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Swiss Whale Intelligence

Created By
alpineflow-ioa month ago
**Swiss Whale Intelligence MCP** — 45 on-chain analytics tools for **Bitcoin, Ethereum, Solana, USDT (ETH + Tron), and tokenized gold (XAUT + PAXG)**, exposed via Model Context Protocol with anonymous OAuth 2.1 (Free tier, no signup required to install). ## Tools (45 across 5 chains + meta) - **Bitcoin** (21): whale alerts, MVRV per address, Meiklejohn-canonical clusters, dormant-wakeup detection, exchange flows, mining-pool balances, SOPR, HODL waves, fear & greed, BTC indicators (Pi Cycle Top, Stock-to-Flow), entity search - **Ethereum** (5): whale alerts, ETH MVRV (3-tier doctrine), hybrid L1+L3 clusters - **Solana** (4): native + SPL whale transfers, address profiles, top movers, flow breakdown - **USDT** (4): cross-chain whale transfers (ETH + Tron), per-address activity, Tether-Treasury mint/burn events - **Tokenized Gold** (3): XAUT + PAXG whale transfers, top holders, supply mint/burn events - **Glossary** (2): plain-English definitions + search for on-chain terms (MVRV, SOPR, HODL waves, etc.) - **Benchmarks + AI + Pro** (6): BTC vs SPY/Gold/SP500 comparisons, AI-synthesized whale_explain narratives, full address history, CSV bulk export ## Quality + Trust - Anonymous OAuth 2.1 (RFC 9728 + RFC 8414), no signup to try - Methodology whitepaper published (CC-BY-4.0, SHA256-pinned): https://swisswhaleintelligence.com/whitepaper/v1.md - Listed in official MCP Registry as `io.github.alpineflow-io/swiss-whale-intelligence` v1.1.0 - Built and operated independently from Switzerland by Catering & Event Services GmbH ## Install ```bash claude mcp add btc-whale-intelligence https://mcp.swisswhaleintelligence.com/mcp ``` Or in Claude Desktop `claude_desktop_config.json`: ```json { "mcpServers": { "swiss-whale-intelligence": { "command": "npx", "args": ["-y", "mcp-remote", "https://mcp.swisswhaleintelligence.com/mcp"] } } } ``` ## Pricing Free tier (anonymous, 38 of 45 tools, 10 API calls/day, 5 AI-queries/day) → Intelligence 49 CHF/mo (full access, 10K API calls/day) → Pro 149 CHF/mo (REST API, business license) → Academic Free (verified .edu/.ac.*/.uni-*).
Overview

Swiss Whale Intelligence MCP

Methodology-transparent multi-asset on-chain forensics for Bitcoin, Ethereum, Solana, USDT (ETH + Tron), and tokenized gold (XAUT + PAXG), exposed via the Model Context Protocol (MCP). Real-time whale alerts, per-address MVRV, Meiklejohn-canonical clusters, mining-pool attribution, OFAC SDN sanctions tagging, treasury mint/burn events, plain-English glossary lookups. 45 tools, anonymous OAuth 2.1 Free tier.

🌐 Live server: https://mcp.swisswhaleintelligence.com/mcp 📘 Documentation + landing page: https://swisswhaleintelligence.com/mcp/ 📜 Methodology whitepaper (CC-BY-4.0, SHA256-pinned): https://swisswhaleintelligence.com/whitepaper/v1.mdStatus: Production. Listed in the official MCP Registry as io.github.alpineflow-io/swiss-whale-intelligence.

smithery badge Glama Score MCP Registry License: MIT

This repository contains the public metadata for the Swiss Whale Intelligence MCP server: documentation, install instructions, tool inventory, and methodology references. The server itself is hosted at mcp.swisswhaleintelligence.com — no clone, no install, no Docker required to use it.


What it does

Connect any MCP client (Claude Desktop, Claude Code, Cursor, ChatGPT plugins, custom agents) to a 4.7-million-transaction on-chain dataset for Bitcoin and Ethereum.

The server answers questions like:

  • "Show me Bitcoin whale transactions over 1,000 BTC in the last 6 hours."
  • "What's the MVRV state of address bc1q...? Is it in profit or loss?"
  • "List the addresses that share a Meiklejohn cluster with this one."
  • "Which mining pool extracted the most blocks last week?"
  • "Compare BTC's risk-adjusted return vs SPY and Gold over the last quarter."
  • "Which dormant wallets just woke up after being inactive for 5+ years?"
  • "Is this address on the OFAC SDN list?"

Returns are first-party data only — no vendor labels, no AI-generated summaries presented as facts.


Install

In Claude Code:

claude mcp add btc-whale-intelligence https://mcp.swisswhaleintelligence.com/mcp

In Claude Desktop, add to your claude_desktop_config.json:

{
  "mcpServers": {
    "btc-whale-intelligence": {
      "url": "https://mcp.swisswhaleintelligence.com/mcp"
    }
  }
}

In Cursor (Settings → MCP → Add Server):

URL: https://mcp.swisswhaleintelligence.com/mcp

OAuth 2.1 with anonymous Free tier — your client is auto-granted Free-tier access on first connect, no signup, no API key to copy-paste. Upgrade flow is in-product if you want paid-tier access.

Via Smithery Gateway (alternative)

If your MCP client has trouble with OAuth discovery or you want Smithery's built-in observability:

claude mcp add btc-whale-intelligence https://swiss-whale-intelligence.run.tools

Smithery's gateway proxies the connection and handles OAuth on behalf of the client. Slightly more latency, but smoother for some setups.


Tools (45)

38 free + 7 paid. Free-tier covers the everyday "what just happened on-chain?" questions across all 5 assets.

Bitcoin (21 tools)

ToolFree?Description
whale_my_statusShow authenticated user's tier and capabilities
whale_recentRecent BTC whale transactions (filterable by min_btc, flow_type, hours)
whale_top_holdersTop BTC holders by current balance
whale_top_coinsTop crypto coins by market cap with current prices
whale_lookupLookup BTC address details (balance, history, cluster)
whale_lookup_any💎Universal address lookup (any chain) — Pro tier
whale_tx_detailDetailed BTC transaction analysis with cluster + flow context
whale_address_clusterGet Meiklejohn cluster for a BTC address
whale_address_mvrvMVRV per BTC address (profit/loss state)
whale_address_storyWallet-story timeline (key events, dormancy, large moves)
whale_cohort_breakdownBTC whale activity by holder-size cohort
whale_exchange_flowsExchange inflows/outflows over a time window
whale_frequency_contextHow rare is this whale activity vs historical baseline
whale_btc_priceCurrent BTC price + 24h change
whale_btc_indicatorsBTC indicators (Pi Cycle Top, Stock-to-Flow, dominance)
whale_fear_greedCrypto Fear & Greed Index (alternative.me)
whale_dominanceBTC + ETH market dominance
whale_dormant_wakeupsRecently-awakened dormant whale addresses
whale_hodl_waveUTXO age distribution (HODL waves)
whale_soprSpent Output Profit Ratio for whale cohort
whale_miner_balancesMining pool balance snapshots
whale_entity_searchSearch known entities (exchanges, OFAC, mining pools)

Ethereum (5 tools)

ToolFree?Description
whale_eth_recentRecent ETH whale transactions
whale_eth_cohort_breakdownETH whale activity by holder-size cohort
whale_eth_address_clusterGet hybrid L1+L3 cluster for an ETH address
whale_eth_cluster_membersList all members of an ETH cluster
whale_eth_mvrvMVRV per ETH address (3-tier doctrine)

Solana (4 tools — NEW since 2026-05)

ToolFree?Description
whale_sol_recentRecent SOL whale transactions (native + SPL token transfers)
whale_sol_addressSOL address profile (rent-reclaim-aware balance)
whale_sol_top_moversTop SOL movers over a time window
whale_sol_flow_breakdownSOL flow classification (CEX / DEX / wallet-to-wallet)

USDT (4 tools — Ethereum + Tron)

ToolFree?Description
whale_usdt_recentRecent USDT whale transfers across both chains
whale_usdt_addressPer-address USDT activity (chain-agnostic)
whale_usdt_lookupUSDT address profile + label resolution
whale_usdt_treasury_eventsTether-Treasury mint/burn events

Tokenized Gold (3 tools — XAUT + PAXG)

ToolFree?Description
whale_gold_recentRecent gold-token whale transfers (combined XAUT + PAXG)
whale_gold_top_holdersTop tokenized-gold holders, optionally filtered by issuer
whale_gold_supplyGold-supply mint/burn events (macro signal)

Glossary (2 tools — NEW since 2026-05)

ToolFree?Description
whale_glossary_lookupPlain-English definition of an on-chain term (MVRV, SOPR, HODL waves, etc.)
whale_glossary_searchSearch glossary by keyword (returns trilingual EN/DE/ES definitions)

Benchmarks + AI + Pro tools (6)

ToolFree?Description
whale_benchmark_compareCompare BTC strategies vs SPY / Gold (Alpha/Beta/Sharpe/MaxDD)
whale_benchmark_pricesHistorical benchmark prices (BTC/SPY/Gold)
whale_explain💎AI-synthesized plain-English narrative of an address or transaction (LLM-backed)
whale_address_history💎Full address transaction history — Pro tier
whale_export_csv💎CSV export with backfill — Pro tier

Why this exists

Most on-chain data services either (a) charge enterprise prices for everything ($799+/mo Glassnode Professional) or (b) sell convenient summaries without showing how they were computed. We do neither.

Three concrete differentiators:

  1. Methodology-transparent. Every metric the server returns is reproducible from documented heuristics. The published whitepaper (CC-BY-4.0, SHA256-pinned) covers cluster computation (Meiklejohn 2013 + ETH hybrid L1+L3), MVRV (UTXO-age × historical price), and mining-pool attribution (coinbase-tag matching, 99.6% YTD coverage). Limitations — CoinJoin, PayJoin, pre-2014 data — are explicit, not hidden.

  2. First-party data only. No vendor labels we couldn't ourselves verify. The label sources are public and citable (OFAC SDN, Etherscan public labels, MyEtherWallet darklist, Scamsniffer). A separate entity_label_imports audit table tracks every label-source run.

  3. Free tier means free. Anonymous OAuth 2.1, 38 of 45 tools accessible without signup. The 7 paid tools are historical-export, full-address-history, and the AI-powered whale_explain synthesis — the things that would cost us bandwidth or LLM-credits at scale.


Verification

Three external audit reports, all green:

ReportPhasesResult
Production audit30 tools tested anonymously (audit 2026-05-03)24 PASS / 1 latency-WARN / 5 INFO / 0 FAIL · expanded to 45 tools since
Deep auditA (doc-vs-reality) + B (chains) + C (inner-consistency)47 PASS / 0 FAIL
External cross-checkD (vs mempool.space + Etherscan + CoinGecko + alternative.me) + E (internal source freshness)23 PASS / 0 FAIL

Reports available on request — happy to share with reviewers, partners, or anyone evaluating the server's reliability.


Pricing

TierPriceAccess
Free0Anonymous OAuth, 24 tools, 10 API calls/day
Trial 30d0Login required, full access for 30 days, no auto-renewal
Intelligence49 CHF/moRealtime dashboard, custom tickers, 100 lookups/day, 10K API/day, personal license
Pro149 CHF/moREST API 100k/mo, 60/min, 3 seats, business license, full address-history, MCP/Claude-native
Academic0Verified .edu / .ac.* / .uni-* domains, 12-month renewal, citation required
EnterpriseCustomUnlimited seats, white-label possible — contact form

Excludes 8.1% Swiss VAT for CH residents.


License

This repository (README and any docs/examples) is published under the MIT License. Anyone is free to fork, adapt, or redistribute the documentation.

The MCP server source code is not in this repository — it runs as a hosted service operated by Catering & Event Services GmbH from Switzerland. The methodology whitepaper at https://swisswhaleintelligence.com/whitepaper/v1.md is published under CC-BY-4.0 and is freely citable in academic work.



About alpineflow-io

alpineflow-io is the engineering identity behind Swiss Whale Intelligence and related on-chain tooling. Built and operated independently from Switzerland.

Server Config

{
  "mcpServers": {
    "swiss-whale-intelligence": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://mcp.swisswhaleintelligence.com/mcp"
      ]
    }
  }
}
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