Trade on onchain signals before the rest of the market.
Onchain data for exchange flow signals, leverage monitoring, earnings intelligence, and wash trading surveillance.
See institutional signals before they're priced in
Entity-classified exchange flows tell you whether a large inflow is fund rotation or retail momentum before the market prices it.
Manage leverage and exposure in real time
Monitor open interest concentration, under-collateralized positions, and funding rates across perp venues in real time.
Trade on real demand, not synthetic volume
Detect wash trading, sybil activity, and coordinated manipulation before they distort your read on a market.
Usecases
Onchain Earnings Intelligence
Decode public crypto company revenue from onchain data before quarterly earnings are reported.
Track Coinbase, Circle, and Kraken fee revenue ahead of quarterly earnings
Classify whether revenue growth is institutional or retail-driven
Measure protocol revenue and user growth as forward indicators for token theses
Monitor CEX vs. DEX volume shifts for public company coverage
Back-test earnings signals against price with point-in-time historical data
Fundamental and systematic hedge funds covering public digital asset companies use Allium to build pre-earnings onchain revenue models.
Exchange Inflow & Outflow Signals
Know whether a large CEX move is institutional rotation or retail momentum before you act on it.
Classify inflows and outflows by entity type: institutional, retail, algorithmic
Separate fund rotation from retail moves on any large inflow
Stream threshold alerts with entity classification via Kafka or Pub/Sub
Monitor wallet concentration shifts across Coinbase, Binance, Kraken, and OKX
Identify coordinated deposit patterns before they move price
Digital asset macro desks use Allium to separate institutional signal from retail and automated noise in real-time exchange flow data
Perp DEX & Leverage Risk Monitoring
Track open interest concentration, undercollateralized positions, and whale exposure before liquidations cascade.
Monitor open interest concentration across Hyperliquid, dYdX, Ostium, and major venues
Identify undercollateralized positions before they trigger cascade liquidations
Classify whether leveraged positions are institutional or algorithmic
Alert on open interest threshold breaches by entity type
Cross-reference perp positioning against spot exchange inflows
Quantitative trading desks use Allium to monitor leverage concentration and liquidation risk across decentralized perpetual markets
Wash Trading & Market Structure Surveillance
Distinguish real institutional demand from synthetic volume and coordinated manipulation.
Detect round-trip transactions, self-trading wallets, and wash patterns across venues
Track manipulation moving between chains, CEX, and DEX simultaneously
Label counterparties on large OTC and block trades to verify genuine demand
Monitor coordinated clustering ahead of listings, unlocks, and governance votes
Identify sybil rings and fake volume before they distort market reads
Risk teams and quant analysts at trading funds use Allium to detect artificial volume and validate that large price moves reflect genuine institutional demand
Allium products
Products
What Hedge fund use it for
Terminal
No-code dashboards for stablecoin flows, tokenized asset metrics, andcross-chain market data
Allium AI
Ask questions, get charts, and run analysis via AI assistant or MCPaccess
Datashares
Historical and live data delivered to Snowflake, Databricks, or BigQuery
Datastreams
Real-time events for de-peg alerts, large wallet movement, andsanctioned address flags
Explorer
Custom SQL across 150+ chains
API’s
Build internal data products and dashboards on top of Allium data
Latest research
July 30, 2026
A live market priced CXMT's 472% IPO pop before Shanghai opened
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Gain exposure to Anthropic and OpenAI before the IPO
July 30, 2026
Binance's outflows shifted further to self-custody into the MiCA deadline