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BTCETHSOLHNTXRPADAAVAXDOTLINKUNIGEODEATBTCETHSOLHNTXRPADAAVAXDOTLINKUNIGEODEAT
Every Trade. Every Exchange. Every Token.

Every Trade.
Every Exchange.
Every Signal.

Trade-by-trade analysis across 200+ centralised and decentralised exchanges. Detect wash trades, track whale movements, spot arbitrage, and uncover coordinated activity — powered by TBT data collection.

Individual Trades Captured

Trade-by-trade · Every exchange · In perpetuity

200+
Exchanges
50K+
Trading Pairs
<10ms
Signal Latency
6
Signal Engines

Live TBT Signal Feed

Real-time trade-by-trade intelligence from every connected exchange

LIVE
SIGNAL PREVIEW
WHALEHNTLarge trade detected across exchanges0s
WASHGEODSuspicious matching pattern flagged0s
CLUSTEREATCoordinated buy activity across 3 exchanges0s
ARBEATPrice gap detected between venues0s
SMARTHNTInformed accumulation pattern detected0s
VOLUMEGEODVolume surge 5.2x above hourly average0s
WHALEHNTLarge trade detected across exchanges0s
WASHGEODSuspicious matching pattern flagged0s
CLUSTEREATCoordinated buy activity across 3 exchanges0s
ARBEATPrice gap detected between venues0s
SMARTHNTInformed accumulation pattern detected0s
VOLUMEGEODVolume surge 5.2x above hourly average0s
TBT SIGNAL INTELLIGENCE

Six Engines. Every Exchange. Zero Blind Spots.

Each signal engine analyzes every individual trade across every connected exchange in real-time — not candles, not aggregates, but raw trade-by-trade (TBT) data.

Wash Trading Detection

Identify artificial volume and manufactured liquidity in real-time. Pattern recognition analyzes trade timing, size distribution, and counterparty behavior to flag wash trades with confidence scores.

CONFIDENCE SCORING

Whale Trade Alerts

Track large-scale capital movements the instant they execute. Configurable thresholds alert you when significant trades hit any venue — CEX or DEX — before the market reacts.

CONFIGURABLE THRESHOLDS

Cluster Trading Detection

Detect coordinated trading activity across wallets and accounts. Graph analysis identifies groups acting in concert — pump groups, coordinated sells, and systematic accumulation patterns.

GRAPH ANALYSIS

Cross-Exchange Arbitrage

Spot price inefficiencies across 200+ exchanges in real-time. Unified TBT data reveals arbitrage windows between CEX and DEX venues before they collapse.

200+ VENUES

Smart Money Tracking

Follow the wallets that consistently outperform. Track institutional flows, early-mover patterns, and informed trading activity across every connected exchange.

WALLET INTELLIGENCE

Volume Anomaly Detection

Catch statistically significant volume deviations before price reacts. Baseline models per token per exchange surface anomalies in real-time with configurable sensitivity.

STATISTICAL MODELS
HOW IT WORKS

Three Steps to Signal Intelligence

1

Connect

Link your exchange accounts or browse any of 50,000+ trading pairs across 200+ venues. Every major CEX and DEX connected.

2

Analyze

Our engine ingests every individual trade — not aggregated candles — and runs six signal detection algorithms across all venues in real-time.

3

Act

Receive instant alerts on wash trades, whale movements, arbitrage windows, and coordinated activity. Act before the market reacts.

DATA INFRASTRUCTURE

TBT Analysis.
Not Candles.

Every signal starts with raw data. TradeSys ingests individual trades — timestamp, price, size, side — from every exchange where a token is listed. No aggregation. No sampling. Complete market visibility.

Individual trade granularity across all venues
Sub-10ms ingestion from exchange APIs
Normalised schema — one format, 200+ exchanges
Complete historical archive for backtesting
LIVE FEED
BTC / USDT
$68,421.30

Stop Trading Blind

Join the traders and institutions using TradeSys for real-time signal intelligence across every exchange.

GET STARTED FREE