BINANCE USDⓈ-M · WHALE FLOW

PipAI
See every whale print

Live monitoring of whale-size taker buys and sells on the top 20 gainers and losers, pushed to your iPhone the moment they hit. Every conclusion comes with its sample size and confidence interval, and models and backtests run on your phone.

iOS app coming soon to the App Store · 简体中文, English, 日本語

FEATURES

From spotting the move to testing the signal

The server listens to every trade 24/7; the app handles alerts, statistics and research. iOS suspends apps in the background, so monitoring runs server-side and never depends on your phone staying awake.

Taker buy
Taker sell
Top 20
gainers
Gainer whale buyChasing money on strong coins
Buy
Gainer whale sellHeavy distribution on strong coins
Sell
Top 20
losers
Loser whale buyDip buyers on weak coins
Buy
Loser whale sellMore selling on weak coins
Sell

Live alerts

Thresholds adapt to turnover; one alert per coin and type every 5 minutes; toggle each type.

Statistics

Probability of a drop 4–48 hours after the first alert, with 95% confidence intervals and whale long/short groups.

Lab

Train models and backtest strategies on your iPhone — your research settings never leave it.

Coin detail

Smart Money whale and trader positioning, retail long/short ratio, funding rate and settlement countdown.

HOW IT WORKS

Three steps from trade to conclusion

Scan the boards

Every 15 minutes, scan all USDT perpetuals and lock onto the top 20 24h gainers and losers; subscriptions follow the boards as they change.

Detect whale orders

Listen to every taker trade and merge fills of the same sweep; anything above max(50k USDT, 0.05% of 24h turnover) triggers an alert.

Record and verify

Funding, open interest and long/short ratios are captured at alert time; the real 4/12/24/48h moves are filled in later for statistics and the lab.

THE APP

Built for professionals

A dark trading-terminal look with one accent colour and tabular numbers — red and green only ever mean down and up. Cartoon, tech and minimal themes are also available.

PipAI launch screen: 3D neural network
Launch
Statistics: drop probability by horizon with 95% confidence intervals
Statistics
Watchlist: latest whale orders and historical probabilities
Watchlist
Lab: out-of-sample test results
Lab
RESEARCH INTEGRITY

Only conclusions that survive testing

Small samples, correlated samples and endless parameter tweaking are the most common ways signal research fools itself. PipAI shows the uncertainty on screen instead of a pretty number.

  • Confidence intervals: probabilities carry a 95% Wilson interval; when it spans 50% there is no up/down colour.
  • Walk-forward testing: models train only on data settled before the test window starts — no look-ahead leakage.
  • Resampling by coin: back-to-back alerts on the same coin are highly correlated and are not treated as independent.
  • Real costs: backtests include fees, two-way slippage and funding.
  • Overfitting guard: in-sample vs out-of-sample comparison, with a Bonferroni correction for the number of settings tried.

No ads, no tracking

No advertising or third-party analytics SDKs, and we never sell data.

Encrypted key custody

If you link a Binance API key, the secret is stored with AES-256-GCM and used only to read your futures balance and positions.

Delete any time

Deleting your account in the app removes your profile, sessions and Binance API key. Read the privacy policy

FAQ

FAQ

Can PipAI place trades for me?

No. PipAI only monitors, measures and researches. It has no trading features and never places orders through your Binance API.

Where does the data come from?

Prices and trades come from Binance USDⓈ-M perpetuals public data; Smart Money whale and trader data comes from the PipAI data gateway. Data may be delayed or wrong and is for reference only.

Why are some probabilities neither red nor green?

When the 95% confidence interval contains 50%, either direction is plausible, so PipAI won't paint it in a colour that looks certain.

Is linking my Binance API safe?

Enable read-only permission — never trading or withdrawal — and whitelist our server IP. The secret is stored encrypted and is deleted when you unlink or delete your account.

Which devices are supported?

iPhone on iOS 17 or later.

Risk warning: digital assets and their derivatives are highly volatile and you may lose all of your capital. Data, statistics, models and backtests from PipAI are for research only and are not investment advice, an offer or a promise; past performance does not predict future results. Use it only where it is lawful for you to do so.