# 4. Whales module
Module link: [https://my.whalepro.org/wallets](https://my.whalepro.org/wallets) ###### 4.1. Module overview The Whales module allows you to: 1. Track wallets on charts in the familiar TradingView-like interface. 2. Access a database of whale wallets via a graphical interface so you can filter addresses like products in an online store and get the selection you need. As soon as we find a wallet (a whale) whose behavior we like on the chart (for example, it tended to sell at price peaks and accumulate at bottoms), we should set up a notification that arrives on our phone (preferably in Telegram) and configure it to our needs. ###### 4.2. Module interface After registering on the platform, you will see the following interface in the wallets module.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/FdCimage79-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/FdCimage79-png.png)
**1** — filters area for selecting wallets from the database. **2** — the table of wallets found by filters. **3** — the favorites area with wallets you liked. First, let’s look at the filter metrics for selecting wallets from the database.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/t24image80-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/t24image80-png.png)
**1 — Address** Paste a wallet address here if you know it. **2 — Success in 2021** A subjective success score for 2021. Use with care, as the data covers a limited period and there’s no guarantee the wallet behaved the same after 2021. **3 — First active date earlier than** Set a date before which the wallet must have been active. **4 — Last active date** Set the date when the wallet was last active. **5 — AVG wallet activity** Select the average activity of the wallet. Supported values:
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/r2Himage81-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/r2Himage81-png.png)
More than once per 3 days — on average more than once every 3 days over the full history. More than once a week — on average more than once a week over the full history. More than twice a week — on average more than two times per week over the full history. **6 — Balance** Specify the current wallet balance (value range). **7 — Last transaction volume** Specify the volume of the last documented transaction in the database. **8 — AVG buy price** The average price at which the wallet bought BTC (more precisely, the average BTCUSDT rate at the times when BTC arrived to the wallet). **9 — AVG sell price** The average price at which the wallet sold BTC (the average BTCUSDT rate at the times when BTC left the wallet). **10 — AVG price** The current average price of the wallet’s assets. **11 — Total money spent USD** Total amount of USD presumably spent to buy BTC. **12 — Total money received USD** Total amount of USD presumably received from selling BTC. ###### 4.3. How to use The workflow is straightforward: filter data on the left (1) and get a list of specific wallets on the right (2). Then add the interesting wallets to Favorites.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/jVIimage82-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/jVIimage82-png.png)
In 2025 we added a quick preview of how a wallet behaved over the last year on the 1d timeframe.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/yc2image83-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/yc2image83-png.png)
If you like what you see, i.e., you spot some patterns, you can add that wallet to Favorites. After that, go to the [chart](https://my.whalepro.org/chart/) module and open the wallet indicator there, for example, BTC wallet balance:
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/GwCimage84-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/GwCimage84-png.png)
Open the indicator settings and you will see the wallets you added to Favorites.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/H7Pimage85-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/H7Pimage85-png.png)
Select the desired wallet and view it on a familiar, convenient chart with all TradingView features. ##### How to set up notifications about wallet actions Let’s say you found a wallet you want to follow. Now set up notifications for its actions. For simplicity, we’ll show alerts on the wallet balance change metric. As a concrete example, let’s take wallet 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j on the 4h timeframe.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/0YZimage86-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/0YZimage86-png.png)
The chart shows this wallet usually holds about 27,000 BTC, which is often its local maximum. Note that when it sharply “drops” the balance from this number by 27% or more, we can interpret it as the whale’s opinion of an upcoming correction of about 13–14%. How do we set such a notification? 1\) Right-click anywhere in the free space on the chart and select “Add alert for wallet”.
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/RxZimage87-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/RxZimage87-png.png)
2\) In the dialog, choose the following settings:
[ ![](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/Zjsimage88-png.png) ](https://wiki.whalepro.org/uploads/images/gallery/2025-08/scaled-1680-/Zjsimage88-png.png)
**1 — Direction** **To Price Down** means we expect the price to go down as a result of this alert (the second value, To Price Up, is the opposite). **2 — Icon** Choose any you like. It’s only for visual styling (useful when you have a couple hundred alerts and need visual differentiation). **3 — Indicator** In this case, there’s just one option: the balance of the wallet currently displayed on the chart. **4 — Comparison type** Select **Percent**. If you leave the “From” field empty and put a negative value in “To” (e.g., -27), it means we look for wallet balance changes less than -27%. In other words, the setting is interpreted as (-∞; -27%). You can also set the comparison type to **Absolute numbers**. In that case you could enter exact balance levels you are tracking. **5 — Comment** You can leave it blank. We recommend adding a short note, e.g., that we’re watching for significant reactions from around the 27,000 BTC level. **6 — Delay** “2 hours” means that during the processing period on the 4h timeframe you will receive at most 2 alerts. If you set “4 hours”, then on the 4h timeframe you will receive just one alert. **7 — On closed timeframe** We recommend keeping this enabled, otherwise the script will work on the current, still-open timeframe. That can cause frequent data changes and noisy alerts. After configuring your alert, make sure you are subscribed to our Telegram bot [https://t.me/bantpro\_anomaly\_bot](https://t.me/bantpro_anomaly_bot), which delivers the final message.