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Сrypto news aggeregator by EXCAVO Main channel @excavochannel Admin: @excavo
📊👀 #BTC IntoTheBlock: Volatility has returned to crypto, and on-chain accumulation data can be invaluable in pinpointing potential support and resistance zones.
In the short term, a key resistance level appears around $96k, where roughly 1.66 million BTC is currently being held at a loss. Fearful sentiment can trigger these holders to sell at break-even prices, thus providing resistance.
💰 DropsTab: The Most Popular Projects by Funds Raised in February
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🇺🇸🤔 CEO of CryptoQuant highlights Trump's crypto strategy as a US tool to dominate the market, potentially undermining #BTC and #ETH's neutrality.
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📊👀 Report CoinShares on crypto financial flows over the past week:
- Last week, outflows of investment products into digital assets totaled ~$2.9 billion;
- #BTC had an outflow of $2.59 billion;
- #ETH had an outflow of $300 million.
🇺🇸📉 More than 1,200 cryptocurrency ATMs shut down in the U.S. during the first weekend of March, days after a senator introduced the Cryptocurrency Fraud Prevention Act. cointelegraph
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📊👀 #BTC and #ETH have claimed the top spots as the most traded cryptocurrencies in over-the-counter (OTC) operations this year, according to the latest survey.
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🍿🥊 #STAR10 R10coin: in May 2024, we started talks with Ronaldinho to launch a token. In January 2025, we signed a cooperation agreement. The total value of the contract amounted to $6 million.
However, we faced an unprecedented deception on the part of Ronaldinho. Without consent from our side, he signed a cooperation agreement with another company for $10 million. This company is based in Shenzhen, China. They release a dozen fraudulent memcoins every month and organize ragpools.
⚠️🤔 GoPlus Security: we discovered that the owner of #STAR10 can burn any holder's tokens at will.
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🇺🇸 Uphold relaunches steak service in U.S. cointelegraph
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🇻🇳🕹 Vietnam plans to draft laws to regulate digital assets in March. news.bitcoin
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💰 Former Brazilian soccer player Ronaldinho has launched the #STAR10 token.
The insider got a profit of $4.94 million. He spent 48 #BNB ($29,247) to buy STAR10. So far, the insider has sold 119,278 STAR10 for $54 #BNB ($33,106). The insider still holds 20.68M STAR10 (~$4.93M).
Another trader spent 190 BNB ($118k) to buy 19.32M STAR10 and sold for 2,677 BNB ($1.66M), making over $1.5M.
A wallet associated with the STAR10 team spent spent $80 BNB ($50k) to buy 122.45 million STAR10 and sold 1 million STAR10 for 433 BNB ($270k), leaving 121.44 million STAR10 (~$33.5 million, 12.14% of total supply).
🕵️♂️ 3 million #SOL (~$510.36 million), were transferred to a Binance cold wallet from steaking after 2 months of inactivity.
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🔍🐳 Whale Transactions:
1. Whale made $11.82 million on his first #TRUMP transaction, lost $24.35 million on the second and suffered another $201k loss on the third! Now he's back - spending $11.28M to buy 777,684 TRUMP at $14.50;
2. Whale sold all of his #PEPE and #BEAM for $6.25M #DAI, recording a loss of $14.14M. He later spent DAI to buy 5.34M #ONDO at an average price of $1.17;
3. Amber Group bought 11,000 #ETH for $27.49 million.
📊 #BTC #ETH #ETF Last week (Feb 24-28), total net outflows of spot BTC-ETFs totaled ~$2.61 billion.
Total net inflows of spot ETH-ETFs amounted to ~$335.35 million.
📊 #BTC dominance fell to <50% in hours after the announcement that #XRP, #SOL and #ADA will be added to the strategic cryptocurrency reserve. cointelegraph
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🥳 #AUCTION Bounce launched Auction Intelligence, a platform for launching artificial intelligence agents on the BNB Chain
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🕵️♂️ SlowMist: the #XRP addresses owned by Chris Larsen (Ripple co-founder) hold >2.7 billion XRP ($7.18 billion), and these addresses transferred >$109 million worth of XRP to XRP exchanges in January 2025.
The list of addresses:Читать полностью…
rB5TihdPbKgMrkFqrqUC3yLdE8hhv4BdeY
rPoJNiCk7XXSFLR28nH2hAbkYqjtMC3hK2k
RD6tdgGHG7hwGTA6P39aE7W89fbqxXRjzk
rDfrrrrrrBJZshSQDvfT2kmL9oUBdish52unH
r476293LUcDqtjiSGJ5Dh44J1xBCDWeX3
r44CNwMWyJf4MEA1eHVMLPTkZ1LSv4Bzrv
rhREXVHV938ToGkdJQ9NCYEY4x8kSEtjna
🍿✅ #STAR10 SlowMist: the owner of STAR10 has relinquished ownership.
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📈🤔 #BTC The best buying opportunities often come when funding rates drop below 0, and right now, Bitcoin funding rates across all exchanges are at -0.001.
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🙅♂️ Binance Will Delist Non-MiCA Compliant Stablecoin Trading Pairs For EEA Users on 2025-03-31 - binance
Impacted assets are #USDT, #FDUSD, #TUSD, #USDP, #DAI, #AEUR, #UST, #USTC and #PAXG.
🕵 Ceffu transferred 2070 #BTC (~$191 million) on Binance.
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📊 #BTC #ETF Matrixport: the selling pressure on BTC-ETF could be due to the February futures expiration. Now their pressure on the price is likely to stop.
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😲🚀 #HBAR is up +48% since Hedera retweeted on Friday the news that Snoop Dogg will be moving to Web3 Tune FM's streaming platform (on Hedera).
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🕵️♂️ Ansem wallet spent 2.3 million #USDC to buy 2.97 million #WIF at $0.77.
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🗣📈 #BTC Geoffrey Kendrick, Standard Chartered's Head of Digital Asset Research, has projected that Bitcoin could reach $200,000 by the end of 2025 and potentially $500,000 before President Trump's second term concludes.
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🇺🇸 White House head of AI and cryptocurrency David Sachs said he does not own any cryptocurrency assets, having sold everything before US President Donald Trump's inauguration. cointelegraph
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🔮 #BTC #ETH State Street: growing demand for cryptocurrency #ETFs will cause their total assets to surpass those of precious metals ETFs in North America by the end of the year. ft
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🏴☠️ There is only 60,000 #ETH ($148 million) left at the Bybit hacker's address. In the last 24 hours, the hackers have laundered 96,500 ETH.
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🤖 #AI Founder of Sentient: AI will never become a conscious being due to the lack of intentionality that is inherent in humans and other biological beings. He also doesn't believe in the possibility of an end-of-the-world scenario in which AI gains self-awareness and takes over humanity. cointelegraph
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🕵️♂️ Grayscale stated that Grayscale Digital Large Cap Fund contains the same crypto assets announced in the U.S. Strategic Reserve: #BTC, #ETH, #XRP, #SOL, #ADA.
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