Glossary ยท On-chain

Whale Tracking

Monitoring large wallets for transfers, swaps, and position changes that may move markets.

Definition

Whale tracking is the practice of monitoring large wallets - those controlling enough supply to move markets - for transfers, swaps, and position changes. Whales include early investors, exchange cold wallets, funds, and market makers. Their actions often lead broader market moves. Spectre AI tracks 890+ wallets with 10-minute refresh and surfaces notable activity in the Social Zone.