{"id":"fadfd3a1-bdf7-4278-b895-4db0683dc103","entityType":"agent","slug":"clawhub-bytesagain-lab-crypto-whale-tracker","name":"Crypto Whale Tracker","canonicalUrl":"https://www.xpersona.co/agent/clawhub-bytesagain-lab-crypto-whale-tracker","canonicalPath":"/agent/clawhub-bytesagain-lab-crypto-whale-tracker","generatedAt":"2026-10-10T21:40:05.233Z","source":"CLAWHUB","claimStatus":"UNCLAIMED","verificationTier":"NONE","summary":{"evidence":{"source":"editorial-content","verified":true,"confidence":"high","updatedAt":"2026-10-10T18:22:04.009Z","emptyReason":null},"description":"Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i... Skill: Crypto Whale Tracker Owner: bytesagain-lab Summary: Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i... 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Quick lookup for Crypto Whale Tracker concepts, best practices, and i...\n\nTags: chinese:1.0.0, latest:4.0.2, productivity:1.0.1\n\nVersion history:\n\nv4.0.2 | 2026-03-24T01:13:51.686Z | user\n\nFix description\n\nv4.0.1 | 2026-03-24T00:34:13.043Z | user\n\nFix description\n\nv4.0.0 | 2026-03-23T01:05:05.421Z | user\n\nClean package\n\nv3.0.0 | 2026-03-19T12:09:12.541Z | user\n\nv3.0.0: Complete rewrite with real functionality.\n\nv2.0.1 | 2026-03-18T10:40:09.125Z | user\n\nupdate\n\nv2.0.0 | 2026-03-17T18:51:53.529Z | user\n\nv2.5 standard: Use-when desc, homepage, source, security fix\n\nv2.4.4 | 2026-03-16T12:53:05.917Z | user\n\nyaml-fix+quality\n\nv2.4.3 | 2026-03-16T11:58:22.445Z | user\n\nyaml-fix+quality\n\nv2.4.2 | 2026-03-15T21:41:30.214Z | user\n\nQuality upgrade: custom functionality\n\nv2.4.1 | 2026-03-15T01:40:02.739Z | user\n\nQuality update: docs, examples, standards compliance\n\nv2.4.0 | 2026-03-14T01:39:23.965Z | user\n\nFixed: aligned documentation with implementation, added missing commands\n\nv2.3.0 | 2026-03-14T00:19:21.144Z | user\n\nQuality fixes: removed third-party references, aligned docs with implementation\n\nv2.2.0 | 2026-03-13T16:59:00.315Z | user\n\nEnhanced descriptions for better AI triggering\n\nv2.1.0 | 2026-03-13T16:55:30.345Z | user\n\nEnhanced descriptions for better AI triggering\n\nv1.0.2 | 2026-03-13T00:17:17.559Z | user\n\nRuntime fix\n\nv1.0.1 | 2026-03-12T02:30:06.309Z | auto\n\n- Removed the file tips.md from the project.\n- No changes to core features or configuration; usage and documentation remain unchanged.\n\nv1.0.0 | 2026-03-11T09:16:48.248Z | auto\n\nInitial release of Crypto Whale Tracker\n\n- Track large cryptocurrency transfers in real time using public APIs (Whale Alert, Etherscan, etc).\n- Set thresholds by coin, amount, wallet, or chain; filter, label, and classify whale transfers.\n- Generates detailed, formatted reports (text, JSON, HTML, or CSV) with transaction details and market signals.\n- Supports major blockchains: Bitcoin, Ethereum, BSC, Tron, Solana.\n- Built-in database labels known exchange wallets.\n- Includes usage instructions, config options, and cron job support for alerts.\n\nArchive index:\n\nArchive v4.0.2: 4 files, 5241 bytes\n\nFiles: scripts/script.sh (7180b), skill-card.md (2332b), SKILL.md (1214b), _meta.json (139b)\n\nFile v4.0.2:SKILL.md\n\n---\nname: \"crypto-whale-tracker\"\nversion: \"4.0.1\"\ndescription: \"Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i...\"\nauthor: \"BytesAgain\"\nhomepage: \"https://bytesagain.com\"\nsource: \"https://github.com/bytesagain/ai-skills\"\ntags: [crypto,whale,tracker, reference]\ncategory: \"blockchain\"\n---\n\n# Crypto Whale Tracker\n\nReference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i... No API keys or credentials required.\n\n## Commands\n\n| Command | Description |\n|---------|-------------|\n| `intro` | intro reference |\n| `quickstart` | quickstart reference |\n| `patterns` | patterns reference |\n| `debugging` | debugging reference |\n| `performance` | performance reference |\n| `security` | security reference |\n| `migration` | migration reference |\n| `cheatsheet` | cheatsheet reference |\n\n## Output Format\n\nAll commands output plain-text reference documentation via heredoc. No external API calls, no credentials needed, no network access.\n\n---\n\n*Powered by BytesAgain | bytesagain.com | hello@bytesagain.com*\n\nFile v4.0.2:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"4.0.2\",\n  \"publishedAt\": 1774314831686\n}\n\nFile v4.0.2:skill-card.md\n\n## Description:\n\nGeneric reference skill for blockchain and crypto topics that returns plain-text guidance labeled for Crypto Whale Tracker concepts, quickstart steps, patterns, debugging, performance, security, migration, and cheatsheets.\n\nThis skill is ready for commercial/non-commercial use.\n\n## Publisher:\n\n[bytesagain-lab](https://clawhub.ai/user/bytesagain-lab)\n\n### License/Terms of Use:\n\nMIT-0\n\n## Use Case:\n\nDevelopers and external users can use this skill to retrieve concise reference notes about blockchain and crypto whale-tracking concepts and operational topics such as setup, troubleshooting, performance, and security. The security evidence indicates the content is generic, so users should not rely on it as authoritative whale-tracking guidance without independent documentation.\n\n### Deployment Geography for Use:\n\nGlobal\n\n## Known Risks and Mitigations:\n\nRisk: The skill appears to be a generic reference-template skill rather than a substantive crypto whale tracking tool.\n\nMitigation: Treat outputs as orientation only and verify whale-tracking workflows against independent blockchain documentation and trusted data sources before use.\n\nRisk: Generic static guidance may be incomplete or misleading for security, compliance, or financial decisions.\n\nMitigation: Review recommendations before acting and do not use the skill as the sole basis for trading, compliance, or incident-response decisions.\n\n## Reference(s):\n\n- [ClawHub skill page](https://clawhub.ai/bytesagain-lab/skills/crypto-whale-tracker)\n- [BytesAgain homepage](https://bytesagain.com)\n\n## Skill Output:\n\n**Output Type(s):** [text, markdown, guidance, shell commands, configuration]\n\n**Output Format:** [Plain text with Markdown-style headings and tables]\n\n**Output Parameters:** [1D]\n\n**Other Properties Related to Output:** [Static reference documentation; no credentials, network access, persistence, or local mutation indicated by the security evidence.]\n\n## Skill Version(s):\n\n4.0.2 (source: server release evidence; artifact frontmatter 4.0.1 and script 4.0.0 differ)\n\n## Ethical Considerations:\n\nUsers should evaluate whether this skill is appropriate for their environment, review any generated or modified files before relying on them, and apply their organization's safety, security, and compliance requirements before deployment.\n\nArchive v4.0.1: 3 files, 3988 bytes\n\nFiles: scripts/script.sh (7180b), SKILL.md (1214b), _meta.json (139b)\n\nFile v4.0.1:SKILL.md\n\n---\nname: \"crypto-whale-tracker\"\nversion: \"4.0.1\"\ndescription: \"Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i...\"\nauthor: \"BytesAgain\"\nhomepage: \"https://bytesagain.com\"\nsource: \"https://github.com/bytesagain/ai-skills\"\ntags: [crypto,whale,tracker, reference]\ncategory: \"blockchain\"\n---\n\n# Crypto Whale Tracker\n\nReference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i... No API keys or credentials required.\n\n## Commands\n\n| Command | Description |\n|---------|-------------|\n| `intro` | intro reference |\n| `quickstart` | quickstart reference |\n| `patterns` | patterns reference |\n| `debugging` | debugging reference |\n| `performance` | performance reference |\n| `security` | security reference |\n| `migration` | migration reference |\n| `cheatsheet` | cheatsheet reference |\n\n## Output Format\n\nAll commands output plain-text reference documentation via heredoc. No external API calls, no credentials needed, no network access.\n\n---\n\n*Powered by BytesAgain | bytesagain.com | hello@bytesagain.com*\n\nFile v4.0.1:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"4.0.1\",\n  \"publishedAt\": 1774312453043\n}\n\nArchive v4.0.0: 3 files, 3934 bytes\n\nFiles: scripts/script.sh (7180b), SKILL.md (974b), _meta.json (139b)\n\nFile v4.0.0:SKILL.md\n\n---\nname: \"crypto-whale-tracker\"\nversion: \"4.0.0\"\ndescription: \"Powered by BytesAgain\"\nauthor: \"BytesAgain\"\nhomepage: \"https://bytesagain.com\"\nsource: \"https://github.com/bytesagain/ai-skills\"\ntags: [crypto,whale,tracker, reference]\ncategory: \"blockchain\"\n---\n\n# Crypto Whale Tracker\n\nPowered by BytesAgain. No API keys or credentials required — outputs reference documentation only.\n\n## Commands\n\n| Command | Description |\n|---------|-------------|\n| `intro` | intro reference |\n| `quickstart` | quickstart reference |\n| `patterns` | patterns reference |\n| `debugging` | debugging reference |\n| `performance` | performance reference |\n| `security` | security reference |\n| `migration` | migration reference |\n| `cheatsheet` | cheatsheet reference |\n\n## Output Format\n\nAll commands output plain-text reference documentation via heredoc. No external API calls, no credentials needed, no network access.\n\n---\n\n*Powered by BytesAgain | bytesagain.com | hello@bytesagain.com*\n\nFile v4.0.0:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"4.0.0\",\n  \"publishedAt\": 1774227905421\n}\n\nArchive v3.0.0: 3 files, 1688 bytes\n\nFiles: scripts/script.sh (2594b), SKILL.md (896b), _meta.json (139b)\n\nFile v3.0.0:SKILL.md\n\n---\nname: \"crypto-whale-tracker\"\nversion: \"3.0.0\"\ndescription: \"Track large crypto transactions and whale movements using CoinGecko API. Use when monitoring whale activity. Requires curl.\"\nauthor: \"BytesAgain\"\nhomepage: \"https://bytesagain.com\"\n---\n\n# crypto-whale-tracker\n\nTrack large crypto transactions and whale movements using CoinGecko API. Use when monitoring whale activity. Requires curl.\n\n## Commands\n\n### `price`\n\n```bash\nscripts/script.sh price <coin>\n```\n\n### `top`\n\n```bash\nscripts/script.sh top <coin count>\n```\n\n### `volume`\n\n```bash\nscripts/script.sh volume <coin>\n```\n\n### `watch`\n\n```bash\nscripts/script.sh watch <coin>\n```\n\n### `watchlist`\n\n```bash\nscripts/script.sh watchlist\n```\n\n### `alerts`\n\n```bash\nscripts/script.sh alerts\n```\n\n## Data Storage\n\nData stored in `~/.local/share/crypto-whale-tracker/`.\n\n---\n\n*Powered by BytesAgain | bytesagain.com | hello@bytesagain.com*\n\nFile v3.0.0:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"3.0.0\",\n  \"publishedAt\": 1773922152541\n}\n\nArchive v2.0.1: 3 files, 3709 bytes\n\nFiles: scripts/script.sh (2542b), SKILL.md (4735b), _meta.json (139b)\n\nFile v2.0.1:SKILL.md\n\n---\nversion: \"2.0.0\"\nname: crypto-whale-tracker\ndescription: \"Track large cryptocurrency transfers (whale movements) using public APIs like Whale Alert and Etherscan. Set thresholds, monitor wallets.\"\nauthor: BytesAgain\nhomepage: https://bytesagain.com\nsource: https://github.com/bytesagain/ai-skills\n---\n\n# 🐋 Crypto Whale Tracker\n\nTrack massive crypto transfers in real-time. Know what the whales are doing before the market reacts.\n\n## Quick Start\n\n```bash\n# Track whale transfers above 100 BTC\nbash scripts/whale_tracker.sh --coin BTC --threshold 100\n\n# Monitor ETH whales with custom timeframe\nbash scripts/whale_tracker.sh --coin ETH --threshold 500 --hours 24\n\n# Generate HTML report\nbash scripts/whale_tracker.sh --coin BTC --threshold 50 --format html --output whale_report.html\n\n# Track specific wallet\nbash scripts/whale_tracker.sh --wallet 0xABC123... --chain ethereum\n```\n\n## How It Works — Step by Step\n\n### Step 1: Data Collection\nThe tool queries public APIs (Whale Alert free tier, Etherscan, Blockchair) to fetch recent large transactions. No API key is required for basic usage, but adding one increases rate limits.\n\n### Step 2: Filtering\nTransactions are filtered by your specified threshold. Only transfers above the minimum amount are included. Known exchange wallets are labeled automatically.\n\n### Step 3: Classification\nEach transfer is classified into categories:\n- **Exchange → Exchange**: Likely OTC or internal transfer\n- **Exchange → Unknown**: Possible withdrawal (bullish signal)\n- **Unknown → Exchange**: Possible deposit for selling (bearish signal)\n- **Unknown → Unknown**: Whale-to-whale transfer\n\n### Step 4: Report Generation\nResults are formatted into a clean report with:\n- Transaction hash and timestamp\n- Source and destination (with exchange labels)\n- Amount in crypto and estimated USD value\n- Movement classification and market signal\n\n## Configuration\n\n| Parameter | Default | Description |\n|-----------|---------|-------------|\n| `--coin` | BTC | Cryptocurrency to track (BTC, ETH, USDT, etc.) |\n| `--threshold` | 100 | Minimum transfer amount |\n| `--hours` | 12 | Lookback period in hours |\n| `--format` | text | Output format: text, json, html, csv |\n| `--output` | stdout | Output file path |\n| `--wallet` | - | Track specific wallet address |\n| `--chain` | bitcoin | Blockchain network |\n| `--api-key` | - | Whale Alert API key (optional) |\n| `--label` | true | Label known exchange wallets |\n| `--top` | 20 | Max number of transactions to show |\n\n## Supported Chains\n\n| Chain | Coin | API Source |\n|-------|------|-----------|\n| Bitcoin | BTC | Blockchair, Whale Alert |\n| Ethereum | ETH, ERC-20 | Etherscan, Whale Alert |\n| BSC | BNB, BEP-20 | BscScan |\n| Tron | TRX, TRC-20 | Tronscan |\n| Solana | SOL | Solscan |\n\n## Exchange Wallet Labels\n\nThe tool ships with a built-in database of known exchange wallets covering:\n- Binance, Coinbase, Kraken, OKX, Bybit\n- Bitfinex, Huobi, KuCoin, Gate.io\n- Gemini, Bitstamp, FTX (historical)\n\n## Use Cases\n\n1. **Market Sentiment**: Large exchange inflows often precede sell-offs\n2. **Accumulation Detection**: Whales moving coins to cold storage = bullish\n3. **Stablecoin Flows**: USDT/USDC whale movements signal upcoming buys\n4. **Alert System**: Set up cron jobs to get periodic whale alerts\n\n## Cron Example\n\n```bash\n# Check every 30 minutes for BTC whales\n*/30 * * * * bash /path/to/whale_tracker.sh --coin BTC --threshold 200 --hours 1 --format json >> /var/log/whale_alerts.json\n```\n\n## Output Example\n\n```\n🐋 WHALE ALERT — BTC Transfers > 100 BTC (Last 12h)\n══════════════════════════════════════════════════════\n\n#1  🔴 2,500 BTC ($162.5M) — Unknown → Binance\n    TX: abc123...def456\n    Time: 2025-03-10 14:32 UTC\n    Signal: BEARISH (possible sell preparation)\n\n#2  🟢 1,800 BTC ($117.0M) — Coinbase → Unknown\n    TX: 789ghi...jkl012\n    Time: 2025-03-10 13:15 UTC\n    Signal: BULLISH (withdrawal to cold storage)\n\nSummary: 15 whale transfers totaling 12,340 BTC ($802.1M)\n  Inflows to exchanges:  5,200 BTC (42.1%)\n  Outflows from exchanges: 7,140 BTC (57.9%)\n  Net flow: OUTFLOW (bullish signal)\n```\n\n## Limitations\n\n- Free API tiers have rate limits (typically 10 req/min)\n- Historical data limited to ~30 days without paid API\n- USD values are estimates based on current price\n- Some wallet labels may be outdated\n\n## Files\n\n- `BTC` — Btc\n- `ETH` — Eth\n- `BNB` — Bnb\n- `TRX` — Trx\n- `SOL` — Sol\n---\n💬 Feedback & Feature Requests: https://bytesagain.com/feedback\nPowered by BytesAgain | bytesagain.com\n\n## Commands\n\nRun `crypto-whale-tracker help` to see all available commands.\n\nFile v2.0.1:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"2.0.1\",\n  \"publishedAt\": 1773830409125\n}\n\nArchive v2.0.0: 5 files, 12313 bytes\n\nFiles: scripts/script.sh (2542b), scripts/whale_tracker.sh (23033b), SKILL.md (4735b), tips.md (1582b), _meta.json (139b)\n\nFile v2.0.0:SKILL.md\n\n---\nversion: \"2.0.0\"\nname: crypto-whale-tracker\ndescription: \"Track large cryptocurrency transfers (whale movements) using public APIs like Whale Alert and Etherscan. Set thresholds, monitor wallets.\"\nauthor: BytesAgain\nhomepage: https://bytesagain.com\nsource: https://github.com/bytesagain/ai-skills\n---\n\n# 🐋 Crypto Whale Tracker\n\nTrack massive crypto transfers in real-time. Know what the whales are doing before the market reacts.\n\n## Quick Start\n\n```bash\n# Track whale transfers above 100 BTC\nbash scripts/whale_tracker.sh --coin BTC --threshold 100\n\n# Monitor ETH whales with custom timeframe\nbash scripts/whale_tracker.sh --coin ETH --threshold 500 --hours 24\n\n# Generate HTML report\nbash scripts/whale_tracker.sh --coin BTC --threshold 50 --format html --output whale_report.html\n\n# Track specific wallet\nbash scripts/whale_tracker.sh --wallet 0xABC123... --chain ethereum\n```\n\n## How It Works — Step by Step\n\n### Step 1: Data Collection\nThe tool queries public APIs (Whale Alert free tier, Etherscan, Blockchair) to fetch recent large transactions. No API key is required for basic usage, but adding one increases rate limits.\n\n### Step 2: Filtering\nTransactions are filtered by your specified threshold. Only transfers above the minimum amount are included. Known exchange wallets are labeled automatically.\n\n### Step 3: Classification\nEach transfer is classified into categories:\n- **Exchange → Exchange**: Likely OTC or internal transfer\n- **Exchange → Unknown**: Possible withdrawal (bullish signal)\n- **Unknown → Exchange**: Possible deposit for selling (bearish signal)\n- **Unknown → Unknown**: Whale-to-whale transfer\n\n### Step 4: Report Generation\nResults are formatted into a clean report with:\n- Transaction hash and timestamp\n- Source and destination (with exchange labels)\n- Amount in crypto and estimated USD value\n- Movement classification and market signal\n\n## Configuration\n\n| Parameter | Default | Description |\n|-----------|---------|-------------|\n| `--coin` | BTC | Cryptocurrency to track (BTC, ETH, USDT, etc.) |\n| `--threshold` | 100 | Minimum transfer amount |\n| `--hours` | 12 | Lookback period in hours |\n| `--format` | text | Output format: text, json, html, csv |\n| `--output` | stdout | Output file path |\n| `--wallet` | - | Track specific wallet address |\n| `--chain` | bitcoin | Blockchain network |\n| `--api-key` | - | Whale Alert API key (optional) |\n| `--label` | true | Label known exchange wallets |\n| `--top` | 20 | Max number of transactions to show |\n\n## Supported Chains\n\n| Chain | Coin | API Source |\n|-------|------|-----------|\n| Bitcoin | BTC | Blockchair, Whale Alert |\n| Ethereum | ETH, ERC-20 | Etherscan, Whale Alert |\n| BSC | BNB, BEP-20 | BscScan |\n| Tron | TRX, TRC-20 | Tronscan |\n| Solana | SOL | Solscan |\n\n## Exchange Wallet Labels\n\nThe tool ships with a built-in database of known exchange wallets covering:\n- Binance, Coinbase, Kraken, OKX, Bybit\n- Bitfinex, Huobi, KuCoin, Gate.io\n- Gemini, Bitstamp, FTX (historical)\n\n## Use Cases\n\n1. **Market Sentiment**: Large exchange inflows often precede sell-offs\n2. **Accumulation Detection**: Whales moving coins to cold storage = bullish\n3. **Stablecoin Flows**: USDT/USDC whale movements signal upcoming buys\n4. **Alert System**: Set up cron jobs to get periodic whale alerts\n\n## Cron Example\n\n```bash\n# Check every 30 minutes for BTC whales\n*/30 * * * * bash /path/to/whale_tracker.sh --coin BTC --threshold 200 --hours 1 --format json >> /var/log/whale_alerts.json\n```\n\n## Output Example\n\n```\n🐋 WHALE ALERT — BTC Transfers > 100 BTC (Last 12h)\n══════════════════════════════════════════════════════\n\n#1  🔴 2,500 BTC ($162.5M) — Unknown → Binance\n    TX: abc123...def456\n    Time: 2025-03-10 14:32 UTC\n    Signal: BEARISH (possible sell preparation)\n\n#2  🟢 1,800 BTC ($117.0M) — Coinbase → Unknown\n    TX: 789ghi...jkl012\n    Time: 2025-03-10 13:15 UTC\n    Signal: BULLISH (withdrawal to cold storage)\n\nSummary: 15 whale transfers totaling 12,340 BTC ($802.1M)\n  Inflows to exchanges:  5,200 BTC (42.1%)\n  Outflows from exchanges: 7,140 BTC (57.9%)\n  Net flow: OUTFLOW (bullish signal)\n```\n\n## Limitations\n\n- Free API tiers have rate limits (typically 10 req/min)\n- Historical data limited to ~30 days without paid API\n- USD values are estimates based on current price\n- Some wallet labels may be outdated\n\n## Files\n\n- `BTC` — Btc\n- `ETH` — Eth\n- `BNB` — Bnb\n- `TRX` — Trx\n- `SOL` — Sol\n---\n💬 Feedback & Feature Requests: https://bytesagain.com/feedback\nPowered by BytesAgain | bytesagain.com\n\n## Commands\n\nRun `crypto-whale-tracker help` to see all available commands.\n\nFile v2.0.0:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"2.0.0\",\n  \"publishedAt\": 1773773513529\n}\n\nFile v2.0.0:tips.md\n\n# 🐋 Whale Tracker Tips\n\n## Getting Better Results\n\n1. **Use an API key** — The free Whale Alert tier is limited to 10 requests/hour. Get a free key at https://whale-alert.io for 100 req/hour.\n\n2. **Combine with price data** — Whale movements mean more when correlated with price action. A large exchange inflow during a price pump is a strong sell signal.\n\n3. **Focus on stablecoins** — USDT/USDC whale movements to exchanges often precede large buys. Track them separately.\n\n4. **Set up alerts** — Use cron to run the script every 30 minutes and pipe output to a notification system.\n\n5. **Filter noise** — Internal exchange transfers (hot wallet rebalancing) create false signals. Use `--label true` to identify these.\n\n## Reading Whale Signals\n\n| Movement | Meaning | Confidence |\n|----------|---------|------------|\n| Crypto → Exchange | Possible sell | Medium |\n| Exchange → Cold Wallet | Accumulation | High |\n| Stablecoin → Exchange | Buying preparation | High |\n| Whale → Whale | OTC deal or rebalance | Low |\n\n## Pro Patterns\n\n- **Accumulation**: Multiple small outflows from exchanges over days\n- **Distribution**: Sudden large inflow to exchange\n- **Wash trading**: Same amount moving back and forth between two addresses\n- **Smart money**: Follow wallets that historically bought before pumps\n\n## Common Mistakes\n\n- Don't panic on a single whale transfer — look for patterns\n- Exchange cold wallet movements are NOT sell signals\n- Stablecoin minting ≠ buying (it's just issuance)\n- Always check if a \"whale\" address is actually a smart contract\n\nArchive v2.4.4: 5 files, 12350 bytes\n\nFiles: scripts/script.sh (2542b), scripts/whale_tracker.sh (23033b), SKILL.md (4814b), tips.md (1582b), _meta.json (139b)\n\nFile v2.4.4:SKILL.md\n\n---\nversion: \"2.0.0\"\nname: crypto-whale-tracker\ndescription: \"Track large cryptocurrency transfers (whale movements) using public APIs like Whale Alert and Etherscan. Set thresholds, monitor wallets, and generate formatted reports. Use when you need crypto whale tracker capabilities. Triggers on: crypto whale tracker, coin, threshold, hours, format, output.\"\nauthor: BytesAgain\n---\n\n# 🐋 Crypto Whale Tracker\n\nTrack massive crypto transfers in real-time. Know what the whales are doing before the market reacts.\n\n## Quick Start\n\n```bash\n# Track whale transfers above 100 BTC\nbash scripts/whale_tracker.sh --coin BTC --threshold 100\n\n# Monitor ETH whales with custom timeframe\nbash scripts/whale_tracker.sh --coin ETH --threshold 500 --hours 24\n\n# Generate HTML report\nbash scripts/whale_tracker.sh --coin BTC --threshold 50 --format html --output whale_report.html\n\n# Track specific wallet\nbash scripts/whale_tracker.sh --wallet 0xABC123... --chain ethereum\n```\n\n## How It Works — Step by Step\n\n### Step 1: Data Collection\nThe tool queries public APIs (Whale Alert free tier, Etherscan, Blockchair) to fetch recent large transactions. No API key is required for basic usage, but adding one increases rate limits.\n\n### Step 2: Filtering\nTransactions are filtered by your specified threshold. Only transfers above the minimum amount are included. Known exchange wallets are labeled automatically.\n\n### Step 3: Classification\nEach transfer is classified into categories:\n- **Exchange → Exchange**: Likely OTC or internal transfer\n- **Exchange → Unknown**: Possible withdrawal (bullish signal)\n- **Unknown → Exchange**: Possible deposit for selling (bearish signal)\n- **Unknown → Unknown**: Whale-to-whale transfer\n\n### Step 4: Report Generation\nResults are formatted into a clean report with:\n- Transaction hash and timestamp\n- Source and destination (with exchange labels)\n- Amount in crypto and estimated USD value\n- Movement classification and market signal\n\n## Configuration\n\n| Parameter | Default | Description |\n|-----------|---------|-------------|\n| `--coin` | BTC | Cryptocurrency to track (BTC, ETH, USDT, etc.) |\n| `--threshold` | 100 | Minimum transfer amount |\n| `--hours` | 12 | Lookback period in hours |\n| `--format` | text | Output format: text, json, html, csv |\n| `--output` | stdout | Output file path |\n| `--wallet` | - | Track specific wallet address |\n| `--chain` | bitcoin | Blockchain network |\n| `--api-key` | - | Whale Alert API key (optional) |\n| `--label` | true | Label known exchange wallets |\n| `--top` | 20 | Max number of transactions to show |\n\n## Supported Chains\n\n| Chain | Coin | API Source |\n|-------|------|-----------|\n| Bitcoin | BTC | Blockchair, Whale Alert |\n| Ethereum | ETH, ERC-20 | Etherscan, Whale Alert |\n| BSC | BNB, BEP-20 | BscScan |\n| Tron | TRX, TRC-20 | Tronscan |\n| Solana | SOL | Solscan |\n\n## Exchange Wallet Labels\n\nThe tool ships with a built-in database of known exchange wallets covering:\n- Binance, Coinbase, Kraken, OKX, Bybit\n- Bitfinex, Huobi, KuCoin, Gate.io\n- Gemini, Bitstamp, FTX (historical)\n\n## Use Cases\n\n1. **Market Sentiment**: Large exchange inflows often precede sell-offs\n2. **Accumulation Detection**: Whales moving coins to cold storage = bullish\n3. **Stablecoin Flows**: USDT/USDC whale movements signal upcoming buys\n4. **Alert System**: Set up cron jobs to get periodic whale alerts\n\n## Cron Example\n\n```bash\n# Check every 30 minutes for BTC whales\n*/30 * * * * bash /path/to/whale_tracker.sh --coin BTC --threshold 200 --hours 1 --format json >> /var/log/whale_alerts.json\n```\n\n## Output Example\n\n```\n🐋 WHALE ALERT — BTC Transfers > 100 BTC (Last 12h)\n══════════════════════════════════════════════════════\n\n#1  🔴 2,500 BTC ($162.5M) — Unknown → Binance\n    TX: abc123...def456\n    Time: 2025-03-10 14:32 UTC\n    Signal: BEARISH (possible sell preparation)\n\n#2  🟢 1,800 BTC ($117.0M) — Coinbase → Unknown\n    TX: 789ghi...jkl012\n    Time: 2025-03-10 13:15 UTC\n    Signal: BULLISH (withdrawal to cold storage)\n\nSummary: 15 whale transfers totaling 12,340 BTC ($802.1M)\n  Inflows to exchanges:  5,200 BTC (42.1%)\n  Outflows from exchanges: 7,140 BTC (57.9%)\n  Net flow: OUTFLOW (bullish signal)\n```\n\n## Limitations\n\n- Free API tiers have rate limits (typically 10 req/min)\n- Historical data limited to ~30 days without paid API\n- USD values are estimates based on current price\n- Some wallet labels may be outdated\n\n## Files\n\n- `BTC` — Btc\n- `ETH` — Eth\n- `BNB` — Bnb\n- `TRX` — Trx\n- `SOL` — Sol\n---\n💬 Feedback & Feature Requests: https://bytesagain.com/feedback\nPowered by BytesAgain | bytesagain.com\n\n## Commands\n\nRun `crypto-whale-tracker help` to see all available commands.\n\nFile v2.4.4:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"2.4.4\",\n  \"publishedAt\": 1773665585917\n}\n\nFile v2.4.4:tips.md\n\n# 🐋 Whale Tracker Tips\n\n## Getting Better Results\n\n1. **Use an API key** — The free Whale Alert tier is limited to 10 requests/hour. Get a free key at https://whale-alert.io for 100 req/hour.\n\n2. **Combine with price data** — Whale movements mean more when correlated with price action. A large exchange inflow during a price pump is a strong sell signal.\n\n3. **Focus on stablecoins** — USDT/USDC whale movements to exchanges often precede large buys. Track them separately.\n\n4. **Set up alerts** — Use cron to run the script every 30 minutes and pipe output to a notification system.\n\n5. **Filter noise** — Internal exchange transfers (hot wallet rebalancing) create false signals. Use `--label true` to identify these.\n\n## Reading Whale Signals\n\n| Movement | Meaning | Confidence |\n|----------|---------|------------|\n| Crypto → Exchange | Possible sell | Medium |\n| Exchange → Cold Wallet | Accumulation | High |\n| Stablecoin → Exchange | Buying preparation | High |\n| Whale → Whale | OTC deal or rebalance | Low |\n\n## Pro Patterns\n\n- **Accumulation**: Multiple small outflows from exchanges over days\n- **Distribution**: Sudden large inflow to exchange\n- **Wash trading**: Same amount moving back and forth between two addresses\n- **Smart money**: Follow wallets that historically bought before pumps\n\n## Common Mistakes\n\n- Don't panic on a single whale transfer — look for patterns\n- Exchange cold wallet movements are NOT sell signals\n- Stablecoin minting ≠ buying (it's just issuance)\n- Always check if a \"whale\" address is actually a smart contract\n\nArchive v2.4.3: 5 files, 12350 bytes\n\nFiles: scripts/script.sh (2542b), scripts/whale_tracker.sh (23033b), SKILL.md (4814b), tips.md (1582b), _meta.json (139b)\n\nFile v2.4.3:SKILL.md\n\n---\nversion: \"2.0.0\"\nname: crypto-whale-tracker\ndescription: \"Track large cryptocurrency transfers (whale movements) using public APIs like Whale Alert and Etherscan. Set thresholds, monitor wallets, and generate formatted reports. Use when you need crypto whale tracker capabilities. Triggers on: crypto whale tracker, coin, threshold, hours, format, output.\"\nauthor: BytesAgain\n---\n\n# 🐋 Crypto Whale Tracker\n\nTrack massive crypto transfers in real-time. Know what the whales are doing before the market reacts.\n\n## Quick Start\n\n```bash\n# Track whale transfers above 100 BTC\nbash scripts/whale_tracker.sh --coin BTC --threshold 100\n\n# Monitor ETH whales with custom timeframe\nbash scripts/whale_tracker.sh --coin ETH --threshold 500 --hours 24\n\n# Generate HTML report\nbash scripts/whale_tracker.sh --coin BTC --threshold 50 --format html --output whale_report.html\n\n# Track specific wallet\nbash scripts/whale_tracker.sh --wallet 0xABC123... --chain ethereum\n```\n\n## How It Works — Step by Step\n\n### Step 1: Data Collection\nThe tool queries public APIs (Whale Alert free tier, Etherscan, Blockchair) to fetch recent large transactions. No API key is required for basic usage, but adding one increases rate limits.\n\n### Step 2: Filtering\nTransactions are filtered by your specified threshold. Only transfers above the minimum amount are included. Known exchange wallets are labeled automatically.\n\n### Step 3: Classification\nEach transfer is classified into categories:\n- **Exchange → Exchange**: Likely OTC or internal transfer\n- **Exchange → Unknown**: Possible withdrawal (bullish signal)\n- **Unknown → Exchange**: Possible deposit for selling (bearish signal)\n- **Unknown → Unknown**: Whale-to-whale transfer\n\n### Step 4: Report Generation\nResults are formatted into a clean report with:\n- Transaction hash and timestamp\n- Source and destination (with exchange labels)\n- Amount in crypto and estimated USD value\n- Movement classification and market signal\n\n## Configuration\n\n| Parameter | Default | Description |\n|-----------|---------|-------------|\n| `--coin` | BTC | Cryptocurrency to track (BTC, ETH, USDT, etc.) |\n| `--threshold` | 100 | Minimum transfer amount |\n| `--hours` | 12 | Lookback period in hours |\n| `--format` | text | Output format: text, json, html, csv |\n| `--output` | stdout | Output file path |\n| `--wallet` | - | Track specific wallet address |\n| `--chain` | bitcoin | Blockchain network |\n| `--api-key` | - | Whale Alert API key (optional) |\n| `--label` | true | Label known exchange wallets |\n| `--top` | 20 | Max number of transactions to show |\n\n## Supported Chains\n\n| Chain | Coin | API Source |\n|-------|------|-----------|\n| Bitcoin | BTC | Blockchair, Whale Alert |\n| Ethereum | ETH, ERC-20 | Etherscan, Whale Alert |\n| BSC | BNB, BEP-20 | BscScan |\n| Tron | TRX, TRC-20 | Tronscan |\n| Solana | SOL | Solscan |\n\n## Exchange Wallet Labels\n\nThe tool ships with a built-in database of known exchange wallets covering:\n- Binance, Coinbase, Kraken, OKX, Bybit\n- Bitfinex, Huobi, KuCoin, Gate.io\n- Gemini, Bitstamp, FTX (historical)\n\n## Use Cases\n\n1. **Market Sentiment**: Large exchange inflows often precede sell-offs\n2. **Accumulation Detection**: Whales moving coins to cold storage = bullish\n3. **Stablecoin Flows**: USDT/USDC whale movements signal upcoming buys\n4. **Alert System**: Set up cron jobs to get periodic whale alerts\n\n## Cron Example\n\n```bash\n# Check every 30 minutes for BTC whales\n*/30 * * * * bash /path/to/whale_tracker.sh --coin BTC --threshold 200 --hours 1 --format json >> /var/log/whale_alerts.json\n```\n\n## Output Example\n\n```\n🐋 WHALE ALERT — BTC Transfers > 100 BTC (Last 12h)\n══════════════════════════════════════════════════════\n\n#1  🔴 2,500 BTC ($162.5M) — Unknown → Binance\n    TX: abc123...def456\n    Time: 2025-03-10 14:32 UTC\n    Signal: BEARISH (possible sell preparation)\n\n#2  🟢 1,800 BTC ($117.0M) — Coinbase → Unknown\n    TX: 789ghi...jkl012\n    Time: 2025-03-10 13:15 UTC\n    Signal: BULLISH (withdrawal to cold storage)\n\nSummary: 15 whale transfers totaling 12,340 BTC ($802.1M)\n  Inflows to exchanges:  5,200 BTC (42.1%)\n  Outflows from exchanges: 7,140 BTC (57.9%)\n  Net flow: OUTFLOW (bullish signal)\n```\n\n## Limitations\n\n- Free API tiers have rate limits (typically 10 req/min)\n- Historical data limited to ~30 days without paid API\n- USD values are estimates based on current price\n- Some wallet labels may be outdated\n\n## Files\n\n- `BTC` — Btc\n- `ETH` — Eth\n- `BNB` — Bnb\n- `TRX` — Trx\n- `SOL` — Sol\n---\n💬 Feedback & Feature Requests: https://bytesagain.com/feedback\nPowered by BytesAgain | bytesagain.com\n\n## Commands\n\nRun `crypto-whale-tracker help` to see all available commands.\n\nFile v2.4.3:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"2.4.3\",\n  \"publishedAt\": 1773662302445\n}\n\nFile v2.4.3:tips.md\n\n# 🐋 Whale Tracker Tips\n\n## Getting Better Results\n\n1. **Use an API key** — The free Whale Alert tier is limited to 10 requests/hour. Get a free key at https://whale-alert.io for 100 req/hour.\n\n2. **Combine with price data** — Whale movements mean more when correlated with price action. A large exchange inflow during a price pump is a strong sell signal.\n\n3. **Focus on stablecoins** — USDT/USDC whale movements to exchanges often precede large buys. Track them separately.\n\n4. **Set up alerts** — Use cron to run the script every 30 minutes and pipe output to a notification system.\n\n5. **Filter noise** — Internal exchange transfers (hot wallet rebalancing) create false signals. Use `--label true` to identify these.\n\n## Reading Whale Signals\n\n| Movement | Meaning | Confidence |\n|----------|---------|------------|\n| Crypto → Exchange | Possible sell | Medium |\n| Exchange → Cold Wallet | Accumulation | High |\n| Stablecoin → Exchange | Buying preparation | High |\n| Whale → Whale | OTC deal or rebalance | Low |\n\n## Pro Patterns\n\n- **Accumulation**: Multiple small outflows from exchanges over days\n- **Distribution**: Sudden large inflow to exchange\n- **Wash trading**: Same amount moving back and forth between two addresses\n- **Smart money**: Follow wallets that historically bought before pumps\n\n## Common Mistakes\n\n- Don't panic on a single whale transfer — look for patterns\n- Exchange cold wallet movements are NOT sell signals\n- Stablecoin minting ≠ buying (it's just issuance)\n- Always check if a \"whale\" address is actually a smart contract\n\nArchive v2.4.2: 4 files, 11203 bytes\n\nFiles: scripts/whale_tracker.sh (23033b), SKILL.md (4778b), tips.md (1582b), _meta.json (139b)\n\nFile v2.4.2:SKILL.md\n\n---\nname: crypto-whale-tracker\ndescription: \"Track large cryptocurrency transfers (whale movements) using public APIs like Whale Alert and Etherscan. Set thresholds, monitor wallets, and generate formatted reports. Use when you need crypto whale tracker capabilities. Triggers on: crypto whale tracker, coin, threshold, hours, format, output.\"\n---\n\n# 🐋 Crypto Whale Tracker\n\nTrack massive crypto transfers in real-time. Know what the whales are doing before the market reacts.\n\n## Quick Start\n\n```bash\n# Track whale transfers above 100 BTC\nbash scripts/whale_tracker.sh --coin BTC --threshold 100\n\n# Monitor ETH whales with custom timeframe\nbash scripts/whale_tracker.sh --coin ETH --threshold 500 --hours 24\n\n# Generate HTML report\nbash scripts/whale_tracker.sh --coin BTC --threshold 50 --format html --output whale_report.html\n\n# Track specific wallet\nbash scripts/whale_tracker.sh --wallet 0xABC123... --chain ethereum\n```\n\n## How It Works — Step by Step\n\n### Step 1: Data Collection\nThe tool queries public APIs (Whale Alert free tier, Etherscan, Blockchair) to fetch recent large transactions. No API key is required for basic usage, but adding one increases rate limits.\n\n### Step 2: Filtering\nTransactions are filtered by your specified threshold. Only transfers above the minimum amount are included. Known exchange wallets are labeled automatically.\n\n### Step 3: Classification\nEach transfer is classified into categories:\n- **Exchange → Exchange**: Likely OTC or internal transfer\n- **Exchange → Unknown**: Possible withdrawal (bullish signal)\n- **Unknown → Exchange**: Possible deposit for selling (bearish signal)\n- **Unknown → Unknown**: Whale-to-whale transfer\n\n### Step 4: Report Generation\nResults are formatted into a clean report with:\n- Transaction hash and timestamp\n- Source and destination (with exchange labels)\n- Amount in crypto and estimated USD value\n- Movement classification and market signal\n\n## Configuration\n\n| Parameter | Default | Description |\n|-----------|---------|-------------|\n| `--coin` | BTC | Cryptocurrency to track (BTC, ETH, USDT, etc.) |\n| `--threshold` | 100 | Minimum transfer amount |\n| `--hours` | 12 | Lookback period in hours |\n| `--format` | text | Output format: text, json, html, csv |\n| `--output` | stdout | Output file path |\n| `--wallet` | - | Track specific wallet address |\n| `--chain` | bitcoin | Blockchain network |\n| `--api-key` | - | Whale Alert API key (optional) |\n| `--label` | true | Label known exchange wallets |\n| `--top` | 20 | Max number of transactions to show |\n\n## Supported Chains\n\n| Chain | Coin | API Source |\n|-------|------|-----------|\n| Bitcoin | BTC | Blockchair, Whale Alert |\n| Ethereum | ETH, ERC-20 | Etherscan, Whale Alert |\n| BSC | BNB, BEP-20 | BscScan |\n| Tron | TRX, TRC-20 | Tronscan |\n| Solana | SOL | Solscan |\n\n## Exchange Wallet Labels\n\nThe tool ships with a built-in database of known exchange wallets covering:\n- Binance, Coinbase, Kraken, OKX, Bybit\n- Bitfinex, Huobi, KuCoin, Gate.io\n- Gemini, Bitstamp, FTX (historical)\n\n## Use Cases\n\n1. **Market Sentiment**: Large exchange inflows often precede sell-offs\n2. **Accumulation Detection**: Whales moving coins to cold storage = bullish\n3. **Stablecoin Flows**: USDT/USDC whale movements signal upcoming buys\n4. **Alert System**: Set up cron jobs to get periodic whale alerts\n\n## Cron Example\n\n```bash\n# Check every 30 minutes for BTC whales\n*/30 * * * * bash /path/to/whale_tracker.sh --coin BTC --threshold 200 --hours 1 --format json >> /var/log/whale_alerts.json\n```\n\n## Output Example\n\n```\n🐋 WHALE ALERT — BTC Transfers > 100 BTC (Last 12h)\n══════════════════════════════════════════════════════\n\n#1  🔴 2,500 BTC ($162.5M) — Unknown → Binance\n    TX: abc123...def456\n    Time: 2025-03-10 14:32 UTC\n    Signal: BEARISH (possible sell preparation)\n\n#2  🟢 1,800 BTC ($117.0M) — Coinbase → Unknown\n    TX: 789ghi...jkl012\n    Time: 2025-03-10 13:15 UTC\n    Signal: BULLISH (withdrawal to cold storage)\n\nSummary: 15 whale transfers totaling 12,340 BTC ($802.1M)\n  Inflows to exchanges:  5,200 BTC (42.1%)\n  Outflows from exchanges: 7,140 BTC (57.9%)\n  Net flow: OUTFLOW (bullish signal)\n```\n\n## Limitations\n\n- Free API tiers have rate limits (typically 10 req/min)\n- Historical data limited to ~30 days without paid API\n- USD values are estimates based on current price\n- Some wallet labels may be outdated\n\n## Files\n\n- `BTC` — Btc\n- `ETH` — Eth\n- `BNB` — Bnb\n- `TRX` — Trx\n- `SOL` — Sol\n---\n💬 Feedback & Feature Requests: https://bytesagain.com/feedback\nPowered by BytesAgain | bytesagain.com\n\n## Commands\n\nRun `crypto-whale-tracker help` to see all available commands.\n\nFile v2.4.2:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"2.4.2\",\n  \"publishedAt\": 1773610890214\n}\n\nFile v2.4.2:tips.md\n\n# 🐋 Whale Tracker Tips\n\n## Getting Better Results\n\n1. **Use an API key** — The free Whale Alert tier is limited to 10 requests/hour. Get a free key at https://whale-alert.io for 100 req/hour.\n\n2. **Combine with price data** — Whale movements mean more when correlated with price action. A large exchange inflow during a price pump is a strong sell signal.\n\n3. **Focus on stablecoins** — USDT/USDC whale movements to exchanges often precede large buys. Track them separately.\n\n4. **Set up alerts** — Use cron to run the script every 30 minutes and pipe output to a notification system.\n\n5. **Filter noise** — Internal exchange transfers (hot wallet rebalancing) create false signals. Use `--label true` to identify these.\n\n## Reading Whale Signals\n\n| Movement | Meaning | Confidence |\n|----------|---------|------------|\n| Crypto → Exchange | Possible sell | Medium |\n| Exchange → Cold Wallet | Accumulation | High |\n| Stablecoin → Exchange | Buying preparation | High |\n| Whale → Whale | OTC deal or rebalance | Low |\n\n## Pro Patterns\n\n- **Accumulation**: Multiple small outflows from exchanges over days\n- **Distribution**: Sudden large inflow to exchange\n- **Wash trading**: Same amount moving back and forth between two addresses\n- **Smart money**: Follow wallets that historically bought before pumps\n\n## Common Mistakes\n\n- Don't panic on a single whale transfer — look for patterns\n- Exchange cold wallet movements are NOT sell signals\n- Stablecoin minting ≠ buying (it's just issuance)\n- Always check if a \"whale\" address is actually a smart contract\n\nArchive v2.4.1: 4 files, 11203 bytes\n\nFiles: scripts/whale_tracker.sh (23033b), SKILL.md (4778b), tips.md (1582b), _meta.json (139b)\n\nFile v2.4.1:SKILL.md\n\n---\nname: crypto-whale-tracker\ndescription: \"Track large cryptocurrency transfers (whale movements) using public APIs like Whale Alert and Etherscan. Set thresholds, monitor wallets, and generate formatted reports. Use when you need crypto whale tracker capabilities. Triggers on: crypto whale tracker, coin, threshold, hours, format, output.\"\n---\n\n# 🐋 Crypto Whale Tracker\n\nTrack massive crypto transfers in real-time. Know what the whales are doing before the market reacts.\n\n## Quick Start\n\n```bash\n# Track whale transfers above 100 BTC\nbash scripts/whale_tracker.sh --coin BTC --threshold 100\n\n# Monitor ETH whales with custom timeframe\nbash scripts/whale_tracker.sh --coin ETH --threshold 500 --hours 24\n\n# Generate HTML report\nbash scripts/whale_tracker.sh --coin BTC --threshold 50 --format html --output whale_report.html\n\n# Track specific wallet\nbash scripts/whale_tracker.sh --wallet 0xABC123... --chain ethereum\n```\n\n## How It Works — Step by Step\n\n### Step 1: Data Collection\nThe tool queries public APIs (Whale Alert free tier, Etherscan, Blockchair) to fetch recent large transactions. No API key is required for basic usage, but adding one increases rate limits.\n\n### Step 2: Filtering\nTransactions are filtered by your specified threshold. Only transfers above the minimum amount are included. Known exchange wallets are labeled automatically.\n\n### Step 3: Classification\nEach transfer is classified into categories:\n- **Exchange → Exchange**: Likely OTC or internal transfer\n- **Exchange → Unknown**: Possible withdrawal (bullish signal)\n- **Unknown → Exchange**: Possible deposit for selling (bearish signal)\n- **Unknown → Unknown**: Whale-to-whale transfer\n\n### Step 4: Report Generation\nResults are formatted into a clean report with:\n- Transaction hash and timestamp\n- Source and destination (with exchange labels)\n- Amount in crypto and estimated USD value\n- Movement classification and market signal\n\n## Configuration\n\n| Parameter | Default | Description |\n|-----------|---------|-------------|\n| `--coin` | BTC | Cryptocurrency to track (BTC, ETH, USDT, etc.) |\n| `--threshold` | 100 | Minimum transfer amount |\n| `--hours` | 12 | Lookback period in hours |\n| `--format` | text | Output format: text, json, html, csv |\n| `--output` | stdout | Output file path |\n| `--wallet` | - | Track specific wallet address |\n| `--chain` | bitcoin | Blockchain network |\n| `--api-key` | - | Whale Alert API key (optional) |\n| `--label` | true | Label known exchange wallets |\n| `--top` | 20 | Max number of transactions to show |\n\n## Supported Chains\n\n| Chain | Coin | API Source |\n|-------|------|-----------|\n| Bitcoin | BTC | Blockchair, Whale Alert |\n| Ethereum | ETH, ERC-20 | Etherscan, Whale Alert |\n| BSC | BNB, BEP-20 | BscScan |\n| Tron | TRX, TRC-20 | Tronscan |\n| Solana | SOL | Solscan |\n\n## Exchange Wallet Labels\n\nThe tool ships with a built-in database of known exchange wallets covering:\n- Binance, Coinbase, Kraken, OKX, Bybit\n- Bitfinex, Huobi, KuCoin, Gate.io\n- Gemini, Bitstamp, FTX (historical)\n\n## Use Cases\n\n1. **Market Sentiment**: Large exchange inflows often precede sell-offs\n2. **Accumulation Detection**: Whales moving coins to cold storage = bullish\n3. **Stablecoin Flows**: USDT/USDC whale movements signal upcoming buys\n4. **Alert System**: Set up cron jobs to get periodic whale alerts\n\n## Cron Example\n\n```bash\n# Check every 30 minutes for BTC whales\n*/30 * * * * bash /path/to/whale_tracker.sh --coin BTC --threshold 200 --hours 1 --format json >> /var/log/whale_alerts.json\n```\n\n## Output Example\n\n```\n🐋 WHALE ALERT — BTC Transfers > 100 BTC (Last 12h)\n══════════════════════════════════════════════════════\n\n#1  🔴 2,500 BTC ($162.5M) — Unknown → Binance\n    TX: abc123...def456\n    Time: 2025-03-10 14:32 UTC\n    Signal: BEARISH (possible sell preparation)\n\n#2  🟢 1,800 BTC ($117.0M) — Coinbase → Unknown\n    TX: 789ghi...jkl012\n    Time: 2025-03-10 13:15 UTC\n    Signal: BULLISH (withdrawal to cold storage)\n\nSummary: 15 whale transfers totaling 12,340 BTC ($802.1M)\n  Inflows to exchanges:  5,200 BTC (42.1%)\n  Outflows from exchanges: 7,140 BTC (57.9%)\n  Net flow: OUTFLOW (bullish signal)\n```\n\n## Limitations\n\n- Free API tiers have rate limits (typically 10 req/min)\n- Historical data limited to ~30 days without paid API\n- USD values are estimates based on current price\n- Some wallet labels may be outdated\n\n## Files\n\n- `BTC` — Btc\n- `ETH` — Eth\n- `BNB` — Bnb\n- `TRX` — Trx\n- `SOL` — Sol\n---\n💬 Feedback & Feature Requests: https://bytesagain.com/feedback\nPowered by BytesAgain | bytesagain.com\n\n## Commands\n\nRun `crypto-whale-tracker help` to see all available commands.\n\nFile v2.4.1:_meta.json\n\n{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"2.4.1\",\n  \"publishedAt\": 1773538802739\n}\n\nFile v2.4.1:tips.md\n\n# 🐋 Whale Tracker Tips\n\n## Getting Better Results\n\n1. **Use an API key** — The free Whale Alert tier is limited to 10 requests/hour. Get a free key at https://whale-alert.io for 100 req/hour.\n\n2. **Combine with price data** — Whale movements mean more when correlated with price action. A large exchange inflow during a price pump is a strong sell signal.\n\n3. **Focus on stablecoins** — USDT/USDC whale movements to exchanges often precede large buys. Track them separately.\n\n4. **Set up alerts** — Use cron to run the script every 30 minutes and pipe output to a notification system.\n\n5. **Filter noise** — Internal exchange transfers (hot wallet rebalancing) create false signals. Use `--label true` to identify these.\n\n## Reading Whale Signals\n\n| Movement | Meaning | Confidence |\n|----------|---------|------------|\n| Crypto → Exchange | Possible sell | Medium |\n| Exchange → Cold Wallet | Accumulation | High |\n| Stablecoin → Exchange | Buying preparation | High |\n| Whale → Whale | OTC deal or rebalance | Low |\n\n## Pro Patterns\n\n- **Accumulation**: Multiple small outflows from exchanges over days\n- **Distribution**: Sudden large inflow to exchange\n- **Wash trading**: Same amount moving back and forth between two addresses\n- **Smart money**: Follow wallets that historically bought before pumps\n\n## Common Mistakes\n\n- Don't panic on a single whale transfer — look for patterns\n- Exchange cold wallet movements are NOT sell signals\n- Stablecoin minting ≠ buying (it's just issuance)\n- Always check if a \"whale\" address is actually a smart contract","readmeExcerpt":"Skill: Crypto Whale Tracker Owner: bytesagain-lab Summary: Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i... Tags: chinese:1.0.0, latest:4.0.2, productivity:1.0.1 Version history: v4.0.2 | 2026-03-24T01:13:51.686Z | user Fix description v4.0.1 | 2026-03-24T00:34:13.043Z | user Fix description v4.0.0 | 2026-0","codeSnippets":[],"executableExamples":[{"language":"bash","snippet":"scripts/script.sh price <coin>"},{"language":"bash","snippet":"scripts/script.sh top <coin count>"},{"language":"bash","snippet":"scripts/script.sh volume <coin>"},{"language":"bash","snippet":"scripts/script.sh watch <coin>"},{"language":"bash","snippet":"scripts/script.sh watchlist"},{"language":"bash","snippet":"scripts/script.sh alerts"}],"parameters":null,"dependencies":[],"permissions":[],"extractedFiles":[{"path":"SKILL.md","content":"---\nname: \"crypto-whale-tracker\"\nversion: \"4.0.1\"\ndescription: \"Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i...\"\nauthor: \"BytesAgain\"\nhomepage: \"https://bytesagain.com\"\nsource: \"https://github.com/bytesagain/ai-skills\"\ntags: [crypto,whale,tracker, reference]\ncategory: \"blockchain\"\n---\n\n# Crypto Whale Tracker\n\nReference tool for blockchain and crypto — covers intro, quickstart, patterns and more. Quick lookup for Crypto Whale Tracker concepts, best practices, and i... No API keys or credentials required.\n\n## Commands\n\n| Command | Description |\n|---------|-------------|\n| `intro` | intro reference |\n| `quickstart` | quickstart reference |\n| `patterns` | patterns reference |\n| `debugging` | debugging reference |\n| `performance` | performance reference |\n| `security` | security reference |\n| `migration` | migration reference |\n| `cheatsheet` | cheatsheet reference |\n\n## Output Format\n\nAll commands output plain-text reference documentation via heredoc. No external API calls, no credentials needed, no network access.\n\n---\n\n*Powered by BytesAgain | bytesagain.com | hello@bytesagain.com*"},{"path":"_meta.json","content":"{\n  \"ownerId\": \"kn76vqrf94wk924mddj8fp4p5x8497tb\",\n  \"slug\": \"crypto-whale-tracker\",\n  \"version\": \"4.0.2\",\n  \"publishedAt\": 1774314831686\n}"},{"path":"skill-card.md","content":"## Description:\n\nGeneric reference skill for blockchain and crypto topics that returns plain-text guidance labeled for Crypto Whale Tracker concepts, quickstart steps, patterns, debugging, performance, security, migration, and cheatsheets.\n\nThis skill is ready for commercial/non-commercial use.\n\n## Publisher:\n\n[bytesagain-lab](https://clawhub.ai/user/bytesagain-lab)\n\n### License/Terms of Use:\n\nMIT-0\n\n## Use Case:\n\nDevelopers and external users can use this skill to retrieve concise reference notes about blockchain and crypto whale-tracking concepts and operational topics such as setup, troubleshooting, performance, and security. The security evidence indicates the content is generic, so users should not rely on it as authoritative whale-tracking guidance without independent documentation.\n\n### Deployment Geography for Use:\n\nGlobal\n\n## Known Risks and Mitigations:\n\nRisk: The skill appears to be a generic reference-template skill rather than a substantive crypto whale tracking tool.\n\nMitigation: Treat outputs as orientation only and verify whale-tracking workflows against independent blockchain documentation and trusted data sources before use.\n\nRisk: Generic static guidance may be incomplete or misleading for security, compliance, or financial decisions.\n\nMitigation: Review recommendations before acting and do not use the skill as the sole basis for trading, compliance, or incident-response decisions.\n\n## Reference(s):\n\n- [ClawHub skill page](https://clawhub.ai/bytesagain-lab/skills/crypto-whale-tracker)\n- [BytesAgain homepage](https://bytesagain.com)\n\n## Skill Output:\n\n**Output Type(s):** [text, markdown, guidance, shell commands, configuration]\n\n**Output Format:** [Plain text with Markdown-style headings and tables]\n\n**Output Parameters:** [1D]\n\n**Other Properties Related to Output:** [Static reference documentation; no credentials, network access, persistence, or local mutation indicated by the security evidence.]\n\n## Skill Version(s):\n\n4.0.2 (source: server release evidence; artifact frontmatter 4.0.1 and script 4.0.0 differ)\n\n## Ethical Considerations:\n\nUsers should evaluate whether this skill is appropriate for their environment, review any generated or modified files before relying on them, and apply their organization's safety, security, and compliance requirements before deployment."}],"languages":[],"docsSourceLabel":"CLAWHUB","editorialOverview":"Reference tool for blockchain and crypto — covers intro, quickstart, patterns and more. 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