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.
On PEPS Crypto the tool is built into the dashboard with automatically refreshed data — use filters, rankings and linked tools to validate every signal before acting.
What is 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.
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.
How to read the results
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.
Key signals and metrics
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.
Advanced usage and combinations
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.
Using this tool on PEPS Crypto
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.
Wallet labels are inferred; an “unknown” wallet is simply one the engine has not labelled yet.
Open the full guide from the link next to the tool for FAQs and best practices.
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.
Frequently asked questions
- How reliable are the signals from this tool?
- Treat every reading as a hypothesis. Strong setups usually agree across multiple rows, timeframes or linked PEPS engines — not from a single highlighted value alone.
- Is this tool suitable for beginners?
- Yes. Start with one symbol or one ranked row, read the labels and confirmation panels, then open linked tools before sizing a live position.
- How often is the data updated?
- Refresh cadence depends on the engine — many trading scanners update every few minutes; on-chain and mining feeds may run on hourly timers. Check the Updated timestamp on the tool page.
Conclusion
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.