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🧵
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🧵
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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 🧵
Following the success of Maestrobot, many have been built and deployed.
Let's snipe the next $PEPE with these 4 projects 🧵
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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🧵
This can easily 10x your onchain analysis and yield unique insights.
Here are 5 use cases🧵
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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!
CHECK IT OUT
However, in the past, every time he transferred ETH to exchange, the price remained quite stable.
The last time was in January 2021!
CHECK IT OUT
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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
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
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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)
CHECK IT OUT
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)
CHECK IT OUT
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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
His entry timing is impeccable, having accumulated at local bottoms every time since Dec.
In total, he made $16M from trading $BTC (50%)
LINK
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Starting at $100K.
This Meme Lord managed to turn into $2M in 3 months!
His big winners include $PEPE, $UNIBOT, $RFD and more.
Let's dive into his strategy🧵
This Meme Lord managed to turn into $2M in 3 months!
His big winners include $PEPE, $UNIBOT, $RFD and more.
Let's dive into his strategy🧵
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The #LSDfi narrative has a new player in town, Raft_fi.
Its TVL has risen to $30M less than a week after launch!
We have created a DuneAnalytics dashboard to help you follow their development.
Let's dive in🧵
Its TVL has risen to $30M less than a week after launch!
We have created a DuneAnalytics dashboard to help you follow their development.
Let's dive in🧵
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Determining a wallet PnL is a must if you want to find Smart Traders.
However, calculating by hand can be tiresome and boring.
Here are 5 tools I use the most to check a wallet performance🧵
CHECK IT OUT
However, calculating by hand can be tiresome and boring.
Here are 5 tools I use the most to check a wallet performance🧵
CHECK IT OUT
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A Smart Whale managed to sell $ETH at $1830 today before the price dropped.
He accumulated on Dec 4th at around $1200, which nets him $400K (45%)
His total profit is $12.5M (180%) trading $ETH.
LINK
He accumulated on Dec 4th at around $1200, which nets him $400K (45%)
His total profit is $12.5M (180%) trading $ETH.
LINK
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A Diamond Hand has increasingly deposited $ETH to Binance in recent weeks.
It bought from exchanges back in 2018 at $400.
After 1800 days of holding, seems it decided to take $4M profit (400%)
CHECK IT OUT
It bought from exchanges back in 2018 at $400.
After 1800 days of holding, seems it decided to take $4M profit (400%)
CHECK IT OUT
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After the $ARB airdrop, Arbitrum seems to fade a bit into the spotlight.
Yet, behind the scenes, it is positioned as the second biggest ecosystem after Ethereum
Let's review some numbers🧵
Yet, behind the scenes, it is positioned as the second biggest ecosystem after Ethereum
Let's review some numbers🧵
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A Whale has deposited 372 $BTC ($10M) to Binance today at $25.8K.
It withdrew 5K $BTC ($100M) at an average price of $19K back in Oct 2022.
The estimated profit is up to $25M.
CHECK IT OUT
It withdrew 5K $BTC ($100M) at an average price of $19K back in Oct 2022.
The estimated profit is up to $25M.
CHECK IT OUT
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This small-cap player managed to make $80K from an original $150 (500x increase).
His big winners include $PC, $EYE, $KERMIT, and many more.
Let's review its trade🧵
His big winners include $PC, $EYE, $KERMIT, and many more.
Let's review its trade🧵
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Can Mavprotocol bring much-needed positive back to $BNB?
Looking at borrowing activity, it is clear the hype is not as great as $SUI or $ID.
Also, after most IEO ends, the price of $BNB will likely drop.
CHECK IT OUT
Looking at borrowing activity, it is clear the hype is not as great as $SUI or $ID.
Also, after most IEO ends, the price of $BNB will likely drop.
CHECK IT OUT
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