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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