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Crypto Whale Tracker: Track What Crypto Whales Are Buying

By July 17, 2024 No Comments

A crypto whale tracker will let you check blockchain transactions made by whales, which can give you very valuable information about what’s going to happen in the cryptocurrency markets.

Crypto whales are cryptocurrency investors who control millions of dollars worth of digital coins and tokens. The biggest crypto whales can single-handedly influence the markets by buying or selling large amounts of crypto in a short period of time.

Savvy crypto traders and investors keep a close eye on the activity of whales, as knowing this information can give you an edge over other participants in the market.

In this article, we will showcase 6 tools you can use to track crypto whales and inform your trading decisions.

List of the best crypto whale trackers in 2024:

  1. ArbitrageScanner – The best crypto whale tracker overall
  2. Whale Alert – The most popular crypto whale alerts
  3. Etherscan – Explorer with in-depth information on the Ethereum blockchain
  4. DexCheck – Track crypto whale activity on decentralized exchanges
  5. DeBank – DeFi portfolio tracker
  6. Cryptocurrency Alerting – Set up alerts based on blockchain activity

The 6 best crypto whale trackers

Here are the best crypto whale trackers that will let you monitor the activity of the biggest crypto investors.

1. ArbitrageScanner – The best crypto whale tracker overall

arbitragescanner wallet tracker

ArbitrageScanner is best known as one of the best arbitrage scanners. However, the platform has recently launched several tools to track and analyze top traders and, by extension, crypto whales. The Wallet Analysis section includes wallet analysis tools, filters, and AI-powered searches for similar wallets. You can view historical data like trading volume and profit/loss for each address. The service currently supports Ethereum, Polygon, Arbitrum, Optimism, and Base.

Customers primarily use filters and AI searches to find profitable wallets. For instance, you can filter for coins that rose 400% recently and identify wallets that bought early, sorting by income or ROI.

An example is searching for similar wallets using known addresses. This AI tool, unique to ArbitrageScanner, helps clients earn significant amounts. For example, one user reportedly earned $15,000 using the AI search for wallets trading PEPE and BONK tokens. They identified insider wallets and made 5x their capital in 1.5 months on CSWAP, HASHAI, and BONK coins.

ArbitrageScanner is highly regarded for its functionality. Subscribers get free training with real case studies and access to a private chat with a strong crypto community sharing strategies and market insights. Unlike high-risk bots, ArbitrageScanner offers effective tools for arbitrage and on-chain analysis, helping clients multiply their capital.

Key features:

  • Supports Ethereum, Polygon, Arbitrum, Optimism, and Base networks
  • Wallet tools are free, but more detailed analysis is available by subscribing to the service
  • Can analyze any blockchain address and display total profit, history of trades, and more
  • Allows users to search for whale addresses by minimal profit, ROI, and tokens traded
  • Addresses can be stored for future reference, and similar addresses can be found using the AI search tool

2. Whale Alert – The most popular crypto whale alerts

Whale Alert

Whale Alert is a service dedicated to tracking large cryptocurrency transactions on Bitcoin, Solana, XRP, and other top blockchains. Whale Alert monitors over 200 different crypto assets across more than 10 blockchain platforms and provides real-time alerts about the most significant transactions.

Whale Alert is famous in the cryptocurrency community for its X (Twitter) account, which boasts more than 2.2 million followers. The Twitter account is worth following, although it posts only the very biggest transactions tracked by Whale Alert.

Meanwhile, if you wish to use the Whale Tracker API, you’ll have to pay a monthly subscription, which starts at $29.95. This subscription tier will give you access to a web socket API that you can use to track transactions that fit certain criteria. The platform’s other subscription tiers are meant for power users and traders with a lot of capital, as you’ll have to pay upwards of $699 per month to access the most advanced features offered by Whale Alert.

Key features:

  • Whale Alert tracks large cryptocurrency transactions on various blockchains, including Bitcoin, Solana, and XRP.
  • It monitors over 200 crypto assets on more than 10 blockchain platforms, providing real-time alerts of major transactions.
  • The service is known for its popular Twitter account with over 2.2 million followers, highlighting only the largest transactions.
  • Access to the Whale Tracker API requires a monthly subscription, starting at $29.95 for basic transaction tracking features.
  • Whale Alert offers advanced features for power users and traders at higher subscription tiers, costing over $699 monthly.

3. Etherscan – Explorer with in-depth information on the Ethereum blockchain


Etherscan is the go-to platform for checking activity on the Ethereum blockchain. While an explorer such as Etherscan can be a bit intimidating to use at first sight, it provides a comprehensive overview of what’s happening on the Ethereum blockchain, and learning how to get the most out of the information it provides can go a long way towards making your crypto journey a success.

Although Etherscan isn’t directly designed as a tool to track cryptocurrency whales, it can effectively serve this purpose when used with the right knowledge. For instance, Etherscan allows you to closely analyze addresses that you come across while using the other tools we’re highlighting in this article.

When it comes to exploring the Ethereum network, Etherscan stands out as the top choice. Of course, most other blockchains also offer reliable and high-quality blockchain explorers, so you should familiarize yourself with them if you’re planning to use another network.

Key features:

  • Most popular platform for monitoring activity on the Ethereum blockchain.
  • It offers a detailed overview of Ethereum’s activities, beneficial for those in the crypto journey.
  • While not specifically designed for tracking whales, Etherscan can be effective with proper know-how.
  • Users can analyze specific addresses on Etherscan, enhancing its utility alongside other crypto tools.
  • Etherscan is a top choice for exploring Ethereum, but other blockchains also have quality explorers.

4. DexCheck – Track crypto whale activity on decentralized exchanges


DexCheck aggregates data related to DeFi, with a special focus on decentralized exchanges. The DexCheck platform features a crypto whale tracker that you can use to track the biggest trades made on decentralized exchanges by addresses controlling large amounts of cryptocurrency. 

A great feature of DexCheck is that it provides information about the most successful traders on decentralized exchanges. You can inform your own trading decisions by closely monitoring the moves made by highly profitable users.

Even though DexCheck provides a considerable amount of functionality for free, the platform’s more advanced features are only accessible to users with a “Pro” membership. The DexCheck platform’s premium features can be unlocked by holders of the DCK token.

Key features:

  • Focuses on DeFi data, especially decentralized exchanges, with a crypto whale tracker feature.
  • It tracks major trades by addresses holding large cryptocurrency amounts on decentralized exchanges.
  • Offers insights into the most successful traders on decentralized exchanges to inform user trading decisions.
  • While providing substantial functionality for free, DexCheck reserves advanced features for “Pro” members.
  • Premium features on DexCheck are accessible to holders of the DCK token.

5. DeBank – DeFi portfolio tracker


DeBank is a web3 service offering a DeFi portfolio monitoring tool. In addition to using it to track your own decentralized finance portfolio, you can also use DeBank to track the portfolios and moves made by addresses that you find interesting. 

Addresses that consistently make profitable trades and investments are often referred to as “smart money” addresses, and DeBank is among the most user-friendly platforms for tracking their activity.

The DeBank platform excels as a crypto whale tracker tool due to its intuitive and efficient user interface. Through DeBank, you gain access to a wealth of information, including a user’s crypto asset portfolio, NFT collection, and transaction history.

Here, we should mention that there are alternative platforms available offering similar functionality as DeBank. One of the top alternatives to DeBank is Zerion.

Key features:

  • A web3 service with a DeFi portfolio monitoring tool, allowing users to track their own and others’ portfolios.
  • It enables tracking of “smart money” addresses known for profitable trades and investments.
  • Stands out for its user-friendly interface in tracking crypto whale activities.
  • Users can access comprehensive information through DeBank, including portfolios, NFT collections, and transaction histories.

6. Cryptocurrency Alerting – Set up alerts based on blockchain activity

Cryptocurrency Alerting

Cryptocurrency Alerting is a service that you can use to set up alerts that activate based on blockchain activity. For instance, you can use Cryptocurrency Alerting to configure alerts via email or push notifications, which activate whenever a designated address performs a transaction on the blockchain.

The Cryptocurrency Alerting platform provides extensive support for various notification types, including emails, push notifications, browser alerts, webhooks, and messages on platforms like Slack, Discord, and Telegram. You have the flexibility to set up alerts triggered by a range of events, such as transactions, changes in account balances, fluctuations in ETH gas prices, adjustments in Bitcoin mining difficulty, significant whale activity, and more.

Cryptocurrency Alerting proves highly valuable if you know exactly what you want to monitor on the blockchain. However, if your aim is to have a comprehensive overview of on-chain activity, you might find that other platforms do the job better.

Key features:

  • Lets users set up alerts for specific blockchain activities via various notification methods.
  • It supports notifications through email, push, browser alerts, webhooks, and messaging platforms like Slack, Discord, and Telegram.
  • Users can customize alerts for events like transactions, balance changes, ETH gas price fluctuations, and whale activities.
  • The platform is ideal for monitoring specific blockchain elements rather than providing an overall on-chain overview.
  • For a comprehensive on-chain activity view, other platforms may be more suitable than Cryptocurrency Alerting.

The bottom line

Learning how to use a crypto whale tracker can give you a completely new perspective on what’s happening in the cryptocurrency markets. Instead of only relying on price charts, you can use transactions made by large holders to inform your view of what’s likely to happen in the markets next. Hopefully, our list of the best crypto whale tracking tools helped you decide which platform will best suit your needs.

If you want to learn more about what’s happening in the crypto markets, make sure to check out our updated lists of the best cryptocurrencies to buy now.


How to track the wallets of crypto whales?

You can track the wallets of crypto whales by using tools such as Whale Alert, DexCheck, DeBank, and Cryptocurrency Alerting. After you find an address that’s potentially interesting, you can track its activity in detail using a blockchain explorer such as Etherscan.

How can I see which coins crypto whales are buying?

If you want to see which coins crypto whales are buying, you should use a crypto whale tracker such as DexCheck or DeBank.