Blockchain intelligence at institutional scale
Track whale movements, analyze wallet clusters, detect dormant wallets awakening, and run forensic investigations across 11 blockchains with 84.7 billion+ records.
Coverage
11 blockchains, unified intelligence
Real-time data across major UTXO and EVM chains. Each network includes main tables, forensic intelligence, and enrichment data.
Intelligence
Comprehensive blockchain analytics
From basic balance tracking to advanced forensic investigations. Every tier unlocks more powerful capabilities.
Whale Tracking
Monitor 2.1M+ large holders across all chains. Real-time alerts when whales move, dormant detection, and accumulation patterns.
Dormant Alerts
Track 44M+ inactive wallets. Get notified when ancient wallets wake up—often preceding major price moves.
Cluster Analysis
136M+ address clusters reveal entity relationships. Find connected wallets, exchange candidates, and hidden patterns.
Rich List
Top holders by chain with real-time balance changes. Track accumulation, distribution, and whale movements.
AI Chat Interface
Natural language queries across all blockchain data. Ask questions in plain English, get instant intelligence.
Real-time Alerts
Webhooks, email, and Telegram notifications. Custom thresholds for whale movements, dormant awakening, and more.
Risk Scoring
Unified risk assessment for any address. Combines behavioral fingerprints, entropy analysis, and breach indicators.
Lineage Tracing
Follow funds through multiple hops. Track transaction paths, identify mixers, and build evidence chains.
Mixer Detection
Identify CoinJoin, Tornado Cash, and other mixing services. Pattern detection across privacy protocols.
Tools
Purpose-built intelligence tools
Each tool is optimized for specific workflows—from daily trading to compliance investigations.
Whale Tracker
Real-time large transactions across all chains. Filter by amount, type, and chain.
Dormant Alerts
Ancient wallets waking up. Early signals before price moves.
Cluster Analysis
Find related addresses and entities. Visual cluster mapping.
Rich List
Top holders by chain with real-time balance changes.
Address Lookup
Complete profile for any address—balance, history, risk score.
Risk Assessment
Forensic risk scoring with behavioral analysis. Sentinel tier.
Pricing
One subscription, full platform access
Blockchain intelligence + Copy Trading in unified tiers. Start free, scale as you grow.
Explore the platform before committing
- ✓ 1 blockchain of choice
- ✓ 100 whale wallets visible
- ✓ 7-day data history
- ✓ 100 AI queries (one-time)
Full access for active traders
- ✓ All 11 blockchains
- ✓ 2.1M+ whale wallets
- ✓ Full data history
- ✓ 10,000 AI queries/month
- ✓ CSV + JSON exports
For research teams and analysts
- ✓ All chains + priority access
- ✓ 136M address clusters
- ✓ API access (1K calls/day)
- ✓ Real-time webhooks
- ✓ AI-powered insights
Enterprise plans available: APEX ($399/mo) with BigQuery access, SENTINEL ($2,500+/mo) for compliance teams. View all plans →
Ready to see what the whales see?
Start free, upgrade when you need more power.