Swiss-operated · Independent on-chain data

Before the market moves:
See what the whales are doing.

5-chain on-chain intelligence: whale flows, behavioural cohorts, market regime, and RWA treasury tracking — Swiss-hosted.

New here? Bitcoin “whales” are wallets that move unusually large amounts of BTC (e.g. 500+ BTC per TX, ~$30M). We surface those moves in real time so you can see what large holders, exchanges, and custodians are doing — before it shows up in the price.

e.g. bc1q… · 0xabc… · txid (64 hex) · HODL Wave

1244K+addresses 13.3M+whale TXs 5634entity labels
Check whale activity now Ask the data — AI explainer Free Telegram Alerts
BTC
$14.2B
1,087 whale-TXs · 24h
ETH
$1.3B
284 whale-TXs · 24h
SOL
$7.1B
8,482 whale-TXs · 7d
USDT
$25.5B
4,465 whale-TXs · 24h
Gold
$95M
115 whale-TXs · 24h

30 days free when you sign in with Telegram, Google or email — no card required.

✓ No Registration Required
✓ 100% Anonymous & No KYC
✓ No Data Stored
✓ Swiss Servers
swisswhaleintelligence.com / live_dashboard ● LIVE
Dormant Wallet (Bitcoin Pioneer, 2011)
1.200 BTC transferiert
vor 2 Min.
Ethereum Whale #04 (Top-50 Holder)
Akkumuliert ETH +$4.5M
vor 14 Min.
Tier-1 Krypto-Fonds Wallet
Stablecoins abgezogen
vor 31 Min.
OKX Exchange Cold Wallet
502 BTC eingegangen
vor 48 Min.
Binance Hot Wallet
8.200 BTC abgezogen
vor 1 Std.
SOL Whale #12 (Ecosystem Fund)
$12.4M USDT akkumuliert
vor 2 Std.

See what others miss

The Live Radar

Never miss it again when large investors quietly build positions. Our system filters out the blockchain's background noise and shows you, to the second, the trades that actually move the order book.

Follow the Smart Money

You don't need to be an on-chain expert. We distil the complex transactions of the largest crypto funds and whales into simple profiles — and show you what the smart money is buying or selling right now.

The Risk Filter

Spot it early when millions in crypto holdings flow toward exchanges. Protect your portfolio from sudden market sell-offs — before they show up on the chart.

What Sets Us Apart

The Data Edge

What distinguishes Swiss Whale Intelligence from simple crypto alerts

Mempool Detection First

Our detectors register large transfers seconds before block confirmation — before most platforms see even one block.

Cross-Chain Identity

When the same entity is active on BTC, ETH and Tron, we show it as one canonical profile — 7,500+ linked addresses across 6 networks.

Cryptographic Attestation

Every claim is Ed25519-signed and third-party verifiable. No trust-me mode: verify_attestation.py.

Watch the 2-minute pitch
★ 2-min pitch · why we built this

Why Swiss Whale Intelligence?

Data described, not prescribed. Bloomberg-style, not guru-style. The 2-minute pitch explains what that means.

Read full pitch & transcript → DE ES

Your Informational Edge

Real-time data showing what the largest crypto holders are doing — before it shows in the price.

The Unfair Time Advantage

See million-dollar transactions while they are still being processed in the network — seconds before the official block in the chart.

Real Purchase Clarity

1244K+ addresses tracked with pattern recognition and volume-index calibration 0–1.0. 5634 named BTC entity labels (exchanges, custodians, miners) — plus 325.1K+ cross-chain labels across ETH, SOL, USDT, Gold, and RWA.

Verified Data History

Download mathematically complete whale histories to accurately backtest your own trading strategies. SHA256-verified, immutable.

Personal Whale Watchlist

Track the most profitable large investor wallets and monitor their next moves around the clock — with instant alert notifications.

Exchange Inflow Radar

Detect immediately when massive amounts of coins flow to crypto exchanges. The best early warning signal for upcoming dumps — before the price falls.

Multi-Language Alerts

Premium alerts in German, English, and Spanish. Three active Telegram channels with real-time whale intelligence.

Cross-Chain Entity Resolution

When the same entity moves BTC on one chain and ETH on another, we show it as one canonical actor. 7,500+ cross-chain address links across 5 networks — so “Binance” is one entity, not 87 separate addresses. This is our defensible edge.

Open Ledger

Every trade published with SHA256 checksums. Independent verification. No hidden results. Swiss transparency standards.

AI Integration via MCP

Connect Claude, Cursor or ChatGPT directly to live whale data via the Model Context Protocol. 72 specialized tools, click-to-install, no API keys. Open MCP page →

Address Lookup: BTC, ETH & SOL

Look up any address across BTC, ETH, and SOL — not just our tracked whales. Live balance, entity label, flow classification, and recent activity. Public demo (10/day), Premium (100/day), Research API (unlimited). BTC backed by our own electrs full node — no third-party rate-limits in the hot path. Try it →

Built for Clarity

Every term explained in our 76-entry glossary (EN/DE/ES). Every method documented in our open methodology whitepaper (CC-BY-4.0, SHA256-verifiable). Every dataset reproducible. No black-box scores, no “smart-money” signals — just descriptive on-chain facts plus Ed25519-signed interpretations you can verify yourself ↗.

Data Coverage & Integrity

What our dataset looks like — and how you can verify every data point independently.

1244K+Addresses clustered
13.3M+Whale transactions analyzed
5634BTC entity labels (exchanges, custodians, miners)
20Dashboard widgets (SOPR, HODL, flows, funding…)
3Languages (EN / DE / ES)
Swiss-neutral infrastructure

Who is Swiss Whale Intelligence for?

Five retail trader profiles — one platform, one 30-day free trial.

The Long-Term Investor

Never buy at the local top again. See exactly when whales are quietly accumulating — and build your positions at the same price points as the market insiders.

Whale accumulation signals
Daily on-chain brief
From Market Watcher

The Active Trader

React seconds before the rest of the market. Use the live whale radar to catch surging volume before the green candle explodes in the chart.

Real-time Telegram alerts
Live whale radar
From Whale Insider

The Risk Manager

Protect your gains from the next market crash. Get proactive warnings when whales start moving billions toward exchanges — before the dump hits your portfolio.

Exchange inflow alerts
On-chain crash signals
From Whale Insider

The Busy Professional

Let the software scan the blockchain while you work or sleep. Get custom alerts only when market-moving whale activity actually happens.

Custom alert rules
No chart-watching needed
From Whale Insider

The Researcher & Developer

Access raw on-chain data through 72 MCP tools, a full REST API and CSV exports — for your own models, analysis or backtests.

72 MCP tools via Claude/Cursor
REST API + CSV export
From Academic or Pro

Live On-Chain Activity

Real Transactions, Right Now

These whale-scale transfers were detected and classified automatically in the last few hours — no human curation.

Wallet Transfer
108.7 BTC
$7M
bc1q4kf8... → bc1qz3z5...
Exchange Internal
212.4 BTC
$13M
gate.io-wallet → gate.io-wallet
Exchange Internal
1,833.6 BTC
$115M
Bitfinex → Bitfinex

Free for academic researchers

12 months of Research API at no cost for verified academic emails (.edu / .ac.* / .uni-* / Swiss universities). After that, automatic 50% discount on the regular tier.

Who qualifies
PhD students, postdocs, faculty at .edu / .ac.uk / uni-* / EPF / ETH domains. Undergraduate theses accepted on request.
How to apply
Submit the form below, or email academic@swisswhaleintelligence.com from your institutional address. Turnaround < 48h.
Citation
A one-line acknowledgement in your methodology section: “On-chain data provided by Swiss Whale Intelligence (swisswhaleintelligence.com).”

No payment, no credit card. Magic-link valid 7 days. After verification, manage your API key on the Dashboard.

Secure your edge

30 days completely free — experience a full market cycle with whale-eye view before you decide.

Market Watcher

Free
Stay informed about whale moves
  • Whale alerts (3h delay)
  • Basic volume-index indicators
  • Multi-language channels (DE/EN/ES)
  • Public data archive + monthly PDF
Start Watching for Free
Most Popular

Whale Insider

49 CHF incl. VAT
Less than the fee for one big trade on Binance.
Full on-chain data cockpit
★ 30 days completely free
No auto-renewal. Trial simply expires after 30 days — you actively re-subscribe if you want to continue.
Start 30-day free access

Institutional Edge

149 CHF incl. VAT
Raw data for researchers & desks
  • Everything in Intelligence
  • REST API: 100,000 req/month (Bearer + HMAC auth)
  • Full whale transaction feed with intent classification
  • Address metrics + clusters + sentiment aggregates
  • CSV export + Jupyter Notebook templates
  • OpenAPI 3.0 spec + Python SDK examples
  • Academic / institutional discount on request
7-day reminder before trial ends
We email you before anything costs money. You decide.
Cancel anytime with one click
No fine print. No long-term contracts.
Live in 10 seconds
Sign in with Telegram, Google or email. No credit card for the trial.

Transparency Archive

Public archive of our Kraken-bot trading experiments since July 2025 — 697 trades, every CSV snapshot SHA256-verifiable. We still run strategies internally with our own capital for R&D, but the Intelligence platform is about on-chain data, not signal-selling. The archive stays public as a transparency artefact — you can verify what we saw and when.

Browse Archive

Frequently Asked Questions

Everything you need to know about Swiss Whale Intelligence

Real-time whale transactions across Bitcoin, Ethereum, Solana, USDT/USDC, tokenized gold, and RWA/Stocks — enriched with flow classification, entity labels (exchanges, custodians, sanctioned addresses), and 27 on-chain analytics widgets: SOPR, HODL waves, miner balances, exchange reserves, orderbook heatmap, funding rates, market regime, and more. Connect any AI assistant via 72 MCP tools.
We monitor Bitcoin’s mempool and confirmed blocks in real time. Whale transactions surface as soon as they hit the mempool; exchange/dashboard widgets refresh every 15–60 seconds depending on the metric. Free-tier feed runs on a 3-hour delay; Intelligence tier is live.
Each alert includes the transaction ID, amount, flow type (to/from exchange, wallet-to-wallet), entity context, and a signed permalink you can cite independently. Use them as a research input — e.g., “is this exchange currently bleeding inflows?” or “has this dormant cluster just woken up?” We surface the data; you run the analysis.
No. Swiss Whale Intelligence provides on-chain data and analysis for educational and informational purposes. We do not provide financial advice, trading signals, or investment recommendations. We do not recommend trades, manage portfolios, or guarantee any outcome. Cryptocurrency carries significant financial risk. Use our data to inform your own decisions, not to replace them.
Contact our Premium Bot on Telegram anytime. No hidden fees, no difficult cancellation. Your subscription ends at the next billing cycle.
Yes. Every tracked transaction carries three independent guarantees: (1) the on-chain fact (txid, amount, block) is publicly verifiable on any block explorer; (2) our interpretation (flow type, entity label) is signed with an Ed25519 key — this proves authorship, not correctness; (3) only proof-backed labels (OFAC sanctions lists, signed exchange Proof-of-Reserves) are frozen into the signature. Standalone verifier: python verify_attestation.py <chain> <txid>. Full explanation at swisswhaleintelligence.com/verify/.
Six chains with full whale-level data: Bitcoin (full node + electrs, 17M+ transactions since genesis), Ethereum (native ETH + ERC-20 tokens), Solana (SOL, USDC, tokenized stocks via xStocks), USDT (Ethereum + Tron), Tokenized Gold (XAUT + PAXG), and RWA / Tokenized Stocks (equity tokens on Solana and Base). USDC on ETH and Wrapped BTC (WBTC/cbBTC/tBTC) are also tracked. All Swiss-hosted infrastructure.
Today's brief 2026-06-18 · 21:00 UTC

Bitcoin Slides 2.3% as Whales Add Supply to Exchanges Amid Extreme Fear

BTC fell to $62,909 as whale activity surged 30% above weekly average, with 15,179 BTC arriving at exchanges against 10,716 BTC leaving—signaling distribution pressure during extreme fear sentiment.

Read today's brief → Bloomberg-grade on-chain, every day at 21:00 UTC.

Disclaimer: Cryptocurrency trading carries significant financial risk. You can lose your entire investment. Swiss Whale Intelligence is an information service — we provide on-chain data and whale intelligence for independent analysis, not financial advice. Any historical metrics shown on our Transparency Archive reflect past experiments and do not guarantee future results.