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How to profit with inside information in crypto

How to profit with inside information in crypto
CryptON
14/11/2024
Authors: CryptON
#Wallets

Our client shared a case study on how they managed to earn using our product – Insider Search!

After Bitcoin rose to $76K, I was looking for a token for short-term trading, where there was activity from market makers. Using the Insider Search, I discovered that on November 9th, over $1M worth of SHIB tokens was received by the market maker wallet, B2C2 Group. By analyzing all the transactions of the wallet, I concluded that there was expected growth for this asset. I entered the trade, following the lead of an experienced market participant. My analysis was accurate, and by the 11th, I locked in a +45% profit!

What market makers buy

To track large transfers of market makers, I used Insider Search with the following settings:

  • Market maker selection
  • Transaction volume – $1M
  • Transaction type – incoming
How to profit with inside information in crypto
Figure 1 – Insider Search according to ArbitrageScanner.io
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