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Alpha挖掘选手｜加密爱好者｜仅分享个人看法不做参考投资建议！
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Wow, Arthur Hayes is at it again!
After a 3-month hiatus, he directly increased his position by 26,000 $HYPE,
buying 1.1 million dollars without batting an eye.
He now holds 247,000 coins, with a total value of 10.44 million dollars, making a profit of 2.5 million.
This move is really bold, I genuinely envy the balance in the big guy's wallet 😭
The key is that he started planning this 3 months ago and is now continuing to add to his position.
Is this optimistic or just pump and dump?
Anyway, retail investors are always the last to know 🤷
Teachers, do you have a regular investment in $HYPE?
Or are you preparing to be the one left holding the bag again?
$HYPE
After a 3-month hiatus, he directly increased his position by 26,000 $HYPE,
buying 1.1 million dollars without batting an eye.
He now holds 247,000 coins, with a total value of 10.44 million dollars, making a profit of 2.5 million.
This move is really bold, I genuinely envy the balance in the big guy's wallet 😭
The key is that he started planning this 3 months ago and is now continuing to add to his position.
Is this optimistic or just pump and dump?
Anyway, retail investors are always the last to know 🤷
Teachers, do you have a regular investment in $HYPE?
Or are you preparing to be the one left holding the bag again?
$HYPE
Grayscale has updated its list of coins under consideration again, including popular coins like $HYPE , STX, and VIRTUAL. But to be honest, this is just a "backup list"; being under consideration does not mean they will be included in the product.
Interestingly, HYPE is on the list; just a few days ago, Bitwise announced that it will launch an HYPE ETF, and now Grayscale has added it to their consideration list.
The fact that both institutions are focusing on HYPE is not a coincidence; it shows that this coin indeed has momentum!
However, of course, don't get too excited upon hearing such news. Grayscale updates its list once a quarter, and essentially, it's just painting a picture and creating expectations for the market.
Looking back at history, when the Grayscale consideration list comes out, the coin prices do tend to rise in the short term, but very few actually make it into the product. Even if they do, it's often the start of buying at a high position; the cases of $LTC and $BCH are living examples.
Interestingly, HYPE is on the list; just a few days ago, Bitwise announced that it will launch an HYPE ETF, and now Grayscale has added it to their consideration list.
The fact that both institutions are focusing on HYPE is not a coincidence; it shows that this coin indeed has momentum!
However, of course, don't get too excited upon hearing such news. Grayscale updates its list once a quarter, and essentially, it's just painting a picture and creating expectations for the market.
Looking back at history, when the Grayscale consideration list comes out, the coin prices do tend to rise in the short term, but very few actually make it into the product. Even if they do, it's often the start of buying at a high position; the cases of $LTC and $BCH are living examples.
$NOM The large holders with 59% control of the circulating supply have been crazily transferring coins to Binance since last night,
1.4 billion $NOM , worth 7.67 million dollars, and NOM has directly dropped by 39%.
This script is too classic; a whale controlling 60% of the circulating supply is itself a red flag,
Now concentrating on moving bricks to the exchange is just a clear sign of unloading, right?
Every order retail investors take below is just giving money to the big players.
To put it bluntly, coins with such a high concentration of chips should not be touched from the very beginning.
If you see a certain address holding over 30% of the project, it's recommended to move away directly; no matter how good the narrative is, it can't withstand the big players dumping it 🚩
1.4 billion $NOM , worth 7.67 million dollars, and NOM has directly dropped by 39%.
This script is too classic; a whale controlling 60% of the circulating supply is itself a red flag,
Now concentrating on moving bricks to the exchange is just a clear sign of unloading, right?
Every order retail investors take below is just giving money to the big players.
To put it bluntly, coins with such a high concentration of chips should not be touched from the very beginning.
If you see a certain address holding over 30% of the project, it's recommended to move away directly; no matter how good the narrative is, it can't withstand the big players dumping it 🚩
Saylor bought again, acquiring 3468 BTC through STRC in one go at midnight.
This guy is really a believer; while others panic, he increases his position, and whether in a bull or bear market, his approach is just one word: buy.
However, if you think about it carefully, he is essentially leveraging by using perpetual preferred shares to buy coins.
In a bull market, he is a hero, but this model is most afraid of a long-term sideways market or a deep correction, as interest costs will slowly eat away at profits.
Retail investors shouldn't follow blindly; Saylor has Wall Street's financing tools backing him, while we do not.
Just take a look, if you truly believe in BTC, just stick to regular investments in spot trading 🧱
$BTC
This guy is really a believer; while others panic, he increases his position, and whether in a bull or bear market, his approach is just one word: buy.
However, if you think about it carefully, he is essentially leveraging by using perpetual preferred shares to buy coins.
In a bull market, he is a hero, but this model is most afraid of a long-term sideways market or a deep correction, as interest costs will slowly eat away at profits.
Retail investors shouldn't follow blindly; Saylor has Wall Street's financing tools backing him, while we do not.
Just take a look, if you truly believe in BTC, just stick to regular investments in spot trading 🧱
$BTC
2 AM pump, this timing is ridiculous, retail investors are all asleep, who will take the shares?
A 137% increase looks quite beautiful, but at 3:30, 115 million $FF was directly transferred from the custody wallet.
More than 68 million entered Binance and By, isn't this clearly a dump?
Sure enough, the price was directly halved from 0.171 to 0.1, a classic pump and dump routine.
Brothers who woke up in the middle of the night to see the surge, did you chase the high?😅$FF
A 137% increase looks quite beautiful, but at 3:30, 115 million $FF was directly transferred from the custody wallet.
More than 68 million entered Binance and By, isn't this clearly a dump?
Sure enough, the price was directly halved from 0.171 to 0.1, a classic pump and dump routine.
Brothers who woke up in the middle of the night to see the surge, did you chase the high?😅$FF
The overall trading volume of on-chain Perp DEXs is declining, but the landscape is still quite interesting.
Hyperliquid's daily trading volume of 8.2 billion dollars remains firmly in the top position, nothing more to say about that.
But what is truly worth paying attention to is Aster, with a trading volume of 2.07 billion directly surpassing EdgeX and Lighter.
EdgeX and Lighter, after their TGE, EdgeX has at least doubled, while Lighter seems to be looking less impressive.
Of course, tradeXYZ, Lighter, and EdgeX each have their own trading volumes, and the overall on-chain derivatives track is becoming increasingly competitive.
Next, we'll see who can survive in the bear market 🫡
$HYPE $EDGE $LIT
Hyperliquid's daily trading volume of 8.2 billion dollars remains firmly in the top position, nothing more to say about that.
But what is truly worth paying attention to is Aster, with a trading volume of 2.07 billion directly surpassing EdgeX and Lighter.
EdgeX and Lighter, after their TGE, EdgeX has at least doubled, while Lighter seems to be looking less impressive.
Of course, tradeXYZ, Lighter, and EdgeX each have their own trading volumes, and the overall on-chain derivatives track is becoming increasingly competitive.
Next, we'll see who can survive in the bear market 🫡
$HYPE $EDGE $LIT
It's exploded, there are actually people in the country being targeted by the tax bureau for speculating on contracts,
involving nearly 100 million in funds, directly resulting in a penalty decision
The most outrageous part is that the cause was actually a real-name report, who did they offend?
Moreover, the tax bureau is not checking the transaction records, but the bank inflow and outflow
Does this mean that trading cryptocurrencies will really have to pay taxes in the future?
Of course, the authenticity of this screenshot is still uncertain.
$BTC
involving nearly 100 million in funds, directly resulting in a penalty decision
The most outrageous part is that the cause was actually a real-name report, who did they offend?
Moreover, the tax bureau is not checking the transaction records, but the bank inflow and outflow
Does this mean that trading cryptocurrencies will really have to pay taxes in the future?
Of course, the authenticity of this screenshot is still uncertain.
$BTC
Machi bro, is this cheating? 😂
Winning 13 games in a row, making 1.14 million dollars in a week, and the key is that he hasn't been liquidated for 10 days!
You should know that a while ago this guy got liquidated so badly, the whole internet was watching him get roasted. Now it's good, he’s directly resurrected and entered kill mode.
But speaking of which, gamblers think they are stock gods when they win,
I hope big brother Machi has really figured things out this time, and doesn't go back to square one again.
$HYPE
Winning 13 games in a row, making 1.14 million dollars in a week, and the key is that he hasn't been liquidated for 10 days!
You should know that a while ago this guy got liquidated so badly, the whole internet was watching him get roasted. Now it's good, he’s directly resurrected and entered kill mode.
But speaking of which, gamblers think they are stock gods when they win,
I hope big brother Machi has really figured things out this time, and doesn't go back to square one again.
$HYPE
So impressive! The funding cost has reached 1.9 million dollars.
A certain whale leveraged $HYPE times on December 5 last year, with a maximum floating loss exceeding 26 million dollars.
It has held on until now, currently HYPE is over 40 dollars, with floating profits exceeding 2.77 million dollars.
However, to achieve "break-even," it still needs to make another 800k dollars.🤣
A certain whale leveraged $HYPE times on December 5 last year, with a maximum floating loss exceeding 26 million dollars.
It has held on until now, currently HYPE is over 40 dollars, with floating profits exceeding 2.77 million dollars.
However, to achieve "break-even," it still needs to make another 800k dollars.🤣
$RAVE 24 Hours skyrocketed by 232%!
On-chain analysts monitor that two addresses suspected to be related to the project party charged 18.58 million RAVE to a certain platform near the price rise point.
18.58 million were charged to a certain platform 10 hours ago, precisely at the price rise point,
0.43 shot up to around 1 dollar now.
The actions of the project party’s address are always a step faster than the announcements, this kind of 'god-level timing' is either due to information asymmetry,
or... you know what I mean.
Teachers doing contracts should still be cautious!!!
On-chain analysts monitor that two addresses suspected to be related to the project party charged 18.58 million RAVE to a certain platform near the price rise point.
18.58 million were charged to a certain platform 10 hours ago, precisely at the price rise point,
0.43 shot up to around 1 dollar now.
The actions of the project party’s address are always a step faster than the announcements, this kind of 'god-level timing' is either due to information asymmetry,
or... you know what I mean.
Teachers doing contracts should still be cautious!!!
Another new wallet is here to gamble $HYPE . Starting with 2 million
At a price of 40 dollars, I bought nearly 50,000 HYPE.
Just created and already gambling, truly not afraid of heights.
Now, there are quite a few whales who are optimistic about $HYPE in this crazy market!
At a price of 40 dollars, I bought nearly 50,000 HYPE.
Just created and already gambling, truly not afraid of heights.
Now, there are quite a few whales who are optimistic about $HYPE in this crazy market!
Ondo Finance's operations have a bit of a pattern.
In a month and a half,
116 million ONDO tokens have been gradually transferred from Ondo Finance's multi-signature wallet to CB.
And it's quite regular,
basically every week about 20 million ONDO tokens are transferred out from the multi-signature wallet to another multi-signature address,
then split into multiple transactions and gradually transferred to CB within a few days. 🤔
Is it the team unlocking or the market maker acquiring stock?
$ONDO
In a month and a half,
116 million ONDO tokens have been gradually transferred from Ondo Finance's multi-signature wallet to CB.
And it's quite regular,
basically every week about 20 million ONDO tokens are transferred out from the multi-signature wallet to another multi-signature address,
then split into multiple transactions and gradually transferred to CB within a few days. 🤔
Is it the team unlocking or the market maker acquiring stock?
$ONDO
Now Predict.fun is officially on Binance Wallet!
You can make predictions directly in Binance, which also fills the gap in this area.
Moreover, what's impressive is that Anan Gas is fully covered,
and you can directly use the spot account and fund account balances for trading.
You can bet on sports, economics, and crypto events.
It's a pity that our incapable A Dou “$OPN “ has been abandoned like this.
Now looking at OP, it’s just a scam, riding the wave, relying on KOLs to boast,
Before the TGE, he became the so-called “Prince of Prediction” in the BSC system,
Now it’s clear, it turns out he was passing it to “Fourth Brother” not “Fourteenth Brother” 🤣
#预测
You can make predictions directly in Binance, which also fills the gap in this area.
Moreover, what's impressive is that Anan Gas is fully covered,
and you can directly use the spot account and fund account balances for trading.
You can bet on sports, economics, and crypto events.
It's a pity that our incapable A Dou “$OPN “ has been abandoned like this.
Now looking at OP, it’s just a scam, riding the wave, relying on KOLs to boast,
Before the TGE, he became the so-called “Prince of Prediction” in the BSC system,
Now it’s clear, it turns out he was passing it to “Fourth Brother” not “Fourteenth Brother” 🤣
#预测
The coin $STO has risen again on the leaderboard, and today's rebound momentum continues.
This cryptocurrency has obvious high control characteristics, and the top holdings have not loosened much.
Retail investor sell pressure has basically been absorbed, and without new large sell orders, it has been slowly bottoming out.
This cryptocurrency has obvious high control characteristics, and the top holdings have not loosened much.
Retail investor sell pressure has basically been absorbed, and without new large sell orders, it has been slowly bottoming out.
This event on River's official Twitter can be participated in
It is conducted by River and Hyperliquid
Just share your trading strategies in a tweet (analysis, trading setup, your opinions) are all acceptable
I saw that 100 people will share 100k River points
For detailed specifics, check the official Twitter yourself
$RIVER $HYPE
It is conducted by River and Hyperliquid
Just share your trading strategies in a tweet (analysis, trading setup, your opinions) are all acceptable
I saw that 100 people will share 100k River points
For detailed specifics, check the official Twitter yourself
$RIVER $HYPE
The recent actions of the Royal Government of Bhutan directly transferred 319.7 BTC,
worth approximately 22.67 million dollars.
The focus is not on the transfer but on the destination.
This batch of coins was split into two paths, one going to a new wallet that looks like an exchange address; the other returned to an old wallet, which had previously been used for sale through a certain platform or institution.
National-level large holders moving coins towards exchanges usually have some expectation of cashing out.
Of course, currently, public information is limited; whether this is a routine adjustment or a preparation for a dump is still difficult to conclude.
$BTC
worth approximately 22.67 million dollars.
The focus is not on the transfer but on the destination.
This batch of coins was split into two paths, one going to a new wallet that looks like an exchange address; the other returned to an old wallet, which had previously been used for sale through a certain platform or institution.
National-level large holders moving coins towards exchanges usually have some expectation of cashing out.
Of course, currently, public information is limited; whether this is a routine adjustment or a preparation for a dump is still difficult to conclude.
$BTC
Taobao Flash Sale Launches Merchant Side AI Agent 😂
This operation is very pragmatic and impactful, representing Alibaba's 'dimensionality reduction strike' on the merchant side AI Agent.
The skills that used to require 'operating the backend' have been downgraded to 'being able to speak'.
So, is the next step for the AI Agent to open a takeaway store? Haha
This operation is very pragmatic and impactful, representing Alibaba's 'dimensionality reduction strike' on the merchant side AI Agent.
The skills that used to require 'operating the backend' have been downgraded to 'being able to speak'.
So, is the next step for the AI Agent to open a takeaway store? Haha
To be honest, Bitcoin Depot has really shown its vulnerabilities in front of the SEC.
As a Bitcoin ATM operator, their IT system was hacked, and the digital asset settlement account credentials were directly leaked, resulting in 50.9 bitcoins being transferred away, totaling more than three hundred thousand dollars lost.
This incident happened in March, and it wasn't until recently that they disclosed it in their filings, which is a bit puzzling in terms of response time. Although they emphasized that the customer platform and user data were not affected, the company’s wallet being emptied is a real issue.
In short, this situation is not just about losing money; the damage to their reputation, along with the subsequent legal, regulatory, and other additional costs, is what truly causes headaches.🤣
$BTC
As a Bitcoin ATM operator, their IT system was hacked, and the digital asset settlement account credentials were directly leaked, resulting in 50.9 bitcoins being transferred away, totaling more than three hundred thousand dollars lost.
This incident happened in March, and it wasn't until recently that they disclosed it in their filings, which is a bit puzzling in terms of response time. Although they emphasized that the customer platform and user data were not affected, the company’s wallet being emptied is a real issue.
In short, this situation is not just about losing money; the damage to their reputation, along with the subsequent legal, regulatory, and other additional costs, is what truly causes headaches.🤣
$BTC
These 4 wallets have indeed lost a lot of money.
Suspected to be controlled by the same entity, 4 addresses were opened within 4 hours,
spending 33 million dollars to engage in FARTCOIN long positions.
As a result, they were all liquidated. A total loss of 3.02 million dollars.
$FARTCOIN
Suspected to be controlled by the same entity, 4 addresses were opened within 4 hours,
spending 33 million dollars to engage in FARTCOIN long positions.
As a result, they were all liquidated. A total loss of 3.02 million dollars.
$FARTCOIN
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