Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
doge logo
$ 1,521,265
5,767,063.009 DOGE
unknown wallet
DUJ7CFZXC6JrAtzoxSXx...
->
unknown wallet
D5PmN5RMaaeMD6b2NYoe...
2 mins ago
2021-04-23 19:46:09
doge logo
$ 759,634
2,879,747.650 DOGE
multiple addresses
->
unknown wallet
9wrsyao4QKYLqpBLPtci...
2 mins ago
2021-04-23 19:46:09
doge logo
$ 7,504,150
28,447,977.537 DOGE
unknown wallet
DQvRicnXj5kSvkBvDVrY...
->
unknown wallet
DQvRicnXj5kSvkBvDVrY...
2 mins ago
2021-04-23 19:46:09
doge logo
$ 698,446
2,647,785.524 DOGE
unknown wallet
DLUs9ReJRkWbWjUeoNHi...
->
unknown wallet
DKs2WBbiaAEe9RGzQTmt...
2 mins ago
2021-04-23 19:46:09
zec logo
$ 8,642,799
38,446.616 ZEC
unknown wallet
t1JVWg7abTTBUhNFD89J...
->
unknown wallet
t1TxY2f7jGoVtfaA2krA...
2 mins ago
2021-04-23 19:45:48
eth logo
$ 4,809,355
2,000.000 ETH
unknown wallet
0x83e3e8c045db446203...
->
binance
0x03e04f68e65c285e19...
3 mins ago
2021-04-23 19:44:56
zec logo
$ 8,643,265
38,448.687 ZEC
unknown wallet
t1Xb8puKzY78dWEBXqRZ...
->
unknown wallet
t1JVWg7abTTBUhNFD89J...
4 mins ago
2021-04-23 19:44:13
doge logo
$ 1,612,561
6,113,165.326 DOGE
unknown wallet
D7z2N319Q87qzQky9hbJ...
->
unknown wallet
DUJ7CFZXC6JrAtzoxSXx...
4 mins ago
2021-04-23 19:43:56
doge logo
$ 5,367,818
20,349,214.277 DOGE
unknown wallet
DGSj3HStgojDxkRgM4eM...
->
unknown wallet
D9XJ6k28533cE6uexe2f...
4 mins ago
2021-04-23 19:43:56
doge logo
$ 5,367,818
20,349,214.277 DOGE
unknown wallet
DGSj3HStgojDxkRgM4eM...
->
unknown wallet
D9XJ6k28533cE6uexe2f...
4 mins ago
2021-04-23 19:43:56
doge logo
$ 5,367,818
20,349,214.277 DOGE
unknown wallet
DGSj3HStgojDxkRgM4eM...
->
unknown wallet
D9XJ6k28533cE6uexe2f...
4 mins ago
2021-04-23 19:43:56
doge logo
$ 517,346
1,961,240.476 DOGE
unknown wallet
DMeE1fJZgczfozoJZciz...
->
unknown wallet
DKR6zzuJZ7Q2WPLnuovk...
4 mins ago
2021-04-23 19:43:56
doge logo
$ 2,146,956
8,139,036.707 DOGE
unknown wallet
DKs2WBbiaAEe9RGzQTmt...
->
unknown wallet
D6HN6igzXLRo9zWVVnky...
4 mins ago
2021-04-23 19:43:56
dash logo
$ 861,766
3,100.545 DASH
unknown wallet
Xj6FtyytsiNrssGY6weo...
->
unknown wallet
XsQWiqSHzpKJBKF7yoW7...
4 mins ago
2021-04-23 19:43:49
zec logo
$ 8,643,339
38,449.017 ZEC
unknown wallet
t1btZ2YN7JFZgtjx1C7y...
->
unknown wallet
t1Xb8puKzY78dWEBXqRZ...
5 mins ago
2021-04-23 19:42:56
eth logo
$ 1,346,601
559.990 ETH
unknown wallet
0x36909effff6538a855...
->
unknown wallet
0xc098b2a3aa256d2140...
6 mins ago
2021-04-23 19:42:22
zec logo
$ 19,058,084
84,777.957 ZEC
unknown wallet
t1c2B2v4Big2HNks1p7w...
->
unknown wallet
t1TtR3QuKAoZxZ9Lepsd...
6 mins ago
2021-04-23 19:42:09
ltc logo
$ 2,057,359
8,104.625 LTC
unknown wallet
LeStybDLTWFJRXBP3WTb...
->
unknown wallet
LeStybDLTWFJRXBP3WTb...
6 mins ago
2021-04-23 19:41:59
ltc logo
$ 2,052,377
8,085.000 LTC
unknown wallet
LQQgECUDHyBuwgXsz4n6...
->
unknown wallet
LT4Cz8jiWrPTndmZPggW...
6 mins ago
2021-04-23 19:41:59
ltc logo
$ 2,472,716
9,740.855 LTC
multiple addresses
->
unknown wallet
LXTQdps2Pf83WdAXMinb...
6 mins ago
2021-04-23 19:41:59
eth logo
$ 1,346,607
560.000 ETH
binance
0xe0f0cfde7ee6649439...
->
unknown wallet
0x36909effff6538a855...
6 mins ago
2021-04-23 19:41:45
doge logo
$ 480,891
1,823,039.577 DOGE
unknown wallet
DJfsPPkXoFo8Zq8G21sk...
->
unknown wallet
DJfsPPkXoFo8Zq8G21sk...
7 mins ago
2021-04-23 19:41:27
doge logo
$ 2,924,184
11,085,480.735 DOGE
unknown wallet
D5V337ow2ANDQCZRxTVA...
->
unknown wallet
DSvNfqRxtHbx2GUok4fC...
7 mins ago
2021-04-23 19:41:27
btc logo
$ 2,223,850
42.794 BTC
unknown wallet
17TDgHtM7WuZN1qztwqU...
->
unknown wallet
1HGYwg2BY5Z1YHkpLHH3...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 8,302,270
159.764 BTC
multiple addresses
->
unknown wallet
3MfrbdhmtwACb1vYsypE...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 8,331,390
160.324 BTC
multiple addresses
->
unknown wallet
3JHGpCeagNoCw42qaU37...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,081,470
40.054 BTC
multiple addresses
->
unknown wallet
396ZVqRFdUPyk6hx2Di5...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,376,810
45.738 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
->
πŸ”„ Internal
bitfinex
1Kr6QSydW9bFQG1mXiPN...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,013,230
96.471 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
->
πŸ”„ Internal
bitfinex
1Kr6QSydW9bFQG1mXiPN...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 30,620,300
589.236 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
->
πŸ”„ Internal
bitfinex
1Kr6QSydW9bFQG1mXiPN...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,039,320
20.000 BTC
multiple addresses
->
unknown wallet
1PhExsxFWHRGW6NnjRX5...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,029,340
19.808 BTC
unknown wallet
bc1qay9qrvv9qjjgf2zu...
->
unknown wallet
bc1qa9ug576uvv479vwe...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,247,180
24.000 BTC
unknown wallet
35p7CzzPtPrShGL7NSPx...
->
unknown wallet
bc1qlscq9gs0363t8cec...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 3,176,570
61.128 BTC
multiple addresses
->
sygnia
35dTYsydBawAo5L2gKMA...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,203,430
42.401 BTC
unknown wallet
13ydsq6478YQx1iRGQdh...
->
unknown wallet
1KoHC27EZg32gjyZCGnv...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,196,600
100.000 BTC
unknown wallet
1MLcr65TfJpdsUm8uMyE...
->
coinbase
1MWeQRtLjVcidL392xc5...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,316,590
25.336 BTC
multiple addresses
->
unknown wallet
1EsdgeD4hX7YGDq583Zx...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,696,570
32.648 BTC
multiple addresses
->
unknown wallet
bc1qh6fj86qz9zdsn48q...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,866,880
35.925 BTC
unknown wallet
1A5PFH8NdhLy1raKXKxF...
->
unknown wallet
1A5PFH8NdhLy1raKXKxF...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 6,047,900
116.382 BTC
unknown wallet
bc1qhh97zqvw7yh8vpen...
->
unknown wallet
bc1q8j58vukullkphdm3...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,196,570
99.999 BTC
bittrex
3Q7x5gbkYPC9qQCw3KY6...
->
unknown wallet
3KUvMg1ivCrnqGiAzh7o...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,811,190
111.827 BTC
multiple addresses
->
huobi
1KJiwvg7Gg1EUXA6Bz89...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,814,190
34.911 BTC
multiple addresses
->
unknown wallet
3PdKaWwshFBWg6vAauTo...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,556,590
49.197 BTC
multiple addresses
->
bitfinex
1Kr6QSydW9bFQG1mXiPN...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,101,680
21.200 BTC
huobi
16idgtBvGpgYiJYgkSWv...
->
unknown wallet
3KTQYXvjteNoMECi62JY...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,436,170
46.880 BTC
multiple addresses
->
bitfinex
1Hi2tbGjRTQbgag6DKLp...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,714,840
109.973 BTC
multiple addresses
->
bitfinex
1Kr6QSydW9bFQG1mXiPN...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 1,095,550
21.082 BTC
multiple addresses
->
unknown wallet
1MV19QEtCfZkCQGHDFdr...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,598,400
50.002 BTC
unknown wallet
3AE3CkaQc61bWAFfE2GY...
->
binance
1HDWAto9mD4vwZkxE7RZ...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,522,230
48.536 BTC
poloniex
bc1qnsupj8eqya02nm8v...
->
πŸ”„ Internal
poloniex
bc1qnsupj8eqya02nm8v...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 4,408,060
84.826 BTC
multiple addresses
->
unknown wallet
bc1qalnzy257datxr5d4...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,083,790
40.099 BTC
multiple addresses
->
unknown wallet
bc1q4c8n5t00jmj8temx...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,409,660
104.100 BTC
multiple addresses
->
unknown wallet
3Q8StmtPCgxNeeeM6Ue9...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 4,154,430
79.945 BTC
unknown wallet
bc1q0szdgnjn30msnq38...
->
bitbank
bc1qrt4lhky8y4vc3a8q...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 5,196,600
100.000 BTC
unknown wallet
1EoBPrRKJn5Rz7DKZKd7...
->
bittrex
3Q7x5gbkYPC9qQCw3KY6...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 3,110,850
59.863 BTC
multiple addresses
->
unknown wallet
138oqhk2xsWvwA6AjQfo...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 3,110,850
59.863 BTC
multiple addresses
->
unknown wallet
138oqhk2xsWvwA6AjQfo...
7 mins ago
2021-04-23 19:41:15
btc logo
$ 2,166,860
41.698 BTC
multiple addresses
->
unknown wallet
138oqhk2xsWvwA6AjQfo...
7 mins ago
2021-04-23 19:41:15
eth logo
$ 1,978,833
822.910 ETH
unknown wallet
0x22a5bd5a012039a9c1...
->
unknown wallet
0xfa103c21ea2df71dfb...
7 mins ago
2021-04-23 19:41:03
eth logo
$ 4,809,355
2,000.000 ETH
unknown wallet
0xa23cbcdfafd09de2ce...
->
unknown wallet
0x9acbb72cf67103a303...
7 mins ago
2021-04-23 19:41:03
zec logo
$ 8,645,223
38,457.396 ZEC
unknown wallet
t1dCHo9QxctEpBjHTgbx...
->
unknown wallet
t1btZ2YN7JFZgtjx1C7y...
7 mins ago
2021-04-23 19:40:55
eth logo
$ 1,981,261
823.920 ETH
unknown wallet
0xa707f55aad3a4640cb...
->
unknown wallet
0x22a5bd5a012039a9c1...
7 mins ago
2021-04-23 19:40:45
doge logo
$ 5,395,510
20,454,195.712 DOGE
unknown wallet
DHEbqxeU6zeTPAyZnDTA...
->
unknown wallet
DGSj3HStgojDxkRgM4eM...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 5,395,510
20,454,195.712 DOGE
unknown wallet
DHEbqxeU6zeTPAyZnDTA...
->
unknown wallet
DGSj3HStgojDxkRgM4eM...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 5,395,510
20,454,195.712 DOGE
unknown wallet
DHEbqxeU6zeTPAyZnDTA...
->
unknown wallet
DGSj3HStgojDxkRgM4eM...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 1,695,242
6,426,603.481 DOGE
unknown wallet
DEaoBnwrqq2mQDpRd2qE...
->
unknown wallet
D7z2N319Q87qzQky9hbJ...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 484,224
1,835,675.704 DOGE
unknown wallet
DDdyppmxfZEukK4UreAF...
->
unknown wallet
DTqqLvU5d9Zn3BzLBqQx...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 27,545,588
104,424,390.282 DOGE
unknown wallet
D8cacfrCo42NSTQv75kZ...
->
unknown wallet
D9frqNSNVDUv6FjYHnqp...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 27,545,588
104,424,390.282 DOGE
unknown wallet
D8cacfrCo42NSTQv75kZ...
->
unknown wallet
D9frqNSNVDUv6FjYHnqp...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 27,545,588
104,424,390.282 DOGE
unknown wallet
D8cacfrCo42NSTQv75kZ...
->
unknown wallet
D9frqNSNVDUv6FjYHnqp...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 4,966,479
18,827,751.375 DOGE
unknown wallet
DJrG668RtrzjxztR1XFb...
->
unknown wallet
DAdwtsBsNDuBoEp2nsLV...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 4,966,479
18,827,751.375 DOGE
unknown wallet
DJrG668RtrzjxztR1XFb...
->
unknown wallet
DAdwtsBsNDuBoEp2nsLV...
8 mins ago
2021-04-23 19:40:24
doge logo
$ 4,966,479
18,827,751.375 DOGE
unknown wallet
DJrG668RtrzjxztR1XFb...
->
unknown wallet
DAdwtsBsNDuBoEp2nsLV...
8 mins ago
2021-04-23 19:40:24
eth logo
$ 16,371,731
6,808.290 ETH
unknown wallet
0x6d21266dfcf5541bee...
->
unknown wallet
0xd628f7c481c7dd87f6...
8 mins ago
2021-04-23 19:39:32
eth logo
$ 1,637,371
680.910 ETH
unknown wallet
0xb275483694d627242e...
->
unknown wallet
0x442b369ee65614eea1...
8 mins ago
2021-04-23 19:39:32
ltc logo
$ 2,859,126
11,263.053 LTC
multiple addresses
->
unknown wallet
ltc1qkerktrp2drx8g0y...
9 mins ago
2021-04-23 19:38:50
eth logo
$ 1,004,442
417.700 ETH
unknown wallet
0x08c516780f3c0c8447...
->
unknown wallet
0xb275483694d627242e...
9 mins ago
2021-04-23 19:38:46
eth logo
$ 1,937,160
805.580 ETH
huobi
0xcac725bef4f114f728...
->
unknown wallet
0xfa103c21ea2df71dfb...
10 mins ago
2021-04-23 19:38:03
doge logo
$ 5,586,924
21,179,839.212 DOGE
unknown wallet
DU9zpxgnSxo9vs3987vm...
->
unknown wallet
DHEbqxeU6zeTPAyZnDTA...
10 mins ago
2021-04-23 19:37:34
doge logo
$ 5,586,924
21,179,839.212 DOGE
unknown wallet
DU9zpxgnSxo9vs3987vm...
->
unknown wallet
DHEbqxeU6zeTPAyZnDTA...
10 mins ago
2021-04-23 19:37:34
doge logo
$ 5,586,924
21,179,839.212 DOGE
unknown wallet
DU9zpxgnSxo9vs3987vm...
->
unknown wallet
DHEbqxeU6zeTPAyZnDTA...
10 mins ago
2021-04-23 19:37:34
doge logo
$ 656,724
2,489,618.000 DOGE
unknown wallet
DK62ByfP78dkmhkYpvQ5...
->
unknown wallet
DC7vbB65m6YWvBfFH2Rt...
10 mins ago
2021-04-23 19:37:34
sc logo
$ 2,638,308
82,395,633.090 SC
unknown wallet
e9416ad36b8f81795790...
->
unknown wallet
942e6e0c78b9d9f86458...
12 mins ago
2021-04-23 19:36:09
sc logo
$ 2,621,821
81,880,734.168 SC
unknown wallet
79bc26cd1cf36234c07d...
->
unknown wallet
98c2970601c813782193...
12 mins ago
2021-04-23 19:36:09
sc logo
$ 16,158,775
504,646,302.212 SC
unknown wallet
ee0a39aecf1745cee823...
->
unknown wallet
c02fe243c9fca5d65f13...
12 mins ago
2021-04-23 19:36:09
sc logo
$ 16,125,926
503,620,413.472 SC
unknown wallet
9b445e2091c0bdbbcd07...
->
unknown wallet
ec378c66aa826e430552...
12 mins ago
2021-04-23 19:36:09
sc logo
$ 7,238,805
226,071,359.780 SC
unknown wallet
929e0e78257ffec65a2f...
->
unknown wallet
db83fe1a1a850dc3690b...
12 mins ago
2021-04-23 19:36:09
sc logo
$ 7,238,783
226,070,677.816 SC
unknown wallet
f21a113397cc1f35f705...
->
unknown wallet
4755101990260a996eb9...
12 mins ago
2021-04-23 19:36:09
sc logo
$ 7,227,835
225,728,775.949 SC
unknown wallet
0b6a9b79d17bec00669a...
->
unknown wallet
ed39eddc78d27d6c4d5a...
12 mins ago
2021-04-23 19:36:09
btc logo
$ 1,602,190
30.832 BTC
unknown wallet
39LDr2uCgmN2TSKDQujq...
->
unknown wallet
3EvhkRGt1gzqUkRyTyGQ...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 19,887,800
382.708 BTC
unknown wallet
bc1qaw7e304esayf9ph9...
->
unknown wallet
bc1qaw7e304esayf9ph9...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 5,206,550
100.191 BTC
unknown wallet
bc1qaw7e304esayf9ph9...
->
unknown wallet
bc1qaw7e304esayf9ph9...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 1,866,960
35.927 BTC
unknown wallet
1A5PFH8NdhLy1raKXKxF...
->
unknown wallet
1A5PFH8NdhLy1raKXKxF...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 3,120,780
60.054 BTC
huobi
1HF6g1xb58oKLbfTuoti...
->
πŸ”„ Internal
huobi
1MzCmSnnzeouJco4HtFX...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 3,172,610
61.052 BTC
huobi
14N8xVUiBejTWoq4nvwB...
->
πŸ”„ Internal
huobi
1FhnvGSyy2YeLxSwHDJ9...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 3,076,140
59.195 BTC
huobi
1BFQJ8eMPbNtwcYot9aP...
->
πŸ”„ Internal
huobi
1pg3uqqW77KH9qtfmAma...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 2,598,300
50.000 BTC
multiple addresses
->
huobi
1JtVX2DqbvnNnwdi8h1q...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 5,275,120
101.511 BTC
multiple addresses
->
bitfinex
3JZq4atUahhuA9rLhXLM...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 1,043,200
20.075 BTC
unknown wallet
3Ke7ZXGGnEyK4ZUwygU9...
->
unknown wallet
39tFjd8w3vXocvY2FCvU...
12 mins ago
2021-04-23 19:36:07
btc logo
$ 1,636,990
31.501 BTC
unknown wallet
3D3N9pZfEicrBo2G8va8...
->
unknown wallet
3QarjCgnUXc53zTzotCF...
12 mins ago
2021-04-23 19:36:07

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* A whale is a transaction worth more than is worth more than a certain value relative to the volume of the asset.
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