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.
Why a Swiss-Operated Whale Intelligence Platform
Crypto intelligence · 60 seconds
Key takeaways
- Whales move massive amounts before price shifts happen
- Swiss regulation means transparency without compromising privacy
- Real-time tracking gives retail investors institutional-grade signals
- Dashboard alerts let you act on whale behavior instantly
Full explainer
Why do whales dump Bitcoin right before crashes? Because they see something coming. Most traders react after the move—but whale-tracking platforms let you see it first. This Swiss-operated platform combines regulatory trust with cutting-edge surveillance. Switzerland's strict compliance means your data stays secure while whale transactions are monitored transparently. Instead of guessing, you get real-time alerts when large holders accumulate or distribute. That's institutional-grade intelligence available to everyone.
Originally posted on YouTube: https://youtu.be/MfOr-ZKhrQo
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
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.