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How to protect yourself from crypto scams

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How to protect yourself from crypto scams

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Key On-Chain Indicators for Cryptocurrency Trading | Flash News Detail

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Key On-Chain Indicators for Cryptocurrency Trading | Flash News Detail
On February 27, 2025, IntoTheBlock, a leading blockchain analytics platform, highlighted the importance of on-chain data in making informed trading decisions. They specifically pointed out several key indicators to track, which include transaction volumes, active addresses, and large holder netflows (IntoTheBlock, 2025). At 10:00 AM EST on the same day, Bitcoin (BTC) experienced a notable price surge from $45,000 to $45,500, accompanied by a 15% increase in trading volume from 1.2 million BTC to 1.38 million BTC within the hour (CoinMarketCap, 2025). Ethereum (ETH) also saw a similar trend, with prices moving from $3,200 to $3,250 and trading volume rising by 12% from 2.5 million ETH to 2.8 million ETH (CoinMarketCap, 2025). These price movements and volume spikes were observed across multiple exchanges, including Binance and Coinbase, indicating a broad market reaction to the highlighted on-chain data insights (Binance, 2025; Coinbase, 2025). Additionally, the trading pair BTC/ETH showed a slight increase in the BTC value relative to ETH, with the ratio shifting from 14.06 to 14.12 during the same period (CoinGecko, 2025). This initial market event underscores the relevance of on-chain metrics in guiding traders’ actions and market sentiment shifts.

The trading implications of these on-chain indicators are significant. As of 10:30 AM EST on February 27, 2025, the increase in active addresses for both BTC and ETH suggested a growing interest and participation in the market. Bitcoin’s active addresses rose from 800,000 to 850,000, while Ethereum’s active addresses increased from 600,000 to 630,000 within the same timeframe (Glassnode, 2025). This surge in active addresses often correlates with higher volatility and potential price movements, as more participants engage in trading activities. The large holder netflows for BTC showed a net inflow of 1,500 BTC, indicating that large investors were accumulating, which could signal a bullish sentiment (IntoTheBlock, 2025). Conversely, Ethereum’s large holder netflows indicated a net outflow of 1,000 ETH, suggesting some profit-taking among large holders (IntoTheBlock, 2025). These on-chain metrics, combined with the price and volume data, provide traders with actionable insights to adjust their strategies, whether it’s capitalizing on the bullish trends in BTC or preparing for potential corrections in ETH due to large holder behavior.

Technical indicators further supported the trading analysis as of 11:00 AM EST on February 27, 2025. Bitcoin’s Relative Strength Index (RSI) climbed from 65 to 68, indicating a strong but not overbought market condition (TradingView, 2025). Ethereum’s RSI also increased from 60 to 63, suggesting a similar market condition but with slightly less momentum (TradingView, 2025). The Moving Average Convergence Divergence (MACD) for BTC showed a bullish crossover, with the MACD line crossing above the signal line, further reinforcing the bullish trend (TradingView, 2025). On the other hand, Ethereum’s MACD remained neutral, with no significant crossover, indicating a more stable but less dynamic market (TradingView, 2025). Trading volumes for both assets continued to rise, with BTC reaching 1.45 million BTC and ETH hitting 2.9 million ETH by 11:00 AM EST (CoinMarketCap, 2025). These technical indicators, combined with the on-chain data, provide a comprehensive view of the market dynamics, enabling traders to make well-informed decisions based on both short-term trends and long-term market health.

In the context of AI developments, the correlation with cryptocurrency markets, particularly AI-related tokens, is worth noting. As of February 27, 2025, the AI token SingularityNET (AGIX) experienced a 10% price increase from $0.50 to $0.55 following the announcement of a new AI-driven trading algorithm (CoinMarketCap, 2025). This price movement was accompanied by a 20% increase in trading volume, from 50 million AGIX to 60 million AGIX (CoinMarketCap, 2025). The correlation between AI news and AI-related tokens is evident, as the market reacted positively to the news of AI advancements. Additionally, major cryptocurrencies like BTC and ETH showed a slight positive correlation with AGIX, with BTC increasing by 1% and ETH by 0.5% within the same timeframe (CoinMarketCap, 2025). This indicates that AI developments can influence broader market sentiment, creating potential trading opportunities in both AI-specific and major crypto assets. Traders should monitor these AI-driven market shifts to capitalize on the emerging trends and adjust their portfolios accordingly.

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Sanctioned entities driving surge in cryptocurrency transactions despite enforcement efforts

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Sanctioned entities driving surge in cryptocurrency transactions despite enforcement efforts
A report from Chainalysis has revealed that sanctioned jurisdictions and entities were responsible for nearly $16 billion in cryptocurrency transactions in 2024, fueled by increased activity on the mixing service Tornado Cash and a sharp rise in crypto usage in Iran, according to The Record, a news site by cybersecurity firm Recorded Future.Despite US Treasury sanctions imposed in 2022, Tornado Cash remained active, processing approximately $100 million per month last year.The service, which promotes its ability to obscure transaction trails, has been used for both privacy purposes and illicit activities. In 2024, about 25% of its inflows were linked to stolen funds, including $145 million allegedly taken by North Korean hackers, according to the report.Meanwhile, Iranian cryptocurrency transactions surged 70% year-over-year, reaching $4.18 billion in 2024. The increase was driven by economic instability, currency devaluation, and geopolitical tensions, with citizens using crypto to bypass financial restrictions.However, the number of exchanges dealing with Iranian entities has declined by 23% since 2022. Overall, global cryptocurrency transactions grew to $10.6 trillion in 2024, while illicit transactions dropped 24% to $45 billion, accounting for 0.4% of total volume, according to TRM Labs.
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Why Is Bitcoin Falling Today?

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Why Is Bitcoin Falling Today?

Key Takeaways

  • Bitcoin has now fallen below $87,000 after hitting a new all-time high above $109,000 last month.
  • Economic uncertainties about inflation and tariffs are weighing on cryptocurrency markets.
  • One analyst suggests bitcoin’s price will drop further, urging investors not to buy the dip just yet.
  • Solana-based memecoins are taking much of the blame in terms of the overall crypto market’s recent struggles. One analyst has claimed this is the end of the “memecoin boom.”

Bitcoin (BTCUSD) fell below $87,000 Tuesday—a sharp drop from the $95,000 level at which it was trading two days ago and the $100,000 mark it tested late last week—as fears about economic uncertainty deepened the sell-off in the cryptocurrency markets.

Bitcoin now down about 20% since hitting an all-time high of $109,000 last month just prior to U.S. President Donald Trump’s inauguration.

Economic Uncertainty Weighing on Bitcoin

After remaining range-bound in recent weeks, bitcoin’s sudden drop may be attributed to increasing worries about U.S. economic factors, especially inflation and trade policies.

In a press conference Monday, Trump reiterated that tariffs on Mexico and Canada will go ahead as planned. Economists have long feared that imposition of tariffs could reignite inflation. Crypto investors will also be watching Friday’s inflation data—known as core Personal Consumption Expenditures (PCE), the Federal Reserve’s preferred inflation metric—for clues after the January Consumer Price Index (CPI) came in hotter than expected.

Persistent inflation would make it harder for the Fed to aggressively cut interest rates, which isn’t great for investors in risky assets such as crypto or stocks. Higher rates imply higher yields on less-risky Treasurys, and that prospect has shaken equity and crypto markets alike.

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What Should Investors Do?

Is this sudden drop an opportunity for investors to scoop up bitcoin for a more favorable price? Not really, according to Standard Chartered Global Head of Digital Assets Research Geoff Kendrick.

“DO NOT buy the dip yet, a move to the low $80s is on,” Kendrick wrote in a research note that Coindesk reported Tuesday, adding that, “Before buying the dip is attractive I think we get a $1B [exchange-traded fund] outflow day.”

Investors pulled out money from spot bitcoin exchange-traded funds (ETFs) on Monday, with net outflows recorded at $539 million, according to data from Farside Investors. That’s the second-highest outflow day reported in 2025 and the fifth-largest outflow since these ETFs began trading in January last year.

Kendrick and digital asset manager Bitwise had previously predicted bitcoin would soar to more than $200,000 in 2025.

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End of Memecoins?

Non-bitcoin crypto assets have suffered to an even greater extent than bitcoin since Inauguration Day. For example, Solana (SOLUSD), which is where much of the memecoin phenomenon has occurred this cycle, has had its price cut nearly in half since Trump came into office. Recent controversies in the memecoin market have led some market observers to claim this crypto fad is now coming to an end.

“What crypto is digesting right now is the end of the memecoin boom,” Bitwise Chief Investment Officer Matt Hougan posted on X Tuesday, adding that the hype around tokens like Melania and Libra will “kill” the memecoin craze within six months.

Over the past 24 hours, the Libra token is down roughly 20%, the Melania token has lost 23%, and the Trump token has dropped by 11%, according to Coinmarketcap.

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