Visual analytics platform for onchain trading and investigations – powered by $BMT
Joined April 2021
- Tweets4.7K
- Following341
- Followers287K
- Likes3.9K
Bubblemaps retweeted
1/ Meet @anglio
Ex-construction worker. Now serial extractor on pumpfun:
• 5 side wallets
• 500+ callouts
• $130k extracted
Bubblemaps retweeted
Bubblemaps is ready for the .sol Upgrade.
@bubblemaps has updated its SNS integration to support the upgrade across its visual analytics platform.
Another platform ready. Kudos to the Bubblemaps team!
Bubblemaps retweeted
Federal authorities suspect a KPMG employee of insider trading
We found 19 connected accounts with a 98% win rate on KPMG-related markets
Could it be him? 🧵
Bubblemaps retweeted
A mystery Polymarket user earned about $22,000 with a series of near-perfect bets on the quarterly earnings of companies that had one thing in common: they were all audited by KPMG. wsj.com/business/c-suite/clu…
Bubblemaps retweeted
DATA: 80% of traders lost money trading $LAPTOP, according to @bubblemaps.
More than 11,000 wallets lost under $1,000, while two traders lost between $100,000 and $1 million.
Bubblemaps retweeted
“We spotted nine Polymarket accounts, all connected, who made, collectively,$2.4 million betting almost exclusively on U.S. military operations,” says Nicolas Vaiman, co-founder of the small data analytics firm Bubblemaps.
“And now here's the crazy part: 98% win rate.” cbsn.ws/4wwp0T7
Bubblemaps retweeted
Source after source told 60 Minutes they fear today’s insider trading scandal about military secrets is tomorrow’s national security scandal. If market-watchers can spot irregular trades, surely enemies can, too. And they’ll make their war plans accordingly. cbsn.ws/4uVMNdv
Bubblemaps retweeted
The Dark Side of Crypto Insider Trading Revealed Ft. Bubblemaps CEO #CHAINREACTION xitter.cf/i/broadcasts/1dGYljQYo…
Bubblemaps retweeted
🚨 NOW LIVE: Aptos x @bubblemaps
Bubblemaps is fully live on Aptos with open access to all, providing users with visual analytics to map token activity in real time onchain.
Check it out here: v2.bubblemaps.io/aptos
Bubblemaps retweeted
🫧 $BMT ( @bubblemaps ) is listing on Aster: dual rewards across Spot & Perp
Trade to share $50,000 in $ASTER + 2,270,000 $BMT 👇
📋 Campaign Details
🔸 Perp (BMTUSDT)
- Listing: Jan 29, 12:00 UTC
- Campaign: Jan 29, 12:00 UTC – Feb 5, 14:00 UTC
- Rewards: $50,000 in $ASTER
- Symbol boost: 1.2x during campaign period
🔸 Spot Trading (BMT/USDT)
- Listing: Jan 29, 12:00 UTC
- Campaign: Jan 29, 12:00 UTC – Feb 5, 14:00 UTC
- Rewards: 2,270,000 $BMT
- Symbol boost: 1.2x during campaign period
🎯 How Rewards Work
🔸 Perp Rewards: Based on your OI Score
- OI Score = Σ (Position Size × Holding Time in 15-min intervals)
- Must hold positions ≥15 min to be eligible
- Individual reward = $50,000 × (Your OI Score ÷ Total OI Score)
🔸 Spot Rewards: Based on your % of total BMT/USDT trading fees
Individual reward = Total pool × (Your fees ÷ Total fees)
✌️For both campaigns:
- Per-user cap: max 3% of total reward pool
- Min distribution: ≥1 token ( $BMT or $ASTER ), with >$5 total fees generated
🔍 What is @bubblemaps ( $BMT )?
Bubblemaps is a visual engine for onchain intelligence, transforming blockchain data into visual insights for traders and analysts to investigate networks, uncover insider activity, and spot early market signals.
Details: medium.com/@AsterDEX/aacaa47…
Bubblemaps retweeted
JUST IN: 🇺🇸 🇮🇷 A fresh wallet just bet $10,000 on a US strike on Iran by January 31
No prior onchain activity
It's now this market top holder
Bubblemaps retweeted
According to Bubblemaps, former NYC Mayor Eric Adams' token, NYC, surged to a $600M market cap before crashing below $100M. On-chain data shows a wallet linked to the deployer (9Ty4M) seeded one-sided liquidity on Meteora, removed ~$2.5M USDC at the peak, and re-added ~$1.5M after a 60% drop. xitter.cf/i/web/status/201089009…
Bubblemaps retweeted
$BMT @bubblemaps on #Binance Earn is now offering up to 22% APR!
Plus, new Earn users can grab a 50% APR trial fund voucher.
Learn how 👉 binance.com/en/support/annou…
Bubblemaps retweeted
🚨 NEW: Binance Wallet integrates Bubblemaps’ blockchain analytics to give users transparency into token distribution and help detect potential insider trading.
Bubblemaps retweeted
You can’t be serious.
PINKFONG dropped 99%.
• Story Protocol deleted their post
• Nobody addressed the insider activity
• IP World admitted it never had the IP rights
xitter.cf/bubblemaps/status/1970…
BREAKING: We found insider activity on PINKFONG, promoted by @StoryProtocol
One entity sniped with multiple wallets and holds $10M+
Bubblemaps retweeted
BREAKING: We found insider activity on PINKFONG, promoted by @StoryProtocol
One entity sniped with multiple wallets and holds $10M+
Bubblemaps retweeted
ANNOUNCING THE INTEL DESK
Crypto had no memory. No accountability.
Until now
Powered by $BMT
Bubblemaps retweeted
EXCLUSIVE: Bubblemaps to airdrop 30 million BMT tokens to users uncovering crypto scams theblock.co/post/371918/bubb…
