Discover and read the best of Twitter Threads about #SmartMoney
Most recents (15)
$BIRD is the top 1 gainer invested by #SmartMoney, rising 108% from $11.07 to $23.29 in 24h.
3 Smart Money traders built their positions before the surge.
(1/4) Let's analyze who to follow
Live #trading signals👇
bit.ly/BIRD-Signals
#Crypto #AI #altcoins2023
3 Smart Money traders built their positions before the surge.
(1/4) Let's analyze who to follow
Live #trading signals👇
bit.ly/BIRD-Signals
#Crypto #AI #altcoins2023
(2/4)
Smart DEX Trader 0x3bd3 has the best entry price.
He bought $BIRD at $17.18 & still #holding.
Unrealized gain: 36.32%
Set up alerts to track #SmartMoney👇
bit.ly/BIRD-Smart-DEX…
Smart DEX Trader 0x3bd3 has the best entry price.
He bought $BIRD at $17.18 & still #holding.
Unrealized gain: 36.32%
Set up alerts to track #SmartMoney👇
bit.ly/BIRD-Smart-DEX…
Smart DEX Trader Naug***us.eth realized 14% of his $BIRD position at $25.76.
His buy prices: $17.74 & $17.48
It's a trade with 45% returns.
Real-time #SmartMoney buy/sell signals👇
bit.ly/BIRD-Smart-Net…
His buy prices: $17.74 & $17.48
It's a trade with 45% returns.
Real-time #SmartMoney buy/sell signals👇
bit.ly/BIRD-Smart-Net…
The #ZK narrative is in full swing right now, with $DUSK gaining x2 in one month.
We have gathered a list of #smartmoney and #whale that benefit the most from this run.
Let's discover what they're doing to catch the next big trade.
🧵 👇
We have gathered a list of #smartmoney and #whale that benefit the most from this run.
Let's discover what they're doing to catch the next big trade.
🧵 👇
1/
Wallet 0xe7e has accumulated 11.5M $DUSK from Nov to Dec 2022, with an average price of $0.08.
Then yesterday, it sent 4M $DUSK ($750K) to @binance at $0.22, netting a profit of $560K.
It still has 8M $DUSK ($1.5M) left.
Wallet 0xe7e has accumulated 11.5M $DUSK from Nov to Dec 2022, with an average price of $0.08.
Then yesterday, it sent 4M $DUSK ($750K) to @binance at $0.22, netting a profit of $560K.
It still has 8M $DUSK ($1.5M) left.
近 7 天，BTC 回调带动大盘整体下跌📉， LSD 赛道虽无法幸免，但跌幅明显小于大盘走势，表现坚挺
#FraxFinance 作为后起之秀，如何做到跃升至 LSD 版块第五名，#SmartMoney 是否也对他青眼有加？
我们今天就来聊聊 $FXS 🧵👇
#FraxFinance 作为后起之秀，如何做到跃升至 LSD 版块第五名，#SmartMoney 是否也对他青眼有加？
我们今天就来聊聊 $FXS 🧵👇
1/ 项目介绍
@fraxfinance 作为LSD 赛道的新选手，截止当前 ETH 质押数量为 7.4W，30D LSD 质押量增长 77.74%，5 个月的时间一跃为 LSD 的第五大解决方案。
$FXS 作为其治理代币，总发行量 99.8M，持有地址数为 12,280
@fraxfinance 作为LSD 赛道的新选手，截止当前 ETH 质押数量为 7.4W，30D LSD 质押量增长 77.74%，5 个月的时间一跃为 LSD 的第五大解决方案。
$FXS 作为其治理代币，总发行量 99.8M，持有地址数为 12,280
2/ Frax Finance 收益模式
将 ETH 在官网中按 1:1 铸造成 frxETH，frxETH 无额外收益，但有两个去处
a. 被质押，获得 sfrxETH 及 ETH 的质押收益，APR～6-8%
b. 存入 Curve frxETH/ETH 池赚取 LP 收益，APR～8.5%
Frax 详细机制可参见 @telabofficial
将 ETH 在官网中按 1:1 铸造成 frxETH，frxETH 无额外收益，但有两个去处
a. 被质押，获得 sfrxETH 及 ETH 的质押收益，APR～6-8%
b. 存入 Curve frxETH/ETH 池赚取 LP 收益，APR～8.5%
Frax 详细机制可参见 @telabofficial
九小时前，#Coinbase CEO @brian_armstrong 透露 SEC 或禁止面向散户的质押服务
受此影响，$LDO 价格迅速下跌至 $2.5 (跌幅 15.82%)，随后 V 字反弹至最高 $2.87 (涨幅 14.8% )，现价 $2.81 📉
面对 30% 的剧烈波动，#SmartMoney 是如何选择的？
有趣的是，四个巨鲸地址均在下跌时选择了卖出💰
🧵👇
受此影响，$LDO 价格迅速下跌至 $2.5 (跌幅 15.82%)，随后 V 字反弹至最高 $2.87 (涨幅 14.8% )，现价 $2.81 📉
面对 30% 的剧烈波动，#SmartMoney 是如何选择的？
有趣的是，四个巨鲸地址均在下跌时选择了卖出💰
🧵👇
1/ 项目介绍
@LidoFinance 无疑是 LSD 赛道的龙头选手，截止当前 ETH 质押数量为 4.85M，占信标链总质押量的 29.27%，占 LSD 质押量的 75.7%，远超第二名 Rocket Pool
$LDO 为 Lido DAO 治理代币，总发行量 10 亿，持有地址数为 28,216
筹码分布：Lido 财库持有 12%，交易所持有比例仅 8%，相对分散
@LidoFinance 无疑是 LSD 赛道的龙头选手，截止当前 ETH 质押数量为 4.85M，占信标链总质押量的 29.27%，占 LSD 质押量的 75.7%，远超第二名 Rocket Pool
$LDO 为 Lido DAO 治理代币，总发行量 10 亿，持有地址数为 28,216
筹码分布：Lido 财库持有 12%，交易所持有比例仅 8%，相对分散
2/ 大额卖出
- 信号：Short (看空)
- 时间：02.08 11:33
- 大额交易：0x4e0...54EA3 通过 Uniswap 将 27.68W LDO 兑换为 70.86W USDC
- 建仓价：$2.38
- 卖出价：$2.55, 获利 7.14%（现价 $2.81）
etherscan.io/token/0x5a98fc…
- 信号：Short (看空)
- 时间：02.08 11:33
- 大额交易：0x4e0...54EA3 通过 Uniswap 将 27.68W LDO 兑换为 70.86W USDC
- 建仓价：$2.38
- 卖出价：$2.55, 获利 7.14%（现价 $2.81）
etherscan.io/token/0x5a98fc…
依然是 AI 主题 - @MeasurableData
@MeasurableData 旨在提供基于区块链的数据经济，近日其生态应用 Mailtime App 宣布正式采用生成式 AI
$MDT 作为原生代币，7D 涨幅 139.3%，30D 涨幅 554.3%📈
查看代币信息 / #SmartMoney 转账 / 大额 DEX 交易详情
🧵👇
@MeasurableData 旨在提供基于区块链的数据经济，近日其生态应用 Mailtime App 宣布正式采用生成式 AI
$MDT 作为原生代币，7D 涨幅 139.3%，30D 涨幅 554.3%📈
查看代币信息 / #SmartMoney 转账 / 大额 DEX 交易详情
🧵👇
1/ 代币信息
$MDT 总发行量为 10,000,000,000，已流通约 606M $MDT，占总供应量的 60.6%
筹码分布：目前约 42% $MDT 存于 #Binance，约 51% $MDT 都集中在交易所
2023.01.23，#SmartMoney 持仓量明显上升，从总持仓 99,715 增长至 129,336，增持 29.7%
$MDT 总发行量为 10,000,000,000，已流通约 606M $MDT，占总供应量的 60.6%
筹码分布：目前约 42% $MDT 存于 #Binance，约 51% $MDT 都集中在交易所
2023.01.23，#SmartMoney 持仓量明显上升，从总持仓 99,715 增长至 129,336，增持 29.7%
2/ 大额交易
- 信号：Long 看多
- 时间：02.07
- 大额交易：地址 0x05...abb45 从 #Coinbase 转出 7.7M $MDT ($51W)
- 余额：7,732,917.907 $MDT
etherscan.io/token/0x814e09…
- 信号：Long 看多
- 时间：02.07
- 大额交易：地址 0x05...abb45 从 #Coinbase 转出 7.7M $MDT ($51W)
- 余额：7,732,917.907 $MDT
etherscan.io/token/0x814e09…
#AI 概念代币 - $JASMY
@JasmyMGT 是老面孔了，之前提供元宇宙与物联网间的数据服务，2023 年路线图中宣布要开发人工智能引擎，正赶上 AI 大火，代币表现十分亮眼！
$JASMY 7D 涨幅 56.5%，30D 涨幅 110.45%
枯木逢春，一起看看 #SmartMoney 大额转账和交易情况 🧵👇
内含福利 🎁 🎁🎁
@JasmyMGT 是老面孔了，之前提供元宇宙与物联网间的数据服务，2023 年路线图中宣布要开发人工智能引擎，正赶上 AI 大火，代币表现十分亮眼！
$JASMY 7D 涨幅 56.5%，30D 涨幅 110.45%
枯木逢春，一起看看 #SmartMoney 大额转账和交易情况 🧵👇
内含福利 🎁 🎁🎁
1/ 使用工具介绍
今天 #SmartMoney 分析用到的产品是 @ArkhamIntel ，一款强大的数据分析产品，特色功能有👇
- 强大的交易记录筛选功能
- 可视化关联地址
- 地址聚合仪表盘
Arkham 目前仍在 Beta 测试阶段，需填写表单加入等待队列，关注 AI 姨并私信，直接获取邀请资格，先到先得！🎁
今天 #SmartMoney 分析用到的产品是 @ArkhamIntel ，一款强大的数据分析产品，特色功能有👇
- 强大的交易记录筛选功能
- 可视化关联地址
- 地址聚合仪表盘
Arkham 目前仍在 Beta 测试阶段，需填写表单加入等待队列，关注 AI 姨并私信，直接获取邀请资格，先到先得！🎁
2/ 大额转账
- 信号：Long (看多)
- 时间：02.05 - 02.07
- 大额转账：0x432...C3708 从 02.05 起向 #Binance 转入共 268M JASMY，转出共 466M JASMY，净转入 198M JASMY
- 余额：198M JASMY ($1.43M)，占比 0.39%
platform.arkhamintelligence.com/explorer/addre…
使用 Visualizer 功能可查看该地址和 #Binance 的资金联系
- 信号：Long (看多)
- 时间：02.05 - 02.07
- 大额转账：0x432...C3708 从 02.05 起向 #Binance 转入共 268M JASMY，转出共 466M JASMY，净转入 198M JASMY
- 余额：198M JASMY ($1.43M)，占比 0.39%
platform.arkhamintelligence.com/explorer/addre…
使用 Visualizer 功能可查看该地址和 #Binance 的资金联系
Maximizing Success in a Changing Market:
Understanding Narratives and Adapting Your Strategy for Crazy Returns💲👇
Understanding Narratives and Adapting Your Strategy for Crazy Returns💲👇
A big part of understanding narratives is understanding the current #market and its trends and identifying upcoming trends in advance.
Hey anon, still excited about this crazy crypto space?
Have some spare time during Christmas holidays?
Read on for the latest #GameFi related alpha, qualify for potential #airdrops 🪂 and potentially also a #LENS 🌿 handle (for those still missing out)
🧵👇
Have some spare time during Christmas holidays?
Read on for the latest #GameFi related alpha, qualify for potential #airdrops 🪂 and potentially also a #LENS 🌿 handle (for those still missing out)
🧵👇
Intro artwork 🐸Pepe In Christmas Festival🎅 sold already, atm no other choice then right click save 😜
Check out more from @FolkNft art on @foundation - some dope💉 art pieces are still available 👉 foundation.app/@Folk
Check out more from @FolkNft art on @foundation - some dope💉 art pieces are still available 👉 foundation.app/@Folk
#GameFi / web3 gaming seems to become the next meta, and it has not really been affected by the recent events that caught even some of the #smartMoney investors by surprise...
VC investments seem to have been significantly reduced lately, but not for GameFi (on our observations)
VC investments seem to have been significantly reduced lately, but not for GameFi (on our observations)
1/10 Tonight question was about #TVL on #DEFI, and i just asked myself is there any TVL leakage from DEFI since the turmoil we are all facing the past 6 months? Let's dig into some data here as parf of my 2nd 🧵and see where the #smartmoney has been going ?👇
La #SmartMoney, entre mythe 🐉 et réalité 💰⬇️🧵
Le thread d'aujourd'hui sera particulièrement court (vous m'en excuserez 😢)
Mais le temps nous ait compté ⏳⌛
Mais le temps nous ait compté ⏳⌛
ARE WE AT DEC 2020 (ROCKET-LUNCH) LEVEL AGAIN?
🧵/1. Here in this 🧵we look at the market structure from #onchain & #FuturesMarket perspectives and compare it with Dec 2020, when the price was breaking above the 2018's (20K) ATH for second time!
🧵/1. Here in this 🧵we look at the market structure from #onchain & #FuturesMarket perspectives and compare it with Dec 2020, when the price was breaking above the 2018's (20K) ATH for second time!
🧵/2. First, looking at the Monthly-Realized Profit Oscillator, we can see, similar to Dec 2020, market is approximately realizing equal to 5% of the total #RealizedCap monthly. This means we have not witnessed the old coins realizing profit at a concerning rate yet ( >10%).
🧵/3. The #FuturesMarket also has the same sentiment that the market had in Dec 2020. The #FundingRate is rising gradually, and #OpenInterest momentum (30D-RSI) has dropped (after reaching a new ATH; 67K) to the same level we saw in Dec 2020; 20K>18K> 🌙(Dec 20) = 67K > 58K > ?
SMART MONEY DISTRIBUTE/ACCUMULATE [Part I]
🧵/1. One of the main newcomers' questions (particularly the mid-term players) is, "When does #SmartMoney sell/buy?". in a series of Quicktakes, we will utilize onchain & #FuturesMarklet metrics to estimate the dist/accum phases
🧵/1. One of the main newcomers' questions (particularly the mid-term players) is, "When does #SmartMoney sell/buy?". in a series of Quicktakes, we will utilize onchain & #FuturesMarklet metrics to estimate the dist/accum phases
🧵/2. First, Let's look at the pair of A: 30D MA of Binary CDD 🔵and B: % of UTXO in Loss 🟠.
Distribution: A>0.85 & B<4% 🟩(OLD COIN SELL- EUPHORIA)
Accumulation: A<0.40 & B >40% 🟥(OLD COIN DORMANT - FEAR)
live 📈:
cryptoquant.com/quicktake/6179…
Distribution: A>0.85 & B<4% 🟩(OLD COIN SELL- EUPHORIA)
Accumulation: A<0.40 & B >40% 🟥(OLD COIN DORMANT - FEAR)
live 📈:
cryptoquant.com/quicktake/6179…
🧵/3. 30D MA Binary CDD is a metric to gauge old coins’ spending intensity (distribution) compared to its last 30D MA.
📰💰🗞Big news: @ActivantCapital and @L_Catterton are co-leading a new $60 million fundraising round in @eco, joined by existing investors like @a16z Crypto and dozens of newcomers including @lightspeedvp, LionTree Partners and Valor Equity Partners.
eco.com/blog/time-for-…
eco.com/blog/time-for-…
This new capital following our $26 million fundraise announced in March validates the early traction we’ve seen for our all-in-one digital wallet and the entirely new, and better, financial services experience we’re providing to users through our #smartmoney promise.
What does #smartmoney look like? It looks like financial tools built on better infrastructure, operating with consumer aligned business models fully aligned with customers and delivered through a top-tier product.
بررسی روند هفتگی بازار و تلاش برای پاسخ به سوال #کجای_چرخه_هستیم از دیدگاه #تحلیل_پایه دادههای #onchain
⁃کاهش حباب خطرناک قیمت #بیتکوین نسبت به ارزش و تشخیص مرحله کنونی در روند صعودی
⁃ادامه روند #HODL کردن، دارندگان بلندمدت بازار و ماینرها #SmartMoney
⁃کاهش حباب خطرناک قیمت #بیتکوین نسبت به ارزش و تشخیص مرحله کنونی در روند صعودی
⁃ادامه روند #HODL کردن، دارندگان بلندمدت بازار و ماینرها #SmartMoney
⁃نشانههای اولیه جریان پول از #بیتکوین به بازار #آلتکوین
⁃خروج و کمبود شدید #اتریوم در صرافیها
⁃بررسی استراتژی پیشنهادی @SecretsOfCrypto
⁃خروج و کمبود شدید #اتریوم در صرافیها
⁃بررسی استراتژی پیشنهادی @SecretsOfCrypto
۱-در ادامه بررسی بازار #اتریوم و پاسخ به این سوال که در کجای بازار هستیم، به دو معیار #onchain کابردی در زمان بندی چرخه اتریوم و (به احتمال قوی رمزارزهای مشابه) اشاره خواهیم کرد.
1- #MVRV - Market Value to Realized Value Ratio
2-
#Velocity
📌این #رشتو به معنای سیگنال نیست.
1- #MVRV - Market Value to Realized Value Ratio
2-
#Velocity
📌این #رشتو به معنای سیگنال نیست.
۲- معیار #Velocity و یا نسبت مجموع دلاری تراکنشها به میزان ارزش دلاری حال بازار #MarketValue در کنار #MVRV (نسبت میزان ارزش دلاری حال بازار به نسبت ارزش دلاری ذخیره شده بازار ) #RelizedMarketValue می توانند در تشخیص/تایید تغییر فاز بازار به کار گرفته بشوند.
۳- در مرحله انتهای بازار خرسی و تعادل نسبی خرید/فروش، بازیگران باتجربه در حال خرید ارزهای خرده فروشان ناامید از رشد بازار می باشند (#Capitulation). در این مرحله Velocity یا حجم تبادلات به ارزش کل بازار، کم نوسان و در در کمینه خود قرار دارد (خط سیاه).
