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Traders / @WhaleScan

@WhaleScan

Whale Scan
Established recordEarly buyerAvoids the top
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The read

from their graded fills, in plain words

@WhaleScan buys before the move and sells before it turns.

Early buyerAvoids the topSells before the drop
  • Buys before the moveBought before the price ran on 43% of buys, more often than 77% of graded traders. The typical trader: 30%.
  • Buys the top less than mostBought at the top on 36% of buys, less often than 82% of graded traders.
  • Goes their wayAn hour after a fill the price had gone their way 58% of the time; a day later, 55%. The typical trader: 46% and 47%.
  • Sells before the dropAfter they sell, the price falls 35% on average: they tend to get out before it turns. Sharper exits than 91% of graded traders.
  • Down over 30 daysLost $8.1K on fomo in the last 30 days, ahead of 43% of graded traders. The typical graded trader: -$4.9K.
  • How long they holdHalf their positions are closed within 9 hours. The typical trader holds 87 minutes.
  • Coin by coinTheir buys were up on 4 of 9 coins. Best: $AMC, +210% an hour after their buys. Worst: $BATON, -94.6%.
  • Established record55 graded fills across 16 coins. Enough history to be a pattern, not a streak.

Where they rank

among 2,339 graded traders
Buys early43%
ahead of 77%
Late buys36%
less late than 82%
Up 1h later58%
ahead of 86%
Up 24h later55%
ahead of 79%

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Receipts

Receipts score
46.3
Early
43%
Late
36%
PnL, 30 days
-$8.1K
Price after they sell
-35.3%
Hit at 24h
55%
Record
Established · 55 fills across 16 coins

On fomo

Volume, all time
$169.6K
Coins traded
25
Fills
90
Followers
1977
Last fill
24d ago

Running result

last 60 fills, 1h after each

How their fills landed

1h after each, 90 days
15%
7%
20%
18%
16%
4%

Latest receipts

results at 1h, 24h and 7d
CoinSideWhen1h24h7d
$AMC EntertainmentSell28d+0.6%+4.9%+7.5%
$?Buy28d-33.3%——
$SICoinSell38d+84.3%+87.3%—
$SICoinSell39d-220.6%+88.5%+94.5%
$SICoinSell39d-227.3%+88.3%+94.4%
$SICoinBuy39d+476.2%-79.4%-90.1%
$?Buy
Price after they sell-35.3%
ahead of 91%
PnL, 30 days-$8.1K
ahead of 43%
20%
<-50-50-200+20+50>100

58% of 55 fills went their way within the hour; 13 were up over 50%.

Best and worst coins

avg a day after their buys
$AMC1 buy+209.8%
$ULCAT3 buys+45.4%
$SICAT3 buys+14.5%
$NVDAX1 buy+0.5%
Worst
$BATON3 buys-94.6%
$SICoin1 buy-79.4%
$BUTT1 buy-56.4%

When they trade

fills per hour, UTC
001223
Busiest hour
18:00 UTC
Typical buy
$995
Typical hold
9 hours
Active days, last 30
2 · 2.5 fills a day
39d
-97.1%
—
—
$NVDAXSell40d+1.1%-0.1%-4.8%
$AMC EntertainmentSell40d—+8.2%+8.9%
$NVDAXSell40d+0.5%+1.2%-2.1%
$SICATBuy41d+286.2%-55.0%—
$SICATBuy41d+852.1%+10.8%—
$SICATBuy41d+1513.1%+87.8%—
$NVDAXBuy41d+0.1%+0.5%+3.6%
$METAXSell42d-0.1%-0.2%+2.3%
$METAXBuy44d+0.4%-3.3%-6.9%
$CATESell44d-9.3%-27.6%+34.7%
$AMC EntertainmentSell44d——-0.5%
$AMC EntertainmentSell55d—-0.6%-16.5%
$AMCBuy55d+209.8%—-76.9%