About TrackWhale

See large crypto transfers clearly.

TrackWhale helps you follow large blockchain transfers, understand the route of funds, and choose the alerts you want to receive.

What we do

Make whale activity easier to review.

TrackWhale brings large transfers, exchange movements, known wallet labels, and Telegram delivery into one place. The service is for monitoring and research; it does not custody funds or make decisions for you.

Follow large transfers

See notable movements across supported coins and chains in a live feed.

Understand direction

Review where funds came from and where they went, including exchange context.

Choose your alerts

Use the dashboard or Telegram to follow the coins, wallets, and priorities you care about.

Read the data

Use the alert as a starting point, then verify it.

Wallet labels are helpful context, but they can be incomplete or change over time. The transaction route and explorer link remain the source to check.

01

Check the route

Read the sender, receiver, network, and transfer amount shown in the alert.

02

Treat labels as context

A known wallet label is useful, but it is not a guarantee of ownership or intent.

03

Open the explorer

Use the linked transaction details to verify the movement against the source chain.

Start with the live feed

Follow the transfers that matter to you.

Open the live feed, or connect Telegram when you want alerts delivered to you.