The platform believed the funds to be proceeds from alleged Ponzi scheme PlusToken. 17, which moved a combined $240 million in BTC. The platform will also show the owner’s name for known addresses alongside the wallet type (hot, cold, deposit).Īs Cointelegraph recently reported, Whale Alert attracted attention to four Bitcoin ( BTC) transactions on Aug. Parts of v2 are already being integrated into Whale Alert and the completed system will be fully operational in Q4 2019.” Security and identificationĪccording to the website, Whale Alert v2 will feature better fraud and hack tracking, new advanced analytics specially designed for scam tracking, an updated block explorer and improved address attribution confidence scores. “Whale Alert v2 will include improvements to our website and API, better fraud and hacks tracking and an improved explorer spanning all block chains. More blockchains, better analytics and more features!”Ī section of the project’s website provides more details about the upcoming features in the next version of the platform, adding: “We are excited to announce Whale Alert v2: the world's largest independent blockchain tracker, which will go live Q4 2019. 20 that the service is currently working on the second version of its platform, which includes additional services. Whale Alert’s Twitter account announced on Aug. Runtime logs stored by the Python logging module.Whale Alert, a service dedicated to tracking major cryptocurrency transactions, has announced a second version of its platform is in development. successful_calls = 5441 failed_calls = 10 success_rate = 99.82 health = 100.0 successful_calls = 38651 failed_calls = 364 success_rate = 99.07 timestamp = T20:21:37.859798 transaction_count = 1 timestamp = T13:46:27.936514 error_code = 5 error_message = Internal error: Error parsing JSON object from received response. Traders are limited to data on transactions over 500K and transaction history of one hour. The tool offers a free option thats good for getting started, but the free service doesnt include alerts. SQLitebrower, is a good tool for browsing databases, or use whaleAlertLogger -x to convert the database to an Excel file for viewing.Ĭontains information on the status of the logger. Whale Alert is a blockchain tracking and alert service that tracks over a dozen blockchains, including Bitcoin, Ethereum and HIVE. The database contains a separate table, named after each unique blockchain. api_private_key = your-private-key-here request_interval_seconds = 30 minimum_transaction_value 500000 historical_limit 3599Ī SQLite3 database containing all data retreived by the logger. Change any of these settings and restart the logger to apply them. The directory structure is as follows: whaleAlertLoggerĬontains configuration parameters used. This could be ~/.local/share/whaleAlertLogger or ~/.config/whaleAlertLogger, use echo $XDG_CONFIG_HOME to find the location on your system. When the logger is initialised, it creates a directory structure inside $XDG_CONFIG_HOME. # Convert the SQLite3 database to an Excel file Last successful call 0 minutes ago, health 100.0% # Query the latest 3 transactions, from the ethereum blockchain, with the tag USDT. Our goal is to make blockchain safer for everyone by tracking and exposing criminals who abuse blockchain for illegal activities. 20:01:25 697730.00 USDT ( 698,289.70 USD ) transferred from unknown to unknown. Scam Alert is powered by Whale Alert, a powerful and popular blockchain analytics engine that tracks and analyzes millions of blockchain transactions every day. WhaleAlertLogger & # Query the latest whale tranactions # Initialise the required configuration, supplying your API key. The python script automatically polls the Whale Alert API for new transactions and saves them in an SQLite3 database. The module automatically installs a python script whaleAlertLogger and adds it to your python binary directory. get_transactions ( start_time, api_key = api_key, limit = transaction_count_limit ) > success true > pprint ( transactions ) [ Using the Data Logging Function time () - 600 ) > api_key = 'your-key-to-stonks' > transaction_count_limit = 1 > success, transactions, status = whale. To use any feature of this API, an account and free API key needs to be obtained from Whale Alert > import time > from pprint import pprint # For formatted dictionary printing > from whalealert.whalealert import WhaleAlert > whale = WhaleAlert () # Specify a single transaction from the last 10 minutes > start_time = int ( time. Data entries are stored in a SQLite3 database, with CLI features for querying data and logger status. WhaleAlert - Cryptocurrecy Whale Alert API LoggerĪ python API and script for requesting, parsing and storing the latest cryptocurrency data availalbe using the Whale Alert Free API.
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