Binance Square

sell

1.1M προβολές
1,648 άτομα συμμετέχουν στη συζήτηση
Bull Verse
·
--
Υποτιμητική
·
--
Υποτιμητική
$BTR #BTR #sell #DumpandDump #dump #Alert🔴 1)The price is now in an "overextended" state. • 24 hours: +33.93% • 7 days: +121% • 30 days: +328% • 90 days: +288% • This year: +497% After such a sharp rise, profit-taking/dumping usually begins in the market. 📌 2) Large difference between MarketCap and FDV = unlock risk • Market Cap: $50.9M • FDV: $194.7M • Circulation: 261.6M / 1B This means a large portion of the supply is not yet in the market. This implies additional selling pressure from future unlocks/emissions. 📌 3) Liquidity is very weak Visible on Nansen: • Liquidity: $33.33K (very low) With such low liquidity: • the price inflates easily, • but it is difficult to exit when a dump comes (high slippage). 📌 4) Few holders, centralized distribution • Holders: 1,430 • “Distribution Score”: Highly centralized distribution This means “whale control.” The chart crashes when a few wallets sell. 📌 5) Top wallets accumulate → then dump scenario On the Holders panel: • Top 100 addresses: 259.21M (+55.74%) • Exchange: 166.32M (+283%) These two are very critical together: ✅ Top wallets accumulate (pump) ⚠️ At the same time, exchange balance increases → may be preparing for a sell. 📌 6) DEX trades: buying is present, but selling is also active In DEX Trades: • Both BUY and SELL are active • "High Activity" wallets are trading This indicates market manipulation. 📌 7) Transfers: large volume transfers are present In the Transfers tab: • 4.00M BTR (~$770K) • 2.27M BTR (~$437K) • 1.20M BTR (~$231K) etc. Such large transfers are usually: • wallet-to-wallet distribution, • or preparation for exchange.
$BTR #BTR #sell #DumpandDump #dump #Alert🔴
1)The price is now in an "overextended" state.
• 24 hours: +33.93%
• 7 days: +121%
• 30 days: +328%
• 90 days: +288%
• This year: +497%

After such a sharp rise, profit-taking/dumping usually begins in the market.

📌 2) Large difference between MarketCap and FDV = unlock risk
• Market Cap: $50.9M
• FDV: $194.7M
• Circulation: 261.6M / 1B

This means a large portion of the supply is not yet in the market.
This implies additional selling pressure from future unlocks/emissions.

📌 3) Liquidity is very weak

Visible on Nansen:
• Liquidity: $33.33K (very low)

With such low liquidity:
• the price inflates easily,
• but it is difficult to exit when a dump comes (high slippage).

📌 4) Few holders, centralized distribution
• Holders: 1,430
• “Distribution Score”: Highly centralized distribution

This means “whale control.”
The chart crashes when a few wallets sell.

📌 5) Top wallets accumulate → then dump scenario

On the Holders panel:
• Top 100 addresses: 259.21M (+55.74%)
• Exchange: 166.32M (+283%)

These two are very critical together:

✅ Top wallets accumulate (pump)
⚠️ At the same time, exchange balance increases → may be preparing for a sell.

📌 6) DEX trades: buying is present, but selling is also active

In DEX Trades:
• Both BUY and SELL are active
• "High Activity" wallets are trading
This indicates market manipulation.

📌 7) Transfers: large volume transfers are present

In the Transfers tab:
• 4.00M BTR (~$770K)
• 2.27M BTR (~$437K)
• 1.20M BTR (~$231K) etc.

Such large transfers are usually:
• wallet-to-wallet distribution,
• or preparation for exchange.
·
--
Υποτιμητική
$pippin #sell #dump 1) DEX Trades: SELL spam / bot dump From 0.6101 to 0.4541 Within 1 minute, consecutive sells come from the same wallets (specifically Trading Bot [GJvewFRj], Token Millionaire [CreQJ2t9]). This is typically done to: • "eat" the market and push it down • drain liquidity • cause panic among retail investors. 2) Transfers: Large amounts go to CEXs Visible on the transfer page: • Gate Wallet / Gate Deposit • Indodax Hot Wallet • other "deposit" titles This means sending to the exchange for sale 99% of the time. 3) Holders: Top 100 are very dominant In the holders section: • Top 100 addresses: 835.49M • Top 100 hold: 64% supply • Distribution score: 17 (very weak) This means "few wallets control" → they can dump at any time. 4) Flow Intelligence: Exchange net outflow -$2.00M Exchange flow is negative → there is movement on exchanges and the likelihood of selling is high. Quick conclusion! Whales + bots have started SELLING on PIPPIN. They hold 64% of the Top100 supply. Large transfers are going to Gate/Indodax deposits. This greatly increases the risk of a near-term dump. #Pippin #WhaleDeRiskETH #scamriskwarning
$pippin #sell #dump

1) DEX Trades: SELL spam / bot dump
From 0.6101 to 0.4541

Within 1 minute, consecutive sells come from the same wallets (specifically Trading Bot [GJvewFRj], Token Millionaire [CreQJ2t9]).
This is typically done to:
• "eat" the market and push it down
• drain liquidity
• cause panic among retail investors.

2) Transfers: Large amounts go to CEXs

Visible on the transfer page:
• Gate Wallet / Gate Deposit
• Indodax Hot Wallet
• other "deposit" titles

This means sending to the exchange for sale 99% of the time.

3) Holders: Top 100 are very dominant

In the holders section:
• Top 100 addresses: 835.49M
• Top 100 hold: 64% supply
• Distribution score: 17 (very weak)

This means "few wallets control" → they can dump at any time.

4) Flow Intelligence: Exchange net outflow -$2.00M

Exchange flow is negative → there is movement on exchanges and the likelihood of selling is high.

Quick conclusion!

Whales + bots have started SELLING on PIPPIN. They hold 64% of the Top100 supply. Large transfers are going to Gate/Indodax deposits. This greatly increases the risk of a near-term dump.
#Pippin #WhaleDeRiskETH #scamriskwarning
·
--
Υποτιμητική
Δ
SOLUSDT
Έκλεισε
PnL
-0,29USDT
·
--
Υποτιμητική
77AY777
·
--
Υποτιμητική
$pippin
🚨 PIPPIN — FINAL PUMP / STRONG SELL ALERT

📉 Whales & bots are dumping hard today.
Top wallets are distributing into this move.

📊 Top 100 wallets hold ~65% of supply (Distribution Score: 18)
→ Extremely centralized. One move = chart collapse.

🏦 Gate.io wallet is bleeding
Gate wallet shows -4.72M PIPPIN in 24h.
Other CEX wallets (MEXC / HTX / Indodax) also showing outflows.

🤖 DEX data shows nonstop SELL spam
Trading bots + whales are unloading aggressively.

⚠️ Rumors: team sales expected after 00:00 UTC
If this is true, this pump is likely the last exit liquidity.

✅ Conclusion:
This looks like the final push before a dump.
Take profit / reduce exposure NOW.

#PIPPIN #Solana #Crypto #SellAlert #scamriskwarning
·
--
Υποτιμητική
Δ
SOLUSDT
Έκλεισε
PnL
-0,29USDT
Will You Be Richer with $EUL ? 🚀 {future}(EULUSDT) EUL is heating up and momentum is clearly bullish. Price is pressing against the 1.18 resistance zone with strong EMA alignment and expanding MACD, showing buyers still control the short-term trend. If 1.186 breaks with solid volume, a fast move toward 1.22–1.25 becomes realistic. However, RSI is extremely overbought, meaning the move is stretched and a short pullback toward 1.12–1.10 would be healthy before continuation. The structure favors bulls, but entering after big green candles carries risk. Wealth in trading doesn’t come from hype — it comes from timing, discipline, and controlled risk.#MarketRebound #buy #sell #short #long
Will You Be Richer with $EUL ? 🚀

EUL is heating up and momentum is clearly bullish. Price is pressing against the 1.18 resistance zone with strong EMA alignment and expanding MACD, showing buyers still control the short-term trend. If 1.186 breaks with solid volume, a fast move toward 1.22–1.25 becomes realistic. However, RSI is extremely overbought, meaning the move is stretched and a short pullback toward 1.12–1.10 would be healthy before continuation. The structure favors bulls, but entering after big green candles carries risk. Wealth in trading doesn’t come from hype — it comes from timing, discipline, and controlled risk.#MarketRebound #buy #sell #short #long
·
--
Υποτιμητική
$pippin #Pippin #PIPPINUSDT #sell #WhaleDeRiskETH #DumpandDump Yes, the distribution process is ongoing. The main statistics shown in the image confirm this: • Distribution Score: 18 → distribution is very weak, the token is still in the hands of a few addresses • Top 100 hold 65% supply → 65% of the supply is held by the top 100 addresses (very risky) • Top 100 Addresses: 834.5M (+3.82%) → top 100 balance is increasing, meaning large holders haven't fully exited yet, they are just "distributing" • Smart Money: 23,158 (-66.02%) → smart money is seriously exiting, buyer power is weakening The following are clearly visible in the altcoin segment: • Gate wallet -2.52M • Whale -2M • Raydium authority -884k • MEXC wallet -523k • Other titles are also in the red 📌 New conclusion: large addresses and exchange wallets continue to empty, smart money is leaving, and the distribution is very poor. This type of picture is a typical ongoing dump/exit liquidity signal.
$pippin #Pippin #PIPPINUSDT #sell #WhaleDeRiskETH #DumpandDump
Yes, the distribution process is ongoing.

The main statistics shown in the image confirm this:
• Distribution Score: 18 → distribution is very weak, the token is still in the hands of a few addresses
• Top 100 hold 65% supply → 65% of the supply is held by the top 100 addresses (very risky)
• Top 100 Addresses: 834.5M (+3.82%) → top 100 balance is increasing, meaning large holders haven't fully exited yet, they are just "distributing"
• Smart Money: 23,158 (-66.02%) → smart money is seriously exiting, buyer power is weakening

The following are clearly visible in the altcoin segment:
• Gate wallet -2.52M
• Whale -2M
• Raydium authority -884k
• MEXC wallet -523k
• Other titles are also in the red

📌 New conclusion: large addresses and exchange wallets continue to empty, smart money is leaving, and the distribution is very poor. This type of picture is a typical ongoing dump/exit liquidity signal.
avicena:
можливо і так,побачим,,,🙂
·
--
Υποτιμητική
RudyScalper
·
--
Υποτιμητική
VENDE ya el SIGUIENTE Alpha token, take profit para el siguiente 6Hrs son TP1 17$- TP2 16.50$- TP3 16$. River seguirá para arriba, pero habrá una consolidación ya!
$RIVER #RİVER #river#buynow #altcoins $BTC $SOL
Market Panic: BlackRock Moves $72.9M in Bitcoin Amid Broader Crypto Sell-Off NEWYORK — Panic is gripping the crypto market today after BlackRock liquidated $72,920,000 in Bitcoin. The massive sell-off triggered a wave of automated trading exits, sending the BTC price chart into a steep, vertical dive. Key Highlights: The Trigger: Large-scale institutional outflow from BlackRock. The Impact: Bitcoin is plummeting toward the $60,000 support floor. Market Mood: "Extreme Fear" as retail investors scramble to sell. While analysts debate if this is a strategic exit or routine ETF redemption, the result is the same: red across the boards and rising investor stress.#BlackRock⁩ #fearandgreedindex #sell #Bitcoin❗ $BTC $ETH $BNB
Market Panic: BlackRock Moves $72.9M in Bitcoin Amid Broader Crypto Sell-Off

NEWYORK — Panic is gripping the crypto market today after BlackRock liquidated $72,920,000 in Bitcoin. The massive sell-off triggered a wave of automated trading exits, sending the BTC price chart into a steep, vertical dive.
Key Highlights:
The Trigger: Large-scale institutional outflow from BlackRock.
The Impact: Bitcoin is plummeting toward the $60,000 support floor.
Market Mood: "Extreme Fear" as retail investors scramble to sell.
While analysts debate if this is a strategic exit or routine ETF redemption, the result is the same: red across the boards and rising investor stress.#BlackRock⁩ #fearandgreedindex #sell #Bitcoin❗

$BTC $ETH $BNB
·
--
Υποτιμητική
$KITE #sell 🚨 KITE (KITE AI) — SELL WARNING 🚨 This token is showing multiple high-risk distribution signals. • Price: ~$0.198 • Market Cap: ~$355.7M • Liquidity: ~$305K (EXTREMELY LOW for this MCAP) • Holders: ~96,742 • Risk Score: 70/100 • Snipers: 11/100 ⚠️ Biggest Red Flag: Holder Control • Top 100 holders control ~91% of total supply • Distribution Score: 9 (very weak / centralized) That means the price is basically controlled by a few wallets. 🧨 Whale Transfers + Exit Setup • Large transfer flows are active (millions of tokens moved) • “High Balance / Token Millionaire” wallets are rotating funds This is exactly how dumps start: whales move → liquidity is thin → retail gets trapped. ❌ Final Verdict With 91% supply in Top 100 + $305K liquidity, this is a classic dump risk setup. #dump #DumpandDump #WhaleDeRiskETH #kite
$KITE #sell
🚨 KITE (KITE AI) — SELL WARNING 🚨
This token is showing multiple high-risk distribution signals.

• Price: ~$0.198
• Market Cap: ~$355.7M
• Liquidity: ~$305K (EXTREMELY LOW for this MCAP)
• Holders: ~96,742
• Risk Score: 70/100
• Snipers: 11/100

⚠️ Biggest Red Flag: Holder Control
• Top 100 holders control ~91% of total supply
• Distribution Score: 9 (very weak / centralized)

That means the price is basically controlled by a few wallets.

🧨 Whale Transfers + Exit Setup
• Large transfer flows are active (millions of tokens moved)
• “High Balance / Token Millionaire” wallets are rotating funds

This is exactly how dumps start:
whales move → liquidity is thin → retail gets trapped.

❌ Final Verdict

With 91% supply in Top 100 + $305K liquidity, this is a classic dump risk setup.
#dump #DumpandDump #WhaleDeRiskETH #kite
·
--
Ανατιμητική
💰Coin : $BULLA ⏳Trade Suggestion Type: Spot 💫 🕰️Set buy limit price🧭 $0.02400-0.02420 ⏰Set sell limit price⛳ $0.02580-0.02600 ⏲️Stop Loss alert under🚧 $0.02390 🏦Comment: Medium Bulish 🚀Happy trading🛼 🧭Also recommended for trade now 🎲 : $$SIREN & $XPL ✈️Follow my profile for best update and Earn with fun🪄 🌟Thank you🌟 🤖Tags: #Spot #buy #sell #BULLA #USTechFundFlows
💰Coin : $BULLA
⏳Trade Suggestion Type: Spot 💫
🕰️Set buy limit price🧭 $0.02400-0.02420
⏰Set sell limit price⛳ $0.02580-0.02600
⏲️Stop Loss alert under🚧 $0.02390
🏦Comment: Medium Bulish
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $$SIREN & $XPL
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you🌟
🤖Tags: #Spot #buy #sell #BULLA #USTechFundFlows
·
--
Ανατιμητική
💰Coin : $ZAMA ⏳Trade Suggestion Type: Spot 💫 🕰️Set buy limit price🧭 $0.01850 - $0.01870 ⏰Set sell limit price⛳ $0.0200-$0.02150 ⏲️Stop Loss alert under🚧 $0.01800 🏦Comment: Medium Bulish 🚀Happy trading🛼 🧭Also recommended for trade now 🎲 : $SIREN & $VANRY ✈️Follow my profile for best update and Earn with fun🪄 🌟Thank you🌟 🤖Tags: #buy #sell #SpotTrading. #earn #BTC
💰Coin : $ZAMA
⏳Trade Suggestion Type: Spot 💫
🕰️Set buy limit price🧭 $0.01850 - $0.01870
⏰Set sell limit price⛳ $0.0200-$0.02150
⏲️Stop Loss alert under🚧 $0.01800
🏦Comment: Medium Bulish
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $SIREN & $VANRY
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you🌟
🤖Tags: #buy #sell #SpotTrading. #earn #BTC
·
--
Ανατιμητική
·
--
Υποτιμητική
🚨!تحذير: انهيار كبير قادم لعملة $DASH 🚨 حفلة الصعود انتهت! عملة #DASH وصلت للذروة وهي الآن جاهزة للانهيار بقوة (Dump Hard) بعد فشلها في تجاوز مستويات الـ 38.50. هذا التراجع هو نافذتك الذهبية لاقتناص سيولة الجانب الهابط. الرفض عند 38.00 سيسرع من عملية السقوط! 📉 نصيحة للمستثمرين: لا تتجاهلوا هذا التصحيح. سأقوم ببيع DASH$ على المكشوف (Short) فوراً بسعر السوق! 🚨 توصية $DASH (Short): 🟩 سعر الدخول: 37.00 – 38.20 🎯 الأهداف (TP): 36.00 - 35.00 - 33.80 🛑 وقف الخسارة (SL): 39.60 #DASH #Crypto #Sell #Bearish 🚀🚨🔴 {future}(DASHUSDT) لا تنسى بيع $FRAX {future}(FRAXUSDT)
🚨!تحذير: انهيار كبير قادم لعملة $DASH 🚨

حفلة الصعود انتهت! عملة #DASH وصلت للذروة وهي الآن جاهزة للانهيار بقوة (Dump Hard) بعد فشلها في تجاوز مستويات الـ 38.50. هذا التراجع هو نافذتك الذهبية لاقتناص سيولة الجانب الهابط. الرفض عند 38.00 سيسرع من عملية السقوط! 📉

نصيحة للمستثمرين: لا تتجاهلوا هذا التصحيح. سأقوم ببيع DASH$ على المكشوف (Short) فوراً بسعر السوق! 🚨

توصية $DASH (Short):

🟩 سعر الدخول: 37.00 – 38.20

🎯 الأهداف (TP): 36.00 - 35.00 - 33.80

🛑 وقف الخسارة (SL): 39.60

#DASH #Crypto #Sell #Bearish 🚀🚨🔴
لا تنسى بيع $FRAX
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς
👍 Απολαύστε περιεχόμενο που σας ενδιαφέρει
Διεύθυνση email/αριθμός τηλεφώνου