MCP.directory

monitoring-whale-activity

by jeremylongshore
26
2
Source

Track large cryptocurrency transactions and whale wallet movements in real-time. Use when tracking large holder movements, exchange flows, or wallet activity. Trigger with phrases like "track whales", "monitor large transfers", "check whale activity", "exchange inflows", or "watch wallet".

Install

mkdir -p .claude/skills/monitoring-whale-activity && curl -L -o skill.zip "https://mcp.directory/api/skills/download/1196" && unzip -o skill.zip -d .claude/skills/monitoring-whale-activity && rm skill.zip

Installs to .claude/skills/monitoring-whale-activity

About this skill

Monitoring Whale Activity

Overview

Track large cryptocurrency transactions and whale wallet movements across multiple blockchains. Monitor exchange inflows/outflows, manage watchlists, and identify known wallets (exchanges, funds, bridges).

Prerequisites

Before using this skill, ensure you have:

  • Python 3.8+ with requests library
  • Whale Alert API key (optional, for live data - free tier available)
  • Internet access for API calls

Instructions

Step 1: Navigate to Scripts Directory

cd {baseDir}/scripts

Step 2: Choose Your Command

Recent Whale Transactions:

python whale_monitor.py recent                    # All chains
python whale_monitor.py recent --chain ethereum   # Specific chain
python whale_monitor.py recent --min-value 10000000  # $10M+ only

Exchange Flow Analysis:

python whale_monitor.py flows                     # Overall exchange flows
python whale_monitor.py flows --chain ethereum    # Chain-specific

Watchlist Management:

python whale_monitor.py watchlist                 # View watchlist
python whale_monitor.py watch 0x123... --name "My Whale"  # Add to watchlist
python whale_monitor.py unwatch 0x123...          # Remove from watchlist

Track Specific Wallet:

python whale_monitor.py track 0x123...            # Track wallet activity

Search Known Labels:

python whale_monitor.py labels --query binance    # Search by name
python whale_monitor.py labels --type exchange    # List by type

Step 3: Interpret Results

Transaction Types:

  • 🔴 DEPOSIT → Exchange (potential selling pressure)
  • 🟢 WITHDRAWAL → From exchange (accumulation signal)
  • 🐋 TRANSFER → Wallet to wallet (whale movement)

Flow Analysis:

  • Net positive flow to exchanges = selling pressure
  • Net negative flow from exchanges = buying pressure

Output

  • Real-time whale transactions with USD values
  • Labeled wallets (exchanges, funds, bridges, protocols)
  • Exchange inflow/outflow summaries
  • Custom watchlist tracking
  • JSON, table, or alert format output

Error Handling

See {baseDir}/references/errors.md for:

  • API rate limit handling
  • Network timeout recovery
  • Invalid address formats
  • Price service fallbacks

Examples

View $10M+ whale transactions on Ethereum:

python whale_monitor.py recent --chain ethereum --min-value 10000000

Analyze if whales are selling (depositing to exchanges):

python whale_monitor.py flows --chain ethereum

Track a known whale wallet:

python whale_monitor.py watch 0x28c6c... --name "Binance Cold"
python whale_monitor.py track 0x28c6c...

Export to JSON for further analysis:

python whale_monitor.py recent --format json > whales.json

See {baseDir}/references/examples.md for more usage patterns.

Resources

  • Whale Alert - Real-time whale transaction API
  • Etherscan - Ethereum blockchain explorer
  • CoinGecko - Price data API
  • Known wallet database with 100+ labeled exchanges and protocols

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