Whale Transaction Thresholds
A whale transaction is defined by a minimum USD value per blockchain.
Only transactions exceeding these thresholds are indexed and displayed.
| Blockchain | Whale Threshold (USD) |
|---|---|
Bitcoin
(BTC)
|
$100,000,000 |
Ethereum
(ETH)
|
$50,000,000 |
Dogecoin
(DOGE)
|
$20,000,000 |
Litecoin
(LTC)
|
$10,000,000 |
Zcash
(ZEC)
|
$1,500,000 |
Bitcoin Cash
(BCH)
|
$1,000,000 |
Dash
(DASH)
|
$1,000,000 |
eCash
(XEC)
|
$25,000 |
Transactions below these thresholds are intentionally excluded to reduce noise and focus on meaningful capital movements with potential market impact.
Thresholds vary by blockchain based on liquidity, transaction volume, and ecosystem characteristics, and may evolve over time.