Discover and read the best of Twitter Threads about #KuCoin

Most recents (24)

1/ How has $APT's price performed against $SUI?

While both tokens are built on the Move programming language, their price actions and market caps have shown significant differences. Let's dive in! 🧵

Read the full study: Image
2/ What are the price returns of @Aptos_Network?

As of May 16, 2023, $APT has risen 19.7% since trading went live.

The $APT token was launched on October 19, 2022, and was available on #Binance, #Bybit, #Kucoin, #OKX, and #FTX.
3/ $APT initially traded at $7.19, but ended May 16 at $8.60.

After hitting $9.75 on Day 6, $APT saw a decline in its price.

It dropped to $3.85 on Day 23, a decrease of -46.4% from its first day of trading. This coincided with the collapse of #FTX.
Read 9 tweets
1/ Jump Trading transferred 3M $LDO ($6.9M) to the new address"0x0ee7" 6 hrs ago and then deposited 7,366 $LDO ($17K) to #Binance. Image
2/ Jump Trading spent 1,207 $ETH ($4.76M) to buy 5.59M $LDO at $0.85 on May 10, 2021.

Then transferred 3.36M $LDO ($7.7M) to #Binance and #KuCoin at an average price of $2.29 after a one-year lockup period. ImageImage
3/ Another main wallet of Jump Trading started to withdraw $LDO from exchanges on August 9, 2022.

And withdrew a total of 2.44M $LDO ($5.9M) at an average price of $2.42.

It seems like market making, and we don't know his real buying and selling price on exchanges. ImageImage
Read 4 tweets
1/ A SmartMoney that made ~$3.84M on $SHIB swapped some of his $SHIB positions for $PEPE!

This SmartMoney bought 325B $PEPE($700K currently) with 6B $SHIB($67K).

Very wise decision!

If you want to buy the next $SHIB and $PEPE, be sure to follow this address. ImageImage
2/ This SmartMoney bought 133B $SHIB in April 2021 at a cost of $224K, then transferred to on May 7th and 9th.

If he sold 133B $SHIB at the price of transfer would get $1.13M.

The profit is ~$903K. Image
3/ This SmartMoney bought 49B $SHIB from again on July 7, 2021 at a cost of $417K, then transfer to and #KuCoin on October 28.

If he sold 49B $SHIB at the price of transfer would get $3.36M.

The profit is ~$2.94M. ImageImage
Read 5 tweets
I spent the last 24 hours researching #Abitrumnova built by Offchain Labs which received $123.7M in funding

A potential #airdrop is on the way and you can claim $700 + with only a few mins interacting with the protocol

Here's how: 🧵 👇 Image
Quick notes.

1. This thread is to educate you on #arbitrum nova while teaching you how to position yourself for a potential airdrop

2. Nothing here is financial advice and Nova is currently pure speculation So please DYOR 🤗

Let's dive in...
2/ Offchain Labs have launched Arbitrum Nova, a revolutionary roll-up chain designed to optimize NFTs and P2E applications.

This isn't a mere update to Arbitrum- it's completely different!
Read 11 tweets
🪂4 Digit #Airdrops Money From #Sui Cap Allowlist❓

✅Those who Submit the #Sui CAP Form,Start Receiving their Allowlist Mail If anyone isn't Received any Mail wait until 30 April 🚀

Let's Dive into Mega🧵 for #SUI Price Prediction & Selling Strategy.

Follow💰 ImageImage

📊Let's Make Comparison With Layer 1 Blockchain Aptos:

💠Aptos Raised 350$M In Series A and Strategic Round
💠They had so many big Investors Like Coinbase venturs, Binance Labs, Apollo Capital Etc
💠Aptos total Supply 1.02 Billion
💠Circulating Supply: 186 Million

#Sui Image

📊Sui Network:

💵Sui Funding Rounds: Series A Raised 36$M
💵Series B Raised 300$ Million
💹Investors: Binance Labs, Coinbase Ventures, Jump Crypto, Circle and Many more🚀🚀

#Sui #Airdrop #Airdrops Image
Read 15 tweets
😖There are Lots of Confusion about SUI Token Sale, Lets make it Easy😃

👑Early AllowListed user can Buy tokens at 0.03$ (96k users)

🥂If you are not as early user then you can buy tokens at 0.1$ price

👀Price prediction UPTO 20x~ $2 SUI token

♥️Like & Retweet🔁LFG🚀

1/10🧵 Image

If you're eligible as Early User & want to buy $SUI token at 0.03$ then you must have to do KYC on these 3 exchange

1. BYBIT:…
3. OKX:

📌If Country Doesn't Support, Skip that one.

1⃣Check Eligibility

-First You can check here if you are eligible:

-If yes, then you can participate in the Token sale as AllowList users at 0.03$ price,

-After filling the form you can get the Mail from any one of three exchange✅

No Vesting👀 ImageImageImageImage
Read 10 tweets
🧵on $BAX

During the #bankingcrisis people are losing faith in #traditionalbanking system. Users cannot access their funds, stock prices are plummeting, and impending #CBDC. THE WORLD NEEDS ANOTHER VIABLE SOLUTION!
$XRP $BTC $ETH #remittance #CryptoTwitter #cryptocurrency
Bank Accounts Based on Blockchain (#BABB) was created by @Rushdaverroes in 2018. The goal was to leverages #blockchain, biometrics and machine learning to offer revolutionary decentralized banking services for people across the globe building a new global banking network!
@getbabb intrinsic design has proven to be next generation as they offer a bank account on the #BABB platform, compliant with UK regulations, available to any eligible person or business in the world, instantly, without the need for a UK address or credit history.
Read 20 tweets
1/🔍SEC Chairman Gensler suggests Proof-of-Stake (PoS) tokens may be securities under the Howey Test, but @Conste11ation's $DAG with Proof-of-Reputable-Observation (PRO) evades this definition. Let's dive in!🧵…
2/💡PoS tokens raise concerns as investors expect returns by purchasing and staking tokens. However, in @Conste11ation's PRO, tokens are bonded to increase the reputation of a node, not directly tied to utility.
3/📈With $DAG, tokens are directly tied to bandwidth, not mere staking for returns. This distinction separates $DAG from other PoS tokens and potentially keeps it out of the SEC's securities classification.
Read 7 tweets
1/ The price of $MASK rose from $3.27 to $4.16 today, an increase of 27%.

We noticed that a whale withdrew ~3.6M $MASK ($14.8M) from #Binance, #OKX, #Kucoin and #Huobi through multiple addresses.

It is likely that this address is driving up the price of $MASK.
2/ We analyzed the historical transfer-in and transfer-out of the address "0xEf7C".

And found that in many cases, transfer-in will lead to an increase in the price of $MASK, and transfer-out will cause the price of $MASK to drop.…
3/ This address withdrew 0.5 $ETH from Upbit as a gas fee and is a user of #Upbit.

#Upbit announced that it will open spot trading of $MASK today.

Maybe will transfer $MASK to #Upbit to sell.…
Read 4 tweets
The price of the $AGIX token has increased by ~800% in the past 30 days.

Here is a thread of $AGIX.


- What is SingularityNET($AGIX)?
- $AGIX Tokenomics
- Top 20 holders
- SmartMoneys

SingularityNET is a decentralized AI platform and marketplace.

And $AGIX is the native token used by SingularityNET throughout the platform for transactions management and decentralized community governance.

In May 2021, Phase II of SingularityNET began.

The AGI token was replaced by AGIX and the project launched on Cardano, with measures like building layer 2 solutions to encourage mass adoption.…
Read 10 tweets
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
#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
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.

Ω👇Ω Image
#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
My experimental portfolio went from 10k to 71k in the last bull run.

I have compiled the BEST tools, research methods, Tips that helped me get here.

To know how to find alpha you NEED to read this thread:

🧵👇 Image
What I'll be covering:

• Kucoin strategy
• How to find your 100x
• Token terminal guide
• Dune analytics

Let's Dive in 👇
Before we dive in...

You first need to identify, the type of trader you want to be.

In my case, I was trading, trends, and hype. Fully aware of this means I had to take profit aggressively

Everything was done with spot trading
Read 7 tweets
1/ We did an analysis of the $LDO token sale.

Including the buying quantity, buying price and currently holding of institutions.

3AC @zhusu
2/ Paradigm bought 70M $LDO for 15,120 $ETH ($53.25M at that time) on May 05, 2021, the buying price is $0.76.

Paradigm currently holds 70M $LDO ($129.5M) and has not sold any $LDO.…
3/ Jump Trading bought 5,587,963 $LDO with 1,207 $ETH ($4.76M at that time) on May 10, 2021, the buying price is $0.85.

And transferred 1.3M $LDO to #KuCoin when the price was $1.98 on Sep 1, 2022

Jump Trading currently holds 4,287,873 $LDO ($7.93M).…
Read 10 tweets
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.

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.
#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
(1/19) Message from CEO @brbordallo – Year Round up🧵🧵

You can bet that 2022 has been a rough year for crypto. #Global Economic factors like wars🎇, inflation📊,🔼interest rates made things challenging for #financial markets across asset classes
Read:… Image
(2/19) The decline of tech #stocks contributed to an outflow of money from #cryptocurrencies, and the internal issues within the industry only exacerbated the situation. It is fair to say that 2022 has been one of the most challenging years in the history of #web3🌐
(3/19) Despite the challenges we faced in 2022, the fundamentals of the #crypto industry are stronger than ever. Key players, from countries to banks and companies, have adopted #cryptocurrencies, #NFTs have had a successful year, and trading volume and #marketcap are at ATH🔥💡
Read 19 tweets
Diamond In The Rough: Kujira
The @TeamKujira $KUJI protocol has grown from a buying the dip machine to a sovereign L1 that is ready to take the world by storm.

I write about how #Kujira has progressed and what the future holds for it.…

Summary 🧵👇
What first started out as just a liquidation engine has now branched out to become its own DeFi-centric L1.

By being sort of an app chain, #Kujira is able to be more efficient with blockspace usage and $KUJI is able to accrue more value.
The tokenomics of $KUJI is great, with 80% of supply already in circulation and a strong incentive for investors to hodl due to non-inflationary #realyield staking.
Read 14 tweets
@cryptoquant_com's findings on some crypto exchanges' Proof-of-Reserves (PoR).

If you're keen to dig into PoR, @Dale21M did a deep dive explaining some of its limitations:…

Anyway, this is what CryptoQuant found (1/6) 🧵:
1. Binance (@binance)

• $BUSD: 33.78%
• $USDT (@Tether_to): 23.75%
• $BNB: 11.41
2. (@cryptocom)

• $USDC: 31.27%
• $BTC: 22.18
• $ETH: 19.52%
Read 7 tweets
On-chain data shows that ApeCoin Treasury has been selling $APE in small amounts.


Here are some of our findings.

Today we noticed a wallet of ApeCoin Treasury transfer 4.6M $APE ($19.7M) out.

4,552,447 $APE was transferred to address “0x876c” and 47,552 $APE was transferred to address “0xa29d”.

We did an analysis on address "0xa29d" and found that 5 ApeCoin Treasury wallets transferred $APE to #Coinbase, #Binance, #FTX and #KuCoin through address "0xa29d" for sale.
Read 5 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
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!
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.

¿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.

Read 12 tweets
İşinize yarayacağını düşünerek derli toplu dursun diye merkezi borsa rezervlerini ve rezervleri takip edebileceğiniz linkleri paylaşıyorum 🏦
Read 7 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
A recap of the crazy last 72 Hours, a thread🧵👇: Image
It all started with the worry about #Alameda's financial status after their balance sheet and liability are leaked👇.
Then the rumor is out that FTX is in a liquidity crisis.
But at this point, based on the scale of FTX, many still hold FTX is safe.…
Then 3 days later, a huge #FTT transaction (22,999,999 - $580M at that time) happens, then the man, @cz_binance steps in and announces #Binance gonna sell all #FTT they have due to #FTX existing risk, seems a war between @binance and @FTX_Official has just begun. ImageImage
Read 25 tweets

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