Large Transactions
Track the largest on-chain whale transfers by USD size, direction and exchange flow
Large Transactions on PEPS Crypto (On-chain). Live data available. Advanced crypto market analysis, trading signals, and intelligence powered by the PEPS Trading Engine.
Largest transfers
| # | Token | USD | Direction | From | To | Time |
|---|---|---|---|---|---|---|
| Loading large transactions… | ||||||
How to use this tool
Large Transactions ranks individual whale-sized transfers from the PEPS whale feed by USD notional in the selected window.
How it works
- Data refreshes about every 15 minutes from the whale_alert transaction store.
- Only transfers above the USD minimum enter the ranking.
- Direction bias uses known exchange labels when available.
- Times follow your GMT selector in the site header.
- The action guide under the detail panel suggests next checks by bias.
What to consider
- Single transfers are heuristics — not financial advice.
- Internal exchange cold wallets can look like accumulation or distribution.
- BTC and EVM hashes/addresses differ in format — search carefully.
- Missing labels do not mean the counterparty is retail.
- Combine with market-wide flow tools before sizing risk.