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.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with InspoCrypto

InspoCrypto Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @InspoCrypto

7 Oct
What is Inspos theory of what is happening with the market. Why did we pump #BTC July 21st?

Introduction: From May to June we had formed 3 different dead cat bounces with a LL support.

#BTC #ETH #XRP #Crypto #Analysis
Mid of June I have mentioned that I was expecting a shift to new lows as the market was reacting like in a re-distribution schematic, with poor quality rallies and only a rise in volatility in the beginning of the phase. But then June 26th something changed.
I have never understood what happend there. Now after months with more data and information in general, I think to know what let us flip from an uncoming dump to a new bottom to a quick accumulation from July 4th to July 20th. I have mentioned different times, that the pump
Read 20 tweets
5 Oct
Market Update: Big exchanges flipped to bearish again indicating sell pressure. Matches to my prediction of smap pumping to upper levels to sell there. That's happening now. Only Okex maintains a bullish position and was the main driver of the recent scam pumps.

#BTC #ETH #XRP ImageImageImageImage
As soon they stop scam pumping in the market comes down to idle, the market volume is falling more and more. Matches to my past analysis related to market activity. Entities classified as market movers has dumped almost 30,000 #BTC already in few days. The biggest #BTC ImageImage
holders are buying few thousands. That's part of their profile and did that all the way down, they buy to dump it afterwards at an upper price level. So, expecting some action here soon. #BTC has formed a bearish RSI divergence too.
Read 4 tweets
20 Jul
#Market_Update

Folks be careful today.

1. #DXY crossed the resistance at 93 as predicted last week. 93.3 is our next little milestone before 94. If we cross 94 we will see a bloodbath. So, always check that.

2. Fake Rally. It can happen that whales start a bull trap.
At the moment I'm staying away. Will try to jump in when it reaches it's peak to short all-in again. They will buy a lot of #BTC to dump it afterwards again.

3. Situations can flip immediately because of negative headlines. Janet Yellen did it once and will do it again.
Who remembers here tweet that initiated a long liquidation of almost $9B. You remember? That wasn't coicidence, but part of Wyckoffs distribution phase. I think she will be more active in the next coming days/weeks.

Rules to trade safe:
Don't let you guide by fear
Use StopLoss
Read 5 tweets
20 Jul
@Pastore1314 It exists, but that's not happening here. Almost every Twitter traders Wyckoff orientation is only based on internet illustrations. I have tweeted a lot about that, but... the "accumulation" crap is still alive. Wyckoff logic scheme has 4 phases

Accumulation
Re-Accumulation
@Pastore1314 Distribution
Re-Distribution

Accumulation means, buy and hold. No buy and dump afterwards. No data yet is showing that whales are accumulating, but selling with profit. Checking the aSOPR indicator, which indicates if the market is selling assets with profit, shows clearly,
@Pastore1314 that they have started to sell (almost 90,000 #BTC) with profit at a price of $31,500. Also the exchanges whales ratio shows a strong selling pressure. Now we can talk about re-distribution.

Characteristics:
1. Poor rallies
2. High volume at support and resistance restests
Read 6 tweets
20 Jul
Market Update: Ufortunately I'm still reading some bullish tweets on twitter. I have mentioned several times now, that whales are buying to dump afterwards. That's happening since our big dump phase in May.

#BTC #ETH #XRP
As long we don't have a clean regulation framework, big money will stay away. So, in my opinion traders telling you that whales are accumulating don't have any idea how institutional investors really work. As management consultant I have spend many years advising banks in
different matters, but in the last years mainly in meeting the requirements of the regulatory authority. When I tweet something it's my opinion, based on my experiences, but trust me, I'm honest always to you and I don't have any interest to let you bleed.
Read 9 tweets
19 Jul
Chart Apps, Indicator and M_Analysis list by Inspo:

#ChartApps
tradinglite.com
Heatmap showing Buy and Sell Order Books
exocharts.com
bid/Ask Ratio. Detection of Buy/Sell Walls and Trade Activities

#BTC #ETH #XRP #Crypto #Analysis #Tools #Indicators
tradingview.com
Charts incl. a lot of diff. indicators
#Indicators
RSI
BTCUSDSHORTS - Shorts
BTCUSDSHORTS - Longs
BBWP
Volatility
BB (Bollinger Bands)
MA Cross
VWAP
Volume (2000)
GC (Gaussian Channel)
Read 6 tweets

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/month or $30/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!

Follow Us on Twitter!

:(