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 | $10,000,000 | $20,000,000 |
XRP | $5,000,000 | $20,000,000 |
LINK | $5,000,000 | $10,000,000 |
EOS | $5,000,000 | $10,000,000 |
XLM | $5,000,000 | $10,000,000 |
ERC20 | $2,500,000 | $10,00,000 |
NEO | $1,000,000 | $5,000,000 |
TRX | $2,500,000 | $10,000,000 |
BNB | $2,500,000 | $10,000,000 |
XTZ | $2,500,000 | $10,000,000 |
ICX | $1,000,000 | $5,000,000 |
HIVE | $1,000,000 | $5,000,000 |
STEEM | $1,000,000 | $5,000,000 |
Scams | $10,000 | NA |
Donations | $10,000 | NA |