@Bitquery_io

Blockchain Data Company - Try https://xitter.cf/t.co/SQNXvxzEKe & https://xitter.cf/t.co/KwLMkkKndj @DEXRabbit_Com, @WhalePolymarket | https://xitter.cf/t.co/DVrTOHc4Xw on Telegram

 New York, USA
bitquery.io
Joined September 2018
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  • Followers6.1K
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Investigate Crypto without learning any tools mcp.bitquery.io/
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Bitquery.io ( Bloxy ) retweeted
CryptoSlate
@CryptoSlate12h
One Solana wallet generated $1.4B in suspected wash trades over 30 days, @Bitquery_io found. Ten linked pools displayed about $5.93B in liquidity on DEXScreener but held only $10,238 in USDC reserves. via @hardeyjumoh cryptoslate.com/solana-bot-t…

Solana bot turns just $12,000 into $1.4 billion in trading volume as fake liquidity floods Raydium

One Solana wallet generated $1.4 billion in suspected wash trades over 30 days, accounting for 22.7% of trading volume across Raydium.

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A thief took $15.99M in USDT from 40 CoinDCX wallets on TRON on 21 October. The exchange says they were old addresses it stopped using in 2025. bitquery.io/investigations/c…

CoinDCX Hack: $16M Drained From Wallets Still in Use - Bitquery

Was CoinDCX hacked? A thief took $15.99M in USDT from 40 CoinDCX wallets on TRON. CoinDCX called them old addresses, but its own system used them that morning.

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We reviewed 3,170 pump-and-dump wins of $100K+ (Oct 2025 to Aug 2026). Only 26% of the $752.5M was real trading profit. bitquery.io/investigations/w…

Pump.fun's Biggest Wins: Only 26% Was Real Trading Profit - Bitquery

We checked 3,170 pump.fun wins of $100K or more. Only 26% of the money was real trading profit. Half went to wallets handed the tokens, 13% to wash loops.

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59 seconds after a new KIMCHI launched on pump fun, three linked Solana wallets sold every token they held in the old KIMCHI, in one block, while buying the new one. bitquery.io/investigations/k…

KIMCHI on pump.fun: Three Linked Wallets Dumped the Original and Sniped the Copy for $104K -...

On 20 October 2026 a new KIMCHI token appeared on pump.fun at 23:00:15 UTC, under the same name as a KIMCHI that had traded since July. Forty seconds later three linked Solana wallets started buying...

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Bitquery.io ( Bloxy ) retweeted
Prisma AI@prisma_financeOct 21
EMC2 AI uses the most advanced onchain data service available, @Bitquery_io. Many popular onchain services rely on Bitquery data under the hood. You should too! Be like @ainstein_001, use the best out there!
Bitquery.io ( Bloxy )
@Bitquery_ioOct 20
Replying to @WazzCrypto
Our MCP mcp.bitquery.io/

Bitquery MCP Server: Crypto & Trading Data for AI Agents

A hosted crypto MCP server for Claude, ChatGPT and Cursor. Ask in plain English about DEX trades, Polymarket odds, Hyperliquid positions or wallet money flows.

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Bitquery.io ( Bloxy ) retweeted
CryptoSlate
@CryptoSlateOct 20
NGRAVE says attackers compromised a third-party service behind LIQUID app notifications. Fake alerts led users to a site seeking recovery phrases. @Bitquery_io traced $2.16M in suspected phishing proceeds to 39 Hyperliquid accounts. via @hardeyjumoh cryptoslate.com/crypto-walle…

Crypto wallet security crisis deepens as NGRAVE users face $2.65 million phishing attack

Bitquery traced $2.65 million in suspected NGRAVE phishing losses across 84 wallets after attackers exploited trusted security alerts.

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Bitquery.io ( Bloxy ) retweeted
CryptoSlate
@CryptoSlateOct 20
.@Bitquery_io found 110 wallets sent 7.79M RLUSD payments on XRPL from Sept. 19 to Oct. 18, or 99.6% of the total, moving $7,722. Payments of at least $1 moved $7.33B, with 10 wallets accounting for 82% of that value. via @hardeyjumoh cryptoslate.com/xrp-ledgers-…

XRP Ledger's booming activity faces scrutiny as 110 bot wallets dominate RLUSD payments

Bitquery uncovered a cluster of 110 automated wallets responsible for nearly 7.8 million RLUSD payments before activity abruptly declined.

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One thief took $2.65M from 84 wallets in one night, after fake alerts from NGRAVE's own app. The alert said your portfolio had been synced on a new phone in Moscow. The page behind it asked for your recovery words. We followed the money. Here is where most of it went.
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Most of the money became a Monero token. In 39 new Hyperliquid accounts, the thief swapped $2.16M into XMR1, a token that tracks Monero. On the morning of 19 October, none of it had been sold or withdrawn.
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A real wallet app will never send you to a page that asks for your recovery words. If you typed yours anywhere that night, treat them as stolen. Move the coins on every chain to a wallet with new words. Full trace, with the thief's addresses: bitquery.io/investigations/n…

NGRAVE Hack: $2.65M Stolen, $2.16M Now in a Monero Token - Bitquery

Fake alerts in NGRAVE's LIQUID app led to $2.65M stolen from 84 wallets on six chains. We traced the money: $2.16M of it now sits on Hyperliquid as a Monero token.

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Since 2016, stablecoin issuers froze $6.4 billion on-chain, against $755 million frozen, moved or rolled back by blockchains: 89% of the total. bitquery.io/investigations/c…

Crypto Censorship: Issuers Froze $6.4B, Blockchains $755M - Bitquery

Every crypto freeze, halt and rollback we could find since 2016: issuers froze $6.4 billion, blockchains $755 million. Tether made 97% of issuer freezes by value.

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Bitquery.io ( Bloxy ) retweeted
Harry
@harrytvuOct 19
the median solana memecoin buyer only lost $13. thats not the scary part top 1% of buyers took 56% of everything won. 74% of 2.9m wallets ended with less sol per bitquery the trenches are basically payroll for the 1% @Bitquery_io @Pumpfun #Solana #memecoins
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The best 1% of FOMO app wallets took 94% of all the money they won on Solana this year. bitquery.io/investigations/f…

FOMO App: 90% of Solana Traders Lost Money, $40M in Fees - Bitquery

We followed 829,539 FOMO app wallets on Solana from January to October 2026. Nine in ten were behind after fees, and the median wallet lost $25.

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9 in 10 FOMO app traders lost money on Solana bitquery.io/investigations/f…

FOMO App: 90% of Solana Traders Lost Money, $40M in Fees - Bitquery

We followed 829,539 FOMO app wallets on Solana from January to October 2026. Nine in ten were behind after fees, and the median wallet lost $25.

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Bots fought over the OpenAI Sepolia testnet wallet. bitquery.io/investigations/o…

OpenAI Sepolia Testnet Wallet Seized by Bots 126 Times - Bitquery

The OpenAI Sepolia testnet wallet had never held money on mainnet. Then a meme coin called OpenAI sent it its fees, and 24 sweeper bots fought over them.

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Bitquery.io ( Bloxy ) retweeted
CryptoSlate
@CryptoSlateOct 16
Over a one-year window, @Bitquery_io found 18% of closed regular Uniswap v3 positions under $1,000 beat holding after gas in eight selected Ethereum pools. Uniswap v4 can cut transfer costs, but LPs remain exposed to price swings. via @akibablade cryptoslate.com/uniswap-v4-c…

Only 18% of Uniswap v3 positions under $1,000 beat holding after gas, study finds

Bitquery’s Ethereum v3 study shows 18% of closed regular positions below $1,000 beat holding after gas. See what v4’s design changes.

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3 in 4 Solana memecoin buyers lose money bitquery.io/investigations/s…

Solana Memecoin Traders: 74% Lose Money, $269M in 10 Weeks - Bitquery

We followed 2.9 million Solana memecoin buyers through 10 launch weeks. 74% ended with less SOL, the median buyer lost $13, and 1% of buyers took over half the gains.

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Circle’s Arc blockchain launched one month ago. Day one: 406,006 active wallets. Week four: 24,678 per day. That is a 94% drop. We followed every block to see where everyone went. 🧵
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One market did grow: lending. On Morpho, USDC borrowed against Circle’s tokenized bitcoin went from $0 to $190M in a month. 97% of the supplied USDC is now lent out.
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And the dollars sit in very few hands. Just 24 addresses hold 92% of the USDC on Arc. Full investigation, with every chart: bitquery.io/investigations/a…

Arc Blockchain Month One: 94% of Users Gone, $190M Borrowed - Bitquery

Circle's Arc blockchain, month one: daily users fell 94%, real trading shrank to $3.6M per day, and $190M of USDC was borrowed against tokenized bitcoin.

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