How to analyze Bybit’s trading activity? What data is really valuable for

In recent times, the crypto market has experienced frequent fluctuations, and platform announcements have repeatedly reminded users to pay attention to risk control and position management. When the market fluctuates violently, there will always be a phenomenon: the trading volume suddenly increases, but not all accounts are participating. Those who are truly active are often only some of the users.

At this time, a problem becomes very real——What do you think of Bybit’s transaction activity analysis? Which data is really of reference value, and which is just superficial?

If you just look at the overall trading volume of the platform, it is difficult to judge the activity level of a specific account. DoWhen filtering Bybit accounts or acquiring precise customers, you must start from a more detailed dimension.

What exactly is trading activity?

Many people understand"Active" simply means there is a transaction record. But the real Bybit transaction activity analysis needs to focus on continuity rather than sporadic behavior.

For example, if an account concentrates on more than a dozen transactions during a certain market fluctuation, but then remains silent for a long time, this situation is short-term active; while another account, although the trading frequency is not high, has stable operations every week, and this account has higher value.

The core of activity is“Continuous engagement.”

Common misunderstanding: only looking at the number of times or profit and loss

In actual operation, there are two common misunderstandings.

First, just look at the number of transactions.

A large number of transactions does not mean that it is active and stable, it may just mean frequent operations in a short period of time.

Second, only look at the profit and loss results.

Profit or loss does not indicate activity, but only reflects stage performance.

doingWhen screening Bybit trading users, if you only use a single indicator to judge, it is easy to misjudge high-potential users.

Dimensions with more reference value

Really useful referenceBybit trading activity analysis can be observed from three angles.

transaction continuity

Observe whether the account maintains operations over a longer period of time, rather than concentrated transactions in one or two days.

Transaction frequency changes

Analyze whether there is a significant drop in frequency or a sudden and abnormal increase, which can help determine whether users are still using the platform.

Fund flow rhythm

Whether there is a record of continuous inflows and outflows of funds, and whether there are stable position adjustments.

When these indicators are combined, activity judgments are more accurate.

What does activity analysis mean for operations?

No matter what you doBybit’s precise customer acquisition, whether it is high-net-worth user screening, and activity level are all basic reference indicators.

If an account does not trade for a long time, even if the registration is successful, it will be difficult to convert; if the trading behavior of an account continues to be stable, it is more suitable to be included in the key maintenance list.

When the data scale is large, manually counting activity status one by one will be very time-consuming. At this time, you can use system tools to perform batch identification.

digital planet as global244 national social AI number screening platform supports multi-dimensional account status identification and hierarchical output. When it comes to Bybit account screening and transaction activity analysis scenarios, algorithm models can be used to help differentiate between continuously active accounts and periodic accounts to improve screening efficiency. The platform supports free trials to facilitate verification of effects before official use.

Simple and practical judgment method

If we summarize it in the simplest wordsFor Bybit trading activity analysis, you can remember one sentence: look at the trend, not the moment.

Only accounts that continue to participate in the market have long-term value; accounts that explode in the short term are more of a phased behavior.

whenBy adding activity analysis to Bybit's account screening logic, the list structure will be clearer. In the future, whether it is promotion, cooperation or community operations, it will be more targeted.

The market will fluctuate, but the screening criteria should be stable. Only when the activity judgment is more accurate will the value of the data be truly reflected.

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