Whale Wake-ups

basic

Old whale wallets that suddenly come back to life after months of silence.

What it is

Wallet hasn't moved in 90+ days and suddenly sends a transaction β€” you get a ping. These wallets often hold huge bags.

Why it matters

Long-dormant wallets don't wake up by accident. Usually they're about to sell, do an OTC deal, or shift strategy. Volatility incoming.

How to read the alert

Check what they're moving. Old BTC wallet β†’ exchange = sell pressure coming, reduce longs. Wallet β†’ wallet = repositioning, less scary. Don't panic, but watch.

Sample alert

πŸ”” Wallet dormant 312 days Β· moved 11,300 LINK Β· first activity since September

Each alert includes

  • Wallet, last activity date, days dormant
  • Direction and which coin
  • Type of behavior (toward exchange, swap, staking)
  • Historical PnL context