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What this is

A tool to scrape and report the total balances of top cryptocurrency wallets

Telegram Preview

preview

Features

  • Displays historical total balances for whales via website
  • Reports balance summaries via telegram channel
  • Stores historical data for other analysis
  • Distinguishes wallets based on analysis
  • Summarizes data in USD

Disclaimers

  • Not financial advice
  • Work in progress. Not 100% sure about the way wallets are distinguished
    • Actually not 100% sure about anything at all. Feel free to contribute.
  • Only captures data from top BTC and ETH wallets.
  • This uses html scraping to collect data. It can fail if the websites change.

TODO

  • Better website
  • Capture more data
  • Consider timescale db for smaller footprint
  • Rename cold wallets to accumulators and hot wallets to sellers
  • Merge with Whale Summary
  • Setup own nodes and query direct from blockchain

How it is analyzed

Event Suggests Analysis
Crypto into exchange Selling Bearish
Crypto out of exchange Holding Bullish
Stablecoin into exchange Buying Bullish
Stablecoin out of exchange End of buying Bearish
Crypto into cold wallet Buying Bullish
Crypto out of cold wallet Selling Bearish

Additional notes

  • Telegram bot and website adds the total of these movements to the time header
    • There may be duplicates. i.e. A cold wallet transferring to an exchange.
  • Wallets are considered cold wallets by default
    • They are marked as hot wallets if their highest balance in the last 30 days is higher than their latest balance

Building

Requirements

  1. go
  2. config.json. See sample_config.json.
  3. database. See migrations

Steps

go get -d
go build
./cryptowhales

Credits

Tips are appreciated. 0xBa2306a4e2AadF2C3A6084f88045EBed0E842bF9