Real-Time Tracking of Large Transactions
Captures every abnormal large transaction, whether on-chain or in the market—within seconds. It automatically identifies relevant accounts and wallet labels, including funds, exchanges, and well-known investor addresses.
Exportable One-Year Transaction History
Users can filter and export transaction records by time period, transaction type, or asset category. This is highly useful for trade review, strategy backtesting, and research report preparation.
Tracking Institutional and Key Opinion Leader Activity
Analyzes buying and selling patterns of major institutions and influential traders. It quantifies their entry and exit timing as well as position changes, supporting copy-trading, trend-following, and sentiment-based strategies.
Capital Flow Charts and Intent Analysis
Visualized net capital inflow and outflow trends help users identify short-term market tops and bottoms. By combining flow data with price movement, the system offers multi-dimensional confirmation signals.
Strategy Alerts and Trend Notifications
Users can set custom alerts, for example, “single transaction exceeds XX million USD.” When whales begin moving, the system sends early signal notifications to support rapid strategic adjustments.
Broad Market Compatibility
Supports both the cryptocurrency market (on-chain addresses) and traditional markets (large orders in U.S. stocks and futures). It can be integrated through API or a visual dashboard, making it suitable for individual investors, institutional analysts, and quantitative strategy teams.