List of Flash News about whale sell pressure
Time | Details |
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2025-09-09 15:17 |
$170M $MYX Airdrop Sybil Flagged: 100 Linked Wallets Traced by Bubblemaps — Trading Risks and On-Chain Alerts
According to @bubblemaps, one entity claimed about $170 million of MYX from the airdrop after they traced 100 newly funded addresses with identical on-chain activity, which they allege indicates a coordinated sybil cluster (source: Bubblemaps on X, Sep 9, 2025). For traders, concentrated token control and subsequent exchange inflows from large holders have historically coincided with higher near-term sell pressure and volatility, so monitoring the flagged wallets and exchange inflows is prudent (source: Glassnode Insights, 2021; source: Binance Academy, 2023). |
2025-06-18 11:13 |
PEPE Whale 0x6ea4 Deposits Final 600B PEPE ($6.04M) to Binance, Takes $3.5M Loss – Key Trading Signals
According to Lookonchain, major PEPE whale 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago. Over the past month, this whale withdrew a total of 2.2 trillion PEPE ($27.64 million) from Binance, only to return the entire amount in three batches on June 8, June 13, and June 18, ultimately incurring an estimated $3.5 million loss (source: Lookonchain, June 18, 2025). Such large-scale deposits to Binance often signal potential sell pressure, which could impact PEPE's price volatility and liquidity in the near term. Traders should closely monitor PEPE (PEPE) order books and exchange flows for short-term trading opportunities, as whale actions can trigger significant price movements. |