Discover and read the best of Twitter Threads about #OKEx
Most recents (24)
虽然我们不提倡meme币，但却看不惯一些割人的项目。
今天我们将通过一些工具介绍（教学篇），去寻找早期meme项目，同时监控地址数据，辨别短期无格局的项目，避免自己的损失。
今天我们将通过一些工具介绍（教学篇），去寻找早期meme项目，同时监控地址数据，辨别短期无格局的项目，避免自己的损失。
🧵1/Ω.
🚨 #OKEX exchange seems to be in trouble. Given the massive outflow of crypto from all exchanges I suspect they are running low on customer reserves.
First I saw this tweet by @hellspawncrypto.
🚨 #OKEX exchange seems to be in trouble. Given the massive outflow of crypto from all exchanges I suspect they are running low on customer reserves.
First I saw this tweet by @hellspawncrypto.
🧵2/Ω.
@hellspawncrypto is an extremely active and experienced trader. assuming he is not a criminal ("¯\_(ツ)_/¯") he would be aware of what kinds of activity trigger alerts / holds and avoid those kinds of activity. #OKEX
@hellspawncrypto is an extremely active and experienced trader. assuming he is not a criminal ("¯\_(ツ)_/¯") he would be aware of what kinds of activity trigger alerts / holds and avoid those kinds of activity. #OKEX
🧵3/Ω.
So then I checked the #OKEX tag. What I found was a fast moving stream of X-rated content and sketchy links.
So then I checked the #OKEX tag. What I found was a fast moving stream of X-rated content and sketchy links.
Today, ponzishorter.eth borrowed a large amount of $CRV from #Aave and pumped it.
Which caused the price of $CRV to drop from $0.537 to $0.407, a drop of 24%.
The sell-off continues for now.
1.🧵
A thread tells you what happened to $CRV.
Which caused the price of $CRV to drop from $0.537 to $0.407, a drop of 24%.
The sell-off continues for now.
1.🧵
A thread tells you what happened to $CRV.
2.
On November 13, ponzishorter.eth deposited about 40M $USDC into #Aave to borrow $CRV for selling.
Began to short $CRV for a week.
Which caused the price of $CRV to slowly drop from $0.625 to $0.464 over the past week, a drop of about 26%.
On November 13, ponzishorter.eth deposited about 40M $USDC into #Aave to borrow $CRV for selling.
Began to short $CRV for a week.
Which caused the price of $CRV to slowly drop from $0.625 to $0.464 over the past week, a drop of about 26%.
3.
5 hours ago, ponzishorter.eth suddenly borrowed 20M $CRV ($9.9M) from #Aave and transferred to #OKEx for selling.
3 hours ago, borrowed 10M $CRV ($9.9M) from #Aave again.
etherscan.io/address/0x57e0…
5 hours ago, ponzishorter.eth suddenly borrowed 20M $CRV ($9.9M) from #Aave and transferred to #OKEx for selling.
3 hours ago, borrowed 10M $CRV ($9.9M) from #Aave again.
etherscan.io/address/0x57e0…
#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.
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%).
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%).
The price of $MASK has risen from $1.21 to $5.77 in the past 7 days, an increase of 377%.
We did an analyze on $MASK, including:
- Volume & Market Cap
- Token Economics
- Top 50 holders
- SmartMoneys
1.
Here is a thread.🧵
We did an analyze on $MASK, including:
- Volume & Market Cap
- Token Economics
- Top 50 holders
- SmartMoneys
1.
Here is a thread.🧵
2.
Volume & Market Cap
Here is the market cap and volume of $MASK over the past 30 days.
Since October 28, the volume of $MASK has exceeded its market cap, with a maximum of 6.8 times the market cap.
Which means that the price of $MASK will fluctuate greatly.
Volume & Market Cap
Here is the market cap and volume of $MASK over the past 30 days.
Since October 28, the volume of $MASK has exceeded its market cap, with a maximum of 6.8 times the market cap.
Which means that the price of $MASK will fluctuate greatly.
3.
Token Distribution
- VC Round: 14.2M $MASK(14.2%)
- Equity Round: 14.25M $MASK(14.25%)
- Team: 23.6M $MASK(23.6%)
- Foundation Reserve: 39M $MASK(39%)
- Public offering: 7M $MASK(7%)
- Liquidity Pool: 1M $MASK(1%)
- Airdrop: 1M $MASK(1%)
masknetwork.medium.com/introducing-th…
Token Distribution
- VC Round: 14.2M $MASK(14.2%)
- Equity Round: 14.25M $MASK(14.25%)
- Team: 23.6M $MASK(23.6%)
- Foundation Reserve: 39M $MASK(39%)
- Public offering: 7M $MASK(7%)
- Liquidity Pool: 1M $MASK(1%)
- Airdrop: 1M $MASK(1%)
masknetwork.medium.com/introducing-th…
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？
Big exchange, big opportunity? : OKX CHAIN
Intro
If DeFi has the adoption we see today it’s also thanks to big exchanges (CEX), experimenting on the Decentralized Finance ecosystem and introducing it into their services,
If DeFi has the adoption we see today it’s also thanks to big exchanges (CEX), experimenting on the Decentralized Finance ecosystem and introducing it into their services,
moreover improving the exchange token utility and its own tokenomics (eg: buy and burn system, gas fees paid with the exchange token).
Yesterdays pump was driven by futures, mainly #Binance Perp BTC/USD pair via coin-margin more than stablecoins. Spot exchanges still in distribution mode. 🤬 Tonight I will stream again. Stay tuned folks! 😎
#BTC #ETH #XRP
#BTC #ETH #XRP
Whales ratio hourly view rising indicating more inflows coming from whales, we have received in the last hours almost $260m in stablecoins and 1,400 #BTC to derivative exchanges. Stablecoin supply rising since 16MAR22 by almost $700m and stablecoin reserves on exchanges rised by
#Raca #racausdt analizimizle başlayalım. Bu benim için yazması çok zor bir analiz çünkü bir çok arkadaşımızın bunları okuyunca üzüleceğini hatta Düşman Doğu hoca fud yapıyor diye düşüneceklerini düşünüyorum. Size baştan söyleyeyim, niyetim dürüstlük.
Hadi başlayalım;
Hadi başlayalım;
$RACA benim gözümde çok başarılı bir ''marketing'' tokenidir. Direkt Elon'un annesi Maye Musk ile anlaşıp Türkiye'de ve dünyada en çok bilinen ''youtube'' fenomenleri ile anlaşıp piyasada direkt ünlü oldular.
Neden Twitter değil Youtube dediğinizi duyar gibiyim. Çünkü Twitter kurt yatırımcıların da ağırlıklı olarak bulunduğu bir yer. Ancak youtube amatör yatırımcının bol, kurt yatırımcının girmeye vaktinin bile olmadığı bir mecra.
1/ Yesterday, I highlighted zkSync.
So it only makes sense that I do the same for @StarkWareLtd and their #Ethereum rollup solutions #L222 #StarkEx and #StarkNet
Another deep-dive thread into one of the projects changing the scaling world 🧵...
So it only makes sense that I do the same for @StarkWareLtd and their #Ethereum rollup solutions #L222 #StarkEx and #StarkNet
Another deep-dive thread into one of the projects changing the scaling world 🧵...
2/ First, again, some high-level Pros and Cons
Pros with using Starkware products
- Increased TPS compared to ORs (~9,000+ TPS on Ropsten testnet)
- Faster withdrawals (no challenge period), enabling better capital efficiency and liquidity
- #Validiums (discussed below)
Pros with using Starkware products
- Increased TPS compared to ORs (~9,000+ TPS on Ropsten testnet)
- Faster withdrawals (no challenge period), enabling better capital efficiency and liquidity
- #Validiums (discussed below)
🚨🚨 Update: Our hourly view is showing clearly what happend since yesterday. Our 30D average indicator (1) for whales ratio have started to rise close after our whales ratio (2) dumped hard again indicating that buy pressure should rise afterwards. They were
#BTC #ETH #XRP
#BTC #ETH #XRP
preparing the dump with a rising price action. Afterwards we have started to dump again. Tonight we also have detected big positive netflows indicating big inflows to exchanges related to whales. Since this morning the 30D average whales ratio is declining. That would indicate
imo that we will fall a bit more, but if the whales ratio 30D average keeps declining we should lift up again a bit. Usually that takes some hours.
Our block view (very short-term) shows what happend before we have started to leave our 42.8k level. Whales ratio 30D (3) average
Our block view (very short-term) shows what happend before we have started to leave our 42.8k level. Whales ratio 30D (3) average
🚨🚨 Update: Our whales ratio maintains high, but decreasing as we can see at the 30D average. However, we have detected big inflows related to whales yesterday after the dump phase. That could be a sign of dump preparation. Stablecoin reserves on exchanges keeps
#BTC #ETH #XRP
#BTC #ETH #XRP
🚨🚨 Update: Today just a little market update due my update yesterday was very detailed and not big changes detected yet. However, I will tweet as soon I detect some interesting moves.
Our hourly view shows clear sign of pump preparation. Our whales ratio dumped
#BTC #ETH #XRP
Our hourly view shows clear sign of pump preparation. Our whales ratio dumped
#BTC #ETH #XRP
hard before we init the pump sending us back to 42k where we retested EMA50 and have failed several times. Yesterday we had more outflows than inflows confimed by our netflow chart. While we were close to pump they have started to send more tokens to exchanges. While the whales
ratio pumped again indicating that those tokens were from whales. The whales ratio 30d average is lifting up again. Indicating more whales tokens are arriving on exchanges, even if the volume is not that big anymore. Stablecoin supply keeps rising, stablecoin reserve on exchanges
🚨🚨 Market Update: This time I will go a bit deeper in my analysis showing different time frames.
Our block (minutes) time is showing a high whales ratio (1) indicating the incoming inflows are mostly from whales and not from retailers.
#BTC #ETH #XRP
Our block (minutes) time is showing a high whales ratio (1) indicating the incoming inflows are mostly from whales and not from retailers.
#BTC #ETH #XRP
Few hours ago we have detect a big netflow (2) indicating a big inflow to exchanges. Keep in mind, netflow means more inflows than outflows. Our 30d average (3) whales ratio here also showing a positive trend indicating more sell pressure will come from whales soon.
Our hourly view also shows the whales ratio (1) keeps high in a range between 0.75 - 1.00 also here indicating the incoming inflows are mostly coming from whales. Since last night we had more outflows than inflows, but didn't pump, even if it was a good opportunity due a low
🚨🚨 Update: Todays market update with delay because of the current price action.
Whales ratio the whole day very high, showing its bottom at 0.70 again and its daily top at the max. indicating more whales sending its tokens to exchanges.
#BTC #ETH #XRP
Whales ratio the whole day very high, showing its bottom at 0.70 again and its daily top at the max. indicating more whales sending its tokens to exchanges.
#BTC #ETH #XRP
Also confirmed by our total netflow, the bottom chart showing big sequential inflows, but of course also outflows. However more inflows than outflows. Nevertheless, today the whales ratio 30d average shows its top indicating a dump preparation. The stablecoin reserves on
🚨🚨 Update: Our hourly whales ratio chart (1) is showing the first time since 12-30-2021 a little dump indicating less incoming whales tokens. Interesting because at the same time we are detecting more incoming tokens as the total netflow (2) is showing bigger
#BTC #ETH #XRP
#BTC #ETH #XRP
inflows. When we've a low whales ratio but a green netflow that means retailers are capitulating and selling their #BTC in fear. However, we are not done yet.
Since 01-01-2020 the 30d average whales ratio is falling indicating less whales related inflows. At least not constant
Since 01-01-2020 the 30d average whales ratio is falling indicating less whales related inflows. At least not constant
inflows from whales detected. Stablecoin reserves on exchanges has stabilized since 01-04-2022 while the stablecoin supply keeps rising indicating a rising demand. The data keeps looking bearish, but better than in december atm.
In the top chart we can see the total netflow 30d
In the top chart we can see the total netflow 30d
🚨🚨 Update: Today a quick market update as nothing have changed since yesterday. We still detect more incoming inflows from whales. The whales ratio maintains its level between 0.7 - 1.0. As soon we register bigger outflows, more inflows follows. Today we have
#BTC #ETH #XRP
#BTC #ETH #XRP
registered more inflows than outflows. The stablecoin reserves on exchanges has rised a bit. I have received some whale alerts related to new stablecoin inflows to exchanges, but we have more outflows coming from #Binance again. Almost $510m stablecoin withdraw registered from
#Binance indicating whales selling their assets and withdrawn their stablecoins. If we don't detect some big inflows to treasury soon its almost confirmed that these whales want to stay to stablecoins to buy the dip afterwards. We have also detected $400m stablecoin inflows
🚨🚨 Update: Our daily view is still showing a rising whales ratio indicating more whales inflows arriving on exchanges. Our total exchanges netflow also showing a positive netflow on exchanges (more inflows than outflows) of almost 850 #BTC. Since end of december
#BTC #ETH #XRP
#BTC #ETH #XRP
no more big inflows were detected. Also we can see a rising stablecoin supply but a declining stablecoin reserve on exchanges indicating more stablecoin outflows from exchanges. Also for me a sign, they are preparing a dip. As the stablecoin supply keeps rising no big volume
in stablecoins are arriving the treasury. So, not that bearish. However, that would also indicate, we are not done yet with our dumps. That matches very well with my current expectations.
If we switch to our hourly view we can see that our whales ratio maintain very high since
If we switch to our hourly view we can see that our whales ratio maintain very high since
🚨🚨 Update: Today just quick market view as no big changes happend since yesterday. We've started the year with extremely low volume, so also netflows no showing anything big.
Our hourly view shows a high whales ratio since the beginning of the new year.
#BTC #ETH #XRP
Our hourly view shows a high whales ratio since the beginning of the new year.
#BTC #ETH #XRP
In the first 2 days we have detected to relatively big positive netflows, indicating more inflows than outflows to exchanges and one negative netflow in the beginning of the year. However, the netflow is showing us more inflows from whales are arriving to exchanges. The last big
netflow happend yesterday at 2 am (UTC +1) with almost 1,700 #BTC.
Also option trades didn't really change. At least nothing useful to let us predict certain price levels for January. Some of option traders have started to buy options for EoY 2022, their trade range between
Also option trades didn't really change. At least nothing useful to let us predict certain price levels for January. Some of option traders have started to buy options for EoY 2022, their trade range between
Who is buying all the Bitcoins? Let us see... follow the money as usual 🤣
Gemini - Purchased 9,000 #BTC withtin 6 days. But it wasn't involved in todays pump.
Okex - Purchased 4,300 #BTC within 6 days. Was involved in todays pump.
#BTC #ETH #XRP
Gemini - Purchased 9,000 #BTC withtin 6 days. But it wasn't involved in todays pump.
Okex - Purchased 4,300 #BTC within 6 days. Was involved in todays pump.
#BTC #ETH #XRP
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 .
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.
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
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
$10M exploited. BTW I screenshot these so they will survive in case someone deletes a tweet one day in the future.
$17M in hacks this week
This one is being emptied as we speak I think. $14M so far lost
$51M rug pull on yet another BSC scam.
$30M exploitted
$10M exploited. BTW I screenshot these so they will survive in case someone deletes a tweet one day in the future.
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. 📊🔖
