Crypto Whale & Exchange Flow Tracker
Pricing
from $10.00 / 1,000 results
Crypto Whale & Exchange Flow Tracker
Track large cryptocurrency transactions, exchange wallet inflows and outflows, and whale movements in real time. Export structured blockchain deal flow into JSON for crypto trading analysis and risk monitoring.
Pricing
from $10.00 / 1,000 results
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17 days ago
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🐋 Crypto Whale & Exchange Flow Intelligence
Stop guessing what the whales are doing. This Actor monitors large-scale movements between private wallets and major exchanges to give you a clear market sentiment.
Important:
Getting a free Etherscan key takes 2 minutes — sign up at etherscan.io, go to API Keys, click "Add". Free tier gives you 100,000 calls/day which is more than enough.
🚀 How to Use
- Select Network: Choose Ethereum or Solana.
- Set Min Value: Enter the minimum USD amount to track (e.g.,
500000). - Run Actor: Get a structured list of whale movements with "Bullish" or "Bearish" labels.
✨ Key Features
- Exchange Labeling: Automatically identifies Binance, Coinbase, Kraken, and 20+ other exchanges.
- Sentiment Tagging: Instantly tags moves as "Accumulation" or "Sell Pressure."
- Historical Data: View flows over the last hour, 24 hours, or 7 days.
🛠 Technical Input Schema (Simplified)
To make it very easy to use, this Actor utilizes a streamlined JSON input UI:
| Field | Type | Default | Description |
|---|---|---|---|
| network | Select | ethereum | Choose between ETH or SOL chains. |
| min_usd_value | Number | 100000 | Only track moves above this amount. |
| lookback_hours | Number | 24 | How far back to check (1-168 hours). |
| notify_email | String | (Optional) | Receive a summary report via email. |
💡 Why this wins in 2026
Most current trackers just tell you "Whale moved $10M." Your Actor tells them "Whale moved $10M to Binance—be careful, a sell-off is likely." That extra layer of "Why it matters" is what makes a tool go viral.
