OnChain_Detective

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The recent actions of leading treasury companies in Bitcoin and Ethereum are worth paying attention to.
Let's start with Bitcoin. This well-known Bitcoin treasury company continued to increase its holdings last week, purchasing approximately 13,627 BTC at a total cost of about $91,519,000, with a total investment of $1.25 billion. Currently, their total BTC holdings have surged to 687,410 BTC, valued at $62.348 billion. The average cost basis is around $75,353, with unrealized gains reaching an astonishing $10.55 billion. This scale firmly places them in the top tier of the Bitcoin world.
On t
BTC-0,42%
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ProxyCollectorvip:
Oh my, this unrealized profit has directly reached five figures in billions, retail investors can only follow along and eat the soup

The whales are aggressively increasing their positions at this pace... are they about to take off?

Institutions are so fierce, we need to think about how to follow the trend

Looking at this average cost, those who bought early are really winning big

BTC holdings are over 700,000 coins, what kind of monster-level big investor is this?

The data on ETH is incomplete, want to see the full version

Unrealized profit of 10 billion still buying? These people really aren’t afraid of a dip

There’s still risk in following whales, but not following is even more exhausting

They are still pouring money in at this price level, need to think carefully

Retail investors can really only be information brokers, making a living off whales
Another stablecoin project is here. This time, the ambition is not small—claiming to create the next-generation USD stablecoin that is "unified, transparent, and AI-native," directly addressing the fragmentation liquidity issues of USDC and USDT.
What is the most attractive selling point? Zero-fee cross-coin swaps. Users can directly swap USDC and USDT on the platform at zero cost, which indeed helps with liquidity integration.
The BSC ecosystem layout is very dense. It has already confirmed comprehensive cooperation with mainstream projects like Pancake, Aster, Lista, and others, covering DEX
ASTER-4,14%
LISTA-5,96%
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TokenomicsTinfoilHatvip:
Another stablecoin, will it really beat USDT this time? I have my doubts.

0 fees sound great, but how is liquidity guaranteed?
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People get hyped about stock market all-time highs like it's something special. Honestly? It's literally what the market is supposed to do.
Think about it. Stocks represent ownership in companies that generate earnings. When the economy grows, earnings go up. When earnings go up, valuations expand. When both happen, prices hit new peaks. That's not a surprise—that's the whole mechanism.
Compare this to crypto markets. Every time we see a new all-time high in Bitcoin or major altcoins, the conversation shifts to bubble territory, peak concern, or "is this sustainable?" The psychology is wildly
BTC-0,42%
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0xOverleveragedvip:
Honestly, the psychological conditioning in the crypto world really should learn from the stock market—every new high is treated as if it's the end of the world.
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Credit card rate caps are back in the policy spotlight, but insiders from the banking sector are sounding the alarm. The proposed rate cap plan faces serious implementation challenges and could trigger significant market disruption, according to sources close to major financial institutions.
Bankers are flagging multiple concerns: unclear regulatory pathways, potential capital flow disruptions, and broader risks to consumer credit accessibility. Some warn the policy could reshape lending markets in ways that ripple across multiple financial sectors.
While the proposal aims to ease consumer deb
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BitGo, the largest crypto asset custody institution in the United States, has been making frequent moves. This veteran custodian, founded in 2013, has just submitted an IPO application to the U.S. Securities and Exchange Commission, planning to list on the New York Stock Exchange with the stock ticker symbol BTGO.
According to the fundraising documents, BitGo plans to issue 11.8 million shares, with a price range of $15 to $17 per share. If priced at the high end, the fundraising scale could reach $201 million. This size is not small in the crypto industry—after all, only a few crypto companie
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A leading exchange has announced the launch of a new cryptocurrency, Fogo (FOGO), which will utilize the Seed Tag labeling mechanism. As a key new coin introduced by the exchange, Fogo's listing marks the entry of another innovative project into mainstream trading platforms. Interested users can follow the trading activity and price performance of this new coin on the platform.
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The political spotlight is turning toward one of America's most pressing challenges: the housing crisis. With affordability reaching critical levels across major markets, policy makers are shifting focus to address shelter costs and homeownership accessibility.
This policy pivot carries real implications for markets. When governments prioritize housing, we typically see downstream effects across multiple sectors—construction materials, real estate investment, mortgage-backed securities, and even broader inflationary pressures. The push toward making housing more affordable could reshape fundin
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GasFeeCryvip:
Talking about housing prices again... sounds nice, but once the policies are announced, they will just continue to rise.
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JPMorgan stands at a critical crossroads as speculation grows around Jamie Dimon's eventual departure. The banking giant has dominated conversations in financial circles for decades, largely shaped by his strategic vision and leadership style. But here's the thing—when he steps aside, what's the institutional playbook? Will the next leadership maintain the same stance on crypto and digital assets, or shift direction entirely?
For those tracking how major financial institutions approach blockchain and cryptocurrencies, this succession moment matters. Dimon has been notoriously skeptical of Bitc
BTC-0,42%
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gm_or_ngmivip:
After Dimon leaves, will JPM really change its tune? It feels like this contradiction has existed for a long time... Basically, they want to have this cake but also have to pretend to be very cautious. The new CEO will probably follow the same approach.
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Can't find an investment direction? Try joining some active market group chats. Veteran traders and intermediaries like Lao Lang, AK Chen, and Xiao Zhi often reflect the true pulse of the market through their acquisition and sale activities—which projects are gaining attention, and which coins are heating up.
Even if you're completely unfamiliar with the projects themselves, that's okay. There are always people in the market who can see through the underlying logic. This supply and demand relationship directly determines the price trend and the level of market heat.
What is clearly observable
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MetaverseVagrantvip:
Follow these people? Brother, are you trying to get cut or what...

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Basically, it's copying homework, but the problem is that the homework itself is fake.

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Wait, isn't this logic just like retail investors following the big players?

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Are Lao Lang and the others really transparent enough to see through all the logic? Why can't I see through it?

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Supply and demand determine the price? No, these days it's the big players who set the price, right?

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I just want to know, when these big players lose money, who follows the trend?

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Newbies trying to catch the rhythm? Wake up, you are the rhythm itself that is being manufactured.
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Happy-Sci's recent trend is indeed brewing a change. Will it go up or down? This question is before everyone who follows it.
It reminds me of an interesting market phenomenon: true takeoffs often happen in an instant, but declines always come gradually. This reflects an asymmetry in market sentiment—the positive news spreads quickly, but the spread of pessimistic expectations requires multiple stages of confirmation. For projects like Happy-Sci, the key is whether the fundamentals are accumulating positive factors and whether the short-term technicals can provide clear signals. What’s your vie
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Solana on-chain token $RAGEGUY real-time trading data: Contract address yZTc1MhNZrQpAEiNpA1HwsT6HTLprCj7oEykrwEpump. In the past 24 hours, the buy volume reached $10,362, and the sell volume was $6,039. Liquidity is currently $0, with a total market cap of approximately $16,120. Interested traders can view detailed chart information.
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The potential Supreme Court decision to strike down Trump's tariff authority represents a significant tail risk—one that shouldn't be overlooked by investors tracking policy uncertainty. Current projections suggest roughly a 75% probability of such a ruling.
Here's what makes this matter: The real story isn't just about trade policy reversals. It's about how capital markets recalibrate when regulatory uncertainty gets resolved. Look at the bond markets. If tariff authority gets invalidated, we're looking at a potential de-escalation in inflation expectations, which would ripple through fixed i
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LiquidatedAgainvip:
Once again, the 75% probability... To be honest, the last time I believed in such an "almost certain" probability, I got liquidated and ended up at grandma's house. Bond yield compression sounds very sexy, but when it comes to liquidation prices, no one cares whether your macro logic is correct or not.
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How should you choose a wallet storage solution? Ultimately, safety comes first. Cold wallets and hot wallets each have their own uses, but the key is how you use them.
Seed phrases are even more critical—this is like the master key to your digital assets. Whoever has it can withdraw your coins. So, the storage method must be careful: do not store it on internet-connected devices like phones or computers, and avoid screenshots or emailing it. The safest approach is to write it down on paper and lock it in a safe, or engrave it on a steel plate and keep it in a secure location. Some people also
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GasGrillMastervip:
Physical backups are really the best, but I'm just worried I might forget where I put them someday.

People who keep seed phrases on their phones are really tired of life.

Engraving on steel plates seems a bit over-the-top in terms of security, but on the other hand, being cautious isn't wrong.

The idea of storing backups in different places is indeed clever, but it's easy to mess up during implementation.

I keep mine in my head anyway, since my memory is so good.

The cost of a fireproof and theft-proof safe is indeed a bit high.

The key is to remember exactly where you stored your backups, or it's all pointless.
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Brussels just signaled a major shift in how it's handling trade disputes—the EU is weighing a framework where Chinese EV makers could sidestep hefty import tariffs through a price floor mechanism instead. Rather than the traditional tit-for-tat tariff approach, this model leans on setting minimum pricing requirements. It's a fascinating pivot that reframes protectionism through economic incentives rather than direct barriers. The move raises questions about how global trade architecture might evolve beyond crude tariff wars. Whether this becomes a template for other sectors or jurisdictions re
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LiquidationSurvivorvip:
Price bottom line? That's just disguised money grabbing, switching disguises is still protectionism.
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Dubai Financial Center has taken new action—recently, the local financial services regulatory authority announced a comprehensive ban on the trading and circulation of privacy tokens within the free trade zone. The official reason is straightforward: the anonymous features of these currencies make anti-money laundering (AML) and economic sanctions compliance verification "impossible to complete." The ban also incidentally includes privacy tools like mixers within its regulatory scope.
This reflects an increasingly clear trend—major global financial centers are tightening their stance on privac
ZEC1,72%
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South Africa is currently conducting a comprehensive review of the primary benchmark rate that commercial banks rely on when pricing trillions of rands worth of loans extended to their clients. This regulatory examination of the reference rate system reflects ongoing efforts to enhance transparency and efficiency in the banking sector's lending mechanisms. The outcome could reshape how financial institutions structure their loan portfolios and pricing strategies across the nation.
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A trader has recently gained popularity. This guy used 0.1 BNB (about $85) as initial capital to buy 62.5 million tokens of a certain coin, then decisively sold 15.3 million of them, directly earning 34.88 BNB, which is approximately 31,500 RMB. Even more impressive, he still holds 47.2 million tokens, which are worth around $115,000 at the current price.
Calculating this trade, the total profit reaches $146,600 — that's right, $85 leveraged a 1720x return. Although such extreme operations are not something everyone can replicate, on-chain data shows that this trader 's trading rhythm and risk
BNB-1,47%
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0xSherlockvip:
Wow, 1720 times. How much luck does that take?
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Prediction markets have indeed become extremely popular in the past two years. Polymarket, as a leading player, has established its position through multiple rounds of market validation. The overall logic of this sector is quite similar to what HyperliquidX once achieved in the leveraged trading field—both rely on innovative mechanisms and a good user experience to quickly attract traffic and build an ecosystem.
Currently, there is still a lot of imagination space for prediction markets. From the current perspective, the main opportunities are concentrated in a few directions: one is the impro
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StableNomadvip:
ngl polymarket feels like hyperliquid 2.0 but with worse liquidity spreads... statistically speaking tho, the infrastructure play is where smart money's actually moving rn
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Most people just call Bitcoin 'digital gold' and move on. But that narrative barely touches what's really happening here.
Beyond the store-of-value angle, Bitcoin is quietly rewiring how we think about money and finance. It's challenging the traditional banking infrastructure, creating new possibilities for value transfer without intermediaries, and opening conversations about monetary sovereignty that governments and institutions can't ignore anymore.
The real story isn't about Bitcoin replacing fiat—it's about what happens when a decentralized, borderless asset forces the entire financial sy
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FlatlineTradervip:
That's right, the narrative of digital gold is too superficial and doesn't get to the core point at all.

The real threat is that decentralization breaks the old order, and that's why they are panicking.

Decentralization, this step, traditional financial systems can't handle it.
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