Discover and read the best of Twitter Threads about #Huobi

Most recents (24)

1/ The price of ($YFII) dropped -53% from $4,060.70 to $1,899.87 in the last few hours.

The selling pressure mainly comes from two gaint whales.
$YFII Whale: 0xa4d68627cb6360466f9a6fa6e5db267ef7850c68

Starting from Nov 11, he bought $YFII from exchanges every day, with a total of 8,488 $YFII ($18.4M), and the average price is $2,170.

Assuming he sells all $YFII at $3,000, he will get a profit of $7M.

A few hours ago, the whale "0xa4d6" transferred 755 $YFII($1.5M) from #Huobi to #Binance for sale.

May because #Binance has better liquidity than #Huobi.
Read 4 tweets
#TETHER distributed $108.5 billion in USDT,

received $32.7 billion in $USDT in that same period,

sent a staggering majority of $USDT directly to market makers and liquidity providers. Image
Some of these entities maintain crypto exchanges; the data presented here relates specifically to their operational addresses as companies. Image
#Tether supplied categorized “market makers” with 89.2% of all $USDT ($97 billion) it sent.
Trading funds and other miscellaneous companies received $9.2 billion (8.5%).
Smaller transactions deemed to have been received by “individuals” amounted to $2.35 billion (2.3%). Image
Read 60 tweets

#Cryptocom, #Huobi y #Gateio mueven fondos sospechosamente después de lo ocurrido con FTX ¿Serán los siguientes en caer? 😱⚠️‼️

Te explico lo que está pasando, Abro Hilo 🧶🧵 1/
2/ Tras lo ocurrido con #FTX y Alameda, la comunidad crypto ha experimentado el pánico y la inseguridad de tener sus fondos e inversiones en una plataforma centralizada 👀 Image
3/ Un problema muy preocupante, sobre todo después de que la stablecoin #USDT de Tether, empezara hace unos pocos días a caer de precio y a perder por momentos la paridad con el dólar.
Read 16 tweets

What you can see:

1. Total Balance
2. Portfolio Top 3 Holdings
3. Profit & Loss (PNL)
4. Latest Transactions


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
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

Read 14 tweets
@HuobiGlobal@trondao 波场DAO永久1:1刚性承兑 #FTX 波场系代币 #TRX, #BTT, #JST, #SUN, #HT 的决定。

波场DAO、我本人、#Huobi 平台收到了大量 #TRX, #BTT, #JST, #SUN#HT 持币人希望在 #FTX 平台进行提现的反馈,我本人与团队,见到事态发展至此,心情是极为沉重的。这已经成为了我们每个人都无法置身事外的关键时刻。
Read 10 tweets
本篇推文转发自 #huobi-research的报告:行业近期状况以及对于xen的研究

我将在文章尾部附赠5个选择题,全部答对者我将抽出1人送出10枚HT,希望大家好好学习英语❄️ Image

This week, we focus on the following events: 1) FTX Loses 100 Million XEN Tokens to GAS Theft Vulnerability; 2) BlockTower Putting $150M Crypto Fund to Work as Valuations Return ‘Down to Earth’; 3) SEC Chairman Says CFTC Should Get More Power to Oversee Stablecoins.
Project Analysis: In the past few days, XEN network was very popular in such a bear market. It burned 1400 ETH for the first 17 hours after it established. As a social experiment, what is the charm of it? This article will analyze the XEN Network in terms of the project mechanism Image
Read 10 tweets
Sunday,6 November


1.#Aptos—question,Clarifications, and Data( #Huobi research)

(1)This week, we focus on the following events: 1) Aptos Debuts Its Blockchain, Putting Millions in VC Dollars to the Test; 2) Crypto Asset Manager Valkyrie Lost the Biggest Investor in I Image
ts $11M Funding Round; 3) Liz Truss Steps Down as UK Prime Minister.

Project Analysis: On October 19, 2022, Aptos Mainnet was officially launched. Before the market opened, it was in the spotlight with its ultra-high valuation, high performance and star investors.
After the opening, about 20 million APTs were also airdropped to users as testnet rewards. At the same time, due to the fact that it has received a lot of attention before its opening, some false remarks and accusations have appeared. This article will briefly introduce the perfo
Read 10 tweets
1/ A short thread about $GALA.

An attacker minted 55.6B $GALA ($2.17B) on BSC.
#Gala #GALAcoin #GalaGames #pNetwork…

Then he immediately dumped the minted GALA to #PancakeSwap.

He dumped a total of 10.72B $GALA, and earned a total of 12,977 $BNB ($4.4M).

He drained a #PancakeSwap pool to zero.

Some arbitrageurs found and started buying $GALA from #PancakeSwap, then moved to #Huobi to sell.

Which caused the price of $GALA on #Huobi to drop from $0.04 to $0.0003, a drop of more than 99%.
Read 6 tweets
0/ The week of Oct 12-18 was quiet until the CPI release crashed $BTC to its new October low of $18,299, but the losses quickly recovered.

#BTC went sideways in the rest of the week with a 1% gain, followed by $ETH.

$ADA (-10%) & $XRP (-6%) were the biggest large-cap losers. Image
1/ Both #stocks & #crypto markets saw a flash sell-off after CPI, but quickly bounced back as the Fed's hawkish policy was priced in.

The Fed's plan for a rate hike streak can put more pressure on crypto in the long term. Image
2/ It's a question if we can see the decoupling of cryptos from equities.

Could crypto survive another bearish year if S&P and #NASDAQ were to lose another 10-20% in value, $USD would get even stronger, and investors may move out of risk-on assets?
Read 15 tweets
Like $BTC, altcoins saw a volatile week as a result of big mixed news.

Top 7D gainers by @COIN360com:

@HuobiGlobal $HT
@quant_network $QNT
@Casper_Network $CSPR
@TrustWallet $TWT
@terra_money $USTC
@bitfinex $LEO
@kucoincom $KCS
@ton_blockchain $TON
@ensdomains $ENS
@okx $OKB Image
@HuobiGlobal, again, had an outstanding surge in $HT price after @justinsuntron revealed that he had "tens of millions" #Huobi token stakes following advisory role appointment.…
@quant_network representatives joining #Sibos2022 raised hope for a possible #SWIFT partnership. This may be the reason that $QNT saw a nice jump last week.
Read 6 tweets
1) Curious Cosmonaut Research has identified that information can be scattered around the Cosmos ecosystem; meet the monthly newsletter. If you are serious about #Cosmos this is a must. #stargaze #juno #secretnetwork #osmos #ibcgang #dydx #ethereum #evmos
2) First we recommend viewing this through our blog instead.… Developer Activity

First off, what is Github commits for us non-engineers? According to Free Code Camp… it means
3) “The git commit command will save all staged changes, along with a brief description from the user, in a “commit” to the local repository. Commits are at the heart of Git usage.
Read 80 tweets
1/4 Allbridge is falling down with 28%, and it's not pretty. At $400m TVL, the protocol and its team reflect subpar development practices with a low-quality token audit, absence of details regarding their Access Controls, and a minimal amount of perceivable GitHub development.
2/4 We would also like to point out that @Allbridge_io audited contracts are in a private GitHub, therefore making the contents of the audit untraceable and unverifiable. This paired with no Bug Bounty, it is hard to gauge the protocol's commitment to security.
3/4 Although the team is fully doxxed and has provided their community with in-depth documentation on how to operate the protocol, we're urging the team to be more transparent about the backend of its software and the kind of control they have over it. #DeFi
Read 4 tweets
🚨🚨 Update: Today a quick market update as nothing have changed since yesterday. We still detect more incoming inflows from whales. The whales ratio maintains its level between 0.7 - 1.0. As soon we register bigger outflows, more inflows follows. Today we have

registered more inflows than outflows. The stablecoin reserves on exchanges has rised a bit. I have received some whale alerts related to new stablecoin inflows to exchanges, but we have more outflows coming from #Binance again. Almost $510m stablecoin withdraw registered from
#Binance indicating whales selling their assets and withdrawn their stablecoins. If we don't detect some big inflows to treasury soon its almost confirmed that these whales want to stay to stablecoins to buy the dip afterwards. We have also detected $400m stablecoin inflows
Read 15 tweets
🚨🚨 Update: Our daily view is still showing a rising whales ratio indicating more whales inflows arriving on exchanges. Our total exchanges netflow also showing a positive netflow on exchanges (more inflows than outflows) of almost 850 #BTC. Since end of december

no more big inflows were detected. Also we can see a rising stablecoin supply but a declining stablecoin reserve on exchanges indicating more stablecoin outflows from exchanges. Also for me a sign, they are preparing a dip. As the stablecoin supply keeps rising no big volume
in stablecoins are arriving the treasury. So, not that bearish. However, that would also indicate, we are not done yet with our dumps. That matches very well with my current expectations.

If we switch to our hourly view we can see that our whales ratio maintain very high since
Read 16 tweets
1⃣Merhaba arkadaşlar söz verdiğim gibi kripto taramayı adım adım anlatacağım sizlere.

İlk önce @tr_tradingview uygulamasını açıyoruz. Arkasından görseldeki gibi takipçi kısmına tıklıyoruz.Ordan kripto takipçisine tıklıyoruz ve tüm coinler listeleniyor.

@orhnrck @kriptooffice Image
2⃣ Gördüğünüz gibi 11206 adet coin listelendi. Bunlar borsalarda yer alan irili ufaklı tüm coinler dahil, tek tek hepsine bakamayacığımız için istediğimiz kriterleri sağlayanları seçeceğiz. Bunun içim sağ tarafta turuncu bölgede filtreler kısmına tıklıyoruz. Image
3⃣Karşımıza böyle bir sayfa çıkacak. Image
Read 12 tweets
Thread - @MyEvidenZ & $BCDT
Today I am going to present to you a French #blockchain company existing since 2017 with a project and a crypto very under quoted in the crypto sphere

Take a few minutes to find out and maybe invest in this huge project!
Crypto part -> nº17
1 / What is EvidenZ? allows you to certify all kinds of documents on the #blockchain!
Diplomas, certificate of work of art, deed of ownership, etc.
And you will see that it is solid! The company is surely a leader in its field
2 / A first use case?

The project focuses primarily on diplomas. We are talking about the BCdiploma Dapp which was created and which allows institutions and professionals to create, issue and share thousands of diplomas in just a few clicks.
Read 28 tweets
Who is buying all the Bitcoins? Let us see... follow the money as usual 🤣

Gemini - Purchased 9,000 #BTC withtin 6 days. But it wasn't involved in todays pump.

Okex - Purchased 4,300 #BTC within 6 days. Was involved in todays pump.

FTX - A strange chapter of exchanges reserves 🤣 Where are those 55,000 #BTC? You remember? I have talked about. However, of course involved in todays pump, everything else would surprise me 😂

Bybit - Purchased 3,100 #BTC with 6 days. But it wasn't involved in todays pump.
Coinbase - Is only selling BTC it seems 🤷‍♂️🤣

Kraken - Pushed the price in todays pump with 500 #BTC. Not big.

Huobi - It was involved in todays pump with 1,000 #BTC.

Binance - Sold 6,700 #BTC within 5 days. Sold 1,500 #BTC in todays pump.
Read 9 tweets
#Bitcoin piyasaya sürüldüğü günden itibaren bir çok yasaklama ve karalama kampanyaları ile karşı karşıya kaldı!
🔴Bitcoin'nin 2012 yılından günümüze kadar karşı karşıya kaldığı FUD (Korku) haberlerinin Fiyata etkisi

'Zamanı gelmiş bir fikrin önünde hiç bir ordu duramaz'
2021 Model Çin Merkezli Yasaklama Kampanyası⬇️

🔴Yeni kripto madencilik projeleri için finansal desteğin kesilmesini istiyor.

🔴Çin Merkez Bankası Kriptoyla alakalı aktiviteler yasal olmadığını bildirdi.
🔴Çin Merkez Bankası, kriptoyla alakalı ilgili yasa dışı finansal faaliyetlerin ciddi bir şekilde cezalandıracağını ve yurt dışındaki borsaların Çin'deki vatandaşlara hizmet sunmaması gerektiğini belirtti.
Bu bildiri sonrasında aynı domino taşı gibi uygulamalar hayata geçti⬇️
Read 9 tweets
Why did Yield Guild Games, or #YGG capture everyone's attention? A thread: 1. During the pandemic, a lot of people were put out of work and not able to provide for themselves and for their families. This time kind of coincided with the rise of a game called “Axie Infinity” Image
one of the first games to pioneer a #playtoearn model, which is becoming a very important theme in #cryptogames 2. In order to play “Axie Infinity,” you need to have three Axies, and generally speaking, that means you need to buy them upfront. Obviously if you’re out of work...
, you have no money, so buying these digital pets can become a very challenging proposition. So YGG founder, #GabbyDizon in the Philippines, who played “Axie Infinity” started lending out his #Axies so other people could play the game and earn tokens that could then be converted
Read 8 tweets
The Ultimate Guide to get easy 2x to 5x #altcoin Gains on your own.

Read complete thread
Do "Like and Retweet" so it reaches Everyone


Key Points⬇

Follow "Big Crypto Influencers" and see which projects are they following. Project Mentions from them sure does pump.

To name a few:
@SheldonEvans @elliotrades @TheCryptoLark @ZssBecker @MichaelSuppo @cryptomanran
My Favs
@ElonTrades @ReySantoscrypto @BiT_SHaMaN_TGH
Check Project VC's - "They Play The Brand Effect"
The Bigger and reputable the VC's are, the chances of getting that coin listed on big Exchanges are more favourable

to name a few
#a16z #hashed #Pantera #polychain
or Exchanges
#Coinbase #binance #coinbase #Almeda #Huobi
Read 10 tweets
Soalan selalu dapat, boleh keluar ke untung saya dapat ?

Boleh je. 15 minit settle masuk bank terus. Cuma selalunya traders ni tak withdraw, dia beli coin lain yang potensi untuk naik

Keluarkan bila nak guna duit je. Lebih baik kalau target longterm . ☺️
Belajar trade guna robot Royal Q

#duniaKripto #royalQ
Total income 7 hari ni = RM5628. Target sebulan capai RM20ribu insyaAllah

Profit bersih ya. Gambar di bawah income saya trade guna robot , dan gambar lagi satu untung affiliates. Dua2 tu untung bersih

Sebab tu , nampak peluang terus buat.
Read 11 tweets
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


Quite the thread; so tags first.
#Bitcoin #BTC $BTC #Tether #USDT $USDT #Coinbase $COIN #USDC $USDC #Binance $BUSD #BUSD @Bitfinexed @BennettTomlin @LucaLand97 @Tr0llyTr0llFace @TESLAcharts Image
Where to start with this one. I guess first some background information on one of the biggest frauds of the Dot-Com bubble in Germany: Infomatec.

This was a company that was basically pumping its shareprice with "ad-hoc announcements", meaning literally just lying. ImageImage
Now, after reading some articles today on Bitfinex's CEO, i thought i'd have a go at trying to find out more about this guy. A quick google came up with a reddit post people probably have seen before, attached below. I've also reattached the linkedin profile that link leads to. ImageImage
Read 17 tweets
#Tether/#kraken/#USDC/#BUSD/#HUSD Watch!

We really need a sweep, i'm losing too many characters here on the intro.

Tether's up to $24,8 billion supply - lackluster to say the least. Volume's cratered.

#Fintwit #bitcoin #BTC $BTC #ETH $ETH #USDT $USDT $USDC $BUSD $HUSD
Their lack of printing has to be compensated somewhere.

Well, it's not #BUSD. That has been going sideways.

$BUSD volume's cratered the same.

MEANWHILE; I wonder when #Tether/#USDC called upon BUSD's dollar reserves to make due. Also no weird price floor action here, nope.
It seems to be #HUSD that's covering for the pack, as it's the only one of the #Stablecoins still going up in marketcap. Considerably, too.

AND, as opposed to $USDC, $BUSD and $Tether - $HUSD volume has EXPLODED!

As i said. #Huobi = the Asian connection.
Read 4 tweets

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