JieData Profile picture
Feb 9 10 tweets 5 min read
#JieData #FOMO #Crypto #cryptocurrency #NFA #FLUX #OGN
Alpha addresses: We will show you some typical addresses labelled by JieData.
1) Below are the addresses we found by using JieData. Usually, those addresses have a big transaction in half or a year. Typically, after those addresses move, there is an immediate and noticeable change in the price of the associated coins.
2) #FLUX addresses: 0xf9bd1905f306f5f44783b588ddbc19c83f34606e, we can check who had transactions with that address.
Between June 20, 2022, and July 22, 2022, the account bought 2,700,000 #FLUX in batches over the course of a month. The average buying price was 0.46U. At the same time, it sold all of the #FLUX in batches within 2 weeks of its buying. The average sale price was 0.62U.
The address makes the same operation several times. We believe that this is one of the project owner's addresses. There are many similar addresses and you can easily find them by using JieData.jiedata.com/explore-e/ETH/…
3) #OGN Staking Addresses: 0x501804B374EF06fa9C427476147ac09F1551B9A0
Since March 8, 2021, 42,000,000 #OGN has flowed into the address from Binance and project owners' addresses. Then, the price of #OGN continued to increase in the following month. The price was increased from 0.52U to 3.1U, a 500% increase.
After that, there are two more of the same operation. An early ambush followed by a price change in 1-2 months. jiedata.com/explore-e/ETH/…
4) We can find out that they are not smart addresses. But they have played a major role in the market several times. The market is like gambling.
The smart altcoin address is not easy to find, but we can use the "Advanced filtering criteria" function of JieData to easily find those addresses. Then we can set up alerts for those addresses and wait to see what they do next.

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More from @Jie_Data

Feb 8
#JieData #FOMO #Crypto #cryptocurrency #NFA
On-chain data helps you monitor the movements of #GRT whales.
1) Hi, guys! Let's get the fortune code of #GRT! By using the "Advanced filtering criteria" function of JieData, we can find that there are many #GRT smart addresses and active addresses that increase their holdings and keep the action. jiedata.com/explore-e/ETH/…
2) From the chart below, we can find that the address (0x0233BE572740AC113eeCc78894EE43d8EAFa5f55) began to buy #grt from Binance and KuCoin on June 14th, 2022. Currently, it holds 8,860,000 #grt. And the average buying price is 0.056U.
Read 5 tweets
Feb 7
#JieData #FOMO #Crypto #cryptocurrency #NFA #CRV
Huge deal for #CRV! Michwill, the CEO of Curve, has continued to increase his holdings in the last 6 days to as much as 20,000,000 #CRV.
1) As shown in the chart, we checked the “Aggregate Inventory of All JieData Labels in Ethereum” of CRV. We found that about 10,000,000 #CRV were moved between 2am and 3am on 7 February. 1 hour later, the price went down to a certain degree. Click on the chart for more details.
2) Then, we can see that the address (end as Oxa7) has withdrawn 9,900,000 #CRV from AAVE protocol, which is the biggest transaction.
Read 6 tweets
Feb 7
#JieData #FOMO #Crypto #cryptocurrency #NFA
We have caught a smart address. ​All those coins that it bought are profitable and it has sold #MDT.
1) By using the "Advanced filtering criteria" function of JieData, we found that all the coins that it bought are profitable. jiedata.com/explore-e/ETH/… Image
2) The address bought #MDT on January 12th. Then, it sold all #MDT and earned around $250,000. Image
Read 4 tweets

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