Insights Pulse Insights

Dec 2

Which Assets to Keep Eye on Based on Recent Whale Accumulation & Dumping 2-12-21, 22:03

Whale behavior tracking continues to be an effective method for traders to find spots where assets may be about to go on a price tear, or alternatively, a dump. Below, we've highlighted three projects with accumulating whales (in their key respective high stakeholder trading address size tiers), and three with dumping whales:



⬆️ Increasing Number of Whale Address


Skale ($SKL) - 1m to 10m SKL Address Holdings

Maker ($MKR) - 100 to 10k MKR Address Holdings

Ocean ($OCEAN) - 1m to 10m OCEAN Address Holdings

⬇️ Decreasing Number of Whale Address


Ren ($REN)


The Graph ($GRT)


Basic Attention Token ($BAT)


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.

Jul 7

Strong Fundamental Altcoins Continue to Surge - Which Assets are Whales Accumulating? 7-07-21, 06:39

Bitcoin, over the past week, has been nothing short of a snoozefest over the past week, as the ranging pattern between $33k to $36k has turned many traders' attention to altcoins as the more exciting option. And the increased volume and action being seen by many assets that had been pummeled just one month ago, are now showing encouraging signs once again.



Top whale holder numbers are decreasing for many of these surging assets, and this article will take a look at which assets are seeing whale accumulation, and which are seeing whales dumping their bags.


With your Sanbase PRO account, get our Whale Holders Distribution Model here.


Freely open it, go to File -> Make a Copy, then Download Sansheets, and plug in your API: https://docs.google.com/spreadsheets/d/1v41I4Kb1Fl6rwBwYIuCsmXqtQZw5I_fEbsjU7QsH_x0/view



⬆️ Increasing Number of Whale Address


Yearn Finance ($YFI)


Uma ($UMA)


Maker ($MKR)


⬇️ Decreasing Number of Whale Address


Polygon ($MATIC)


Aragon ($ANT)


Kyber Network ($KNC)

Apr 27

Five Fundamentally Sound Altcoins Based on High Address Activity, Low Deposit Levels 27-04-21, 06:40


We love to look at different ways to gauge which assets may be under the radar and ready to pump. At the time of this writing, altcoins are pumping hard against Bitcoin once again, just a few days after a market-wide dump that saw retracements all over the map.


For this list, we've put together five charts that show a rising gap between overall daily address activity (high orange lines are generally a good sign), and daily active deposits (low pink lines are generally a good sign).


Ethereum ($ETH) - #2 Market Cap Asset


Maker ($MKR) - #35 Market Cap Asset


Enjin Coin ($ENJ) - #57 Market Cap Asset


Decentraland ($MANA) - #59 Market Cap Asset


Basic Attention Token ($BAT) - #66 Market Cap Asset

Feb 5

Four Assets With Exchange Movement You Should Watch on Santiment 5-02-21, 23:32

Generally, we can look at how a token's supply on exchanges is looking in order to help see cues that an asset can safely grow without large selloffs. The best opportunities generally arise through assets with declining supply on exchanges. Here are the two best, as well as two worst looking options that we're seeing from this metric's standpoint!


The Good


MKR


MANA


The Bad


OMG


RDN