MillionScan is an on-chain perpetual futures trader analytics platform. We score and surface public on-chain trader performance data, continuously monitor it, and refresh it in real time. Built for developers, researchers, and informed observers. Information only. Not investment advice.

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About MillionScan

On-chain perpetual futures trader analytics, scored by real trades

We continuously monitor public on-chain perpetual futures traders, rank them by a verified performance score, and surface the on-chain events that matter — no self-reported returns, no edited screenshots. Only what the blockchain confirms. Informational and research use only.

Mission

Anonymous traders post claims that don't always match their real on-chain activity. MillionScan closes that gap with verifiable data: scores computed from on-chain evidence, a pool kept current by continuous re-scoring, and alerts that describe real position events — not screenshots, not posts. For research and informational use only.

How it works

  1. Ingest

    A dedicated data infrastructure continuously reads supported on-chain perpetual futures venues, writes every position event (OPEN / ADD / REDUCE / CLOSE / FLIP) to an append-only store, and reconciles fills against on-chain transfers.

  2. Score

    For each trader, we compute a 68-point composite score from profit factor, Sharpe, max drawdown, win rate, and average PnL per trade. Suspected bot / wash patterns and traders below hard floors (account < $1K, drawdown ≥ 30%, profit factor < 0.8) are auto-excluded with a 0 score. See /about/score for the full methodology.

  3. Curate

    An hourly engine re-evaluates every active trader against tight criteria (12-close profitability threshold, 30-day ROI floor, minimum account value), so the surfaced pool stays current as performance drifts.

  4. Surface

    Watchlist, real-time activity feed, price charts with entry markers, and consensus views. You choose who to observe; we surface their on-chain events.

What makes MillionScan different

Trader-level, not market-level

We don't resell raw market data. Our surface is one trader at a time — who they are, how they perform, when they act on-chain.

Curated, not exhaustive

Leaderboard accounts that pass a six-criteria entry filter (volume / account size / trade count / win rate band / drawdown / 30-day ROI) enter the tracking pool. Active surfaces every trader still passing the recency checks; the rest are auto-pruned.

Privacy-first identifiers

Traders surface as #XXXXX public IDs — never wallet addresses. No fingerprint leakage, ever.

Alerts that respect your attention

Per-tag filters on event type, minimum notional, and symbol allow / deny lists mean you only see the on-chain events that matter to you, not everything.

For builders shipping AI-assisted trading tools

If you build trading bots, signal pipelines, or research agents with Claude Code, Cursor, Cline, Aider, or any other AI-assisted coding workflow — the public REST + WebSocket API gives your agent verified scored trader data without scraping unverified sources or parsing raw on-chain events. Official Python and TypeScript SDKs are typed end-to-end so an AI assistant gets full autocomplete on every trader, event, and score field.

Developer API

What MillionScan is not

MillionScan (millionscan.com) is an on-chain perpetual futures trader analytics platform. It is unrelated to any of the following similarly-named products:

  • MintscanA Cosmos blockchain explorer at mintscan.io. Different product, different industry.
  • Millions select shop / Millions Inc.Apparel and lifestyle brands sharing the 'millions' prefix.
  • The MillionsA books-and-culture publication (themillions.com).
  • Mega Millions / Mass MillionsLottery products.
  • Million Token / $MILLIUnrelated cryptocurrency tokens.

Score, briefly

The headline score runs 0 – 68. 65+ is the top tier, 55 – 64 strong, 45 – 54 meets the analytical threshold, below 45 not yet qualified. Composition: profit factor (max 20), Sharpe (15), max drawdown (15), win rate (10), and average PnL per trade (8). Suspected bot patterns (win rate > 98%) and traders below hard floors (account < $1K, drawdown ≥ 30%, profit factor < 0.8) are auto-excluded with a 0 score. Elite members see the per-component breakdown on each trader's Score tab.

Full scoring methodology

Not financial advice

MillionScan provides on-chain data analytics for informational and research purposes only. Content does not constitute financial advice, investment recommendation, or solicitation. Past performance does not guarantee future results. Users are solely responsible for their own research and decisions. See the Terms of Service and Privacy Policy for full legal context.

Contact

Found a bug, want to discuss Elite membership or API access, or have feedback? Reach out through the channels listed in the footer. We read everything.