1. 2,088 $BTC 🔍 From hidden wallet → Cumberland → Coinbase Institutional → Whales are preparing to offload or execute a large OTC trade. 💣 Price may face selling pressure.
2. 1,800 BTC 🏦 From Coinbase → hidden wallet → Could be accumulation or transferring back to cold wallet. 📦 Signal to hold assets.
3. 13.2M USDT ⛔ Frozen wallet → Likely related to legal investigation. ⚠️ Stablecoin risk warning.
💥Expert explanation "OTC": OTC (Over-The-Counter) trading is off-exchange trading, meaning direct buying and selling between two parties, not through a public exchange like Binance or Coinbase.
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Characteristics of OTC trading: • Not publicly displayed on order book → Does not directly affect market price. • Very large volume → For whales, investment funds, organizations wanting to buy/sell hundreds to thousands of BTC. • Typically through intermediaries → Such as Cumberland, Genesis, Galaxy Digital…
NOTE: Whales are moving a massive amount of BTC, showing both offloading trends and signs of accumulation. Need to continue observing price reactions in the next 12–24 hours. 📉📈
you can set this mode when there are no long or short orders, right admin?
Crypto Alert VN_Trạm Cảnh Báo
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🚨LIQUIDATION RISK🚨 It is advisable to use long and short orders to protect your capital. Taking many long positions with gradually increasing leverage will lead you down the path of quickly burning your account when the market drops suddenly. Conversely - Taking many short positions close together will get you caught in short orders, and the liquidation risk will be faster than you think when the price rises💥
🚨ADMIN WILL RETURN WITH A BIT OF REMINDER TO YOU ALL🚨 THE ORGANIZERS WILL STAY SIDEWAY 1-2k price this week - XRP WILL INCREASE SLIGHTLY🔥
TO SUPPORT EVERYONE ON TELEGRAM, IT IS NECESSARY TO CODE AND USE A BOT TO UPDATE IN REAL TIME.
ADMIN IS TESTING AND SEES IT IS A BIT SLOW COMPARED TO REAL TIME.
THEREFORE, ADMIN WILL INVEST ADDITIONAL OPERATION COSTS 24/7 TO PROVIDE YOU WITH THE FASTEST UPDATES ON IMPORTANT MACROECONOMIC NEWS AND WHALE ACTIONS FROM VARIOUS PLATFORMS.
THERE IS NO OTHER WAY, SO I HOPE YOU ALL UNDERSTAND. ADMIN IS RUSHING TO COMPLETE THIS TO PUBLICLY BRING YOU A NEW COMMUNITY.
THE GROUP WILL INCLUDE: 💥INFORMATION ON WHALE ASSET MOVEMENTS AND LARGE ORGANIZATIONS 💥ON-CHAIN CASH FLOW 💥FUTURE WHALE - WHALES IN FUTURE ORDERS 💥EASY AI ANALYSIS SUPPORT - JUST WITH A BUTTON PRESS NOTE: WE WILL OPERATE A TRIAL FOR 1 MONTH AND HOPE YOU WILL EVALUATE TO HAVE NEW UPGRADES SUPPORTING RISK WARNINGS AND WHALE PSYCHOLOGY
there is a tele group to remind everyone, thanks admin
Crypto Alert VN_Trạm Cảnh Báo
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We will rest until next week - to set up the Telegram group - if anyone wants anything, please update it there quickly. I hope everyone continues the journey without warnings. 🚨 WARNING 🚨 THE WEEKEND IS TIME TO RELAX WHAT TO PLAY NEXT WEEK. Don't let it burn out.
I don't understand how to calculate the profit of a Long order, can anyone explain it to me? I went long on the $BERA and it dropped more than +100% with a leverage of x20, so why is the profit only $5.27? Hiccc