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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
Detecting and Filtering On-Chain Wash Trading
Wash trading artificially inflates trading volume and misleads investors about market activity. Identifying these manipulative patterns on the blockchain requires sophisticated analytical techniques.
Monitoring On-Chain Treasury and Foundation Wallets
Monitoring on-chain treasury and foundation wallets involves tracking digital asset movements on public blockchains. This practice provides transparency into an organization's financial activities and strategic allocations of funds.
Tracking On-Chain Vesting and Unlock Events
Token vesting is the gradual, rule-based release of cryptocurrency tokens to designated recipients over time, designed to prevent immediate market saturation and align long-term interests.
Top Holders Concentration: Measuring On-Chain Risk
Top holders concentration measures the percentage of a cryptocurrency's supply held by a small number of addresses, often referred to as 'whales'.
On-Chain Confirmation of Smart Money Movements
Smart money refers to the capital deployed by highly informed and well-resourced investors in the crypto market. Tracking their on-chain activities provides insights into potential market trends and strategic positioning.
Whale Holdings vs. Retail Holdings Over Time
The behavior of crypto whales and retail investors often diverges at critical market junctures, providing insights into potential market turning points.
Liquid Supply Change as an Offer Liquidity Signal
Liquid Supply Change tracks the movement of readily tradable cryptocurrency assets, offering insights into potential selling pressure.
Bitcoin Supply Liquidity Classification (Glassnode)
Glassnode categorizes Bitcoin supply into illiquid, liquid, and highly liquid based on wallet spending behavior. This classification offers insights into market sentiment and potential future price movements.
On-Chain Supply Shock Ratio Explained
The On-Chain Supply Shock Ratio measures the proportion of a cryptocurrency's supply held in illiquid states compared to its liquid supply.
Realized Cap by Coin Age Cohorts
Realized Cap by Coin Age Cohorts is an advanced on-chain metric that segments the total realized value of a cryptocurrency based on how long its coins have remained dormant.
Dormant Supply and the Reactivation of Old Coins
Dormant supply refers to cryptocurrencies that have remained untouched in their wallets for an extended period, offering insights into long-term investor behavior.
Estimating Lost Coins Through UTXO Age Analysis
A significant portion of early cryptocurrency, particularly Bitcoin, is believed to be permanently lost.
Interpreting Supply Last Active Metrics (1+, 2+, 5+ Years)
The "Supply Last Active" metric tracks the percentage of a cryptocurrency's circulating supply that has remained untouched for specific durations, indicating long-term holding behavior.
Reading On-Chain Accumulation vs. Distribution Phases
Financial markets move through distinct accumulation and distribution phases, driven by investor psychology and supply-demand dynamics.
Adjusted Transaction Volume: Filtering Spam and Change
Adjusted transaction volume is a refined metric that provides a clearer picture of genuine economic activity on a blockchain.
Interpreting Total Transfer Volume: Native Units vs. USD Value
Trading volume in cryptocurrency can be measured in native units or their USD equivalent, each offering distinct insights into market activity.
Mempool Size as a Short-Term On-Chain Pressure Indicator
The mempool acts as a temporary waiting area for cryptocurrency transactions before they are confirmed on the blockchain. Its size can signal immediate network demand and potential shifts in market sentiment.
Gas Consumption and EIP-1559 Burn as an On-Chain Activity Metric
Understanding the computational effort on a blockchain and how transaction fees are managed offers deep insights into network demand.
Interpreting ETH Staked Supply and Validator Holdings
Understanding the amount of Ether locked in staking and the activity of network validators provides crucial insights into Ethereum's market structure.
Ethereum Supply: Burn, Issuance, and Net Supply Change On-Chain
Ethereum's supply is dynamic, constantly changing through the creation of new ETH and the destruction of existing ETH.