#数字资产动态追踪 🔎 Token Movement Deep Dive: The Contradiction Between Massive Fund Outflows and Price Surge



Recently, an interesting phenomenon has been observed after a certain leading exchange launched — on-chain data shows a large-scale outflow of $250 million, yet the token price has risen by 250% against the trend. This divergence warrants careful analysis.

📊 Key Data Summary:

Current token price: $0.95
Circulating Market Cap: $40 million | Fully Diluted Market Cap: $400 million
On-chain Liquidity: $940,000, liquidity depth is average
Official Launch Date: December 1, 2025

⚠️ Several signals to watch out for:

First is abnormal fund flow — a $250 million outflow is significant and completely opposite to the price trend. Second, the circulation ratio is extremely uneven: only 10.3% is in circulation, with the remaining 90% of tokens still unreleased, indicating enormous unlocking pressure ahead. Additionally, cross-chain prices differ drastically: on BNB Chain, the quote is $0.95, while on Solana, it’s only $0.000003, a difference of hundreds of thousands of times. Such extreme price disparity itself is a risk signal.

🧠 The logic behind the phenomenon:

This pattern is quite classic — using limited liquidity to quickly push up the price to create a false appearance of growth, while major funds quietly withdraw through OTC channels. Once retail investors’ FOMO is triggered and large buy-ins occur, a sharp drop from the high is often inevitable. The low circulation ratio combined with upcoming large-scale unlocking is like planting a time bomb for the price.

💭 Three-dimensional Recommendations:

**Short-term**: Buying the dip at this position carries very high risk and is not recommended.
**Mid-term**: Keep a close eye on unlocking schedules and release pace; 90% of tokens pending unlock is a sword hanging over the head.
**Long-term**: Unless the project has solid ecological support and practical applications, the fundamentals are unlikely to justify the current valuation.

Finally, the old cliché — do your own research (DYOR), and don’t let rapid surges cloud your judgment. Token prices fluctuate in cycles, but principal safety is non-cyclical. 🚨
BNB0,44%
SOL0,06%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 8
  • Repost
  • Share
Comment
0/400
down_only_larryvip
· 12h ago
The old trick of pumping and dumping, retail investors are about to take the final hit again.
View OriginalReply0
GraphGuruvip
· 12h ago
The capital outflow price is still rising, this logic is brilliant, definitely a manipulator's tactic.
View OriginalReply0
SingleForYearsvip
· 12h ago
250 million run away, 250 million increase, this logic is really amazing haha
View OriginalReply0
GateUser-3e127dc6vip
· 12h ago
Key Data Summary: Current token price:S 0.95 Circulatting Market Cap;S.40. milion I Fully Dilluted Market Cap;S 400 million On-chain Liguitditu;S 940,000, Liguitdity depth is average
Reply0
ChainMemeDealervip
· 12h ago
Capital outflow drives prices up; this wave is definitely a trap to lure buyers. The 90% unlock is a ticking time bomb.
View OriginalReply0
SilentObservervip
· 12h ago
It's the same trick again, the price is still rising as funds flee? Clearly, the big players are harvesting the retail investors.
View OriginalReply0
GateUser-3e127dc6vip
· 12h ago
2026 GOGOGO 👊
Reply0
GateUser-3e127dc6vip
· 12h ago
Happy New Year! 🤑
Reply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • بالعربية
  • Português (Brasil)
  • 简体中文
  • English
  • Español
  • Français (Afrique)
  • Bahasa Indonesia
  • 日本語
  • Português (Portugal)
  • Русский
  • 繁體中文
  • Українська
  • Tiếng Việt