METHODOLOGY
Whale and smart-money signals
Whale and smart-money modules highlight unusually large or historically successful participation without naming private wallet identities on public pages.
Updated SEP 1, 2026Author Insydr ResearchReviewer ProductVersion v1
Definitions
Whale activity refers to trades or positions above configurable notional thresholds for the market context. Smart-money context uses historical wallet performance features that pass minimum sample and recency gates.
Public boundary
SEO snapshots include severity labels and short summaries only. Wallet addresses, private cluster identifiers, and dashboard-only attribution fields are excluded by the public field allowlist.
Limits
Large trades can be hedging, market making, or unrelated flow. Labels describe activity patterns, not intent or legality.