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„You can ignore the tsunami, but the tsunami will not ignore you“ - Substack: Youtube:
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Jan 25, 2023 7 tweets 2 min read
The "Binance Whales Cartel"... uhhh, sounds legendary! Unfortunately in Portuguese, but you can translate in english via google. 😜
Jan 22, 2023 13 tweets 5 min read
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
Jan 21, 2023 4 tweets 1 min read
Binance already sent an announcement Exclusive: SWIFT payments network to cut access to crypto exchanges | Asia Markets…
Jan 21, 2023 4 tweets 3 min read
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
Jan 20, 2023 4 tweets 2 min read
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. 🤡…… 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
Dec 1, 2022 27 tweets 10 min read
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.…

Instead what is happening?
"Oil firm executives, for their part, say the U.S. Administration’s policies and anti-oil rhetoric,
Nov 30, 2022 8 tweets 3 min read
Is Brazil going to become the next "El Salvador"? That would be extremely bullish. Why I have my doubts? Here some points.……

Leftist president Luiz Inácio Lula da Silva has gone on record saying the government should... "monitor the impact of the crypto market on the health of the financial system." He believes Brazil's central bank should draw up regulations to prevent illegal use of crypto for money laundering and fraudulent trading.
Nov 28, 2022 8 tweets 6 min read
As @WatcherGuru muted my tweets. Here again without any censorship. 🤡

#MoonstoneBank #Farmington #FTX #Alameda #Tether #Deltec #crypto #SIG Image Interesting. SIG invested in #Voyager, bankrupt. SIG invested in #BlockFi, bankrupt.…

Why does that matters? Where is the connection?

Jean Chalopin is the connection. Who is that? Chairman of Deltec Bank Bahamas (banking provider of Tether and FTX). /1
Nov 16, 2022 7 tweets 2 min read
In one hour more data will be released. Core retail Sales for October and Retail Sales for October. Why does that matter? Inflation can decline also because retail has to offer their products for lower prices as demand is disappearing. Image Why should demand disappear? Well, inflation makes products expensive. Means while you're receiving the same salary (real salary) every month with a rising (or stable but high) inflation means, less money available to consume. So, retail has to attract you with lower product
Nov 15, 2022 4 tweets 3 min read
Some analysts are showing us big outflows but ignoring the bankrun by retailers caused by the FTX collapse.

Here some data:
Wallets with less 1 BTC
+ 40,000 #BTC
Wallets with 1 - 10 BTC
+ 60,000 #BTC
Wallets with 10 - 100 BTC
+ 20,000 #BTC

120k BTC outflow from CEX in 1 Week 👀 ImageImage Anyway, doesn't mean big players are not also buying. Even if the CEX BTC reserves provided by @BTCInOutAlert showing big inflows happening right now indicating a big sell pressure will happen soon.
Nov 15, 2022 5 tweets 3 min read
Whales Ratio 30D MA lifting up more, MM entities declining more their balances, correlates with their fund flows while BTC reserves on exchanges are increasing fast.

#BTC #ETH #FSN The H1 und H4 netflow chart indicating big inflows arriving to CEX. Today PPI, tomorrow CPI and thursday Philadelphia Fed Manufacturing Index. We will see how that plays out. 🤐
Nov 14, 2022 5 tweets 2 min read
🤣🤐🤦‍♂️ Someone needs an upper price it seems. Image Provided by @Mtrl_Scientist 18k big resistance waiting, big entities not buying the pump. 🤷‍♂️ Image
Mar 24, 2022 5 tweets 3 min read
Same game different day. Spot and stablecoin to push up, coin-margined futures to hold the price and distribute. 🙄

#BTC #ETH #XRP Some of you are wondering how they manipulate the price with future contracts.

What he describes works similar. But they don't use fiat as colleteral but stablecoins and BTC coins. Also we don't have an expiry related to perpetual contracts, but the
Mar 23, 2022 4 tweets 3 min read
Detecting big inflows in stablecoins and BTC related to derivative exchanges. It seems they didn't place any futures yet. They take profit from both ways. They placed Longs (pump) and shorts afterwards (dump). Almost $300m in longs and almost $150m in shorts.

#BTC #ETH #XRP Also interesting here. They place positions in 3 different leverages. X100, X50 and X25. Can someone please rekt them. 🙏❤️
Mar 23, 2022 6 tweets 3 min read
Inflows to derivative exchanges are declining since yesterday, while aggregated CVDs showing stablecoin-margined contracts are declining indicating taking profit, spot showing distribution and coin-margined contracts still lifting up indicating they use those to

#BTC #ETH #XRP stabilize the price to distribute without to dump the price. They have distributed all tokens they bought when they pumped the price. 🧐
Mar 22, 2022 4 tweets 3 min read
GM folks as expected they pumped and tried one more time to cross 42k. That was a coordinated pump. They used spot and derivatives mostly via stablecoin to pump. Almost 11,000 BTC arrived on derivative exchanges in the last 7 hours. Last hour we received 2,200 BTC

#BTC #ETH #XRP while stablecoins are leaving the derivative exchanges indicating taking profit. As expected and mentioned yesterday in my analysis is GEX rising. Imo we will see 41.8k soon again due its still our POC there. Except we will find enough liquidity in upper range. Something I doubt.
Mar 21, 2022 5 tweets 4 min read
GM folks! Bitfinex spot driving the price right now. Coinbase was the main driver of our recent dump to 40.5k. As predicted we reached the POC at 40.8k. Bullish if we maintain there and we can lift up above 41.8k with a breakout at 41.3k (key level for bulls)

#BTC #ETH #XRP ImageImage but bearish if we lose 40.3k. Usually we will swing between 41.3k and 40.3k from now on a bit and start some retests. If we lose 40.3k is 39.2k our next level. No big exchange walls detected yet. Whales ratio hourly view high, stablecoin reserves on exchanges have declined by ImageImageImage
Mar 19, 2022 8 tweets 7 min read
Yesterdays pump was driven by futures, mainly #Binance Perp BTC/USD pair via coin-margin more than stablecoins. Spot exchanges still in distribution mode. 🤬 Tonight I will stream again. Stay tuned folks! 😎

#BTC #ETH #XRP Whales ratio hourly view rising indicating more inflows coming from whales, we have received in the last hours almost $260m in stablecoins and 1,400 #BTC to derivative exchanges. Stablecoin supply rising since 16MAR22 by almost $700m and stablecoin reserves on exchanges rised by
Mar 18, 2022 4 tweets 3 min read
Coinbase traders saying thank you for the opportunity 🤷‍♂️ They are in distribution mode it seems... and Binance traders ignoring the price action instead. 🤣🤦‍♂️

#BTC #ETH #XRP First signs of whales taking profit. Leverage ratio pumping, open interest and funding rates too. 🧐
Mar 17, 2022 14 tweets 10 min read
GM folks, patience is key. Even if we lift up heading 42k again or even 44k, that's the local top imo. Afterwards down again. 🤷‍♂️

#BTC #ETH #XRP What Is a Bull Call Spread?
A bull call spread is an options strategy used when a trader is betting that a stock will have a limited increase in its price.…
Mar 16, 2022 4 tweets 3 min read
GM folks, the whole pump and dump was driven by coin-margin. Huge BTC outflows since the pump and dump. Almost 7,000 #BTC detected here. Close before the pump we had 5,000 BTC inflows and $145m stablecoins. The last remaining shorts closed or/and rekt.

#BTC #ETH #XRP While we are accumulating more and more longs liquidation volume.

Explanation Strategies:
Diagonal bear spread is usually used when an investor is bearish on the market in the long-term but has neutral outlook in the near term.