Crypto Whale Alerts

该 Skill 提供一个 Python 脚本，包含 scan、summary、watch、set-threshold 四个子命令：按美元阈值筛选大额链上转账、汇总鲸鱼活动、列出交易所与机构钱包观察名单，并按 INFLOW/OUTFLOW 区分潜在抛压与吸筹信号；环境变量可配置阈值与冷却时间。当前仅使用模拟数据结构，真实链上数据接入未实现。

ssidharhubble

热度 16.02

最近更新 2026-05-17 12:21:47

分类：数据依赖：代码执行 / 读写文件应用场景：市场分析 / 财务 / 数据处理 / 自动化脚本

安装技能

复制下面的话术发给你的 Agent，它会通过 secure-skills 检索并安装该技能。

执行命令安装此 skill： npx secure-skills-cli add crypto-whale-alerts

Metadata

name: crypto-whale-alerts
description: Real-time cryptocurrency whale tracker for AI agents and crypto traders. Monitors large on-chain transactions on Bitcoin, Ethereum, and major altcoins, tracks known whale wallets (exchanges, institutions, smart money), detects accumulation/distribution patterns, and generates actionable alerts. Commands: - whale_alerts.py scan Scan for whale transactions above threshold - whale_alerts.py summary Get whale activity summary - whale_alerts.py watch List tracked whale wallet addresses - whale_alerts.py set-threshold <usd> Set minimum USD threshold Environment: WHALE_MIN_USD (default 100000), WHALE_COOLDOWN (default 60 min). Python 3.9+, zero external dependencies. Uses mock data structure that maps to real Etherscan/Blockchair API responses in production. Whale classification: INFLOW (exchange receiving, potential selling pressure) vs OUTFLOW (cold storage, accumulation signal). Watchlist includes Binance, Coinbase, Grayscale, and notable smart money addresses.
compatibility: Created for Zo Computer
metadata: {"author":"ssyopros.zo.computer"}
allowed-tools: Bash, Read

Crypto Whale Alerts

Tracks large on-chain transactions and whale wallet movements to generate actionable crypto trading alerts.

Configuration

# Set minimum transaction threshold in USD
export WHALE_MIN_USD=500000

# Set alert cooldown period in minutes
export WHALE_COOLDOWN=30

Commands

# Scan for whale transactions above threshold
python scripts/whale_alerts.py scan

# Get whale activity summary
python scripts/whale_alerts.py summary

# View tracked whale wallet addresses
python scripts/whale_alerts.py watch

# Change minimum threshold
python scripts/whale_alerts.py set-threshold 250000

Alert Interpretation

INFLOW (green): Large transaction into exchange hot wallet
- Could indicate imminent selling pressure
- Watch for distribution patterns
OUTFLOW (red): Large transaction from exchange to cold storage
- Could indicate accumulation phase
- Often precedes price increases

Watchlist

Includes major exchange hot wallets, institutional custodians, and notable smart money addresses:

Binance Hot (multiple wallets)
Coinbase Custody
Grayscale Trust wallets
DeFi protocol treasuries

Production Integration

For live data, connect to:

Etherscan API for Ethereum transactions
Blockchair API for multi-chain coverage
Glassnode for whale wallet labels

The script uses mock data with real field structure for easy API integration.