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How to Track Crypto Whale Transactions Across 9 Blockchains with Python

Why Whale Tracking Matters

When a whale moves $50M of ETH, the market notices. Learning to detect these movements before the price reacts gives you an edge.

Current Market: Fear & Greed Index at 28/100 (Fear)

  • Bitcoin ($64,625.44) 📈 +1.1%
  • Ethereum ($1,867.74) 📈 +1.2%
  • Tether ($1.00) 📈 +0.0%
  • BNB ($568.51) 📈 +0.2%
  • USDC ($1.00) 📈 +0.0%

What the API Provides

The ChainSight API tracks whale transactions across 9 blockchains:

Chain Source Min Trackable
Ethereum Etherscan V2 100 ETH
Bitcoin Blockstream Mempool 1 BTC
BSC Etherscan V2 1000 BNB
Polygon Etherscan V2 10000 MATIC
Arbitrum, Base, OP, Avalanche Etherscan V2 Varies
Solana Solscan API 100 SOL

Quick Start

import httpx

API = "https://chainsight-api.onrender.com"

# Get large ETH transactions
resp = httpx.get(f"{API}/v1/whales/chain/ethereum", params={"min_value": 100000})
for tx in resp.json():
    if "hash" in tx:
        print(f"🐋 {tx['value']} ETH — {tx['from_address'][:12]}...")
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Build a Whale Alert Bot

import httpx, asyncio

API = "https://chainsight-api.onrender.com"

async def monitor():
    last_hash = ""
    while True:
        resp = httpx.get(f"{API}/v1/whales/chain/ethereum?min_value=500000")
        txs = resp.json()
        for tx in txs:
            if tx.get("hash") and tx["hash"] != last_hash:
                print(f"🚨 WHALE: {tx['value']} ETH moved!")
                last_hash = tx["hash"]
        await asyncio.sleep(60)

asyncio.run(monitor())
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What You Can Build

  • Trading bots that react to whale movements
  • Portfolio alerts when large wallets move
  • Research dashboards tracking smart money
  • Risk management tools detecting exchange outflows

Try It Free

The API offers a free tier with no credit card:

curl "https://chainsight-api.onrender.com/v1/whales/chain/ethereum?min_value=100000"
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🔗 RapidAPI | 🔗 GitHub


ChainSight is open source and free. Built by a solo developer.

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