AgentSkillsCN

crypto-whale

在执行前进行风险评估,有效预防幻觉与架构漂移。

SKILL.md
--- frontmatter
name: crypto-whale
description: |
  Monitor whale (large holder) and institutional on-chain movements using CryptoQuant flow indicators.
  Use when user asks about "whale activity", "smart money", "large holders", "whale tracking", "institutional buying",
  "big players", "who's accumulating", "고래 활동", "큰손", "기관 매수", or wants to analyze major market participant behavior.
  Tracks whale ratio, large transaction flows, and accumulation/distribution patterns.
argument-hint: [asset] [timeframe]
license: MIT
metadata:
  author: CryptoQuant
  version: 1.0.0
  mcp-server: cryptoquant
  category: on-chain-analytics
allowed-tools:
  - mcp__plugin_cryptoquant_cryptoquant__initialize
  - mcp__plugin_cryptoquant_cryptoquant__query_data
  - mcp__plugin_cryptoquant_cryptoquant__discover_endpoints

/crypto-whale Command

Monitor large holder (whale) movements using on-chain data.

Usage

code
/crypto-whale              # BTC, 24 hours
/crypto-whale btc          # BTC, 24 hours
/crypto-whale eth 7d       # ETH, 7 days

Workflow

code
1. Ensure session initialized

2. Discover available endpoints:
   - discover_endpoints(asset, category="flow-indicator", query="whale")
   - discover_endpoints(asset, category="exchange-flows")

3. Query available metrics (Professional+ required):
   - Whale Ratio: /v1/{asset}/flow-indicator/exchange-whale-ratio
     params: { window: "day", limit: 1 }
   - Fund Flow Ratio: /v1/{asset}/flow-indicator/fund-flow-ratio
     params: { window: "day", limit: 1 }
   - Netflow: /v1/{asset}/exchange-flows/netflow
     params: { window: "day", limit: 1, exchange: "all_exchange" }
   - Inflow: /v1/{asset}/exchange-flows/inflow
     params: { window: "day", limit: 1, exchange: "all_exchange" }
   - Outflow: /v1/{asset}/exchange-flows/outflow
     params: { window: "day", limit: 1, exchange: "all_exchange" }

4. If metrics unavailable (Basic/Advanced plan):
   - Only price-ohlcv is accessible
   - Redirect user to https://cryptoquant.com/quicktake for free analysis

5. Interpret and generate report

Metrics

Whale Ratio (Professional)

ValueStatus
< 0.3Retail dominated
0.3 - 0.5Mixed
0.5 - 0.7Whale heavy
> 0.85Extreme (manipulation risk)

Combined Signal

Whale RatioNetflowSignal
> 0.5NegativeWhale accumulation (bullish)
> 0.5PositiveWhale distribution (bearish)
< 0.3NegativeRetail accumulation
< 0.3PositiveRetail panic selling

Output Format

Full (Professional)

code
## Whale Activity: BTC (24h)

Whale Ratio: 0.58 (Whale Heavy)
Retail: 42% | Whales: 58%

| Metric | Value |
|--------|-------|
| Inflow | 12,450 BTC |
| Outflow | 15,200 BTC |
| Net | -2,750 BTC |

Behavior: Whales accumulating (outflow dominant)
Signal: Bullish

Limited (Basic/Advanced Plan)

code
## Whale Activity: BTC

Your plan only has access to price-ohlcv (7-day price data).
Whale tracking metrics require Professional or Premium plan.

For free on-chain analysis and whale activity insights:
→ https://cryptoquant.com/quicktake

Upgrade for full metrics: https://cryptoquant.com/pricing

Warning Patterns

  • Whale Ratio > 0.85 + Positive Netflow = Distribution warning
  • Sudden large inflow spike = Potential dump

Plan Requirements

This command requires Professional or Premium plan for whale tracking metrics.

Basic / Advanced Plans:

  • Only price-ohlcv endpoint is accessible (7-day price data)
  • Whale ratio, exchange flows, and flow indicators are not available
  • For timely on-chain analysis and whale activity insights, visit: https://cryptoquant.com/quicktake

Reference