whale_activity
Detect recent large token transfers on Ethereum to spot institutional moves, accumulation, or sell-offs. Returns transfer amounts, USD values, and timing.
Instructions
Detect recent large wallet movements for a token (whale tracking)
Use when: You need to detect large token transfers that may signal institutional moves, accumulation, or sell-offs. Not for: you need one address's holdings — wallet_balance; exchange order-book size rather than on-chain transfers — orderbook_depth. Ethereum ERC-20 transfers only. Returns: large_transfers[] with from, to, amount, usd_value, minutes_ago; total_volume_usd Example response: {"token": "USDC", "large_transfers": [{"from": "0xabc...1234", "to": "0xdef...5678", "amount": 5000000.0, "usd_value": 5000000.0, "minutes_ago": 12}, {"from": "0x111...aaaa", "to": "0x222...bbbb", "amount": 2500000.0, "usd_value": 2500000.0, "minutes_ago": 34}], "total_volume_usd": 7500000.0, "source": "etherscan"}
Price: free. Read-only live public data; no API key, nothing signed or spent. Fails with an error message on an unknown symbol or an unreachable upstream source.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| token | Yes | Token symbol to track | |
| min_usd | No | Minimum transaction size in USD |