Whale Alert Bot and Crypto Wallet Tracker
We're building a wallet and whale tracker that watches Bitcoin and Ethereum addresses and alerts you when large amounts move. It is planned to read from our own copy of both blockchains, not a borrowed feed. It is not built yet; join early access to follow it.
Built for
- Traders who want to know when large holders move coins to or from exchanges
- People who want to track a Bitcoin wallet or Ethereum address without refreshing a block explorer
- Researchers and writers following known treasury, fund or exchange wallets
- Anyone who wants alerts on their own addresses, such as cold storage
Why this bot
A whale is a wallet holding a very large amount of a coin. When whales move funds, especially onto an exchange, people watch closely. Public whale alert feeds exist, but they post what they choose, on their schedule, and you cannot set your own addresses or thresholds.
Watching addresses by hand on a block explorer is slow and easy to miss. MinakiLabs already runs its own Bitcoin and Ethereum indexers, meaning our own full copy of the chain data. The tracker is planned to read directly from them, so alerts do not depend on a third-party data service.
Three steps
Choose what to watch
You will add Bitcoin or Ethereum addresses, or pick from labeled lists such as known exchange wallets. You can also watch for any transfer above a size you set.
Set your thresholds
Pick the size that matters to you, like more than 100 BTC or more than 1,000 ETH, and which directions count: in, out, or to an exchange.
Get alerts
When a matching transfer is confirmed on chain, the bot is planned to alert you by text, email or Discord with the amount, the addresses and a link to the transaction.
What it will and will not do
It is planned to watch and alert only. It does not trade, needs no exchange keys and never touches your money. Address labels are best-effort: a wallet tagged as an exchange or fund may be labeled wrong or may change hands.
Status and risk
This bot is COMING: it is not built yet. A whale move is information, not a signal that price will go up or down. Trading on alerts involves risk and you can lose money. Nothing here is investment advice.
What we are still deciding
Whether to add ERC-20 token transfers in the first version, and how many addresses each plan can watch.
Trading stocks and crypto involves risk, and you can lose money. MinakiBots does not promise returns. Paper or past results don't guarantee future results. Nothing on this site is investment advice.
Get early access to the Wallet & Whale Tracker Bot
Leave your email and we'll put you on the list for this bot.
We'll email you when early access opens for this bot. One email per bot, no spam, and you can ask us to delete your address at any time.
Questions people ask
How do I track a Bitcoin wallet?
Any Bitcoin address can be looked up on a public block explorer, because the chain is public. To get told when it moves instead of checking by hand, you need a tracker that watches the address and sends alerts, which is what this bot is planned to do.
Do whale movements predict crypto prices?
Sometimes a large transfer to an exchange comes before selling, and sometimes it is just an exchange moving its own funds. Whale alerts are useful context, not a reliable prediction. Treat them as one input, never as a trade signal on their own.
How do whale alert bots know who owns a wallet?
Mostly from public labels: exchanges and funds that disclosed addresses, and patterns that suggest an exchange wallet. Labels can be wrong. Our bot will show when a label is a guess.
Can I track my own wallet for security?
Yes, that is a planned use. Adding your own cold storage address means you would get an alert if anything ever moves out of it.
Is it legal to track someone's crypto wallet?
Bitcoin and Ethereum transactions are public by design, and viewing them is generally legal. Using that data to harass or target a person is not okay, and we will not help with it.