$BTC TP1✅ 95300
SL to BE
SL to BE
Margin Whales®
@marginwhales
Margin Whales provide Leverage signals For Bitcoin and Etherium (bybit,futures)
For VIP contact - @whistler7
Margin Whales Journey Started in 2018(No website) (no investment plans)
don’t get scammed
Bybit- https://partner.bybit.com/b/marginwhales
Margin Whales® (English)
Are you looking to maximize your cryptocurrency trading profits? Look no further than Margin Whales®! Margin Whales is a Telegram channel that provides leverage signals for Bitcoin and Ethereum on platforms like Bybit and futures. Whether you're a seasoned trader or just starting out, Margin Whales can help you make informed decisions to grow your portfolio.
Margin Whales' journey started in 2018, and they have since built a reputation for providing high-quality signals to their members. Unlike other trading channels, Margin Whales does not have a website or offer any investment plans, ensuring transparency and authenticity.
Avoid getting scammed by following Margin Whales on Telegram and staying up to date with the latest trading signals. For exclusive VIP access, you can contact @whistler7 for more information.
Ready to take your cryptocurrency trading to the next level? Join Margin Whales today and start making informed trades that can lead to significant profits. Don't miss out on this opportunity to be a part of a community dedicated to helping you succeed in the world of crypto trading.
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Margin Whales®
10 Jan, 17:58
$BTC Long
Entry: 93600
SL: 92170
Targets: 95300 - 96100 - 98300
Risk: High
Entry: 93600
SL: 92170
Targets: 95300 - 96100 - 98300
Risk: High
Margin Whales®
09 Jan, 11:43
BTC Update:
Despite Bitcoin's drop, exchange net flows continue to be negative. This suggests the accumulation trend persists, with investors seemingly favoring holding over panic selling.
Despite Bitcoin's drop, exchange net flows continue to be negative. This suggests the accumulation trend persists, with investors seemingly favoring holding over panic selling.
Margin Whales®
09 Jan, 11:43
US Spot #BitcoinETFs Sold 5870 BTC ($569M) Yesterday
All Spot Bitcoin ETF Sees Record Outflow 👇
1️⃣ BlackRock Sold 1280 BTC (-$124.05M)
2️⃣ Fidelity Sold 2670 BTC (-$258.69M)
3️⃣ All Other Bitcoin ETFs Sold 1920 BTC (-$186M)
Yesterday US Bitcoin Spot #Bitcoin Sold ~13 Days Supply.
All Spot Bitcoin ETF Sees Record Outflow 👇
1️⃣ BlackRock Sold 1280 BTC (-$124.05M)
2️⃣ Fidelity Sold 2670 BTC (-$258.69M)
3️⃣ All Other Bitcoin ETFs Sold 1920 BTC (-$186M)
Yesterday US Bitcoin Spot #Bitcoin Sold ~13 Days Supply.
Margin Whales®
09 Jan, 11:43
🚨 BREAKING: Oklahoma Senator Dusty Deevers files the Bitcoin Freedom Act (SB325) to allow state employees and vendors to be paid in #Bitcoin
Margin Whales®
09 Jan, 11:42
[Breaking News] US Government Set to Sell 69,370 $BTC (~$7.3B)
The US 🇺🇸 has received approval to offload 69,370 Bitcoin seized from Silk Road.
Historically sold OTC, causing minimal direct impact, but panic often leads to short-term dips.
Current holdings: 198.109K BTC (~$18.70B).
The US 🇺🇸 has received approval to offload 69,370 Bitcoin seized from Silk Road.
Historically sold OTC, causing minimal direct impact, but panic often leads to short-term dips.
Current holdings: 198.109K BTC (~$18.70B).
Margin Whales®
09 Jan, 11:42
Comparison of #BTC's $1.8 trillion market capitalization with other markets clearly shows that we’re still in the very early stages.
Margin Whales®
09 Jan, 11:41
Stay Strong like #elsalvador
El Salvador just bought another 11 Bitcoin for their Bitcoin Strategic Reserve.
El Salvador just bought another 11 Bitcoin for their Bitcoin Strategic Reserve.
Margin Whales®
09 Jan, 11:41
Liquidation Alert:
>$180 million liquidated in the last hour (>$670 million in the last 24 hours)
Bitcoin hits $95,000, After making a low around $93,000.
>$180 million liquidated in the last hour (>$670 million in the last 24 hours)
Bitcoin hits $95,000, After making a low around $93,000.
Margin Whales®
08 Jan, 15:08
Among USD trading pairs, BTC-USD reached a 49% share in 2024 and Coinbase saw a 62.4% market share of USD pairs
Margin Whales®
08 Jan, 15:08
Bitcoin Sentiment
At the beginning of 2025, there were signs of a decrease in the correlation between BTC and the stock market. Historically, crypto markets have been bullish when there has been little or no correlation with stocks.
At the beginning of 2025, there were signs of a decrease in the correlation between BTC and the stock market. Historically, crypto markets have been bullish when there has been little or no correlation with stocks.
Margin Whales®
08 Jan, 15:07
BTC ETF:
The outflow from US Bitcoin ETFs observed since December 20 is more likely a holiday-related anomaly rather than a fundamental shift in investor behavior.
The outflow from US Bitcoin ETFs observed since December 20 is more likely a holiday-related anomaly rather than a fundamental shift in investor behavior.
Margin Whales®
08 Jan, 15:06
🚨 In 2024 alone, ETFs & public companies have bought 859,454 BTC
That's a staggering 4.3% of the circulating supply absorbed in just one year.
That's a staggering 4.3% of the circulating supply absorbed in just one year.
Margin Whales®
08 Jan, 15:06
🚨 Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty met with President-elect Donald Trump at Mar-a-Lago on January 7, 2025. This meeting signals Ripple's focus on U.S.
Margin Whales®
08 Jan, 15:05
🚨 El Salvador's credit rating upgraded from CCC+ to B- by Fitch!
1️⃣ Increased #Bitcoin reserves to 6,011.1831 $BTC ($580M)
2️⃣ Successful IMF support negotiations
1️⃣ Increased #Bitcoin reserves to 6,011.1831 $BTC ($580M)
2️⃣ Successful IMF support negotiations
Margin Whales®
08 Jan, 15:05
BTC Sentiments:
Quantum Computing is a growing risk for Bitcoin. As quantum tech evolves, it could disrupt two key areas: Bitcoin mining and private key security.
Quantum Computing is a growing risk for Bitcoin. As quantum tech evolves, it could disrupt two key areas: Bitcoin mining and private key security.
Margin Whales®
08 Jan, 15:05
The total market capitalization of the #AI-agent crypto sector has reached nearly $17 billion, with a 4% increase in the last 24 hours.
Margin Whales®
08 Jan, 15:05
Liquidation Alert:
Over the last 24 hours, contracts worth ~$622 million were liquidated, of which longs were liquidated for ~$561 million, and shorts were liquidated for ~$61 million.
Over the last 24 hours, contracts worth ~$622 million were liquidated, of which longs were liquidated for ~$561 million, and shorts were liquidated for ~$61 million.
Margin Whales®
08 Jan, 15:04
BREAKING: 🇧🇹 Bhutan’s Gelephu Mindfulness City (GMC) is adding #Bitcoin #Ethereum and $BNB to its strategic reserves!
GMC is one of the first regions in the world to adopt digital assets for its economy. This is a huge step for blockchain technology!
GMC is one of the first regions in the world to adopt digital assets for its economy. This is a huge step for blockchain technology!
Margin Whales®
08 Jan, 15:04
🇹🇭 Phuket to Pilot Bitcoin Payments for Tourists!
Thailand is testing crypto payments in Phuket, letting tourists use #Bitcoin & more. Backed by ex-PM Thaksin & Binance, this could reshape tourism! 🚀
Regulatory approval pending.
Thailand is testing crypto payments in Phuket, letting tourists use #Bitcoin & more. Backed by ex-PM Thaksin & Binance, this could reshape tourism! 🚀
Regulatory approval pending.
Margin Whales®
06 Jan, 12:59
$BTC Analysis
Today NY session looking for one more sweep of the highs to position short.
Today NY session looking for one more sweep of the highs to position short.
Margin Whales®
03 Jan, 18:05
Keep a Note:
There are rumours in the market, not sure but, "China is struggling with a new virus! "
China Declares "State of Emergency" due to an outbreak of multiple viruses, including HMPV, Mycoplasma pneumoniae, and COVID-19
There are rumours in the market, not sure but, "China is struggling with a new virus! "
China Declares "State of Emergency" due to an outbreak of multiple viruses, including HMPV, Mycoplasma pneumoniae, and COVID-19
Margin Whales®
03 Jan, 18:04
The Bitcoin-inspired memecoin, $DOG has officially surpassed 100,000 unique holders, marking a major milestone in its growth journey.
#memecoins #DOGE
#memecoins #DOGE
Margin Whales®
03 Jan, 18:03
Top Crypto Community News:
1. Binance Will Add BIO Protocol (BIO) on Earn, Buy Crypto, Convert, Margin & Futures.
2. Binance Alpha adds #FLOCK, #ELIZA and #METAV.
3. #KOMA announced burning 5% of the total token supply (~$5,900,000).
4. OKX Ventures announced an investment in Haedal, a liquidity staking protocol on #SUI.
5. BlackRock’s iShares Bitcoin Trust (IBIT) has just recorded its largest outflow since launch on Jan. 2 with $330.8M worth of Bitcoin.
1. Binance Will Add BIO Protocol (BIO) on Earn, Buy Crypto, Convert, Margin & Futures.
2. Binance Alpha adds #FLOCK, #ELIZA and #METAV.
3. #KOMA announced burning 5% of the total token supply (~$5,900,000).
4. OKX Ventures announced an investment in Haedal, a liquidity staking protocol on #SUI.
5. BlackRock’s iShares Bitcoin Trust (IBIT) has just recorded its largest outflow since launch on Jan. 2 with $330.8M worth of Bitcoin.
Margin Whales®
03 Jan, 18:03
FTX Repayments Begin: $16B to Creditors
#FTX is officially starting its $16B creditor repayment plan today, January 3, 2025, under a court-approved reorganization.
Here's what you need to know:
🔸 Jan 3: Initial Distribution Record Date
🔸 Feb/Mar: First wave of payments (~$1.2B for claims under $50K, 119% payout)
🔸 Claims over $50K: ~$10.5B
#FTX is officially starting its $16B creditor repayment plan today, January 3, 2025, under a court-approved reorganization.
Here's what you need to know:
🔸 Jan 3: Initial Distribution Record Date
🔸 Feb/Mar: First wave of payments (~$1.2B for claims under $50K, 119% payout)
🔸 Claims over $50K: ~$10.5B
Margin Whales®
02 Jan, 17:00
Big News: Garanti BBVA Starts Crypto Trading in Europe!
🇹🇷 Turkey’s top bank is launching Garanti BBVA Kripto, making it easier for Europeans to trade crypto.
This move follows the EU’s new MiCA rules and could boost crypto adoption across Europe!
🇹🇷 Turkey’s top bank is launching Garanti BBVA Kripto, making it easier for Europeans to trade crypto.
This move follows the EU’s new MiCA rules and could boost crypto adoption across Europe!
Margin Whales®
02 Jan, 17:00
Memecoin capitalization grew by 25% in a day, exceeding $10 billion
Margin Whales®
02 Jan, 17:00
#Crypto fundraising hits new all-time high in December 2024. VCs remain bullish on the crypto space.
Margin Whales®
02 Jan, 16:59
FED Rate Sentiments:
According to CME Fed Watch data, the Fed has an 88.8% chance of keeping interest rates unchanged in January, with a 25 bps chance of cutting rates. - 11.2%.
According to CME Fed Watch data, the Fed has an 88.8% chance of keeping interest rates unchanged in January, with a 25 bps chance of cutting rates. - 11.2%.
Margin Whales®
02 Jan, 16:59
Top Crypto News:
1. Publicly traded Genius Group $GNS buys another $10 million BTC for its Bitcoin treasury.
2. BlackRock's Spot Bitcoin ETF officially becomes the fastest-growing exchange traded fund in history.
3. Over $7.11 trillion was added to the US stock market in 2024.
4. Robinhood gives $2.5 million in Bitcoin to Gold members to celebrate the New Year.
1. Publicly traded Genius Group $GNS buys another $10 million BTC for its Bitcoin treasury.
2. BlackRock's Spot Bitcoin ETF officially becomes the fastest-growing exchange traded fund in history.
3. Over $7.11 trillion was added to the US stock market in 2024.
4. Robinhood gives $2.5 million in Bitcoin to Gold members to celebrate the New Year.
Margin Whales®
02 Jan, 16:59
On average ETF buyers finished the year with a 40% profit margin. Realized price of 2024 Bitcoin withdrawals came in at $65.9k.
Margin Whales®
02 Jan, 16:58
Top 10 cryptocurrencies by market capitalisation over the last 10 years
Margin Whales®
02 Jan, 16:58
Bhutan's government has been mining and holding $BTC for over 5 years!
As of Dec. 14, 2024, the Bhutan gov't labeled wallet held over $1.1 Billion worth of Bitcoin.
Source: Arkham
As of Dec. 14, 2024, the Bhutan gov't labeled wallet held over $1.1 Billion worth of Bitcoin.
Source: Arkham
Margin Whales®
02 Jan, 16:57
ETF Matrixport:
To make Ethereum more attractive to TradFi investors in 2025 and reduce the gap with BTC-ETF, ETF issuers need to come up with a more compelling narrative and purpose.
To make Ethereum more attractive to TradFi investors in 2025 and reduce the gap with BTC-ETF, ETF issuers need to come up with a more compelling narrative and purpose.
Margin Whales®
02 Jan, 16:57
🔥 Michael Saylor predicts #Bitcoin could hit $13M by 2025, with a $280T market cap! 🚀
Is visionary insight or just hype for the bull run? 🤔
Macro trends & adoption will decide. What do you think?
Is visionary insight or just hype for the bull run? 🤔
Macro trends & adoption will decide. What do you think?
Margin Whales®
02 Jan, 16:56
SOL Update:
Solana added about $1b in major stablecoins over the last month, mostly driven by USDC expansion.
Solana added about $1b in major stablecoins over the last month, mostly driven by USDC expansion.
Margin Whales®
02 Jan, 16:56
🚀 Crypto 2024 Recap & 2025 Trends
As we close 2024, the crypto market has proven its resilience and transformative power. Let’s dive into the key highlights and look ahead to what 2025 holds:
🔰 Top 2024 Highlights
1️⃣ Bitcoin & Ethereum Spot ETFs: Regulatory approvals fueled institutional inflows, legitimizing crypto within traditional finance.
2️⃣ Bitcoin Halving & ATH: April’s halving sparked a bull run, with BTC reaching a historic $108,364 by year-end.
3️⃣ Ripple’s Legal Win: XRP declared not a security, setting a precedent for crypto clarity.
4️⃣ Polygon 2.0 Success: POL token upgrade and global blockchain adoption made waves.
5️⃣ Corporate Buy-In: Institutions like MicroStrategy and Jetking embraced crypto as part of their strategies.
🔰 Technical Milestones
1️⃣ BTC broke $100K, bolstered by bullish sentiment.
2️⃣ Binance weathered legal storms while retaining its CEX dominance.
3️⃣ Mt. Gox victims received long-awaited repayments.
4️⃣ Pro-crypto U.S. policies hinted at Bitcoin as a strategic reserve asset.
5️⃣ Africa emerged as a globd as a global crypto leader with progressive regulations.
🔰 2025 Trends to Watch
1️⃣ Layer-2 Solutions: Faster, cheaper dApps.
2️⃣ AI-Blockchain Synergy: Smarter systems & predictive tech.
3️⃣ Green Mining: Eco-friendly innovation reshaping crypto mining.
4️⃣ Gaming & Metaverse: Blockchain adoption through immersive experiences.
5️⃣ Next-Gen DeFi: Beyond finance—insurance, supply chains, and more.
2024 was just the beginning! With deeper integration and groundbreaking innovation, 2025 is set to redefine industries and revolutionize global finance.
👉 Stay tuned for updates on this exciting journey!
As we close 2024, the crypto market has proven its resilience and transformative power. Let’s dive into the key highlights and look ahead to what 2025 holds:
🔰 Top 2024 Highlights
1️⃣ Bitcoin & Ethereum Spot ETFs: Regulatory approvals fueled institutional inflows, legitimizing crypto within traditional finance.
2️⃣ Bitcoin Halving & ATH: April’s halving sparked a bull run, with BTC reaching a historic $108,364 by year-end.
3️⃣ Ripple’s Legal Win: XRP declared not a security, setting a precedent for crypto clarity.
4️⃣ Polygon 2.0 Success: POL token upgrade and global blockchain adoption made waves.
5️⃣ Corporate Buy-In: Institutions like MicroStrategy and Jetking embraced crypto as part of their strategies.
🔰 Technical Milestones
1️⃣ BTC broke $100K, bolstered by bullish sentiment.
2️⃣ Binance weathered legal storms while retaining its CEX dominance.
3️⃣ Mt. Gox victims received long-awaited repayments.
4️⃣ Pro-crypto U.S. policies hinted at Bitcoin as a strategic reserve asset.
5️⃣ Africa emerged as a globd as a global crypto leader with progressive regulations.
🔰 2025 Trends to Watch
1️⃣ Layer-2 Solutions: Faster, cheaper dApps.
2️⃣ AI-Blockchain Synergy: Smarter systems & predictive tech.
3️⃣ Green Mining: Eco-friendly innovation reshaping crypto mining.
4️⃣ Gaming & Metaverse: Blockchain adoption through immersive experiences.
5️⃣ Next-Gen DeFi: Beyond finance—insurance, supply chains, and more.
2024 was just the beginning! With deeper integration and groundbreaking innovation, 2025 is set to redefine industries and revolutionize global finance.
👉 Stay tuned for updates on this exciting journey!
Margin Whales®
02 Jan, 16:55
🚨 Breaking News: Do Kwon Extradited to the U.S.
Global Enforcement in Action: Do Kwon, co-founder of Terraform Labs, has been extradited from Montenegro to the U.S. to face securities fraud charges over the TerraUSD collapse.
Investor Impact: The collapse caused massive losses for investors, showing the risks in crypto.
What It Means: This move shows global efforts to tackle financial crimes in the crypto space.
Global Enforcement in Action: Do Kwon, co-founder of Terraform Labs, has been extradited from Montenegro to the U.S. to face securities fraud charges over the TerraUSD collapse.
Investor Impact: The collapse caused massive losses for investors, showing the risks in crypto.
What It Means: This move shows global efforts to tackle financial crimes in the crypto space.
Margin Whales®
02 Jan, 14:32
$BTC Analysis
Slow grind up for Range low. I'm not bullish unless 100k is broken.
98k - 99k is my short interest area. Let's see if we can get a short today.
Slow grind up for Range low. I'm not bullish unless 100k is broken.
98k - 99k is my short interest area. Let's see if we can get a short today.
Margin Whales®
30 Dec, 18:57
$BTC Long
Entry: 92500
SL: 91500
Targets: 93450 - 94600 - 97500
Risk: High
Entry: 92500
SL: 91500
Targets: 93450 - 94600 - 97500
Risk: High
Margin Whales®
30 Dec, 18:22
USDT With the exception of Coinbase (which invested in Circle), no other exchange plans to delist USDT for European users in the short term. Local European regulators have a grace period of over 12 months.
Margin Whales®
30 Dec, 18:22
Top Crypto News
1. Malaysia orders Bybit to halt local operations over registration failure.
2. $2.2B worth of #crypto was stolen in 2024, with 61% attributed to North Korea: Chainalysis.
3. El Salvador now holds 6,000 Bitcoin worth $569.3 million.
4. Key Events Scheduled This Week:
-November Pending Home Sales data - Mon
-Markets Closed, Happy New Year! - Wed
-Tesla, $TSLA, Q4 Deliveries data - Thu
- Initial Jobless Claims data - Thu
- ISM Manufacturing PMI data - Fri
- Fed Member Barkin Speaks - Fri
1. Malaysia orders Bybit to halt local operations over registration failure.
2. $2.2B worth of #crypto was stolen in 2024, with 61% attributed to North Korea: Chainalysis.
3. El Salvador now holds 6,000 Bitcoin worth $569.3 million.
4. Key Events Scheduled This Week:
-November Pending Home Sales data - Mon
-Markets Closed, Happy New Year! - Wed
-Tesla, $TSLA, Q4 Deliveries data - Thu
- Initial Jobless Claims data - Thu
- ISM Manufacturing PMI data - Fri
- Fed Member Barkin Speaks - Fri
Margin Whales®
30 Dec, 18:21
Why Bitcoin Clean Energy Progress Matters for Elon Musk
#Bitcoin mining now uses 56.76% clean energy, meeting Elon Musk’s target for Tesla to rethink $BTC payments.
🔹 Cleaner mining makes Bitcoin look better to the world.
🔹 #Tesla might restart Bitcoin payments, inspiring other companies.
🔹 Big miners are using green energy and buying more Bitcoin.
Note: A greener Bitcoin could lead to wider adoption and growth!
#Bitcoin mining now uses 56.76% clean energy, meeting Elon Musk’s target for Tesla to rethink $BTC payments.
🔹 Cleaner mining makes Bitcoin look better to the world.
🔹 #Tesla might restart Bitcoin payments, inspiring other companies.
🔹 Big miners are using green energy and buying more Bitcoin.
Note: A greener Bitcoin could lead to wider adoption and growth!
Margin Whales®
30 Dec, 18:20
ETH could be one of the leaders of a potential Q1 rally in 2025.
Keep an eye.
Keep an eye.
Margin Whales®
30 Dec, 18:19
Grayscale's Top Crypto Picks for Q1 2025
#Grayscale Research has released its updated list of top 20 cryptocurrencies for Q1 2025, featuring new tokens like $HYPE $ENA $VIRTUAL $JUP $JTO and $GRASS
Key focuses for 2025:
✅ DeFi & Staking
✅ Decentralized AI
✅ Solana Ecosystem
Source: https://bit.ly/4fJyG2S
#Grayscale Research has released its updated list of top 20 cryptocurrencies for Q1 2025, featuring new tokens like $HYPE $ENA $VIRTUAL $JUP $JTO and $GRASS
Key focuses for 2025:
✅ DeFi & Staking
✅ Decentralized AI
✅ Solana Ecosystem
Source: https://bit.ly/4fJyG2S
Margin Whales®
30 Dec, 18:19
Buy Alert:
MicroStrategy purchased 2,138 Bitcoins at an average price of $97,837.
MicroStrategy purchased 2,138 Bitcoins at an average price of $97,837.
Margin Whales®
30 Dec, 18:18
Monthly trading volume on decentralized exchanges reached a record $326 billion, surpassing the previous high by 9%.
Margin Whales®
27 Dec, 14:55
NY open + Perps selling + Spot not following = Trapping bears
A sweep of 97.5k is likely today and that's where my short interest is.
A sweep of 97.5k is likely today and that's where my short interest is.
Margin Whales®
27 Dec, 13:09
🚨 JUST IN: Public company KULR takes a bold leap, investing $21M to establish a Bitcoin treasury!
$KULR stock up 44% today as the market reacts!
$KULR stock up 44% today as the market reacts!
Margin Whales®
27 Dec, 13:09
🚨 BREAKING NEWS 🚨
Bitwise Files for Bitcoin Standard Corporations ETF! 🇺🇸
A groundbreaking move: Bitwise, managing $5B in assets, has filed for an ETF focused on companies adopting the "Bitcoin Standard"—defined as holding 1,000+ BTC in their corporate treasury.
Bitwise Files for Bitcoin Standard Corporations ETF! 🇺🇸
A groundbreaking move: Bitwise, managing $5B in assets, has filed for an ETF focused on companies adopting the "Bitcoin Standard"—defined as holding 1,000+ BTC in their corporate treasury.
Margin Whales®
27 Dec, 13:08
BTC transactions fell to a yearly low, highlighting the period of illiquidity that characterizes the holiday season.
Margin Whales®
27 Dec, 13:08
Crypto Net Inflow : 2024-12-26
BTC ETFs : $475.2M
ETH ETFs : $117.2M
Bitcoin hits $95,000
BTC ETFs : $475.2M
ETH ETFs : $117.2M
Bitcoin hits $95,000
Margin Whales®
27 Dec, 13:08
🇺🇸 US Bitcoin ETFs Turn Positive: After 3 days of outflows, ETFs added 4,780 BTC ($475M)
1️⃣ BlackRock : Bought 568 BTC ($56.50M)
2️⃣ Fidelity : Bought 2560 BTC ($254.40M)
3️⃣ ARK Invest : Bought 1880 BTC ($187M)
Yesterday US Bitcoin Spot Bitcoin Bought ~11 Days Supply.
1️⃣ BlackRock : Bought 568 BTC ($56.50M)
2️⃣ Fidelity : Bought 2560 BTC ($254.40M)
3️⃣ ARK Invest : Bought 1880 BTC ($187M)
Yesterday US Bitcoin Spot Bitcoin Bought ~11 Days Supply.
Margin Whales®
27 Dec, 13:06
Tokenomist: In January, altcoins worth over $7,000,000,000 will be unlocked.
Margin Whales®
27 Dec, 13:05
🚨 149K $BTC options ($14.5B) expire 8 AM UTC,
Max Pain: $85K,
Put/Call: 0.69—volatility incoming.
Max Pain: $85K,
Put/Call: 0.69—volatility incoming.
Margin Whales®
26 Dec, 14:46
The crypto market went from $1.69T in market cap to $3.41T in 2024 (up 101% YTD)
Margin Whales®
26 Dec, 14:45
🚨 Major Crypto Move by James Fickel
just swapped another 3,500 $ETH (~$12.1M) for 122.67 $WBTC ~9 hours ago!
🔰 2-Day Total:
🔶 Swapped: 10,000 $ETH (~$34.6M)
🔶 Received: 358.3 $WBTC
🔶 Rate: 0.0358 ETH/BTC
🔶 Current Total Portfolio: $284M
🔰 Purpose: Likely reducing #Aave debt to 452.6 $WBTC (~$45M).
🔰 Wallet Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
just swapped another 3,500 $ETH (~$12.1M) for 122.67 $WBTC ~9 hours ago!
🔰 2-Day Total:
🔶 Swapped: 10,000 $ETH (~$34.6M)
🔶 Received: 358.3 $WBTC
🔶 Rate: 0.0358 ETH/BTC
🔶 Current Total Portfolio: $284M
🔰 Purpose: Likely reducing #Aave debt to 452.6 $WBTC (~$45M).
🔰 Wallet Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
Margin Whales®
26 Dec, 14:44
Key Crypto Predictions for 2025
Funds are showing strong optimism toward the growth of #AI agents, #DePIN projects, and #DApps. They are also placing emphasis on the expansion of #RWA and stablecoins adoption.
Funds are showing strong optimism toward the growth of #AI agents, #DePIN projects, and #DApps. They are also placing emphasis on the expansion of #RWA and stablecoins adoption.
Margin Whales®
26 Dec, 14:44
Despite Bitcoin’s 113% surge in 2024, most publicly listed mining stocks are ending the year in the red.
Margin Whales®
26 Dec, 14:44
Crypto Adoption in South Korea: Over 30% of the Population Now Invested
1️⃣ 30%+ of the population invested
2️⃣ $76.5B in digital assets on top exchanges
3️⃣ Daily trading rivals KOSPI & KOSDAQ
4️⃣ Millennials & Gen Z leading the charge
1️⃣ 30%+ of the population invested
2️⃣ $76.5B in digital assets on top exchanges
3️⃣ Daily trading rivals KOSPI & KOSDAQ
4️⃣ Millennials & Gen Z leading the charge
Margin Whales®
24 Dec, 19:09
In the past 2 cycles, altcoins peaked exactly 546 days post-halving. If the cycle repeats, now we've entered 214 days euphoria phase.
Margin Whales®
24 Dec, 19:09
$MSTR plans to issue $10B in shares. At current prices, that’s $3.3T—equivalent to 36M BTC.
The math doesn’t lie: something’s got to give. My bet?
#Bitcoin price is about to rewrite history. 🚀
The math doesn’t lie: something’s got to give. My bet?
#Bitcoin price is about to rewrite history. 🚀
Margin Whales®
24 Dec, 19:08
Top Solana ecosystem projects by development. Directional indicators represent each project's ranking rise or fall since last month.
Margin Whales®
19 Dec, 18:31
BTC: The nearest significant support level is at $97.9K, held by the cohort holding coins from one week to one month.
Margin Whales®
19 Dec, 18:28
🚨 MARA Holdings Bitcoin Investment Update
🔹 Capital Raised: $1.925B via 0% convertible notes
🔹 #BTC Acquired: 15,574 BTC for ~$1.53B at ~$98,529/BTC
🔹 $BTC Yield: 22.5% QTD, 60.9% YTD
🔹 Current Holdings: 44,394 BTC, valued at $4.45B (spot price: $100,151)
🔹 Use of Proceeds: Repurchased ~$263M of 2026 convertible notes, remaining funds for BTC acquisition.
Insight: MARA’s aggressive #Bitcoin strategy signals strong bullish sentiment and ongoing accumulation.
🔹 Capital Raised: $1.925B via 0% convertible notes
🔹 #BTC Acquired: 15,574 BTC for ~$1.53B at ~$98,529/BTC
🔹 $BTC Yield: 22.5% QTD, 60.9% YTD
🔹 Current Holdings: 44,394 BTC, valued at $4.45B (spot price: $100,151)
🔹 Use of Proceeds: Repurchased ~$263M of 2026 convertible notes, remaining funds for BTC acquisition.
Insight: MARA’s aggressive #Bitcoin strategy signals strong bullish sentiment and ongoing accumulation.
Margin Whales®
19 Dec, 18:28
🇺🇸 Breaking News
Hut 8 Mining, a publicly traded company, has bought 990 Bitcoin for $100 million at an average price of ~$101,710 per $BTC
Their total #Bitcoin holdings now stand at 10,096 BTC (~$1 billion) 🚀
Hut 8 Mining, a publicly traded company, has bought 990 Bitcoin for $100 million at an average price of ~$101,710 per $BTC
Their total #Bitcoin holdings now stand at 10,096 BTC (~$1 billion) 🚀
Margin Whales®
19 Dec, 18:20
$BTC Scalp Short
Entry: 100350
SL: 101165
Targets: 99575 - 98740 - 97200
Risk: High
Entry: 100350
SL: 101165
Targets: 99575 - 98740 - 97200
Risk: High
Margin Whales®
19 Dec, 15:05
NY open + Perps aggro shorts + spot surprise bids = Shorts get rekt
Margin Whales®
18 Dec, 20:19
$BTC Short
Entry: 107600
SL: 108400
Targets: 106300 - 103500 - 101500
Risk: High
Entry: 107600
SL: 108400
Targets: 106300 - 103500 - 101500
Risk: High
Margin Whales®
18 Dec, 14:41
NY open + Perp selling + spot selling = More downside
Let's hope spot buyers don't show up $BTC #Bitcoin
Let's hope spot buyers don't show up $BTC #Bitcoin
Margin Whales®
17 Dec, 19:57
ETH Despite the apparent competition in this cycle, Ethereum remains the leader in money flow to altcoins. Given that most retail participants in this market hold altcoins and most takers are also retail investors, why are they betting so heavily on ETH to fall?
Net Taker data shows that the spread between long and short bets has reached its highest level, surpassing when ETH peaked in the previous cycle.
Net Taker data shows that the spread between long and short bets has reached its highest level, surpassing when ETH peaked in the previous cycle.
Margin Whales®
17 Dec, 19:57
#Blackrock has bought 3,950 Bitcoin Yesterday.
Bringing its total holdings to 544,000 Bitcoin.
Next Milestone : 1 million #Bitcoin
Bringing its total holdings to 544,000 Bitcoin.
Next Milestone : 1 million #Bitcoin
Margin Whales®
17 Dec, 19:56
🥇 At $107K #Bitcoin, Satoshi Nakamoto surpasses Bill Gates to become the 15th richest person in the world.
The Bitcoin creator’s net worth now stands among global titans.
The Bitcoin creator’s net worth now stands among global titans.
Margin Whales®
17 Dec, 19:56
BTC whales bought over 70,000 BTC in the last 48 hours, totaling more than $7.28 billion
Margin Whales®
17 Dec, 19:55
#MicroStrategy Hits $20B #Bitcoin Profit 🚨
Michael Saylor’s MicroStrategy holds 439,000 BTC worth $46B at an average price of $61,725.
🔹 Current $BTC : $107,400
🔹 Profit per #BTC : $45,675
🔹 Total Profit: $20B
Michael Saylor’s MicroStrategy holds 439,000 BTC worth $46B at an average price of $61,725.
🔹 Current $BTC : $107,400
🔹 Profit per #BTC : $45,675
🔹 Total Profit: $20B
Margin Whales®
17 Dec, 15:23
$BTC Short
Entry: 107600
SL: 108400
Targets: 106300 - 103500 - 10500
Risk: High
Entry: 107600
SL: 108400
Targets: 106300 - 103500 - 10500
Risk: High
Margin Whales®
06 Dec, 15:22
Spot #EthereumETFs saw an incredible $428.5M in daily net inflows, the highest ever since their launch! 🚀
A big moment for $ETH and crypto enthusiasts.
A big moment for $ETH and crypto enthusiasts.
Margin Whales®
06 Dec, 15:22
ETF Data Update: 06 Dec
Net inflow spot BTC-ETFs ~$766.7 million.
Net inflow spot ETH-ETFs ~$428.5 million.
Investors have poured a record >432 million into ETH-ETFs over the last 9 days of inflows.
Net inflow spot BTC-ETFs ~$766.7 million.
Net inflow spot ETH-ETFs ~$428.5 million.
Investors have poured a record >432 million into ETH-ETFs over the last 9 days of inflows.
Margin Whales®
06 Dec, 15:22
In the past 24 hours , 181,048 traders were liquidated , the total liquidations comes in at $1.04 billion.
Margin Whales®
06 Dec, 15:21
Spot crypto exchange volume hit $2.7 trillion in November, highest since May 2021 —
Margin Whales®
06 Dec, 15:20
BTC Coinbase Premium Index: +$800
Bitcoin is trading ~1% higher on Coinbase than Binance—an unusual spread. This signals higher spot demand on Coinbase.
Bitcoin is trading ~1% higher on Coinbase than Binance—an unusual spread. This signals higher spot demand on Coinbase.
Margin Whales®
06 Dec, 15:19
BTC Glassnode: Bitcoin reached $100,000 after 5808 days from Satoshi Nakamoto’s first block.
Margin Whales®
05 Dec, 03:44
$RENDER Swing Long
Entry: 5.19
SL: 4.2
Targets: 6 - 7.35 - 10
Risk: Moderate
Entry: 5.19
SL: 4.2
Targets: 6 - 7.35 - 10
Risk: Moderate
Margin Whales®
03 Dec, 18:21
$BTC Sellers getting absorbed here, could see a pop higher if spot bidders show up now. Shorting is risky cuz of this.
Margin Whales®
02 Dec, 18:50
$BTC short scalp
Entry: 96700
SL: 97500
Targets: 96000 - 95000 - 93400
Risk: High
Entry: 96700
SL: 97500
Targets: 96000 - 95000 - 93400
Risk: High
Margin Whales®
02 Dec, 17:24
Breaking News: 🇺🇸 US government moved almost $2 BILLION in #Bitcoin to a new address
Margin Whales®
02 Dec, 17:23
Top crypto news
1. MicroStrategy buys another 15,400 Bitcoin worth $1.5 billion.
2. Bitcoin hits $95,000 marks uncertainty
3. $517 million wiped out from traders’ positions in 24 hours.
4. Kiyosaki highlights risks of $60,000 if recovery fails. Pressure on Trump to address the Binance leadership crisis.
5. The amount of Bitcoin Bhutan has mined using renewable energy is equal to one-third of the country’s GDP.
1. MicroStrategy buys another 15,400 Bitcoin worth $1.5 billion.
2. Bitcoin hits $95,000 marks uncertainty
3. $517 million wiped out from traders’ positions in 24 hours.
4. Kiyosaki highlights risks of $60,000 if recovery fails. Pressure on Trump to address the Binance leadership crisis.
5. The amount of Bitcoin Bhutan has mined using renewable energy is equal to one-third of the country’s GDP.
Margin Whales®
02 Dec, 17:23
Crypto Spot Trading Hits $2.7 Trillion in November!
In November 2024, spot trading volume on cryptocurrency exchanges reached $2.7 trillion, marking the highest level since May 2021.
Leading the pack was Binance, handling nearly $1 trillion, which accounted for 36% of the month’s total volume.
The market is heating up...
In November 2024, spot trading volume on cryptocurrency exchanges reached $2.7 trillion, marking the highest level since May 2021.
Leading the pack was Binance, handling nearly $1 trillion, which accounted for 36% of the month’s total volume.
The market is heating up...
Margin Whales®
02 Dec, 17:23
Bitcoin, There remains a high risk of coin sales by holders in the market.
However, unlike the similar situation in March, the current demand from new participants is still absorbing all sales from long-term holders.
However, unlike the similar situation in March, the current demand from new participants is still absorbing all sales from long-term holders.
Margin Whales®
02 Dec, 17:22
Top Crypto Space News:
1. Michael Saylor of MicroStrategy, $MSTR, has officially presented to the board of Microsoft, $MSFT, to adopt Bitcoin.
2. Bitcoin hits $97,000 mark back.
3. XRP overtakes $USDT's to claim the spot as the 3rd largest crypto by market cap.
4. DEX transaction volume reached $372 billion in November, which is a record high. Solana has 34.85% market share ($129.66 billion) and Base has $45.74 billion, both of which set record highs.
1. Michael Saylor of MicroStrategy, $MSTR, has officially presented to the board of Microsoft, $MSFT, to adopt Bitcoin.
2. Bitcoin hits $97,000 mark back.
3. XRP overtakes $USDT's to claim the spot as the 3rd largest crypto by market cap.
4. DEX transaction volume reached $372 billion in November, which is a record high. Solana has 34.85% market share ($129.66 billion) and Base has $45.74 billion, both of which set record highs.
Margin Whales®
02 Dec, 17:16
The 40-year bull market in bonds is over.
Portfolios that shift from bonds to Bitcoin in the years ahead will be the decisive winners.
Portfolios that shift from bonds to Bitcoin in the years ahead will be the decisive winners.
Margin Whales®
02 Dec, 17:16
BTC blockchain is currently powered by 4.38 million (4,380,722) ASICs
Margin Whales®
21 Nov, 18:19
BTC: The most interesting part will begin when the STH MVRV 155-day Range exceeds 1.35. Let’s see how new users absorb this supply.
Margin Whales®
21 Nov, 18:18
Weekly revenue of Ethereum skyrockets 40x
In just a few months, weekly #ETH revenue surged 40x, jumping from $1.453M in August to an impressive $58.12M in November.
This remarkable growth highlights ETH's dominant role in the #DeFi space
In just a few months, weekly #ETH revenue surged 40x, jumping from $1.453M in August to an impressive $58.12M in November.
This remarkable growth highlights ETH's dominant role in the #DeFi space
Margin Whales®
21 Nov, 18:17
🚨BREAKING: El Salvador’s Bitcoin Portfolio Revealed
President @nayibbukele just shared his Bitcoin portfolio on Instagram! 🇸🇻
President @nayibbukele just shared his Bitcoin portfolio on Instagram! 🇸🇻
Margin Whales®
21 Nov, 18:16
Bitcoin and crypto ownership is now legal in China as ruled by the Chinese court.
Margin Whales®
20 Nov, 15:51
You don't want to see spot CVD falling like this at ATH. lower prices soon.
Margin Whales®
20 Nov, 05:15
$BTC short
Entry: 93250
SL: 94110
Targets: 92200 - 90800 - 88650
Risk: High
Entry: 93250
SL: 94110
Targets: 92200 - 90800 - 88650
Risk: High
Margin Whales®
19 Nov, 17:28
BlackRock’s #Bitcoin ETF options are now live on the Bloomberg terminal
Margin Whales®
19 Nov, 17:27
Donald Trump dives deeper into crypto!
Trump recently met with Coinbase CEO to discuss appointing a new SEC chair—potentially a big shakeup for U.S. crypto regulation.
Reports suggest Trump's company is in talks to acquire Bakkt, a platform for Bitcoin futures and digital assets, founded by the parent company of the NYSE.
Trump recently met with Coinbase CEO to discuss appointing a new SEC chair—potentially a big shakeup for U.S. crypto regulation.
Reports suggest Trump's company is in talks to acquire Bakkt, a platform for Bitcoin futures and digital assets, founded by the parent company of the NYSE.
Margin Whales®
19 Nov, 17:25
The biggest Fundraising Rounds conducted in the last 7 days
Projects that received the most funding are 0G labs ($40M), a decentralized #AI operating system (dAIOS), Wyden ($16.9M), an institutional crypto trading company, and Notabene ($14.5M), a crypto payment authorization network.
Projects that received the most funding are 0G labs ($40M), a decentralized #AI operating system (dAIOS), Wyden ($16.9M), an institutional crypto trading company, and Notabene ($14.5M), a crypto payment authorization network.
Margin Whales®
18 Nov, 13:50
🚨 BREAKING: MICROSTRATEGY BOUGHT ADDITIONAL 51,780 #BITCOIN FOR $4.6 BILLION IN CASH
#Microstrategy now hold 331,200 $BTC acquired for ~$16.5B at an average price of $49,874/BTC
➡️ Bought: 51,780 BTC for ~$4.6B at ~$88,627/BTC
➡️ #BTC Yield: 20.4% QTD & 41.8% YTD.
#Microstrategy now hold 331,200 $BTC acquired for ~$16.5B at an average price of $49,874/BTC
➡️ Bought: 51,780 BTC for ~$4.6B at ~$88,627/BTC
➡️ #BTC Yield: 20.4% QTD & 41.8% YTD.
Margin Whales®
18 Nov, 09:28
The whale bought 75.8 #BTC ($6.94M) again 20 minutes ago.
Since July 4, this whale has bought a total of 1,368 BTC ($125.5M), with an unrealized profit of $33M.
Since July 4, this whale has bought a total of 1,368 BTC ($125.5M), with an unrealized profit of $33M.
Margin Whales®
18 Nov, 07:02
🚨 BREAKING: Could Poland Be Next in the #Bitcoin Revolution? 🇵🇱
Polish presidential candidate Slawomir Mentzen just made waves in the crypto world.
He owns 33.7 $BTC (worth over $3.5 million) and has pledged to create a Strategic Bitcoin Reserve if he wins the election—following Donald Trump’s bold lead.
Could Poland’s next leader be a true #BTC President? 🤔
Big moves ahead. Let’s see how this plays out. 🚀
Polish presidential candidate Slawomir Mentzen just made waves in the crypto world.
He owns 33.7 $BTC (worth over $3.5 million) and has pledged to create a Strategic Bitcoin Reserve if he wins the election—following Donald Trump’s bold lead.
Could Poland’s next leader be a true #BTC President? 🤔
Big moves ahead. Let’s see how this plays out. 🚀
Margin Whales®
18 Nov, 07:01
Key Events This Week:
1. October Housing Starts data - Tuesday
2. Nvidia, $NVDA, Reports Earnings - Wednesday
3. Philly Fed Manufacturing Index - Thursday
4. October Existing Home Sales data - Thursday
5. S&P Global US Manufacturing PMI data - Friday
6. MI Consumer Sentiment data - Friday
1. October Housing Starts data - Tuesday
2. Nvidia, $NVDA, Reports Earnings - Wednesday
3. Philly Fed Manufacturing Index - Thursday
4. October Existing Home Sales data - Thursday
5. S&P Global US Manufacturing PMI data - Friday
6. MI Consumer Sentiment data - Friday
Margin Whales®
18 Nov, 06:57
BTC High leverage may trigger potential liquidations in the short term
Margin Whales®
18 Nov, 06:57
BTC BlackRock's BIT Bitcoin #ETF purchased 54,106 BTC in 14 days, while only 6,244 BTC were mined during that time
Margin Whales®
18 Nov, 06:57
MemeCoins are leading the charge, outperforming the crypto market with a 63.71% gain this past week.
Margin Whales®
18 Nov, 06:56
Several hacker attacks overnight:
1. DEXX hacked by $16.79 million;
2. Thala was attacked by hackers, which led to damage to the v1 liquidity pool, and #THL dropped by more than 50%;
3. Suspected, that the X account of the educational project Giggle Academy, owned by CZ, was hacked.
1. DEXX hacked by $16.79 million;
2. Thala was attacked by hackers, which led to damage to the v1 liquidity pool, and #THL dropped by more than 50%;
3. Suspected, that the X account of the educational project Giggle Academy, owned by CZ, was hacked.
Margin Whales®
18 Nov, 06:55
#Bitcoin Act of 2024 is Here! 💥
Big News: @SenLummis has introduced the Bitcoin Act of 2024 in the US 🇺🇸 Congress.
The plan? The US could buy 1,000,000 BTC over the next 5 years! ✅
This could be a huge step for $BTC adoption. 🚀
Big News: @SenLummis has introduced the Bitcoin Act of 2024 in the US 🇺🇸 Congress.
The plan? The US could buy 1,000,000 BTC over the next 5 years! ✅
This could be a huge step for $BTC adoption. 🚀
Margin Whales®
18 Nov, 06:55
Stablecoins are catching up to established settlement network. In the space of 6 years, stables have gone from ~0 to near parity with Visa
Margin Whales®
14 Nov, 19:04
Bounced right at 87.5k to the tick. Spot leading, should see higher price soon.
Margin Whales®
14 Nov, 18:06
BTC’s recent price surge has outpaced its realized volatility—a measure of historical price fluctuations.
While this suggests potential for further growth, the market’s elevated implied volatility, indicating expected future price swings, points to ongoing uncertainty.
While this suggests potential for further growth, the market’s elevated implied volatility, indicating expected future price swings, points to ongoing uncertainty.
Margin Whales®
14 Nov, 18:02
Top 5 Narratives by Market Cap Performance
The data clearly shows that memecoins significantly outperformed #RWA and #AI assets in terms of returns. Notably, PolitiFi assets, which also demonstrated high performance, are political memecoins.
The data clearly shows that memecoins significantly outperformed #RWA and #AI assets in terms of returns. Notably, PolitiFi assets, which also demonstrated high performance, are political memecoins.
Margin Whales®
14 Nov, 18:02
Bitcoin followed the world's money supply perfectly, with a 10-week delay.
If you know where the printer is going (up only) you know where bitcoin is going.
If you know where the printer is going (up only) you know where bitcoin is going.
Margin Whales®
14 Nov, 14:56
NY open trapped spot bidders and sold off. Pumping into NY open is still a trap, never long.
Margin Whales®
13 Nov, 16:02
$SUI Swing Long
Entry: 1.88
SL: 1.6
Targets: 2.15 - 2.5 - 3.4
Risk: Moderate
Entry: 1.88
SL: 1.6
Targets: 2.15 - 2.5 - 3.4
Risk: Moderate
Margin Whales®
12 Nov, 19:26
85.5k saved the day. Spot bidders showing up now. Should see ATH again soon.
Good scalp for the day as well.
Good scalp for the day as well.
Margin Whales®
12 Nov, 12:50
Shorts ape's like BULL run is over. 85.5k could become local low if spot bid shows up now, taking out ATH again.
Margin Whales®
11 Nov, 04:04
Key Events This Week:
1. OPEC Monthly Report - Tuesday
2. October CPI Inflation data - Tuesday
3. October PPI Inflation data - Thursday
4. Fed Chair Powell Speaks - Thursday
5. October Retail Sales data - Friday
6. Total of 12 Fed speaker events this week
1. OPEC Monthly Report - Tuesday
2. October CPI Inflation data - Tuesday
3. October PPI Inflation data - Thursday
4. Fed Chair Powell Speaks - Thursday
5. October Retail Sales data - Friday
6. Total of 12 Fed speaker events this week
Margin Whales®
10 Nov, 15:33
$SEI Swing Long
Entry: 0.39
SL: 0.332
Targets: 0.45 - 0.54 - 0.8
Risk: Moderate
Entry: 0.39
SL: 0.332
Targets: 0.45 - 0.54 - 0.8
Risk: Moderate
Margin Whales®
10 Nov, 15:33
$SUI Swing Long
Entry: 1.88
SL: 1.6
Targets: 2.15 - 2.5 - 3.4
Risk: Moderate
Entry: 1.88
SL: 1.6
Targets: 2.15 - 2.5 - 3.4
Risk: Moderate
Margin Whales®
10 Nov, 15:32
Detroit, Michigan to become largest US city to accept #Bitcoin and crypto as payment for taxes
Margin Whales®
10 Nov, 15:31
Bitcoin hit new all-time highs this week and isn’t triggering overvaluation concerns among investors the way stocks typically do, says Bitwise’s CEO.
Michael Saylor's MicroStrategy Bitcoin investment surpasses $10 billion profit.
Michael Saylor's MicroStrategy Bitcoin investment surpasses $10 billion profit.
Margin Whales®
10 Nov, 15:31
Ethereum Overtakes Bank of America, Johnson & Johnson, and Netflix 🚀
🔹 $ETH : $385B market cap
🔹 Bank of America: $346.27B
🔹 Johnson & Johnson: $374.31B
🔹 Netflix: $340B
#ETH is now worth more than Bank of America, Johnson & Johnson, and Netflix.
🔹 $ETH : $385B market cap
🔹 Bank of America: $346.27B
🔹 Johnson & Johnson: $374.31B
🔹 Netflix: $340B
#ETH is now worth more than Bank of America, Johnson & Johnson, and Netflix.
Margin Whales®
02 Nov, 04:01
Bitcoin spot ETF had a total net outflow of $54.9403 million on November 1, the first net outflow after the net inflow in the past 7 days. Ethereum spot ETF had a total net outflow of $10.9256 million.
Margin Whales®
30 Oct, 20:49
$BTC Scalp Long
Entry:71970
SL: 71400
Targets: 72550 - 73600
Risk: Moderate
Entry:71970
SL: 71400
Targets: 72550 - 73600
Risk: Moderate
Margin Whales®
30 Oct, 15:46
Top Crypto News:
1. Celestia's native token $TIA worth approximately $900 million will be unlocked today.
2. Microstrategy has announced a massive profit of over $8.4 billion from their #Bitcoin position.
3. U.S. Banks now sitting on real estate losses of $750 billion as of the end of the 3rd quarter! This is 7x larger than the total during the Global Financial Crisis.
1. Celestia's native token $TIA worth approximately $900 million will be unlocked today.
2. Microstrategy has announced a massive profit of over $8.4 billion from their #Bitcoin position.
3. U.S. Banks now sitting on real estate losses of $750 billion as of the end of the 3rd quarter! This is 7x larger than the total during the Global Financial Crisis.
Margin Whales®
30 Oct, 04:07
$215 million in short positions liquidated over the past 24 hours.
Margin Whales®
29 Oct, 20:11
JUST IN: Total spot #Bitcoin ETF trading volume surpasses $4.5 billion today.
• BlackRock: $3,300,592,515
• Fidelity: $548,084,739
• Grayscale: $388,230,348
• ARK Invest: $136,048,673
• Bitwise: $130,402,168
• VanEck: $39,580,884
• Invesco: $17,365,883
• Franklin: $9,852,353
• WisdomTree: $6,770,258
• Valkyrie: $6,052,531
• Hashdex: $58,168
• BlackRock: $3,300,592,515
• Fidelity: $548,084,739
• Grayscale: $388,230,348
• ARK Invest: $136,048,673
• Bitwise: $130,402,168
• VanEck: $39,580,884
• Invesco: $17,365,883
• Franklin: $9,852,353
• WisdomTree: $6,770,258
• Valkyrie: $6,052,531
• Hashdex: $58,168
Margin Whales®
29 Oct, 16:29
$DOGE TP3✅ 0.18
Trade Closed
Good start to swing trades this BULL cycle.
Trade Closed
Good start to swing trades this BULL cycle.
Margin Whales®
29 Oct, 15:45
The Government of Bhutan Sells Bitcoin!
In the last hour, Bhutan transferred 929 BTC (worth $66 million) from its wallets to Binance. Currently, they still hold 12,456 BTC (about $886.8 million) on their balance.
In the last hour, Bhutan transferred 929 BTC (worth $66 million) from its wallets to Binance. Currently, they still hold 12,456 BTC (about $886.8 million) on their balance.
Margin Whales®
29 Oct, 15:44
Almost 99% of #BTC holders are in profit as #Bitcoin nears its all-time high.
Margin Whales®
29 Oct, 04:57
$SOL Swing Long
Entry: 169.5
SL: 159
Targets: 180 - 192 - 220
Risk: Moderate
Entry: 169.5
SL: 159
Targets: 180 - 192 - 220
Risk: Moderate
Margin Whales®
28 Oct, 19:48
$DOGE Swing Long
Entry: 0.138
SL: 0.128
Targets: 0.147 - 0.16 - 0.18
Risk: Moderate
Entry: 0.138
SL: 0.128
Targets: 0.147 - 0.16 - 0.18
Risk: Moderate
Margin Whales®
28 Oct, 18:26
Digital asset investment products saw inflows of $901m, with inflows this month representing 12% of total assets under management, making it the 4th largest month of inflows on record.
Total inflows this year now total $27bn, nearly triple the 2021 record, with inflows of $10.5bn.
Bitcoin saw inflows of $920m while Ethereum saw $35m outflows
Total inflows this year now total $27bn, nearly triple the 2021 record, with inflows of $10.5bn.
Bitcoin saw inflows of $920m while Ethereum saw $35m outflows
Margin Whales®
28 Oct, 18:25
While the market was hit by Tether FUD and Bitcoin briefly dropped to $65,500, over in Lugano, Switzerland, there was no time for gloom: they sent a symbolic Bitcoin rocket… made of drones, straight to the Moon!
Looks like Lugano has decided that if the price won’t take Bitcoin to new heights, the drones surely will!
Looks like Lugano has decided that if the price won’t take Bitcoin to new heights, the drones surely will!
Margin Whales®
23 Oct, 19:49
Binance and Crypto .com lose market share as Bybit, OKX, and DEX platforms surge
Margin Whales®
23 Oct, 19:49
American spot #Bitcoin ETFs have acquired almost twice as much $BTC as has been mined by miners since launching on January 10.
Margin Whales®
23 Oct, 19:48
BlackRock’s #Bitcoin ETF became the third largest ETF in year-to-date flows.
Fastest growing ETF in history
Fastest growing ETF in history
Margin Whales®
23 Oct, 19:48
Gold's market capitalization has hit a record $18.4 TRILLION.
Since 2019, the market value of gold has officially DOUBLED. This comes as gold prices surpassed $2,750 for the first time in history and are up 33% year-to-date.
Since 2019, the market value of gold has officially DOUBLED. This comes as gold prices surpassed $2,750 for the first time in history and are up 33% year-to-date.
Margin Whales®
23 Oct, 19:45
Top Crypto News.
1. $806 billion Bernstein sees #Bitcoin breaking out above $70,000 as sentiment screams ‘risk-on’ — CNBC
2. BlackRock’s #Bitcoin ETF became the third largest ETF in year-to-date flows. The fastest growing ETF in history
3. Coinswitch CEO alleges WazirX transferred $75 million of user funds to Bybit and KuCoin following a hack.
1. $806 billion Bernstein sees #Bitcoin breaking out above $70,000 as sentiment screams ‘risk-on’ — CNBC
2. BlackRock’s #Bitcoin ETF became the third largest ETF in year-to-date flows. The fastest growing ETF in history
3. Coinswitch CEO alleges WazirX transferred $75 million of user funds to Bybit and KuCoin following a hack.
Margin Whales®
21 Oct, 14:21
BTC.: The current annual moving average spread shows investors in a wait-and-see mode, without strong bullish or bearish trends.
Margin Whales®
21 Oct, 14:21
Key Events This Week:
1. Existing Home Sales data - Wednesday
2. Initial Jobless Claims data - Thursday
3. New Home Sales data - Thursday
4. September Durable Goods Orders data - Friday
5. MI Consumer Sentiment data - Friday
6. ~15% of S&P 500 companies report earnings
1. Existing Home Sales data - Wednesday
2. Initial Jobless Claims data - Thursday
3. New Home Sales data - Thursday
4. September Durable Goods Orders data - Friday
5. MI Consumer Sentiment data - Friday
6. ~15% of S&P 500 companies report earnings
Margin Whales®
21 Oct, 14:20
CQ: Currently, just over $50 billion worth of #ETH is locked in savings wallets—that's almost 65% more than at the beginning of 2024.
Margin Whales®
21 Oct, 14:20
S&P 500 is currently on its longest weekly winning streak so far in 2024. And on another hand Gold reaches a new all-time high of $2,720 per ounce.
Margin Whales®
21 Oct, 14:19
Total ETF BTC holdings approaching 1M coins.
That’s a lot of people thinking they own bitcoin.
That’s a lot of people thinking they own bitcoin.
Margin Whales®
21 Oct, 14:18
Top Financial News
- Chinese Stocks just saw a weekly outflow of $4.1 billion, the largest outflow in more than 9 years
- BlackRock's $IBIT has bought over $1,000,000,000 worth of Bitcoin this week
- Chinese Stocks just saw a weekly outflow of $4.1 billion, the largest outflow in more than 9 years
- BlackRock's $IBIT has bought over $1,000,000,000 worth of Bitcoin this week
Margin Whales®
21 Oct, 14:18
BTC's number of whales grew substantially just as its value was bottoming out around $59K on October 10th. Between October 10th and 13th, there was a net rise of +268 more wallets holding between 100-1K BTC, likely playing a part in this bull rally.
Margin Whales®
21 Oct, 14:17
Top Crypto News:
1. BlackRock in talks with global crypto exchanges to use BUIDL Token as futures collateral.
2. Ireland’s Crime Bureau can’t access $378M in #Bitcoin 'seized' in 2020 because they don’t have the private keys!
3. Unrealized losses at US banks are 7x higher than during the 2008 financial crisis.
4. Silver soars to its highest price since December 2012.
1. BlackRock in talks with global crypto exchanges to use BUIDL Token as futures collateral.
2. Ireland’s Crime Bureau can’t access $378M in #Bitcoin 'seized' in 2020 because they don’t have the private keys!
3. Unrealized losses at US banks are 7x higher than during the 2008 financial crisis.
4. Silver soars to its highest price since December 2012.
Margin Whales®
21 Oct, 14:17
Almost half of a recent Schwab’s survey respondents said they plan to invest in crypto ETFs, more than bonds, international equity and alternatives
Margin Whales®
18 Oct, 16:34
Top Crypto News.
- Russian President Putin says the world is facing a turning point of no return.
- FBI arrests a man who posted the fake spot #Bitcoin ETF approval on the SEC X account in January.
-S&P 500 will plunge 26% next year warns Stifel.
- Russian President Putin says the world is facing a turning point of no return.
- FBI arrests a man who posted the fake spot #Bitcoin ETF approval on the SEC X account in January.
-S&P 500 will plunge 26% next year warns Stifel.
Margin Whales®
18 Oct, 16:34
NEW: 🇺🇸 US spot ETFs have reached a new all-time high with over 950K #Bitcoin in assets under management (AUM).Globally, Bitcoin ETPs now hold more than 1.2 million $BTC
for the first time ever.
for the first time ever.
Margin Whales®
18 Oct, 16:33
EUROPE CUTS RATES BY 0.25% AGAIN
🇪🇺 EU - 0.75% rate cut
🇺🇸 USA - 0.50% rate cut
🇨🇦 Canada - 0.75% rate cut
🇬🇧 UK - 0.25% rate cut
🇨🇳 China - 0.25% rate cut
🇩🇰 Denmark - 0.25% rate cut
🇪🇺 EU - 0.75% rate cut
🇺🇸 USA - 0.50% rate cut
🇨🇦 Canada - 0.75% rate cut
🇬🇧 UK - 0.25% rate cut
🇨🇳 China - 0.25% rate cut
🇩🇰 Denmark - 0.25% rate cut
Margin Whales®
17 Oct, 05:55
BlackRock's spot #Bitcoin ETF bought $391.8 MILLION worth of Bitcoin yesterday.
Margin Whales®
16 Oct, 17:40
#BTC Retail investors are returning to the market. The current metric stands at 7%, and an increase of 3% will indicate strong demand from retail players.
Margin Whales®
16 Oct, 17:39
Top Crypto News.
1. $800 billion Standard Chartered says #Bitcoin could hit a new ATH before the US election.
2. Trump Raises $7.5 Million in Cryptocurrencies.
Trump 47 committee has raised $7.5 million in #cryptocurrencies from July 1 to September 30, accepting BTC, ETH, XRP, USDT, and USDC.
1. $800 billion Standard Chartered says #Bitcoin could hit a new ATH before the US election.
2. Trump Raises $7.5 Million in Cryptocurrencies.
Trump 47 committee has raised $7.5 million in #cryptocurrencies from July 1 to September 30, accepting BTC, ETH, XRP, USDT, and USDC.
Margin Whales®
16 Oct, 17:39
🚨 Tesla just moved all 11,509 $BTC (now worth $773M) to 7 new wallets after 2 years of dormancy! Likely just internal transfers, but still worth noting.
Elon Musk, a big #Bitcoin advocate, has said that BTC is his "safe word" and he’s holding strong on his Bitcoin, Ethereum, and Dogecoin.
Elon Musk, a big #Bitcoin advocate, has said that BTC is his "safe word" and he’s holding strong on his Bitcoin, Ethereum, and Dogecoin.
Margin Whales®
16 Oct, 17:38
Compared with the previous cycles, Bitcoin is exactly where it was at this time in the previous two
Margin Whales®
15 Oct, 15:14
$BTC Scalp Short
Entry: 67070
SL: 67950
Targets: 66600 - 66000 - 65200
Risk: High
Entry: 67070
SL: 67950
Targets: 66600 - 66000 - 65200
Risk: High
Margin Whales®
15 Oct, 05:21
The SOL staking address of FTX/Alameda redeemed 178,631 SOL (US$28 million) today, most of which are expected to flow into Coinbase or Binance. The SOL of this address is redeemed and transferred out about 170k SOL on the 12th to 15th of each month. Currently, there are 7.09 million SOL (US$1.107 billion) in staking. According to EmberCN
Margin Whales®
15 Oct, 05:19
Top News:
1. Stock trading should be illegal for members of Congress - US Congressman Matt Gaetz
2. Chances of winning US Presidential Election.
Trump: 54% chance
Harris: 46% chance
(Based on polls and prediction markets)
1. Stock trading should be illegal for members of Congress - US Congressman Matt Gaetz
2. Chances of winning US Presidential Election.
Trump: 54% chance
Harris: 46% chance
(Based on polls and prediction markets)
Margin Whales®
14 Oct, 11:06
LIQUIDATIONS ALERT: Over $165M has been wiped from the crypto market in the last 24 hours.
Margin Whales®
14 Oct, 05:35
Key Events This Week:
1. OPEC Monthly Report - Monday
2. September Retail Sales data - Thursday
3. Philly Fed Manufacturing data- Thursday
4. September Housing Starts data - Friday
5. Total of 11 Fed speaker events this week
6. ~10% of S&P 500 companies report earnings
1. OPEC Monthly Report - Monday
2. September Retail Sales data - Thursday
3. Philly Fed Manufacturing data- Thursday
4. September Housing Starts data - Friday
5. Total of 11 Fed speaker events this week
6. ~10% of S&P 500 companies report earnings
Margin Whales®
26 Sep, 12:34
🔴 US INITIAL JOBLESS CLAIMS ACTUAL 218K (FORECAST 223.4K, PREVIOUS 219K) $MACRO
Margin Whales®
26 Sep, 09:30
Looks like market is primed for a breakout today. NY session could pop $BTC to 65.5k today.
Margin Whales®
26 Sep, 05:08
China is considering injecting up to $142 billion of capital into its biggest state banks, the first time since the global financial crisis in 2008, per Bloomberg
Margin Whales®
25 Sep, 17:19
JUST IN: BlackRock has purchased 359,279 #Bitcoin worth over $23 billion since January 2024.
Margin Whales®
25 Sep, 14:00
Bybit apes longing into NY open. Not gonna do well for them. 62k first.
Margin Whales®
25 Sep, 08:00
In under 2 weeks, FTX will start redistributing $16B to creditors❗️
That’s enough to buy 250,000 $BTC at current prices
That’s enough to buy 250,000 $BTC at current prices
Margin Whales®
23 Sep, 13:55
Unrealized losses on investment securities for US banks reached $512.9 billion in Q2 2024.
This is 7 TIMES higher than at the peak of the 2008 Financial Crisis.
This is 7 TIMES higher than at the peak of the 2008 Financial Crisis.
Margin Whales®
23 Sep, 13:53
Digital asset investment products experienced a second consecutive week of inflows, totaling $321 million. This surge was likely driven by the Federal Open Market Committee's (FOMC) decision to cut interest rates by 50bp.
Bitcoin saw $284m in inflows while Ethereum saw outflows for the 5th consecutive week, totaling $29m
Bitcoin saw $284m in inflows while Ethereum saw outflows for the 5th consecutive week, totaling $29m
Margin Whales®
23 Sep, 08:01
Key Events This Week:
1. S&P Global Services PMI data - Monday
2. CB Consumer Confidence data - Tuesday
3. August New Home Sales data - Wednesday
4. August Durable Goods Orders data - Thursday
5. Q2 2024 Final GDP Reading - Thursday
6. August PCE Inflation data - Friday
1. S&P Global Services PMI data - Monday
2. CB Consumer Confidence data - Tuesday
3. August New Home Sales data - Wednesday
4. August Durable Goods Orders data - Thursday
5. Q2 2024 Final GDP Reading - Thursday
6. August PCE Inflation data - Friday
Margin Whales®
23 Sep, 05:39
Global M2 hit an all-time high
Historically, #Bitcoin price follows
Historically, #Bitcoin price follows
Margin Whales®
23 Sep, 05:39
$MSTR is beating 100% of the S&P 500 with #Bitcoin
$MSTR alone now holds 1.3% of the total #Bitcoin supply
$MSTR alone now holds 1.3% of the total #Bitcoin supply
Margin Whales®
23 Sep, 05:37
Current markets predict a 50% chance that the U.S. will fall into a recession by June 25.
Margin Whales®
23 Sep, 05:36
BREAKING: 🇨🇳 China M1 money supply suffers largest decline in history.
Margin Whales®
20 Sep, 04:34
$NEAR short scalp
Entry: 4.466
SL: 4.585
Targets: 4.37 - 4.31 - 4.14
Risk: High
Entry: 4.466
SL: 4.585
Targets: 4.37 - 4.31 - 4.14
Risk: High
Margin Whales®
20 Sep, 04:32
Japanese public company Metaplanet stock performance after adopting the #Bitcoin strategy.
Margin Whales®
19 Sep, 12:20
That move higher looks like bait. below 63k it should drop a lil.
Margin Whales®
19 Sep, 05:05
🇺🇸 Last 2 times the Fed’s first cut was 50+ bps:
▫️Jan 3, 2001
- S&P 500 fell ~39% next 448 days
- Unemployment rose another 2.1%
- Recession
▫️Sep 18, 2007
- S&P 500 fell ~54% next 372 days
- Unemployment rose another 5.3%
- Recession
▫️Jan 3, 2001
- S&P 500 fell ~39% next 448 days
- Unemployment rose another 2.1%
- Recession
▫️Sep 18, 2007
- S&P 500 fell ~54% next 372 days
- Unemployment rose another 5.3%
- Recession
Margin Whales®
19 Sep, 05:04
SUMMARY OF FED DECISION (9/18/24):
1. Fed cuts interest rates by 50 bps for the first time since 2020
2. Fed sees 2 more 25 basis point rate cuts in 2024
3. One Fed governor dissented for the first time since 2005 in favor of a 25 bps rate cut
4. Fed gained "greater confidence" that inflation is moving to 2%
5. Fed will "carefully assess incoming data" and evolve the outlook
6. Fed sees 100 bps of rate cuts in 2025 and 50 bps of cuts in 2026
1. Fed cuts interest rates by 50 bps for the first time since 2020
2. Fed sees 2 more 25 basis point rate cuts in 2024
3. One Fed governor dissented for the first time since 2005 in favor of a 25 bps rate cut
4. Fed gained "greater confidence" that inflation is moving to 2%
5. Fed will "carefully assess incoming data" and evolve the outlook
6. Fed sees 100 bps of rate cuts in 2025 and 50 bps of cuts in 2026
Margin Whales®
18 Sep, 16:32
spot buyers holding it above support for now. A M30 close above 60k should push it to range high at 61500
Margin Whales®
18 Sep, 15:33
If spot sellers enter here, it's game over for $BTC. 56k is imminent.
Margin Whales®
18 Sep, 12:03
Big Macro print today in some hours. The probability is higher for a 50bps cut but there are differences in opinions among economists where the majority of them agreed on a 25bps cut. Either way any move into 62k, I will short because this will be sell the news event.
The real Up trend starts once the market clears out the leverage longs.
The real Up trend starts once the market clears out the leverage longs.
Margin Whales®
18 Sep, 09:13
Today, all eyes are on the U.S. Federal Reserve meeting. Forecasts: 63% predict a 0.5% rate cut, 37% predict a 0.25% cut.
Remember:
Trading on such days is very risky. It’s better to reassess our portfolio’s risk profile and prepare a medium-term action plan for various scenarios.
Whatever, Jerome Powell says will be crucial So keep an eye
Remember:
Trading on such days is very risky. It’s better to reassess our portfolio’s risk profile and prepare a medium-term action plan for various scenarios.
Whatever, Jerome Powell says will be crucial So keep an eye
Margin Whales®
18 Sep, 09:12
Here are the current betting odds for what Jerome Powell and the Fed will do tomorrow according to Kalshi
Margin Whales®
17 Sep, 13:42
Falling Spot CVD and price chopping higher at range high means only one thing - range low is coming.
Margin Whales®
17 Sep, 05:40
The U.S. election season has a profound impact on financial markets, as investors often adjust their strategies based on expectations of future policies. During election years, market volatility tends to increase, with stocks, bonds, and currencies reacting to campaign rhetoric, policy discussions, and potential outcomes.
Margin Whales®
17 Sep, 05:39
March, April, July, and August each saw record-breaking BTC trade volumes compared to previous years
Margin Whales®
17 Sep, 05:39
Tether’s market share has skyrocketed by 20% in two years, hitting 75% of the entire stablecoin market, while generating $400 million in revenue over the last 30 days.
Margin Whales®
16 Sep, 18:15
$BTC round-tripped that small bounce with spot bidders. Extremely weak now, see you at 56k soon.
Margin Whales®
16 Sep, 13:23
Binance Founder CZ Scheduled for Release on September 29, According to Federal Bureau of Prisons Website
Margin Whales®
16 Sep, 13:22
China Overnight Economic Data:
Unemployment Rate: Miss 🔴
Retail Sales: Miss 🔴
Industrial Production: Miss 🔴
Fixed Asset Investment: Miss 🔴
Unemployment Rate: Miss 🔴
Retail Sales: Miss 🔴
Industrial Production: Miss 🔴
Fixed Asset Investment: Miss 🔴
Margin Whales®
16 Sep, 13:22
Key Events Scheduled This Week:
1. August Retail Sales data - Tue
2. August Building Permits data - Wed
3. Fed Interest Rate Decision - Wed
4. Fed Press Conference - Wed
5. Philly Fed Manufacturing Index - Thu
6. August Existing Home Sales data - Thu
1. August Retail Sales data - Tue
2. August Building Permits data - Wed
3. Fed Interest Rate Decision - Wed
4. Fed Press Conference - Wed
5. Philly Fed Manufacturing Index - Thu
6. August Existing Home Sales data - Thu
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