🔥4😁1
$HFT will be listed on Binance in just a few hours.
Hashflow is a highly anticipated project in Binance Launchpool after Stepn in Mar.
Let's discover what the Market Makers are doing with Nerd.
👉 Alpha Alert🧵
Hashflow is a highly anticipated project in Binance Launchpool after Stepn in Mar.
Let's discover what the Market Makers are doing with Nerd.
👉 Alpha Alert🧵
❤10👍2🥰1
1h ago, 1.9M token FTT ($44M) was transferred from
GenesisTrading - OTC Desk to FTX
Has CZ chosen to sell OTC to AlamedaResearch
and Sam?
Let's discuss more about THIS
GenesisTrading - OTC Desk to FTX
Has CZ chosen to sell OTC to AlamedaResearch
and Sam?
Let's discuss more about THIS
X (formerly Twitter)
The Data Nerd (@OnchainDataNerd) on X
40 minutes ago, 1,9M $FTT ($44M) was transferred from @GenesisTrading OTC Desk to @FTX_Official.
Has @cz_binance chosen to sell OTC to @AlamedaResearch and @SBF_FTX?
Has @cz_binance chosen to sell OTC to @AlamedaResearch and @SBF_FTX?
👍8🔥1
7 hours ago, one wallet deposited 3,1M SOL ($92M) on FTX Exchange.
Who could this be?
👉 Detail: https://twitter.com/theData_Nerd/status/1589813839700234240?s=20&t=0idMfsfcNGxTt9rUhDin6w
Who could this be?
👉 Detail: https://twitter.com/theData_Nerd/status/1589813839700234240?s=20&t=0idMfsfcNGxTt9rUhDin6w
😁6👍1
45 minutes ago, Mirana Ventures (the VC arm of
@Bybit_Official) received 6M $BIT ($2,2M) from
@genesis OTC through 0x0d71.
Yesterday, they also withdrew 3,9M ($1,5M) from @FTX_Official
.
Are they trying to buy back from Alameda?
👉 Read this thread
@Bybit_Official) received 6M $BIT ($2,2M) from
@genesis OTC through 0x0d71.
Yesterday, they also withdrew 3,9M ($1,5M) from @FTX_Official
.
Are they trying to buy back from Alameda?
👉 Read this thread
😁4👍3
The past few days have shown the importance of transparency in CEXs.
Nerd just highlighted the tools to help you monitor exchange flow, with pro tips and tricks.
This won't be the last time you need it.
🧵 BOOKMARK THIS THREAD
Nerd just highlighted the tools to help you monitor exchange flow, with pro tips and tricks.
This won't be the last time you need it.
🧵 BOOKMARK THIS THREAD
🔥7👍1
Within the last 6 hours, Alameda has deposited 15,4M $USDT to Binance.
They have also sent a number of altcoins, which are projects that Alameda do MM for.
👇 Let's check out this tweet for more details.
QUICK UPDATE
They have also sent a number of altcoins, which are projects that Alameda do MM for.
👇 Let's check out this tweet for more details.
QUICK UPDATE
👍5❤2
⚠ SET YOUR ALERT ⚠
47M $SOL ($845M) will be UNSTAKED by the end of epoch 370 (21h30 later), up from 18M reported earlier.
This is nearly 13% of the circulating supply.
👉 MORE DETAILS
47M $SOL ($845M) will be UNSTAKED by the end of epoch 370 (21h30 later), up from 18M reported earlier.
This is nearly 13% of the circulating supply.
👉 MORE DETAILS
👍4😁2👀2😢1
Alameda Research just paid back 200K $LDO ($220K) in debt to @eulerfinance and received 663 $WBTC ($11M).
Then it was sent to FTX US.
👉 READ MORE
Then it was sent to FTX US.
👉 READ MORE
👍5🥰2
MAYBE YOU DON'T WANNA MISS THIS!
With the FTX/Alameda blowup, this week can feel overwhelming to crypto degens.
The Data Nerd and other crypto OGs will provide perspectives on FTX, Alameda and Liquidations to examine the aftermath. 🧐
✅ Language: English
✅ Time: 04:00 PM (UTC)
✅ Location: Mario Nawfal's Twitter Space
⏰ SET YOUR ALARM NOW
With the FTX/Alameda blowup, this week can feel overwhelming to crypto degens.
The Data Nerd and other crypto OGs will provide perspectives on FTX, Alameda and Liquidations to examine the aftermath. 🧐
✅ Language: English
✅ Time: 04:00 PM (UTC)
✅ Location: Mario Nawfal's Twitter Space
⏰ SET YOUR ALARM NOW
👍10🔥3
Alameda Research holds the largest number of $USDC, at $81M.
They recently received 210M $USDC from @circle after FTX stopped withdrawals.
Guess what they're gonna do 🤔
https://twitter.com/theData_Nerd/status/1590697221321728000
They recently received 210M $USDC from @circle after FTX stopped withdrawals.
Guess what they're gonna do 🤔
https://twitter.com/theData_Nerd/status/1590697221321728000
X (formerly Twitter)
The Data Nerd on X
Among Smart Money on @nansen_ai, Alameda Research holds the largest number of $USDC, at $81M.
Interestingly, they received 210M $USDC from @circle from Nov 8 to Nov 10, after FTX stopped withdrawals.
Then they sent a total of $131M to @binance.
Interestingly, they received 210M $USDC from @circle from Nov 8 to Nov 10, after FTX stopped withdrawals.
Then they sent a total of $131M to @binance.
👍6
⚠️ Within 24h, Jump Trading has deposited a total of 25k $ETH ($32M) to Binance and OKX.
Guess what they're gonna do 🤔
READ MORE
Guess what they're gonna do 🤔
READ MORE
🤔7❤5
⚠️ 12 hours ago, a Whale paid back $100M to Aave to receive 220K $ETH in collateral and sent all to Bitfinex
READ MORE
READ MORE
👍6
On Nov 14, Pantera bought 4,9M LQTY of Liquity Protocol for the first time.
What are they up to?
Link: https://twitter.com/theData_Nerd/status/1592423100301250560?s=20&t=4-FHDBex2DZSKHvBThEQrQ
What are they up to?
Link: https://twitter.com/theData_Nerd/status/1592423100301250560?s=20&t=4-FHDBex2DZSKHvBThEQrQ
👍8
⚠️ Within 24h, crypto.com has minted a total of 260M of $USDC from Circle.
Guess what they're gonna do 🤔
READ MORE
Guess what they're gonna do 🤔
READ MORE
👍9❤2
Seems like $GUSD is being shorted on Aave as the borrowing rate soars to 55%.
This comes after Gemini paused its Earn program with Genesis Trading.
Detail: https://twitter.com/theData_Nerd/status/1592878174525792256?s=20&t=YkPULpRhr5ha2CMKNQ5P4w
This comes after Gemini paused its Earn program with Genesis Trading.
Detail: https://twitter.com/theData_Nerd/status/1592878174525792256?s=20&t=YkPULpRhr5ha2CMKNQ5P4w
👍5❤2