List of Flash News about whale dumping
| Time | Details |
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2025-11-20 06:04 |
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. |
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2025-11-18 05:13 |
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. |
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2025-11-14 14:14 |
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. |
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2025-11-10 04:04 |
Bitcoin Whales Dump 32,500 BTC Since Mid-October: Santiment Flags Retail Divergence as Price Risk
According to @CoinMarketCap, Bitcoin whales have sold about 32,500 BTC since mid-October while retail wallets aggressively bought dips, a divergence that Santiment says has historically preceded price trouble for BTC. Source: CoinMarketCap; Santiment, Nov 10, 2025. Traders may treat this whale distribution versus retail accumulation split as a caution signal until whale netflows stabilize, based on Santiment’s historical observation that such divergences often precede drawdowns. Source: Santiment; CoinMarketCap, Nov 10, 2025. |
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2025-11-05 03:30 |
Bitcoin (BTC) Price Slides Again as Decline Not Leverage-Driven; Bloomberg Flags $45B Whale Bets Dump
According to @business, Bitcoin has been falling again and the current drop is not being driven by leverage breaking the market. Source: @business. The linked Bloomberg report headline references Bitcoin whales dumping about $45 billion in market bets, indicating selling pressure beyond leveraged liquidations. Source: @business. The update was posted on Nov 5, 2025, providing traders timely context for risk management. Source: @business. |
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2025-10-17 12:40 |
Whales Dump Solana SOL, Aave AAVE, and Aster: Smart Money Exiting? Trading Alert and Sell Pressure Signals
According to the source, large crypto holders are dumping Solana (SOL), Aave (AAVE), and Aster, which the source frames as smart money exiting and a caution signal for near-term trading sentiment. According to the source, the whale distribution across these assets suggests elevated sell-side activity that traders should monitor for potential pressure on spot markets and DeFi liquidity pools. |