IntoTheBlock is a blockchain analytics and intelligence platform founded in 2019 by Jesus Rodriguez (CEO). The platform applies machine learning models to on-chain blockchain data to generate actionable signals for traders and investors — including analysis of who holds a token (concentration, % in profit, large holder clustering), historical support and resistance levels derived from on-chain cost basis distributions, and real-time alerts for large transaction flows. IntoTheBlock targets both institutional data consumers and advanced retail crypto traders.
Background
IntoTheBlock was founded with a machine learning-first approach to crypto analytics — rather than simply displaying raw on-chain data, the platform processes data through ML models to surface patterns and predictive signals. This positions it between raw blockchain explorers (Etherscan) and pure research platforms (Glassnode), occupying a space focused on actionable signals.
Key Analytics Signals
| Signal | Description |
|---|---|
| IN/OUT of the Money | % of holders currently profitable (above their average cost basis) vs. at a loss |
| Concentration Risk | How concentrated token holdings are among top wallets (whale domination) |
| Large Transactions | Alerts when holders move >$100K on-chain |
| Historical In-Out of Money Around Price | Shows historical price levels where large holder clusters are concentrated (support/resistance) |
| Exchange Flow | Net token movement to/from exchanges |
| Holders Composition | Long-term, mid-term, short-term holder breakdown |
DeFi Risk Intelligence
IntoTheBlock has expanded into DeFi risk analytics, providing:
- Smart contract risk scoring for lending protocols
- Liquidation risk monitoring (when collateral approaches liquidation thresholds)
- Liquidity concentration analysis for DEX pools
Institutional Clients
IntoTheBlock targets institutional crypto funds, trading desks, and risk management teams at exchanges — providing data APIs and dashboards for portfolio monitoring and counterparty risk assessment.
Related Terms
Sources
- IntoTheBlock Website — platform and features overview.
- IntoTheBlock Research — published analytics reports.