Discover and read the best of Twitter Threads about #Bybit

Most recents (24)

Here are my top 10 trading hacks to master the market.

Are you ready? Let's dive in.

A thread. 🧵
1️⃣ @coincodex

This is like @CoinMarketCap but much more.

In the overview of every coin you will find:

✅ Highlights & risks summary
✅ Performance matrix
✅ Quarterly returns
✅ Historical levels vs today
✅ ROI + much more

This is how you speed run your research! 👇
2️⃣ @tradingview 1/2

The best charting tool. Plus it's FREE!

You can check what other traders say about particular coins/set-ups.

It's Instagram for traders. 😂

✅ Always CHECK your bias, but ONLY against posts from premium authors & check their join date!

Next is why 👇
Read 12 tweets
🧵1/Ω
#Binance announcing increasingly dire issues w/its fiat on and off ramps.

#CryptoCom's Euro bank accounts were frozen or seized by #BankOfLithuania on 1/21 for money laundering, terrorist financing, and sanctions violations (screenshot)

Let's dig...

Ω👇Ω ImageImage
🧵2/Ω
Recently users of #CryptoCom were surprised to receive an email saying that #SEPA transfers of $EUR were being “migrated to a new provider” and thus Euro-denominated deposits and withdrawals were temporarily suspended.

Yikes.
Ω👇Ω Image
🧵3/Ω
#Cryptocom customers couldn't deposit/withdraw for ~100 hours yet #CDC did not send any kind of prior notice to their customers. Many redditors confirm problems began > 24 hours BEFORE #CDC sent out the first (and only) email about the disruption.

Some got 0 emails.

Ω👇Ω Image
Read 32 tweets
Thread Alert! #BitDAO token unlocking event is happening soon!
The next unlock event is at 05:30:00 15 Jan 2023, unlocking 1.951 % of total supply (187,500,000.02 BIT) Image
#ByBit Locked tokens make up 45% of the total supply (4,500,000,000) with a 12-month cliff period. Stay tuned for more updates on the unlocking schedule. #crypto #blockchain #altcoins #tokenunlock
Next up, 5% of total supply (500,000,000) is allocated for #PrivateSale with a 3-month cliff period. Be sure to keep an eye out for the unlocking schedule. #cryptoinvesting #altcoins #tokenunlock
Read 8 tweets
1/13 The bussin LSD Narrative: Will Lido's share of ETH stake skyrocket after the Shanghai upgrade?

What will happen to the withdrawn ETH? 🧵
2/13
A quick mention to @ViktorDefi for pointing out this narrative! 💪

Give it a read if you haven't yet 👇
3/13
ETH's staking ratio isn't too great compared to other chains and a few reasons include:

- High risk associated with the inability to withdraw stake
- Capital inefficiency of having >32ETH.
Read 15 tweets
1/21
To find a glimmer of hope in the bear market, you need to follow stablecoin trends.

Following this trend will lead you to Y2K Finance (@y2kfinance)

The Ultimate Guide to Y2K Finance🧵 Image
2/21
Before I dive in, a quick mention to @BanklessHQ since I wouldn't have found @y2kfinance and written this thread without them.

Here's what I'll cover:
- Stablecoin trends
- Overview of Y2K
- Thesis
3/21
2022 saw a significant rise in stablecoin hodlers

When the total crypto market cap dropped, the stablecoin market cap is bound to drop. But stablecoin dominance paints a different story: Image
Read 23 tweets
1/27 This top 10 TVL chain has been secretly BUIDLing since 2017🐱‍👤

NOBODY on CT is talking about the Mixin Network

So here's CT's very first DEEP DIVE into @Mixin_Network

🧵
2/27
Mixin has been working on exactly what Telegram is trying to achieve - Superapp status.

A quick primer on super apps:
3/27
If I had to take a stand on the super-app race situation:

Mixin is FARRR.. far.. behind

A key metric for chat apps is user adoption.

Telegram has 700M+ users, Mixin has barely 0.015% of that.
Read 29 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
#Algorand self-proclaims itself to be the world's most powerful and sustainable blockchain.

Let's see if that's true or not. @Algorand

This project review as well as other reviews & free crypto guides can be read more clearly on my website:
altcryptotalk.com/crypto-guides/

1/ 🧵👇
2- @Algorand is a Proof-of-Stake (PoS) blockchain that was founded by Silvio Micali in 2017, who developed the whole protocol from scratch, focusing on decentralisation making $ALGO one of the time-tested #cryptocurrencies in this space.
3- #Algorand is designed to combine the powers of both traditional and decentralised finance by focusing on the #blockchains' three largest problems: security, speed and decentralisation!
Read 15 tweets
1/20 EMURGO's $USDA could be Cardano's very FIRST live stablecoin.

And how the XRP Lawsuit could affect Cardano and $USDA. 👇👇

A New Year Deep Dive🧵
2/20
EMURGO is the commercial arm of Cardano formed in 2017

EMURGO builds partnerships and business ventures with organizations globally to educate people about Cardano and support dApp development.

Overall, the goal of EMURGO is to promote the growth and widespread adoption Image
3/20
EMURGO recently introduced $USDA, the first USD-backed stablecoin for the Cardano ecosystem in Nov 2022.

It is backed by cash & govt. debt.
Read 22 tweets
Attack of the Centralised Exchanges! 🔫

After the explosion of the #FTX Centralised Exchange and the conviction of SBF, it is clear that the authorities and the media are knuckling down on all of the leading #crypto exchanges in the industry.
2- Right after the #FTX & $FTT crash, there was a lot of FUD surround @cryptocom and their CEO, @Kris. It turned out that the bad rumours surrounding #cryptocom were false and the tide turned towards #Binance and their CEO, @CZ_Binance.
3- It almost seems as if it was a planned attack amongst the top exchanges. #SBF definitely deserves to be prosecuted and banished from the world of #Web3. However, who's orchestrating these attacks against #Binance and #Cryptocom?
Read 7 tweets
1/34 The Ardana and Orbis catastrophe.

Was it a rug or poor strategy & planning?

The 2 Cardano projects swept under the rug while CT was focused on the FTX saga 👇

🧵
2/34
Cardano is a public blockchain focused on providing a secure and scalable platform for developing and executing smart contracts and dApps.

Being in development since 2015, Cardano has one of the most diverse ecosystems with over 1,000 active dApps.
3/34
Cardano's decentralized team is spread across 3 entities:
1. EMURGO - commercial arm
2. IOHK - tech & engineering
3. Cardano Foundation - oversees Cardano
Read 36 tweets
1/31 Telegram's $TON has been outperforming $ETH yet nobody on CT is talking about it... So here you go!

Telegram has been quietly developing the @ton_blockchain ecosystem💎

🧵Here's a DEEP DIVE on Telegram's positioning in Defi and what I think their strategy is ->
2/31
Messaging apps are a part of people's daily lives and many are now looking to integrate with payment solutions to offer more convenience, becoming superapps

Superapps provide multiple services for personal and commercial use - think a swiss-army knife.
3/31
Particularly in Asia, superapps are dominating the tech space - WeChat, Line, Gojek, Kakao...

However, regulations overseeing superapps are very strict, especially when payment data is involved
(US: Federal Reserve, EU: PSD2, APAC: PS Act)

But Telegram is dodging that..
Read 34 tweets
Telegram's Wallet Bot and Cryptobot 🤖

Here's how they are lowering barriers to crypto

A thread🧵->
1/n
Traditionally, crypto wallets can be a hassle and have a high barrier to entry for the general public. Image
2/n
Some reasons include:

1. Complexity -

New users find it difficult to navigate the UI, generate and manage addresses, and securely store and transfer their assets.
Read 18 tweets
1/ Daily Report:
Despite endless media appearances, #SBF unlikely to testify on 13th.
Over 15.4 million ETH is locked in #Ethereum's staking contract.
3. SBF Concedes Alameda Enjoyed Special Privileges With #FTX.
2/ Daily Report:
SBF: Alameda Has The Highest FTX Borrowing Limits.
Uzbekistan Approves Rules for Issuance and Circulation of #Crypto Assets.
#Uniswap's On-Chain Vote on Fee Switch Proposal to Go Live in 14 Days.
3/ Daily Report:
Return of the #CEX : Binance Trade Volume Market Share Surges.
#Opera Crypto Browser to unlock instant #NFT publishing with Alteon LaunchPad.
#ENS price surges due to this metric, however there was a decline in…
Read 6 tweets
1- Crypto Winter everywhere @Bybit_Official Crypto Exchange Layoffs
🧵👇
#layoffs #cryptocrash $BTC $ETH
cryptoavanza.com/crypto-winter-…
2- After $UST incident, everyone is talking about “Crypto Winter” because of the liquidity crunch that’s why Exchange reduced its workforce today’s #Bybit announced layoffs workforce to survive the bear market. #Bybit previously cut its workforce by an unspecified number in June
3- @benbybit, the CEO, and co-founder of the Singapore-based crypto exchange, previously worked for XM, one of the world’s largest forex and CFD trading brokerage firms. made the announcement on Twitter at 12:32 a.m. ET.
Read 7 tweets
Why has @defichain's dUSD been DEPEGGED for more than 5 months?

1/19 🧵 on the Top10 TVL chain that CT doesn't talk about
2/19
Defichain was created by Julian Hosp and partnered with his company, CakeDeFi.

With Hosp's history in TenX and Lyoness, many have wondered if this is the next Cefi rugpull.

Interestingly, CakeDefi is compared to other defunct lenders on their own website. Up to 23.9% APY!
3/19
For a chain that's called "Defi"chain, its TVL seems overly reliant on just two Dapps. Even His Excellency's Tron has 10.
Read 20 tweets
Ya hemos hablado del riesgo de $USDT y las #stablecoins.

¿Imagináis poder invertir y almacenar vuestro capital en un valor refugio como el #ORO de forma tokenizada dentro de la #Blockchain?

Pues os enseño rápidamente cómo hacerlo.

Atentos que será solo un momento ⬇️🧵

0/10 Image
Podemos hacer esto realidad gracias al token $PAXG de PaxGold.

Podemos comparar su utilidad a la de una stablecoin, pero en lugar de cada token mantener una paridad con el valor de 1$, cada token mantiene un paridad con una onza de oro.

1/10
¿Y qué es lo mejor de esto? Que aquí sí existe un respaldo real y tangible.

El riesgo de las stablecoins es que solo tienen un pequeño % de sus reservas en liquidez, de forma que si muchos usuarios simultáneamente las cambian por dólares, quebrarían.

2/10
Read 12 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
[BASE DEFI] @dYdX , la plus importante plateforme de trading décentralisé📈//📉

Découvrons ensemble ce protocole lancé en 2017 se basant actuellement sur @StarkWareLtd / @ethereum.

RT & Like appréciés.🫀

🔹Lien avec 5% de réduction sur les fees: dydx.exchange/r/WNRGDCVG
👉[INTRODUCTION]

🔸Comme beaucoup je connais #dYdX de nom depuis déjà plusieurs mois ! Cependant je ne m’y suis vraiment intéressé qu’à partir de mes déboires avec #binance (blocage de l’ensemble de mes fonds)...
... ainsi qu’au contexte de marché me portant à m’axer sur le #trading (ps : non le trading ce n’est pas que des leviers x20 à longueur de journée demandé à @LordMarkets ).

Read 38 tweets
Yesterdays pump was driven by futures, mainly #Binance Perp BTC/USD pair via coin-margin more than stablecoins. Spot exchanges still in distribution mode. 🤬 Tonight I will stream again. Stay tuned folks! 😎

#BTC #ETH #XRP
Whales ratio hourly view rising indicating more inflows coming from whales, we have received in the last hours almost $260m in stablecoins and 1,400 #BTC to derivative exchanges. Stablecoin supply rising since 16MAR22 by almost $700m and stablecoin reserves on exchanges rised by
$400m since yesterday. Funding rate rised after our stablecoin and #BTC inflows on derivative exchanges, but open interest is declining. It seems they didn't used those $260m and 1,400 #BTC yet. Liquidation map at #FTX showing a growing liquidation volume, 39.4k is here key. 🙄
Read 8 tweets
[Thread] Comment déclarer ses gains relatifs aux cryptos ?

Un mini-guide pour les particuliers qui recouvre l’ensemble des questions que vous vous posez : qualification, déclaration des comptes, des plus-values et quelques astuces. 🧑‍⚖️

Rédigé avec @tendard3 et @JourdainPle
Particulier ?

👉🏼 Pas d’emprunt ;
👉🏼 Étudiant/salarié/autre activité ;
👉🏼 Pas (ou peu) d’utilisation d’outils pro.

Le montant et la fréquence de vos opérations ne peuvent pas (isolément) suffire à vous qualifier de pro.
Les particuliers doivent (principalement) :

- Déclarer leurs comptes ;
- Déclarer leurs plus-values.

Les opérations cryptos-cryptos et les cryptos que vous détenez directement ne sont pas à déclarer (#Ledger ; #Trezor, #Metamask).
Read 22 tweets
🧵🧵🧵
Hello @kasta_app
Here is a digital forensics investigation for your $KASTA scam 'project'

Which IMO will be Pump&Dump, Rug-Pull-on noobs

#Enjoy

CEO @CarlRoegind
CMO @TheMoonCarl
CTO @Sebastian_Kasta
CPO @hans_lusmagi
Partner @IvanOnTech
Platform @Bybit_Official
Links for starters.
Website kasta.io
Medium Blog: medium.com/@kasta_app
Instagram: instagram.com/kasta_app/
Telegram t.me /kasta_app
LaunchPad: bybit.com/en-US/trade/sp…
Linkedin: linkedin.com/company/kasta-…
Whitepaper: docsend.com/view/23bdzj6kp…
Let's dive into the Team and their credentials.

10 People according to your website. kasta.io/company/ Kasta Team screenshot from ...
Read 129 tweets
موقع viewbase.com
ثريد هتكلم فيه عن بعض المعلومات اللى بيقدمها الموقع عن #البيتكوين و #العملات_الرقمية الاخرى:
(1) Futures And Perpetuals Open Interest:
الفائدة المفتوحة المجمعة من #Binance و #BItMEX و #Bybit و #Deribit و #FTX و #Huobi و #OKEx .
تابع (1)
قد يشير ارتفاع OI وارتفاع السعر إلى الجشع والاستدانة المفرطة.
و يشير انخفاض OI وانخفاض السعر إلى الخوف وخفض المديونية.
يشير ارتفاع OI وانخفاض السعر إلى الاتجاه الهبوطي.
يشير OI فى الاتجاه العرضى والسعر المرتفع إلى ارتفاع للاسعار بحالة FOMO.
(2) Futures And Swaps Liquidations:
توضح التصفية liquidations المجمعة للعقود الآجلة للعملات المشفرة والمبادلة .
وحاليًا المنصات المتاحه #BinanceFutures فقط.

(3) Perpetual Swap Predicted Funding Rates:
معدلات التمويل المتوقعة:
والأسعارفى هذا الجزء هي أسعاراخر 8 ساعات
Read 9 tweets
@ben_bybit

Expectations from @Bybit_Official exchange.

👉 Every active positions should be visible in single screen (ETH, BTC, XRP and EOS)
👉 Full flexibility in dashboard
👉 Direct orders from @tradingview - Priority High
👉 Trading Position Calculator with SL, profit, & Leverage
👉 Add more pairs of trading
👉 In active order (3rd Tab) User should be able to change the SL or Profit Limit
👉 Vertical orderbook with zoom in and zoom out (Example: Bitfinex)
👉 When there is a high volatility charts got stuck (PC 16GB ram with latest nvidia graphics card)
👉 @MetaTrader5 integration (alternative of mobile app)
👉 @Coinigy Integration with bybit
Read 10 tweets

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