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This is the most dangerous address in crypto right now:
0xb317d2bcXXXXXXXX
It deposited $40M USDC on October 13 and opened aggressive BTC shorts worth $343.6M
(around 3,000 BTC at 10x leverage)
This wallet belongs to a whale that controls over $10B in assets (46,295 BTC and about $5B in staked ETH).
It reportedly made $192M in profit from the October 10 crash
Opening short positions just minutes before Trump’s tariff announcement.
Onchain data links it to Garrett Jin, the former BitForex CEO, through ENS records (ereignis.eth → garrettjin.eth)
But he denied any involvement.
The pattern is always the same:
- Massive USDC deposits
- Shorts opened before big macro events
- Positions scaled during the fall
- Profits withdrawn to L1
This whale may have had early access to information or is simply one of the best timed traders in crypto.
Either way keep an eye on what he’s going to do next
#bitcoin #TrumpEndsShutdown #crypto #CryptoNewss #CryptoTrading.
0xb317d2bcXXXXXXXX
It deposited $40M USDC on October 13 and opened aggressive BTC shorts worth $343.6M
(around 3,000 BTC at 10x leverage)
This wallet belongs to a whale that controls over $10B in assets (46,295 BTC and about $5B in staked ETH).
It reportedly made $192M in profit from the October 10 crash
Opening short positions just minutes before Trump’s tariff announcement.
Onchain data links it to Garrett Jin, the former BitForex CEO, through ENS records (ereignis.eth → garrettjin.eth)
But he denied any involvement.
The pattern is always the same:
- Massive USDC deposits
- Shorts opened before big macro events
- Positions scaled during the fall
- Profits withdrawn to L1
This whale may have had early access to information or is simply one of the best timed traders in crypto.
Either way keep an eye on what he’s going to do next
#bitcoin #TrumpEndsShutdown #crypto #CryptoNewss #CryptoTrading.
PENGU
2026 will be the year:
$XRP will hit $20+
$LUNC will hit $1
#USTC will hit $1
#PEPE will hit $0.01
#BABYDOGE will hit $0.00004
#ADA will hit $5
$PIEVERSE $50
Do you hold anything from here, Then regret
$XRP will hit $20+
$LUNC will hit $1
#USTC will hit $1
#PEPE will hit $0.01
#BABYDOGE will hit $0.00004
#ADA will hit $5
$PIEVERSE $50
Do you hold anything from here, Then regret
bullish
❕Bearish Flag was formed on $1000PEPE /USDT [1H Chart]
(Short Now) Soon will hit $0.003680
{future}(1000PEPEUSDT)
(Short Now) Soon will hit $0.003680
{future}(1000PEPEUSDT)
fantastic
Yesterday I commented that if it did not surpass the zone of 80,600, today it would fall #BTC and that is what happened, I remain firm in my analysis that we are going to go below 70K easily 🍀🤞🏻💯
LUNC Buy 💯 🚀
WELL, REALLY? 😏
🦇 $LUNC — move was anticipated.
🚀 After years of consolidation, the wait is nearly over.
Momentum is building, structure is improving, and $LUNC is back on traders’ radar.
📊 Is the next chapter about to begin?
Yes… or no. The market will decide.
🦇 $LUNC — move was anticipated.
🚀 After years of consolidation, the wait is nearly over.
Momentum is building, structure is improving, and $LUNC is back on traders’ radar.
📊 Is the next chapter about to begin?
Yes… or no. The market will decide.
LUNC Buy 💯 🚀 🌙
🍩 SIMPSONS JUST LEAKED $LUNC $1 AGAIN 🔥
Coincidence? I think not 😈
LUNC Army refusing to die — still stacking, still believing 💪💎
Destiny or biggest troll ever? Comment “LUNC” if you’re all in! 🚀🌕
$LUNC
{spot}(LUNCUSDT)
{future}(1000LUNCUSDT)
Coincidence? I think not 😈
LUNC Army refusing to die — still stacking, still believing 💪💎
Destiny or biggest troll ever? Comment “LUNC” if you’re all in! 🚀🌕
$LUNC
{spot}(LUNCUSDT)
{future}(1000LUNCUSDT)
for buy 👞 socks
Is Vitalik selling $ETH ?
When you crypto millionaire , you will catch Cancer . Stop ✋️ 🚬
$PEPE 🐸 is coming for $SHIB mark my words!
Riding the wave with $RIVER too 💸🔥 Big moves, bigger vibes!
{future}(RIVERUSDT)
{spot}(SHIBUSDT)
{spot}(PEPEUSDT)
Riding the wave with $RIVER too 💸🔥 Big moves, bigger vibes!
{future}(RIVERUSDT)
{spot}(SHIBUSDT)
{spot}(PEPEUSDT)
Same all Crypto buyers now. take it easy
My boyfriend left me 😭😭😭😭😭 because I borrowed money from him and used it to buy $ZEC . 🥹🥹🥹Now someone tell me what I should do🙏🙏🙏🙏🙏🙏
$LUNC burn 🔥 $1 🚀💯
IF THIS HAPPEN? $LUNC BACK TO ITS OLD ATH?
What would you do first ?
{spot}(LUNCUSDT)
What would you do first ?
{spot}(LUNCUSDT)
careful future traders
It's not easy, I'm out, looking for a hedge from 2005.
Nice work
Binance Square Official
·
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Join us for a live panel discussion on TradFi On-Chain, exploring how traditional assets are being integrated into crypto market infrastructure.
🗓 Feb 4
⏰ 12:00 UTC
🎙 Speakers:
- Chao Lu, Head of Derivatives at Binance
- Alice Liu, Head of Research at @CoinMarketCap
- Sebastian, Head of Data Partnerships at @Token Terminal
- @roschamomile
Hosted by @karaveri
🗓 Feb 4
⏰ 12:00 UTC
🎙 Speakers:
- Chao Lu, Head of Derivatives at Binance
- Alice Liu, Head of Research at @CoinMarketCap
- Sebastian, Head of Data Partnerships at @Token Terminal
- @roschamomile
Hosted by @karaveri
$PEPE $SHIB $BONK $FLOKI $LUNC $PENGU 🚀
"HUGE ALTCOIN SEASON FOR 2026 IS CONFIRMED💯"
A MAJOR EXPLOSION IS EXPECTED WITHIN NEXT 20 DAYS
THIS COULD BE A ONCE-IN-A-LIFETIME OPPORTUNITY
DON’T LET IT SLIP AWAY! 🚀
#altcoinseason #StrategyBTCPurchase #MarketCorrection #CryptoTrading. #crypto
"HUGE ALTCOIN SEASON FOR 2026 IS CONFIRMED💯"
A MAJOR EXPLOSION IS EXPECTED WITHIN NEXT 20 DAYS
THIS COULD BE A ONCE-IN-A-LIFETIME OPPORTUNITY
DON’T LET IT SLIP AWAY! 🚀
#altcoinseason #StrategyBTCPurchase #MarketCorrection #CryptoTrading. #crypto
ALTSEASON must start. Prepare to 🌙
🔴 2020 — You lost $DOT
🔴 2021 — You lost $SHIB
🔴 2022 — You lost $GMX
🔴 2023 — You lost $PEPE
🔴 2024 — You lost $WIF
🔴 2025 — You lost $ZEC
🟢 2026 — DO NOT MISS $XAU
🔴 2021 — You lost $SHIB
🔴 2022 — You lost $GMX
🔴 2023 — You lost $PEPE
🔴 2024 — You lost $WIF
🔴 2025 — You lost $ZEC
🟢 2026 — DO NOT MISS $XAU
Don't close hold anyway. Big update coming
Forget it, admit defeat, I've cleared the inventory and uninstalled the software.
🔥🚨Breaking: Satoshi-era whale just liquidated his entire Bitcoin stash after 15 years
A wallet that’s been dormant since Bitcoin’s earliest days has suddenly come to life — and the owner didn’t just move coins, they dumped everything.
More than 11,000 BTC hit the market at once, valued at roughly $850 billion at today’s prices.
This is one of the largest sell-offs from a founding-era holder in Bitcoin history. If someone who’s held since the beginning is exiting now, it raises serious questions about what they might know that the rest of the market doesn’t.
Is this just profit-taking… or the start of something much bigger?
#WhenWillBTCRebound #PreciousMetalsTurbulence #MarketCorrection #USPPIJump #BitcoinETFWatch
A wallet that’s been dormant since Bitcoin’s earliest days has suddenly come to life — and the owner didn’t just move coins, they dumped everything.
More than 11,000 BTC hit the market at once, valued at roughly $850 billion at today’s prices.
This is one of the largest sell-offs from a founding-era holder in Bitcoin history. If someone who’s held since the beginning is exiting now, it raises serious questions about what they might know that the rest of the market doesn’t.
Is this just profit-taking… or the start of something much bigger?
#WhenWillBTCRebound #PreciousMetalsTurbulence #MarketCorrection #USPPIJump #BitcoinETFWatch
SHIB Ecosystem 🚀 PUMP program launching
Binance News
·
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Whale Activity Sparks Movement of 361 Billion SHIB Tokens
Foresight News posted on X (formerly Twitter) about a significant movement in the cryptocurrency market involving SHIB tokens. A whale, a term used to describe large holders of cryptocurrency, has transferred 361 billion SHIB tokens, raising questions about the intentions behind this move. Analysts are debating whether this activity indicates a strategy to hold for potential price increases or if there are other motives at play. The transfer has caught the attention of market watchers, who are closely monitoring the situation for further developments.
ALTcoin RIP
Hua BNB
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Bearish🩸 Latest:
$BTC crashed below 64k in EURO
{future}(BTCUSDT)
$BTC crashed below 64k in EURO
{future}(BTCUSDT)
Binance hold LUNC soon. $1
🍩 Lunc $1 Real Simpson Pridect!😱
🔥 Just Update From Binance! 🔥
Binance has burned 1,082,000,898.97 $LUNC this February! 🔥💎
That’s over 1.82 BILLION $LUNC sent straight to the burn wallet ♨️
That's 436 Billion Gone Total Brun 😱
💡 Binance has been regularly burning $LUNC for 3 years, reducing the supply and making $LUNC rarer every month.
📈 For long-term holders, this is big news — fewer tokens mean more potential value over time!
#LUNC 🔥 #BinanceBurn #CryptoNews 📰 #DeflationaryCrypto 💎 #HODL
🔥 Just Update From Binance! 🔥
Binance has burned 1,082,000,898.97 $LUNC this February! 🔥💎
That’s over 1.82 BILLION $LUNC sent straight to the burn wallet ♨️
That's 436 Billion Gone Total Brun 😱
💡 Binance has been regularly burning $LUNC for 3 years, reducing the supply and making $LUNC rarer every month.
📈 For long-term holders, this is big news — fewer tokens mean more potential value over time!
#LUNC 🔥 #BinanceBurn #CryptoNews 📰 #DeflationaryCrypto 💎 #HODL
traders are not win. winners always big wallet holders only. Crypto Whales pull poor people money. It's a trading life
loss.😭😭
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