Flash News List

List of Flash News about whale dumping

Time Details
2025-11-19
22:04 UTC
Bitcoin BTC Whale Selling Hits Record in 2025: OG Whale Dumping at ATH and Sustained +0.05 Percent of Market Cap, Capriole Data

According to Charles Edwards, OG whales sold more BTC in 2025 than in any prior cycle, with whale dumping as a percent of market cap hitting all-time highs and holding a consistently high roughly +0.05 percent baseline through the year, source: Charles Edwards on X dated Nov 20, 2025; Capriole OG Whale Dumping chart at capriole.com/charts/?chart=og-whale-dumping-btc. For traders, the record-high distribution share versus market cap indicates persistent structural sell flow from legacy holders to monitor alongside price and liquidity, source: Capriole OG Whale Dumping chart at capriole.com/charts/?chart=og-whale-dumping-btc.

Source
2025-11-17
21:13 UTC
BTC Alert: Altcoin Daily Says OG Bitcoin Whales Are Dumping — 4 Metrics Traders Should Check Now

According to @AltcoinDaily, OG Bitcoin whales are dumping BTC, as stated in an X post on Nov 18, 2025. Source: Altcoin Daily on X, Nov 18, 2025. The post provides no on-chain or transaction evidence, so traders should verify by checking whale exchange inflows and entity-adjusted netflows for 1k+ BTC cohorts as defined by industry analytics. Source: Glassnode Academy; CryptoQuant documentation. Rising exchange inflows and net positive exchange netflows from whales are widely monitored as sell-side pressure proxies in BTC markets. Source: Glassnode Academy; Binance Research. For confirmation via derivatives and microstructure, monitor BTC perpetual funding and basis for bearish divergence, plus order book ask-depth and cumulative volume delta to identify distribution. Source: Binance Futures metrics documentation; Deribit Insights; Kaiko.

Source
2025-11-14
06:14 UTC
BTC Alert: X Post Claims Strategy Dumping 30,000 BTC — What Traders Should Verify Now

According to @adriannewman21, an X post claims that DATs have started dumping tokens, with Strategy allegedly selling 30,000 BTC; the post provides no on-chain transaction hashes, exchange addresses, or corroborating data, so the claim is unverified based on the post alone. Source: @adriannewman21 on X. The post implies potential near-term sell pressure risk for BTC if accurate, but traders should treat it as an unverified headline until independent confirmation is available. Source: @adriannewman21 on X.

Source