Transparency Archive

Historical trading-strategy snapshots · SHA256-verifiable · Swiss Transparency

This archive preserves the complete paper trail of our Kraken-bot experiments (2025 onward). Internal trading experiments continue since 17.04.2026 — new rows keep appending; nothing is rewritten. We keep it public as a transparency artefact, not as a product claim. Swiss Whale Intelligence today is an on-chain data service, not a trading product.

← Back to Home Current Ledger Verification

📊 Archive Downloads

Data format: Strategy names, UTC timestamps, return percentages. Schema identical across snapshots.

Update frequency: Daily at 02:00 UTC; lifetime CSV regenerated on every archive rebuild.

Privacy: Percentage returns only, no absolute position sizes.

🌞 Complete lifetime snapshot (since July 2025):
📥 latest_all.csv 🔐 SHA256 📁 Browse Archive
🕐 90-Day Rolling Window (recent trades only):
📥 latest_90d.csv 🔐 SHA256

The full archive breaks the lifetime ledger into weekly, monthly and quarterly reports — each with its own SHA256 hash. The metadata.json index gives you the full SHA256 map.

2025
Archive period (July 2025 onward)
CSV
Plain-text, schema-stable
SHA256
Integrity hash per snapshot
🇨🇭
Swiss hosted

🔒 Integrity Verification

Each CSV snapshot ships with a SHA256 integrity hash. This detects file-level tampering after publication; it is not an on-chain anchor.

Verify command:
curl -s https://btcwhalealerts.com/ledger/latest_all.csv | openssl dgst -sha256
curl -s https://btcwhalealerts.com/ledger/latest_all.csv.sha256

Archive scope & caveats:

  • Live Kraken-bot trades from July 2025 onward, plus legacy rows from earlier experiments (flagged by strategy name).
  • UTC timestamps throughout; schema identical across weekly, monthly and quarterly snapshots.
  • Percentage returns only — no absolute position sizes (privacy).
  • This archive is read-only. New rows append as experiments continue; existing rows are never rewritten.

📈 Why we keep this archive

Transparency about our own history. Earlier iterations of Swiss Whale Intelligence ran automated Kraken-bot experiments. Those results — winners and losers — live here, intact and verifiable, so nothing is hidden.

Our current product is an on-chain intelligence service (live whale feed, SOPR, HODL waves, miner balances, exchange reserves, entity labels). It does not trade on your behalf and does not publish trading signals.

Last updated: 2026-04-18 12:00 UTC
Hosted on Hetzner VPS, Switzerland 🇨🇭