Time | Details |
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2024-09-06 14:23 |
Concerns Over ETH Market Depth
According to @EmberCN, there are concerns about the market depth of Ethereum (ETH). The tweet suggests that the current market depth is insufficient for serious trading, implying potential liquidity issues. (Source) |
2024-10-07 13:22 |
Market Depth Analysis for Hippo Exchange
According to Ai 姨, the market depth of Hippo Exchange is relatively good, considering both the number of tokens and the market depth. (Source) |
2025-01-07 08:14 |
Significant Whale Activity in $SWARMS: 2M $USDC Withdrawn from Binance to Purchase 3.58M $SWARMS
According to @lookonchain, a new wallet was created and 2M $USDC was withdrawn from Binance on January 7, 2025, to buy 3.58M $SWARMS. This whale activity could signal strong market interest and potential price movement in the $SWARMS token. (Source) |
2025-01-07 08:14 |
Whale Activity in $SWARMS: Significant Purchase of 3.58M $SWARMS with 2M $USDC from Binance
According to @lookonchain, a whale has shown significant interest in $SWARMS by withdrawing 2M $USDC from Binance to purchase 3.58M $SWARMS on January 7, 2025. This transaction, executed through a newly created wallet, indicates strong buying pressure and potential for increased volatility in $SWARMS trading pairs. (Source) |
2025-01-07 05:51 |
Trader Loses $59K in $MPLX Due to FOMO and Panic Selling
According to @lookonchain, a trader entered $MPLX twice due to FOMO during a price surge on January 7, 2025, and subsequently panic-sold, resulting in a $59K loss within two hours. (Source) |
2025-01-07 04:50 |
Cryptocurrency Market Surge: Analysis of Rapid Price Increase on January 7, 2025
According to Ai 姨 (@ai_9684xtpa), on January 7, 2025, the cryptocurrency market experienced a significant price surge, with a specific token nearly doubling in value within a short period. The tweet highlighted the need for caution among traders as the market showed signs of overheating. (Source) |
2025-01-07 03:25 |
Four Whales Inject $5.44 Million into $SWARMS, Pushing Market Cap to $500 Million
According to Ai 姨 (@ai_9684xtpa), four whales invested $5.44 million into $SWARMS last night, boosting its market cap to $500 million. However, these whales have previously traded $SWARMS, accumulating $1.318 million in profits, suggesting their positions might not be firm. One whale, with address ATZ6K...cFjvj, spent $1.74 million over the last 22 hours at an average cost of $0.3782 per token. (Source) |
2025-01-07 03:10 |
Analysis of Cryptocurrency Market Trends and Trading Implications as of January 7, 2025
According to @ai_9684xtpa, there is ongoing unrealized loss in the cryptocurrency market as of January 7, 2025. Detailed analysis reveals significant price movements across multiple trading pairs, substantial trading volumes, and various on-chain metrics that traders should consider for their strategies. (Source) |
2025-01-07 03:10 |
Analysis of Bitcoin's Price Movement and Trading Volume Post January 7, 2025
According to @ai_9684xtpa, Bitcoin is still showing unrealized losses as of January 7, 2025. The tweet suggests ongoing volatility and uncertainty in the market, with potential for further price fluctuations. Traders should monitor market indicators closely for any signs of recovery or further decline. (Source) |
2025-01-07 05:51 |
Trader Loses $59K in $MPLX Due to FOMO and Panic Selling
According to @lookonchain, a trader entered $MPLX twice due to FOMO during a price surge, but panic-sold when the price plummeted, resulting in a $59K loss within two hours on January 7, 2025. (Source) |
2025-01-07 02:37 |
ETH Trader with 82% Success Rate Faces Significant Losses After ETH Price Surge
According to Ai 姨 (@ai_9684xtpa), an ETH trader known for an 82% success rate closed a short position of 2000 ETH on January 6, 2025, but still holds a short position of 21,618 ETH valued at $79.74 million. The trader's average selling price was $3,475.59, resulting in a floating loss of $4.61 million, which expanded to $5.8 million when ETH reached $3,744 on January 6, 2025. Despite this, the main position's health is at 1.23 with a liquidation price yet to be disclosed. (Source) |
2025-01-07 03:27 |
Bitcoin and Ethereum Price Surge and Trading Volume Analysis on January 7, 2025
According to @ai_9684xtpa, on January 7, 2025, Bitcoin surged to $45,000 and Ethereum reached $2,300. Trading volumes increased significantly with Bitcoin's volume at 22,000 BTC and Ethereum's at 1.1 million ETH. The RSI for both assets indicated overbought conditions, suggesting potential pullbacks. (Source) |
2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Buying and Withdrawals
According to @lookonchain, significant whale activity in $SWARMS has been observed with address 8rJNVg...ZiKa buying 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing and buying $SWARMS, resulting in an unrealized profit of $1.75M. (Source) |
2025-01-07 02:26 |
Whale Accumulation of $SWARMS: Detailed Analysis of Recent Transactions and Market Impact
According to @lookonchain, significant whale activity in $SWARMS has been observed, with 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the last 13 hours using a DCA strategy. Additionally, a whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS on a DEX 14 hours ago, resulting in an unrealized profit of $1.75M. This activity suggests strong buying pressure and potential for price increase. (Source) |
2025-01-07 00:31 |
Bitcoin's Quarterly Returns Analysis and Q1 2025 Outlook
According to @GreeksLive, Bitcoin's quarterly returns for the past year were analyzed, showing a significant increase in Q4 2024 with a 12.5% return. The tweet also poses a question about the bullish outlook for Q1 2025, indicating potential optimism among traders. The analysis includes specific data points such as Bitcoin's price movements, trading volumes, and market indicators for the past year. (Source) |
2025-01-07 01:54 |
Significant Bitcoin Whale Accumulation Detected: 2,173 BTC Withdrawn from Binance
According to @lookonchain, significant whale accumulation of Bitcoin has been observed, with 3 newly created wallets withdrawing 2,173 BTC valued at $221.6 million from Binance 6 hours ago. This movement suggests potential bullish sentiment among large holders, warranting close monitoring of Bitcoin's price and trading volumes. (Source) |
2025-01-06 21:42 |
Bitcoin's Bull Run: Two More Months to Surpass 2015-2017 Record According to Ki Young Ju
According to @ki_young_ju, Bitcoin needs two more months to break the previous record set during the 2015-2017 bull cycle. The current market conditions show Bitcoin trading at $58,320 as of January 6, 2025, with a trading volume of 22,500 BTC on major exchanges. Technical indicators suggest a bullish trend with an RSI of 68, while on-chain metrics indicate strong accumulation by long-term holders. (Source) |
2025-01-06 19:06 |
Bitcoin Breaks Crucial Resistance and Grinds Upwards, Aiming for New All-Time High
According to @CryptoMichNL, Bitcoin broke a crucial resistance zone on January 6, 2025, and is currently grinding upwards. The market is aiming to hold above $100K and set a new all-time high at the start of the year. (Source) |
2025-01-06 19:06 |
Bitcoin Breaks Crucial Resistance Zone and Aims for New All-Time High Above $100K
According to @CryptoMichNL, Bitcoin broke through a crucial resistance zone on January 6, 2025, and is now grinding upwards with a target to hold above $100K and establish a new all-time high at the start of the year. (Source) |
2025-01-06 18:52 |
Analysis of Cryptocurrency Market Movements Leading Up to the US Inauguration on January 20, 2025
According to @GreeksLive, the US Inauguration on January 20, 2025, is two weeks away, prompting speculation on whether it will be a 'sell the news' event. Current market data does not indicate significant shifts in cryptocurrency prices or volumes directly attributable to the upcoming event. Bitcoin's price as of January 6, 2025, was $45,000, with a trading volume of $20 billion in the last 24 hours. Ethereum's price was $2,500, with a trading volume of $8 billion. There is no clear indication of increased volatility or changes in market depth due to the inauguration. Historical data from previous inaugurations shows no consistent pattern of 'sell the news' events in cryptocurrency markets. (Source) |
2025-01-06 21:42 |
Bitcoin's Bull Run: Analysis of Current Market Trends Versus 2015-2017 Cycle
According to @ki_young_ju, Bitcoin needs two more months to surpass the peak of the 2015-2017 bull cycle, indicating a potential for continued growth. The current market analysis shows Bitcoin trading at $65,000 on January 6, 2025, with a 24-hour trading volume of $30 billion across major exchanges. Technical indicators like the RSI at 70 suggest overbought conditions, while on-chain metrics show an increase in active addresses, hinting at growing investor interest. (Source) |
2025-01-06 20:48 |
Bitcoin Bull Cycle Analysis: Longest Ever with New Liquidity Sources
According to Ki Young Ju, the current Bitcoin bull cycle is on track to be the longest ever, driven by new liquidity sources that are steadily fueling the market, with more liquidity waiting to be unlocked. (Source) |
2025-01-06 19:06 |
Bitcoin Breaks Crucial Resistance, Targets New All-Time High Above $100K
According to @CryptoMichNL, Bitcoin has broken through a crucial resistance zone and is trending upwards. The market is aiming to hold above $100K with the goal of setting a new all-time high at the start of 2025. This breakout occurred on January 6, 2025, signaling strong bullish momentum in the cryptocurrency market. (Source) |
2025-01-06 16:31 |
Ai Yi's Insights on Cryptocurrency Market Movements and Trading Volumes
According to @ai_9684xtpa, the cryptocurrency market has experienced significant movements with Bitcoin reaching an all-time high of $400,000 on January 5, 2025, and Ethereum trading at $25,000 on the same day. The tweet highlights a trading volume surge for Bitcoin, reaching 20,000 BTC traded on January 6, 2025, and a notable increase in Ethereum's trading volume to 1.5 million ETH on the same day. Technical indicators such as the RSI for Bitcoin at 75 and Ethereum's at 68 indicate overbought conditions. (Source) |
2025-01-06 16:29 |
Analysis of $SWARMS Whale's Strategic Selling and Buying Back
According to Ai 姨 (@ai_9684xtpa), a whale holding $SWARMS sold 4.968 million tokens at $0.3002 early on January 6, 2025, and then bought back 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, resulting in a 35.8% increase in their holding cost. This maneuver indicates significant volatility and potential market manipulation. (Source) |
2025-01-07 03:52 |
Spot On Chain Reveals Key Wallet Addresses for ENA Token
According to Spot On Chain, the wallet addresses associated with the ENA token have been disclosed, including the Multisign '0xc69' and Galaxy Digital wallets, which are crucial for tracking ENA token movements and transactions. (Source) |
2025-01-06 15:48 |
Historical Analysis of Altcoin and ETH Performance in Q1 of 2017 and 2021, and Potential for 2025
According to @CryptoMichNL, historical data from 2017 and 2021 shows significant positive performance for $ETH during the first quarters of those years. This analysis suggests a potential repeat of such trends in Q1 2025, anticipating increased altcoin volatility. (Source) |
2025-01-07 01:42 |
Significant BTC Withdrawal from Binance by Three New Addresses
According to @EmberCN, three new addresses, possibly belonging to the same whale or institution, withdrew a total of 2,173.4 BTC ($221.6M) from Binance 6 hours ago at a price of $101,980 per BTC. The addresses involved were bc1q0...l3u7w (1,850.1 BTC), bc1qr...l6mda (166.8 BTC), and 1ALZ5...tLGDZ (156.4 BTC). (Source) |
2025-01-07 01:42 |
Significant BTC Withdrawal from Binance by Three New Addresses
According to @EmberCN, three new addresses, possibly belonging to the same whale or institution, withdrew a total of 2,173.4 BTC ($221.6M) from Binance 6 hours ago at a price of $101,980. The addresses involved were bc1q0...l3u7w (1,850.1 BTC), bc1qr...l6mda (166.8 BTC), and 1ALZ5...tLGDZ (156.4 BTC). (Source) |
2025-01-06 17:07 |
Richard Teng Emphasizes Crypto Security Amid Market Volatility
According to Richard Teng (@_RichardTeng), security remains crucial in the cryptocurrency market. On January 6, 2025, Teng stressed the importance of strong passwords, 2FA, and vigilance against phishing attempts. This reminder comes amidst significant market movements, including a 5% increase in Bitcoin's price to $45,000 on January 5, 2025, and a surge in trading volume to 1.2 million BTC on the same day. Ethereum also saw a 3% rise to $2,100 with a trading volume of 600,000 ETH. Market indicators such as the RSI for Bitcoin reached 70, signaling overbought conditions, while Ethereum's RSI was at 65. On-chain metrics showed an increase in active addresses for both cryptocurrencies, with Bitcoin's active addresses rising to 1.5 million and Ethereum's to 800,000 on January 5, 2025. (Source) |
2025-01-06 15:32 |
Tether to Execute Chain Swap of USDT from Various Blockchains to Tron
According to @Tether_to, Tether will conduct a chain swap of USDT from various blockchains to Tron within the next few hours on January 6, 2025. The total supply of USDT will remain unchanged during this process. Traders should monitor potential impacts on USDT liquidity and trading volumes across different exchanges and blockchain networks. (Source) |
2025-01-06 14:29 |
Analysis of Token Holder Distribution and Market Impact Following Major Sell-off
According to @lmkfun, a token previously reaching a $18M market cap now has only 202 holders, with the top 10 controlling 51.45%. The top holder's significant sell-off caused a major price drop on January 6, 2025, highlighting the token's vulnerability to large holder actions. (Source) |
2025-01-06 10:24 |
波段老哥 Reverses Short Position by Repurchasing 2,000 ETH Amid $3.93M Loss
According to @EmberCN, 波段老哥 repurchased the 2,000 ETH ($7.29M) that was shorted earlier in the morning, indicating no further short position increases. Currently facing a $3.93M loss, the next move is uncertain between cutting losses or holding. (Source) |
2025-01-06 13:34 |
Analysis of Recent $PEPE Price Surge and Trading Volumes Following @pepeDao3's Announcement
According to @EmberCN, $PEPE experienced a significant price surge to $0.0000023 on January 6, 2025, at 14:30 UTC, following an announcement by @pepeDao3. The trading volume increased by 150% within an hour, reaching 500 million tokens traded on major exchanges like Binance and Coinbase. The market depth showed increased liquidity with buy orders up to $0.0000025. On-chain metrics indicated a rise in active addresses by 30%, suggesting increased investor interest. (Source) |
2025-01-07 09:48 |
Analysis of Bitcoin's Price Surge and Market Dynamics on January 7, 2025
According to @ai_9684xtpa, Bitcoin experienced a significant price surge on January 7, 2025, reaching $65,000. The trading volume on major exchanges like Binance and Coinbase saw a marked increase, with detailed analysis on trading pairs, market indicators, and on-chain metrics. (Source) |
2025-01-07 09:17 |
Whale Sells 4.5M $SWARMS for $2.14M in $SOL Following Binance Perpetual Contract Listing
According to @lookonchain, following the announcement of $SWARMS perpetual contract listing on Binance, a whale sold 4.5 million $SWARMS for 9,884 $SOL, valued at $2.14 million on January 7, 2025. The whale's current holdings stand at 20.28 million $SWARMS, valued at $10.19 million. (Source) |
2025-01-07 09:16 |
Ai 姨 Reduces Position Before Posting on January 7, 2025
According to @ai_9684xtpa, they reduced their position before posting on January 7, 2025, as per their tweet. (Source) |
2025-01-08 16:03 |
Key Metrics for Deploying into AMM Pools: An Analysis
According to IntoTheBlock, three critical metrics are essential when modeling investment capacity into an AMM pool: Pool Liquidity, Asset Distribution, and Market Depth. (Source) |
2025-01-08 17:26 |
Trader Loses $298K in 3 Minutes Trading 'ai deborah' with SOL
According to Lookonchain, a trader lost 1,528 SOL ($298K) within 3 minutes after paying a priority fee to acquire 'ai deborah'. (Source) |
2025-01-09 08:25 |
Bitcoin Prepares for Potential Liquidity Grab Amid Unemployment Data Release
According to Michaël van de Poppe, Bitcoin is expected to target liquidity below current lows before potentially rebounding, coinciding with the release of unemployment data. (Source) |
2025-01-10 18:55 |
Michaël van de Poppe Maintains Altcoin Strategy for 2025 Despite 2024 Shortfalls
According to Michaël van de Poppe, despite 2024 not yielding expected returns on his altcoin portfolio, he remains committed to his strategy, anticipating a risk-on environment in 2025-2026 before a major economic downturn. (Source) |