
Blockchain tracker for large transactions
Whale Alert monitors large cryptocurrency transfers in real time across multiple blockchains such as Bitcoin, Ethereum, USDT, and others, and displays them.
“Whale Alerts”
Alerts are triggered when large amounts (e.g. over $100,000) are moved—often via the API, on the website, or through social media (e.g. Twitter/X).
Live analytics & database
The platform stores billions of transactions and uses them for real-time analysis and market insights.
Address attribution
Whale Alert partially attributes transactions to known entities (e.g. exchanges), allowing users to see when coins move to or from platforms like Binance or Coinbase.
API & developer access
Developers can use the API to retrieve live or historical transaction data (API key required).
Market trend analysis
The data helps with trend research, risk assessment, timing of movements, and strategic decision-making.
Custom alerts
Users can configure their own alerts (e.g. thresholds, coins, blockchains).
Use in the crypto ecosystem
The data is widely used by traders, analysts, and media; Whale Alerts are frequently cited in crypto news.
Not (primarily) a trading platform
Whale Alert does not offer trading or investment services—it is a data and analytics tool.
Legitimacy & security
The site is well established and considered a reputable and secure blockchain data provider, not a scam service.



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