How to Track and Analyze Whale Wallets

Crypto Whales Move 3 Bln CRO, 107 Mln USDT in Lumps

What are crypto whales and how to track them? - MoonPay

The sender was an unknown

What does it tell me when a whale transferred a big amount of

The sender was an unknown wallet, likely a whale’s address. On the other hand, the receiver was a wallet attached to a known centralized platform: the cryptocurrency

Crypto whales: Friends or foes? - CoinMarketCap

Whale Alert reports that

What Are Crypto Whales and Why Are They Important? - CoinDesk

Whale Alert reports that 3 billion of these coins were sent in two lumps from an unknown wallet to the Huobi exchange – that is 18 percent of the coin’s circulating supply. At

Whales Transfer 160 Million CRO Coins Worth $142

Whales often consolidate their holdings

XRP Whales Are Active: Here’s Where They Are Sending Coins

A transfer between from one wallet to another is not a taxable event. E.g You’re not going to get taxed for sending crypto from an exchange to a self hosted wallet or vice versa, you’re not going

Whales often consolidate their holdings in a few select crypto wallets. Luckily, blockchain technology like Bitcoin's public ledger ensures that any wallet address and its content

Etherscan and

On Dec. 25, 2025, the Bitcoin wallet that was kept untouched for nearly 14 years moved 20.55 BTC to another address. During the years in the wallet, these coins gained over $2 million in value.

Etherscan and @ DeBankDeFi are two really great ways to find wallets to track. You can use Etherscan to research any ERC-20 altcoin. You can easily access key data like

The whale sends coins directly to the OTC wallet and vice versa when buying or selling cryptocurrency. To track all this information, enter the wallet address of the whale into a