Cross-chain

Canonical cross-chain entity + activity for an address

Resolves a single (chain, address) through the entity keystone into the canonical real-world entity, its cross-chain reach (which chains / how many addresses it spans), and a per-entity activity verdict (whale-move frequency vs the entity's OWN coverage-normalized weekly baseline → dormant_wakeup / elevated / routine / quiet). link_method distinguishes confirmed labels ('label_match') from co-spend-cluster inferences ('cluster', heuristic). Descriptive only — never predictive.

get/entity/{chain}/{address}

Request

  • Base URL: https://swisswhaleintelligence.com/v1
  • URL: https://swisswhaleintelligence.com/v1/entity/{chain}/{address}
  • Auth: HTTP bearer

Path parameters

chain'btc' | 'eth' | 'sol' | 'tron' | 'usdt' required
addressstring required

Response

Resolved entity + cross-chain activity (or resolved=false with optional plain label)

addressstring
chainstring
labelobject nullable

Plain per-address label when not linked to a canonical entity.

resolvedboolean

Example response

{
  "activity": {
    "classification": "routine",
    "moves_window": 8117,
    "phrase": "Binance: 8117 whale moves across btc,eth,sol,tron in 7d (~5669/week baseline) — routine for this entity",
    "weekly_baseline": 5669,
    "window_volume_usd": 18749924689.26
  },
  "address": "3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb",
  "chain": "btc",
  "entity": {
    "address_count": 87,
    "canonical_name": "Binance",
    "chain_count": 4,
    "chains": "btc,eth,sol,tron",
    "link_confidence": 0.97,
    "link_method": "label_match",
    "primary_type": "exchange",
    "slug": "binance"
  },
  "resolved": true
}

Changes

No recorded changes to this operation across all 1 revision of this API.