 |
August 08, 2026, 02:00:23 PM |
|
Hey Bitcointalk,
I built a free Bitcoin whale tracker and Telegram alert bot — no signup, no fees, just instant notifications when large BTC transfers happen on-chain.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 🐋 WHAT IT DOES ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
- Monitors Bitcoin mempool in real time for transfers above 50 BTC - Automatically identifies whether whales are sending BTC to exchanges (bearish) or self-custody (bullish) - Sends instant Telegram alerts when large transfers are detected - Classifies transfers by tier: Mega Whale (≥500 BTC), Whale (≥100 BTC), Large (≥50 BTC) - Filters out change outputs and internal exchange transfers to reduce false signals
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 📊 SIGNAL TYPES ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
🔴 Exchange Deposit — Whale sending BTC to Binance, OKX, Coinbase etc. Potential sell pressure incoming.
🟢 Wallet Split — Whale moving BTC to self-custody. Accumulation signal, historically bullish.
🟠 Consolidation — Whale merging UTXOs before exchange deposit. Early warning signal, watch for follow-up exchange inflow.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ ⚙️ ALERT THRESHOLDS ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
Choose your own threshold: - 50+ BTC (recommended for most traders) - 100+ BTC (reduce noise, focus on larger moves) - 500+ BTC (institutional/mega whale only)
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 🔧 TECH STACK ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
- Built with Next.js 15 + Supabase - Exchange address detection via Blockchair API + verified hot wallet database (Binance, OKX, Coinbase, Kraken, Bybit, Huobi, Bitfinex, Gate.io, Gemini) - UTXO change output filtering to eliminate false signals - Deployed on Vercel edge network
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 🚀 HOW TO USE ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
1. Open Telegram 2. Search @ourscryptBot 3. Send /start 4. Select your alert threshold 5. Done — you will receive alerts automatically
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 🔗 LINKS ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
- Telegram Bot: t.me/ourscryptBot - Live Whale Tracker: ourscrypto.com/bitcoin/whale-transfers - Website: ourscrypto.com
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
This is a personal project built by an independent developer. Completely free, no ads, no data selling.
Feedback and suggestions welcome — happy to add features the community finds useful.
|