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How to Track Wallets of Crypto Whales (Step-by-Step)

Learn how to follow the money in crypto—and use it to your advantage


Crypto whales are individuals or entities that hold massive amounts of cryptocurrency.


Their movements can send shockwaves across markets, causing pumps, dumps, or trend reversals.


If you know how to track whale wallets, you can anticipate market behavior, spot accumulation phases, or even ride short-term trends.


This guide shows you exactly how to do it—step by step.



Track Crypto Whales
Track Crypto Whales to know their moves

What Is a Crypto Whale?


A "whale" typically refers to anyone who holds a large amount of a particular cryptocurrency—usually enough to influence price.


For example:


  • Someone holding 1,000+ BTC would be considered a Bitcoin whale.


  • On Ethereum, addresses with 10,000+ ETH often fit this category.


Whales include:


  • Exchanges (like Binance cold wallets)


  • Crypto funds (Grayscale, 3AC, etc.)


  • Early adopters


  • High-net-worth individuals


  • Institutional wallets


By tracking their movements, you gain insight into market sentiment and future price action.


Step 1: Identify Whale Wallets


You can start by tracking known addresses from:


🔍 Etherscan “Top Holders”


  • Visit etherscan.io


  • Search for a token (e.g. ETH, USDT)


  • Click “Holders” tab


  • Review top addresses (often labeled with names like Binance, Kraken, Unknown Whale)


Some are exchanges, some are whales. You can click on individual wallets to monitor their behavior.


Step 2: Use Blockchain Explorers


For each chain:


Paste the wallet address and inspect:


  • Incoming/outgoing transactions


  • Tokens held


  • Timing and volume of transfers


Step 3: Use Whale Tracking Platforms


To automate whale monitoring, use specialized tools:


🐋 Whale Alert



  • Tracks large transactions across multiple chains


  • Telegram / Twitter bots available


  • Shows transfer volume, token, sender/receiver labels


📊 Arkham Intelligence



  • Doxxed and pseudonymous wallet tagging


  • Visual graphs showing wallet connections


  • Can track wallets, exchanges, funds, influencers


📈 DeBank & Zerion


  • Show portfolio values of tracked wallets


  • Reveal token movements, NFT holdings, and DeFi activity


    Track Crypto Whales 2025
    Learn from Crypto Whales

Step 4: Watch for Key Whale Signals


Tracking isn’t just about watching—it’s about interpreting:


🔼 Accumulation


  • Whale buying over time = possible bullish reversal


  • Repeated small buys = slow long-term accumulation


🔽 Distribution


  • Sudden large sends to exchanges = possible sell-off coming


  • Multi-wallet outflows = profit-taking behavior


🧊 Dormant Wallets Waking Up


  • If a wallet from 2017 suddenly becomes active again, it can spook the market (especially with old BTC or ETH).


Step 5: Build a Watchlist


Track specific wallets using:


  • MetaMask or DeBank: Add wallets to follow


  • Arkham Dashboards: Set up custom watchlists


  • Dune Analytics: Build or use public dashboards (e.g. L2 bridges, whale flows)


Stay alert using:


  • Telegram whale bots


  • X (Twitter) alerts


  • Bookmark live dashboards


Final Thoughts


Crypto is transparent by nature. With a little effort, you can follow the biggest players in the space—live and in real time.


This gives you a tactical edge most retail traders don’t use.


Instead of guessing market moves, start tracking the wallets that actually move the markets.


Want more advanced crypto guides like this?


👉 Subscribe now to bitcoinsguide.org and never miss a strategy that could boost your edge in the market.

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