Swiss Platform · 60-second explainer

How We Source and Validate Every Whale TX

Blockchain forensics · 60 seconds

Key takeaways

We track wallet movements using on-chain data and address clustering
Multiple verification layers confirm whale identity and intent
Real-time alerts flag high-conviction trades before market impact
Dashboard transparency shows exactly how we validate each transaction

Full explainer

We source every transaction directly from the blockchain—that's the public ledger of all Bitcoin movements. But raw data is useless without validation. We use address clustering to connect wallets to the same person, verify holdings across exchanges and self-custody, and cross-reference with known whale patterns. Then our team manually reviews high-conviction trades to eliminate false signals. The result? Real-time alerts on your dashboard showing exactly which whale moved what, when, and why. You see their conviction level before the market reacts.

Originally posted on YouTube: https://youtu.be/nmi4ZE1Hey8

Glossary terms used in this explainer

@ 0:02

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.

@ 0:25

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.

@ 0:43

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.