FAQ

Which blockchains do you track?

We are currently tracking the following blockchains: Bitcoin, Ethereum, Stellar, Ripple, NEO, Tron, Tezos and EOS.

When is a transaction considered a "whale"?

The minimum values that we report on Twitter and Telegram depend on which blockchain they are made. Check out our whales page for the minimum values for each chain.

What is the minimum value of transactions that you track?

We track and store every transaction with a value larger than zero. Transactions below 100 USD are grouped together based on type and owner for efficiency.

How far back does your historical data go?

We have only recently started storing our data so most data goes back to the end of jan 2019. If you need data going further back, please send us a message and we can see what we can do.

Which stable coins do you track?

We track the following stable coins (value of one token equal one unit of an existing fiat currency):

Tether (USDT), USD Coin (USDC), Gemini Dollar (GUSD), Dai (DAI), Paxos (PAX), True USD (TUSD).

Which ERC20 Tokens do you support?

BNB, MGO, XPA, VIBE, CTR, VEN, OMG, ICX, BTM, PPT, DGD, RHOC, AE, MKR, SNT, REP, ZIL, ZRX, IOST, AION, WTC, LRC, VERI, QASH, BAT, DRGN, GNT, NAS, ETHOS, FUN, R, ELF, SUB, STORM, KIN, SALT, DENT, NCASH, POWR, ENG, BNT, LINK, DCN, STORJ, REQ, PAY, CND, GNX, WAX, ICN, POLY, TRAC, KCS, ETO, CENNZ, EURT, USDT, TNB, PXS, TUSD, PAX, HOT, USDC, DAI, GUSD, AOA, HT, INB, MANA, ODEM, BCZERO, NEXO, PRL, DGTX, EURS, LKY, CREDO, EDR, ENJ, CRO, QKC, BHPC, LOOM, BCAP, WIC, AGI, EDO, GVT, XYO, KNC, DRGN, SXDT, SRN, NEC, SAN, CMT, NULS, CVC, BRD, OSA, MDA, QNT, MXM, TOMO, CTXC, TEL, APPC, NPXS, HPT, THETA, XIN, QBIT, THR, MCO, VEST, BIX, RLC, IOTX, LA, DAC, OCN, TTC, MFT, ECOREAL, ABT, META, TCT, EVX, MAN, IHT, COSM, ANKR, KAN.

If you want a specific token added, please contact us.

Will you add [blockchain]?

Adding blockchains is not easy, but we are constantly working on it. Some blockchains are more difficult than others, because of their design. IOTA, for example, is one of the most complex blockchains and others, like Monero, are almost impossible to track for now.

I have a different question

If you have any questions about our products or other related topics, please send us an email and we'll get back to you as soon as possible.