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paoloardoino's profile
Paolo Ardoino
Paolo Ardoino
Paolo Ardoino
Verified account
@paoloardoino

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Paolo ArdoinoVerified account

@paoloardoino

CTO @bitfinex + CTO @tether_to [Views are my own]

London
github.com/prdn
Joined January 2010

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    1. Paolo Ardoino‏Verified account @paoloardoino Jun 27

      Paolo Ardoino Retweeted Paolo Ardoino

      Also reminder on how to spot good and real volume (no fugazi). Finex BTC shorts getting closed, cold wallet increasing wildly! https://www.blockchain.com/btc/address/3JZq4atUahhuA9rLhXLMhhTo133J9rF97j …https://twitter.com/paoloardoino/status/1409058039467024384 …

      Paolo Ardoino added,

      Paolo ArdoinoVerified account @paoloardoino
      My guess. Finex whales reducing shorts push Market Makers to buy bitcoin on cheaper exchanges (using #tether because other pairs have basically no liquidity 😊) and sell it on Finex (where price is higher due to the short closing). https://twitter.com/jon_ftx/status/1408903828339056644 …
      9 replies 7 retweets 59 likes
    2. PuffSkelly (♜,♜)‏ @Puffskelly Jun 27
      Replying to @paoloardoino

      From on chain my suspicion was he was closing by buying other exchanges and sending to finex

      1 reply 0 retweets 1 like
    3. Shaolin Capital‏ @CatchMeStacking Jun 27
      Replying to @Puffskelly @paoloardoino

      Shaolin Capital Retweeted Rafael Schultze-Kraft

      Deemed internal transfer no?https://twitter.com/n3ocortex/status/1408908206823383045 …

      Shaolin Capital added,

      Rafael Schultze-Kraft @n3ocortex
      Replying to @WClementeIII @ki_young_ju and 3 others
      Internal transfer, we're aware. Will be reflected with our major label update. pic.twitter.com/k3nRs1pWOI
      2 replies 0 retweets 2 likes
      Paolo Ardoino‏Verified account @paoloardoino Jun 27
      Replying to @CatchMeStacking

      Ah missed that. I was seeing the topic trending and gave my 2 cents. Actually, maybe at a smaller scale, we're kind of seeing what I described above. Finex BTC wallet going up a lot due to whales currently reducing shorts.

      1:18 AM - 27 Jun 2021
      • 2 Likes
      • Shaolin Capital PuffSkelly (♜,♜)
      1 reply 0 retweets 2 likes
        1. Shaolin Capital‏ @CatchMeStacking Jun 27
          Replying to @paoloardoino

          Still informative, thanks. Original tweet by W Clemente deleted, but reposts still gaining traction.

          0 replies 0 retweets 1 like
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