The Whale Alert team routinely researches blockchain related topics and provides data to external researchers from various universities around the world. If you are an academic researcher and would like to access our data, please contact us.

Cybercrime on the Ethereum Blockchain

A taxonomy of cybercrime and how it impacts risk-taking.

Prof. Dr. Paul Momtaz

The Whale Alert Effect

The Role of ‘Whale Alerts’ and Sentiment in Bitcoin’s Reaction to Minting and Burning of Tether.

Dr. Aman Saggu

The Satoshi Fortune

A closer look at fabled the Satoshi fortune by building further on the Patoshi research.

Whale Alert

Chasing Crypto Criminals

A short paper on Giveaway scams based on data collected by our anti-scam initiative Scam Alert.

Whale Alert

Ripple Whale Analysis

A thorough analysis of Jed McCaleb's vast #XRP fortune.

Whale Alert