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Apr 5

Active Addresses vs. Active Deposits - Which Assets are Seeing Nice Upticks?
05-04-21, 07:04


We recently posted about Ethereum's return above $2,000 this past week, and our explanation on one of the key contributors to why.



When active addresses move up over time for a crypto asset, while active deposits move down, it's a reliable indication of a token seeing growing utility without funds moving to exchanges for potential sell-offs. In other words, this is a very bullish pattern our pro traders look for often.


Our new Daily Active Deposits & Non-Deposit Activity Sansheets Model easily identifies which assets are developing patterns similar to Ethereum's. Here's a snapshot of which activity vs. deposit ratios are rising vs. their 3-month resting averages:


Here are some of the largest bullish divergences, according to this model. We look for high green bars (indicating large activity/deposit ratios), and large green dots on the above model, and rising orange lines on Sanbase here:


Skale ($SKL)



Enjin Coin ($ENJ)



Decentraland ($MANA)



Matic ($MATIC)



Sentivate ($SNTVT)




Mar 12

Mar 5

Whale Accumulation - Which Projects are Seeing More Major Holders?
05-03-21, 02:03


Taking a look at our Whale Holders Distribution model, we're seeing some interesting trends with where major holders are accumulating funds. Let's review which coins are rising with more whales, and which are seeing their numbers drop off:


This Sansheets model above, available for our Sanbase PRO members, quickly lets us investigate which projects have seen the highest increase and decrease in whale numbers over the past week (indicated in blue).



More Whale Addresses


Yearn Finance ($YFI)

68 100+ $YFI addresses exist compared to 64 a week ago


Enjin ($ENJ)

91 1M+ $ENJ addresses exist compared to 84 a week ago


Crypto.com ($CRO)

2,521 10K+ $CRO addresses exist compared to 2,591 a week ago


Less Whale Addresses


Matic ($MATIC)

30 10M+ $MATIC addresses exist compared to 32 a week ago


Decentraland ($MANA)

551 100K+ $MANA addresses exist compared to 562 a week ago



Raiden ($RDN)

45 100K+ $RDN addresses exist compared to 51 a week ago

Feb 9

Whales Continue Pumping Altcoins - Six Tokens Seeing Major Accumulations
09-02-21, 21:36

Last week, we touched on some altcoins that we're currently whale watching, based on our data indicating that there are a growing number of holders of the respective assets that are qualifying as elite holders. This week, we're providing three examples of assets that have already seen massive growth thanks to these accumulations. We'll also look at three assets where their prices haven't reacted (yet) to the growth in their recent whale numbers.


And spoiler alert: many of the same tokens we covered last week are continuing to grow in whales the fastest!


Prices Already Pumping After Major Buyers


Matic Network (MATIC)

Ren Protocol (REN)

Band Protocol (BAND)



Prices Have Yet to React Despite Major Whale Accumulation


Yearn Finance (YFI)

Aave (AAVE)

0x (ZRX)


Disclaimer: The opinions expressed in the post are for general informational purposes only and are not intended to provide specific advice or recommendations for any individual or on any specific security or investment product.

May 13

MATIC devactivity mooning before mainnet
13-05-20, 13:01

MATIC posted a mainnet announcement called "Mainnet is Going Live!"

Noticed their steep development activity chart, team is doing a great job.

Price haven't moved much, and the crowd is not there yet.

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