Compliance and Risk Intelligence for 103 digital assets. Real-time signals delivered to Telegram. 100% Deterministic Logic. No AI. Just the Ledger.
Company
We believe institutional-grade on-chain intelligence shouldn't be exclusive to hedge funds and banks.
103
Digital Assets Monitored
$50M+
Minimum Flow Threshold
24/7
Real-Time Scanning
SimpleCryptoAnalytics delivers the same on-chain flow intelligence used by Cumberland DRW, Wintermute, and top institutional desks — directly to your Telegram in under one second. No noise. No guesswork. Just the ledger.
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6 elite entity wallets monitored directly — Cumberland DRW, Wintermute, FalconX, GSR Markets, Genesis Trading, Jump Trading.
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Ethereum, Bitcoin, Solana, and Tron — the four networks that move institutional stablecoin volume at scale.
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Data framing built for SEBI, MAS, SFC, and SEC standards. ISO 20022, LEI, and Travel Rule VASP metadata supported.
103
Assets Monitored
6
Signal Types
4
API Fallback Tiers
<1s
Delivery Latency
Capabilities
Signal Configuration
Configure once. Monitor 103 assets around the clock. Each signal is fully independent and reusable across every asset you track.
Every signal includes the precise percentage change that triggered the threshold — no rounding, no ambiguity.
Real-time price at signal time with 24h high/low context so you immediately understand where the move sits in the range.
Each signal is tagged with a macro-rail indicator showing whether the move is isolated or correlated with global liquidity conditions.
Platform
Real-time institutional transfer detection with entity labels, wallet attribution, and intent classification.
Configure appreciation and depreciation thresholds once and monitor any of the 103 tracked assets continuously.
Daily Federal Reserve net liquidity and reverse repo tracking integrated directly from FRED data feeds.
Aggregated sentiment across SWIFT flow data, Treasury auction demand, and sovereign fund repositioning.
Non-farm payroll and jobless claims data mapped to macro-risk bias for contextualizing on-chain flows.
SOFR overnight rate, DXY index, and 10-year Treasury yield tracking in a unified macro-rail view.
Switch between Global, India, Singapore, Hong Kong, US, and Nigeria market context to filter signals by the relevant regional liquidity session.
All signals delivered sub-second to your isolated Telegram channel. Never broadcast publicly.
Process
Choose percentage thresholds for appreciation or depreciation across any of the 103 assets. Configure once — no ongoing management required.
The SentiStream engine continuously monitors price action, on-chain flows, macro data, and derivatives positioning in real time.
Every candidate event is cross-referenced against entity labels, macro conditions, and MCI scoring before a signal is generated.
Qualifying signals are pushed to your private Telegram channel in under one second. No noise. No backlog. Just the signal.
Coverage
First 100 users get 7 days free. No credit card required.
Try Free for 7 Days