InspoCrypto Profile picture
Jan 16, 2022 6 tweets 4 min read Read on X
At the moment don't detecting any big changes. Very quiet atm. Whale ratio maintains its level above the yellow line. You can see what happens as soon we fall heading the green line. Its not the first time that happens.

#BTC #ETH #XRP
They send tokens to exchanges before the "unexpected" pump happend (😜) and they start to sell the way up from 42.6k to 43.7k. That was yesterday. Also the hourly view not indicating nothing big. Only the stablecoin demand is huge. It's rising since weeks without break.
ALso here nothing big atm. Only #Binance showing activity while the price is falling.
FTX Perp has open the way down. That's the only interesting thing I have detected. Almost 380 BTC waiting now at 41.7k. That's the only wall that has changed since yesterday. Could indicate that FTX is ready to let the price go down next. We will see. what happens next.
At the moment we have failed all retest on the bottom line and we bounced, we have also failed our retests our our resistance. With a declining volume. I think I will spend one hour making work out. Its more fun than the #BTC chart. 🤦‍♂️
Now they are sending more tokens to exchanges. It seems they want to rise the pressure now. But low netflow volume. 🤢

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More from @InspoCrypto

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
Jan 21, 2023
Binance already sent an announcement Exclusive: SWIFT payments network to cut access to crypto exchanges | Asia Markets asiamarkets.com/swift-network-…
Read 4 tweets
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
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
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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