List of Flash News about trading
| Time | Details |
|---|---|
| 16:26 |
Trader Loses $1.3M on Ethereum (ETH) Short, Withdraws from Hyperliquid
According to @lookonchain, a trader operating under wallet 0x15a4 suffered a $1.3M loss after closing a 20x leveraged short position on 30,000 ETH on Hyperliquid. The trader, who initially deposited $5M USDC, withdrew the remaining funds after the liquidation and exited the platform. |
| 16:24 |
XRP Price Drops Below Holder Cost Basis Triggering Panic Selling
According to @glassnode, XRP has lost its aggregate holder cost basis, causing panic selling among investors. The SOPR (7D EMA) fell from 1.16 in July 2025 to 0.96 currently, indicating significant realized losses. On-chain profitability has turned negative, with the current market structure resembling the prolonged consolidation phase from September 2021 to May 2022. This bearish trend highlights weakening investor confidence and potential price stabilization challenges for XRP. |
| 15:30 |
Bitcoin and Ethereum Recovery Signals: Insights from CryptoMichNL
According to CryptoMichNL, the recent sharp market decline may have reached its bottom, with Bitcoin (BTC) showing technical indicators similar to previous market lows. Despite prevailing bearish sentiment, CryptoMichNL suggests a gradual recovery is underway. Additionally, MNFund has increased its exposure to Ethereum (ETH), citing strong fundamentals, including increased stablecoin supply on Ethereum and legislative clarity in the crypto sector. This strategic positioning reflects optimism for the coming year. |
| 15:18 |
Solana ETF Outflows Reach $11.9M, Indicating Potential Market Bottom
According to @santimentfeed, Solana ETFs have experienced significant outflows of $11.9 million, marking the second-largest withdrawal in history. Over the past four months, SOL has seen a 62% decrease in its market capitalization, and traders seem to be nearing capitulation. Historically, such major outflows have often signaled a market bottom. |
| 14:18 |
Ethereum Trader 0x8062 Reports Significant Trading Losses
According to Lookonchain, trader 0x8062 executed two Ethereum (ETH) trades over the past week, both resulting in significant losses. The trader purchased 2,132 ETH at $2,294 and sold at $2,195, incurring a loss of $211,681. Additionally, they bought 2,233 ETH at $2,095 and sold at $2,023, leading to another $160,911 loss. These high buy and low sell strategies highlight the challenges of short-term trading in volatile markets. |
| 13:07 |
Record Volatility in $MSTZ ETF Drives Unprecedented Trading Volume
According to Eric Balchunas, the 10-day volatility of the $MSTZ ETF (-2x Strategy) has reached an astonishing 477%, potentially marking an all-time record for ETFs. This level surpasses the previous high set by $QBTX at 433%. The extreme volatility has acted as a magnet for traders, resulting in record trading volumes for $MSTZ last week. |
| 08:14 |
Short-Term Bitcoin Holders Face Massive Losses Amid Sell-Off
According to Andre Dragosch, recent Bitcoin sell-offs have primarily impacted short-term investors who entered the market in 2025 and 2026. These 'tourist' investors collectively incurred significant losses, with net losses reaching $1.5 billion per day, aligning with levels last seen during the June 2022 lows. The data highlights the vulnerability of newer market participants during periods of heightened volatility. |
| 07:35 |
Bitcoin ETF vs Gold ETF: Key Market Lessons from Historical Trends
According to Charles d'Haussy, the recent drawdown in the Bitcoin ETF market, notably $IBIT, mirrors early correction patterns seen during the launch of gold ETFs. Despite a 13% Bitcoin (BTC) price drop in a single session and $6 billion in outflows over three months, this phase aligns with the 'first major correction' rather than a structural breakdown. Historical parallels with gold ETFs like $GLD suggest that post-launch euphoria often leads to corrections before long-term growth, as seen in gold's 325% rally over seven years. However, Bitcoin's retail-driven market and lack of central bank intervention introduce heightened volatility and risks. |
| 01:51 |
Infini Exploiter Accumulates 6,316 ETH and Moves Funds to TornadoCash
According to Lookonchain, the Infini Exploiter has recently spent 13.32 million DAI to purchase 6,316 ETH at $2,109 per ETH. Following this transaction, all 15,470 ETH, worth approximately $32.6 million, were sent to TornadoCash. The exploiter has demonstrated a pattern of strategic trading, including significant ETH acquisitions and high-value sales in the past, often utilizing TornadoCash for fund obfuscation. |
|
2026-02-08 18:30 |
Bitcoin Capitulation Candle Indicates Buying Pressure, Says Michaël van de Poppe
According to Michaël van de Poppe (@CryptoMichNL), the recent weekly chart for Bitcoin (BTC) suggests a capitulation candle has occurred, signaling strong buying pressure even during weekends. While consolidation and potential retests of lower levels remain possible, van de Poppe emphasizes that holding above Bitcoin’s 2021 all-time high is crucial. He notes that while a quick reversal is unlikely, the sudden upward bounce suggests a bottom range between $65K and $70K, with potential tests near $85K in the coming weeks. |
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2026-02-08 16:35 |
Michaël van de Poppe Predicts Bitcoin (BTC) Upside During Bearish Markets
According to Michaël van de Poppe, Bitcoin (BTC) is approaching a significant market bottom, with strong technical and historical indicators aligning for a potential bullish breakout. He highlights that extreme bearish market conditions often lead to underestimated upside potential. Key observations include Bitcoin's inverse relationship with gold, the lowest RSI levels since market bottoms in 2018 and 2022, and key economic factors such as weakening U.S. job data and potential monetary easing. Van de Poppe emphasizes that such conditions create optimal financial opportunities for traders. |
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2026-02-08 10:32 |
Trader Earns $12.28M Shorting Gold and Silver on Binance
According to @ai_9684xtpa, a Binance trader using the account SMXKX achieved the top position on Binance's 30-day Smart Money leaderboard by profiting $12.28 million through shorting gold and silver. The trader began shorting silver (XAG) in late January, initially incurring losses exceeding $1 million. Subsequently, they shorted gold at its January 29 peak, ultimately achieving maximum profits on February 5. |
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2026-02-08 06:16 |
Trend Research Moves 651,757 ETH to Binance Amid $745M Loss Speculation
According to @OnchainLens, Trend Research transferred 651,757 ETH (worth $1.34 billion) to Binance, reportedly incurring a speculative loss of over $745 million. Previously, Trend acquired 651,310 ETH from Binance and earned 447 ETH on Aave. The exact buy and sell prices remain unknown, and further updates from Trend are awaited for clarity. |
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2026-02-08 04:12 |
Whale Transfers 10,000 ETH Amidst Speculations on Avenir Group and Huobi Founder
According to Ai 姨 (@ai_9684xtpa), recent speculation about Avenir Group, linked to Huobi founder Li Lin's family office, has been clarified by DujunX. He confirmed that the family office does not delegate external management or engage in Bitcoin-to-Ethereum swaps. Meanwhile, a significant whale associated with a $230M liquidation transferred 10,000 ETH (valued at $20.39M) to Binance, raising further questions about potential connections. This transaction, tied to a Binance deposit address, remains under scrutiny. |
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2026-02-08 03:51 |
Massive ETH Sell-Off: $1.35B Liquidated in 8 Days by Key Holder
According to @ai_9684xtpa, a significant Ethereum (ETH) liquidation occurred as a prominent holder offloaded 658,168.58 ETH, worth approximately $1.35 billion, over the course of eight days. Despite a realized loss of $688 million, Ethereum prices stabilized above $2,000 following the large-scale sales. This event highlights the resilience of ETH in the face of extreme selling pressure and may attract traders analyzing market recovery patterns. |
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2026-02-08 02:52 |
Trend Research Transfers 20,770 ETH to Binance Amid Potential Selloff
According to Ai 姨 (@ai_9684xtpa), Trend Research has transferred 20,770 ETH to Binance, valued at $43.57 million at an average price of $2,097.94 per ETH. Over the past day, the entity deposited a total of $817 million worth of ETH into exchanges, potentially incurring a loss of $470 million. With only 21,491.86 ETH remaining on-chain, Trend Research appears to be in the final stages of liquidating its holdings. |
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2026-02-08 00:48 |
Ethereum Whale BitMNR Accumulates Additional 20,000 ETH Amid Market Dip
According to @EmberCN, Ethereum treasury company BitMNR, despite holding significant unrealized losses of $7.5 billion, has purchased another 20,000 ETH valued at $41.98 million. Following a sharp decline earlier this week, their total purchases now amount to 40,000 ETH, acquired at an approximate price of $2,200 each. This move highlights BitMNR's confidence in Ethereum's long-term potential despite current market conditions. |
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2026-02-07 22:43 |
European Stocks Achieve Longest Streak Since 2013 with Stoxx 600 Rally
According to @KobeissiLetter, European stocks are experiencing a remarkable bull run as the Stoxx 600 index has recorded gains for seven consecutive months. This marks the longest streak since 2013 and the second-best performance this century, showcasing one of the strongest rallies in 40 years. Traders may view this extended rally as a signal of resilient market trends in Europe. |
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2026-02-07 19:46 |
#1000SHIB Analysis: Falling Wedge Pattern Signals Potential Reversal
According to @CryptoCoinCoach, #1000SHIB is trading within a falling wedge pattern, characterized by converging lower highs and lows, indicating decreased downside momentum despite ongoing bearish pressure. The price is near the wedge's lower boundary, a critical reaction zone where market behavior could shift. A defense of this area may signal a potential reversal towards the upper wedge resistance, whereas a breakdown would extend the downtrend. Traders should monitor for a breakout to confirm the next trend direction. |
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2026-02-07 16:45 |
Bitcoin (BTC) RSI vs. Gold Hits Record Low: A Strong Accumulation Signal
According to Michaël van de Poppe, the 2-week RSI for Bitcoin (BTC) compared to Gold has hit its lowest level ever, falling below 25. He highlights that such levels typically mark the end of bear markets, not their beginning, suggesting a potential bottom for BTC. Van de Poppe emphasizes the significant upside potential, estimating a possible 10x gain from current levels versus a 30-50% downside risk. This, he argues, makes it an opportune moment to accumulate BTC, especially when compared to Gold. |