Swiss Whale Intelligence

{
  "agent_id": "swiss_whale_intelligence",
  "name": "Swiss Whale Intelligence",
  "url": "https://swisswhaleintelligence.com",
  "logo": "https://agentery.com/logos/CP-MKKX73.png",
  "niche": "market-data-agent",
  "category": "financial-services",
  "short_summary": "tracks and analyzes large cryptocurrency transactions and whale movements across multiple blockchains",
  "task_performed": "tracks and analyzes large cryptocurrency transactions and whale movements across multiple blockchains",
  "inputs_accepted": [
    "blockchain transaction data from Bitcoin",
    "Ethereum",
    "Solana",
    "USDT",
    "and tokenized gold networks"
  ],
  "outputs_produced": [
    "real-time whale alerts",
    "transaction classifications",
    "market intelligence reports",
    "dashboard widgets",
    "API data feeds"
  ],
  "integrations_available": [
    "Telegram",
    "MCP",
    "API"
  ],
  "protocols_or_interfaces": [
    "MCP",
    "API"
  ],
  "industry_fit": [
    "finance"
  ],
  "autonomy_level": "workflow automation",
  "human_approval_needed": "unclear",
  "pricing_model": "freemium",
  "price": {
    "observed": true,
    "billing": "freemium",
    "source_kind": "vendor",
    "currency": "USD",
    "lowest_monthly_usd": 59.41,
    "monthly_usd": 59.41,
    "headline": "Free plan; paid from CHF 49/mo (billing period unverified: page has a Monthly/Annual toggle)",
    "commercial": {
      "entry_offer": {
        "line": "Whale Insider",
        "monthly_native": 49,
        "monthly_usd": 59.41,
        "commitment": "monthly",
        "basis": "CHF 49/month",
        "billing_verified": false,
        "billing_note": "the pricing page has a \"Monthly Yearly Save 20%\" toggle and only one state was captured; this may be the annual-billing rate, so the month-to-month price is not verified"
      },
      "currency": "CHF",
      "notes": [
        "prices in CHF as published; USD figures are conversions at 2026-10-25",
        "billing period unverified: the pricing page has a \"Monthly Yearly Save 20%\" toggle and only one state was captured; this may be the annual-billing rate, so the month-to-month price is not verified"
      ],
      "lines": [
        {
          "name": "Free",
          "price": "0 CHF",
          "kind": "free",
          "billed": "monthly"
        },
        {
          "name": "Whale Insider trial",
          "price": "0 CHF",
          "kind": "trial"
        },
        {
          "name": "Whale Insider",
          "price": "49 CHF/month",
          "kind": "base_subscription",
          "billed": "monthly"
        },
        {
          "name": "Institutional Edge",
          "price": "149 CHF/month",
          "kind": "base_subscription",
          "billed": "monthly"
        },
        {
          "name": "Academic",
          "price": "0 CHF",
          "kind": "free",
          "billed": "monthly"
        },
        {
          "name": "Enterprise",
          "price": "Custom",
          "kind": "custom"
        }
      ]
    },
    "summary": "Free plan; paid from CHF 49/mo (billing period unverified: page has a Monthly/Annual toggle). Swiss Whale Intelligence offers a permanent free tier, a 30-day free trial, paid plans at 49 CHF/month and 149 CHF/month, academic access at no charge, and custom enterprise pricing.",
    "confidence": "high",
    "source_url": "https://swisswhaleintelligence.com/pricing/",
    "checked_at": "2026-10-29T03:14:14.809Z",
    "amount": 59.11,
    "display": "From $59.11/mo",
    "plans": [
      {
        "name": "Free",
        "price": "0 CHF",
        "period": null,
        "persona": "free",
        "highlights": [
          "Anonymous public access",
          "Public dashboard with 3-hour delay",
          "10 API calls/day",
          "10 address lookups/day"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Whale Insider trial",
        "price": "0 CHF",
        "period": "month",
        "persona": "free",
        "highlights": [
          "Realtime dashboard",
          "10,000 API calls/day",
          "100 address lookups/day",
          "20 custom tickers"
        ],
        "promo_note": "30 days completely free, no auto-renewal",
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Whale Insider",
        "price": "49 CHF/month",
        "period": "month",
        "persona": "pro",
        "highlights": [
          "Realtime dashboard",
          "10,000 API calls/day",
          "100 address lookups/day",
          "20 custom tickers and alerts",
          "1 seat"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Institutional Edge",
        "price": "149 CHF/month",
        "period": "month",
        "persona": "team_sme",
        "highlights": [
          "REST API with 100,000 calls/month",
          "Full address history",
          "CSV bulk export",
          "MCP/Claude-native integration",
          "3 seats"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Academic",
        "price": "0 CHF",
        "period": "year",
        "persona": "free",
        "highlights": [
          "12-month renewable access",
          "10,000 API calls/day",
          "100 address lookups/day",
          "For research, teaching, and journalism"
        ],
        "promo_note": "Free for verified .edu, .ac.*, or .uni-* email domains",
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Enterprise",
        "price": "Custom",
        "period": null,
        "persona": "enterprise",
        "highlights": [
          "Unlimited seats",
          "Unlimited API quota",
          "White-label options",
          "Dedicated support and SLA",
          "Custom data feeds and webhooks"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      }
    ],
    "source": "render+llm"
  },
  "trust_or_rating_signal": [
    "Swiss-hosted",
    "Ed25519-signed attestations",
    "SHA256-verified data",
    "open methodology whitepaper",
    "academic researcher program"
  ],
  "evidence_quality": "high",
  "entity_type": "service",
  "regulated_data_suitability": "unclear",
  "evidence_urls": [
    "https://swisswhaleintelligence.com"
  ],
  "last_checked": "2026-10-29",
  "profile_checked": "2026-06-19",
  "price_checked": "2026-10-29",
  "how_to_connect": {
    "website": "https://swisswhaleintelligence.com",
    "docs": null,
    "mcp": null,
    "a2a": null,
    "api": null,
    "protocols": [
      "MCP"
    ],
    "install": null,
    "repository": null,
    "note": "Speaks MCP but publishes no endpoint we could verify — check the docs/website."
  },
  "deployment": {
    "model": "unknown",
    "both_offered": false,
    "hosted_endpoint": null,
    "install": null,
    "note": "No deployment evidence held — Agentery has no endpoint, install instruction or directory attribute for this listing.",
    "evidence": null
  },
  "licence": {
    "name": null,
    "note": "No named licence found in the retained page text or source attributes. A public repository alone does not establish an open-source licence.",
    "evidence": null
  },
  "evidence_checks": {
    "price": {
      "source_url": "https://swisswhaleintelligence.com/pricing/",
      "last_observed_day": "2026-10-29",
      "age_days": 1,
      "verified_day": "2026-10-29",
      "note": "verified = the page-text gate ran for that scan day (day-before/day-of text check)"
    },
    "agent_card": {
      "status": "unknown",
      "note": "no Agent Card URL recorded for this listing"
    },
    "endpoint": {
      "status": "unknown",
      "note": "endpoint not yet checked"
    }
  },
  "product_group": {
    "group_id": 18,
    "group": "Crypto data and trading tasks",
    "change_90d_pct": 0.39,
    "fair_price_by_tier_monthly_usd": {
      "individual": 17,
      "pro": 29,
      "team / small business": 194,
      "enterprise": 2349.5
    },
    "broad_market": true,
    "note": "Change of the group's price index over the last 90 days. Call get_group_fair_price with group_id for tier and payment-model detail.",
    "page": "https://agentery.com/aepi/groups/18"
  },
  "liveness": {
    "probed": true,
    "alive": true,
    "endpoint_kind": "site",
    "latency_ms": 252,
    "uptime_7d": 1,
    "checked_at": "2026-10-29T02:45:34.859Z",
    "consecutive_failures": 0,
    "status": "alive"
  },
  "price_extras": {
    "free_tier": {
      "amount": 10,
      "unit": "calls",
      "per": "day",
      "raw": "10 API calls/day",
      "plan": "Free"
    },
    "unit_cost": null
  },
  "reported_success": null,
  "feedback": "If you actually use this provider, call report_outcome with the result. Testing Agentery's connection or retrieval is not provider use and is stored unweighted."
}