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"
}