ABOUT

About insigtX

insigtX is a whale tracking and vertical finance AI intelligence platform covering crypto, US equities, HK equities, commodities and FX. We consolidate large capital movements that are scattered across on-chain activity and traditional financial disclosure, then use AI to interpret them, so medium- and long-term investors can see what smart money is doing. The platform is developed and operated by Marsbetta Technology Limited, registered in Hong Kong.

THE PROBLEM

The problem we set out to solve

Tracking large capital runs on two entirely separate systems. On-chain data shows you every transfer but cannot tell you who is behind the address. Institutional filings tell you precisely whether it was BlackRock or ARK, but only 45 days after the quarter closes.

Most tools cover one side. Some specialise in on-chain, others in institutional filings. The result is that investors switch between several platforms and assemble the full picture in their heads.

The signals worth having usually sit at the intersection. A listed company just disclosed a crypto allocation in its earnings report — is there matching wallet activity on-chain? A spot ETF saw heavy creations — did the on-chain custody address accumulate in step? Questions like these can only be answered when both datasets sit on the same timeline. Where each system is precise and where it goes blind is set out in On-Chain Data vs Institutional Filings.

OUR APPROACH

How we do it

Data consolidation

On-chain transfers and institutional filings on one timeline, so the same entity's moves on both sides can be read side by side without switching platforms.

AI interpretation

Raw data translated into cause and effect: who did what, at what size, and what that meant in the market conditions at the time — with the evidence and the uncertainty both stated.

Convergence Radar

Built specifically to catch signals crossing between traditional finance and crypto, tracking six event types: institutional holdings, crypto ETF flows, RWA tokenization, corporate treasury allocations, stablecoins, and cross-sector infrastructure.

Layered presentation

The same item expands to whatever depth you need: a one-line conclusion first, then the context, then the underlying data you can verify yourself.

PARTNERS

Technology and data partners

Market data, charting and infrastructure are supported by the following providers.

Market data

PrimeXM

Financial market data infrastructure, providing cross-asset price aggregation and distribution.

Charts and quotes

TradingView

Charting and market data technology, powering price action and technical analysis components in the App.

Cloud infrastructure

Amazon Web Services

Cloud infrastructure supporting our data pipelines, storage and service deployment.

Cloud infrastructure

Microsoft Azure

Cloud infrastructure used for AI inference and regional service delivery.

METHODOLOGY

Data methodology

We use only public, verifiable sources. On-chain data comes from public blockchains, institutional holdings from public SEC EDGAR filings, and ETF flows from issuer and exchange disclosures. Every item is labelled with its source and update time.

Public data carries differences in scope and delays in disclosure. We state those limits in the relevant content rather than paper over them. On-chain address labels come from public label databases and clustering analysis — useful as a reference, but not proof of identity.

For primary sources, typical update cadence, processing methods and known limitations, see the standalone Data Sources and Methodology page.

BOUNDARIES

What we do not do

No trading, matching or brokerage. There is no order placement, execution or market making on the platform.
No custody of user assets, no contact with user funds. We do not open wallets, hold private keys, or collect payments on anyone's behalf.
No investment advice, no recommendations. Everything published is an organisation and interpretation of public information.
No promises of returns. Historical data and trends do not indicate future results.

insigtX is an information and education platform. Make your own investment decisions, or consult a licensed professional.

COMPANY

Understand First. Then Decide.

Download insigtX to follow public, verifiable smart money signals and expand the AI interpretation, sources and limitations when you need them.

Android APK

iOS / Android (Android 7.0+). Sign in with Email · Google · Apple · Telegram · wallet signature. insigtX is an information and education platform. Content does not constitute investment advice. No trading functionality provided.