TRADE

The quality of your blockchain data has a significant impact on your crypto asset trading outcomes. Because we run our own full validator nodes, you can be sure of data integrity and historical accuracy. From Automated Market Maker (“AMM”) price feeds to minting and burning for aggregate flow analysis, we deliver a full suite of blockchain data solutions for you to generate profitable trading signals.

Trading.

Develop and Backtest Your Digital Asset Trading Strategies

We don’t just deliver data, we validate it:

  • centralized exchange data integrity analysis (check tick data consistency)
  • direct-from-blockchain validator nodes for historical and real-time prices for DeFi
  • OHLCV + M/B – Mint/Burn data to determine net flow

Using our enhanced blockchain dataset, you can:

  • backtest confidently using high-fidelity blockchain data
  • develop robust quantitative trading models
  • build reliable algorithmic trading strategies

Get Ready to Receive Incredible Insight

You can:

  • leverage sophisticated queries such as total percentage of tokens remaining across a single entity’s cluster of wallet addresses
  • receive automated threshold and transaction alerts 24/7 based on suggested and custom queries
  • differentiate the effects of the same token minted and wrapped across multiple blockchains

You get to:

  • manage counterparty exposure by monitoring key wallet addresses for unusual behavior
  • develop automated signals to alert you of changes in leverage and/or risk appetite
  • gain deep insight into the activities of significant wallet holders – where they got it and where it’s going

Generate Yields and Returns from DeFi with Confidence

Yields from decentralized finance can be attractive but navigating DeFi can be daunting. We takes the guesswork out of DeFi with:

  • real-time and historical VWAP price feeds from DeFi trading pairs
  • collateralization ratio monitoring
  • stablecoin minting and burning across multiple blockchains and bridges

You get to:

  • determine when a major token holder has sold a significant portion of their overall cluster wallet balances
  • receive real-time 24/7 alerts when collateralization ratios fall below your preset tolerances
  • develop Automated Market Maker price feeds for DeFi index construction

Research.

Whether you’re an individual investor, a sophisticated trader or a venture capitalist, the quality of your blockchain research is a direct function of the quality of your blockchain data. As the blockchain intelligence firm that uncovered proof of Binance’s BUSD undercollateralization and its strong correlation with subsequent BNB price increases, our enhanced blockchain data can help you gain an information advantage over the market.

Effect of Unbacked Binance-Peg BUSD on BNB Price

Periods of BUSD undercollateralization were often a prelude to significant BNB price increases.

BUSD on Ethereum, cryptocurrency exchange Binance also minted its own Binance-Peg (B-Peg) BUSD on its BNB Smart Chain (BSC). B-Peg BUSD on BSC was regularly undercollateralized by as much as US$1.4 billion.

During periods when BUSD on BSC was undercollateralized, the price of BNB trended upwards almost immediately thereafter, with strong correlation between unbacked BUSD and BNB price pumps.

Featured Press Coverage:

Binance Acknowledges Past Flaws in Maintaining Stablecoin Backing

Binance Admits to Further Management Issues with Stablecoin Assets

Binance’s Asset Shuffling Eerily Similar To Maneuvers By FTX

Binance aggressively converted rivals’ stablecoins in a massive cash grab

Binance-Peg BUSD Stablecoin was Sometimes Undercollateralized

Binance Admits BUSD Stablecoin Was Not Always Fully Collateralized

Binance Admits Its Stablecoin Wasn't Very Stable, but It's Super Stable Now

Binance USD Stablecoin Sees $2B Reduction in a Month Amid Token Mismanagement

Portfolio Management.

TradeArgosTM helps you monitor key wallet addresses and token transfers, ensuring you can better manage your portfolio exposure and counterparty risk, informing the macro hedges you need to keep your investments safe.

What happened to USDC when Silicon Valley Bank failed?

Source: Google Looker instance utilizing ChainArgos data and queries.

Being able to ask questions like what was happening with USDC on the weekend that Silicon Valley Bank failed helped Symbolic Capital make an estimated US$20 million over the course of 72 hours.

According to our blockchain data, Symbolic Capital profited from the chaos of the U.S. banking failures, arbitraging USDC when the stablecoin slipped its $1 target peg but ultimately regained it.

But it’s not just knowing what the smart money is doing, what the protocol does matters as well. Which is why TradeArgosTM enables research into:

  • top wallet addresses (including clustering where wallets have been identified to be controlled by a single entity or a group of insiders)
  • actual token usage (to determine wash trading)
  • on-chain volumes versus centralized exchange declared volumes (to investigate pump and dumps and wash trading)

and much more.

Experience the raw power of our blockchain intelligence platform.