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|Legacy
BTCBTC
💲75719.34
+
0.99%
ETHETH
💲2299.24
+
0.41%
SOLSOL
💲85.74
+
1.14%
RAVERAVE
💲1.35
+
107.88%
USDCUSDC
💲0.9996
+
0.02%
XAUXAU
💲4734.17
-
1.45%

Ai 姨
Ai 姨|Oct 22, 2025 02:31
Coincidence or intentional? Before the flash crash on 10.11, the 'insider big shot' who profited $160 million from shorting had deposited 3003 BTC worth $338 million into Binance during the early hours ▶︎ 00:55 The shorting address started increasing positions using TWAP ▶︎ 01:00 Address 12Xqe conducted a small test deposit of 0.01 BTC to Binance ▶︎ 01:17 Deposited 3003 BTC ▶︎ 01:27 Finished increasing positions, lasting 32 minutes During this time, BTC price dropped from 113000 to 112300. After the position increase ended, the price has now fallen to ~108500, a 4.8% drop from the recent short-term peak Deposit transaction: https://intel.(arkm.com)/explorer/address/12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni
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Timeline

Nov 21, 02:02Jesse creator token was targeted on its launch day.
Nov 20, 01:57Key levels show a good reaction
Nov 20, 01:02Whales continue to sell off 176.17 WBTC
Nov 20, 00:38Bitcoin fell back to 92,000, remaining at a 6-month low.
Nov 19, 20:10XRP has fallen back below 2 again.
Nov 19, 17:13Bitcoin fell below $90K
Nov 19, 14:21The US dollar may bottom out in early 2026.
Nov 19, 13:55Whale sells nearly $9 million WBTC
Nov 19, 03:56An address profited over $260,000 from betting on Solomon's public sale on Polymarket.
Nov 19, 01:40On-Chain Whale Movements at a Glance

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