Quang Hai JKz

$FET hits a new all-time high in 2023 after the latest update! 🚀

Breaking through resistance at 0.7x, with the next target at $1. Strong buy orders observed, over $2.6M net withdrawal in the past 24 hours. No selling activity from whale wallets.

@defilearn_net

#Tips for easily tracking fund movements between wallets.

Example:
👉 #FTX recently initiated the liquidation of assets on @coinbase, Wintermute, and Cumberland:
1.65M $SAND ($682k)
46.4K $SNX ($157K)
1482 $GNO ($288K)
7.6M $MATIC ($5.75M)

To explore, follow these steps:

1/ Visit the tools: scopescan.ai/?pp=NBI123

2/ Navigate to the Money Flow section (as shown in image 1)
In the "search" bar, input the wallet address you want to investigate.
Wallet #FTX: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
#Alameda Research: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
3/ (image 2) Under "report title," select the tokens to filter, choose specific dates

From here, you'll observe the flow of funds, where they are transferred, to whom, inflow outflow of specific tokens, and on specific dates

Onchain $KNC 24.11.2023

21% hold by Upbit
30% staking
~8% by Binance 8

-> see more: twitter @nabiklover

A few hours ago, there was news about Kyber Network being hacked, with assets totaling over $45M affected. However, it's important to note that this was a protocol-level hack, not a breach of assets held in wallets.

At the same time, #Upbit also took action to accumulate assets.

@defilearn_net

$FET , $OCEAN, and $RNDR show net outflows during market corrections, signaling a potential buy-the-dip opportunity.

Meanwhile, $WLD and $AGIX consistently see inflows.

=> To lead a strong trend, focus on projects with tightened supply and fundrasing during downtrends.

#ai source: @defilearn_net

$ETH withdrawals from exchanges are spiking, reflecting a surge in staked ETH since mid-October.

Confidence in $ETH is on the rise ahead of the Cancun update and the BTC halving. 🚀
Source:

https://scopescan.ai/?pp=NBI123

catch the wave of $ANKR , which has been strongly accumulated by #Upbit in the past few days.

Current market capitalization is $258 million, and all tokens are unlocked. The top 1 wallet holder owns 20% of the total supply and has significant interactions with #Upbit.

@defilearn_net

1/ #Wintermute appears to have increased its $ARB token holdings since the low on Oct 20.

On 20/10, the wallet held 30M $ARB (near the bottom). Today, it's at 37M tokens. Actions like depositing on the exchange aren't for selling (a tier 1 MM won't sell low to buy high).

2/ This morning, a withdrawal of 1.12M tokens from #FalconX to the wallet.

As Q1/2024 approaches, the question looms: Will $ARB still test the bottom?

#Layer2 #Crypto

@defilearn_net

The continuous minting of money from #Circle to various funds and exchanges.

$BTC is approaching the 38K milestone. If it breaks, there could be a FOMO towards 40-41K. However, the DOM is increasing, so it's advisable to restrain from FOMO into altcoins that lack narratives.

Source: @defilearn.net

It seems like you're discussing the Binance wallet adding $14.43M $LDO to the exchange, and there was an immediate significant increase in buying volume on the chart.

The money flow shows signs of LSD, and the current top gainers are $FXS and $FIS.

#Ethereum #LSD

$CYBER after a pump of over 30%, immediately experienced a significant pullback with substantial volume, around the $8 price level.

Currently, the candle does not confirm a break, and there are many tokens deposited on #Binance  , indicating enough liquidity for selling.

@defilearn_net @nabiklover

📈 CASHFLOW UPDATE LAST 24H (11/11)

1/ $BTC closing candles still show bullish signs, sideways movement + decreasing BTCD => a continuous money flow into altcoins.

$1B $USDT minted on Tron. On ETH, $12.6M minted, $138M net inflow. Notably, #Wintermute depositing big on Binance.

Link tracking: https://scopescan.ai/?pp=NBI123

$KNC hit the predicted 0.9x range, but a flash dump caused a dip to 0.70x before the surge.

Holders, consider riding it out or plan to take profits near the box's upper edge but don't sell all, as a breakout could lead to a strong upward movement.

Similar to recent patterns in $LINK , $FET , $PYR.

Binance just withdrew $8M $CYBER to a cold wallet, potentially tightening the token's supply on the exchange.

After a similar action last week, which led to a 20% increase in $CYBER 's value. Notably, #Binance  and #Upbit have been instrumental in driving this project's price. 🚀

@defilearn_net

$FET trading volume remains robust this past week with no signs of distribution.

Over the last 7 days, approximately 11M tokens were withdrawn from exchanges, including 5.36M by a Coinbase whale on 3/11.

Wallet 0xB3...fc685 continues to accumulate $FET , adding $100K worth 5/11.

https://twitter.com/defilearn_net/status/1721365609982886055?s=46

#onchain #fet

$FET trading volume remains robust this past week with no signs of distribution.

Over the last 7 days, approximately 11M tokens were withdrawn from exchanges, including 5.36M by a Coinbase whale on 3/11.

Wallet 0xB3...fc685 continues to accumulate $FET , adding $100K worth 5/11.

@defilearn_net

Is $KNC about to experience significant price volatility?

In the last few minutes, there has been a substantial amount of $KNC deposits from #Binance  to #Upbit.

Furthermore, there have been two significant BUY orders that #Upbit made during the dip yesterday and this morning.

Twitter: defilearn_net

$CFG has broken weekly resistance and seen a 70% price surge since entry. Currently, only 8.35M tokens remain on the exchange, worth approximately $4M. 📈

Follow this whale wallet specializing in RWA for updates. It's holding $5.56M in $CFG and haven't shown signs of selling.

Wallet Address: 0x58f5F0684C381fCFC203D77B2BbA468eBb29B098

—-
@nabiklover @defilearn_net

📈24H Crypto Update (10/31):

1/ $BTC reached the $34k mark and currently trading sideways. Altcoins are showing signs of recovery as DOM signals a decrease.

Stablecoin outflows burned $156M and $17M withdrawn on the ETH network. Tron stablecoin holdings remain on exchanges.

2/ With a 99% chance of the FED holding interest rates, $BTC is likely to remain sideways until late November. Arbitrum network sees strong money flow.

@defilearn_net @nabiklover

On the Heatmap, we observe heavy liquidation at two key levels: 35.2k and the 33k-33.5k range. ($BTC hit 35.2k last night).

Options volume has halved, now at $1.5B , down from $3.4B the previous day. The last two remarkable surges in options volume occurred in 5/2021 and 10/2021

Cre: my team at @defilearn_net