Swap WHALES: 3 instant exchanges compared
Every instant swap service in the SwapRaven directory that supports WHALES, best-graded first. Swap WHALES straight into your own wallet: no account needed on most of these services.
SwapRaven lists 3 services that can swap WHALES (2 exchanges and 1 aggregator). 2 hold a SwapRaven grade of A or B. By their stated KYC policy, 1 rarely does and 1 may ask for verification if a transaction is flagged. Aggregators route your swap to a partner exchange, so their KYC policy depends on the provider you pick.
Highest-graded for WHALES: Trocador, SimpleSwap. Open a listing to see its fees, AML policy, uptime and member reviews.
| Service | Type | Grade | KYC | AML | |
|---|---|---|---|---|---|
| Trocador | Aggregator | A | Varies by provider | Varies by provider | Review → |
| SimpleSwap | Exchange | B | Rare | Lenient | Review → |
| XGRAM | Exchange | C | Likely if suspicious | Risk based | Review → |
How to swap WHALES with an instant exchange
- Pick a service from the table. Check its grade, KYC and AML policy, and recent reviews first.
- Choose the pair (for example BTC → WHALES, or WHALES → XMR) and paste the receiving address from your own wallet.
- Make sure the network matches: many tokens exist on more than one chain, and a deposit sent on the wrong network can be lost.
- Send the deposit to the address the service gives you, keep the order ID, and wait for the payout to your wallet.
Compare live rates on the WHALES swap rate finder, filter the directory by WHALES, or read how to tell if a swap exchange is legit.