Whale alert tool

[Psec]

This is wao idea and it will help us to effectively monitor market manipulations by the big wings. It will also be good if you can track where the token is going due to increasing of OTC trading platforms. I will monitor the development.

[dxgam]

correct. I agree with you. with ideas and ideas like, the scammers will find it difficult to plan and cheat the market. so we can be more specific to holding the token that is moving in the market price.

[coinbirds]

It is great idea to monitor the the whales movements, but the problem is if you make it public the whales will know it as well and
can trick us out and confuse with moving their coins around.
I am also following and analyzing the movements  for some specific ICOs but it is time consuming and I would like if there would be a tool to get the information easier.

[ZoomhashLLC]

It is great idea to monitor the the whales movements, but the problem is if you make it public the whales will know it as well and
can trick us out and confuse with moving their coins around.
I am also following and analyzing the movements  for some specific ICOs but it is time consuming and I would like if there would be a tool to get the information easier.

One way to fix the issue you are talking about is for him to implement cross-chain analysis to detect such movement.

[BogdanGFTP]

It could be very useful instrument but I see that there is many transfers between different unknown wallets and I just do not understand how to interpret this information. It could be great illegal deals and those coins maybe will not be exchanged to fiat.

[DAPPKID]

This is what I need!

[REALWORLDCURIOUS]

love it

[Cornett]

you did a good job. well, congratulations. but whales don't seem to be as open as they used to be. the whales are now more secretive. they are avoiding fluctuations and speculation.

[bangjoe]

This is really a great idea, with so much market manipulations in the market recently one would be a ble to plan what and what to hold. I think if you can be specific where the tokens are moving to, because now we are having increase in OTC trading, also how will you deal with wallet hack or exchange hack

indeed, it is very difficult to determine which coins are worth keeping because there are so many coins that might be very difficult to be able to rise even when the market is improving because there are many coins that have lost interest especially when there are new coins that have good potential

[EmmanCryp]

Nice work man. I like most the 3rd one, concentration index of individual tokens. Since most ICO knows that the community already know their wallets containing the tokens, they may not bother to move it most times and they might have even been locked for some months. So what they do is that they can create many other new personal wallets and move funds there during ico and it will look as if they are investors wallet. So they can afford to move large tokens out of them to sell them to the unsuspecting buyers in exchanges

[Mianae]

This is a good idea as it will help every project be cautious of how they easily move tokens from their wallet to exchange for price manipulation. Keep it up and keep us all updated with your progress on getting necessary data.