Large Transactions ranks individual whale-sized transfers from the PEPS whale feed by USD notional in the selected window.
Each row is a single transfer with token amount, USD estimate, from/to parties and exchange-flow direction.
What does it measure?
Transfers are valued with PEPS spot prices (stablecoins near $1) and filtered above a USD minimum.
Size tiers: Mega ($10M+), Large ($1M+), Notable ($100K+).
Direction: from exchange (bullish bias), to exchange (bearish bias), peer/self (neutral).
How to read a transfer
USD ranking surfaces the economically largest moves first.
Known exchange labels come from the whale engine seed/auto-learned wallet list.
Self transfers (same address) are often internal reshuffles — treat carefully.
Click a row for full addresses, hash and timing in your GMT offset.
Using Large Transactions on PEPS Crypto
Switch 24H / 7D, then filter by direction, size, chain and token.
Search by hash, address or label to find a specific print.
Open Whale Alerts, Wallet Profiler and Top Wallet Activity for context.
Copy addresses/hashes from the detail panel for explorers.
How it works
- Data refreshes about every 15 minutes from the whale_alert transaction store.
- Only transfers above the USD minimum enter the ranking.
- Direction bias uses known exchange labels when available.
- Times follow your GMT selector in the site header.
- The action guide under the detail panel suggests next checks by bias.
What to consider
- Single transfers are heuristics — not financial advice.
- Internal exchange cold wallets can look like accumulation or distribution.
- BTC and EVM hashes/addresses differ in format — search carefully.
- Missing labels do not mean the counterparty is retail.
- Combine with market-wide flow tools before sizing risk.
Frequently asked questions
- What counts as a Mega transfer?
- A transfer valued at about $10M USD or more at PEPS spot prices.
- How is this different from Whale Alerts?
- Whale Alerts is the live alert stream; Large Transactions ranks and filters the largest prints in a window with size/direction context.
- Why is a transfer missing?
- It may be below the USD minimum, outside monitored tokens, or outside the top ranked export after filters.
Conclusion
Large Transactions turns whale-sized prints into a ranked, filterable feed of economically meaningful transfers.
Use it to spot oversized exchange flows, then confirm with wallet and market flow tools.