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Thanefield Research
1,006 posts
user avatar
Thanefield Research
@ThanefieldRes
@ThanefieldCap Venture & Market Research TG: t.me/thanefieldrese…
thanefield.capital
Joined January 2023
5
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35.6K
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  • user avatar
    Thanefield Research
    @ThanefieldRes
    Apr 19, 2023
    $PEPE: Mysterious Whales The memecoin surged by 1000x in just 4 days, making some users go from rags to riches. We've spotted a few wallets that, with an average cost of 0.61 $ETH ($1210), managed to make over $9M - a 7500x return. However, the timing of the buys is curious:
    552K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Jun 15, 2023
    Today, Celsius announced it will sell all altcoins from its customers starting on July 1st and convert them into $BTC and $ETH The total altcoin sell pressure amounts to $215M: • $CEL: $70M • $MATIC: $52M • $ADA: $26M • $LINK: $17M • $LTC: $14M
    519K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Jun 14, 2023
    $131M worth of $CRV is at risk of liquidation if the price drops by 35%. The Curve Founder has borrowed $110M in stablecoins against all his $CRV - 50% of the circulating supply. This could have severe implications for DeFi, with lending protocols at risk of accruing bad debt
    946K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Mar 23, 2023
    1/ $ARB Top Seller An unusual transaction was spotted in the ARB/USDC Uniswap pool by 0x88e6. This wallet triggered the sale of 6250 $ARB tokens at a price of $10.27, resulting in a total profit of $64,187 and setting a record for the highest $ARB selling price.
    193K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    May 10, 2023
    38 minutes ago, a large 9,800 $BTC transaction, valued at $264 million, was rumored to be sent from a US Government-controlled wallet. As a result, BTC's price fell by 5.3%. However, after examining the origin of the funds and receiving confirmation from Arkham, there is no
    259K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Mar 2, 2023
    Monthly Alpha - ZK season - BTC smart contracts - Decentralized stablecoins - Protocol updates - Tokenomic changes
    90K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Feb 2, 2023
    Monthly alpha
    160K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Jul 11, 2023
    Monthly Alpha
    73K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Dec 19, 2023
    We have found that Celsius has sold $243M worth of $ETH over the past 30 days. This selling activity happened despite their initial plan to redistribute those assets in kind, meaning they should not be liquidated for cash. They still have $3.94B in digital assets remaining,
    283K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Mar 15, 2024
    We're excited to put out our report on the Bitcoin L2 landscape. We believe some of these projects are worth paying attention to given the amount of idle capital on Bitcoin, their potential for yield generation, and the possibility of investment opportunities.
    131K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    May 5, 2023
    Top $PEPE Traders $PEPE has surged 11x in the past few days, nearly reaching a $2B market cap, driven by major exchange listings such as Binance. After analyzing over 200k Uniswap transactions, here are our findings on some of the most profitable $PEPE traders:
    95K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Apr 4, 2023
    Monthly Alpha - Ethereum Shanghai Upgrade - MT Gox repayment deadline on April 6th - $JOE major upgrade - $FXS V3 - $XRP lawsuit news - $crvUSD stablecoin rumored to launch
    43K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    May 10, 2023
    It appears that the recent transfer of 9.8k $BTC, sent from a wallet mistakenly labeled as US-government controlled, can be traced back to a speculative tweet by Pentoshi on April 14th. After an extensive analysis, we couldn't find enough evidence to support the rumor.
    76K
  • user avatar
    Thanefield Research
    @ThanefieldRes
    Apr 19, 2023
    Replying to @ThanefieldRes
    7/ It is important to note that, due to the thin liquidity available on-chain, should they sell even 10% of their holdings, it would be enough for the token to plummet completely. Hence, it is crucial for current holders to monitor the activity of these whales.
    45K

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