Closer look on insider info detection in Crypto on Blockchain, Coinbase BAT listing example

By Jakub W | Blockchain Mysteries | 30 Nov 2018

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In this article/video I would like to have detailed look on movements on ETH chain prior to the BAT Coinbase pro listing. Speculate a bit and more importantly show you how can you do your own research in Etherscan to see some interesting movements on the chain. Most people are not thinking about these movements are sometimes happening prior to the market changes and following them can bring you interesting insight.

 

If you’ll be interested, I can continue with these looks and create some more detailed tutorial.

 

Methodology

Methodology I haven't included everything in the video, ofc I had to find median and average daily deposited tokens to be sure these amounts of tokens are not deposited every other day, please check ODS files there you can see all the data I was working with and create your own conclusions.

Resources for this video:

 

BAT coinbase PRO listing (timestamp: 1541188810)

https://twitter.com/CoinbasePro/status/1058448703021699073

 

Investor's Binance address

https://etherscan.io/token/0x0d8775f648430679a709e98d2b0cb6250d2887ef?a=0x9e60f89fc477e81305fb630e579e8ea3a4400c07

 

Source ETH address

https://etherscan.io/token/0x0d8775f648430679a709e98d2b0cb6250d2887ef?a=0xc8640c740210d0178d369001e19ae9d7c1d8a70f

 

Santiment APP

https://app.santiment.net

Useful tool for token/ crypto analysis, in video I’m using their free python API.

 

ODS Binance BAT deposits

https://ufile.io/1kdru 

 

ODS Santiment in/out Exchanges

https://ufile.io/im14r 

Movement trackers

Movement tracers can be used for notify you about big transaction you should know about.

 

Whale Alert

https://twitter.com/whale_alert 

Excellent solution to see some big movements on multiple chains.

 

ExchangeDog

https://twitter.com/ExchangeDog 

My solution which is more aimed on deposits and their analysis, it's only for tokens and currently supporting over 100+ of them.


Jakub W
Jakub W

Speculative/Educative view on ETH / ERC-20 token transferring and trading.


Blockchain Mysteries
Blockchain Mysteries

Series of videos speculating and explaining cryptocurrency movements on blockchain. Youtube link: https://www.youtube.com/channel/UCXV1kqPGxrOJk8SwMKZHzug?view_as=subscriber

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