Crypto Whale Tracker: See What Crypto Whales Are Buying
In the crypto community, the term “whale” refers to a person who holds a large amount of cryptocurrency. Since these users hold large amounts of digital assets, their moves can have a significant impact on the price of cryptocurrencies. Crypto whale trackers are tools that allow users to see transactions made by whales and use that information to inform their own trading decisions.
For example, if a crypto whale is moving a large number of coins to a cryptocurrency exchange, that could be an indication that they are getting ready to sell their coins. Conversely, large withdrawals from crypto exchanges could be a signal that whales are moving their coins to cold storage for long-term holding.
In addition, you can use crypto whale trackers to find which coins and tokens the biggest investors are buying. This can give you valuable insights into which cryptocurrencies have strong growth potential.
List of the best whale tracking tools:
ArbitrageScanner – In-depth on-chain analysis of whale movements
Whale Alert - A multi-blockchain whale tracker tool
Arkham Intelligence - Blockchain intelligence platform with a wealth of data
DeBank - One of the best DeFi portfolio trackers
Cryptocurrency Alerting - Alerts service for on-chain activity
Dex Check - A comprehensive overview of blockchain and whale activity
Etherscan - Detailed data on Ethereum transactions and accounts
Whalemap - Handy charts for tracking crypto whale activity
Top 8 crypto whale tracker tools: See what crypto whales are buying
In the following sections, we are highlighting the top 8 crypto whale tracker tools that will help you stay on top of the biggest crypto transactions and get valuable information on what crypto whales are doing with their coins and tokens.
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:
Supports Ethereum, Polygon, Arbitrum, Optimism, and Base networks
Can analyze any blockchain address and display total profit, history of trades, and more
Allows users to search for whale addresses by minimal profit, ROI, and tokens traded
Addresses can be stored for future reference, and similar addresses can be found using the AI search tool
Subscription plans start at $69
Visit ArbitrageScanner
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:
Scans multiple blockchains for large or notable transactions
A monthly subscription is needed for direct access to Whale Alert's API
The "Developer" tier subscription is priced at $49 per month
Provides free transaction alerts through its X (formerly Twitter) account
3. Arkham Intelligence - Blockchain intelligence platform with a wealth of data
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:
Arkham Intelligence supports networks like Bitcoin, Ethereum, and BNB Chain
Combines blockchain explorer and crypto whale tracking functionalities
Excels in identifying blockchain addresses of prominent crypto individuals
Offers extensive free information, essential for informed crypto trading
4. DeBank - One of the best DeFi portfolio trackers
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:
A DeFi portfolio tracker for monitoring on-chain activities
Ideal for tracking "smart money" addresses known for profitable trades
Supports personal crypto portfolio tracking on the blockchain
Provides insights into users' crypto assets, NFTs, and transaction history
5. Cryptocurrency Alerting - Alerts service 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:
Blockchain activity-based alerts for users (alerts for transactions, balance changes, gas prices, and whale activity)
Various notification types like email, push, and messaging apps
Ideal for specific tracking needs on the blockchain
Other platforms may be better for a broader overview of on-chain activities
6. DexCheck - A comprehensive overview of blockchain and whale activity
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:
Features a crypto whale tracker for monitoring whale transactions
Shows most bought and sold coins by crypto whales on various blockchains
Enables following successful traders based on profits on decentralized exchanges
Some features are exclusive to "Pro" members holding DCK token
7. Etherscan - Detailed data on 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:
A detailed block explorer covering all Ethereum transactions
Offers extensive data, making it less user-friendly but highly informative
Can function as a crypto whale tracker with the right usage
For other blockchains like Solana, there are specific high-quality explorers
8. Whalemap - Handy 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:
Charts of whale activity for Bitcoin and some ERC-20 tokens
Big-picture analytics rather than tracking specific crypto whales
Tracks large wallet inflows, transaction volumes, and large transactions
Provides significant data for free, with additional features for paid users
Crypto whales tracker FAQs
Here are some of the most common questions users have on the topic of crypto whale trackers.
How to track crypto whale wallets?
You can track crypto whale wallets using tools like Whale Alert, DeBank, Zerion, Dex Check, and others. Of course, block explorers like Etherscan can also function as crypto whale trackers.
How to see what crypto whales are buying?
You can see what crypto whales are buying by using tools like Whale Alert, Dex Check, and Etherscan to identify crypto whales. Then, you can add their addresses to platforms such as DeBank or Zerion to easily track their on-chain portfolios and transactions.
How much crypto is a whale?
While there isn't a specific threshold that universally defines a whale, it often depends on the particular cryptocurrency and its market capitalization. In general, a cryptocurrency whale could be someone who holds a large percentage of the total supply of a particular cryptocurrency, often millions or even billions of dollars worth.
The bottom line: Tracking crypto whales can give you an edge in the market
Cryptocurrency whales can have a major influence on the crypto markets, especially when it comes to smaller cryptocurrencies where just a few investors can have enough funds to impact the market meaningfully. Understanding how to use crypto whale trackers can give you an edge over traders and investors who are not paying close attention to on-chain activity.
By analyzing on-chain activity, you can find new cryptocurrencies and meme coins early and potentially enjoy substantial profits. Of course, it will take time for you to build up the experience required to separate the signal from the noise—not all cryptocurrency transactions made by whales are actually impactful.
For example, a cryptocurrency exchange could simply be moving funds between its own wallets, or a whale could simply be moving their funds from a hot wallet to cold storage.
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