25.8K subscribers
6.51K photos
334 videos
411 files
10.5K links
Alpha isn't just the first letter of the Greek alphabet. It's a mindset. It's seeing opportunity where others see chaos.
Download Telegram
Jump trading Deposited $22m worth of different tokens to exchanges in last 24hours.

Although jump trading transaction activity appears to be average, the hourly transaction rate is lower than the December 2022 high. (Graph-3)

Major Deposits are :
$CHZ
$CRV
$LINK
$4m in USDC
$4m in BUSD
$10m in USDT to (OKEX)
Wintermute deposits have totaled $108 million in the last 24 hours.

Stablecoins, ETH, APE, and LDO are among the major deposits. Deposits and values are detailed in the Graphs attached!
Reminder:

46,182,879.41 GLMR Unlocks are coming by 11/Jan or 4.61% of total Supply.

Moonbeam had unlocked tokens at a rate of 2.35% Average per month over the previous seven months.

This time the Unlocks percent is 4.61% , which is double the previous unlocking percentage.

previous major unlocks' impact on token price can be seen in the graph attached! how the price dropped drastically.
Alpha
plot1.png
The entire Token Unlocks list for the month of January is pinned. $GLMR is the largest unlock bubble to be unlocked in January, which is why I created a bubble graph.
Big Bubble > Big Unlocks.
Binance, a major exchange, moved 13 trillion $Shiba Inu tokens. The crypto giant initially withdrew 12.661 trillion SHIB, the equivalent of $100 million.

Binance then Re-staked a third of that amount again, leaving 8.6 trillion SHIB in its wallet.

Binance remove 4 trillion SHIB from the market, but 8.6 trillion were not staked again, which creates the risk of a possible storm in the orderbook.
Just In GSR-Markets has transferred 1.65 million $APE tokens to Coinbase, valued at nearly $8 million
CPI DAY #1 2023

Economists predict that the year-over-year headline Consumer Price Index (CPI) will decrease to 6.5% from 7.1%
. The median monthly seasonally adjusted print is also expected to decrease by 0.1%, which would be the first decrease since May 2020, following the start of the pandemic.

Will update CPI release alert- stay tuned.
image_2023-01-12_15-44-19.png
119.7 KB
And here are Bitcoin returns % before and after the CPI release | For the Previous 12 Months Separately..
As FTX says it has recovered more than $5 billion worth of cash and crypto assets it may be able to sell to help repay customers and investors..

These are the list of their (Alameda Desk) Investments digital (on-chain and off-chain) Included.
Adding Investments that are above $10m in size.

Alameda Desk Big Investments are:
1- Polygon ~ $450m
2- Genesis Digital Assets ~ $431m
3- Anchorage Digital ~ $350m
4- Solana ~ $314m
5- 1inch ~ $175m
6- Near ~ $150m
7- Aptos ~ $150m
8- Helium ~ $111m
9- Toss ~ $113m

(If they sell I will send alerts quickly) so you can take precautions.

Other investments are in screenshot below size < $100m
U.S. CPI: 6.5% YEAR-OVER-YEAR (EST. 6.5%)
U.S. CORE CPI: 5.7% YEAR-OVER-YEAR (EST. 5.7%
After news of Digital Currency Group's subsidiary crypto broker Genesis owes creditors over $3 billion.

DCG is now exploring the potential sale of parts of its venture capital holdings, which include over 200 crypto-related projects such as exchanges, banks, and custodians in at least 35 countries, and is valued at around $500 million.

DCG Portfolio Attached!
image_2023-01-13_01-37-42.png
65.8 KB
Alameda starts receiving small clips in their main wallet. They might want to sell soon! because the wallets that is sending these funds has been inactive for several months. small sums of nearly $6,400 in WBTC $1,245 in USDC , and $252 in GUSD.
Animoca Brands deposited 2 million $SAND to Binance once again.

They continue to make regular deposits of $SAND on a daily basis.
image_2023-01-16_14-47-25.png
114.6 KB
DYDX is facing significant token unlocks in 2023, with the circulating supply of tokens set to increase by over 206%. This includes a major unlock on February 4th, which will release 150 million tokens. Additionally, tomorrow's DYDX token unlocks are valued at $9.63 million or 4.47% of the market Cap.

Since its launch, the DYDX project has been gradually unlocking tokens, releasing 6.64 million tokens or 0.65% of the total supply since September 2021 at the rate of per month. This serves as a live example of how a sharp increase in a project's token supply can lead to the decline of the token's value. As token unlocks began, the price of $DYDX fell from its September 2021 value of $25 to its current value of around $1.50. (Graph 1: Token Price vs. Circulating Supply)