Monitor large cryptocurrency transactions, exchange inflows and outflows, and whale wallet movements. Volume anomaly detection helps spot unusual activity before price moves.
For address-level tracking of specific whales — the top BTC and ETH wallets by balance, dormant Satoshi-era addresses, and live detection of dormant-wallet awakenings — see our Whale Wallets section: the Bitcoin & Ethereum Rich List, Sleeping Giants, and Awakenings feed.