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denome posts on X about bitcoin, galaxy digital, exchanges, $10b the most. They currently have XXXXX followers and XXX posts still getting attention that total XXX engagements in the last XX hours.
Social category influence cryptocurrencies stocks finance countries social networks technology brands
Social topic influence bitcoin, galaxy digital, exchanges, $10b, countries, og, whales, #bitcoin, happened, 1m
Top assets mentioned Bitcoin (BTC) Galaxy Digital Inc. (GLXY) Ethereum (ETH)
Top posts by engagements in the last XX hours
"11: Imagine this. You are an og whale with X linked 10000 BTC addresses totaling $10B today. If Bitcoin was valued $1M per coin and a reserve asset of countries even small sales from your bag could trigger country-wide panic and investigations / manhunts into you" @denomeme on X 2025-07-28 08:12:34 UTC 7049 followers, XXX engagements
"3: Galaxy Digital then held the Bitcoin for a few weeks until it started to transfer all of it onto various exchanges on July 24th" @denomeme on X 2025-07-28 08:12:28 UTC 7051 followers, XXX engagements
"6: People expected BTC price to drop significantly from all the selling on exchanges. But between July 23rd and 25th exchange order books filled with sudden limit buy orders near the price (+-3%). This was an odd anomaly that I mentioned in my last Friday's Crypto Update video" @denomeme on X 2025-07-28 08:12:31 UTC 7049 followers, XXX engagements
"@niklasoestberg @vonderleyen Dude. Europeans just won the trade deal. No tax on American imports. That means you pay less taxes. Americans are the ones now paying higher taxes. 0%/0% would be the best but that was not on the table" @denomeme on X 2025-07-29 01:33:58 UTC 7050 followers, XXX engagements
"13: Bitcoin whales will become existential threats to the sovereignty of nation-states. That is a likely future. What if the Bitcoin whale wanted to do this switcheroo now while he safely could Well that's my theory. And yes he/they probably did sell a lot too while at it" @denomeme on X 2025-07-28 08:12:35 UTC 7049 followers, XXX engagements
"1: Galaxy Digital who facilitated the "transaction" for a client described this as an an "exit" from digital assets into estate planning (I guess real estate). That is the official story" @denomeme on X 2025-07-28 08:12:27 UTC 7049 followers, XXX engagements
"#Bitcoin was able to withstand Bitcoin whale dumps last week and #Ethereum staking rate is showing big promise for higher prices. $130k soon Video analysis:" @denomeme on X 2025-07-28 07:08:23 UTC 7049 followers, XXX engagements
"9: This leads me to believe that exchanges worked together with Galaxy Digital to facilitate this switcheroo. So. - Bitcoin went in - The money was washed through exchanges - Bitcoin was sent out from exchanges" @denomeme on X 2025-07-28 08:12:33 UTC 7051 followers, XXX engagements
"10: Why they did it this way I don't know for sure. Who controls the Bitcoin now I don't know for sure. But I have a suspicion that some of the Bitcoin was never sold rather than the OWNERSHIP was OBSCURED with the help from exchanges" @denomeme on X 2025-07-28 08:12:33 UTC 7049 followers, XXX engagements
"12: Even Saylor's publically traded Strategy company has decided it is best to have multiple smaller Bitcoin wallets for custody rather than a few giant wallets" @denomeme on X 2025-07-28 08:12:34 UTC 7049 followers, XXX engagements
"Trump has a new deadline for Russia. Two weeks. Trump has promised to tariff India China Brasil and other BRICS countries if Putin doesn't accept Trump's ultimatum on unconditional ceasefire so Ukraine can fortify positions and rearm There won't be a ceasefire" @denomeme on X 2025-07-29 00:33:07 UTC 7051 followers, XXX engagements
"2: A brief reminder of the events: On July 4th an entity who held 80009 BTC for XX years across wallets suddenly moved all of its Bitcoin into Galaxy Digital (institutional over-the-counter trade facilitator). There was speculation if it was selling theft or hack" @denomeme on X 2025-07-28 08:12:28 UTC 7049 followers, XXX engagements
"The "story" is that the Bitcoin whale sold all of its 80009 BTC ($10B) while Bitcoin only dropped a few thousand dollars. Is this true What exactly happened Let's have a look. 🧵Thread: #Bitcoin #BTC #whale #OTC #GalaxyDigital #onchain #investigation" @denomeme on X 2025-07-28 08:12:26 UTC 7049 followers, 2266 engagements
"Thanks for reading this thread. 🙏 Consider retweeting this and perhaps subscribe to my YouTube too:" @denomeme on X 2025-07-28 08:12:36 UTC 7051 followers, XXX engagements
"7: Typically retail use market sell orders and whales limit sell orders. If this was normal then we should have seen red like before. And what is more interesting is that the price only fell by a couple thousand of dollars from what should have been -$10B sell pressure" @denomeme on X 2025-07-28 08:12:32 UTC 7049 followers, XXX engagements
"8: Had it been a normal OTC trade instead Bitcoin would have never entered exchange order books. Rather the trade would have been done outside the order books. This time they sold tons of BTC via market sell orders and bought it all with limit buy orders" @denomeme on X 2025-07-28 08:12:32 UTC 7049 followers, XXX engagements
"5: Both CryptoQuant and Santiment show a lot of Bitcoin leaving exchange wallets on July 25th. CQ even shows that exchanges now control less BTC than at the beginning of this operation. Obviously their data is not perfect but this gives as a clue of what happened. Wait for it" @denomeme on X 2025-07-28 08:12:30 UTC 7049 followers, XXX engagements
"4: Galaxy Digital came out on July 25th saying the operation was succesfully concluded. From this we can verify that no stealing or hacking was involved. Bitcoin's security remains intact. But there's more" @denomeme on X 2025-07-28 08:12:29 UTC 7049 followers, XXX engagements