Common tactics used by on-chain analysts to monitor illicit fund flows: In the original case, a hacker used Chinese brokers to convert stolen cryptocurrencies into cash in small amounts. These detection-evading methods are often repurposed for sales/shipment-warning purposes—when an exchange deposit address shows a dense pattern of small incoming transfers, it is likely indicating that the anonymous party is liquidating.
Comparing this with OM’s current price of 0.0669, down 5.1% over the past 24h: if on-chain data also shows unusual small deposit activity, downward selling pressure is still likely being released in the near term. If there is no such anomaly, it’s probably just inertia caused by poor liquidity leading to a continued dip, and the risk/reward for a short-term dip-buy could be better. By tracking how on-chain amounts are split, you can anticipate the movements of the main players. #OM
Comparing this with OM’s current price of 0.0669, down 5.1% over the past 24h: if on-chain data also shows unusual small deposit activity, downward selling pressure is still likely being released in the near term. If there is no such anomaly, it’s probably just inertia caused by poor liquidity leading to a continued dip, and the risk/reward for a short-term dip-buy could be better. By tracking how on-chain amounts are split, you can anticipate the movements of the main players. #OM