WhaleTankTrade Profile Banner
WhaleTank Profile
WhaleTank

@WhaleTankTrade

Followers
6K
Following
262
Media
2K
Statuses
3K

A time-tested, unbiased and independent trading and analytics community. By the people, for the people. https://t.co/ZniA0l69u0 | https://t.co/TYzRPWAuol

Joined November 2017
Don't wanna be here? Send us removal request.
@lexfridman
Lex Fridman
3 years
If you look for a reason to hate a person, eventually you'll find it. If you look for a reason to celebrate a person, eventually you'll find it. The former leads to resentment and destructive cynicism. The latter leads to happiness and growth for you and for those you celebrate.
2K
8K
50K
@0xTre
0xTre 🦇🔊
3 years
Official: FTX has been hacked. Source: admin of FTX Community Chat
235
871
2K
@cobie
Cobie
3 years
Apparently this is a Bahamas account withdrawing other people's funds for them. They are likely bypassing the internal balance transfers block by selling NFTs on FTX's NFT marketplace -- eg. Bahamas account creates an NFT, the stuck user buys the NFT with their full balance.
@cobie
Cobie
3 years
Can anybody explain what is happening with this address? https://t.co/dLhCoqA9Fd It is withdrawing millions of Tether from FTX and sending them to 0x18df7b342cdd4e7db0def4546c0ed01e79fd207e Currently $21m withdrawn.
408
1K
6K
@astro__magic
astromagic
3 years
so alameda is trying to short $usdt? >supply USDC on aave >borrow USDT on aave >swap USDT to USDC on curve dafuq man... https://t.co/F3tQvDMfF8
Tweet card summary image
etherscan.io
Call Exchange Function By Alameda Research 9 on Curve: DAI/USDC/USDT Pool | Success | Nov-10-2022 10:30:59 AM (UTC)
155
317
2K
@cz_binance
CZ 🔶 BNB
3 years
In the spirit of transparency, might as well share the actual note, sent to all Binance team globally a few hours ago. https://t.co/IUNkPcLC8T
129
9K
49K
@WhaleTankTrade
WhaleTank
3 years
0
1
2
@WhaleTankTrade
WhaleTank
3 years
That was unexpected..
@cz_binance
CZ 🔶 BNB
3 years
This afternoon, FTX asked for our help. There is a significant liquidity crunch. To protect users, we signed a non-binding LOI, intending to fully acquire https://t.co/BGtFlCmLXB and help cover the liquidity crunch. We will be conducting a full DD in the coming days.
0
0
0
@illiquidesq
illiquid.esq
3 years
4 Halls of the Expo are now complete and housing works by 88 artists representing the NFT AI and GenArt space. Links, roster and a few words⬇️:
@illiquidesq
illiquid.esq
3 years
Can't stop buying art; won't stop buying art. And no stashing it from the world in a dusty wallet...which means it's time to build and curate the 4th hall of the oncyber AI Expo!
20
44
161
@WhaleTankTrade
WhaleTank
3 years
NFP data getting released today.. Expect volatility
0
0
0
@WhaleTankTrade
WhaleTank
3 years
0
0
0
@WhaleTankTrade
WhaleTank
3 years
Weaker than expected data. We should see some positive moves in Crypto markets.
1
0
0
@WhaleTankTrade
WhaleTank
3 years
Today's data releases. Volatile day ahead on NY open.
1
0
0
@WhaleTankTrade
WhaleTank
3 years
Another scalp shared yesterday on the targets..
0
0
0
@WhaleTankTrade
WhaleTank
3 years
Caught this move from a setup shared on 26 Sep to our premium telegram group. 7% so far.
0
0
0
@WhaleTankTrade
WhaleTank
3 years
13/ DISCLOSURE: The undersigned does not have any financial interest in Sparkadia or Worldspark Studios, other than having minted 1 set of Origin heroes on public mint and at publicly posted price. No compensation has been offered or provided for this write up.
0
0
0
@WhaleTankTrade
WhaleTank
3 years
12/ A non-obvious, yet important factor as many teams, even very solid ones, may experience significant issues and delays due to poor selection of vendors and outsource partners.
1
0
0
@WhaleTankTrade
WhaleTank
3 years
11/ 5. While VC partners are expectedly impressive, e.g. Animoca Brands, a special note should be made about the AAA gaming industry OGs serving as development partners and vendors, including SixMoreVodka, Superseed Studios, Sequence Group, and Economic Design.
1
0
0
@WhaleTankTrade
WhaleTank
3 years
10/ 4. Worldspark Studios in a completely legit and operational US-based studio and legal entity. Think visibility, quality, employment/vendor treatment standards, and accountability.
1
0
0
@WhaleTankTrade
WhaleTank
3 years
9/ In contrast, most comparable projects are just starting their development and are not realistically positioned to deliver substantive product until 2024-2025.
1
0
0