# Crypto Whale Tracker: Exchange Inflow & Outflow Intelligence (`complex_intricate_networks/whale-exchange-flow-tracker`) Actor Track 'Smart Money' in real-time. Identify when whales move millions to exchanges to sell or withdraw to private wallets to hold. Supports Ethereum and Solana. - **URL**: https://apify.com/complex\_intricate\_networks/whale-exchange-flow-tracker.md - **Developed by:** [SK](https://apify.com/complex_intricate_networks) (community) - **Categories:** Agents, Developer tools, MCP servers - **Stats:** 1 total users, 0 monthly users, 0.0% runs succeeded, NaN bookmarks - **User rating**: No ratings yet ## Pricing from $30.00 / 1,000 results This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-event ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## πŸ‹ 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. #### πŸš€ How to Use 1. **Select Network:** Choose Ethereum or Solana. 2. **Set Min Value:** Enter the minimum USD amount to track (e.g., `500000`). 3. **Run Actor:** Get a structured list of whale movements with "Bullish" or "Bearish" labels. #### Important: Getting a free Etherscan key takes 2 minutes β€” sign up at etherscan.io, go to API Keys, click "Add". Free tier gives you 100,000 calls/day which is more than enough. #### ✨ 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. --- #### πŸ›  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. | --- #### πŸ’‘ Why this wins in 2026 Most current trackers just tell you *"Whale moved $10M."* Your Actor tells them **"Whale moved $10M to Binanceβ€”be careful, a sell-off is likely."** That extra layer of **"Why it matters"** is what makes a tool go viral. # Actor input Schema ## `apiKey` (type: `string`): Required. Get a free key at etherscan.io/apis ## `thresholdUsd` (type: `integer`): Only track whale moves above this USD amount. Recommended: 50,000 to 500,000. ## `lookbackMinutes` (type: `integer`): How far back to scan. 60 = 1 hour | 1440 = 24 hours | 10080 = 7 days. ## Actor input object example ```json { "thresholdUsd": 50000, "lookbackMinutes": 1440 } ```` # Actor output Schema ## `report` (type: `string`): Visual summary of bearish and bullish whale activity. ## `full_results` (type: `string`): Download the complete list of transactions with tx hashes. # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = {}; // Run the Actor and wait for it to finish const run = await client.actor("complex_intricate_networks/whale-exchange-flow-tracker").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`πŸ’Ύ Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // πŸ“š Want to learn more πŸ“–? Go to β†’ https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = {} # Run the Actor and wait for it to finish run = client.actor("complex_intricate_networks/whale-exchange-flow-tracker").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("πŸ’Ύ Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # πŸ“š Want to learn more πŸ“–? Go to β†’ https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{}' | apify call complex_intricate_networks/whale-exchange-flow-tracker --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=complex_intricate_networks/whale-exchange-flow-tracker", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "Crypto Whale Tracker: Exchange Inflow & Outflow Intelligence", "description": "Track 'Smart Money' in real-time. Identify when whales move millions to exchanges to sell or withdraw to private wallets to hold. Supports Ethereum and Solana.", "version": "0.0", "x-build-id": "7cdkhRv2hFvaWx52r" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/complex_intricate_networks~whale-exchange-flow-tracker/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-complex_intricate_networks-whale-exchange-flow-tracker", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/complex_intricate_networks~whale-exchange-flow-tracker/runs": { "post": { "operationId": "runs-sync-complex_intricate_networks-whale-exchange-flow-tracker", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/complex_intricate_networks~whale-exchange-flow-tracker/run-sync": { "post": { "operationId": "run-sync-complex_intricate_networks-whale-exchange-flow-tracker", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "required": [ "apiKey" ], "properties": { "apiKey": { "title": "Etherscan API Key", "type": "string", "description": "Required. Get a free key at etherscan.io/apis" }, "thresholdUsd": { "title": "Minimum Transaction Value (USD)", "minimum": 1000, "type": "integer", "description": "Only track whale moves above this USD amount. Recommended: 50,000 to 500,000.", "default": 50000 }, "lookbackMinutes": { "title": "Lookback Period (Minutes)", "minimum": 60, "maximum": 10080, "type": "integer", "description": "How far back to scan. 60 = 1 hour | 1440 = 24 hours | 10080 = 7 days.", "default": 1440 } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```