What are crypto whale alerts?

Crypto whale alerts are real-time notifications triggered when large Ethereum wallets execute significant trades. Deep Blue Alpha tracks thousands of whale wallets on-chain and sends alerts via Telegram, push notification, or email when these wallets swap tokens on DEXes, move funds to or from exchanges, or show coordinated buying or selling patterns.

How do real-time whale alerts work?

Deep Blue Alpha monitors every block on Ethereum for transactions involving tracked whale wallets. When a whale executes a DEX swap, deposits to or withdraws from a centralized exchange, or triggers a conviction scoring threshold, the system generates an alert and delivers it to your configured channels within seconds of the on-chain confirmation.

What is the difference between exchange flow alerts and DEX swap alerts?

Exchange flow alerts fire when a tracked whale deposits tokens into or withdraws tokens from a centralized exchange such as Binance or Coinbase. DEX swap alerts fire when a whale swaps one token for another on a decentralized exchange such as Uniswap. Both signal different types of whale activity — exchange flows often precede large sells or position building, while DEX swaps reflect immediate on-chain trading.

What is conviction scoring in whale alerts?

Conviction scoring measures the strength of a whale trade based on factors such as position size relative to the wallet, whether multiple whales are buying or selling the same token simultaneously, and recent trade history. Higher conviction scores indicate trades where whales have committed a larger share of their portfolio or where multiple independent wallets converge on the same token.

Which delivery channels are available for whale alerts?

Deep Blue Alpha supports three alert delivery channels: Telegram (via the @DeepBlueAlphaBot), browser push notifications, and email digests. Each channel can be configured independently with different alert types and thresholds, so you can receive high-priority alerts on Telegram while batching lower-priority notifications into email summaries.

Welcome to Alerts

3 steps to your first whale alert

Step 1

Connect a channel

Add Telegram, enable push, or use your account email to receive alerts.

Step 2

Enable an alert type

Toggle any row — or hit Enable Pack to activate a curated bundle.

Step 3

Hit Test to verify

Use the Test ↗ button on any row to get a sample alert on your device.

WHALE LIVE

Alert Dashboard

Mission control for whale intelligence — configure, monitor, react

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Active

Session Fires

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Last Trigger

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Tracked Wallets

Not connected

Push COMING SOON

Browser push notifications

Quiet Hours

Quick-Start Packs One click to enable a curated set

👛

Specific wallet moves

Get notified whenever a specific tracked wallet address transacts — any size.

varies by wallet

Tracked wallets (up to 10)

None set

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

👛 TRACKED WALLET MOVED 0x7a2c…8f3e $890,000 WBTC → USDC deepbluealpha.io/wallets

just now

🆕

New whale added to leaderboard

A new wallet crosses the threshold to join DBA's tracked whale list.

~2–4×/week

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🆕 NEW WHALE DETECTED 0xb7f1…2e9a joined leaderboard $48,200,000 portfolio value deepbluealpha.io/wallets

just now

🤖

WHaiLE conviction signal

WHaiLE AI flags a high-confidence token based on whale flow pattern analysis.

~3–5×/day

Token (blank = all)

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🤖 WHAILE SIGNAL — ETH Conviction score: 94/100 12 whales accumulating (4h window) deepbluealpha.io/picks

just now

⚡

Pre-trade approval spike

Unusual token approval activity — often signals an imminent large trade.

~8–15×/day

Token (blank = all)

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

⚡ APPROVAL SPIKE — LINK $47,000,000 in ERC-20 approvals Pre-trade pattern detected deepbluealpha.io/feed

just now

🎯

Multi-wallet convergence

3+ tracked whale wallets buy the same token within a 4-hour window.

~2–4×/day

Token (blank = all)

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🎯 CONVERGENCE DETECTED — AAVE 5 whale wallets · 3.2h window $12,400,000 net accumulated deepbluealpha.io/feed

just now

🆕

New whale pick added

A new trade signal is added to the Picks scoreboard — get it while it's fresh.

~3–5×/week

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🆕 NEW WHALE PICK ADDED $UNI — Conviction: HIGH Entry: $8.42 · Whale: 0x3f1d…a2b8 deepbluealpha.io/picks

just now

📊

Pick verdict graded

A tracked pick is graded: BIG WIN / WIN / FLAT / LOSS with final return %.

~3–5×/week

Token (blank = all)

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

📊 PICK GRADED — BIG WIN ✓ $LINK +42.7% return $12.30 → $17.55 · 14 days deepbluealpha.io/picks

just now

🏆

Pick hits return milestone

An active pick crosses a milestone: +10%, +25%, or +50% from entry price.

~1–3×/week

Token (blank = all)

Milestone

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🏆 PICK HIT +25% MILESTONE $AAVE open pick $89.20 → $111.90 · 9 days deepbluealpha.io/picks

just now

📥

CEX inflow spike

Large deposit into a centralized exchange — whale preparing to sell.

~12–20×/day

Token (blank = all)

Min value

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

📥 CEX INFLOW SPIKE — ETH $8,400,000 into Binance 3 large wallets depositing deepbluealpha.io/feed

just now

📤

CEX outflow spike

Large withdrawal from a centralized exchange — whale moving to self-custody.

~10–18×/day

Token (blank = all)

Min value

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

📤 CEX OUTFLOW SPIKE — BTC $12,100,000 withdrawn from Coinbase Whale self-custodying deepbluealpha.io/feed

just now

📉

Drawdown warning

Intelligence Suite flags a drawdown risk signal based on whale position sizing.

~1–2×/week

Token (blank = all)

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

📉 DRAWDOWN WARNING — ETH Large position entering negative PnL Risk signal active · Monitor closely deepbluealpha.io/feed

just now

🏦

BTC ETF net flow spike

Unusual net inflow or outflow in Bitcoin spot ETFs (IBIT, FBTC, ARKB).

~1×/day

Min value

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🏦 BTC ETF FLOW SPIKE Net: +$380,000,000 inflow today IBIT: +$241M · FBTC: +$139M deepbluealpha.io

just now

🔴

Playbook event goes LIVE

A scheduled macro event (FOMC, CPI, PPI, etc.) enters the LIVE tracking window.

~2–4×/month

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🔴 PLAYBOOK EVENT LIVE FOMC Rate Decision — TRACKING NOW Whales already repositioning deepbluealpha.io/playbook

just now

📅

Upcoming event reminder

Advance notice before a major macro event — choose how early to be notified.

set by schedule

Remind me

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

📅 EVENT IN 4 HOURS US CPI Release · 08:30 EST Historical: 78% BUY whale response deepbluealpha.io/playbook

just now

📡

Sentiment ratio shift

The overall buy/sell ratio shifts significantly from the 7-day rolling baseline.

~1–3×/day

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

📡 SENTIMENT SHIFT DETECTED Buy/sell ratio: 68% (was 51%) Significant swing from 7-day avg deepbluealpha.io

just now

🔄

Token accumulation cluster

Multiple whale wallets accumulate the same token simultaneously.

~4–8×/day

Token (blank = all)

Min value

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🔄 ACCUMULATION CLUSTER — UNI $4,200,000 net across 7 wallets Last 6-hour window deepbluealpha.io/feed

just now

🌡️

Extreme sentiment reading

Buy/sell ratio reaches an extreme — potential reversal signal.

~1–2×/week

Deliver via

📱 Telegram

What you'll receive

@DeepBlueAlphaBot

🌡️ EXTREME SENTIMENT READING Buy ratio: 81% (3σ above mean) Historically precedes reversal deepbluealpha.io

just now

LIVE ACTIVITY

0 this session Auto

🐋 Large whale move · $2.4M AAVE inflow · Wallet 0x7f3a…

just now

🤖 WHaiLE signal · High-conviction accumulation · LINK / ETH

2m ago

📥 CEX inflow spike · $8.7M ETH to Binance · 3 wallets

7m ago

🏆 Pick graded · EIGEN +34% · Score: 94

14m ago

📊 Sentiment shift · Buy/sell ratio flipped bullish · ETH

22m ago

SESSION ACTIVITY 0 triggers this session

now-15m-30m-45m-60m

Category breakdown appears as alerts fire

ALERT STATUS last trigger per type

Enable alerts above to see status

DELIVERY LOG recent notifications sent

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SHORTCUTS

/Search alerts

SToggle sound

PPause feed

EscClose config / search

1–7Switch category tab

🔔

Whale Tier Feature

Real-Time Whale Alerts

Get notified the moment whales move — via Telegram, push, or email. 14 alert types across whale activity, signals, picks, and market events.

Large whale move alerts (configurable threshold)

WHaiLE AI signal triggers

Picks graded + score change notifications

CEX inflow / outflow detection

Sentiment shift & multi-wallet convergence

Telegram delivery (push notifications coming soon)

Upgrade to Whale — $49/mo

Includes Playbook, 1,000 tracked wallets & all alert types

Research: Crypto whale alerts compared — what actually works in 2026 → Research: How whales react to FOMC, CPI & macro events → Live whale feed → All whale research →

Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer

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Ethereum whale intelligence.Free to start.

Ethereum whale intelligence.
Free to start.