Large On-chain Transfer Detection

A large on-chain transfer is a wallet-to-wallet transfer whose Korean won equivalent exceeds a defined threshold. It represents asset movement recorded on the blockchain network, not a trade at an exchange.

Transfers of 10 billion KRW equivalent or more from the top 100 BTC and ETH addresses by balance are delivered in real time. Each record includes the transfer quantity, Korean won equivalent, sending and receiving wallet addresses and names, the current K-VWAP and a timestamp.