BALi2099
Open Trade
Frequent Trader
8.4 Months
8 Following
20 Followers
43 Liked
0 Shared
PINNED
#DidYouKnow š”
In November 2020, U.S. authorities seized over 69,000 $BTC (valued at over $1 billion at the time) connected to the infamous darknet marketplace, Silk Road.
Background:
Silk Road: An online black market active between 2011 and 2013, primarily used for illegal drug transactions.
Ross Ulbricht: The founder of Silk Road, operating under the pseudonym "Dread Pirate Roberts." He was arrested in 2013 and later sentenced to life imprisonment without parole.
Seizure Details:
Individual X: An unnamed hacker referred to as "Individual X" exploited vulnerabilities in Silk Road to unlawfully obtain the 69,370 BTC.
Government Action: After years of dormancy, these bitcoins were seized by the U.S. government in 2020.
Recent Developments:
Asset Liquidation: In January 2025, courts authorized the U.S. government to liquidate the seized bitcoins, now valued at approximately $6.5 billion.
IRS Agent's Involvement: The seizure was led by IRS agent Tigran Gambaryan, who played a pivotal role in tracing and recovering the stolen funds.
š Follow us for daily intriguing crypto facts with meme!
#Crypto #Bitcoin #Blockchain #SilkRoad
In November 2020, U.S. authorities seized over 69,000 $BTC (valued at over $1 billion at the time) connected to the infamous darknet marketplace, Silk Road.
Background:
Silk Road: An online black market active between 2011 and 2013, primarily used for illegal drug transactions.
Ross Ulbricht: The founder of Silk Road, operating under the pseudonym "Dread Pirate Roberts." He was arrested in 2013 and later sentenced to life imprisonment without parole.
Seizure Details:
Individual X: An unnamed hacker referred to as "Individual X" exploited vulnerabilities in Silk Road to unlawfully obtain the 69,370 BTC.
Government Action: After years of dormancy, these bitcoins were seized by the U.S. government in 2020.
Recent Developments:
Asset Liquidation: In January 2025, courts authorized the U.S. government to liquidate the seized bitcoins, now valued at approximately $6.5 billion.
IRS Agent's Involvement: The seizure was led by IRS agent Tigran Gambaryan, who played a pivotal role in tracing and recovering the stolen funds.
š Follow us for daily intriguing crypto facts with meme!
#Crypto #Bitcoin #Blockchain #SilkRoad
š¹ļø Binance Ramadan Button Game ā Can You Score better? ā³
The challenge is ON! šÆ Press the button and try to stop the countdown as close to 00:00 as possible! The player with the lowest time wins a share of $BNB šš°
š„ My best score so far: 46.13 seconds
Can you beat me? Letās see who can time it perfectly! š
I'm close to top 10 but left by 7 points ....
Join the fun with #BINANCERAMADAN and share your best score in the comments!
The challenge is ON! šÆ Press the button and try to stop the countdown as close to 00:00 as possible! The player with the lowest time wins a share of $BNB šš°
š„ My best score so far: 46.13 seconds
Can you beat me? Letās see who can time it perfectly! š
I'm close to top 10 but left by 7 points ....
Join the fun with #BINANCERAMADAN and share your best score in the comments!
happy birthday brother ššMay good bless you
Day 35 of posting my assets untill +1000$
also today is my b'day āŗļøāŗļø
also today is my b'day āŗļøāŗļø
#DidYouKnow š”
The Bitcoin network is so secure that to hack it, an attacker would need to control at least 51% of the total mining powerāwhich would cost billions of dollars in electricity and hardware.
This makes $BTC (Bitcoin) one of the most secure financial systems ever created! šš
š Follow us for daily interesting crypto facts!
#Crypto #Bitcoin #Blockchain #Security
The Bitcoin network is so secure that to hack it, an attacker would need to control at least 51% of the total mining powerāwhich would cost billions of dollars in electricity and hardware.
This makes $BTC (Bitcoin) one of the most secure financial systems ever created! šš
š Follow us for daily interesting crypto facts!
#Crypto #Bitcoin #Blockchain #Security
#OnChainInsights : Market Trends & Whale Moves in March 2025
š Bitcoin (BTC) Consolidation & Potential Breakout
After hitting $109K in January, BTC saw a healthy correction, stabilizing around $84K. Despite market uncertainty, on-chain data shows whale accumulation is rising, indicating potential for a strong rebound.
š„ Ethereum (ETH) Volatility & Future Predictions
ETH currently trades near $2,235, down 3% daily. However, AI models predict a potential 9% increase soon. Smart money wallets are accumulating, signaling confidence in ETHās long-term growth.
š Whale Movements in Altcoins
AI & DeFi tokens are seeing massive inflows, with large addresses accumulating select projects.
SocialFi & Layer-2 networks are witnessing high trading volumes, suggesting growing investor interest.
āļø Regulatory & Institutional Focus
Institutional investors remain bullish, with discussions around Bitcoin reserves and clearer regulations shaping the marketās future.
š” Whatās Next?
Keep an eye on on-chain activity and whale transactions, as they often signal major market moves before price changes.
š Bitcoin (BTC) Consolidation & Potential Breakout
After hitting $109K in January, BTC saw a healthy correction, stabilizing around $84K. Despite market uncertainty, on-chain data shows whale accumulation is rising, indicating potential for a strong rebound.
š„ Ethereum (ETH) Volatility & Future Predictions
ETH currently trades near $2,235, down 3% daily. However, AI models predict a potential 9% increase soon. Smart money wallets are accumulating, signaling confidence in ETHās long-term growth.
š Whale Movements in Altcoins
AI & DeFi tokens are seeing massive inflows, with large addresses accumulating select projects.
SocialFi & Layer-2 networks are witnessing high trading volumes, suggesting growing investor interest.
āļø Regulatory & Institutional Focus
Institutional investors remain bullish, with discussions around Bitcoin reserves and clearer regulations shaping the marketās future.
š” Whatās Next?
Keep an eye on on-chain activity and whale transactions, as they often signal major market moves before price changes.
#OnChainInsights: $KAITO ā The Next AI Gem?
AI-driven tokens are making waves, and Kaito (KAITO) is at the forefront! š Recent on-chain data shows:
š¹ Whale Accumulation ā Large holders are stacking KAITO.
š¹ Rising Active Addresses ā More traders are engaging with the token.
š¹ AI Narrative Strength ā AI-powered projects remain hot in crypto!
With KAITO recently hitting an all-time high of $2.88, could this be just the beginning? Or is a correction coming? š¤
Drop your thoughts below! š
#Crypto #AI #Binance #TradingInsights #KAITO
AI-driven tokens are making waves, and Kaito (KAITO) is at the forefront! š Recent on-chain data shows:
š¹ Whale Accumulation ā Large holders are stacking KAITO.
š¹ Rising Active Addresses ā More traders are engaging with the token.
š¹ AI Narrative Strength ā AI-powered projects remain hot in crypto!
With KAITO recently hitting an all-time high of $2.88, could this be just the beginning? Or is a correction coming? š¤
Drop your thoughts below! š
#Crypto #AI #Binance #TradingInsights #KAITO
š Every new crypto coin in a nutshell! š
š¹ Promised 1000x gains! š°
š¹ Massive hype, everyone FOMO-ing in! š
š¹ Sudden crash... š„
š¹ New coin, same cycle! š
š” Lesson? Do your research before investing!
#CryptoMeme #RugPull #NextBigThing #DYOR #CryptoTrading
š¹ Promised 1000x gains! š°
š¹ Massive hype, everyone FOMO-ing in! š
š¹ Sudden crash... š„
š¹ New coin, same cycle! š
š” Lesson? Do your research before investing!
#CryptoMeme #RugPull #NextBigThing #DYOR #CryptoTrading
šØ $TRUMP Coin: Trend Reversal or Dead Cat Bounce? š„
After hitting an all-time high (ATH) of $75.35 in January, Trump Coin ($TRUMP ) has seen a major correction, now trading at $13.34 (+2.85%). But with fresh inflows and increasing volume, is a bullish reversal on the horizon? Letās dive in! š
š¹ Market Overview:
š Price: $13.34 (+2.85%)
š° Market Cap: $2.68B
š„ Fully Diluted Valuation: $13.38B
š 24H Volume: $1.01B (37.76% of market cap)
š ATH: $75.35 (Jan 19, 2025)
š ATL: $6.24 (Jan 18, 2025)
š¹ Money Flow Analysis (1D):
š¢ Buy Orders: 20.27M TRUMP
š“ Sell Orders: 17.77M TRUMP
š Net Inflow: 2.50M TRUMP ā Buy pressure increasing!
š¹ Technical Analysis:
ā Support Levels: $12.00 - $12.50
ā Resistance Levels: $14.50 - $16.50 (MA25)
š MACD Crossover Approaching: Potential trend reversal
š RSI Neutral (~45): Not overbought, room to grow
š¹ Bullish Signs:
āļø 24H Money Inflow Surge (Peaked at 1.73M TRUMP)
āļø Increasing Trading Volume ā Market interest rising
āļø Buy Orders Outweigh Sells ā Accumulation phase?
š¹ Bearish Concerns:
ā ļø Still in a Downtrend: Needs to reclaim $16.50+ to confirm bullish momentum
ā ļø Market Dominance Only 0.094% ā Still a small player
ā ļø Short-term Resistance at $14.50-$16.50
š The Big Question: Is TRUMP Ready for a Breakout?
With strong inflows and fresh buying pressure, $TRUMP could retest $16.50 soon. But can it break the downtrend and reclaim $20+? Whatās your take? Comment below! šš„
#TRUMP #Crypto #Bitcoin #Altcoins #MemeCoin š
After hitting an all-time high (ATH) of $75.35 in January, Trump Coin ($TRUMP ) has seen a major correction, now trading at $13.34 (+2.85%). But with fresh inflows and increasing volume, is a bullish reversal on the horizon? Letās dive in! š
š¹ Market Overview:
š Price: $13.34 (+2.85%)
š° Market Cap: $2.68B
š„ Fully Diluted Valuation: $13.38B
š 24H Volume: $1.01B (37.76% of market cap)
š ATH: $75.35 (Jan 19, 2025)
š ATL: $6.24 (Jan 18, 2025)
š¹ Money Flow Analysis (1D):
š¢ Buy Orders: 20.27M TRUMP
š“ Sell Orders: 17.77M TRUMP
š Net Inflow: 2.50M TRUMP ā Buy pressure increasing!
š¹ Technical Analysis:
ā Support Levels: $12.00 - $12.50
ā Resistance Levels: $14.50 - $16.50 (MA25)
š MACD Crossover Approaching: Potential trend reversal
š RSI Neutral (~45): Not overbought, room to grow
š¹ Bullish Signs:
āļø 24H Money Inflow Surge (Peaked at 1.73M TRUMP)
āļø Increasing Trading Volume ā Market interest rising
āļø Buy Orders Outweigh Sells ā Accumulation phase?
š¹ Bearish Concerns:
ā ļø Still in a Downtrend: Needs to reclaim $16.50+ to confirm bullish momentum
ā ļø Market Dominance Only 0.094% ā Still a small player
ā ļø Short-term Resistance at $14.50-$16.50
š The Big Question: Is TRUMP Ready for a Breakout?
With strong inflows and fresh buying pressure, $TRUMP could retest $16.50 soon. But can it break the downtrend and reclaim $20+? Whatās your take? Comment below! šš„
#TRUMP #Crypto #Bitcoin #Altcoins #MemeCoin š
Me: I'll buy the dip this time
Market: Drops lower š
Me: Waitā¦ maybe just a little lowerā¦š¤”šø
š Who else has done this? Drop a 'šāāļø' in the comments.
#Dip #buyandhold
Market: Drops lower š
Me: Waitā¦ maybe just a little lowerā¦š¤”šø
š Who else has done this? Drop a 'šāāļø' in the comments.
#Dip #buyandhold
šØ Why is PEPE Dropping? Analyzing the Correction & Future Outlook šØ
š Current Price: $0.00000799 (-1.36%)
š° All-Time High (ATH): $0.00002847 (Dec 9, 2024)
š All-Time Low (ATL): $0.00000000010628 (Apr 14, 2023)
PEPE has been on a downward trend, but why? Letās break it down:
š» 1. Heavy Sell Pressure from Whales
Large holders have sold over 3.6T PEPE in the past week.
Sell orders outweigh buy orders, leading to price weakness.
š 2. Natural Market Correction
PEPE had a massive bull run, and corrections are normal after strong rallies.
Meme coins are highly volatile, making them prone to sudden drops.
š 3. Weak Buying Volume
Despite $678M in 24h trading volume, buy pressure is not strong enough.
Without demand, PEPE struggles to hold key support levels.
š 4. Broader Market Impact
Bitcoin & major altcoins are correcting, dragging down meme coins.
When BTC falls, high-risk coins like PEPE drop harder.
š° 5. Liquidity Movements & Whale Activity
Whales moving funds to other assets create uncertainty.
Meme coins depend on hype & liquidity, and any shift can cause big swings.
š Future Outlook ā Is PEPE Dead?
ā No, PEPE is not dead. It remains a top meme coin with strong community backing.
What Could Drive a Rebound?
ā New exchange listings
ā Whales re-accumulating
ā Bitcoin recovery
ā Increased media buzz
For now, watch key support levels & whale activity before making any big moves. This dip could be a buying opportunity, but risk management is key!
š¬ Whatās your PEPE strategy? Buying the dip or waiting? Drop your thoughts below! š
$PEPE #memecoinššš
š Current Price: $0.00000799 (-1.36%)
š° All-Time High (ATH): $0.00002847 (Dec 9, 2024)
š All-Time Low (ATL): $0.00000000010628 (Apr 14, 2023)
PEPE has been on a downward trend, but why? Letās break it down:
š» 1. Heavy Sell Pressure from Whales
Large holders have sold over 3.6T PEPE in the past week.
Sell orders outweigh buy orders, leading to price weakness.
š 2. Natural Market Correction
PEPE had a massive bull run, and corrections are normal after strong rallies.
Meme coins are highly volatile, making them prone to sudden drops.
š 3. Weak Buying Volume
Despite $678M in 24h trading volume, buy pressure is not strong enough.
Without demand, PEPE struggles to hold key support levels.
š 4. Broader Market Impact
Bitcoin & major altcoins are correcting, dragging down meme coins.
When BTC falls, high-risk coins like PEPE drop harder.
š° 5. Liquidity Movements & Whale Activity
Whales moving funds to other assets create uncertainty.
Meme coins depend on hype & liquidity, and any shift can cause big swings.
š Future Outlook ā Is PEPE Dead?
ā No, PEPE is not dead. It remains a top meme coin with strong community backing.
What Could Drive a Rebound?
ā New exchange listings
ā Whales re-accumulating
ā Bitcoin recovery
ā Increased media buzz
For now, watch key support levels & whale activity before making any big moves. This dip could be a buying opportunity, but risk management is key!
š¬ Whatās your PEPE strategy? Buying the dip or waiting? Drop your thoughts below! š
$PEPE #memecoinššš
šØ Crypto Market in Red! Whatās Next? šØ
The crypto market is seeing a major correction today! $BTC has dropped to $84,184 (-3.25%), $ETH is struggling at $2,289 (-5.50%), and $BNB is down to $597 (-2.43%). Solana (Sol) also took a big hit, dropping -6.91%, while XRP declined by -2.23%. On the flip side, KAITO is the biggest gainer today, surging +38.92%!
Whatās Behind This Market Drop?
šø Investor Sentiment Cooling Down ā Hopes for pro-crypto policies after Trumpās election have faded, leading to a correction.
šø Massive Bybit Hack ($1.5B Stolen!) ā A major Ethereum security breach has shaken confidence, triggering sell-offs.
šø Regulatory Uncertainty ā The lack of clear crypto regulations in the U.S. is making investors hesitant.
Should You Buy the Dip or Wait?
Many are seeing this as an opportunity to accumulate BTC, ETH, and other strong altcoins at a discount, while others prefer to wait for more stability before making a move.
š Are you buying, holding, or waiting? Drop your thoughts in the comments! š
#CryptoNewss #Bitcoin #Ethereum #MarketUpdate
The crypto market is seeing a major correction today! $BTC has dropped to $84,184 (-3.25%), $ETH is struggling at $2,289 (-5.50%), and $BNB is down to $597 (-2.43%). Solana (Sol) also took a big hit, dropping -6.91%, while XRP declined by -2.23%. On the flip side, KAITO is the biggest gainer today, surging +38.92%!
Whatās Behind This Market Drop?
šø Investor Sentiment Cooling Down ā Hopes for pro-crypto policies after Trumpās election have faded, leading to a correction.
šø Massive Bybit Hack ($1.5B Stolen!) ā A major Ethereum security breach has shaken confidence, triggering sell-offs.
šø Regulatory Uncertainty ā The lack of clear crypto regulations in the U.S. is making investors hesitant.
Should You Buy the Dip or Wait?
Many are seeing this as an opportunity to accumulate BTC, ETH, and other strong altcoins at a discount, while others prefer to wait for more stability before making a move.
š Are you buying, holding, or waiting? Drop your thoughts in the comments! š
#CryptoNewss #Bitcoin #Ethereum #MarketUpdate
š Binance Ramadan Calendar Countdown! š
Ramadan Kareem! š Binance has launched a special Ramadan Calendar, and thereās only 1 day and 5 hours left until it starts! š
āØ Why Should You Join?
Possible rewards & surprises š
Exclusive Ramadan-themed crypto events
A chance to engage with the Binance community
š Donāt Miss Out! Follow the link below and press "Get Notifications" to be reminded when the countdown ends! Stay prepared to claim your rewards. ā
š Click Here
#Binance #RamadanWithBinance #crypto #RamadanCalender #CryptoRewards
Ramadan Kareem! š Binance has launched a special Ramadan Calendar, and thereās only 1 day and 5 hours left until it starts! š
āØ Why Should You Join?
Possible rewards & surprises š
Exclusive Ramadan-themed crypto events
A chance to engage with the Binance community
š Donāt Miss Out! Follow the link below and press "Get Notifications" to be reminded when the countdown ends! Stay prepared to claim your rewards. ā
š Click Here
#Binance #RamadanWithBinance #crypto #RamadanCalender #CryptoRewards
somebody knows ?? any fix??
Where is my 4000 $PEPE ?
and 3000 $SHIB ?
Let me guide you.
Step 1: Go to home, and find reward hub option. if you are on mobile refer to below pic
Step 2: Click on reward hub.
Step 3: Under Enjoy rewards, select the vouchers to redeem.
Step 3: Click on "Use this reward"
Step 4: Enjoy ! Follow me , like and share .
and 3000 $SHIB ?
Let me guide you.
Step 1: Go to home, and find reward hub option. if you are on mobile refer to below pic
Step 2: Click on reward hub.
Step 3: Under Enjoy rewards, select the vouchers to redeem.
Step 3: Click on "Use this reward"
Step 4: Enjoy ! Follow me , like and share .
But burh there is an problem in past three days I only able to claim yesterday only , don't know why after claiming the reward from the page It didn't reflecting to my reward Hub.
Where is my 4000 $PEPE ?
and 3000 $SHIB ?
Let me guide you.
Step 1: Go to home, and find reward hub option. if you are on mobile refer to below pic
Step 2: Click on reward hub.
Step 3: Under Enjoy rewards, select the vouchers to redeem.
Step 3: Click on "Use this reward"
Step 4: Enjoy ! Follow me , like and share .
and 3000 $SHIB ?
Let me guide you.
Step 1: Go to home, and find reward hub option. if you are on mobile refer to below pic
Step 2: Click on reward hub.
Step 3: Under Enjoy rewards, select the vouchers to redeem.
Step 3: Click on "Use this reward"
Step 4: Enjoy ! Follow me , like and share .
š Bitcoin Market Update ā December 6, 2024 š
Bitcoin (BTC) is currently trading at $98,069, after reaching an all-time high of $103,679 on December 5, 2024. Although thereās been a slight correction, Bitcoinās bullish momentum remains strong, and it continues to capture market attention. Letās take a closer look at the key factors influencing the market!
š Key Insights:
1. š Historical Milestone: Bitcoin recently surpassed $100,000, solidifying its role as a leading asset in the cryptocurrency spacspace.
2. š Current Range: BTC is cons
š Key Insights:
1. š Historical Milestone: Bitcoin recently surpassed $100,000, solidifying its role as a leading asset in the cryptocurrency spacspace.
2. š Current Range: BTC is cons
The reward is for users who have never transferred cryptocurrency via Binance Pay before.
link: https://safu.im/NWta0Db7
link: https://safu.im/NWta0Db7
Login to explore more contents