Large Transactions


    Large Transaction Signal indicates transactions with large value in USD.

    In order to filter most valuable transactions for each transaction a threshold value is defined. The threshold is the USD value of the top-fifth transaction in last 30 days.

    If the transaction's approximate value in USD is above the threshold value, a signal is fired.

    Approximate transaction values are calculated by multiplying the amount of transferres coins to closest coin's price value using price data with 5 minutes interval for each transaction.

    List of supported tokens

    • ethereum
    • tether
    • 1inch
    • aave
    • badger-dao
    • balancer
    • band-protocol
    • bancor
    • compound
    • curve
    • dodo
    • enjin-coin
    • kyber-network
    • chainlink
    • loopring
    • maker
    • orion-protocol
    • ren
    • augur
    • synthetix-network-token
    • sushi
    • uniswap
    • yearn-finance
    • 0x