In 2019, the 38 million in my account was once an astronomical figure. But going back to the winter of 2018, when my 300,000 principal was reduced to just 110,000, I almost rolled back home to sell insurance. What truly rewrites fate is not which hundredfold coin, but forcing myself to make the review a precise operating table — two hours every day, without fail.

Until today, the first thing I do after the market closes is take a cold shower, play heavy metal music, and force my brain to 'format.' Forget your floating profits, your stop-loss line, and even the technical patterns you firmly believed in half an hour ago. The core of professional review is three words: clear memory! Want to overturn the conclusion of 50% of your trades from the day? Congratulations, you’re on the right track!

One, multi-dimensional review system (directly embed 'lazy' techniques)

  1. Real-time review during trading (every hour, but no more than 5 minutes!)

    • Volatility scanning (lazy version): Open TradingView alerts: Set BTC 1-hour ATR change rate > 5% to trigger pop-up + sound alerts → Only check the market when the alert sounds.

    • Liquidation heatmap (slacking technique): Set CoinGlass's 'Liquidation Heatmap' as the browser homepage → Every refresh is a scan, focusing on single price areas exceeding $5 million in accumulation, that’s either bait or a trap from the market makers.

    • Leverage emergency rescue (lifesaver): Use stop-loss tools to preset 'forced liquidation cushion' → Set price alert: Current price distance from forced liquidation line < preset volatility (like current ATR x 1.5) → Pop-up alert to immediately reduce positions or hedge.

  2. End-of-day deep review (60-90 minutes daily, 'three axes' to win)

    • Order flow deep dive (focus on one K-line): Always analyze the one key K-line with the highest volatility of the day (e.g., ETH breaking $2000 on the 15-minute line), using Bookmap or TradingView depth replay:

      • Where is the position of the buyer swallowing the giant sell order?

      • The volume of the last large sell order before the price rebound? How much was consumed?

      • (Key technique!) Draw a 'unexecuted order phantom zone' at the breakout point — imagine the hidden order volume at that price level that hasn’t been breached, this is worth more than executed data.

    • Emotional thermometer (tool second-read):

      • Fear indicator: Watch Deribit's ETH Put/Call ratio (PCR) → <0.7 and a surge in in-the-money puts = real panic, >1.3 and a surge in out-of-the-money calls = trap approaching.

      • Greed indicator: Open UnusualWhales (or Deribit Skew) → Check if call options far exceeding the current price are being swept - frequent 'doomsday lottery' is a local top signal.

  3. Weekly strategic review (3 hours, 'only catch big fish')

    • Macro killer move: Create a 'Federal Reserve + Stablecoin dashboard' on TradingView:

      • Overlay CME FedWatch interest rate hike probability curve + USDT total supply weekly change chart → When interest rate hike probability surges while USDT supply plummets = nuclear-level bearish signal.

    • On-chain copying homework (free trick): Use the free version of Nansen to track tokens that 'Smart Money net bought in the past 24 hours with no flipping history' → Directly add to the watchlist for key monitoring.

Two, the 'Swiss Army Knife' of cryptocurrency review (step-by-step configuration guide)

  1. On-chain nuclear bomb warning (zero-cost plan):

    • Use Dune Analytics to create a dashboard: Monitor USDC/USDT on-chain liquidity pool whale transfers >$10M + Uniswap stablecoin pool slippage >1% → Alert upon occurrence: Precursor to stablecoin earthquake!

    • Newcomer lifeline: Set up an alert on DeFiLlama for 'certain small coin TVL 24h drop >30%' → Start of death spiral.

  2. Emotional monitoring practical script:

    • Twitter intelligence gathering: Use paid tool LunarCrush (or free version Sonar) to scan keywords:

      • 'Funding rate negative' + 'panic sell' + token = phase bottom panic.

      • 'Coinbase down' + 'withdraw' = opportunity triggered by exchange outage.

    • (Advanced technique) Google Trends validation: Search 'Buy [Token]' area heat surges but price remains still? Most likely it's a paid advertisement from a low-quality project — reverse indicator get!

Three, cognitive upgrade system (ready to use)

  1. Error log golden template (must include these 3 columns):


  1. Sandbox simulation must-practice questions:

    • Binance sudden withdrawal suspension (30-second response checklist):

      1. Immediately place hedge orders on decentralized exchanges (like DYDX perpetual)

      2. Transfer spot into non-custodial wallets (Trust Wallet/Phantom)

      3. Check Deribit/OKX options volatility premium → If it surges, sell options to harvest panic tax

Four, case review: Lessons learned from the Silicon Valley Bank collapse (with optimization script)

  • The lifeline I missed at that time:
    When USDC is at an 8% discount, manually arbitraging is as slow as a cow → Missed a $1.2 million arbitrage opportunity!

  • Now my automatic combat room:

    1. Write Python scripts: Real-time monitor USDT/USDC price differences across 5 major exchanges

    2. Automatically execute when price difference >3%:

      • Buy USDC at a lower price → Recharge to Binance

      • Buy BTC on Binance spot → Transfer to OKX

      • Sell BTC on OKX to obtain USDT → Complete a 'triangular arbitrage'

    3. Additional deployment: 1 hour before Circle reserves weekly report is published → Automatically reduce leverage by 50%

Five, self-discipline mindset (cheat code for professional players)

  • Energy allocation iron rule:

    • One hour before the market, make 'rehearsal notes': Write down the only signal you must wait for today (e.g., BTC stabilizes above EMA20 before opening position).

    • During trading, only make 'traffic light decisions': Meet conditions → Execute; Alert triggers → Stop loss; Otherwise → Play dead!

  • Desensitization god operation:

    • Using simulated account profits and losses to cover real account numbers: On Monday, intentionally hide the main account profit and loss column → Forcing myself to only look at the quality of K-lines.

  • Dimensionality reduction strike secret:

    • Spend 1 hour each month comparing the volatility of Bitcoin and Coca-Cola (KO) stock prices → When BTC volatility < KO → Suggests the eve of a big bull market, countdown for full position!

Final gift:
The true essence of review is not to grab more opportunities but to 'block a loophole and earn millions.' When your 'error log' is blank for three consecutive weeks, can you truly say — you are using the institution's knife to harvest the retail investors' money.

If you currently feel helpless and confused in trading, want to learn more about the cryptocurrency space and cutting-edge information, click on my avatar to follow me, so you won’t get lost! Clear market insights lead to confident operations. Steady profits are far more practical than fantasizing about getting rich.