Alix l Insider

Onchain Snipper

Trade the plan. 0 emotion.

[Alix l Insider @alixpbX]

Next Potential Crime Coin $TUT? 🧵

• Low Cap: ~$19M MC
• Supply Concentration: 47.3% held in cold wallets (Binance: $9.31M | Bitget: $1.08M)
• Deflationary: Built-in burn mechanics
• MM Accumulation: Heavy position loading around $0.01 from Jun

$TUT doubled from its lows steadily, this isn't a fake Futures pump when OI only sits at a low $7.11M despite the 2x rally, while 24h volume hit $24.59M.

Low OI + Massive Spot Volume & CVD expansion = Organic Spot buying without over-leveraged longs waiting to get liquidated.

Real Spot demand is driving this markup, meaning the main "crime pump" hasn't even started yet.

$TUT next target?

$TUT #BinanceAlpha #BNB #Memecoin

[Alix l Insider @alixpbX]

The $AKE short squeeze machine is back on! 🚨

In just the last hour:

• $9.44M Shorts liquidated
• OI crashed -5.57% from forced closures

Funding rate remains positive, so I expect a predatory fake dump is likely brewing to flip funding negative & fuel the next leg up.

Look at the liquidation map, a massive long liquidityv still sits at $0.0040 - $0.0036

I'll update again. Still worth watching carefully.

#CoinGlass #Onchain

[Alix l Insider @alixpbX]

@ValueSportBet_ It comes true 😂

[Alix l Insider @alixpbX]

[ $BTW Update ]

A massive new money flow just flashed on-chain:

30M $BTW was moved from Bitget Cold Wallet ➡️ Bitget Hot Wallet ➡️ Split directly into 2 fresh wallets:

• W1: 0x545521568FcF6490Fcdf4Cd6db8579360b4626E3

• W2: 0x7C976CCa394eC9950dD18C0aAE1e36bd08124005

Over the past 3 days, we continue to witness persistent exchange outflows, shrinking CEX liquidity even further.

The Top 10 holders now control a staggering 97% of the circulating supply

This means open market liquidity has become paper-thin

Follow @alixpbX to keep up with these addresses closely!

[Alix l Insider @alixpbX]

. $BTW Onchain Update: Exchange Supply Draining Continues

Another 1.92M $BTW was just transferred directly into the Bitget Cold Wallet last hour.

The relentless squeeze on $BTW’s circulating supply shows no signs of stopping:

• On Aug 17 alone, a total of ~17.05M $BTW (~$6.29M) was moved straight into Bitget Cold Wallets.
• Fresh wallets are accumulating aggressively while exchange float is being locked up in cold storage.

📌 The Takeaway:
There are still no signs of distribution from major entities. As long as the circulating supply on exchanges keeps shrinking, it’s no surprise if $BTW continues to break higher

#BTW #Onchain #Binance

[Alix l Insider @alixpbX]

[ $BTW Update ] Up ~80% since my analysis

🔹 Net Inflow: +$11.11M (+1,792%) - Massive institutional/smart money injection.
🔹 24h Volume: $31.87M (+272%) - Surging market liquidity and smart money accumulation.

📌 What the Data Actually Shows:
• Minor Take-Profit: A few whales took light profits along the way (0xe69a - $108K, 0xB20f - $344K, 0x7984 - $533K).

• CEX Arbitrage & Liquidity Balancing: Major netflows were simply transfers between CEXs, primarily from Binance & MEXC Hot Wallets into Bitget Hot Wallet.

💡 Takeaway: Heavy net inflows + exploding volume = Aggressive accumulation absorbing minor whale sells.

Is $BTW to $1 really mission impossible?

#BTW #Binance

[Alix l Insider @alixpbX]

[ $BTW Update ]

A massive new money flow just flashed on-chain:

30M $BTW was moved from Bitget Cold Wallet ➡️ Bitget Hot Wallet ➡️ Split directly into 2 fresh wallets:

• W1: 0x545521568FcF6490Fcdf4Cd6db8579360b4626E3

• W2: 0x7C976CCa394eC9950dD18C0aAE1e36bd08124005

Over the past 3 days, we continue to witness persistent exchange outflows, shrinking CEX liquidity even further.

The Top 10 holders now control a staggering 97% of the circulating supply

This means open market liquidity has become paper-thin

Follow @alixpbX to keep up with these addresses closely!

[Alix l Insider @alixpbX]

. $BTW Onchain Update: Exchange Supply Draining Continues

Another 1.92M $BTW was just transferred directly into the Bitget Cold Wallet last hour.

The relentless squeeze on $BTW’s circulating supply shows no signs of stopping:

• On Aug 17 alone, a total of ~17.05M $BTW (~$6.29M) was moved straight into Bitget Cold Wallets.
• Fresh wallets are accumulating aggressively while exchange float is being locked up in cold storage.

📌 The Takeaway:
There are still no signs of distribution from major entities. As long as the circulating supply on exchanges keeps shrinking, it’s no surprise if $BTW continues to break higher

#BTW #Onchain #Binance

[Alix l Insider @alixpbX]

. $BTW Fresh Wallets Drain Exchange Supply at ATH

Even after printing a new ATH at $0.40,$BTW is showing strong continuous accumulation rather than distribution.

1️⃣ Onchain Flow:
• In the last 24H, 44.87M $BTW was withdrawn from CEXs into 8 brand-new wallets.
-> This is directly reducing the effective market float, mirroring the exact supply crunch pattern seen on $AKE.

3/ Derivatives Setup:
• Whales are sitting on $36M+ in unrealized Long profits (80.85% profitable).
• Meanwhile, retail traders are crowding the Short side with a L/S ratio of 0.4986.

POV: A healthy pullback to around $0.34 could wipe out late Long FOMO, setting up the ultimate fuel for a Short Squeeze above $0.40.

Keep your eyes on CEX outflow data! DYOR!

#Binance

[Alix l Insider @alixpbX]

List of 8 fresh wallets

[Alix l Insider @alixpbX]

. $BTW Fresh Wallets Drain Exchange Supply at ATH

Even after printing a new ATH at $0.40,$BTW is showing strong continuous accumulation rather than distribution.

1️⃣ Onchain Flow:
• In the last 24H, 44.87M $BTW was withdrawn from CEXs into 8 brand-new wallets.
-> This is directly reducing the effective market float, mirroring the exact supply crunch pattern seen on $AKE.

3/ Derivatives Setup:
• Whales are sitting on $36M+ in unrealized Long profits (80.85% profitable).
• Meanwhile, retail traders are crowding the Short side with a L/S ratio of 0.4986.

POV: A healthy pullback to around $0.34 could wipe out late Long FOMO, setting up the ultimate fuel for a Short Squeeze above $0.40.

Keep your eyes on CEX outflow data! DYOR!

#Binance

[Alix l Insider @alixpbX]

. $HEMI Breakdown: New Short Squeeze Trap is Set?

1️⃣ Onchain Supply Trap:

• A large batch of $HEMI was just transferred into the Binance Cold Wallet.

• The sender? A whale who accumulated >$2.85M over the past 8 months and has recently resumed aggressive buying.

• Binance now holds a massive chunk of the circulating supply, drastically thinning out open market liquidity.

2️⃣ Derivatives Driving the Engine:

• Price up +50%, accompanied by Futures volume hitting 10x Spot volume and OI exploding to 4x Market Cap.
-> This rally is entirely driven by Leverage.

• Accounts < 1 vs. Positions > 1: Retail is heavily shorting the pump, while Whales are quietly holding massive Long size.

Shorting this low-cap setup is a death trap:
• Backed by YZi Labs with an micro cap ~$8M Market Cap.
• +50% bounce right off All-Time Lows (ATL).

-> High retail short concentration + Whales holding leverage + Binance storing the float = A prime Short Squeeze loading.

Stay sharp!

#HEMI #Binance $HEMI

[Alix l Insider @alixpbX]

. $HEMI Breakdown: New Short Squeeze Trap is Set?

1️⃣ Onchain Supply Trap:

• A large batch of $HEMI was just transferred into the Binance Cold Wallet.

• The sender? A whale who accumulated >$2.85M over the past 8 months and has recently resumed aggressive buying.

• Binance now holds a massive chunk of the circulating supply, drastically thinning out open market liquidity.

2️⃣ Derivatives Driving the Engine:

• Price up +50%, accompanied by Futures volume hitting 10x Spot volume and OI exploding to 4x Market Cap.
-> This rally is entirely driven by Leverage.

• Accounts < 1 vs. Positions > 1: Retail is heavily shorting the pump, while Whales are quietly holding massive Long size.

Shorting this low-cap setup is a death trap:
• Backed by YZi Labs with an micro cap ~$8M Market Cap.
• +50% bounce right off All-Time Lows (ATL).

-> High retail short concentration + Whales holding leverage + Binance storing the float = A prime Short Squeeze loading.

Stay sharp!

#HEMI #Binance $HEMI

[Alix l Insider @alixpbX]

Wallet linked to Galaxy Digital is aggressively accumulating $AKE

In the last 1 hour, this wallet bought $2.17M worth of $AKE from https://t.co/xm5qngkwow, officially making $AKE its #1 largest token holding with a total of 204.415M tokens.

This wallet now holding +$10M low-cap portfolio and dominates top holder positions across multiple tokens:

• $B (Top 7)
• $XPIN (Top 12)
• $B2 (Top 13)
• $TAG (Top 24)
• $LAB (Top 27)

All of these targets share same identical similarity:

- Binance Alpha Low-cap
- Extremely high circulating supply concentration

The smart money isn't buying randomly, they are systematically cornering tight supply tokens on Binance Alpha.

#Binance #AKE #LAB

[Alix l Insider @alixpbX]

Wallet linked to Galaxy Digital is aggressively accumulating $AKE

In the last 1 hour, this wallet bought $2.17M worth of $AKE from https://t.co/xm5qngkwow, officially making $AKE its #1 largest token holding with a total of 204.415M tokens.

This wallet now holding +$10M low-cap portfolio and dominates top holder positions across multiple tokens:

• $B (Top 7)
• $XPIN (Top 12)
• $B2 (Top 13)
• $TAG (Top 24)
• $LAB (Top 27)

All of these targets share same identical similarity:

- Binance Alpha Low-cap
- Extremely high circulating supply concentration

The smart money isn't buying randomly, they are systematically cornering tight supply tokens on Binance Alpha.

#Binance #AKE #LAB

[Alix l Insider @alixpbX]

A large $AKE continue to transfer to new fresh wallet

Fresh wallet movements on $AKE are getting out of control

• Wallet 0xca9A...7401 just received $32.7M worth of $AKE directly from a Top 10 Holder wallet.
• Onchain velocity is exploding as massive token batches are constantly shuffled into fresh, anonymous addresses.

As mentioned in my previous breakdown, 2 major entity clusters now control nearly 50% of the entire circulating supply.

With a paper-thin float, MM don't even need a complex Short Squeeze to pump the price—they can mark it up to whatever level they want with minimal capital.

Both Price & Open Interest (OI) are pumping in tandem, that means short positions are getting systematically liquidated, acting as free fuel to propel the price higher.

They are cornering the thin float to trigger an explosive vertical send before the final distribution even begins.

#AKE #Binance

[Alix l Insider @alixpbX]

A large $AKE continue to transfer to new fresh wallet

Fresh wallet movements on $AKE are getting out of control

• Wallet 0xca9A...7401 just received $32.7M worth of $AKE directly from a Top 10 Holder wallet.
• Onchain velocity is exploding as massive token batches are constantly shuffled into fresh, anonymous addresses.

As mentioned in my previous breakdown, 2 major entity clusters now control nearly 50% of the entire circulating supply.

With a paper-thin float, MM don't even need a complex Short Squeeze to pump the price—they can mark it up to whatever level they want with minimal capital.

Both Price & Open Interest (OI) are pumping in tandem, that means short positions are getting systematically liquidated, acting as free fuel to propel the price higher.

They are cornering the thin float to trigger an explosive vertical send before the final distribution even begins.

#AKE #Binance

[Alix l Insider @alixpbX]

. $AKE Onchain Updates: Top 4 Whale Accumulation

Latest on-chain data reveals massive supply concentration for $AKE by top entities and fresh wallet clusters. Here is what data show:

1️⃣ Top Holders Accumulation:

• Top 4 Whales just accumulated an additional 340.28M $AKE (~$2.13M).
• Brand new fresh wallets quietly absorbed 585.02M $AKE (~$3.71M), launching straight into the Top 30 holders list.

2️⃣ The Fresh Wallet Clusters:

Two massive networks of anonymous fresh wallets are systematically locking up the supply:
• Cluster 1 (Linked to Top 20): Controls 21.63% of circulating supply.
• Cluster 2 (Linked to Top 30): Controls 20.86% of circulating supply.

While $AKE sits at a $144M Market Cap, these two hidden clusters alone hold 42.49% of the circulating supply (~$61.2M)

-> That means the real circulating float left in the market is extremely thin now.

This heavy supply crunch setup means the orderbook is highly primed for massive volatility once MM triggers the expansion phase.

[Alix l Insider @alixpbX]

Two big clusters we must follow

[Alix l Insider @alixpbX]

. $AKE Onchain Updates: Top 4 Whale Accumulation

Latest on-chain data reveals massive supply concentration for $AKE by top entities and fresh wallet clusters. Here is what data show:

1️⃣ Top Holders Accumulation:

• Top 4 Whales just accumulated an additional 340.28M $AKE (~$2.13M).
• Brand new fresh wallets quietly absorbed 585.02M $AKE (~$3.71M), launching straight into the Top 30 holders list.

2️⃣ The Fresh Wallet Clusters:

Two massive networks of anonymous fresh wallets are systematically locking up the supply:
• Cluster 1 (Linked to Top 20): Controls 21.63% of circulating supply.
• Cluster 2 (Linked to Top 30): Controls 20.86% of circulating supply.

While $AKE sits at a $144M Market Cap, these two hidden clusters alone hold 42.49% of the circulating supply (~$61.2M)

-> That means the real circulating float left in the market is extremely thin now.

This heavy supply crunch setup means the orderbook is highly primed for massive volatility once MM triggers the expansion phase.

[Alix l Insider @alixpbX]

. #B2 Breakdown: Fresh Wallets Accumulating as "Crime Pump" Setup Forms?

Latest data reveals highly coordinated whale accumulation for $B2. Here is the playbook:

1️⃣ CEX Outflows & Wallet Clustering

• The Flow: Bitget Cold Wallet sent 9M $B2 (~$4.35M) to its Hot Wallet.

• The Distribution: The Hot Wallet split ~$4M into 26 fresh wallets via structured batches:
4 Large (>$200K), 16 Medium (>$100K), and 6 Small ($48K-$74K).

This effectively pulled ~17% of the total token supply off the exchange into anonymous hands.

2️⃣ The MM Footprint

Wallets linked directly to Wintermute are showing intense onchain activity, actively shifting liquidity behind the scenes.

3️⃣ The Market Setup

• Thin Float: High token concentration = thin real circulating float.

• Chart Shakeout pattern: Recent chart pattern indicates a deliberate retail shakeout to scoop up cheap tokens before the pump.

• Fresh Accumulation

Despite onchain accumulation, Volume and OI remain extremely flat

So add $B2 to your watchlist and scan for sudden OI and Volume spikes, that will be your primary trigger signal.

Follow me for insightful onchain updates!

#B2 #Binance #BNB

[Alix l Insider @alixpbX]

@Yu61492881 老师，您打 BNB alpha 的 sense 太好了！

[Alix l Insider @alixpbX]

26 fresh wallet accumulated #B2 today

[Alix l Insider @alixpbX]

. #B2 Breakdown: Fresh Wallets Accumulating as "Crime Pump" Setup Forms?

Latest data reveals highly coordinated whale accumulation for $B2. Here is the playbook:

1️⃣ CEX Outflows & Wallet Clustering

• The Flow: Bitget Cold Wallet sent 9M $B2 (~$4.35M) to its Hot Wallet.

• The Distribution: The Hot Wallet split ~$4M into 26 fresh wallets via structured batches:
4 Large (>$200K), 16 Medium (>$100K), and 6 Small ($48K-$74K).

This effectively pulled ~17% of the total token supply off the exchange into anonymous hands.

2️⃣ The MM Footprint

Wallets linked directly to Wintermute are showing intense onchain activity, actively shifting liquidity behind the scenes.

3️⃣ The Market Setup

• Thin Float: High token concentration = thin real circulating float.

• Chart Shakeout pattern: Recent chart pattern indicates a deliberate retail shakeout to scoop up cheap tokens before the pump.

• Fresh Accumulation

Despite onchain accumulation, Volume and OI remain extremely flat

So add $B2 to your watchlist and scan for sudden OI and Volume spikes, that will be your primary trigger signal.

Follow me for insightful onchain updates!

#B2 #Binance #BNB

[Alix l Insider @alixpbX]

Next Potential Crime Coin $TUT? 🧵

• Low Cap: ~$19M MC
• Supply Concentration: 47.3% held in cold wallets (Binance: $9.31M | Bitget: $1.08M)
• Deflationary: Built-in burn mechanics
• MM Accumulation: Heavy position loading around $0.01 from Jun

$TUT doubled from its lows steadily, this isn't a fake Futures pump when OI only sits at a low $7.11M despite the 2x rally, while 24h volume hit $24.59M.

Low OI + Massive Spot Volume & CVD expansion = Organic Spot buying without over-leveraged longs waiting to get liquidated.

Real Spot demand is driving this markup, meaning the main "crime pump" hasn't even started yet.

$TUT next target?

$TUT #BinanceAlpha #BNB #Memecoin

[Alix l Insider @alixpbX]

24H CEX outflow/ inflow

• $TUT: +$11.14M ($11.60M In / $462K Out)
• $B2: +$6.41M ($6.41M In / $0 Out)
• $BLUAI: +$1.87M ($2.67M In / $804K Out)
• $TST: +$1.97M ($1.97M In / $0 Out)
• $VELVET: +$1.65M ($1.65M In / $0 Out)
• $GENIUS: +$1.36M ($1.76M In / $395K Out)
• $BANK: +$1.06M ($1.33M In / $266K Out)

$TUT is dumping hard and lost the $0.01 key zone. Already secured profits on 80% of my position, 20% left running with BE stop.

Massive exchange inflows spotted on $B2, supply is flooding CEXs. Will drop an in-depth onchain analysis for it shortly.

Follow me @alixpbX!

[Alix l Insider @alixpbX]

Today CEX outflow (Aug 11)

$BLUAI: DWF Labs is MM of this token, high volatility, chart shake out too many times
$TUT: Still hold above $0.01 zone after correction
#龙虾
$HOME
$BSB
$SKYAI

[Alix l Insider @alixpbX]

@FlowWind2 这真是剪羊毛 😂

[Alix l Insider @alixpbX]

DWF Labs is the MM for $BLUAI.

I've checked the chart for nearly 3 months: the price usually pumps 50-100% and then dumps significantly.

$BLUAI has a token unlock on the 21st of every month, and the price always fluctuates heavily around those days.

KuCoin Cold Wallet moved out $1.31M to hot wallet before the dump, which could trigger a strong move for such a low-cap token.

If you play with low-cap tokens, remember to take profit along the way!

[Alix l Insider @alixpbX]

. $BEAT Breakdown: Whales Shorting as Retail Longs Get Squeezed

Onchain:
- $BEAT routine burn of 800.2K tokens (~$2.69M).

- 4.53M tokens (~$6.72M) flooded Hot Wallets. Gate & KuCoin shifted 3.44M tokens from Cold to Hot to back liquidity.

Whales deposited ~$907K into Gate. Retail moved >$2M to MEXC to dump.

Positioning:
- Long/Short account ratios are at 1.46 on Binance and an aggressive 3.37 on OKX.
- Top Traders account ratio leans Long (1.62), but actual position volume is nearly 1:1 (1.07).
-> Short whales are carrying heavy size.

With retail heavily over-leveraged in Longs while Whale volume remains balanced, a massive Long Squeeze was triggered

-> Explaining the ~60% price decline in the last 24H.

#BEAT #Onchain #CryptoData

[Alix l Insider @alixpbX]

@ValueSportBet_ About 80% bro

[Alix l Insider @alixpbX]

Really interesting with onchain movement of $BLUAI

[Alix l Insider @alixpbX]

Heavy onchain movement spotted on $BLUAI

• The Flow: 369,664,000 $BLUAI (~$4.6M) moved out of 3 Gnosis Safe Proxy Wallets.
• The Destination: Split across 12 fresh, anonymous addresses.

Is this the start of a coordinated CEX selloff, or a quiet whale accumulation? Let's monitor the next moves closely.

[Alix l Insider @alixpbX]

DWF Labs is the MM for $BLUAI.

I've checked the chart for nearly 3 months: the price usually pumps 50-100% and then dumps significantly.

$BLUAI has a token unlock on the 21st of every month, and the price always fluctuates heavily around those days.

KuCoin Cold Wallet moved out $1.31M to hot wallet before the dump, which could trigger a strong move for such a low-cap token.

If you play with low-cap tokens, remember to take profit along the way!