We track cryptocurrency whales and exchanges

Thanks to advanced blockchain heuristics we trace, track and analyze whale transactions among 600+ assets on 6 blockchains.

Why crypto traders love information on time?

Buying or selling cryptoassets on exchanges affects price. Wouldn't it be good to know when somebody with large amount of money or bitcoin is about to take action?
Whale Exchange transaction
                                "trx_id" : "9db05957bb686a2ee20b4e29494e0e807f9b93...",
                                "to_addr" : "14TDxS9NQhiu1tX4qeFwRkisXn1oDmTuKB",
                                "from_addr" : "3CobCsZ5kFtouVY8Sa2dFvAKoQDouwK6z5",
                                "sender" : "Wallet",
                                "receiver" : "Coinbase",
                                "amount" : 2500.0,
                                "currency" : "BTC",
                                "created" : 1568317475,
                                "inserted" : "1970-01-01T00:00:00.000Z"
Exchange Whale transaction
                                "trx_id" : "e4cb95e1278637fd481a73c47ccb54580313e...",
                                "to_addr" : "3KvohAJqNiuJLhjxnsTbNeRZcR27yKMSjS",
                                "from_addr" : "1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s",
                                "sender" : "Binance",
                                "receiver" : "Wallet",
                                "amount" : 1900.0,
                                "currency" : "BTC",
                                "created" : 1568317475,
                                "inserted" : "1970-01-01T00:00:00.000Z"

Blockchains, cryptocurrencies, stablecoins & tokens

Blockchains, cryptocurrencies, stablecoins & tokens

The meticulous work of our developers gave us a big advantage. WhaleTrace tracks literally all major blockchains. And the list is growing. 600+ cryptocurrencies including stablecoins are under constant observation.


Sentiment analysis tools powered by artificial intelligence and data from 50,000+ sources to uncover early trading signals.

Turing Technology

Turing Technology is a Czech-based fintech software developer company with expertise in artificial intelligence, machine learning and data analysis tools to develop custom solutions for financial institutions and brokerages.

Case Studies

What Happened Before The Last $1K Bitcoin Dump?
Having Bitcoin coming back to live is good to oversee (at the moment it’s trading around $8,300), but we can’t forget an enormous price drop from last week. All the internet has speculated with numerous reasons why it has happened. Some experts think it might be connected to a sluggish start of Bakkt or hashrate drop or even new dollars printed by the Federal Reserve.⁣ While our analytics found out something interesting that might have also had a certain impact on Bitcoin’s recent price dump.
Read more

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