Coin dump
A coin dump is the selling of a large amount of a token in a short time, often with a noticeable effect on the price. Who is selling and why cannot be seen from the sale itself. It can be ordinary profit taking, or it can be part of a wider pattern.
What it may indicate
A large, sudden sale can be an indication that a party holding many tokens is stepping out at a moment when others are just stepping in. Equally, it can be a holder selling for their own reasons. It is a signal, not proof.
What is a coin dump?
The selling of a large amount of a token in a short time, often with a noticeable effect on the price. Who sells and why cannot be read from the sale alone.
Is a coin dump always manipulation?
No. It can be ordinary profit taking. Whether it is part of a wider pattern only emerges from examining the addresses behind the sale and their context.
Is a coin dump a warning signal?
It can be a signal, but in itself it proves nothing. It is a reason to look at which addresses the sale came from and how that relates to other events.
What do you look at around a coin dump?
The size of the sale relative to the market, who held the tokens beforehand, and what was communicated in the days around it. A large sale by a single holder means something different from many small ones at the same moment.
How does Paucitas examine a coin dump?
We trace the tokens back to the addresses that held them and follow the proceeds onwards. What the pattern shows is described, and what cannot be established is named. The result is an investigation report. The first step is a conversation with Paucitas.
See also
Your own situation
If you are reading this, you probably have a question about your own situation. That is exactly what Paucitas does.
The first step is contact by phone. We prefer to schedule that call through WhatsApp, so you do not have to wait. In the call we look together at what can factually be established in your case and what Paucitas can examine for you.