EXPERIMENTAL RESEARCH · BTC / ETH / SOL
On-chain activity
One view of large native transfers, exchange flows and collection quality.
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Partial collection · USD at event · reviewed exchange labels only. Internal and between-exchange movements excluded from directional totals; unknown ownership stays unknown.
| Network / threshold | Collection coverage | Classified detections | Priced detections | Status / last attempt |
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Classified and priced percentages describe detected, non-internal transfers, not coverage of the whole network. A partial scan can miss movements.
Exchange registry & collection policies
Forecast research
Experimental on-chain inputs are disabled.
How to read this monitor
Exchange inflows may be consistent with potential selling pressure, while outflows may reflect custody changes or accumulation; neither establishes intent. Large transfers do not prove buying or selling. Discovery does not require an address list. Exchange flows cover only movements linked to reviewed address labels; unknown ownership stays unknown. Known internal exchange movements are excluded.
BTC change outputs can overstate economic transfers. ETH monitoring covers successful normal native transfers; contract-internal transfers and tokens are excluded. SOL counts parsed native system-transfer instructions, without adding token transfers or balance changes. Budget-limited BTC and SOL sampling can miss transfers; incomplete coverage never establishes that no large transfers occurred.
Amounts are priced only when a suitably timed USD quote is archived. Missing prices, incomplete collection and unavailable labels are shown as unavailable. Thresholds and anomalies are provisional research settings.
Production forecasting and virtual-wallet trading do not use this monitor.
Transfers do not prove buying or selling. This monitor is an observation tool, not a trading signal.