The four most famous international exchanges:

Binance INTL	OKX INTL	Gate.io INTL	Huobi INTL
China Line　APP DL	China Line　APP DL	China Line　APP DL	China Line　APP DL

Note: The above exchange logo is the official website registration link, and the text is the APP download link.

Bitcoin whales usually refer to large holders or investors who own a large amount of Bitcoin in the Bitcoin market, which means that these whales have significant influence in the Bitcoin market. Their trading decisions may affect the price trend of Bitcoin, affect Bitcoin's liquidity, affect market sentiment, etc. Therefore, as an ordinary retail investor, it is crucial to learn how to monitor Bitcoin whales? And understanding what are the large-scale Bitcoin transaction monitoring systems? is an important step, because generally speaking, it is mainly monitored through systems such as oklink, tokenview.io, Glassnode, coinlobster, etc. The following is a detailed description of the currency circle editor.

 How to monitor Bitcoin whales?

Monitoring Bitcoin whales is usually achieved by analyzing the addresses and transaction data on the blockchain. Here are some ways to monitor Bitcoin whales:

1. Blockchain browser: Blockchain browser is a tool for viewing transaction and address information on the blockchain. Some blockchain browsers dedicated to Bitcoin, such as Blockchain.info, Blockchair, etc., can help you view the transaction history, balance and other details of a specific address. By entering the address of a Bitcoin whale, you can track its holdings and trading activities.

2. Data analysis platform: There are some professional data analysis platforms and tools that provide detailed data about Bitcoin whales and market activities. These platforms usually provide more advanced analysis functions, such as liquidity analysis, position changes, market heat, etc. CoinMetrics, Glassnode, etc. are some platforms that provide such data.

3. Social media and forums: Some movements of Bitcoin whales may be discussed on social media and cryptocurrency forums. Some whales may publicly express their views on the market or post trading trends on social media. However, this information needs to be treated with caution because it may be intentionally misleading.

4. Regular reports: Some cryptocurrency market analysis companies and data providers regularly publish reports on the behavior of Bitcoin whales. These reports may contain detailed data analysis and trend observations, which are very helpful for understanding the overall trend of the market.

5. Monitoring tools: Some monitoring tools and platforms are specifically used to track the behavior of Bitcoin whales. These tools may provide real-time data, early warning functions, etc. to help users obtain key information in a timely manner.

 What are the monitoring systems for large Bitcoin transactions?

The Bitcoin large transaction monitoring system includes encryption tools such as oklink, tokenview.io, Glassnode, coinlobster, etc. The following is a detailed introduction to these tools:

1. Oklink

OKLink is a blockchain information service website created by the world's first blockchain big data listed company, aiming to use blockchain + big data technology to provide users with highly available blockchain information services. OKLink includes query and service functions such as browser, chain eye, chain master, etc. Here we mainly introduce the browser function.

Through OKLink, you can quickly retrieve the query address, a transaction and block height, and you can also query the detailed chain data of 11 major public chains such as Bitcoin, Ethereum, OKTC, Polkadot, etc.

2. tokenview.io

Tokenview is the world's largest full-currency blockchain data platform, supporting 100+ mainstream public chains and more than 100,000 smart contract data queries. The blockchain browser covers almost all the data on the chain in the current blockchain field, and can query transactions, addresses, blocks and other information.

On the homepage of Tokenview, you can see specific data on mainstream public chains, including currency prices, 24h fluctuations, the latest block information (Note: The Bitcoin protocol stipulates that the entire network will generate a block every 10 minutes. After the miner completes the calculation task and discovers a new block, he will receive a reward of about 12.5 bitcoins. The discovery of a new block is also called a block.), the latest block time, total transaction amount and other information.

3. Glassnode

Another tool for encrypted data is Glassnode, which can also display various charts and dashboards. For example, you can view the currency holdings and the giant whale movement chart on Glassnode (the chart can show the information of giant whales holding 1000+BTC). By collecting market behavior information from these long-term holders, you can have a deeper understanding of the market. In addition, you can also obtain some important but often overlooked indicators to compare blockchains, such as information on income and expenditure from miners' income

4. Coinlobster

CoinLobster provides casual traders with concise, easy-to-use real-time combined DeFi market data. They provide real-time analysis of DeFi blockchain transactions, addresses and currencies, transaction volume and total value. Just enter it in the search bar.

All of the above is the answer to the two questions of how to monitor Bitcoin whales and what are the monitoring systems for large Bitcoin transactions. As the cryptocurrency industry continues to develop, the number and size of funds, services and organizations using data analysis tools are also growing. In order to meet the ever-expanding user needs, the functions provided by these analysis tools are bound to become more and more mature. However, when investing, it is important to note that the cryptocurrency market is affected by many factors, including macroeconomic factors, market sentiment, regulatory changes, etc. Therefore, comprehensive analysis of multiple information is a more comprehensive and reliable method.