Ultimate 2023 List: Which is the Best Crypto Whale Tracker?

Crypto whales (large token holders) play a vital role in the cryptocurrency market. Since they hold such a large quantity of a token’s supply, they have the power to influence the price through their market participation. Consequently, monitoring their activity is crucial, which is why professional traders leverage crypto whale trackers. But which is the best crypto whale tracker? And how do you choose the right one for you? If you’re looking for the answer to these questions, join us in this article as we present a comprehensive list of the best crypto whale trackers!

Updated 26th August 2023 at 08:00

We’ll kickstart today’s article by jumping straight into the list of the best crypto whale trackers in 2023. From there, we’ll dive into some important factors to consider when picking the right one for you. Lastly, we’re going to explore Moralis, as it stands out as the overall best whale tracker for crypto traders. 

If this sounds exciting, join us as we jump straight into the list of the best crypto whale trackers! 

2023 List of Crypto Whale Trackers [Review and Comparison] 

The market is filled with various crypto whale trackers. This is great, as it gives you many options to choose from. However, it can also confuse things, and finding the right crypto whale tracker for your needs can be challenging. Consequently, in the following sections, we’ll present the ultimate list of crypto whale trackers: 

  1. Moralis
  2. Etherscan
  3. DeBank
  4. Whale Alert
  5. Whale Watchers

So, without further ado, let’s kick things off with the alternative topping the crypto whales tracker list: Moralis

Moralis 

Moralis is an industry-leading crypto quick scanner and whale tracker. The platform leverages real-time blockchain data, giving you true alpha and instant market updates. Consequently, with Moralis, it has never been easier to find up-and-coming crypto before everyone else to maximize your gains! 

Moralis: the best crypto whale tracker in 2023

Furthermore, with Moralis crypto whale tracker feature, you can effortlessly find and track crypto whales at the click of a few buttons. What’s more, thanks to the accessibility of the platform, it’s also possible to seamlessly set up crypto whale alerts. This means you can track crypto whales even when you aren’t in front of your screen. 

If you’d like to learn more about how this works in practice, please check out our guide on how to track crypto whales

Also, if you want to maximize the value of Moralis, then consider signing up with the Moralis Pro plan. This will give you access to several benefits, including premium education, a private Discord server, and the crypto whale tracker feature.

However, the crypto whale tracker feature is just the tip of the iceberg; there’s much more to the platform. As such, let’s take a closer look at a few benefits and other features of Moralis! 

Benefits and Features

  • Token Explorer: With Token Explorer, you can pick and choose between 20+ search parameters to find unique coins you’re looking for. With this feature, you can seamlessly find coins before whales, the masses, and sites like CoinGecko. 
  • Token Shield: Token Shield provides a security evaluation for all coins, allowing you to dodge scams like never before. 
  • Token Alerts: Token Alerts lets you set up alerts to monitor individual tokens and the entire market for new emerging opportunities. If you’d like to learn more about this, check out our article on crypto price alerts
  • Token Pages: Moralis features token pages for all coins. On these pages, you can find a token’s current price, trading charts, and alpha metrics like changes in liquidity, holders, experienced net buyers, etc.: 
Token pages for Moralis
  • Multi-Chain Support: Moralis also supports multiple blockchain networks, including Ethereum, BNB Smart Chain, Polygon, Arbitrum, and others. 
  • Portfolio Tracker: With the portfolio tracker feature, you can easily keep track of your holdings across all supported chains. To learn more about this, check out our crypto portfolio management guide. 

Etherscan

Etherescan is a prominent block explorer for the Ethereum network that provides highly detailed information on all addresses and transactions. While Etherscan isn’t primarily a crypto whale tracker, it’s still possible for users to leverage the platform to perform that function if they know what to look for. 

Illustration showcasing the Etherscan crypto whaler tracker tool

Benefits and Features

  • Transaction Tracking: With Etherescan’s transaction tracking feature, it’s possible to monitor and trace Ethereum transactions in real time. 
  • Holders Tab: Each token on Etherscan has a ”Holders” tab where it’s possible to view the top holders of the coin in question. 
  • Smart Contract Analysis: Etherescan additionally allows users to track any smart contract. All they have to do is enter the contract address, and they can explore contract details, access the source code, and view the entire transaction history. 
  • Gas Tracker: Etherescan also provides real-time gas data, which helps users make informed decisions regarding contract deployment costs and transaction fees. 

DeBank 

DeBank is a crypto portfolio manager platform supporting a wide range of use cases. For instance, it’s possible to leverage DeBank to track a portfolio to closely and accurately monitor the performance of its finances. However, the platform also lets users monitor the activity of any crypto address. Moreover, DeBank features a ”Whales” tab where it’s possible to check out the top whales of a currency and track their transactions. 

DeBank website whale tracker UI for crypto

Benefits and Features

  • DeFi Dashboard: DeBank gives users a user-friendly and comprehensive dashboard aggregating data from various DeFi protocols and giving insight into their assets.
  • NFT Tracking: DeBank provides users with the ability to track the value of their NFTs, along with their transaction history. 
  • Social Ranking Leaderboard: With the social ranking leaderboard, it’s possible to find larger wallets in the space. This leaderboard takes numerous factors into account, including ETH balance, address age, deposits into DeFi, and more. 

Whale Alert

Whale Alert is a prominent platform offering paid and free tracking services for cryptocurrency wallets. Furthermore, as the name indicates, this service offers an alert function when the whales of the crypto world make significant moves. Whale Alert is available as both a web application as well as emitting alerts through social media channels, such as Twitter. 

Benefits and Features

  • Historical Data: Whale Alert lets users access historical data regarding large transactions and movements made over time. 
  • High Transparency: The service additionally offers high transparency, even to the point that they sometimes provide the name of the owner of a specific wallet. However, for this, the name has to be public in the first place. 
  • Personalized Alerts: Whale Alert also lets users create personalized alerts. This means that it’s possible to set up notifications and alerts based on specific parameters. However, this feature falls outside of the free plan. 

Whale Watchers 

Whale Watchers is a tracker tool that allows users to monitor the activity of fungible tokens and NFT whales. Users can choose between a free service or the “Captain’s Club” plan when joining this platform. Captain’s Club provides more advanced tracking services such as faster alerts, push notifications, etc. 

Website landing page of Whale Watchers

Benefits and Features

  • NFT Focus: Whale Watchers focus on NFTs, providing detailed information about minting and sweeping activities. 
  • Crypto Payment System: The Captain’s Club membership fee is paid in ether. However, note that, due to the volatility of crypto, the price fluctuates.
  • Discord Server: Captain’s Club membership users get access to a private Discord server where community members can communicate. 

What to Think of When Selecting a Whale Tracker? 

Now, with a few options to choose from in our list of crypto whale trackers, you might be wondering what to think of when selecting the right one. To aid you in this decision, let’s explore four key factors you should consider. 

Title: What to Think of When Selecting a Crypto Whale Tracker
  • Intuitive User Interface (UI): When looking for a prominent crypto whale tracker, the UI is crucial. It’s even more critical if you’re a novice trader. There’s no need to go for a whale tracker overloading you with unnecessary data. Instead, go for a platform where it’s straightforward and easy to track whales and set up alerts. 
  • Real-Time Data: Not all platforms deliver the necessary data in real time. Consequently, it’s vital that you go for a tracker that supplies information about essential market activities straight away. 
  • Alerts: While it’s possible to track crypto whales manually, this isn’t always the best option. As such, go for a crypto whale tracker with alert functionality. In doing so, you can monitor whales even when you aren’t actively trading. 
  • Multi-Chain Support: By selecting a whale tracker with multi-chain support, you won’t have to juggle several platforms simultaneously. This will become increasingly important as you begin to diversify your holdings across multiple networks. 

With a list of crypto whale trackers and knowledge of what to think of when choosing the right one, only one question remains: which is the best crypto whale tracker? 

Which is the Best Crypto Whale Tracker in 2023?

Picking the best crypto whale tracker is, of course, an individual choice. And it needs to be based on your own preferences. However, among the top crypto whale trackers in the list above, Moralis stands out as the overall best option!

But why is that? 

Well, Moralis ticks all the boxes from the previous sections: 

  • Intuitive UI: Moralis features an intuitive UI where you can effortlessly track crypto whales and set up alerts at the click of a few buttons. 
  • Real-Time Data: Moralis leverages blockchain data in real time. In doing so, the platform delivers instant market updates and alpha based on irrefutable, unbiased, on-chain data. As a result, you can act on the activity of crypto whales before everyone else to get an edge in the market. 
  • Alerts: Moralis is also equipped with an alert feature for the crypto whale tracker. Thanks to this functionality, you can seamlessly set up alerts at the click of a single button. In doing so, you’ll receive real-time emails whenever a crypto whale transacts on the blockchain. Here’s an example of what an alert might look like: 
Alert example of an email sent to a user's email inbox after setting an alert using the Moralis crypto whale tracker app
  • Multi-Chain Support: Moralis also supports multiple blockchain networks, including Ethereum, Polygon, BNB Smart Chain, Arbitrum, and many others. As such, with Moralis, you don’t have to switch between several platforms, giving you a much more pleasant user experience in crypto. 

What’s more, in addition to a state-of-the-art crypto whale tracker, Moralis also has multiple other features. Some prominent examples are the Token Explorer, Token Shield, Token Alerts, etc.

As such, with Moralis, you can effortlessly find, track, and DYOR, all from one single platform. This makes Moralis the ultimate one-stop tool for cryptocurrency traders worldwide! 

Summary: The Best Crypto Whale Tracker 2023 

In today’s article, we reviewed a list of the best crypto whale trackers in 2023. In doing so, we explored the following five alternatives: 

  1. Moralis
  2. Etherscan
  3. DeBank
  4. Whale Alert
  5. Whale Watchers

We also explored four things to consider when choosing a suitable option for you: 

  • Intuitive UI
  • Real-Time Data
  • Alerts
  • Multi-Chain Support

Based on the factors above, Moralis stands out as the premier alternative. Moralis has an intuitive UI, allowing you to seamlessly track whales at the click of a few buttons. Moreover, the platform leverages on-chain data in real time, giving you true market alpha. Lastly, Moralis has multi-chain support and is equipped with a state-of-the-art whale alerts feature. 

There’s a lot more to Moralis than the crypto whale tracker feature. For instance, with Token Explorer, you can seamlessly find tokens before everyone else. With Token Shield, you can protect yourself from exit scams and rug pulls. With Token Alerts, you can effortlessly set up email notifications to monitor the market and individual tokens alike. This makes Moralis the ultimate one-stop shop every cryptocurrency trader needs! 

Also, if you’d like to maximize the value of Moralis, consider subscribing to the Moralis Pro plan. As a Pro plan user, you’ll get access to the crypto whale tracker feature, a private Discord server, premium education, and much more: 

free vs. paid crypto whale tracker 2023 price and features chart

If you liked this article, consider checking out more content on the Moralis blog. For example, read about the DUBBZ token or learn about the HFT coin!

David
WRITTEN BY David Olsson
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