Outflows

The following is a heuristic analysis of GBTC outflows and is not intended to be strictly mathematical, but instead to serve as a tool to help people understand the current state of GBTC selling from a high level, and to estimate the scale…

Following the approval of spot Bitcoin exchange-traded funds (ETFs), the crypto market has experienced a surprising downturn after FTX unloaded a staggering $1 billion worth of Grayscale Bitcoin Trust's (GBTC) shares. This unprecedented…

According to reports from Bloomberg Intelligence, Grayscale’s Bitcoin ETF has experienced significant withdrawals, amounting to approximately $579 million.  The magnitude of this withdrawal is notable in the context of the broader market…

If the entire $2.7 billion exits the bitcoin market, it would exert significant downward pressure on bitcoin prices, the authors stated. However, if most of this $2.7 billion transitions into other bitcoin instruments, such as the newly…

Investment products record outflows for the sixth week in a row. According to a CoinShares report, the market saw an outflow of $9 million last week. Sales for the week were the lowest, amounting to $820 million. This figure is…

A third consecutive week of positive inflows for digital assets has corrected nine previous weeks of market outflows, according to a report by CoinShares published July 10. This week's inflows were $136 million. Bitcoin (BTC) funds have…

Abnormally large outflows from the MPC Multichain Bridge platform on July 6 raised concerns that an exploit might occur. More than $102 million in cryptocurrency has been withdrawn from the Multichain Fantom Bridge on the Ethereum side, as…

Binance finds itself entangled in a file lawsuit They were filed by the US Securities and Exchange Commission (SEC), dealing a heavy blow to BNB, the token issued by Binance. The allegations against the cryptocurrency exchange point to…

E US Securities and Exchange Commission (SEC) announce On June 5, the world's largest cryptocurrency exchange, Binance, sued for alleged securities fraud. The announcement sent the market crashing as the price of BNB and others suffered,…