We are currently tracking the following blockchains: Bitcoin, Ethereum, Stellar, Ripple, NEO, Tron, Tezos, Binance Chain, EOS, Steem and Icon.
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.
When a transaction is made, some wallets will send the remainder to a new address for safety reasons. One way to identify change transactions for large wallets is by checking if one of the outputs is much larger than the others, but there are many more ways to determine the change. Whale Alert does not report these change transfers, but in rare instances it might fail to correctly identify one. That is why it is best to always double check large transactions. For more information on change transfers, click here.
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), Huobi USD (HUSD), Binance USD (BUSD).
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.
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.
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.