Whale Tracker
Real-time large on-chain transfers across ETH, BNB, TRON and BTC
Whale Tracker on PEPS Crypto (On-chain). Live data available. Advanced crypto market analysis, trading signals, and intelligence powered by the PEPS Trading Engine.
| Time | Asset | Amount | Value (USD) | From → To | Signal | Tx |
|---|---|---|---|---|---|---|
| Loading whale transactions… | ||||||
How to use this tool
Whale Tracker streams large on-chain transfers detected by the PEPS whale engine, labels the wallets involved (exchanges, DeFi protocols, mints/burns) and tags the most likely intent behind each move.
How it works
- Switch chain tabs (ETH / BNB / TRON / BTC) or keep “All chains” to watch the whole market.
- The Min value selector filters by USD size; raise it to focus only on the biggest moves.
- The Signal column tags inferred intent — Accumulation (exchange → wallet), Possible sell (wallet → exchange), DEX swaps, stablecoin mints/burns and more.
- From → To shows the labelled entities; colors highlight exchanges, DeFi, mints and burns.
- Click a transaction hash to open it on the chain’s block explorer for full details.
What to consider
- Wallet labels are inferred; an “unknown” wallet is simply one the engine has not labelled yet.
- Exchange inflows/outflows are signals, not certainties — a transfer to an exchange is not always a sell.
- USD values use the latest available prices and may differ slightly from the moment of the transfer.
- Very large stablecoin mints/burns reflect issuer activity and liquidity, not direct buy/sell pressure.