How Top Traders Build Winning Strategies: A 3,000% Growth Journey from Retail Investor to Fund Manager

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Interview Subject: Paleking, MVC Partner
Interviewer: FC Talk

Why study professional traders? Because the most effective way to build trading strategies is to learn from those who've consistently navigated market cycles successfully.

The Evolution of a Trader: From EOS Beginner to Cycle-Based Strategist

FC: When did you enter the crypto space?

Paleking:
I started trading in October 2017 with EOS—turned ¥10,000 into ¥100,000. Ironically, I discovered Bitcoin and Ethereum after EOS. That project served as my gateway into crypto.

Initial Capital:
Began with ~$30K (¥200K). The 2018-2019 bear market was brutal—lost money in 2018, gave back gains in 2019. Real profits came in 2020’s liquidity boom by avoiding leverage and exiting positions early.

Key Insight:

"Trade during uptrends; during downtrends—travel, date, do anything but trade."

I cleared positions before May 2021’s crash, skipped the NFT/gamefi frenzy, and re-entered at Bitcoin’s $20K bottom in late 2022. This cycle-based approach defines my journey.


Trading Strategy Breakdown

Part 1: Chain Data for Macro Timing

Core Philosophy:

Key Metrics:

  1. NUPL (Net Unrealized Profit/Loss)

    • Deep red = Extreme capitulation (buy zone).
    • Blue = Extreme greed (sell zone).
  2. HODL Waves

    • Declining short-term holders (<1 month) signals bottoms.
    • Declining long-term holders (1-3 years) signals tops.

Example:
Used these to buy at $18K (2022 low) and exit April 2021’s peak.


Part 2: The "Zero-to-Hero" Alpha Strategy

2020-2021 Approach:
Identified 100x projects with:
✅ Bear-born startups
✅ Low valuations
✅ Clean token unlocks
✅ Strong backers
✅ Top exchange listings

2023 Adaptation:
Screened top 1,200 coins for post-October 2021 launches—found 30 candidates that delivered alpha.

Current Market:
Structural bull markets demand sector rotation focus (80% in large caps like SOL/BNB, 20% in high-risk alphas).


Part 3: Trend Trading > Fundamentals

New Alpha Rule:

"Buy strength, ignore noise."

Next Phase:
Focus on coins with clear accumulation patterns rather than speculative narratives.


Part 4: Scaling to $50M

Challenges:

Alpha in Size:
Simply identifying which top-20 assets outperform Bitcoin becomes the ultimate alpha.


Trading Wisdom: Less Is More

Key Takeaways:

  1. Study Market Makers

    • Analyze why whales buy/sell vs. technicals alone.
  2. Trim the Fat

    • Focus on liquidity + supply + sentiment—not fundamentals.
  3. Risk Mantra:

    "Small wins, small losses, occasional big wins—never big losses."

Stop-Doing List:
❌ No FOMO trades
❌ No unchecked portfolio drawdowns


Staying Sharp

Advice:

  1. Organizational Discipline

    • Split capital among strategies to diversify alpha.
  2. Follow Price Action

    • (Even late-stage moves like ORDI can still work.)
  3. Map the Hype Cycle

    • Gauge who’s talking about a project (early insiders vs. latecomers) to time entries.

Book Recommendation:
The Story of Shanghai Fashions (lessons on market manipulation apply perfectly to crypto).


FAQ

Q: How to avoid FOMO?
A: Stick to predefined criteria—if a trade doesn’t fit your framework, skip it.

Q: Best way to learn trading?
A: Reverse-engineer whale behavior via on-chain data.

Q: Handling drawdowns?
A: Full-portfolio stops (e.g., -5% total = exit everything).

👉 Master market cycles with these pro tips