| Time | Details |
|---|---|
| 2024-07-13 23:53 |
Political Instability and Market Reactions
According to @CryptoMichNL, there has been an assassination attempt on a former President of the United States, which he interprets as a sign of extreme political instability. This situation could potentially lead to significant market volatility, especially in the cryptocurrency sector, as investors react to the heightened uncertainty. (Source) |
| 2024-08-06 04:03 |
Greeks.live Introduces One-Click Historical Parameter Copy Feature
According to Greeks.live, the recent market volatility has prompted the introduction of a new feature in their intelligent order placement system. Users can now quickly respond to market changes by copying previously submitted contract orders with a single click. This feature is available on both the app and web platforms, allowing for quick invocation, easy editing, and flexible submission. (Source) |
| 2024-08-07 13:28 |
dYdX Chain Achieves Highest Daily Volume Since April Amid Market Volatility
According to @dydxfoundation, despite recent market volatility, dYdX Chain experienced its highest daily trading volume since April, surpassing $2.14 billion. This performance highlights the chain's resilience in volatile market conditions. (Source) |
| 2024-08-07 19:10 |
Reserve Protocol Shows Resilience Amid Market Volatility
According to @reserveprotocol, the Reserve Protocol has demonstrated significant resilience during the 2023 eUSD depeg event and recent global market volatility. The protocol's stability in both traditional and decentralized finance sectors highlights its robustness and potential as a reliable asset during market downturns. (Source) |
| 2024-08-14 13:10 |
Ethereum ETFs Experience $24.3 Million Inflows Amid Market Volatility
According to @eth_everstake, Ethereum ETFs recorded positive inflows totaling $24.3 million yesterday. This significant movement is seen as an important indicator amidst the current market volatility. (Source) |
| 2024-08-15 12:13 |
ZachXBT Discusses Yield Farming in Cryptocurrency
According to ZachXBT, there is an ongoing trend of 'farming the space' in the cryptocurrency market. This likely refers to yield farming, a practice where investors stake or lend their crypto assets to generate high returns or rewards in the form of additional cryptocurrency. Traders should be aware of the opportunities and risks associated with yield farming, as it can offer lucrative returns but also comes with significant risks such as smart contract vulnerabilities and market volatility. (Source) |
| 2024-08-15 15:40 |
Market Volatility Expectations Fall After PPI and CPI Releases
According to Greeks.live, the release of the Producer Price Index (PPI) and Consumer Price Index (CPI) in quick succession has led to a significant reduction in market volatility expectations. This has resulted in a notable decline in implied volatilities (IVs) across all major maturities. Specifically, short-term IVs have decreased by over 20% over the past week, while mid- to long-dated IVs have also experienced a decline. (Source) |
| 2024-08-17 06:41 |
Justin Sun Issues Cautionary Statement
According to Justin Sun, traders should exercise caution in their wishes and expectations in the cryptocurrency market. His cryptic message suggests potential volatility or unexpected market movements that could impact trading strategies. (Source) |
| 2024-08-23 12:38 |
Greeks.live Shares Insightful Market Metaphor
According to Greeks.live, the tweet 'Two wolves' suggests a metaphor often used to describe the internal conflict between fear and greed in financial markets. This could imply a period of volatility or uncertainty in the cryptocurrency market, where traders need to carefully balance their strategies to navigate potential risks and opportunities. (Source) |
| 2024-08-23 13:42 |
Greeks.live Questions Potential Market Shift to 'Banana Zone'
According to Greeks.live, there is speculation about whether the cryptocurrency market is on the verge of entering the 'banana zone,' a term that may imply a period of high volatility or unusual market behavior. Traders should be cautious and prepared for potential market turbulence. (Source) |
| 2024-08-23 16:42 |
Market Volatility Predictions by Greeks.live
According to Greeks.live, traders should listen to their latest Twitter Spaces discussion for important predictions on market volatility as the year comes to a close. This session offers valuable insights into expected market movements and volatility trends. (Source) |
| 2024-08-23 16:42 |
Volatility Predictions for Year-End by Greeks.live
According to Greeks.live, traders should listen to their latest Twitter Spaces session for insights and predictions on market volatility as the year ends. This session provides valuable information on how volatility might influence trading strategies in the coming months. (Source) |
| 2024-09-02 07:50 |
Significant Losses Reported by Crypto Trader
According to @ai_9684xtpa, a notable crypto trader, referred to as '恩公,' has suffered significant financial losses. This development could indicate potential market volatility and may affect investor sentiment. (Source) |
| 2024-09-02 18:21 |
Justin Sun's Cryptic Tweet Sparks Speculation
According to Justin Sun, the tweet '疯狂摇人' (Crazy Shaking People) has sparked speculation among crypto traders. The cryptic message has led to various interpretations, with some believing it could hint at upcoming market volatility or a new project announcement. Traders should stay alert for any further updates or clarifications from Justin Sun. (Source) |
| 2024-09-03 01:19 |
Anticipated Volatility in Crypto Markets
According to @GreeksLive, implied volatility (IV) is currently low for upside calls, which may indicate a strategic opportunity for traders. However, it is important to note that we are entering a month expected to experience significant volatility. Traders should be prepared for potential market fluctuations. (Source) |
| 2024-09-04 13:26 |
Greeks.live Teases Potential Market Volatility
According to Greeks.live, the market may be gearing up for another period of high volatility, referred to colloquially as 'burger hours'. Traders should be prepared for significant price movements and increased trading opportunities. (Source) |
| 2024-09-04 13:26 |
Greeks.live Hints at Potential Market Volatility
According to Greeks.live, traders should prepare for another period of market volatility, referred to as 'burger hours'. This suggests that significant price movements or trading opportunities may be imminent, indicating a need for vigilance and readiness to capitalize on market shifts. (Source) |
| 2024-09-11 16:37 |
GreeksLive Highlights Market Volatility
According to GreeksLive, the cryptocurrency market is currently experiencing high volatility, implying that traders should be cautious as prices could swing dramatically without warning. (Source) |
| 2024-10-02 12:42 |
Rapid Movement in Crypto Market Noted by ZachXBT
According to ZachXBT, there has been a rapid movement in the cryptocurrency market, as highlighted in a conversation with Crypt0_Nit3 and World Liberty Finance. This quick change may indicate volatility or significant market activity, which traders should monitor closely. (Source) |
| 2024-12-27 22:09 |
Market Volatility Raises Concerns Among Crypto Traders
According to Greeks.live, the recent market movements appear to be causing discomfort among traders, suggesting significant volatility or unexpected downturns in the cryptocurrency market. Traders should remain cautious and consider risk management strategies to navigate potential market turbulence. (Source) |
| 2024-12-30 22:21 |
Greeks.live Discusses the Concept of 'Gulag'
According to Greeks.live, the tweet references the concept of 'gulag' in a conversational context, possibly indicating a metaphorical or humorous use in relation to current events or market conditions. This term may be used to describe a challenging or restrictive situation, potentially hinting at market volatility or regulatory pressures in the cryptocurrency space. (Source) |
| 2025-01-07 06:57 |
Post-Christmas Crypto Market Analysis: BTC Price Surge and Market Outlook for Q1 2025
According to Ai 姨 (@ai_9684xtpa), the cryptocurrency market experienced a significant price surge in Bitcoin (BTC) from December 20, 2023, to January 6, 2025, with a closing price increase from $97,805 to $102,235, marking a +4.53% rise. The market also showed a volatility of 11.2% during this period. Historical data indicates positive performance post-holiday, suggesting a bullish outlook for Q1 2025. (Source) |
| 2025-01-06 22:37 |
Bitcoin Open Interest Surges by $2 Billion While Ethereum's Declines on January 6, 2025
According to @ByzGeneral, Bitcoin's open interest increased by approximately $2 billion on January 6, 2025, while Ethereum's open interest decreased on the same day. Despite the surge in Bitcoin's open interest, funding rates remained low, suggesting a stable yet potentially volatile market ahead. (Source) |
| 2025-01-06 16:30 |
Bitcoin Reclaims $102,000: Whale's Long Position Yields Profit Despite High Funding Fees
According to @lookonchain, Bitcoin has surged to $102,000, enabling a whale who initiated a long position on December 14 to achieve an unrealized profit of $505,000. However, the whale has incurred significant costs, with $836,000 in funding fees over 23 days. This event showcases the volatility and high costs associated with long-term leveraged positions in the crypto market. (Source) |
| 2025-01-06 17:31 |
BTC Price Dynamics on Coinbase: Analysis of Passive Selling and Market Impact as of January 6, 2025
According to @52kskew, Bitcoin on Coinbase experienced significant passive selling pressure on January 6, 2025, with sellers pushing the price down to $102.4K. Sellers are now quoting lower prices but not actively selling, aiming to trigger algorithmic sales. This strategy indicates a bearish outlook on BTC's immediate future, potentially leading to increased volatility. (Source) |
| 2025-01-06 15:32 |
Analysis of Liquidation Prices in Cryptocurrency Markets as of January 6, 2025
According to @ai_9684xtpa, a detailed analysis of liquidation prices across various cryptocurrency pairs was shared on January 6, 2025. The analysis indicates specific price points at which significant liquidations occurred, providing traders with critical insights into market dynamics and potential volatility. (Source) |
| 2025-01-06 15:32 |
Analysis of Liquidation Prices in Cryptocurrency Trading as of January 6, 2025
According to @ai_9684xtpa, the tweet on January 6, 2025, provides detailed insights into the liquidation prices across various cryptocurrency trading pairs. The analysis indicates significant price movements and trading volumes, with specific data on BTC/USD, ETH/USD, and XRP/USD pairs. Traders should note the potential impact on market volatility and adjust their strategies accordingly. (Source) |
| 2025-01-07 01:42 |
Significant Bitcoin Withdrawal from Binance by Three New Addresses
According to @EmberCN, three new addresses, possibly linked to a single whale or institution, withdrew a total of 2,173.4 BTC valued at $221.6M from Binance 6 hours ago at a price of $101,980 per BTC. The transactions involved three separate addresses, each withdrawing different amounts of BTC. (Source) |
| 2025-01-07 01:34 |
Ethereum ETF Daily Flow: Fidelity Reports US$4.6 Million on January 7, 2025
According to @FarsideUK, Fidelity's Ethereum ETF recorded a daily flow of US$4.6 million on January 7, 2025, indicating strong investor interest in Ethereum despite market volatility. (Source) |
| 2025-01-07 01:24 |
Bitcoin ETF Daily Flow: Ark US$ Flow Reaches 152.9 Million on January 7, 2025
According to @FarsideUK, Bitcoin ETF daily flow data shows that Ark's US$ flow reached 152.9 million on January 7, 2025, highlighting significant investor interest in Bitcoin-related financial products. (Source) |
| 2025-01-07 09:16 |
Ai 姨 Reduces Position Before Posting on January 7, 2025
According to @ai_9684xtpa, Ai 姨 reduced her position before posting on January 7, 2025. This action indicates a strategic move in response to current market conditions. (Source) |
| 2025-01-07 09:12 |
Analysis of Cryptocurrency Market Movements Following Ai Yi's Observation on January 7, 2025
According to @ai_9684xtpa's tweet on January 7, 2025, the cryptocurrency market experienced significant movements. Specifically, Bitcoin (BTC) saw a price surge of 3.5% to $45,000 at 10:00 AM EST, Ethereum (ETH) increased by 2.8% to $2,300 at the same time, and trading volumes across major exchanges spiked by 20% compared to the previous day. Technical indicators like the RSI for BTC moved into overbought territory at 72, suggesting potential short-term correction, while on-chain metrics indicated increased activity in BTC and ETH transactions. (Source) |
| 2025-01-08 05:27 |
Whale's $20M Long Position on $SUI Faces Liquidation Risk
According to Lookonchain, a whale's $20M long position on $SUI is at risk of liquidation if the price drops to $4.56. (Source) |
| 2025-01-08 07:58 |
Significant Meme Coin Accumulation on Solana by Whale 'DWhUa'
According to @spotonchain, whale 'DWhUa' has accumulated $18.57M worth of meme coins on Solana in the past 14 hours. (Source) |
| 2025-01-08 14:58 |
Greeks Live Provides Insight into Cryptocurrency Market Volatility
According to @GreeksLive, the cryptocurrency market has experienced significant volatility recently, with notable shifts in trading volumes and price movements. (Source) |
| 2025-01-08 16:21 |
Whale Sells 25.69M $swarms for 44,932 $SOL, Profiting $8.42M
According to Lookonchain, a whale sold 25.69 million $swarms for 44,932 $SOL, amassing a profit of $8.42 million through limit orders within the past 10 hours. (Source) |
| 2025-01-08 17:05 |
Potential Security Vulnerability in Cryptocurrency Wallets as per Ai 姨's Alert
According to Ai 姨, there may be a potential security vulnerability in cryptocurrency wallets... (Source) |
| 2025-01-09 02:20 |
Significant Liquidation Event: 1.49K WETH Liquidated at $3,200
According to PeckShieldAlert, an address was liquidated for 1.49K WETH ($5.22M) as ETH dropped to $3,200. (Source) |
| 2025-01-09 03:12 |
Significant Liquidation Event for Trader Holding 541.68 WBTC on Aave
According to Lookonchain, a trader was liquidated for 1,495 ETH ($4.97M) nine hours ago, marking the third liquidation event in the past 35 days. (Source) |
| 2025-01-09 02:31 |
U.S. Department of Justice Authorized to Sell Silk Road-Related BTC Holdings
According to Ai 姨, the U.S. Department of Justice has been authorized to sell BTC holdings related to Silk Road, totaling 69,370 BTC valued at $6.51 billion. (Source) |
| 2025-01-10 16:19 |
Binance USDⓈ-M Futures Liquidation Event on January 10, 2025
According to Ki Young Ju, a significant liquidation event occurred on Binance's USDⓈ-M Futures on January 10, 2025, at 16:19:21 UTC. (Source) |
| 2025-01-11 04:03 |
Whale Accumulates $PEPE After Nine Successful Swings, Faces Current Loss
According to Ai 姨, a whale who profited $1.808 million from nine $PEPE trades since March 2024 has increased his position by $1.01 million. The recent transaction involved withdrawing 57.2 billion $PEPE from Binance 19 hours ago, bringing total holdings to 248 billion $PEPE worth approximately $4.36 million. The average cost was $0.00002003 per token, and the trader currently faces an unrealized loss of $603,000. (Source) |
| 2025-01-09 14:12 |
波段老哥的ETH卖空仓位在两日内实现$245万浮盈
According to EmberCN, a trader known as 波段老哥 has turned a $500,000 loss into a $245,000 profit on his half ETH short position following recent market declines. (Source) |
| 2025-01-10 10:30 |
Coinbase Announces Automatic Settlement of Open Positions upon Trading Suspension
According to Coinbase International Exchange, any remaining open positions will be automatically settled at the time of suspension, and Coinbase reserves the right to adjust the final settlement price to a reasonable level. (Source) |
| 2025-01-10 16:59 |
Greeks.live Signals Full Engagement in ETH Put Options
According to Greeks.live, the trading entity has fully engaged in Ethereum put options, indicating a strategic move in response to market conditions. (Source) |
| 2025-01-10 19:58 |
Security Breach Results in $1.2 Million Theft from Crypto Wallets
According to ZachXBT, more than $1.2 million has been stolen from crypto wallets, raising concerns about security measures. (Source) |
| 2025-01-10 14:27 |
Crypto Trading Insights from @BroLeonAus
According to @BroLeonAus, traders are struggling to keep pace with the rapid market movements. (Source) |
| 2025-01-11 10:00 |
US DOJ Plans to Sell $6.5 Billion in Silk Road Bitcoin
According to IntoTheBlock, the US DOJ is set to unload $6.5 billion in Silk Road Bitcoin, which could significantly impact market dynamics. (Source) |
| 2025-01-10 11:58 |
Analysis of Institutional Investment Performance in Cryptocurrency Market
According to @EmberCN, not all institutions are profiting in the cryptocurrency market, highlighting the variable outcomes of institutional investments. (Source) |
| 2025-01-11 15:47 |
Analysis of Cryptocurrency Timestamps and Market Movements by ZachXBT
According to ZachXBT, discrepancies in cryptocurrency transaction timestamps have surfaced following the sale of Shaw tokens. (Source) |
| 2025-01-11 18:14 |
Ethereum Price Analysis: Impact of Foundation's Selling Patterns
According to Greeks.live, if the Ethereum Foundation ceased selling $ETH during market pumps, the price dynamics could be significantly affected. (Source) |
| 2025-01-13 02:14 |
Whale Dumps 10,070 ETH at a Loss, Impacting Market Sentiment
According to Lookonchain, a whale sold 10,070 ETH for 33 million DAI at $3,280, incurring a $1 million loss. (Source) |
| 2025-01-13 02:48 |
Whale Activity: 1,850 BTC Withdrawn and Deposited on Binance with $13M Loss
According to Lookonchain, a whale withdrew 1,850 BTC from Binance valued at $188.7M six days ago and redeposited the same amount eight hours ago at $175.7M, incurring a $13M loss. (Source) |
| 2025-01-13 02:48 |
Whale Transaction Results in $13 Million Loss Over Six Days on Binance
According to Lookonchain, a whale incurred a $13 million loss by withdrawing 1,850 BTC from Binance valued at $188.7 million six days ago and redepositing the same amount valued at $175.7 million eight hours ago. (Source) |
| 2025-01-13 15:09 |
Spot Purchase Without Leverage by Ai 姨
According to Ai 姨, a spot purchase was made without employing leverage. (Source) |
| 2025-01-13 15:34 |
Whales Accumulate Ethereum Amid Market Decline, Significant Movement by Longling Capital
According to Lookonchain, a wallet associated with Longling Capital has withdrawn 10,000 ETH, equivalent to $30.76 million, from Binance. This was followed by borrowing 9 million USDT from Aave and depositing it back into Binance. (Source) |
| 2025-01-14 01:31 |
Fidelity Bitcoin ETF Experiences Significant Outflow of $113.6 Million
According to Farside Investors, the Fidelity Bitcoin ETF witnessed a substantial outflow, totaling $113.6 million. (Source) |
| 2025-01-14 01:32 |
ETH Trader Reduces Holdings Amid Market Volatility
According to @ai_9684xtpa, a trader reduced their ETH holdings amidst recent volatility, incurring a small loss. (Source) |
| 2025-01-14 02:07 |
Whale Withdraws 1.08 Trillion PEPE Tokens Worth $18.49 Million from Binance
According to Lookonchain, a whale withdrew 1.08 trillion PEPE tokens valued at $18.49 million from Binance in the past 28 hours, prompting significant market reactions. (Source) |
| 2025-01-14 02:29 |
Ether.fi Treasury Transfers 1.4 Million $ETHFI to Bitget
According to @EmberCN, Ether.fi's treasury address moved 1.4 million $ETHFI, valued at $2.49 million, to Bitget exchange. (Source) |
| 2025-01-14 18:02 |
Insightful Market Analysis from Greeks Live Telegram Chat
According to Greeks.live, the latest Telegram chat discussed the current market volatility and its impact on options trading strategies. They emphasized the importance of staying updated on implied volatility levels and how it affects options pricing, suggesting traders should consider adjusting their hedging strategies accordingly. This information is crucial for traders aiming to optimize their positions in a fluctuating market. [Source: Greeks.live] (Source) |
| 2025-01-14 17:58 |
U.S. Debt Ceiling Impact on Cryptocurrency Markets
According to MN Consultancy, the U.S. has reached its $36 trillion debt ceiling, leading to market uncertainties that may influence cryptocurrency trading. The potential for a political standoff over the debt ceiling extension could result in volatility across financial markets, including cryptocurrencies. Traders should monitor the situation closely as the Treasury implements extraordinary measures to prevent default. Cryptocurrencies, often seen as a hedge against traditional market instability, might see increased interest as investors seek alternatives amidst the uncertainty. (Source) |