THE SHIP'S LOGWHALE RESEARCH / ETHEREUM + XRPL LIVE · MULTI-ASSET WATCH
A clear view of what large wallets are doing—and what the evidence cannot prove.
Tracked Ethereum whale wallets · 24-hour published metrics
NEW IN v0.9 / VERIFIED SPOT PRICES
Public USD reference prices and 24h changes from CoinGecko; refreshed automatically approximately every 2 minutes. These are not whale buys.
Market data credit: CoinGecko. Price values represent aggregated market references, not exchange-specific executions, wallet balances or CEX/DEX netflows. Every asset keeps independent whale-data coverage labels.
SIGNAL DESK / PRIORITY MONITOR
Evidence flags and monitoring rules, not trading recommendations. No background alerts are active.
MAJOR MOVEMENTS / AVAILABLE PUBLIC SAMPLE
Historical weekly sample—not a live transactions stream.
Source: Deep Blue Alpha (CC BY 4.0). Latest means newest EVENT within the published weekly sample. A live whale-event provider is not connected.
XRP LEDGER / DIRECT VALIDATED TRANSACTIONS
Real-time XRP payments observed via XRPL Stream. Transfer size is not proof of an institutional whale, exchange deposit, purchase or sale.
Source: XRPL Stream via XRP Ledger public transaction protocol. Live while page is open, not complete historical or market-wide coverage. No exchange-owner labels or verified trade classifications yet. Compare with XRPL Dashboard ↗
Provider's 0–100 index · not a forecast
What these metrics actually mean
Public top-ten ranked by observed 24h volume · Ethereum only
CROSS-MARKET / RESEARCH UNIVERSE
25 assets, live published price references where available, independent whale coverage, and up to seven comparative selections.
Flow columns are populated only for matched Ethereum-source observations. No cross-chain totals are inferred.
Source-listed token symbol matches do not verify a token contract or represent the native chain. XRP now has a separate live validated-transfer feed (session-only), but no native history/owner labels or accumulation score. BTC, SOL, SUI and others remain watch-only pending native-chain indexing.
ACCUMULATION LAB / LICENSED SAMPLE
WALLET SAMPLE / FLOW RADAR
Most active tokens in the limited transaction sample, ranked by sampled USD activity—not by profit potential.
These are observations, not investment signals. The sample does not represent all whale wallets or tokens.
Cross-check addresses, entity ownership and exchange labels using specialist research tools. External links open independently.
INVESTIGATE / ON-CHAIN EVENTS
Audit a licensed, limited historical sample of classified Ethereum transfers and DEX swaps.
PERSONAL WORKSPACE
Organize tokens, independent research notes and local threshold checks into named workspaces.
NEW IN v0.4 / PERSONAL WORKSPACE
Keep separate watchlists, notes, and rules for different market theses.
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.
Research BTC, SOL and SUI through the following public tools; XRP has a session-only validated-payment panel but no complete historical index.
NEW IN v0.4 / LOCAL THRESHOLD CHECKS
Check the published index, 24h combined flows or the limited weekly event sample. This page must be open or manually refreshed.
Published source timestamps are shown where available. A matching rule does not imply a new trade, a fresh event, or a notification.
Write your thesis, counterargument, and invalidation level. Entries are stored locally per profile and token.
METHODOLOGY / EVIDENCE FIRST
A transparent accumulation framework designed to be falsifiable.
SAMPLE-DERIVED / NOT MARKET-WIDE
Separate observed DEX execution from exchange transfers. No proprietary data, no simulated live prices.
Values calculated from the published sample only, not the provider's 24h market aggregates.
WALLET FORENSICS / LIMITED SAMPLE
Address-level concentration and exchange labels, calculated from the limited public sample—not independently verified ownership.
Ranked by sampled USD volume; buy/sell values are DEX executions.
Exchange labels are heuristic; withdrawals and deposits stay separate.
v0.8 / OBSERVED HISTORY · CHART CORRECTED
Study source-attributed Cloudflare KV observations. Every reading and change is recorded, not simulated.
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.
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.
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 EXECUTIONCoins moving between labeled exchange addresses and wallets. Deposits can precede sales; withdrawals can reflect custody changes. Neither proves an executed trade.
POTENTIAL INTENTIONMeasure 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 INDEXERCount 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 REGISTRYAlways identify asset universe, source timestamp, delayed or partial data, minimum sizes, missing transfers and classification uncertainty.
REQUIRED FOR RELEASETest 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 VALIDATEDFree 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. v0.8 offers descriptive time-series analysis only. Priority signals are observational and sample transactions are not live alerts.
THE SHIP'S LOG / SUBSTACK
One existing paid subscription. No second checkout.
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.
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