Discover and read the best of Twitter Threads about #okex

Most recents (24)

虽然我们不提倡meme币,但却看不惯一些割人的项目。

今天我们将通过一些工具介绍(教学篇),去寻找早期meme项目,同时监控地址数据,辨别短期无格局的项目,避免自己的损失。 Image
1.通过GAS费监控,来获取早期项目的MINT。
2.通过 #Nansen 来寻找,高GAS费项目,到底是什么?并获得最早MINT的优势。

上述案例在以往推文中有讲述,这里不赘述。往期推文链接:

1.如何设置GAS费监控。

2.如何通过 #Nansen 获得项目信息。
3.通过地址监控气泡,来监控地址转移情况。bubblemaps.io

案例教学:#PEPE 和今早高GAS的 #CLIPS
反面案例:前不久 #ARB 上国产割人的 #XIRTAM
Read 12 tweets
🧵1/Ω.
🚨 #OKEX exchange seems to be in trouble. Given the massive outflow of crypto from all exchanges I suspect they are running low on customer reserves.

First I saw this tweet by @hellspawncrypto.
🧵2/Ω.
@hellspawncrypto is an extremely active and experienced trader. assuming he is not a criminal ("¯\_(ツ)_/¯") he would be aware of what kinds of activity trigger alerts / holds and avoid those kinds of activity. #OKEX
🧵3/Ω.
So then I checked the #OKEX tag. What I found was a fast moving stream of X-rated content and sketchy links.
Read 12 tweets
Today, ponzishorter.eth borrowed a large amount of $CRV from #Aave and pumped it.

Which caused the price of $CRV to drop from $0.537 to $0.407, a drop of 24%.

The sell-off continues for now.

1.🧵

A thread tells you what happened to $CRV. Image
2.

On November 13, ponzishorter.eth deposited about 40M $USDC into #Aave to borrow $CRV for selling.
Began to short $CRV for a week.

Which caused the price of $CRV to slowly drop from $0.625 to $0.464 over the past week, a drop of about 26%. ImageImage
3.

5 hours ago, ponzishorter.eth suddenly borrowed 20M $CRV ($9.9M) from #Aave and transferred to #OKEx for selling.

3 hours ago, borrowed 10M $CRV ($9.9M) from #Aave again.

etherscan.io/address/0x57e0… Image
Read 8 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
The price of $MASK has risen from $1.21 to $5.77 in the past 7 days, an increase of 377%.

We did an analyze on $MASK, including:

- Volume & Market Cap
- Token Economics
- Top 50 holders
- SmartMoneys

1.
Here is a thread.🧵
2.

Volume & Market Cap

Here is the market cap and volume of $MASK over the past 30 days.

Since October 28, the volume of $MASK has exceeded its market cap, with a maximum of 6.8 times the market cap.

Which means that the price of $MASK will fluctuate greatly.
3.

Token Distribution

- VC Round: 14.2M $MASK(14.2%)
- Equity Round: 14.25M $MASK(14.25%)
- Team: 23.6M $MASK(23.6%)
- Foundation Reserve: 39M $MASK(39%)
- Public offering: 7M $MASK(7%)
- Liquidity Pool: 1M $MASK(1%)
- Airdrop: 1M $MASK(1%)

masknetwork.medium.com/introducing-th…
Read 12 tweets
CZ与SBF互怼,币安与FTX是如何从盟友分手成路人(上) Image
7月7日,加密社区惊讶的发现,加密交易所币安的创始人赵长鹏(@cz_binance)与FTX创始人Sam Bankman-Fried(@SBF_FTX)居然在推特上互相嘲讽起来了。
直接起因是 CZ 发推嘲讽SBF并质疑FTX可能没钱了。CZ表示,3AC 欠 Voyager 数亿美元导致 Voyager 破产了,(FTX旗下)Alameda 投资了 #VoyagerDigital 并从 Voyager 贷走了 3.77 亿美元,为何FTX 不还钱救助破产的Voyager,而是无效的给了 3AC 1 亿美元救助? Image
Read 23 tweets
Big exchange, big opportunity? : OKX CHAIN
Intro
If DeFi has the adoption we see today it’s also thanks to big exchanges (CEX), experimenting on the Decentralized Finance ecosystem and introducing it into their services,
moreover improving the exchange token utility and its own tokenomics (eg: buy and burn system, gas fees paid with the exchange token).
Read 23 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
#Raca #racausdt analizimizle başlayalım. Bu benim için yazması çok zor bir analiz çünkü bir çok arkadaşımızın bunları okuyunca üzüleceğini hatta Düşman Doğu hoca fud yapıyor diye düşüneceklerini düşünüyorum. Size baştan söyleyeyim, niyetim dürüstlük.

Hadi başlayalım;
$RACA benim gözümde çok başarılı bir ''marketing'' tokenidir. Direkt Elon'un annesi Maye Musk ile anlaşıp Türkiye'de ve dünyada en çok bilinen ''youtube'' fenomenleri ile anlaşıp piyasada direkt ünlü oldular.
Neden Twitter değil Youtube dediğinizi duyar gibiyim. Çünkü Twitter kurt yatırımcıların da ağırlıklı olarak bulunduğu bir yer. Ancak youtube amatör yatırımcının bol, kurt yatırımcının girmeye vaktinin bile olmadığı bir mecra.
Read 16 tweets
1/ Yesterday, I highlighted zkSync.

So it only makes sense that I do the same for @StarkWareLtd and their #Ethereum rollup solutions #L222 #StarkEx and #StarkNet

Another deep-dive thread into one of the projects changing the scaling world 🧵...
2/ First, again, some high-level Pros and Cons
Pros with using Starkware products

- Increased TPS compared to ORs (~9,000+ TPS on Ropsten testnet)
- Faster withdrawals (no challenge period), enabling better capital efficiency and liquidity
- #Validiums (discussed below)
3/ Cons

- Developer UX and porting of dApps from L1 to #L2 is more challenging than OR options
- #Cairo language less popular among developers = less talent pool to build on Starkware
- With Starkware's #Validium option, there's a technical challenge in solving DA problem.
Read 25 tweets
🚨🚨 Update: Our hourly view is showing clearly what happend since yesterday. Our 30D average indicator (1) for whales ratio have started to rise close after our whales ratio (2) dumped hard again indicating that buy pressure should rise afterwards. They were

#BTC #ETH #XRP
preparing the dump with a rising price action. Afterwards we have started to dump again. Tonight we also have detected big positive netflows indicating big inflows to exchanges related to whales. Since this morning the 30D average whales ratio is declining. That would indicate
imo that we will fall a bit more, but if the whales ratio 30D average keeps declining we should lift up again a bit. Usually that takes some hours.

Our block view (very short-term) shows what happend before we have started to leave our 42.8k level. Whales ratio 30D (3) average
Read 22 tweets
🚨🚨 Update: Our whales ratio maintains high, but decreasing as we can see at the 30D average. However, we have detected big inflows related to whales yesterday after the dump phase. That could be a sign of dump preparation. Stablecoin reserves on exchanges keeps

#BTC #ETH #XRP
falling while stablecoin supply (circulating supply) keeps lifting up. I've detect some #tether outflows from #Binance again. A total of almost $600m withdrawn from #Binance since monday morning.

Our block view is showing a bigger inflows by whales and outflows afterwards.
Anyway also here the whales ratio 30D average is declining. Indicating less whales inflows.

Checking our netflow chart we see, in general netflows are lifting up indicating more inflows happening. #Okex, #Gemini and #Bitfinex are those showing bigger netflows (more inflows than
Read 9 tweets
🚨🚨 Update: Today just a little market update due my update yesterday was very detailed and not big changes detected yet. However, I will tweet as soon I detect some interesting moves.

Our hourly view shows clear sign of pump preparation. Our whales ratio dumped

#BTC #ETH #XRP Image
hard before we init the pump sending us back to 42k where we retested EMA50 and have failed several times. Yesterday we had more outflows than inflows confimed by our netflow chart. While we were close to pump they have started to send more tokens to exchanges. While the whales
ratio pumped again indicating that those tokens were from whales. The whales ratio 30d average is lifting up again. Indicating more whales tokens are arriving on exchanges, even if the volume is not that big anymore. Stablecoin supply keeps rising, stablecoin reserve on exchanges
Read 16 tweets
🚨🚨 Market Update: This time I will go a bit deeper in my analysis showing different time frames.

Our block (minutes) time is showing a high whales ratio (1) indicating the incoming inflows are mostly from whales and not from retailers.

#BTC #ETH #XRP
Few hours ago we have detect a big netflow (2) indicating a big inflow to exchanges. Keep in mind, netflow means more inflows than outflows. Our 30d average (3) whales ratio here also showing a positive trend indicating more sell pressure will come from whales soon.
Our hourly view also shows the whales ratio (1) keeps high in a range between 0.75 - 1.00 also here indicating the incoming inflows are mostly coming from whales. Since last night we had more outflows than inflows, but didn't pump, even if it was a good opportunity due a low
Read 23 tweets
🚨🚨 Update: Todays market update with delay because of the current price action.

Whales ratio the whole day very high, showing its bottom at 0.70 again and its daily top at the max. indicating more whales sending its tokens to exchanges.

#BTC #ETH #XRP
Also confirmed by our total netflow, the bottom chart showing big sequential inflows, but of course also outflows. However more inflows than outflows. Nevertheless, today the whales ratio 30d average shows its top indicating a dump preparation. The stablecoin reserves on
exchanges has declined since 12-24-2021 by almost $3.5b! That's big! Today #Binance received $750m of fresh minted #tether. I've tweeted about that. #Tether announced that transaction, but also added that $2b was the original requested amount and was reduced to $750m.
Read 13 tweets
🚨🚨 Update: Our hourly whales ratio chart (1) is showing the first time since 12-30-2021 a little dump indicating less incoming whales tokens. Interesting because at the same time we are detecting more incoming tokens as the total netflow (2) is showing bigger

#BTC #ETH #XRP
inflows. When we've a low whales ratio but a green netflow that means retailers are capitulating and selling their #BTC in fear. However, we are not done yet.

Since 01-01-2020 the 30d average whales ratio is falling indicating less whales related inflows. At least not constant
inflows from whales detected. Stablecoin reserves on exchanges has stabilized since 01-04-2022 while the stablecoin supply keeps rising indicating a rising demand. The data keeps looking bearish, but better than in december atm.

In the top chart we can see the total netflow 30d
Read 20 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

#BTC #ETH #XRP
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

#BTC #ETH #XRP
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
🚨🚨 Update: Today just quick market view as no big changes happend since yesterday. We've started the year with extremely low volume, so also netflows no showing anything big.

Our hourly view shows a high whales ratio since the beginning of the new year.

#BTC #ETH #XRP Image
In the first 2 days we have detected to relatively big positive netflows, indicating more inflows than outflows to exchanges and one negative netflow in the beginning of the year. However, the netflow is showing us more inflows from whales are arriving to exchanges. The last big
netflow happend yesterday at 2 am (UTC +1) with almost 1,700 #BTC.

Also option trades didn't really change. At least nothing useful to let us predict certain price levels for January. Some of option traders have started to buy options for EoY 2022, their trade range between
Read 17 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.

#BTC #ETH #XRP
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
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
$10M exploited. BTW I screenshot these so they will survive in case someone deletes a tweet one day in the future. Image
$17M in hacks this week Image
This one is being emptied as we speak I think. $14M so far lost Image
Read 59 tweets
$51M rug pull on yet another BSC scam. ImageImageImage
$30M exploitted Image
$10M exploited. BTW I screenshot these so they will survive in case someone deletes a tweet one day in the future. Image
Read 60 tweets
Aslında kriptoda çok hareketli bir hafta geçirdik fakat bu hafta #Thodex olayından ötürü piyasaların gidişatının gözden kaçmaması adına neler yaşadık ve çeşitli on chain metrikleri piyasanın gidişatı hakkında bize ne gösteriyor birlikte bakalım. 📊🔖
Geçtiğimiz hafta Şubat sonuna kadar nispeten sakin geçen fiyat hareketlerinden sonra son derece volatil bir hafta geçiren #Bitcoin, #Coinbase listelemesi öncesinde $64717 ile yeni zirve yaptıktan sonra %18.37 değer kaybederek haftanın dip seviyesi olan $52829'a kadar düştü. Image
Bu düşüşün sebebi olarak sayılabilecek #Coinbase'in halka arzının beklentisi ve bu beklentinin gerçeği ne kadar yansıttığı tartışması bir yana, Çindeki madencilik tesislerinde yaşanan elektrik kesintisi sonucunda #Bitcoin'de %40'tan fazla hashrate kaybı olması ve kaldıraçlı ++
Read 32 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!