Whale Limits

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.



* 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 $10,000,000 $50,000,000
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
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
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