Whale Alert reports large crypto currency transactions. Below are the limits in USD for each blockchain we report on. If a transfer value exceeds the limit, it will be reported through our Twitter and Telegram channels. A transaction is considered KNOWN when either the sender or receiver or both have been identified. Internal transactions where sender and receiver are the same entity are not reported.
| Known | Unknown | |
|---|---|---|
| BTC | $20,000,000 | $100,000,000 |
| USD Stable Transfer | $10,000,000 | $20,000,000 |
| USD Stable Mint/Burn | $5,000,000 | NA |
| ETH | $5,000,000 | $20,000,000 |
| XRP | $5,000,000 | $20,000,000 |
| LINK | $2,500,000 | $10,000,000 |
| EOS | $2,500,000 | $10,000,000 |
| XLM | $1,000,000 | $5,000,000 |
| ERC20 | $1,000,000 | $2,500,000 |
| NEO | $1,000,000 | $5,000,000 |
| TRX | $1,000,000 | $5,000,000 |
| BNB | $1,000,000 | $5,000,000 |
| XTZ | $1,000,000 | $5,000,000 |
| ICX | $500,000 | $2,000,000 |
| HIVE | $500,000 | $2,000,000 |
| STEEM | $500,000 | $2,000,000 |
| Scams | $1000 | NA |
| Donations | $10,000 | NA |