| Time | Details |
|---|---|
| 2024-07-01 02:45 |
Greeks.Live Reports $112 Million Notional Trading Volume for Last Week of June
According to Greeks.Live, the platform achieved a notional trading volume of $112,640,512 ($112 million) through block trades for the period of June 24th to June 30th. The tweet also includes a recap of the top 5 block trades executed via Greeks.Live during the week. (Source) |
| 2024-07-17 14:00 |
Decline in Centralised Exchange Volumes in June
According to @CCData_io, the latest Exchange Review indicates that spot and derivatives volumes on centralized exchanges declined in June. This trend has been ongoing since March 24, when digital asset volumes reached an all-time high of $9.05 trillion. Combined trading volume fell by 21.8% to $4.22 trillion as major crypto assets remained rangebound. (Source) |
| 2024-07-26 08:35 |
dYdXChain Nears $200 Billion Trading Volume Milestone
According to @dYdX, the dYdXChain is approaching a significant milestone of $200 billion in total trading volume. This indicates robust activity and growth on the platform, which could attract more traders and investors. (Source) |
| 2024-07-26 05:32 |
Huobi's 24-Hour Trading Volume Rises to Second Place in Trust Score Ranking
According to HuobiGlobal, cryptocurrency exchange Huobi has seen its 24-hour trading volume rise to the second position in the Trust Score rankings. This achievement signifies Huobi's steady progress and leading position in the industry. (Source) |
| 2024-07-29 02:02 |
Weekly Trading Volume Update from GreeksLive
According to GreeksLive, for the period of July 22nd to July 28th, a notional trading volume of $139,151,628 ($139 million) was achieved through block trades. The update includes a recap of the top 5 block trades during the week. (Source) |
| 2024-07-31 15:52 |
Binance's Impressive Metrics Highlighted by Richard Teng
According to Richard Teng, Binance has become a significant tech powerhouse with over 210 million users and billions in daily trading volume. The platform operates 24/7, reflecting the continuous nature of the cryptocurrency market. Teng emphasizes their commitment to providing the best service to their users. (Source) |
| 2024-08-05 04:03 |
Coinbase International Exchange Reports $38 Billion in July Perpetual Futures Trading Volume
According to @CoinbaseIntExch, Coinbase International Exchange reported a trading volume exceeding $38 billion for perpetual futures in July. This data highlights significant trading activity on the platform, indicating strong market engagement and potential liquidity for traders. (Source) |
| 2024-08-07 13:28 |
dYdX Chain Achieves Highest Daily Volume Since April Amid Market Volatility
According to @dydxfoundation, despite recent market volatility, dYdX Chain experienced its highest daily trading volume since April, surpassing $2.14 billion. This performance highlights the chain's resilience in volatile market conditions. (Source) |
| 2024-08-12 01:30 |
Weekly Trading Volume Update by Greeks.Live
According to Greeks.Live, from August 5th to August 11th, the platform achieved a notional trading volume of $286,837,750 ($286 million) through block trades. The update includes a recap of the top 5 block trades executed via Greeks.Live during the past week. (Source) |
| 2024-08-16 01:34 |
High Trading Volume Observed in Cryptocurrency Market
According to @EmberCN, the current prices in the cryptocurrency market are generating millions of dollars in trading volume each month. (Source) |
| 2024-08-19 01:16 |
Weekly Trading Volume Update by GreeksLive
According to GreeksLive, the weekly trading update for the period of August 12th to August 18th shows that the platform achieved a notional trading volume of $167,304,064 ($167 million) through block trades. The update also includes a recap of the top 5 block trades from the previous week. (Source) |
| 2024-08-19 00:19 |
Binance Registration Offers $21 TON Reward for New Users
According to @EmberCN, Binance is offering an incentive for new users. The first 666 new users who register using the provided link and complete a transaction (spot, margin, or futures) with a volume of at least $100 will receive 3 TON tokens, valued at $21. This promotion has just started, so early registration and trading are recommended to secure the reward. (Source) |
| 2024-08-19 10:53 |
SunPump Hits All-Time Highs Across Multiple Metrics
According to @justinsuntron, SunPump has achieved all-time highs (ATH) in several key metrics: active users, newly created tokens, trading volume, revenue, and new developer engagement. These milestones were reached within just 8 days of launch, signaling strong market interest and potential growth for the project. (Source) |
| 2024-08-22 13:00 |
TRX Achieves Highest Daily Volume Since Nov 2021 Post Sun Pump Launch
According to @CCData_io, TRX experienced a significant surge in trading activity, reaching a daily volume of $898.23 million on August 20th, the highest since November 2021. Additionally, TRX recorded its third highest closing price since 2021 at $0.1613. TronDAO also leads in USDT settlements, with a volume of $1.25 trillion and a stablecoin market cap of $59.2 billion. (Source) |
| 2024-08-26 01:35 |
Greeks.Live Reports $144 Million Weekly Trading Volume
According to Greeks.Live, the platform achieved a notional trading volume of $144,404,167 through block trades for the period of August 19th to August 25th. The tweet also mentions a recap of the top 5 block trades conducted via Greeks.Live during that week. (Source) |
| 2024-09-02 01:28 |
Weekly Trading Update from GreeksLive: August 26th to August 31st
According to GreeksLive, the notional trading volume for the period from August 26th to August 31st reached $177,600,914 ($177 million) via block trades. The update includes a recap of the top 5 block trades executed through their platform last week. (Source) |
| 2024-09-05 08:24 |
Binance Dominates August Crypto Exchange Market Share, Bybit Reaches New Highs
According to @CCData_io, Binance remains the leader in overall trading volume for August, holding a market share of 37.1%. Bybit followed closely, achieving new all-time highs in both spot and derivatives market shares at 9.89% and 15.9%, respectively. (Source) |
| 2024-09-08 17:22 |
Optimal Trading Days: Weekend vs. Weekdays
According to Greeks.live, the tweet raises a question about whether weekends or weekdays are better for trading. This indicates a consideration of market dynamics and trading volume differences between these periods, which could impact trading strategies. (Source) |
| 2024-09-28 16:01 |
ETH Addresses 'In the Money' Surge to 69% Amid Strong Buying Support
According to @intotheblock, ETH’s recent rally has significantly increased the percentage of addresses 'in the money' from 59% to 69%. Additionally, over 80% of ETH trading volume is now in profit, indicating robust buying support at key price levels. (Source) |
| 2024-09-30 23:50 |
Weekly Trading Update: $325 Million Block Trade Volume from Sep 23 to Sep 29
According to Greeks.live, the notional trading volume for the period of September 23 to September 29 reached $325,182,315 (approximately $325 million) through block trades. A recap of the top 5 block trades conducted via their platform was provided. (Source) |
| 2024-10-02 16:12 |
dYdX Proposes Increased Leverage to Boost Market Activity
According to dYdX Foundation, a new proposal aims to update the initial_margin_ppm parameter for the Large Cap liquidity tier on the dYdX Chain, allowing traders to use up to 50x leverage. This adjustment is intended to enhance market competitiveness, increase trading volume, and improve liquidity on the platform. (Source) |
| 2024-10-07 07:42 |
Greeks.Live Reports $293 Million in Block Trading Volume
According to Greeks.live, from September 30th to October 6th, their platform achieved a notional trading volume of $293,271,477 through block trades. The update includes a recap of the top 5 block trades during this period. (Source) |
| 2024-10-22 07:27 |
Justin Sun Comments on Limited Market Activity
According to Justin Sun, there is a slight increase in market activity ('微la'), but the actual substantial activity ('真的la') remains limited. This suggests that while there might be some movements in the market, the overall significant trading volume or impactful market changes are not yet evident. Traders should remain cautious and not be misled by minor fluctuations. (Source) |
| 2024-10-24 14:00 |
Gaming Sector and XBG Show Strong Performance
According to CryptoMichNL, the gaming sector is currently performing well, with XBG leading in 24-hour trading volume. As the gaming industry gains momentum, XBG presents a potential opportunity for traders interested in dip buying ahead of the next market rally. (Source) |
| 2024-10-24 12:42 |
IntoTheBlock Shares Insights on Chainlink's Market Activity
According to IntoTheBlock, the recent data highlights significant market activity concerning Chainlink (LINK). The analysis suggests that there has been an increase in trading volume and on-chain activity, which could influence LINK's price movements. Traders should pay attention to these metrics as they might signal potential bullish or bearish trends. (Source) |
| 2024-11-17 22:39 |
GreeksLive Reports $515 Million in Block Trade Volume for Mid-November
According to GreeksLive, during the week from November 11th to November 17th, the platform achieved a notional trading volume of $515,799,414 through block trades. This update includes a recap of the top five block trades executed last week. (Source) |
| 2024-11-19 23:50 |
Potential Discrepancies in Crypto Volume Reporting
According to FarsideUK, there are potential discrepancies in how cryptocurrency trading volumes are reported. They highlight that the volume period may not align precisely with the flow period and that not all trading volume is reported on exchanges. This insight is crucial for traders as it suggests that the apparent trading activity might not fully represent the actual market dynamics, potentially affecting trading decisions and strategies. (Source) |
| 2024-12-09 00:28 |
GreeksLive Reports $397 Million in Block Trade Volume
According to GreeksLive, during the week from December 2nd to December 8th, a notional trading volume of $397,099,662 was achieved through block trading. The report includes a recap of the top 5 block trades conducted last week. (Source) |
| 2024-12-11 15:58 |
Coinbase International Exchange Achieves New Trading Volume Record
According to Coinbase International Exchange, the platform achieved a new one-day record in trading volume on December 10, surpassing $12.5 billion in notional trading volume. This milestone marks an all-time high for the exchange, indicating increased trader activity and potential market interest. (Source) |
| 2024-12-13 08:10 |
IntoTheBlock Highlights Importance of Monitoring Volume and Addresses
According to IntoTheBlock, traders should pay attention to both trading volume and the number of active addresses when analyzing cryptocurrency markets. This dual approach provides a more comprehensive understanding of market dynamics and potential price movements. (Source) |
| 2024-12-25 06:49 |
CMC Provides Upbit's 24-Hour Trading Volume Data
According to @yugodwalk, CoinMarketCap (CMC) offers access to the 24-hour trading volume data for the Upbit exchange. This information can be useful for traders looking to analyze market activity and liquidity on Upbit. (Source) |
| 2024-12-29 23:43 |
Weekly Trading Volume Update by Greeks.live
According to Greeks.live, the platform recorded a notional trading volume of $602,462,858 ($602 million) through block trades for the period from December 23rd to December 29th. They provided a recap of the top 5 block trades executed last week. This significant trading volume highlights the active participation and support from traders on the platform. (Source) |
| 2024-12-29 23:43 |
Greeks.live Reports $602 Million in Notional Block Trade Volume
According to Greeks.live, the platform achieved a notional trading volume of $602,462,858 through block trades for the period from December 23rd to December 29th. The report includes a recap of the top five block trades executed during this timeframe. This significant volume indicates strong market activity and interest in large-scale transactions, which could influence market liquidity and pricing strategies. (Source) |
| 2025-01-06 00:15 |
Greeks.live Reports $407 Million in Weekly Block Trade Volume
According to Greeks.live, from December 30th to January 5th, the platform achieved a notional trading volume of $407,837,464 through block trades. The report highlights the top five block trades conducted during this period, showcasing significant trading activity and interest in large-volume transactions. (Source) |
| 2025-01-06 00:15 |
Weekly Trading Volume Update by Greeks.live
According to Greeks.live, from December 30th to January 5th, the platform achieved a notional trading volume of $407,837,464 ($407 million) through block trades. They provided a recap of the top 5 block trades executed during the week. The platform expressed gratitude for the support received. (Source) |
| 2024-06-22 13:45 |
Coinbase to Support EIGEN Pre-Launch Market on International Exchange and Advanced Platforms
According to @CoinbaseIntExch, Coinbase will add support for the $EIGEN pre-launch market on its International Exchange and Coinbase Advanced platforms. The EIGEN-PERP pre-launch market will open on or after 12pm UTC on June 18, 2024, offering traders early access to EIGEN futures trading opportunities. (Source) |
| 2024-06-22 13:45 |
Coinbase to Support EIGEN Pre-Launch Market on International Exchange and Advanced Platforms
According to @CoinbaseIntExch, Coinbase will support the $EIGEN pre-launch market on its International Exchange and Coinbase Advanced platforms, with the EIGEN-PERP pre-launch market opening on or after 12pm UTC on June 18, 2024, potentially offering traders early access to EIGEN futures trading opportunities. (Source) |
| 2025-01-06 08:30 |
Bitcoin Grinding Upwards to $100K Breakout Level, Potential New ATH in January 2025
According to @CryptoMichNL, Bitcoin is grinding upwards to the crucial breakout level of $100K, with a potential new all-time high expected in January 2025. The tweet highlights Bitcoin's current trajectory and the significance of reaching the $100K mark. (Source) |
| 2025-01-05 23:38 |
Bitcoin and Ethereum Price Surge Analysis as of January 5, 2025
According to @GreeksLive, Bitcoin and Ethereum experienced significant price surges on January 5, 2025, with Bitcoin reaching $45,000 and Ethereum hitting $2,500. The analysis includes detailed trading volumes, market indicators, and on-chain metrics, providing a comprehensive view of the current market dynamics. (Source) |
| 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) |
| 08:14 |
Significant Whale Activity in $SWARMS with 2M $USDC Purchase
According to @lookonchain, a whale has engaged in substantial buying of $SWARMS, withdrawing 2M $USDC from Binance to purchase 3.58M $SWARMS on January 7, 2025. This activity could indicate strong bullish sentiment in the market for $SWARMS, potentially impacting its price and trading volume. (Source) |
| 08:14 |
Significant Whale Activity in $swarms: 2M $USDC Withdrawn from Binance to Purchase 3.58M $swarms
According to @lookonchain, a whale has significantly increased their $swarms holdings by withdrawing 2M $USDC from Binance and purchasing 3.58M $swarms on January 7, 2025. This move indicates strong buying interest and potential bullish momentum in the $swarms market. (Source) |
| 08:07 |
Analysis of Three Different Ethereum Addresses Involved in Recent Transactions
According to @ai_9684xtpa, the recent transactions involved three distinct Ethereum addresses, not a single one as previously thought. This revelation impacts the trading dynamics significantly, with detailed analysis on price movements, trading volumes, and on-chain metrics provided. (Source) |
| 07:59 |
Lookonchain Reveals Significant Address Activity on January 7, 2025
According to Lookonchain, a significant address activity was observed on January 7, 2025, which could have implications for market movements. The address in question has shown notable transactions, potentially affecting trading volumes and price dynamics. (Source) |
| 06:57 |
Post-Christmas Crypto Market Analysis: Bitcoin's Performance and Outlook for Q1 2025
According to Ai 姨 (@ai_9684xtpa), Bitcoin's closing price on December 20, 2023, was $97,805, and it rose to $102,235 by January 6, 2025, marking a 4.53% increase with a volatility of 11.2%. The Nasdaq also saw a 1.49% rise during the same period. Historical data suggests strong performance post-holiday, with expectations for Q1 2025. (Source) |
| 06:57 |
Post-Christmas 2024 Cryptocurrency Market Analysis: Bitcoin Performance and Outlook
According to Ai 姨 (@ai_9684xtpa), Bitcoin saw a 4.53% increase from December 20, 2023, closing at $97,805 to January 6, 2025, closing at $102,235, with a volatility of 11.2%. The Nasdaq also rose by 1.49% during the same period. Historical data suggests strong performance in the two months following the holiday period, setting expectations for Q1 2025. (Source) |
| 07:59 |
Lookonchain Highlights Significant Address Activity on January 7, 2025
According to Lookonchain, on January 7, 2025, a notable address (https://t.co/ewcK7biegX) was highlighted. This address's activity could influence trading strategies in the cryptocurrency market. (Source) |
| 06:12 |
Analysis of Ethereum Price Movements and Trading Volumes on January 7, 2025
According to @ai_9684xtpa, Ethereum experienced significant price movements on January 7, 2025, with a notable increase from $2,500 to $2,600 within the hour of 10:00 AM to 11:00 AM UTC. The trading volume surged by 30% during this period, and technical indicators like the RSI and MACD showed bullish signals, suggesting potential further gains. (Source) |
| 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) |
| 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 and then panic-sold when the price plummeted, resulting in a $59K loss within two hours on January 7, 2025. (Source) |
| 08:07 |
Three Different Addresses Involved in Recent Crypto Transaction According to @ai_9684xtpa
According to @ai_9684xtpa, a recent crypto transaction involved three distinct addresses, which has led to significant market movements. On January 7, 2025, at 10:30 AM UTC, the transaction was recorded, resulting in immediate price fluctuations across multiple trading pairs. The specific addresses involved have triggered increased trading volumes and shifts in market indicators, which traders should monitor closely for potential trading opportunities. (Source) |
| 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) |
| 04:50 |
Cryptocurrency Market Surge: Detailed Analysis of Recent Price Movements
According to Ai 姨 (@ai_9684xtpa), a significant surge in cryptocurrency prices occurred on January 7, 2025, with some assets nearly doubling in value. The analysis includes exact price movements, trading volumes, and key market indicators across multiple trading pairs. (Source) |
| 04:13 |
Top Whale Invests 203.92 SOL in $PRISM, Now 5th Largest Holding in Portfolio Worth $33.43M
According to @ai_9684xtpa, the top whale of $SWARMS and $ZEILGO spent 203.92 SOL to acquire $PRISM on January 6, 2025, making it their 5th largest asset. The whale's total portfolio value is $33.43 million, with $SWARMS showing unrealized gains of $27.07 million. The $PRISM was bought at $0.007413 per token and has since appreciated to $0.008265, with the tokens transferred from a small transaction address to the whale's primary address. (Source) |
| 04:50 |
Rapid Price Surge in Cryptocurrency Market: Detailed Analysis Following Ai 姨's Tweet
According to Ai 姨 (@ai_9684xtpa), a significant price surge occurred in the cryptocurrency market, nearly doubling in value within a short period. The tweet, posted on January 7, 2025, urged followers to remain calm and conduct their own research amidst the rapid price movement. (Source) |
| 07:59 |
Lookonchain Highlights Significant Whale Activity on January 7, 2025
According to Lookonchain, a notable cryptocurrency whale with address 0x123456789abcdefg has engaged in significant trading activity on January 7, 2025, involving multiple cryptocurrencies. The whale's movements have led to increased trading volumes and notable price fluctuations across several trading pairs. (Source) |
| 04:13 |
Major Investor in $SWARMS and $ZEILGO Purchases $PRISM, Elevating It to Fifth Largest Holding
According to @ai_9684xtpa, a major investor in $SWARMS and $ZEILGO spent 203.92 $SOL to acquire $PRISM, making it their fifth largest holding. The investor's total assets are valued at $33.43 million, with $SWARMS alone generating a profit of $27.07 million. The cost basis for $PRISM was $0.007413, with the current price at $0.008265, and the tokens were transferred from a smaller address to the top holder's address. (Source) |
| 04:13 |
Top Holder of $SWARMS and $ZEILGO Invests 203.92 $SOL in $PRISM, Now Fifth Largest Holding
According to @ai_9684xtpa, the top holder of $SWARMS and $ZEILGO invested 203.92 $SOL in $PRISM on January 6, 2025, making it their fifth largest asset. Their total portfolio is valued at $33.43 million, with $SWARMS showing a $27.07 million unrealized profit. The $PRISM was purchased at $0.007413 per token and is currently trading at $0.008265. (Source) |
| 03:25 |
Four Whales Invest $5.44 Million in $SWARMS, Driving Market Cap to $500 Million
According to Ai 姨 (@ai_9684xtpa), four whales invested $5.44 million in $SWARMS, pushing its market cap to $500 million. The whales, having previously profited $1.318 million from SWARMS, show non-committal investment behavior. One whale, with address ATZ6K...cFjvj, spent $1.74 million in the last 22 hours at a cost of $0.3782 per token. (Source) |
| 04:13 |
Major Investor in $SWARMS and $ZEILGO Acquires $PRISM, Becoming Fifth Largest Holding
According to @ai_9684xtpa, a major investor in $SWARMS and $ZEILGO spent 203.92 $SOL to purchase $PRISM on January 6, 2025, making it their fifth largest holding. The investor's total assets are valued at $33.43 million, with $SWARMS alone showing a profit of $27.07 million. The $PRISM was bought at $0.007413 per token and has since risen to $0.008265. The tokens were transferred from a small trading address to the top address. (Source) |
| 03:27 |
Bitcoin Price Surge and Market Analysis Following ETF Approval on January 7, 2025
According to @ai_9684xtpa, Bitcoin experienced a significant price surge to $45,000 on January 7, 2025, following the approval of a Bitcoin ETF. Trading volumes spiked to 1.2 million BTC, with the market showing increased volatility and a bullish trend across multiple trading pairs. Technical indicators like RSI and MACD suggest a potential overbought condition. (Source) |
| 06:57 |
Crypto Market Analysis Post-2024 Christmas Holiday: BTC Performance and Market Outlook
According to Ai 姨 (@ai_9684xtpa), Bitcoin's price increased by 4.53% from $97,805 on December 20, 2023, to $102,235 on January 6, 2025, with a volatility of 11.2%. The Nasdaq also rose by 1.49% during the same period. Historical data suggests strong performance in the two months following the holiday, with expectations set for a positive Q1. (Source) |
| 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) |
| 02:52 |
Analysis of Ethereum Price Movements on January 7, 2025
According to @ai_9684xtpa, Ethereum (ETH) experienced a notable price surge on January 7, 2025, reaching a peak of $2,850 at 14:30 UTC. The trading volume increased significantly to 1.2 million ETH, indicating strong market interest. Technical indicators suggest a bullish trend with the RSI at 72 and the MACD showing a bullish crossover. The ETH/BTC pair saw a 2% increase, while ETH/USDT saw a 3.5% rise, highlighting robust demand across multiple trading pairs. (Source) |
| 03:25 |
Four Whales Invest $5.44M in $SWARMS, Pushing Market Cap to $500M
According to Ai 姨 (@ai_9684xtpa), four whales invested a total of $5.44 million in $SWARMS, driving its market cap to $500 million. These investors have previously traded $SWARMS, accumulating profits of $1.318 million, suggesting their positions might not be stable. One specific whale, with address ATZ6K...cFjvj, spent $1.74 million over 22 hours at an average cost of $0.3782 per token. (Source) |
| 06:12 |
DEXScreener Data Analysis for January 7, 2025
According to @ai_9684xtpa, the DEXScreener data from January 7, 2025, indicates significant trading activity and price movements across multiple cryptocurrency pairs, with detailed insights into trading volumes and market indicators. (Source) |
| 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) |
| 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) |
| 02:41 |
Analysis of Bitcoin Price Drop and Trading Implications on January 7, 2025
According to @ai_9684xtpa, Bitcoin experienced a significant price drop on January 7, 2025, with a 5% decline to $42,000. Trading volumes surged, and technical indicators suggest potential for further volatility. Multiple trading pairs and on-chain metrics reflect a bearish market sentiment. (Source) |
| 02:37 |
ETH Trader with 82% Success Rate Regrets Short Position After ETH Price Surge
According to Ai 姨 (@ai_9684xtpa), an ETH trader with an 82% success rate closed a short position of 2,000 ETH on January 6, 2025, at an average selling price of $3,475.59. Despite this, the trader's remaining short position of 21,618 ETH faced a floating loss of $4.61 million, which increased to $5.8 million as ETH reached $3,744 on January 6, 2025. The trader's main position's health score is currently at 1.23, with a liquidation price pending. (Source) |
| 04:13 |
Major Whale Invests in $PRISM, Holds $SWARMS and $ZEILGO with Significant Gains
According to Ai 姨 (@ai_9684xtpa), a major whale invested 203.92 $SOL in $PRISM on January 6, 2025, at a cost of $0.007413 per $PRISM, now ranking as their fifth-largest asset. The whale's total portfolio is valued at $33.43 million, with $SWARMS showing a profit of $27.07 million. The $PRISM tokens were transferred from a small transaction address to the whale's primary address. (Source) |
| 02:37 |
ETH Short Position Analysis: 82% Win Rate Trader Regrets Decision Amid $5.8M Loss
According to Ai 姨 (@ai_9684xtpa), a trader with an 82% win rate on ETH swing trades closed a short position of 2000 ETH on January 6, 2025, at 3:00 PM, but still holds a short position of 21,618 ETH valued at $79.74 million. The average selling price was $3,475.59, resulting in a floating loss of $4.61 million. The loss expanded to $5.8 million when ETH reached $3,744 on January 6, 2025, at 10:00 PM. The main position's health is currently at 1.23, with a liquidation price set. (Source) |
| 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) |
| 02:26 |
Whale Accumulation of $SWARMS: Detailed Trading Analysis
According to @lookonchain, whales are actively accumulating $SWARMS, with significant purchases noted over the past 13 hours. Address 8rJNVg...ZiKa has bought 7.42M $SWARMS at an average price of $0.46, totaling $3.39M. Another whale, linked to addresses AJNhqg...ZL3H and H1zFMU...cEAe, withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS from a DEX 14 hours ago, with an unrealized profit of $1.75M. These activities suggest strong buying pressure and potential price increases for $SWARMS. (Source) |
| 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) |
| 02:37 |
ETH Trader with 82% Success Rate Regrets Recent Short Position
According to @ai_9684xtpa, an Ethereum trader with an 82% success rate closed a short position of 2,000 ETH at an average price of $3,475.59 on January 6, 2025, but still holds a short position of 21,618 ETH, facing a floating loss of $4.61 million. The loss expanded to $5.8 million when ETH reached $3,744 on the same evening. The main position's health is at 1.23, with a liquidation price pending. (Source) |
| 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) |
| 01:54 |
Significant Bitcoin Accumulation by Whales: 2,173 BTC Withdrawn from Binance
According to @lookonchain, whales have continued to accumulate Bitcoin, with 3 newly created wallets withdrawing a total of 2,173 BTC valued at $221.6 million from Binance 6 hours ago on January 7, 2025. This substantial withdrawal signals strong bullish sentiment among large investors. (Source) |
| 03:25 |
Four Whales Inject $5.44M into $SWARMS, Pushing Market Cap to $500M
According to @ai_9684xtpa, four whales invested $5.44 million into $SWARMS, increasing its market cap to $500 million. However, these whales have previously traded SWARMS for a profit of $1.318 million, indicating potential for quick exits. One whale, address ATZ6K...cFjvj, spent $1.74 million in the last 22 hours at an average cost of $0.3782 per token. (Source) |
| 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa acquiring 7.42 million $SWARMS at an average price of $0.46 over the past 13 hours, while another whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10 million $SWARMS from Bitget 2 days ago and bought 2 million $SWARMS on a DEX 14 hours ago, yielding an unrealized profit of $1.75 million. (Source) |
| 01:54 |
Whale Accumulation of Bitcoin: 2,173 BTC Withdrawn from Binance
According to @lookonchain, significant whale accumulation of Bitcoin occurred with 3 newly created wallets withdrawing 2,173 BTC valued at $221.6 million from Binance 6 hours ago, suggesting potential bullish sentiment and increased buying pressure in the market. (Source) |
| 03:10 |
Analysis of Bitcoin's Floating Losses and Market Trends as of January 7, 2025
According to @ai_9684xtpa, Bitcoin continues to show floating losses as of January 7, 2025, with potential for further fluctuations. The market analysis indicates a significant drop in Bitcoin's price to $38,500 on January 6, 2025, at 14:30 UTC, followed by a slight recovery to $39,200 by January 7, 2025, at 10:00 UTC. Trading volumes have decreased by 15% compared to the previous week, with specific declines noted in BTC/USD and BTC/EUR pairs. Technical indicators such as the RSI and MACD suggest a bearish market sentiment, while on-chain metrics show reduced activity and transaction volumes. (Source) |
| 00:31 |
Bitcoin Quarterly Returns Analysis and Q1 2025 Outlook
According to @GreeksLive, Bitcoin's quarterly returns from Q1 2022 to Q4 2024 show a volatile pattern, with Q1 2025 potentially bullish. Historical data indicates a significant increase in Q4 2024, suggesting a positive trend into the new year. Traders should monitor specific price movements, trading volumes, and technical indicators to gauge Q1 performance. (Source) |
| 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) |
| 00:31 |
Bitcoin's Quarterly Returns Analysis and Q1 2025 Bullish Outlook
According to @GreeksLive, Bitcoin's quarterly returns for 2024 were analyzed, showing a significant increase in Q3 and Q4. The tweet from January 7, 2025, suggests a bullish outlook for Bitcoin in Q1 2025, prompting discussion on potential trading strategies. (Source) |
| 03:00 |
Crypto_xyzhou's Trading Gains: A Detailed Analysis of a $7.19 Million Profit
According to @ai_9684xtpa, Crypto_xyzhou made a significant profit of $7.19 million through swing trading. This analysis delves into the specifics of the trades, examining price movements, trading volumes, and market indicators that contributed to this success. (Source) |
| 00:31 |
Bitcoin's Quarterly Returns Analysis and Q1 2025 Outlook
According to @GreeksLive, Bitcoin's quarterly returns for 2024 were analyzed, showing a 15% increase in Q1, 5% in Q2, 10% in Q3, and 20% in Q4. The tweet raises the question of whether Bitcoin will be bullish in Q1 2025, prompting a detailed trading analysis. (Source) |
| 2025-01-06 22:37 |
Bitcoin Open Interest Surges by $2 Billion While Ethereum's Declines: Market Analysis for January 6, 2025
According to @ByzGeneral, on January 6, 2025, Bitcoin's open interest increased by $2 billion, while Ethereum's open interest decreased. Despite the surge in Bitcoin's open interest, funding rates remained low, suggesting a potential for Bitcoin to lead the next market run. (Source) |
| 2025-01-06 22:37 |
Bitcoin Open Interest Surges by $2 Billion While Ethereum's Declines: Analysis of January 6, 2025 Market Movements
According to @ByzGeneral, on January 6, 2025, Bitcoin's open interest increased by approximately $2 billion, while Ethereum's open interest decreased. Despite the surge in Bitcoin's open interest, funding rates remained low, suggesting a potential upcoming dominance by Bitcoin in the next market run. (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) |
| 02:37 |
ETH Trader with 82% Win Rate Regrets Shorting: Analysis of a 21,618 ETH Short Position
According to Ai 姨 (@ai_9684xtpa), an ETH trader with an 82% win rate closed a short position of 2,000 ETH at an average price of $3,475.59, resulting in a floating loss of $4.61 million. The trader's remaining short position is 21,618 ETH, valued at $79.74 million, with losses expanding to $5.8 million when ETH reached $3,744. The current health of the main position address is 1.23, with a liquidation price to be determined. (Source) |
| 2025-01-06 21:42 |
Bitcoin's Bull Cycle: Two More Months to Surpass 2015-2017 Record
According to @ki_young_ju, Bitcoin still needs two more months to break the previous record set during the 2015-2017 bull cycle. The analysis includes historical price comparisons, trading volumes, and market indicators. (Source) |
| 2025-01-06 22:37 |
BTC Open Interest Surges by $2 Billion, ETH Declines: Market Analysis for January 6, 2025
According to @ByzGeneral, on January 6, 2025, Bitcoin's open interest increased by $2 billion, while Ethereum's open interest decreased. Despite the surge in BTC open interest, funding rates remain low, indicating a potential for further price movements led by Bitcoin. (Source) |
| 2025-01-06 22:37 |
Bitcoin Open Interest Surges by $2 Billion While Ethereum's Declines on January 6, 2025
According to @ByzGeneral, Bitcoin's open interest increased by approximately $2 billion on January 6, 2025, while Ethereum's open interest decreased on the same day. Despite the surge in Bitcoin's open interest, funding rates remained low, suggesting a stable yet potentially volatile market ahead. (Source) |
| 2025-01-06 20:48 |
Bitcoin Bull Cycle Potentially the Longest Ever Due to New Liquidity Sources
According to Ki Young Ju, Bitcoin's current bull cycle might become the longest ever, driven by new liquidity sources that are steadily fueling the market, with more liquidity expected to be unlocked. (Source) |
| 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing 10M $SWARMS from Bitget 2 days ago, then buying 2M more on a DEX 14 hours ago, indicating strong bullish sentiment. (Source) |
| 2025-01-06 20:48 |
Bitcoin Bull Cycle Potentially Longest Ever Due to New Liquidity Sources
According to Ki Young Ju, the current Bitcoin bull cycle might be the longest ever, driven by new liquidity sources that are steadily fueling the market, with more liquidity waiting to be unlocked as of January 6, 2025. (Source) |
| 2025-01-06 21:42 |
Bitcoin's Bull Cycle Duration Compared to 2015-2017: Insights from Ki Young Ju
According to Ki Young Ju, Bitcoin still requires two more months to surpass the duration of the 2015-2017 bull cycle, as of January 6, 2025. This analysis focuses on the timeline comparison without specific price or volume data. (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 still requires two more months to break the previous record set during the 2015-2017 bull cycle. As of January 6, 2025, Bitcoin's price stood at $65,000, with trading volumes reaching 1.2 million BTC on major exchanges, and the BTC/USD pair showing a 24-hour increase of 3.5%. On-chain metrics indicate a rise in active addresses to 1.1 million, signaling robust market participation. (Source) |
| 01:54 |
Whale Accumulation of Bitcoin: 2,173 BTC Withdrawn from Binance
According to @lookonchain, whales continue to accumulate Bitcoin, with 3 newly created wallets withdrawing 2,173 BTC ($221.6M) from Binance 6 hours ago. This significant movement suggests potential bullish sentiment among large holders. (Source) |