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# ![@emmettgallic Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1693953848325414912.png) @emmettgallic Emmett Gallic

Emmett Gallic posts on X about $btc, bitcoin, coinbase, $eth the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.

### Engagements: XXXXX [#](/creator/twitter::1693953848325414912/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:interactions.svg)

- X Week XXXXXXX -XX%
- X Month XXXXXXX +315%
- X Year XXXXXXXXX +306,796%

### Mentions: XX [#](/creator/twitter::1693953848325414912/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:posts_active.svg)

- X Week XX +106%
- X Month XXX +113%
- X Year XXX +15,100%

### Followers: XXXXX [#](/creator/twitter::1693953848325414912/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:followers.svg)

- X Week XXXXX +108%
- X Month XXXXX +441%
- X Months XXXXX +2,204%

### CreatorRank: XXXXXXX [#](/creator/twitter::1693953848325414912/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1693953848325414912/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #4036 [stocks](/list/stocks)  XXXXX% [exchanges](/list/exchanges)  #5095 [technology brands](/list/technology-brands)  XXXX% [finance](/list/finance)  XXXX% [automotive brands](/list/automotive-brands)  XXXX% [currencies](/list/currencies)  XXXX% [countries](/list/countries)  XXXX%

**Social topic influence**
[$btc](/topic/$btc) #450, [bitcoin](/topic/bitcoin) #2132, [coinbase](/topic/coinbase) #519, [$eth](/topic/$eth) #1272, [$xaut](/topic/$xaut) #1, [has been](/topic/has-been) 3.49%, [bitmine](/topic/bitmine) #284, [$usdt](/topic/$usdt) 3.49%, [usdt](/topic/usdt) 3.49%, [$beth](/topic/$beth) #1

**Top accounts mentioned or mentioned by**
[@saniexp](/creator/undefined) [@arkham](/creator/undefined) [@grootanderson33](/creator/undefined) [@unseennight](/creator/undefined) [@hyperunit](/creator/undefined) [@garrettbullish](/creator/undefined) [@kylesamani](/creator/undefined) [@itsraavya](/creator/undefined) [@zachxbt](/creator/undefined) [@eyeonchains](/creator/undefined) [@gkappacapital](/creator/undefined) [@cryptomoe6](/creator/undefined) [@pineal777](/creator/undefined) [@conormcjeeter](/creator/undefined) [@nothne](/creator/undefined) [@bitcoincousin](/creator/undefined) [@coinbureau](/creator/undefined) [@jconorgrogan](/creator/undefined) [@grok](/creator/undefined) [@mohamedbelmah14](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/$btc) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Ethereum (ETH)](/topic/$eth) [Tether Gold (XAUT)](/topic/$xaut) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Tether (USDT)](/topic/$usdt) [ProShares Bitcoin & Ether Market Cap Weight Strategy ETF (BETH)](/topic/$beth) [Lido Staked ETH (STETH)](/topic/$steth) [Solana (SOL)](/topic/$sol) [Aster (ASTER)](/topic/$aster) [Hundred Million (100M)](/topic/$100m) [Polygon (MATIC)](/topic/$matic) [Polygon Ecosystem Token (POL)](/topic/$pol) [Grayscale Ethereum Trust (ETHE)](/topic/$ethe) [Nakamoto Games (NAKA)](/topic/$naka) [Pump.fun (PUMP)](/topic/pumpfun) [USDC (USDC)](/topic/$usdc) [PumpBTC (Governance token) (PUMP)](/topic/$pump)
### Top Social Posts [#](/creator/twitter::1693953848325414912/posts)
---
Top posts by engagements in the last XX hours

"Antalpha bought $134M $XAUT and has announced that is the first Tether Gold backed treasury company renaming to "Aurelion Inc""  
[X Link](https://x.com/emmettgallic/status/1978470556270817343) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:38Z 2629 followers, 61.1K engagements


"BREAKING: The USG sanctions 16K $BTC related to Chen Zhi (Person they seized 127K $BTC from earlier) Chen Zhi is still on the run"  
[X Link](https://x.com/emmettgallic/status/1978502460789477686) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T16:45Z 2629 followers, 26.4K engagements


"Garrett Jin has had one position open on Polymarket and has been buying for the last few weeks: Yes shares on Will Trump Pardon Changpeng Zhao in 2025 Now Trump is thinking about pardoning him. Jin is connected to the Billion Dollar Bitcoin Whale selling on HyperUnit"  
[X Link](https://x.com/emmettgallic/status/1976743226339164290) [@emmettgallic](/creator/x/emmettgallic) 2025-10-10T20:14Z 2629 followers, 340.6K engagements


"Also @AlamedaResearch and @CelsiusNetwork you still have some $bETH that you can convert to $stETH for creditors"  
[X Link](https://x.com/emmettgallic/status/1977379990296555680) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T14:25Z 2631 followers, 52K engagements


"BREAKING: Confirmation that was hacked by someone different than the US Government. The hack occurred in 2020 due to weak generated addresses. In July 2024 the USG seized the Bitcoin from the hacker. Who was the Hacker"  
[X Link](https://x.com/emmettgallic/status/1978869862521860305) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T17:05Z 2631 followers, 31.4K engagements


"Two addresses received a total of 46K $ETH in the last hour. The addresses are most likely attributed to Bitmine"  
[X Link](https://x.com/emmettgallic/status/1979275444127175015) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T19:56Z 2631 followers, 1014 engagements


"BREAKING: With the surge in $ASTER to $XXXX a mystery whale seeded by #Changenow now holds $156M of $ASTER over XX different addresses. Up $25M from yesterday"  
[X Link](https://x.com/emmettgallic/status/1970921119357272447) [@emmettgallic](/creator/x/emmettgallic) 2025-09-24T18:39Z 2594 followers, 42.7K engagements


"Okay so LuBian seems to have been a money laundering operation distributing clean mined $BTC for laundered funds. Also not sure the gov has the funds since LuBian doesnt have the BTC the hacker does"  
[X Link](https://x.com/emmettgallic/status/1978126020994613273) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T15:49Z 2597 followers, 1277 engagements


"Update: Number of BTC they moved is 16237"  
[X Link](https://x.com/emmettgallic/status/1978468960312914209) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:32Z 2597 followers, XXX engagements


"The Hyper Unit Whale that has sold over 50K $BTC on @hyperunit has connections to Garrett Jin (Co-Founder of Bitforex) An address that received $ETH gas straight from the whale entity sent 40K $USDT to @GarrettBullish last month"  
[X Link](https://x.com/emmettgallic/status/1976370733027819899) [@emmettgallic](/creator/x/emmettgallic) 2025-10-09T19:34Z 2628 followers, 36.1K engagements


"Abraxas Capital receives millions from Tether everyday. Just in the last week they've received $1B $USDT from the Tether treasury address. In the last X months they have received over $15B USDT from Tether"  
[X Link](https://x.com/emmettgallic/status/1976716281069158415) [@emmettgallic](/creator/x/emmettgallic) 2025-10-10T18:27Z 2622 followers, 3071 engagements


"HyperUnit Whale withdraws $100M from Hyperliquid after profiting from $BTC Short"  
[X Link](https://x.com/emmettgallic/status/1976780381950185761) [@emmettgallic](/creator/x/emmettgallic) 2025-10-10T22:42Z 2618 followers, 60.3K engagements


"The LuBian hack the largest financial hack in human history has been recovered by the US government. 127k $BTC XX Billion USD"  
[X Link](https://x.com/emmettgallic/status/1978120028642746443) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T15:25Z 2615 followers, 15.3K engagements


"LuBian has moved 15237 $BTC to new addresses. This is the first time they moved in X years and happens in the wake of the USG announcing seizure of 127K $BTC of their hacked funds"  
[X Link](https://x.com/emmettgallic/status/1978459151052292466) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T13:53Z 2617 followers, 3740 engagements


"Just in the last day Tether has issued over $650M in $USDT to Abraxas Capital"  
[X Link](https://x.com/emmettgallic/status/1978465236613996551) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:17Z 2597 followers, XXX engagements


"Zhi related address also woke up X hours ago moving 5K $BTC similiar to LuBian movement earlier today. This address was not on the sanction list"  
[X Link](https://x.com/emmettgallic/status/1978503704413147209) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T16:50Z 2616 followers, 2301 engagements


"@BitcoinCousin @arkham Not seized sanctioned"  
[X Link](https://x.com/emmettgallic/status/1978506150703210954) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T16:59Z 2617 followers, XXX engagements


"@itsraavya @arkham Sanctioned"  
[X Link](https://x.com/emmettgallic/status/1978506462788726950) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T17:01Z 2616 followers, XX engagements


"If the funds from the non sanctioned address and LuBian were both seized in the last day by the USG that would add 21237 $BTC ($2.3B) to the already seized 127K $BTC ($15B) from Prince Group Operations"  
[X Link](https://x.com/emmettgallic/status/1978511128373153821) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T17:19Z 2616 followers, XXX engagements


"@coinbureau $300M you're decimals are off"  
[X Link](https://x.com/emmettgallic/status/1978542848451489960) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T19:25Z 2616 followers, 2343 engagements


"@coinbureau Wait no it is 300T"  
[X Link](https://x.com/emmettgallic/status/1978543762147061908) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T19:29Z 2618 followers, XXX engagements


"5 Different wallets received around 20K $ETH each from bitgo and kraken"  
[X Link](https://x.com/emmettgallic/status/1978581603510108164) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T21:59Z 2620 followers, XXX engagements


"A couple more wallets that shifted today matching the Chen Zhi pattern add up to another $250M in $BTC. Bringing the total moved today 23464 $BTC. This guy had an endless amount of Bitcoin"  
[X Link](https://x.com/emmettgallic/status/1978663417947853125) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T03:24Z 2626 followers, 3521 engagements


"The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase X hours ago"  
[X Link](https://x.com/emmettgallic/status/1978825880576106616) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T14:10Z 2624 followers, XXX engagements


"After the Hyper Liquid Whale deposited 2k $BTC to Coinbase there was almost immediate sell pressure and volume spikes indicating that they most likely sold the Bitcoin"  
[X Link](https://x.com/emmettgallic/status/1978827629760335888) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T14:17Z 2626 followers, 1430 engagements


"The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase 2:17 UTC"  
[X Link](https://x.com/emmettgallic/status/1978827632427844005) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T14:17Z 2625 followers, XXX engagements


"@tayvano_ @arkham Well if they seized the Bitcoin in July XX they were definitely on the case already in Oct 24"  
[X Link](https://x.com/emmettgallic/status/1978873919399448638) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T17:21Z 2627 followers, XXX engagements


"Is $FORD already selling $SOL @KyleSamani Or is this a custodian change Forward Industries sent almost 1M $SOL to Coinbase Prime X hours ago"  
[X Link](https://x.com/emmettgallic/status/1978155363200274836) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T17:46Z 2628 followers, 3181 engagements


"So $FORD moved 250K $SOL ($50M) from Coinbase Prime over to Galaxy. Assuming this is either a sale or Galaxy will deploy it somewhere on defi. There is still 750K $SOL sitting in Coinbase Prime Hot. Btw they only bought their $SOL early last month"  
[X Link](https://x.com/emmettgallic/status/1978309694428008836) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T03:59Z 2628 followers, 5879 engagements


"Another 47K ETH was received by Bitmine $BMNR likely addresses making it 104K received for the day"  
[X Link](https://x.com/emmettgallic/status/1978581601282933021) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T21:59Z 2626 followers, XXX engagements


"Coinbase is converting their $MATIC into $POL $MATIC upgraded to $POL in September XX. Coinbase has converted $160M worth of $MATIC into $POL in the last XX Hours"  
[X Link](https://x.com/emmettgallic/status/1978988980839268432) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T00:58Z 2626 followers, XXX engagements


"Curious to see if this means Polygon is going to try to push their token again. The last year hasn't looked too good. Though Polymarket has been popping off on it"  
[X Link](https://x.com/emmettgallic/status/1978990080233537548) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T01:02Z 2626 followers, XXX engagements


"BREAKING: Grayscale is preparing to stake their $ETH holdings. $ETHE $ETH They've moved over 40K $ETH in the last hour as they position (1.5M $ETH) for staking rewards. They are the first Ethereum ETF in the US Markets to do so"  
[X Link](https://x.com/emmettgallic/status/1968688152287055952) [@emmettgallic](/creator/x/emmettgallic) 2025-09-18T14:46Z 2631 followers, 154K engagements


"$NAKA refinanced 3x in 5mo: May: Yorkville $203M convertible Sept 30: Paid off Yorkville w/ Two Prime loan (8.5% 1-yr) Oct 6: refinanced X days later w/Antalpha (7%30-60d) Now they are trying to close $250M convertible notes with Antalpha"  
[X Link](https://x.com/emmettgallic/status/1975993523414384899) [@emmettgallic](/creator/x/emmettgallic) 2025-10-08T18:35Z 2631 followers, 23.8K engagements


"Grayscale has only deposited 51K $ETH and they are already looking at wait times of XX days. They still have 1.5M $ETH to go. This is going to take awhile"  
[X Link](https://x.com/emmettgallic/status/1976296084046503942) [@emmettgallic](/creator/x/emmettgallic) 2025-10-09T14:37Z 2630 followers, 37.2K engagements


"Terraform Labs rugged $bETH holders on terra classic. Recently in July Terraform Labs received 1786 $bETH ($7m) from the Wormhole bridge and converted it into $stETH. But it wasn't their funds. They upgraded their bETH Converter taking all of the funds left in the contract"  
[X Link](https://x.com/emmettgallic/status/1977379505854443920) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T14:23Z 2631 followers, 53.5K engagements


"@zachxbt I dont think the gov has the funds. Lubian ran by by a criminal organization got hacked in 2020. The hacker currently has the funds as we speak. Doesnt make sense to that the hacker is the USG since they would have announced it already"  
[X Link](https://x.com/emmettgallic/status/1978127685801869595) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T15:56Z 2631 followers, 21.3K engagements


"Okay this is pretty definitive that they have the BTC. Weird because LuBian still has 11K BTC in their entity as well and if the government has those funds it should be 138K BTC"  
[X Link](https://x.com/emmettgallic/status/1978145364419957026) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T17:06Z 2631 followers, XXX engagements


"Tether as issued out over $600M worth of the Gold backed stablecoin $XAUT since May. Seems like people may actually be interested in "Digital Gold""  
[X Link](https://x.com/emmettgallic/status/1978330993036546203) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T05:23Z 2631 followers, 1079 engagements


"Earlier this year there was a user on BitcoinTalk that was allegedly selling $BTC for an Asian Bitcoin Mining Company. He mentioned that the company held over 13000 $BTC and mentioned the this address 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA controlled by LuBian. LuBian at the time held over 13K $BTC"  
[X Link](https://x.com/emmettgallic/status/1978462754089349388) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:07Z 2631 followers, 1862 engagements


"Big $ETH buys via Bitgo 60K $ETH received by X new wallets most likely Bitmine"  
[X Link](https://x.com/emmettgallic/status/1978526606109864361) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T18:21Z 2631 followers, 1289 engagements


"Pumpfun team deposited 28M $USDC into Kraken about an hour ago. Are they buying $PUMP"  
[X Link](https://x.com/emmettgallic/status/1978582721032024270) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T22:04Z 2631 followers, 3578 engagements


"A $BTC address related to Aleksey Bilyuchenko (Co Founder of BTC-E) moved 6.5K $BTC earlier today and has just finished distributing the bitcoin through almost XX addresses. Bilyuchenko is currently in jail serving a XXX year sentence for the WEX/BTCE case in Russia since 2023"  
[X Link](https://x.com/emmettgallic/status/1979281670676103619) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T20:21Z 2629 followers, 30.5K engagements


"Coinbase Support X account got hacked and the hacker made a crazy $33"  
[X Link](https://x.com/emmettgallic/status/1979295493181313463) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T21:16Z 2631 followers, 2559 engagements


"So it seems that almost 8K $BTC ($867M) related to the WEX/BTCE case are controlled by Russian authorities (3rd department of the 2nd service of the CSS of the FSB) including the 6.5K $BTC that moved earlier today"  
[X Link](https://x.com/emmettgallic/status/1979298785630261377) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T21:29Z 2631 followers, 1211 engagements


"Tether minted $620M Tether Gold $XAUT The demand for gold is there"  
[X Link](https://x.com/emmettgallic/status/1979351386866569680) [@emmettgallic](/creator/x/emmettgallic) 2025-10-18T00:58Z 2631 followers, 1120 engagements

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

@emmettgallic Avatar @emmettgallic Emmett Gallic

Emmett Gallic posts on X about $btc, bitcoin, coinbase, $eth the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

Engagements Line Chart

  • X Week XXXXXXX -XX%
  • X Month XXXXXXX +315%
  • X Year XXXXXXXXX +306,796%

Mentions: XX #

Mentions Line Chart

  • X Week XX +106%
  • X Month XXX +113%
  • X Year XXX +15,100%

Followers: XXXXX #

Followers Line Chart

  • X Week XXXXX +108%
  • X Month XXXXX +441%
  • X Months XXXXX +2,204%

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #


Social category influence cryptocurrencies #4036 stocks XXXXX% exchanges #5095 technology brands XXXX% finance XXXX% automotive brands XXXX% currencies XXXX% countries XXXX%

Social topic influence $btc #450, bitcoin #2132, coinbase #519, $eth #1272, $xaut #1, has been 3.49%, bitmine #284, $usdt 3.49%, usdt 3.49%, $beth #1

Top accounts mentioned or mentioned by @saniexp @arkham @grootanderson33 @unseennight @hyperunit @garrettbullish @kylesamani @itsraavya @zachxbt @eyeonchains @gkappacapital @cryptomoe6 @pineal777 @conormcjeeter @nothne @bitcoincousin @coinbureau @jconorgrogan @grok @mohamedbelmah14

Top assets mentioned Bitcoin (BTC) Coinbase Global, Inc. (COIN) Ethereum (ETH) Tether Gold (XAUT) BITMINE IMMERSION TECH (BMNR) Tether (USDT) ProShares Bitcoin & Ether Market Cap Weight Strategy ETF (BETH) Lido Staked ETH (STETH) Solana (SOL) Aster (ASTER) Hundred Million (100M) Polygon (MATIC) Polygon Ecosystem Token (POL) Grayscale Ethereum Trust (ETHE) Nakamoto Games (NAKA) Pump.fun (PUMP) USDC (USDC) PumpBTC (Governance token) (PUMP)

Top Social Posts #


Top posts by engagements in the last XX hours

"Antalpha bought $134M $XAUT and has announced that is the first Tether Gold backed treasury company renaming to "Aurelion Inc""
X Link @emmettgallic 2025-10-15T14:38Z 2629 followers, 61.1K engagements

"BREAKING: The USG sanctions 16K $BTC related to Chen Zhi (Person they seized 127K $BTC from earlier) Chen Zhi is still on the run"
X Link @emmettgallic 2025-10-15T16:45Z 2629 followers, 26.4K engagements

"Garrett Jin has had one position open on Polymarket and has been buying for the last few weeks: Yes shares on Will Trump Pardon Changpeng Zhao in 2025 Now Trump is thinking about pardoning him. Jin is connected to the Billion Dollar Bitcoin Whale selling on HyperUnit"
X Link @emmettgallic 2025-10-10T20:14Z 2629 followers, 340.6K engagements

"Also @AlamedaResearch and @CelsiusNetwork you still have some $bETH that you can convert to $stETH for creditors"
X Link @emmettgallic 2025-10-12T14:25Z 2631 followers, 52K engagements

"BREAKING: Confirmation that was hacked by someone different than the US Government. The hack occurred in 2020 due to weak generated addresses. In July 2024 the USG seized the Bitcoin from the hacker. Who was the Hacker"
X Link @emmettgallic 2025-10-16T17:05Z 2631 followers, 31.4K engagements

"Two addresses received a total of 46K $ETH in the last hour. The addresses are most likely attributed to Bitmine"
X Link @emmettgallic 2025-10-17T19:56Z 2631 followers, 1014 engagements

"BREAKING: With the surge in $ASTER to $XXXX a mystery whale seeded by #Changenow now holds $156M of $ASTER over XX different addresses. Up $25M from yesterday"
X Link @emmettgallic 2025-09-24T18:39Z 2594 followers, 42.7K engagements

"Okay so LuBian seems to have been a money laundering operation distributing clean mined $BTC for laundered funds. Also not sure the gov has the funds since LuBian doesnt have the BTC the hacker does"
X Link @emmettgallic 2025-10-14T15:49Z 2597 followers, 1277 engagements

"Update: Number of BTC they moved is 16237"
X Link @emmettgallic 2025-10-15T14:32Z 2597 followers, XXX engagements

"The Hyper Unit Whale that has sold over 50K $BTC on @hyperunit has connections to Garrett Jin (Co-Founder of Bitforex) An address that received $ETH gas straight from the whale entity sent 40K $USDT to @GarrettBullish last month"
X Link @emmettgallic 2025-10-09T19:34Z 2628 followers, 36.1K engagements

"Abraxas Capital receives millions from Tether everyday. Just in the last week they've received $1B $USDT from the Tether treasury address. In the last X months they have received over $15B USDT from Tether"
X Link @emmettgallic 2025-10-10T18:27Z 2622 followers, 3071 engagements

"HyperUnit Whale withdraws $100M from Hyperliquid after profiting from $BTC Short"
X Link @emmettgallic 2025-10-10T22:42Z 2618 followers, 60.3K engagements

"The LuBian hack the largest financial hack in human history has been recovered by the US government. 127k $BTC XX Billion USD"
X Link @emmettgallic 2025-10-14T15:25Z 2615 followers, 15.3K engagements

"LuBian has moved 15237 $BTC to new addresses. This is the first time they moved in X years and happens in the wake of the USG announcing seizure of 127K $BTC of their hacked funds"
X Link @emmettgallic 2025-10-15T13:53Z 2617 followers, 3740 engagements

"Just in the last day Tether has issued over $650M in $USDT to Abraxas Capital"
X Link @emmettgallic 2025-10-15T14:17Z 2597 followers, XXX engagements

"Zhi related address also woke up X hours ago moving 5K $BTC similiar to LuBian movement earlier today. This address was not on the sanction list"
X Link @emmettgallic 2025-10-15T16:50Z 2616 followers, 2301 engagements

"@BitcoinCousin @arkham Not seized sanctioned"
X Link @emmettgallic 2025-10-15T16:59Z 2617 followers, XXX engagements

"@itsraavya @arkham Sanctioned"
X Link @emmettgallic 2025-10-15T17:01Z 2616 followers, XX engagements

"If the funds from the non sanctioned address and LuBian were both seized in the last day by the USG that would add 21237 $BTC ($2.3B) to the already seized 127K $BTC ($15B) from Prince Group Operations"
X Link @emmettgallic 2025-10-15T17:19Z 2616 followers, XXX engagements

"@coinbureau $300M you're decimals are off"
X Link @emmettgallic 2025-10-15T19:25Z 2616 followers, 2343 engagements

"@coinbureau Wait no it is 300T"
X Link @emmettgallic 2025-10-15T19:29Z 2618 followers, XXX engagements

"5 Different wallets received around 20K $ETH each from bitgo and kraken"
X Link @emmettgallic 2025-10-15T21:59Z 2620 followers, XXX engagements

"A couple more wallets that shifted today matching the Chen Zhi pattern add up to another $250M in $BTC. Bringing the total moved today 23464 $BTC. This guy had an endless amount of Bitcoin"
X Link @emmettgallic 2025-10-16T03:24Z 2626 followers, 3521 engagements

"The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase X hours ago"
X Link @emmettgallic 2025-10-16T14:10Z 2624 followers, XXX engagements

"After the Hyper Liquid Whale deposited 2k $BTC to Coinbase there was almost immediate sell pressure and volume spikes indicating that they most likely sold the Bitcoin"
X Link @emmettgallic 2025-10-16T14:17Z 2626 followers, 1430 engagements

"The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase 2:17 UTC"
X Link @emmettgallic 2025-10-16T14:17Z 2625 followers, XXX engagements

"@tayvano_ @arkham Well if they seized the Bitcoin in July XX they were definitely on the case already in Oct 24"
X Link @emmettgallic 2025-10-16T17:21Z 2627 followers, XXX engagements

"Is $FORD already selling $SOL @KyleSamani Or is this a custodian change Forward Industries sent almost 1M $SOL to Coinbase Prime X hours ago"
X Link @emmettgallic 2025-10-14T17:46Z 2628 followers, 3181 engagements

"So $FORD moved 250K $SOL ($50M) from Coinbase Prime over to Galaxy. Assuming this is either a sale or Galaxy will deploy it somewhere on defi. There is still 750K $SOL sitting in Coinbase Prime Hot. Btw they only bought their $SOL early last month"
X Link @emmettgallic 2025-10-15T03:59Z 2628 followers, 5879 engagements

"Another 47K ETH was received by Bitmine $BMNR likely addresses making it 104K received for the day"
X Link @emmettgallic 2025-10-15T21:59Z 2626 followers, XXX engagements

"Coinbase is converting their $MATIC into $POL $MATIC upgraded to $POL in September XX. Coinbase has converted $160M worth of $MATIC into $POL in the last XX Hours"
X Link @emmettgallic 2025-10-17T00:58Z 2626 followers, XXX engagements

"Curious to see if this means Polygon is going to try to push their token again. The last year hasn't looked too good. Though Polymarket has been popping off on it"
X Link @emmettgallic 2025-10-17T01:02Z 2626 followers, XXX engagements

"BREAKING: Grayscale is preparing to stake their $ETH holdings. $ETHE $ETH They've moved over 40K $ETH in the last hour as they position (1.5M $ETH) for staking rewards. They are the first Ethereum ETF in the US Markets to do so"
X Link @emmettgallic 2025-09-18T14:46Z 2631 followers, 154K engagements

"$NAKA refinanced 3x in 5mo: May: Yorkville $203M convertible Sept 30: Paid off Yorkville w/ Two Prime loan (8.5% 1-yr) Oct 6: refinanced X days later w/Antalpha (7%30-60d) Now they are trying to close $250M convertible notes with Antalpha"
X Link @emmettgallic 2025-10-08T18:35Z 2631 followers, 23.8K engagements

"Grayscale has only deposited 51K $ETH and they are already looking at wait times of XX days. They still have 1.5M $ETH to go. This is going to take awhile"
X Link @emmettgallic 2025-10-09T14:37Z 2630 followers, 37.2K engagements

"Terraform Labs rugged $bETH holders on terra classic. Recently in July Terraform Labs received 1786 $bETH ($7m) from the Wormhole bridge and converted it into $stETH. But it wasn't their funds. They upgraded their bETH Converter taking all of the funds left in the contract"
X Link @emmettgallic 2025-10-12T14:23Z 2631 followers, 53.5K engagements

"@zachxbt I dont think the gov has the funds. Lubian ran by by a criminal organization got hacked in 2020. The hacker currently has the funds as we speak. Doesnt make sense to that the hacker is the USG since they would have announced it already"
X Link @emmettgallic 2025-10-14T15:56Z 2631 followers, 21.3K engagements

"Okay this is pretty definitive that they have the BTC. Weird because LuBian still has 11K BTC in their entity as well and if the government has those funds it should be 138K BTC"
X Link @emmettgallic 2025-10-14T17:06Z 2631 followers, XXX engagements

"Tether as issued out over $600M worth of the Gold backed stablecoin $XAUT since May. Seems like people may actually be interested in "Digital Gold""
X Link @emmettgallic 2025-10-15T05:23Z 2631 followers, 1079 engagements

"Earlier this year there was a user on BitcoinTalk that was allegedly selling $BTC for an Asian Bitcoin Mining Company. He mentioned that the company held over 13000 $BTC and mentioned the this address 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA controlled by LuBian. LuBian at the time held over 13K $BTC"
X Link @emmettgallic 2025-10-15T14:07Z 2631 followers, 1862 engagements

"Big $ETH buys via Bitgo 60K $ETH received by X new wallets most likely Bitmine"
X Link @emmettgallic 2025-10-15T18:21Z 2631 followers, 1289 engagements

"Pumpfun team deposited 28M $USDC into Kraken about an hour ago. Are they buying $PUMP"
X Link @emmettgallic 2025-10-15T22:04Z 2631 followers, 3578 engagements

"A $BTC address related to Aleksey Bilyuchenko (Co Founder of BTC-E) moved 6.5K $BTC earlier today and has just finished distributing the bitcoin through almost XX addresses. Bilyuchenko is currently in jail serving a XXX year sentence for the WEX/BTCE case in Russia since 2023"
X Link @emmettgallic 2025-10-17T20:21Z 2629 followers, 30.5K engagements

"Coinbase Support X account got hacked and the hacker made a crazy $33"
X Link @emmettgallic 2025-10-17T21:16Z 2631 followers, 2559 engagements

"So it seems that almost 8K $BTC ($867M) related to the WEX/BTCE case are controlled by Russian authorities (3rd department of the 2nd service of the CSS of the FSB) including the 6.5K $BTC that moved earlier today"
X Link @emmettgallic 2025-10-17T21:29Z 2631 followers, 1211 engagements

"Tether minted $620M Tether Gold $XAUT The demand for gold is there"
X Link @emmettgallic 2025-10-18T00:58Z 2631 followers, 1120 engagements

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