🐋 Crypto Whale Monitor is a real-time monitoring tool for tracking large cryptocurrency transactions ("whales") across multiple blockchains including BTC, ETH, and other. Alerts are sent directly to a Telegram channel for instant notifications.
TG CHANNEL (Show how it`s work): https://t.me/CryptoTransac
| Feature | Status |
|---|---|
| 🦾 AI Transactions Analyzer | ✅ Completed |
| $TRX blockchain | ✅ Completed |
| $TRX classification/label parser | ✅ Completed |
| $TON blockchain | ✅ Completed |
| REST API | ✅ Completed |
| $SOL blockchain | ✅ Completed |
| Charts | ⚡ Coming Soon |
| $TRX mem coin tracking | ⚡ Coming Soon |
- Monitor large transactions on Bitcoin, Ethereum, and other.
- Identify whale transactions based on customizable thresholds.
- Telegram alerts with formatted HTML messages.
- Track from/to addresses, transaction amount, and link to blockchain explorers.
- Save transactions to SQLite database for historical analysis.
- Easily extensible for adding more blockchains or custom thresholds.
- Python 3.13+
- Requests for blockchain RPC calls and Telegram API
- SQLAlchemy for database ORM
- dotenv for configuration management
- APIs: Moralis for tagging addresses (e.g., exchanges)
- Clone the repository:
git clone https://github.com/NYXBAM/CryptoWhaleMonitor.git
cd CryptoWhaleMonitorpip install -r requirements.txtCreate a .env file in the project root:
TG_BOT_TOKEN=your_telegram_bot_token
TG_CHAT_ID=-1001234567890 # your channel ID
# moralis api
MORALIS_API_KEY=ealGJ # your moralis api key, it`s for free -> here https://admin.moralis.com/login
API_INTELLIGENCE= # u can get this for free -> here https://io.net/intelligence #
# This api using to generate Ai analyze report
Then run main.py file
python main.py