Intelligence Suite
On-chain signals that arrive before the trade. CEX flow analysis, pre-trade approval detection, and real-time whale convergence tracking — powered by the same engine behind WHaiLE Intelligence™.
CEX Flow Tracking
Monitor capital flowing in and out of major exchanges in real time. Large inflows signal sell pressure. Large outflows signal accumulation.
- 27 exchange wallets tracked (Binance, Coinbase, Kraken, OKX, Bybit)
- Whale-specific flow isolation
- Stablecoin dry powder tracking
- Per-token exchange flow breakdown
Approval Detection
When a whale approves a DEX router for a token they haven’t traded yet, it signals an imminent trade. We detect this before it happens.
- Real-time Approval() event scanning every block
- 16 DEX routers monitored (Uniswap, 1inch, 0x, SushiSwap)
- Pre-trade vs. active-position classification
- Whale quality weighting for signal strength
Whale Clustering
One whale buying is informative. Multiple unrelated whales converging on the same token within hours is a high-conviction consensus signal.
- Time-windowed convergence detection (4h sliding window)
- Cluster scoring: whale count × quality × density
- Strength classification: Weak → Very Strong
- Integrated into WHaiLE confidence scoring
How It Works
Three layers of on-chain intelligence, running in real time
Detect
Every Ethereum block is scanned for exchange transfers, token approvals, and whale buy patterns
Score
Signals are weighted by whale accuracy, trade size, timing density, and historical performance
Alert
High-conviction signals feed directly into WHaiLE Intelligence™ confidence scores
The Intelligence Suite is currently running in our backend, generating signals that power WHaiLE Intelligence™ scores. A dedicated dashboard is coming soon.
Follow @DeepBlueAlpha for updates