Tracks large on-chain transactions and whale wallet movements to generate actionable crypto trading alerts.
# Set minimum transaction threshold in USD
export WHALE_MIN_USD=500000
# Set alert cooldown period in minutes
export WHALE_COOLDOWN=30
# Scan for whale transactions above threshold
python scripts/whale_alerts.py scan
# Get whale activity summary
python scripts/whale_alerts.py summary
# View tracked whale wallet addresses
python scripts/whale_alerts.py watch
# Change minimum threshold
python scripts/whale_alerts.py set-threshold 250000
Includes major exchange hot wallets, institutional custodians, and notable smart money addresses:
For live data, connect to:
The script uses mock data with real field structure for easy API integration.
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