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Nansen 🧭 Profile picture
@nansen_ai
Nov 15, 2022 • 11 tweets • 23 min read • Read on X
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To make exchange holdings easier to understand, below are both their relevant portfolios & associated explanatory statements.

- Binance
- Cryptocom
- OKX
- KuCoin
- Deribit
- Bitfinex
- Huobi

🧵👇
2/ 📌 Assets/Net Worth shown is the value of the holdings in the wallet addresses provided by the exchanges, on blockchains that we support.

It is not meant to be an exhaustive or complete statement of the actual assets/reserves held by the exchange on behalf of its users.
3/ @binance portfolio: nsn.ai/Binance-Portfo…

Current holdings: $64.3B (removed Binance Bridge pegged tokens, only include their original assets)

Chains:
#Bitcoin
#Ethereum
#Tron
#BNBChain

Binance statement:
binance.com/en/blog/commun… Image
4/ @cryptocom portfolio: nsn.ai/Cryptocom-Port…

Current holdings: $2.36B

Chains:
#Bitcoin
#Ethereum
#Fantom
#Optimism
#Polygon
#BNBChain
#Avalanche

Cryptocom's statement:
crypto.com/company-news/t… Image
5/ @okx portfolio: nsn.ai/OKX-Portfolio

Current holdings: $5.84B

Chains:
#Bitcoin
#Ethereum
#Polygon
#Arbitrum
#TRON
#Avalanche

OKX's statement:
Image
6/ @kucoincom portfolio: nsn.ai/KuCoin-Portfol…

Current holdings: $2.65B

Chains:
#Bitcoin
#Ethereum
#TRON
#BNB
#Polygon
#Arbitrum
#Optimism
#Avalanche

KuCoin's statement:
kucoin.com/blog/transpare… Image
7/ @DeribitExchange portfolio: nsn.ai/Deribit-Portfo…

Current holdings: $1.46B

Chains:
#Bitcoin
#Ethereum
#Solana

Deribit's statement: Image
8/ @bitfinex portfolio: nsn.ai/Bitfinex-Portf…

Current holdings: $8.23B

Chains:
#bitcoin
#Ethereum
#Polygon
#TRON
#Solana
#Acala
#Avalanche
#Cosmos
#Fantom
#NEAR
#Terra
#TerraClassic

Bitfinex's statement:
Image
9/ @HuobiGlobal portfolio: nsn.ai/Huobi-Portfolio

Current holdings: $3.31B

Chains:
#Bitcoin
#Ethereum
#Polygon
#TRON
#Solana
#Avalanche
#Cosmos

Huobi's statement: huobi.com/support/en-us/… Image
10/ @Bybit_Official portfolio: nsn.ai/Bybit-Portfolio

Current holdings: $1.89B

Chains:
#Bitcoin
#Ethereum
#Polygon
#TRON
#Solana
#Arbitrum
#Avalanche
#Fantom
#Ripple
#Aurora
#Moonbeam
#Moonriver
#Optimism

@benbybit' statement: Image
11/ @swissborg portfolio: nsn.ai/SwissBorg-Port…

Current holdings: $525.5M

Chains:
#Bitcoin
#Ethereum
#Polygon
#BNBChain
#Solana
#Arbitrum
#Avalanche
#Cardano
#Ripple
#Near
#Optimism

SwissBorg's statement: swissborg.com/blog/in-swissb… Image

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More from @nansen_ai

Nansen 🧭 Profile picture
Apr 17
How to research a token using onchain data

Here's our beginners guide using $PENDLE as an example... Image
What do we first see on Token God Mode?

The price is currently down 14% in the last 7 days, but it's up 400% on the year, and there's been a small amount of 🤓 Smart Money outflow in the past 24 hours

Let's take a look into balances to see the largest changes
Image
Image
We start with the largest changes in the last 30 days, and we exclude contracts and exchanges. Set a minimum amount for the addresses you want to look into - say 50k $PENDLE and go through addresses that catch your attention

Here's what we found...
Read 10 tweets
Nansen 🧭 Profile picture
Mar 7
Memecoins are all over the timeline

Apes are aping, and frogs are making generational wealth

One memecoin slowly capturing mindshare is $ZYN which has suddenly soared over 3000% over the past 30 days

So let's look at some winning addresses Image
$ZYN is on both Solana and Ethereum, for the purpose of this content, we will only be looking at Ethereum

We will also share a few tips and tricks that you can apply to other tokens to find interesting addresses that you can track to generate your own alpha
If we look at the top balance changes over the past 30 days, we can see that many of the top addresses (in total) have recently entered their position

The top sellers have either reduced their position given recent market performance or transferred funds to other addresses
Image
Image
Read 9 tweets
Nansen 🧭 Profile picture
Jan 15
🤓 Smart Money dispersed $1,072,433 of $PEAS in the past 24h (18x the recent average)

Well, what does that mean?

Let's dive into this Signal, show you how to analyze it, and share interesting addresses with you...
Some background on PEAS before we get started...

Having launched in December, PEAS has rapidly risen in price from $0.36 in mid-December to $7.37 at the time of writing, resulting in significant gains for those addresses that got in early... Image
When a Signal shows that Smart Money addresses have dispersed tokens, that means more addresses have sold or transferred the token out, than accumulated

As we can see, Smart Money holders have been on the increase, while balances remain steady, until the drop 24 hours ago Image
Read 11 tweets
Nansen 🧭 Profile picture
Nov 2, 2023
Is The NFT Winter Over?

In our latest research report, @sandraaleow analyzes the state of NFTs: prices, volumes and the competitive environment of marketplaces

Here are the key takeaways... Image
Total NFT Marketcap

As we write, the total NFT market cap stands at 2.63M ETH (~$4.8B)

In contrast, the NFT market cap peaked at about $3T in November 2021, after the initial NFT bull run (~637x today's value - a large factor of the decline having been the fall in ETH prices) Image
NFT Volume And Liquidity

Volume and liquidity are still thin across NFT collections... Image
Read 10 tweets
Nansen 🧭 Profile picture
Oct 9, 2023
Are you tired of seeing these clickbait threads on wallets that have made $$$, but the authors never share the wallet address?

With Nansen 2 you can find these addresses in less than 30 seconds using a new feature we've built

Here's how...
Let's first look at what we know about the address from this thread

1. We know that the address starts with "0xaf23" and ends with "4534"

2. We also know the wallet address holds a significant amount of LADYS based on this tweet in the thread
Here's where our new feature - Segments - comes in...

Segments allow you to find wallets based on your defined criteria, so you can surface and track crypto/NFT wallets that matter to you

For example, if an address holds X amount of a specific token, or holds multiple NFTs
Read 5 tweets
Nansen 🧭 Profile picture
Oct 5, 2023
Solana: Past, Present and Future

We're excited to publish our comprehensive deep dive into the @solana ecosystem. @sandraaleow covers ecosystem catalysts, risks, and highlights, explores the onchain data, network development, and much more

Here are the key findings...
Solana’s Total Value Locked (TVL) has almost doubled since the start of the year, boasting a TVL of 30.95M SOL

Source: @DefiLlama Image
Monthly transactions on Solana have stayed relatively stable this year, with an increase in vote transactions

(Transactions on Solana are a combination of vote and non-vote transactions) Image
Read 14 tweets

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