I have created a crypto currency monitor for BTC and the largest alts and I wanted to share it with the Bitcoin community. The monitor keeps track of all transactions made in real time and gives a warning when unusually large transactions are found. Using the information that is gathered and information from other sources the monitor is able to identify many transaction to exchanges and their deposit wallets. It also gives a warning when USD or EUR tethers are created.
The bot has been online for a few weeks now and the follower count is growing steadily. While we do not have enough data yet, there might be a correlation between large transfers to/from exchanges and price drops/rises. The reason why I have made this into a public Twitter bot is because it is hard to identify every source and destination of a transaction. If enough people contribute, the bot should be able to find and identify most of the whale transactions.
The largest transaction we have been able to track so far was 15k bitcoin to an unknown address.
See the bot in action here: https://twitter.com/whale_alert
Submitted September 28, 2018 at 06:09PM by bastiaanvv http://bit.ly/2OXGLFt
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