Satoshi Note Launches Trader Finder Tracking 825 Accounts on dYdX and 3 Rivals

Six Filters Across Four Venues

The digital asset diary service Satoshi Note put a new trader discovery tool live on Tuesday, October 27, and the dYdX leaderboard is one of the four feeds behind it. The feature, called “Find Traders of Interest”, searches the top-trader tables of four on-chain derivatives exchanges: Hyperliquid, Lighter, dYdX and Pacifica. A user sets up to six conditions, and the service returns the accounts whose trading profile matches, ranked by returns over the trailing 30 days.

The six filters cover leverage, the number of assets held, directional bias, preferred asset group, how much recent returns swing, and account size. Leverage splits into three bands, below 2x, 2x to 10x and above 10x, tiers that map directly to liquidation risk on margin trading venues of this kind. Holdings run from 1 to 2 coins, 3 to 10, or more than 10. Direction splits into long-biased, short-biased and two-way books. Asset preference separates Bitcoin and Ethereum heavy accounts from altcoin-centric and mixed ones. Account size bands sit at under $50,000, $50,000 to $500,000 and above $500,000, measured by account assets rather than the market cap of tokens held. Every condition carries an “any” option, and the interface shows how many traders match before a search runs, so a user can size the result set in advance. The service classifies accounts by the weight of actual position value rather than by a simple count of holdings, which matters when a large account runs a small number of concentrated positions.

Until now, finding a similar profile meant combing a returns leaderboard by hand; the new flow starts from the profile instead. The first snapshot came on launch day: as of 17:40 KST on Tuesday, the 30-day return rankings across the four exchanges listed 825 accounts, and 673 of them held open positions. That base of 825 ranked accounts is the population the six filters cut into, and the 673 with live positions are the ones whose books actually move.

673 Active Accounts at Launch

A search result lists the exchange name, the three largest holdings, position count, average leverage, the share of long positions, 30-day returns and total account assets. Where fewer than 10 accounts match the chosen conditions exactly, the list tops up with near matches, each tagged with a match rate such as 80 percent. A search capped at 10 results returns the highest 30-day performers among the matches. All four venues in the scan trade perpetual and margin products rather than crypto options, so a positioning read carries across the set. Accounts of interest can be starred into a saved list, capped at 20 traders per account, and the same star sits on the existing leaderboard, the asset detail screens and trader profiles. Saved traders feed a view called My Index, which sums their current positions by asset and reports long and short amounts, participant counts and how concentrated the positioning is. With 10 traders saved, a user can read in one screen whether the group leans long or short on Bitcoin and Ethereum. That view differs from the Satoshi Index, which aggregates all top traders rather than a user's own selection, and the rankings draw on the same top-trader dataset, refreshed every 30 minutes.

Satoshi Note itself is a free diary service that consolidates assets held across 18 exchanges and personal wallets through read-only API connections: five domestic venues, among them Upbit, Bithumb, Coinone, Korbit and Gopax, and 13 overseas including Binance, OKX and Bybit, names that fill most best crypto exchanges comparisons. It runs in Korean, English, Japanese and Chinese, and the new feature is open only to members who have linked an exchange API. Because the connections are read-only, a user never grants withdrawal rights or shares a seed phrase. The company framed the tool as reference information: it guarantees no returns, recommends no copy trades and routes no orders to any exchange.

The launch matters less for the tool than for what it standardizes: trader-level data from dYdX now sits in the same query as data from two newer venues, with 673 of 825 ranked accounts carrying open positions at launch. A 30-day return window rewards recent streaks over a steadier moving average of performance, so match results read as a snapshot, not a track record. Traders who want the price side can pair the positioning read with our DYDX technical analysis. Data refreshes every 30 minutes, so the read ages fast in volatile sessions.

The feature stays where it launched, in the trader menu of the Satoshi Note website, for members with a linked exchange API.