How to profit with inside information in crypto

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