Been quietly building something
it's live now
a scanner that watches every binance futures coin 24/7 and shows you which side is crowded
free to use. no signals, just data
Been quietly building something
it's live now
a scanner that watches every binance futures coin 24/7 and shows you which side is crowded
free to use. no signals, just data
the $AKE unlock everyone talked about on oct 21? the tokens only just reached the investors
34 minutes ago an “InvestorsPool” contract sent ~994M $AKE (~$33M) to 11 wallets. that’s almost exactly the investor share of that unlock
another contract sent ~306M (~$10M) to 7 more wallets at the same time
~1.3B $AKE (~$43M) now sitting in 18 wallets that can sell whenever they want. ~5.7% of circulating
after the last 2 unlocks $AKE dropped 22% and 49% the following week. watching these wallets.
NFA.
a $USELESS whale holding ~9% of the whole supply sent 3.13M $USELESS (~$526K) to coinbase prime yesterday
that’s only ~3% of its bag. still holding 90.1M, worth ~$15M
it’s been sitting on that position the whole time. first time it’s moved any to an exchange in this history
bitcoin ETFs this week:
mon–wed: +$1.08B in
thursday: -$635M out
blackrock’s IBIT took in $235M on wednesday, then lost $254M on thursday. gave it all back in one day
on-chain you can still see BTC landing in IBIT from coinbase prime. that’s the earlier buying settling.
thursday’s outflow should show up next as BTC leaving whiplash week.
BTC stuck between ~$82K and ~$85K the whole time
$AKE unlocked ~$62M of tokens 2 days ago. ~9% of what’s circulating
last 2 unlocks it dropped 22% and 49% in the following week
this time it did dip, to ~$0.021. then ran straight back to ~$0.031. +33% on the day
futures volume is ~93x spot though. most of this is leverage.
No Whale Activity detected on chain but worth watching $AKE
@cz_binance The bigger risk might be what AI can do with stolen data, not just breaking encryption. Phishing and social engineering will get a lot more convincing. Security needs to evolve just as fast as AI does.
A $WLD whale just sent 4.1M $WLD (~$2.2M) to binance
after that it’s down to ~100K $WLD. basically emptied the wallet
over the last month it’s sent ~8.8M $WLD (~$4.8M) to binance and only pulled ~1.9M back out
the big deposits all went in at $0.54–0.58. WLD’s been around those levels after this week’s bank launch news
$MAGMA’s dump to $0.37 cleared out most of the long liquidations
what’s left is mostly shorts. nearest ~$0.48–0.50, biggest ~$0.55–0.58
longs only have one real cluster left, ~$0.36
not a call, just the map. NFA.
watched wintermute move $AVAX around for the last hour
sent 16.3K $AVAX to kraken. got 16.1K back from kraken
pulled 13.7K from binance and wrapped it straight away
unwrapped ~40K and shuffled it between its own wallets
~$700K moved. barely changed how much $AVAX it actually holds
this is what market making looks like on-chain. lots of movement, almost no net change
Someone is quietly loading up on $LINK and they really don’t want you to notice.
4 wallets. Same pattern on each:
→ gas funded by #Binance in early June
→ hold only $LINK
→ zero outgoing txs, ever
Combined: 727,529 $LINK (~$8.9M)
And they pulled more off Binance in the last 2 hours.
https://t.co/CYIj5CxiLM
https://t.co/rn5fBl5UTf
https://t.co/OH8to4hMV9
https://t.co/m1Ojj932r0