Track large crypto transfers as they happen. See the coin, amount, sender, receiver, exchange direction, and transaction link. The free preview shows recent alerts; the dashboard unlocks full rows, filters, and history.
The public preview shows shortened addresses and the latest rows. Open the dashboard for full filters and history.
Open the dashboard to unlock full rows, filters, and history.
We watch supported chains for large transfers and add simple labels so you can see what moved, where it came from, and where it went. See our how to track crypto whales guide for a deeper walkthrough.
Labels show exchanges, services, funds, and wallets when we can identify them.
See whether funds moved into an exchange, out of an exchange, or between wallets.
Rows highlight transfers big enough to be worth checking.
Each alert includes the chain, time, and transaction link.
Get alerts for large crypto transfers, exchange inflows and outflows, and major wallet moves. Public Telegram alerts are free but limited. Use the exchange inflow vs outflow tracker to compare exchange deposits and withdrawals.
Public Telegram alerts are limited. Set custom coins, priorities, and wallet watchlists in the dashboard with our Telegram bot.
Use the live stream to spot big transfers, check exchange inflows and outflows, and open the rows that need a closer look.
Quick actions
The same stream helps you follow big wallets, exchanges, stablecoins, and Telegram alerts without sorting through raw blockchain data.
See when large transfers move into exchanges.
Useful for watching possible sell pressure without assuming a sale.
See when funds leave exchanges for wallets or cold storage.
Useful for spotting large withdrawals and follow-up movement.
Follow repeated movement from large wallets and known services.
Useful when the same wallets keep moving size.
Get important whale moves in Telegram without watching the table all day.
Useful for fast checks on mobile.
Each alert shows where the transfer happened, how fresh it is, and which wallets or exchanges are known.
Chains monitored for large transfers and exchange flows.
Reviewed labels across major exchanges, services, and funds.
Alerts run day and night so new whale moves are easier to spot.
Short answers for users who want to track whale transactions.
A whale transaction is a large on-chain transfer that can affect exchange balances, wallet activity, or market attention.
A whale alert system watches blockchains for large transfers and sends an alert when a transfer passes the size and coin filters. Good alerts also show known wallets, exchange direction, and a transaction link.
There is no single rule. A whale is usually a wallet large enough to matter for that coin. The right threshold depends on the asset, price, and exchange depth.
There is no permanent single biggest whale because balances change across wallets, exchanges, funds, and services. In Bitcoin, Satoshi-era wallets are among the largest known long-term holders.
Whale Alert is run by the independent Whale Alert team that tracks large blockchain transfers and publishes alerts through its own channels and data services.
Open the dashboard to see full rows, filters, history, and Telegram alert options for whale transactions.