To track whale movements (large cryptocurrency transfers), there are several reliable tools and websites you can use. Here are the best methods:
1. Whale Alert Website
Link: whale-alert.io
Function: Displays massive transfers between wallets or between wallets and exchanges.
Advantages:
Identifies the type of transfer (Deposit, Withdrawal, Between private wallets).
States the value of the transfer in dollars and cryptocurrencies.
Displays the date and time accurately.
2. Specialized Twitter Accounts
@whale_alert (main)
@lookonchain and **@ai_Alerts**
They publish instant alerts when large movements occur.
Some accounts provide background on the address (exchange – private wallet – institution).
3. On-Chain Tools such as: ▸ Arkham Intelligence:
Allows tracking of wallets and project movements.
▸ Etherscan / BSCscan:
Useful for analyzing large addresses on the Ethereum or BNB networks.
Through "Token Transfers" you can see the full activity of any wallet.
4. Advanced Analysis Platforms:
Nansen.ai: to classify wallets by type of investor (Whale – Smart – Exchange).
Santiment: to follow market sentiments and analyze big data on the chain.
5. Direct Alerts (optional):
You can set up notifications via Telegram or Twitter bots to alert you as soon as a whale movement occurs in a specific cryptocurrency.
