Real-Time Wallet Monitoring

Monitor Crypto Wallet Activity In Real Time

Get instant alerts for wallet activity, large transactions, and exchange flows directly on Telegram, Discord, Email, and Push Notifications.

Bitcoin supported
Ethereum supported
Telegram & Discord
Address monitoring
Market Intelligence Feed

Discover large market movements as they happen

Whale Alerts complements Address Monitoring by surfacing real-time whale activity, exchange flows, and large confirmed transactions across supported chains.

Discovery layer

Find large flows before you know which wallet to monitor

Market feed

Scan exchange and whale movements across supported chains

Alert routing

Send threshold-based signals to Telegram, Discord, email, or push

Live On-Chain Activity

Recent exchange and whale movements

Two complementary products inside FindWhale

Address Monitoring is the primary wallet intelligence workflow. Whale Alerts add broad market surveillance when large transfers cross your thresholds.

Address Monitoring

Monitor specific addresses with labels, any-amount rules, transaction history, and wallet activity alerts for operational workflows.

Built for wallet monitoring, address tracking, and entity follow-up
Confirmed transaction alerts, even for small movements
Bitcoin available now, more networks planned next

Whale Alerts

Track large confirmed transactions across supported networks with configurable thresholds and fast multi-channel notifications.

Built as complementary market surveillance
Supports threshold-based large transaction tracking
Works across the currently supported alert chains

How FindWhale Supports On-Chain Monitoring

Wallet intelligence first, with large transaction alerts available when you need broader market coverage.

Why wallet monitoring matters

Wallet activity alerts give you a continuous view of addresses you already care about. Instead of waiting for only large transfers, you can monitor exchange wallets, treasury addresses, smart money, counterparties, and security-sensitive wallets with labels and confirmed transaction history.

Monitoring workflows

  • •Address tracking: Add wallets, label them, and follow confirmed inbound or outbound activity.
  • •Notification routing: Deliver wallet activity alerts through Telegram, Discord, email, and push notifications.
  • •History review: Use transaction history and direction context for repeated operational follow-up.
  • •Alert aggregation: Reduce noise from high-volume addresses with summarized notifications.

Infrastructure signals

  • •Real-time monitoring for confirmed on-chain activity
  • •Low-latency alerts designed for active operational workflows
  • •Built for high-volume tracking without turning every event into noise

Where Whale Alerts fit

FindWhale combines two complementary workflows: address-level monitoring for wallet intelligence and threshold-based Whale Alerts for broad market awareness.

React faster to confirmed on-chain activity

  • •Get wallet activity alerts when monitored addresses move funds
  • •Watch recent large confirmed moves from the live dashboard
  • •Route signals to Telegram, Discord, email, or push depending on your plan

Follow specific wallets with more context

  • •Label addresses you care about and keep them organized
  • •Monitor any confirmed movement, not only whale-sized transfers
  • •Review recent address history with inbound and outbound context

Choose the workflow that fits the job

  • •Use Address Monitoring for wallet-level investigation and retention
  • •Use Whale Alerts for broad market surveillance
  • •Combine both in Pro when you need the full operating picture

Who is FindWhale For?

Built for both signal-driven market watchers and wallet-focused investigators

Market Watchers

Use wallet monitoring and complementary Whale Alerts to follow exchange flows, liquidity shifts, and large confirmed transfers.

  • •Wallet activity alerts for known addresses
  • •Threshold-based alerts for large transactions
  • •Multi-channel delivery for real-time response

Power Users And Operators

Monitor your own wallets or a small set of relevant addresses with a simpler workflow and less noise.

  • •Track 5 to 30 important addresses with labels
  • •Any-amount rules for operational monitoring
  • •Confirmed-only alerts to reduce false urgency

Investigators And Analysts

Follow entities, counterparties, and wallet flows with more context than threshold-only alerting can provide.

  • •Address history for ongoing investigation
  • •Inbound and outbound transaction context
  • •Designed for higher-retention investigative use cases

Premium without lock-in

Start Premium when you need real-time large transaction monitoring and cancel from your profile whenever you want. Your access stays active through the period you already paid for, with no support ticket required.

Ready to monitor wallet activity?

Start with address monitoring for wallet-level visibility, then add whale alerts when you need broader on-chain market coverage.