Discover and read the best of Twitter Threads about #BitMEX

Surf

@0xsurferboy

Why has @defichain's dUSD been DEPEGGED for more than 5 months?

1/19 🧵 on the Top10 TVL chain that CT doesn't talk about

2/19
Defichain was created by Julian Hosp and partnered with his company, CakeDeFi.

With Hosp's history in TenX and Lyoness, many have wondered if this is the next Cefi rugpull.

Interestingly, CakeDefi is compared to other defunct lenders on their own website. Up to 23.9% APY!

3/19
For a chain that's called "Defi"chain, its TVL seems overly reliant on just two Dapps. Even His Excellency's Tron has 10.

Read 20 tweets

Metabad

@Metabad

Last September, Chicago-bound trading giant Jump Trading made a widely publicized crypto push by investing in decentralized exchange Serum, on #Solana.
Serum and Jump had inked a deal for an undisclosed amount that would see the outfit provide the liquidity…,

necessary to make Serum-powered platforms like Mango Markets usable.
Since then, #Tether has issued Jump:
$1.1 billion in $USDT on Solana this year,

equal to almost 99% of all #USDT that exists on that blockchain.

Jump Crypto is considered the top liquidity provider to Mango Markets and #Solana overall.
Jump “officially” spun out its Crypto subsidiary this September.
At the time, press materials said Jump Crypto builds tooling and other software infrastructure for blockchains!

Read 35 tweets

Metabad

@Metabad

#TETHER distributed $108.5 billion in USDT,

received $32.7 billion in $USDT in that same period,

sent a staggering majority of $USDT directly to market makers and liquidity providers.

Some of these entities maintain crypto exchanges; the data presented here relates specifically to their operational addresses as companies.

#Tether supplied categorized “market makers” with 89.2% of all $USDT ($97 billion) it sent.
Trading funds and other miscellaneous companies received $9.2 billion (8.5%).
Smaller transactions deemed to have been received by “individuals” amounted to $2.35 billion (2.3%).

Read 60 tweets

Donnie The ₿earHunter Azoff

@IAmDonnieAzoff

EXCHANGES SOLVENCY LIST - 12 Exchanges

What you can see:

1. Total Balance
2. Portfolio Top 3 Holdings
3. Profit & Loss (PNL)
4. Latest Transactions

THREAD 🧵👇

Please like & share!

Follow me for more content @IAmDonnieAzoff

@ArkhamIntel thanks 🫡❤️

1) Binance Exchange

1. Total Balance: $37,092,924,163.07

2. Portfolio Top 3 Holdings:

- $21.62Billion BUSD
- $5.80Billion ETH
- $3.02Billion USDT

3. Profit & Loss (PNL): approx. + $3.1Billion Profit

@binance @cz_binance
#BNB $BNB

2) FTX Exchange

1. Total Balance: $1,234,285,804.07

2. Portfolio Top 3 Holdings:

- $652.66Million FTT
- $57.54Million PAXG
- $52.36Million USDT

3. Profit & Loss (PNL): approx. - $1.6Billion Loss

@FTX #FTX $FTT #FTT
@SBF #SBF

Read 14 tweets

JulianKing

@web3julian

CZ与SBF互怼，币安与FTX是如何从盟友分手成路人(上）

7月7日，加密社区惊讶的发现，加密交易所币安的创始人赵长鹏（@cz_binance）与FTX创始人Sam Bankman-Fried（@SBF_FTX）居然在推特上互相嘲讽起来了。

直接起因是 CZ 发推嘲讽SBF并质疑FTX可能没钱了。CZ表示，3AC 欠 Voyager 数亿美元导致 Voyager 破产了，（FTX旗下）Alameda 投资了 #VoyagerDigital 并从 Voyager 贷走了 3.77 亿美元，为何FTX 不还钱救助破产的Voyager，而是无效的给了 3AC 1 亿美元救助？

Read 23 tweets

LIVE CRYPTOO

@livecryptoo

Crypto Exchange BitMEX Fails to Acquire German Bank: Report

The deal that would have seen #BitMEX acquire a private bank in Munich falls through as both parties back off.

BXM Operations’, a subsidiary founded by BitMEX CEO Alexander Höptner and its CFO Stephan Lutz, failed to acquire the Munich private bank, Bankhaus von der Heydt.

Read 12 tweets

Doğu Tekinoğlu

@TekinogluDogu

#BNB, #KCS, #HT, #MX, #GT, #CRO, #FTT vb. borsa tokenleri hakkındaki düşüncelerim:

2.bölüm.

Bilgi paylaşıldıkça bereketlenir.
RT+FAV yapmayı unutmayalım dostlarım.

https://twitter.com/TekinogluDogu/status/1504120206247055361

Dün borsa tokenleri nedir ve neye göre bunları değerlendirmemi gerekir demiştik. Bugün bunları cevaplayalım.

1- Tokenini almaya karar verdiğiniz borsa güvenilir mi?

Eğer eski bir borsa ise bunu basit bir google ve twitter aramasıyla anlayabilirsiniz. Eğer yüklü miktarda şikayetlere rastlıyorsanız ve bu şikayetlere her gün bir yenisi ekleniyorsa o borsadan uzak durunuz.

Read 20 tweets

Tarek Lila 🎱 #bitcoin

@BitcoinRok

موقع viewbase.com
ثريد هتكلم فيه عن بعض المعلومات اللى بيقدمها الموقع عن #البيتكوين و #العملات_الرقمية الاخرى:
(1) Futures And Perpetuals Open Interest:
الفائدة المفتوحة المجمعة من #Binance و #BItMEX و #Bybit و #Deribit و #FTX و #Huobi و #OKEx .

تابع (1)
قد يشير ارتفاع OI وارتفاع السعر إلى الجشع والاستدانة المفرطة.
و يشير انخفاض OI وانخفاض السعر إلى الخوف وخفض المديونية.
يشير ارتفاع OI وانخفاض السعر إلى الاتجاه الهبوطي.
يشير OI فى الاتجاه العرضى والسعر المرتفع إلى ارتفاع للاسعار بحالة FOMO.

(2) Futures And Swaps Liquidations:
توضح التصفية liquidations المجمعة للعقود الآجلة للعملات المشفرة والمبادلة .
وحاليًا المنصات المتاحه #BinanceFutures فقط.

(3) Perpetual Swap Predicted Funding Rates:
معدلات التمويل المتوقعة:
والأسعارفى هذا الجزء هي أسعاراخر 8 ساعات

Read 9 tweets

Baris

@Spectura

Aslında kriptoda çok hareketli bir hafta geçirdik fakat bu hafta #Thodex olayından ötürü piyasaların gidişatının gözden kaçmaması adına neler yaşadık ve çeşitli on chain metrikleri piyasanın gidişatı hakkında bize ne gösteriyor birlikte bakalım. 📊🔖

Geçtiğimiz hafta Şubat sonuna kadar nispeten sakin geçen fiyat hareketlerinden sonra son derece volatil bir hafta geçiren #Bitcoin, #Coinbase listelemesi öncesinde $64717 ile yeni zirve yaptıktan sonra %18.37 değer kaybederek haftanın dip seviyesi olan $52829'a kadar düştü.

Bu düşüşün sebebi olarak sayılabilecek #Coinbase'in halka arzının beklentisi ve bu beklentinin gerçeği ne kadar yansıttığı tartışması bir yana, Çindeki madencilik tesislerinde yaşanan elektrik kesintisi sonucunda #Bitcoin'de %40'tan fazla hashrate kaybı olması ve kaldıraçlı ++

Read 32 tweets

Ugly OldGoat

@UglyOldGoat1

The #Bitcoin fundamentals of four generations of inflation, entitlements, and regulations are separate and apart from #Bitcoin the technological innovation. If we had sound money there would be little demand for Bitcoin. (1/13)

https://twitter.com/kalsangdolmanz/status/1352677253461676032

The notion that gold futures hold down the physical gold price or subjects the gold price to long-term manipulation is a canard. CME gold futures deliveries are settled with warrants meeting exact specifications met by approved refineries, carriers, and warehouses which (2/13)

ensures the integrity of delivery apart from the exchange. cmegroup.com/education/cour… One need look no further than the 1980 Hunt Silver fiasco which illustrates how deliverable futures contracts provide for the discovery of an untapped silver supply resting in people's homes.(3/13)

Read 13 tweets

@dkcrypto13

1/ A #bitcoin ETF will be launched in 2021
2/ $BTC will keep rising in price till the Fed stops their current round of quantitative easing, but IF/when it stops, people will be surprised at how negative it will be for any kind of assets despite a roaring economy

3/ Security standards for #token become more aligned globally and raising money via token that have equity-like rights will become a generally accepted way to raise early capital for companies
4/ $ETH will mark a new ATH in price, but scalability will become more of an issue

5/ #Binance, #Bitfinex, #Tether or #Bitmex will not survive 2021
6/ $UNI will be investigated as a security - the outcome is extremely hard to predict, but volumes on #uniswap won't suffer
7/ #Ripple will be convicted in court for securities fraud

Read 6 tweets

Ma$kiGT

@maskigt

El producto interno bruto (PIB) mundial en el 2017 fue ~$80,000,000,000,000

En el 2021 el PIB mundial será de ~₿18,500,000 #BTC

El sabado se dispararon mis alertas de #BTC a $14K... pero #fiambre

Que por cierto; Ayer bitcoin tuvo el segundo cierre mensual mas alto de su historia , $13,816 en bitstamp. Tomenlo con un grano de sal, sin embargo me hace pensar, cuando les toca a las altcoins? #BTC

Read 218 tweets

DXone

@d_xone

What are the major #cryptocurrencies up to these days? DXone peeks under the hood to help #cryptoinvestors make #informed_decisions.

You could also sign up at dxone.com to have all of this information and more at your tips when trading on the #crypto-#superhighway

#Cardano

@IOHK_Charles recently announced the launch of their #Shelley mainnet moving ahead from their #Byron era. Considered the most scientific of all #DLTs, Cardano took a little around 18 months to reach this far.

#Stellar

#IoT solution @NodleTeam recently made the switch from @StellarOrg to @ParityTech's #substrate.

But, in a big win in 2020, @Bitbond received #BaFin nod to launch #tokenized_securities on the #Stellar protocol.

Read 6 tweets

@dke82

Brief reality check on what caused last 10 days of #bitcoin upside. Sure seems driven by #tether fear and people moving their money off #bitfinex $USDT (on a potentially bankrupt exchange) into $BTC and out to a safe place. Funds may not be #SAFU. Below #bfx to #bitstamp premium.

According to @thetokenanalyst, #bitfinex had net #bitcoin outflows of 112,500 $BTC since #tether news broke. That's 620m USD roughly. Assuming #bfx data accurate it would be entire traded volume in BTC to stablecoins since then. Bankrun in slow-motion with no one around noticing.

Further point on this - I have never seen positioning in #bitcoin on #bitmex be so Bullish (ie 1.7x Longs/Shorts) but at the same time seen mex futures in such strong backwardation (ie discount to present). Means market really wants $BTC now, but in three months - not so much.

Read 5 tweets

Tommy Tourettes

@MyEmpireOfShit

I might not be making money yet myself, waiting for my #ALTs to moon, but at least I'm useful to someone(my best friend since Jr. High and college roomate).

$PINK $PIVX $ONG $MTL $LIFE (I'll mention the other good coins when I'm able to get in on them 😀). Must pump these first.

Here's how I would play the long-term .618 resistance that's coming up(#BTC).

#ExitAllAmericanMarkets:

https://twitter.com/MyEmpireOfShit/status/1113278987831324672

#ALTs #blockchain #bitcoin #trading #finance #NotFinancialAdvice $crypto #cryptocurrency #NewParadigm #bitmex #StockMarket $DJI $NDX $SPX

#bitcoin doing well since my "extremely bullish" proclamation to my friend about 25 minutes ago at the bottom of the most recent short-term dip.

Give the fuck up, bears! You're done for! #MuellerMayhem incoming!

#ExitAllAmericanMarkets
$DJI $NDX $SPX $DXY ---> #BTC $XAU

Read 3 tweets

DegenerateSP

@Thefitone2

short on #bitmex
Entry: 194.8
Stop:195.5
Target: 193.8/193.5
R:R 2.79

Seems a bit too strong for the bears to drop it much
Reducing target to 194.35, or getting SL'd

All 3 targets hit and then some
Took 50% off at 194.35, rest at 193.8/193.5

Read 3 tweets

oshBTC

@oshBTC

1/ It seems every #trader has to do the same mistakes as their predecessors. There are #wisdowms you will only understand, if you have experienced them yourself. In this thread I will give you the #wisdom, which can make the difference between being broke and driving lambos #btc

2/ Money is made in big swings

When realizing what profits can be made with trading, many start daytrading and want to #profit from every movement. You won't make more #money. Instead you will lose plenty of time. Watch big time frames and take positions for weeks #btc #trading

3/ When entering a #trade, have targets and a stop loss order

There is nothing more for you to do. There are two outcomes:

-you being stopped out
-you reaching your target

either is fine

realizing losses > being a bagholder
realized profits > unrealized profits

#btc #trading

Read 14 tweets

Discover and read the best of Twitter Threads about #BitMEX

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Discover and read the best of Twitter Threads about #BitMEX

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