

Cryptocurrency
Did Insider Trading Fuel the Bitcoin Price Crash? Whale Reopens $163M Short – Crypto News
- Whales Bitcoin short after a $192M win sparks insider trading fears, reigniting debate over manipulation and market integrity.
Bitcoin (BTC) is trading near $115,331, up 0.04% over the past 24 hours, as the market digests one of the most turbulent weekends in recent months. After climbing to intraday highs of $115,830, the asset has slipped into a narrow consolidation range, signaling that traders are recalibrating risk exposure before the next directional move. The tone across the market is one of cautious stability, a brief pause in volatility rather than a return to calm.
Bitcoin Chart Analysis Today
Bitcoin trades at $114,645, after the weekend sell-off.
- Support near $112,000: A sustained move below could invite further liquidation pressure toward $107,000 or even $91,000 if panic returns.
- Resistance at $124,000: This remains the upper limit of Bitcoin’s recent range. Until bulls reclaim it, upside potential will likely stay muted.
The market’s tone is defensive but not broken.
Bitcoin Whale Activity Sparks Insider Trading Concerns
As the dust settled from the weekend collapse, new blockchain data revealed a player behind one of the most talked-about trades in recent crypto history. A whale, previously known for shorting Bitcoin minutes before the U.S. tariff announcement and pocketing $192 million, has now opened a fresh $163 million short position.
Holding a massive $209M short against BTC. Traders are calling it bold, others call it manipulation. Either way, the timing is impossible to ignore.
The previous trade occurred just half an hour before the policy shock that sent crypto markets into freefall. The fact that the same address reappeared with a leveraged position so soon after the crash has reignited suspicions of insider trading and market coordination.
Analysts say this is not simply about one profitable trader. It exposes a larger vulnerability within decentralized trading platforms, where oversight is minimal and capital concentration allows a handful of whales to move billions in open interest almost instantly.
Bitcoin Market Manipulation and Regulatory Scrutiny
The latest whale activity has reignited an uncomfortable truth in the crypto space, a handful of large players can still move markets at will. With billions in open interest and almost no disclosure requirements, it doesn’t take much for one aggressive position to ripple through multiple exchanges and spark a wave of liquidations.
What makes this more concerning is that none of it technically breaks any laws. The trades may be entirely legal, yet they expose how uneven the playing field remains between high-capital insiders and retail participants. Many regulators are calling for tighter oversight of crypto derivatives and clearer rules around position transparency.
Bitcoin Price Outlook: Confidence Before Recovery
Bitcoin’s muted bounce today has little to do with momentum and everything to do with trust. After a weekend shaped by liquidations and whispers of privileged trading, the market’s next move hinges on sentiment, not charts.
Short-term stabilization above $115,000 could allow buyers to rebuild positions gradually, but conviction remains weak. The broader recovery will depend on whether investors believe the market is still free or quietly controlled by those with early access and deep pockets.
Until that confidence returns, Bitcoin’s most important resistance may not be $124,000; it’s the invisible barrier of credibility the market must reclaim before any sustainable rally can begin.
It’s when someone trades ahead of market-moving information that isn’t public yet, things like government announcements, exchange issues, or institutional orders. It’s banned in traditional finance, but crypto still operates in a legal gray zone.
Because a few high-capital traders have opened huge short positions just minutes before breaking news hits. When those trades pay off with near-perfect timing, it’s hard not to question how much they knew in advance.
Large, coordinated trades can tip the balance fast. A single whale can trigger billions in liquidations, wiping out smaller traders and fueling panic across exchanges.
This article was originally published on InvestingCube.com. Republishing without permission is prohibited.
-
others1 week ago
Dow Jones slides to one-week low as government shutdown persists – Crypto News
-
others1 week ago
Dow Jones slides to one-week low as government shutdown persists – Crypto News
-
Metaverse7 days ago
What Satya Nadella’s latest shakeup says about Microsoft’s evolving AI strategy – Crypto News
-
Metaverse7 days ago
What Satya Nadella’s latest shakeup says about Microsoft’s evolving AI strategy – Crypto News
-
Technology7 days ago
AI isn’t the dot-com bubble, but that won’t stop it from ending badly – Crypto News
-
Technology1 week ago
Quantum Computing Nabs Nobel for Physics – Crypto News
-
Business1 week ago
Zcash (ZEC) Extends Rally Above $200 as Privacy Narrative Gains Reflexive Momentum – Crypto News
-
Blockchain1 week ago
5 Key Factors Behind Its Growing Value – Crypto News
-
Blockchain1 week ago
Europe’s Digital Asset Rules Have A Transferability Blind Spot – Crypto News
-
Blockchain1 week ago
TRUMP Meme Coin Fights For Survival – Crypto News
-
Blockchain1 week ago
XRP Price Under Fire – Extended Decline Raises Fears Of Another Major Sell-Off – Crypto News
-
Business1 week ago
Breaking: Grayscale Solana ETF (GSOL) to Trade with 0.35% Fee – Crypto News
-
Metaverse1 week ago
Bubble or not, the AI spending binge is unprecedented in every way – Crypto News
-
Technology7 days ago
ChatGPT will soon pay for you! India’s AI payment pilot set to go live: What it means for users – Crypto News
-
Blockchain1 week ago
Coinbase Premium Gap Signals Strongest Bitcoin Accumulation Since ETF Launch – Details – Crypto News
-
Business1 week ago
North Dakota To Issue ‘Roughrider’ Stablecoin Following Wyoming’s Footsteps – Crypto News
-
Blockchain1 week ago
Europe’s Digital Asset Rules Have A Transferability Blind Spot – Crypto News
-
Blockchain1 week ago
Bitdeer Ramps Up Bitcoin Self-Mining As Rig Demand Cools – Crypto News
-
Business1 week ago
Senate Democrats’ New DeFi Regulation Proposal Stalls Crypto Market Structure Talks – Crypto News
-
Technology1 week ago
Tom Lee’s Fundstrat Predicts Ethereum Rally to $5,500 Following ETH ‘Bottom’ – Crypto News
-
Cryptocurrency7 days ago
The Latest Nobel Peace Prize Winner Is a Bitcoin Supporter – Crypto News
-
others5 days ago
China’s Commerce Ministry urges US to correct its wrong practices as soon as possible – Crypto News
-
Business1 week ago
5 Reasons Why ZA Miner is the Leading Blockchain Mining Platform on the Market? – Crypto News
-
Business1 week ago
5 Reasons Why ZA Miner is the Leading Blockchain Mining Platform on the Market? – Crypto News
-
Metaverse1 week ago
‘Don’t do this’: Perplexity AI’s Aravind Srinivas warns after Comet user completes 45-minute online course in 16 seconds – Crypto News
-
Blockchain1 week ago
XRP Could Retest Triangle Support At $2.72, Analyst Warns – Crypto News
-
others1 week ago
Peter Brandt Lists XRP Among Shorts Amid Crypto Market Crash – Crypto News
-
Technology1 week ago
Meta AI on Instagram can now dub your reels in Hindi: here’s how the feature works – Crypto News
-
Blockchain1 week ago
Crypto Entry-Level Jobs Are Scarce: Dragonfly Capital – Crypto News
-
Technology1 week ago
Bose Angers Customers by Ending Cloud Streaming for Old Speakers – Crypto News
-
Technology1 week ago
Bose Angers Customers by Ending Cloud Streaming for Old Speakers – Crypto News
-
Cryptocurrency1 week ago
Crypto liquidations drive historic market turbulence – Crypto News
-
others7 days ago
A balanced approach to monetary policy only works if inflation expectations are anchored – Crypto News
-
others6 days ago
EUR/JPY retreats as Euro slides on French political uncertainty – Crypto News
-
Metaverse6 days ago
human intelligence for artificial minds – Crypto News
-
Metaverse4 days ago
Walmart teams with OpenAI for ChatGPT purchases. The retailer is ‘ahead of the curve’. – Crypto News
-
Blockchain1 week ago
Bitcoin Needs Only A Minor Push To Reach $175K: Analyst – Crypto News
-
others1 week ago
Breaking: $8 Trillion Morgan Stanley Opens Bitcoin Investments to All Wealth Clients – Crypto News
-
De-fi1 week ago
Larva Labs Art Blocks Auction Surpasses $30,000 – Crypto News
-
others1 week ago
U.S. Inflation Data: BLS to Release CPI Report on October 24 Amid Government Shutdown – Crypto News
-
Business1 week ago
Crypto Market Loses $670 Billion on CEX Auto Liquidations, Altcoins Crash Intensifies – Crypto News
-
Metaverse1 week ago
India key to shaping future of Artificial Intelligence, says Anthropic CEO Dario Amodei after meeting PM Modi – Crypto News
-
Blockchain1 week ago
Jupiter, Ethena Labs roll out new Solana-based stablecoin – Crypto News
-
Business1 week ago
Pi Network Mainnet to Get Major Upgrade in Q4, Says Expert – Crypto News
-
others1 week ago
Pump.fun Rival Zora Rallies Over 30% Following Robinhood Listing – Crypto News
-
Business1 week ago
Bank of America, Citigroup and Goldman Sachs Explore Issuing Stablecoins Pegged to G7 Currencies – Crypto News
-
Technology1 week ago
PENGU turns bullish as Pudgy Penguins teams up with Nasdaq-listed Sharps Technology – Crypto News
-
Cryptocurrency1 week ago
Polymarket Token Is Coming, But Likely Not This Year: Sources – Crypto News
-
Business1 week ago
ASTER Airdrop Delayed to October 20 Amid Criticisms Over Token Allocations – Crypto News
-
De-fi1 week ago
Crypto Markets Plummet as BTC Briefly Drops Below $106K – Crypto News