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Whales List

tokenviewAbout 3 min

Whales List

Whale Transactions List

POST https://services.tokenview.io/vipapi/tx/unusual/amount/{page}/{page-size}?apikey={apikey}

Parameters

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: ThresholdChain: ThresholdChain: ThresholdChain: 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": "eth",
    "from": 1667876131,
    "to": 1670669731,
    "amount": 1000,
    "currency": "eth"
}'
Body
{
"network":"eth",
"from":1667876131, // start time UTC
"to":1670669731, // end timeUTC
"amount":1000, // min amount
"currency":"eth" // unit
}

Response

{
    "code": 1,
    "msg": "成功",
    "data": {
        "page": 1,
        "size": 5,
        "total": 8276,
        "data": [
            {
                "network": "ETH",
                "txid": "0xbbb642b46935080aed7da213cff914f238af552245b562c93f1d784a687b4467",
                "addr": "0x892e9e24aea3f27f4c6e9360e312cce93cc98ebe",
                "to_addr": "0x28c6c06298d514db089934071355e5743bf21d60",
                "amount": "4252.99609804593150669",
                "height": 16145373,
                "time": 1670567411,
                "date": "2022-12-09T00:00:00.000+00:00",
                "value": "4252.99609804593150669"
            },
            {
                "network": "ETH",
                "txid": "0xe43508b663b993aa4d28f9409473921441eb3b569c09236c4597d81069c23ce0",
                "addr": "0xdfd5293d8e347dfe59e90efd55b2956a1343963d",
                "to_addr": "0x0a293614cadc1b899ceb460d5d05a4afd881a9b5",
                "amount": "13399.999232",
                "height": 16145249,
                "time": 1670565899,
                "date": "2022-12-09T00:00:00.000+00:00",
                "value": "13399.999232"
            },
            {
                "network": "ETH",
                "txid": "0x399141a32d6ca0542fb7d3603f132a635b31071716842c7474058399ea56251d",
                "addr": "0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b",
                "to_addr": "0x28c6c06298d514db089934071355e5743bf21d60",
                "amount": "2090.971669916260646072",
                "height": 16145226,
                "time": 1670565623,
                "date": "2022-12-09T00:00:00.000+00:00",
                "value": "2090.971669916260646072"
            },
            {
                "network": "ETH",
                "txid": "0x84685c17f2070d0c2cf0cef47ba0a47d9d8d166085278ceb6cf783045d0d87b1",
                "addr": "0xedc7001e99a37c3d23b5f7974f837387e09f9c93",
                "to_addr": "0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43",
                "amount": "1097.999710203578320005",
                "height": 16144776,
                "time": 1670560199,
                "date": "2022-12-09T00:00:00.000+00:00",
                "value": "1097.999710203578320005"
            },
            {
                "network": "ETH",
                "txid": "0x4afb790a09dc88504891e6680efca23cc44a07d3af948e21c2c2804ecaeb42c0",
                "addr": "0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec",
                "to_addr": "0xedc7001e99a37c3d23b5f7974f837387e09f9c93",
                "amount": "1098",
                "height": 16144768,
                "time": 1670560103,
                "date": "2022-12-09T00:00:00.000+00:00",
                "value": "1098"
            }
        ]
    }
}

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

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 'https://services.tokenview.io/vipapi/tx/unusual/count?apikey={apikey}' \
--header 'Content-Type: application/json' \
--data '{"network":"eth","from":1667876131,"to":1670669731,"amount":1000,"currency":"eth"}'
Body
{  
    "network":"eth",      
    "from":1667876131,  // start time UTC 
    "to":1670669731,    // end time UTC 
    "amount":1000,       // minimual amount 
    "currency":"eth"    // unit
}  

Response

{
    "code": 1,
    "msg": "成功",
    "data": [
        {
            "2022-11-08": 746
        },
        {
            "2022-11-09": 874
        },
        {
            "2022-11-10": 695
        },
        {
            "2022-11-11": 498
        },
        {
            "2022-11-12": 303
        },
        {
            "2022-11-13": 256
        },
        {
            "2022-11-14": 362
        },
        {
            "2022-11-15": 300
        },
        {
            "2022-11-16": 307
        },
        {
            "2022-11-17": 236
        },
        {
            "2022-11-18": 213
        },
        {
            "2022-11-19": 105
        },
        {
            "2022-11-20": 171
        },
        {
            "2022-11-21": 414
        },
        {
            "2022-11-22": 278
        },
        {
            "2022-11-23": 233
        },
        {
            "2022-11-24": 199
        },
        {
            "2022-11-25": 174
        },
        {
            "2022-11-26": 83
        },
        {
            "2022-11-27": 65
        },
        {
            "2022-11-28": 161
        },
        {
            "2022-11-29": 194
        },
        {
            "2022-11-30": 247
        },
        {
            "2022-12-01": 179
        },
        {
            "2022-12-02": 123
        },
        {
            "2022-12-03": 84
        },
        {
            "2022-12-04": 62
        },
        {
            "2022-12-05": 153
        },
        {
            "2022-12-06": 134
        },
        {
            "2022-12-07": 201
        },
        {
            "2022-12-08": 177
        },
        {
            "2022-12-09": 49
        }
    ]
}

Response Description

  • -1: Incorrect parameter;
  • 404: No data;
  • 40001: Internal system error
Last update: