DexCheck AI Documentation
  • Overview
    • Introduction
    • Market Analysis
    • Challenges with Current Crypto Analytics Tools
    • How DexCheck Addresses and Solves These Challenges
    • Technology Infrastructure of DexCheck
  • Onchain Analytics
    • On-chain Analytics Applications
      • Token Analytics & Charts
      • Top Crypto Traders
      • Smart Traders Moves
      • InsightsGPT
      • Crypto Whales Tracker
      • Address Analyzer
      • Dump Risk Radar
  • DeFAI
    • DeFAI Applications
      • Dexplore
  • InfoFi
    • InfoFi Applications
      • KOL Scanner
        • How to Use the KOL scanner
      • KOL Performance Index
        • How to Use the KOL Performance Index
  • REPS
    • Platform Overview
    • How it Works
    • Platform Operations
  • Reward Tracking and Claiming.
  • BOTS
    • DexCheck Telegram Bots
      • Wallet Tracker Bot - For Traders
      • Whale Tracker Bot - For Traders
      • Buy Bot - For Businesses
      • Price Bot - For Businesses
  • DexCheck IPSO LaunchPad
    • ❔Product Guide
      • How to be eligible to participate
      • Joining DexCheck Premium Group
      • Registering and Participating in a Sale
  • 👩‍🎓Learn More!
    • 1. Types of Pre-sales
    • 2. What to Look For: Decoding the Crypto Blueprint 📜
    • 3. Project Selection Process 🌟
    • 4. Navigating the Crypto Space Safely 🛡️
  • DexCheck Token
    • Token Allocation & Distribution
    • DexCheck (DCK) Token Utility
  • Blockchain Integration
    • Integrated Blockchains
  • Future Expansion Plans
  • EXTERNAL LINKS
    • 🌐Website
    • Dapp
    • Launchpad
    • 🔗Twitter
    • 🔗Telegram
    • 🔗Branding Kit
    • Disclaimer
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  1. Onchain Analytics
  2. On-chain Analytics Applications

Crypto Whales Tracker

The Crypto Whales Tracker enables users to monitor the activities of influential and large-scale investors in the crypto market.

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By following these "whales," users can gain insights into their transactions, holdings, and strategies, potentially identifying trends and opportunities before they become apparent to the broader market. This feature helps level the playing field for retail investors, providing them with valuable information that can enhance their investment strategies and decision-making processes.

Whale Tracker V2

The Whale Tracker remains a core feature of DexCheck, designed to help traders monitor the movements of major players in the market. With the new version, we have introduced two key features: the Whale Watcher tab and the Hidden Whales tab. These additions are aimed at simplifying the process of tracking large transactions and identifying emerging trends.

Whale Watcher Tab

The Whale Watcher tab offers real-time streaming of whale activities. Users can view a time-stamped record of trades conducted by large wallets, providing insights into:

  • What whales are buying

  • What whales are selling

This feature allows users to get a quick overview of whale trading patterns and asset choices. For example, if a whale is making significant purchases of a specific token, users can click the "Analyze" button to delve deeper into the wallet's trading history. This detailed analysis can reveal investment strategies and potential opportunities.

Hidden Whales Tab

The Hidden Whales tab is designed to detect large, less-visible transactions. It provides a snapshot of tokens being bought in substantial amounts by traders, along with:

  • Average purchase price

  • Amount held by buyers

  • Total transactions made by each trader

This feature helps identify tokens that are being accumulated quietly, offering insights into potential long-term trends. For instance, if a token shows high trading volume but low holding amounts, it might indicate swing trading rather than long-term investment.

Practical Applications

These new tabs in the Whale Tracker offer users powerful tools to make informed trading decisions. The Whale Watcher tab helps users track significant whale movements and assess market sentiment, while the Hidden Whales tab reveals underlying trading patterns that could signal future market shifts.

By using these tools, traders can better understand market dynamics and refine their strategies. DexCheck's Whale Tracker V2 continues to provide essential data for navigating the complex world of large-scale trading.