| Time | Details |
|---|---|
| 2024-06-21 14:18 |
Arthur Hayes Increases PENDLE Holdings via OTC Purchase
According to EmberCN, BitMEX founder Arthur Hayes received 89,880 PENDLE tokens from Wintermute an hour ago. On June 19, Hayes announced that he was increasing his holdings in PENDLE and DOGE. He purchased 182,000 PENDLE tokens worth $1.07 million and 280 ETH worth $0.98 million through Wintermute via an OTC transaction. Currently, Hayes holds a total of 2.088 million PENDLE tokens across three addresses. (Source) |
| 2024-06-25 21:33 |
BitMEX Research Highlights Matthew Sigel's Early Move
According to BitMEX Research, Matthew Sigel appears to have taken an early initiative in an unspecified context, as highlighted in a linked post. This could imply a strategic move or an early adoption in a particular area relevant to cryptocurrency trading. (Source) |
| 2024-06-26 08:18 |
Market Dynamics and Fee Strategies in Cryptocurrency Trading
According to BitMEX Research, the progression of market dynamics in cryptocurrency trading follows a predictable pattern: initial ignorance, ridicule, resistance, fee imposition, fee reduction to gain market share, and ultimately, victory for the persistent. This suggests that exchanges might lower fees to attract more traders, potentially leading to increased trading volumes and market share for those who endure. (Source) |
| 2024-07-06 16:43 |
BitMEX Research Highlights Insurance Fund Insights
According to BitMEX Research, the insurance fund of BitMEX has been discussed in a recent blog post. This fund is crucial for maintaining market stability and protecting traders from significant losses during extreme market conditions. For traders, understanding the mechanisms and the current state of the insurance fund can provide insights into the risk management strategies employed by the exchange. (Source) |
| 2024-07-12 17:19 |
Political Influence of Pro-Crypto Voters in the US
According to BitMEX, with increasing political divisions in the US, there's a significant opportunity for American pro-crypto voters to leverage their influence as swing votes for both Democrats and Republicans. In a recent discussion led by @cryptohayes, the focus was on the importance of advocating for favorable crypto legislation. (Source) |
| 2024-07-17 10:01 |
BitMEX Research Highlights Article on The Defiant
According to BitMEX Research, they have highlighted an article from The Defiant. The article may provide insights or analysis relevant to the cryptocurrency market. Traders should consider reviewing the article for potential impacts on their trading strategies. (Source) |
| 2024-07-17 09:12 |
BitMEX Research Highlights Article on The Block
According to BitMEX Research, a new article on The Block discusses recent developments in the cryptocurrency market. The article provides insights into market trends, regulatory updates, and potential impacts on trading strategies. Traders are encouraged to read the full article for a comprehensive understanding of current market dynamics. (Source) |
| 2024-07-17 08:54 |
Arthur Hayes Predicts Major Market Shift
According to BitMEX Research, Arthur Hayes, co-founder of BitMEX, has made significant predictions about an upcoming shift in the cryptocurrency market. Hayes suggests that traders should prepare for increased volatility and potential regulatory changes that could impact major cryptocurrencies. He emphasizes the importance of strategic positioning and risk management in navigating the anticipated market dynamics. (Source) |
| 2024-07-17 08:54 |
Arthur Hayes Predicts Bitcoin Surge Amidst Economic Uncertainty
According to BitMEX Research, Arthur Hayes, the co-founder of BitMEX, has made a bold prediction about Bitcoin's future. He believes that Bitcoin will see a significant price surge due to increasing economic uncertainty and instability in traditional financial markets. Hayes suggests that investors will flock to Bitcoin as a safe-haven asset, driving its price upwards. (Source) |
| 2024-07-27 18:34 |
BitMEX Research Comments on Money in Politics
According to BitMEX Research, the issue at hand is not about keeping money out of politics. This statement suggests a focus on the intersection of financial influence and political activities, which may have implications for regulatory environments affecting cryptocurrency markets. (Source) |
| 2024-08-09 00:14 |
BitMEX Research Shares New Research Link
According to BitMEX Research, they have shared a link to a new research article. Traders are encouraged to review this research for potential insights into market trends and data analysis. (Source) |
| 2024-08-13 10:35 |
BitMEX Integrates Trollbox on Telegram for Enhanced Trader Interaction
According to BitMEX, the trading platform has integrated its Trollbox chatroom into its Telegram channel. Trollbox is a well-known chatroom where traders discuss market moves, share trading insights, and engage in banter. This integration aims to make it easier for like-minded traders to communicate and exchange valuable trading information. (Source) |
| 2024-08-13 19:22 |
Live Bitcoin Futures Yield Curves Across Five Major Exchanges
According to @FarsideUK, a second live chart is available that displays the Bitcoin futures yield curves from five major crypto trading venues: BitMEX, Deribit, OKX, Bybit, and Binance. The data is updated every 2 minutes, providing traders with near real-time insights into the futures market. (Source) |
| 2024-08-14 08:14 |
BitMEX Research Releases New Report on Bitcoin Layer 2 Solutions
According to BitMEX Research, they have published a new report analyzing some of Bitcoin's leading layer 2 solutions. The report aims to provide insights into the scalability and functionality enhancements these solutions offer to the Bitcoin network. Traders and investors might find this report valuable for understanding the potential impact of layer 2 technologies on Bitcoin's future performance. (Source) |
| 2024-08-15 13:16 |
Arthur Hayes Purchases 41.01 Million ATH Tokens
According to @EmberCN, BitMEX founder Arthur Hayes has purchased 41.01 million ATH tokens worth $2.78 million. In the past three hours, Hayes withdrew 11.4 million ATH tokens valued at $0.78 million from OKX. Additionally, Flowdesk transferred 29.61 million ATH tokens worth $2 million to Hayes, likely through an OTC deal. (Source) |
| 2024-08-16 17:54 |
BitMEX Research Announces $25k Contribution for First-Time Bitcoin Buyers
According to BitMEX Research, there will be a $25,000 contribution for individuals purchasing Bitcoin for the first time. This initiative aims to encourage new investors to enter the Bitcoin market. (Source) |
| 2024-08-22 21:38 |
BitMEX Research Shares Vector2Alpha Analysis
According to BitMEX Research, they have shared an analysis from Vector2Alpha. The linked content provides insights into recent market trends and potential impacts on cryptocurrency trading. Traders should review the detailed analysis to understand current market dynamics and make informed trading decisions. (Source) |
| 2024-08-24 12:14 |
BitMEX Research Inquires About Portfolio Rebalancing
According to BitMEX Research, a question was posed to Vlad Costea regarding the operational mechanics of a specific portfolio, specifically inquiring if rebalancing is part of the strategy. This indicates a focus on understanding the portfolio's management practices, which is crucial for evaluating its performance and risk management. (Source) |
| 2024-08-28 21:39 |
Insights on Navigating Crypto Market Volatility and BitMEX's Rise
According to @therollupco, navigating the crypto market's volatility involves understanding key figures and strategies. The story behind @CryptoHayes and BitMEX's meteoric rise offers valuable lessons. Additionally, Maelstorm's crypto fund advocates for a 100-year time horizon as the ideal choice. The Bitcoin ecosystem is expected to see serious traction soon, making it crucial for traders to stay informed. (Source) |
| 2024-09-04 09:07 |
BitMEX Research Shares Original Image for Interested Parties
According to BitMEX Research, they have shared the full original image related to their recent research for anyone interested. This could provide additional insights or data that might be useful for further analysis or trading strategies. (Source) |
| 2024-09-04 09:07 |
BitMEX Research Shares Full Original Image
According to BitMEX Research, they have shared the full original image in response to @CryptoDevil's inquiry. This transparency may provide additional insights for traders analyzing visual data related to BitMEX's research. (Source) |
| 2024-09-17 18:00 |
BitMEX Research Shares Important Press Release
According to BitMEX Research, a full press release has been published on blocmates.com. The content of this press release could contain significant information relevant to the cryptocurrency market, potentially impacting trading decisions. (Source) |
| 2024-09-17 12:24 |
New Bitcoin Optech Podcast Featuring Rkrux
According to @BitMEXResearch, the latest edition of the Bitcoin Optech podcast features Rkrux. The podcast can be accessed through the provided link, offering valuable insights for Bitcoin traders and enthusiasts. (Source) |
| 2024-09-24 01:15 |
Arthur Hayes Continues Selling PENDLE on Binance
According to @EmberCN, Arthur Hayes, the founder of BitMEX, transferred another 240,000 PENDLE tokens to Binance two hours ago, valued at $0.95 million. Hayes is nearly out of PENDLE, having sold 1.835 million tokens worth $6.55 million over the past four days, leaving him with only 253,000 PENDLE. His average cost for PENDLE was approximately $2.89, and his recent transfers averaged $3.57, resulting in a profit of $1.24 million. (Source) |
| 2024-10-03 00:56 |
Arthur Hayes' Memecoin Investment Results in Loss
According to EmberCN, BitMEX founder Arthur Hayes' investment in memecoins ended in a loss. On September 27, Hayes expressed optimism about memecoins and invested $250,000 in PEPE (24.39 billion tokens) and $250,000 in MOG (167.51 billion tokens). Five hours ago, these PEPE and MOG tokens were transferred to a centralized exchange (CEX), and their combined value had decreased to $460,000, resulting in a realized loss of $40,000 upon sale. (Source) |
| 2024-10-07 20:47 |
Bitcoin's Low Spam Risk Attributed to Transaction Fees
According to BitMEX Research, Bitcoin does not face significant spam issues because of its transaction fees. These fees act as a deterrent against spam transactions, ensuring network efficiency and reliability. (Source) |
| 2024-10-07 19:54 |
BitMEX Research Discusses Blockchain Transaction Spam
According to BitMEX Research, when individuals send valid transactions to numerous blockchain addresses unsolicitedly, such as for advertising purposes, it can be considered as spam. This practice can clutter the blockchain with unnecessary transactions, potentially impacting transaction fees and processing times. (Source) |
| 2024-10-21 11:49 |
BitMEX and GreeksLive Partnership Offers Attractive Trading Incentives
According to BitMEX_zh, BitMEX has partnered with GreeksLive to provide significant incentives for new users. As part of this collaboration, GreeksLive users who complete KYC and make their first trade on BitMEX will receive a $10 airdrop. Additionally, they can enjoy up to $5,000 in welcome bonuses and participate in BitMEX's Options Month to compete for a $20,000 USDT prize pool. (Source) |
| 2024-10-20 23:30 |
BitMEX Research Shares Blog on Cryptocurrency Mapping
According to BitMEX Research, a new blog post titled 'Mapping Out the Cryptocurrency Landscape' has been shared. The post provides insights into the current state of the cryptocurrency market, analyzing various trends and patterns that may influence trading strategies. This resource could be valuable for traders looking to understand market dynamics better. (Source) |
| 2024-10-22 17:32 |
BitMEX Research Highlights Weekend Event Timing
According to BitMEX Research, hosting events on weekends is a strategic decision, reminiscent of traditional practices. This timing may influence trading activity by providing participants more time to engage without weekday distractions. (Source) |
| 2024-10-22 10:42 |
BitMEX Research Observes Stable Cryptocurrency Prices
According to BitMEX Research, the cryptocurrency market prices appear to be stable at the moment. This observation suggests a period of low volatility, which could influence traders' decisions on whether to enter or exit positions. Stability in price can provide a sense of security for traders, but it can also indicate a potential buildup for future volatility. (Source) |
| 2024-10-24 18:46 |
MicroStrategy's Bond Structure Suggests Unlikely Bitcoin Liquidation
According to BitMEX Research, an analysis of MicroStrategy's outstanding bonds indicates that the company is unlikely to be forced into selling its Bitcoin holdings. The current debt structure of MicroStrategy does not suggest imminent liquidation risks, providing a stable outlook for its Bitcoin strategy. (Source) |
| 2024-11-18 18:52 |
BitMEX Celebrates 10th Anniversary
According to BitMEXResearch, BitMEX is celebrating its 10th anniversary. This milestone highlights the platform's long-standing presence and influence in the cryptocurrency trading industry. Traders may consider this as a testament to BitMEX's reliability and resilience over the years. (Source) |
| 2024-12-08 10:29 |
BitMEX Research Discusses Shareholder Distribution Issue
According to BitMEX Research, there is a concern regarding the distribution of certain assets or benefits that were not obtained by all shareholders. This implies a potential issue in equity distribution which could affect shareholder confidence and market perception of the involved entity. (Source) |
| 2024-12-11 20:40 |
BitMEX Research Addresses Alleged Factual Errors
According to BitMEX Research, there have been claims of factual errors in their reports. They expressed a willingness to correct these errors if they are identified. BitMEX Research questions the nature of these claims, noting that while some criticize, they do not specify what the errors are. This situation could impact the credibility of their research and influence trader sentiment regarding the reliability of information provided by BitMEX. (Source) |
| 2024-12-11 21:14 |
BitMEX Research Concurs with AutismCapital and Tier10k
According to BitMEX Research, they express agreement with statements made by AutismCapital and Tier10k. Although the specific content of the agreement is not detailed in the tweet, the acknowledgment suggests alignment or validation of opinions or data shared by these entities. Traders should consider monitoring AutismCapital and Tier10k for insights that BitMEX Research finds credible. (Source) |
| 2024-12-12 21:07 |
BitMEX Research Discusses Legal Battle Resolution
According to BitMEX Research, they had to secure a win in a supreme court case before they could proceed against an individual. This legal process was time-consuming, indicating that legal challenges can delay actions in the cryptocurrency industry. (Source) |
| 2024-12-14 13:19 |
BitMEX Research Questions Representation of Trump's Wealth
According to BitMEX Research, there is a query regarding the absence of a dollar sign in front of the representation of Trump's wealth. This comment may suggest a discussion about the transparency or presentation of financial figures related to high-profile individuals, which could influence perceptions in financial markets. (Source) |
| 2024-12-15 19:27 |
BitMEX Research Explores Cryptocurrency Pricing Model Part 2
According to BitMEXResearch, the second part of their cryptocurrency pricing model has been released. This model aims to provide a structured approach to understanding and predicting cryptocurrency prices. Traders can use insights from this research to enhance their market strategies and gain a competitive edge. (Source) |
| 2024-12-15 20:50 |
Bitcoin Flash Crash to 1 Cent in June 2011
According to BitMEXResearch, the Bitcoin flash crash in June 2011 saw Bitcoin's price plummet to just 1 cent. This historical event is significant for traders as it highlights the extreme volatility that can occur in cryptocurrency markets, emphasizing the importance of risk management and awareness of market dynamics. (Source) |
| 2024-12-16 13:57 |
BitMEX Research Comments on Bitcoin Selling Trends
According to BitMEX Research, most individuals currently selling Bitcoin are likely already wealthy, having purchased their Bitcoin years prior and now choosing to cash out. However, BitMEX Research suggests that these sellers probably acquired Bitcoin after Peter Schiff had already dismissed its potential. (Source) |
| 2024-12-16 22:19 |
BitMEX Research Focuses on Fibonacci Increments for Trading
According to BitMEX Research, their trading strategy is primarily focused on Fibonacci increments. This suggests that they may use Fibonacci retracement levels as key indicators for making trading decisions in the cryptocurrency market. (Source) |
| 2024-12-16 22:03 |
BitMEX Research Comments on Tweet Formatting
According to BitMEX Research, there was a humorous remark about the common practice of starting tweets with 'JUST IN' to signify breaking news or important updates. This comment highlights the informal communication style often seen in the crypto community, which can influence how information is perceived by traders. (Source) |
| 2024-12-16 21:57 |
BitMEX Research Discusses Economic Perspectives on Income Tax Rates
According to BitMEX Research, the analogy of income tax rates is used to describe the differing economic perspectives, where the economic left supports increasing tax rates and the economic right favors reducing them. This analogy can be applied to understand the varying approaches towards regulation and intervention in financial markets, including cryptocurrencies. (Source) |
| 2024-12-23 02:26 |
Arthur Hayes Transfers 9 Million ENA Tokens, Profits from ENA
According to EmberCN, Arthur Hayes, the founder of BitMEX, recently unstaked 9 million ENA tokens. Of these, 7 million ENA were initially transferred to Binance, from which Hayes withdrew USDC the following morning. An additional 2 million ENA were transferred to his address 0x6cd...e21 and later moved to Bybit five hours ago. Hayes has profited from ENA investments, having started in late November. (Source) |
| 2024-12-22 18:10 |
BitMEX Research Reflects on 2015 San Francisco Presence
According to BitMEX Research, the team reminisces about their presence in San Francisco back in 2015. This reflection could indicate a period of foundational development for BitMEX, a key player in the cryptocurrency derivatives market. Understanding the historical context of major exchanges like BitMEX can provide traders with insights into the evolution of trading platforms and potential future developments. (Source) |
| 2024-12-23 02:26 |
Arthur Hayes Liquidates 9 Million ENA Tokens, Profits $3.96 Million
According to EmberCN, Arthur Hayes, the founder of BitMEX, recently unstaked 9 million ENA tokens. Out of these, 7 million ENA were initially transferred to Binance, and later converted to USDC. An additional 2 million ENA were moved to his wallet address 0x6cd...e21 and subsequently transferred to Bybit five hours ago. Hayes has profited from ENA, having accumulated 16.96 million ENA at an average price of $0.66 in late November through platforms like Binance, Wintermute, and Flowdesk. The 9 million ENA transferred to exchanges recently had an average price of $1.1, resulting in a profit of $3.96 million. He still has 7.94 million ENA, valued at $8.36 million, remaining staked. (Source) |
| 2024-12-22 18:10 |
BitMEX Research Reflects on 2015 San Francisco Presence
According to BitMEX Research, they were present in San Francisco in 2015. Although the tweet does not provide specific details, it may remind traders of BitMEX's historical involvement in the cryptocurrency industry during that period. Understanding the past activities of major exchanges like BitMEX could offer insights into their current market strategies and influence. (Source) |
| 2024-12-25 13:15 |
Insightful Bitcoin Research by BitMEX Highlighted
According to 0x6Paths, BitMEX Research, conducted by Shroomtoshi, is considered some of the greatest research in the field of Bitcoin. This work is celebrated for its scientific approach and is highly regarded within the crypto community. (Source) |
| 2024-12-26 10:52 |
BitMEX Research's Festive Crypto Greetings Highlighting Ethereum, Bitcoin Cash, Solana, and Dogecoin
According to BitMEX Research, their festive message cleverly incorporates cryptocurrency names to send holiday greetings. The message plays on the names of Ethereum (ETH), Bitcoin Cash (BCH), Solana (SOL), and Dogecoin (DOGE), wishing everyone a joyful holiday season. This creative use of crypto names reflects the growing cultural integration of cryptocurrencies. (Source) |
| 2024-12-26 10:52 |
BitMEX Research Shares Festive Cryptocurrency Greetings
According to BitMEX Research, they extended festive greetings to the crypto community with a playful twist on popular cryptocurrency names, wishing everyone a 'mETHy BCH'mas' and a 'Happy SOLiDOGE'. This creative message combines Ethereum (ETH), Bitcoin Cash (BCH), Solana (SOL), and Dogecoin (DOGE), indicating a light-hearted and inclusive approach to the diverse crypto market during the holiday season. (Source) |
| 2024-12-26 11:03 |
BitMEX Research's View on BSV During Christmas
According to BitMEX Research, while Christmas is generally a time for inclusivity and respecting all religions, they humorously exclude Bitcoin SV (BSV) from this sentiment. This suggests a critical stance towards BSV, possibly reflecting skepticism or disapproval within the crypto community. (Source) |
| 2024-12-26 11:03 |
BitMEX Research Expresses Exclusion of BSV During Festive Season
According to BitMEX Research, the festive season of Christmas is a time for inclusivity and respect towards all religions. However, they humorously exclude Bitcoin SV (BSV) from this inclusivity, suggesting a playful jab at the cryptocurrency. (Source) |