The alert record

Every alert is logged when it goes out and checked 24 hours later. Misses stay on the record.

Since Jul 21, whale trading turned unusual 2,132 times on 136 coins. A day after whale buying the price was higher 47% of the time (ordinary 47%); after selling, lower 39% (ordinary 41%); after trading both ways, higher 39% (ordinary 46%). An hour after, it moved more than usual 60% of the time (ordinary 50%): 1,056 of 1,766 times. Counted on 761 buys, 942 sells and 71 both ways with a day-later price. See them on the radar

153Alerts · last 48h
63Scored at 24h
about 1 to 2%Typical 24h move, all types, either way

Direction callsEach setup named a direction. Scored on where price was a day later.

Worked
WLD
Buying side · Whale Consensus
+5.9%
APT
Selling side · Whale Consensus
-1.9%
APT
Selling side · Whale Consensus
-4.5%
STRK
Selling side · Whale Consensus
-10.0%
Missed
PUMP
Selling side · Whale Consensus
+6.1%
PUMP
Selling side · Whale Consensus
+6.3%
STRK
Buying side · Whale Consensus
-10.2%

By alert typeLast 48 hours. A young record is labelled young.

Unusual whale flowMeasuring
57 sent 15 scored 31 not scored typical 24h move 1.2%
Single large tradeMeasuring
38 sent 15 scored 13 not scored typical 24h move 0.9%
Liquidation cascadeMeasuring
19 sent 13 scored typical 24h move 1.5%
Funding extremeMeasuring
18 sent 6 scored 5 not scored typical 24h move 2.4%
Squeeze setupMeasuring
10 sent 6 scored typical 24h move 1.6%
Derivatives recordMeasuring
9 sent 6 scored typical 24h move 0.8%
Flow divergenceMeasuring
2 sent 2 scored typical 24h move 0.9%

Biggest recent movesLargest 24h moves after an alert, either way.

BTW
Whales selling at 91.0x the normal pace
32h ago · $2.44 → $1.93
-20.7%24h move
BTW
Crowded side switched to down bets
28h ago · $2.20 → $1.76
-19.7%24h move
ARIA
Down bets crowded: paying an extreme fee to stay open
28h ago · $0.05358 → $0.04399
-17.9%24h move
PYTH
Whales selling at 73.2x the normal pace
47h ago · $0.08189 → $0.07246
-11.5%24h move

The full recordNewest first. Hits and misses together.

LINK
Whales selling at 7.3x the normal pace across 2 exchanges
1h ago · at $11.87
not scoredno fresh price at send
BTC
Single $7M sell whale trade
3h ago · at $81,888.00
not scoredno fresh price at send
CRV
Whales selling at 4.6x the normal pace
4h ago
not scoredno price when it went out
INJ
Whales buying at 16.6x the normal pace
4h ago
not scoredno price when it went out
XMR
Whales selling at 5.8x the normal pace
5h ago · at $604.11
not scoredno fresh price at send
ENA
Whales selling at 5.7x the normal pace
6h ago · at $0.1869
not scoredno fresh price at send
CRV
Whales buying at 4.4x the normal pace
6h ago
not scoredno price when it went out
WLD
Whales selling at 20.8x the normal pace
6h ago · at $0.5041
not scoredno fresh price at send
SOL
Single $1M sell whale trade
7h ago · at $104.57
not scoredno fresh price at send
INJ
Whales selling at 20.0x the normal pace
7h ago
not scoredno price when it went out
PUMP
Whales selling at 9.8x the normal pace
25h ago · at $0.003947
+11.1%24h move
PUMP
Whales selling at 4.7x the normal pace
26h ago · at $0.004051
+8.3%24h move
MON
Down bets crowded: paying an extreme fee to stay open
26h ago · at $0.02058
+0.8%24h move
SOL
Single $1M sell whale trade
26h ago · at $101.98
+1.9%24h move
ETH
Liquidations chaining across 5 exchanges
26h ago · at $2,361.52
+1.5%24h move
ETH
Single $8M sell whale trade
26h ago · at $2,364.21
+1.4%24h move
AAVE
Liquidations chaining across 3 exchanges
27h ago · at $148.89
-0.4%24h move
STRK
Liquidations chaining across 3 exchanges
27h ago · at $0.05934
-3.7%24h move
BTC
Single $8M buy whale trade
27h ago · at $81,095.00
+1.1%24h move
ARIA
Down bets crowded: paying an extreme fee to stay open
28h ago · at $0.05358
-17.9%24h move
XMR
Funding now below all 74 recorded daily averages
28h ago · at $592.73
+0.3%24h move
BTW
Crowded side switched to down bets
28h ago · at $2.20
-19.7%24h move
NEAR
Funding now below all 74 recorded daily averages
28h ago · at $4.77
+3.0%24h move
SOL
Funding now below all 74 recorded daily averages
28h ago · at $101.96
+2.1%24h move
SPCX
Down bets crowded: paying an extreme fee to stay open
29h ago · at $143.36
+4.0%24h move
BTW
Whales selling at 91.0x the normal pace
32h ago · at $2.44
-20.7%24h move
DOGE
Funding now below all 74 recorded daily averages
32h ago · at $0.07945
-0.3%24h move
ETH
Single $5M buy whale trade
32h ago · at $2,413.34
+0.4%24h move
SPCX
Crowded side switched to up bets
33h ago · at $144.91
+1.5%24h move
BTC
Single $8M sell whale trade
33h ago · at $81,993.90
+0.3%24h move
TRX
Funding now above all 73 recorded daily averages
33h ago · at $0.3334
-0.7%24h move
SOL
Single $1M sell whale trade
33h ago · at $104.08
+0.8%24h move
STRK
Liquidations chaining across 3 exchanges
35h ago · at $0.06204
-4.4%24h move
NEAR
Liquidations chaining across 3 exchanges
35h ago · at $4.96
+1.9%24h move
SAND
Liquidations chaining across 3 exchanges
35h ago · at $0.06152
-5.2%24h move
BTC
Single $9M sell whale trade
35h ago · at $82,124.10
+0.7%24h move
Q
Down bets crowded: paying an extreme fee to stay open
36h ago · at $0.135021
-6.6%24h move
DOGE
Liquidations chaining across 3 exchanges
36h ago · at $0.07878
+1.3%24h move
SPCX
Crowded side switched to up bets
37h ago · at $144.75
+2.8%24h move
SOL
Single $3M buy whale trade
37h ago · at $103.24
+2.2%24h move
10 still scoringthe 24h result is not in yet
XMR
Whales buying at 6.4x the normal pace across 2 exchanges
37m ago · at $598.69
pending
VVV
Funding now below all 37 recorded daily averages
43m ago · at $24.14
pending
BAT
Down bets crowded: paying an extreme fee to stay open
1h ago · at $0.18395
pending
BTW
Crowded side switched to down bets
2h ago · at $1.99
pending
XMR
Whales selling at 6.3x the normal pace
2h ago · at $591.50
pending
BTC
Single $5M sell whale trade
5h ago · at $82,064.00
pending
BTC
Single $5M buy whale trade
9h ago · at $82,408.70
pending
SOL
Single $1M sell whale trade
9h ago · at $104.81
pending
BTW
Crowded side switched to down bets
9h ago · at $2.05
pending
BTC
Single $12M sell whale trade
11h ago · at $82,854.60
pending
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How the record is built

  1. Recorded at sendCoin, trigger and price at that moment. Never added after the fact.
  2. Checked 24h laterHow big the move was, not a claim about direction.
  3. Old stays oldArchived records never count toward the last 48 hours.
  4. Young is labelled youngA short record is shown as short, not as proof.

Each row describes an observed market condition. It is not a guarantee or personalised investment advice, and past outcomes do not ensure future results.