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Author Topic: Whale alert tool  (Read 220 times)
WHALEALERT (OP)
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September 23, 2018, 05:16:16 PM
Last edit: September 24, 2018, 05:46:34 PM by WHALEALERT
 #1

Hi guys,
I'm now working on a tool to analyze token flows between ICO wallets, since they are able to influence market price significantly.
You will be able to monitor:
1. Eth movements of ICO project's main wallet.
2. ERC20 token movements of ICO main wallet.
3. concentration index of individual tokens.

here is some demo as a twitter account.
https://twitter.com/theWhaleAlert

Currently the threshold is set to
1. 10,000 usd for erc20 tokens
2. 500,000 usd for eth

follow movements of crypto whales  Wink
ashmodeus
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September 23, 2018, 05:26:42 PM
 #2

rating of their ICO.
price of their ico or this already included on number 3 ?
btw , is that avaliable on android ?

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mummybtc
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September 23, 2018, 05:28:12 PM
 #3

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
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September 23, 2018, 05:31:00 PM
 #4

Great idea add some rating as all said
ico price also if u can show some signs for social media
grow for each project,guess is a good idea
thanks

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September 23, 2018, 05:47:32 PM
 #5

This is a huge innovative idea and worthy of commendation. ETH movement of ICO mean of wallet is very key, as it tells where it is moved to and for what purpose.
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September 23, 2018, 05:50:47 PM
 #6

How will it detect manipulation or wash exchanging? For example a whale could move a lot of money in circles just to make that tool give out an alert, especially if it knows a lot of people are watching it,,, and then after desired effect is achieved, just move away? I do see some usefulness in this, but every tool is open to abuse or in fact encourages it when people know the tools help people make decisions.

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kevoh
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September 23, 2018, 05:52:27 PM
 #7

So, basically you are concentrating on Ethereum and ERC20 based tokens alone. May I ask the reason for this? Do you also have any plans to develop a tool for other platforms other than Ethereum?
WHALEALERT (OP)
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September 24, 2018, 12:30:26 PM
 #8

So, basically you are concentrating on Ethereum and ERC20 based tokens alone. May I ask the reason for this? Do you also have any plans to develop a tool for other platforms other than Ethereum?

We sill support other blockchain tokens as soon as possible.
Which would you guys recommend?

I've just created an telegram chat group, please join!
https://t.me/joinchat/GO2EoEb1y5tb0Q52TBgDHQ
CLywaTeLb
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September 24, 2018, 12:40:25 PM
 #9

If your tool is available as an application, you need to provide open source. Caution is very important in crypto. People should be sure that this is not an attempt at fraud.

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September 24, 2018, 12:43:20 PM
 #10

Definitely a great idea, looking forward to seeing how it turns out. Where do you plan on getting the whale addresses from, just going to scrape the blockchains? Also, how will you filter exchange addresses from the list, maybe you should have some community contribution plan so that we can all contribute to a full database.

WHALE MOVEMENTS.

mariomerula
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September 24, 2018, 12:51:10 PM
 #11

It seems a good idea, do you plan to develop also for mobile phones (ios and android) or only web/pc/mac?

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WHALEALERT (OP)
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September 24, 2018, 01:02:49 PM
 #12

If your tool is available as an application, you need to provide open source. Caution is very important in crypto. People should be sure that this is not an attempt at fraud.

You will be able to check the authenticity of any given alert on etherscan.io  Smiley
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September 24, 2018, 01:06:51 PM
 #13

Hi guys,
I'm now working on a tool to analyze token flows between ICO wallets, since they are able to influence market price significantly.
You will be able to monitor:
1. Eth movements of ICO project's main wallet.
2. ERC20 token movements of ICO main wallet.
3. concentration index of individual tokens.

what do you think I should add?
p.s. the tool will be free soon later this month.
hope everyone is making money this week! Smiley

I've just created an telegram chat group, please join!
https://t.me/joinchat/GO2EoEb1y5tb0Q52TBgDHQ


Sounds interesting I'm looking forward to checking that tool, it will help the community is this tool unique and open sourced I hope you can still make it free and no upgraded version sometimes these kinds of tools needs upgraded version to use all the functionalities.

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September 24, 2018, 01:17:22 PM
 #14

It sounds as very good idea but why are you concentrating only on ICOs and Eth smart contract tokens? Try to consider adding more coins even those old ones comparing different markets now and over past time  (at least 2 - 5 years full study). 
WHALEALERT (OP)
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September 24, 2018, 01:32:42 PM
 #15

It sounds as very good idea but why are you concentrating only on ICOs and Eth smart contract tokens? Try to consider adding more coins even those old ones comparing different markets now and over past time  (at least 2 - 5 years full study). 

We plan to add other coins in the future, join our tg channel to follow up Smiley
WHALEALERT (OP)
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September 24, 2018, 02:47:10 PM
 #16

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

We might need some tagging in order to figure out the destination of tokens.
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September 24, 2018, 02:49:13 PM
 #17

It sounds as very good idea but why are you concentrating only on ICOs and Eth smart contract tokens? Try to consider adding more coins even those old ones comparing different markets now and over past time  (at least 2 - 5 years full study). 

I agree with this. Span across the whole crypto-market!
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September 24, 2018, 03:59:24 PM
 #18

looks great! When will it launch?
WHALEALERT (OP)
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September 24, 2018, 05:47:17 PM
 #19

looks great! When will it launch?

I've just launched and be sure to let me know what features do you want to add!
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September 24, 2018, 05:57:11 PM
 #20

Looks nice, could be setup a notification of some sort if the volume exceeds X. Maybe if it was an android app, it could be done.
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