Whale Alert

About Whale Alert

Millions of transactions are made each day using blockchain technology and this number is growing fast. The increasing popularity of crypto technology has caused a surge in blockchains, each with their unique approach towards transactions and privacy. Transactions are made directly between sender and receiver, at very low cost, anonymous and without oversight. At Whale Alert we track these transactions made on various blockchains, convert them into a single standard format and store them in our databases.

Our databases contain thousands of known addresses of individuals, exchanges and companies and we are constantly adding and updating both manually and with the help of AI. Our tracking software is able to instantly identify transactions made to and from known and associated addresses and by doing such, removes anonymity and adds intention for a significant part of the crypto world, especially exchanges.

Keywords

• Big Data
• Bitcoin
• Blockchain
• Ethereum
• Financial Data

Address

• Headquarters

  3572KD UtrechtUtrecht, Netherlands

Team by function

Based on 1 public job profiles as of 3 September 2026.

• Founder / Owner1