夏普先生

Keep calm and integrate knowledge and action.

2024.09.12:

The original @Kingfisher account could not be logged in due to Binance security restrictions (mandatory face recognition login). After communicating with Binance to no avail, it was decided to change the account. In the future, positions and transaction data will be released by this account.

We have already released real-time data on Coincoin. Because it is not convenient to publish positions in real time, only subscription codes are available for subscription at this stage. Friends who need subscription codes can send private messages or leave messages. PS: There are other small accounts under this account, which can be viewed directly.

Account status: Balance: $278,807, Position: $184,626. Dividends of 130,000 U, total yield close to 280%. The market risk will be relatively large before and after the interest rate cut cycle. It is not recommended to exceed 1 times the leverage, and wait for large fluctuations to come before adding positions.

Risk warning: Leverage is not a devil, but a tool to improve the utilization rate of funds. Leverage itself has no risk, and the real risk comes from human nature.
#DOGSONBINANCE #CPI_BTC_Watch #TelegramCEO #PowellAtJacksonHole #TopCoinsJune2024

Transaction records generated by Claude, let's see how it performs

Statistical period: June 3, 2025 - June 9, 2025
Total number of transactions: 149
Transaction status: All successfully executed

Transaction activity analysis
Statistics by date
2025-06-09: 8 transactions
2025-06-08: 4 transactions
2025-06-07: 8 transactions
2025-06-06: 16 transactions
2025-06-05: 110 transactions (Most active trading day)
2025-06-04: 22 transactions
2025-06-03: 3 transactions

Main trading currencies
High-frequency trading currencies

MASKUSDT - 15 transactions
Trading price range: $1.5577 - $2.3593
Main operations: Frequent buying and selling, short-term arbitrage

ETHUSDT - 14 transactions
Trading price range: $2416.60 - $2636.00
Largest trading amount, single highest up to $30,475

CRVUSDT - 10 transactions
Trading price range: $0.5990 - $0.6380
Many large transactions

Other active currencies

DEGOUSDT: 9 transactions
FILUSDT: 6 transactions
AAVEUSDT: 5 transactions
CKBUSDT: 5 transactions

Transaction type distribution

SELL operations: About 115 transactions (77%)
BUY operations: About 34 transactions (23%)

Transaction amount statistics
Large transactions (> $10,000)

ETHUSDT SELL: $32,601.26 (2025-06-05)
ETHUSDT BUY: $29,784.23 (2025-06-04)
CRVUSDT SELL: $16,999.97 (2025-06-05)
BNBUSDT SELL: $13,332.64 (2025-06-06)

Medium transactions ($1,000-$10,000)

Most transactions involve mainstream cryptocurrencies like ETH, AAVE, TAO, etc.
Transaction amounts usually range from $1,000 to $5,000

Small transactions (< $1,000)

A large number of altcoins and small cryptocurrencies traded
Amounts mostly between $50 and $500

Transaction mode analysis
Intraday trading characteristics

High-frequency trading day: June 5 was exceptionally active, with 110 transactions in a single day
Trading periods: Mainly concentrated between UTC 21:00-02:00 and 12:00-15:00
Quick entry and exit: Most currencies have a short holding time, reflecting short-term trading strategies

Arbitrage mode

MASK token: Frequent buying and selling, price fluctuating in the range of $1.55-$2.36
CRV token: Large buying and selling, possibly for liquidity mining arbitrage
ETH: Large operations, possibly for leverage or spot arbitrage

Profit and loss analysis overview
Possible profitable transaction examples

MASKUSDT: Buy at $1.5577, sell at $1.82+ (about 17% profit)
ETHUSDT: Multiple buying and selling price difference operations
THEUSDT: Arbitrage on price differences
$BTC #CryptoCharts101

Currently retreated 3% from the highest point, position 60%, a total of 14,000 withdrawn this year, keep it up!!! Currently in the second wave stage, buy on dips!

Current position situation, recently cashed out 30,000, so the account is now at a new high. The position is insufficient, but the profit points from a big rebound are enough! Maintain respect for the market and wait for a sharp drop to add to the position!

Significantly reduced positions, not optimistic about the future market $BTC $ETH $BNB

With the significant rebound of the market, especially altcoins, the account has returned to a new high level. After nearly half a year of decline, it has reached a new high again in just three days. This is the charm of position management - never lose your position, never get stuck!

The current market is facing strong resistance, and a correction will occur in the short term before it can continue to rise. During this time, maintain a certain level of patience to build positions and wait for the rebound.

$btc $eth $xrp

As mentioned last week, the market has not fallen, maintaining a slight rise. Our account has a drawdown of about 7% from the peak, with the current position at 0.62. The structure looks bullish, and small coins are worth laying out, especially those that are undervalued, such as ssv, dodo, etc. Returning to a market cap of 100 million is still very easy!

The market has actually become simpler at this point; the bad news has all been released, and the only greater bad news would be war or a halt in trade, but the probability of that is relatively low or serves as a bluff. Trump is now at a loss for what to do; he is quite skilled at making money through shouting orders. The current account position is at 60%, which is very healthy. If BTC dares to plummet, we dare to increase our positions. Who's afraid of whom? 😘.

Maintaining 3-5 times leverage without facing liquidation, any rebound could lead to a historical high in the account. Even in this poor market condition, our account has only lost a few percent, performing very well, and the future looks promising!

Finally, we assess that the last shot has not been fully delivered yet; risk control must be done well!

BTC ETH BNB

An article published some time ago predicted that a significant drop at the 312 level was coming, urging you to liquidate immediately, and it now seems completely correct! Wait for the bloodbath, my darlings. Currently, the pullback is about 11%, the risk is controllable, and we are waiting for a crash!
$btc $eth $xrp

As mentioned before, the market will experience a significant drop, altcoins continue to bottom out, and only mainstream coins have buying power. Now ETH is approaching a short-term low, with 1850 showing no signs of support. This wave of lows is expected to see between 1300-1500, so manage your positions well! $ETH th $BTC $BNB

Adjustments will only make the market healthier.

The account is close to a new high, just need a moderate rebound. The position ratio is 0.64, a neither heavy nor light figure, very suitable, with altcoins only accounting for 50%, the risk is not big, looking forward to a bigger rebound in the future to make gains!!! btc eth bnb #BinanceAlphaAlert

The market is not a casino; it is a hunting ground.

The account currently has a 62% position, half of which is in mainstream coins (BTC, ETH, BNB, CRV). Be cautious in going long, and set proper stop-loss and take-profit levels. Currently, it appears to be in a localized fluctuation, unable to break out of the larger trend.

Main market trends:
The US dollar index continues to weaken, hitting a 5-month low at 103.4.
Gold prices have surged, approaching the historical high of $3040 per ounce.
Oil prices have exhibited a V-shaped reversal, influenced by the agreement to not attack energy facilities in the Russia-Ukraine conflict.
The three major US stock indices have collectively declined, with technology stocks leading the drop.
Hong Kong stocks performed strongly, with the Hang Seng Index rising by 2.46%, and technology stocks showing outstanding performance.

Important events:
Middle East situation: Israel launched airstrikes on Gaza, resulting in over 400 deaths.
Russia-Ukraine conflict: Both sides agreed not to attack energy facilities for 30 days.
Canadian inflation unexpectedly rose to 2.6%, cooling interest rate cut expectations.
NVIDIA's GTC conference released the next generation of AI chips and other important products.
Xiaomi reported strong financial results, with both revenue and net profit hitting historical highs.

Recent focus points:
Today's Bank of Japan interest rate decision.
Eurozone CPI data.
US EIA crude oil inventory.
Federal Reserve FOMC interest rate decision and Powell's press conference.

Current position adjusted between 45-50%, currently mainly building positions in large varieties, risk is controllable, small coins have the risk of being delisted and excessive fluctuations, do not heavily participate. 50% of the existing positions are in large coins, BTC, ETH, BNB, AAVE, CRV. The moving averages have begun to flatten, a major crash does not seem likely at the moment, it is more probable that there will be a gradual fluctuation/rise, with the moving averages flattening structure.

Market Overview:
Bitcoin has briefly fallen below multiple integer levels ($89,000, $88,000, $87,000, $86,000)
Over 150,000 people liquidated within 24 hours
The cryptocurrency market is declining across the board
Mainstream coins decline: ADA (-9%), DOGE (-8%), ETH (-6%), SOL (-5%)

Positive Factors to Note:
The U.S. government officially establishes a strategic Bitcoin reserve
The reserve size is about 200,000 Bitcoins
The government promises not to sell the Bitcoins in the reserve
Institutional investor confidence is increasing (government recognition is improving)

Risks to be Aware of:
The market may have already reacted in advance to positive expectations
Short-term needs more positive support for price
Other cryptocurrencies being included in reserves may trigger controversy
Details of policy implementation are yet to be clarified

Investment Advice:
Pay attention to the progress of policy implementation
Be wary of short-term volatility risks
Manage risks well
Differentiate the investment logic of Bitcoin from other crypto assets

Risk Warning:
The cryptocurrency market is highly volatile, investors need to make cautious decisions, reasonably control positions, and strictly implement stop-loss strategies. This analysis is for reference only and does not constitute investment advice.
$BTC
$ETH
$XRP
#NFPCryptoImpact #WhiteHouseCryptoSummit

Get ready for the arrival of a big wave! Currently, the account drawdown is 3.5%, this time we are making large-scale positions in major cryptocurrencies btc eth aave. Trump's rise will first burst the bubble, and then rise from the bottom, rather than continue to elevate Biden's platform!

The prediction of a major crash a few days ago was disrupted by Trump's call, however, on Monday, due to the weak willingness of funds to buy at the bottom, it still broke new lows, so the original assumption remains unchanged, and the trend has not changed.

As mentioned yesterday, the second exploration has arrived, currently holding less than 30% of positions, strictly controlling drawdowns, waiting for the major crash of BTC to start the altcoin market.

February 26, 2025

Market Overview

The price of Bitcoin has recently experienced a significant decline, currently finding temporary support near $86,000. It broke below the key psychological level of $90,000 yesterday, triggering large-scale liquidations in the market. Reports indicate that approximately 250,000 people faced liquidation within the past 24 hours, totaling around $1.06 billion in forced liquidations.

Key Market Factors
Macroeconomic Impact

The Trump administration's 25% tariff policy on Canada and Mexico has triggered risk-averse sentiments in the market.
Expectations of interest rate hikes from the Federal Reserve are pressuring risk assets.
Tech stocks (such as Tesla) have recently performed poorly, dragging down overall market sentiment.

Industry Security Events

Bybit and Infini exchanges reported security vulnerabilities, allegedly affecting assets worth around $1.5 billion.
Security incidents have intensified market panic, further prompting investors to sell off.

Institutional Fund Flows

Bitcoin spot ETFs have reportedly attracted around $36.4 billion in inflows this year.
Ethereum ETFs recorded approximately $2.4 billion in inflows.
Institutions may be increasing holdings during price corrections.

Technical Analysis

Current market technical indicators show:

Short-term support level: $86,000 (current level)
Further support range: $84,500 - $73,800
Market sentiment index is at its lowest level since August.
Liquidation of leveraged positions may exacerbate short-term volatility.

Stablecoin Market Development

The landscape of the stablecoin market is changing:

Tether (USDT) market share is being challenged.
Circle collaborates with Binance to strengthen the USDC ecosystem.
Diversification of stablecoins may affect DeFi liquidity distribution.

Global Regulatory Environment

The Bitcoin investment bill in South Dakota has not passed.
The Czech Republic is reportedly considering allocating 5% of reserves to Bitcoin.
El Salvador continues to advance its Bitcoin strategy.
The Trump administration appointed new SEC chairman Paul Atkins, and the market is taking a wait-and-see attitude towards regulatory policy direction.

Risk Warning

Current market leverage remains high, amplifying volatility effects.
Large-scale liquidations may trigger a chain reaction.
Policy uncertainty continues to affect market expectations.
Security incidents may further impact market confidence.

Protect the profits that have already been gained.

The market opened unfavorably on Monday, and due to the theft at Bybit this weekend, accounts were liquidated immediately to avoid risks and re-establish positions. For the impending downward trend, patience is essential; the process of a second dip is always challenging, and one must be bold in building positions.

Market Analysis for February 24, 2025:
Market Overview:
- Bybit was hacked, with over $1.4 billion worth of cryptocurrency assets stolen
- The incident sets a new record for the largest single theft in cryptocurrency history
- Market concerns about the security of centralized exchanges have intensified

Positive Factors to Note:
- Bybit quickly restored deposits and withdrawals, with ETH reserves recovering about 70%
- The bounty recovery program has attracted global cybersecurity experts to participate

Risks to Be Aware Of:
- The hacker attack reveals vulnerabilities in the exchange's security system
- User panic withdrawals exacerbate the run on the exchange

Investment Advice:
- Strengthen awareness of security measures for centralized exchanges
- Consider the potential advantages of decentralized exchanges

Risk Warning: Leverage is not the devil; it is merely a tool to enhance capital efficiency. Leverage itself carries no risk; the real risk comes from human nature.

Reverse investment sowing, waiting for time to bloom.

The market is currently in a volatile period, we maintain a leverage of 0.52, waiting for the market rebound. If a significant drop occurs, we will enter the market again and increase leverage for buying. The current account is basically at a high value, and there is no need for excessive position adjustments.

Market analysis on February 19, 2024:
Market Overview:
- Gold returns to the $2930 mark, approaching historical highs
- The dollar index rose by 0.28%, closing at 107.04
- The three major A-share indices declined, with bank stocks performing strongly against the trend
- European and American stock markets fluctuated slightly, with mixed performance in technology stocks

Positive factors worth noting:
- China will implement a more proactive fiscal policy and moderately loose monetary policy
- The National Development and Reform Commission supports private enterprises participating in the "two highs and two new" construction
- The U.S. and Russia have begun dialogue on the Ukraine issue, proposing a three-stage peace plan
- Institutional investors' risk appetite is recovering

Risks to be cautious of:
- Trump's proposal for a 25% car tariff plan raises market concerns
- G7 considers tightening the price cap on Russian oil
- Uncertainty remains in the geopolitical situation
- Valuation pressures emerge for AI concept stocks

Risk Warning: Leverage is not a devil; it is merely a tool to enhance capital efficiency. Leverage itself does not carry risk; the real risk comes from human nature.

Restrain your impulse and embrace compound interest.

Market analysis on February 13, 2025:
This week, the market showed the following characteristics:
- Bitcoin is still hovering below $100,000, but analysts say the probability of reaching $125,000 by the end of June has risen to 44%.
- GameStop considers adding Bitcoin to its balance sheet, and its stock price rose 18% after hours.
- Texas lawmakers resubmitted the Bitcoin Reserve Bill to promote the legalization of cryptocurrencies.
- The whale exchange fund inflow indicator is close to a 5-year high, suggesting that the Bitcoin bull market may return.
- South Korea will allow institutions to sell cryptocurrency donations, further boosting market development.

Positive factors worth paying attention to:
- Institutional investors' interest in Bitcoin continues to rise, and market confidence has increased.
- After experiencing short-term fluctuations, Bitcoin prices still have the potential to break upward.

Risks to be vigilant:
- The release of CPI data triggered a wave of Bitcoin selling, and market volatility increased.
- Six men kidnapped a Chicago family and forced them to transfer $15 million in cryptocurrency.

Risk warning: Investment is risky, please be cautious when entering the market. This information is not intended as investment and financial advice.
$BTC
$ETH
$XRP
#BNBChainMeme热潮 #美国加征关税

Heavy positions at low risk! The account mother has a leverage of 0.55 times, bullish, waiting for the rise!

Market analysis on February 10, 2025:
Sovereign wealth funds begin to allocate Bitcoin
At a time when the cutting-edge dynamics in the financial and technological fields are attracting much attention, Cathie Wood, founder, CEO and chief investment officer of Ark Invest, expressed a series of forward-looking and influential views in an in-depth interview with Bloomberg.
Positive factors worth paying attention to:
- Cathie Wood pays special attention to DeepSeek's open source AI model, believing that it may break the current market pattern and prompt more companies to participate in the competition.
- Cryptocurrency is leading the next Internet revolution, and the participation of institutional investors in Bitcoin futures has increased from 17% to 63%.
Risks to be vigilant:
- The investment decisions of sovereign wealth funds have a vane effect. The Norwegian Oil Fund holds 42,000 BTC, showing the importance of cryptocurrency in global asset allocation.
- Bitcoin is becoming a balance sheet tool for technology companies. Companies such as MicroStrategy and Tesla have used Bitcoin as an important means to optimize asset structure.
Investment advice:
- Pay attention to changes in the cryptocurrency market, especially the trends of sovereign wealth funds.
- Be alert to market volatility and do a good job of fund management and risk control.
Risk warning: Investment is risky and you should be cautious when entering the market. This information is not intended as investment and financial advice.
$BTC
$ETH
$SOL
#美国加征关税

Don't aim to make a big profit every time, but rather to stay alive every time!

BTC peaked above 100,000, but for 99% of people, no matter how much it rises, it doesn't matter anymore. The liquidation is what the market makers love the most, while retail investors can only watch helplessly as their account balances dwindle. This account is only 5% away from its highest return; a slight rebound in altcoins could achieve a new historical high again! Most KOLs have lost their chips to institutions, truly the 'xue mantou'!

Market Analysis as of February 4, 2025:
This week's market characteristics:
- BTC price fluctuating in the range of $91,000-$100,500
- ETH experienced a violent spike, dropping from $2800 to $2100 before a strong rebound
- Market trading volume significantly increased
- Both long and short positions exploded, leading to massive liquidations

Positive factors to watch:
- Trump administration suspends tariffs on Mexico and Canada
- Positive expectations for BTC strategic reserve-related policies
- Dense buy orders in the range of $92,000-$97,000
- ETH shows typical technical reversal signals

Risks to be cautious about:
- The market is heavily influenced by policy news
- Increased short-term volatility
- Significantly heightened risk in leveraged trading
- Potential for a second bottom test

Investment advice:
- Pay attention to the support range of $94,000-$98,000
- Be wary of ETH's pullback risk near $2800
- Avoid using leverage to catch the bottom
- Maintain patience and manage positions well

Risk warning:
The cryptocurrency market is highly risky, and investors are advised to:
- Avoid chasing highs and selling lows
- Strictly implement stop losses
- Do not use excessive leverage
- Maintain a rational investment mindset

Risk warning: During periods of high market volatility, investors are advised to remain rational and manage risks well.

$BTC
$ETH
$XRP
#加密市场反弹