Real-time alerts for large crypto transactions, explained in plain language by AI. Free on Telegram.
🐋 WHALE ALERT - Signal: 7/10
💰 15,000 ETH ($57M)
📤 From: Coinbase Cold Wallet
📥 To: Unknown Wallet
AI Analysis: Large ETH withdrawal from Coinbase to a previously unseen wallet. Pattern matches institutional custody setup. Likely long-term accumulation.
⏱️ Feb 17, 2026 | #ETH #ethereum
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Track whale movements in real-time with interactive charts, exchange flow analysis, and sentiment tracking.
Browse dashboard modules
See exchange inflow vs. outflow over time and detect potential sell pressure early.
Tracked Chains (ETH, BTC, BNB, SOL, TRON)
Alerts / Day
Labeled Wallets
To Telegram
Our bot watches every transaction on Ethereum, Bitcoin, BNB Chain, Solana, and TRON in real-time. When a transfer exceeds $2M+, we take a closer look.
Our AI identifies who is behind the wallets, detects patterns, and explains what the transaction means in plain language.
Get the alert on Telegram within 3 seconds. Understand whether it is bullish, bearish, or noise and react before the crowd.
🐋 WHALE ALERT - Signal: 7/10
💰 15,000 ETH ($57M)
📤 From: Coinbase Cold Wallet
📥 To: Unknown Wallet
AI Analysis: Large ETH withdrawal from Coinbase to a previously unseen wallet. Pattern matches institutional custody setup. Likely long-term accumulation.
⏱️ Feb 17, 2026 | #ETH #ethereum
🐋 WHALE ALERT - Signal: 9/10
💰 8,500 BTC ($680M)
📤 From: Dormant Wallet (inactive 3 years)
📥 To: Kraken Deposit
AI Analysis: A wallet dormant since 2023 moved $680M in BTC directly to Kraken's deposit address. This strongly suggests intent to sell.
⏱️ Feb 16, 2026 | #BTC #bitcoin
🐋 WHALE ALERT - Signal: 5/10
💰 25M USDC ($25M)
📤 From: Circle Treasury
📥 To: Binance Hot Wallet
AI Analysis: USDC mint from Circle to Binance. Routine liquidity replenishment. Neutral signal unless followed by large BTC buys.
⏱️ Feb 15, 2026 | #USDC #ethereum
$0
/ month
EUR 9.99
/ month
We monitor Ethereum, Bitcoin, BNB Chain, Solana, and TRON in real-time. This covers the vast majority of whale activity, including major token flows.
Pro alerts arrive within 3 seconds of blockchain confirmation. Free channel alerts are delayed by 10 minutes.
For every large transaction, our AI identifies who is sending and receiving, detects the pattern, and explains what it may mean in 2 to 3 plain-language sentences.
Yes. You can cancel anytime and your Pro access stays active until the end of your billing period.
Traditional feeds show raw transfers. We add wallet context, behavior patterns, and market interpretation so signals are actionable.
You still receive all alerts in the free channel with a 10-minute delay. Core access remains available.