Unlock the secrets of the crypto market by tracking the moves of crypto whales. In the world of cryptocurrency, a “whale” is an individual or entity that holds a large amount of digital assets. The transactions made by these whales can significantly impact cryptocurrency prices. By using crypto whale trackers, you can gain valuable insights and make informed trading decisions.
Why Track Crypto Whales?
Whales have the power to sway the market. For instance, if a whale transfers a substantial number of coins to an exchange, it could signal a potential sell-off, leading to a drop in prices. On the other hand, large withdrawals to cold storage might indicate long-term holding, hinting at bullish sentiment.
Moreover, observing which cryptocurrencies whales are buying can help identify coins with strong growth potential. Whale activity often precedes market trends, making whale trackers an essential tool for serious investors.
Top 8 Crypto Whale Tracker Tools: See What Crypto Whales Are Buying
- ArbitrageScanner – Offers in-depth on-chain analysis of whale movements.
- Whale Alert – A multi-blockchain whale tracker tool for comprehensive tracking.
- Arkham Intelligence – A blockchain intelligence platform providing a wealth of data.
- DeBank – Recognized as one of the best DeFi portfolio trackers.
- Cryptocurrency Alerting – Provides alerts for on-chain activity.
- Dex Check – Delivers a comprehensive overview of blockchain and whale activity.
- Etherscan – Offers detailed data on Ethereum transactions and accounts.
- Whalemap – Features handy charts for tracking crypto whale activity.
Maximize Your Crypto Strategy with Whale Trackers
Stay ahead in the crypto market by leveraging the power of whale trackers. These tools help you monitor large transactions and uncover the strategies of the biggest investors. Whether you’re looking to buy, sell, or hold, knowing what whales are doing can give you a significant edge.
Top Crypto Whale Trackers: See What Crypto Whales Are Buying
Tracking the moves of crypto whales can give you a significant edge in the market. Here’s a detailed look at the best crypto whale tracker tools, highlighting their features and how they can help you stay ahead.
1. ArbitrageScanner – In-Depth On-Chain Analysis of Whale Movements
ArbitrageScanner is best known as one of the top arbitrage scanners in the industry. However, the platform has recently launched a slew of new features, making it very easy to track and analyze the trading moves of some of the most profitable traders. The features aimed at researching whale activity can be found under the Wallet Analysis section. There, you can find several useful tools, including a wallet analysis tool, wallet filters, and an AI-powered search that finds similar wallets.
Under wallet analysis, you can find all the historical data for each address, including the total trading volume, profit and loss figures, and more. Once you find a profitable address with a significant number of trades, you can deduce that it does, in fact, belong to a whale. It’s worth noting that the tool is currently limited to Ethereum, Polygon, Arbitrum, Optimism, and Base.
To search for whale addresses, you can use the Wallet Search tool. It allows you to filter blockchain addresses by tokens traded, minimal profit, ROI, trade volume, and more. The only downside is that you cannot filter for longer time frames than a week, at least for now.
Once you find addresses that look like they belong to whales and successful traders, you can use the AI tool to find more similar addresses. You can store all of these addresses in My Collections, which allows you to monitor all of them at once very easily.
Key Features:
- Wallet Analysis: Access historical data, total trading volume, profit and loss figures, and more.
- Wallet Search Tool: Filter blockchain addresses by tokens traded, minimal profit, ROI, trade volume, and more.
- AI-Powered Search: Find similar wallets based on activity and performance.
- Supported Networks: Ethereum, Polygon, Arbitrum, Optimism, and Base.
- Subscription Plans: Start at $69.
With these tools, you can easily track and analyze the trading moves of top traders and crypto whales.
2. Whale Alert – A Multi-Blockchain Whale Tracker Tool
Whale Alert is a blockchain tracker that scans activity on a variety of blockchain platforms and generates alerts when large or particularly interesting transactions happen.
If you wish to access data directly from Whale Alert’s API, a monthly subscription is required. The most accessible tier is the “Developer” tier, which costs $49 per month. Whale Alert also offers packages for enterprises and institutions, but they are significantly more expensive.
However, the good thing is that you can also benefit from Whale Alert for free. This is because the service runs a Twitter account where they post alerts for the most interesting transactions across various blockchains like Bitcoin, Ethereum, XRP, Polygon, and others.
The Whale Alert account is worth following to get free updates on crypto whale movements. You can also gain some insights by checking the Twitter comments under each featured transaction, although you must be careful to separate facts from speculation.
Key Features:
- Blockchain Coverage: Bitcoin, Ethereum, XRP, Polygon, and more.
- API Access: Requires a monthly subscription, starting at $49.
- Free Alerts: Follow their Twitter account for free transaction updates.
Whale Alert is essential for real-time updates on significant crypto transactions across various blockchains.
3. Arkham Intelligence – Comprehensive Blockchain Intelligence
Arkham Intelligence is a blockchain intelligence platform that supports a wide range of networks, including Bitcoin, Ethereum, BNB Chain, TRON, and several others. The functionality of Arkham Intelligence can best be described as a mix between a blockchain explorer and a crypto whale tracker.
Arkham Intelligence is especially useful if you want to track specific crypto whales. For example, if you want to know who a particular blockchain address belongs to, Arkham Intelligence is usually your best shot at getting an answer since the platform is very diligent in tagging addresses belonging to prominent individuals in the crypto industry as well as entities such as crypto exchanges, DAOs, and crypto project treasuries.
For any given crypto whale, you can see their on-chain portfolio, profit and loss history, crypto exchange usage, as well as all blockchain transactions made by wallets tagged as belonging to them. The amount of information the platform provides for free is exceptional, and Arkham Intelligence should definitely be part of your crypto trading toolkit if you care about what’s happening on the blockchain.
Key Features:
- Network Support: Bitcoin, Ethereum, BNB Chain, TRON, and more.
- Detailed Insights: On-chain portfolio, profit and loss history, exchange usage, and tagged addresses.
- Free Information: Extensive data available for free, crucial for informed trading.
Arkham Intelligence excels at identifying blockchain addresses of prominent crypto individuals and entities.
4. DeBank – Premier DeFi Portfolio Tracker
DeBank is a web3 service that provides a DeFi portfolio tracker. DeBank is a very useful tool that allows you to track the activity and on-chain portfolios of addresses you find interesting. Addresses that make a lot of profitable trades and investments are often referred to as “smart money” addresses, and DeBank is one of the most user-friendly platforms for following their activity.
DeBank can support a wide range of use cases, including tracking your own crypto portfolio on the blockchain. However, it’s especially powerful as a crypto whale tracker thanks to its streamlined user interface. With DeBank, you can see any user’s crypto asset portfolio, NFT collection, and history of transactions.
There are also other alternative platforms out there that provide functionality similar to DeBank. One of the best DeBank alternatives is Zerion.
Key Features:
- Portfolio Tracking: Monitor personal crypto portfolios and “smart money” addresses.
- Comprehensive Data: Crypto asset portfolio, NFT collection, and transaction history.
- User-Friendly Interface: Simplifies tracking profitable trades and investments.
DeBank is one of the best tools for tracking on-chain activities and identifying profitable trading addresses.
5. Cryptocurrency Alerting – Custom Alerts for On-Chain Whale Activity
Cryptocurrency Alerting is a service that allows users to set up alerts that trigger based on blockchain activity. For example, you can use the platform to set up an email or push notification alert that will trigger whenever a specified address makes a transaction on the blockchain.
The Cryptocurrency Alerting platform supports many different types of notifications, including emails, push and browser notifications, webhooks, and Slack, Discord, and Telegram messages. You can set up alerts triggered by transactions, balance changes, ETH gas prices, Bitcoin mining difficulty, whale activity, and more.
Cryptocurrency Alerting is useful when you have very specific requirements and know exactly what you want to track on the blockchain. However, if you just want to get a broader overview of what’s happening on-chain, other platforms are probably a better choice.
Key Features:
- Custom Alerts: Transactions, balance changes, ETH gas prices, Bitcoin mining difficulty, whale activity, and more.
- Notification Types: Email, push, browser notifications, webhooks, Slack, Discord, and Telegram.
- Specific Tracking: Ideal for users with precise tracking needs.
Cryptocurrency Alerting is perfect for those who need tailored alerts for specific blockchain events.
6. DexCheck – Comprehensive Blockchain and Whale Activity Overview
DexCheck is a platform that provides a comprehensive overview of the activity of decentralized cryptocurrency exchanges and crypto transactions on blockchains.
DexCheck also provides a crypto whale tracker where you can see the transactions made on decentralized exchanges by whales on various blockchains. This also includes the most frequently bought and sold coins by crypto whales.
In addition, DexCheck also allows users to follow the most successful traders on decentralized exchanges in terms of realized and unrealized profits. This can be a good tool to find addresses that are worth tracking.
While you can get a lot of value out of DexCheck for free, some of the platform’s features are only available to “Pro” members. It’s possible to unlock these features by holding the platform’s DCK token.
Key Features:
- Whale Tracker: Monitor transactions by whales on various blockchains.
- Trade Insights: Track most bought and sold coins by crypto whales.
- Successful Traders: Follow top traders based on realized and unrealized profits.
- Pro Features: Unlock advanced features by holding the DCK token.
DexCheck is invaluable for tracking decentralized exchange activities and following successful traders.
7. Etherscan – Detailed Ethereum Transactions and Accounts
If you’ve been around cryptocurrency for a while, you’ve probably heard of Etherscan. Etherscan is an Ethereum block explorer that provides extremely detailed information about all transactions and addresses on the Ethereum blockchain.
Due to the sheer amount of information it provides, Etherscan is perhaps not as user-friendly as some of the other platforms we have featured in this article. However, if you’re looking to dive deep into the Ethereum blockchain, Etherscan is arguably the best tool for the job.
While Etherscan is not specifically a crypto whale tracker, it can easily perform that function as long as you know what to look for. For example, you can use Etherscan to closely analyze addresses you find using the other tools we’ve highlighted.
Etherscan is the best option if you’re looking for an Ethereum explorer. However, each of the major blockchains usually has a solid selection of high-quality blockchain explorers. If you’re a Solana user, for example, make sure to check out our list of the best Solana explorers.
Key Features:
- Comprehensive Data: Detailed information on Ethereum transactions.
- Whale Tracking: Analyze addresses for whale tracking.
- Specialized Explorers: High-quality blockchain explorers for other networks.
Etherscan is the go-to tool for deep dives into Ethereum blockchain data.
8. Whalemap – Charts for Tracking Crypto Whale Activity
Whalemap is a platform that provides charts with information about whale activity for Bitcoin and selected ERC-20 tokens. The Whalemap platform is focused on big-picture analytics – if you want to track a specific crypto whale, you should use other platforms, such as Arkham Analytics, instead.
On Whalemap, users can easily track metrics such as large wallet inflows, on-chain transaction volumes, and unusually large transactions. The platform also provides relatively unique metrics, such as HODL waves and address waves.
Whalemap is a great tool for those who like to use on-chain data, and not just price action, to inform their crypto trading decisions. For example, if Bitcoin holders who have been HODLing their BTC for an extended period of time begin moving their coins, that could be a signal that a sell-off is coming to the Bitcoin market.
While Whalemap also offers a paid tier, the platform also provides quite a bit of data for users who don’t have a premium subscription.
Key Features:
- Whale Metrics: Large wallet inflows, on-chain transaction volumes, and large transactions.
- Unique Insights: Metrics like HODL waves and address waves.
- Free Data: Significant data available for free, with additional features for paid users.
Whalemap is ideal for traders using on-chain data to inform their decisions.
FAQs About Crypto Whale Trackers
How to Track Crypto Whale Wallets? Use tools like Whale Alert, DeBank, Zerion, DexCheck, and Etherscan to track whale wallets and their activities.
How to See What Crypto Whales Are Buying? Identify whale addresses with Whale Alert, DexCheck, and Etherscan, then track their portfolios on platforms like DeBank and Zerion.
How Much Crypto Is a Whale? There isn’t a universal threshold, but generally, a whale holds a large percentage of a cryptocurrency’s total supply, often worth millions or billions of dollars.
The Bottom Line: Gain an Edge by Tracking Crypto Whales
Monitoring the activities of cryptocurrency whales can provide crucial market insights, especially in smaller markets where whale movements can significantly impact prices. By using crypto whale trackers, you can identify new opportunities early and make more informed trading decisions. While it takes time to discern impactful transactions, these tools can help you stay ahead in the dynamic world of cryptocurrency trading.
