Simple Step by Step guide👇
You will Need Five these Tools.
On-Chain & Exchange Signals
Large wallet movements – Watch for whale wallets moving big amounts to exchanges (often precedes selling)
Sudden spike in exchange inflows – When coins flow INTO Binance rapidly, it often signals incoming sell pressure
Token unlock schedules – Check vesting schedules on sites like Token Unlocks or Cryptorank; large unlocks = potential dumps
Technical Indicators
Volume divergence – Price rising but volume declining = weak move, likely to reverse
RSI overbought (70+) on multiple timeframes
Bearish divergence on MACD or RSI
Rejection at resistance with high volume
Pump without news – sudden spike with no fundamental reason
Order Book & Market Signals
Thin buy walls below current price
Large sell walls appearing suddenly
Funding rate very high (on perpetuals) – longs are overleveraged, ripe for a flush
Open Interest dropping while price holds = smart money exiting
Social/News Signals
Influencer shilling with no substance
Project insiders selling (check wallet trackers like Nansen or Arkham)
Bad news being "delayed" or suppressed
Tools to Use
Coinglass – funding rates, OI, liquidation levels
Whale Alert / Arkham – large transfers
Token Unlocks – vesting schedules
TradingView – technical analysis
Binance order book depth – real-time sell pressure