Whale sentiment history
Provider's 0–100 index · not a forecast
Fetching score history…
Daily index50 = midline · scores reflect observed flows
✧ THE SHIP'S LOG
ON-CHAIN / ETHEREUM MAINNET
Whale flow intelligence.
A clear view of what large wallets are doing—and what the evidence cannot prove.
Checking source—
ⓘEvidence boundary: Exchange transfers are not confirmed spot purchases. Public aggregate flows combine exchange movements and DEX trades. Native BTC/XRP tracking is not yet connected.
Market overview
Tracked Ethereum whale wallets · 24-hour published metrics
No data yet
Flow interpretation
What these metrics actually mean
Waiting for source data…
Most active whale tokens
Public top-ten ranked by observed 24h volume · Ethereum only
Loading token rankings…
ACCUMULATION LAB / LICENSED SAMPLE
Are whales actually buying?
WALLET SAMPLE / FLOW RADAR
Whale activity radar
Most active tokens in the limited transaction sample, ranked by sampled USD activity—not by profit potential.
Waiting for the sample…
These are observations, not investment signals. The sample does not represent all whale wallets or tokens.
Selected token
Choose a token to inspect its observable flows.
Investigate the movement
Cross-check addresses, entity ownership and exchange labels using specialist research tools. External links open independently.
INVESTIGATE / ON-CHAIN EVENTS
Whale movements.
Audit a licensed, limited historical sample of classified Ethereum transfers and DEX swaps.
ⓘSample only: weekly refreshed, up to 5,000 events from the ten highest-volume tokens across a trailing seven-day window. It is not a comprehensive or live transaction feed. Historical samples must not be used to estimate global whale totals.
Loading historical sample…
PERSONAL WORKSPACE
My watchlist.
Organize tokens, independent research notes and local threshold checks into named workspaces.
ⓘResearch profiles, notes and rule checks are saved locally on this device, not in a Substack account. Rules are evaluated only when this page opens or data is refreshed; no background push notifications.
NEW IN v0.4 / PERSONAL WORKSPACE
Research profiles
Keep separate watchlists, notes, and rules for different market theses.
Backup recommended: browser storage for a standalone HTML file can be cleared by your device.
Add an asset
Select from tokens currently reported by the public Ethereum feed.
Symbols outside the Ethereum top-ten have no calculated values until that chain or asset is supported.
Outside the current coverage
Research BTC, XRP, SOL and SUI through the following public tools while separate chain-specific collectors are developed.
NEW IN v0.4 / LOCAL THRESHOLD CHECKS
Whale activity rules
Check the published index, 24h combined flows or the limited weekly event sample. This page must be open or manually refreshed.
ⓘResearch flags, not market signals. Sample-derived rules can identify conditions inside the partial dataset only. No complete-chain coverage, price forecast, or background notification is implied.
Published source timestamps are shown where available. A matching rule does not imply a new trade, a fresh event, or a notification.
My research journal
Write your thesis, counterargument, and invalidation level. Entries are stored locally per profile and token.
Choose an asset to start.0 / 2400
METHODOLOGY / EVIDENCE FIRST
Evidence lab.
A transparent accumulation framework designed to be falsifiable.
SAMPLE-DERIVED / NOT MARKET-WIDE
Accumulation Lab
Separate observed DEX execution from exchange transfers. No proprietary data, no simulated live prices.
ⓘSample diagnostic, not a buy signal. The CSV covers selected Ethereum tokens, is capped at 5,000 entries, and is regenerated weekly. Movement classes are distinct; this cannot establish overall accumulation or investor identity.
Waiting for sample rows…
DEX trades · confirmed execution
CEX transfers · not proof of trades
Daily observed flow by class
Values calculated from the published sample only, not the provider's 24h market aggregates.
WALLET FORENSICS / LIMITED SAMPLE
Who dominates the observed flows?
Address-level concentration and exchange labels, calculated from the limited public sample—not independently verified ownership.
ⓘInvestigation, not proof of accumulation. A single owner may use multiple addresses; one exchange can control thousands. Wallet activity share does not measure holdings. A 24-hour slice below means the final 24 hours inside the sample, not necessarily today.
Waiting for event timestamps…
Most active whale addresses
Ranked by sampled USD volume; buy/sell values are DEX executions.
Exchange counterparties
Exchange labels are heuristic; withdrawals and deposits stay separate.
NEW IN v0.7 / OBSERVED HISTORY
Historical Whale Flow Research
Study source-attributed Cloudflare KV observations. Every reading and change is recorded, not simulated.
Checking historical source freshness…
Accumulation claims require evidence beyond transfers.
ⓘOverlapping 24-hour windows: CEX/DEX amounts are snapshots of rolling provider metrics. A change between two readings is not a new capital flow. Chart lines break across significant capture gaps, repeated provider timestamps are excluded from comparisons, and no sample is treated as the whole market.
Checking archival storage…
Loading verified captures…
Published sample captures: checking…
Source: Deep Blue Alpha · CC BY 4.0. Archival storage requires a Cloudflare KV binding. When no members visit, Pages alone does not collect automatically; a separate scheduled Worker is available in the source package.
Data source health
Separate delivery status from source freshness and data coverage.
Source age uses the timestamp when available; server-fetch time is not proof the underlying blockchain observations are fresh. No missing metric is silently estimated.
Confirmed DEX swaps
Decoded wallet/token swap transactions are evidence of a purchase or sale on a DEX. The free aggregate feed does not disclose directional DEX totals by token; the weekly sample does for included rows.
CONFIRMED EXECUTIONCEX deposits / withdrawals
Coins moving between labeled exchange addresses and wallets. Deposits can precede sales; withdrawals can reflect custody changes. Neither proves an executed trade.
POTENTIAL INTENTIONEntity balance change
Measure net coin balances across addresses believed to belong to the same owner, accounting for internal transfers, wrapping, staking, bridges and exchange custody. Not available from the free aggregates.
REQUIRES INDEXERIndependent accumulation breadth
Count separate entities growing positions, not raw addresses. Correct for changing tracking universes, timing and concentration. Avoid double counting sybil wallets and market makers.
REQUIRES ENTITY REGISTRYCoverage and freshness
Always identify asset universe, source timestamp, delayed or partial data, minimum sizes, missing transfers and classification uncertainty.
REQUIRED FOR RELEASEHistorical validation
Test whether observed whale behavior precedes positive or negative returns versus simpler baselines, with walk-forward splits, same-day label snapshots and failed signals retained.
NOT YET VALIDATEDData provenance and licensing
Free Ethereum whale metrics and transaction samples are attributed to Deep Blue Alpha and licensed CC BY 4.0. This members dashboard is an original presentation of open licensed data and analysis; it does not include Deep Blue Alpha paid data, nor does it copy restricted TrackWhale, Nansen, Arkham or Bubblemaps feeds. Cross-platform links are research referrals, not data integrations.
Data may be delayed, incomplete, mislabeled or revised. Do not treat a value moving off an exchange as money flowing into crypto. No model in this release estimates forward return probabilities. v0.7 offers descriptive time-series analysis only.
THE SHIP'S LOG / SUBSTACK
Members edition.
One existing paid subscription. No second checkout.
ⓘMembership security must be enabled in Cloudflare Access. Deploying the website alone does not restrict it to paid subscribers. Do not publish private subscriber email lists in the HTML or ZIP.
INCLUDED FOR SUPPORTERS
Independent research, one member community.
Whale Intelligence is intended as a premium companion to the existing Ship's Log publication and Thinking Network. Paid-subscription email verification requires Cloudflare Access or an equivalent server-side gate and is not present in this downloadable preview. Workspaces, journal entries and refresh-only rule checks are local to each browser, not synced between readers or devices.
Visit the publication ↗What is included now
- Ethereum public whale index and tracked-wallet statistics
- Top ten public token aggregate ranking
- Sampled DEX/CEX movement ledger, address concentration, exchange counterparties and CSV export
- Local research profiles, saved notes, refresh-only threshold rules and mobile install support
- Methodology and links to source investigations
Not in this release
- Native BTC and XRP accumulation calculations
- Comprehensive real-time swap/transfer feeds
- Background push alerts and cross-device synchronized profiles
- Independent entity holdings trends or defensible accumulation scores
- Automated paid-subscriber status verification
- Validated predictive signal or historical win rate