BubbleSpam82🫧

[Bubblemaps @bubblemaps]

Another crime pump unfolding?

$BEAT soared to $8B FDV overnight

We found the same onchain patterns as $LAB and $RIVER, while CEXs remain silent

[Bubblemaps @bubblemaps]

Ouch.

This wallet bought $4.4M in Humanity $H last week

> Project got hacked
> Token collapsed -75%
> Wallet is now down -$3M

[Nick @Nickybubbly]

Our biggest investigation to date will air tonight on the biggest American news TV show

This will be explosive

[60 Minutes @60Minutes]

Nine connected Polymarket accounts have raked in more than $2.4 million betting almost exclusively on U.S. military actions in what digital detectives from the data analytics firm Bubblemaps have identified as a potentially egregious case of insider trading. https://t.co/dJH8n6qN7r

[Bubblemaps @bubblemaps]

It's our wildest finding on Polymarket so far

Potentially another big military insider

And yet, we do not blame Polymarket

In fact we APPLAUD them

The only reason investigations like this are possible is because @Polymarket chose radical transparency

Everything is onchain:

> every trade
> every profit
> every timestamp
> every connection
> where profits move
> where funds come from

That level of transparency is UNPRECEDENTED in finance

Most other prediction markets are opaque. The only thing you see is what they choose to show you. This keeps them out of the spotlight

Insider trading happens all the time, especially in traditional finance. We're just blind to it

What makes Polymarket different is that anyone can investigate it independently. It's not a bug, it's a feature (as they say)

The conversation should shift from:

“why are there insiders on Polymarket?”

to:

“how do we mitigate insider activity in transparent markets?”

[Bubblemaps @bubblemaps]

NEW | 🇺🇸 The biggest military insider?

A cluster of accounts made $2.4M betting on US military action with a 98% win rate

No one spotted him before 🧵

[60 Minutes @60Minutes]

Source after source told 60 Minutes they fear today’s insider trading scandal about military secrets is tomorrow’s national security scandal. If market-watchers can spot irregular trades, surely enemies can, too. And they’ll make their war plans accordingly. https://t.co/EwO84oHzs8

[Bubblemaps @bubblemaps]

TONIGHT: This investigation goes far beyond crypto

National TV, 7pm ET

[Bubblemaps @bubblemaps]

Having a bad day?

This guy lost $150k yesterday buying $SCAM right before it dumped -95%.

Could always be worse

[Bubblemaps @bubblemaps]

WARNING: 🚨 The cluster is selling

It dumped $250,000 of $BULL and still holds 30% of the supply

[Bubblemaps @bubblemaps]

$BRENT is heavily bundled

70% of the supply is owned by fresh wallets funded from CEXs

Block KOLs promoting it 🧵

[Bubblemaps @bubblemaps]

BREAKING: 🇺🇸 🇮🇷 THEY DID IT AGAIN

Last night, the SAME cluster of Polymarket accounts made $600k predicting the US Iran ceasefire, before changing their handles

Why are they hiding?

[Bubblemaps @bubblemaps]

UPDATE: 🚨 +$450K IN PROFIT

After predicting the first strikes on Iran, this account predicted the first US ground troops in Iran

[Arno @arnobubbly]

Started with an onchain investigation into Polymarket insiders betting on war. Ended up live on @CNN

[ARIFI 🦁 @MNFKZDH]

Big moment for @bubblemaps 🚀
Seeing the CEO @Nickybubbly live on CNN is a huge milestone!

This kind of mainstream exposure brings serious credibility and puts $BMT in front of a global audience.

This isn’t just hype… it’s visibility, adoption, and growing trust.

Bullish for $BMT 📈

@CryptoWizardd 😉

[Nick @Nickybubbly]

i was interviewed live on @CNN

first time on TV… and it happened to be CNN

going from working privately on an investigation to sharing it live on air was surreal

grateful!

[Bubblemaps @bubblemaps]

LIVE INTERVIEW ON @CNN

Our CEO @nickybubbly was invited to discuss those Polymarket insiders betting on war

[Bubblemaps @bubblemaps]

BREAKING: 🇺🇸 🇮🇷 🇮🇱 Someone made ~$1,000,000 betting on US & Israeli strikes for the last TWO YEARS with near-perfect accuracy using 7 connected Polymarket accounts 🧵

[Bubblemaps @bubblemaps]

UPDATE: 🇺🇸 🇮🇷 New bets from these suspected insiders

Three wallets from this cluster placed ~$100k on a US Iran ceasefire, mostly on March 31

[Binance.US 🇺🇸 @BinanceUS]

Deposits for $BMT (@bubblemaps) are now open on @BinanceUS!

Trading on the BMT/USDT pair begins Mar 26 at 7 a.m. EDT

$BMT is a blockchain transparency tool mapping token holder relationships through visual bubble charts.