What is an exchange inflow alert?
It fires when a large wallet sends BTC, ETH, USDT, or another tracked asset to a known exchange wallet. Funds arriving at Binance, Coinbase, or OKX can increase sell-side liquidity.
Whale Alerts
Catch every whale move
the second it hits the chain.
Whale Alerts watches large transactions, exchange inflows & outflows, and smart-money wallets across 5+ blockchains — and pings your Telegram in seconds.
- No credit card
- Real-time feed
- Free Telegram channel
$4.6B+ flows tracked daily
5+ blockchains monitored
29 coins tracked live
<2s median alert latency
$32.8M Kraken: Hot Wallet ➔ bc1qy4...kkhw + Exchange outflow just now 
$35.4M 0xfa65...efb2 ➔ Binance: Hot Wallet ! Exchange inflow just now 
$75M 0xcd53...5747 ➔ Kraken: Hot Wallet ! Exchange inflow just now 
$51.3M OKX: Hot Wallet ➔ OKX: Cold Wallet 2 ~ Cold storage just now 
$7.9M Bitfinex: Hot Wallet ➔ Abraxas Capital Mgmt (Heka Funds) + Accumulation just nowTracking whale activity across
Pro dashboard
Go beyond alerts. Analyze whale behavior like a pro.
Alerts tell you a whale moved. The dashboard tells you what it means — a live Whale Sentiment Gauge, plain-English Whale AI insights, and exchange netflow mapped against price.
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Whale Sentiment Gauge
A 0–100 score that blends exchange netflow and whale activity into one clear read — sell, neutral, or buy.
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Whale AI insights
Plain-English summaries of the tape, so you instantly know what the latest whale flows actually mean.
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Netflow vs. price
Exchange inflows and outflows mapped against price, so you spot accumulation and sell pressure early.
Open Live Dashboard Free to explore · no credit card required
Explore whale activity
Start with a coin, exchange, or known whale.
Each public directory leads to live transfers and verifiable transaction details.
Live whale feed
Watch large transactions land in real time.
Token amounts, wallet entities, and signal types — no heavy dashboards. Spot sell pressure from big exchange deposits or quiet accumulation into cold storage.
Asset Amount From ➔ To Signal
Private filters unlock in the dashboard.
Open live dashboardCustom thresholds by chain, coin, signal, and wallet entity.
How alerts get classified
Each alert combines on-chain data, transfer size, wallet labels, and flow direction, then separates inflows, outflows, accumulation, mints, burns, and cold-storage moves so the feed stays readable in volatile markets.
Telegram alerts
Whale alerts in your Telegram, in seconds.
Alerts only matter when they arrive instantly. Get a broad real-time feed in the public channel, or use the private bot to filter the exact inflows, outflows, mints, and burns you care about.
Free public channel for market-wide alerts · private bot filters live in the dashboard.
Why Whale Alerts
Everything you need to follow the money.
Fast, focused, and built for traders who want signal over noise.
Real-time alerts
Large transfers surface the moment they confirm on-chain — no refresh, no waiting.
Custom filters
Filter by chain, coin, signal, and minimum USD value so you only see what matters.
Wallet entity labels
Exchanges, custodians, market makers, funds, and bridges — not just raw hashes.
Multi-chain coverage
Bitcoin, Ethereum, Tron, XRP, XLM, and major stablecoins in one unified feed.
Telegram delivery
Pipe filtered alerts straight to a private bot or follow the public channel.
Impact scoring
Events ranked by size, asset, entity, and direction so big moves never get buried.
How it works
From on-chain data to your phone.
Ingest
Nodes and indexed sources stream large transfers from Bitcoin, Ethereum, altcoins, and stablecoins in real time.
Label
Wallet clusters identify exchanges, custodians, market makers, funds, bridges, and unknown whale addresses.
Deliver
Matching events hit the live dashboard or your Telegram with amount, entity, direction, and signal type.
Supported blockchains
Track whales across the chains that move markets.
On-chain data paired with wallet entity labeling, so a route is not just a hash — it can be Binance Hot Wallet, Coinbase Prime, an OTC desk, a bridge, a treasury, or an unknown address.
Pricing
Start free, upgrade for private filters.
The public Telegram channel is great for market-wide alerts. Paid plans add private bot delivery, custom thresholds, deeper history, and dashboard filters.
Free
Start tracking whales for free.
$0 /month
- Whale Overview, Transactions & alerts for Bitcoin, Ethereum, Stablecoins & Tokenized Gold
- Telegram public group + custom bot for those assets
- Liquidation Levels indicator in Pro Charts
Basic
Every coin we track, fully unlocked.
$9 /month
- Everything in Free
- Whale analytics for all supported coins, including 20+ altcoins
- Whale Overview & Transactions for every asset
- Configure your Telegram bot across all coins
Most popular
Advanced
Add serious charting tools.
$29 /month
- Everything in Basic
- Support Band indicator in Pro Charts
- Trend Line indicator in Pro Charts
Pro
The full analytics arsenal.
$49 /month
- Everything in Advanced
- Trend Bands Pro — support & resistance zones
- Daily research briefs
Whale Alerts FAQ
Direct answers about crypto whale alerts, exchange flows, custom filters, and labeling.
Crypto whale alerts are notifications for unusually large blockchain transfers made by major wallets, exchanges, funds, or treasuries. They can reveal liquidity shifts, potential sell pressure, accumulation, or capital rotation before they show up in price action.
A Bitcoin whale inflow to an exchange can increase the BTC available to sell, which may add short-term pressure if followed by selling. It is not a guaranteed signal, so Whale Alerts pairs the inflow with entity labels, size, history, and market context.
Yes. Private plans let you filter alerts by asset, minimum USD value, chain, signal type, and entity category, so you can track specific altcoins, stablecoins, or smart money wallets without receiving every public update.
Labeling is built from on-chain behavior, public tags, exchange infrastructure patterns, and continuous review. Labels reduce noise, but every alert still links back to the transaction and wallet address so you can verify the source.
Whale Alerts tracks major liquidity networks including Bitcoin, Ethereum, Tron, XRP, XLM, USDT, USDC, and other high-volume assets — the chains where large transfers and stablecoin flows give the most useful market context.
The public channel shows a broad real-time feed for major whale transactions. The private Telegram bot adds custom filters, cleaner routing, and personal thresholds so you only receive the alerts that match your strategy.
Open the live whale tracker.
Watch live whale transactions, follow exchange inflows and outflows, and route the alerts that matter to Telegram. Fast dashboard, focused notifications, verifiable wallet labels.