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Whale Transfer Alerts: $200K+ Moves to Exchanges

Telegram alerts for large on-chain transfers ($200K+) on Ethereum, BSC, Arbitrum and Base, with exchange deposit and withdrawal labels.

$19/mo as a single feed, or included in the $39/mo bundle.

Example alert
🐋 TRANSFER · $ABC
Amount$1.12M
FromUnknown 0x4e2…a7d0
ToBinance deposit
ChainBSC
3rd deposit from this wallet in 24h

Whale Transfer Alerts: what you get

  • Transfers above $200K across ETH, BSC, Arbitrum and Base
  • Labels for exchange hot wallets, market makers and funds
  • Deposit vs withdrawal direction at a glance
  • Explorer link in every alert

Why whale transfers matter

Tokens moving to an exchange are tokens that can be sold. Tokens leaving one usually are not. Direction matters more than size.