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Bitcoin’s Short-Term Whales Now Hold $10.1B in Paper Gains. Is a Cash Out Next?
8.10.2025
Exchange inflow data already showed $5.7 billion moving from STH wallets into exchanges earlier this week, marking an early sign that profit-taking is not a theoretical risk, but an active one
Michael Saylor: Bitcoin Is Building a Base as 'OG' Sellers Exit and Big Money Preps
20.9.2025
Saylor says bitcoin’s volatility is easing as early holders cash out, clearing the way for institutions to step in and build a stronger market base
Bitcoin miners cash out $485M as BTC struggles to hold $112K; Red flag?
29.8.2025
OG whales have been selling, and Bitcoin miners started selling too. Is the $485 million in BTC sold by miners a red flag or just standard profit-taking?
Bitcoin miners cash out $485M as BTC struggles to hold $112K; Red flag?
29.8.2025
OG whales have been selling, and Bitcoin miners started selling too. Is the $485 million in BTC sold by miners a red flag or just standard profit-taking?
Cryptoquant: Whale Investors Cash Out $2B as Bitcoin Momentum Slows
22.8.2025
Bitcoin is facing a clear demand slowdown paired with a strong wave of profit-taking, according to the latest weekly analysis from onchain data provider Cryptoquant. ETF Appetite Hits Multi-Month Low, Contributing to Bitcoin’s Pullback A new institutional insights report from Cryptoquant shows...
New BIS plan could make ‘dirty’ crypto harder to cash out
15.8.2025
The Bank for International Settlements has floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets
New BIS plan could make ‘dirty’ crypto harder to cash out
15.8.2025
The Bank for International Settlements floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets
New BIS plan could make ‘dirty’ crypto harder to cash out
15.8.2025
The Bank for International Settlements floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets
MetaMask and Ramp Network partnership lets users cash out directly from L2 networks
22.1.2025
MetaMask users can now withdraw Ether from layer-2 networks directly into fiat currencies via Ramp Network
MetaMask and Ramp Network partnership lets users cash out directly from L2 networks
22.1.2025
MetaMask users can now withdraw Ether from layer-2 networks directly into fiat currencies via Ramp Network
MetaMask and Ramp Network partnership lets users cash out directly from L2 networks
22.1.2025
MetaMask users can now withdraw Ether from layer-2 networks directly into fiat currencies via Ramp Network
MetaMask and Ramp Network partnership lets users cash out directly from L2 networks
22.1.2025
MetaMask users can now withdraw Ether from layer-2 networks directly into fiat currencies via Ramp Network
MetaMask and Ramp Network partnership lets users cash out directly from L2 networks
22.1.2025
MetaMask users can now withdraw Ether from layer-2 networks directly into fiat currencies via Ramp Network
OpenAI secures $1.5B funding from SoftBank, allows employees to cash out
27.11.2024
SoftBank’s tender offer allows OpenAI employees to cash out up to $1.5 billion worth of shares as it takes a larger stake in the company
Circle raises USDC cash-out fees, affecting large-scale redemptions
29.10.2024
The fee structure revision primarily affects institutional investors and high-volume traders
Circle raises USDC cash-out fees, affecting large-scale redemptions
29.10.2024
The fee structure revision primarily affects institutional investors and high-volume traders
Ethereum ICO participant dumps 3,000 ETH for $7.6M cash out
24.10.2024
After selling 10,000 ETH in the past few months, the Ethereum ICO participant still has 37,000 ETH to cash out
MoneyGram and Stellar join CEX.io for global crypto cash conversions
18.9.2024
CEX.io’s collaboration with MoneyGram and Stellar offers users expanded cash-in and cash-out options through USDC conversion
MoneyGram and Stellar join CEX.io for global crypto cash conversions
18.9.2024
CEX.io’s collaboration with MoneyGram and Stellar offers users expanded cash-in and cash-out options through USDC conversion
New NCR Atleos/LibertyX feature converts BTC to cash at US ATMs
29.8.2024
Users of the LibertyX ATMs can send BTC to a LibertyX address and receive fiat for their crypto at ATMs in 30 states