Cryptohippo @cryptohippo65 Twitter profile | Pikagi

Pikagi

Cryptohippo

@cryptohippo65

2,780

Followers

1,415

Following

704

Media

6,954

Statuses

A hippo hungry for crypto! 🦛 Also eating watermelons 🍉

Joined May 2022

Don't wanna be here? Send us removal request.

Pinned Tweet

@cryptohippo65

Cryptohippo

2 years

Pt 2: Who is the biggest owner of #Binance 's BNB? TD:LR - Binance. BNB Circ Supply 👉159.9M BNB Binance linked wallets (Not in Proof of Reserves) 👉109-131M BNB on Beacon in Binance linked wallets. (67 - 81%) Customer Funds (PoR) 👉16.5M BNB on ETH 👉6.5M BNB on BSC 🧵👇

Tweet media one

15

35

159

Last Seen Profiles

@gwentm4

@TheFaceThailand

@LeTe

@kuraudio4

@BinorRaja

@Remi38477933

@yepimyuri

@KINGLUCKY420

@AlbsrawyMh85611

@stwmaniax

@ThorntonBrenna

@stwmaniax

@stw_pdg

@TounkaraMuizz

@OVOEnergy

@2_HDP

@bokeplokalmalam

@wife_annie

@FunnyPigg

@DudleyaGiant

@pisu_919s

@glorysbesiktas

@penyukastw21

@shiori93039342

@kingbealestreet

@bokeplokalmalam

@cukijilapepeena

@0xPolii

@bokeplokalmalam

@adigalll

@SeanDMackNYC

@Ojjo__

@nonoa2021

@ralddlarrr

@jandakembangstw

@evaaviolett

@cryptohippo65

Cryptohippo

2 years

@MarioNawfal @zachxbt You're listed as one of the sources of misinformation.

22

4

834

@cryptohippo65

Cryptohippo

2 years

Part 1: "Something very suspicous is going on with the #Binance Beacon Chain." TD:LR - The #4 largest wallet holds 22M #BNB , but has no transaction history of these funds being deposited. 9 transactions, only 2 deposits for less than 0.0001 BNB 🧵👇

Tweet media one

Tweet media two

67

115

429

@cryptohippo65

Cryptohippo

1 year

Every Bitcoin pump has come AFTER Tether has printed new Tether. No new fiat at scale has come into the system.

Tweet media one

35

62

285

@cryptohippo65

Cryptohippo

2 years

Absolutely insane bursts of Tether trading volume last night at $13.76 Trillion...that's over 200x the entire market cap of Tether! What is going on? I would have just presumed this was a charting error, but @DesoGames has reported on these suspicious USDT vol increases before!

Tweet media one

55

75

261

@cryptohippo65

Cryptohippo

2 years

So Tether depegs, tries to slowly recover it's price, only to drop back down to a low of $0.9987. Suddenly there is an unexplainable burst of $13.67 TRILLION trading volume on Tether, & it's price miraculously rebounds & is back on track towards it's peg. Just a glitch? Sure🧐

Tweet media one

Tweet media two

46

35

236

@cryptohippo65

Cryptohippo

2 years

What happened just before Binance got cut off from USD? A pump. What happened just before the bad news for BUSD? A pump. If I'm not mistaken, the SEC is having a closed meeting tomorrow, with more suspected actions coming against crypto. What's happening right now? A pump

@metathomist

meta thomist 🇻🇦

2 years

Wow look at that pump. It couldn’t be that there is bad news coming shortly…could it.

8

7

60

17

35

210

@cryptohippo65

Cryptohippo

1 year

Why won't journalists just read the rejection letters for Bitcoin ETFs by SEC. They clearly state that the reason is due to market manipulation, with Tether being the main culprit. Sometimes the simplest answer is the right one: ETFs don't get approved for manipulated markets.

@MattWalshInBos

Matt Walsh

@MattWalshInBos

1 year

Great work from the WSJ editorial board: "Mr. Gensler is holding bitcoin spot ETPs hostage in his cryptomarket power grab. Until crypto exchanges register with the SEC, he won’t authorize spot bitcoin ETPs. Arbitrary regulation and regulatory

31

113

492

37

58

220

@cryptohippo65

Cryptohippo

2 years

@Cryptoking @mikealfred Binance isn't crypto. It's the biggest exchange by a long shot, but DEXs will fill its place

24

8

191

@cryptohippo65

Cryptohippo

2 years

These are the biggest people in the crypto market. One is hiding in a country, where he doesn't realize he can still be extradited by the US. The other is a Joker themed pear. The price can only go up from here.

Tweet media one

Tweet media two

15

26

177

@cryptohippo65

Cryptohippo

1 year

325M USDT was "redeemed" today: 👉$80M via tron 👉$245M via ethereum Which entities redeemed? ....Bitfinex!! Tether was redeemed by itself. If entities, not a part of the crypto cartel, would like to come forward as the ones sending the Tether to Bitfinex, I'm all ears.

Tweet media one

Tweet media two

@paoloardoino

Paolo Ardoino 🤖🍐

1 year

#Tether $USDt redeemed today ~325M+ USDt Many customers are onboarded and can redeem. There is some FUD related about the thoroughness of Tether's onboarding process... "It's too difficult 😭" ... "They ask too many questions 😡" ... "They ask many documents 🧐" ... Indeed

94

96

713

12

25

175

@cryptohippo65

Cryptohippo

2 years

Binance’s Asset Shuffling Eerily Similar To Maneuvers By FTX by @Forbes . A thread summarizing Binance's ongoing lies and deceptions TD:LR Zero financial transparency Comingling customer funds Unbacked B-peg assets "Trust me bro" / "This is normal" 👇

9

41

173

@cryptohippo65

Cryptohippo

11 months

Expect to see $4 billion minted in $100-500 million clips from USDT TUSD and FDUSD, followed by $4 billion of USDC's marketcap being drained to pay the fine. Circle would be wise to be on high alert for a vampire attack by Binance.

@CoinDesk

CoinDesk

11 months

JUST IN: @TheJusticeDept is seeking more than $4 billion from @binance to end criminal case against the crypto exchange, Bloomberg reports. by @jesseahamilton

249

184

773

15

22

152

@cryptohippo65

Cryptohippo

2 years

I've started tracking the flow of this Tether $2B. So far $607M was sent to a Binance cold wallet 2. @Cryptadamist is right. It looks like Tether on Tron is being used to plug the outflow of money from Binance. I'm going to keep digging.

@Cryptadamist

⚯ M Cryptadamus ⚯ | @[email protected]

2 years

👀 Yesterday #Binance had net outflow of $831mm. But look at the details ➤ out: $2.8bn ➤ in: $2bn Is it just a coincidence that #Tether printed $2 billion out of nowhere yesterday (along with a bizarre note from Paolo)? Or was that $2bn printed to make the net look low?

Tweet media one

Tweet media two

Tweet media three

Tweet media four

12

39

180

5

33

147

@cryptohippo65

Cryptohippo

2 years

Gemini's recent issues Genesis drew my attention to their stablecoin GUSD. Did you know that 80% of its current Mcap (613M) was printed in the weeks just before the FTX collapse? Even more odd, 1 unlabelled wallet appears to have minted 460M GUSD. 🧵👇

Tweet card media

Crypto exchange Gemini trying to recover $900 million from crypto lender Genesis, Financial Times...

Crypto broker Genesis and its parent company Digital Currency Group (DCG) owe customers of the Winklevoss twins' crypto exchange Gemini $900 million, the Financial Times reported on Saturday.

www.reuters.com

9

34

143

@cryptohippo65

Cryptohippo

2 years

@GRDecter That would be great news. Google stopped showing the most relevant link first a long time ago. Unrelated Google shopping ads first, 3 paid links, & then if you're lucky, the next link won't be an SEO optimized webpage that has managed to reach the top that is also irrelevant.

1

3

133

@cryptohippo65

Cryptohippo

2 years

"Binance allegedly “intentionally [destroyed] documents related to illegal conduct” CZ will abandon any Binance entity in its web that gets exposed. There is no honour among alleged criminals.

Tweet card media

Binance chief steps down from Irish firms at centre of US lawsuit

Crypto exchange is being sued over alleged breaches of trading rules and destruction of documents

www.irishtimes.com

18

21

131

@cryptohippo65

Cryptohippo

1 year

Binance US confirms they don't have customers BCH, and have to rebalance their wallets to allow withdrawals. If Binance is paper trading BCH, what else are they paper trading?

@im_uname

imaginary_username🕶️🌭

1 year

omfg binance admits they don't have enough bch to cover withdraws looool from , click BCH

Tweet media one

47

84

382

8

18

122

@cryptohippo65

Cryptohippo

1 year

Interesting pattern that fits the narrative that crypto cartel is draining USDC. BTC had a miraculous pump from 14JUN23. From that date: 💸Tether & TUSD minted: +$18.56B 🔥USDC redeemed: -$18.56B Only when USDC is fully drained, will this fugazi collapse.

Tweet media one

@NotChaseColeman

Tiger

@NotChaseColeman

1 year

Let's make it weirder: - $USDT + $TUSD (TUSD only since 6/14, local low on $BTC) market caps: +$18.56B - $USDC market cap: -$18.56B Lmao.

16

30

179

15

32

135

@cryptohippo65

Cryptohippo

11 months

CZ had to turn off his wash trading bots and criminals will no longer use Binance. 66% reduction in volume for the biggest crypto platform in the world once they have had to go legit! And yet BNB price remains unphased as it's FTT 2.0, with Binance owning most of its supply.

@HodlMagoo

Magoo PhD

11 months

Binance had $15 billion of daily volume before the DOJ announcement. Now they only have close to $5 billion. #Bitcoin

78

55

484

12

12

129

@cryptohippo65

Cryptohippo

1 year

So is CZ going to honor the terms of the liquidation, and liquidate the BNB position at $217? We're now at $214 for BNB....

Tweet media one

Tweet media two

11

13

121

@cryptohippo65

Cryptohippo

2 years

Silvergate is in trouble, as they've delayed their annual report. Gemini banks an undisclosed amount of GUSD at Silvergate, & they publish monthly attestations for GUSD. However, this is the first month that Gemini has ever been late on their GUSD attestation! Coincidence? 🧐

Tweet media one

Tweet media two

7

23

126

@cryptohippo65

Cryptohippo

2 years

Binance's "Defi Staking Program" is not staking. 🚨 It's lending crypto to earn interest. XRP is listed for staking but XRP is not PoS, so it CAN'T be staked. Binance says interest is earned via Venus Protocol. Venus = 0.35% Binance (Venus) = 1.39% How is this possible?

Tweet media one

Tweet media two

16

16

106

@cryptohippo65

Cryptohippo

2 years

I'm calling on onchain analysis twitter sleuths to look at this, to see if they can shed light on how a wallet can contain 22M BNB without a record of a deposit. @zeroshorts @danny_mx @DataFinnovation

5

8

107

@cryptohippo65

Cryptohippo

1 year

Print unbacked Tether and FDUSD. Pump Bitcoin. Sell BTC for USDC. Redeem USDC for fiat. Profit from manipulating the market. Rinse and repeat. Ignore the gambling addicts on here and instead listen to the logical part of your brain. 🧠

@whale_alert

Whale Alert

1 year

🔥 🔥 🔥 75,000,000 #USDC (74,974,068 USD) burned at USDC Treasury

29

12

163

8

29

105

@cryptohippo65

Cryptohippo

2 years

"FTX/Alameda minted nearly all the USDT-on-TRON & operated as something like a central bank or reserve manager for a shadow East Asian USD payment system. Binance/Cumberland runs the Ethereum part of the same ecosystem." Sep22 FTX ☠️ Binance 💣 USDT 💣

Tweet card media

USDT-on-TRON, FTX & WTF Is Really Happening

tl;dr FTX/Alameda minted nearly all the USDT-on-TRON and operate as something like a central bank or reserve manager for a shadow East…

5

29

102

@cryptohippo65

Cryptohippo

2 years

➡️USDC withdrawals aren't available at cryptocom. ➡️Cryptocom is busy sending USDC to Binance. 👉USD fiat withdrawals halted at Binance today. Cryptocom is likely an extension of Binance, & is currently being pilfered for its funds by Binance. h/t @insigocelot & @BoringSleuth

Tweet media one

Tweet media two

6

23

100

@cryptohippo65

Cryptohippo

2 years

@biancoresearch Bitcoin is pumping because CZ of Binance is converting his $1B BUSD recovery fund to BTC, as fiat on/off ramps are being cut off. CZ is about 50% through his TWAP. Bitcoin is a manipulated market (Binance & Tether), not to be trusted for broad market analysis.

12

13

101

@cryptohippo65

Cryptohippo

2 years

"Huge pump" Within 7 hours of tweeting this, Bitcoin does indeed see a price pump. It's almost Justin Sun has insider knowledge about when the Crypto cartel (Tether/Bitfinex/Binance & other smaller players) will pump BTC. He isn't doing this out of kindness, so be careful.

Tweet media one

@justinsuntron

H.E. Justin Sun🌞(hiring)

2 years

巨大的泵

832

136

1K

5

20

97

@cryptohippo65

Cryptohippo

1 year

USDT has depegged on Binance US. This explanation doesn't even make sense, as if it's crypto only, you can still withdraw Tether for ~$0.70 & redeem it for $1 directly from Tether for profit. Except it's not being arb'ed because Tether isn't actually redeemable for fiat!

@cryptoleer

Cryptoleer ☁️

1 year

@Roman_Trading FUD lol. It's a crypto only exchange now.

5

0

23

11

13

87

@cryptohippo65

Cryptohippo

11 months

CZ and SBF will become informants. Together, they both were responsible for the minting of the majority of Tether in existence. Kraken is the 3rd largest minter, with charges headed their way. I wonder who the bigger fish could be?

@eltrade

Javier Paz

11 months

The takeaways from the US regulator press conference: CZ was spared jail but he agreed to become an FBI/IRS informant. All tax evaders and criminals who used Binance will flee the platform and legit users will shun it. He will look over his shoulder for a while..

0

2

10

3

16

95

@cryptohippo65

Cryptohippo

2 years

BUSD redemptions are happening at break neck speed, almost $3B in a week. Paxos's USD isn't fully insured & it's held at several banks, which includes Silvergate (who isn't doing well). Let's see if Silvergate can manage their portion of the remaining $13B BUSD left to redeem.

Tweet media one

@Cryptadamist

⚯ M Cryptadamus ⚯ | @[email protected]

2 years

🧵 Also worth noting that #Paxos 's USD is not fully insured according to their own documentation... in other words if any of $SI, $SBNY, etc were to fail then $BUSD and $USDP bagholders could find themselves instantly KO'ed.

Tweet media one

4

1

9

8

17

91

@cryptohippo65

Cryptohippo

2 years

I'm calling on onchain analysis twitter sleuths to look at this, to see if they can shed light on how a wallet can contain 22M BNB without a record of a deposit. @zachxbt @otteroooo @DesoGames @DylanLeClair_ @MikeBurgersburg @CasPiancey @Bitfinexed @stackhodler @AdamSinger

5

9

85

@cryptohippo65

Cryptohippo

2 years

The @Forbes article exposing Binance was so bad, that CZ actually took the time to respond without just saying "4" (FUD). All his responses don't address any of the issues Forbes has risen, and only goes on to highlight how worried CZ / Binace must be. Lets go through them 👇

@cryptohippo65

Cryptohippo

2 years

Binance’s Asset Shuffling Eerily Similar To Maneuvers By FTX by @Forbes . A thread summarizing Binance's ongoing lies and deceptions TD:LR Zero financial transparency Comingling customer funds Unbacked B-peg assets "Trust me bro" / "This is normal" 👇

9

41

173

4

17

83

@cryptohippo65

Cryptohippo

1 year

1. CZ's account has been hacked 2. CZ is trolling 3. CZ is about to throw Tether under the bus 4. CZ is saying the quiet part out loud about all his stablecoins. No stablecoins are currently depegged so this is really the strangest tweet I've ever seen from CZ.

@cz_binance

CZ 🔶 BNB

1 year

Bitcoin is more stable than stable coins now… 🤷‍♂️😂

2K

2K

19K

17

11

82

@cryptohippo65

Cryptohippo

2 years

And just like that, the SEC is coming after Binance's BUSD via Paxos. They're finally coming after the crypto cartel.

5

20

72

@cryptohippo65

Cryptohippo

1 year

Binance being a repeat of FTX has been dismissed by many as impossible due to its billions of on chain assets (albeit customer funds) However, off-chain, a Binance entity has a "shortfall". Don't let onchain fugazi coins fool you. If you're broke off-chain, you're broke onchain

@DylanLeClair_

Dylan LeClair 🟠

1 year

Sigmachain shortfall "last month" mentioned in new un-redacted SEC docs, from August 31st 2023. AKA: CZs "market making firm" had a 'shortfall' as recently as this summer. CZ's wholly owned Sigma-Chain. Tried unloading any $BNB??? /s

Tweet media one

Tweet media two

15

21

122

3

15

85

@cryptohippo65

Cryptohippo

1 year

Binance’s $1-2 billion "recovery fund" was funded from Binance's main BTC hot wallet, which contains customer funds. 2 possibilities: 👉CZ commingled Binance & customer funds 🚩 👉CZ used customer funds for the recovery funds 🚩

@adamscochran

Adam Cochran (adamscochran.eth)

1 year

2/7 That BTC was set aside not from any separate corporate reserve address but instead withdrawn from Binance’s main wallet BTC hot wallet that contains customer funds.

3

2

46

5

15

76

@cryptohippo65

Cryptohippo

1 year

$750M has been moved to Binance today! 😱 Except, a crucial detail was missed by this alert. The "unknown wallet" is a Binance Hot Wallet and is publicly labelled on Tron. Might setup a more accurate alert channel called HippoAlert

Tweet media one

Tweet media two

Tweet media three

@whale_alert

Whale Alert

1 year

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 520,253,676 #USDT (520,663,700 USD) transferred from unknown wallet to #Binance

286

323

2K

0

20

80

@cryptohippo65

Cryptohippo

2 years

Is it standard practice for Coinbase to suspend USDC redemptions over the weekend?🧐

Tweet media one

13

15

63

@cryptohippo65

Cryptohippo

1 year

Didn't FTX also have a bunch of senior staff leave before it's collapse? 🧐 A very smart move on their part as somehow Sam Trabucco has still not faced any criminal charges for his role in the Alameda/FTX scam.

Tweet card media

Binance plunges into crisis as senior execs quit over CEO Changpeng Zhao’s response to Justice...

Senior members of Binance’s legal and compliance team left the company this week.

6

12

73

@cryptohippo65

Cryptohippo

1 year

Oh my Zeus, this completely explains why TUSD has yet to depeg. The oracle price is being provided by "The Network Firm", who are just Armanino rebranded, aka FTX US's "auditor". @chainlink if you want to save any credibility you have left, remove Armanino from your network!

@adamscochran

Adam Cochran (adamscochran.eth)

1 year

And their chainlink oracle is just is just 17 different nodes all pulling from the same source, which is this one firm publishing a number... "The Network Firm"

Tweet media one

9

10

148

7

14

68

@cryptohippo65

Cryptohippo

2 years

Almost $10B Tether has been minted over the past month. Who is keeping USDT in business? It's all publically available onchain: 1. #Binance 2. @bitfinex 3. @krakenfx 4. @HuobiGlobal Don't do business with exchanges that financially support the worst entity in all of crypto

16

14

68

@cryptohippo65

Cryptohippo

1 year

Crypto pumping in the lead up to Binance's vs the SEC hearing today at 3pm EST. Completely rational market that isn't manipulated by the crypto exchange with the allegedly largest trading volume, that has no wash trading.

Tweet media one

9

12

70

@cryptohippo65

Cryptohippo

2 years

This is interesting. Has this happened on Binance before?? 👀👀

@_FabianHD

Fabian D.

2 years

Ummm.... guys?

Tweet media one

16

13

120

10

13

70

@cryptohippo65

Cryptohippo

2 years

Binance-Peg BUSD watch! $2 billion BUSD was pulled from the Binance-Peg BUSD reserve on ETH today! $2B Binance-peg BUSD has been removed from the BSC network. However, I'm unable to find where it was removed from circulation. Was it a ghost, or can someone find the txn?

Tweet media one

4

7

71

@cryptohippo65

Cryptohippo

2 years

CZ refuses to declare where Binance com is based. The former CFO wasn't allowed to see their finances. No one knows where Binance is based, or the state of their finances. Who in their right mind would do business with a company who fails the most basic due diligence test?

@ParrotCapital

Parrot Capital 🦜

2 years

A CFO who isn't allowed to see the books. That's what CZ 🐍 is telling you is "normal". 🤥 I'm sure Binance is fine.💣

Tweet media one

Tweet media two

Tweet media three

Tweet media four

4

18

57

12

15

70

@cryptohippo65

Cryptohippo

2 years

At first I thought this was a bug with the BNB explorer, so I checked another. I haven't found another dedicated BNB Beacon chain explorer, but Bitquery has access to this chain. It also shows no 22M BNB transaction.

Tweet media one

3

1

68

@cryptohippo65

Cryptohippo

2 years

If bad news is going to be announced at Friday's meeting, then there's a good chance the crypto market will pump in the lead up to the bad news. Why? Because crypto is not manipulated and bad news is good news in crypto. Totally normal market.

@LossiaMichael

Michael Lossia

2 years

Couple interesting ongoings with SEC meetings this week. They have the closed meeting on Thurs at 2 pm as usually scheduled. However, a new open meeting is scheduled for Friday re reopening comments about “the definition of exchange.” Coinbase? @ParrotCapital @Cryptadamist

3

1

24

9

5

71

@cryptohippo65

Cryptohippo

1 year

Still no explanation for why there is 197M Tron is circulating on the Binance smart chain without a record of their reserves being stored in Binance's "Binance-peg assets". I know crypto is known for no audits, QuickBooks accounting & fraud, but this needs an answer.

@cryptohippo65

Cryptohippo

1 year

"Binance-peg Tron" is collateralized with only 93M Trx to an old contract on BSC. The new trx contract shows 289M TRX on BSC. Does this mean there is a 197M TRX deficit on BSC??

Tweet media one

Tweet media two

Tweet media three

2

6

24

10

14

70

@cryptohippo65

Cryptohippo

2 years

If Tether gave the $36B USDT as a loan to SBF, they're toast. If SBF actually paid in full, the funds likely came from another questionable location. In both scenerios, this will be the billion dollar question with massive consequences.

@SilvermanJacob

Jacob Silverman

@SilvermanJacob

2 years

Not answered by the new SBF indictment: where did Alameda get $36 billion to buy tethers? (Assuming they paid full price.) And other Q's about where all the money came from and where it went.

13

15

97

7

13

67

@cryptohippo65

Cryptohippo

2 years

Unbacked stablecoins, even if it's only temporary, are incredibly dangerous. Example: 1. Mint unbacked BUSD 2. Buy any other crypto 3. Redeem it for fiat 4. Add fiat to BUSD reserves 5. BUSD now fully backed BUSD has now artificially increased its MCap by giving itself a loan!

@cryptohippo65

Cryptohippo

2 years

👉Pegged-BUSD was undercollateralized when BNB's price first shot up in 2021 👉Binance controls min 67% of the BNB supply 👉BNBchain not recording all txn's Combine them, & you have a very advantageous setup to potentially influence the price of BNB. ht: @DataFinnovation 's chart

Tweet media one

5

10

58

12

12

67

@cryptohippo65

Cryptohippo

1 year

Sam Trabucco (in charge of Alameda Research until Aug2023) is no where to be found. His father, Mark Trabucco, lists his job title as Chief Compliance Officer at @StateStreet . However, State Street's website doesn't have him listed as part of the team. What's going on here?🧐

Tweet media one

Tweet media two

Tweet media three

@WTLMW1

WTLMW

1 year

@cryptohippo65 I remember someone saying this

3

0

3

14

10

63

@cryptohippo65

Cryptohippo

2 years

“Once you start down the dark path, forever will it dominate your destiny.” Yoda Gemini now suddenly supports Tether after all these years of excluding it. This isn't concerning at all. 🤥

Tweet media one

6

14

62

@cryptohippo65

Cryptohippo

1 year

Binance US stablecoin pairs are depegged. Defenses I've seen: There's no liquidity. Their banking rails got cut off You can still withdraw funds ....ok..... by the above standards, Binance US is broken. Why is Binance US even still open for business if it has fallen apart?

@ParrotCapital

Parrot Capital 🦜

1 year

Now that all the market fakers have left #BinanceUS , #Tether $USDT has totally depegged and gotten worse by the day. This was always a fake exchange for the #Binance international fraud the volume and liquidity on here is an absolute joke. CZ's house of lies is dying.🩸🩸🩸

Tweet media one

34

53

289

5

12

65

@cryptohippo65

Cryptohippo

2 years

Based on Whalechart tweets, it looks like Binance has bought them out, or paid them off. A quick look through their tweets shows them pumping out Binance propaganda on a regular basis. I would advise disregarding any statements made by this account.

Tweet media one

@WhaleFUD

WF

2 years

I agree with CZ of Binance saying Forbes is losing credibility by writing baseless articles.

101

86

808

14

8

63

@cryptohippo65

Cryptohippo

2 years

👉Pegged-BUSD was undercollateralized when BNB's price first shot up in 2021 👉Binance controls min 67% of the BNB supply 👉BNBchain not recording all txn's Combine them, & you have a very advantageous setup to potentially influence the price of BNB. ht: @DataFinnovation 's chart

Tweet media one

5

10

58

@cryptohippo65

Cryptohippo

11 months

It's a sight to behold, the brazenness of the few remaining members of the crypto cartel. Justin Sun's empire getting "hacked" & printing money to refund those affected. Now Tether is getting ready to pump the market to make retail buyers believe CZ's arrest doesn't matter 😂

Tweet media one

@whale_alert

Whale Alert

11 months

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,427,499 USD) minted at Tether Treasury

363

714

4K

4

14

69

@cryptohippo65

Cryptohippo

2 years

Binance-peg BUSD is issued by Binance, not by Paxos. It is pegged to BUSD, which is issued by Paxos. But now BUSD is no longer allowed to mint, due to actions against Paxos. CZ distances Binance from BUSD, to imply its a Paxos issue. Confused yet? This is the BNB ecosystem.

Tweet media one

@cz_binance

CZ 🔶 BNB

2 years

@milesdeutscher BUSD, even though called Binance USD, is NOT issued or redeemed by Binance.

455

432

3K

5

19

64

@cryptohippo65

Cryptohippo

2 years

@MikeBurgersburg Don't worry, CZ will just deny that Binance is a Binance product, just like he did with BUSD.

7

3

63

@cryptohippo65

Cryptohippo

2 years

SBF said some exchanges were already secretly insolvent when FTX was. Since the FTX collapse, CZ has released numerous tweets about what to avoid when it comes to bad exchanges, acting like the hero just like Sam. Everything warning that CZ has stated applies to #Binance 🚩🚩

8

12

61

@cryptohippo65

Cryptohippo

1 year

We don't even need a Tether audit anymore. Tether's biggest customer is behind bars. Get his receipts for his payments to Bitfinex for the $39B Tether. Once it's revealed that $39B wasn't sent, the world will know Tether is still not fully backed, & crypto's 2020 pump was fake.

3

12

63

@cryptohippo65

Cryptohippo

2 years

Is cryptocom just an extension of Binance? 🤯 Onchain analysis by @BoringSleuth shows evidence to support this assertion. 🧐

Tweet media one

@BoringSleuth

TruthLabs 🫡

2 years

When you see this Wallets Mapping, what does it make you think? Believe it or not, I discovered this when looking into Robinhood.

Tweet media one

13

24

117

2

9

64

@cryptohippo65

Cryptohippo

2 years

The price discovery of Bitcoin was centralized at the end of 2022. Luckily CZ had 300 trading accounts on Binance to ensure Bitcoin's price behaved. Remember when the price of BTC would pump into the lead up to significantly bad news about Binance? Must be FUD.

@MikeBurgersburg

DIRTY BUBBLE MEDIA: GOOD LUCK, GOOD BYE.

@MikeBurgersburg

2 years

~90% of the Bitcoin spot market is Binance. “Retail crypto could enter a dark age that takes forever to exit” should Binance fail, Edward Moya, a senior analyst at foreign-exchange trading firm Oanda, said. “Binance is too big…”

79

152

564

2

11

62

@cryptohippo65

Cryptohippo

1 year

"Binance left Canada due to lack of regulatory clarity." Nope. Binance left Canada because they're being investigated by regulators, for allegedly trying to evade local regulations and compliance controls, while seeking approvals in Canada.

Tweet card media

Binance Discloses Investigation by Canadian Regulator

financialpost.com

5

19

63

@cryptohippo65

Cryptohippo

11 months

CZ was the biggest pusher of "Proof of Reserves", who is now not allowed to leave the US until his sentencing. Crypto is one big house of cards, built upon lies and unaudited stablecoin money printers that are with a) under collateralized or b) criminals laundering money.

@BearNakedCrypto

BareNakedCrypto 🫐,

@BearNakedCrypto

11 months

HOLY FUCK in the latest @SECGov post that 99% of crypto bros wont even read(cause in the comments they just blabbing about gary being a cunt) SEC actually out here saying that Proof Of Reserves are bullshit(always has been) pretty much putting every stable coin and exchange on

Tweet media one

85

74

366

10

15

62

@cryptohippo65

Cryptohippo

2 years

@imugolfen read my first post, and spotted in the balance of this 22M BNB wallet change in real time & took screenshots Why is this relevant? No new transactions we logged in this wallet! Is the Beacon chain hiding certain transactions?

@imugolfen

Imugolfen

2 years

@cryptohippo65 timestamps not exact, but I screenshotted it

Tweet media one

Tweet media two

2

1

5

3

3

60

@cryptohippo65

Cryptohippo

1 year

CZ tries to discredit all the valid issues raised by Adam by attacking his character, instead of actually responding to the issues. Classic case of misdirection. The fact that CZ tweeted about it, means he's hit a nerve. Keep digging!

@adamscochran

Adam Cochran (adamscochran.eth)

1 year

1/4 He’s not wrong. On a previous project we did pitch Binance as there was not issues with them before. I publicly pivoted away from that (a complaint exchange model) to a different business that went forward with other partners that Binance would not have been a fit for.

186

26

341

2

9

59

@cryptohippo65

Cryptohippo

2 years

Emin, the CEO of Avalanche, has been appointed to the CFTC advisory board. Some of his past brilliant advice was that he was bullish on UST (Terra Luna).......AFTER it depegged!

@spreekaway

Spreek

2 years

what a difference 9 months makes

Tweet media one

Tweet media two

22

32

371

6

11

60

@cryptohippo65

Cryptohippo

2 years

Also, the top 10 wallets hold 152M BNB, all of which are connected to Binance's declared wallets by large deposit & withdrawals (excluding the glitch wallet above). Binance has only declared 38M BNB as their hot & cold wallets on their reserve page.

4

6

58

@cryptohippo65

Cryptohippo

10 months

The unregulated & unaudited Fed is printing a path to the moon. Tether printing is the only indicator that truly matters in crypto. (Also this is to highlight how badly crypto is being manipulated, do not trade a manipulated market, it's a fool's errand!)

Tweet media one

9

21

60

@cryptohippo65

Cryptohippo

10 months

BTC price correction. Most coins are down except BNB. I defo rush to the safety of BNB when Bitcoin crashes! It's certainly not Binance selling their Bitcoin to prop up the price of their exchange token, that should have collapsed in price due to their CEO pleading guilty.

Tweet media one

13

11

61

@cryptohippo65

Cryptohippo

2 years

Proof of Reserves was created to deceive the average person. Binance can't get an audit because if they did, they would get shutdown. Their former CFO was never allowed to see their financial situation. I would venture a guess that Binance is using QuickBooks like FTX!

@Frances_Coppola

Frances 'Cassandra' Coppola

@Frances_Coppola

2 years

ICYMI, my post on why #crypto exchanges like #Binance that offer #proofofreserves as an alternative to publishing audited accounts are trying to fool the unwary into parting with their money. Proof of reserves is proof of nothing:

8

15

44

16

7

60

@cryptohippo65

Cryptohippo

10 months

Tether's reserves are officially on US soil. Consider them fully within the jurisdiction of the US. 2022 and 2023 really have been great for clearing frauds from crypto. Will 2024 finally rid us of Tether and Justin Sun? 🤞🤞🤞🤞

@leomschwartz

Leo Schwartz

10 months

Cantor Fitzgerald CEO Howard Lutnick on CNBC: "I'm a big fan of this stablecoin called Tether...I hold their treasuries. So I keep their treasuries, and they have a lot of treasuries. They're over $90 billion now, so I'm a big fan of Tether."

67

123

591

11

10

64

@cryptohippo65

Cryptohippo

2 years

I estimate Binance actually owns closer to 93M BNB, but as high as 109M BNB. The reason for the range is that wallet 3 is a burn wallet (excluded) from circ supply, but wallet 5 is the BNB contract owner wallet, with a manual burn that is included in the circ supply (16.4M BNB)

Tweet media one

4

2

54

@cryptohippo65

Cryptohippo

2 years

Aaaaand that's the end of Coinbase and USDC. Those two littler words with direr consequences: "Temporarily pausing" is the kiss of death in crypto.

@coinbase

Coinbase 🛡️

2 years

We are temporarily pausing USDC:USD conversions over the weekend while banks are closed. During periods of heightened activity, conversions rely on USD transfers from the banks that clear during normal banking hours. When banks open on Monday, we plan to re-commence conversions.

2K

2K

7K

7

7

58

@cryptohippo65

Cryptohippo

2 years

Overall, more eyes need to be on the Beacon chain to find out what's going on here. Thank you to @imugolfen for double checking the numbers and helping review the wallets. @Cryptadamist has also been providing ongoing support via DMs. I appreciate both of you for the help!

2

1

57

@cryptohippo65

Cryptohippo

2 years

This is an excellent point. Paxos has been specifically targeted for BUSD, but not their own Pax dollar. Look at the bigger picture. FTX collapsed, & now suddenly the regulators are coming after Binance. It's almost as if a co-conspirator of Binance is informing on them.

@Charlie84437644

Charlie Cai

@Charlie84437644

2 years

@ramahluwalia SEC is obviously implying (PAXO) BUSD and Binance & Co are a cartel or unified ecosystem. Notice there are no mentioning of "PAX dollar"? i.e. 3rd party selling MGM casino chips to be used in MGM casinos make the 3rd party liable to all casino regulations and enforcement.

0

1

19

7

6

53

@cryptohippo65

Cryptohippo

11 months

“Some exchanges are already secretly insolvent” SBF, 4 months before FTX collapse "If Binance isn't compliant, then practically no other global trading platform is" Binance Co-founder, 4 months before CZ plead guilty "Tether audit soon" Paolo, 1,000 BC

Tweet card media

Crypto’s Most Powerful Woman Speaks Out as Crisis Rocks Binance

Behind the scenes, Yi He is an influential power broker in the $1.2 trillion crypto market. Now, the firm she helped start with Changpeng “CZ” Zhao is under threat from regulators.

www.bloomberg.com

4

9

55

@cryptohippo65

Cryptohippo

11 months

Now that CZ is an informant, I wouldn't be surprised if Justin Sun rugs all his customers. He would be smart to run but serial scammers have god complexes and normally don't stop until they're behind bars.

@MikeBurgersburg

DIRTY BUBBLE MEDIA: GOOD LUCK, GOOD BYE.

@MikeBurgersburg

11 months

First a series of hacks at Justin Sun’s various entities. Now reports Huobi is blocking large customers from accessing their funds. Slow rug?

9

29

129

5

9

55

@cryptohippo65

Cryptohippo

2 years

Mainstream media has caught on to the bigger significance to the Bitzlato arrests.... Binance is their true target. 🎯 The recent BTC price increase seems suspect based on everything that happened last year & what's still left to play out.

Tweet card media

Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged...

Blockchain data shows that tens of millions of dollars moved from Bitzlato through intermediaries to Binance.

7

12

55

@cryptohippo65

Cryptohippo

11 months

So when you said 4 to all the allegations, you instead plead guilty? A liar until the very end. Remaining members of the exchange coordination to tackle: Kraken (final Tether stronghold) Justin Sun (serial scammer) Tether (the final boss)

@cz_binance

CZ 🔶 BNB

11 months

Today, I stepped down as CEO of Binance. Admittedly, it was not easy to let go emotionally. But I know it is the right thing to do. I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself. Binance is no longer a baby. It is

38K

34K

153K

4

9

54

@cryptohippo65

Cryptohippo

2 years

🚩Binance is the #1 exchange for criminal customers 🚩No one knows where Binance com's HQ is registered 🚩Former CFO never got to see full financial picture at Binance Is this really the exchange you want to do business with?

@ParrotCapital

Parrot Capital 🦜

2 years

If you don't know which crypto exchange ranks #1 for criminal customers, you haven't been paying attention. Binance is a ticking time 💣. Don't send your money to Binance unless your want your name to show up in criminal inquiries by law enforcement:

Tweet media one

Tweet media two

Tweet media three

Tweet media four

2

5

23

4

10

52

@cryptohippo65

Cryptohippo

2 years

I have been warning MakerDAO regarding GUSD since late last year. Unfortunately they ignored my concerns, and GUSD is now depegging. USDC is their even bigger concern right now, so GUSD is probably low on their radar.

Tweet media one

Tweet media two

8

10

50

@cryptohippo65

Cryptohippo

1 year

Bitcoin mining facilities usually show photos of their actual mining rigs. Tether? Photoshop their logo onto green containers & call it a job well done. Why is Tether even pretending to be involved in Bitcoin mining? Their collapse will be epic in size.

@vinibarbosabr

Vini Barbosa

1 year

#Tether 's logo on the supposed new #Bitcoin mining site could've been digitally altered, according to an Error Level Analysis (ELA) on FotoForensics. ✍️ What is going on?

Tweet media one

Tweet media two

17

16

94

3

5

53

@cryptohippo65

Cryptohippo

2 years

And no less than an hour after this tweet, the market has started pumping! Definitely bad news incoming later this week!

Tweet media one

@cryptohippo65

Cryptohippo

2 years

If bad news is going to be announced at Friday's meeting, then there's a good chance the crypto market will pump in the lead up to the bad news. Why? Because crypto is not manipulated and bad news is good news in crypto. Totally normal market.

9

5

71

3

4

51

@cryptohippo65

Cryptohippo

1 year

It happened like clockwork. What is the implication here between the $1B at circle and the $1B print by Tether?

6

11

46

@cryptohippo65

Cryptohippo

1 year

Last time Tether was this high, Bitcoin was over $60k. BTC crashed, & there was "a flight to safety" via USDT, with only $20B USDT being deleted onchain...I mean redeemed. Each subsequent BTC pump by Tether now requires more to achieve less. USDT to $1 trillion mcap soon!

@ahcastor

Amy Castor

1 year

There are now 85 billion tethers sloshing around in the crypto markets propping up the price of BTC.

Tweet media one

Tweet media two

19

28

165

5

15

53

@cryptohippo65

Cryptohippo

11 months

At least the market responded in a non-manipulated manner. The "hacker" will need to sell TRX, so the market pumps TRX to help him out. The market is so nice to Justin Sun....I mean the hacker!

Tweet media one

@DesoGames

Deso

1 year

Hacker's still at it. Everything that can possibly be swapped to TRX is being swapped. I have *no idea* what the endgame here is, or how that TRX's gonna be swapped into something more... usable in the real world. $126M of TRX dumped on the market won't be good for the price.

Tweet media one

0

3

21

5

16

51

@cryptohippo65

Cryptohippo

11 months

Binance holds the majority of BNB. BNB price was pumped this morning prior to the news story breaking that CZ will step down and admit guilt. The market is being insider traded on criminal charges. The future of finance is worse than the old system.

5

4

49

@cryptohippo65

Cryptohippo

2 years

Agreed. The market manipulation is becoming so blatant that now even the bulls recognize it, but don't want to acknowledge it as they're happy to be profitable. The crypto cartel will continue to decide if the market goes up or down. We're simply spectators along for the ride

@DaanCrypto

Daan Crypto Trades

2 years

Even the bullish people are in disbelief currently.

139

70

1K

2

8

49

@cryptohippo65

Cryptohippo

1 year

Strange that CZ dismisses a wave of executives resigning from Binance as FUD. Even stranger, CZ deleted his post where he explicitly warned people to beware of platform with a bunch of layoffs. Saying whatever suits the current narrative, & deleting the old one.

Tweet media one

Tweet media two

@cz_binance

CZ 🔶 BNB

1 year

There has been some speculation regarding recent management changes at @BinanceUS . Brian Shroder is taking a deserved break after accomplishing what he set out to do when he joined two years ago. Under his leadership, raised capital, improved its product

887

1K

6K

3

12

50

@cryptohippo65

Cryptohippo

1 year

Tether is getting ready to obliterate CZ. An unbacked infinite money printing machine vs the biggest wash trading volume crypto exchange in the world. I'm going to put my money on Tether winning this fight. Expect sudden price drops on the Bitfinex BNB perp.

@Travis_Kling

Travis Kling

1 year

BNB has been trading for nearly six years and @paoloardoino and the gang at @bitfinex waited until TODAY to launch a Perp on it...

Tweet media one

21

24

148

2

8

52

@cryptohippo65

Cryptohippo

2 years

Kraken sends far too much fiat money to Tether to purchase USDT, to not face the same scrutiny as Binance, Bitfinex, and Huobi. If they do this much business with Tether, they're likely a part of the crypto cartel too.

@DesoGames

Deso

2 years

#Tether watch! Is there ANY legitimate activity left on #Kraken outside of laundering Tether's #USDC / #BUSD dollars into Bitcoin? Any? I'm pretty sure that's what they're doing because LITERALLY no other pair has that volume on Kraken. What the hell else could trade against it?!

Tweet media one

Tweet media two

Tweet media three

Tweet media four

17

10

69

3

7

52

@cryptohippo65

Cryptohippo

10 months

Remember kids, #1 rule is don't fight the fed. Until Tether is shut down, they control the price of Bitcoin.

6

12

48

@cryptohippo65

Cryptohippo

2 years

There are 2 scenarios: 1. Paolo has automated his tweet responses for WhaleAlert, as he is worried about these tweets. 2. WhaleAlert has been compromised by Tether, & they work in tandem to quell any concerns. Regardless, don't trust Paolo & you'll be safe whichever is true 👌

Tweet media one

Tweet media two

Tweet media three

@whale_alert

Whale Alert

2 years

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 #USDT (1,000,980,000 USD) minted at Tether Treasury

106

94

609

5

6

51

@cryptohippo65

Cryptohippo

1 year

The crypto cartel knows that those who control the media, control the narrative. Most crypto news groups have financial interests or conflicts of interest. @Protos will continue to be the one of the few crypto new groups that focus on reporting real crypto news.

2

8

51

@cryptohippo65

Cryptohippo

2 years

Binance is doing such a bad job at defending its suspicious onchain activity, that most of the media is starting to question Binance. Coindesk does a better job at explaining what might have happened, but highlights all Binance's contradictions.

1

14

46

@cryptohippo65

Cryptohippo

11 months

CZ announces he will step down as CEO and enjoy retirement in the US. Crypto influencers with zero integrity congratulate CZ en masse for all his hard work wash trading and facilitating money laundering. Call me crazy, but I think CZ is telling the truth

@News_Of_Alpha

Tree News

11 months

JUDGE SAYS FORMER BINANCE CEO CHANGPENG ZHAO CANNOT LEAVE US AHEAD OF SENTENCING - RTRS

112

85

603

6

5

47

@cryptohippo65

Cryptohippo

2 years

Tether only allows the redemption of USDT for amounts larger than $100k. Okay, then why did wallets from both Binance and Huobi send less than $100k to the Tether Treasury then? Binance sent $8k Huobi sent $40K

Tweet media one

Tweet media two

8

7

45