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InspoCrypto Profile picture
@InspoCrypto
Oct 6, 2021 • 9 tweets • 11 min read • Read on X
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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.
So, who bought in todays pump?
#FTX + 1,200 BTC
#Huobi + 1,000 BTC
#Kraken + 500 BTC
#Okex + 1,400 BTC

#Binance - 1,500 BTC
The market movers have dumped almost 50,000 #BTC while little whales with 100 - 1,000 #BTC has reached a new ATH in total balance with 3.99m #BTC as they bought 50,000 #BTC and the biggest whales has sold at least 10,000 #BTC. It has to be 40,000 #BTC because we know, we have a
new wallet with 30,000 #BTC (have bought those 30,000 #BTC in 5 minutes absorbing all sell walls in the order books). The wallet address is here
bitinfocharts.com/bitcoin/addres…
If you think that's ultra bullish, good luck! I whish you all the money possible, but taking into account all that it doesn't flip me to bullish. You're welcome to unfollow me, but don't waste my time with stupid comments like permabear. Check my former analysis and make your own
conclusions. 😂🤝

Concerning the wallet with the 30,000 #BTC I have collected some information already, but I'm still checking.

It bought those 30,000 #BTC and immediately sent 700 #BTC to another wallet. This wallet already received a lot of #BTC and I have found one article
mentioning it.
medium.com/letknownews/wh…

My approach is to know about the receiver of those 700 #BTC to find out who bought $1.6 billion in #BTC within 5 minutes absorbing all sell walls.

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More from @InspoCrypto

InspoCrypto Profile picture
Jan 25, 2023
The "Binance Whales Cartel"... uhhh, sounds legendary! Unfortunately in Portuguese, but you can translate in english via google. 😜
Read 7 tweets
InspoCrypto Profile picture
Jan 22, 2023
My sunday (finctional) story.

#SinatureBank #Binance #HydraMarketplace #Swift #DOJ

We all remember the big announcement DOJ did just few days ago. We all were expecting a huge result, also because CZ has teasered a big FUD against Binance will happen soon

#BTC #ETH #FSN #XRP
before. Something that could bring the crypto space in trouble. Instead they announced the arrest of someone nobody in the space knew before, Anatoly Legkodymov. The owner of Hydra Marketplace. Of what? Yes, right. Almost nobody knew him or his company before last tuesday night
before they arrested him in Miami.

The DOJ said about Hydra following:
“Bitzlato’s largest counterparty in cryptocurrency transactions was Hydra Market (Hydra), an anonymous, illicit online marketplace for narcotics, stolen financial information,

financemagnates.com/cryptocurrency…
Read 13 tweets
InspoCrypto Profile picture
Jan 21, 2023
Binance already sent an announcement Exclusive: SWIFT payments network to cut access to crypto exchanges | Asia Markets asiamarkets.com/swift-network-…
🤡 coindesk.com/business/2022/…
Read 4 tweets
InspoCrypto Profile picture
Jan 21, 2023
What is driving the current rally? Spot or Derivatives?. Well, let us check. Derivative went up like hell while the price pushed up. As mentioned many times, you can't drive the spot price with futures.

#BTC #ETH #FSN #CHNG #XRP
Obvious you need to buy spot to support the futures to drive the spot price.

Spot was a driver between Jan 02 until Jan 11. Afterwards mainly futures.

Summary: If we take CVD as indicator as algos use market trades to complete their operations we can see, that since Jan 11
BTC futures with stablecoin colleteral increased by almost 240,000 BTC since then.

BTC futures with BTC colleteral increased since Jan 11 by almost $380M.

At the same time Spot with USDT and BUSD pair on Binance. Even with a limited skills it should be clear, what is driving
Read 4 tweets
InspoCrypto Profile picture
Jan 20, 2023
It seems DOJ has a defined its next target. Even I don't agree with their approach. Because we know it's not Binance only. We remember the money laudering accusations related to FTX. What happened? Nichts, Nada. Nothing. 🤡
reuters.com/markets/us/us-…

cnbc.com/2023/01/19/bin…
Instead is the current CEO of FTX even thinking to revive FTX again. Coincidence? Anyway, it doesn't explain why the current buy pressure is coming from Binance. Or is someone there unloading with USDT? Because BTC/USDT showing big unloads related to spot CVD on Binance while
the opposite happening related to BUSD. While at the same time since 2 weeks we are seeing strange transactions related to $USDC. At the beginning was between Coinbase and Circle. But since last week also Binance is involved. Last night following happened. The same amunt went to
Read 4 tweets
InspoCrypto Profile picture
Dec 1, 2022
Let us talk about pivot.

What has initiated the raising inflation phase?

1) Ukraine-Conflict due sanctions (food and energy shortages)

2) Chinas zero-covid policy (supply chain crisis)
1) As we know the US has an own oil production and can control its oil price increasing their production to reduce oil prices.

oilprice.com/Energy/Energy-…

Instead what is happening?
"Oil firm executives, for their part, say the U.S. Administration’s policies and anti-oil rhetoric,
inflation, contractor time delays, and regulatory uncertainty are negatively impacting drilling and production planning."

Everything looks like, the oil production in US will decline more. While at the same time the U.S. Crude Oil Inventories has declined the first time in 3 yrs
Read 27 tweets

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