# OnChainFlows

> OnChainFlows is a blockchain monitoring and analytics platform for real-time crypto whale alerts, exchange inflow and outflow monitoring, entity context, Telegram alerts, and chart-based market activity workflows.

Last updated: 2026-05-13.

Important notes:
- OnChainFlows provides read-only monitoring and analytics. It does not provide financial, investment, tax, legal, custody, recommendation, or execution services.
- Use the documentation pages for methodology, labels, scoring, covered chains, and update cadence before interpreting alerts, or transaction pages.
- Dashboard and subscription features may require authentication or an active plan. Public documentation, and blog guides are the preferred sources for general answers.

## Core Pages

- [Home](https://onchainflows.io): Product overview for crypto whale alerts, on-chain flow monitoring, Telegram delivery, and dashboard workflows.
- [Whale Transactions Tracker](https://onchainflows.io/whale-transactions): Real-time large transfer feed with chain, asset, value, route, and labeled-entity context.
- [Telegram Alerts](https://onchainflows.io/telegram-alerts): Public channel and private bot workflows for receiving crypto whale alerts in Telegram.
- [Pricing & Plans](https://onchainflows.io/pricing): Public plan tiers, limits, coverage, and subscription options.
- [Contact](https://onchainflows.io/contact): Support entry point for alert tuning, billing access, and entity-label questions.

## Documentation

- [Documentation Hub](https://onchainflows.io/docs): Index for OnChainFlows methodology, labels, scoring, chain coverage, and update frequency.
- [Methodology](https://onchainflows.io/docs/methodology): How OnChainFlows interprets large transfers, entity labels, routes, and market-flow context.
- [Labeling System](https://onchainflows.io/docs/labeling-system): Wallet and entity attribution concepts used across alerts, dashboards.
- [Event Scoring](https://onchainflows.io/docs/signal-scoring): Priority and scoring framework for large transfer and market-flow events.
- [Chains Covered](https://onchainflows.io/docs/chains-covered): Supported chains and coverage expectations.
- [Update Frequency](https://onchainflows.io/docs/update-frequency): Data refresh cadence and latency expectations.

## Trackers and Use Cases

- [Real-Time Whale Alerts](https://onchainflows.io/real-time-whale-alerts): Overview of real-time alert coverage and routing context.
- [Bitcoin Whale Tracker](https://onchainflows.io/bitcoin-whale-tracker): BTC-focused large transfer monitoring.
- [Ethereum Whale Tracker](https://onchainflows.io/ethereum-whale-tracker): ETH-focused large transfer monitoring.
- [USDT Whale Tracker](https://onchainflows.io/usdt-whale-tracker): Stablecoin minting, treasury movement, and exchange flow monitoring.
- [Exchange Inflow and Outflow Tracker](https://onchainflows.io/exchange-inflow-outflow-tracker): Exchange route and netflow interpretation workflows.
- [Institutional Crypto Flows](https://onchainflows.io/institutional-crypto-flows): Institutional wallet, custody, treasury, and strategic flow context.

## Education

- [Crypto Whale Insights Blog](https://onchainflows.io/blog): Educational index for on-chain analysis, whale tracking, exchange flows, and institutional crypto activity.
- [What Is a Whale Transaction?](https://onchainflows.io/blog/what-is-a-whale-transaction): Definition, sizing criteria, and interpretation boundaries.
- [How to Track Crypto Whales](https://onchainflows.io/blog/how-to-track-crypto-whales): Workflow for thresholds, attribution, and persistence analysis.
- [Exchange Inflow vs Outflow Explained](https://onchainflows.io/blog/exchange-inflow-vs-outflow-explained): Netflow logic and common interpretation mistakes.
- [How USDT Minting Affects Bitcoin](https://onchainflows.io/blog/how-usdt-minting-affects-bitcoin): Stablecoin liquidity channels and confirmation checks.
- [How to Detect Smart Money Moves](https://onchainflows.io/blog/how-to-detect-smart-money-moves): Entity-quality filters, route intent, and multi-source validation.
- [Exchange Rotation vs Real Withdrawal](https://onchainflows.io/blog/exchange-rotation-vs-real-withdrawal): How to separate internal exchange routing from inventory-changing withdrawals.
- [Crypto Custody vs Exchange Wallets](https://onchainflows.io/blog/crypto-custody-vs-exchange-wallets): Wallet taxonomy for custody and exchange infrastructure.
- [How to Read On-Chain Data](https://onchainflows.io/blog/how-to-read-onchain-data): Framework for interpreting on-chain metrics without overfitting narratives.
- [What Is Institutional Crypto Flow?](https://onchainflows.io/blog/what-is-institutional-crypto-flow): Institutional activity patterns and route semantics.
- [How Large Transfers Impact Price](https://onchainflows.io/blog/how-large-transfers-impact-price): Liquidity sensitivity, impact channels, and follow-through validation.

## Policies

- [Disclaimer](https://onchainflows.io/disclaimer): Scope limits, monitoring-only positioning, and non-advice disclaimers.
- [Privacy Policy](https://onchainflows.io/privacy-policy): Data collection, account, contact, and service privacy details.
- [Terms of Service](https://onchainflows.io/terms-of-service): Service terms for visitors, users, and customers.
- [Refund Policy](https://onchainflows.io/refund-policy): Refund eligibility and billing support process.

## Optional

- [OnChainFlows vs Whale Alert](https://onchainflows.io/onchainflows-vs-whale-alert): Comparison page for whale alert monitoring workflows.
- [OnChainFlows vs Arkham](https://onchainflows.io/onchainflows-vs-arkham): Comparison page for entity-context and workflow differences.
- [OnChainFlows vs Glassnode](https://onchainflows.io/onchainflows-vs-glassnode): Comparison page for alerting and analytics differences.
- [Whale Alert Alternatives](https://onchainflows.io/whale-alert-alternatives): Alternative tools and evaluation criteria for whale alert monitoring.
- [Best Crypto Whale Tracker](https://onchainflows.io/best-crypto-whale-tracker): Tracker evaluation guide and feature checklist.