Agent skill · data analytics · aaaaqwq

monitoring-whale-activity

Track large cryptocurrency transactions and whale wallet movements across multiple blockchains. Monitor exchange inflows/outflows, manage watchlists,

Why this skill is useful

Adds executable Python scripts for monitoring whale activity and analyzing cryptocurrency flows that are not available in public documentation.

What it needs

Requires python installed locally. Requires whale-alert account access. About 2k tokens when loaded. Last updated 2026-08-06. 83 stars on the source repository.

What this skill does

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 Step 2: Choose Your Command Recent Whale Transactions: Exchange Flow Analysis: Watchlist Management: Track Specific Wallet: Search Known Labels: 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: Analyze if whales are selling (depositing to exchanges): Track a known whale wallet: Export to JSON for further analysis: 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

How to use it

Reference it in AdaL, Claude Code, Cursor or any coding agent — nothing to install:

@skills aaaaqwq/whale-alert-monitor

View the source on GitHub

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