| Time | Details |
|---|---|
| 2024-07-05 18:29 |
Government Bitcoin Selling Impact Overestimated
According to @ki_young_ju, the impact of government Bitcoin selling is overestimated. Since 2023, $224 billion has flowed into the Bitcoin market, with government-seized BTC contributing only about $9 billion to the realized market cap. This represents just 4% of the total cumulative realized value since 2023. Traders are advised not to let fear, uncertainty, and doubt (FUD) regarding government selling influence their trading decisions. (Source) |
| 2024-08-01 23:25 |
Ethereum ETF Outflow Rate Slows Down
According to @FarsideUK, the outflow rate of the Ethereum ETF ($ETHE) is slowing down significantly, with only $78 million outflow today, marking the strongest day yet. However, there has been a total outflow of $2,055 million in the first 8 days of trading. (Source) |
| 2024-08-04 10:51 |
Smart Money Deposits 2,500 ETH to Binance
According to Lookonchain, a savvy investor recently deposited 2,500 ETH, worth approximately $7.27 million, into Binance. This individual has a history of buying ETH at low prices and selling at high prices. Currently, the investor holds 543.5 ETH, worth about $1.58 million, and has accumulated a total profit of $7.8 million from ETH trading. (Source) |
| 2024-08-22 16:28 |
Justin Sun's Long-Term Engagement with HTX
According to Justin Sun, his HTX account was created in 2013, and he has been actively trading since the first day. This long-term engagement indicates his deep involvement and experience in the crypto trading space, particularly with HTX. (Source) |
| 2024-08-23 03:05 |
Significant Profits from $SUNDOG Trading via Multiple Addresses
According to @ai_9684xtpa, a trader using multiple addresses has made significant profits from trading $SUNDOG. Over the past six days, this trader has earned over $20 million by strategically positioning three addresses early. Additionally, four hours ago, the trader deposited 53.96 million tokens into HTX from four addresses, expecting to gain another $10.21 million. In total, these addresses have accumulated profits exceeding $50 million. (Source) |
| 2024-08-23 11:21 |
Justin Sun Encourages Traders
According to Justin Sun, traders are encouraged to continue their trading activities. His tweet, simply stating 'Happy trading,' suggests a positive outlook and may imply confidence in the current market conditions. (Source) |
| 2024-08-27 15:02 |
On-Chain Trading Addresses Highlighted Amid Volatile Market
According to @ai_9684xtpa, two key on-chain addresses for building and holding positions have been shared. The current market conditions are highly volatile, and those who dare to go long are considered brave. The tweet includes links to the specific addresses for traders who are interested. (Source) |
| 2024-08-31 01:41 |
Whale Swaps $SHIB for $FET Amid Market Shifts
According to @spotonchain, an early $SHIB buyer has swapped 255.62 billion $SHIB (worth $3.5 million) for 3.114 million $FET within the last 10 hours. This whale previously made a $145 million profit (52x return) from trading $SHIB between February 2021 and June 2022. (Source) |
| 2024-08-31 18:42 |
Michaël van de Poppe Highlights the Challenges of Crypto Trading
According to Michaël van de Poppe, many traders desire the rewards of successful cryptocurrency trading but are often unwilling to endure the necessary hard work and challenges. This statement underscores the importance of perseverance and effort in achieving trading success. (Source) |
| 2024-09-02 07:12 |
Justin Sun Announces Reduction in NFT Minting and Trading Fees
According to Justin Sun, the issue of high fees for NFT minting and trading has been acknowledged and will be resolved today with a significant reduction. This move is likely to encourage more activity in the NFT market by lowering the cost barriers for traders and creators. (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) |
| 2024-09-06 17:40 |
Justin Sun Encourages Traders
According to Justin Sun, traders are encouraged to enjoy their trading activities. This positive sentiment from a notable figure in the cryptocurrency space could potentially boost market morale and trading volumes. (Source) |
| 2024-09-07 10:09 |
New Listing Alert: $NEIROCTO Now Trading on HTX
According to @HTX_Global, $NEIROCTO has been newly listed on the HTX exchange. Deposits are now open, and trading has officially launched. This new listing could present a fresh trading opportunity for investors looking to diversify their portfolios. (Source) |
| 2024-09-14 15:30 |
Altcoins Showing Signs of Bottoming Out
According to @CryptoMichNL, the bottoming process is currently in full force for altcoins. This indicates a potential stabilization and reversal in the price trends of various alternative cryptocurrencies, suggesting that traders should monitor these assets closely for potential buying opportunities. (Source) |
| 2024-09-17 02:50 |
ETH Whale Executes Seventh Successful Buy-Low-Sell-High Cycle
According to @EmberCN, an Ethereum (ETH) whale has executed another buy-low-sell-high trade, purchasing 5,690 ETH at $2,279 each, totaling $12.96 million. This marks the seventh cycle of such trades, increasing their ETH holdings from 3,586 to 6,111. Previous trades included selling 3,586 ETH at $3,667 and buying back 5,236 ETH at $2,512, resulting in a net gain of 1,650 ETH. (Source) |
| 2024-09-26 12:07 |
dYdX Announces $2,000 Giveaway for Community Engagement
According to @dYdX, the platform is hosting a $2,000 giveaway, offering $200 to 10 lucky winners from the community. To participate, users need to retweet and follow @dYdX, share a screenshot of their dYdX position on the dYdX Chain using the hashtag #dYdXTrade, and fill out a provided form. This initiative aims to boost user engagement and promote trading activities on the dYdX Chain. (Source) |
| 2024-10-04 15:26 |
Ki Young Ju's Perspective on Hard Work and Market Implications
According to Ki Young Ju, the people around him are living diligently, and his social media is filled with hardworking individuals. This admiration for a diligent lifestyle could reflect a disciplined approach to trading and market analysis, suggesting a potential focus on consistent performance and strategic investments in the cryptocurrency market. (Source) |
| 2024-10-08 01:52 |
Trader Considers Recovery of Investment
According to Ai 姨, a focus is placed on assessing whether they can recover their initial investment. This sentiment reflects a cautious approach, likely indicating a period of financial uncertainty or loss in their trading activities. (Source) |
| 2024-10-23 00:37 |
Vitalik Buterin Discusses Arbitrage Experience
According to Vitalik Buterin, earlier this year he engaged in a form of arbitrage trading for fun, earning $5 from the activity. He notes that while it was a playful endeavor for him, automated bots likely dominate such opportunities in today's market. (Source) |
| 2024-10-26 08:54 |
ZachXBT Shares Resourceful Link for Crypto Enthusiasts
According to ZachXBT, a useful starting point for those interested in cryptocurrency trading is shared via a link in a recent tweet. This suggests that ZachXBT has provided a resource, potentially containing valuable information or tools for traders looking to enhance their knowledge or strategies in the crypto market. (Source) |
| 2024-11-18 07:30 |
Liquid Staking Tokens Show Diverse Market Dynamics
According to @felixreads, price volatility among Liquid Staking tokens highlights active trading and speculative interest. In early 2024, $LDO experienced a significant price increase, while $ANKR maintained a consistent upward trend. These movements reflect diverse investor strategies and underline the dynamic market conditions surrounding these tokens. (Source) |
| 2024-11-19 02:29 |
High Stakes in Cryptocurrency Trading
According to Ai 姨, the initial investment in their cryptocurrency trading is so large that even small fluctuations can result in gains or losses of millions. (Source) |
| 2024-11-19 02:29 |
High Principal Leads to Significant Volatility in Crypto Trading
According to Ai 姨, the large principal amount in cryptocurrency trading can result in substantial volatility, where even minor fluctuations can lead to gains or losses in the millions. This highlights the high-risk nature of trading with significant capital in the crypto markets. (Source) |
| 2024-12-10 07:59 |
CryptoMichNL Celebrates Milestone of 750,000 Followers
According to CryptoMichNL, the account has reached a significant milestone of 750,000 followers. The account, started 7.5 years ago, was initially a platform for learning about cryptocurrency, trading, and Bitcoin. Over time, CryptoMichNL began sharing personal insights and opinions, which contributed to the account's growth and popularity. This milestone reflects the account's influence and the community's interest in cryptocurrency trading discussions. (Source) |
| 2024-12-16 12:08 |
Richard Teng Highlights the Importance of Thorough Research in Trading
According to Richard Teng, conducting thorough research is crucial for making informed decisions in trading. This insight emphasizes the importance for traders to delve deeply into market analysis and data before executing trades, which can significantly impact trading outcomes. (Source) |
| 14:47 |
Michaël van de Poppe Emphasizes Holiday over Crypto Trading
According to Michaël van de Poppe, the value of spending time with loved ones during the holiday season surpasses the importance of trading cryptocurrencies. He encourages followers to prioritize personal relationships over digital coin trading. (Source) |