BTX Capital Faces On-Chain Scrutiny After POPCAT Market Shock

Published at 2025-11-14 05:07:45

Analysts have tied BTX Capital to a large, coordinated trading setup on Hyperliquid that coincided with a sharp POPCAT price shock on Nov. 14. On-chain transaction patterns and timing—characterized by clustered large orders and rapid position rotations—appear to have amplified volatility and triggered momentary liquidity withdrawal on the exchange, leading to outsized price moves for the POPCAT ticker.

Why it matters: if the linkage holds, the incident could spur deeper exchange and regulatory scrutiny of professional trading firms and algorithmic strategies across on-chain markets. POPCAT holders and market makers face increased short-term liquidity and price risk, and the case highlights the growing role of blockchain analytics in policing market integrity. Market participants will be watching for follow-up on-chain reports, exchange investigations, and any public response from BTX Capital.

Share on:

Related news

Venezuela’s Alleged 600,000 BTC Shadow Reserve Fails to Move Market

Rumors of a 600,000 BTC Venezuelan "shadow reserve" (~$60B) resurfaced after Maduro's arrest, but markets were largely unmoved. Analysts say there is no verifiable on-chain evidence to support the claim.

Published at 2026-01-13 20:45:10
Coinbase Hot Wallet Move Leaves Whale Holding 48.53B SHIB (~$423k)

An unknown wallet pulled 48.53 billion SHIB from Coinbase’s hot wallet, flagged by Arkham, a haul worth about $422,700 at the time. The transfer makes the address a 'SHIB billionaire' in token units, though not in dollar terms.

Published at 2026-01-12 14:45:18
Satoshi-Era Miner Moves 2,000 BTC After Long Dormancy

A Satoshi-era miner moved 2,000 BTC after long inactivity, CryptoQuant researcher Julio Moreno reported. The transfer drew attention because early miner coins can affect market sentiment depending on their destination.

Published at 2026-01-11 09:30:07
Dogecoin Soars 23% as Whale Activity Stalls — Why It Matters

Dogecoin jumped roughly 23% on Jan. 8 after intermittent volume spikes and buying from a cohort of whales. With whale activity now showing signs of stalling, the rally’s next steps are uncertain.

Published at 2026-01-08 11:15:07
South Korea Considers Freezing Unrealized Crypto Gains to Curb Manipulation

A regulatory proposal in South Korea would allow authorities to freeze unrealized crypto gains as part of efforts to stamp out market manipulation and align crypto oversight with securities rules. The plan raises immediate concerns about liquidity, compliance costs, and legal challenges for exchanges and traders.