Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
doge logo
$ 1,829,170
29,924,040.883 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
now
2022-09-27 10:24:31
xrp logo
$ 1,341,011
2,783,996.500 XRP
unknown wallet
rhyc2QxaHV5pVEtMSPNr...
->
unknown wallet
rw1xqK3TvKCZcdTcHGp6...
now
2022-09-27 10:24:30
doge logo
$ 451,212
7,381,551.441 DOGE
unknown wallet
D8wYQa6r79tjBotEWqDS...
->
unknown wallet
D8wYQa6r79tjBotEWqDS...
now
2022-09-27 10:23:49
ltc logo
$ 29,582,940
553,780.269 LTC
multiple addresses
->
unknown wallet
ltc1qfw032dw4pxj3cra...
now
2022-09-27 10:23:48
usdt logo
$ 502,140
501,348.000 USDT
unknown wallet
0xb275483694d627242e...
->
unknown wallet
0xc0be8ed4e7d9639708...
now
2022-09-27 10:23:35
usdt logo
$ 1,001,581
1,000,000.000 USDT
unknown wallet
0xf584f8728b874a6a5c...
->
unknown wallet
0xb31ff928d83e0fde79...
now
2022-09-27 10:23:35
usdt logo
$ 1,023,511
1,018,330.000 USDT
unknown wallet
TRi8nxVfxDCyyF2dFo9u...
->
unknown wallet
TC4DLmCmQq5h1n8zEpeV...
now
2022-09-27 10:23:30
usdc logo
$ 774,243
771,035.560 USDC
okex
0xbe67c057261ff9cbee...
->
πŸ”„ Internal
okex
0x5041ed759dd4afc3a7...
2 mins ago
2022-09-27 10:23:11
usdt logo
$ 536,082
533,368.000 USDT
unknown wallet
TK71mHMwMiH3eXGRb3XD...
->
unknown wallet
TXgsFYi5U6eSLJVaE2GG...
2 mins ago
2022-09-27 10:23:06
usdt logo
$ 502,544
500,000.000 USDT
unknown wallet
TLR9vu82is69dWphVovs...
->
unknown wallet
TTVNPR22cJ8WCpYVRQku...
2 mins ago
2022-09-27 10:22:51
usdc logo
$ 2,008,320
2,000,000.000 USDC
unknown wallet
0xd0dad6bf2802be4560...
->
unknown wallet
0xdc684b8f38a9ec826e...
2 mins ago
2022-09-27 10:22:47
xrp logo
$ 1,327,748
2,783,996.500 XRP
unknown wallet
rp4gqz1XdqMsWRZbzPdP...
->
unknown wallet
rhyc2QxaHV5pVEtMSPNr...
3 mins ago
2022-09-27 10:22:20
busd logo
$ 5,999,996
5,999,996.000 BUSD
ftx
0x19f8eb71a2c22d2027...
->
πŸ”„ Internal
ftx
0x2faf487a4414fe77e2...
3 mins ago
2022-09-27 10:21:23
xrp logo
$ 1,326,374
2,771,961.500 XRP
unknown wallet
rhyc2QxaHV5pVEtMSPNr...
->
unknown wallet
rw1xqK3TvKCZcdTcHGp6...
3 mins ago
2022-09-27 10:21:21
btc logo
$ 9,628,858
501.197 BTC
unknown wallet
bc1q2v3u5gvhxsk2ukv9...
->
unknown wallet
bc1q2px26asl9rt97tsk...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,932,650
100.597 BTC
unknown wallet
bc1qn0ezgh4fdquw65ql...
->
unknown wallet
bc1qrzkg2qwxu5snvskq...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,341,388
121.873 BTC
bitforex
bc1qmgj3w0aw5455y9s4...
->
πŸ”„ Internal
bitforex
bc1qmgj3w0aw5455y9s4...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,147,250
59.716 BTC
unknown wallet
bc1qwr8p08cexj2k2ylh...
->
unknown wallet
bc1qwr8p08cexj2k2ylh...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,679,491
139.472 BTC
huobi
1AyhLR9kM3ujoXdnGwca...
->
πŸ”„ Internal
huobi
1FBjsQiKCErgUzZCyph7...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,364,034
71.000 BTC
multiple addresses
->
unknown wallet
bc1qp7dj5v708msqqzrn...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,135,473
59.103 BTC
multiple addresses
->
bitfinex
1Kr6QSydW9bFQG1mXiPN...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 9,628,763
501.192 BTC
unknown wallet
bc1q2px26asl9rt97tsk...
->
unknown wallet
3QQQY3SXa4yAWRb7BTFU...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 26,114,350
1,359.293 BTC
unknown wallet
bc1qg4w24mznezdektde...
->
unknown wallet
391e7trPut6i4MoCHyay...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,568,520
237.799 BTC
unknown wallet
bc1qs34a6r0p27r0e6cf...
->
unknown wallet
34GNtkmmKEUb3dBb7ZtP...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 18,446,596
960.174 BTC
unknown wallet
bc1quyuyruy3xzdyzw0k...
->
unknown wallet
3HMMxh3wNtkRz7Dph2Q3...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,741,527
142.701 BTC
unknown wallet
bc1q2wd4gzutaq69waww...
->
unknown wallet
3MTPPBAkwC3zwz279zrL...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 26,834,460
1,396.775 BTC
unknown wallet
bc1qa90mjxvgulyrreq0...
->
unknown wallet
3QUG6NPAjqzocLV7XYMm...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 52,644,920
2,740.250 BTC
unknown wallet
34b6d2m3imuhbVaQweXY...
->
unknown wallet
bc1qv3etqyv5nnwvg8wa...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,653,581
86.071 BTC
unknown wallet
bc1q52afdvg5xuegd50q...
->
unknown wallet
31rZy7sNLTohdScmms5d...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 76,857,510
4,000.553 BTC
unknown wallet
bc1q2vksw096h4rd68pd...
->
unknown wallet
3QNgtmmH7H1QSVQMEM4A...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,694,374
140.246 BTC
unknown wallet
bc1qcv8hxz4k86u8pa7v...
->
unknown wallet
33ZyuxPXjHfRWxF7oMoD...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 19,503,602
1,015.193 BTC
unknown wallet
bc1qj6y8v9s56zexeqem...
->
unknown wallet
36BhqbxeHMwWidW2T9cE...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 26,835,806
1,396.845 BTC
unknown wallet
bc1q7z9cf7ypgwzy74j2...
->
unknown wallet
bc1qa90mjxvgulyrreq0...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 26,836,310
1,396.872 BTC
unknown wallet
3LVaCD61D6BY8EvnfUKG...
->
unknown wallet
bc1q7z9cf7ypgwzy74j2...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 52,643,372
2,740.170 BTC
unknown wallet
bc1qy5pfsyjtzyqq5wx9...
->
unknown wallet
31sV697J6fbgnmHASpA1...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 52,644,788
2,740.243 BTC
unknown wallet
bc1qv3etqyv5nnwvg8wa...
->
unknown wallet
bc1qy5pfsyjtzyqq5wx9...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 11,321,575
589.306 BTC
unknown wallet
bc1quedcz0drk9zmt6qa...
->
unknown wallet
3KXFMB5yrPUdwT9dQMcf...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 11,321,864
589.321 BTC
unknown wallet
3Pcbqf7eFD3hcp52nUqp...
->
unknown wallet
bc1quedcz0drk9zmt6qa...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 62,726,060
3,264.989 BTC
unknown wallet
bc1qq5fckx0wcg2wu9sh...
->
unknown wallet
3MmaTBbSN2MFFED5Lxsx...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 17,056,468
887.816 BTC
unknown wallet
bc1q9zwnseegeyym2asq...
->
unknown wallet
3JaqXUGxdng17E8stSHA...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,568,275
237.786 BTC
unknown wallet
34GNtkmmKEUb3dBb7ZtP...
->
unknown wallet
3QffG22mfLr2qHzFutrg...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,951,312
101.569 BTC
unknown wallet
36nWjAhz1JJfNMAbh8js...
->
unknown wallet
bc1qlunjlwwcd4fdu7sh...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,951,796
101.594 BTC
unknown wallet
3LSEvPV5ULA7r89opJcA...
->
unknown wallet
36nWjAhz1JJfNMAbh8js...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,953,253
101.670 BTC
unknown wallet
36S83o4UCGhcKgMBA55s...
->
unknown wallet
3LSEvPV5ULA7r89opJcA...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,953,258
101.670 BTC
unknown wallet
37J2vTzMcKncXmDFKaZa...
->
unknown wallet
36S83o4UCGhcKgMBA55s...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,953,503
101.683 BTC
unknown wallet
3CULiAvUJ8nD3Qy9taoJ...
->
unknown wallet
37J2vTzMcKncXmDFKaZa...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 6,982,043
363.426 BTC
unknown wallet
3DphziSiHSheqwJ62xYi...
->
unknown wallet
38WxMPPxRZ4Z1CLTRhpC...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 101,478,630
5,282.121 BTC
unknown wallet
35bdeVmFFo9neSqBLvTw...
->
unknown wallet
bc1qpw7jqwg68ryj64jw...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 3,597,624
187.262 BTC
unknown wallet
3CBxB9ginVioPcfoiVCg...
->
unknown wallet
bc1q5ktem2gwgj66mmaz...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 3,616,836
188.262 BTC
unknown wallet
3L4wMEsV22za33wQgKLq...
->
unknown wallet
3CBxB9ginVioPcfoiVCg...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 3,616,872
188.264 BTC
unknown wallet
33PNSwoBTbqv1VF9Gm9S...
->
unknown wallet
3L4wMEsV22za33wQgKLq...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 8,018,630
417.382 BTC
unknown wallet
bc1qx6zhqj7le4crdm7m...
->
unknown wallet
3G9VczujeH9uXedahbug...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 8,019,398
417.422 BTC
unknown wallet
35agmsditPxk8MvhbuPH...
->
unknown wallet
bc1qx6zhqj7le4crdm7m...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 33,950,076
1,767.154 BTC
unknown wallet
3JEBfMorjBU6hhgcuCr3...
->
unknown wallet
3PtFWMpeg3s7rKMLH4pd...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,027,958
209.661 BTC
unknown wallet
bc1q70wv4v6tae2rpjml...
->
unknown wallet
3ApgZ8EA2YLkvXpTN3DG...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,028,203
209.674 BTC
unknown wallet
3J6oWaZcwC5PVaLiiQNF...
->
unknown wallet
bc1q70wv4v6tae2rpjml...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,028,339
209.681 BTC
unknown wallet
3DX3dCNhxymfkuo3bEGs...
->
unknown wallet
3J6oWaZcwC5PVaLiiQNF...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 101,478,464
5,282.112 BTC
unknown wallet
bc1qpw7jqwg68ryj64jw...
->
unknown wallet
3BzFg6RYv31AYTDSwjT2...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 11,321,539
589.304 BTC
unknown wallet
3KXFMB5yrPUdwT9dQMcf...
->
unknown wallet
bc1qcavxmf3pu258stew...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 5,960,462
310.251 BTC
unknown wallet
bc1qe5jpp09yr0yyy9v6...
->
unknown wallet
31jxMj4gEWQgTyJZCeC1...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 6,245,108
325.068 BTC
unknown wallet
3A6oy3yy1HppTpCDyywk...
->
unknown wallet
bc1qe5jpp09yr0yyy9v6...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 6,245,158
325.070 BTC
unknown wallet
35JAnFnGjT79qVFghzYe...
->
unknown wallet
3A6oy3yy1HppTpCDyywk...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 7,716,929
401.678 BTC
unknown wallet
bc1qmsey8ylyzhsum36w...
->
unknown wallet
3GpKuS73bzw3eb64KzZr...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 7,739,984
402.878 BTC
unknown wallet
3CFxcV8t23a8YCiHcMPH...
->
unknown wallet
bc1qmsey8ylyzhsum36w...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 7,740,044
402.881 BTC
unknown wallet
3MgLW1n4poh2bokuU94n...
->
unknown wallet
3CFxcV8t23a8YCiHcMPH...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 33,947,996
1,767.046 BTC
unknown wallet
bc1qsxvpyef9frtp6lew...
->
unknown wallet
37Cx7q9hBKdv588nUUcG...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 33,948,472
1,767.071 BTC
unknown wallet
3PtFWMpeg3s7rKMLH4pd...
->
unknown wallet
bc1qsxvpyef9frtp6lew...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 6,997,413
364.226 BTC
unknown wallet
3KBp97bYUzYhG8ZEGwzU...
->
unknown wallet
3DphziSiHSheqwJ62xYi...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 6,997,658
364.239 BTC
unknown wallet
3QBu2ZzALsVdUv6g4fQf...
->
unknown wallet
3KBp97bYUzYhG8ZEGwzU...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 17,043,618
887.147 BTC
unknown wallet
3A2ijqJLavKGksW7Mw5Y...
->
unknown wallet
bc1qhwgypdqqxkqtw0jx...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 17,056,222
887.803 BTC
unknown wallet
3JaqXUGxdng17E8stSHA...
->
unknown wallet
3A2ijqJLavKGksW7Mw5Y...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 26,114,170
1,359.283 BTC
unknown wallet
391e7trPut6i4MoCHyay...
->
unknown wallet
bc1qaa3ammkxgygggz9z...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,775,142
248.554 BTC
unknown wallet
358S3Ma5G2qxHeoYEfoA...
->
unknown wallet
3CY3KVs1Wf5Zxx3qK2XR...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,741,112
142.679 BTC
unknown wallet
3GdmGTCvcWEvNRCQR6Cw...
->
unknown wallet
3KLjQdXCXShbcsy6SQBk...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 9,628,518
501.179 BTC
unknown wallet
3QQQY3SXa4yAWRb7BTFU...
->
unknown wallet
35aVen5g7UyBaSUy2Jr3...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,618,438
84.242 BTC
unknown wallet
32Kpntqi8YibKTjcnBsT...
->
unknown wallet
31wgZ7nCi4GzpMLJH5UZ...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,653,020
86.042 BTC
unknown wallet
31rZy7sNLTohdScmms5d...
->
unknown wallet
32Kpntqi8YibKTjcnBsT...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,691,225
140.082 BTC
unknown wallet
3MDh8FHEbjbDptQY8NVr...
->
unknown wallet
bc1qujmq2qx3e3slnw0l...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 2,691,345
140.089 BTC
unknown wallet
32tCmuTzvTFex6hCHfRn...
->
unknown wallet
3MDh8FHEbjbDptQY8NVr...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,031,870
209.865 BTC
unknown wallet
3L5k1myqPvcvnHpJttrc...
->
unknown wallet
3M8TiGgjiToVYhaE4A7N...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,032,007
209.872 BTC
unknown wallet
36TDJxHoWNrqH4qS5EqU...
->
unknown wallet
3L5k1myqPvcvnHpJttrc...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,039,988
54.133 BTC
unknown wallet
37ZREq997krEx6zUnFzX...
->
unknown wallet
3AVAXfcCNYaXur5NdgWm...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,042,086
54.242 BTC
unknown wallet
31wgZ7nCi4GzpMLJH5UZ...
->
unknown wallet
37ZREq997krEx6zUnFzX...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 8,012,040
417.039 BTC
unknown wallet
3G9VczujeH9uXedahbug...
->
unknown wallet
3AGhiscmf5XNp7WMQxZY...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,568,272
237.786 BTC
unknown wallet
3QffG22mfLr2qHzFutrg...
->
unknown wallet
3L1H7YGX6zY6ythWYer8...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 27,155,370
1,413.479 BTC
unknown wallet
3D8sW6qwqyDLRTwAtbAf...
->
unknown wallet
3Q4aqrSSMx6MjXKu2gB2...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,237,969
64.438 BTC
unknown wallet
bc1q5902s8j6y70kyy70...
->
unknown wallet
bc1qmr7c9nzxhjadasv0...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,263,569
65.771 BTC
unknown wallet
bc1qnfstdrz49q558s7c...
->
unknown wallet
bc1q5902s8j6y70kyy70...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,351,742
70.360 BTC
unknown wallet
bc1qhk3uknkcmryzmcj8...
->
unknown wallet
bc1qnfstdrz49q558s7c...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 1,382,695
71.971 BTC
unknown wallet
bc1qxade7fp78vzdtec9...
->
unknown wallet
bc1qxade7fp78vzdtec9...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,031,733
209.858 BTC
unknown wallet
3M8TiGgjiToVYhaE4A7N...
->
unknown wallet
3HhqoCF43iRTB97EWAg3...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 76,856,610
4,000.506 BTC
unknown wallet
3GcdMn2wBwGR5gLwEEkJ...
->
unknown wallet
3D2yAhzopuJb6u1Y5wEk...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 76,856,744
4,000.513 BTC
unknown wallet
3QNgtmmH7H1QSVQMEM4A...
->
unknown wallet
3GcdMn2wBwGR5gLwEEkJ...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 18,444,524
960.066 BTC
unknown wallet
3KS5p2BsGwcAoiwX6krA...
->
unknown wallet
3NeUF9xnmn9Mrn5wvQhx...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 18,446,350
960.161 BTC
unknown wallet
3HMMxh3wNtkRz7Dph2Q3...
->
unknown wallet
3KS5p2BsGwcAoiwX6krA...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 34,682,588
1,805.283 BTC
unknown wallet
3GhEenwBLXnNXQjyPzoU...
->
unknown wallet
34egNQNFxraDT1GfBE35...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 34,682,932
1,805.301 BTC
unknown wallet
3Jdseqwf4GStzStMpMte...
->
unknown wallet
3GhEenwBLXnNXQjyPzoU...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 4,765,536
248.054 BTC
unknown wallet
3CY3KVs1Wf5Zxx3qK2XR...
->
unknown wallet
38WPsuDQkmRYnJg4TcDZ...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 26,112,236
1,359.183 BTC
unknown wallet
bc1qaa3ammkxgygggz9z...
->
unknown wallet
bc1qwrlssp86l92sstrk...
4 mins ago
2022-09-27 10:21:06
btc logo
$ 101,478,120
5,282.094 BTC
unknown wallet
3BzFg6RYv31AYTDSwjT2...
->
unknown wallet
3HCN6zjkFcJAtn6vop6y...
4 mins ago
2022-09-27 10:21:06

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