⚠️ Market Surveillance Only · Educational Purposes · Not Financial Advice
Whales control an estimated 40-60% of total crypto supply. Understanding their behavior — accumulation phases, distribution patterns, liquidity moves — is core to sophisticated market analysis. Our Moby Dick engine monitors these patterns 24/7.
Whales quietly buying without spiking price — stealth accumulation across multiple wallets
Top 100 holder movements tracked on major chains including Solana and Ethereum
Statistical spikes deviating significantly from baseline — often precede major moves
Whale exit patterns — high volume, rising price, but declining buy pressure
Unusual liquidity additions or removals from DEX pools
Smart money exit warnings, rug indicators, coordinated dump patterns
Whales quietly buy over weeks or months using small orders to avoid detection. Volume is steady but price barely moves. Liquidity often grows subtly.
Once enough supply is absorbed, buying accelerates. Volume spikes, price rises fast. Retail FOMO begins. This is when whale wallets start appearing on leaderboards.
At high prices, whales sell into retail demand. Price may still climb short-term but sell pressure quietly builds.
Final distribution complete. Volume drops, price falls sharply. Retail left holding bags. On-chain shows whale wallet balances depleted.
0-40
Cold
No whale signal
40-60
Warm
Early interest
60-80
Hot
Whale activity
80-100
Flaming
Strong signal
The Moby Dick score is a composite of volume anomaly, liquidity growth, buy pressure, and holder concentration metrics. Higher scores mean more statistically unusual whale behavior — not a price prediction.