MetaWhale monitors every on-chain transaction in real time, flags anomalous large-value activity with statistical precision, and delivers actionable analytics to your dashboard.
Every transaction is scored across four independent statistical models. Only the truly anomalous surface.
Measures how many standard deviations a transaction is above the market average. Z > 3.0ฯ means the transaction is in the 99.7th percentile.
Computes exact percentile against all historical transactions for that market. Flags top 1% activity regardless of distribution shape.
Detects when an address makes unusually concentrated transactions โ more than 60% of total activity in a single market signals informed participation.
Identifies sudden 5x+ increases in transaction frequency within an hour, catching coordinated activity before the broader market reacts.
Click any address to see full transaction history, volume profile, severity breakdown, and average Z-score. Identify the experienced participants.
Download raw data for your own models. Premium subscribers get full 30-day history with all fields for independent analysis.
Our detection engine analyzes 100+ public markets every 10 minutes, processing thousands of transactions through four statistical models.
Fetch transaction data for 100+ active public markets via open APIs
Calculate per-market mean, std dev, percentiles, and address concentration
Run 4-layer composite scoring on every transaction to flag unusual activity
Push to dashboard, Telegram alerts, and CSV export within seconds
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