Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,221,459
390.000 ETH | unknown wallet 0xfe99cc4664a939f826... |
->
| unknown wallet 0x6f4637e052c8b4c5e9... |
2 mins ago
2024-04-27 09:57:11 View |
$ 1,480,001
472.550 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xe2877f79751aa4c21d... |
6 mins ago
2024-04-27 09:52:59 View |
$ 2,139,109
683.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
8 mins ago
2024-04-27 09:50:23 View |
$ 2,139,109
683.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
10 mins ago
2024-04-27 09:48:23 View |
$ 1,064,861
340.000 ETH | unknown wallet 0x15bacfe4f8777a5474... |
->
| kraken 0x267be1c1d684f78cb4... |
11 mins ago
2024-04-27 09:48:11 View |
$ 1,064,861
340.000 ETH | unknown wallet 0x99c7f0a8533649e7cd... |
->
| unknown wallet 0x15bacfe4f8777a5474... |
14 mins ago
2024-04-27 09:44:47 View |
$ 2,120,326
677.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Internal | kraken 0x267be1c1d684f78cb4... |
16 mins ago
2024-04-27 09:42:35 View |
$ 1,299,757
415.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xc44fd102415ff62769... |
28 mins ago
2024-04-27 09:30:47 View |
$ 3,132,760
1,000.260 ETH | unknown wallet 0x83211d542156c60506... |
->
| unknown wallet 0x3e360a939af645984c... |
43 mins ago
2024-04-27 09:15:59 View |
$ 1,594,158
509.000 ETH | unknown wallet 0x63a82aee0a11414f35... |
->
| Binance 0xc3edbb9c181016cef5... |
52 mins ago
2024-04-27 09:06:23 View |
$ 1,594,157
509.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x63a82aee0a11414f35... |
53 mins ago
2024-04-27 09:06:11 View |
$ 1,352,898
431.970 ETH | unknown wallet 0xb8001c3ec9aa1985f6... |
->
| unknown wallet 0xb9711550ec6dc977f2... |
1 hour and 1 min ago
2024-04-27 08:57:35 View |
$ 4,456,758
1,423.000 ETH | unknown wallet 0x61d7710c08075e1b06... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
1 hour and 7 mins ago
2024-04-27 08:52:11 View |
$ 4,854,515
1,550.000 ETH | unknown wallet 0x70d35186ae73204d0d... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
1 hour and 12 mins ago
2024-04-27 08:46:47 View |
$ 3,727,016
1,190.000 ETH | OKEx 0xdce19b17645220d085... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
1 hour and 22 mins ago
2024-04-27 08:36:47 View |
$ 4,456,759
1,423.000 ETH | unknown wallet 0x5c957c7ecc3000581b... |
->
| unknown wallet 0x61d7710c08075e1b06... |
1 hour and 24 mins ago
2024-04-27 08:35:11 View |
$ 4,854,516
1,550.000 ETH | unknown wallet 0x5c957c7ecc3000581b... |
->
| unknown wallet 0x70d35186ae73204d0d... |
1 hour and 27 mins ago
2024-04-27 08:31:59 View |
$ 3,727,015
1,190.000 ETH | Binance 0xad6eaa735d9df3d769... |
->
| OKEx 0xdce19b17645220d085... |
1 hour and 29 mins ago
2024-04-27 08:29:59 View |
$ 2,032,632
649.000 ETH | unknown wallet 0xa05ff9158845b7eec8... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
1 hour and 52 mins ago
2024-04-27 08:06:47 View |
$ 1,007,885
321.810 ETH | unknown wallet 0xd14b9d8b5cbc6df9f3... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 58 mins ago
2024-04-27 08:00:47 View |
$ 2,032,633
649.000 ETH | unknown wallet 0xc94340a26eeb0d23e1... |
->
| unknown wallet 0xa05ff9158845b7eec8... |
2 hours and 3 mins ago
2024-04-27 07:55:23 View |
$ 3,131,946
1,000.000 ETH | unknown wallet 0x2c9b2906e2f3a8bcc4... |
->
| unknown wallet 0xc94340a26eeb0d23e1... |
2 hours and 32 mins ago
2024-04-27 07:26:23 View |
$ 7,376,939
2,355.390 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x4e5895ea9fbd1fd8a7... |
2 hours and 42 mins ago
2024-04-27 07:16:23 View |
$ 1,452,573
463.790 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 59 mins ago
2024-04-27 07:00:11 View |
$ 5,637,184
1,799.900 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xd9daa99b0e980f768b... |
3 hours and 13 mins ago
2024-04-27 06:45:59 View |
$ 1,002,223
320.000 ETH | unknown wallet 0xa7883e0060286b7b9e... |
->
| unknown wallet 0x3f5401a9d0dd2390d1... |
3 hours and 26 mins ago
2024-04-27 06:32:59 View |
$ 1,002,222
320.000 ETH | gateio 0x0d0707963952f2fba5... |
->
| unknown wallet 0xa7883e0060286b7b9e... |
3 hours and 28 mins ago
2024-04-27 06:30:23 View |
$ 2,078,860
663.760 ETH | unknown wallet 0xad9f9d22c9a2b04af4... |
->
| unknown wallet 0xf0f1693e6ebc1e688b... |
3 hours and 34 mins ago
2024-04-27 06:24:35 View |
$ 1,986,803
634.370 ETH | unknown wallet 0x9c751ea4f7f9dc1cc7... |
->
| unknown wallet 0xad9f9d22c9a2b04af4... |
3 hours and 36 mins ago
2024-04-27 06:22:59 View |
$ 1,565,961
500.000 ETH | Binance 0xe91b373212f8ae3292... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 59 mins ago
2024-04-27 06:00:11 View |
$ 1,565,965
500.000 ETH | unknown wallet 0x963737c550e70ffe4d... |
->
| Binance 0xe91b373212f8ae3292... |
4 hours and 25 mins ago
2024-04-27 05:33:35 View |
$ 2,411,598
770.000 ETH | unknown wallet 0xbfcd86e36d947a9103... |
->
| unknown wallet 0x963737c550e70ffe4d... |
4 hours and 25 mins ago
2024-04-27 05:33:23 View |
$ 1,370,265
437.510 ETH | unknown wallet 0xec8103eb573150cb92... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
4 hours and 56 mins ago
2024-04-27 05:02:47 View |
$ 4,703,652
1,501.830 ETH | gateio 0x0d0707963952f2fba5... |
->
🔄 Internal | gateio 0xc882b111a75c0c657f... |
5 hours and 30 mins ago
2024-04-27 04:28:47 View |
$ 3,159,137
1,008.680 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x7207b14f777ea9add6... |
5 hours and 32 mins ago
2024-04-27 04:26:47 View |
$ 31,540,455
10,070.560 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0xdfd5293d8e347dfe59... |
6 hours and 18 mins ago
2024-04-27 03:40:35 View |
$ 45,199,685
14,431.820 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x21a31ee1afc51d94c2... |
6 hours and 18 mins ago
2024-04-27 03:40:35 View |
$ 35,104,574
11,208.550 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x56eddb7aa87536c09c... |
6 hours and 18 mins ago
2024-04-27 03:40:35 View |
$ 1,464,083
467.470 ETH | Binance 0x08dc8ffc2db71ea075... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 29 mins ago
2024-04-27 03:30:11 View |
$ 1,464,091
467.470 ETH | unknown wallet 0x4c67f15621faa85432... |
->
| Binance 0x08dc8ffc2db71ea075... |
6 hours and 30 mins ago
2024-04-27 03:29:11 View |
$ 1,548,164
494.310 ETH | unknown wallet 0xd14b9d8b5cbc6df9f3... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 59 mins ago
2024-04-27 03:00:11 View |
$ 6,409,498
2,046.490 ETH | Binance 0x1bf7a9e3a364e7f576... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 59 mins ago
2024-04-27 03:00:11 View |
$ 7,043,732
2,249.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 59 mins ago
2024-04-27 03:00:11 View |
$ 3,423,216
1,093.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
7 hours and 20 mins ago
2024-04-27 02:38:59 View |
$ 3,140,659
1,002.780 ETH | unknown wallet 0x86f3bd96d6eaf4591c... |
->
| Binance 0x1bf7a9e3a364e7f576... |
7 hours and 27 mins ago
2024-04-27 02:31:47 View |
$ 3,423,216
1,093.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| cryptocom 0x32d4703e5834f1b474... |
7 hours and 31 mins ago
2024-04-27 02:27:59 View |
$ 3,268,908
1,043.730 ETH | unknown wallet 0x86f3bd96d6eaf4591c... |
->
| Binance 0x1bf7a9e3a364e7f576... |
7 hours and 49 mins ago
2024-04-27 02:09:35 View |
$ 1,248,582
398.660 ETH | Binance 0x0b2fdf416cf2951499... |
->
| binance 0x28c6c06298d514db08... |
7 hours and 53 mins ago
2024-04-27 02:05:47 View |
$ 9,395,837
3,000.000 ETH | unknown wallet 0x85faa6c1f2450b9cae... |
->
| gateio 0x0d0707963952f2fba5... |
7 hours and 56 mins ago
2024-04-27 02:02:35 View |
$ 1,096,178
350.000 ETH | Binance 0x915dc30f679e646e70... |
->
| binance 0x28c6c06298d514db08... |
7 hours and 58 mins ago
2024-04-27 02:00:59 View |
$ 10,078,601
3,218.000 ETH | unknown wallet 0xbbbc35dfac3a00a03a... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
8 hours and 9 mins ago
2024-04-27 01:50:11 View |
$ 1,604,339
512.250 ETH | unknown wallet 0xce15d169d9ac326fd9... |
->
| unknown wallet 0xa01daa23fa1e3026db... |
8 hours and 14 mins ago
2024-04-27 01:44:35 View |
$ 2,505,556
800.000 ETH | unknown wallet 0xe7188e83739c7fc161... |
->
| unknown wallet 0x8cbee4b481112e44b9... |
8 hours and 15 mins ago
2024-04-27 01:43:59 View |
$ 3,296,757
1,052.620 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| Kraken 0xfa103c21ea2df71dfb... |
8 hours and 28 mins ago
2024-04-27 01:30:59 View |
$ 1,604,339
512.250 ETH | unknown wallet 0xce15d169d9ac326fd9... |
->
| unknown wallet 0x5248c65fba611a7adf... |
8 hours and 28 mins ago
2024-04-27 01:30:47 View |
$ 1,574,406
502.690 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
8 hours and 29 mins ago
2024-04-27 01:30:11 View |
$ 2,067,114
660.010 ETH | unknown wallet 0xd31f635a968223f7d6... |
->
| unknown wallet 0xb5528e0f9e7501259c... |
8 hours and 32 mins ago
2024-04-27 01:26:47 View |
$ 1,406,235
449.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
8 hours and 38 mins ago
2024-04-27 01:20:59 View |
$ 1,981,361
632.630 ETH | unknown wallet 0xd14b9d8b5cbc6df9f3... |
->
| binance 0x28c6c06298d514db08... |
8 hours and 48 mins ago
2024-04-27 01:10:47 View |
$ 3,500,549
1,117.690 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
9 hours and 15 mins ago
2024-04-27 00:43:35 View |
$ 1,190,136
380.000 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0xc2a5ac6e3c9e55d6d6... |
9 hours and 21 mins ago
2024-04-27 00:38:11 View |
$ 1,565,973
500.000 ETH | unknown wallet 0x449be7d5da3415cc23... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
9 hours and 54 mins ago
2024-04-27 00:04:35 View |
$ 1,578,382
500.000 ETH | unknown wallet 0x449be7d5da3415cc23... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
9 hours and 59 mins ago
2024-04-26 23:59:35 View |
$ 1,578,382
500.000 ETH | unknown wallet 0x449be7d5da3415cc23... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
10 hours and 26 mins ago
2024-04-26 23:32:59 View |
$ 1,578,382
500.000 ETH | unknown wallet 0x449be7d5da3415cc23... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
10 hours and 30 mins ago
2024-04-26 23:28:35 View |
$ 1,578,382
500.000 ETH | unknown wallet 0x449be7d5da3415cc23... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
10 hours and 40 mins ago
2024-04-26 23:19:11 View |
$ 1,578,382
500.000 ETH | unknown wallet 0x449be7d5da3415cc23... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
10 hours and 51 mins ago
2024-04-26 23:08:11 View |
$ 2,784,569
882.100 ETH | unknown wallet 0xd14b9d8b5cbc6df9f3... |
->
| binance 0x28c6c06298d514db08... |
10 hours and 59 mins ago
2024-04-26 23:00:11 View |
$ 1,241,572
393.310 ETH | unknown wallet 0x800b71c3ee108c964e... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
11 hours and 1 min ago
2024-04-26 22:57:23 View |
$ 1,241,573
393.310 ETH | Coinbase 0x503828976d22510aad... |
->
| unknown wallet 0x800b71c3ee108c964e... |
11 hours and 5 mins ago
2024-04-26 22:54:11 View |
$ 1,095,393
347.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| okex 0xa7efae728d2936e78b... |
11 hours and 22 mins ago
2024-04-26 22:36:47 View |
$ 1,407,907
446.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
11 hours and 26 mins ago
2024-04-26 22:32:35 View |
$ 1,407,908
446.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
11 hours and 27 mins ago
2024-04-26 22:32:11 View |
$ 1,262,705
400.000 ETH | unknown wallet 0xbfcd86e36d947a9103... |
->
| unknown wallet 0x963737c550e70ffe4d... |
11 hours and 36 mins ago
2024-04-26 22:22:47 View |
$ 1,517,862
480.830 ETH | unknown wallet 0xa8f4e6a4cf072190e4... |
->
| unknown wallet 0x4201a38615ec7d1f57... |
11 hours and 44 mins ago
2024-04-26 22:14:59 View |
$ 1,956,960
619.930 ETH | unknown wallet 0x79652c874769871d08... |
->
| unknown wallet 0x189bb9f55b157cc141... |
11 hours and 59 mins ago
2024-04-26 21:59:47 View |
$ 2,417,872
765.930 ETH | unknown wallet 0x872c43b464c7f3b3cd... |
->
| unknown wallet 0xceb69f6342ece283b2... |
12 hours and 29 mins ago
2024-04-26 21:29:23 View |
$ 1,956,960
619.930 ETH | unknown wallet 0xa527a4db7b4cab97d3... |
->
| unknown wallet 0x79652c874769871d08... |
12 hours and 33 mins ago
2024-04-26 21:26:11 View |
$ 1,963,507
622.000 ETH | Kraken 0x9320f4d9e4aaf70ce8... |
->
| unknown wallet 0xa527a4db7b4cab97d3... |
12 hours and 35 mins ago
2024-04-26 21:23:59 View |
$ 1,644,786
521.040 ETH | unknown wallet 0x530e9f267fd162e04d... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
12 hours and 39 mins ago
2024-04-26 21:19:23 View |
$ 1,644,786
521.040 ETH | unknown wallet 0x6b7bb206a22ff06848... |
->
| unknown wallet 0x530e9f267fd162e04d... |
12 hours and 44 mins ago
2024-04-26 21:14:23 View |
$ 3,788,116
1,200.000 ETH | unknown wallet 0x9772ed2f676fe7addd... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
13 hours and 13 mins ago
2024-04-26 20:45:23 View |
$ 3,788,116
1,200.000 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0x9772ed2f676fe7addd... |
13 hours and 16 mins ago
2024-04-26 20:42:23 View |
$ 1,578,377
500.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xbecd67861bf48d3760... |
13 hours and 21 mins ago
2024-04-26 20:37:47 View |
$ 1,578,355
499.990 ETH | Binance 0xe67821b76985007b4c... |
->
| binance 0x28c6c06298d514db08... |
13 hours and 29 mins ago
2024-04-26 20:30:11 View |
$ 1,578,382
500.000 ETH | Binance 0x1157a2076b9bb22a85... |
->
🔄 Internal | Binance 0xe67821b76985007b4c... |
13 hours and 38 mins ago
2024-04-26 20:20:23 View |
$ 20,985,045
6,647.650 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0x7e44af118fb7311fb5... |
14 hours and 11 mins ago
2024-04-26 19:48:11 View |
$ 1,575,224
499.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
14 hours and 28 mins ago
2024-04-26 19:30:59 View |
$ 4,343,706
1,376.000 ETH | Coinbase 0xc7bf35c9a3bdd1b1c1... |
->
🔄 Internal | Coinbase 0xa9d1e08c7793af67e9... |
14 hours and 35 mins ago
2024-04-26 19:23:35 View |
$ 7,102,718
2,250.000 ETH | unknown wallet 0x2efb50e952580f4ff3... |
->
| unknown wallet 0x6081258689a75d253d... |
14 hours and 36 mins ago
2024-04-26 19:22:35 View |
$ 1,313,214
416.000 ETH | unknown wallet 0x2271c3779147926e45... |
->
| Coinbase 0xc7bf35c9a3bdd1b1c1... |
14 hours and 39 mins ago
2024-04-26 19:20:11 View |
$ 1,221,660
387.000 ETH | unknown wallet 0x079495cf40e8dd9b1b... |
->
| unknown wallet 0x5797f722b1fee36e3d... |
14 hours and 46 mins ago
2024-04-26 19:12:59 View |
$ 1,575,225
499.000 ETH | binance 0x28c6c06298d514db08... |
->
| cryptocom 0x32d4703e5834f1b474... |
14 hours and 46 mins ago
2024-04-26 19:12:59 View |
$ 1,221,661
387.000 ETH | gemini 0xd24400ae8bfebb18ca... |
->
| unknown wallet 0x079495cf40e8dd9b1b... |
14 hours and 47 mins ago
2024-04-26 19:11:35 View |
$ 4,861,380
1,539.990 ETH | unknown wallet 0xf4422dd65322703ce7... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
14 hours and 55 mins ago
2024-04-26 19:03:23 View |
$ 4,861,416
1,540.000 ETH | unknown wallet 0xa87a233e8a7d8951ff... |
->
| unknown wallet 0xf4422dd65322703ce7... |
15 hours and 11 mins ago
2024-04-26 18:48:11 View |
$ 1,041,727
330.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x9d3084d0fdabce20f1... |
15 hours and 18 mins ago
2024-04-26 18:40:59 View |
$ 25,727,621
8,150.000 ETH | unknown wallet 0x29cdf8bd8898da8db4... |
->
| Binance 0x33566c9d8be6cf0b23... |
15 hours and 22 mins ago
2024-04-26 18:37:11 View |
$ 1,781,993
564.500 ETH | okex 0x9165867576ecde91bf... |
->
🔄 Internal | okex 0xa7efae728d2936e78b... |
15 hours and 22 mins ago
2024-04-26 18:36:47 View |
$ 1,781,993
564.500 ETH | unknown wallet 0xc2a5ac6e3c9e55d6d6... |
->
| okex 0x9165867576ecde91bf... |
15 hours and 24 mins ago
2024-04-26 18:34:23 View |