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On this page
  • 🐳 Whale vs Retail Detector — Your Secret Weapon for Crypto Market Insight
  • 🧠 What Is the Whale vs Retail Detector?
  • 🤖 Powered by NeuraPepeAI
  • 🔍 Full Breakdown of Key Features
  • 🧬 AI-Powered Trading Intelligence
  • 🚀 Who Is This For?
  • 🔮 Final Thoughts
  1. Get Started

Whales Maps

🐳 Whale vs Retail Detector — Your Secret Weapon for Crypto Market Insight

In today’s lightning-fast crypto world, having real-time data is no longer a luxury—it’s a necessity. That’s where Whale vs Retail Detector, a cutting-edge feature from Pepe_Terminal, steps in—powered by the intelligence of NeuraPepeAI.


🧠 What Is the Whale vs Retail Detector?

The Whale vs Retail Detector is an advanced analytical and visualization tool that allows you to track the behavior of large wallets (whales) and smaller retail wallets in real-time.

Whether you're trading, researching, or just monitoring your favorite tokens, this feature gives you a strategic map of wallet movements, helping you understand who’s really driving the market.


🤖 Powered by NeuraPepeAI

With the core engine driven by NeuraPepeAI, this system is capable of:

  • Automatically classifying wallets as whale or retail

  • Detecting pump (accumulation) and dump (distribution) patterns

  • Visualizing wallet relationships with interactive graph maps


🔍 Full Breakdown of Key Features

Here’s a deep dive into what each section of the Whale-Map dashboard offers:


🪙 1. Token Info

Displays essential token data:

  • Token Address: The smart contract of the token being analyzed

  • Holders Count: Total number of current holders

  • Total Volume: Transaction volume over a defined period

  • Trend Volume: Whether trading activity is rising or dropping


🐋 2. Whale Activity

Insights on large wallet behavior:

  • Buy Ratio: % of whale wallets currently buying

  • Sell Ratio: % of whale wallets selling

  • Daily TX (Whales): Number of whale transactions today


👥 3. Retail Activity

Details on smaller wallet behavior:

  • Buy Ratio: % of retail wallets buying

  • Sell Ratio: % of retail wallets selling

  • Daily TX (Retail): Number of transactions by retail users


💥 4. Pump & Dump Detector

A signal alert system for price momentum:

  • Pump Volume Alert: Lights up when whales are accumulating

  • Dump Volume Alert: Triggers when whales are offloading

These indicators help predict potential price spikes or drops before they fully play out on the charts.


🌐 5. Wallet Graph Network

An interactive visual map of wallet interactions:

  • Green Nodes: Wallets currently buying

  • Red Nodes: Wallets currently selling

  • Large Circles: Whales

  • Small Circles: Retail wallets

If no strong pattern is detected, the system smartly displays: “No significant pattern detected.”


📜 6. Dev Transactions Tracker

Monitors any transactions made by wallets linked to developers:

  • Wallet addresses

  • Token name

  • Transaction volume

  • Time of transaction

This helps in identifying any shady behavior like sudden sell-offs by developers.


💬 7. Community Chat

A live chat system integrated into each token dashboard:

  • Token holders can discuss trends in real-time

  • Users must hold the token to post

  • Ideal for sharing signals, hype alerts, and community insights


🧬 AI-Powered Trading Intelligence

What makes this platform revolutionary isn’t just the data—it’s the AI interpretation of that data:

  • Alerts are generated based on real-time whale movement patterns

  • Retail users can gauge whether they are swimming with or against the tide

  • Can be used as a trading signal layer for short and mid-term strategies


🚀 Who Is This For?

  • Active traders who need a market edge

  • Mid-term investors looking for accumulation signs

  • Crypto builders who want to promote transparency

  • On-chain analysts who need advanced visual data


🔮 Final Thoughts

The Whale vs Retail Detector is not just a tool—it’s a strategic weapon in the crypto battlefield. With visual clarity and AI-driven insights, this system lets you see the invisible hands moving the market.

Whether you're holding or hunting, now you can move with confidence—because you know what the whales are doing.


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Last updated 1 month ago

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