Education

Crypto Whale Tracking: On-Chain Intelligence for Retail Traders

SigHunt Team6 min read2026-01-28

The blockchain is transparent, but making sense of millions of daily transactions is nearly impossible without the right tools. SigHunt's whale tracking gives you institutional-grade on-chain intelligence.

What We Track

We monitor significant movements across major chains:

  • Bitcoin: Movements > 10 BTC via mempool.space
  • Ethereum: Large transfers via Alchemy RPC
  • Solana: Whale wallet activity
  • XRP: Major Ledger transactions
  • Layer 2s: Polygon, Arbitrum, Optimism, Base

Bullish vs Bearish Signals

Exchange Withdrawals (Bullish): When large amounts move FROM exchanges to private wallets, it often indicates accumulation and intent to hold.

Exchange Deposits (Bearish): Large movements TO exchanges may signal intent to sell.

Known Wallets

We maintain a database of known exchange wallets, major fund addresses, and previously identified whale wallets. When activity involves these addresses, we can provide additional context.

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