You got the Telegram ping. Now what? This checklist turns a whale alert into a repeatable decision: verify context, size for liquidity, separate signal from habit, and know when to ignore the trade entirely.
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Visit Research SeriesYour phone lights up: a whale-sized move on a market you barely follow.
That moment is where most people lose money—not because the alert was “wrong,” but because reaction replaced process.
This post is a checklist you can run in under two minutes. It assumes you use a system like SightWhale.com to surface large, scored flows and deliver them quickly (for example via Telegram). It does not promise outcomes. It gives you a way to stay consistent when you are tired, rushed, or tempted to chase.
Internal links:
A whale trade can mean:
Before you click through, label the alert mentally:
If you cannot tell which bucket you are in, default to activity. That single habit prevents half the bad trades.
Open the market page and scan in this order:
Resolution wording
Ambiguous rules turn “obvious” trades into disputes. If you cannot explain the resolution criterion in one sentence, slow down.
Time to resolution
Long-dated markets behave differently from short-dated ones. A large trade in a market that resolves next week is not the same animal as one that resolves next year.
Liquidity and spread
If your intended size moves the printed price, your edge is not what the headline number suggests. Look at depth, not mid.
Recent price path
Did the market already move before your alert arrived? If yes, you are not “copying” the whale. You are paying for a ticket after the first act.
SightWhale.com is built around verifiable flows and tools to inspect wallet context—use them to answer “was this early or late?” rather than guessing.
If you follow alerts, you are implicitly saying: this wallet’s behavior is worth my attention.
Treat that like hiring:
SightWhale.com surfaces Whale Score™ as a composite lens on wallet behavior. Use it as a filter, not a prophecy. A higher score means “more reasons to take the next step seriously,” not “buy now.”
Pick one primary action:
Write the plan in one line:
“If X happens (price, volume, time), I exit or resize.”
If you cannot write X, you do not have a plan. You have a mood.
Give yourself a clock:
Alerts compress time. Your job is to re-expand it just enough to avoid panic entries.
Faster alerts do not create edge by themselves. They change which mistakes you make:
That is why serious systems combine delivery speed with thresholds, cooldowns, and scoring. If you want more frequent notifications, pair them with stricter personal rules (smaller default size, mandatory liquidity checks, or a “second source” rule for certain categories).
Upgrade paths exist for users who need tighter delivery loops: /subscribe.
Use these as hard stops unless you have a written exception:
Whale intelligence products exist to reduce search cost: they point you at where to look.
The trade still belongs to you. The checklist keeps it boring—and boring, in this business, is how you survive long enough to get good.
If you want to stress-test how alerts behave historically in your style of markets, start with backtesting notes and methodology pages linked from /backtesting and /methodology.
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