# okx cex smartmoney
## Metadata

- Canonical URL: https://6ducklearn.com/skills/okx-cex-smartmoney/
- Markdown URL: https://6ducklearn.com/skills/okx-cex-smartmoney/index.md
- Product: skills
- Category: market-research
- Tags: okx, trading, official, curated, market-research
- Updated: 2026-07-11T06:17:26.001373+00:00
## Summary
Smart Money analytics on OKX: leaderboard traders, position tracking, trade records, closed-position history, aggregated consensus signals, and signal history. Use this skill when the user asks about 聪明钱, smart money, 牛人榜, leaderboard, top traders, 交易员排行, trader ranking, trader positions, trader PnL, 交易员持仓, 交易员收益, 历史平仓, closed positions, realized PnL track record, trade history, 成交记录, smart money signal, 聪明钱信号, long/short ratio, 多空比, capital flow, 资金流向, position conviction, 仓位强度, entry price distribution, smart money overview, 聪明钱总览, signal history, 信号历史, trader search, 搜索交易员, who is trading BTC, 谁在交易BTC, recommend traders, 推荐交易员, best traders, top performers.
## Content
> **6DuckLearn provenance:** Official OKX skill from https://github.com/okx/agent-skills. Curated here means source-reviewed by 6DuckLearn; it is not an endorsement of a strategy, asset, return claim, or suitability.
>
> **Financial safety boundary:** Never request secrets in chat. Before any external API call or action that places, cancels, or amends an order; changes leverage; transfers funds; creates or stops a bot; subscribes to or redeems an earn product; or signs/broadcasts a transaction, show the exact live/demo profile, instrument, side, size, price constraints, fees, and worst-case loss, then obtain explicit user approval. Default to read-only or demo mode when uncertain. Treat all analysis as research, not investment advice.

# OKX CEX Smart Money CLI

Smart Money leaderboard, trader analytics, position tracking, and aggregated consensus signals.

## Preflight

Before running any command, follow [`../_shared/preflight.md`](../_shared/preflight.md).
Use `metadata.version` from this file's frontmatter as the reference for Step 2.

## Prerequisites

1. Install `okx` CLI:
   ```bash
   npm install -g @okx_ai/okx-trade-cli
   ```
2. Configure credentials:
   ```bash
   okx config init   # select site -> follow browser OAuth flow
   ```
3. Verify: `okx smartmoney traders-by-filter --limit 5`

> **Security**: NEVER accept credentials in chat. Guide users to `okx config init` for setup.

---

## Credential & Profile Check

Run **both** commands before any authenticated command — the `apiKey` field from `okx auth status --json` is the auth-binary's internal state and is always `false` regardless of whether `~/.okx/config.toml` has an API-key profile. `okx config show --json` is the only authoritative source for API-key presence. The auth method is detected during [preflight](../_shared/preflight.md) Step 2 and remembered for the session.

```bash
okx config show --json      # reveals API-key profiles (TOML config)
okx auth status --json      # reveals OAuth session state (auth-binary state)
```

Apply **in this order** — first match wins:

- `config show --json` has any profile with a non-empty `api_key` field → **API Key mode**. Proceed.
- No API-key profile **AND** `auth status --json` returns `"status":"logged_in"` → **OAuth mode**. Proceed.
- No API-key profile **AND** `"status":"pending"` — login is in progress, wait for it to complete.
- No API-key profile **AND** `"status":"not_logged_in"` — **stop**, load `okx-cex-auth` skill and follow login steps, wait for completion.

Smart Money does not support demo mode (leaderboard data is live-only). Always use live mode silently — don't mention it unless there's an error.
- **API Key users**: use `--profile <live-profile>` (the profile without `demo=true`).
- **OAuth users**: no flag needed (live is the default).

**On authentication errors (401 / "Session expired" / "Run `okx auth login` first"):** stop immediately, load `okx-cex-auth` skill and follow re-authentication steps, then retry.

---

## Skill Routing

| User intent | Route to skill |
|---|---|
| Market prices, tickers, candles | `okx-cex-market` |
| Spot / swap / futures / options orders | `okx-cex-trade` |
| Account balance, positions, transfers | `okx-cex-portfolio` |
| Grid / DCA trading bots | `okx-cex-bot` |
| Simple Earn, Flash Earn, On-chain Earn, Dual Investment (双币赢), or AutoEarn (自动赚币) | `okx-cex-earn` |
| Smart Money leaderboard, signals, trader analytics | **This skill** |

---

## Command Index (10 commands, all read-only)

### Trader family (6)

| Command | Type | Auth | Description |
|---|---|---|---|
| `smartmoney traders-by-filter` | READ | Required | Leaderboard ranking by pool conditions (period / minPnl / minWinRate / maxDrawdown / minAum). Paginated by `authorId`. Names use `min*` / `max*` prefix — disjoint from signal-side `*Tier` namespace. |
| `smartmoney performance-by-trader --authorIds <id1,id2>` | READ | Required | PnL / win-rate profile for one or more authorIds. `--sortBy <pnl\|pnlRatio>` (default `pnl`) and `--period <3\|7\|30\|90>` (default `90`) drive ranking and lookback window. |
| `smartmoney search-trader --keyword <name>` | READ | Required | Search Top Traders by nickname keyword (≤10 results, ranked by follower count). |
| `smartmoney trader-positions --authorId <id>` | READ | Required | Current open positions for one trader. Filter by `--instId <BTC-USDT-SWAP>` (or bare base ccy). |
| `smartmoney trader-positions-history --authorId <id>` | READ | Required | Closed-position history with realized PnL. Paginated by `posId`. |
| `smartmoney trader-orders-history --authorId <id>` | READ | Required | Order / fill records. Paginated by `ordId`. |

### Signal / coin family (4)

| Command | Type | Auth | Description |
|---|---|---|---|
| `smartmoney signal-overview-by-filter` | READ | Required | Multi-asset signal, tier-filtered pool. Pick coins via `--topInstruments` (top-N hottest) OR `--instCcyList BTC,ETH,SOL` (specific) — exactly one. Use this to discover the hottest coins among smart money. |
| `smartmoney signal-overview-by-trader --authorIds <id1,id2>` | READ | Required | Multi-asset signal aggregated over a hand-picked set of traders (authorIds-direct-lookup). Pick coins via `--topInstruments` OR `--instCcyList`. `--sortBy` (default `pnl`) and `--period` (default `7`) drive capability metrics. Capability tier filters (pnlTier / winRateTier / etc.) not exposed. |
| `smartmoney signal-trend-by-filter --instCcy <ccy> [--asOfTime <yyyyMMddHH>]` | READ | Required | Single-coin smart-money signal time-series anchored at `asOfTime` (defaults to current UTC hour), tier-filtered pool. `--granularity 1h\|1d`, `--limit` controls bucket count. |
| `smartmoney signal-trend-by-trader --authorIds <id1,id2> --instCcy <ccy> [--asOfTime <yyyyMMddHH>]` | READ | Required | Single-coin smart-money signal time-series aggregated over a hand-picked set of traders (authorIds-direct-lookup). `--granularity 1h\|1d` (default `1h`), `--sortBy` (default `pnl`), `--period` (default `7`). Capability tier filters not exposed. |

> **Time anchor**: `signal-trend-by-{filter,trader}` take an optional `--asOfTime <yyyyMMddHH>` (10-digit UTC hour, e.g. `2026050100`). Returns the latest `--limit` buckets ending at that anchor. Omit `--asOfTime` to use the current UTC hour. `signal-overview-by-{filter,trader}` does not expose any time input — handler always uses the current hour.

> **Multi-coin selection**: `signal-overview-by-filter` and `signal-overview-by-trader` accept `--topInstruments` (top-N hottest) **or** `--instCcyList BTC,ETH,SOL` (explicit base ccy list). The two flags are mutually exclusive. Passing neither defaults to `--topInstruments=20`.

> **⚠ Linear-only scope**: All four `signal-*` commands aggregate **USDT-margined and USDS-margined contracts only**. Coin-margined contracts (`BTC-USD-SWAP`, `BTC-USD-DELIVERY`, `ETH-USD-SWAP`, …) are excluded by upstream — a trader's coin-margined positions are silently dropped from `longNotional` / `shortNotional` / `tradersWithPosition`. If a trader holds large coin-margined exposure but no linear position on that coin, they will not appear in the signal at all. To see a trader's full position book including coin-margined, run `smartmoney trader-positions --authorId <id>`.

> **Need a trader's full picture?** The old `smartmoney trader` composite command is removed. Run `performance-by-trader`, `trader-positions`, and `trader-orders-history` in parallel.

For full command syntax and parameters, read `{baseDir}/references/trader-commands.md` and `{baseDir}/references/signal-commands.md`.

---

## Operation Flow

### Step 0 — Credential & Profile Check

Before any authenticated command: see [Credential & Profile Check](#credential--profile-check). Always use live mode silently.

### Step 1 — Identify intent

**Trader discovery / ranking:**
- "推荐交易员" / "top traders" / "牛人榜" → `smartmoney traders-by-filter` with sorting/filtering. See `{baseDir}/references/trader-commands.md`.
- "看看某个交易员" / "trader detail" → run `performance-by-trader`, `trader-positions`, `trader-orders-history` **in parallel** (the old composite `smartmoney trader` is removed).
- "搜索 alice / 小明" / "find trader by nickname" → `smartmoney search-trader --keyword <name>` (returns ≤10 matches with `authorId` to feed into other tools).
- "verify these authorIds" / 已知 authorId → `smartmoney performance-by-trader --authorIds <id1,id2>` (direct lookup; `--sortBy` / `--period` honored, defaults `pnl` / `90`).
- "他的当前持仓" / "current positions only" → `smartmoney trader-positions --authorId <id>`.
- "他的成交记录" / "trade history" → `smartmoney trader-orders-history --authorId <id>` (paginated).
- "历史平仓" / "closed positions" / "realized PnL track record" → `smartmoney trader-positions-history --authorId <id>` (paginated).

**Signal analysis:**
- "BTC 聪明钱信号" / "smart money signal for BTC" → `smartmoney signal-overview-by-filter --instCcyList BTC`. See `{baseDir}/references/signal-commands.md`.
- "BTC ETH SOL 这几个币的信号" / "signals for these specific coins" → `smartmoney signal-overview-by-filter --instCcyList BTC,ETH,SOL`.
- "这几个交易员看哪些币？" / "consensus among these specific traders" → `smartmoney signal-overview-by-trader --authorIds <id1,id2>` (defaults to top-20 hottest among the group, or pass `--instCcyList`).
- "聪明钱关注哪些币？" / "what are smart money trading right now?" → `smartmoney signal-overview-by-filter` (defaults to `--topInstruments=20`). See `{baseDir}/references/signal-commands.md`.
- "信号趋势" / "signal trend over time" → `smartmoney signal-trend-by-filter --instCcy <ccy> [--asOfTime <yyyyMMddHH>] [--limit 24]` (or `signal-trend-by-trader --authorIds <ids> --instCcy <ccy>` for an authorIds-scoped trend).

### Step 2 — Execute and present

All commands are READ-only — no confirmation needed. Always pass `--json` and render results as Markdown tables.

For multi-step workflows (recommend traders then drill down, signal analysis with context), read `{baseDir}/references/workflows.md`.

---

## Global Notes

- **Security:** Never ask users to paste API keys or secrets into chat.
- **Output:** Always pass `--json` to list/query commands and render results as a Markdown table — never paste raw terminal output.
- **Network errors:** If commands fail with a connection error, prompt user to check VPN: `curl -I https://www.okx.com`
- **Language:** Always respond in the user's language.
- **Time inputs:** `signal-trend-by-{filter,trader}` take an optional `--asOfTime <yyyyMMddHH>` anchor (10-digit UTC hour); omit to use the current UTC hour. `--limit` controls how many buckets are returned ending at that anchor. `signal-overview-by-{filter,trader}` takes no time input — handler always uses the current hour.

For number/time formatting and response structure conventions, read `{baseDir}/references/templates.md`.

## Related Skills

- [okx cex market](https://6ducklearn.com/skills/okx-cex-market/index.md): Use this skill when the user asks for: price of any asset, ticker, order book, candles, OHLCV, funding rate, open interest, OI change scanner, market screener (top movers, high-volume, newly listed), mark price, index price, recent trades, instrument list, stock tokens, metals prices (gold, XAU, XAG), commodities (oil, OIL), forex rates (EUR/USD, EURUSDT), bond instruments, non-crypto assets, or any technical indicator query (RSI, MACD, EMA, Bollinger Bands, KDJ, SuperTrend, AHR999, BTC rainbow, and 70+ more). All commands are read-only and do NOT require API credentials. Do NOT use for account balance/positions (okx-cex-portfolio), placing/cancelling orders (okx-cex-trade), or bots (okx-cex-bot).
- [okx sentiment tracker](https://6ducklearn.com/skills/okx-sentiment-tracker/index.md): Use this skill when the user asks about: 'any crypto news', 'latest news', 'market update', 'daily briefing', 'BTC news', 'ETH news', 'news on SOL', 'search SEC ETF', 'regulation news', 'Bitcoin halving', 'is BTC bullish or bearish', 'coin sentiment', 'sentiment trend', 'trending coins', 'top bullish coins', 'bearish sentiment', 'social buzz', 'market mood', 'fear and greed', 'full article', 'read more', 'economic calendar', '经济日历', 'macro data', '宏观数据', 'NFP', 'nonfarm', '非农', 'CPI', 'GDP', 'FOMC', '利率决议', 'interest rate decision', 'PMI', 'unemployment rate', '失业率', 'economic events', '经济事件', or any request for crypto news, market intelligence, sentiment analysis, social trend data, or macro-economic calendar. Requires API credentials. Do NOT use for market prices/candles (okx-cex-market), placing orders (okx-cex-trade), or account info (okx-cex-portfolio).
- [earn hunter](https://6ducklearn.com/skills/earn-hunter/index.md): Automatically monitors OKX Flash Earn, Fixed Earn, and Flexible Earn opportunities, sends push notifications, and guides subscription. Use when user says: Notify me about Flash Earn, monitor earn, notify me about earn, check financial products regularly, execute earn-hunter scan, earn-hunter scan, notify me when flexible annual yield is high, monitor flexible earn.
- [okx cex auth](https://6ducklearn.com/skills/okx-cex-auth/index.md): Use this skill when the user wants to 'login/log in/sign in', 'authenticate', 'authorize', 'connect OKX account', 'set up credentials', 'first time setup', 'configure okx', '登录', '授权', '认证', '连接账户', '首次配置'. Also when any OKX CLI command fails with an auth error: 'Run okx auth login first', 'Session expired', 'not authenticated', 'requires_auth', '401 Unauthorized', 'token expired/not found', 'StorageNotFoundError', '会话过期', '未认证', '需要登录'. Also when the user asks about login status or the login was interrupted. Also when the user wants to install/update/check/remove the okx-auth binary — 'install/update/remove auth', 'download okx-auth', '安装/更新/卸载认证', 'auth binary status', 'Failed to spawn okx-auth'. Also use before using okx-cex-trade/portfolio/earn/bot for the first time. Do NOT use for market data queries (use okx-cex-market).
- [okx cex bot](https://6ducklearn.com/skills/okx-cex-bot/index.md): Manage Grid bots (spot/contract/coin-margined) and DCA Martingale bots (Spot DCA 现货马丁 / Contract DCA 合约马丁) on OKX. Covers create, stop, amend, monitor P&L, TP/SL, margin/investment adjustment, and AI-recommended parameters. Requires API credentials. Not for regular orders (okx-cex-trade), market data (okx-cex-market), or account info (okx-cex-portfolio).
- [okx cex earn](https://6ducklearn.com/skills/okx-cex-earn/index.md): Manages OKX Simple Earn (flexible savings/lending), Flash Earn, On-chain Earn (staking/DeFi), Dual Investment (DCD/双币赢), and AutoEarn (自动赚币) via the okx CLI. Use this skill whenever the user wants to check earn balances, browse flash-earn projects, subscribe or redeem earn products, view or set lending rates, monitor on-chain staking orders, interact with dual investment structured products, or manage auto-earn — even if phrased casually as 活期赚币, 定期赚币, 闪赚, 赚币, 申购, 赎回, 链上赚币, 质押, 理财, 双币赢, 双币理财, 双币申购, 高卖, 低买, dual investment, DCD, flash earn, buy low, sell high structured product, earn with target price, 目标价, 自动赚币, auto earn, auto-earn, 自动借出, 自动质押, auto lend, auto staking, USDG earn, USDG 赚币, 闲置资金自动理财, fixed earn, fixed deposit, term deposit, 定期理财, 定期. Also use when the user asks about idle funds and whether to earn on them.
