Whale
Transactions of 500 BTC or larger but below the Mega Whale threshold (1,000 BTC). Common for large traders, OTC desks, exchange operations, and treasury management. Most actionable tier for daily flow analysis.
How Swiss Whale Intelligence Scores Addresses
Crypto intelligence · 60 seconds
Key takeaways
- Swiss Whale Intelligence assigns risk scores to blockchain addresses
- Scores reveal wallet behavior patterns and transaction history
- Higher scores indicate more sophisticated or monitored activity
- Use scores to identify legitimate vs. suspicious crypto movements
Full explainer
What if you could see exactly which wallets are about to move millions in crypto? Swiss Whale Intelligence does something powerful: it scores every major address on the blockchain. Think of it like a credit score for wallets. These scores analyze transaction patterns, holding duration, and trading behavior to rank addresses from low to high risk. A high score doesn't mean danger—it means the wallet has a track record of strategic moves. Beginners see a big transaction and panic. Pros check the whale score first. By understanding how these addresses are rated, you stop reacting to price swings and start anticipating them.
Originally posted on YouTube: https://youtu.be/tEAsrV2U_Lc
Glossary terms used in this explainer
Intelligence (Paid)
Recurring 49 CHF/month subscription via Stripe. Identical feature set to Intelligence Trial: real-time feed, premium widgets, custom alerts, 100 lookups/day. NO API key (use Research API tier for that). Cancel anytime → auto step-down to Observer.
Whale Score
A 0–10 score combining transaction-size history with frequency. Different from Volume Index: Whale Score weighs single-move impact, Volume Index weighs how often. Useful when ranking sleeping giants who rarely move but move big.
Whale Score
A 0–10 score combining transaction-size history with frequency. Different from Volume Index: Whale Score weighs single-move impact, Volume Index weighs how often. Useful when ranking sleeping giants who rarely move but move big.
Whale
Transactions of 500 BTC or larger but below the Mega Whale threshold (1,000 BTC). Common for large traders, OTC desks, exchange operations, and treasury management. Most actionable tier for daily flow analysis.