With the recent news about MultichainOrg, HashKeyGroup has decided to sell.

3 hours ago, it transferred 44K $MULTI ($250K) to Gate_io.

This was received back in Nov 2022, when the price was at $4.5.

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Starting at just $5,000.

This wallet grew its wealth to $350,000 (a 70x increase).

All it takes is discipline.

Let's dive into his strategy (and what is he doing now)🧵

A lot of people are analyzing #Ethereum whales for 'alpha'.

Here I share one gaining over $40M on the #BTC network.

Let's analyze his trade + ways to spot $BTC Smart Trader🧵

LINK

In the past few days, we have seen a lot of threads on whale watching.

Some can be misleading.

Here is my thought (and how you can do better)🧵

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This Meme Lord turns $30K to about $450K in 3 years (already move some funds out).

It managed to be early in $SHIB, $TSUKA, and $PEPE.

Let's learn its strategy🧵

An $ETH Whale has deposited 23K ($44M) to Binance.

It just accumulated 3 days ago around $1.8K, thus gaining a profit of $3M (6%)

Seems like it bets on the success of the US debt ceiling agreement.

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The meme wave on #ethereum has cooled down but BRC-20 is just getting started.

Here are the tools to help you track BRC-20 easier.

Let's find the next $OXBT🧵

10 hours ago, the Top 3 Holder dumped 150K $LBR ($450K).

It gained $250K (2x) after holding just 10 days.

Here are my thoughts (and what it's buying now)🧵

Following Smart Traders can lead you to discover the next x100.

However, they can be difficult to find.

Here is how (Part 2) 🧵

Due to the insolvency rumor, Gate_io is experiencing a significant bank run.

In the last 24 hours, $120M has been withdrawn, according to Nansen_ai.

Unlike the FTX case, most are fleeing to other exchanges, not hot wallets.

LINK

The Top 1 Holder of $UNIBOT is an interesting wallet.

It is a very good Narrative Trader, having made a total of $1.5M in 1 month in:

• AI
• LSDfi
• Meme

Let's learn its strategy🧵

After being inactive on #Arbitrum for 20 days, Andrew is back in action.

This time, he re-bought $ARB with leverage by borrowing stablecoin onRDNTCapital.

Why now?🧵

A Smart Money nailed two $BTC cycle tops in 2017 and 2021.

It has been trading since 2013, with a profit of $10M.

Then today, it transferred out 166 $BTC ($4.2M) at around $27.1K.

Let's review its trades🧵

Telegram trading bot is an upcoming narrative for this Crypto summer.

Following the success of Maestrobot, many have been built and deployed.

Let's snipe the next $PEPE with these 4 projects 🧵

The most anticipated feature from Etherescan has been shipped: Advanced Filters.

This can easily 10x your onchain analysis and yield unique insights.

Here are 5 use cases🧵

2 hours ago, Jeffrey Wilcke, the co-founder of Ethereum, transferred 22K $ETH ($41M) to Krakenfx

However, in the past, every time he transferred ETH to exchange, the price remained quite stable.

The last time was in January 2021!

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The $ETH Smart Money returned to accumulate during the Binance FUD at $1.81K.

This is the one that successfully bet on the debt ceiling by buying at $1.8K, then selling at $1.9K last week.

Overall, he gained $6M trading $ETH.

LINK

You have to admit this $ETH Smart Money is pretty good.

Yesterday, I alerted he withdrew 8.8K ($16.5M) from Binanceat $1.81K.

Just 6 hours ago, he re-deposited at $1.88K for a profit of 4% ($400K)

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A Smart Trader has accumulated 400 $BTC ($10M) today at $25.7K!

His entry timing is impeccable, having accumulated at local bottoms every time since Dec.

In total, he made $16M from trading $BTC (50%)

LINK