10 Best Crypto Whale Trackers to Follow Big Market Players

Wallet Finder

April 23, 2025

The cryptocurrency market is heavily influenced by its biggest players, often referred to as "crypto whales." These whales hold and trade huge amounts of digital assets, and their moves often shape market trends. 

But how do you track their activity without spending hours digging through blockchain data?

This is where crypto whale trackers come in. 

These tools help you monitor large transactions, analyze whale wallets, and explore valuable insights to refine your trading strategies. Whether you’re a seasoned trader or just starting out, understanding whale activity can give you an edge in the crypto market.

In this blog, we will look at the 10 best crypto whale trackers available, so you can find the one that fits your needs. 

List of the Top 10 Crypto Whale Trackers

1. WalletFinder.ai 

2. ArbitrageScanner 

3. Nansen 

4. Etherscan 

5. DeBank 

6. Arkham Intelligence

7. Whale Alert 

8. DexCheck 

9. ClankApp  

10. Cryptocurrency Alerting

1. WalletFinder.ai

WalletFinder.ai stands out not just as a crypto whale tracker but an all-in-one analytics platform designed to help users analyze high-performing wallets, trades, and tokens on major blockchains like Ethereum, Solana, and Base. With its focus on speed, flexibility, and unique metrics, it offers great insights into the movements of whales and their trading strategies. Moreover, it combines advanced analytics with a user-friendly interface, making it a great choice for both seasoned traders and newcomers looking to step up their game. 

Features

● Analyze trades with advanced filters

● Advanced analytics

● Identify trading behaviors 

● Connect & track personal wallets

● Create, manage & export wallet lists

● Track top wallets ranked by net profit and stats

● Export wallet and trade data to Excel or CSV 

● Token trade breakdowns

● Premade wallet lists

● Interface customization

● Review trade histories

● Create and export custom graphs

● Multi-blockchain compatibility

● Set up custom alerts for transactions

● Assess trading performance in the app

● Stats like ATH profit and 100X tokens

● Alpha percentage insights

Top 3 Features

1. Wallet Discovery

WalletFinder.ai allows users to track profitable wallets across multiple blockchains, using advanced filters and metrics to identify the best-performing wallet addresses for trading strategies.

2. Trade Analysis

The platform provides detailed insights into crypto transactions by showing top trades sorted by net profit, helping users discover valuable insights and spot potential opportunities.

3. Token Analysis

WalletFinder.ai provides a detailed overview of token performance, helping users evaluate crypto assets, monitor trends, and identify tokens with the potential for high returns.

Pros

● Flexible user experience

● Real-time updates

● Comprehensive data coverage

● Extremely fast data loading (under 2 seconds)

● Excellent customer support

● Customizable interface with sortable columns

● Advanced security measures

● Detailed, unique analytics unavailable on competitor platforms

Cons

● Short learning curve for beginners

Pricing

WalletFinder.ai offers the following pricing plans:

Freemium - Users can sign up for free to test the platform. No credit card required.

Basic: $37/month

Premium: $49/month

20% discount for a 6-month subscription and 30% discount for yearly subscriptions. With the 30% discount, the Basic plan costs just $26/month, and the Premium plan is only $34/month.

Final Verdict

WalletFinder.ai is designed to make crypto tracking efficient, insightful, and accessible. Whether you’re looking to follow top traders, identify hidden market opportunities, or analyze your own portfolio, WalletFinder.ai provides the tools you need without overwhelming you with unnecessary complexity. The free plan makes it easy to test, along with its quick speed and flexibility that make it stand out.

2. ArbitrageScanner

ArbitrageScanner is a crypto whale tracker designed to help crypto traders identify arbitrage opportunities across multiple cryptocurrency exchanges. It focuses on tracking prices between markets, allowing users to identify inefficiencies and potentially generate profits.

Features

● Tracks prices

● Customizable notifications 

● Historical data analysis 

● Intuitive dashboard 

● Filtration options

Top 3 Features

1. Customizable Alerts

Users can set up personalized notifications to be informed immediately about profitable arbitrage opportunities customized to their preferences.

2. Historical Data Analysis

ArbitrageScanner allows users to explore historical arbitrage trends, providing valuable insights into past market movements. 

3. Filtration Options

With customizable filters, users can refine results based on crypto whale activity, trading pairs, or specific exchanges. 

Pros

● Supports a wide range of exchanges 

● Provides real-time updates

● Simple and user-friendly interface

Cons

● Lacks broader crypto tracking features

● Pricing may be steep for casual traders compared to competitors

Pricing

ArbitrageScanner offers the following pricing plans:

Test: $69/mo

Business: $195/mo 

Platinum: $397/mo

Final Verdict

ArbitrageScanner is a practical tool for traders interested in arbitrage opportunities. Its real-time tracking and net profit calculations make it useful for spotting inefficiencies across exchanges. However, the platform’s focus is narrow as it doesn’t provide broader market insights or wallet tracking capabilities. 

3. Nansen

Nansen is a blockchain analytics platform that combines on-chain data with an intuitive interface to help users track wallet activities, token movements, and market trends. It's widely used by traders, investors, and crypto enthusiasts to gain deeper insights into the cryptocurrency market.

Features

● Crypto portfolio tracking

● Wallet analysis 

● Smart alerts

● On-chain data analytics

● API access for developers

● Token analytics

Top 3 Features

1. Token Analytics

Nansen’s token analytics helps users analyze crypto assets, track price movements, and evaluate potential market trends, making it easier to make informed decisions.

2. Wallet Analysis

Nansen’s wallet analysis feature tracks wallet addresses and provides a detailed overview of their transactions, holdings, and performance. 

3. Portfolio Tracking

Nansen offers real-time portfolio tracking, allowing users to monitor their crypto assets across multiple wallets and blockchains. 

Pros

● User-friendly dashboards for monitoring token trends

● Real-time tracking

Cons

● High pricing for advanced plans

● Complex tools may intimidate beginners

Pricing

Nansen offers the following pricing plans:

Free: Limited features

Pioneer: $99/month

Professional: $999/month

Final Verdict

Nansen helps traders and investors with detailed market insights and analytics. However, the high pricing structure may not suit casual users, and beginners might find the interface complex. 

4. Etherscan

Etherscan is a blockchain explorer specifically designed for the Ethereum network. It allows users to search, verify, and analyze transactions, wallet addresses, smart contracts, and other on-chain data. Etherscan is widely used in tracking Ethereum-based activity.

Features

● Wallet addresses and transactions

● Transaction histories for wallet addresses.

● Analyze block details

● Token details

● Charts and stats

● Token transfers

Top 3 Features

1. Transaction Histories

Etherscan provides detailed transaction histories for Ethereum wallet addresses, showing transfers, fees, and timestamps to help users track crypto transactions with accuracy.

2. Token Details

Users can explore in-depth information about tokens, including contract addresses, holders, and liquidity flows, offering a complete overview of token performance.

3. Charts and Stats

Etherscan includes visual charts and stats, such as network utilization and gas prices, giving users market insights and trends for better decision-making.

Pros

● Comprehensive data for Ethereum

● Real-time updates

Cons

● Limited to the Ethereum blockchain

● Can be overwhelming for beginners due to the technical expertise required

Pricing

Free to use.

Final Verdict

Etherscan is useful for Ethereum users who need transparency and accuracy in tracking transactions and wallet activities. However, it lacks advanced analytics and multi-chain support, which may limit its usefulness for those looking for broader market insights or a simpler interface. 

5. DeBank

DeBank is a DeFi dashboard that helps users track their decentralized finance activities across multiple chains. It offers tools to monitor wallet holdings, transactions, and performance, making it useful for traders and investors involved in DeFi.

Features

● Transaction history

● Wallet filtering 

● Data export 

● Wallet performance tracker  

● Provides transaction insights 

● Portfolio tracking

● DeFi protocol tracking

Top 3 Features

1. Wallet Filtering

Wallet filtering helps users focus on wallets that align with their investment or tracking goals, making identifying profitable wallets and wallet analysis tools easier.

2. Wallet Performance Tracker

DeBank provides insights into wallet performance by tracking historical data, showing investment trends, and offering a detailed overview of gains and losses. 

3. Portfolio Tracking

This feature helps users keep track of their holdings, debt ratios, and staking activities, offering valuable insights into their financial position.

Pros

● Supports multiple chains

● User-friendly interface

Cons

● Limited features compared to competitors

● Lack of advanced analytics compared to other platforms

Pricing

Pricing is not listed publicly.

Final Verdict

DeBank helps track DeFi portfolios and monitor multi-chain investments. Its focus on DeFi protocol integration and user-friendly dashboards is useful for active DeFi users. However, it lacks wallet analysis and advanced analytics, which might leave some traders looking for additional features elsewhere. 

6. Arkham Intelligence

Arkham Intelligence is a crypto whale tracker and analytics platform that focuses on blockchain transactions. It provides tools to identify, track, and analyze the activity of entities across multiple blockchain networks, offering insights into their behavior and transaction patterns.

Features

● Wallet filtering by profitability and activity 

● Detailed analytics

● Reports and graphs

● Historical data analysis

● Real-time tracking

Top 3 Features

1. Reports and Graphs

Arkham provides customizable reports and detailed graphs to visualize wallet analysis tools and transaction patterns. 

2. Historical Data Analysis

Users can access and analyze historical blockchain data to see liquidity flows and track the performance of wallet addresses over time, aiding in identifying long-term trends.

3. Real-Time Tracking

Arkham monitors blockchain transactions and wallet movements in real time, offering crypto whale alerts and up-to-date information on whale transactions as they happen.

Pros

● Advanced analytics 

● Real-time updates for token and wallet activities

● User-friendly interface

Cons

● Lacks broader wallet or portfolio tracking features

● Limited support for smaller blockchains compared to competitors

Pricing

Not clearly listed.

Final Verdict

Arkham Intelligence is a tool for those interested in blockchain and entity tracking. While it provides detailed insights into wallet and transaction behaviors, its narrow focus and potential complexity may not appeal to all users. Similarly, the undisclosed pricing can confuse potential users.

7. Whale Alert

Whale Alert is a tracking platform designed to monitor large cryptocurrency transactions across multiple blockchains. It focuses on providing real-time updates about whale movements, helping traders and enthusiasts stay informed about market activities.

Features

● Real-time alerts 

● Blockchain transaction tracking

● Whale activity tracking

● Whale Analytics

● Transaction analytics

● Historical prices

Top 3 Features

1. Whale Analytics

Whale Alert provides insights into crypto whale activity by tracking large transactions, helping users analyze market insights and the behavior of crypto whales.

2. Transaction Analytics

This feature offers a detailed overview of whale transactions, including token movements, wallet addresses, and amounts of cryptocurrency transferred.

3. Historical Prices

Users can access historical price data for tracked transactions, offering valuable insights into past trends and helping identify potential market trends over time.

Pros

● Provides real-time updates 

● Customizable alerts

Cons

● Limited analytics tools compared to competitors

● No advanced filtering options compared to competitors

Pricing

Whale Alert offers two pricing plans:

Alerts & Analytics: $29.95 /month

Institutional: $899/month

Final Verdict

Whale Alert is helpful for users who require real-time updates on large transactions across multiple blockchains. However, its features primarily focus on transaction tracking, lacking advanced analytics or filtering capabilities for more in-depth analysis. While suitable as a crypto whale tracker, users looking for a more advanced tool might find its scope limited.

8. DexCheck

DexCheck is another crypto whale tracker that provides users with insights into on-chain activity, including wallet tracking, token analysis, and decentralized exchange transactions. It focuses on helping users identify trends, monitor liquidity flows, and track the activities of whales in the cryptocurrency market.

Features

● Wallet tracking 

● Token analytics 

● Historical data analysis 

● Multicharts and stats

● Customizable dashboards

Top 3 Features

1. Wallet Tracking

DexCheck monitors wallet addresses, providing insights into crypto whale activity and offering tools to analyze their transactions and strategies.

2. Token Analytics

This feature provides a detailed overview of token performance, helping users evaluate trading opportunities and understand liquidity pools and price trends.

3. Historical Data Analysis

DexCheck’s historical data analysis feature provides insights into market trends and helps predict potential market movements.

Pros

● Provides historical data for analyzing market trends

Cons

● Limited to on-chain analytics

● Requires advanced knowledge to utilize its features fully

● Advanced features require a paid plan

Pricing

DexCheck offers the following pricing plans:

Rookie: Free

Expert: $139/mo

Oracle: $299/mo

Final Verdict

DexCheck is a specialized platform for on-chain analytics, offering tools for tracking wallets, tokens, and liquidity flows. While it offers whale activity monitoring and DEX trends, it lacks portfolio management and may feel complex for beginners. 

9. ClankApp

ClankApp is a crypto whale tracker that monitors large transactions across multiple blockchain networks. It helps users track whale wallets, identify whale transactions, and analyze market trends to make more informed decisions about their trading strategies.

Features

● Real-time tracking 

● Crypto whale activity monitoring 

● Alerts & notifications 

● Historical transaction records 

● Customized transaction updates

Top 3 Features

1. Real-Time Tracking

ClankApp offers real-time data on whale transactions, helping users stay updated on large transfers and liquidity movements across blockchain networks.

2. Customized Alerts

The platform provides crypto whale alerts via email, ensuring users never miss significant transactions involving profitable wallets.

3. Historical Transaction Records

Users can access historical transaction data to analyze blockchain addresses and identify potential market trends, supporting smarter trading strategies.

Pros

● Provides customized alerts for whale activity

Cons

● Limited analytics and filtering options compared to competitors

● No portfolio performance tracking

● Lacks advanced token analysis features

Pricing

Free to use.

Final Verdict

ClankApp is another platform for users who monitor crypto whale activity and whale wallets in real-time. While its blockchain coverage and email alerts are useful, it lacks the advanced analytics and customization features offered by other platforms. 

10. Cryptocurrency Alerting

Cryptocurrency Alerting is a platform designed to provide users with customized alerts for various cryptocurrency activities. From price movements to wallet tracking, it helps users stay informed about market developments and potential trading opportunities.

Features

● Customizable alerts 

● Real-time notifications 

● Tracking of whale transactions

● Historical data and transaction patterns

Top 3 Features

1. Customizable Alerts

Cryptocurrency Alerting allows users to set up crypto whale alerts for price movements, whale wallets, and gas fees, ensuring timely updates tailored to individual preferences.

2. Real-Time Notifications

The platform delivers real-time data through multiple channels like email, SMS, and Telegram, keeping users updated on crypto whale activity and market changes.

3. Historical Data

Users can access historical price trends and transaction data to analyze potential market trends and refine their trading strategies.

Pros

● Customizable alert system 

● Includes historical data for analyzing market trends

Cons

● Limited to alerts

● Lacks in-depth analytics and portfolio tracking

● Some advanced features may require a premium subscription

Pricing

Cryptocurrency Alerting offers the following pricing plans:

Hobby: Free

Trader: $3.99/mo

Pro: $19.99/mo

Final Verdict

Cryptocurrency Alerting provides users with timely updates about market changes and crypto whale activity. However, it is limited to providing alerts and does not offer advanced analytics or portfolio management features. It is useful for active traders but not a reliable solution for in-depth crypto tracking.

Key Takeaways

Crypto whale tracking has become an important strategy for traders and investors who want to stay ahead in the cryptocurrency market. Understanding whale transactions, analyzing wallet activity, and identifying market trends can help you make informed decisions and discover profitable opportunities. With the right tools, you can monitor the movements of cryptocurrency whales and use their strategies to refine your own.Among the tools available, WalletFinder provides unique insights into whale wallets, trades, and token performance. Its advanced analytics and user-friendly interface make it the go-to choice for tracking crypto whale activity. Sign up for WalletFinder.ai today and learn the secrets of the biggest players in the market. 

Frequently Asked Questions

1. What is a crypto whale tracker?

A crypto whale tracker is a tool that monitors large whale transactions and wallet activities across blockchains, helping traders analyze crypto whale activity and market trends.

2. How can I monitor whale wallets?

Platforms like WalletFinder.ai allow users to monitor wallet addresses, analyze their performance, and find profitable trading strategies by using advanced filters and metrics.

3. Why is it important to track crypto whales?

Tracking cryptocurrency whales helps traders identify market insights, understand liquidity flows, and make informed decisions about their investments.

4. Does WalletFinder.ai provide real-time data?

Yes, WalletFinder.ai offers real-time tracking of profitable wallets, trades, and tokens, ensuring users stay updated on the latest market movements.

5. Can I try WalletFinder.ai for free?

Absolutely! WalletFinder.ai offers a freemium plan that allows users to explore its features without any upfront cost or credit card requirement.

Smarter trades, made simple.

4.9 Rating based reviews on

"I've tried the beta version of Walletfinder.ai extensively and I was blown away by how you can filter through the data, and the massive profitable wallets available in the filter presets, unbelievably valuable for any trader or copy trader. This is unfair advantage."

Pablo Massa

Experienced DeFi Trader