Binance Square

onchainanalysis

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Evgenia Crypto
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$WLD Alert Worldcoin Foundation Liquidates $63M 🚨 Brothers, pay close attention to the on-chain data. Worldcoin just executed a massive OTC sale of 226.43M WLD in only 9 days. This is a significant shift from their usual recurring small batches via Wintermute or Flow Traders. • Cash-out Signal: $35.8M USDC has already been sent to Circle for potential fiat conversion. • Price Action: WLD is currently hovering near its all-time lows $0.27 and this massive distribution adds heavy overhead resistance. Respect your capital—don't FOMO into a project while the foundation itself is offloading record amounts. Stay disciplined.... {spot}(WLDUSDT) #Worldcoin #WLD #CryptoNews #OnChainAnalysis
$WLD Alert Worldcoin Foundation Liquidates $63M 🚨

Brothers, pay close attention to the on-chain data. Worldcoin just executed a massive OTC sale of 226.43M WLD in only 9 days.

This is a significant shift from their usual recurring small batches via Wintermute or Flow Traders.

• Cash-out Signal: $35.8M USDC has already been sent to Circle for potential fiat conversion.

• Price Action: WLD is currently hovering near its all-time lows $0.27 and this massive distribution adds heavy overhead resistance.

Respect your capital—don't FOMO into a project while the foundation itself is offloading record amounts. Stay disciplined....
#Worldcoin #WLD #CryptoNews #OnChainAnalysis
DariX F0 Square:
It is important to stay updated on these onchain movements.
Binance Academy
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🇱🇰 The 3rd stop on our Sri Lanka university tour: Wayamba University, Kuliyapitiya, where 60 students joined our On-Chain Analysis for Beginners session.

The crypto future looks bright in Sri Lanka! 🎓
Blockchain Intelligence Alert ⛓🔍 On-chain analysis has traced over $21M in high-risk funds moving through cross-chain routes since mid-2025. • 756 BTC inflow linked to ransomware activity • BTC → AVAX bridges used to transfer ~$4.7M to OTC endpoints • $16.6M remains within Aave, tied to the same risk cluster This case highlights how cross-chain protocols and DeFi platforms are increasingly leveraged to move illicit capital—reinforcing the need for stronger transparency and monitoring across OTC and decentralized ecosystems. #Blockchain #DeFi #CryptoSecurity #OnChainAnalysis
Blockchain Intelligence Alert ⛓🔍

On-chain analysis has traced over $21M in high-risk funds moving through cross-chain routes since mid-2025.

• 756 BTC inflow linked to ransomware activity
• BTC → AVAX bridges used to transfer ~$4.7M to OTC endpoints
• $16.6M remains within Aave, tied to the same risk cluster

This case highlights how cross-chain protocols and DeFi platforms are increasingly leveraged to move illicit capital—reinforcing the need for stronger transparency and monitoring across OTC and decentralized ecosystems.

#Blockchain #DeFi #CryptoSecurity #OnChainAnalysis
Telegram Whales Report: TON Coin (March 24 Update) 🐳 Today, the system $TON faces a real test with a flow of new tokens into the market. 📊 On-Chain Reading: We are closely monitoring large wallets; will we see dumps or boosts in staking? Institutional interest in the project is increasing, but safe entry requires confirmation of price stability after absorbing the unlock amounts. I will update you on any significant movements of wallets as soon as they are detected. {spot}(TONUSDT) #TON #TelegramCrypto #OnChainAnalysis #PremiumInsights
Telegram Whales Report: TON Coin (March 24 Update) 🐳
Today, the system $TON faces a real test with a flow of new tokens into the market.
📊 On-Chain Reading:
We are closely monitoring large wallets; will we see dumps or boosts in staking? Institutional interest in the project is increasing, but safe entry requires confirmation of price stability after absorbing the unlock amounts. I will update you on any significant movements of wallets as soon as they are detected.
#TON #TelegramCrypto #OnChainAnalysis #PremiumInsights
Just leveled up in crypto! 🚀 I just completed the On-Chain Analysis for Beginners course on Binance Academy and earned my certificate! Huge shoutout and thank you to @Binance_Academy for creating such high-quality, free education — it's genuinely helping beginners like me build real skills in this space. 🙏 Learned how to: Use blockchain explorers like a pro Track wallet activity & token movements Spot red flags in projects & meme tokens Keep private keys safe (not your keys, not your coins! 🔑) Do real due diligence before jumping in Super useful for anyone starting out or wanting to trade smarter, not harder. Who's next? Let's study together! 📚💪 #OnChainAnalysis #cryptoeducation #learncrypto #Web3 #BinanceSquare #CryptoBeginners
Just leveled up in crypto! 🚀
I just completed the On-Chain Analysis for Beginners course on Binance Academy and earned my certificate!
Huge shoutout and thank you to @Binance Academy for creating such high-quality, free education — it's genuinely helping beginners like me build real skills in this space. 🙏
Learned how to:
Use blockchain explorers like a pro
Track wallet activity & token movements
Spot red flags in projects & meme tokens
Keep private keys safe (not your keys, not your coins! 🔑)
Do real due diligence before jumping in
Super useful for anyone starting out or wanting to trade smarter, not harder.
Who's next? Let's study together! 📚💪
#OnChainAnalysis #cryptoeducation #learncrypto #Web3 #BinanceSquare #CryptoBeginners
🚨 $ROBO AIRDROP EXPOSED: 40% of the supply in ONE entity’s grasp! 🚨 • A single wallet claimed $8 MILLION worth of $ROBO at launch. • 7,000+ wallets exhibiting IDENTICAL on-chain behavior – this is coordinated farming. • Top 10 wallets control OVER 90% of the circulating supply. 🤯 This isn’t an airdrop, it’s a calculated play by sophisticated operators. Forget the hype, understand the flows. Watch BubbleMaps & Arkham – the data doesn’t lie. $ROBO is the fuel for a robot economy, and these whales are positioning for the future. Don't fade this, prepare for LIFTOFF! 🚀 #Crypto #Altcoins #OnChainAnalysis #ROBO #FabricFND 💸 {future}(ROBOUSDT)
🚨 $ROBO AIRDROP EXPOSED: 40% of the supply in ONE entity’s grasp! 🚨

• A single wallet claimed $8 MILLION worth of $ROBO at launch.
• 7,000+ wallets exhibiting IDENTICAL on-chain behavior – this is coordinated farming.
• Top 10 wallets control OVER 90% of the circulating supply. 🤯

This isn’t an airdrop, it’s a calculated play by sophisticated operators. Forget the hype, understand the flows. Watch BubbleMaps & Arkham – the data doesn’t lie. $ROBO is the fuel for a robot economy, and these whales are positioning for the future. Don't fade this, prepare for LIFTOFF! 🚀

#Crypto #Altcoins #OnChainAnalysis #ROBO #FabricFND 💸
🚨 $ROBO AIRDROP EXPOSED: 40% of the supply in ONE entity’s grasp! 🚨 • A single wallet claimed ~$8 MILLION worth of $ROBO at launch. • 7,000+ wallets exhibiting IDENTICAL on-chain behavior – this is coordinated farming, NOT organic growth. • Top 10 wallets control OVER 90% of the circulating supply. 🤯 This isn’t just an airdrop; it’s a strategic play by sophisticated operators. Forget the hype, watch the flows on BubbleMaps & Arkham. The real game is positioning for the robot economy. DO NOT FADE this narrative – the concentration is REAL, but the long-term vision is even BIGGER. LOAD THE BAGS and prepare for LIFTOFF! 🚀 #Crypto #Altcoins #OnChainAnalysis #ROBO #FabricFND 💸 {future}(ROBOUSDT)
🚨 $ROBO AIRDROP EXPOSED: 40% of the supply in ONE entity’s grasp! 🚨

• A single wallet claimed ~$8 MILLION worth of $ROBO at launch.
• 7,000+ wallets exhibiting IDENTICAL on-chain behavior – this is coordinated farming, NOT organic growth.
• Top 10 wallets control OVER 90% of the circulating supply. 🤯

This isn’t just an airdrop; it’s a strategic play by sophisticated operators. Forget the hype, watch the flows on BubbleMaps & Arkham. The real game is positioning for the robot economy. DO NOT FADE this narrative – the concentration is REAL, but the long-term vision is even BIGGER. LOAD THE BAGS and prepare for LIFTOFF! 🚀

#Crypto #Altcoins #OnChainAnalysis #ROBO #FabricFND 💸
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🚀 Achievement unlocked! I just completed the course On-Chain Analysis for Beginners at Binance Academy Understanding on-chain analysis completely changes the way we view the market — we move from guesswork to interpreting real data from the blockchain. Now I can analyze: 🔍 Wallet movements 📈 Exchange flows 🐋 Whale behavior 📊 Trends based on on-chain data We continue to evolve in the crypto market! 💪🔥 #BinanceSquare #Crypto #OnChainAnalysis #Blockchain #Web3 $BNB $BTC $USDC
🚀 Achievement unlocked!
I just completed the course On-Chain Analysis for Beginners at Binance Academy

Understanding on-chain analysis completely changes the way we view the market — we move from guesswork to interpreting real data from the blockchain.
Now I can analyze: 🔍 Wallet movements

📈 Exchange flows
🐋 Whale behavior
📊 Trends based on on-chain data
We continue to evolve in the crypto market! 💪🔥
#BinanceSquare #Crypto #OnChainAnalysis #Blockchain #Web3 $BNB $BTC $USDC
Today’s Trade PNL
+2.54%
analysis based on MVRV1) If MVRV enters the red zone It means: BTC price is already too far above its fair value The market is usually euphoric / FOMO The risk of a local top / cycle top is increasing ➡️ Trader action: start taking profit gradually, don't FOMO into large entries. 2) If MVRV enters the green zone It means: BTC is cheap on-chain Many holders are in a loss / capitulation condition Often becomes a cycle bottom area ➡️ Trader action: focus on gradual spot accumulation, not panic selling. For now: The MVRV Z-Score is currently around a low level (close to 0–1)

analysis based on MVRV

1) If MVRV enters the red zone
It means:
BTC price is already too far above its fair value
The market is usually euphoric / FOMO
The risk of a local top / cycle top is increasing
➡️ Trader action: start taking profit gradually, don't FOMO into large entries.
2) If MVRV enters the green zone
It means:
BTC is cheap on-chain
Many holders are in a loss / capitulation condition
Often becomes a cycle bottom area
➡️ Trader action: focus on gradual spot accumulation, not panic selling.
For now:
The MVRV Z-Score is currently around a low level (close to 0–1)
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Bullish
#OnChainAnalysis On-Chain Analysis for Beginners [This is Original link Click here👉](https://www.binance.com/en/academy/track/on-chain-analysis-for-beginners?utm_medium=app_share_link) Build a solid foundation in blockchain data, crypto projects, and asset security Overview More about this course On-Chain Analysis for Beginners is an introductory course designed to help users understand how to explore blockchain data, protect their assets, and evaluate crypto projects safely. Whether you’re new to crypto or looking to strengthen your foundational knowledge, this course will teach you how to interpret on-chain activity, recognize potential risks, and navigate emerging trends such as meme tokens on BNB Chain. Throughout this course, you will learn through educational videos and test your knowledge with interactive quizzes. What you will learn Understand on-chain analysis: Learn what on-chain data is and how to read it using blockchain explorers like BscScan. Discover how transactions, wallets, and smart contracts work together on the blockchain. Keep your crypto safe: Identify common scams, fake projects, and security risks. Learn how to protect your wallet, verify contract addresses, and avoid phishing or rug pulls. Learn how to research a crypto project: Understand the basics of tokenomics, project teams, and audits. Learn how to spot red flags and what to look for in a project. Explore meme tokens: Discover what meme tokens are, why they gain popularity, and how to analyze them responsibly. Understand the difference between hype and real utility. Course structure This course is divided into two main sections with seven modules in total. You’ll start by learning the fundamentals of on-chain analysis before moving on to crypto safety and due diligence. #BitcoinHits $75K #SECClarifiesCryptoClassification #YZiLabsInvestsInRoboForce $BNB {future}(BNBUSDT)
#OnChainAnalysis On-Chain Analysis for Beginners
This is Original link Click here👉

Build a solid foundation in blockchain data, crypto projects, and asset security

Overview

More about this course
On-Chain Analysis for Beginners is an introductory course designed to help users understand how to explore blockchain data, protect their assets, and evaluate crypto projects safely. Whether you’re new to crypto or looking to strengthen your foundational knowledge, this course will teach you how to interpret on-chain activity, recognize potential risks, and navigate emerging trends such as meme tokens on BNB Chain.

Throughout this course, you will learn through educational videos and test your knowledge with interactive quizzes.

What you will learn

Understand on-chain analysis:
Learn what on-chain data is and how to read it using blockchain explorers like BscScan. Discover how transactions, wallets, and smart contracts work together on the blockchain.

Keep your crypto safe:
Identify common scams, fake projects, and security risks. Learn how to protect your wallet, verify contract addresses, and avoid phishing or rug pulls.

Learn how to research a crypto project:
Understand the basics of tokenomics, project teams, and audits. Learn how to spot red flags and what to look for in a project.

Explore meme tokens:
Discover what meme tokens are, why they gain popularity, and how to analyze them responsibly. Understand the difference between hype and real utility.

Course structure
This course is divided into two main sections with seven modules in total. You’ll start by learning the fundamentals of on-chain analysis before moving on to crypto safety and due diligence.
#BitcoinHits $75K #SECClarifiesCryptoClassification #YZiLabsInvestsInRoboForce
$BNB
📢 The $100 Crypto Secret No One Talks About (It’s Not Trading) 📢Hey Square Family! 👋 Tired of seeing the same old "HODL" and "To the moon" posts? I wanted to share something actually actionable today that helped me turn a small portfolio into something much bigger without staring at charts 24/7. 🚀 Most people chase pumps, but the real money lately has been in On-Chain Data and Airdrop Hunting. While everyone is fighting over meme coins, smart money is farming those new project tokens. Here is a quick breakdown of a strategy that got me a 3x return last month: 🔍 The Strategy: 1. Find New Projects: Use platforms like DeFi Llama or DappRadar to spot trending TVL (Total Value Locked) in new chains. 2. Interact Early: Complete simple testnet tasks or provide small amounts of liquidity. 3. Claim the Rewards: Projects like Arbitrum and Aptos have shown that early adopters get paid big time. 💰 Why this works on Binance Square: I share my actual transaction hashes and withdrawal proofs here. Transparency builds trust, and trust gets you followers who actually listen . 👇 Let's Interact! I'm currently looking at a new DePIN project on Solana. What is your favorite under-the-radar project right now? Drop it in the comments—if I like it, I'll make a detailed post about it tomorrow! ⬇️ Don't forget to like and share if you want more alpha like this! 🔥 #Write2Earn #CryptoStrategies #Airdrop #Altcoins #BinanceSquare #OnChainAnalysis --- 💡 Why This Post Will Attract Views: · Hook: The title uses curiosity ("The $100 Crypto Secret...") and a controversial statement ("Not Trading") to stop the scroll . · Value Proposition: It moves away from general news and offers a specific, actionable strategy (Airdrop Hunting) which is a high-interest topic . · Visual Implication: While this is text, the reference to "transaction hashes" and "proofs" encourages the creator to attach a screenshot of profits or a cool-looking chart, which is proven to boost engagement by up to 30% . · Engagement Bait: It ends with a specific question asking for "under-the-radar projects." This prompts immediate comments, which tricks the Binance Square algorithm into thinking the post is popular, pushing it to more feeds . · Hashtags: Uses a mix of broad tags (#BİNANCESQUARE ) and specific niche tags (#Airdrop #OnChainAnalysis ) to capture both general and targeted audiences .

📢 The $100 Crypto Secret No One Talks About (It’s Not Trading) 📢

Hey Square Family! 👋 Tired of seeing the same old "HODL" and "To the moon" posts? I wanted to share something actually actionable today that helped me turn a small portfolio into something much bigger without staring at charts 24/7. 🚀

Most people chase pumps, but the real money lately has been in On-Chain Data and Airdrop Hunting. While everyone is fighting over meme coins, smart money is farming those new project tokens. Here is a quick breakdown of a strategy that got me a 3x return last month:

🔍 The Strategy:

1. Find New Projects: Use platforms like DeFi Llama or DappRadar to spot trending TVL (Total Value Locked) in new chains.
2. Interact Early: Complete simple testnet tasks or provide small amounts of liquidity.
3. Claim the Rewards: Projects like Arbitrum and Aptos have shown that early adopters get paid big time.

💰 Why this works on Binance Square:
I share my actual transaction hashes and withdrawal proofs here. Transparency builds trust, and trust gets you followers who actually listen .

👇 Let's Interact!
I'm currently looking at a new DePIN project on Solana. What is your favorite under-the-radar project right now? Drop it in the comments—if I like it, I'll make a detailed post about it tomorrow! ⬇️

Don't forget to like and share if you want more alpha like this! 🔥

#Write2Earn #CryptoStrategies #Airdrop #Altcoins #BinanceSquare #OnChainAnalysis

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💡 Why This Post Will Attract Views:

· Hook: The title uses curiosity ("The $100 Crypto Secret...") and a controversial statement ("Not Trading") to stop the scroll .
· Value Proposition: It moves away from general news and offers a specific, actionable strategy (Airdrop Hunting) which is a high-interest topic .
· Visual Implication: While this is text, the reference to "transaction hashes" and "proofs" encourages the creator to attach a screenshot of profits or a cool-looking chart, which is proven to boost engagement by up to 30% .
· Engagement Bait: It ends with a specific question asking for "under-the-radar projects." This prompts immediate comments, which tricks the Binance Square algorithm into thinking the post is popular, pushing it to more feeds .
· Hashtags: Uses a mix of broad tags (#BİNANCESQUARE ) and specific niche tags (#Airdrop #OnChainAnalysis ) to capture both general and targeted audiences .
📝 My On-Chain Journey Begins! 🎓 Knowledge is Power: Officially Certified by Binance Academy! 🚀 "Deep diving into the blockchain is the only way to stay ahead in 2026. 📊 I’m excited to share that I have officially completed the 'On-Chain Analysis for Beginners' course from Binance Academy! 🎓 Understanding how to track whale movements, verify smart contracts, and analyze network health is a total game-changer for my trading strategy. In crypto, data doesn't lie. Moving forward, I’ll be sharing more data-driven insights and on-chain alerts to help our community trade smarter and safer. 💎 Big thanks to Binance for these incredible educational resources! Who else is learning today? Let’s grow together! 📈" #BinanceAcademy #OnChainAnalysis #BlockchainEducation #Write2Earn #Crypto2026 #BinanceSquare #SmartTrading #BilalAhmad "Check out my official certificate in the image below! – Bilal Ahmad (new_creator06)"
📝 My On-Chain Journey Begins! 🎓

Knowledge is Power: Officially Certified by Binance Academy! 🚀

"Deep diving into the blockchain is the only way to stay ahead in 2026. 📊

I’m excited to share that I have officially completed the 'On-Chain Analysis for Beginners' course from Binance Academy! 🎓 Understanding how to track whale movements, verify smart contracts, and analyze network health is a total game-changer for my trading strategy.

In crypto, data doesn't lie. Moving forward, I’ll be sharing more data-driven insights and on-chain alerts to help our community trade smarter and safer. 💎

Big thanks to Binance for these incredible educational resources! Who else is learning today? Let’s grow together! 📈"

#BinanceAcademy #OnChainAnalysis #BlockchainEducation #Write2Earn #Crypto2026 #BinanceSquare #SmartTrading #BilalAhmad

"Check out my official certificate in the image below! – Bilal Ahmad (new_creator06)"
Just completed the 'On-Chain Analysis for Beginners' course on Binance Academy! 🎓 I’m so excited to start applying these new skills to my crypto journey. Huge thanks to Binance and Binance Academy for providing such great learning resources! 🚀 ​"Knowledge is power! 💡 I just finished the Beginner Track and received my certificate for On-Chain Analysis. Understanding blockchain data is a game-changer for any trader. Thank you Binance for making crypto education so accessible and easy to learn! 🙏" ​"Another milestone reached! ✅ Happy to share my new certificate from Binance Academy. Taking the time to learn the fundamentals of on-chain analysis is the best investment I've made lately. Thank you Binance for this opportunity! 💛" ​#BinanceAcademy #OnChainAnalysis #cryptoeducation #LearningEveryDay #Binance
Just completed the 'On-Chain Analysis for Beginners' course on Binance Academy! 🎓 I’m so excited to start applying these new skills to my crypto journey. Huge thanks to Binance and Binance Academy for providing such great learning resources! 🚀

​"Knowledge is power! 💡 I just finished the Beginner Track and received my certificate for On-Chain Analysis. Understanding blockchain data is a game-changer for any trader. Thank you Binance for making crypto education so accessible and easy to learn! 🙏"

​"Another milestone reached! ✅ Happy to share my new certificate from Binance Academy. Taking the time to learn the fundamentals of on-chain analysis is the best investment I've made lately. Thank you Binance for this opportunity! 💛"

#BinanceAcademy #OnChainAnalysis
#cryptoeducation
#LearningEveryDay
#Binance
Proud to share that I’ve successfully completed the *On-Chain Analysis for Beginners* course from Binance Academy 🎓 This journey has strengthened my understanding of blockchain data, including wallet activity, token flows, and overall network insights—key skills for navigating the crypto space more effectively. Grateful for the opportunity to keep learning and growing in Web3. Looking forward to applying these insights and continuing to build 🚀 #BinanceAcademy #cryptoeducation #OnChainAnalysis #blockchain #Web3
Proud to share that I’ve successfully completed the *On-Chain Analysis for Beginners* course from Binance Academy 🎓

This journey has strengthened my understanding of blockchain data, including wallet activity, token flows, and overall network insights—key skills for navigating the crypto space more effectively.

Grateful for the opportunity to keep learning and growing in Web3. Looking forward to applying these insights and continuing to build 🚀

#BinanceAcademy #cryptoeducation #OnChainAnalysis #blockchain #Web3
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Bullish
Convert 38744.61 PEPE to 0.14095141 USDT
🌟 Crypto Academy Update! 🌟 Hey everyone! Just wanted to share some good news (and a little laugh 😅) After many late nights fueled by coffee and Google as my trusty sidekick, I’m crushing it in my crypto academy! 🚀 So far, [e.g., 8 out of 10] certificates completed successfully – and every module teaches me something new, even if sometimes I feel like… “Blockchain or my memory?” 😆 Lesson learned: 💡 With focus, discipline, and a good sense of humor, any challenge can be tackled. So for anyone thinking about starting: don’t be afraid of mistakes! Every small step brings you closer to success. And remember – coffee is a crypto student’s best friend ☕💻 #CryptoLife #OnChainAnalysis #Motivation #LearningIsFun
🌟 Crypto Academy Update! 🌟

Hey everyone! Just wanted to share some good news (and a little laugh 😅)
After many late nights fueled by coffee and Google as my trusty sidekick, I’m crushing it in my crypto academy! 🚀

So far, [e.g., 8 out of 10] certificates completed successfully – and every module teaches me something new, even if sometimes I feel like… “Blockchain or my memory?” 😆

Lesson learned:
💡 With focus, discipline, and a good sense of humor, any challenge can be tackled.

So for anyone thinking about starting: don’t be afraid of mistakes! Every small step brings you closer to success. And remember – coffee is a crypto student’s best friend ☕💻

#CryptoLife #OnChainAnalysis #Motivation #LearningIsFun
Binance Academy has launched a free, 31-minute course: "On-Chain Analysis for Beginners." 🎓 ​In seven short modules with interactive quizzes, you will learn how to: ​✅ Use Blockchain Explorers: Use tools like BscScan to check transactions, wallet activity, and contract details. ✅ Recognize Risks: Spot phishing attempts, fake token contracts, and rug pulls. ✅ Do Due Diligence: Review tokenomics, team backgrounds, and audit history. ✅ Assess Meme Tokens: Check holder distribution and liquidity conditions responsibly. ​7 short modules + interactive quizzes = Professional research skills. High-value content for every Binancian! 💎 ​#BinanceAcademy #OnChainAnalysis #CryptoEducation #Write2Earn
Binance Academy has launched a free, 31-minute course: "On-Chain Analysis for Beginners." 🎓
​In seven short modules with interactive quizzes, you will learn how to:
​✅ Use Blockchain Explorers: Use tools like BscScan to check transactions, wallet activity, and contract details.
✅ Recognize Risks: Spot phishing attempts, fake token contracts, and rug pulls.
✅ Do Due Diligence: Review tokenomics, team backgrounds, and audit history.
✅ Assess Meme Tokens: Check holder distribution and liquidity conditions responsibly.
​7 short modules + interactive quizzes = Professional research skills. High-value content for every Binancian! 💎
#BinanceAcademy #OnChainAnalysis #CryptoEducation #Write2Earn
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