Terms and Conditions

Welcome to WhaleTrace!

These terms and conditions outline the rules and regulations for the use of WhaleTrace's Website located at https://whaletrace.com, WhaleTrace's API and/or WhaleTrace's APP (collectively referred to as “the Services”).

WhaleTrace's API is a tool that detects transaction movements on blockchains of various currencies (eg BTC, ETH, EOS, TRX, NEO, XLM and XRP). These transactions are recorded and provided to users based on REST / gRPC api. Details of transactions are recorded their value, currency and direction, who was the sender and who was the recipient.

WhaleTrace's APP is a mobile application that monitors the movement of transactions between stock exchanges and unknown wallets and provides them to users in a factual and comprehensible format. In addition, it provides the user with the ability to create alarms for transactions with different filters (sender, receiver, currency, amount, etc.), which will then be notified by notifications.

The range of using the Services and the amount of informations and materials available through them is determined by the option chosen by the user.

Their prices are set by our current price list. For basic limited use of the Services we also offer free variants.

By accessing the Services we assume you accept these terms and conditions. Do not continue to use the Services if you do not agree to take all of the terms and conditions stated below.

The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and all Agreements: "Client", "You" and "Your" refers to you, the person log on the Service and compliant to the Company’s terms and conditions. "The Company", "Ourselves", "We", "Our" and "Us", refers to our Company. "Party", "Parties", or "Us", refers to both the Client and ourselves. All terms refer to the offer, acceptance and consideration of payment necessary to undertake the process of our assistance to the Client in the most appropriate manner for the express purpose of meeting the Client’s needs in respect of provision of the Company’s stated services, in accordance with and subject to, prevailing law of Czech republic. Any use of the above terminology or other words in the singular, plural, capitalization and/or he/she or they, are taken as interchangeable and therefore as referring to same.


We use the cookies. By accessing WhaleTrace, you agreed to use cookies in agreement with the WhaleTrace's Privacy Policy.

We use cookies to let us retrieve the user’s details for each visit. Cookies are used by our website to enable the functionality of certain areas to make it easier for people visiting our website. Some of our affiliate/advertising partners may also use cookies.


Unless otherwise stated, WhaleTrace own the intellectual property rights for all material on the Services. All intellectual property rights are reserved. You may access this from the Services for your own personal use subjected to restrictions set in these terms and conditions.

You must not:

- Republish any material

- Sell, rent or sub-license any material

- Reproduce, duplicate or copy any material

- Redistribute content from the Services.

This Agreement shall begin on the date hereof.

Parts of the Services could offer an opportunity for users to post and exchange opinions and information in certain areas of their interests. WhaleTrace does not filter, edit, publish or review Comments prior to their presence. Comments do not reflect the views and opinions of WhaleTrace, its agents and/or affiliates. Comments reflect the views and opinions of the person who post their views and opinions. To the extent permitted by applicable laws, WhaleTrace shall not be liable for the Comments or for any liability, damages or expenses caused and/or suffered as a result of any use of and/or posting of and/or appearance of the Comments.

We reserve the right to monitor all Comments and to remove any Comments which can be considered inappropriate, offensive or causes breach of these Terms and Conditions.

You warrant and represent that:

- You are entitled to post the Comments on our Services and have all necessary licenses and consents to do so;

- The Comments do not invade any intellectual property right, including without limitation copyright, patent or trademark of any third party;

- The Comments do not contain any defamatory, libelous, offensive, indecent or otherwise unlawful material which is an invasion of privacy

- The Comments will not be used to solicit or promote business or custom or present commercial activities or unlawful activity.

You hereby grant WhaleTrace a non-exclusive license to use, reproduce, edit and authorize others to use, reproduce and edit any of your Comments in any and all forms, formats or media.

Your Privacy

Please read Privacy Policy


We do not ensure that the information on the Services is correct, we do not warrant its completeness or accuracy; nor do we promise to ensure that the Services remains available or that the material on the Services is kept up to date.

To the maximum extent permitted by applicable law, we exclude all representations, warranties and conditions relating to our Services and the use of the Services.

Nothing in this disclaimer will:

limit or exclude our or your liability for death or personal injury;

limit or exclude our or your liability for fraud or fraudulent misrepresentation;

limit any of our or your liabilities in any way that is not permitted under applicable law; or

exclude any of our or your liabilities that may not be excluded under applicable law.

We will not be liable for any other loss or damage of any nature.

The limitations and prohibitions of liability set in this disclaimer and elsewhere in this Terms and Conditions are subject to the preceding paragraphs and govern all liabilities arising under the disclaimer, including liabilities arising in contract, in tort and for breach of statutory duty.