数据侦探阿祖

🎯 Insight into the actions of the market makers, grasp trading opportunities
Welcome to use our cryptocurrency market maker movement analysis tool! This tool aims to help you track market maker actions in real-time, identify trading opportunities, and manage positions rationally. Whether you are a short-term trader or a long-term investor, you can find valuable reference information here.
PS: If you are interested in the data sources and principles of the tool, feel free to click on the data source disclosure on the console page to learn more


Market Maker Query - Official Account: BTC Whale Tracking Assistant
🔍 1. Query Function Description
1. Real-time Query (High-Frequency Movements)

$ZEC
Intelligence Bureau Tip: The dealer has not left the market, large funds have not escaped, it is not recommended to enter the market for now, classic wash trading nearing the end of reversal indicators.

Dealer Inquiry - Official Account: BTC Whale Tracking Assistant
Battle Room Synchronous Verification: Short Selling Pressure 385.4-409.3 three false breakouts have all failed, trading volume has shrunk to freezing point; Accumulation zone 318.69-338.62 has been swept up by whales, on-chain privacy transaction amount increased by 43% in a single day, addresses increased by over 5 million coins. Current 351.4 has moved far away from the accumulation lowest point 318.69 by more than 10%, structure is biased towards long.

Short Selling Pressure & Capital Accumulation Period👇

Dealer Inquiry - Official Account: BTC Whale Tracking Assistant

$SXP
War room confirmation: SXP bears are desperately suppressing 0.0687-0.0815, selling off every time it touches the upper edge, yet the trading volume continues to shrink. A typical case of strong positions at the end!
The capital accumulation zone 0.0476-0.0583 has continuously swept 8 large bullish candles. The on-chain giant whale address has added over 120 million coins, and the accumulation strength is off the charts. Currently, 0.0635 has stabilized at the midpoint, only 8% away from the resistance zone, but has a 30% safety margin from the accumulation zone. Once the bears break the position, they will face liquidation.
No nonsense, look at the monitoring data. Those who understand, understand. Everyone analyze!👇

Dealer inquiry - Official account: BTC Whale Tracking Assistant

Trading strategy: Bullish! Focus on the accumulation position to go long directly, aim for a rebound first looking at the upper edge of 0.0815 resistance. Chasing shorts will explode.

$ICP
ICP Operations Center Heavyweight! Bears stubbornly hold the pressure level at 3.775-3.873, trying to seal off the major barrier at 3.8; funds have wildly accumulated between 3.350-3.604, with whales secretly scooping up, trading volume surging by 12% within 1 hour, total locked positions exceeding 500 million dollars! Dual price battle: currently at 3.6, steadily stepping on the accumulation center, the pressure zone is only 5% higher but cracks are appearing—AI upgrades + cross-chain positive developments are fermenting, the bears' selling feels like a mere tickle! If it breaks 3.873, bullish momentum will fully ignite,
No nonsense, just monitoring, those who understand know👇

Dealer Inquiry - Official Account: BTC Whale Tracking Assistant

Daily target 4.20-4.50, stop loss at 3.50; if it drops to 3.350, then hunt for short positions, but the bullish momentum is crushing.

$BNB
BNB current price 907, this price level is in the main force's accumulation fluctuation period — clear bullish direction + accumulation zone support, is a safe node for small position layout.
Market & On-chain Analysis: 24h fluctuation 1.2% (main force controlled fluctuations), on-chain transaction volume increased by 5% (accumulation funds entering), exchange reserves decreased by 0.8% (selling pressure weakened), institutional funds net inflow exceeded 150 million USD in the past 3 days (long-term layout signal).
Intelligence Bureau Analysis: The main force is bullish, actions are 'accumulating positions + market fluctuations', trading advice is 'look for long opportunities', risk control emphasizes 'small positions' — This is a typical rhythm of the main force washing out positions and accumulating, fluctuations are to clear the follow-up positions.

$ETH
ETH current price 3180, the essence of this market is very clear — the main force has not entered, trading now is just an 'ineffective game among retail investors', it earns no money and wastes energy.
Market & On-chain Analysis: Short-term fluctuations have no trend, retail trading accounts for over 85% (rises and falls lack logic), large on-chain orders are concentrated in the 3170-3190 range (retail mutual cuts), lacking the momentum for sustained rise/fall.
Intelligence Bureau Analysis: The reminder that 'the dealer is not present' has thoroughly explained the risks, in a market where large funds do not participate, entering the market is just gambling, better to wait and see.

#加密市场观察 $ACT
ACT current price 0.025, the logic of this market is very clear - the main force is bullish, there is still a buying zone below to support, entering the market now is in sync with the main force, not stepping into a trap.
Market & on-chain analysis: short-term upward trend is moderate (the main force is steadily pushing up), retail participation is low (to avoid a rapid market movement), large on-chain buy orders are concentrated in the 0.024-0.025 range (main force support), lacking the momentum for a significant pullback.
Intelligence analysis: the signal of "bullish + no short selling" directly sets the tone for the market - the main force wants to lift, and going short against the trend will be harvested.

#加密市场观察 $ICP
ICP current price around 3.85, this market has already lit up a “risk yellow light” - the main force is verbally supporting the bulls while quietly offloading, entering the market now is like jumping into a trap.
Market & On-chain Analysis: Short-term rises are stagnant, and declines are shallow (main force controlling the market), on-chain retail trading accounts for over 70% (obvious signs of buying pressure), exchange orders show concentrated selling in the 3.9-4.0 range (main force preparing to dump), institutional funds have withdrawn early (no risk of being left with buying pressure).
Real-time Monitoring 👇
Intraday Trading Query (Intraday Trend)

Market Maker Query - Official Account: BTC Whale Tracking Assistant

$ASTER
ASTER Current Price Around 1.058, this price level resembles a "Battlefield Vortex"— The main force is calling for bullishness but is trying to create long and short confusion, clearly aiming to harvest following orders.
Market & On-chain Analysis: 24h Volatility 2.1% (Amplitude Amplified), On-chain Transaction Count Soared by 20% (Retail Following the Trend), Exchange Reserve Increased by 4.3% (Selling Pressure Hidden), Institutional Funds with No Obvious Inflow (Main Force Controlling the Market).
Intelligence Bureau Analysis: The dealer's direction is bullish, but the action is to "Manufacture Long and Short Confusion", Trading Suggestion "Stay in Cash to Avoid Risks"— This is a typical strategy of the main force to "Lure Longs and Wash Out", using bullish signals to attract both sides to enter the market, then harvesting through fluctuations.

$BCH
BCH current price around 590, this price level looks like a 'double-sided gamble' — the main force is shouting bullish, but clearly wants to create chip divergence, is it inducement or real rise? Better hold tight to your wallet and see clearly.
Market & On-chain Analysis: 24h volatility 1.8%, on-chain transaction count decreased by 8% (low activity), exchange reserve increased by 3.2% (selling pressure rising), institutional funds net outflow over the past 2 days exceeded 80 million USD (risk aversion exit).
Intelligence Bureau Analysis: The main force is bullish, but the actions are 'chip divergence + possible crash + inducement', trading advice is 'stay in cash to avoid risk' — this is a typical 'clear bullish but hidden bearish' tactic by the main force, using bullish signals to attract buyers.

$TURBO
TURBO current price 0.0025, the signal behind this price level is a bit 'counterintuitive' - the main force is calling for long positions, but the price far exceeds the accumulation zone, this situation needs to be carefully analyzed.
Market & On-chain Analysis: 24h increase exceeds 12% (high volatility), on-chain transaction count surged by 300% (retail investors are clearly following the trend), but exchange reserves increased simultaneously (selling pressure hidden), institutional funds have not entered significantly (main force may be controlling funds).
Intelligence Bureau Analysis: The main force is bullish, actions are clear 'long positions expected', trading advice 'look for long opportunities', but the risk control reminder 'do not short' feels more like guiding unilateral sentiment.

$SOL
The current price of SOL is around 142, and the current trend is stuck at the 'key game point' of the main force's competition—this price level is both the eve of the short sellers' suppression zone and the verification point for the main force's long signal.
Market & On-chain Analysis: SOL fluctuated 1.2% in the last 24 hours, with over 4 million on-chain transactions (ecosystem activity rebounding), and the exchange reserves decreased by 2.3% (large funds withdrawing and locking up), with institutions seeing a net inflow of over 210 million USD in the last 3 days (layout signal).
Intelligence Bureau Analysis: The direction of the major player is clearly bullish, with actions being 'long + bullish', trading advice is 'look for long opportunities', and risk control is clear 'do not short'—the main funds have entered the market to dominate the trend.

$TRX
“Brothers! TRX is currently at 0.278, like office workers squeezed in the subway door gap — there is a resistance zone blocking the way ahead, and a buying zone cushioning behind, so one must be careful with any movement in this position to avoid being trapped!”
Market & on-chain analysis: TRX's trading volume in the last 24 hours exceeded 1.2 billion USD (sufficient liquidity), but on-chain data shows: in the last 3 days, large addresses (>1 million TRX) had a net outflow of 0.8%, while the proportion of small addresses taking over has risen to 28%; meanwhile, TRX's RSI is at 51, at a critical point for long and short positions, neither overbought nor oversold.
Short selling pressure & capital accumulation period👇

$LSK
“Brothers! The current price of LSK is around 0.22, like the ‘clearance sale’ defective goods in the mall — seemingly cheap, but in fact, the merchants want to clear out their inventory and run away. This wave requires precise operations to avoid falling into traps!”
Market & On-chain Analysis: LSK's trading volume in the last 24 hours is only 750,000 USD, liquidity is weak but there is enough selling momentum; on-chain data shows: in the last 3 days, large holders have net withdrawn over 200,000 LSK (accounting for 0.8% of the circulating supply), and the proportion of small addresses taking over has risen to 32%, which is a typical selling market of “large holders out, retail investors in.”
Intelligence Agency + Operations Room Analysis: The Intelligence Agency is clear: the short sellers dominate + phased selling; the lowest short pressure zone in the Operations Room is 0.2650, with the accumulation zone at 0.1752-0.1773 (there is still a 27% drop space from the current price), and after breaking through, there is no support, making the risk of a crash extremely high.

$ZEC
Brothers! ZEC is now at this price of 327, like a scale covered with cloth — one side is the established reputation of anonymous currencies, and the other side is the price lying on the floor. I was shocked after digging through this data!
Market & On-chain Data Analysis: ZEC, as a 'veteran' anonymous currency of zero-knowledge proofs, has seen a 12% increase in new on-chain addresses over the past 7 days, with small addresses (holding @10ZEC) rising from 21% to 25%; meanwhile, on-chain transaction fees have dropped by 18%, indicating a reduction in trading friction. However, the daily trading volume of the anonymous currency sector accounts for only 0.8% of the crypto market, showing little heat. Yet, ZEC's NVT ratio (market cap / on-chain transaction volume) has fallen to 23 (below the anonymous currency average of 31), indicating a low valuation within the sector.

#加密市场观察 $BTC
Current BTC price 86950, at a critical node for the transition of bullish momentum, rational risk avoidance is needed in conjunction with on-chain and monitoring signals.
Market Analysis: On-chain data shows that over the past 24 hours, large holders have net withdrawn more than 15,000 BTC, and market activity has decreased by 12% compared to the previous period.
Intelligence Agency Reminder: The strength of the bulls is weakening, about to enter a slight correction + phase peak formation period.
Real-time Monitoring 👇
Intraday Trading Inquiry (Intraday Trend)

Dealer Inquiry - Official Account: BTC Whale Tracking Assistant
Signal Explanation
At this moment, the dealer is already preparing to lure in more buyers. For large-cap cryptocurrencies, there are multiple dealers involved. Generally, one dealer pushes the price up while others are unloading. This divergence of large funds will create a temporary phase peak in trading, requiring long positions to lock in profits. However, shorting is not allowed! Going long is also not advisable, as the risk is extremely high!

#eth巨鲸增持
Current ETH price 2830, in a bullish dominant range, can be positioned with light positions based on on-chain and monitoring signals.
Market analysis: On-chain data shows that ETH's Gas fees have dropped by 18% in the past 24 hours, and on-chain activity has increased by 10%. Small funds are clearly entering the market.
Intelligence Bureau reminder: the market maker has no major plans to push prices up, currently in a wave oscillation cycle.
Real-time monitoring 👇
Intraday trading inquiry (intraday trend)

Market maker inquiry - WeChat public account: BTC whale tracking assistant
Signal interpretation
This is a typical oscillating market; the market maker will not push up prices, but it is suitable to take small long positions in the oscillating range, exit at the top of the oscillating range, or close part of the profits to lock in gains.

#加密市场反弹 $BTC
Current BTC price is around 86000, within a bullish range cycle, but it's important to view the current pace rationally to avoid blindly following the trend.
Market Analysis: On-chain data shows mild short-term capital inflow for BTC, with no large fluctuations;
Intelligence Bureau clarifies: The dealer has no plans for significant price increases, focusing on a range-bound pattern.
Real-time Monitoring👇
Intraday Trading Inquiry (Intraday Trend)

Dealer Inquiry - Official Account: BTC Whale Tracking Assistant
Signal Interpretation
This is a typical range-bound market; the dealer will not push prices higher, but it is suitable to go long with a small position in the range, exit at the top of the range, or close some profits to lock in gains.