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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

According to Michaël van de Poppe (@CryptoMichNL), Ethereum (ETH) has experienced a significant correction due to Trend Research unwinding a $2 billion long position. He suggests this presents a strong opportunity for accumulation. If traders prefer to wait, he identifies 0.02650 BTC or a reclaim of 0.03250 BTC as potential accumulation zones. Van de Poppe also anticipates a more robust rally for Ethereum compared to Bitcoin (BTC).

According to Material Indicators, Bitcoin's (BTC) weekly close above or below $69,000 is crucial for determining the market's next direction. A close above this level could signal bullish momentum and an extended relief rally, while a close below might indicate further bearish trends. Traders are advised to monitor this key resistance/support flip line to gain clarity on BTC's trajectory.

According to @BullTheoryio, Bitcoin's (BTC) loss of the critical $75,000 support level has triggered a rapid downturn, pushing the price to the $60,000 zone. This aligns with earlier highlighted levels, demonstrating the significant impact of breaking weekly support zones on BTC's price movement.

According to @CryptoCoinCoach, XVG is currently consolidating within a symmetrical triangle pattern on the daily timeframe, reflecting volatility compression and market indecision. The price is positioned near the lower half of the triangle, a zone where previous reactions suggest potential moves toward the upper boundary. However, failure to hold this level could lead to a test of the lower trendline before a decisive expansion. A confirmed breakout with sustained acceptance outside the triangle will determine the next directional move.

According to @CryptoCoinCoach, GALA is trading within a descending broadening wedge on the 6-hour timeframe, characterized by lower highs and increased downside volatility. The price recently bounced from the wedge's lower boundary, fueled by liquidity, and is now positioned in the mid-zone of the structure. This area, known for high market noise, leaves room for both continuation and rejection scenarios. As long as GALA remains below the wedge's upper boundary, the pattern suggests further volatility expansion rather than a trend reversal. A breakout above the resistance is required for a structural shift.

According to @EmberCN, Trend Research has finalized its liquidation process, revealing a significant loss of approximately $734 million in their Ethereum (ETH) trading. Their combined loss across two ETH trades amounts to $419 million. Initially, they profited $315 million from a long position at an average entry price of $2,667 and an exit price of $4,027. However, a subsequent long position at $3,180 average entry and $2,053 exit resulted in substantial losses.

According to @ai_9684xtpa, the cryptocurrency market witnessed three significant events within a week. First, a high-profile trader reportedly profited over $100 million by betting on a market crash but later faced $230 million in liquidation losses. Second, a prominent investor known for strategic trades suffered $667 million in losses to avoid liquidation. Lastly, Bithumb, South Korea's second-largest crypto exchange, mistakenly airdropped 2,000 BTC to a single account, causing a temporary 22% price drop. These events highlight the volatility and unpredictability of the blockchain space.