The alert record

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

Since Aug 11, whale trading turned unusual 2,358 times on 141 coins. A day after whale buying the price was higher 46% of the time (ordinary 47%); after selling, lower 39% (ordinary 43%); after trading both ways, higher 35% (ordinary 40%). An hour after, it moved more than usual 61% of the time (ordinary 50%): 1,209 of 1,993 times. Counted on 786 buys, 1,080 sells and 119 both ways with a day-later price. See them on the radar

154Alerts · last 48h

59Scored at 24h

about 1 to 5%Typical 24h move, all types, either way

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

Worked

XRP

Selling side · Whale Consensus

-1.1%

SOL

Selling side · Smart Wallet Shift

-5.5%

WLFI

Buying side · Whale Consensus

+1.9%

SOL

Selling side · Smart Wallet Shift

-5.0%

Missed

WLFI

Selling side · Whale Consensus

+6.8%

HYPE

Selling side · Smart Wallet Shift

+1.5%

SOL

Selling side · Smart Wallet Shift

+4.0%

NEAR

Selling side · Whale Consensus

+5.9%

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

Liquidation cascadeExploratory

46 sent 35 scored 1 not scored typical 24h move 2.3%

Unusual whale flowMeasuring

38 sent 2 scored 34 not scored typical 24h move 0.7%

Single large tradeMeasuring

25 sent 7 scored 15 not scored typical 24h move 1.4%

Funding extremeMeasuring

21 sent 6 scored 8 not scored typical 24h move 3.4%

Derivatives recordMeasuring

10 sent 4 scored 1 not scored typical 24h move 3.8%

Squeeze setupMeasuring

10 sent 5 scored 1 not scored typical 24h move 1.2%

Flow divergenceMeasuring

4 sent 0 scored 4 not scored

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

AKE

Liquidations chaining across 3 exchanges

31h ago · $0.005874 → $0.004568

-22.2%24h move

JCT

Up bets crowded: paying an extreme fee to stay open

27h ago · $0.010796 → $0.00862

-20.2%24h move

AKE

Liquidations chaining across 3 exchanges

32h ago · $0.005293 → $0.004601

-13.1%24h move

AKE

Liquidations chaining across 3 exchanges

39h ago · $0.005847 → $0.00524

-10.4%24h move

The full recordNewest first. Hits and misses together.

SUI

Whales buying at 16.3x the normal pace across 2 exchanges

17m ago · at $0.8588

not scoredno fresh price at send

WIF

Whales buying at 95.8x the normal pace

31m ago · at $0.1604

not scoredno fresh price at send

BTC

Single $6M sell whale trade

56m ago · at $74,871.10

not scoredno fresh price at send

HYPE

Whales buying at 4.8x the normal pace across 4 exchanges

59m ago · at $73.45

not scoredno fresh price at send

KNTQ

Whales buying at 11.0x the normal pace

1h ago

not scoredno price when it went out

ETH

Single $6M sell whale trade

1h ago · at $2,125.90

not scoredno fresh price at send

AVAX

Whales buying at 21.2x the normal pace

1h ago · at $8.81

not scoredno fresh price at send

LIT

Whales buying at 6.5x the normal pace

1h ago

not scoredno price when it went out

AVAX

Whales buying at 51.9x the normal pace across 2 exchanges

2h ago · at $8.45

not scoredno fresh price at send

SOL

Single $1M sell whale trade

2h ago · at $86.13

not scoredno fresh price at send

GRAM

Crowded side switched to up bets

24h ago · at $1.06

-1.2%24h move

XRP

Liquidations chaining across 3 exchanges

24h ago · at $1.16

-4.7%24h move

BTW

Crowded side switched to down bets

24h ago · at $1.14

-4.1%24h move

XRP

Liquidations chaining across 3 exchanges

25h ago · at $1.16

-4.9%24h move

UNI

Liquidations chaining across 3 exchanges

26h ago · at $6.96

-0.9%24h move

ENA

Down bets crowded: paying an extreme fee to stay open

26h ago · at $0.15367

+0.1%24h move

BTC

Single $9M sell whale trade

26h ago · at $76,017.30

-1.4%24h move

BTC

Liquidations chaining across 4 exchanges

26h ago · at $76,066.60

-1.5%24h move

ETH

Liquidations chaining across 3 exchanges

27h ago · at $2,236.79

-5.5%24h move

AKE

Crowded side switched to up bets

27h ago · at $0.005525

+0.6%24h move

JCT

Up bets crowded: paying an extreme fee to stay open

27h ago · at $0.010796

-20.2%24h move

AKE

Up bets crowded: paying an extreme fee to stay open

27h ago · at $0.005663

-1.8%24h move

AKE

Liquidations chaining across 3 exchanges

28h ago · at $0.005559

-1.0%24h move

ENA

Liquidations chaining across 3 exchanges

29h ago · at $0.15234

-1.0%24h move

BCH

Liquidations chaining across 3 exchanges

29h ago · at $244.56

-1.8%24h move

WIF

Liquidations chaining across 3 exchanges

30h ago · at $0.1593

-3.1%24h move

DOGE

Liquidations chaining across 3 exchanges

30h ago · at $0.07079

-2.2%24h move

AKE

Liquidations chaining across 3 exchanges

31h ago · at $0.005874

-22.2%24h move

WLD

Liquidations chaining across 3 exchanges

31h ago · at $0.328

-5.2%24h move

LTC

Funding now below all 93 recorded daily averages

31h ago · at $52.08

-4.4%24h move

JUP

Down bets crowded: paying an extreme fee to stay open

32h ago · at $0.2413

-4.9%24h move

Up bets crowded: paying an extreme fee to stay open

32h ago · at $0.8185

-6.6%24h move

AKE

Liquidations chaining across 3 exchanges

32h ago · at $0.005293

-13.1%24h move

BTC

Single $8M buy whale trade

32h ago · at $75,878.00

-2.1%24h move

LINK

Crowded side switched to up bets

34h ago · at $10.75

-2.7%24h move

AKE

Liquidations chaining across 3 exchanges

34h ago · at $0.005087

-7.7%24h move

BTC

Single $7M buy whale trade

34h ago · at $75,861.30

-1.5%24h move

ONDO

Liquidations chaining across 3 exchanges

35h ago · at $0.358

-0.4%24h move

AKE

Liquidations chaining across 3 exchanges

37h ago · at $0.005147

-1.1%24h move

ONDO

Liquidations chaining across 3 exchanges

37h ago · at $0.3592

-1.0%24h move

10 still scoringthe 24h result is not in yet

BTC

Single $5M buy whale trade

18h ago · at $75,665.50

pending

XMR

Up bets crowded: paying an extreme fee to stay open

19h ago · at $607.20

pending

ZEC

Funding now above all 93 recorded daily averages

19h ago · at $1,244.86

pending

STRK

Liquidations chaining across 3 exchanges

19h ago · at $0.03826

pending

BTC

Liquidations chaining across 3 exchanges

19h ago · at $75,832.30

pending

BTW

Down bets crowded: paying an extreme fee to stay open

19h ago · at $1.15

pending

ETH

Liquidations chaining across 3 exchanges

19h ago · at $2,227.40

pending

XRP

Liquidations chaining across 3 exchanges

20h ago · at $1.15

pending

QNT

Funding now above all 39 recorded daily averages

20h ago · at $201.32

pending

XMR

Crowded side switched to up bets

20h ago · at $605.76

pending

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How the record is built

Recorded at sendCoin, trigger and price at that moment. Never added after the fact.
Checked 24h laterHow big the move was, not a claim about direction.
Old stays oldArchived records never count toward the last 48 hours.
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.