My goal for this blog was originally to create a bot to follow crypto whales. It's a popular strategy due to the abundance of transparency in blockchain networks. Accounts like @whalealert make it easy to follow this activity. However, crypto whales actually have many options available to them to sell their crypto long before they move their coins on-exchange such as crypto derivatives on Binance.

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crypto whales have many options to sell their crypto long before they move their coins on-exchange such as crypto derivatives on Binance. Whale alert has an inconsistent tweet format but the core information of their whale alert tweets are consistent enough to make a regex for. In about 10 minutes I had it automated and scraping their twitter page.

Debunking Whale Watching Crypto Bots and Building Something Better

Going Deeper: Looking into the Network’s daily volume ​