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Author Topic: Sharing my free BTC whale tracker + Telegram alert bot (open to feedback)  (Read 22 times)
jzcjimmy (OP)
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August 08, 2026, 02:00:23 PM
 #1

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.

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🐋 WHAT IT DOES
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- 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
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🔴 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.

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⚙️ ALERT THRESHOLDS
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Choose your own threshold:
- 50+ BTC (recommended for most traders)
- 100+ BTC (reduce noise, focus on larger moves)
- 500+ BTC (institutional/mega whale only)

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🔧 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
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1. Open Telegram
2. Search @ourscryptBot
3. Send /start
4. Select your alert threshold
5. Done — you will receive alerts automatically

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🔗 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.
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