Whale Limits


* Transfers exceeding minimum value are posted on Twitter and Telegram.
** Unknown values apply to transfers where both TO and FROM addresses are unknown.
Known Unknown
BTC $5,000,000 $50,000,000
USD Stable $5,000,000 $20,000,000
ETH $5,000,000 $20,000,000
XRP $5,000,000 $20,000,000
EOS $2,500,000 $10,000,000
XLM $2,500,000 $10,000,000
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 $500,000 $2,000,000
ICX $500,000 $2,000,000
STEEM $500,000 $2,000,000
Scams $1000 NA
Donations $10,000 NA
Whale Alert Donations $100 NA
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