Real-time Bitcoin
On-Chain Intelligence
832K+ addresses clustered · 3.6M+ whale transactions analyzed · 711 entity labels. Swiss-neutral, data-transparent.
Operated by Catering & Event Services GmbH · Schlieren ZH, Switzerland · CHE-115.101.107
What we ship
On-chain intelligence for Bitcoin whales — Swiss-hosted infrastructure, privacy-first data handling.
Mempool + Block Detection
We watch Bitcoin's mempool and confirmed blocks in real time. Whale moves surface as soon as they appear on-chain — with sender, recipient, cluster context, and trust score.
Trust Score System
832K+ addresses tracked with pattern recognition, spike analysis, and trust calibration from 0 to 1.0. 711 named entity labels (exchanges, custodians, miners).
SHA256-Verifiable Data Exports
Every CSV snapshot we publish ships with a SHA256 integrity hash. Download, verify, and compare across snapshots — plain-text transparency, no proprietary viewer required.
Multi-Language Signals
Premium signals in German, English, and Spanish. Three active Telegram channels with real-time whale intelligence.
Active Development
Continuous algorithm optimization based on live market data. Transparent, data-driven updates published on our public feed.
Open Ledger
Every trade published with SHA256 checksums. Independent verification. No hidden results. Swiss transparency standards.
Data Coverage & Integrity
What our dataset looks like — and how you can verify every data point independently.
Who uses Swiss Whale Intelligence?
Five personas, one dataset. Pick the tier that fits.
Traders
Real-time whale alerts with trust score, flow type, and entity labels. Intent classification tells you if it's distribution, accumulation, or internal rebalancing.
- Real-time Telegram alerts
- Flow-type + trust signals
- From Starter
Analysts
Entity clusters + flow labels for institutional research. Every data point verifiable on our open ledger.
- Full on-chain analytics dashboard
- HODL waves, SOPR, miner balances
- From Intelligence
Treasurers
Monitor exchange reserves, OTC flows, and stablecoin movements in real time. Know when to rebalance before retail does.
- Exchange flow trend charts
- BTC + ETH coverage
- From Intelligence
Journalists
Source-linked whale moves for your next article. Every alert has a SHA256-verifiable trail on our public ledger.
- Public trade ledger + archive
- Permalink per transaction
- From Starter
Researchers
Full REST API with 100k requests/month. Bearer + HMAC auth, OpenAPI spec, Python SDK examples. Academic discounts on request.
- REST + CSV + Jupyter templates
- 3-year historical lookback
- From Research API
Pick your tier
90 days free, then Intelligence or Research API. No auto-renewal.
Starter
- Whale alerts (3h delay)
- Basic trust score indicators
- Multi-language channels (DE/EN/ES)
- Open ledger read access
Intelligence
- Real-time whale alerts (mempool + confirmed blocks)
- Full dashboard: SOPR, HODL waves, miner balances, exchange reserves
- Entity labels + flow type classification
- Whale cluster signals + intent classification
- 1-year historical lookback
- BTC + ETH coverage
Research API
- Everything in Intelligence
- REST API: 100,000 req/month (Bearer + HMAC auth)
- Full whale transaction feed with intent classification
- Address metrics + clusters + sentiment aggregates
- CSV export + Jupyter Notebook templates
- OpenAPI 3.0 spec + Python SDK examples
- Academic / institutional discount on request
🎓 Free access for academic researchers
Researchers and PhD students at accredited universities get the Research API tier for free — 100 000 requests/month, 3-year historical lookback, full CSV export. In exchange: cite Swiss Whale Intelligence in your publication.
PhD students, postdocs, faculty at .edu / .ac.uk / uni-* / EPF / ETH domains. Undergraduate theses accepted on request.
Email academic@btcwhalealerts.com from your institutional address with your research topic and supervisor. Turnaround < 48h.
A one-line acknowledgement in your methodology section: “On-chain data provided by Swiss Whale Intelligence (btcwhalealerts.com).”
Working on a paper right now? We'll backdate the grant to your submission date so you don't lose review-cycle data.
✉️ Apply for academic access📊 Transparency Archive
Public archive of our Kraken-bot trading experiments since July 2025 — 697 trades, every CSV snapshot SHA256-verifiable. We still run strategies internally with our own capital for R&D, but the Intelligence platform is about on-chain data, not signal-selling. The archive stays public as a transparency artefact — you can verify what we saw and when.
Browse ArchiveFrequently Asked Questions
Everything you need to know about Swiss Whale Intelligence
⚠️ Disclaimer: Cryptocurrency trading carries significant financial risk. You can lose your entire investment. Swiss Whale Intelligence is an information service — we provide on-chain data and whale intelligence for independent analysis, not financial advice. Any historical metrics shown on our Transparency Archive reflect past experiments and do not guarantee future results.