FAQ

Which blockchains do you track?

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

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.

What are change transactions?

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.

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.