Insider

‘Insider’ OG Whale Back in Action: 3,003 BTC Transferred Amid Aggressive Shorting

Leave a Comment / Insider, Whale / Nisha

Whale 19D5 transfers over 3,000 BTC to Binance while holding $140 million in Hyperliquid shorts. A popular crypto whale “19D5” has significantly increased on-chain activity over the past two days. Known for previously selling a massive portion of her Bitcoin (BTC) holdings to accumulate Ethereum (ETH) earlier this year, the entity has also maintained aggressive […]

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‘Trump Insider’ Trader Expands Bitcoin Short by $22M — See What the Open Position Looks Like Today

Leave a Comment / Insider, TRUMP / Admin

A trader dubbed the “Trump insider” has boosted his Bitcoin short by 200 BTC, bringing his total bearish position to 900 BTC worth about $99.6m. The post ‘Trump Insider’ Trader Expands Bitcoin Short by $22M — See What the Open Position Looks Like Today appeared first on Cryptonews…

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Sui Debunks $400M Insider Trading Claims, Says Sales Are From Infrastructure Partner

Leave a Comment / Debunks, Insider / Nisha

Sui Foundation, the non-profit organization behind the layer-1 blockchain and ecosystem, has debunked allegations of insiders selling $400 million worth of the network’s native token, SUI since the asset began its remarkable rally. According to a tweet from the foundation, the wallet address involved in the sales likely belongs to an infrastructure partner, and the

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Insider Trading in the NFT Market? Moonbirds’ Unusual Sales Activity Before Yuga Deal

Leave a Comment / Insider, Trading / Avery Clarkson

Last updated: February 17, 2024 03:30 EST | 2 min read Source: Adobe/ymgermanPrices and trading volume for the Ethereum NFT collection Moonbirds experienced a significant surge on Friday following the announcement of Yuga Labs’ acquisition of the collection’s intellectual property alongside creator Proof. However, there were also considerable spikes in sales activity in the days

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