🐋
Whale flows & smart money
BTC + ETH exchange in/outflows, whale accumulation & distribution confluence, capitulation reversal setups, all built on the paid Whale Alert event log.
60-second confluence engine · live now
The crypto intelligence terminal that lives in Telegram.
TiBlock pushes 40+ data-backed signals on Bitcoin and the broader crypto market: whale flows, derivatives positioning, on-chain reserves, options skew, stablecoin mints and macro events. Real-time, deduplicated, free.
40+active rules
60scycle interval
3liquidation feeds (Binance · Bybit · OKX)
0$to subscribe
Whale Alert
Binance Futures
Bybit
OKX
Deribit
Coinbase
CoinGecko
DeFiLlama
mempool.space
Yahoo Finance
Fear & Greed
Built for the asymmetric trade
Not a signal channel. A confluence engine.
Every rule is a pure data check. Every alert names what triggered it, what the data is, and what the historical context means. No vibes, no charts traced after the fact.
💥
Real-time liquidation cascade
Three-venue WebSocket aggregator (Binance · Bybit · OKX) catches cascades the moment they unwind. Long/short split, ≥$150M / 1h fires HIGH, $500M fires CRITICAL.
⚖️
Derivatives positioning
Funding rate extremes, OI spike under flat price, funding/sentiment divergence, spot–perp basis anomalies, funding term-structure inversion, long & short squeeze setups.
📐
Options skew (Deribit)
25-delta BTC put-call IV skew flips ≥ ±3 vol-points. Institutional positioning rotation, often the first move before squeeze rallies or unwinds.
🪙
Stablecoin mint pulse
USDT and USDC issuances over $500M single / $1B rolling-24h with >50% routed to known exchange addresses. The cleanest leading indicator of incoming bid.
🏦
On-chain reserves & hash rate
Exchange reserve drain, BTC dominance shifts, hash-rate capitulation (≤85% of prior 7d). Long-cycle structural signals, not day-trade noise.
📅
Macro event calendar
T-4h and T-15min reminders ahead of every FOMC, CPI, NFP and PCE print. Crypto vol clusters around these. Don't be the one holding leverage into the candle.
💵
Coinbase premium (BTC + ETH)
Real-time spread between Coinbase and Binance: a working proxy for US-side institutional bid or selling pressure when sustained over 1h.
🌡️
Regime & volatility tagging
Every alert is tagged with the current market regime (trend, vol band, F&G) so you know whether to fade or follow the same signal in different tape.
🐸
Memecoin mania index
Fires when ≥70% of CoinGecko's top-10 memecoins move >20% in 24h. Late-cycle euphoria marker, historically 3 to 6 weeks before broad alt distribution.
📉
TradFi correlation break
BTC vs SPY 30-day Pearson rolling correlation. When it drops from >0.5 to <0.2, crypto-specific catalysts dominate. Expect idiosyncratic moves both ways.
😱
Sentiment regimes
Extreme Fear / Greed thresholds, Panic Cascade, Extreme Fear Reversal and Extreme Greed Exit: contrarian markers with a 3-day delta + trend tail.
From data to your phone
Channel → Bot → Mini-app ecosystem
One pipeline, three surfaces. The same engine that pushes alerts to the channel powers the bot and, next quarter, the in-Telegram mini app.
01 · INGEST
Data ingest
10+ providers polled in parallel each 60s. Stale-on-failure cache so one outage never silences the channel.
02 · EVALUATE
Confluence engine
40+ rules + regime tagging + percentile baselines. Edge-fire semantics: an alert fires once when the condition opens, re-arms only on full negation.
03 · DISPATCH
Telegram channel
Severity badge, audience tag (scalper / swing / macro), data sources, regime, confidence score. Anti-spam ladder protects subscriber attention.
04 · EXPLORE
Mini app
On-demand intelligence terminal inside Telegram. Per-asset drilldowns, historical signal lookups, portfolio surfaces.
The full signal catalog
40+ crypto Telegram signals, all explained inline.
Each alert in TiBlock Pulse explains why it triggered and what historical analogues mean for traders. Type /info in the bot to see the live list with last-fired timestamps.
🚨 Major Exchange Inflow
🚨 Major Exchange Outflow
🟢 Whale Accumulation Confluence (BTC)
🔴 Whale Distribution Confluence (BTC)
🟢 Capitulation Reversal Setup
💥 Liquidation Cascade
💥 Real Liquidation Event (3-venue)
📉 Stablecoin Net Contraction
🔶 Funding Rate Extremes
😱 Extreme Fear / Greed
⚡ Volatility Spike
⚠️ Funding / Price Divergence
🔥 OI Spike with Flat Price
🟢 Extreme Fear Reversal
🔴 Extreme Greed Exit
🩸 Panic Cascade
⚖️ Funding / Sentiment Divergence
🔥 Long Squeeze Setup
🚀 Short Squeeze Engine
💸 Funding Payment Extreme
💵 Coinbase Premium (BTC)
💵 Coinbase Premium (ETH)
📅 Macro Event Approaching
📅 Macro Event Imminent
🪙 USDT Mint Pulse
🪙 USDC Mint Pulse
🌡️ Volatility Regime Change
📊 BTC Dominance Shift
⛏️ Hash Rate Capitulation
🏦 Exchange Reserve Drain
⚖️ Spot-Perp Basis Anomaly
📐 Funding Term-Structure Inversion
📊 Options Skew Flip (25-delta)
🐸 Memecoin Mania
📉 TradFi Correlation Break
All signals deduplicated through a per-rule edge-fire state machine. No spam, no double-fires.
@TiBlockBot
The bot is the control surface.
Real commands shipping in production today. Privacy-first: type /forgetme any time and every record is wiped.
/start
Welcome & main menuOnboarding with inline buttons for the channel, partner exchanges, self-custody guide and Stars tipping.
/info
Full alert listEvery active rule, what it tracks, last-fired timestamp, and fire count for the current open state.
/exchanges
Partner exchangesDirect affiliate links to Bybit, Binance and Bitget. Disclosed, no hidden referrals.
/security
Self-custody guideHardware-wallet references (Ledger, Trezor). Because not-your-keys, not-your-coins.
/coffee
Support with Telegram StarsOptional tip jar: 100, 250 or 500 Stars. Keeps the data feeds paid for, the bot stays free.
/privacy
What we storeTelegram ID, username, when you joined, command counts, tips. No messages, no contacts, no exchange data. Never sold.
/forgetme
Wipe your dataOne command, full erasure. GDPR-style control built in from day one.
/ops
Operator statsInternal command. Restricted to the operator chat ID for system health checks.
Market intelligence stack
Real data, real sources, documented inline.
Every alert footer lists exactly which provider produced the underlying numbers. Nothing is opaque, nothing is repackaged.
🐋
Whale Alert (paid)
Event log of large on-chain transfers. Powers exchange netflow, whale confluence, capitulation and short-squeeze 4h legs.
🟡
Binance · Bybit · OKX
Public WebSockets feed the liquidation aggregator. Each venue reconnects independently. One outage never breaks the others.
⚪
Deribit
BTC perp funding, quarterly futures basis, 25-delta options skew. The institutional venue, surfaced for retail.
🟠
Coinbase & Binance Spot
Real-time premium calculation for BTC and ETH. Sustained 1h spread → US-side flow signal, suppressed when the high band is active.
🟢
CoinGecko · DeFiLlama
Price aggregation, BTC dominance, memecoin universe, stablecoin supply across DeFi protocols. The reference layer.
⛏️
mempool.space
Bitcoin network hash rate, 7-day trailing average vs prior 7d. Detects miner capitulation (≤85%), historically a cycle-bottom marker.
📊
Yahoo Finance (BTC/SPY)
30-day Pearson correlation tracker. When BTC decouples from SPY, the macro tape no longer rules. Flag the regime shift.
📅
Macro event calendar
FOMC · CPI · NFP · PCE. T-4h and T-15min nudges per event. Crypto volatility clusters around prints. Sized for awareness, not noise.
😱
Alternative.me Fear & Greed
The index plus 3-day delta and trend. Drives extreme-fear / -greed rules and gates several confluence legs in other rules.
Roadmap
Today: alert engine. Tomorrow: intelligence terminal.
Shipped phases are running in production. Next phases extend TiBlock from a one-way channel into a full mini-app ecosystem with institutional surfaces.
Phase 0 · Severity hierarchy & rule pruning SHIPPED
Visual severity badges (CRITICAL · HIGH · WARNING · INFO · BULL), audience tags (scalper · swing · macro), deep links from every alert to the bot.
Phase 1 · Data foundation SHIPPED
Direct exchange feeds (Coinbase premium, Binance spot/futures), Whale Alert event log, stablecoin mint pulse, macro calendar.
Phase 2 · Intelligence engine SHIPPED
Regime tagging, confluence merger, percentile-baseline thresholds, confidence scoring, anti-spam ladder.
Phase 3 · Derivatives & on-chain depth SHIPPED
Real liquidation aggregator (3 venues), BTC dominance, exchange reserve drain, hash-rate capitulation, spot-perp basis, funding term-structure.
Phase 4 · Reporting & dashboards SHIPPED
Daily pulse synthesis, mid-week pulse, pinned risk dashboard, weekly outlook v2, monthly retrospective.
Phase 5 · Advanced intelligence SHIPPED
Options skew (Deribit), ETH Coinbase premium, memecoin mania, BTC/SPY correlation break, narrative tracking.
Monetization rollout IN PROGRESS
Disclosed affiliate links (Bybit, Binance, Bitget, Ledger, Trezor), Telegram Stars tip jar, optional CTA on each alert.
TiBlock Mini App NEXT
In-Telegram intelligence terminal: on-demand asset drilldowns, historical signal lookups, watchlists, portfolio surfaces.
Institutional & lead-gen surfaces PLANNED
Opt-in /institutional channel, OTC desk and data-vendor introductions, paid intelligence modules (ETF flows via Coinglass / Glassnode upgrade path).
Open business model
Free for you. Funded transparently.
TiBlock stays free. The lights stay on through disclosed exchange affiliates, hardware-wallet partnerships, and optional Telegram Stars tips. No paywall, no premium tier.
🔥 Partner exchanges
Use these links inside the bot to support TiBlock at no extra cost. Each is listed because no single venue is best for everyone. Compare yourself.
- Bybit (perps)
- Binance (spot + futures)
- Bitget (copy trade)
🔐 Self-custody
Whale-distribution and reserve-drain alerts only matter if you can act on them. We recommend hardware-wallet partners we actually use.
- Ledger
- Trezor
☕ Telegram Stars
Optional tip jar via /coffee. Goes straight toward Whale Alert API, data feeds and infrastructure. The bot stays free either way.
100 ⭐ Pour-over
250 ⭐ French press
500 ⭐ Whole bag
Built for trust
No charts. No hype. Just signals.
Every part of TiBlock is designed for transparency, deduplication and respect for the subscriber's attention.
🧠 Edge-fire dedup
Per-rule state machine: alert fires once when the condition opens. Only re-arms after a full negation streak. No double-fires.
📜 Sources cited
Every alert footer lists the data providers behind it: Whale Alert, Deribit, Coinbase, Binance, mempool.space, etc.
🛡️ Anti-spam ladder
4–6 alerts/hour adds a "Note: abnormal market" tag. 7+ DMs the operator. 12+ hard-merges into a single confluence summary.
🔍 GDPR-style controls
/privacy shows what's stored. /forgetme deletes everything. No PII sold, ever.
Risk disclaimer. TiBlock is a market-intelligence tool. Nothing here is investment, legal or tax advice. Crypto trading involves substantial risk of loss. Past patterns do not guarantee future results. Use isolated margin. Manage your own risk.
Frequently asked
Questions, answered.
Is TiBlock really free?
Yes. Every signal in @TiBlockPulse is free. Infrastructure is funded through optional Telegram Stars tips and disclosed exchange affiliate links inside the bot. No paywall, no premium tier.
How often do alerts fire?
The rule engine evaluates every 60 seconds. Each rule uses edge-fire deduplication: an alert fires once when the condition opens and only re-arms after it has cleared, so the channel stays clean.
What data sources does TiBlock use?
Whale Alert (paid), Binance / Bybit / OKX public WebSockets, Deribit options, Coinbase spot, CoinGecko, DeFiLlama stablecoins, mempool.space hash rate, Yahoo Finance for BTC/SPY correlation, Alternative.me Fear & Greed, and a curated macro event calendar (FOMC, CPI, NFP, PCE).
Are alerts financial advice?
No. TiBlock surfaces data-backed market conditions. Every alert names what triggered it and what the historical context means. You decide what to do. Use isolated margin, manage your own risk.
Will there be a mini app?
Yes. The next roadmap phase extends TiBlock from a Telegram alert channel into a full in-Telegram mini-app: on-demand asset drilldowns, historical signal lookups, watchlists, portfolio surfaces.
How do I opt out / delete my data?
DM the bot
/forgetme and every record we have on you is deleted. The /privacy command lists exactly what's stored (Telegram ID, username, signup source, command counts, Stars tipped, nothing else).How is TiBlock different from other "signal" channels?
It's not a person posting calls. It's a 60-second confluence engine running 40+ pure-data rules with regime tagging, percentile baselines, confidence scoring and an anti-spam ladder. Every alert is reproducible from the cited data sources.
Do you do paid promotions or shilled tokens?
No sponsored tokens, no paid project mentions. Disclosed exchange and hardware-wallet affiliate links inside the bot only, and they are clearly labeled as such.
Contact & suggestions
Got a signal idea, partnership, or feedback?
Operator inbox is open. Pitch a new rule, flag a false positive, propose an integration, or just say hi. We read everything.
Open. Free. Live now.
Start receiving institutional-grade crypto signals in Telegram.
Join the channel for the alert feed. Open the bot to manage your interaction, browse partner exchanges, and tip with Telegram Stars.