Discover and read the best of Twitter Threads about #huobi

Most recents (24)

WE ARE STILL EARLY... 👀

#ERC20 🆚 #BRC20 Image
What's #BRC20?

a short thread 🧵
1/3 BRC-20 is a token on the #Bitcoin blockchain, similar to Ethereum's ERC-20. It allows for the creation and transfer of fungible tokens using the Ordinals protocol, which stores token contract information.
Read 5 tweets
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。 Image
1.通过GAS费监控,来获取早期项目的MINT。
2.通过 #Nansen 来寻找,高GAS费项目,到底是什么?并获得最早MINT的优势。

上述案例在以往推文中有讲述,这里不赘述。往期推文链接:

1.如何设置GAS费监控。

2.如何通过 #Nansen 获得项目信息。
3.通过地址监控气泡,来监控地址转移情况。bubblemaps.io

案例教学:#PEPE 和今早高GAS的 #CLIPS
反面案例:前不久 #ARB 上国产割人的 #XIRTAM
Read 12 tweets
1/ The price of $MASK rose from $3.27 to $4.16 today, an increase of 27%.

We noticed that a whale withdrew ~3.6M $MASK ($14.8M) from #Binance, #OKX, #Kucoin and #Huobi through multiple addresses.

It is likely that this address is driving up the price of $MASK.
2/ We analyzed the historical transfer-in and transfer-out of the address "0xEf7C".

And found that in many cases, transfer-in will lead to an increase in the price of $MASK, and transfer-out will cause the price of $MASK to drop.

etherscan.io/address/0xef7c…
3/ This address withdrew 0.5 $ETH from Upbit as a gas fee and is a user of #Upbit.

#Upbit announced that it will open spot trading of $MASK today.

Maybe will transfer $MASK to #Upbit to sell.

upbit.com/service_center…
Read 4 tweets
According to @Token_Unlocks, 372.57M $SAND ($259M) will be unlocked tomorrow, accounting for 12.4% of the total supply.

1.🧵
Here is a thread of $SAND.

- $SAND Tokenomics
- Unlocking of $SAND
- Noteworthy addresses Image
2.
$SAND Allocation & Supply Schedule

- Binance Launchpad Sale: 360M $SAND(12%)
- Seed Sale: 515.3M $SAND(17.2%)
- Strategic Sale: 120M $SAND(4%)
- Foundation: 360M $SAND(12%)
- Team: 570M $SAND(19%)
- Advisors: 300M $SAND(10%)
- Reserve: 774.7M $SAND(25.8%) ImageImage
3.
$SAND Token Sale

- Seed Sale Allocation: 515.3M $SAND
- Seed Sale Token Price: $0.0036
- Strategic Sale Allocation: 120M $SAND
- Strategic Sale Token Price: $0.005
- Binance Launchpad Sale Allocation: 360M $SAND
- Binance Launchpad Sale Token Price: $0.0083
Read 10 tweets
OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)
On Feb 21, 2020, the Malta Financial Services Authority (MFSA) announced that @binance does not have an operating license. Binance has also been investigated multiple times by the IRS and the US Department of Justice on charges of money laundering.


(3/?)
Read 42 tweets
that 15,427 page #GK8 document filled with #CelsiusNetwork's creditors personal detail is quite an amazing document.
i have so many questions, but let's start with:

1. Why are there an enormous numbers of creditors in countries GK8/Celsius aren't supposed to do business with?
Corporate entities in the #CelsiusNetwork / #GK8 / #GK8Limited bankruptcy, pt. II. Noticed:

➤ Ernst & Young (maybe?)
#KPMG (#Wirecard's dad)
@TheBlock__ ("journalism")

@AABerwick @kadhim @Frances_Coppola
Read 14 tweets
🚨🧵1/Ω
does anyone find it kind of... 𝒆𝒆𝒓𝒊𝒆... that at any point in time there was more or less the exact same amount of #Tether on #Ethereum as on #JustinSun's #TRON?

it's almost as if #Tether was minting 2 $USDT for each $1 in #USD backing, one on each chain...

Ω👇Ω
🚨🧵2/Ω
I mean I guess we shouldn't really worry about it given that almost 100% of the $USDT on the #Tron blockchain was created for use by #SBF on his exchange #FTX. The #FTXScam is basically an honest exchange run by honest folks, right? #FTXScam
(h/t @DataFinnovation)

Ω👇Ω
🚨🧵3/Ω
Internet sleuths have been able to locate roughly half of the cash that backs $USDT. Surely any day now someone will stumble on all those tens of billions of dollars worth of "treasuries" that were formerly called "commercial paper"... (h/trick @DataFinnovation)

Ω👇Ω
Read 20 tweets
Huobi裁员事件解读🚨<1/9>
大家近期都被 #Huobi裁员事件 刷屏,为让大家更好理解其中之脉络,特别邀请社区「訾瑶」老师来为大家全面讲解 #Huobi 事件中的端倪。訾老师专注于互联网法律问题研究,是前大厂HR转型法律服务者,主做劳动争议、商事仲裁🔥@sunyuchentron特请阁下审阅 @HuobiGlobal
<2/9>
近日,#Huobi裁员事件 闹的沸沸扬扬,据悉,2023年裁员规模预计达 40%,员工人数将由目前的1100多人缩减到800人以内。另外员工的年终奖也取消发放,不再缴纳五险一金,取消各类福利补贴🚑
<3/9>
这一系列政策的发布,最直接的后果就是劳动者利益受损,本质属于变相降薪💸
#Huobi 之所以能最对员工作出这样的决策,核心在于其用工模式的独特性和差异性,通过海外主体与员工直接签署的顾问合同或者及国内外包公司签署的第三方合同在一定程度上避开了劳动法的约束💣
Read 9 tweets
🟡 #HUOBI FUD Olayı Thread'i geliyor.

Böyle bilgiler için Beğenirseniz çok sevinirim.
Teşekkürler ☺️

BÖLÜM 1 SÖYLENTİLER:
- Justin Sun, 1.100 çalışanı Huobi Çin Genel Merkezini kapatacakmış

- Tam zamanlı çalışanlar, 3 Aylık denetimli serbestlik ile çalışanlara döndürülmüşler++ Image
- Huobi Globaldeki tüm Çin çalışanlarının Singapur ile yeniden sözleşmelendirilmesi yapılacakmış.

-İptal edilen çalışanların işten çıkarma tazminatları ve yeniden işe alınanların yıl sonu ikramiyelerinin karşılanamayacağını söylüyorlar.

🧵 devam
- Huobi Çin'in çalışan sigortası poliçelerini iptal etmiş (ki bu Çin'de büyük bir sorunmuş)
- Maaşlar $USDT / $USDC olarak değiştirilmiş, bu da Çin'de yasal endişelere yol açmış

Çalışanlar, Huobi China'yı satın aldıktan sonraki 2 ay içinde dağıttığı için Justin'e kızgınlar.
Read 6 tweets
Huobi had a net outflow of 11.7M in the past hour and 57.9M in the past 24 hours, the net outflow velocity appears to be increasing.
The largest token outflow in the last 24 hours is $USDC (-9.45%).
Huobi is currently the exchange with the largest asset outflow in the past 24 hours, and the token that #Huobi currently holds the biggest position is $HT, while other exchanges are stable coins and $ETH.
The chains with the most asset outflows are #Ethereum and #Tron, but #Huobi's Eco chain (Heco) balance has increased.

Currently, 44.74% of Huobi's Ethereum assets are $HT.
The drop in $HT price may have a greater impact on the total balance.
Read 4 tweets
🟡 SUMMARY OF #HUOBI FUD

- Justin Sun to shutdown 1,100 staff Huobi China HQ
- Re-contracting all China employees to Huobi Global, Singapore
- Full-time employees become new staff with 3-Mth probation
- Revoked N+1 layoff compensation
- Revoked year-end bonus

1/🧵 cont'd
Continued:

- Cancelled Huobi China's employee insurance policies(which is a big deal in China)
- Changed salary issuance from $RMB to $USDT / $USDC, leading to China legal concerns

Employees are disgruntled at Justin for dismantling Huobi China within 2mths of acquisition.

2/
🟡 Justin's history:

- 2014, founded Tron Network
- 2017, founded Tron Foundation(Non-profit)
- 2018, switch Tron(ERC-20) to its own blockchain
- 2019, Justin joins #Tether
- 2021, Tether mkcp hits $80B, Justin becomes #Grenada diplomat
- 2022, buys @HuobiGlobal

3/
Read 5 tweets
#Huobi seems to be melting down in real time, possibly along with His Excellency #JustinSun's fortune...

Shut down all intra-employee IMs etc, maybe fired a bunch of people. Employees now angry (or Sun is ruggin') @HuobiGlobal @justinsuntron
@HuobiGlobal @justinsuntron Apparently #JustinSun tried to dissolve the company (which would presumably leave all the employees unemployed).

Remember just yesterday it was reported that #JustinSun had tried to pay #Huobi employees in $USDT and/or $USDC... #Tether (h/t @crasl7 for non machine translation)
Random Twitter user sharing rumors that there are concerns this will spread to #TRON and its companies from Pulse (which @crasl7 looked into and called "Chinese language LinkedIn")
Read 35 tweets
🧵/Ω
It's been almost a month since our last episode of The More Than Seven Seals of #TheCryptocalypse listed way more than 7 really bad omens for the cryptocurrency "industry."

Well things have gotten a lot worse since then. #TheOracleOfTulips has more to reveal.

Ω👇Ω
🧵1/Ω
The contents of The Book of Fraudits were revealed by the prophet #Mazars in the form of number-free "attestations" about the financial state of #CryptoCom, #Binance, and #KuCoin.

Note that the #KuCoin attestation has never been seen by mortal eyes.
🧵2/Ω
#Mazars LLP, one of the two quasi-legitimate accounting firms still auditing cryptocurrency exchanges not named @Coinbase or @Kraken, announced they would no longer audit crypto firms not named Coinbase or Kraken.
Read 12 tweets
(1/19) Message from CEO @brbordallo – Year Round up🧵🧵

You can bet that 2022 has been a rough year for crypto. #Global Economic factors like wars🎇, inflation📊,🔼interest rates made things challenging for #financial markets across asset classes
Read: medium.com/zignaly/zignal… Image
(2/19) The decline of tech #stocks contributed to an outflow of money from #cryptocurrencies, and the internal issues within the industry only exacerbated the situation. It is fair to say that 2022 has been one of the most challenging years in the history of #web3🌐
(3/19) Despite the challenges we faced in 2022, the fundamentals of the #crypto industry are stronger than ever. Key players, from countries to banks and companies, have adopted #cryptocurrencies, #NFTs have had a successful year, and trading volume and #marketcap are at ATH🔥💡
Read 19 tweets
📑Weekly Fud Buster Dashboard
- Pi is open for trade in @HuobiGlobal
- Ongoing noises with @FTX_Official and @SBF_FTX
- @cameron 's open letter to @BarrySilbert
- @BlackRock loaned to @Core_Scientific

Here's the wrap-up of the latest Crypto Issues.🧵
cryptoquant.com/dashboard/63b2…
/1 @PiCoreTeam is now open for trade in the #Huobi.

What can be the reasons behind Huobi listing $Pi in their service?
- To increase Huobi's Stablecoins Reserve
- To generate more revenue from trading fees

What are the potential dangers?

Link👇
cryptoquant.com/dashboard/63b2… Image
/2 Altcoin dump risk by #FTX, and #Alameda research.

- Bahamas regulators have taken custody of $3.5B in FTX customer assets.
- Alameda Research made many transactions for converting altcoins into $ETH / $USDT.

Live Dashboard👇
cryptoquant.com/dashboard/63b2… Image
Read 5 tweets
anyone know the background about #binaryx #bnxtoken and #binance ??? Image
@Okcoin core team founded #seychelles domiciled #jex exchange. Image
Image
Read 27 tweets
@cryptoquant_com's findings on some crypto exchanges' Proof-of-Reserves (PoR).

If you're keen to dig into PoR, @Dale21M did a deep dive explaining some of its limitations: thechainsaw.com/business/indus…

Anyway, this is what CryptoQuant found (1/6) 🧵:
1. Binance (@binance)

• $BUSD: 33.78%
• $USDT (@Tether_to): 23.75%
• $BNB: 11.41
2. Crypto.com (@cryptocom)

• $USDC: 31.27%
• $BTC: 22.18
• $ETH: 19.52%
Read 7 tweets
1/ The price of DFI.money ($YFII) dropped -53% from $4,060.70 to $1,899.87 in the last few hours.

The selling pressure mainly comes from two gaint whales.
2/
$YFII Whale: 0xa4d68627cb6360466f9a6fa6e5db267ef7850c68

Starting from Nov 11, he bought $YFII from exchanges every day, with a total of 8,488 $YFII ($18.4M), and the average price is $2,170.

Assuming he sells all $YFII at $3,000, he will get a profit of $7M.
3/

A few hours ago, the whale "0xa4d6" transferred 755 $YFII($1.5M) from #Huobi to #Binance for sale.

May because #Binance has better liquidity than #Huobi.
Read 4 tweets
#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. Image
Some of these entities maintain crypto exchanges; the data presented here relates specifically to their operational addresses as companies. Image
#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%). Image
Read 60 tweets
🚨ALERTA🚨

#Cryptocom, #Huobi y #Gateio mueven fondos sospechosamente después de lo ocurrido con FTX ¿Serán los siguientes en caer? 😱⚠️‼️

Te explico lo que está pasando, Abro Hilo 🧶🧵 1/
2/ Tras lo ocurrido con #FTX y Alameda, la comunidad crypto ha experimentado el pánico y la inseguridad de tener sus fondos e inversiones en una plataforma centralizada 👀 Image
3/ Un problema muy preocupante, sobre todo después de que la stablecoin #USDT de Tether, empezara hace unos pocos días a caer de precio y a perder por momentos la paridad con el dólar.
Read 16 tweets
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
@HuobiGlobal@trondao 波场DAO永久1:1刚性承兑 #FTX 波场系代币 #TRX, #BTT, #JST, #SUN, #HT 的决定。
尊敬的波场与HT社区:

最近FTX平台所引发的资产安全忧虑令人揪心,孙哥看在眼里,痛在心里,这件事情也从FTX一家平台,延展成为了行业之殇,甚至未来会影响行业与外界对于我们行业诚信度与透明度的看法。
波场DAO、我本人、#Huobi 平台收到了大量 #TRX, #BTT, #JST, #SUN#HT 持币人希望在 #FTX 平台进行提现的反馈,我本人与团队,见到事态发展至此,心情是极为沉重的。这已经成为了我们每个人都无法置身事外的关键时刻。
Read 10 tweets
本篇推文转发自 #huobi-research的报告:行业近期状况以及对于xen的研究

我将在文章尾部附赠5个选择题,全部答对者我将抽出1人送出10枚HT,希望大家好好学习英语❄️ Image
Abstract

This week, we focus on the following events: 1) FTX Loses 100 Million XEN Tokens to GAS Theft Vulnerability; 2) BlockTower Putting $150M Crypto Fund to Work as Valuations Return ‘Down to Earth’; 3) SEC Chairman Says CFTC Should Get More Power to Oversee Stablecoins.
Project Analysis: In the past few days, XEN network was very popular in such a bear market. It burned 1400 ETH for the first 17 hours after it established. As a social experiment, what is the charm of it? This article will analyze the XEN Network in terms of the project mechanism Image
Read 10 tweets
Sunday,6 November

Passages

1.#Aptos—question,Clarifications, and Data( #Huobi research)

(1)This week, we focus on the following events: 1) Aptos Debuts Its Blockchain, Putting Millions in VC Dollars to the Test; 2) Crypto Asset Manager Valkyrie Lost the Biggest Investor in I Image
ts $11M Funding Round; 3) Liz Truss Steps Down as UK Prime Minister.

Project Analysis: On October 19, 2022, Aptos Mainnet was officially launched. Before the market opened, it was in the spotlight with its ultra-high valuation, high performance and star investors.
After the opening, about 20 million APTs were also airdropped to users as testnet rewards. At the same time, due to the fact that it has received a lot of attention before its opening, some false remarks and accusations have appeared. This article will briefly introduce the perfo
Read 10 tweets

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