Whales List
About 7 min
Whales List
Whale Transactions List
POST
https://services.tokenview.io/vipapi/tx/unusual/amount/{page}/{page-size}?apikey={apikey}
Parameters
- {page}: 1,2,3,......50 (Max);
- {page-size}: 1,2,3,......50 (Max);
- {apikey}: Get your own apikey from the API system: https://services.tokenview.io
Introduction
- Obtain the details of large transaction records of crypto within a specified period of time;
- Must specify the page and page-size of the query;
- Tokenview supports the minimum value of the "large transaction" threshold of public chain coins as follows.
If the input parameter value is less than the threshold, the return value is still the return result of the minimum threshold. (Unit: native currency of public chain)
| Chain: Threshold | Chain: Threshold | Chain: Threshold | Chain: Threshold |
|---|---|---|---|
| BCA:500000 BCC:50000 BCD:100000 BCH:1000 BCHSV:3000 BCI:200000 BHD:30000 BLOCK:50000 BSC:1000 BTC:100 BTC2:65000 BTCP:20000 BTG:30000 BTM:1000000 CANN:40000 CLAM:50000 CNX:50000 COLX:30000000 | DCR:5000 DGB:100000 DMD:200000 DOGE:10000000 EIF:30000 EMC:500000 EMC2:500000 ETC:100000 ETH:1000 FLO:500000 FTC:1000000 GRS:200000 HC:50000 IPC:4000000 KMD:20000 | LCC:5000000 LTC:1000 MAX:1000000 MBC:1500000000 METIS:1000 MINT:1000000000 MNX:50000 MONA:100000 MOVR:1000 NMC:100000 PART:10000 PHR:500000 RDD:1000000 RVN:1000000 | TMC:1000000 UNO:500 UT:1000000 WAN: 100000 WGR:2000000 XDAI:100000 XMY:1000000 XRC:13000 XSN:500000 XVG:2000000 XWC:5000000 ZCASH:1000 ZCL:100000 ZEN:10000 |
Request
curl --location --globoff 'https://services.tokenview.io/vipapi/tx/unusual/amount/1/5?apikey={apikey}' \
--header 'Content-Type: application/json' \
--data '{"network":"btc","from":1645372800,"to":1645459200,"amount":100,"currency":"btc"}'
Body
{
"network":"btc",
"from":1645372800, // start time UTC
"to":1645459200, // end timeUTC
"amount":100, // min amount
"currency":"btc" // unit
}
Headers
Content-Type: application/json
Response
{
"code": 1,
"msg": "成功",
"data": {
"page": 1,
"size": 10,
"total": 282,
"data": [
{
"network": "BTC",
"txid": "08ca5f7ff8240766c7b249350338248647f8d6c046964dfd3bc462146190c100",
"addr": "3CkbDPxFtBJiCvYiwzcsgZ8UECsDHiiKJb",
"to_addr": "1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1",
"amount": "245.06929594",
"height": 549822,
"time": 1542042283,
"date": "2018-11-12T00:00:00.000+0000",
"value": "245.06929594"
},
{
"network": "BTC",
"txid": "2f8dfc6f66b2dc2d27b6b885b3333d54e1cec4b5d362befba41afd98f0a7bd13",
"addr": "36cNvkLN4QHjUHoh5TF7D9cETvNvJ2aQyS",
"to_addr": "1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1",
"amount": "134.3095",
"height": 549822,
"time": 1542042283,
"date": "2018-11-12T00:00:00.000+0000",
"value": "134.3095"
},
{
"network": "BTC",
"txid": "9a5093d143d71ca313229ef8c9b73d4a13172f35767b2f25d898bf6d7c6cc40a",
"addr": "1HEiwf9yTDYcz2PMA9acQxs1zQGE5iKLEV",
"to_addr": "1PF6njaChn3XK3Zwh87RjhnsCZp1HvnW6D",
"amount": "106.87752829",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "106.87752829"
},
{
"network": "BTC",
"txid": "6b0866d5dc504253db7dc86b34a01b15b84b607c824c8350d8d0a9078eed5db4",
"addr": "1B5iHX5qHYYxBAqfziQiQS4ab3zNJZ87wa",
"to_addr": "12QSKE1vCgDMZv8monBdKDHh7RpUU7kk1a",
"amount": "148.9303098",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "148.9303098"
},
{
"network": "BTC",
"txid": "c8dc9f7775a1bd687fa1fef75ddab0242a6da1d7f7d0f88797fa54262d451a1e",
"addr": "12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P",
"addrAlias": "Exchange: Poloniex.com",
"to_addr": "3Nx3LVJWRCYSUR9TVG9zh3eDGdeyaumWNE",
"amount": "138.98066539",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "138.98066539"
},
{
"network": "BTC",
"txid": "8fa9fcd9cde03f1d67e24b969a770581a987cbe8be8d2a3ea2fd268389c9d5ba",
"addr": "bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq3",
"to_addr": "bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9",
"amount": "202.48061428",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "202.48061428"
},
{
"network": "BTC",
"txid": "849cf5b80ea7c534e9f48f549c21fc6846eb12431fa6c95c647417e0f578fea7",
"addr": "1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s",
"addrAlias": "Binance-wallet",
"to_addr": "1gTACWVCqoYLf6fU79i9T4Xai4fJvaWNQ",
"amount": "160.18407117",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "160.18407117"
},
{
"network": "BTC",
"txid": "ec02b94fe5ff62c1d5405725a467d1fd0ce64f00d83c2add55daec794db6fdf1",
"addr": "32fYwGtdLoo2nrBdXvD5QygQDsWkrY37PU",
"to_addr": "36Lz6AYAm91drMCVn6grBw3b1VCzmp34ck",
"amount": "167.14358305",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "167.14358305"
},
{
"network": "BTC",
"txid": "c449742549b947c74fc82d76ede2b5f19d9f9beca0bc3e91d8320cffed53c94d",
"addr": "1PqU8hFVgyPVAGRHik9acLGu5FCiB6MyNN",
"to_addr": "1CnJDsb27eKisJ5iodWHcp1VYtnEt3r7tf",
"amount": "100.0001",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "100.0001"
},
{
"network": "BTC",
"txid": "5ade12783e024604441b10f232707677d6b5e4aab093850a5f8a5a54d3a527d3",
"addr": "1MMCiNiZV5kfMuWDBwo4MyTRzu3QDspEQh",
"to_addr": "1Na68DLA3Npsnpfom1LA4m8ezjkmMvJWw7",
"amount": "147.9999661",
"height": 549768,
"time": 1542013970,
"date": "2018-11-12T00:00:00.000+0000",
"value": "147.9999661"
}
]
}
}
Response Description
- -1: Incorrect parameter；
- 404: No data；
- 40001: Internal system error
Balance Unusual Action List
POST
https://services.tokenview.io/vipapi/tx/unusual/count?apikey={apikey}
Parameters
- {apikey}: Get your own apikey from the API system: https://services.tokenview.io
Introduction
- Obtain the counts of large transactions of the crypto within a specified period of time, which is usually used to indicate the activity of transactions;
- Must set the currency type, minimum amount, start and end time and the requested Json is as follows:
Request
curl --location --globoff 'https://services.tokenview.io/vipapi/tx/unusual/count?apikey={apikey}' \
--header 'Content-Type: application/json' \
--data '{
"network":"btc",
"from":1514736000,
"to":1540781549,
"amount":100,
"currency":"usd"
}'
Body
{
"network":"btc",
"from":1514736000, start time UTC
"to":1540781549, end time UTC
"amount":100, minimual amount
"currency":"btc" unit
}
Headers
Content-Type: application/json
Response
{
"code": 1,
"msg": "成功",
"data": [
{
"2017-12-31": 1742
},
{
"2018-01-01": 2041
},
{
"2018-01-02": 3203
},
{
"2018-01-03": 2674
},
{
"2018-01-04": 2642
},
{
"2018-01-05": 2707
},
{
"2018-01-06": 3198
},
{
"2018-01-07": 3009
},
{
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},
{
"2018-01-09": 2635
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{
"2018-01-10": 2782
},
{
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{
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{
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{
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{
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{
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{
"2018-01-17": 2351
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
"2018-10-28": 225
},
{
"2018-10-29": 565
}
]
}
Response Description
- -1: Incorrect parameter；
- 404: No data；
- 40001: Internal system error