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Page 74 of 84 · 1,000 posts

Posted Mar 25

cz_binance: You can safely assume anyone who claims to be able to help you list your project on Binance (CEX) is a SCAMMER, especially if they say they know CZ or is a good friend, etc. 99.999% of the time, I don't know them. If I do, I will put them on a blacklist. Stay SAFU! 🙏

98 views

Posted Mar 25

cz_binance: RT Alex (@odagius) Hans Thomas resigned from the $BNC Board. The SEC filing includes the classic boilerplate that his sudden exit "was not due to any disagreement." Of course there was no disagreement! The 20-year AMA remains firmly in place, and the Board continues with an egregious structure…

96 views

Posted Mar 25

lookonchain: The "Sold 255 $BTC to short" whale opened a 40x short on 1,000 $BTC($70.7M) and a 20x long on 202,155 xyz:BRENTOIL($19.25M) — both are now in the red. He was once up $25.16M, but is now down $33.39M. hypurrscan.io/address/0x94d3…

91 views

Posted Mar 25

lookonchain: As we expected, gambler 0x999b's 25x leveraged short on 5,758 xyz:GOLD($25.41M) was partially liquidated. He has now closed his #gold short entirely, taking a total loss of $434K. app.hyperliquid.xyz/tradeHistory/0…

88 views

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Posted Mar 25

lookonchain: Clifton Collins was once reported to have written his Bitcoin private keys on paper. When his house was cleared out, the paper was thrown away, and he lost access to 6,000 $BTC($423.5M). Now, it seems the lost keys may have been found — or maybe not all of the $BTC was lost.…

95 views

Posted Mar 25

lookonchain: A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1.62M $LINK ($14.8M) from #Binance and #Bybit, then distributed the tokens across multiple wallets. However, these tokens were not recently bought — the whale is likely reorganizing wallets via…

96 views

Posted Mar 25

lookonchain: A mysterious whale created 10 new wallets and withdrew 83K $ETH ($178M) and 1.62M $LINK ($14.8M) from #Binance and #Bybit, then distributed the tokens across multiple wallets. However, these tokens were not recently bought — the whale is likely reorganizing wallets via…

90 views

Posted Mar 25

cz_binance: RT Cointelegraph (@Cointelegraph) 🔥 UPDATE: L1s combined hit 18M daily active addresses with BNB Chain leading the pack, per Token Terminal.

87 views

Posted Mar 25

cz_binance: RT Spigg 🔶 (@Spigg1115) « 𝙏𝙝𝙚 𝙚𝙭𝙘𝙝𝙖𝙣𝙜𝙚 𝙞𝙨 𝙩𝙝𝙚 𝙥𝙧𝙤𝙙𝙪𝙘𝙩. 𝙏𝙝𝙚 𝙘𝙤𝙢𝙢𝙪𝙣𝙞𝙩𝙮 𝙞𝙨 𝙬𝙝𝙖𝙩 𝙢𝙖𝙠𝙚𝙨 𝙞𝙩 𝙡𝙖𝙨𝙩. » Everything you need to know about @Binance in 2026. a lot of people use it every day without really knowing what’s behind it. choosing the right exchange is one of the most important decisions you’ll make in crypto, especially if you’re just getting started. i’ve put all this together so you have the full picture. clean data, no hype. (and still the TLDR at the end 😏) 9 years in, and still building like it’s day one. My thread 🧵 :

89 views

Posted Mar 25

lookonchain: It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 67,111 $ETH($145M) from #Kraken in the past 5 hours. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…

88 views

Posted Mar 24

emmettgallic: RT Emmett Gallic (@emmettgallic) At least they still hold some BTC on their balance sheet

92 views

Posted Mar 24

emmettgallic: See Gamestop's transactions on Arkham: intel.arkm.com/explorer/entit…

93 views
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