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CryptoInMENA

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Verified Creator
22 Following
53.8K+ Followers
1.1K+ Liked
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Posts
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👽💵 A Strange Return of a Polymarket Trader After a Year of Silence! Trader SCssss suddenly returned and spent $150,000 on a bet that the United States will confirm the existence of extraterrestrial beings before 2027, while the odds were only 16.8%. 🤔 A puzzling question: Does he have insider information? Just a reminder: A year ago, he bet on Harris winning the U.S. elections and lost $50,000… It seems that taking risks is part of his style! #Polymarket #CryptoBetting #Aliens #HighStakes #Onchain
👽💵 A Strange Return of a Polymarket Trader After a Year of Silence!

Trader SCssss suddenly returned and spent $150,000 on a bet that the United States will confirm the existence of extraterrestrial beings before 2027, while the odds were only 16.8%.

🤔 A puzzling question: Does he have insider information?

Just a reminder: A year ago, he bet on Harris winning the U.S. elections and lost $50,000… It seems that taking risks is part of his style!

#Polymarket #CryptoBetting #Aliens #HighStakes #Onchain
This has also flown Congratulations to those who entered it It's time to become rich
This has also flown

Congratulations to those who entered it

It's time to become rich
CryptoInMENA
·
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Bullish
Stable/USDT buy zone
0.033-٠0.034
Targets
0.035
0.0357
0.0365
0.037
0.0377
0.039
0.04
0.042
0.044
0.046
Stop 0.032

$STABLE
{future}(STABLEUSDT)
#freesignal #free #futures #FutureTarding
This also flew
This also flew
CryptoInMENA
·
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Bullish
I bought $POWER
{future}(POWERUSDT)
Current price
1.72

Targets

1.8
1.9
2
2.2
2.4

Stop
1.414

#freesignal #futures #FutureTarding #signalfutures
The bird flew
The bird flew
CryptoInMENA
·
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Bullish
Mira on Support

Closing four hours positive

Current price
0.105

$MIRA
{future}(MIRAUSDT)
🚨 BlackRock continues to accumulate power! BlackRock is still adding more to its holdings of $BTC 👀 In the past few hours, it received: 4,309 BTC Worth approximately $289.6 million 💰 The large and continuous inflows at this scale reflect a clear institutional appetite and could provide strong support for market price momentum. When the world's largest asset manager buys at this pace… it's hard to ignore the signal 📊🔥 #Bitcoin #BTC #BlackRock #ETF #CryptoNews #Whales $BTC
🚨 BlackRock continues to accumulate power!

BlackRock is still adding more to its holdings of $BTC 👀

In the past few hours, it received:
4,309 BTC
Worth approximately $289.6 million 💰

The large and continuous inflows at this scale reflect a clear institutional appetite and could provide strong support for market price momentum.

When the world's largest asset manager buys at this pace… it's hard to ignore the signal 📊🔥

#Bitcoin #BTC #BlackRock #ETF #CryptoNews #Whales $BTC
🚨 Axiom Exchange Scandal in Brief… Exploitation of Internal Data for Secret Trading! A new investigation reveals that an employee at Axiom Exchange named Broox Bauer (known as @WheresBroox) is accused of exploiting internal tools to access sensitive user data, with the aim of tracking their private wallets and conducting Insider Trading since the beginning of 2025. 📌 What happened? ▪️ Broox (a senior BD employee in New York) was able – according to recordings – to track any user via referral code or wallet address or UID, and access complete details about their activity. ▪️ Footage from an internal dashboard was leaked showing private wallets of traders without their knowledge. ▪️ A private group created a file compiling wallet addresses of KOLs obtained from the internal system. ▪️ Some influencers confirmed that the leaked data about their wallets is accurate. ▪️ The recordings show a scheme to achieve profits of up to $200,000 by exploiting this internal access. ⚠️ The most concerning: The report indicates a weakness or absence of access control systems within the company, despite being one of the fastest-growing trading platforms (established 2024 and achieving hundreds of millions in revenue). So far, there has been no announcement of criminal charges, but given that the accused is in New York, the case may fall under the jurisdiction of federal prosecutors there. The big question now: Was management aware? And will we witness lawsuits or official investigations soon?
🚨 Axiom Exchange Scandal in Brief… Exploitation of Internal Data for Secret Trading!

A new investigation reveals that an employee at Axiom Exchange named Broox Bauer (known as @WheresBroox) is accused of exploiting internal tools to access sensitive user data, with the aim of tracking their private wallets and conducting Insider Trading since the beginning of 2025.

📌 What happened?

▪️ Broox (a senior BD employee in New York) was able – according to recordings – to track any user via referral code or wallet address or UID, and access complete details about their activity.
▪️ Footage from an internal dashboard was leaked showing private wallets of traders without their knowledge.
▪️ A private group created a file compiling wallet addresses of KOLs obtained from the internal system.
▪️ Some influencers confirmed that the leaked data about their wallets is accurate.
▪️ The recordings show a scheme to achieve profits of up to $200,000 by exploiting this internal access.

⚠️ The most concerning:
The report indicates a weakness or absence of access control systems within the company, despite being one of the fastest-growing trading platforms (established 2024 and achieving hundreds of millions in revenue).

So far, there has been no announcement of criminal charges, but given that the accused is in New York, the case may fall under the jurisdiction of federal prosecutors there.

The big question now:
Was management aware?
And will we witness lawsuits or official investigations soon?
CryptoInMENA
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🚨 A massive investigation shakes one of the most profitable crypto companies!

Famous data analyst ZachXBT revealed shocking news…

🗓️ On February 26, a major investigation targeting one of the most profit-generating cryptocurrency companies will be published.

According to what he indicated, there are several employees within the company who exploited confidential internal data to carry out insider trading operations over a long period! 😳

If this information is confirmed, we may witness strong repercussions on the company's reputation and investor confidence in the market.

👀 We await the full details as soon as they are released…

#Crypto #ZachXBT #InsiderTrading #OnChain #CryptoNews
🐸🔥 Legendary PEPE trader enters a new deal! Trader pepe1stbuyer.eth — who made over 1.4 million dollars (a return of 6,965x 😳) from $PEPE — is back on the scene. 📌 New deal: Spent 8.92 ETH (approximately 16.5 thousand dollars) To buy 2.13 million $EDEL Reminder 👇 This is the same trader who bought $PEPE when the market cap was just under 16 thousand dollars! Invested 201 dollars to buy 5.4 trillion PEPE… And the result was profits exceeding 1.4 million dollars 💰 Now all eyes are on $EDEL 👀 Will history repeat itself? Or was the first strike exceptional? 📍 Wallet address: 0x1ae19bf8008996f76d906055fac44f5d33216b71 #PEPE #EDEL #Whales #Onchain #CryptoGems
🐸🔥 Legendary PEPE trader enters a new deal!

Trader pepe1stbuyer.eth — who made over 1.4 million dollars (a return of 6,965x 😳) from $PEPE — is back on the scene.

📌 New deal:
Spent 8.92 ETH (approximately 16.5 thousand dollars)
To buy 2.13 million $EDEL

Reminder 👇
This is the same trader who bought $PEPE when the market cap was just under 16 thousand dollars!
Invested 201 dollars to buy 5.4 trillion PEPE…
And the result was profits exceeding 1.4 million dollars 💰

Now all eyes are on $EDEL 👀
Will history repeat itself?
Or was the first strike exceptional?

📍 Wallet address:
0x1ae19bf8008996f76d906055fac44f5d33216b71

#PEPE #EDEL #Whales #Onchain #CryptoGems
🚨 Vitalik ends the selling plan? It seems that Vitalik Buterin has completed his Ethereum selling plan. 📊 Total sold: 19,326 ETH Worth approximately 39.36 million dollars At an average price of around $2,037 After a series of consecutive sales in the past period… it seems that the liquidation process has reached its end. The question now 👇 Does the selling pressure end here? Or has the market already absorbed the quantity? #Ethereum #ETH #Vitalik #CryptoNews #Onchain $ETH
🚨 Vitalik ends the selling plan?

It seems that Vitalik Buterin has completed his Ethereum selling plan.

📊 Total sold:
19,326 ETH
Worth approximately 39.36 million dollars
At an average price of around $2,037

After a series of consecutive sales in the past period… it seems that the liquidation process has reached its end.

The question now 👇
Does the selling pressure end here?
Or has the market already absorbed the quantity?

#Ethereum #ETH #Vitalik #CryptoNews #Onchain $ETH
🚨 A huge whale is moving… and a potential dump of TRUMP coins?! In the last 24 hours, the whale 3Fy5oF deposited 5 million coins $TRUMP worth approximately 17.3 million dollars into the Binance platform. Interestingly, most of this quantity had previously arrived at his wallet from wallets dedicated to the Trump Meme project team (Team Allocation) 👀 Are we facing a strategic move? Or the beginning of a potential sell-off on the coin? Keep an eye on the large wallets… as they often reveal what is happening behind the scenes before the market 👇 $TRUMP #TRUMP #CryptoNews #Binance #Whales #Onchain #ميم_كوين
🚨 A huge whale is moving… and a potential dump of TRUMP coins?!

In the last 24 hours, the whale 3Fy5oF deposited
5 million coins $TRUMP worth approximately 17.3 million dollars into the Binance platform.

Interestingly, most of this quantity had previously arrived at his wallet from wallets dedicated to the Trump Meme project team (Team Allocation) 👀

Are we facing a strategic move?
Or the beginning of a potential sell-off on the coin?

Keep an eye on the large wallets… as they often reveal what is happening behind the scenes before the market 👇

$TRUMP
#TRUMP #CryptoNews #Binance #Whales #Onchain #ميم_كوين
B
RAVEUSDT
Closed
PNL
-3.98USDT
🚨 The OTC whale surrenders after a massive loss! The whale that bought huge amounts of $BTC and $ETH at the beginning of the market decline… seems to have started raising the white flag. 9 hours ago, he sold 23,500 $ETH for approximately $47.77 million to pay off his loans 💥 📊 Details of his previous positions: ▪️ Between January 8 and February 2 he bought 163,405 $ETH for $440 million at an average price of $2,691 ▪️ Between February 2 and February 5 he bought 4,000 $cbBTC for $296 million at an average of $74,004 The result now? An unrealized loss estimated at around $135 million 😳 Even big whales may be forced to sell when margin and borrowing pressures… The market spares no one. #Bitcoin #Ethereum #CryptoNews #Whales #Onchain #BTC #ETH
🚨 The OTC whale surrenders after a massive loss!

The whale that bought huge amounts of $BTC and $ETH at the beginning of the market decline… seems to have started raising the white flag.

9 hours ago, he sold
23,500 $ETH for approximately $47.77 million
to pay off his loans 💥

📊 Details of his previous positions:

▪️ Between January 8 and February 2
he bought 163,405 $ETH for $440 million
at an average price of $2,691

▪️ Between February 2 and February 5
he bought 4,000 $cbBTC for $296 million
at an average of $74,004

The result now?
An unrealized loss estimated at around $135 million 😳

Even big whales may be forced to sell when margin and borrowing pressures…
The market spares no one.

#Bitcoin #Ethereum #CryptoNews #Whales #Onchain #BTC #ETH
·
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Bullish
Mira on Support Closing four hours positive Current price 0.105 $MIRA {future}(MIRAUSDT)
Mira on Support

Closing four hours positive

Current price
0.105

$MIRA
Goals 0.345 0.335 0.325 Stop 0.38
Goals
0.345
0.335
0.325

Stop
0.38
CryptoInMENA
·
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$RAVE
{future}(RAVEUSDT)

Future Short

Current Price
0.358
$RAVE {future}(RAVEUSDT) Future Short Current Price 0.358
$RAVE

Future Short

Current Price
0.358
💯
💯
💎
💎
🚨 A failed attack on #Lighter ends with a loss of 5.3 million dollars! The whale 0x5F64 tried to manipulate the price of the currency $ARC by opening a massive long position on the Lighter platform… but the plan completely backfired on him 👇 🔹 Deposited 8.39M USDC 🔹 Built a massive long position of 210 million ARC (worth 20.45M$) 🔹 Pushed the price up to 0.15$ But the surprise? 😏 Another whale had bought 16.2M ARC two months ago for 573K$ and took advantage of the pump. 💰 Gradual selling (DCA): Sold 9.8M ARC at 0.115$ Gained 1.13M$ Still holding 6.4M ARC (303K$) Realized profits close to 861K$ After the dumping wave… the price collapsed 📉 And the 210M ARC position was completely liquidated. In the end: 🔻 0x5F64 withdrew the remaining funds (3.06M USDC) 🔻 and exited with an estimated total loss of 5.3 million dollars 🎯 The lesson? The market is unforgiving… even whales can be caught. #ARC #Crypto #Whales #Liquidation $ARC {future}(ARCUSDT) #OnChain #DeFi
🚨 A failed attack on #Lighter ends with a loss of 5.3 million dollars!

The whale 0x5F64 tried to manipulate the price of the currency $ARC by opening a massive long position on the Lighter platform… but the plan completely backfired on him 👇

🔹 Deposited 8.39M USDC
🔹 Built a massive long position of 210 million ARC (worth 20.45M$)
🔹 Pushed the price up to 0.15$

But the surprise? 😏
Another whale had bought 16.2M ARC two months ago for 573K$ and took advantage of the pump.

💰 Gradual selling (DCA):

Sold 9.8M ARC at 0.115$

Gained 1.13M$

Still holding 6.4M ARC (303K$)

Realized profits close to 861K$

After the dumping wave… the price collapsed 📉
And the 210M ARC position was completely liquidated.

In the end: 🔻 0x5F64 withdrew the remaining funds (3.06M USDC)
🔻 and exited with an estimated total loss of 5.3 million dollars

🎯 The lesson?
The market is unforgiving… even whales can be caught.

#ARC #Crypto #Whales #Liquidation $ARC
#OnChain #DeFi
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