Pricing

Pay per usage

Crypto Whale Transaction Tracker

Track large cryptocurrency transactions (whale movements) across Solana and Ethereum. Get real-time data on transfers from known whale wallets. Filter by minimum USD value, token, and blockchain.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Julian Bracaglia

Actor stats

Bookmarked

Total users

Monthly active users

23 days ago

Last modified

Features

Dual-chain support: Solana and Ethereum whale tracking
USD value filtering: Only return transactions above your threshold
Real-time prices: Fetches current SOL and ETH prices from CoinGecko
Known whale wallets: Pre-curated list of exchange and institutional addresses (Binance, Coinbase, Kraken, Wintermute, Jump Trading, and more)
Structured output: Every transaction includes token, amount, USD value, from/to addresses, and timestamp
No API keys needed — uses public Solana RPC and Etherscan free tier

Input

Field	Type	Default	Description
`chain`	select	`solana`	Blockchain: `solana`, `ethereum`, or `all`
`min_value_usd`	integer	`100000`	Minimum USD value threshold
`limit`	integer	`50`	Max transactions to return (1-500)
`lookback_hours`	integer	`24`	How far back to look

Sample Input

{
  "chain": "all",
  "min_value_usd": 500000,
  "limit": 25,
  "lookback_hours": 24
}

Output

{
  "chain": "solana",
  "wallet": "9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM",
  "tx_hash": "5xK...",
  "token": "SOL",
  "amount": 5000.0,
  "amount_usd": 750000.00,
  "from_address": "9WzDXwBb...",
  "to_address": "GjwqQ6z8...",
  "timestamp": "2026-07-14T20:00:00Z",
  "block_time": 1784071239,
  "scraped_at": "2026-07-14T20:05:00Z"
}

Tracked Wallets

The actor monitors a curated list of publicly known whale wallets:

Solana: Binance hot/cold wallets, FTX/Alameda, Coinbase, Wintermute, Jump Trading Ethereum: Binance (14, 15), Coinbase, Bitfinex, Gemini, Kraken, Wintermute, Jump Trading

Use Cases

Trading signals: Detect large movements that may impact prices
Market research: Track institutional flow patterns
Risk management: Monitor exchange inflows/outflows
Alpha generation: Front-run whale movements
Data feeds: Power trading bots and alert systems

Pricing

Pay-per-result: $0.50 per 1,000 whale transactions

Limitations

Solana: Uses public RPC (may rate-limit on high frequency)
Ethereum: Uses Etherscan free tier (5 req/sec)
Whale wallet list is updated quarterly
Only tracks native tokens (SOL, ETH) — ERC-20/SPL token support coming soon

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