Trust & Intelligence · 60-second explainer

Flow Analysis: Following the Money Trail

Blockchain forensics · 60 seconds

Key takeaways

Track where large crypto amounts move to spot market shifts early
Whale transactions signal accumulation or distribution patterns
Exchange deposits often precede price drops; withdrawals suggest confidence
Timing and wallet behavior reveal intent behind every transfer

Full explainer

Why do massive Bitcoin transfers happen right before market crashes? Flow analysis is detective work on the blockchain. When whales move coins to exchanges, they're usually preparing to sell. When they pull coins out, they're locking in for the long term. By watching these patterns—wallet addresses, transaction timing, and destination exchanges—you spot market moves before they happen. It's not magic; it's money leaving breadcrumbs. Understand flow, and you're reading the market's actual intentions instead of guessing.

Originally posted on YouTube: https://youtu.be/QuTIyRUbJk0

Glossary terms used in this explainer

@ 0:20

Spot

The market for immediate delivery of an asset at the current price. Opposite of "futures" (where you trade a contract for future delivery) or "perpetuals" (perpetual-futures with funding rates). When we say "BTC price" without qualifier we mean spot.

@ 0:29

Whale

Transactions of 500 BTC or larger but below the Mega Whale threshold (1,000 BTC). Common for large traders, OTC desks, exchange operations, and treasury management. Most actionable tier for daily flow analysis.