What is Address Monitoring?

Address Monitoring lets Pro users monitor specific addresses and receive notifications for confirmed transactions involving those addresses, regardless of amount. The current release supports Bitcoin first.

Does Address Monitoring notify mempool transactions?

No. The current release notifies confirmed transactions only.

Pro only

Subscribe to Pro to unlock Address Monitoring

Pro is built for users who want to watch specific wallets and counterparties, not only broad whale thresholds. Start with up to 25 monitored addresses and confirmed transaction notifications.

monitored addresses

minimum amount allowed

confirmation required

Investigation workflow

1Add an address and optional label

2Wait for confirmed transactions

3Match all known inputs and outputs

4Receive Telegram, Discord, or push notification

5Review recent address history

Monitor Any Address You Care About

Follow wallets, counterparties, exchange-like addresses, or your own custody addresses.

Confirmed Transactions Only

Avoid mempool noise. Alerts are sent only after the transaction is confirmed in a block.

Any Amount Alerts

Set the minimum to 0 and receive a notification even for small movements, not just whale-sized transfers.

Inbound And Outbound Context

See whether the monitored address appeared in inputs or outputs and review transaction history.

Labels For Investigations

Name addresses like My Wallet, Binance Wallet, OTC Desk, or Whale XYZ.

Volume Protection

High-activity addresses are summarized instead of flooding you with individual notifications.