Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 5,975,035
2,000.000 ETH | unknown wallet 0x77021d475e36b3ab19... |
->
| Binance 0x33566c9d8be6cf0b23... |
14 mins ago
2024-05-03 04:45:23 View |
$ 2,987,513
1,000.000 ETH | unknown wallet 0x756b26da6a2dcf20ce... |
->
| unknown wallet 0x76c3d516bc86f63c87... |
19 mins ago
2024-05-03 04:40:47 View |
$ 2,987,513
1,000.000 ETH | unknown wallet 0x7746d12e797d1e0e9d... |
->
| unknown wallet 0x756b26da6a2dcf20ce... |
22 mins ago
2024-05-03 04:37:23 View |
$ 2,987,517
1,000.000 ETH | unknown wallet 0xe505bf08c03cc0fa4e... |
->
| unknown wallet 0x63dfe4e34a3bfc00eb... |
29 mins ago
2024-05-03 04:30:23 View |
$ 9,906,609
3,316.000 ETH | gateio 0x0d0707963952f2fba5... |
->
🔄 Internal | gateio 0xc882b111a75c0c657f... |
31 mins ago
2024-05-03 04:28:47 View |
$ 2,987,518
1,000.000 ETH | unknown wallet 0xb8001c3ec9aa1985f6... |
->
| unknown wallet 0xe505bf08c03cc0fa4e... |
31 mins ago
2024-05-03 04:28:23 View |
$ 3,435,616
1,149.990 ETH | unknown wallet 0x4ec5d031e710ef3a76... |
->
| unknown wallet 0xbe98bd590205f41347... |
33 mins ago
2024-05-03 04:26:23 View |
$ 2,841,303
951.060 ETH | Binance 0xed89da9dd83a0d7039... |
->
| binance 0x28c6c06298d514db08... |
1 hour ago
2024-05-03 04:00:11 View |
$ 1,473,984
493.380 ETH | Binance 0xc68c17e6eec0fde360... |
->
| OKEx 0xf7858da8a6617f7c6d... |
1 hour and 23 mins ago
2024-05-03 03:36:47 View |
$ 2,987,513
1,000.000 ETH | unknown wallet 0xec9fc235a8064698a2... |
->
| unknown wallet 0x7746d12e797d1e0e9d... |
1 hour and 29 mins ago
2024-05-03 03:31:11 View |
$ 1,628,078
544.960 ETH | Binance 0xf584f8728b874a6a5c... |
->
🔄 Internal | Binance 0xed89da9dd83a0d7039... |
1 hour and 29 mins ago
2024-05-03 03:30:47 View |
$ 2,389,963
799.980 ETH | Binance 0xecc64e3f8126d270d6... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 30 mins ago
2024-05-03 03:30:11 View |
$ 4,155,626
1,391.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 30 mins ago
2024-05-03 03:30:11 View |
$ 1,319,228
441.580 ETH | Binance 0xf584f8728b874a6a5c... |
->
🔄 Internal | Binance 0xc68c17e6eec0fde360... |
1 hour and 33 mins ago
2024-05-03 03:26:59 View |
$ 2,390,014
800.000 ETH | unknown wallet 0x7b6ab2ca4bb7b45616... |
->
| Binance 0xecc64e3f8126d270d6... |
1 hour and 46 mins ago
2024-05-03 03:13:59 View |
$ 1,213,231
406.100 ETH | unknown wallet 0x4f1a5a5d2585222549... |
->
| Binance 0xed89da9dd83a0d7039... |
1 hour and 57 mins ago
2024-05-03 03:02:35 View |
$ 1,489,875
498.700 ETH | unknown wallet 0xffe15ff598e719d29d... |
->
| unknown wallet 0x7269bc4a66c755b951... |
2 hours and 14 mins ago
2024-05-03 02:45:59 View |
$ 1,624,097
543.630 ETH | unknown wallet 0x7ffbafdc1e4f0a4b97... |
->
| unknown wallet 0xffe15ff598e719d29d... |
2 hours and 14 mins ago
2024-05-03 02:45:47 View |
$ 1,249,064
418.090 ETH | unknown wallet 0xa7670a9d17d933cc64... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 3 mins ago
2024-05-03 01:56:23 View |
$ 4,977,198
1,666.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 4 mins ago
2024-05-03 01:55:47 View |
$ 16,180,513
5,416.040 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x9696f59e4d72e237be... |
3 hours and 59 mins ago
2024-05-03 01:00:47 View |
$ 2,640,127
883.720 ETH | f2pool mining pool 0x61c808d82a3ac53231... |
->
| unknown wallet 0xd007058e9b58e74c33... |
4 hours and 39 mins ago
2024-05-03 00:20:47 View |
$ 1,181,862
395.600 ETH | unknown wallet 0x3d3f20583c80582b5d... |
->
| kraken 0x267be1c1d684f78cb4... |
4 hours and 45 mins ago
2024-05-03 00:14:47 View |
$ 1,181,862
395.600 ETH | gemini 0xd24400ae8bfebb18ca... |
->
| unknown wallet 0x3d3f20583c80582b5d... |
4 hours and 48 mins ago
2024-05-03 00:11:23 View |
$ 3,495,154
1,175.000 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0x47e929a4dcee1ab3fa... |
5 hours and 6 mins ago
2024-05-02 23:53:35 View |
$ 4,497,594
1,512.000 ETH | Binance 0x33566c9d8be6cf0b23... |
->
| unknown wallet 0x69a8ff64ed164ed3d7... |
5 hours and 14 mins ago
2024-05-02 23:45:35 View |
$ 4,152,540
1,396.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| USDC Treasury 0x51c72848c68a965f66... |
5 hours and 29 mins ago
2024-05-02 23:30:35 View |
$ 1,029,206
346.000 ETH | Binance 0x6a59f0249cd71c91e2... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 30 mins ago
2024-05-02 23:30:11 View |
$ 1,318,488
443.250 ETH | Binance 0xed89da9dd83a0d7039... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 30 mins ago
2024-05-02 23:30:11 View |
$ 4,033,192
1,355.880 ETH | Coinbase 0xcd531ae9efcce47965... |
->
| unknown wallet 0x0b42906707e5c9cadc... |
5 hours and 42 mins ago
2024-05-02 23:17:47 View |
$ 1,318,491
443.250 ETH | Binance 0xf584f8728b874a6a5c... |
->
🔄 Internal | Binance 0xed89da9dd83a0d7039... |
5 hours and 52 mins ago
2024-05-02 23:07:47 View |
$ 1,029,211
346.000 ETH | unknown wallet 0xff3879b8a363aed92a... |
->
| Binance 0x6a59f0249cd71c91e2... |
5 hours and 55 mins ago
2024-05-02 23:04:23 View |
$ 3,516,803
1,182.280 ETH | unknown wallet 0x4420ef4d6ace6c8518... |
->
| unknown wallet 0x15128519bba5f70fd2... |
5 hours and 59 mins ago
2024-05-02 23:00:47 View |
$ 1,487,298
500.000 ETH | unknown wallet 0x95e149a99cd1f5b312... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 0 min ago
2024-05-02 23:00:11 View |
$ 1,064,906
358.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Internal | kraken 0x267be1c1d684f78cb4... |
6 hours and 21 mins ago
2024-05-02 22:39:11 View |
$ 1,487,299
500.000 ETH | unknown wallet 0x3c9ea5c4fec2a77e23... |
->
| unknown wallet 0x95e149a99cd1f5b312... |
6 hours and 23 mins ago
2024-05-02 22:37:11 View |
$ 1,064,906
358.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| kraken 0x84b38bc60f3bd82640... |
6 hours and 26 mins ago
2024-05-02 22:33:35 View |
$ 7,651,202
2,572.180 ETH | unknown wallet 0xf0842acbd92cdce1e9... |
->
| unknown wallet 0xe3f8250bdc233d9387... |
6 hours and 26 mins ago
2024-05-02 22:33:23 View |
$ 1,070,853
360.000 ETH | binance 0x58d5e206df7a8d9da9... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
6 hours and 30 mins ago
2024-05-02 22:30:11 View |
$ 4,212,026
1,416.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 30 mins ago
2024-05-02 22:30:11 View |
$ 1,487,299
500.000 ETH | unknown wallet 0x1a61a69a9d542d30fa... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 30 mins ago
2024-05-02 22:30:11 View |
$ 2,217,711
745.550 ETH | unknown wallet 0xf158bcecc70bf0e27b... |
->
| unknown wallet 0x40a50cf069e992aa45... |
6 hours and 33 mins ago
2024-05-02 22:26:23 View |
$ 1,249,332
420.000 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xcc6fcfb8b3988043e3... |
6 hours and 44 mins ago
2024-05-02 22:15:59 View |
$ 1,718,533
577.740 ETH | unknown wallet 0xd43ee7e3d108e5299a... |
->
| unknown wallet 0xceb69f6342ece283b2... |
6 hours and 44 mins ago
2024-05-02 22:15:35 View |
$ 1,718,534
577.740 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xd43ee7e3d108e5299a... |
6 hours and 45 mins ago
2024-05-02 22:14:47 View |
$ 1,487,299
500.000 ETH | unknown wallet 0x5757fe8ad6367cc973... |
->
| unknown wallet 0x1a61a69a9d542d30fa... |
6 hours and 45 mins ago
2024-05-02 22:14:35 View |
$ 1,047,059
352.000 ETH | unknown wallet 0x11dbf181dd5c075c2a... |
->
| binance 0x58d5e206df7a8d9da9... |
6 hours and 45 mins ago
2024-05-02 22:14:35 View |
$ 1,020,287
343.000 ETH | unknown wallet 0x234e4e655d5bda53b0... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
6 hours and 51 mins ago
2024-05-02 22:09:11 View |
$ 5,212,011
1,752.170 ETH | unknown wallet 0x82f4892403aad6baae... |
->
| Coinbase 0xcd531ae9efcce47965... |
6 hours and 52 mins ago
2024-05-02 22:07:23 View |
$ 5,212,011
1,752.170 ETH | unknown wallet 0xdf6b7c8ad562f051d3... |
->
| unknown wallet 0x82f4892403aad6baae... |
6 hours and 53 mins ago
2024-05-02 22:06:23 View |
$ 8,751,859
2,942.200 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x59a661f1c909ca13ba... |
6 hours and 56 mins ago
2024-05-02 22:03:59 View |
$ 1,014,332
341.000 ETH | unknown wallet 0x9d0920d3d7c9f28baf... |
->
| binance 0x28c6c06298d514db08... |
7 hours and 0 min ago
2024-05-02 22:00:11 View |
$ 2,077,341
698.360 ETH | Binance 0x0b2fdf416cf2951499... |
->
| binance 0x28c6c06298d514db08... |
7 hours and 0 min ago
2024-05-02 22:00:11 View |
$ 8,559,289
2,877.460 ETH | unknown wallet 0xaad9d5b0e4403b6f72... |
->
| binance 0x28c6c06298d514db08... |
7 hours and 0 min ago
2024-05-02 22:00:11 View |
$ 8,559,408
2,877.500 ETH | unknown wallet 0x4ddcf85d88d019cf85... |
->
| unknown wallet 0xaad9d5b0e4403b6f72... |
7 hours and 0 min ago
2024-05-02 21:59:35 View |
$ 1,014,338
341.000 ETH | unknown wallet 0x594512ebc3b105f8e9... |
->
| unknown wallet 0x9d0920d3d7c9f28baf... |
7 hours and 8 mins ago
2024-05-02 21:51:23 View |
$ 1,020,287
343.000 ETH | unknown wallet 0x594512ebc3b105f8e9... |
->
| unknown wallet 0x234e4e655d5bda53b0... |
7 hours and 9 mins ago
2024-05-02 21:50:59 View |
$ 5,827,240
1,959.000 ETH | unknown wallet 0x98601bbcce9b0391ee... |
->
| unknown wallet 0xe0af14fcec29df2d58... |
7 hours and 10 mins ago
2024-05-02 21:49:23 View |
$ 1,704,504
573.020 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
7 hours and 28 mins ago
2024-05-02 21:31:23 View |
$ 4,170,382
1,402.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
7 hours and 30 mins ago
2024-05-02 21:30:11 View |
$ 8,346,724
2,806.000 ETH | unknown wallet 0xe7ab53b6dddee48657... |
->
| kraken 0x267be1c1d684f78cb4... |
7 hours and 40 mins ago
2024-05-02 21:20:11 View |
$ 1,427,807
480.000 ETH | unknown wallet 0x0c329c0566476e4c3d... |
->
| unknown wallet 0x1160ee9d0cbc19dd3e... |
7 hours and 43 mins ago
2024-05-02 21:17:11 View |
$ 8,346,724
2,806.000 ETH | unknown wallet 0x69dd643dbee39fe3a8... |
->
| unknown wallet 0xe7ab53b6dddee48657... |
7 hours and 43 mins ago
2024-05-02 21:16:35 View |
$ 1,704,445
573.000 ETH | binance 0x4976a4a02f38326660... |
->
| Binance 0xe401a6a38024d8f5ab... |
7 hours and 44 mins ago
2024-05-02 21:15:35 View |
$ 2,320,186
780.000 ETH | Bitfinex 0x62a633b6c6724c4dd5... |
->
🔄 Internal | Bitfinex 0x77134cbc06cb00b66f... |
7 hours and 55 mins ago
2024-05-02 21:04:35 View |
$ 2,320,187
780.000 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Bitfinex 0x62a633b6c6724c4dd5... |
7 hours and 56 mins ago
2024-05-02 21:04:11 View |
$ 1,487,299
500.000 ETH | kucoin 0x87dbee062332fd59e6... |
->
| unknown wallet 0x45300136662dd4e58f... |
8 hours and 0 min ago
2024-05-02 21:00:11 View |
$ 4,045,159
1,359.900 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x7afdd1ba1145e583fb... |
8 hours and 2 mins ago
2024-05-02 20:57:59 View |
$ 1,487,299
500.000 ETH | unknown wallet 0xbc5a4a09450b4106be... |
->
| kucoin 0x87dbee062332fd59e6... |
8 hours and 16 mins ago
2024-05-02 20:43:59 View |
$ 1,561,664
525.000 ETH | unknown wallet 0xbfcd86e36d947a9103... |
->
| unknown wallet 0x963737c550e70ffe4d... |
8 hours and 23 mins ago
2024-05-02 20:36:23 View |
$ 3,560,595
1,197.000 ETH | binance 0x9696f59e4d72e237be... |
->
| USDC Treasury 0x51c72848c68a965f66... |
8 hours and 25 mins ago
2024-05-02 20:35:11 View |
$ 2,156,810
725.080 ETH | unknown wallet 0x6b7bb206a22ff06848... |
->
| unknown wallet 0xf0842acbd92cdce1e9... |
8 hours and 26 mins ago
2024-05-02 20:34:11 View |
$ 2,519,793
847.100 ETH | unknown wallet 0x6b7bb206a22ff06848... |
->
| unknown wallet 0xf0842acbd92cdce1e9... |
8 hours and 27 mins ago
2024-05-02 20:32:35 View |
$ 2,974,599
1,000.000 ETH | unknown wallet 0x6b7bb206a22ff06848... |
->
| unknown wallet 0xf0842acbd92cdce1e9... |
8 hours and 29 mins ago
2024-05-02 20:30:47 View |
$ 2,974,601
1,000.000 ETH | unknown wallet 0xf0842acbd92cdce1e9... |
->
| unknown wallet 0xe3f8250bdc233d9387... |
8 hours and 29 mins ago
2024-05-02 20:30:47 View |
$ 1,487,298
500.000 ETH | unknown wallet 0x1a61a69a9d542d30fa... |
->
| binance 0x28c6c06298d514db08... |
8 hours and 30 mins ago
2024-05-02 20:30:11 View |
$ 4,164,432
1,400.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
8 hours and 30 mins ago
2024-05-02 20:30:11 View |
$ 5,949,192
2,000.000 ETH | Binance 0x5730a6b389b5e7509e... |
->
| binance 0x28c6c06298d514db08... |
8 hours and 30 mins ago
2024-05-02 20:30:11 View |
$ 2,974,599
1,000.000 ETH | unknown wallet 0x6b7bb206a22ff06848... |
->
| unknown wallet 0xf0842acbd92cdce1e9... |
8 hours and 30 mins ago
2024-05-02 20:29:59 View |
$ 2,483,819
835.010 ETH | unknown wallet 0xfbecc8d4d435385815... |
->
| Coinbase 0xddfabcdc4d8ffc6d5b... |
8 hours and 31 mins ago
2024-05-02 20:28:47 View |
$ 5,949,198
2,000.000 ETH | unknown wallet 0x8b947f974618af6b3e... |
->
| Binance 0x5730a6b389b5e7509e... |
8 hours and 34 mins ago
2024-05-02 20:25:23 View |
$ 2,483,790
835.000 ETH | unknown wallet 0xffb66b25ded7721050... |
->
| unknown wallet 0xfbecc8d4d435385815... |
8 hours and 36 mins ago
2024-05-02 20:23:23 View |
$ 2,230,949
750.000 ETH | unknown wallet 0xb3a0bb2a72148900e7... |
->
| unknown wallet 0x40a50cf069e992aa45... |
8 hours and 42 mins ago
2024-05-02 20:17:59 View |
$ 1,487,299
500.000 ETH | unknown wallet 0x5757fe8ad6367cc973... |
->
| unknown wallet 0x1a61a69a9d542d30fa... |
8 hours and 47 mins ago
2024-05-02 20:12:59 View |
$ 1,052,999
354.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| unknown wallet 0x29eef75ab5f7412ea6... |
8 hours and 49 mins ago
2024-05-02 20:10:23 View |
$ 3,144,150
1,057.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
8 hours and 51 mins ago
2024-05-02 20:08:35 View |
$ 3,144,151
1,057.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
8 hours and 52 mins ago
2024-05-02 20:07:59 View |
$ 4,759,844
1,600.160 ETH | kraken 0x267be1c1d684f78cb4... |
->
| unknown wallet 0x29eef75ab5f7412ea6... |
8 hours and 53 mins ago
2024-05-02 20:06:35 View |
$ 5,949,198
2,000.000 ETH | unknown wallet 0x367d1057813de939cf... |
->
| unknown wallet 0x6b7bb206a22ff06848... |
9 hours and 5 mins ago
2024-05-02 19:54:47 View |
$ 4,461,898
1,500.000 ETH | unknown wallet 0x367d1057813de939cf... |
->
| unknown wallet 0x6b7bb206a22ff06848... |
9 hours and 5 mins ago
2024-05-02 19:54:47 View |
$ 1,487,300
500.000 ETH | OKEx 0xdce19b17645220d085... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
9 hours and 8 mins ago
2024-05-02 19:51:47 View |
$ 1,041,106
350.000 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0xa57682906b8c9479ec... |
9 hours and 9 mins ago
2024-05-02 19:50:59 View |
$ 5,131,183
1,725.000 ETH | unknown wallet 0x1f1f5d762dd1cf3d52... |
->
| unknown wallet 0x436aaee7c1d8320a29... |
9 hours and 16 mins ago
2024-05-02 19:43:59 View |
$ 1,121,424
377.000 ETH | unknown wallet 0xb6498f4de2f67cd9e7... |
->
| Coinbase 0x95a9bd206ae52c4ba8... |
9 hours and 23 mins ago
2024-05-02 19:36:59 View |
$ 2,379,681
800.000 ETH | unknown wallet 0xfeb7f77d8830ca2e79... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
9 hours and 23 mins ago
2024-05-02 19:36:59 View |
$ 1,487,299
500.000 ETH | Binance 0xad6eaa735d9df3d769... |
->
| OKEx 0xdce19b17645220d085... |
9 hours and 23 mins ago
2024-05-02 19:36:47 View |
$ 2,379,679
800.000 ETH | unknown wallet 0x020f9dd9b354df72fa... |
->
| unknown wallet 0xfeb7f77d8830ca2e79... |
9 hours and 26 mins ago
2024-05-02 19:34:11 View |
$ 1,121,424
377.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xb6498f4de2f67cd9e7... |
9 hours and 28 mins ago
2024-05-02 19:31:23 View |
$ 4,164,430
1,400.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
9 hours and 30 mins ago
2024-05-02 19:30:11 View |
$ 6,002,741
2,018.000 ETH | unknown wallet 0x1bf23a3731e361cbd4... |
->
| unknown wallet 0x000b30cccc05f85c45... |
9 hours and 55 mins ago
2024-05-02 19:04:35 View |