Crypto Whale Tracker: Exchange Inflow & Outflow Intelligence
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from $30.00 / 1,000 results
Crypto Whale Tracker: Exchange Inflow & Outflow Intelligence
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.
Pricing
from $30.00 / 1,000 results
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SK
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10 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.
🚀 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.
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.
✨ 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.
