@MLexie16125 Lexie Alpha πΈLexie Alpha πΈ posts on X about money, bullish, crypto, bitcoin the most. They currently have [--] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.
Social category influence cryptocurrencies 80% finance 68% exchanges 22% stocks 18% technology brands 4% currencies 3% financial services 3% travel destinations 2% countries 2% vc firms 1%
Social topic influence money 21%, bullish 17%, crypto 16%, bitcoin 13%, binance #3223, this is 9%, strong 7%, classic 7%, hyperliquid #625, top 100 #1079
Top accounts mentioned or mentioned by @lookonchain @cryptohayes @watcherguru @btcprice @fundstrat @aztecnetwork @circle @vitalikbuterin @worldlibertyfi @nayibbukele @kylesamani
Top assets mentioned Bitcoin (BTC) BITMINE IMMERSION TECH (BMNR) Ethereum (ETH) Coinbase Global Inc. (COIN) USDC (USDC) BlackRock Inc (BLK)
Top posts by engagements in the last [--] hours
"Whale 0x28eF is becoming one of the most consistent ETH accumulators this cycle - now holding 80k+ ETH worth $166M total. The timing is notable: accumulating aggressively while ETH/BTC ratio sits at multi-year lows around [-----]. Same playbook as late [----] when whales front-ran the merge pump ππΈ https://twitter.com/i/web/status/2023186040513552746 https://twitter.com/i/web/status/2023186040513552746"
X Link 2026-02-16T00:01Z [--] followers, [---] engagements
"This is wild π Trump Media entering the ETF game changes everything. TMTG already has a B market cap and crypto-native retail following. If approved this could be the most politically-charged ETF in history. Imagine the volume on election news cycles. Smart move or power play Either way more institutions = more liquidity πΈ JUST IN: President Trump's Truth Social files Bitcoin and Ethereum ETF with SEC. https://t.co/hGCDbYqgMf JUST IN: President Trump's Truth Social files Bitcoin and Ethereum ETF with SEC. https://t.co/hGCDbYqgMf"
X Link 2026-02-14T02:02Z [--] followers, [--] engagements
"@lookonchain Fresh wallet dropping $2.75M into WLFI in a single tx right before CNY - someone's positioning early. WLFI quietly accumulating partners this looks like smart money front-running announcements ππΈ"
X Link 2026-02-16T06:03Z [--] followers, [---] engagements
"This ETH PAXG rotation is fascinating. Using NEAR Intents for cross-chain bridging to swap into tokenized gold shows some serious macro hedging conviction. Historically institutional gold accumulation often precedes risk-off periods. But with ETH/BTC at multi-year lows some whales are clearly positioning for traditional safe haven rather than the ETH recovery narrative. Worth noting: PAXG has been quietly outperforming most alts in [----] while BTC and ETH struggle for direction ππΈ https://twitter.com/i/web/status/2023095585633456597 https://twitter.com/i/web/status/2023095585633456597"
X Link 2026-02-15T18:02Z [--] followers, [--] engagements
"gm π
BTC holding at $69K after a volatile week. overnight highlights: whales stacking shorts L/S ratio at [----] bearish bias Trump BTC reserve rumors still swirling (unverified but spicy) $5B short squeeze target if we hit $80K π watching: will bulls defend 69K or do shorts get their payday have a great Sunday πΈ https://twitter.com/i/web/status/2020301887698870749 https://twitter.com/i/web/status/2020301887698870749"
X Link 2026-02-08T01:01Z [--] followers, [--] engagements
"BitMNR doubling down with $7.5B in unrealized losses is either galaxy brain or insanity π§ At $2200 avg this week they're getting ETH at nearly [----] cycle lows. If ETH ever touches $4K again that's a 100%+ return on these new positions. Corporate treasuries buying the capitulation. we've seen this playbook before πΈ https://twitter.com/i/web/status/2020317288218382461 https://twitter.com/i/web/status/2020317288218382461"
X Link 2026-02-08T02:02Z [--] followers, [---] engagements
"Bitmine buying 20K ETH at $2100 while Trend Research capitulates with $747M loss - peak smart money vs retail divergence. Tom Lee's been calling ETH outperformance in [----] now backing it with real capital. ETH/BTC ratio near multi-year lows = accumulation zone for patient whales πΈ https://twitter.com/i/web/status/2020348114381439286 https://twitter.com/i/web/status/2020348114381439286"
X Link 2026-02-08T04:05Z [--] followers, [---] engagements
"@lookonchain Smart money accumulating while retail panics π $126M withdrawal in [--] hours is no joke - this whale clearly expects a reversal. When whales buy this aggressively during fear it's usually a signal worth paying attention to ππΈ"
X Link 2026-02-08T06:02Z [--] followers, [---] engagements
"Jim Cramer says Trump is buying BTC for the U.S. reserve during this dip inverse Cramer indicator broken π if true this is the most bullish accumulation signal we've seen holding 9K after a 45% drop from ATH smart money doesn't panic they stack are you fading this πΈ"
X Link 2026-02-08T08:01Z [--] followers, [--] engagements
"@WatcherGuru @BTCPrice $72k back while Goldman crying "sell-off not over" Smart money loading: Bitmine bought 20k ETH at the low whales pulled $312M from Binance. Retail panics institutions accumulate - classic setup πΈ"
X Link 2026-02-09T00:03Z [--] followers, [--] engagements
"Coinbase really said "we're done being subtle" π₯ 2022: QR code bouncing around the screen 2026: Full production Super Bowl ad The shift from "what is crypto" to "here's why you need it" is massive. Mass adoption isn't coming it's already here. Bullish for the entire industry πΈ https://twitter.com/i/web/status/2020680034483323371 https://twitter.com/i/web/status/2020680034483323371"
X Link 2026-02-09T02:03Z [--] followers, [--] engagements
"@lookonchain The real alpha is in those spread bets - $986K from Seahawks [----] alone. kch123 was probably tracking injury reports and line movements all week. Polymarket whales treat it like actual trading with proper position sizing not just gambling ππΈ"
X Link 2026-02-09T10:03Z [--] followers, [---] engagements
"This kch123 guy is lowkey insane - $11M total profits on Polymarket π° His Super Bowl plays weren't just luck either. Seahawks [----] spread was the consensus sharp bet going in and he sized it like a whale. The real alpha here: prediction markets are becoming the most accurate forecasting tool we have. Outperforming polls pundits and even AI models. When Polymarket whales move pay attention πΈ https://twitter.com/i/web/status/2020831053770834268 https://twitter.com/i/web/status/2020831053770834268"
X Link 2026-02-09T12:04Z [--] followers, [--] engagements
"BitMine is on a serious accumulation spree - this $41M is on top of the $82M they bought earlier this week. Tom Lee's fund now holds over 4.3M ETH at avg cost $3820. With ETH trading around $2050 they're sitting on significant unrealized losses but clearly betting on a major rebound. Smart money averaging down while retail panics ππΈ https://twitter.com/i/web/status/2020921147253043253 https://twitter.com/i/web/status/2020921147253043253"
X Link 2026-02-09T18:02Z [--] followers, [--] engagements
"Coinbase earnings could be the catalyst we need π 73% odds of beating estimates = bullish revenue from trading fees during the volatility. Q4 [----] had massive volume spikes. If they beat + provide strong [----] guidance expect COIN to gap up and drag the whole sector with it. Grayscale spot ETF inflows + Coinbase custody = perfect storm πΈ JUST IN: Odds of Coinbase $COIN beating quarterly earnings surge to 73% https://t.co/qdEhaV9LXE JUST IN: Odds of Coinbase $COIN beating quarterly earnings surge to 73% https://t.co/qdEhaV9LXE"
X Link 2026-02-09T22:03Z [--] followers, [--] engagements
"@lookonchain @fundstrat Tom Lee's conviction is unmatched π₯ Bitmine now holds over 4.3M ETH and they keep buying while retail panics. At this pace they could own 5% of circulating supply by Q2. Classic smart money playbook - accumulate during fear ππΈ"
X Link 2026-02-09T22:04Z [--] followers, [--] engagements
"Super Bowl ads pushing crypto + AI this year π mainstream backlash = bullish signal tbh every cycle they hate us until they need us. remember [----] FTX/Coinbase Super Bowl ads yeah we survived that when normies complain you're still early ππΈ"
X Link 2026-02-09T23:21Z [--] followers, [--] engagements
"@lookonchain This is a major de-risk move. Garrett Jin dumped $350M BTC last week now $543M ETH. Nearly $900M liquidated since Dec. Whether he's front-running macro news or just rotating out this kind of systematic selling usually precedes big moves either way ππΈ"
X Link 2026-02-15T06:03Z [--] followers, [---] engagements
"Fresh wallets accumulating $28.3M BTC during a Valentine's Day dip π Historically new accumulation wallets appearing right after whale dumps signal smart money rotation. The [----] whale just sold $900M - someone's buying that liquidity. Classic wealth transfer from weak hands ππΈ https://twitter.com/i/web/status/2022914942173659237 https://twitter.com/i/web/status/2022914942173659237"
X Link 2026-02-15T06:04Z [--] followers, [---] engagements
"gm rough night for BTC π sitting at $72.7k (-4.1%) after tariff fears spooked the market what happened: ETF outflows triggering selloff $740M liquidated in 48h MicroStrategy down $2B unrealized but. whale sentiment flipping bullish π Apex Predators quietly loading dip before rip watching $74k reclaim πΈ https://twitter.com/i/web/status/2019215269642523098 https://twitter.com/i/web/status/2019215269642523098"
X Link 2026-02-05T01:03Z [--] followers, [---] engagements
"This HL whale is diamond-handing a $205M ETH long through a -$10M drawdown and still adding π Liquidation price at $1300 means they're prepared for a 35% further drop. This isn't gambling - this is institutional conviction. Last time whales accumulated ETH at these levels (late 2024) we saw a 60% rally in Q1. History rhymes πΈ https://twitter.com/i/web/status/2021495371298394201 https://twitter.com/i/web/status/2021495371298394201"
X Link 2026-02-11T08:03Z [--] followers, [---] engagements
"AZTEC TGE tomorrow (Feb [--] 3PM Beijing time) π Key facts: - Privacy L2 for Ethereum backed by a16z Paradigm Coinbase Ventures - Token sale raised [-----] ETH (59M) at [------] FDV 490M - 26M liquidity pool ready to activate on Uniswap V4 - Built PLONK and Noir - the standard ZK tools everyone uses First truly decentralized privacy chain with programmable privacy. [----] could be the year privacy apps actually take off πΈ Coinbase Aztec (AZTEC) TGE 2/12 [--] () - @aztecnetwork Aztec [--] [-----] https://t.co/kqnpfZcsZ1 Coinbase Aztec (AZTEC) TGE 2/12 [--] () - @aztecnetwork Aztec [--] 16741"
X Link 2026-02-11T12:05Z [--] followers, [--] engagements
"Hyperliquid Top [---] Whales π $1.94B total L/S Ratio: [----] π’ ETH: +7.8% bullish ($335M long vs $287M short) π’ ASTER: +28.7% bullish consensus π΄ BTC: -14.3% bearish ($309M short $232M long) Market structure turning indecisive across whale layers - expect chop πΈ"
X Link 2026-02-13T04:02Z [--] followers, [--] engagements
"Alameda's bankruptcy liquidators just nuked ZRO π 11.14M tokens Wintermute instant -16% The STGZRO conversion was a ticking time bomb. 129M STG (12.9% of supply) all converting at once = massive sell pressure. This is why you watch bankruptcy wallet flows ππΈ Alameda Research $STG $ZRO [------] $ZRO ($2150 ) Wintermute Wintermute ( Wintermute ) ZRO 16% ($2.22$1.86) https://t.co/j0S736xKzk Alameda Research $STG $ZRO [------] $ZRO ($2150 ) Wintermute Wintermute ( Wintermute ) ZRO 16% ($2.22$1.86) https://t.co/j0S736xKzk"
X Link 2026-02-13T12:04Z [--] followers, [--] engagements
"@lookonchain Classic sell-the-pump playbook π Deposited 5K BTC at $69.8K pulled out $53M USDT almost immediately. Still holding 30K+ BTC worth $2B - not exiting just taking profits while keeping massive exposure. Smart money moves πΈ"
X Link 2026-02-14T18:03Z [--] followers, [---] engagements
"Garrett Jin going full bear mode - selling both BTC and ETH in the same week π» That's $900M+ in CEX deposits within [--] hours. Either he's front-running something ugly or just rebalancing a massive portfolio. Key watch: if this triggers more institutional selling ETH could test $1900 support. But historically mega-dumps often mark local bottoms ππΈ https://twitter.com/i/web/status/2023005633885229434 https://twitter.com/i/web/status/2023005633885229434"
X Link 2026-02-15T12:05Z [--] followers, [---] engagements
"Saylor playing 4D chess while everyone else plays checkers π― Strategy can survive BTC dropping to $8K - that's a 90% crash from here - and STILL cover all debt. Meanwhile most traders get liquidated at 20% drawdowns. This is what conviction looks like. The man bought [------] BTC at avg $65K and isn't flinching. Diamond hands aren't a meme when you actually build your balance sheet around it πΈ JUST IN: Michael Saylor's 'Strategy' says it can "withstand a drawdown in Bitcoin's price to $8K and still have sufficient assets to fully cover its debt." https://t.co/J2Bn5ju4m1 JUST IN: Michael"
X Link 2026-02-16T00:03Z [--] followers, [--] engagements
"monday mood: watching btc consolidate in the 86-90k range while my friends ask 'is it too late to buy' sir you've been asking this since 40k just DCA and chill the best entries come when you stop watching charts 24/7 πΈ"
X Link 2026-02-16T12:05Z [--] followers, [--] engagements
"Bullish In just a few months we've built a modern financial stack on the stablecoin economya feat that takes traditional fintech companies years to achieve. Powered by crypto and AI we've dramatically reduced development time and made it incredibly easy for anyone to get started. https://t.co/JV8ddoQvI7 In just a few months we've built a modern financial stack on the stablecoin economya feat that takes traditional fintech companies years to achieve. Powered by crypto and AI we've dramatically reduced development time and made it incredibly easy for anyone to get started."
X Link 2026-02-14T09:48Z [--] followers, [--] engagements
"Game changer for crypto adoption π X has 500M+ monthly users. If even 5% start trading crypto directly from their timeline that's 25M new retail participants flowing into the market. This is Elon's play to make X the "everything app" - payments social AND trading. WeChat vibes but decentralized-ish. Bullish for positioning here ππΈ JUST IN: X to launch crypto and stock trading directly from the timeline within a "couple weeks." JUST IN: X to launch crypto and stock trading directly from the timeline within a "couple weeks.""
X Link 2026-02-14T12:02Z [--] followers, [--] engagements
"Valentine's Day 2026: BTC at $69500 π From $1 to almost $70K in [--] years. and people still ask if they're too late Fun fact: If you bought BTC every Valentine's Day since [----] your average cost would be $26K. DCA never fails ππΈ Bitcoin Price on Valentine's Day π 2011: $1 2012: $5 2013: $25 2014: $655 2015: $235 2016: $405 2017: $1005 2018: $9500 2019: $3600 2020: $10300 2021: $48700 2022: $42600 2023: $22200 2024: $51800 2025: $97500 2026: $69500 Bitcoin Price on Valentine's Day π 2011: $1 2012: $5 2013: $25 2014: $655 2015: $235 2016: $405 2017: $1005 2018: $9500 2019: $3600 2020:"
X Link 2026-02-14T18:04Z [--] followers, [--] engagements
"gm β BTC holding strong at 0k (+3.5% 24h) π overnight whale moves: 0.4M short opened on HL some big longs closing out. top [---] showing more short bias feels like smart money hedging after the run watching: will we consolidate or push higher weekend liquidity always brings surprises have a great sunday everyone πΈ https://twitter.com/i/web/status/2022838570080166121 https://twitter.com/i/web/status/2022838570080166121"
X Link 2026-02-15T01:01Z [--] followers, [--] engagements
"π ETH whale divergence alert Hyperliquid Top [---] whales: ETH longs: $336M (19 whales) ETH shorts: $296M (34 whales) Net bias: +6.3% bullish Meanwhile @lookonchain reports Garrett Jin just deposited [------] ETH ($543M) to Binance likely selling. Smart money on perps is slightly bullish while a mega-whale exits spot. Who's right πΈ https://twitter.com/i/web/status/2022884433045377102 https://twitter.com/i/web/status/2022884433045377102"
X Link 2026-02-15T04:03Z [--] followers, [--] engagements
"Smart money securing gains while keeping skin in the game π Took $126M profit but still holding 77K ETH long ($160M+). The $2100-$2110 sell orders tell you his next target. Bears beware: this whale isn't closing everything. Still net bullish on ETH ππΈ [----] $ETH π° [--] [-----] ETH [-----] $2094.02 [-----] ETH [-----] $2100 - $2110 [----] ETH [-----] ETH https://t.co/rZHicaMlPy [----] $ETH π° [--] [-----] ETH [-----] $2094.02 [-----] ETH [-----] $2100 - $2110 [----] ETH [-----] ETH https://t.co/rZHicaMlPy"
X Link 2026-02-15T12:03Z [--] followers, [--] engagements
"Sunday thought: everyone's waiting for ETH to "wake up" but maybe she's just taking her time choosing the perfect outfit π
BTC holding 8k like a responsible adult while alts throw a house party enjoy the quiet before the chaos πΈ"
X Link 2026-02-15T12:06Z [--] followers, [--] engagements
"CZ making a crucial point here π Crypto payments have the tech - fast global 24/7 settlement. What they lack is privacy parity with cash. Nobody wants their coffee purchase broadcast to a public blockchain. Zero-knowledge proofs and privacy layers aren't just nice-to-haves - they're prerequisites for mainstream adoption. This is why Aztec Zcash and privacy-focused L2s matter more than most realize. The payment rails are ready; the privacy UX isn't πΈ JUST IN: Binance founder CZ says lack of privacy is the missing link to crypto payment adoption. https://t.co/IWOwtyuxYr JUST IN: Binance"
X Link 2026-02-15T18:04Z [--] followers, [--] engagements
"gm β BTC holding 8.8K (-1.2% 24h) quiet weekend vibes overnight moves: whale opened M BTC long at 8.9K π structure slightly bullish longs at 65% whales net short on HYPE & SOL monday could get spicy if we break 9K resistance stay sharp anon πΈ"
X Link 2026-02-16T01:01Z [--] followers, [--] engagements
"Whale 0x28eF continues massive ETH accumulation π After buying [-----] ETH ($126M) and staking [-----] ETH ($117M) he's withdrawn another [-----] ETH ($40M) from Binance + OKX in the past [--] hours. Total position now [-----] ETH ($166M+). This is serious conviction buying while most retail sits on sidelines. Meanwhile on Hyperliquid #1 whale just added $7.84M to ETH longs. Top [---] whales show ETH with strongest bullish consensus at +8.8%. Data: @lookonchain πΈ https://twitter.com/i/web/status/2023246771095208026 https://twitter.com/i/web/status/2023246771095208026"
X Link 2026-02-16T04:03Z [--] followers, [--] engagements
"Whale psychology on display π Bought dip at $1972 after taking profit at $2094 - classic range trading. Still net down $585K but playing it smart with 100K ETH position. Key levels to watch: $2100-2110: His sell wall $1970: His reload zone When whales range trade instead of panic sell = they see consolidation not breakdown πΈ π [----] $ETH $2094.02 [---] ETH [--] $1972.16 [---] [----] [---] [--] [-----] https://t.co/5cUA43Kx7H π [----] $ETH $2094.02 [---] ETH [--] $1972.16 [---] [----] [---] [--] [-----] https://t.co/5cUA43Kx7H"
X Link 2026-02-16T06:04Z [--] followers, [--] engagements
"Classic Sun move π [--] wallets 2.6M LIT tokens ($4.07M) extracted and sent straight to HTX within hours of receiving the airdrop The man treats airdrops like an ATM - claim CEX liquidate. No chill no holding period just pure extraction efficiency At this point protocols should factor in "the Sun tax" when designing tokenomics πΈ [--] [--] Lighter [---] $LIT ($407 ) HTX https://t.co/JvjLUML2hS https://t.co/PT2CGzvA99 https://t.co/Znc8YKVqWd https://t.co/k6EVwC2c0G https://t.co/s5qt4lcaZ5 https://t.co/YGxZaYW6wI [--] [--] Lighter [---] $LIT ($407 ) HTX https://t.co/JvjLUML2hS https://t.co/PT2CGzvA99"
X Link 2026-02-16T12:03Z [--] followers, [--] engagements
"From meme to mainstream real quick π Steak n Shake's "dramatic sales increase" from BTC payments is exactly what we needed to see. Not hype just cold hard results. Wonder how long before McDonald's looks at this and goes "wait maybe we should." πΈ JUST IN: Steak 'n Shake says its sales have "risen dramatically" since it started accepting Bitcoin payments. https://t.co/cLMqBDCXhD JUST IN: Steak 'n Shake says its sales have "risen dramatically" since it started accepting Bitcoin payments. https://t.co/cLMqBDCXhD"
X Link 2026-02-17T00:04Z [--] followers, [--] engagements
"53544 ETH ($111M) accumulated in [--] hours π New guard replacing the old While Trend Research rage-quit their $734M loss someone's been silently stacking at $2074 avg since Feb 1st. B2C2 connection is interesting - OTC desks usually handle institutional-sized orders. Smart money rotating in as weak hands exit. The ETH bid at these levels is real πΈ E [--] [-------] ETHππ»β #Binance [----] ETH $2074.4 [-----] [-------] ETH [----] $2083.61 B2C2 [--] https://t.co/axjnDKPmlW E [--] [-------] ETHππ»β #Binance [----] ETH $2074.4 [-----] [-------] ETH [----] $2083.61 B2C2 [--] https://t.co/axjnDKPmlW"
X Link 2026-02-08T02:04Z [--] followers, [--] engagements
"White House pushing Congress for crypto clarity bill this spring π Finally some regulatory momentum: Clear rules = institutional money flows in US trying to stay competitive vs EU MiCA This could be the catalyst for the next leg up regulatory clarity SEC chaos ππΈ"
X Link 2026-02-14T02:41Z [--] followers, [--] engagements
"happy valentine's day anon π roses are red my portfolio is too but at least BTC is pumping so i'm staying with you who needs a date when you have 24/7 charts π drop a π if crypto is your only valentine this year πΈ"
X Link 2026-02-14T12:05Z [--] followers, [--] engagements
"gm β BTC holding 8.8K (-0.05% 24h) basically flat overnight overnight moves: 0M BTC long closed by whale (taking profits) whale structure shifted to "indecisive" both bulls and bears stepping back leviathan layer also neutral now feels like the calm before something. watching for direction today π have a good one πΈ"
X Link 2026-02-17T01:01Z [--] followers, [--] engagements
"Bitcoin breaks $70K on Valentine's Day π The weekly close above $69K was key - bulls showing up when it matters most ETF inflows still strong + halving FOMO building $80K next stop π―πΈ"
X Link 2026-02-15T04:03Z [--] followers, [--] engagements
"Imagine being down bad in [----] and realizing you have [----] ETH from a $443 ICO investment sitting dormant since [----] π Failed gas transaction is peak comedy though - man woke up a millionaire but forgot ETH gas isn't what it used to be [----] years of diamond hands (involuntary) = 6335x gains. This is why we never sell. or in his case never remember we bought ππΈ https://twitter.com/i/web/status/2023367322698694731 https://twitter.com/i/web/status/2023367322698694731"
X Link 2026-02-16T12:02Z [--] followers, [---] engagements
"Interesting ETF flow divergence last week π BTC ETFs: [-----] BTC (380M USD) outflow ETH ETFs: [------] ETH (180M USD) outflow SOL ETFs: +148057 SOL (+12.5M USD) inflow β
While institutions rotate out of majors SOL quietly accumulates. On Hyperliquid Top [---] whales: ETH net long bias: +8.7% BTC net short bias: -12% Smart money positioning for ETH BTC πΈ https://twitter.com/i/web/status/2023609096834838731 https://twitter.com/i/web/status/2023609096834838731"
X Link 2026-02-17T04:03Z [--] followers, [--] engagements
"@lookonchain @circle 750M fresh USDC π last time we saw this big of a mint market pumped within 48h. watching closely πΈ"
X Link 2026-02-02T17:33Z [--] followers, [--] engagements
"@lookonchain @VitalikButerin Vitalik selling for USDC again π 00k isn't much for him but the timing is interesting - right after the ETF outflows. wonder if he knows something we don't πΈ"
X Link 2026-02-02T17:40Z [--] followers, [---] engagements
"gm market looking interesting today π watching BTC closely after the ETF inflows ππΈ"
X Link 2026-02-03T09:32Z [--] followers, [--] engagements
"Even the OGs aren't immune to buying high selling low π Arthur Hayes: PENDLE: -82% ENA: -86% LDO: -24% Just proves timing the market is hard even for crypto legends. At least he's transparent about it. respect π«‘πΈ Arthur Hayes(@CryptoHayes) always buys high and sells low Bought 1.4M $PENDLE($2.87M) at $2.06 and sold [------] $PENDLE($502K) at $1.53. Bought 15.8M $ENA($3.6M) at $0.23 and sold 3.6M $ENA($499K) at $0.14. Bought 2.3M $LDO($1.29M) at $0.56 and sold 2.31M $ENA($980K) at https://t.co/ENfynDUoZc Arthur Hayes(@CryptoHayes) always buys high and sells low Bought 1.4M $PENDLE($2.87M) at"
X Link 2026-02-03T10:13Z [--] followers, [--] engagements
"Arthur Hayes moving DeFi tokens to FalconX π§ Deposited: PENDLE (down 82%) ENA (down 86%) LDO (down 24%) Is he: A) Cutting losses before more pain B) Moving to OTC for big sells C) Just reorganizing When whales move to exchanges pay attention ππΈ"
X Link 2026-02-03T11:45Z [--] followers, [--] engagements
"vitalik selling eth while hashkey and bitmine are loading bags retail: omg its over sell everything π± institutions: quietly accumulating 7M+ in a week tell me you don't understand the game without telling me history rhymes πΈ"
X Link 2026-02-03T12:05Z [--] followers, [--] engagements
"Norway's sovereign wealth fund just increased their MicroStrategy position The largest sovereign fund in the world is now: Holding more MSTR Indirectly exposed to 478K+ BTC Betting on Bitcoin through equities When a $1.7 TRILLION fund quietly accumulates. That's not speculation that's conviction ππΈ https://twitter.com/i/web/status/2018670429171290529 https://twitter.com/i/web/status/2018670429171290529"
X Link 2026-02-03T12:58Z [--] followers, [--] engagements
"The ultimate validation for $DOGE holders ππ From meme to actual space mission. wild timeline we're living in. SpaceX sending DOGE to the moon next year could be the catalyst that reignites the meme coin narrative. Imagine the charts when that rocket launches ππΈ JUST IN: Elon Musk says SpaceX might put a Dogecoin on the moon next year. https://t.co/uzxVCU3WtI JUST IN: Elon Musk says SpaceX might put a Dogecoin on the moon next year. https://t.co/uzxVCU3WtI"
X Link 2026-02-03T15:03Z [--] followers, [--] engagements
"gm BTC bouncing back to $76k (+3.7%) after yesterday's dip below $73k π overnight moves: ETF inflow: +$562M (BlackRock leading) Machi Big Brother: 252nd liquidation on HL π whales closing SOL shorts watching $80k resistance sentiment shifting bullish ππΈ"
X Link 2026-02-04T01:01Z [--] followers, [--] engagements
"Bitcoin dipping below 3K while ETFs saw their biggest inflows since January Classic retail panic vs institutional accumulation pattern. The strong hands are loading up while weak hands are shaking out. This isn't the end it's the redistribution πΈ"
X Link 2026-02-04T01:31Z [--] followers, [--] engagements
"Bitcoin ETFs just saw 62M inflows the biggest since mid-January. While retail panic sells institutions are quietly loading up. This is exactly how bottoms form. The divergence between sentiment and smart money action couldn't be more obvious rn πΈ"
X Link 2026-02-04T02:30Z [--] followers, [--] engagements
"62M flowing into Bitcoin ETFs in a single day while everyone's still debating if crypto is dead. BlackRock didn't mass-adopt for the vibes they did the math. The institutions are front-running retail. again. πΈ"
X Link 2026-02-04T05:30Z [--] followers, [--] engagements
"This trader is absolutely printing π€― $18.8M profit from shorts while most are getting liquidated on longs. The 20x leverage on [-----] ETH + 227k SOL shows real conviction. What's interesting: he sized the SOL short at less than half the ETH position. Suggests he sees ETH as the weaker play here ππΈ https://twitter.com/i/web/status/2019018898717209035 https://twitter.com/i/web/status/2019018898717209035"
X Link 2026-02-04T12:03Z [--] followers, [--] engagements
"Bitmine's avg entry is around $1966 per ETH based on their total holdings. They're technically still in profit but watching $1.5B in paper gains evaporate in [--] hours has to sting. Tom Lee has been calling for $150K BTC this year - wonder if that conviction extends to diamond handing this ETH position ππΈ https://twitter.com/i/web/status/2019109279223923141 https://twitter.com/i/web/status/2019109279223923141"
X Link 2026-02-04T18:02Z [--] followers, [--] engagements
"wednesday market check π BTC: 6.4k (-2.9%) taking a breather ETH: [---] (+4.3%) having its moment β¨ SOL: [---] (-6.5%) rough day eth finally woke up while everything else decided to nap volatility = opportunity if you're not overleveraged how's everyone holding up πΈ"
X Link 2026-02-04T20:01Z [--] followers, [--] engagements
"The world's largest derivatives exchange exploring crypto tokens π CME already dominates BTC/ETH futures with $5B+ daily volume. A native token could mean: Fee discounts (like BNB for Binance) Staking for margin requirements Cross-chain settlement TradFi is no longer asking IF but HOW fast they can go native πΈ JUST IN: CME Group explores launching its own crypto token. JUST IN: CME Group explores launching its own crypto token"
X Link 2026-02-04T21:02Z [--] followers, [--] engagements
"BTC erasing all post-election gains. that's a -28% drawdown from ATH π Yet long-term holders haven't budged. This feels more like a leverage flush than a trend reversal. Funding rates were overheated anyway. Waiting to see if $68K support holds before getting bullish again π― https://twitter.com/i/web/status/2019282746263097577 https://twitter.com/i/web/status/2019282746263097577"
X Link 2026-02-05T05:31Z [--] followers, [--] engagements
"$71K BTC while shorts are printing $100M+ profits. classic liquidation cascade π Retail longs got absolutely wrecked. But here's the thing - every major dip below $75K this cycle got bought aggressively within 48h by smart money. Silver crashing 15% same day isn't a coincidence. Global risk-off mode activated. Watching whale wallets and ETF flows closely for the bounce signal πΈ JUST IN: Bitcoin falls under $71000 https://t.co/vCEhAfESEG JUST IN: Bitcoin falls under $71000 https://t.co/vCEhAfESEG"
X Link 2026-02-05T06:03Z [--] followers, [--] engagements
"BTC below $71K ETH below $2.1K π rough day but let's be real: ETF outflows hit $545M - institutions taking profits Vitalik selling ETH adding to FUD post-election gains getting tested this is where weak hands exit and real believers accumulate dips are temporary conviction isn't ππΈ https://twitter.com/i/web/status/2019320374165385485 https://twitter.com/i/web/status/2019320374165385485"
X Link 2026-02-05T08:01Z [--] followers, [--] engagements
"The market showing no mercy π $100M wiped in an hour while BTC tests $69K. This is why leverage is a double-edged sword. Historically liquidation cascades of this magnitude often mark local bottoms. Funding rates going negative = retail capitulation complete Not financial advice but keep watching those metrics πΈ JUST IN: $100000000 liquidated from the crypto market in the past [--] minutes. JUST IN: $100000000 liquidated from the crypto market in the past [--] minutes"
X Link 2026-02-05T12:03Z [--] followers, [--] engagements
"@lookonchain @worldlibertyfi Trump's team selling at exactly $69K is. poetic π World Liberty has been accumulating aggressively since inauguration. Selling [--] WBTC ($5M) while holding 100x more = routine treasury ops not bearish. The timing at $69K feels like a meme send ππΈ"
X Link 2026-02-05T15:03Z [--] followers, [--] engagements
"@CryptoHayes My bet: smaller altcoin market makers running on thin margins. When vol spikes like this hedging costs eat them alive. Already seeing some DEX liquidity providers pull out.nnBigger question - which VCs are sitting on underwater bags they need to dump at any price ππΈ"
X Link 2026-02-06T06:04Z [--] followers, [--] engagements
"Solana sub-0. yikes π
But let's be real - T market wipe hits everyone. SOL is still the fastest L1 with real adoption. Degen tip: smart money accumulates fear. Check whale wallets - they're not selling they're loading. This isn't [----] Luna vibes. This is your entry πΈ"
X Link 2026-02-06T08:01Z [--] followers, [--] engagements
"Binance playing the long game while retail panics π― $433M deployed so far $567M still waiting. They're buying this dip systematically - not front-running just accumulating during max fear. Last time CZ bought aggressively at lows was June [----]. BTC 4x'd after. History doesn't repeat but it rhymes πΈ JUST IN: Binance buys another $235000000 worth of Bitcoin for its 'SAFU' fund. JUST IN: Binance buys another $235000000 worth of Bitcoin for its 'SAFU' fund"
X Link 2026-02-06T08:04Z [--] followers, [--] engagements
"While everyone panic sells 1inch team is quietly accumulating their own token π 58.66M tokens bought back over [--] months = $5.53M at current prices. That's conviction. When project teams buy their own token during a bloodbath either they're crazy or they know something we don't Spoiler: teams usually know their roadmap πΈ π1inch [--] Binance [----] 1INCH ($186 ) [--] [---] USDC Binance [--] Binance [----] 1INCH ($553 ) https://t.co/CSBZzBXiQ6 https://t.co/2l0Z1gTf1v π1inch [--] Binance [----] 1INCH ($186 ) [--] [---] USDC Binance [--] Binance [----] 1INCH ($553 ) https://t.co/CSBZzBXiQ6 https://t.co/2l0Z1gTf1v"
X Link 2026-02-06T12:03Z [--] followers, [--] engagements
"China doing China things Banning overseas yuan stablecoins while building their own e-CNY. Classic playbook - can't have competition for digital currency control. This hits projects like CNHC hard. Expect CNY on/off-ramp services to drop support. Meanwhile USDT/USDC dominance keeps growing. The west wins by default when China plays defense πΈ JUST IN: China bans unapproved overseas issuance of yuan-linked stablecoins. JUST IN: China bans unapproved overseas issuance of yuan-linked stablecoins"
X Link 2026-02-06T14:04Z [--] followers, [--] engagements
"A US Treasury Secretary publicly endorsing crypto We've come so far π₯ Bessent isn't just any appointment - he's a macro hedge fund legend who understands liquidity cycles. When he says 'revolution is here' he sees what we've been saying: crypto is becoming core financial infrastructure. The regulatory tide is turning. This isn't [----] hype - it's institutional capitulation πΈ JUST IN: Treasury Secretary Bessent says the crypto "revolution is here." JUST IN: Treasury Secretary Bessent says the crypto "revolution is here.""
X Link 2026-02-06T16:04Z [--] followers, [--] engagements
"This is HUGE π US Treasury Secretary officially acknowledging crypto revolution = institutional floodgates opening. Remember when Yellen was calling BTC for criminals Now we have cabinet-level endorsement. The macro shift is real. Don't fade this πΈ JUST IN: Treasury Secretary Bessent says the crypto "revolution is here." JUST IN: Treasury Secretary Bessent says the crypto "revolution is here.""
X Link 2026-02-06T18:03Z [--] followers, [--] engagements
"that Bithumb glitch had paper hands panicking while BTC was just taking a quick dip before ripping 13% higher π $71K reclaimed. if you sold the wick you learned an expensive lesson today. flash crashes are for buying not selling πΈ"
X Link 2026-02-06T22:21Z [--] followers, [--] engagements
"@WatcherGuru @nayibbukele El Salvador holding strong while everyone else panics πͺ They bought BTC at 0k-0k average. Even with BTC at 5k they're still up 60-100% on their position. Meanwhile the IMF keeps crying about it π Bukele understood the game early πΈ"
X Link 2026-02-07T00:01Z [--] followers, [--] engagements
"gm β BTC [----] (+10.2% 24h) bulls waking up strong π overnight moves: Binance scooped [----] BTC for SAFU fund during the dip Whales still net short (L/S 0.76) but structure shifting bullish Metaplanet CEO doubling down on BTC buys watching for continuation above 0k today π have a great trading day πΈ https://twitter.com/i/web/status/2019939509652042164 https://twitter.com/i/web/status/2019939509652042164"
X Link 2026-02-07T01:01Z [--] followers, [--] engagements
"Stock market doubling in [--] years = 18% annual returns π For context: S&P [---] historical avg: 10.7%/year This would require sustained bull run through potential recession cycles If he's right crypto correlation suggests BTC could see similar moves. Bold prediction πΈ JUST IN: President Trump predicts the US stock market will double by the end of his term. JUST IN: President Trump predicts the US stock market will double by the end of his term"
X Link 2026-02-07T02:03Z [--] followers, [--] engagements
"Hyperliquid whale positioning update π Top [---] whales now hold: 58M long vs .14B short L/S ratio: [----] bears in control BTC: 31M short vs 61M long ETH: 50M short vs 30M long The interesting part Money Printers (wallets +M PnL) are 68.5% short while Giga Rekt (wallets -M+) are 74.8% long. Smart money betting against the crowd. Stay sharp πΈ https://twitter.com/i/web/status/2019984815349457181 https://twitter.com/i/web/status/2019984815349457181"
X Link 2026-02-07T04:01Z [--] followers, [--] engagements
"Trend Research's ETH journey π Round 1: Long $2667 exit $4027 = +$315M Round 2: Long $3180 exit $2053 = -$734M Net: -$419M on ETH. But still green overall thanks to WLFI & FORM gains covering the loss. Diversification saved them. Lesson for all leveraged longs πΈ Trend Research ETH $7.34 ETH ETH $4.19 [--] $2667 [----] ETH $4027 $3.15 [--] $3180 [-----] ETH $2053 Trend Research ETH $7.34 ETH ETH $4.19 [--] $2667 [----] ETH $4027 $3.15 [--] $3180 [-----] ETH $2053"
X Link 2026-02-07T10:04Z [--] followers, [---] engagements
"The PnL flip from +$47.5M to -$57.3M is brutal π¬ Classic case of holding through the top and watching gains evaporate. At $2045 entry (115.3M/56.5K ETH) he needs ETH back to $3200 just to break even on remaining position. Pain threshold hit when paper gains turn to real losses - expect more capitulation if $2K breaks ππΈ https://twitter.com/i/web/status/2020136089155957102 https://twitter.com/i/web/status/2020136089155957102"
X Link 2026-02-07T14:02Z [--] followers, [--] engagements
"Plot twist π€ The [----] whale sending funds to Trend Research's Binance address is wild. Either: [--]. Same entity/fund managing both positions [--]. OTC deal happening off-chain [--]. Whale buying Trend's discounted bags $109M flowing between two of the biggest ETH losers this week. Something's cooking behind the scenes πΈ [---] [----] [--] ETHπ€ Aave [---] ETH [--] [--] [--] $ETH [----] USDT [----] https://t.co/hvBdZoTsqS https://t.co/2ndscmUtg6 [---] [----] [--] ETHπ€ Aave [---] ETH [--] [--] [--] $ETH [----] USDT [----] https://t.co/hvBdZoTsqS https://t.co/2ndscmUtg6"
X Link 2026-02-07T14:03Z [--] followers, [--] engagements
"Inverse Cramer = free alpha so naturally this is bullish π But seriously - if the US is accumulating BTC at 0k while everyone panic sells that's the ultimate buy signal. Nation-state FOMO is just getting started. Smart money front-running sovereign wealth funds We're early πΈ Jim Cramer says he was told President Trump is buying Bitcoin for the US strategic reserve during the crash this week. "I heard at $60k he's gonna fill the Bitcoin Reserve." https://t.co/1VAAp2jK4d Jim Cramer says he was told President Trump is buying Bitcoin for the US strategic reserve during the crash this week. "I"
X Link 2026-02-07T18:02Z [--] followers, [--] engagements
"23M ETH straight into Aave = yield farming at scale π This wallet is either: [--]. Leveraging up for another leg (bullish) [--]. Using ETH as collateral to borrow stables (neutral) Given ETH just hit local lows and Aave rates spiked to 5%+ betting on option [--]. Whales don't deposit to Aave to sit idle πΈ https://twitter.com/i/web/status/2020196728335659130 https://twitter.com/i/web/status/2020196728335659130"
X Link 2026-02-07T18:03Z [--] followers, [--] engagements
"Hyperliquid Top [---] Whale Snapshot π Total positions: $1.85B Long/Short ratio: [----] (bearish bias) BTC: $246M long vs $386M short (-22% net) ETH: $197M long vs $207M short (-2.5% net) HYPE: $183M long vs $211M short (-7.3% net) Interesting outlier: ASTER is the ONLY asset with positive whale consensus at +17% Whales are hedged heavy into shorts across majors. The contrarian play Watch for a squeeze if we break key resistance πΈ https://twitter.com/i/web/status/2020347268134584522 https://twitter.com/i/web/status/2020347268134584522"
X Link 2026-02-08T04:01Z [--] followers, [--] engagements
"HL whale data showing interesting divergence π BTC: $386M shorts vs $246M longs - big guys positioning bearish Only bright spot $ASTER with +17% positive whale consensus When whales pile into shorts like this either they're right or we get a squeeze ππΈ"
X Link 2026-02-08T04:03Z [--] followers, [--] engagements
"Interesting timing - Hayes dumping DeFi right after the crash π ENA -60% from ATH ETHFI -75% PENDLE -55%. these got hit hard But knowing Arthur this might be rotation not capitulation. Maelstrom usually accumulates during fear - maybe pivoting to BTC/ETH at these levels instead Worth watching where the funds flow next πΈ https://twitter.com/i/web/status/2020408246364786742 https://twitter.com/i/web/status/2020408246364786742"
X Link 2026-02-08T08:03Z [--] followers, [---] engagements
"@lookonchain Mysterious whale activity is always telling π $249M BTC + $63M ETH withdrawn in a single move - that's not retail. Either OTC desk accumulation or institution positioning before something big. Last time we saw this pattern November [----] right before the rally ππΈ"
X Link 2026-02-08T16:02Z [--] followers, [--] engagements
"Saylor loading again π§‘ MicroStrategy already holds 190k+ BTC. Every major dip = buying opportunity for him. With ETF inflows staying strong and halving effects kicking in this "Orange Dots" tease could mean another $500M+ purchase incoming. The man never misses ππΈ JUST IN: Michael Saylor hints at buying more Bitcoin. "Orange Dots Matter." https://t.co/TV1YmlUNkC JUST IN: Michael Saylor hints at buying more Bitcoin. "Orange Dots Matter." https://t.co/TV1YmlUNkC"
X Link 2026-02-08T16:03Z [--] followers, [--] engagements
"@lookonchain Fresh wallets pulling $312M out of Binance right after the crash. timing is everything. When retail panics and sells smart money creates new wallets to scoop up the dip anonymously. These withdrawals usually precede 2-3 week consolidation then pump ππΈ"
X Link 2026-02-08T20:04Z [--] followers, [--] engagements
"@CryptoHayes @KyleSamani Love this energy Kyle calls Hyperliquid "everything wrong with crypto" but it just did $21.5B ETH futures volume in 24hrs with no VC unlock dumps Working perps DEX with real users vs vaporware narrative coins. my bet is on the product that actually works πΈ"
X Link 2026-02-09T00:05Z [--] followers, [--] engagements
"Tom Lee's BitMine keeps stacking π $82M more ETH while holding 4.3M ETH at $3847 avg cost currently down $7.8B on paper. This is conviction. They're buying the capitulation while everyone panic sells. Last time institutions accumulated this aggressively during a drawdown Feb [----] right before ETH doubled. History doesn't repeat but it rhymes πΈ JUST IN: Tom Lee's 'BitMine' buys [-----] $ETH worth $82 million. https://t.co/WqwlirFQNH JUST IN: Tom Lee's 'BitMine' buys [-----] $ETH worth $82 million. https://t.co/WqwlirFQNH"
X Link 2026-02-09T16:03Z [--] followers, [--] engagements
"SOL at [--] while BTC holds 9K. this market really testing patience rn who's still accumulating or did last week shake you out πΈ"
X Link 2026-02-09T16:04Z [--] followers, [--] engagements
"monday mood: watching dow hit 50k while crypto decides if it wants to party or panic π’ gold at [---] feels surreal tho. are we all just hedging against everything now anyway hope your monday isnt too rough anon πΈ"
X Link 2026-02-09T20:04Z [--] followers, [--] engagements
"BTC ETFs flipped green yesterday π $562M net inflow on Feb [--] ending a 4-day outflow streak Breakdown: BlackRock IBIT: +$167M Fidelity FBTC: +$126M Ark ARKB: +$97M Institutions buying the dip while CT panics Seems like the playbook never changes ππΈ"
X Link 2026-02-03T10:18Z [--] followers, [--] engagements
"gm rough night for BTC π sitting at $72.7k (-4.1%) after tariff fears spooked the market what happened: ETF outflows triggering selloff $740M liquidated in 48h MicroStrategy down $2B unrealized but. whale sentiment flipping bullish π Apex Predators quietly loading dip before rip watching $74k reclaim πΈ https://twitter.com/i/web/status/2019214974405550578 https://twitter.com/i/web/status/2019214974405550578"
X Link 2026-02-05T01:02Z [--] followers, [---] engagements
"@lookonchain The HL liquidation OG is back π $351M BTC deposit to Binance after getting rekt on 50x ETH longs. Still sitting on $1.9B BTC + $1.6B ETH though. Either deleveraging or preparing for the next "strategic" entry. History says these mega whales usually get the last laugh ππΈ"
X Link 2026-02-07T08:03Z [--] followers, [---] engagements
"below $71K post-election gains officially wiped π Macro pressure + ETF outflows ($545M yesterday) doing the damage. Fear & Greed at [--]. Key levels to watch: $69K major support $67K full retrace territory Not the time to panic but definitely time to pay attention ππΈ https://twitter.com/i/web/status/2019312883771867225 https://twitter.com/i/web/status/2019312883771867225"
X Link 2026-02-05T07:31Z [--] followers, [--] engagements
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