Best Crypto Whale Trackers and Alerts
Crypto wallets with large balances of crypto tokens capture the attention of other traders. These “whale” wallets make waves as they come and go, often earning a healthy profit from their trades.
A crypto whale tracker lets you follow the moves of these whales and analyze their holdings for possible opportunities.
In this guide, we review the top apps and tools to find the best crypto whale tracker.
Each excels in its own way, making some a better fit than others depending on how you trade and which blockchains you use. Which crypto whale activity watcher fits your crypto trading strategy best? Let’s discover what’s out there and compare.
What is a Crypto Whale Tracker?
While the crypto whale definition varies by context, they have one thing in common: crypto whales can move markets, either collectively or individually.
A crypto whale tracker is a tool to help you identify the movements of crypto whales and possibly plan trades around these whale movements.
Crypto whale wallet trackers analyze publicly available blockchain data to make sense of the data, eliminating countless hours of error-prone manual tracking.
These tools come in different forms. Some provide simple alerts when larger amounts of crypto move from one wallet to another or to or from exchanges.
Others provide detailed analyses of token holders, clusters (meaning a user’s crypto asset portfolio holdings may be split between several wallets), and the holdings of individual wallets.
A crypto whale tracker lets you follow the moves of these whales and analyze their holdings for possible opportunities.
In this guide, we review the top apps and tools to find the best crypto whale tracker.
Each excels in its own way, making some a better fit than others depending on how you trade and which blockchains you use. Which crypto whale activity watcher fits your crypto trading strategy best? Let’s discover what’s out there and compare.
What is a Crypto Whale Tracker?
While the crypto whale definition varies by context, they have one thing in common: crypto whales can move markets, either collectively or individually.
A crypto whale tracker is a tool to help you identify the movements of crypto whales and possibly plan trades around these whale movements.
Crypto whale wallet trackers analyze publicly available blockchain data to make sense of the data, eliminating countless hours of error-prone manual tracking.
These tools come in different forms. Some provide simple alerts when larger amounts of crypto move from one wallet to another or to or from exchanges.
Others provide detailed analyses of token holders, clusters (meaning a user’s crypto asset portfolio holdings may be split between several wallets), and the holdings of individual wallets.
Top List of Crypto Whale Wallet Trackers
We reviewed the best crypto whale trackers. Although features often overlap, each serves a niche.
We reviewed the best crypto whale trackers. Although features often overlap, each serves a niche.
- Arbitrage Scanner – Best for advanced traders and arbitrage traders
- Nansen.ai – Best for token inflows/outflows and NFT tracking
- Debank – Best for social posts by whales and new token detection
- Whale Alert – Best for simple alerts of large wallet movements
- DexCheck – Best for decentralized exchange traders
- Arkham Intelligence – Best for customized alert dashboards
- Cryptocurrency Alerting – Best for multi-market alerts
The 7 Best Crypto Whale Trackers Review
We tested the best crypto whale trackers, finding some more powerful than others but each well-suited to a specific use case. Depending on your research needs, you may choose to use more than one. Many also offer basic or even full-featured functionality for free.
1) Arbitrage Scanner – Best for Advanced Traders and Arbitrage Traders
We tested the best crypto whale trackers, finding some more powerful than others but each well-suited to a specific use case. Depending on your research needs, you may choose to use more than one. Many also offer basic or even full-featured functionality for free.
1) Arbitrage Scanner – Best for Advanced Traders and Arbitrage Traders
Although arbitrage opportunities are abundant in crypto, they can be challenging to find without tools and tricky to trade if you need to move funds before the window closes. As its name suggests, Arbitrage Scanner focuses on finding these market inefficiencies so you can move quickly.
However, the platform also provides robust wallet analysis. Check the holdings of any wallet on five EVM-compatible chains. Looking for similar investors or possible clusters? Arbitrage Scanner does the detective work for you, looking for similar traits or holdings so you can dig deeper. You can even estimate the P&L for holders of a specific token using filters.
More of a research tool than a screener for whale wallets, Arbitrage Scanner caters to a trading audience, offering plans based around access to exchange arbitrage tools. If you’re an active arbitrage trader who also needs research tools for specific wallets and tokens, Arbitrage Scanner offers the best of both worlds.
Paid plans start at $60 monthly.
Arbitrage Scanner also offers a featureful Telegram application for active traders.
However, the platform also provides robust wallet analysis. Check the holdings of any wallet on five EVM-compatible chains. Looking for similar investors or possible clusters? Arbitrage Scanner does the detective work for you, looking for similar traits or holdings so you can dig deeper. You can even estimate the P&L for holders of a specific token using filters.
More of a research tool than a screener for whale wallets, Arbitrage Scanner caters to a trading audience, offering plans based around access to exchange arbitrage tools. If you’re an active arbitrage trader who also needs research tools for specific wallets and tokens, Arbitrage Scanner offers the best of both worlds.
Paid plans start at $60 monthly.
Arbitrage Scanner also offers a featureful Telegram application for active traders.
Rating (Out of 5) | 4.0 |
Cost | 1 Day Free Trial $60 monthly (Test) $199 monthly (Business) $399 monthly (Platinum) $799 monthly (Enterprise) $1,199 (Guru) |
Best Feature | Token-based P&L reporting by wallet address. |
Supported Chains | Ethereum, Polygon, Optimism, Arbitrum, Base |
Platform | Web app, Telegram App, Reddit |
2) Nansen.ai – Best for Token Inflows/Outflows and NFT Tracking
Nansen has earned a reputation as the most comprehensive crypto whale tracker for Ethereum Virtual Machine (EVM) chains. However, the platform goes far beyond simple wallet tracking.
Upon login, you’re greeted with Nansen Spotlight, featuring volume-based signals as well as an overview of top tokens by inflows.
You already know where the smart money is placing bets without looking at a single wallet. As of this writing, Lido Staked ETH (stETH) is the leading asset for inflows on Ethereum.
Need the details on more tokens?
Switch to the token tab to view inflows (bullish) and outflows (bearish) for the most popular tokens and many newer crypto assets.
You can use crypto trading indicators to measure similar metrics and identify entry or exit points. Nansen highlights the assets to research first.
From NFT market analysis to in-depth portfolio analysis, Nansen lets you explore nearly every aspect of the crypto market.
However, the platform is best known for its labels. Create watchlists and labels to make data easy to find and group helpful information in one place.
Although Nansen offers a scaled-down experience for free, a step-level plan at $99 monthly offers an affordable way for investors to zero in on the next opportunity based on whale activity and broad
Upon login, you’re greeted with Nansen Spotlight, featuring volume-based signals as well as an overview of top tokens by inflows.
You already know where the smart money is placing bets without looking at a single wallet. As of this writing, Lido Staked ETH (stETH) is the leading asset for inflows on Ethereum.
Need the details on more tokens?
Switch to the token tab to view inflows (bullish) and outflows (bearish) for the most popular tokens and many newer crypto assets.
You can use crypto trading indicators to measure similar metrics and identify entry or exit points. Nansen highlights the assets to research first.
From NFT market analysis to in-depth portfolio analysis, Nansen lets you explore nearly every aspect of the crypto market.
However, the platform is best known for its labels. Create watchlists and labels to make data easy to find and group helpful information in one place.
Although Nansen offers a scaled-down experience for free, a step-level plan at $99 monthly offers an affordable way for investors to zero in on the next opportunity based on whale activity and broad
Rating (Out of 5) | 4.5 |
Cost | Free (basic) $99 monthly (Pioneer) $999 monthly (Professional) |
Best Feature | Inflows/Outflows overview, NFT tracking |
Supported Chains | Ethereum, Polygon, BNB, Arbitrum, Base and seven other EVM chains |
Platform | Desktop web app |
3) Debank – Best for Social Posts by Whales and New Token Detection
Traders worldwide use Debank as a personal portfolio tracker due to its wide support for EVM chains and fast addition of new tokens and protocols. Debank also makes the popular Rabby crypto wallet, a fast-growing alternative to MetaMask.
Debank’s real power lies in its ability to provide a detailed overview of any Ethereum-compatible crypto wallet address. Instantly see holdings, including funds invested in protocols, ranked by value. Tap a link to see additional wallets invested in the same asset or protocol. Identify the biggest crypto transactions and crypto whales instantly and track their transaction history in an easy-to-read format.
Many also enjoy the social feed on Debank. Follow the musings (and activity) of million-dollar-plus portfolio owners, with ownership verified by minting a Web3 ID NFT ($96). Stop guessing what whales will do next. Many on Debank will tell you and provide a detailed explanation for their decision.
Debank’s real power lies in its ability to provide a detailed overview of any Ethereum-compatible crypto wallet address. Instantly see holdings, including funds invested in protocols, ranked by value. Tap a link to see additional wallets invested in the same asset or protocol. Identify the biggest crypto transactions and crypto whales instantly and track their transaction history in an easy-to-read format.
Many also enjoy the social feed on Debank. Follow the musings (and activity) of million-dollar-plus portfolio owners, with ownership verified by minting a Web3 ID NFT ($96). Stop guessing what whales will do next. Many on Debank will tell you and provide a detailed explanation for their decision.
Rating (Out of 5) | 4.1 |
Cost | Free ($96 to mint web3 ID) |
Best Feature | Social Feed, Broad EVM chain support |
Supported Chains | EVM Chains |
Platform | Web app, iOS, Android |
4) Whale Alert – Best for Simple Alerts of Large Wallet Movements
Need a crypto whale tracker that’s free? Join the 2.4 million accounts that follow Whale Alert on X. Whale Alert highlights the big wallet movements in the crypto space. However, X posts may be delayed and could miss critical information you need to plan your trade.
If you need more data and you need it fast, consider a paid plan. For about $30 per month, you can get instant alerts using Whale Alert’s Websocket API. Trading desks, high-value traders, and developers may want to upgrade to higher plans that are well-suited to building automated trades and AI models.
Whale Alert covers more than ten chains and the hottest tokens, helping you filter the noise to focus on the real money flow.
If you need more data and you need it fast, consider a paid plan. For about $30 per month, you can get instant alerts using Whale Alert’s Websocket API. Trading desks, high-value traders, and developers may want to upgrade to higher plans that are well-suited to building automated trades and AI models.
Whale Alert covers more than ten chains and the hottest tokens, helping you filter the noise to focus on the real money flow.
Rating (Out of 5) | 4.0 |
Cost | $29.95 monthly (alerts) $699 monthly (API data) $1299 annually (Historical API data) |
Best Feature | API integration for live data |
Supported Chains | Major chains |
Platform | API, X feed |
Luuk Strijers
Deribit CEO
5) DexCheck – Best for Decentralized Exchange Traders
DexCheck unlocks valuable trading data for decentralized exchange (DEX) protocols like Uniswap. This powerful web app stands out in this roundup for its ability to show the biggest trades on DEX platforms in real-time. Discover the latest tokens and see buys and sells as they happen.
You can also view any wallet’s profit and loss, trading history, and win rate. However, real-time trades from the wallet’s activity analyzer require a Pro account. DexCheck supports two premium levels, which you can access by staking or burning DCK tokens.
Staking locks the tokens in a smart contract, whereas burning sends them to an unrecoverable wallet address. Both methods reduce the supply available for trading.
DexCheck also offers a variety of Telegram bots, allowing you to act quickly on the information you gather from the app or track your own portfolio. The Wallet Tracker bot compliments the full-featured app, allowing you to track any wallet address on the go with instant alerts.
You can also view any wallet’s profit and loss, trading history, and win rate. However, real-time trades from the wallet’s activity analyzer require a Pro account. DexCheck supports two premium levels, which you can access by staking or burning DCK tokens.
Staking locks the tokens in a smart contract, whereas burning sends them to an unrecoverable wallet address. Both methods reduce the supply available for trading.
DexCheck also offers a variety of Telegram bots, allowing you to act quickly on the information you gather from the app or track your own portfolio. The Wallet Tracker bot compliments the full-featured app, allowing you to track any wallet address on the go with instant alerts.
Rating (Out of 5) | 4.3 |
Cost | Burn or Stake DCK tokens for premium access: |
- Burn $150 / stake 20k DCK (Expert)
- Burn $750 / stake 100k DCK (Oracle)
Best Feature | Live buys and sells for whale wallets |
Supported Chains | 22 supported chains, including Ethereum, BNB, Polygon, Avalanche, and Solana |
Platform | Web app, Telegram bots |
6) Arkham Intelligence – Best for Customized Alert Dashboards
While pages can be a bit slow to load, Arkham Intelligence proves to be well worth the wait. View detailed holdings for any wallet address as well as centralized exchange deposits and withdrawals.
Sort holding by chain and explore transaction history. As a caveat, many newer meme coins and newly launched tokens are not shown in balances, a common problem for crypto whale trackers.
Arkham Intelligence’s Dashboard provides a quick market overview and links to user-created dashboards featuring snapshots on chains, tokens, CeFi, DeFi, and more. Create your own to get the info you need at a glance.
Need the Alpha Intel? Arkham Intelligence offers a marketplace powered by the platform’s own ARKM token. The Intel Exchange offers an interesting way to fundraise, earn rewards, or buy intel on hackers, scammers, and more.
Alerts or free on Arkham Intelligence. Add a pre-made alert or customize your own to track market movements on any wallet or multiple wallets. You can also track trading firm movements or large ETH and BTC transactions.
Sort holding by chain and explore transaction history. As a caveat, many newer meme coins and newly launched tokens are not shown in balances, a common problem for crypto whale trackers.
Arkham Intelligence’s Dashboard provides a quick market overview and links to user-created dashboards featuring snapshots on chains, tokens, CeFi, DeFi, and more. Create your own to get the info you need at a glance.
Need the Alpha Intel? Arkham Intelligence offers a marketplace powered by the platform’s own ARKM token. The Intel Exchange offers an interesting way to fundraise, earn rewards, or buy intel on hackers, scammers, and more.
Alerts or free on Arkham Intelligence. Add a pre-made alert or customize your own to track market movements on any wallet or multiple wallets. You can also track trading firm movements or large ETH and BTC transactions.
Rating (Out of 5) | 4.4 |
Cost | Free (limited alerts) |
Best Feature | Free customizable alerts |
Supported Chains | 13 networks, including Bitcoin, Ethereum, and Tron |
Platform | Web app |
7) Cryptocurrency Alerting – Best for Multi-Market Alerts
Crypto whale alerts are just a small part of what’s on tap with Cryptocurrency Alerting. What appears to be a simple app offers more functionality than first meets the eye.
Whale alerts are in beta, and only two chains are supported (BSC and Ethereum).
However, you can track individual wallets on eight networks, including Bitcoin, Ethereum, and Base.
However, active traders will appreciate additional features, such as new coin listings. Get an instant alert when a new coin or token launches on a specific exchange — or any exchange. Choose from SMS alerts, Telegram, Discord, and several other notifications. Cryptocurrency Alerting continuously scans 48 exchanges for new listings so you can take a position before the crowd arrives.
Cryptocurrency Alerting also offers funding rate alerts for perpetual futures traders, volume-based alerts, stock alerts, and more, making it one of the most complete market alerts available.
Whale alerts are in beta, and only two chains are supported (BSC and Ethereum).
However, you can track individual wallets on eight networks, including Bitcoin, Ethereum, and Base.
However, active traders will appreciate additional features, such as new coin listings. Get an instant alert when a new coin or token launches on a specific exchange — or any exchange. Choose from SMS alerts, Telegram, Discord, and several other notifications. Cryptocurrency Alerting continuously scans 48 exchanges for new listings so you can take a position before the crowd arrives.
Cryptocurrency Alerting also offers funding rate alerts for perpetual futures traders, volume-based alerts, stock alerts, and more, making it one of the most complete market alerts available.
Rating (Out of 5) | 4.0 |
Cost | Free (Hobby) $3.99 monthly (Trader) $19.99 monthly (Pro) |
Best Feature | Comprehensive investment market alerts |
Supported Chains | Eight networks, including Bitcoin, Ethereum, and Base |
Platform | Web app |
Luuk Strijers
Deribit CEO
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