Whale Limits

Listed below are the reporting limits in USD for each blockchain asset that Whale Alert tracks. Transactions exceeding the value limit are reported through our Twitter and Telegram channels. A transaction is considered KNOWN when either the sender or receiver or both have been identified and UKNOWN if both the sender and the receiver are unidentified. Internal transactions where sender and receiver are the same entity are not reported.

ASSET KNOWN UNKNOWN
BTC $20,000,000 $100,000,000
ETH $20,000,000 $100,000,000
Stable Coin (Transfer) $50,000,000 $200,000,000
Stable Coin (Mint/Burn) $50,000,000 -
SOL $20,000,000 $100,000,000
XRP $10,000,000 $50,000,000
EOS $5,000,000 $10,000,000
XLM $5,000,000 $10,000,000
ERC20 $5,000,000 $20,00,000
NEO $1,000,000 $5,000,000
TRX $5,000,000 $20,000,000
XTZ $2,500,000 $10,000,000
ICX $1,000,000 $5,000,000
Scams $25,000 -
Donations $1,000,000 -