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11,160 | TELEGRAM | 2024-02-09 19:48:52.657 | 📊 Santiment: 90. | 5% of #BTC coins are now profitable. In comparison, 84.7% of #ETH coins and 79.9% of #XRP coins are profitable. | 📊 Santiment: 90. 5% of #BTC coins are now profitable. In comparison, 84.7% of #ETH coins and 79.9% of #XRP coins are profitable. | 2 | 2 | 10 | 36 | 44 | Bullish |
14,522 | TELEGRAM | 2024-02-13 08:18:08.748 | Solana hits 100k preorders for second mobile device, five times original production | Solana Mobile said in a Feb. 12 announcement that it has attained 100,000 preorders for its upcoming “Chapter 2” mobile device. The firm said that those 100,000 preorders occurred over less than 30 days, noting that this number means that the early preorder price ($450) will end in 48 hours.
Solana Mobile’s website adds that the product should ship in the first half of 2025 now that this milestone has passed. | Solana hits 100k preorders for second mobile device, five times original production Solana Mobile said in a Feb. 12 announcement that it has attained 100,000 preorders for its upcoming “Chapter 2” mobile device. The firm said that those 100,000 preorders occurred over less than 30 days, noting that this number means that the early preorder price ($450) will end in 48 hours.
Solana Mobile’s website adds that the product should ship in the first half of 2025 now that this milestone has passed. | 2 | 2 | 18 | 99 | 115 | Bullish |
14,682 | TELEGRAM | 2024-02-13 09:33:33.744 | Billionaire Peter Thiel's foundation invested $200 million in Bitcoin and Ethereum | The Founders Fund invested $200 million in Bitcoin and Ethereum in the second half of 2023, starting to purchase Bitcoin at a rate below $30,000, and then purchased additional BTC and ETH over the course of several months.
Thiel, whose fortune Forbes estimates at $7.4 billion, helped found PayPal in 1998 and went on to become one of Silicon Valley's most successful investors. Founders Fund first invested in Bitcoin in early 2014. | Billionaire Peter Thiel's foundation invested $200 million in Bitcoin and Ethereum The Founders Fund invested $200 million in Bitcoin and Ethereum in the second half of 2023, starting to purchase Bitcoin at a rate below $30,000, and then purchased additional BTC and ETH over the course of several months.
Thiel, whose fortune Forbes estimates at $7.4 billion, helped found PayPal in 1998 and went on to become one of Silicon Valley's most successful investors. Founders Fund first invested in Bitcoin in early 2014. | 2 | 2 | 17 | 93 | 108 | Bullish |
15,104 | TELEGRAM | 2024-02-13 16:10:42.154 | ZetaChain (#ZETA) is an L1 blockchain with a PoS consensus mechanism, developed based on the Cosmos SDK, which has common smart contracts and the ability to exchange data with any other blockchains connected to the protocol, even those that do not support smart contracts. | Ranks ~111th on SMS🔖
⚫Project founders and developers👤: The founder of ZetaChain was one of the first employees of Coinbase and one of the creators of the Basic Attention Token.
⚫Market indicators📊: good.
- Capitalization: ~$575 M, upward dynamics.
- Trading volume for 24 hours: ~$205 M.
⚫Market launch date: February 2024.
⚫Total number of coins on the market: ~236 M from 2.1 B.
⚫Documentation and development⚙:
- WhitePaper / documentation - present, everything is described in sufficient detail.
- RoadMap - goals and objectives are written down, but there are no exact deadlines for completion.
- GitHub - 26 repositories have been created, active development can be traced.
⚫Price dynamics📈: rising since the launch on February 1, 2024. But the medium and long term still need to be observed.
⚫Additional disadvantages❗:
- It is worth understanding that the coin has just appeared on the market and has yet to take its place in the market and confirm its reputation.
✔ Despite the short period of trading on the market, the coin and the project itself are in demand - and this is a key indicator of success. Also, there is a listing on many major exchanges, and according to all indicators there are no questions. On the whole, the project looks promising for medium- and long-term investment. I will buy for a small percentage for my portfolio🔼
Write in the comments the coin you want to sort 🐋❤️ | ZetaChain (#ZETA) is an L1 blockchain with a PoS consensus mechanism, developed based on the Cosmos SDK, which has common smart contracts and the ability to exchange data with any other blockchains connected to the protocol, even those that do not support smart contracts. Ranks ~111th on SMS🔖
⚫Project founders and developers👤: The founder of ZetaChain was one of the first employees of Coinbase and one of the creators of the Basic Attention Token.
⚫Market indicators📊: good.
- Capitalization: ~$575 M, upward dynamics.
- Trading volume for 24 hours: ~$205 M.
⚫Market launch date: February 2024.
⚫Total number of coins on the market: ~236 M from 2.1 B.
⚫Documentation and development⚙:
- WhitePaper / documentation - present, everything is described in sufficient detail.
- RoadMap - goals and objectives are written down, but there are no exact deadlines for completion.
- GitHub - 26 repositories have been created, active development can be traced.
⚫Price dynamics📈: rising since the launch on February 1, 2024. But the medium and long term still need to be observed.
⚫Additional disadvantages❗:
- It is worth understanding that the coin has just appeared on the market and has yet to take its place in the market and confirm its reputation.
✔ Despite the short period of trading on the market, the coin and the project itself are in demand - and this is a key indicator of success. Also, there is a listing on many major exchanges, and according to all indicators there are no questions. On the whole, the project looks promising for medium- and long-term investment. I will buy for a small percentage for my portfolio🔼
Write in the comments the coin you want to sort 🐋❤️ | 2 | 2 | 58 | 363 | 419 | Bullish |
null | AGGREGATOR | null | Solana's Shiba Inu, Bonk (BONK), Skyrockets 471% in Volumes in Epic Comeback | null | Solana's Shiba Inu, Bonk (BONK), Skyrockets 471% in Volumes in Epic Comeback | 0 | 1 | 30 | 0 | 30 | Bearish |
21,353 | REDDIT | 2024-02-24 04:26:31.906000 | Where does blocksize for BTC go in the future? | Where does blocksize for BTC go in the future? | Where does blocksize for BTC go in the future? Where does blocksize for BTC go in the future? | 1 | 1 | 13 | 13 | 24 | Neutral |
10,755 | TELEGRAM | 2024-02-09 11:51:14.743 | Potential $BTC liquidations in the short term - update. | Which side is more profitable? | Potential $BTC liquidations in the short term - update. Which side is more profitable? | 1 | 3 | 15 | 8 | 21 | Neutral |
null | AGGREGATOR | null | Bitcoin Sell Orders Dominate the Market as ETF Results Loom | null | Bitcoin Sell Orders Dominate the Market as ETF Results Loom | 0 | 2 | 14 | 0 | 14 | Bearish |
13,820 | TELEGRAM | 2024-02-12 14:38:28.844 | Whales and institutions lead the charge in Bitcoin’s exchange volume surge | Bitcoin's price movements often stir the market, but what happened when it briefly dipped below $40,000 and then climbed back to $42,000 was somewhat unprecedented.
Most would anticipate a surge in retail trading; however, the reality of the situation, as revealed by Glassnode's data, was more nuanced. | Whales and institutions lead the charge in Bitcoin’s exchange volume surge Bitcoin's price movements often stir the market, but what happened when it briefly dipped below $40,000 and then climbed back to $42,000 was somewhat unprecedented.
Most would anticipate a surge in retail trading; however, the reality of the situation, as revealed by Glassnode's data, was more nuanced. | 2 | 1 | 17 | 68 | 83 | Bullish |
75 | TELEGRAM | 2024-01-24 11:19:55.848 | #TRX/Usdt Analysis | TRX IS TRADING WITHINA A Descenting TRIANGLE, WITH the Current Bounce Originating from the Horizontal Support of the Triangle.The 200ma Indicates Bullish Momentum.It is to wait for a conframed Breakout or Breakdown to Figure Out The Next Direction for TRX. | #TRX/Usdt Analysis TRX IS TRADING WITHINA A Descenting TRIANGLE, WITH the Current Bounce Originating from the Horizontal Support of the Triangle.The 200ma Indicates Bullish Momentum.It is to wait for a conframed Breakout or Breakdown to Figure Out The Next Direction for TRX. | 2 | 1 | 9 | 67 | 74 | Bullish |
12,644 | TELEGRAM | 2024-02-12 09:45:24.370 | 💥✴️#FART #crypto | The total number of users of the decentralized social protocol Farcaster (the same one) continues to grow rapidly and has already exceeded 150,000 - Dune | 💥✴️#FART #crypto The total number of users of the decentralized social protocol Farcaster (the same one) continues to grow rapidly and has already exceeded 150,000 - Dune | 2 | 2 | 14 | 34 | 46 | Bullish |
11,275 | TELEGRAM | 2024-02-10 03:43:52.472 | 📊 CQ: Open Interest (OI) and #BTC Funding Rate are rising, with Open Interest reaching its highest level since January 2023. | The steady rise in open interest and funding rate conditions are reminiscent of the early stages of the 2020 bull market. | 📊 CQ: Open Interest (OI) and #BTC Funding Rate are rising, with Open Interest reaching its highest level since January 2023. The steady rise in open interest and funding rate conditions are reminiscent of the early stages of the 2020 bull market. | 2 | 2 | 34 | 24 | 56 | Bullish |
14,366 | TELEGRAM | 2024-02-13 04:30:34.961 | ✴️#BTC #ETH #cot #crypto | billionaire Thiel Peter invested $200 million in BTC and ETH before the start of the current rally - RTRS | ✴️#BTC #ETH #cot #crypto billionaire Thiel Peter invested $200 million in BTC and ETH before the start of the current rally - RTRS | 2 | 1 | 14 | 25 | 36 | Bullish |
20,105 | REDDIT | 2024-02-22 13:48:55.298000 | Illegal ordinal inscription attack | Illegal ordinal inscription attack | Illegal ordinal inscription attack Illegal ordinal inscription attack | 0 | 3 | 8 | 8 | 13 | Bearish |
11,005 | TELEGRAM | 2024-02-09 16:42:17.253 | The aggregate results of the Telo Poll on the proposed approval date for the spot Ethereum ETF resulted in a strong consensus among the various language groups that took part in the survey: | ⚫️ A significant portion of survey participants representing various language groups agreed that the likely date for regulatory approval is the 2nd quarter of 2024.
⚫️A noticeable deviation was shown by the majority of Chinese respondents, who expressed a more conservative forecast, mainly expecting approval to occur after 2025.
▪️Telegram▪️X ▪️ Community | The aggregate results of the Telo Poll on the proposed approval date for the spot Ethereum ETF resulted in a strong consensus among the various language groups that took part in the survey: ⚫️ A significant portion of survey participants representing various language groups agreed that the likely date for regulatory approval is the 2nd quarter of 2024.
⚫️A noticeable deviation was shown by the majority of Chinese respondents, who expressed a more conservative forecast, mainly expecting approval to occur after 2025.
▪️Telegram▪️X ▪️ Community | 1 | 3 | 37 | 80 | 115 | Neutral |
11,037 | TELEGRAM | 2024-02-09 17:16:40.622 | 🕵 #BTC #ETF 8 ETFs added 10,766 BTC (~$510. | 6 million) today, while outflows from Grayscale totaled 1,850 BTC (~$87.7 million).
iShares (Blackrock) added 4,489 BTC (~$212.9 million) and Fidelity added 2,820 BTC (~$133.7 million).
BlackRock and Fidelity now hold 151,950 BTC worth over $7.16 billion in their spot BTC ETFs. | 🕵 #BTC #ETF 8 ETFs added 10,766 BTC (~$510. 6 million) today, while outflows from Grayscale totaled 1,850 BTC (~$87.7 million).
iShares (Blackrock) added 4,489 BTC (~$212.9 million) and Fidelity added 2,820 BTC (~$133.7 million).
BlackRock and Fidelity now hold 151,950 BTC worth over $7.16 billion in their spot BTC ETFs. | 2 | 2 | 22 | 87 | 107 | Bullish |
474 | TELEGRAM | 2024-01-25 06:44:26.491 | Bitcoin Is Making An Effort to Stay ABOVE The $ 40,000 LEVEL, BUT IT HAS Faced Rejection. | Despite this, The Overall Market Conditions Remain Unchand, and We Anticipate a Continition of the Downward Trend.It's Advisable to Maintain Tight Stop-Loss Orders for All Open Trades to Manage Potential Risks.Stay Vigilant in Monitoring the Market for Any Shifts in Dynamics. | Bitcoin Is Making An Effort to Stay ABOVE The $ 40,000 LEVEL, BUT IT HAS Faced Rejection. Despite this, The Overall Market Conditions Remain Unchand, and We Anticipate a Continition of the Downward Trend.It's Advisable to Maintain Tight Stop-Loss Orders for All Open Trades to Manage Potential Risks.Stay Vigilant in Monitoring the Market for Any Shifts in Dynamics. | 0 | 2 | 28 | 66 | 92 | Bearish |
21,839 | REDDIT | 2024-02-24 16:00:23.057000 | ICO Investing: What You Need to Know Before Investing in Initial Coin Offerings | ICO Investing: What You Need to Know Before Investing in Initial Coin Offerings | ICO Investing: What You Need to Know Before Investing in Initial Coin Offerings ICO Investing: What You Need to Know Before Investing in Initial Coin Offerings | 2 | 2 | 19 | 19 | 36 | Bullish |
null | AGGREGATOR | null | Worldcoin soars 140% in a week as wallet app hits 1M daily users | null | Worldcoin soars 140% in a week as wallet app hits 1M daily users | 2 | 1 | 19 | 0 | 19 | Bullish |
21,101 | REDDIT | 2024-02-23 20:39:26.157000 | Thought this may require it's own post, CPI inflation: | Thought this may require it's own post, CPI inflation: | Thought this may require it's own post, CPI inflation: Thought this may require it's own post, CPI inflation: | 1 | 3 | 15 | 15 | 27 | Neutral |
11,296 | TELEGRAM | 2024-02-10 05:25:07.596 | Over the past 24 hours, 42,681 traders were liquidated, the total amount of liquidations amounted to $135. | 19 million.
The largest single liquidation order occurred on Binance - ETHBTC worth $1.93M. | Over the past 24 hours, 42,681 traders were liquidated, the total amount of liquidations amounted to $135. 19 million.
The largest single liquidation order occurred on Binance - ETHBTC worth $1.93M. | 1 | 2 | 27 | 26 | 51 | Neutral |
null | AGGREGATOR | null | Bitcoin Investors Question Bitcoin Performance Despite ETF News | null | Bitcoin Investors Question Bitcoin Performance Despite ETF News | 1 | 2 | 10 | 0 | 10 | Neutral |
12,015 | TELEGRAM | 2024-02-11 12:01:19.861 | Самые громкие события этой недели 💎 | Активности, которые нельзя пропускать:
➖Продолжаем фармить поинты везде, где только возможно
Начало недели запомнилось запуском космического приключения от Helio Protocol, на которое выделено 2% от общего предложения токенов $LISTA. Также на радаре появился новый протокол рестейкинга Renzo. Проект Drift Protocol запустил восьмикратный буст к фарму поинтов, а Orbiter Finance дает возможность забрать дополнительные O-Points с помощью первого и второго квеста.
➖Проходим перспективные тестнеты
В этом посте мы собрали все лучшие тестнеты на данный момент, от которых ожидаем получить хорошие награды в будущем. Из проектов мы выделили Berachain, Taiko, Burnt (XION), Mind Network, Thetanuts Finance, Espresso, Caldera и Hana Network, подробнее читаем в посте.
➖Забираем NFTs за прохождение кампании Polygon 2.0 zkEVM
Ребята из Polygon zkEVM вспомнили про участников своей кампании и запустили минт OG коллекции для тех, кто успешно завершил более 4-х недель, а также конкурс на $10,000. С нетерпением ждём развязки этой истории, ведь все мы помним слова ко-фаундера, в которых напрямую говорится (твит удален) о дропе токена.
➖Вспоминаем про PartyDAO
Наверняка многие из вас уже забыли про PartyDAO, но тем не менее, проект не стоит на месте и добавляет новые функции. Одним из нововведений стали комнаты, в которых вы можете объединяться, общаться и управлять общим бюджетом с другими пользователями. Присоединяйтесь к нашей комнате по ссылке. Напоминаем, что проект собрал $16.4 млн на seed раунде от a16z, DragonFly Capital и других топовых фондов.
➖Проверяем рейтинг своих аккаунтов вместе с Whitelist
Мы провели анализ нескольких источников информации и собрали детальную статистику по топовым аккаунтам в экосистемах zkSync, LayerZero и Scroll. Благодаря этому вы можете оценить качество своих аккаунтов и при необходимости прокачать их до нужных критериев. Никто не знает как проекты будут распределять дроп, поэтому ищите золотую середину между качеством и количеством.
Новости:
➖Wormhole сделали snapshot
Неожиданный анонс снепшота удивил многих, ведь выход дропа от данного проекта ждали не раньше своего главного конкурента LayerZero, однако у Wormhole были другие планы. На комьюнити выделили 17%, из которых 11% будет разблокировано сразу на TGE. Мы искренне поздравляем всех, кто не откладывал и проявлял активность в проекте по нашему гайду и ежемесячным маршрутам. Критериев дропа, как и даты TGE, пока нет, ждем официальных анонсов.
➖Аирдропы недели
На этой неделе мы получили приятный дроп от проекта Dymension, который составлял в среднем ~$300 за обычную EVM активность. Также легкие $50-$80 от проекта Heroes of Mavia за 5 минут потраченного времени на установку игры. Кроме этого, завершилось распределения дропа от проекта Farcana. И в заключение можно проверять дроп от проекта Pixels, который уже хорошо оценивается на OTC.
➖Массовая бритва от Memeland
После долгого ожидания Memeland наконец поделились результатами фильтрации от ботов, которая многих повергла в шок. Сложилось ощущение, что аккаунты блокировались случайным образом, ведь у многих не прошли даже основные аккаунты с прокаченным Twitter, чистым IP и большими балансами на кошельках. Официальных критериев определения бота/человека нет, но судя по всему смотрели на реферальные коды, которые массово вводились, а также на выводы с бирж и другие детали.
➖ Становимся гуру ресерча
В нашей сфере просто необходимо обладать навыками базового ресерча, перед тем, как взаимодействовать с какими-либо проектами. С помощью нашей статьи вы не только узнаете базу, но и научитесь всем тонкостям этого ремесла. После прочтения статьи обязательно пишите свой фидбек в комментариях и делитесь со знакомыми.
Whitelist | Chat | Media links | Самые громкие события этой недели 💎 Активности, которые нельзя пропускать:
➖Продолжаем фармить поинты везде, где только возможно
Начало недели запомнилось запуском космического приключения от Helio Protocol, на которое выделено 2% от общего предложения токенов $LISTA. Также на радаре появился новый протокол рестейкинга Renzo. Проект Drift Protocol запустил восьмикратный буст к фарму поинтов, а Orbiter Finance дает возможность забрать дополнительные O-Points с помощью первого и второго квеста.
➖Проходим перспективные тестнеты
В этом посте мы собрали все лучшие тестнеты на данный момент, от которых ожидаем получить хорошие награды в будущем. Из проектов мы выделили Berachain, Taiko, Burnt (XION), Mind Network, Thetanuts Finance, Espresso, Caldera и Hana Network, подробнее читаем в посте.
➖Забираем NFTs за прохождение кампании Polygon 2.0 zkEVM
Ребята из Polygon zkEVM вспомнили про участников своей кампании и запустили минт OG коллекции для тех, кто успешно завершил более 4-х недель, а также конкурс на $10,000. С нетерпением ждём развязки этой истории, ведь все мы помним слова ко-фаундера, в которых напрямую говорится (твит удален) о дропе токена.
➖Вспоминаем про PartyDAO
Наверняка многие из вас уже забыли про PartyDAO, но тем не менее, проект не стоит на месте и добавляет новые функции. Одним из нововведений стали комнаты, в которых вы можете объединяться, общаться и управлять общим бюджетом с другими пользователями. Присоединяйтесь к нашей комнате по ссылке. Напоминаем, что проект собрал $16.4 млн на seed раунде от a16z, DragonFly Capital и других топовых фондов.
➖Проверяем рейтинг своих аккаунтов вместе с Whitelist
Мы провели анализ нескольких источников информации и собрали детальную статистику по топовым аккаунтам в экосистемах zkSync, LayerZero и Scroll. Благодаря этому вы можете оценить качество своих аккаунтов и при необходимости прокачать их до нужных критериев. Никто не знает как проекты будут распределять дроп, поэтому ищите золотую середину между качеством и количеством.
Новости:
➖Wormhole сделали snapshot
Неожиданный анонс снепшота удивил многих, ведь выход дропа от данного проекта ждали не раньше своего главного конкурента LayerZero, однако у Wormhole были другие планы. На комьюнити выделили 17%, из которых 11% будет разблокировано сразу на TGE. Мы искренне поздравляем всех, кто не откладывал и проявлял активность в проекте по нашему гайду и ежемесячным маршрутам. Критериев дропа, как и даты TGE, пока нет, ждем официальных анонсов.
➖Аирдропы недели
На этой неделе мы получили приятный дроп от проекта Dymension, который составлял в среднем ~$300 за обычную EVM активность. Также легкие $50-$80 от проекта Heroes of Mavia за 5 минут потраченного времени на установку игры. Кроме этого, завершилось распределения дропа от проекта Farcana. И в заключение можно проверять дроп от проекта Pixels, который уже хорошо оценивается на OTC.
➖Массовая бритва от Memeland
После долгого ожидания Memeland наконец поделились результатами фильтрации от ботов, которая многих повергла в шок. Сложилось ощущение, что аккаунты блокировались случайным образом, ведь у многих не прошли даже основные аккаунты с прокаченным Twitter, чистым IP и большими балансами на кошельках. Официальных критериев определения бота/человека нет, но судя по всему смотрели на реферальные коды, которые массово вводились, а также на выводы с бирж и другие детали.
➖ Становимся гуру ресерча
В нашей сфере просто необходимо обладать навыками базового ресерча, перед тем, как взаимодействовать с какими-либо проектами. С помощью нашей статьи вы не только узнаете базу, но и научитесь всем тонкостям этого ремесла. После прочтения статьи обязательно пишите свой фидбек в комментариях и делитесь со знакомыми.
Whitelist | Chat | Media links | 2 | 2 | 40 | 3,666 | 3,704 | Bullish |
17,181 | TELEGRAM | 2024-02-15 17:24:27.171 | 🕵♂ Arkham highlighted the best traders on Hyperliquid (#HYPER): | - The most profitable trader made $2.56 million out of $400 thousand in two months (mainly on SEI);
- the second most profitable SmartMoney earned $2 million in 3 weeks (now shorting SOL);
- another trader earned $1 million.
Previously: Binance named Hyperliquid as one of the top derivatives protocols with the highest volume growth. | 🕵♂ Arkham highlighted the best traders on Hyperliquid (#HYPER): - The most profitable trader made $2.56 million out of $400 thousand in two months (mainly on SEI);
- the second most profitable SmartMoney earned $2 million in 3 weeks (now shorting SOL);
- another trader earned $1 million.
Previously: Binance named Hyperliquid as one of the top derivatives protocols with the highest volume growth. | 1 | 2 | 21 | 80 | 99 | Neutral |
22,195 | REDDIT | 2024-02-25 02:00:59.214000 | RICO is now live, conceptualized by the deceased founder of MakerDAO Nikolai Mushegian | RICO is now live, conceptualized by the deceased founder of MakerDAO Nikolai Mushegian | RICO is now live, conceptualized by the deceased founder of MakerDAO Nikolai Mushegian RICO is now live, conceptualized by the deceased founder of MakerDAO Nikolai Mushegian | 2 | 2 | 23 | 23 | 44 | Bullish |
null | AGGREGATOR | null | Binance US Operation Suspended in Florida and Alaska | null | Binance US Operation Suspended in Florida and Alaska | 0 | 1 | 12 | 0 | 12 | Bearish |
20,848 | REDDIT | 2024-02-23 15:31:28.195000 | AVAX Chain Down | AVAX Chain Down | AVAX Chain Down AVAX Chain Down | 0 | 1 | 6 | 6 | 11 | Bearish |
10,936 | TELEGRAM | 2024-02-09 15:06:56.633 | The Central Bank revealed the presence of cryptocurrencies in most financial pyramids in 2023 | Almost all pyramid schemes and illegal brokers in 2023 offered investments in internal tokens or accepted contributions in cryptocurrency, according to a report by the Bank of Russia on combating illegal activities in the financial market.
Over the past year, the regulator identified more than 5.7 thousand companies, projects and individual entrepreneurs with signs of illegal activities, including signs of financial pyramids.
At the initiative of the Bank of Russia, in 2023, access to more than 11.2 thousand fraudulent Internet resources was limited, including more than 3 thousand pages, channels and chat bots were blocked on the social networks VKontakte, Odnoklassniki and messenger Telegram. | The Central Bank revealed the presence of cryptocurrencies in most financial pyramids in 2023 Almost all pyramid schemes and illegal brokers in 2023 offered investments in internal tokens or accepted contributions in cryptocurrency, according to a report by the Bank of Russia on combating illegal activities in the financial market.
Over the past year, the regulator identified more than 5.7 thousand companies, projects and individual entrepreneurs with signs of illegal activities, including signs of financial pyramids.
At the initiative of the Bank of Russia, in 2023, access to more than 11.2 thousand fraudulent Internet resources was limited, including more than 3 thousand pages, channels and chat bots were blocked on the social networks VKontakte, Odnoklassniki and messenger Telegram. | 0 | 1 | 18 | 137 | 153 | Bearish |
14,489 | TELEGRAM | 2024-02-13 07:33:24.668 | 🚀 Why is the price of Bitcoin rising? | Last night, Bitcoin reached $50 thousand, the December 2021 level. The maximum BTC for 24 hours is $50,358, the minimum is $47,742.
Bitcoin showed positive dynamics against the background of a decrease in the rate of outflow of funds from the spot Bitcoin ETF GBTC and the completion of the sale by miners.
In addition, Bitcoin is approaching halving. Halvings help BTC to update its absolute maximum value. The event creates a shortage of cryptocurrency in the market. Demand remains the same.
The Bitcoin rainbow chart shows how expensive (red area) or cheap (blue area) the coin was at each time period. Notice how after each halving BTC rushes into the red area and updates its absolute maximum value.
🔥 Course "How to earn $500 for a beginner"
- Closed Channel AGMI
- Where do I invest?
- Exchanges: Binance, ByBit, OKX | 🚀 Why is the price of Bitcoin rising? Last night, Bitcoin reached $50 thousand, the December 2021 level. The maximum BTC for 24 hours is $50,358, the minimum is $47,742.
Bitcoin showed positive dynamics against the background of a decrease in the rate of outflow of funds from the spot Bitcoin ETF GBTC and the completion of the sale by miners.
In addition, Bitcoin is approaching halving. Halvings help BTC to update its absolute maximum value. The event creates a shortage of cryptocurrency in the market. Demand remains the same.
The Bitcoin rainbow chart shows how expensive (red area) or cheap (blue area) the coin was at each time period. Notice how after each halving BTC rushes into the red area and updates its absolute maximum value.
🔥 Course "How to earn $500 for a beginner"
- Closed Channel AGMI
- Where do I invest?
- Exchanges: Binance, ByBit, OKX | 2 | 1 | 13 | 203 | 214 | Bullish |
19,765 | REDDIT | 2024-02-21 15:55:34.388000 | Opinion on Monero and cryptocurrencies... | Opinion on Monero and cryptocurrencies... | Opinion on Monero and cryptocurrencies... Opinion on Monero and cryptocurrencies... | 1 | 1 | 11 | 11 | 18 | Neutral |
20,443 | REDDIT | 2024-02-23 09:58:59.481000 | Polkadot Digest Feb 23, 2024 | Polkadot Digest Feb 23, 2024 | Polkadot Digest Feb 23, 2024 Polkadot Digest Feb 23, 2024 | 1 | 2 | 11 | 11 | 19 | Neutral |
11,456 | TELEGRAM | 2024-02-10 12:03:09.830 | #LUNC/USDT ANALYSIS | After a strong bullish rally, LUNC broke out of the falling wedge pattern. The 100-day moving average (MA) is acting as support at the retest level. A successful retest above the falling wedge would confirm the continuation of the bullish move. | #LUNC/USDT ANALYSIS After a strong bullish rally, LUNC broke out of the falling wedge pattern. The 100-day moving average (MA) is acting as support at the retest level. A successful retest above the falling wedge would confirm the continuation of the bullish move. | 2 | 3 | 13 | 55 | 66 | Bullish |
20,982 | REDDIT | 2024-02-23 18:18:37.057000 | Ethereum Maintains Leadership as Smart Contract Platform While Injective Rises | Ethereum Maintains Leadership as Smart Contract Platform While Injective Rises | Ethereum Maintains Leadership as Smart Contract Platform While Injective Rises Ethereum Maintains Leadership as Smart Contract Platform While Injective Rises | 2 | 3 | 18 | 18 | 33 | Bullish |
14,091 | TELEGRAM | 2024-02-12 17:52:52.290 | The last time Bitcoin was at $50,000 was over two years ago... | what happened then?
- 50% of coins are in the weak hands of short-term investors who have just entered the market on a wave of hype and euphoria.
- Terra/Luna is starting to turn into a Ponzi scheme (financial pyramid).
- FTX sells “paper” non-existent BTC to clients.
- GBTC investors who bought at a large premium are beginning to “get what they deserve.”
“We were on the verge of the fastest rise in interest rates in history.”
- Cryptocurrency advertising at the Super Bowl.
Bitcoin today at $50,000 is:
- 70% of the coins belong to diamond hands, which you can try to force to part with them.
- Wall Street indirectly bets on Bitcoin (spot bitcoin etf).
- 9 weeks before halving
- Interest rates will be reduced this year.
- No Super Bowl commercials.
Do you feel how things have changed?
Behind the white noise of FUD and the bear market hid evolution, development and therefore inevitable growth. | The last time Bitcoin was at $50,000 was over two years ago... what happened then?
- 50% of coins are in the weak hands of short-term investors who have just entered the market on a wave of hype and euphoria.
- Terra/Luna is starting to turn into a Ponzi scheme (financial pyramid).
- FTX sells “paper” non-existent BTC to clients.
- GBTC investors who bought at a large premium are beginning to “get what they deserve.”
“We were on the verge of the fastest rise in interest rates in history.”
- Cryptocurrency advertising at the Super Bowl.
Bitcoin today at $50,000 is:
- 70% of the coins belong to diamond hands, which you can try to force to part with them.
- Wall Street indirectly bets on Bitcoin (spot bitcoin etf).
- 9 weeks before halving
- Interest rates will be reduced this year.
- No Super Bowl commercials.
Do you feel how things have changed?
Behind the white noise of FUD and the bear market hid evolution, development and therefore inevitable growth. | 1 | 3 | 18 | 244 | 260 | Neutral |
13,328 | TELEGRAM | 2024-02-12 13:00:51.280 | Riot is building one of the largest mining farms in the world in Texas, with a power consumption of 1 gigawatt. | The project cost is about $330 million.
#Riot #mining #Texas | Riot is building one of the largest mining farms in the world in Texas, with a power consumption of 1 gigawatt. The project cost is about $330 million.
#Riot #mining #Texas | 2 | 2 | 28 | 20 | 46 | Bullish |
14,858 | TELEGRAM | 2024-02-13 13:10:23.168 | Options traders bet Bitcoin above $65,000. | Information from leading cryptocurrency options exchange Deribit indicates that traders are buying contracts to buy Bitcoin with strike prices at levels close to the first cryptocurrency's all-time high of $69,000.
The situation is reminiscent of the bullish trend of 2020-2021, when large players bought options to buy Bitcoin and bet on its price rising above the $80 thousand level.
The largest volume of options expiring in April-July was concentrated at prices of $50 thousand, $60 thousand and $75 thousand. | Options traders bet Bitcoin above $65,000. Information from leading cryptocurrency options exchange Deribit indicates that traders are buying contracts to buy Bitcoin with strike prices at levels close to the first cryptocurrency's all-time high of $69,000.
The situation is reminiscent of the bullish trend of 2020-2021, when large players bought options to buy Bitcoin and bet on its price rising above the $80 thousand level.
The largest volume of options expiring in April-July was concentrated at prices of $50 thousand, $60 thousand and $75 thousand. | 2 | 2 | 12 | 108 | 118 | Bullish |
14,819 | TELEGRAM | 2024-02-13 12:23:48.512 | 🔄👀 #PANDORA Pandora: The ERC-404 V2. | 1 currently in development will significantly reduce gas fees. twitter.com | 🔄👀 #PANDORA Pandora: The ERC-404 V2. 1 currently in development will significantly reduce gas fees. twitter.com | 2 | 1 | 22 | 15 | 35 | Bullish |
null | AGGREGATOR | null | Cardano Sees Massive 27 Billion ADA Whale Transactions Amid Price Drop | null | Cardano Sees Massive 27 Billion ADA Whale Transactions Amid Price Drop | 0 | 1 | 15 | 0 | 15 | Bearish |
null | AGGREGATOR | null | FTX Becomes Major Bitcoin Shorter Amid Efforts to Recover Customer Funds | null | FTX Becomes Major Bitcoin Shorter Amid Efforts to Recover Customer Funds | 0 | 1 | 17 | 0 | 17 | Bearish |
22,145 | REDDIT | 2024-02-25 00:06:24.529000 | Borrowing with BTC as collateral | Borrowing with BTC as collateral | Borrowing with BTC as collateral Borrowing with BTC as collateral | 1 | 3 | 9 | 9 | 16 | Neutral |
21,192 | REDDIT | 2024-02-23 23:09:25.206000 | 100 push-ups for $100k BTC price target | 100 push-ups for $100k BTC price target | 100 push-ups for $100k BTC price target 100 push-ups for $100k BTC price target | 1 | 2 | 13 | 13 | 24 | Neutral |
null | AGGREGATOR | null | Cardano (ADA) Price Stuck at $0.48 Amid Bull-Bear Battle | null | Cardano (ADA) Price Stuck at $0.48 Amid Bull-Bear Battle | 1 | 2 | 20 | 0 | 20 | Neutral |
11,381 | TELEGRAM | 2024-02-10 09:34:51.316 | Bitcoin Frogs has surpassed Bored Apes as the best-selling collection of non-fungible tokens in the last 24 hours, a major milestone for the upstart ordinal market. | The collection brought in more than $2 million through nearly 700 transactions.
By comparison, Bored Ape Yacht Club, the world's most valuable NFT collection by market share, came in third place last day with about $1.3 million in volume.
Bitcoin Frogs NFTs have seen $5.9 million in trade this month, according to CryptoSlam. The collection brought in about $52,000 at auction in April. | Bitcoin Frogs has surpassed Bored Apes as the best-selling collection of non-fungible tokens in the last 24 hours, a major milestone for the upstart ordinal market. The collection brought in more than $2 million through nearly 700 transactions.
By comparison, Bored Ape Yacht Club, the world's most valuable NFT collection by market share, came in third place last day with about $1.3 million in volume.
Bitcoin Frogs NFTs have seen $5.9 million in trade this month, according to CryptoSlam. The collection brought in about $52,000 at auction in April. | 2 | 2 | 41 | 95 | 134 | Bullish |
15,532 | TELEGRAM | 2024-02-14 07:51:18.157 | ✴️#BTC #crypto #cot | Coinglass: cumulative open interest in BTC futures exceeds $21 billion = max since Nov 2021 | ✴️#BTC #crypto #cot Coinglass: cumulative open interest in BTC futures exceeds $21 billion = max since Nov 2021 | 2 | 1 | 12 | 21 | 31 | Bullish |
12,560 | TELEGRAM | 2024-02-12 07:40:52.013 | UMA/USDT [Binance] | Big Whales Buy Activity ✳
87.51K UMA have been bought
💰Price: 4.10 USDT (2.01%)
🚨Order Size: 358,495 USDT (5.01%)
⏳Duration: 13 minutes
📊24h Vol: 7.15M USDT | UMA/USDT [Binance] Big Whales Buy Activity ✳
87.51K UMA have been bought
💰Price: 4.10 USDT (2.01%)
🚨Order Size: 358,495 USDT (5.01%)
⏳Duration: 13 minutes
📊24h Vol: 7.15M USDT | 2 | 1 | 11 | 74 | 83 | Bullish |
13,838 | TELEGRAM | 2024-02-12 14:38:32.890 | BNB Chain-Based DEX Level Finance Votes on Transferring $200M to Treasury | The community of Level Finance, the decentralized crypto derivatives exchange, is voting on moving over $200 million of its native LVL tokens to its decentralized autonomous organization (DAOs) in a move that is expected to bolster value for token holders.
The proposal, which began on Thursday and is set to close on Friday, comes ahead of a protocol upgrade meant for mid-April.
“The entirety of the remaining ~$200m LVL [ex-team allocation] will be transferred to the DAO’s administration and fully owned by the Treasury,” the proposal read.
“Rewards, incentives, as well as all emissions will be made directly out of the DAO. Proposals and delegations of votes will be live, and the community (along with our new ecosystem partners), will collectively materialize the full potential of the project alongside our team,” it added.
At writing time, 100% of all voters were in favor of the move. Level’s native LVL tokens were nominally down – but may gain in the weeks ahead as newer incentives are created for token holders from the capital infusion.
Level allows users to trade financial derivatives, such as futures on bitcoin (BTC) and ether (ETH), with low slippage and cheap fees. It also offers high leverage of up to 30 times the initial collateral.
The protocol has seen immense growth despite launching in early January. Over $6 billion worth of tokens has been traded on Level in the past three months, with liquidity providers earning over $7 million in cumulative fees. | BNB Chain-Based DEX Level Finance Votes on Transferring $200M to Treasury The community of Level Finance, the decentralized crypto derivatives exchange, is voting on moving over $200 million of its native LVL tokens to its decentralized autonomous organization (DAOs) in a move that is expected to bolster value for token holders.
The proposal, which began on Thursday and is set to close on Friday, comes ahead of a protocol upgrade meant for mid-April.
“The entirety of the remaining ~$200m LVL [ex-team allocation] will be transferred to the DAO’s administration and fully owned by the Treasury,” the proposal read.
“Rewards, incentives, as well as all emissions will be made directly out of the DAO. Proposals and delegations of votes will be live, and the community (along with our new ecosystem partners), will collectively materialize the full potential of the project alongside our team,” it added.
At writing time, 100% of all voters were in favor of the move. Level’s native LVL tokens were nominally down – but may gain in the weeks ahead as newer incentives are created for token holders from the capital infusion.
Level allows users to trade financial derivatives, such as futures on bitcoin (BTC) and ether (ETH), with low slippage and cheap fees. It also offers high leverage of up to 30 times the initial collateral.
The protocol has seen immense growth despite launching in early January. Over $6 billion worth of tokens has been traded on Level in the past three months, with liquidity providers earning over $7 million in cumulative fees. | 2 | 2 | 20 | 331 | 349 | Bullish |
null | AGGREGATOR | null | Cardano’s Hoskinson Voices USDC Concerns as Demand Grows | null | Cardano’s Hoskinson Voices USDC Concerns as Demand Grows | 0 | 3 | 18 | 0 | 18 | Bearish |
12,233 | TELEGRAM | 2024-02-11 18:17:36.492 | 📊👀 Grayscale. | Halving 2024: This time it's different:
- #BTC price increase after halving is not guaranteed: Given the long-awaited nature of these events, if a price surge was imminent, rational investors would likely buy in advance, driving up the price before the halving occurs;
- question concepts such as the Stock-to-Flow model from PlanB;
- miners have been preparing for the financial consequences of the halving for a long time;
- the appearance of the Ordinals Inscription intensified activity on the network: >59 million #NFTs were registered, which as of February 2024 brought miners more than $200 million in transaction fees;
- The continued adoption of #BTC-#ETFs could significantly alleviate selling pressure, potentially changing the structure of the market. | 📊👀 Grayscale. Halving 2024: This time it's different:
- #BTC price increase after halving is not guaranteed: Given the long-awaited nature of these events, if a price surge was imminent, rational investors would likely buy in advance, driving up the price before the halving occurs;
- question concepts such as the Stock-to-Flow model from PlanB;
- miners have been preparing for the financial consequences of the halving for a long time;
- the appearance of the Ordinals Inscription intensified activity on the network: >59 million #NFTs were registered, which as of February 2024 brought miners more than $200 million in transaction fees;
- The continued adoption of #BTC-#ETFs could significantly alleviate selling pressure, potentially changing the structure of the market. | 2 | 2 | 11 | 164 | 173 | Bullish |
14,143 | TELEGRAM | 2024-02-12 19:16:00.077 | #opinion #twitter | ⚡️ Bitcoin today costs $50,000, and Google Trends is still at the bottom - there is no hype, excitement or global peak!
Crypto Headlines | #opinion #twitter ⚡️ Bitcoin today costs $50,000, and Google Trends is still at the bottom - there is no hype, excitement or global peak!
Crypto Headlines | 2 | 2 | 7 | 39 | 44 | Bullish |
12,588 | TELEGRAM | 2024-02-12 08:46:02.589 | Now 🥇 Bitcoin (BTC) is worth $48. | 1 thousand, 🥈 Ethereum (ETH) is trading at $2.49 thousand, the price of 🥉 BNB (BNB) is $319
📈 Of the top 100 cryptocurrencies by capitalization over the past 24 hours, Immutable (IMX) showed the largest growth - by 9.2%.
📉 Bonk (BONK) has fallen in price more than others over the past 24 hours - by 11%. | Now 🥇 Bitcoin (BTC) is worth $48. 1 thousand, 🥈 Ethereum (ETH) is trading at $2.49 thousand, the price of 🥉 BNB (BNB) is $319
📈 Of the top 100 cryptocurrencies by capitalization over the past 24 hours, Immutable (IMX) showed the largest growth - by 9.2%.
📉 Bonk (BONK) has fallen in price more than others over the past 24 hours - by 11%. | 1 | 1 | 15 | 99 | 112 | Neutral |
574 | TELEGRAM | 2024-01-25 11:27:15.171 | #Eth/Usdt Analysis | ETH IS Gaining Momentum, Finding Support Both from the Horizontal and Trendline.The Ma 200 is Currently Posing AS A Resistance LEVEL.A Breakthrough ABOVE The Ma 200 Wous Indicate a Bullish Trend, While a Successful Breakdown of the Horizontal Support Sugggges a Potential Downward Movement. | #Eth/Usdt Analysis ETH IS Gaining Momentum, Finding Support Both from the Horizontal and Trendline.The Ma 200 is Currently Posing AS A Resistance LEVEL.A Breakthrough ABOVE The Ma 200 Wous Indicate a Bullish Trend, While a Successful Breakdown of the Horizontal Support Sugggges a Potential Downward Movement. | 2 | 1 | 8 | 70 | 76 | Bullish |
15,057 | TELEGRAM | 2024-02-13 15:23:01.756 | 👀 #SEI Sei have launched Sei v2 Public Devnet, the mainnet is scheduled to launch in the first half of this year. | blog.sei.io | 👀 #SEI Sei have launched Sei v2 Public Devnet, the mainnet is scheduled to launch in the first half of this year. blog.sei.io | 2 | 2 | 34 | 7 | 39 | Bullish |
14,407 | TELEGRAM | 2024-02-13 05:45:34.965 | ✴️#MATIC #crypto | Polygon plans to launch AggLayer v1 mainnet using zero-knowledge proof to ensure cross-chain compatibility | ✴️#MATIC #crypto Polygon plans to launch AggLayer v1 mainnet using zero-knowledge proof to ensure cross-chain compatibility | 2 | 1 | 11 | 24 | 33 | Bullish |
11,262 | TELEGRAM | 2024-02-10 03:34:08.436 | Cryptosignals. | org Daily Crypto Overview
Bitcoin: $45,945.35 (⬆️ 3.20%)
Ethereum: $2,444.82 (⬆️ 0.82%)
Bitcoin Fear and Greed Index: 72 Greed 🙂
Major bias for Bitcoin in the past 7 days: 🐂 Bullish
Trending Coins (Top gainers & losers)
CTSI: 1.64% ⬆️
UMA: 3.63%⬆️
AMP: -1.14% ⬇️
HBAR: -1.12% ⬇️
Today's highlights
BlackRock, Fidelity Bitcoin ETFs see largest debut month of any ETF in 30 years
- Cointelegraph
Protocol Village: Web3 Security Firm FuzzLand Raises $3M Led by 1kx
- Coindesk | Cryptosignals. org Daily Crypto Overview
Bitcoin: $45,945.35 (⬆️ 3.20%)
Ethereum: $2,444.82 (⬆️ 0.82%)
Bitcoin Fear and Greed Index: 72 Greed 🙂
Major bias for Bitcoin in the past 7 days: 🐂 Bullish
Trending Coins (Top gainers & losers)
CTSI: 1.64% ⬆️
UMA: 3.63%⬆️
AMP: -1.14% ⬇️
HBAR: -1.12% ⬇️
Today's highlights
BlackRock, Fidelity Bitcoin ETFs see largest debut month of any ETF in 30 years
- Cointelegraph
Protocol Village: Web3 Security Firm FuzzLand Raises $3M Led by 1kx
- Coindesk | 2 | 2 | 7 | 214 | 219 | Bullish |
11,514 | TELEGRAM | 2024-02-10 14:03:53.081 | 🔼 The volume of TVL (total value locked) in DeFi protocols on Solana exceeded $1. | 8 billion
This is the highest figure since June 2022
🔎Our links | ☝️We trade on Bybit | 🔼 The volume of TVL (total value locked) in DeFi protocols on Solana exceeded $1. 8 billion
This is the highest figure since June 2022
🔎Our links | ☝️We trade on Bybit | 2 | 1 | 26 | 30 | 54 | Bullish |
11,626 | TELEGRAM | 2024-02-10 18:19:23.161 | IDEX analysis: | The price has rebounded from the support area, indicating it may move towards the local resistance area. You can either place your buy orders in the support area or wait for a break above the local resistance area to enter the market.
Support Area: $0.047-$0.049
Local Resistance Area: $0.060-$0.062 | IDEX analysis: The price has rebounded from the support area, indicating it may move towards the local resistance area. You can either place your buy orders in the support area or wait for a break above the local resistance area to enter the market.
Support Area: $0.047-$0.049
Local Resistance Area: $0.060-$0.062 | 1 | 2 | 6 | 78 | 82 | Neutral |
null | AGGREGATOR | null | Bearish alert: What awaits Bitcoin below $61,000 support | null | Bearish alert: What awaits Bitcoin below $61,000 support | 0 | 2 | 15 | 0 | 15 | Bearish |
10,897 | TELEGRAM | 2024-02-09 14:01:22.049 | 🔥 Bloomberg: US Consumer Price Index (CPI) for December revised to +0. | 2% (previously +0.3%).
Crypto Headlines | 🔥 Bloomberg: US Consumer Price Index (CPI) for December revised to +0. 2% (previously +0.3%).
Crypto Headlines | 0 | 3 | 22 | 18 | 38 | Bearish |
null | AGGREGATOR | null | BlackRock Has No Plans to Launch A XRP Spot ETF | null | BlackRock Has No Plans to Launch A XRP Spot ETF | 0 | 1 | 14 | 0 | 14 | Bearish |
14,494 | TELEGRAM | 2024-02-13 07:43:27.010 | #listing | 📈 #MNT Mantle will be listed on Bithumb! (original)
Bithumb is one of the largest Korean crypto exchanges.
Crypto Headlines | #listing 📈 #MNT Mantle will be listed on Bithumb! (original)
Bithumb is one of the largest Korean crypto exchanges.
Crypto Headlines | 2 | 3 | 5 | 41 | 44 | Bullish |
null | AGGREGATOR | null | Oh, Sh*t! Bitcoin Will Explode When This Happens! | null | Oh, Sh*t! Bitcoin Will Explode When This Happens! | 2 | 1 | 17 | 0 | 17 | Bullish |
11,158 | TELEGRAM | 2024-02-09 19:46:12.722 | But in general, speculation is speculation, but globally at the moment I still have short expectations (that there will be another correction), so I partially fix the position (through shorts), and in case of further growth I will average, in general everything is as usual. | And once again I repeat, my personal views on the market and actions are not recommendations for repetition, I risk my money and am aware that I may be wrong and receive losses, according to this strictly risk management course.
And as the vote above shows, as usual, people’s expectations are 50/50 either up or down, but nothing new | But in general, speculation is speculation, but globally at the moment I still have short expectations (that there will be another correction), so I partially fix the position (through shorts), and in case of further growth I will average, in general everything is as usual. And once again I repeat, my personal views on the market and actions are not recommendations for repetition, I risk my money and am aware that I may be wrong and receive losses, according to this strictly risk management course.
And as the vote above shows, as usual, people’s expectations are 50/50 either up or down, but nothing new | 0 | 3 | 55 | 75 | 128 | Bearish |
21,555 | REDDIT | 2024-02-24 10:03:31.664000 | What do you think is preventing the hoards of normal gamers from playing web3 games? | What do you think is preventing the hoards of normal gamers from playing web3 games? | What do you think is preventing the hoards of normal gamers from playing web3 games? What do you think is preventing the hoards of normal gamers from playing web3 games? | 0 | 3 | 20 | 20 | 38 | Bearish |
11,375 | TELEGRAM | 2024-02-10 09:31:43.871 | Crypto exchange Binance will remove 16 trading pairs | The platform will stop spot trading in tokens such as Serum and Gifto in pairs with Bitcoin and USDT | Crypto exchange Binance will remove 16 trading pairs The platform will stop spot trading in tokens such as Serum and Gifto in pairs with Bitcoin and USDT | 0 | 2 | 12 | 25 | 35 | Bearish |
null | AGGREGATOR | null | Increasing TPS Doesn’t Solve Blockchain Scaling, Cardano Expert Explains | null | Increasing TPS Doesn’t Solve Blockchain Scaling, Cardano Expert Explains | 0 | 1 | 21 | 0 | 21 | Bearish |
null | AGGREGATOR | null | XRP gets ditched by Hong Kong Virtual Asset Consortium | null | XRP gets ditched by Hong Kong Virtual Asset Consortium | 0 | 1 | 13 | 0 | 13 | Bearish |
null | AGGREGATOR | null | Cardano Leadership Shakeup? What Charles Hoskinson Has To Say | null | Cardano Leadership Shakeup? What Charles Hoskinson Has To Say | 0 | 3 | 15 | 0 | 15 | Bearish |
10,629 | TELEGRAM | 2024-02-09 11:47:24.553 | Listing of $NEVER token on MEXC | NEVERSOL is a new meme token in the Solana ecosystem. The project is built on the concept of denying everything that is not actually denied; you add the word “never” wherever it should not be added.
Today at 10:00 Moscow time, the $NEVER token was listed on the MEXC exchange, at the moment the project capitalization is more than $20 million.
Roadmap presented on the website:
• Listings on top CEX;
• Partnerships with top market makers;
• Airdrop for token holders.
Warning: DYOR. This is not a financial recommendation, treat memcoins as ordinary pampering, there is no need to hope for profit. Such projects can be compared to a casino, where people primarily receive emotions, but not earnings.
We follow the announcements on Telegram.
Whitelist | Chat | Media links | Listing of $NEVER token on MEXC NEVERSOL is a new meme token in the Solana ecosystem. The project is built on the concept of denying everything that is not actually denied; you add the word “never” wherever it should not be added.
Today at 10:00 Moscow time, the $NEVER token was listed on the MEXC exchange, at the moment the project capitalization is more than $20 million.
Roadmap presented on the website:
• Listings on top CEX;
• Partnerships with top market makers;
• Airdrop for token holders.
Warning: DYOR. This is not a financial recommendation, treat memcoins as ordinary pampering, there is no need to hope for profit. Such projects can be compared to a casino, where people primarily receive emotions, but not earnings.
We follow the announcements on Telegram.
Whitelist | Chat | Media links | 2 | 3 | 13 | 192 | 203 | Bullish |
17,170 | TELEGRAM | 2024-02-15 17:03:22.732 | 💵 The current growth of BTC is a classic pump and dump scheme | This was stated by economist and gold investment advocate Peter Schiff.
↗️ He expressed doubt about the further growth of BTC and other cryptocurrencies, despite the optimistic sentiment of investors ahead of the April halving.
According to the specialist, the hype around BTC is also created by spot ETFs, recently approved in the United States. But after growth, “massacre” will certainly follow, Schiff is sure.
🔥 Course "How to earn $500 for a beginner"
- Closed Channel AGMI
- Where do I invest?
- Exchanges: Binance, ByBit, OKX | 💵 The current growth of BTC is a classic pump and dump scheme This was stated by economist and gold investment advocate Peter Schiff.
↗️ He expressed doubt about the further growth of BTC and other cryptocurrencies, despite the optimistic sentiment of investors ahead of the April halving.
According to the specialist, the hype around BTC is also created by spot ETFs, recently approved in the United States. But after growth, “massacre” will certainly follow, Schiff is sure.
🔥 Course "How to earn $500 for a beginner"
- Closed Channel AGMI
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- Exchanges: Binance, ByBit, OKX | 0 | 1 | 17 | 131 | 146 | Bearish |
11,562 | TELEGRAM | 2024-02-10 15:26:33.392 | We are getting closer to global liquidity reaching a new all-time high. | This is perhaps the most important factor | We are getting closer to global liquidity reaching a new all-time high. This is perhaps the most important factor | 2 | 1 | 17 | 9 | 24 | Bullish |
10,630 | TELEGRAM | 2024-02-09 11:47:25.210 | NYCB: why could crypto expect another wave of growth? | New York Community Bancorp is the latest bankruptcy contender in the banking sector. The problem is that NYCB bought the assets of Signature Bank (well, you remember the first half of the year, when one after another the banks in the US were approaching a critical point, and USDC was cashed out due to the bankruptcy of SVB), and also owns a huge amount of commercial real estate, which The price has been falling for a long time.
If the situation really turns towards bank bankruptcy, cryptans from all over the world will start another debate about which fiat system is unreliable, and crypt is a stable asset. It was on these statements that we slightly jerked upward a year ago, give or take at the same time. Mistrust in the banking sector created panic and attracted attention to crypto.
True, the situation itself is slightly different from the one when the Fed pulled liquidity out of its pocket from who knows where and poured it into the banks so that they would not collapse. At the moment, NYCB is being specifically extinguished, since the real problems are not as critical as they are presented. The revenue of the bank itself, for example, has grown, and the shares have not fallen so seriously, only -25% over the last six months (in crypto, this happens in an hour).
In any case, it is worth paying attention to this situation; if bankruptcy occurs, then other banks may fall like dominoes, then $BTC in particular can give a good upward impulse.
TTC: Telegram │ Our chat │ Pager │ Twitter │ YouTube │ 0xConnect │ Terminal
I trade on: BingX | NYCB: why could crypto expect another wave of growth? New York Community Bancorp is the latest bankruptcy contender in the banking sector. The problem is that NYCB bought the assets of Signature Bank (well, you remember the first half of the year, when one after another the banks in the US were approaching a critical point, and USDC was cashed out due to the bankruptcy of SVB), and also owns a huge amount of commercial real estate, which The price has been falling for a long time.
If the situation really turns towards bank bankruptcy, cryptans from all over the world will start another debate about which fiat system is unreliable, and crypt is a stable asset. It was on these statements that we slightly jerked upward a year ago, give or take at the same time. Mistrust in the banking sector created panic and attracted attention to crypto.
True, the situation itself is slightly different from the one when the Fed pulled liquidity out of its pocket from who knows where and poured it into the banks so that they would not collapse. At the moment, NYCB is being specifically extinguished, since the real problems are not as critical as they are presented. The revenue of the bank itself, for example, has grown, and the shares have not fallen so seriously, only -25% over the last six months (in crypto, this happens in an hour).
In any case, it is worth paying attention to this situation; if bankruptcy occurs, then other banks may fall like dominoes, then $BTC in particular can give a good upward impulse.
TTC: Telegram │ Our chat │ Pager │ Twitter │ YouTube │ 0xConnect │ Terminal
I trade on: BingX | 2 | 2 | 14 | 341 | 353 | Bullish |
14,393 | TELEGRAM | 2024-02-13 05:23:22.773 | Over the past 24 hours, 57,927 traders were liquidated, the total amount of liquidations amounted to $193. | 25 million.
The largest single liquidation order occurred on Bitmex - LINKUSD for $3.14M. | Over the past 24 hours, 57,927 traders were liquidated, the total amount of liquidations amounted to $193. 25 million.
The largest single liquidation order occurred on Bitmex - LINKUSD for $3.14M. | 1 | 2 | 28 | 27 | 53 | Neutral |
13,266 | TELEGRAM | 2024-02-12 12:35:17.914 | 📈 #ETH The Block: Gas fees on the Ethereum network hit a record high since December 2023 (>$11) while the seven-day average of the Ethereum blockchain throughput peaked at over $3. | 55 billion (+15%).
Previously: Ethereum #NFT trading volume is at its highest level since February 26 last year. | 📈 #ETH The Block: Gas fees on the Ethereum network hit a record high since December 2023 (>$11) while the seven-day average of the Ethereum blockchain throughput peaked at over $3. 55 billion (+15%).
Previously: Ethereum #NFT trading volume is at its highest level since February 26 last year. | 0 | 3 | 45 | 28 | 71 | Bearish |
14,463 | TELEGRAM | 2024-02-13 07:01:48.527 | 🤓 Franklin Templeton has applied for a spot Ethereum ETF | Franklin Templeton has filed to launch a spot Ethereum ETF.
Previously, similar applications were submitted by BlackRock, Fidelity, Ark Investment and 21Shares, Grayscale, VanEck, Invesco and Galaxy Digital, Hashdex. | 🤓 Franklin Templeton has applied for a spot Ethereum ETF Franklin Templeton has filed to launch a spot Ethereum ETF.
Previously, similar applications were submitted by BlackRock, Fidelity, Ark Investment and 21Shares, Grayscale, VanEck, Invesco and Galaxy Digital, Hashdex. | 2 | 1 | 16 | 55 | 68 | Bullish |
11,340 | TELEGRAM | 2024-02-10 07:50:13.539 | What about Lowbanks? |
Continue to drive trans, do testnetics - the best Risk/Reward still.
Well, or break into a new Meta-ICO, buy NFT collections where a token is expected. Hoping to collect X's, sometimes REKT, sometimes Profit. Risks are the same as everywhere else. By the way, it became much more difficult with this new NFT meta, I previously entered FCFS into the sale, flipped on the exchange and moved on.
LBP auctions have started again, also potentially REKT-occupation and projects are not of the highest quality.
You can also spam refs at your leisure (after all, you can’t enter the project without them). But not here and not in our chats. | What about Lowbanks?
Continue to drive trans, do testnetics - the best Risk/Reward still.
Well, or break into a new Meta-ICO, buy NFT collections where a token is expected. Hoping to collect X's, sometimes REKT, sometimes Profit. Risks are the same as everywhere else. By the way, it became much more difficult with this new NFT meta, I previously entered FCFS into the sale, flipped on the exchange and moved on.
LBP auctions have started again, also potentially REKT-occupation and projects are not of the highest quality.
You can also spam refs at your leisure (after all, you can’t enter the project without them). But not here and not in our chats. | 1 | 1 | 7 | 159 | 165 | Neutral |
11,458 | TELEGRAM | 2024-02-10 12:06:05.440 | Innovation 2024: Ark Invest report ✨ | A large investment fund Ark Invest published the traditional Big Ideas 2024 report, in which it presented its vision of innovations of the current year. We share the main theses of this work.
1️⃣ The current technological era will be defined by 5 technologies: public blockchains, AI, multi-ohm sequencing, energy storage and robotics.
2️⃣ AI technologies will develop even faster. AI could show a fivefold increase in performance in 2024 thanks to solutions such as LLMs based on human feedback, optimized prompts, speculative decoding and Flash Attention 2, which speeds up neural network training by 2.8 times. In addition, the introduction of AI into work processes will reduce the average working day from 5 hours to 4.5 by 2030.
3️⃣ The average annual return of Bitcoin over the past 7 years has surpassed the performance of gold, real estate, bonds and other emerging markets: this Bitcoin indicator reached 44%, while the performance of other assets did not exceed 6%.
4️⃣ All investors who hold Bitcoin for 5 years or more receive good profits. Those who invested in Bitcoin in 2011-2014 were able to receive up to 10x return on investment.
5️⃣ Demand for stablecoins will continue to grow, because they highlight the value proposition of smart contracts in a hyperinflationary environment. The researchers named Ethereum, BNB Chain, Solana, Avalanche, Tron, Polygon PoS as the best smart contract networks.
6️⃣ By 2030, the number of electric vehicles will increase significantly: about 95-100% of new models will switch to electricity.
7️⃣ In the future, the latest technologies will reduce the time and cost of delivery of goods and create conditions for supersonic flights. After testing Starship, the first services for such transportation may appear.
The full Ark Invest report on innovation can be read here.
☞ Arut Media | Telegram / Instagram / Twitter | Innovation 2024: Ark Invest report ✨ A large investment fund Ark Invest published the traditional Big Ideas 2024 report, in which it presented its vision of innovations of the current year. We share the main theses of this work.
1️⃣ The current technological era will be defined by 5 technologies: public blockchains, AI, multi-ohm sequencing, energy storage and robotics.
2️⃣ AI technologies will develop even faster. AI could show a fivefold increase in performance in 2024 thanks to solutions such as LLMs based on human feedback, optimized prompts, speculative decoding and Flash Attention 2, which speeds up neural network training by 2.8 times. In addition, the introduction of AI into work processes will reduce the average working day from 5 hours to 4.5 by 2030.
3️⃣ The average annual return of Bitcoin over the past 7 years has surpassed the performance of gold, real estate, bonds and other emerging markets: this Bitcoin indicator reached 44%, while the performance of other assets did not exceed 6%.
4️⃣ All investors who hold Bitcoin for 5 years or more receive good profits. Those who invested in Bitcoin in 2011-2014 were able to receive up to 10x return on investment.
5️⃣ Demand for stablecoins will continue to grow, because they highlight the value proposition of smart contracts in a hyperinflationary environment. The researchers named Ethereum, BNB Chain, Solana, Avalanche, Tron, Polygon PoS as the best smart contract networks.
6️⃣ By 2030, the number of electric vehicles will increase significantly: about 95-100% of new models will switch to electricity.
7️⃣ In the future, the latest technologies will reduce the time and cost of delivery of goods and create conditions for supersonic flights. After testing Starship, the first services for such transportation may appear.
The full Ark Invest report on innovation can be read here.
☞ Arut Media | Telegram / Instagram / Twitter | 2 | 2 | 12 | 417 | 427 | Bullish |
466 | TELEGRAM | 2024-01-25 06:37:36.867 | ✴️ #etf #crypto #btc | BitWise revealed the address of their BTC wallet for a spotal BTC-ETF (#BITB).Now everyone can check the BITB position and capital flows directly in the blockchain. | ✴️ #etf #crypto #btc BitWise revealed the address of their BTC wallet for a spotal BTC-ETF (#BITB).Now everyone can check the BITB position and capital flows directly in the blockchain. | 2 | 2 | 14 | 39 | 51 | Bullish |
12,729 | TELEGRAM | 2024-02-12 10:16:57.640 | It turned out to be an interesting case with Mavia | At the time of listing, the token was trading at an average of $2.9 and the drop, which was distributed to everyone who installed the game, was ~$35. The stamp + transfer cost about $17-20.
But those who did not sell immediately could have left yesterday at $9, there was an opportunity. Now the price is $6.5 and the drop is $80. Taking into account the stamp and transfer, the current price is $67, which is also very adequate.
❗️With this post I want to remind you that now it definitely makes sense to brand tokens if you have them. And you need to do this within a week, because then the stamps will be closed.
Well, an interesting picture emerges with the drops that have been released recently. Celestia, Dymension, Mavia - all shot well a couple of days/weeks after listings. It all looks as if the projects really give “random” passengers the opportunity to get off right away and then go up to do their own business. Only now Jupiter is lagging behind something.
Of course, all cases are unique and it would be incorrect to train these cases for future drops of the same stark, zk sinc and other large tier-1 projects, but this is another reason for all of us to think about our strategy for selling drops.
And it’s actually interesting to know your thoughts and your plans on what you will do with the tokens of the same Starknet. Do all the drops go into the glass at once, or some into the glass and some into the hold? Share your thoughts under this post 👇
IDO research | Chat | NFD | Combine - software for multi-accounts | It turned out to be an interesting case with Mavia At the time of listing, the token was trading at an average of $2.9 and the drop, which was distributed to everyone who installed the game, was ~$35. The stamp + transfer cost about $17-20.
But those who did not sell immediately could have left yesterday at $9, there was an opportunity. Now the price is $6.5 and the drop is $80. Taking into account the stamp and transfer, the current price is $67, which is also very adequate.
❗️With this post I want to remind you that now it definitely makes sense to brand tokens if you have them. And you need to do this within a week, because then the stamps will be closed.
Well, an interesting picture emerges with the drops that have been released recently. Celestia, Dymension, Mavia - all shot well a couple of days/weeks after listings. It all looks as if the projects really give “random” passengers the opportunity to get off right away and then go up to do their own business. Only now Jupiter is lagging behind something.
Of course, all cases are unique and it would be incorrect to train these cases for future drops of the same stark, zk sinc and other large tier-1 projects, but this is another reason for all of us to think about our strategy for selling drops.
And it’s actually interesting to know your thoughts and your plans on what you will do with the tokens of the same Starknet. Do all the drops go into the glass at once, or some into the glass and some into the hold? Share your thoughts under this post 👇
IDO research | Chat | NFD | Combine - software for multi-accounts | 2 | 2 | 13 | 369 | 380 | Bullish |
15,275 | TELEGRAM | 2024-02-13 19:27:25.323 | CPI JANUARY 2024 REPORT: | 1. To the dismay of Fed Chair Powell, the CPI releases quickly.
2. The US CPI inflation rate rose by 0.3% for the month, above forecasts of a 0.2% increase.
3. Although down from 3.4% in December, the headline CPI climbed by 3.1% year over year, which was still much higher than the 2.9% estimate.
4. The U.S. core CPI grew by 0.4% month over month as anticipated.
5. The headline core CPI grew by 3.9% annually, which was less than the 3.7% forecast. In December, there was a corresponding increase. | CPI JANUARY 2024 REPORT: 1. To the dismay of Fed Chair Powell, the CPI releases quickly.
2. The US CPI inflation rate rose by 0.3% for the month, above forecasts of a 0.2% increase.
3. Although down from 3.4% in December, the headline CPI climbed by 3.1% year over year, which was still much higher than the 2.9% estimate.
4. The U.S. core CPI grew by 0.4% month over month as anticipated.
5. The headline core CPI grew by 3.9% annually, which was less than the 3.7% forecast. In December, there was a corresponding increase. | 0 | 2 | 11 | 145 | 154 | Bearish |
22,002 | REDDIT | 2024-02-24 19:46:55.669000 | Satoshi was right about Moore’s Law | Satoshi was right about Moore’s Law | Satoshi was right about Moore’s Law Satoshi was right about Moore’s Law | 1 | 2 | 12 | 12 | 21 | Neutral |
14,709 | TELEGRAM | 2024-02-13 10:09:14.774 | Now Bitcoin (BTC) costs $49. | 9 thousand, Ethereum (ETH) is trading at $2.65 thousand, the price of BNB (BNB) is $326
Of the top 100 cryptocurrencies by capitalization over the past 24 hours, Ordi (ORDI) showed the largest growth - by 14.6%.
Immutable (IMX) fell in price the most over the past 24 hours - by 1.7%. | Now Bitcoin (BTC) costs $49. 9 thousand, Ethereum (ETH) is trading at $2.65 thousand, the price of BNB (BNB) is $326
Of the top 100 cryptocurrencies by capitalization over the past 24 hours, Ordi (ORDI) showed the largest growth - by 14.6%.
Immutable (IMX) fell in price the most over the past 24 hours - by 1.7%. | 1 | 2 | 11 | 86 | 95 | Neutral |
21,106 | REDDIT | 2024-02-23 20:48:29.865000 | Coinbase Urges SEC To Approve Grayscale’s Spot Ether ETF — Is ETH About To Go Turbo Parabolic? | Coinbase Urges SEC To Approve Grayscale’s Spot Ether ETF — Is ETH About To Go Turbo Parabolic? | Coinbase Urges SEC To Approve Grayscale’s Spot Ether ETF — Is ETH About To Go Turbo Parabolic? Coinbase Urges SEC To Approve Grayscale’s Spot Ether ETF — Is ETH About To Go Turbo Parabolic? | 2 | 1 | 29 | 29 | 55 | Bullish |
22,097 | REDDIT | 2024-02-24 22:21:57.992000 | A.I. summarizes 260 email Satoshi x Sirius archive in < 5 minutes | A.I. summarizes 260 email Satoshi x Sirius archive in < 5 minutes | A.I. summarizes 260 email Satoshi x Sirius archive in < 5 minutes A.I. summarizes 260 email Satoshi x Sirius archive in < 5 minutes | 1 | 1 | 17 | 17 | 32 | Neutral |
11,989 | TELEGRAM | 2024-02-11 11:23:06.552 | Public portfolio - day seven hundred and thirty-five. | Start here.
Today we take IOTA into our portfolio for $100
Bought 394 IOTA at $0.2534
Reasons for buying IOTA is a strong asset from the old ones, quite capable of 4-5 x. The position in the portfolio for it is minimal, the entry price needs to be improved. Let's correct the situation.
Everything is going according to plan on the market - Bitcoin is at the upper limit of the range that I talked about here.
There was an attempt to consolidate above 48200, the price reached 48592. The price has been holding above 48K for about 8 hours.
By Sunday evening - Monday morning there may be movements both to the lower limit of the range and to the 2024 maximum with a possible update. I like both options.
Ether is again above 2500, but does not go far. Among the TOP alts, the leaders are Link, PYTH, XAI
The Bitcoin forecast is valid. We'll look at the market picture at the beginning of the week tomorrow.
Follow the link for a review of SEI from our author.
By the way, of all the assets in the portfolio, SEI has grown the most - at the moment by almost 500%
What we will talk about next week - see the previous post.
Partial profit taking on Bitcoin took place in the trading service and in TM. | Public portfolio - day seven hundred and thirty-five. Start here.
Today we take IOTA into our portfolio for $100
Bought 394 IOTA at $0.2534
Reasons for buying IOTA is a strong asset from the old ones, quite capable of 4-5 x. The position in the portfolio for it is minimal, the entry price needs to be improved. Let's correct the situation.
Everything is going according to plan on the market - Bitcoin is at the upper limit of the range that I talked about here.
There was an attempt to consolidate above 48200, the price reached 48592. The price has been holding above 48K for about 8 hours.
By Sunday evening - Monday morning there may be movements both to the lower limit of the range and to the 2024 maximum with a possible update. I like both options.
Ether is again above 2500, but does not go far. Among the TOP alts, the leaders are Link, PYTH, XAI
The Bitcoin forecast is valid. We'll look at the market picture at the beginning of the week tomorrow.
Follow the link for a review of SEI from our author.
By the way, of all the assets in the portfolio, SEI has grown the most - at the moment by almost 500%
What we will talk about next week - see the previous post.
Partial profit taking on Bitcoin took place in the trading service and in TM. | 1 | 2 | 13 | 303 | 314 | Neutral |
14,008 | TELEGRAM | 2024-02-12 16:01:35.045 | Evening news digest about events in the crypto world | ⚡️ Chinese Bitcoin miners are migrating to Africa, in particular to Ethiopia. Ethiopia, like China, has banned cryptocurrency trading but legalized mining in 2022. One of the significant advantages for miners in Ethiopia is cheap hydroelectricity and a temperate climate.
⚡️ The second Solana phone surpassed 100,000 pre-sales in just a month. A smartphone from Solana Mobile may appear in early 2025.
⚡️ Microstrategy has announced an AI bot that will combine artificial intelligence and blockchain technologies. The presentation of the new product will take place in April in Las Vegas.
⚡️ The price of gas on the Ethereum network has reached its maximum since May 12, 2023. This happened against the backdrop of interest in the new ERC-404 token standard and the release of the Pandora coin.
⚡️ Vitalik Buterin wrote an article with instructions on identifying deepfakes.
⚡️ In January, hackers created over 11,000 phishing sites and stole $55 million in cryptocurrencies. The attackers pretended to be representatives of such projects as Manta Network, Frame, SatoshiVM, AltLauer, Dumension, zkSнc, Puth and OpenSea. | Evening news digest about events in the crypto world ⚡️ Chinese Bitcoin miners are migrating to Africa, in particular to Ethiopia. Ethiopia, like China, has banned cryptocurrency trading but legalized mining in 2022. One of the significant advantages for miners in Ethiopia is cheap hydroelectricity and a temperate climate.
⚡️ The second Solana phone surpassed 100,000 pre-sales in just a month. A smartphone from Solana Mobile may appear in early 2025.
⚡️ Microstrategy has announced an AI bot that will combine artificial intelligence and blockchain technologies. The presentation of the new product will take place in April in Las Vegas.
⚡️ The price of gas on the Ethereum network has reached its maximum since May 12, 2023. This happened against the backdrop of interest in the new ERC-404 token standard and the release of the Pandora coin.
⚡️ Vitalik Buterin wrote an article with instructions on identifying deepfakes.
⚡️ In January, hackers created over 11,000 phishing sites and stole $55 million in cryptocurrencies. The attackers pretended to be representatives of such projects as Manta Network, Frame, SatoshiVM, AltLauer, Dumension, zkSнc, Puth and OpenSea. | 1 | 2 | 12 | 263 | 273 | Neutral |
20,820 | REDDIT | 2024-02-23 14:58:57.554000 | Grayscale dumping continues. | Grayscale dumping continues. | Grayscale dumping continues. Grayscale dumping continues. | 0 | 2 | 8 | 8 | 14 | Bearish |
null | AGGREGATOR | null | SOL Dips 4% Following Solana Network Outage | null | SOL Dips 4% Following Solana Network Outage | 0 | 1 | 14 | 0 | 14 | Bearish |
17,189 | TELEGRAM | 2024-02-15 17:56:21.991 | 📊 #AVAX Messari: Avalanche status in Q4 2023: | - Market capitalization +344%;
- revenue +2874%;
- average daily transactions +182%;
- average daily DEX volume +245%;
- average daily NFT volume +1,490% | 📊 #AVAX Messari: Avalanche status in Q4 2023: - Market capitalization +344%;
- revenue +2874%;
- average daily transactions +182%;
- average daily DEX volume +245%;
- average daily NFT volume +1,490% | 2 | 1 | 19 | 46 | 63 | Bullish |
12,280 | TELEGRAM | 2024-02-11 19:48:05.331 | Мошенническая сущность проекта Ripple давно в деталях известна крипто сообществу. | От использования Джеддом МакКалебом ворованных денег созданной им криптопомойки MtGox для запуска скам-коина Ripple, до мутных схем раздела бизнеса с Брэдом Гарлингхаусом и блокировкой кошельков МакКалеба.
Я уже даже не буду вспоминать о заключенных Riplle Labs 100500 контрактов со всеми банками и правительствами Галатики, это был просто пиар. Сейчас о другом.
Помните эту историю с таинственным хакером, который в январе якобы взломал кошельки ещё одного подельника Гарлингхауса и по-совместительству соучредителя Riplle Labs Криса Ларсена и украл $112,5 млн?
Так вот. Блокчейн-компания Hacken раскрыла связь между недавним взломом личных кошельков соучредителя и председателя правления Ripple Криса Ларсена на сумму 112,5 миллионов долларов и авторизованного кошелька XRP. Раскрытие информации произошло в результате подробного расследования инцидента, которое Хакен опубликовал на своем аккаунте в X.
Взлом, который произошел 31 января, привел к тому, что Ларсен потерял 213 миллионов XRP, что оценивается в 112,5 миллиона долларов. После взлома генеральный директор Binance Ричард Тен объявил, что его биржа заморозила XRP на сумму 4,2 миллиона долларов, из украденных в результате атаки.
Сообщение Хакена на платформе X показало, что два кошелька, которые сыграли центральную роль во взломе, были привязаны к авторизованному кошельку XRP. Расследование, вызванное особыми сложностями события, первоначально было сосредоточено на кошельке с адресом, начинающимся с “rJNLz3A1”, идентифицированном как скомпрометированный кошелек XRP.
Благодаря анализу как входящих, так и исходящих транзакций исследование Хакена указало на перевод значительной части украденных средств на различные адреса криптобирж,, в том числе на один адрес на Kraken, который предположительно использовался для вывода средств.
Анализ транзакций кошелька, предшествовавших инциденту, выявил давние связи с XRP, что позволяет предположить наличие сложной сети транзакций, некоторые из которых восходят к самой компании Riplle Labs.
Выводы Хакена выявили адрес кошелька, начинающийся с “rU1bPM4”, c которого в прошлом проводились значительные транзакции в пользу Ларсена, а также связи с кошельками, использованными при взломе.
Этот аккаунт, имеющий давние связи с XRP и предшествовавший инциденту, отправил Ларсену $64,6 миллиона долларов в XRP и был вовлечен в транзакции с депозитным адресом Kraken, предположительно использовавшимся для вывода средств в результате атаки.
Хакен пока не стал делать вывод о том, что атака была внутренней работой компании, он только написал, что связи между задействованными кошельками и авторизованным кошельком XRP вызвали удивление.
Но поскольку нам далеко до сдержанности компании Хакен, мы можем прямо сказать, что это была топорная работа самого Криса Ларсена. Когда у вас украдут $112 млн, думаю вы позаботитесь о том, чтобы их угнали на новый кошелёк, а не на тот, с которого вам уже когда-то переводили XRP на $64,6 млн.
Второй вопрос. Когда после ухода из Ripple, Джед МакКалеб стал продавать причитающиеся ему рипплы чуть быстрее, чем они договаривались с Гарлингхаусом, то кошелек МакКалеба был мгновенно заблокирован. Поскольку у скам-коина XRP такая функция предусмотрена by design. Почему же на этот раз, при объявленном ограблении, Ларсен не воспользовался этой фичей?
Третий вопрос. Если же это на самом деле было ограблением, то зачем вору нужно было переводить ворованные XRP на тот же кошелёк, что принадлежит самой компании? И если он ей принадлежит, то вся система безопасности Ripple, созданная легендарным криптографом АНБ Дэвидом Шварцем - просто дырявое ведро.
Какой бы вывод вы не сделали из этого происшествия, самым правильным будет только один - держитесь подальше от этого скама. Если у вас в портфеле есть XRP, Дэвид Шварц смотрит на вас, как на пыль на ботинках. | Мошенническая сущность проекта Ripple давно в деталях известна крипто сообществу. От использования Джеддом МакКалебом ворованных денег созданной им криптопомойки MtGox для запуска скам-коина Ripple, до мутных схем раздела бизнеса с Брэдом Гарлингхаусом и блокировкой кошельков МакКалеба.
Я уже даже не буду вспоминать о заключенных Riplle Labs 100500 контрактов со всеми банками и правительствами Галатики, это был просто пиар. Сейчас о другом.
Помните эту историю с таинственным хакером, который в январе якобы взломал кошельки ещё одного подельника Гарлингхауса и по-совместительству соучредителя Riplle Labs Криса Ларсена и украл $112,5 млн?
Так вот. Блокчейн-компания Hacken раскрыла связь между недавним взломом личных кошельков соучредителя и председателя правления Ripple Криса Ларсена на сумму 112,5 миллионов долларов и авторизованного кошелька XRP. Раскрытие информации произошло в результате подробного расследования инцидента, которое Хакен опубликовал на своем аккаунте в X.
Взлом, который произошел 31 января, привел к тому, что Ларсен потерял 213 миллионов XRP, что оценивается в 112,5 миллиона долларов. После взлома генеральный директор Binance Ричард Тен объявил, что его биржа заморозила XRP на сумму 4,2 миллиона долларов, из украденных в результате атаки.
Сообщение Хакена на платформе X показало, что два кошелька, которые сыграли центральную роль во взломе, были привязаны к авторизованному кошельку XRP. Расследование, вызванное особыми сложностями события, первоначально было сосредоточено на кошельке с адресом, начинающимся с “rJNLz3A1”, идентифицированном как скомпрометированный кошелек XRP.
Благодаря анализу как входящих, так и исходящих транзакций исследование Хакена указало на перевод значительной части украденных средств на различные адреса криптобирж,, в том числе на один адрес на Kraken, который предположительно использовался для вывода средств.
Анализ транзакций кошелька, предшествовавших инциденту, выявил давние связи с XRP, что позволяет предположить наличие сложной сети транзакций, некоторые из которых восходят к самой компании Riplle Labs.
Выводы Хакена выявили адрес кошелька, начинающийся с “rU1bPM4”, c которого в прошлом проводились значительные транзакции в пользу Ларсена, а также связи с кошельками, использованными при взломе.
Этот аккаунт, имеющий давние связи с XRP и предшествовавший инциденту, отправил Ларсену $64,6 миллиона долларов в XRP и был вовлечен в транзакции с депозитным адресом Kraken, предположительно использовавшимся для вывода средств в результате атаки.
Хакен пока не стал делать вывод о том, что атака была внутренней работой компании, он только написал, что связи между задействованными кошельками и авторизованным кошельком XRP вызвали удивление.
Но поскольку нам далеко до сдержанности компании Хакен, мы можем прямо сказать, что это была топорная работа самого Криса Ларсена. Когда у вас украдут $112 млн, думаю вы позаботитесь о том, чтобы их угнали на новый кошелёк, а не на тот, с которого вам уже когда-то переводили XRP на $64,6 млн.
Второй вопрос. Когда после ухода из Ripple, Джед МакКалеб стал продавать причитающиеся ему рипплы чуть быстрее, чем они договаривались с Гарлингхаусом, то кошелек МакКалеба был мгновенно заблокирован. Поскольку у скам-коина XRP такая функция предусмотрена by design. Почему же на этот раз, при объявленном ограблении, Ларсен не воспользовался этой фичей?
Третий вопрос. Если же это на самом деле было ограблением, то зачем вору нужно было переводить ворованные XRP на тот же кошелёк, что принадлежит самой компании? И если он ей принадлежит, то вся система безопасности Ripple, созданная легендарным криптографом АНБ Дэвидом Шварцем - просто дырявое ведро.
Какой бы вывод вы не сделали из этого происшествия, самым правильным будет только один - держитесь подальше от этого скама. Если у вас в портфеле есть XRP, Дэвид Шварц смотрит на вас, как на пыль на ботинках. | 0 | 1 | 86 | 3,972 | 4,056 | Bearish |
10,946 | TELEGRAM | 2024-02-09 15:20:38.998 | 🍣 #SUSHI Sushi announced plans to launch a derivatives exchange “Susa”. | (blog)
Crypto Headlines | 🍣 #SUSHI Sushi announced plans to launch a derivatives exchange “Susa”. (blog)
Crypto Headlines | 2 | 2 | 25 | 11 | 34 | Bullish |
null | AGGREGATOR | null | Cardano (ADA) Skyrockets in This Bullish Metric, Finishing 2023 Strong | null | Cardano (ADA) Skyrockets in This Bullish Metric, Finishing 2023 Strong | 2 | 1 | 22 | 0 | 22 | Bullish |
12,485 | TELEGRAM | 2024-02-12 05:27:10.564 | 📊 Total open interest in #BTC options is $15. | 12 billion. coinglass | 📊 Total open interest in #BTC options is $15. 12 billion. coinglass | 1 | 3 | 16 | 8 | 22 | Neutral |
null | AGGREGATOR | null | Solana Fierce Rally in 2023: Is Ethereum’s Dominance Under Threat? | null | Solana Fierce Rally in 2023: Is Ethereum’s Dominance Under Threat? | 1 | 1 | 21 | 0 | 21 | Neutral |
14,966 | TELEGRAM | 2024-02-13 13:40:09.232 | 😯The Fear and Greed Index has moved into the “extreme greed” zone for the first time since November 2021 | 📊On February 13, the cryptocurrency market fear and greed index (F&G) reached 79 points out of a possible 100 - this is the highest level since November 2021, when the Bitcoin rate set a historical maximum (ATH) of $69,000. As of 12:45 Moscow time BTC is trading on Binance at $50,097, up 4.22% in a day and 16.4% in a week, according to CoinGecko.
https://getblock.net/news/fear-and-greed-index-has-moved-into-the-extreme-greed-zone-for-the-first-time-since-november | 😯The Fear and Greed Index has moved into the “extreme greed” zone for the first time since November 2021 📊On February 13, the cryptocurrency market fear and greed index (F&G) reached 79 points out of a possible 100 - this is the highest level since November 2021, when the Bitcoin rate set a historical maximum (ATH) of $69,000. As of 12:45 Moscow time BTC is trading on Binance at $50,097, up 4.22% in a day and 16.4% in a week, according to CoinGecko.
https://getblock.net/news/fear-and-greed-index-has-moved-into-the-extreme-greed-zone-for-the-first-time-since-november | 2 | 2 | 28 | 149 | 175 | Bullish |
480 | TELEGRAM | 2024-01-25 07:01:18.474 | Tesla did not sell bitcoins in the fourth quarter | On the balance of Ilona, the mask includes 9720 bitcoins, which at the current rate are estimated at $ 387.9 million. In the last quarter, Tesla also reported that she did not sell cryptocurrency.
At the time of the publication of Tesla report for the third quarter in October last year, BTC traded $ 28 thousand, that is, in dollar equivalent, the company's assets in cryptocurrency went up about $ 112.5 million due to growth in the course. | Tesla did not sell bitcoins in the fourth quarter On the balance of Ilona, the mask includes 9720 bitcoins, which at the current rate are estimated at $ 387.9 million. In the last quarter, Tesla also reported that she did not sell cryptocurrency.
At the time of the publication of Tesla report for the third quarter in October last year, BTC traded $ 28 thousand, that is, in dollar equivalent, the company's assets in cryptocurrency went up about $ 112.5 million due to growth in the course. | 2 | 1 | 11 | 99 | 108 | Bullish |
12,473 | TELEGRAM | 2024-02-12 05:06:13.309 | 🇳🇿🗣 #USDT #USDC Head of the Central Bank of New Zealand: stablecoins will not be able to replace fiat currencies because they are not stable. | bloomberg | 🇳🇿🗣 #USDT #USDC Head of the Central Bank of New Zealand: stablecoins will not be able to replace fiat currencies because they are not stable. bloomberg | 0 | 1 | 42 | 5 | 44 | Bearish |
13,834 | TELEGRAM | 2024-02-12 14:38:31.958 | UN Expert Panel Investigate $3B Worth North Korean Crypto Cyberattacks 🔍 | 🌐 UN Monitors on the Case
An independent UN jury is digging deep into North Korea's alleged involvement in $3 billion worth of cyberattacks on crypto firms. The monitors are determined to hold the Democratic People's Republic of Korea (DPRK) accountable for flouting Security Council sanctions.
💻 Unmasking the Digital Threat
With a keen eye for detail, the panel is examining 58 suspected DPRK cyberattacks on cryptocurrency-related companies spanning from 2017 to 2023. These attacks, valued at a staggering $3 billion, are believed to have played a role in funding North Korea's ambitious WMD development.
💰 Crypto Heists and Nuclear Ambitions
Recent findings by TRM Labs reveal that North Korea-linked hackers have managed to pilfer an eye-watering sum of $200 million in cryptocurrencies between January and August 2023 alone. This digital thievery not only lines their pockets but also fuels the country's nuclear and ballistic missile programs.
📉 Sanctions and a Shifting Landscape
The UN has been tightening the screws on DPRK since its first nuclear test in 2006, imposing a range of sanctions including restrictions on financial services and mineral trade. However, as traditional revenue streams dry up, North Korea seems to be turning to the world of crypto for its financial fix.
🔒 A Record-Breaking Year for Crypto Hacks
It's not just North Korea making waves in the cyber underworld. According to Chainalysis, 2022 witnessed an unprecedented surge in crypto hacking, with a jaw-dropping $3.8 billion snatched from businesses. The digital landscape is evolving, and cyber-espionage groups are honing their tactics to amass vast sums of virtual wealth. | UN Expert Panel Investigate $3B Worth North Korean Crypto Cyberattacks 🔍 🌐 UN Monitors on the Case
An independent UN jury is digging deep into North Korea's alleged involvement in $3 billion worth of cyberattacks on crypto firms. The monitors are determined to hold the Democratic People's Republic of Korea (DPRK) accountable for flouting Security Council sanctions.
💻 Unmasking the Digital Threat
With a keen eye for detail, the panel is examining 58 suspected DPRK cyberattacks on cryptocurrency-related companies spanning from 2017 to 2023. These attacks, valued at a staggering $3 billion, are believed to have played a role in funding North Korea's ambitious WMD development.
💰 Crypto Heists and Nuclear Ambitions
Recent findings by TRM Labs reveal that North Korea-linked hackers have managed to pilfer an eye-watering sum of $200 million in cryptocurrencies between January and August 2023 alone. This digital thievery not only lines their pockets but also fuels the country's nuclear and ballistic missile programs.
📉 Sanctions and a Shifting Landscape
The UN has been tightening the screws on DPRK since its first nuclear test in 2006, imposing a range of sanctions including restrictions on financial services and mineral trade. However, as traditional revenue streams dry up, North Korea seems to be turning to the world of crypto for its financial fix.
🔒 A Record-Breaking Year for Crypto Hacks
It's not just North Korea making waves in the cyber underworld. According to Chainalysis, 2022 witnessed an unprecedented surge in crypto hacking, with a jaw-dropping $3.8 billion snatched from businesses. The digital landscape is evolving, and cyber-espionage groups are honing their tactics to amass vast sums of virtual wealth. | 0 | 1 | 19 | 356 | 373 | Bearish |
11,889 | TELEGRAM | 2024-02-11 09:14:44.383 | JUST IN: 🇺🇸 The top 5 new spot Bitcoin ETFs now own a combined 195,862 $BTC worth over $9. | 3 BILLION 🤯
This is already more than the 190,000 $BTC Microstrategy holds. | JUST IN: 🇺🇸 The top 5 new spot Bitcoin ETFs now own a combined 195,862 $BTC worth over $9. 3 BILLION 🤯
This is already more than the 190,000 $BTC Microstrategy holds. | 2 | 1 | 34 | 27 | 59 | Bullish |
14,712 | TELEGRAM | 2024-02-13 10:13:13.771 | 🇺🇸#dkp #usa #poll #sentiment | 3/4 of the experts surveyed expect the Fed to cut the Fed rate soon - ZEW survey | 🇺🇸#dkp #usa #poll #sentiment 3/4 of the experts surveyed expect the Fed to cut the Fed rate soon - ZEW survey | 2 | 1 | 18 | 22 | 38 | Bullish |
12,055 | TELEGRAM | 2024-02-11 13:23:05.278 | #SUPER/USDT ANALYSIS |
SUPER break out the ascending triangle with a high volume. The Ichimoku cloud indicates a bullish trend, while the MACD crossover signals bullish momentum. A continuation of this bullish move is anticipated, and a potential retest presents a promising opportunity. | #SUPER/USDT ANALYSIS
SUPER break out the ascending triangle with a high volume. The Ichimoku cloud indicates a bullish trend, while the MACD crossover signals bullish momentum. A continuation of this bullish move is anticipated, and a potential retest presents a promising opportunity. | 2 | 2 | 12 | 53 | 64 | Bullish |
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