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Who Counts as “Smart Money” in Crypto? (And How to Track Them)

Who Counts as “Smart Money” in Crypto? (And How to Track Them)

Aug 29, 2025
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Smart Money in crypto refers to experienced investors, institutions, and high-performing traders whose onchain activity often signals early market trends and high-conviction opportunities. These entities are known for their data-driven decisions, long-term strategies, and large capital reserves. Tracking their token movements—such as early project engagement, accumulation phases, or exits—can provide retail investors with a meaningful edge in identifying emerging narratives, managing risk, and finding alpha before the wider market catches on.

Cryptocurrency Tracking Tools: Uncover Smart Money Token Accumulation

Cryptocurrency Tracking Tools: Uncover Smart Money Token Accumulation

Aug 29, 2025
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Tracking Smart Money token accumulation gives investors an edge by highlighting where experienced and well-capitalized players are deploying capital across crypto markets. Smart Money includes institutions, funds, and high-performing wallets whose onchain behavior often precedes major market trends. Platforms like Nansen, Arkham Intelligence, DeBank, and Dune Analytics provide powerful tools to monitor wallet activity, set real-time alerts, and analyze token inflows and outflows—offering crucial insight into accumulation patterns, token conviction, and early-stage investments.

Onchain Signals for Stock Market Predictions: Benefits and Limitations

Onchain Signals for Stock Market Predictions: Benefits and Limitations

Aug 28, 2025
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While onchain signals offer valuable real-time insights into blockchain-based asset activity, their relevance to traditional stock market prediction is minimal. These signals, such as stablecoin flows or whale activity, may reflect broad shifts in investor risk sentiment—indirectly suggesting a risk-on or risk-off environment. In rare cases, capital movements in crypto or heightened activity in specific blockchain sectors (like AI or modular chains) might hint at broader tech adoption trends, but they cannot reliably forecast stock-specific or sectoral performance.

Onchain Signals: How Predictive Analytics Reveals Major Crypto Market Trends

Onchain Signals: How Predictive Analytics Reveals Major Crypto Market Trends

Aug 28, 2025
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Onchain signals give investors a real-time, transparent look into blockchain activity—offering predictive insights into market trends that price charts alone can’t reveal. By tracking metrics like exchange inflows/outflows, whale transactions, active addresses, and transaction volumes, investors can identify early signs of accumulation, distribution, and network adoption. These data points help assess supply and demand imbalances, user engagement, and economic activity—crucial elements in forecasting price movements and spotting major market shifts before they happen.

Top 10 Essential Onchain Metrics Every Crypto Investor Must Track

Top 10 Essential Onchain Metrics Every Crypto Investor Must Track

Aug 28, 2025
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Onchain metrics are vital tools for crypto investors, offering real-time, transparent insights directly from blockchain ledgers that reveal user activity, market sentiment, and network health. Unlike traditional market data, they provide unfiltered access to transactional behavior, helping investors detect early trends and assess the strength of a project. Key indicators like active addresses, transaction volume, exchange flows, and staking rates enable investors to go beyond price speculation and make informed, data-backed decisions.

Detecting Suspicious Transactions: How Onchain Data Uncovers Illicit Crypto Activity

Detecting Suspicious Transactions: How Onchain Data Uncovers Illicit Crypto Activity

Aug 27, 2025
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How to Differentiate Smart Money from Retail Trading Activity in Crypto [2024 Guide]

How to Differentiate Smart Money from Retail Trading Activity in Crypto [2024 Guide]

Aug 27, 2025
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In the crypto market, understanding the difference between Smart Money and retail trading is key to making informed investment decisions. Smart Money includes institutions, whales, and experienced traders who make large, strategic, data-backed moves that often signal upcoming market trends. These investors tend to accumulate during quiet periods and exit before downturns, whereas retail traders typically follow news cycles and social media hype, often buying during market peaks and selling in panic.

Key Metrics for Analyzing Token Flow on Blockchain: Your Ultimate Guide

Key Metrics for Analyzing Token Flow on Blockchain: Your Ultimate Guide

Aug 27, 2025
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Understanding token flow on the blockchain gives traders and investors deep insights into market sentiment, capital movement, and potential price action. Key metrics like exchange inflows/outflows, stablecoin activity, and whale wallet behavior reveal whether market participants are accumulating assets or preparing to sell. Centralized exchange outflows, rising DeFi TVL, and stablecoin inflows often signal bullish conditions, while inflows to exchanges and whale distributions typically precede price drops.

Aligning with Smart Money: Crypto Investing Tips for Individual Investors

Aligning with Smart Money: Crypto Investing Tips for Individual Investors

Aug 26, 2025
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Smart money in crypto refers to experienced investors like whales, institutions, and venture capitalists who use deep research, large capital, and advanced strategies to make high-conviction market moves. These players often act early, investing in promising tokens and narratives before broader adoption. For individual investors, tracking smart money activity offers a strategic edge—providing insight into emerging trends, validating investment ideas, and improving risk management by observing how capital flows between projects and sectors.

Key Onchain Metrics: Signal Market Changes & Drive Data-Driven Decisions

Key Onchain Metrics: Signal Market Changes & Drive Data-Driven Decisions

Aug 26, 2025
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Onchain metrics offer real-time, transparent insights into blockchain activity that go beyond traditional price and volume data. By analyzing transaction flows, wallet behavior, and network engagement, traders can uncover early signals of market shifts. Key indicators include exchange inflows and outflows (to gauge selling or holding intent), whale transactions (to understand large investor behavior), and network activity (such as active or new addresses indicating adoption). Stablecoin Supply Ratio (SSR) adds further depth by showing the buying power ready to enter the market. Together, these metrics help investors interpret supply-demand dynamics and anticipate price movements.

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