Insights Pulse Insights

Jan 7

Major Centralized Exchange Deposit Action in the First Week of 2025! 7-01-25, 03:07


🐳 The largest trackable exchange deposits show a continuation of $FDUSD moving to Binance at a massive rate, with two separate $25.9M transactions coming from a whale. Additionally, keep an eye on big movement from $WBTC, $ENA, $COMP, $WLD, $SPX, $FTM, and $PEPE. 👀

Dec 9

dYdX and Creditcoin Both Seeing Well Over 10X Their Usual Whale Activity 9-12-24, 20:33


🐳 Crypto market caps have opened the week down, but whales are still extremely active. Among $500M+ market caps, these are the assets seeing the highest rises in whale transactions:

📈 1) dYdX $DYDX
📈 2) Creditcoin $CTC
📈 3) Jasmy $JASMY
📈 4) 1inch #1INCH
📈 5) Safe $SAFE
📈 6) Compound $COMP
📈 7) Baby Doge #BABYDOGE
📈 8) Mantle $MNT
📈 9) Wootrade $WOO
📈 10) Quant $QUANT

When assets see skyrocketing whale activity, it is a signal that they are particularly likely to see an upcoming switch in price direction. So if prices are moving up, this means whales are probably profit taking. If prices are moving down, this means whales are probably accumulating more coins at a cheap value.

Grab 2 free weeks of Sanbase PRO, and join our friendly community of pro traders here! 👇

Sep 10

VIDEO: Funding Rate Importance When Predicting Future Prices 10-09-24, 07:22


📺 The probabilities of different assets surging or purging is often hiding in plain sight via exchange funding rate data. Enjoy our latest video where we analyze how we predict local tops and bottoms.

Jul 30

Jul 29

Compound's Problems Being Compounded By Concerningly High Activity 29-07-24, 21:54


🤯 Following a sparse amount of voting that resulted in several questionably passed initiatives, the Compound community's trust in the project has been waning. With a massive increase in discussion and concern, our metrics indicate that on-chain activity has heated up to year-high levels.

Expect that key metrics like whale transactions, circulation, and others continue to look very polarizing and prices volatile, while this story is in the forefront of the COMP and altcoin community's minds.

Mar 11

Feb 23

DeFi Assets Create Instant Price Spikes and Euphoric Reactions After Uniswap's Staker Sharing Proposal 23-02-24, 20:29


💸 #DeFi has taken some of the spotlight from the #AI craze. Assets that enable users to lend, borrow, or exchange #crypto without a central authority like $UNI, $COMP, $SUSHI, and $AAVE all spiked in value following a key #Uniswap proposal to reward staked and delegated token holders.


Check out our #DeFi watchlist, where you can track the emerging assets and sort by key #bullish indicators to identify the pumps BEFORE they occur. 😎

Apr 12

Dec 13