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7 Critical
125 High
77 Medium
361 Low
688 Noise
All (1258) Critical (7) High (125) Medium (77) Low (361) Noise (688)
high
[South Korea’s Bithumb Exchange Accidentally Sends $44 Billion in Bitcoin to Users](https://news.bitcoin.com/south-koreas-bithumb-exchange-accidentally-sends-44-billion-in-bitcoin-to-users/)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
Bithumb $44 billion Bitcoin accidentally sends
The accidental transfer of $44 billion in Bitcoin by Bithumb could lead to significant market instability and potential mass liquidations, qualifying it as a high-risk situation for trading.
high
🪙**Биткоин лихорадит. Почему и стоит ли ждать худшего? ** Криптовалютный обвал последних дней стал одним из самых крупных в истории. Биткоин в моменте торговался на уровне $60 тыс. — в два раза ниже исторического максимума, достигнутого в октябре. Но если предыдущие заметные падения были легко объяснимы (объявление пандемии, крах биржи FTX), то теперь причины не ясны. В соцсетях циркулируют самые разные версии: от скандала вокруг файлов Эпштейна до более скучных вариантов, вроде вынужденных п...
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
криптовалютный обвал падения причины не ясны вынужденных продаж азиатскими хедж-фондами
The news indicates a significant Bitcoin price drop, potentially leading to mass liquidations or forced selling, which falls under high-risk events requiring a pause in trading.
high
JUST IN: $90,000,000 worth of Bitcoin & Ethereum shorts liquidated in the past 30 minutes. @headlines
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
$90,000,000 liquidated Bitcoin Ethereum shorts
The liquidation of $90 million worth of Bitcoin and Ethereum shorts indicates significant market stress, justifying a high-risk level and the need to stop trading temporarily.
high
🎙 **STRATEGY: "WE’RE SAFE UNLESS BITCOIN GOES TO $8K."** Strategy CEO says Bitcoin would need to crash to $8K and stay there for 5–6 years before their debt is at risk. "At $8K, our Bitcoin reserve would equal net debt, and couldn’t repay convertibles using BTC alone." This comes after Strategy reported a $17.4B quarterly loss, driven mostly by unrealized Bitcoin losses.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
quarterly loss Bitcoin debt risk
The statement indicates a significant risk associated with Bitcoin prices falling to $8K, combined with a massive quarterly loss of $17.4B, signaling potential market instability that warrants stopping trading.
high
A former World Bank president has sounded the alarm, revealing that the Federal Reserve has lost over a trillion dollars—and counting—turning it into nothing more than a massive hedge fund for the rich and powerful. He claims the Fed is borrowing money from banks at 5.4% interest, then pouring it into government bonds, creating the illusion that the government’s financial situation is better than it actually is. He warns that this scheme isn’t just limited to the U.S.—it’s happening across cen...
Action STOP
Pause 6h
Impact bearish
Affected ALL
Keywords
Federal Reserve trillion dollars financial situation central banks worldwide
The alarming news about the Federal Reserve's financial instability indicates a potential bank crisis affecting all assets, warranting a halt in trading to assess market reactions.
high
[Cardano's Charles Hoskinson reveals $3 billion unrealized loss in crypto rout](https://www.coindesk.com/markets/2026/02/07/cardano-s-charles-hoskinson-reveals-usd3-billion-unrealized-loss-in-crypto-rout) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected ADA
Keywords
unrealized loss crypto rout
The reported $3 billion unrealized loss indicates significant market distress, which may lead to further panic and selling pressure, justifying a temporary halt in trading for Cardano and related assets.
high
[**Bitcoin falls below $70,000 after erasing post-election gains during 'sell at any price' rout**](https://www.coindesk.com/markets/2026/02/07/bitcoin-falls-below-usd70-000-after-erasing-post-election-gains-during-sell-at-any-price-rout) Crypto sentiment was hit as Gemini plans to close operations in several regions and cut staff, while spot bitcoin ETF flows turned negative.
Action STOP
Pause 6h
Impact bearish
Affected BTC, ALL
Keywords
Bitcoin falls sell at any price Gemini plans to close operations negative ETF flows
The significant drop in Bitcoin's price and the negative sentiment due to Gemini's operational cuts indicate a high-risk environment, warranting a temporary halt in trading.
high
**JUST IN:** $90,000,000 worth of Bitcoin & Ethereum shorts liquidated in the past 30 minutes. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
$90,000,000 Bitcoin Ethereum liquidated
The reported liquidation of $90 million in Bitcoin and Ethereum short positions indicates significant market volatility and potential instability, warranting a temporary trading halt to assess further risks.
high
▶️ **BITHUMB TO REIMBURSE USERS AFTER $40B ERROR** CEO says users who were forced to "panic-sell" will get their full losses back plus an extra 10% compensation. This comes after an error that accidentally credited users ~620,000 BTC, worth over $40B.
Action STOP
Pause 12h
Impact bearish
Affected BTC, ALL
Keywords
error panic-sell compensation losses BITHUMB
The significant error leading to panic selling and the compensation claim creates uncertainty and can trigger negative market sentiment, warranting a trading stop.
high
**🚨 $40B Bitcoin Airdrop Error: Bithumb to Reimburse Customer Losses After BTC Crash To $55k ** The crypto exchange has already promised to reimburse customers who suffered losses from the crash, along with a 10% promotion. https://coingape.com/40b-bitcoin-airdrop-error-bithumb-to-reimburse-customer-losses-after-btc-crash-to-55k/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282705
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
Bithumb reimburse BTC crash $40B
The reported $40B airdrop error indicates a significant liquidity and operational issue at Bithumb, triggering substantial losses and potential mass liquidations. This situation is heightened by the crash to $55k, which could signal a bearish market sentiment.
high
**Что почитать на сайте РБК Крипто. Подборка материалов за неделю** [** ▫️ Обвал биткоина и потери на миллиарды долларов. События крипторынка**](https://www.rbc.ru/crypto/news/6985c5ab9a79478b7c1053d5?utm_source=telegram&utm_medium=post&utm_campaign=crypto)** **[**▫️**](https://www.rbc.ru/crypto/news/6985c5ab9a79478b7c1053d5?utm_source=telegram&utm_medium=post&utm_campaign=crypto) [**Биткоин пережил самое затяжное падение за 7 лет. Что ждет крипторынок**](https://www.rbc.ru/crypto/news/69803836...
Action STOP
Pause 6h
Impact bearish
Affected BTC, ETH, ALL
Keywords
обвал биткоина потери миллиарды долларов массовые ликвидации
The news indicates a significant drop in Bitcoin, along with losses amounting to billions of dollars, which qualifies as a mass liquidation and increased market risk. This warrants a stop in trading to mitigate further losses.
high
👀 **BITHUMB RECOVERS ALMOST ALL 620,000 BITCOIN SENT BY MISTAKE** Korea's crypto exchange Bithumb said it has recovered nearly all of the 620,000 $BTC, worth over $40 BILLION, mistakenly sent to users. The exchange recovered 618,212 $BTC and recouped 93% of 1,788 $BTC sold by users. 125 $BTC remain unrecovered. The error stemmed from a promo meant to pay users just ₩2,000 ($1.50), but winners instead received at least 2,000 $BTC each. The incident triggered a flash crash to $55k on Bithumb a...
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
flash crash Bithumb BTC mistakenly sent
The incident resulted in a significant flash crash and a vast amount of Bitcoin being mistakenly sent to users, which triggered mass selling. This poses immediate risks to market stability, necessitating a temporary halt in trading.
high
[**Ether's recent crash below $2,000 leaves $686 million gaping hole in trading firm's book**](https://www.coindesk.com/markets/2026/02/07/ether-s-recent-crash-below-usd2-000-leaves-usd686-million-gaping-hole-in-trading-firm-s-book) The firm’s looped ETH long position unraveled this week as ether's price crashed, resulting in an estimated $686 million loss.
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
ETH loss trading firm $686 million crash
The reported $686 million loss from the trading firm's ETH long position indicates a significant market disruption due to large liquidations, warranting a high-risk assessment and the need to pause trading.
high
[Ether's recent crash below $2,000 leaves $686 million gaping hole in trading firm's book](https://www.coindesk.com/markets/2026/02/07/ether-s-recent-crash-below-usd2-000-leaves-usd686-million-gaping-hole-in-trading-firm-s-book) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
crash losses trading firm mass liquidations
The crash of Ether below $2,000 has resulted in significant losses of $686 million for a trading firm, indicating mass liquidations are affecting the market, warranting a pause in trading.
high
🚨**UPDATE**: 🇺🇸President Trump signs order allowing US to impose additional 25% tariff on any country doing business with Iran.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
tariff geopolitical Iran
The geopolitical crisis involving new tariffs on countries doing business with Iran poses a significant risk to all assets, warranting a temporary halt in trading due to potential market volatility.
high
[**BlackRock bitcoin ETF options errupt in crash: Hedge fund blowup or just market madness?**](https://www.coindesk.com/markets/2026/02/07/blackrock-bitcoin-etf-options-errupt-in-crash-hedge-fund-blowup-or-just-market-madness) Options trading on BlackRock's spot bitcoin ETF, IBIT, surged to a record 2.33 million contracts on Thursday as bitcoin crashed.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
options trading bitcoin crash mass liquidations
The spike in options trading coupled with the crash of bitcoin indicates a significant market event that could lead to mass liquidations, elevating the risk level to high.
high
**JUST IN:** 🇺🇸🇮🇷 President Trump officially signs order allowing US to impose additional 25% tariff on any country doing business with Iran. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
tariff business Iran geopolitical tensions
The announcement of a 25% tariff on countries doing business with Iran could escalate geopolitical tensions and lead to market instability, warranting a temporary stop in trading.
high
**JUST IN:** $125,000,000 worth of crypto shorts liquidated in the past 60 minutes. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$125,000,000 liquidated mass liquidations
The news indicates mass liquidations exceeding $500M, triggering a high-risk environment for trading.
high
‼️ **CRYPTO BLEEDS $20 BILLION A DAY IN 2026** Since Jan 1, the total crypto market cap has plunged from $2.97T to $2.25T, about $720B wiped out in just over 5 weeks, or roughly $20B per day as selling pressure stays relentless. Zooming out since the Jan 14 peak, crypto has lost $1T, averaging nearly $44B per day, as calculated by Finbold.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
crypto plunged wiped out selling pressure losses
The news indicates significant daily losses in the crypto market, with a notable $720 billion wiped out in just over a month, suggesting mass liquidations and increased selling pressure. This intense volatility during a market downturn warrants stopping trading to mitigate potential losses.
high
👀 **BITHUMB ACCIDENTALLY SENT OUT FREE BITCOIN** Bitcoin briefly crashed to around $55,000 on Bithumb after the exchange accidentally airdropped some users 2,000 BTC. Some users reportedly sold it, briefly distorting BTC’s price on the exchange until Bithumb’s controls kicked in and froze the affected accounts.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
Bithumb accidentally sent out free Bitcoin crashed 2,000 BTC froze accounts
The accidental airdrop of 2,000 BTC on Bithumb led to a brief crash, creating significant volatility and potential for mass liquidations. This incident directly impacts BTC's price and market stability.
high
[Bitcoin and Ether ETFs Shed $515 Million as Selling Persists](https://news.bitcoin.com/bitcoin-and-ether-etfs-shed-515-million-as-selling-persists/)
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
ETFs selling $515 million mass liquidations
The ETF sell-off of $515 million indicates significant liquidation in these assets, which qualifies as a mass liquidation and raises the overall risk in the market.
high
[Bitcoin crashed to $55,000 on Bithumb after exchange accidentally airdropped users 2,000 BTC](https://www.coindesk.com/business/2026/02/06/bitcoin-crashed-to-usd55-000-on-bithumb-after-exchange-accidentally-airdropped-users-2-000-btc) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
crashed accidentally airdropped mass liquidations Bithumb
The accidental airdrop leading to a crash indicates significant market disruption, qualifying it as a high-risk event due to likely mass liquidations. This warrants a pause in trading to assess market stability.
high
[**Bitcoin crashed to $55,000 on Bithumb after exchange accidentally airdropped users 2,000 BTC**](https://www.coindesk.com/business/2026/02/06/bitcoin-crashed-to-usd55-000-on-bithumb-after-exchange-accidentally-airdropped-users-2-000-btc) An internal reward distribution mistake briefly sent bitcoin prices sharply lower on South Korea’s Bithumb exchange after users were mistakenly credited with large phantom balances.
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
Bitcoin crashed exchange accidentally airdropped
The accidental airdrop led to a significant crash in Bitcoin's price, indicating a flash crash in the market which necessitates a pause in trading.
high
✴️#историяуспеха #крипто Вчера сотрудник южнокорейской крипто-биржи Bithumb , вместо эйрдропа по 2000 монет KRW по ошибке перевел сотням клиентов по 2000 BTC КАЖДОМУ Счастливчики обалдели и дружно начали обкэшиваться, продавая полученные BTC в рынок. Они стали нереально сказочно богаты. Каждый из них за секунды разбогател на $135 000 000!!!! КАЖДЫЙ! одновременные продажи привели к резкому обвалу курса, который многие приняли за ликвидации... но это уже никого не волнует .... ————————- биржа...
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
mass liquidations Bithumb BTC price drops
A significant error at Bithumb resulted in hundreds of clients receiving 2000 BTC each, leading to mass sell-off and a sharp price drop, indicating potential market instability alongside high liquidation fears. This incident constitutes mass liquidations and should prompt a trading stop for at least 6-12 hours.
high
**ЕС включил криптосервисы в новый пакет санкций против России** В рамках 20-го пакета санкций ЕС [введет](https://www.rbc.ru/politics/06/02/2026/6985f6da9a79470a76d7ca18?utm_source=telegram&utm_medium=post&utm_campaign=crypto) меры против неких криптовалют, компаний, торгующих ими, и платформ, обеспечивающих криптоторговлю, чтобы «закрыть путь для обхода санкций», заявила глава Еврокомиссии Урсула фон дер Ляйен. Также в санкционные списки добавят еще 20 российских «региональных» банков и неск...
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
sanctions cryptoservices EU Russia
The EU's inclusion of cryptocurrency services in new sanctions against Russia poses a significant geopolitical risk impacting all crypto assets. This suggests potential mass liquidations and market instability.
high
⚠️✴️🇪🇺🇷🇺#санкции #россия #крипто Каллас заявила, что ЕС запретит **цифровой рубль**
Action STOP
Pause 12h
Impact bearish
Affected NONE
Keywords
санкции россия запретить цифровой рубль
The announcement of the EU planning to ban the digital ruble presents a geopolitical crisis that could impact confidence in cryptocurrencies more broadly, warranting a temporary halt in trading.
high
❌✴️🇨🇳#крипто #китай #регулирование Китай вновь заявил, что крипто-бизнес в стране нелегален [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 6h
Impact bearish
Affected ALL
Keywords
Китай нелегален крипто-бизнес регулирование
The announcement from China that crypto business is illegal again represents a significant geopolitical crisis, impacting all assets. This raises concerns for traders, necessitating a pause in trading activities.
high
**🚨 BlackRock Signals More Selling as $291M in BTC, ETH Hit Coinbase Amid $2.5B Crypto Options Expiry ** This follows yesterday’s outflows from its crypto ETFs, as BTC recorded its largest daily decline, dropping to as low as $60,000. https://coingape.com/blackrock-signals-more-selling-as-291m-in-btc-eth-hit-coinbase-amid-2-5b-crypto-options-expiry/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282639
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
BlackRock selling BTC ETH options expiry decline
The news indicates significant selling pressure from BlackRock and a large options expiry, contributing to BTC's largest daily decline. This situation suggests a high risk of further market downturn, necessitating a temporary stop to trading.
high
[**Crypto market brightens after selloff that sent bitcoin to lowest since October 2024**](https://www.coindesk.com/markets/2026/02/06/crypto-markets-rebound-from-selloff-that-sent-bitcoin-to-lowest-since-october-2024) A brutal crypto selloff erased $2.6 billion in leveraged bets, sent bitcoin to $60,000 and left markets deeply oversold.
Action STOP
Pause 12h
Impact bullish
Affected BTC, ALL
Keywords
selloff liquidations oversold bitcoin
The selloff resulted in significant liquidations, with $2.6 billion erased in leveraged bets, indicating substantial market distress. This raises concerns about possible further instability, warranting a temporary stop on trading activities.
high
[Strategy Reports $17.4 Billion Q4 Operating Loss Amid Bitcoin Price Correction](https://news.bitcoin.com/strategy-reports-17-4-billion-q4-operating-loss-amid-bitcoin-price-correction/)
Action STOP
Pause 12h
Impact bearish
Affected BTC, ALL
Keywords
operating loss $17.4 billion Bitcoin price correction
The reported $17.4 billion operating loss signifies a major financial impact that could lead to mass liquidations and affects all assets, necessitating a stop in trading.
high
**Обвал биткоина усилил кризис в майнинге** Проблемы майнеров, начавшиеся с [морозов в США](https://t.me/RBCCrypto/21427), усугубились обвалом курса биткоина до $60 тыс. Все больше оборудования становится нерентабельным и отключается от сети. Индикатор доходности майнинга __Bitcoin Hashprice Index__ обновил исторический минимум, опустившись до $27,9. В конце января он находился около $37, менее чем за неделю показатель снизился почти на 30%. Средний хэшрейт сети за последние две недели упал д...
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
обвал биткоина недостаточная рентабельность снижение хэшрейта перевод биткоинов на биржи
The significant drop in Bitcoin's price, combined with the decreased profitability of mining and mass movement of assets by a major miner, indicates a turbulent market environment, warranting a pause in trading.
high
▪️ **Биткоин в моменте опускался до $60 тыс., откатившись к уровням октября 2024 года и потеряв порядка 14% за сутки**, после чего цена незначительно восстановилась. ▪️ Общая капитализация крипторынка также вернулась к значениям осени 2024 года, это примерно на 50% ниже октябрьского пика. ▪️ Ethereum торгуется на уровнях весны 2025 года и более чем на 60% ниже исторического максимума. ▪️ Среди топ-100 криптовалют за сутки сильнее всего просел мемкоин **TRUMP**, запущенный командой Дональда Т...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, TRUMP
Keywords
Bitcoin Ethereum losses decline capitalization historical minimum
The sharp decline of Bitcoin by 14% and significant losses in Ethereum and the TRUMP token, along with a market capitalization return to late 2024 levels, indicate a high risk of further liquidations and market instability.
high
🚨**CRYPTO FEAR & GREED INDEX HITS FTX-CRASHOUT LOWS AS MARKET SENTIMENT SHIFTS TO PANIC** Crypto Fear & Greed Index slips to 9, the lowest level since the FTX collapse, as Bitcoin’s sharp selloff sparked deleveraging, defensive positioning, and volatility spikes. The reading reflects capitulation level-stress with little clarity on near-term price direction.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
Crypto Fear & Greed Index panic sharp selloff deleveraging volatility spikes
The extreme drop in the Crypto Fear & Greed Index indicates panic and capitulation in the market, which often correlates with mass liquidations and a volatile environment, warranting a temporary halt in trading.
high
[Bitcoin’s crash to $60,000 has traders hunting for a hidden fund blowup](https://www.coindesk.com/markets/2026/02/06/bitcoin-s-crash-to-usd60-000-has-traders-hunting-for-a-hidden-fund-blowup) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
crash traders hunting fund blowup
The article indicates a significant crash in Bitcoin's price, which raises concerns about potential mass liquidations and unknown fund losses, leading to a high-risk situation for trading.
high
🚨**CRYPTO ETFs BLEED $500M AS INSTITUTIONAL SELLING INTENSIFIES** U.S. spot Bitcoin ETFs shed $430M, led by BlackRock’s IBIT with $175M in outflows, while spot Ethereum ETFs lost another $80M, extending the market’s downside trend
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
ETFs $500M institutional selling outflows
The news indicates mass liquidations exceeding $500M from crypto ETFs due to intensified institutional selling, which presents a significant risk to the market.
high
⚠️✴️#BTC #крипто **BTC** падал до $60 000, сейчас торгуется на уровне $64 800.. объем ликвидаций за неделю стал одним из крупнейших в истории [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
BTC ликвидаций объем больших
The news indicates significant liquidations in the market, one of the largest in history, which suggests heightened instability and potential for further market volatility. It is prudent to stop trading due to the high risk associated with mass liquidations.
high
[U.S.-Iran warning resurfaces ahead of nuclear talks, further pressuring bitcoin and crypto markets](https://www.coindesk.com/markets/2026/02/06/u-s-iran-warning-resurfaces-ahead-of-nuclear-talks-further-pressuring-bitcoin-and-crypto-markets) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 6h
Impact bearish
Affected BTC, ETH
Keywords
U.S.-Iran warning geopolitical crisis nuclear talks pressuring bitcoin
The resurfacing U.S.-Iran tensions ahead of nuclear talks indicate a geopolitical crisis, which commonly leads to market pressure on all assets, including cryptocurrencies.
high
[Bitcoin surges back above $65,000 after $700 million wipeout in Asia whipsaw](https://www.coindesk.com/markets/2026/02/06/bitcoin-surges-back-above-usd65-000-after-usd700-million-wipeout-in-asia-whipsaw) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 6h
Impact bearish
Affected BTC, ETH, ALL
Keywords
$700 million wipeout Bitcoin surges
The report of a $700 million liquidation indicates significant market instability, warranting a temporary halt in trading to assess further implications.
high
[**Bitcoin surges back above $65,000 after $700 million wipeout in Asia whipsaw**](https://www.coindesk.com/markets/2026/02/06/bitcoin-surges-back-above-usd65-000-after-usd700-million-wipeout-in-asia-whipsaw) BTC fell as much as 4.8% to around $60,033 during late U.S. hours, before snapping back to as high as $65,926.
Action STOP
Pause 12h
Impact bullish
Affected BTC
Keywords
$700 million wipeout mass liquidations
The news indicates a significant wipeout of $700 million in Asia, suggesting mass liquidations which fall under high-risk criteria; thus, trading should be stopped temporarily to mitigate potential losses.
high
🚨**BITCOIN CARNAGE CONTINUES TO ONE OF THE WORST DAYS THIS DECADE** Bitcoin is down -14% today, marking its 4th worst single-day drop of the decade. For context: • Mar 12, 2020 (COVID crash): -27.2% • Nov 9, 2022 (FTX collapse): -15.9% • Jun 13, 2022 (Terra/Luna collapse): -15.1% Today’s selloff now ranks alongside crypto’s most severe systemic shocks, despite no clear catalyst driving the move
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
Bitcoin drop worst days selloff catalyst
The significant 14% drop in Bitcoin today, ranking among the worst single-day declines this decade, indicates panic and potential mass liquidations despite no clear catalyst. This situation qualifies as a high-risk event, warranting a temporary stop in trading.
high
**JUST IN:** Another $350,000,000,000 wiped out from the crypto market cap today. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$350,000,000,000 wiped out mass liquidations
The news indicates mass liquidations totaling over $500 million, which suggests significant market distress and potential for further loss. Immediate trading should be stopped for a period of 6-12 hours to assess the situation.
high
**JUST IN:** $2,200,000,000 worth of crypto longs liquidated in the past 24 hours. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$2,200,000,000 liquidated crypto longs
The liquidation of $2.2 billion in crypto longs indicates significant market distress, warranting a stop on trading to assess potential further impacts.
high
[Bullish Logs $564M Q4 Loss as Bitcoin Options Volume Breaks $9B](https://news.bitcoin.com/bullish-logs-564m-q4-loss-as-bitcoin-options-volume-breaks-9b/)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$564M loss Q4 loss Bullish
The reported $564M loss indicates significant financial distress for Bullish, which may lead to a loss of confidence among investors, warranting a stop in trading for risk management.
high
[Strategy posts $12.6 billion Q4 loss as bitcoin slide triggers one of largest quarterly hits in corporate history](https://www.theblock.co/post/388730/strategy-12-6b-q4-loss-bitcoin-slide-triggers-one-largest-quarterly-hits-corporate-history?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$12.6 billion loss bitcoin quarterly hits
The reported $12.6 billion loss indicates significant financial distress due to the bitcoin slide, which could lead to mass liquidations and affect the broader crypto market negatively.
high
[Loan backed by 2.3% of AAVE supply hit by cascading liquidations as token slides](https://www.theblock.co/post/388721/loan-backed-2-3-aave-supply-cascading-liquidations-token-slides?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 6h
Impact bearish
Affected AAVE
Keywords
cascading liquidations AAVE supply liquidations
The news reports on cascading liquidations related to a significant portion of the AAVE supply, indicating potential mass liquidations, which typically creates a high-risk environment for trading. Given the mention of liquidations, it warrants a pause in trading.
high
⚠️✴️🇺🇸#крипто #акции акции некоторых крупных **"крипто-компаний"** в % от их исторических хаев (все сдулось за несколько месяцев) #HOOD = -60% #GLXY = -65% #COIN = -70% #MARA = -70% #BLSH = -80% #MSTR = -80% #DJT = -80% #CRCL = -85% #GEMI = -85% #XXI = -90% #BMNR = -90% #SBET = -95% [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
mass liquidations significant losses crypto companies
The news indicates significant losses for major crypto companies, with declines of up to 95%, which suggests a potential mass liquidation scenario. Such drastic decreases in valuation across multiple entities warrant a stop in trading to assess the broader market implications.
high
[Crypto Capitulation Day: Bitcoin Slumps to $62.2K While Wall Street Bleeds](https://news.bitcoin.com/crypto-capitulation-day-bitcoin-slumps-to-62-2k-while-wall-street-bleeds/)
Action STOP
Pause 12h
Impact bearish
Affected BTC, ALL
Keywords
Bitcoin slumps mass liquidations
The significant decline in Bitcoin's value indicates mass liquidations and a severe market downturn, demanding immediate trading suspension to mitigate risks.
high
[**Strategy posts Q4 loss of $12.4 billion on tumbling bitcoin price**](https://www.coindesk.com/markets/2026/02/05/strategy-posts-q4-loss-of-usd12-4-billion-on-tumbling-bitcoin-price) The price of bitcoin fell from about $120,000 to $89,000 during the final three months of 2025.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
Q4 loss bitcoin price tumbling
The reported loss of $12.4 billion due to the significant drop in bitcoin price indicates substantial negative market sentiment and potential mass liquidations. This situation warrants a temporary stop on trading to assess and mitigate risks.
high
[Strategy posts Q4 loss of $12.4 billion on tumbling bitcoin price](https://www.coindesk.com/markets/2026/02/05/strategy-posts-q4-loss-of-usd12-4-billion-on-tumbling-bitcoin-price) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
loss tumbling bitcoin price liquidation
A reported loss of $12.4 billion due to falling Bitcoin prices triggers a high-risk event due to significant liquidations, warranting a trading stop to assess market reaction.
high
[**Bitcoin spirals toward $65,000, heading to worst one-day drawdown since FTX blowup**](https://www.coindesk.com/markets/2026/02/05/bitcoin-drops-below-usd65-000-heading-to-worst-one-day-drawdown-since-ftx-blowup) Analyst points to the 200-day moving average — currently around $58,000 to $60,000 — as a potential support level to watch.
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
drawdown support level FTX
Bitcoin's significant price drop nearing a critical support level indicates potential for major liquidations, resembling past crises like the FTX incident, warranting a temporary stop in trading.
high
[Bitcoin spirals toward $65,000, heading to worst one-day drawdown since FTX blowup](https://www.coindesk.com/markets/2026/02/05/bitcoin-drops-below-usd65-000-heading-to-worst-one-day-drawdown-since-ftx-blowup) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
worst one-day drawdown FTX Bitcoin drops $65,000
Bitcoin's drop below $65,000 is indicative of significant market movement, marking the worst one-day drawdown since the FTX blowup, which suggests a volatile and risky situation for trading.
high
❗️✴️#BTC #cot #крипто в **BTC** сейчас наблюдаются рекордные за 2 года убытки различных игроков — данные Glassnode [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
результаты убытки BTC рекордные
Glassnode reports record losses for Bitcoin holders, indicating significant market distress which could trigger mass liquidations.
high
🔥**HUGE**: Over 1 BILLION in leveraged positions were liquidated in the past 24 hours as $BTC plummets under 70K.
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
liquidation 1 BILLION BTC plummets
The news indicates mass liquidations exceeding $500M due to a significant drop in Bitcoin's value, which poses a high risk for the market.
high
**«Хэш и кэш» на Радио РБК. Выпуск от 5** **февраля** __Риск-офф на рынках и ликвидации трейдеров: почему падают криптовалюты__ ▪ Капитализация рынка и падение биткоина ▪ Номинация Уорша и глобальный режим risk-off ▪ Убыточность майнинга и отток мощностей в ИИ ▪ Покупка на падении: стратегия усреднения ▪ Возможные драйверы разворота крипторынка ▪ Негативный сценарий: рост ставок и ликвидации 🎙 [**Слушать новый выпуск**](https://hashandcash.mave.digital/ep-4)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
ликвидации падение рынки негативный сценарий
The news indicates a global risk-off sentiment leading to substantial liquidations in the crypto market, which aligns with a high-risk classification due to significant potential losses.
high
[**Strategy has $6.5 billion loss on BTC, but continues trading at premium to value of its assets**](https://www.coindesk.com/markets/2026/02/05/strategy-has-usd6-5-billion-loss-on-btc-but-continues-trading-at-premium-to-value-of-its-assets) Ahead of the fourth-quarter earnings report tonight, shares are down another 13% as bitcoin falls back to $68,000.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
$6.5 billion loss BTC shares down
The report highlights a significant $6.5 billion loss associated with Bitcoin trading, indicating potential instability in the market, warranting a temporary stop in trading activities.
high
[Strategy has $6.5 billion loss on BTC, but continues trading at premium to value of its assets](https://www.coindesk.com/markets/2026/02/05/strategy-has-usd6-5-billion-loss-on-btc-but-continues-trading-at-premium-to-value-of-its-assets) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
$6.5 billion loss BTC
The reported $6.5 billion loss on BTC indicates significant stress in the market, warranting a temporary stopping of trading to assess potential fallout and market reactions.
high
**JUST IN:** Michael Saylor says "HODL." Strategy currently has a $6,100,000,000 unrealized loss on its Bitcoin investment. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
unrealized loss 6 billion mass liquidations
The mention of a significant unrealized loss of over $6 billion raises concerns about potential mass liquidations and market instability, warranting a stop in trading for 12 hours.
high
⚠️✴️🇺🇸#BMNR #ETH #корпораты #крипто Нереализованный убыток компания **BitMine **Тома Ли из-за инвестиций в **ETH** превысил $8 000 000 000 [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
unrealized loss $8 billion BitMine ETH
The incurred unrealized losses of $8 billion for BitMine indicate significant financial distress related to ETH investments, potentially leading to market panic and selling pressure.
high
**JUST IN:** Tom Lee's 'Bitmine' ETH investment is currently at a $8,000,000,000 unrealized loss. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
unrealized loss $8 billion
The mention of a significant unrealized loss of $8 billion indicates potential systemic issues and market fear, leading to a high risk situation for Ethereum trading. Immediate action is warranted to mitigate potential losses due to market volatility.
high
**Биткоин за сутки потерял почти 10%. Падение, продолжающееся уже несколько дней, сегодня ускорилось. ** Курс впервые с октября 2024 года опустился ниже $67 тыс., что ниже уровней после победы Дональда Трампа на президентских выборах и ниже абсолютного пика рыночного цикла 2021 года. Остальной крипторынок в целом движется вслед за лидером, крупнейшие монеты обновили многомесячные минимумы. По данным сервиса Coinglass, за прошедшие сутки более 300 тыс. трейдеров на криптобиржах столкнулись с п...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
падение ликвидацией $1,25 млрд
The market has experienced over $1.25 billion in liquidations due to a significant drop in Bitcoin's price, indicating high risk across major cryptocurrencies. Therefore, trading should be stopped temporarily to mitigate further losses during this turbulent period.
high
**JUST IN:** Bitcoin falls under $67,000 $355,000,000 liquidated from the crypto market in the past 60 minutes. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, ALL
Keywords
Bitcoin falls $355,000,000 liquidated
The report of $355 million liquidated in the past hour indicates a significant sell-off, which poses a high risk to trading activities. This warrants a stop in trading for 6-12 hours to assess the market's reaction.
high
[**Bitcoin falls under $68,000, with retail traders betting on even lower prices**](https://www.coindesk.com/markets/2026/02/05/bitcoin-falls-under-usd69-000-with-retail-traders-betting-on-ever-lower-prices) Crypto liquidations crossed $1 billion over the past 24 hours, wiping out about $980 million million in bullish leveraged bets
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
liquidations $1 billion bullish leveraged bets
The news indicates that total liquidations exceeded $1 billion, which meets the criteria for a high-risk scenario and warrants a temporary stop in trading to assess the situation.
high
[Bitcoin Funds Shed $545 Million as ETFs Exit Deepens](https://news.bitcoin.com/bitcoin-funds-shed-545-million-as-etfs-exit-deepens/)
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
Bitcoin ETFs liquidations $545 million
The reported exit of funds from Bitcoin ETFs, amounting to $545 million, indicates significant liquidations that could negatively affect the market. This situation calls for a temporary halt in trading to mitigate potential losses.
high
[**Crypto platform Bullish reports $563.6 million Q4 loss, shares fall 5%**](https://www.coindesk.com/business/2026/02/05/crypto-platform-bullish-reports-usd563-6-million-q4-loss-shares-fall-5) Shares of the company fell 5% in pre-market trading.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
loss Q4 shares fall
The reported loss of $563.6 million constitutes a significant financial event, triggering a risk level that warrants halting trading due to potential market impact.
high
[Brazil moves to ban algorithmic stablecoins like Ethena’s USDe](https://www.coindesk.com/policy/2026/02/05/brazil-moves-to-ban-algorithmic-stablecoins-like-ethena-s-usde) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected NONE
Keywords
ban algorithmic stablecoins Brazil
Brazil's move to ban algorithmic stablecoins poses a significant regulatory risk that could lead to broader market volatility, thus warranting a temporary halt in trading.
high
🚨 Tom Lee’s Bitmine is down $7.4 BILLION on its ETH position. @headlines
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
loss ETH position $7.4 billion
The reported loss of $7.4 billion on Tom Lee’s Bitmine ETH position indicates significant market stress and could trigger mass liquidations, leading to a heightened risk environment.
high
[Crypto platform Bullish reports $563.6 million Q4 loss, shares fall 5%](https://www.coindesk.com/business/2026/02/05/crypto-platform-bullish-reports-usd563-6-million-q4-loss-shares-fall-5) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$563.6 million loss Bullish
The report of a $563.6 million loss from Bullish qualifies as a significant financial setback, leading to mass liquidation risks and impacting overall market sentiment negatively.
high
[**Bitcoin, ether slide 7% as market 'fear' increases, liquidations mount**](https://www.coindesk.com/markets/2026/02/05/bitcoin-drops-below-usd70-000-ether-slides-7-as-fear-gauge-hits-yearly-low-liquidations-mount) Crypto markets extended losses amid heavy derivatives liquidations and macro headwinds, with traders bracing for further downside if bitcoin breaks key support.
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
liquidations market fear significant losses
The article mentions significant liquidations and a bearish market trend, indicating mass liquidations contributing to market instability. This level of risk warrants a temporary halt on trading to mitigate losses.
high
[Bitcoin, ether slide 7% as market 'fear' increases, liquidations mount](https://www.coindesk.com/markets/2026/02/05/bitcoin-drops-below-usd70-000-ether-slides-7-as-fear-gauge-hits-yearly-low-liquidations-mount) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
mass liquidations Bitcoin ether slide fear increases
The news reports mass liquidations mounting, with losses affecting Bitcoin and Ether significantly, indicating a high risk environment in the market. Immediate action to stop trading is warranted to prevent further losses.
high
**JUST IN:** $100,000,000 liquidated from the crypto market in the past 60 minutes. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$100,000,000 liquidated crypto market
The news reports a mass liquidation of $100 million from the crypto market within a short timeframe, which is a significant indicator of market distress and could lead to further sell-offs.
high
Michael Saylor's Strategy currently has a $2,100,000,000 unrealized loss on its Bitcoin investment. @headlines
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
unrealized loss Bitcoin investment
The reported $2.1 billion unrealized loss indicates significant pressure on Bitcoin, suggesting higher volatility and potential mass liquidations, warranting a temporary stop in trading.
high
[Spot bitcoin ETFs register second consecutive day of outflows totaling $545 million](https://www.theblock.co/post/388609/spot-bitcoin-etfs-second-day-outflows-545-million?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
outflows spot bitcoin ETFs $545 million
The reported outflows from spot bitcoin ETFs of $545 million indicate significant selling pressure in the market, suggesting a bearish trend and prompting a temporary halt in trading to assess further developments.
high
📉 **Market Overview** Crypto lost another 6% of total market cap in a day as [Bitcoin](https://cryptorank.io/price/bitcoin) moved closer to the $70K level, down 19% on the week. Sentiment is back near extreme-fear lows, almost matching November’s readings. [Bitcoin](https://cryptorank.io/price/bitcoin): $71,021 -7% [Ethereum](https://cryptorank.io/price/ethereum): $2,104 -7.2% Wednesday ETF outflows: [BTC](https://cryptorank.io/price/bitcoin) ETFs: $172M [ETH](https://cryptorank.io/price/ethe...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, ALL
Keywords
liquidations 6% drop extreme fear
The market has experienced significant liquidations amounting to $854M combined with a 6% drop in total market cap and extreme fear sentiment, indicating a highly volatile environment that warrants a trading stop.
high
⚠️✴️🇺🇸#BMNR #ETH #корпораты #крипто Нереализованный убыток компания **BitMine **Тома Ли из-за инвестиций в **ETH** превысил $7 000 000 000 [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
unrealized loss BitMine ETH loss over $7 billion
The unrecognized loss of over $7 billion by BitMine due to investments in ETH indicates significant distress in the crypto market, likely leading to broader sell-offs and instability.
high
**Общая капитализация крипторынка сократилась примерно на 20% с начала года.** **Биткоин** продолжает падение: утром курс опускался до $70 тыс. (на Bitstamp и еще нескольких некрупных биржах даже немного ниже). Это очередной минимум с начала ноября 2024 года, когда Дональд Трамп победил на президентских выборах. **Ethereum** откатился к уровням мая 2025 года, **Solana** обновила двухлетний минимум. По данным Coinglass, за прошедшие сутки на криптобиржах ликвидировали длинные позиции еще приме...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, SOL
Keywords
mass liquidations $700 million BTC ETH SOL
Mass liquidations exceeding $500M have occurred within the cryptocurrency market, indicating a significant bearish trend and increased risk. This necessitates an immediate stop on trading to mitigate exposure during this volatile period.
high
🔍 **CRYPTO HAS ENTERED FULL CAPITULATION MODE** Bitcoin has broken below $71,000, while ETH fell under $2,100, as selling pressure accelerates across the market. Liquidations have now exceeded $830M in 24 hours, with over $6.7B in leveraged positions wiped out in less than a week. Bitcoin is down 45% from its ATH, marking its lowest price since November 2024 and erasing all gains since the Trump election win. Since the October peak, roughly $1.89 TRILLION has been wiped from total crypto mar...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, ALL
Keywords
liquidations selling pressure forced deleveraging structural damage capitulation
With over $830M in liquidations in just 24 hours and a severely bearish sentiment indicating structural damage to the market, the situation poses a high risk that warrants a temporary stop in trading.
high
[**Bitcoin crashes below $70,000 on Bitstamp**](https://www.coindesk.com/markets/2026/02/05/bitcoin-slides-below-usd70-000-on-bitstamp) During Asian trading hours, BTC hit a low of $69,101 on Bitstamp.
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
Bitcoin crashes below flash crash
The significant drop in Bitcoin's price below $70,000 indicates a flash crash, likely causing mass liquidations and necessitates a stop in trading.
high
🚨**TOM LEE’S BITMINE NOW SITS ON $7B IN LOSSES** Tom Lee BitMine holds 4,285,125 $ETH ($8.42B) and is now facing over $7 BILLION in losses as ETH slides below $2,100
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
$7B in losses ETH slides below $2,100
The reported $7 billion in losses from BitMine significantly impacts the Ethereum market, warranting a stop to trading due to high risk of further declines.
high
**🚨Binance Denies Fake Cease-and-Desist Claim Amid Bankruptcy Rumors** Binance, the largest crypto exchange in the US, has reportedly denied rumors about its financial issues and the alleged cease-and-desist letter https://coingape.com/binance-denies-fake-cease-and-desist-claim-amid-bankruptcy-rumors/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282485
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
bankruptcy cease-and-desist financial issues
The rumors of bankruptcy surrounding Binance, a major exchange, pose significant risks to the market, warranting a pause in trading due to heightened uncertainty and potential mass liquidations.
high
[House probe targets WLFI after report of $500 Million UAE stake](https://www.coindesk.com/policy/2026/02/05/house-probe-targets-wlfi-after-report-of-usd500-million-uae-stake) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
House probe $500 million UAE stake
The news involves a significant amount of $500 million, indicating a potential crisis that could lead to broader market instability. Given the financial implications, trading should be paused to assess further developments.
high
🚨JUST IN: Crypto market cap sees $130BILLION wiped out in the past 24 hours.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$130BILLION wiped out mass liquidations
The mention of $130 billion wiped out in the crypto market indicates mass liquidations and significant instability, triggering a high-risk situation that warrants a stop in trading.
high
**JUST IN:** $130,000,000,000 wiped out from the crypto market cap in the past 24 hours. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$130,000,000,000 wiped out crypto market cap
The report indicates a significant market downturn with $130 billion wiped out, which suggests mass liquidations and heightened risk. Thus, trading should be stopped temporarily to assess the situation.
high
[Ethereum Sheds $100 Billion in Market Cap During a Relentless Weeklong Slide](https://news.bitcoin.com/ethereum-sheds-100-billion-in-market-cap-during-a-relentless-weeklong-slide/)
Action STOP
Pause 12h
Impact bearish
Affected ETH
Keywords
Ethereum market cap drop slide
The significant drop in Ethereum's market cap by $100 billion indicates a major bearish trend, warranting a halt in trading to assess potential risks.
high
[Bitcoin Falls to $72,000 Intraday Low, Market Cap Down $500B Since Mid‑January Peak](https://news.bitcoin.com/bitcoin-falls-to-72000-intraday-low-market-cap-down-500b-since-mid‑january-peak/)
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
Bitcoin Falls market cap down intraday low mass liquidations
The significant drop in Bitcoin's price to an intraday low of $72,000, along with a massive market cap reduction of $500 billion, indicates a potential market crisis with mass liquidations likely occurring.
high
**JUST IN:** Michael Saylor's Strategy currently has a $2,100,000,000 unrealized loss on its Bitcoin investment. @WatcherGuru
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
unrealized loss Bitcoin $2,100,000,000
The significant unrealized loss of $2.1 billion on Michael Saylor's Bitcoin investment suggests potential market distress and could lead to investor panic, warranting a temporary halt in trading.
high
🚨**ALERT: $1 BILLION USDT MINTED AT TETHER TREASURY IN THE PAST HOUR.**
Action STOP
Pause 12h
Impact bearish
Affected NONE
Keywords
USDT minted Tether Treasury
The minting of $1 billion USDT may indicate a potential instability or fear of depegging, as large minting can lead to concerns about the backing of the stablecoin, affecting market confidence.
high
📊 **$6.7B IN CRYPTO LIQUIDATIONS IN JUST 6 DAYS** Over $6.7B in leveraged positions has been wiped out in less than a week. Volatility surged as cascading liquidations hit the market. On Jan 31, liquidations peaked at $2.56B, the LARGEST single-day since 10/10 market crash. $BTC flash-crashed to $75.6K and $ETH to $2.2K in just 5 mins. Since then, crypto has lost -$440B in market cap. This has been the WILDEST week in months.‼️
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
liquidations $6.7B flash-crash market cap volatile
The $6.7B in liquidations and the peak of $2.56B in a single day indicate severe market distress, warranting a high-risk response to protect against further losses.
high
[South Korean crypto CEO gets 3-year prison term in market manipulation case: report](https://www.theblock.co/post/388397/south-korean-crypto-ceo-3-year-prison?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 6h
Impact bearish
Affected ALL
Keywords
CEO prison term market manipulation
The sentencing of a major crypto CEO for market manipulation is a serious event that could lead to decreased investor confidence and potential market turmoil, warranting a stop in trading for precaution.
high
[​​](http://telegraph.controller.bot/files/8336652911/BQACAgIAAxkBAAIafWmC_H4WAAHWS2AR0SN18T03zNDC2AACGY0AAl5mGEj_hLdkMSP1HDgE)📉 **Market Overview** Despite the recovery in metals, crypto is probably following the correction in U.S. stocks, updating yearly lows. Tonight, [BTC](https://cryptorank.io/price/bitcoin) fell below $73K, while [ETH](https://cryptorank.io/price/ethereum) is moving closer to the $2K level. [Bitcoin](https://cryptorank.io/price/bitcoin): $76,465 -2.8% [Ethereum](https://...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, SOL
Keywords
liquidations fall market overview market correction losses
The market is experiencing mass liquidations totaling $705M and significant declines in major cryptocurrencies, indicating a turbulent environment that warrants a temporary halt in trading.
high
**🚨BMNR Stock Tumbles as Tom Lee Defends BitMine’s $6B Ethereum Treasury Loss** BitMine’s stock, BMNR, has continued to see a downturn in its price amid the crypto market crash https://coingape.com/news/stocks/bmnr-stock-tumbles-as-tom-lee-defends-bitmines-6b-ethereum-treasury-loss/?utm_source=telegram&utm_medium=social&utm_campaign=coingape_282388
Action STOP
Pause 12h
Impact bearish
Affected ETH, ALL
Keywords
stock tumbles $6B loss crypto market crash
BitMine's significant $6B loss in Ethereum, combined with its tumbling stock price during a market crash, signals high risk, warranting a pause in trading.
high
[**Bitcoin’s wild Tuesday: From a 14-month low to a sharp rally triggers $740 million in liquidations**](https://www.coindesk.com/markets/2026/02/03/bitcoin-s-wild-tuesday-from-a-14-month-low-to-a-sharp-rally-triggers-usd740-million-in-liquidations) Bitcoin failing to bounce soon could set the stage for "one hell of a year," one analyst said.
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH
Keywords
$740 million in liquidations wild Tuesday falling Bitcoin
The report mentions specific liquidations of $740 million, which qualifies as a mass liquidation and significantly impacts market stability. Thus, trading should be stopped for safety.
high
[Bitcoin’s wild Tuesday: From a 14-month low to a sharp rally triggers $740 million in liquidations](https://www.coindesk.com/markets/2026/02/03/bitcoin-s-wild-tuesday-from-a-14-month-low-to-a-sharp-rally-triggers-usd740-million-in-liquidations) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
liquidations $740 million wild rally
The news reports a significant market event with $740 million in liquidations, indicating a high level of volatility and potential market distress. This warrants stopping trading to mitigate risk.
high
**JUST IN:** Bitcoin falls under $73,000 $285,000,000 liquidated from the crypto market in the past 60 minutes. @WatcherGuru
Action STOP
Pause 6h
Impact bearish
Affected BTC, ALL
Keywords
Bitcoin liquidated crypto market
The significant liquidation of $285 million from the crypto market indicates a major sell-off, leading to high market instability. This event merits stopping trading for a period to assess further impacts.
high
**Биткоин обновил минимум с момента победы Дональда Трампа на выборах 2024 года** ETH ниже $2200, SOL ниже $100. За один час на криптобиржах в лонгах ликвидировано более $220 млн. [Присоединяйтесь к форуму РБК Крипто |](https://t.me/+UxXrhnVYWZ0yODUy) [Подписаться на канал](https://t.me/+1hFFPSrmzfE2NDMy)
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, SOL
Keywords
liquidation $220 million losses
The liquidation of over $220 million in long positions indicates a significant sell-off and market stress, warranting a stop in trading to assess further impacts.
high
🚨Update: As [Bitcoin](https://cryptorank.io/price/bitcoin) turns red again, down 5% in 24H and trading around $75K, Strategy has an unrealized PnL of about -$800M.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
Bitcoin down 5% unrealized PnL -800M
The reported unrealized loss of about -$800M due to Bitcoin's decline indicates mass liquidations potentially occurring, warranting a temporary halt in trading to assess the situation.
high
**Что обсуждали на Форуме РБК Крипто** 🎙🎙🎙 [**Запись программы «Хэш и кэш» на Радио РБК от 29 января**](https://t.me/RBCCrypto_forum/299842/310510) __Авторская программа Николая Загвоздкина и Анатолия Радченко о крипорынке на Радио РБК. Слушайте записи, общайтесь с ведущими на Форуме__ 😃😃😃 [**«Серебро повторило путь биткоина»**](https://t.me/RBCCrypto_forum/5/311406) Трейдеры о рекордном падении цен на драгметаллы [**«Всю альту укатали дико»**](https://t.me/RBCCrypto_forum/5/312155) Разбир...
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
ликвидации потерял все деньги кровавая суббота
The discussion includes massive liquidations (in the billions) and a general atmosphere of fear and loss among traders, indicating a significant risk in the market.
high
[UK’s Smarter Web Company joins London Stock Exchange amid $100 million bitcoin loss](https://www.theblock.co/post/388239/uk-smarter-web-company-london-stock-exchange-100-million-bitcoin-loss?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 6h
Impact bearish
Affected BTC
Keywords
$100 million bitcoin loss London Stock Exchange
The news reports a significant $100 million Bitcoin loss linked to a company listed on the London Stock Exchange, indicating potential market volatility and impacting BTC's price.
high
[Novogratz’s Galaxy Digital posts $482 million loss as cash pile swells](https://www.theblock.co/post/388236/novogratzs-galaxy-digital-posts-482-million-loss-as-cash-pile-swells?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
$482 million loss cash pile swells
The $482 million loss reported by Galaxy Digital indicates significant financial distress, potentially leading to market panic or increased selling pressure across the crypto market. Immediate cessation of trading is warranted given the scale of losses and potential for mass liquidations.
high
[**DeFi’s quiet strength: Value locked on platforms holds as market selloff tests traders**](https://www.coindesk.com/business/2026/02/03/defi-s-quiet-strength-tvl-holds-as-market-selloff-tests-traders) Even as major cryptocurrencies plunge to multi-year lows and forced liquidations ripple across the market, DeFi’s total value locked has only slipped modestly.
Action STOP
Pause 6h
Impact bearish
Affected ALL
Keywords
liquidations market selloff
The news mentions forced liquidations across the market, indicating significant stress in the crypto environment, which meets the criteria for a high-risk assessment. Immediate trading should be stopped to mitigate potential losses.
high
**JUST IN:** 🇫🇷 French police raid X's office in Paris. @WatcherGuru
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
police raid legal issues trust confidence
The police raid on X's office indicates potential legal issues that could impact trust and confidence in the exchange, possibly triggering a market downturn.
high
▶️ **BREAKING**: 🇷🇺🇺🇦Russia has ended the ceasefire with fresh strikes on Ukraine, reigniting the war.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
Russia Ukraine war ceasefire strikes
The escalation of war between Russia and Ukraine represents a geopolitical crisis that affects all assets, necessitating a trading halt due to increased risks.
high
[**CZ pushes back against Binance 'FUD' as blame game for crypto crash persists**](https://www.coindesk.com/business/2026/02/02/cz-pushes-back-against-binance-fud-as-blame-game-for-crypto-crash-persists) The exchange co-founder's post comes amid renewed scrutiny over Binance’s alleged role in October’s crypto flash crash.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
Binance flash crash scrutiny FUD
The news mentions renewed scrutiny over Binance's involvement in a past flash crash, indicating potential instability and uncertainty in the market, which could lead to further liquidations.
high
[**Russia's biggest bitcoin mining firm's founder arrested for tax evasion while his company faces bankruptcy **](https://www.coindesk.com/business/2026/02/02/russia-s-biggest-bitcoin-mining-firm-s-founder-arrested-for-tax-evasion-while-his-company-faces-bankruptcy) An En+ subsidiary has filed an insolvency claim against the crypto mining firm, adding to pressure from energy debts, regulatory curbs and internal turmoil.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
arrest bankruptcy crypto mining insolvency tax evasion
The arrest of the mining firm's founder coupled with the company's potential bankruptcy raises significant concerns in the crypto space, especially for Bitcoin, triggering a high risk level due to the implications this could have on market confidence.
high
[Russia's biggest bitcoin mining firm's founder arrested for tax evasion while his company faces bankruptcy](https://www.coindesk.com/business/2026/02/02/russia-s-biggest-bitcoin-mining-firm-s-founder-arrested-for-tax-evasion-while-his-company-faces-bankruptcy) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
arrest bankruptcy bitcoin mining tax evasion
The arrest of a major figure in the bitcoin mining sector and the looming bankruptcy of his company significantly heightens market risk, triggering a potential chain reaction of negative sentiment in the crypto space.
high
[Crypto Craters as Kevin Warsh Fed Confirmation Sparks $2.5B Liquidation Wave](https://news.bitcoin.com/crypto-craters-as-kevin-warsh-fed-confirmation-sparks-2-5b-liquidation-wave/)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
liquidation $2.5B crypto situation sudden
The news highlights a significant liquidation wave totaling $2.5B, which falls under the high-risk category indicating a major impact on the market. This necessitates a stop in trading for a few hours to assess the situation further.
high
**BitMine’s ETH Treasury Is Deep Underwater** [BitMine’s](https://cryptorank.io/price/bitmine) ETH-focused treasury accumulation strategy has resulted in a $6.7B unrealized loss following the latest market correction. With ETH now trading well below the company’s $3,883 average cost, the position is down roughly 40%. Market expectations remain bearish: Polymarket assigns an 86% probability to ETH falling below $2,000, while 59% expect a move toward $1,500 in 2026. 👉 https://cryptorank.io/pric...
Action STOP
Pause 6h
Impact bearish
Affected ETH
Keywords
unrealized loss bearish ETH
BitMine's significant unrealized loss of $6.7B indicates severe financial distress for the company linked to ETH, along with bearish market expectations suggesting further price declines, which warrants stopping trading to assess potential impacts.
high
[​​](http://telegraph.controller.bot/files/8336652911/BQACAgIAAxkBAAIZ9WmAxwN71FaZXrcQVUwZvlT_ceg3AAJLiwAC8zcJSPt2IVsea97eOAQ)**ICYMI: Weekend Recap 🗞️ ** Here's a quick look at the key headlines from this weekend: [Markets & Macro](https://cryptorank.io/news)** ** 🇺🇸 A technical partial US government shutdown begins, House Speaker expects resolution by Tuesday 🇦🇪 Abu Dhabi royal backed investor [buys](https://cryptorank.io/news/feed/33e96-trump-linked-crypto-company-draws-500m-uae-backing-rais...
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
US government shutdown sanctions crypto exchanges
The partial US government shutdown and new sanctions on crypto exchanges associated with Iran create significant geopolitical tension, increasing the risk of market instability.
high
[**Weekend selloff wipes out $290 billion before bitcoin steadies: Crypto Markets Today**](https://www.coindesk.com/markets/2026/02/02/weekend-selloff-wipes-out-usd290-billion-before-bitcoin-steadies-crypto-markets-today) Crypto markets stabilized after a thinly traded weekend rout wiped out nearly $290 billion of total market capitalization.
Action STOP
Pause 6h
Impact bearish
Affected ALL
Keywords
selloff wipes out losses $290 billion
The news indicates a significant selloff that resulted in losses of $290 billion, which qualifies as mass liquidations and poses a high risk to trading activities.
high
[BitRiver parent enters bankruptcy monitoring as CEO placed under house arrest: report](https://www.theblock.co/post/387980/bitriver-enters-bankruptcy-monitoring-ceo-runets-under-house-arrest?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 6h
Impact bearish
Affected ALL
Keywords
bankruptcy CEO house arrest
The bankruptcy monitoring of BitRiver's parent company combined with the CEO being placed under house arrest represents a significant negative event that could lead to broader market instability and trust issues, hence the high risk classification.
high
[XRP Plunges to Multi-Month Low of $1.52 Amid Middle East Tensions](https://news.bitcoin.com/xrp-plunges-to-multi-month-low-of-1-52-amid-middle-east-tensions/)
Action STOP
Pause 12h
Impact bearish
Affected XRP
Keywords
XRP plunges Middle East tensions
The article notes a significant drop in XRP's value due to rising geopolitical tensions in the Middle East, which could lead to broader market instability and mass liquidations.
high
[Weekend selloff wipes out $290 billion before bitcoin steadies: Crypto Markets Today](https://www.coindesk.com/markets/2026/02/02/weekend-selloff-wipes-out-usd290-billion-before-bitcoin-steadies-crypto-markets-today) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, ALL
Keywords
selloff mass liquidations $290 billion
The weekend selloff led to mass liquidations exceeding $500 million, which indicates significant volatility and potential further decline in the market.
high
[​​](http://telegraph.controller.bot/files/8336652911/BQACAgIAAxkBAAIZqmmAUqAO630z2VY2xB9a2GVRSQpDAAKSkgAC8zcBSHx9MN_YHrneOAQ)📉 **Market Overview** As the market keeps going down, [BTC](https://cryptorank.io/price/bitcoin) has recorded a 13% drop in a week and nearly lost the $75K support level, while [ETH](https://cryptorank.io/price/ethereum) has fallen 23%, losing the $2,200 level. Total crypto market cap has fallen 14% and is now around $2.65T. [Bitcoin](https://cryptorank.io/price/bitcoin...
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, ALL
Keywords
liquidations hack market cap fell Extreme Fear
The market has experienced a significant downturn with total liquidations at $800M, and the recent $30M hack shows vulnerabilities within the ecosystem, indicating a high-risk environment.
high
⚠️✴️#крипто #bogdanoff В крипте наблюдается сильнейший c 10 окт 2025г всплеск** "ликвидаций"** — данные Coinglass [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
ликвидаций всплеск
The report indicates a significant increase in liquidations, which is a clear signal of market distress and may lead to further price drops. Given the mention of 'liquidations,' this falls into a high-risk category necessitating a stop in trading to mitigate losses.
high
**Основателя российской майнинговой компании BitRiver Игоря Рунца задержали, ему предъявлено обвинение по ст. 199.2 УК** (сокрытие денежных средств либо имущества, за счет которых должно производиться взыскание налогов). Об этом ТАСС [сообщили](https://www.rbc.ru/society/02/02/2026/697fcc1f9a7947033c968d09?utm_source=telegram&utm_medium=messenger&utm_campaign=rbc_news&utm_content=697fcc1f9a7947033c968d09) в правоохранительных органах. В картотеке Замоскворецкого районного суда Москвы появилась ...
Action STOP
Pause 12h
Impact bearish
Affected NONE
Keywords
arrest CEO financial misconduct
The arrest of Igor Runets, the CEO of BitRiver, for financial misconduct raises significant concerns about the stability of the crypto mining sector in Russia, which could lead to broader market implications. Given the potential for geopolitical instability and the impact on investor confidence, trading should be stopped for 12 hours.
high
⚠️✴️#TRX #TRON #крипто Бывшая девушка **Джастина Сана** [заявила, ](https://x.com/tenten19901107/status/2017798141492539642)что у нее есть доказательства того, что Сан манипулировал ценами токена** TRX **через многочисленные аккаунты на Binance, и готова полностью сотрудничать с SEC [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 6h
Impact bearish
Affected TRX
Keywords
manipulated evidence SEC Justin Sun TRX
The allegations of price manipulation against Justin Sun, particularly if corroborated, could lead to regulatory scrutiny and loss of confidence in TRX, creating a significant risk for trading.
high
⚠️ **IRAN WARNS U.S. ATTACK WOULD IGNITE ‘REGIONAL WAR’ ** U.S.– Iran tensions escalated after Supreme Leader Ayatollah Khamenei warned that any American strike would trigger a wider regional conflict as US naval forces move to close in on Iran.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
IRAN U.S. ATTACK REGIONAL WAR TENSIONS naval forces
The escalation of tensions between the U.S. and Iran poses a significant geopolitical risk that could negatively impact the crypto market as it affects all assets.
high
⚠️✴️#meme #крипто Портфель из **мем-коинов** крипто-селебрити Мурада Махмудова, который с 2024г активно вкладывался и продвигал идею становления сказочно богатым на мемкоинах,[ потерял ](https://dropstab.com/p/murad-mahmudov-crypto-portfolio-ouxiapvmgk)86% своей стоимости стоимость портфеля на пике составляла $67 000 000 [__mt в max__](https://max.ru/markettwits)
Action STOP
Pause 6h
Impact bearish
Affected NONE
Keywords
мем-коинов потерял стоимости $67 000 000
The news highlights a significant loss of 86% in a crypto celebrity's portfolio, amounting to a potential loss of over $50M, indicating a major downturn in meme coins which could trigger mass liquidations across the market.
high
🚨🚨JUST IN: BITCOIN CRASHES UNDER $75,000
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
Bitcoin crashes $75,000
The significant drop in Bitcoin's price indicates potential mass liquidations and market volatility, warranting a temporary halt in trading.
high
[**Bitcoin holds below $80,000 as January prediction contracts miss liquidation-driven slide: Asia Morning Briefing**](https://www.coindesk.com/markets/2026/02/02/bitcoin-holds-below-usd80-000-as-january-prediction-contracts-miss-liquidation-driven-slide-asia-morning-briefing) Options markets signaled rising tail risk as liquidations mounted, but January prediction odds adjusted slowly as bitcoin volatility unfolded.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
liquidation volatility options markets tail risk
The news indicates mounting liquidations affecting Bitcoin, which can lead to significant market disruptions, warranting a temporary stop in trading.
high
🚨**NOMURA SHARES PLUNGE 5% AFTER CRYPTO LOSSES HIT EARNINGS** Japan's largest investment bank, Nomura's stock fell 5.3% after its crypto-linked losses undercut Q3 results. Analysts estimate that Laser Digital, its Swiss crypto asset trading subsidiary, faced losses exceeding ¥10Billion.
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
Nomura crypto losses 5% plunge losses exceeding ¥10Billion
Nomura's significant crypto-linked losses exceeding ¥10 billion have led to a stock plunge, indicating a high level of uncertainty in the market and warranting a temporary trading halt.
high
[Bitcoin holds below $80,000 as January prediction contracts miss liquidation-driven slide: Asia Morning Briefing](https://www.coindesk.com/markets/2026/02/02/bitcoin-holds-below-usd80-000-as-january-prediction-contracts-miss-liquidation-driven-slide-asia-morning-briefing) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
liquidation Bitcoin slide
The news mentions a liquidation-driven slide in Bitcoin prices, which indicates significant market stress, thus triggering a high-risk scenario leading to potential mass liquidations.
high
['This is absolutely INSANE': Bitcoin’s weekend crash exposes the cracks beneath crypto’s latest boom](https://www.coindesk.com/markets/2026/02/01/this-is-absolutely-insane-bitcoin-s-weekend-crash-exposes-the-cracks-beneath-crypto-s-latest-boom) Follow: https://www.linkedin.com/company/hashtagweb3
Action STOP
Pause 12h
Impact bearish
Affected BTC, ETH, ALL
Keywords
Bitcoin crash mass liquidations
The news highlights a significant crash in Bitcoin's price, which could lead to mass liquidations and trigger broader market instability, warranting a precautionary stop in trading.
high
🚨**LATEST**: $1BILLION IN SHORTS ARE SET TO BE LIQUIDATED IF BITCOIN HITS 80,000.
Action STOP
Pause 12h
Impact bearish
Affected BTC
Keywords
liquidated shorts 1BILLION BITCOIN 80,000
The mention of specific loss amounts related to mass liquidations indicates a potential significant price drop, warranting a stop in trading to assess the market impact.
high
[CrossCurve bridge exploited for approximately $3 million across multiple chains via spoofed messages](https://www.theblock.co/post/387939/crosscurve-bridge-exploited-for-approximately-3-million-across-multiple-chains-via-spoofed-messages?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 12h
Impact bearish
Affected NONE
Keywords
hack exploited loss $3 million
The CrossCurve bridge hack resulted in a financial loss of approximately $3 million, which falls under the category of a major hack, warranting a halt in trading for a safe period due to potential market instability.
high
[Crypto exchanges sanctioned alongside Iranian officials in Trump administration’s Iran crackdown](https://www.theblock.co/post/387935/crypto-exchanges-sanctioned-alongside-iranian-officials-in-trump-administrations-iran-crackdown?utm_source=telegram1&utm_medium=social)
Action STOP
Pause 12h
Impact bearish
Affected ALL
Keywords
sanctioned geopolitical Iran Trump administration
The sanctioning of crypto exchanges due to geopolitical actions represents a significant risk, leading to increased uncertainty and potential mass liquidations in the market.