whale-tracking

Crypto Portfolio Tracker is a Google Chrome extension designed to help users monitor cryptocurrency and stock investments in real time. The extension offers a live coin watch with up-to-the-minute price updates, wallet tracking, and an integrated stock portfolio view so you can manage multiple asset types from one dashboard. It provides customizable views and settings to tailor the interface to your preferences, and retrieves price data from multiple sources such as Binance and Yahoo Finance for broader market coverage. Privacy-conscious users will appreciate the developer’s disclosure that data is not collected or used, and the extension is lightweight (850 KiB) and available in many languages. With a 4.5 rating from users, it targets both beginners and experienced investors looking for simple, reliable tracking tools.

Crypto portfolio: Blockchain & Crypto tracker is a lightweight Chrome extension that provides real-time, on-chain cryptocurrency and NFT tracking directly from your browser. It offers personal portfolio management so you can add holdings and monitor value updates live, plus hourly account alerts to follow notable Ethereum and Base accounts. The extension includes a trending coins feed, an on-chain “Whale Finder” to surface the largest recent transactions, and quick NFT summaries with price and daily volume metrics. Built on CoinGecko and Etherscan APIs, it allows users to add their own API key for faster results and declares that the developer does not collect or sell user data. The tool is published by Marty_cFly and emphasizes simple navigation, hotkeys, and an accessible interface for crypto enthusiasts.

DexCheck is an AI-powered crypto analytics terminal and Web3 infrastructure platform that aggregates on-chain data, social sentiment, and smart-money signals to deliver actionable trading insights. The platform offers a modular analytics suite including token and market dashboards, smart money tracking, wallet profiling, and whale monitoring across multiple chains. DexCheck combines AI-driven narrative and trend detection, KOL/community sentiment analysis, and a proprietary Proof of Support (REPS) terminal to surface high-confidence trade ideas and community intelligence. Developers can integrate its capabilities via the DexCheck API, which provides labeled wallet and token data, REST endpoints, websockets, and webhooks. The ecosystem is supported by the native DCK token, used for staking, accessing premium tools, API payments, and participation in platform governance and rewards.

This CertiK blog post surveys the best tools for tracking and analyzing top cryptocurrency wallets, highlighting both free and paid options for on-chain research and whale monitoring. It focuses on four main tools—CertiK’s Skynet (with the Wallet Analyzer and Smart Money Wizard), Etherscan, Dune Analytics, and Nansen—explaining each tool’s strengths, primary features, and typical use cases. The article emphasizes why tracking large wallet addresses matters, including insights into market trends, whale activity, token adoption, network health, and security risks. Readers are guided on which tool fits different needs: raw blockchain data from Etherscan, customizable dashboards from Dune, institutional-grade labeled insights from Nansen, and an all-in-one, security-centered experience via Skynet.

DeFi Pulse Whale Tracker is a tool associated with the DeFi Pulse brand that monitors large, on-chain cryptocurrency transfers and highlights potential market-moving movements. Although the specific page returned a 404 error, the Whale Tracker concept is typically presented as a real-time dashboard that surfaces significant transfers between wallets, exchanges, and smart contracts, helping traders, analysts, and researchers spot liquidity flows and unusual activity. It often includes filtering by token, exchange inflows/outflows, address tags, and historical context so users can interpret whether a transfer indicates accumulation, distribution, or exchange routing. By combining live alerts and visualizations, Whale Tracker aims to turn raw on-chain transfer data into actionable signals, improving situational awareness of major stakeholders’ behavior in the DeFi and crypto ecosystem.

Coin Metrics Whale Alerts is a service and data offering aimed at tracking and surfacing large on-chain cryptocurrency transfers and related activity. It aggregates high-value token and coin movements across multiple blockchains, highlights transfers to and from custodial exchanges, and provides contextual metadata such as address tagging and directionality. The product is designed for traders, researchers, compliance teams, and institutions that need early visibility into significant flows that can precede market moves or reveal concentration and liquidity dynamics. Whale Alerts typically offers customizable thresholds, historical aggregation, feeds or APIs for real-time integration, and visualizations within the Coin Metrics platform to help users monitor, analyze, and respond to large transactions in a timely, reliable manner.

Whalemap is a data-driven Bitcoin analytics platform that tracks large on-chain Bitcoin transactions—commonly called “whales”—to identify critical support and resistance price levels. It visualizes whale wallet clusters, accumulation patterns, and on-chain volume profiles to give traders clear, actionable charts and alerts rather than relying solely on traditional technical analysis. Users can access Whalemap via a Telegram Mini App or the primary web interface, receive smart alerts for whale movements, and analyze multi-timeframe whale activity to anticipate market moves. The product emphasizes real-time monitoring, customizable alerts, and a points-based rewards system, aiming to help traders make data-informed decisions by following institutional or large-holder behavior. This approach is intended to reduce guesswork and provide a trading edge grounded in actual on-chain activity.

Hyperliquid is a real-time whale-tracking and market monitoring product surfaced on CoinGlass that focuses on large-position activity within the Hyperliquid liquidity ecosystem. It aggregates on-chain and exchange-derived metrics—such as total positions, margin, unrealized PnL, funding fees, and long/short trader counts—into an interactive dashboard that highlights liquidations, recent whale trades, and wallet-level analytics. The service provides a live liquidation map, a ranked list of the largest wallet positions, and per-symbol long/short ratios so traders can spot concentration risk and flow imbalances across many tokens. CoinGlass also exposes an API and mobile app integrations for alerts and programmatic access, enabling users to receive whale alerts, query detailed position data, and incorporate Hyperliquid signals into trading or risk systems. Overall, Hyperliquid on CoinGlass is designed for traders and analysts who need continuous visibility into large leveraged positions, funding dynamics, and wallet-level exposures to inform hedging, liquidity provision, and speculative decisions.

Bubblemaps is an on-chain intelligence platform that visualizes blockchain activity to make token distributions, wallet relationships, and token histories instantly understandable. The product combines real-time analytics, forensic-grade mapping, and community-powered investigations to help researchers, compliance teams, and builders explore transactional networks across multiple chains. Bubblemaps V2 focuses on interactive visualizations — allowing users to “travel in time,” reveal wallet clusters, and inspect token flows with visual nodes and edges. Complementary offerings include the Intel Desk for collaborative InfoFi research, an embeddable iframe widget for dApps and dashboards, and an API for integrating Bubblemaps analytics into third-party products. Backed by major ecosystem partners such as ConsenSys, Polygon, Avalanche, and Ledger, Bubblemaps positions itself as a practical tool for transparency, risk analysis, and investigative workflows in decentralized finance.

This article from Bybit Learn provides a comprehensive guide to tracking crypto whales and using whale-tracking tools to inform trading decisions. It explains what crypto whales are, how their large movements can influence market price and sentiment, and why monitoring them matters for risk management and strategy. The piece compares leading trackers — Whale Alert, ClankApp, and Whalemap — outlining each tool’s strengths such as real-time alerts, multi-chain coverage, on-chain analytics, and educational resources. It also offers practical tips for identifying relevant whale wallets, analyzing activity patterns, customizing alerts, and integrating multiple trackers to build a robust monitoring setup. The article emphasizes adapting strategies to market changes and using whale data as one input among broader trading and risk-management practices.

This article, published on Learn2Trade, provides a comprehensive guide to tracking large cryptocurrency holders — commonly referred to as "crypto whales" — and presents the top whale-tracking tools relevant for traders in 2023–2025. It explains what whale trackers are, why following whale activity matters, and how monitoring large transfers, exchange flows, and labeled wallets can give traders actionable insights. The piece reviews and recommends specific platforms — including Candlestick, Nansen, DeBank, blockchain explorers like Etherscan, DexCheck, and Whale Alert — and highlights each tool’s core strengths such as real-time alerts, multi-chain support, wallet labeling, DeFi analytics, and transaction verification. The article also offers practical tips for successful whale tracking, like building a private wallet list, avoiding misleading airdrops, and focusing on early investor wallets to spot potential winners.

Lookonchain is a blockchain analytics and on-chain intelligence platform focused on tracking “smart money” activity across public ledgers. The site curates real-time feeds and editorial articles that highlight notable wallet movements, token listings, whales’ transactions, profitable trades, and on-chain narratives that matter to traders and researchers. Users can browse hot feeds to catch timely events—such as large transfers, sniping profit operations, and exchange listing signals—and read longer articles that analyze patterns, strategies, and case studies derived from on-chain data. Lookonchain also surfaces social links and community touchpoints to engage followers, making it useful for traders, analysts, and builders who want concise, evidence-based signals from blockchain transactions and trends. Overall, the platform emphasizes immediacy, clarity, and actionable insights derived directly from on-chain activity.

Cryptocurrency Alerting is a web-based alerting platform that monitors tens of thousands of crypto assets and thousands of exchanges to notify users of market events and on-chain activity. The service offers highly customizable alerts for price movements, volatility, trading volume, new exchange listings, wallet transactions, ETH gas prices and Bitcoin mempool size. Notifications can be delivered through many channels — Email, SMS, Phone Call, Push, Browser notifications, Webhooks and via bots for Telegram, Discord and Slack — enabling automated and programmatic workflows. The platform supports monitoring across 46 exchanges and advertises coverage of over 38,000 cryptocurrencies, plus new support for price and volatility alerts across 10,000+ stocks and ETFs. It includes tiered pricing (Hobby, Trader, Pro, Business), referral incentives, and accepts fiat and crypto payments (via Coinbase Commerce).

TradingLite is a specialized technical analysis platform focused on liquidity and order flow for cryptocurrency markets. It provides traders with real-time liquidity heatmaps, an order flow suite, footprint cluster visualizations and a scripting editor (LitScript) to create custom indicators and strategies. The platform aggregates more than three years of historical data across 15+ exchanges and 400+ trading pairs, streaming over 3.5 million data points in real time to help traders identify supply and demand zones, large orders and market structure dynamics. TradingLite also hosts a community-driven library of over 500 tools and indicators, enabling collaborative development and rapid tool discovery. With a free trial available, it targets active crypto traders, professional analysts and algorithmic developers seeking granular on-chain and exchange-level order insights.

This Cryptonews guide, “7 Best Crypto Whale Trackers and Alerts in 2025,” reviews and compares seven leading tools for monitoring large crypto wallet movements. It highlights prominent services such as Arbitrage Scanner, Nansen.ai, Arkham Intelligence, DexCheck, Debank, Whale Alert, and Cryptocurrency Alerting, describing their core strengths, supported chains, pricing models, and target users. The article explains practical use cases—finding new tokens, spotting exchange flows, backtesting whale behavior—and provides step-by-step examples for setting alerts and filtering transactions. It also outlines methodology and scoring criteria used in the review, and responsibly warns about the limits of whale-tracking: information overload, traps like honeypots, clustered wallets, and the need for careful interpretation and paper trading before committing real capital.

Arkham is a specialized on-chain intelligence and research platform focused on blockchain and cryptocurrency activity. The site publishes timely investigative research, news, and deep data-driven reports that identify large holders, institutional flows, whale movements, and on-chain events. Arkham combines automated analytics, entity identification, and human-written research to surface meaningful signals — from net-worth investigations and ETF flows to security incidents and memecoin behavior. The platform offers searchable research archives, guides and explainers, visualizations of wallet activity, and periodic reports that help traders, researchers, and compliance teams understand on-chain dynamics. Arkham’s content and tooling are oriented toward professionals and crypto-native audiences who need transparent, auditable on-chain evidence and fast, actionable insights.

Nansen is a blockchain analytics platform that combines on-chain and off-chain data to provide real-time, actionable intelligence for crypto investors, trading teams, and researchers. Its product suite includes a web app and mobile app, an AI agent that surfaces high-conviction opportunities, and features such as Smart Alerts, wallet labeling, and Token God Mode for deep token analysis. Users rely on Nansen to validate trade hypotheses, monitor wallet activity, track DEX flows, and receive summaries of trending wallets and top performer strategies. Trusted by funds, protocols, and institutional teams, Nansen positions itself as an all-in-one solution that reduces research time by delivering concise, data-driven insights and automated alerts for on-chain events.

Arkham is a data intelligence and research platform focused on blockchain and cryptocurrency activity, delivering on-chain analytics, investigative reporting, and market insights. The site aggregates research articles, news, and long-form investigations that track wallet movements, institutional flows, major transfers, and the behavior of large crypto holders and protocols. Arkham combines automated on-chain detection with editorial analysis to surface stories like whale movements, ETF flows, token launches, and exploits, providing context and evidence for each narrative. The platform is used by traders, analysts, journalists, and institutional teams who need transparent on-chain evidence and curated research. Arkham’s content spans guides, trading explainers, technical deep dives, and timely news pieces that bridge raw blockchain data with actionable intelligence.