Whale Watcher Sensor Node

The whale watcher node monitors large movements of cryptocurrencies. This node can be configured to filter for specific movements of specific coins from and to different location types; namely coins flowing from exchange accounts to private wallets etc.

You can send a test message by clicking the square on the left side of the node. It will replay a message that matches your configured filter. If it cannot find such a message, one will be emitted that doesn’t match the filter.

Configuration

name optional: unique name for this node
enable filter optional: add a specific whale watcher filter.
coins select: which coin should this node filter for
amount USD select: what amount (total value or size) in USD of coin movement should this node filter for
from owner type select: filter for which type of owner should a transaction started from
to owner type select: filter for which type of owner a transaction when to

Input

n.a.

Output

The message will be enriched by the whale_watcher property:

payload string: Human-readable representation, e.g. 1461.4 BTC (28182192 USD) transferred from unknown wallet to unknown wallet
payload_text string: Same as payload
sensor string: Always whale_watcher
whale_watcher.symbol string: Coin, e.g. BTC
whale_watcher.amount float: Amount, e.g. 1461.4
whale_watcher.amount_usd float: Amount in USD, e.g. 28182192
whale_watcher.transaction_type string: Transaction Type, e.g. transfer
whale_watcher.from_owner string: If type is exchange, then name of the exchange, otherwise empty.
whale_watcher.from_owner_type string: One of exchange, unknown, other, token, miner, ico
whale_watcher.to_owner string: If type is exchange, then name of the exchange, otherwise empty.
whale_watcher.to_owner_type string: One of exchange, unknown, other, token, miner, ico

Example message:

{
  "payload": "1461.4 BTC (28182192 USD) transferred from unknown wallet to unknown wallet",
  "payload_text": "1461.4 BTC (28182192 USD) transferred from unknown wallet to unknown wallet",
  "sensor": "whale_watcher",
  "whale_watcher": {
    "ts": "2022-09-26 09:08:06",
    "symbol": "BTC",
    "amount": 3389.5,
    "amount_usd": 65034348,
    "transaction_type": "transfer",
    "from_owner": "",
    "from_owner_type": "unknown",
    "to_owner": "",
    "to_owner_type": "unknown"
  }
}

Last updated on Sep 26, 2022

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