Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 2,687,688
368,579.620 ATOM | binance cosmos15v50ymp6n5dn7... |
->
🔄 Internal | binance cosmos1xxkueklal9vej... |
2 mins ago
2021-01-28 10:29:08 View |
 $ 702,339
700,000.000 USDT | unknown wallet 0x585795e05f859edec3... |
->
| unknown wallet 0xa8c115c7bdf2719fb2... |
3 mins ago
2021-01-28 10:27:49 View |
$ 989,525
987,896.000 USDT | huobi TNaRAoLUyYEV2uF7GUrz... |
->
| unknown wallet TVGukhA7uwnTUCjGrHDG... |
3 mins ago
2021-01-28 10:27:45 View |
$ 704,041
701,696.000 USDT | okex 0x5041ed759dd4afc3a7... |
->
| unknown wallet 0xecb1e55884ffb78222... |
4 mins ago
2021-01-28 10:27:19 View |
 $ 1,000,499
1,000,499.000 HUSD | huobi 0x1062a747393198f70f... |
->
| unknown wallet 0x5586a235b4c5eff57b... |
4 mins ago
2021-01-28 10:27:19 View |
$ 2,668,677
366,892.000 ATOM | unknown wallet cosmos1hjvnm0hgyc2j0... |
->
| binance cosmos15v50ymp6n5dn7... |
5 mins ago
2021-01-28 10:26:00 View |
 $ 517,730
1,685,021.000 BAT | binance 0x3f5ce5fbfe3e9af397... |
->
🔄 Internal | binance 0xd551234ae421e3bcba... |
5 mins ago
2021-01-28 10:25:27 View |
$ 801,319
800,000.000 USDT | unknown wallet 0x8c4a80f760be9edca6... |
->
| unknown wallet 0xa42f964a1d487a0e0b... |
5 mins ago
2021-01-28 10:25:27 View |
 $ 1,239,229
1,000.000 ETH | huobi 0x27e9f4748a2eb776be... |
->
| binance 0xe5782724e87bcd5a1f... |
5 mins ago
2021-01-28 10:25:27 View |
 $ 1,218,009
15,431.512 ZEC | unknown wallet t1cJZ7nBARZAU7Q75osj... |
->
| unknown wallet t1cYDvUq1qBRqituFFkH... |
6 mins ago
2021-01-28 10:25:06 View |
$ 1,266,182
1,269,091.000 USDT | unknown wallet 0xa42f964a1d487a0e0b... |
->
| unknown wallet 0xa1b3d75d07d2e38b6d... |
7 mins ago
2021-01-28 10:24:16 View |
$ 548,739
550,000.000 USDT | unknown wallet 0x4026dc6349a9502e1b... |
->
| unknown wallet 0x2a7733f04fc2edf7a9... |
7 mins ago
2021-01-28 10:24:12 View |
$ 1,275,342
1,278,272.000 USDT | unknown wallet 0xedc2c0a2d2ad82d0f1... |
->
| unknown wallet 0x34c7ea6cb7fc3d555a... |
7 mins ago
2021-01-28 10:23:33 View |
$ 7,329,340
92,858.728 ZEC | unknown wallet t1KVcK1PEFHRjzJTA3oe... |
->
| unknown wallet t1KVcK1PEFHRjzJTA3oe... |
10 mins ago
2021-01-28 10:21:01 View |
 $ 850,887
113,999,983.991 DOGE | unknown wallet DQW8A1pRSyJp1KJoe6dU... |
->
| unknown wallet DM4ZJi3tbmYyrD2kAfMs... |
10 mins ago
2021-01-28 10:20:41 View |
$ 403,658
54,081,236.000 DOGE | unknown wallet D9GqmkGCpgtnXP7xMD78... |
->
| unknown wallet D9GqmkGCpgtnXP7xMD78... |
10 mins ago
2021-01-28 10:20:41 View |
$ 585,071
584,000.000 USDT | unknown wallet 0x482d31c9f9ea721f6f... |
->
| huobi 0xfdb16996831753d533... |
10 mins ago
2021-01-28 10:20:40 View |
$ 647,962
646,776.000 USDT | huobi 0x0a98fb70939162725a... |
->
| unknown wallet 0x1ff3d562b76afe1c24... |
10 mins ago
2021-01-28 10:20:29 View |
 $ 2,500,000
2,500,000.000 USDC | unknown wallet 0x5620cbd6626669953e... |
->
| unknown wallet 0x2f9cfe4b62406bca31... |
11 mins ago
2021-01-28 10:20:20 View |
$ 677,728
679,995.000 USDT | huobi 0x1062a747393198f70f... |
->
| unknown wallet 0xac84a3b4fe4703c8f7... |
11 mins ago
2021-01-28 10:20:20 View |
 $ 16,764,700
44,485.093 BCH | unknown wallet qz6u8awt685kucj5zlc8... |
->
| unknown wallet qpy9r9336sq2srt55djj... |
11 mins ago
2021-01-28 10:19:46 View |
$ 4,234,280
11,235.692 BCH | unknown wallet qpqnhfaqws0vt2w0k9gd... |
->
| unknown wallet qzeul58dmfsrw5dugawm... |
11 mins ago
2021-01-28 10:19:46 View |
$ 17,223,200
45,701.814 BCH | unknown wallet qrrk0z9wea93y7m7ru05... |
->
| unknown wallet qzzgd8zasp0xamzer0ny... |
11 mins ago
2021-01-28 10:19:46 View |
$ 11,970,600
31,764.183 BCH | unknown wallet qq07ylcjgjjtc5gjyt4a... |
->
| unknown wallet qzu2y9d5za8lph5lltl7... |
11 mins ago
2021-01-28 10:19:46 View |
$ 13,104,100
34,771.769 BCH | unknown wallet qqkwgk6gsw6ht777akv4... |
->
| unknown wallet qz5kvvp4anmh0jwezhrf... |
11 mins ago
2021-01-28 10:19:46 View |
$ 20,258,600
53,756.329 BCH | unknown wallet qrpsakfe9372lvx2s2xu... |
->
| unknown wallet qqu7rv0x83px502hltqe... |
11 mins ago
2021-01-28 10:19:46 View |
$ 17,309,200
45,930.008 BCH | unknown wallet qzd9npjst5hcah8lzp3t... |
->
| unknown wallet qp9zn82hpl7ns3ddgnrw... |
11 mins ago
2021-01-28 10:19:46 View |
$ 16,078,900
42,665.576 BCH | unknown wallet qzsq64a3gcky3q3rr5c5... |
->
| unknown wallet qzp8xwfj9d3wr0j7m7ly... |
11 mins ago
2021-01-28 10:19:46 View |
$ 15,104,100
40,078.894 BCH | unknown wallet qz5j5sjqtee2puzst8jt... |
->
| unknown wallet qpf74ugfdms58fcug6m2... |
11 mins ago
2021-01-28 10:19:46 View |
 $ 630,641
638,000.000 PAX | unknown wallet 0x2463c0303e2869e729... |
->
| unknown wallet 0xe069cb01d06ba617bc... |
12 mins ago
2021-01-28 10:19:08 View |
$ 628,324
631,153.800 USDT | unknown wallet 0xedd190108562b120b1... |
->
| unknown wallet 0x5015077089c8db56c6... |
12 mins ago
2021-01-28 10:19:06 View |
 $ 1,104,290
36.715 BTC | unknown wallet 3PZLuoPikZ6WTUSCiPQ1... |
->
| unknown wallet 3QNadiujAHJdAt9LcYyy... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,104,380
36.719 BTC | unknown wallet 3442NMHjk68hPQvQs3jb... |
->
| unknown wallet 3PZLuoPikZ6WTUSCiPQ1... |
12 mins ago
2021-01-28 10:19:03 View |
$ 2,951,500
98.131 BTC | multiple addresses |
->
| unknown wallet 39SUK69utv2VSzU6VWPE... |
12 mins ago
2021-01-28 10:19:03 View |
$ 3,007,700
100.000 BTC | multiple addresses |
->
| bitstamp 3HhjUavPxQSdjGu7FCmz... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,319,330
43.865 BTC | poloniex bc1qnsupj8eqya02nm8v... |
->
🔄 Internal | poloniex bc1qnsupj8eqya02nm8v... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,427,050
47.447 BTC | unknown wallet 39ittoy2x8ogRXNwLeTw... |
->
| unknown wallet 3PmynVzWDb1UDqUWocRT... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,429,910
47.542 BTC | unknown wallet 39ZepUoSAz4A2VFn6JVY... |
->
| unknown wallet 39ittoy2x8ogRXNwLeTw... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,429,920
47.542 BTC | unknown wallet 32Mo4unfhbQpkH1DkGQJ... |
->
| unknown wallet 39ZepUoSAz4A2VFn6JVY... |
12 mins ago
2021-01-28 10:19:03 View |
$ 4,060,990
135.020 BTC | unknown wallet bc1q36jat9yz7jkynutg... |
->
| unknown wallet bc1qz2zvng2dqlahpcnk... |
12 mins ago
2021-01-28 10:19:03 View |
$ 3,696,500
122.901 BTC | unknown wallet bc1qg3hvk0smrzmp89qa... |
->
| unknown wallet bc1qt997m4dp4zvmnx3d... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,404,570
46.699 BTC | unknown wallet 1A5PFH8NdhLy1raKXKxF... |
->
| unknown wallet 1A5PFH8NdhLy1raKXKxF... |
12 mins ago
2021-01-28 10:19:03 View |
$ 7,725,890
256.870 BTC | unknown wallet 3GH4EhMi1MG8rxSiAWqf... |
->
| unknown wallet 3GH4EhMi1MG8rxSiAWqf... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,029,610
34.232 BTC | unknown wallet 3AGEWRggDQ5swyV9yxeq... |
->
| unknown wallet 3JHA15oMTw8PsSJJycVu... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,223,640
40.683 BTC | unknown wallet 3EqJTv1DktpY8m1gWR5Z... |
->
| unknown wallet 37vn8VR8z5tzhCRK8ScF... |
12 mins ago
2021-01-28 10:19:03 View |
$ 2,499,340
83.098 BTC | unknown wallet 3EckbtryNNGk4UBm9nQW... |
->
| unknown wallet 3FixxyChufAS8Eenry4z... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,900,990
63.204 BTC | unknown wallet 38EQzrJ1P2Xr76G1npsu... |
->
| unknown wallet 3NdCc9tvmtMaX4X8G94Q... |
12 mins ago
2021-01-28 10:19:03 View |
$ 4,270,580
141.988 BTC | huobi 3Bm99oWTc7Eebrv4TEUB... |
->
🔄 Internal | huobi 3Bm99oWTc7Eebrv4TEUB... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,019,310
33.890 BTC | huobi 1Gg1U8pxvnjmTZ7es1de... |
->
🔄 Internal | huobi 1Jbtf5ZpobsdXifPwfBC... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,013,650
33.702 BTC | unknown wallet 14cmv7wqWCLpdoEgz3PJ... |
->
| unknown wallet 1MQWRfhdannAtbssCfeM... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,013,720
33.704 BTC | unknown wallet 1J76wXWw5JQny76gFFzP... |
->
| unknown wallet 14cmv7wqWCLpdoEgz3PJ... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,019,630
33.901 BTC | unknown wallet 12JrBYxvKfEihbZ2ndsh... |
->
| unknown wallet 1J76wXWw5JQny76gFFzP... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,019,660
33.902 BTC | unknown wallet 1NcL9uDzjWtTiDagwrP6... |
->
| unknown wallet 12JrBYxvKfEihbZ2ndsh... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,019,840
33.908 BTC | unknown wallet 17DxHLWjkWi1gdFh22n9... |
->
| unknown wallet 1NcL9uDzjWtTiDagwrP6... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,019,930
33.911 BTC | unknown wallet 129EysAMpBa5ytfK1MFS... |
->
| unknown wallet 17DxHLWjkWi1gdFh22n9... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,020,060
33.915 BTC | unknown wallet 1PusiXKNHCUTydFQa5gQ... |
->
| unknown wallet 129EysAMpBa5ytfK1MFS... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,503,850
50.000 BTC | multiple addresses |
->
| huobi 13ZdooRL54rNxmV8ehYA... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,052,490
34.993 BTC | bitfinex 345j2JWoSaDTwDAB14qu... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
12 mins ago
2021-01-28 10:19:03 View |
$ 4,511,540
150.000 BTC | multiple addresses |
->
| coinbase 37p3PS1hKqzYhiVswbqN... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,816,510
60.395 BTC | unknown wallet 3LSJz9WERRgtaUUFaUjC... |
->
| unknown wallet 33EGvfqDcNqMzBfgDXpf... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,020,800
33.940 BTC | multiple addresses |
->
| unknown wallet 3LoeuEvZnjvw1MqhbgHN... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,559,710
51.857 BTC | unknown wallet bc1qf68q07lpwx52pg52... |
->
| unknown wallet bc1qh3e7lmxnpngsra84... |
12 mins ago
2021-01-28 10:19:03 View |
$ 2,406,160
80.000 BTC | multiple addresses |
->
| unknown wallet 1BbvcVY1H9qucUe8icwu... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,267,700
42.148 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,664,770
55.350 BTC | multiple addresses |
->
| unknown wallet 3PdKaWwshFBWg6vAauTo... |
12 mins ago
2021-01-28 10:19:03 View |
$ 10,780,900
358.444 BTC | bitbank bc1qgnerwnztlz7ne4se... |
->
🔄 Internal | bitbank bc1qxv9vek0xts9ktv0l... |
12 mins ago
2021-01-28 10:19:03 View |
$ 10,827,000
359.977 BTC | bitbank bc1qgnerwnztlz7ne4se... |
->
🔄 Internal | bitbank bc1qgnerwnztlz7ne4se... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,308,190
43.495 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,322,140
43.959 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,326,420
44.101 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,328,550
44.172 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,331,020
44.254 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,103,890
36.702 BTC | unknown wallet 3LCt4y5TppQBQr2XEHby... |
->
| unknown wallet 34kgN3PdFZcKydeKMAqx... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,104,130
36.710 BTC | unknown wallet 3QNadiujAHJdAt9LcYyy... |
->
| unknown wallet 3LCt4y5TppQBQr2XEHby... |
12 mins ago
2021-01-28 10:19:03 View |
$ 2,351,300
78.176 BTC | unknown wallet 3QXC3auVUqfxPY4w8FU4... |
->
| unknown wallet 3LmsL6zhasWwcUcUD8Ay... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,274,820
42.385 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,276,120
42.429 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
12 mins ago
2021-01-28 10:19:03 View |
$ 1,495,662
1,500,000.000 USDT | unknown wallet 0x6c34d085bc23f5f1a2... |
->
| unknown wallet 0x3a61da6d37493e2f24... |
13 mins ago
2021-01-28 10:17:31 View |
 $ 17,708,076
144,226.059 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
14 mins ago
2021-01-28 10:17:08 View |
$ 2,427,313
2,427,312.500 USDC | binance 0xb3f923eabaf178fc1b... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
14 mins ago
2021-01-28 10:16:37 View |
$ 1,219,035
15,444.507 ZEC | unknown wallet t1frPggJ6RVHoiLHDq69... |
->
| unknown wallet t1cJZ7nBARZAU7Q75osj... |
14 mins ago
2021-01-28 10:16:32 View |
$ 966,733
969,100.000 USDT | unknown wallet 0x914b81f88fe7967095... |
->
| unknown wallet 0xab5b0b8c19b0c7bbe9... |
14 mins ago
2021-01-28 10:16:28 View |
$ 541,797
543,123.000 USDT | unknown wallet 0x2d6ec0d62708dcaf56... |
->
| unknown wallet 0x3c50d7f1f76dc1bea4... |
14 mins ago
2021-01-28 10:16:28 View |
$ 1,398,145
1,401,567.800 USDT | unknown wallet 0xdf6bf54f647ad90e4e... |
->
| unknown wallet 0xc333e80ef2dec2805f... |
15 mins ago
2021-01-28 10:16:19 View |
$ 1,235,272
1,238,296.800 USDT | unknown wallet 0x3e64ace34d2b54c5e2... |
->
| unknown wallet 0x4ba71c17bf53b3c4f3... |
15 mins ago
2021-01-28 10:16:19 View |
$ 739,000
742,000.000 USDT | unknown wallet 0x70a63d78e1c1250d95... |
->
| unknown wallet 0xbfbabc2b6be4eaa062... |
15 mins ago
2021-01-28 10:16:17 View |
$ 1,493,936
1,500,000.000 USDT | unknown wallet 0x38405b5cbeb2a1ab03... |
->
| unknown wallet 0x6c34d085bc23f5f1a2... |
15 mins ago
2021-01-28 10:16:17 View |
$ 2,446,933
2,449,654.000 USDT | unknown wallet THM2g3wBzKyi9QUfojrS... |
->
| huobi TNaRAoLUyYEV2uF7GUrz... |
15 mins ago
2021-01-28 10:15:45 View |
$ 2,451,106
2,449,654.000 USDT | okex TM1zzNDZD2DPASbKcgdV... |
->
| unknown wallet THM2g3wBzKyi9QUfojrS... |
16 mins ago
2021-01-28 10:14:24 View |
$ 548,344
548,954.000 USDT | ftx 0xa16ca674b211eea99a... |
->
🔄 Internal | ftx 0x2faf487a4414fe77e2... |
17 mins ago
2021-01-28 10:13:38 View |
 $ 816,279
26.391 WBTC | unknown wallet 0x26613e9c162b83e69b... |
->
| unknown wallet 0x3f998072ec727bd661... |
17 mins ago
2021-01-28 10:13:29 View |
$ 1,225,137
15,521.812 ZEC | unknown wallet t1Yc5ugVuVGQQBWEREhU... |
->
| unknown wallet t1frPggJ6RVHoiLHDq69... |
18 mins ago
2021-01-28 10:12:53 View |
$ 601,557
600,000.000 USDT | unknown wallet TWYrDGX85Cyb7yQmn5PY... |
->
| unknown wallet TYEW9MKsUczSGrFL3RQx... |
18 mins ago
2021-01-28 10:12:24 View |
$ 3,090,226
39,151.477 ZEC | unknown wallet t1KTNGJi4Go61755w23d... |
->
| unknown wallet t1PpDjCCxrqHaV7nxKwc... |
18 mins ago
2021-01-28 10:12:23 View |
$ 1,001,665
999,995.000 USDT | unknown wallet 0x9c1ca93f96a163c50e... |
->
| huobi 0x6748f50f686bfbca6f... |
18 mins ago
2021-01-28 10:12:22 View |
$ 696,397
695,236.400 USDT | unknown wallet 0x5af4a29a17451561cc... |
->
| okex 0x5041ed759dd4afc3a7... |
19 mins ago
2021-01-28 10:12:14 View |
$ 637,052
635,990.000 USDT | unknown wallet 0x6fc241af2192c5cff5... |
->
| unknown wallet 0xfa3e2d2bcd6e2746af... |
19 mins ago
2021-01-28 10:12:14 View |
$ 973,577
973,000.000 USDT | unknown wallet 0xccbbbbe139e78e5247... |
->
| unknown wallet 0xe11970f2f3de9d637f... |
19 mins ago
2021-01-28 10:12:10 View |
$ 504,601
504,302.250 USDT | unknown wallet 0xb9d0de1cf46810ec4c... |
->
| unknown wallet 0x4026dc6349a9502e1b... |
19 mins ago
2021-01-28 10:12:01 View |
$ 2,441,857
2,435,538.000 USDT | unknown wallet 0x338cc26a1698227c65... |
->
| unknown wallet 0x38405b5cbeb2a1ab03... |
20 mins ago
2021-01-28 10:11:20 View |