Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 600,000
600,000.000 USDT | unknown wallet TUpQiPmJjcyvQNAX4AWa... |
->
| unknown wallet TXDMxoSk4G292Jk3bgKi... |
now
2021-12-07 07:13:57 View |
 $ 1,312,031
25.900 WBTC | unknown wallet 0x0000f079e68bbcc79a... |
->
| unknown wallet 0x0000006daea1723962... |
now
2021-12-07 07:13:42 View |
$ 3,000,000
3,000,000.000 USDT | compound tether 0xf650c3d88d12db855b... |
->
| unknown wallet 0x3c338c4049bf841413... |
now
2021-12-07 07:13:42 View |
$ 2,585,583
2,585,582.500 USDT | unknown wallet 0xfa103c21ea2df71dfb... |
->
| unknown wallet 0x56178a0d5f301baf6c... |
now
2021-12-07 07:13:40 View |
$ 1,300,013
1,300,013.000 USDT | ftx TYDzsYUEpvnYmQk4zGP9... |
->
| unknown wallet TPH95dB9WwPUUn3KoNLW... |
now
2021-12-07 07:12:51 View |
$ 1,310,458
25.900 WBTC | cryptocom 0x46340b20830761efd3... |
->
| unknown wallet 0x0000f079e68bbcc79a... |
now
2021-12-07 07:12:35 View |
$ 5,690,560
5,690,559.500 USDT | unknown wallet 0xf3bb2dc252b52ad30f... |
->
| unknown wallet 0xb8001c3ec9aa1985f6... |
now
2021-12-07 07:12:35 View |
$ 999,900
999,900.000 USDT | unknown wallet 0x0f5fc60d9825b3def8... |
->
| unknown wallet 0xd36fc85aec5dea0904... |
now
2021-12-07 07:12:35 View |
$ 2,585,583
2,585,582.500 USDT | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xfa103c21ea2df71dfb... |
now
2021-12-07 07:12:25 View |
$ 518,859
518,859.000 USDT | unknown wallet TBJ9it7ZY1x8R9WUhL6o... |
->
| unknown wallet TVgypcTyNo4w215qgRaL... |
2 mins ago
2021-12-07 07:12:00 View |
 $ 6,799,925
6,799,925.000 USDC | ftx 0x2faf487a4414fe77e2... |
->
| unknown wallet 0x6537737e41c38b21a6... |
2 mins ago
2021-12-07 07:11:31 View |
 $ 3,977,183
200,000.000 LINK | cryptocom 0x6262998ced04146fa4... |
->
🔄 Internal | cryptocom 0x46340b20830761efd3... |
2 mins ago
2021-12-07 07:11:31 View |
$ 1,908,396
1,908,396.000 USDT | unknown wallet 0x99f51f879fe1734473... |
->
| unknown wallet 0x96128642c6bb8b5f6c... |
2 mins ago
2021-12-07 07:11:31 View |
 $ 787,116
4,415,030.941 DOGE | unknown wallet D6HN6igzXLRo9zWVVnky... |
->
| unknown wallet D5V337ow2ANDQCZRxTVA... |
3 mins ago
2021-12-07 07:11:18 View |
$ 839,781
4,710,434.309 DOGE | unknown wallet DCukjHsDzgZZAmqBxUxx... |
->
| unknown wallet DJX3kCZfcDuREturnUNK... |
3 mins ago
2021-12-07 07:11:18 View |
$ 632,911
632,911.400 USDT | unknown wallet TB3Fd5QfVLQX5jb6itQU... |
->
| unknown wallet TFNmTWR8bKcaFKvfabEj... |
3 mins ago
2021-12-07 07:11:12 View |
 $ 4,007,016
1,700,000.000 MATIC | cryptocom 0x6262998ced04146fa4... |
->
🔄 Internal | cryptocom 0x46340b20830761efd3... |
3 mins ago
2021-12-07 07:11:09 View |
$ 1,000,000
1,000,000.000 USDT | unknown wallet TF7oWWNQNwaZ76bzLyaE... |
->
| huobi TNaRAoLUyYEV2uF7GUrz... |
3 mins ago
2021-12-07 07:11:06 View |
$ 825,000
825,000.000 USDT | huobi TNaRAoLUyYEV2uF7GUrz... |
->
| unknown wallet TKcAW3x6qcZ2jCJrcZDq... |
3 mins ago
2021-12-07 07:10:51 View |
$ 715,780
715,779.940 USDT | unknown wallet 0x11b815efb8f581194a... |
->
| unknown wallet 0x0642f4e3f7a29ddf69... |
3 mins ago
2021-12-07 07:10:49 View |
$ 510,379
510,379.220 USDT | unknown wallet 0x78095e749d9e20b2cc... |
->
| kraken 0x89e51fa8ca5d66cd22... |
3 mins ago
2021-12-07 07:10:40 View |
 $ 2,326,540
12,855.941 ZEC | unknown wallet t1WDjWZw1gLdZJKhsEgG... |
->
| unknown wallet t1QJdycYgEfjP5a7RiVX... |
4 mins ago
2021-12-07 07:10:08 View |
 $ 3,094,253
710.990 ETH | kucoin 0x4ad64983349c49defe... |
->
| kraken 0x84b38bc60f3bd82640... |
4 mins ago
2021-12-07 07:10:07 View |
$ 1,113,823
1,113,823.200 USDC | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x28645d690057b73ac8... |
4 mins ago
2021-12-07 07:10:07 View |
 $ 22,491,512
47,283.855 BCH | unknown wallet qzplugp7mq3ceqdxnt85... |
->
| unknown wallet qq3cek5mlzqlvg76j037... |
4 mins ago
2021-12-07 07:10:00 View |
$ 16,374,775
34,424.652 BCH | unknown wallet qqggvr5ukddzj628ua3g... |
->
| unknown wallet qqq6jd4ux535tdmqfsgw... |
4 mins ago
2021-12-07 07:10:00 View |
$ 12,561,961
26,408.982 BCH | unknown wallet qrpmugrsheg9j5aaj0dj... |
->
| unknown wallet qpfdudh9364mx0whj3hk... |
4 mins ago
2021-12-07 07:10:00 View |
$ 23,566,600
49,544.009 BCH | unknown wallet qqwaryucgtl6tvkz4539... |
->
| unknown wallet qr6dnrxfhujla8q7twdu... |
4 mins ago
2021-12-07 07:10:00 View |
$ 620,000
620,000.000 USDT | bitfinex TXFBqBbqJommqZf7BV8N... |
->
| unknown wallet TYyxg8cPoR1uWh7aJUqS... |
4 mins ago
2021-12-07 07:10:00 View |
$ 500,000
500,000.000 USDT | coinbase 0xcc961326a0cc527cdb... |
->
🔄 Internal | coinbase 0x3cd751e6b0078be393... |
4 mins ago
2021-12-07 07:09:54 View |
$ 967,437
967,436.940 USDT | unknown wallet TYpUnxPMiif8RyqUmvEK... |
->
| unknown wallet TFtVvubpXzdZmg3HXkmm... |
4 mins ago
2021-12-07 07:09:54 View |
$ 1,000,000
1,000,000.000 USDT | binance TNXoiAJ3dct8Fjg4M9fk... |
->
| unknown wallet TF7oWWNQNwaZ76bzLyaE... |
4 mins ago
2021-12-07 07:09:54 View |
$ 635,930
635,930.000 USDT | unknown wallet THNCTiqzxPHNyCypVScn... |
->
| unknown wallet TB3Fd5QfVLQX5jb6itQU... |
4 mins ago
2021-12-07 07:09:45 View |
$ 675,760
675,760.000 USDT | unknown wallet TUhUZYSKARnFBhTgrHPo... |
->
| unknown wallet TJoahMQNc8iuEfDDUskB... |
4 mins ago
2021-12-07 07:09:42 View |
$ 1,204,684
276.810 ETH | unknown wallet 0xddfabcdc4d8ffc6d5b... |
->
| unknown wallet 0xc4d5b7c576edfbac20... |
4 mins ago
2021-12-07 07:09:40 View |
$ 1,204,684
276.810 ETH | unknown wallet 0xddfabcdc4d8ffc6d5b... |
->
| unknown wallet 0xc4d5b7c576edfbac20... |
4 mins ago
2021-12-07 07:09:40 View |
$ 1,204,684
276.810 ETH | unknown wallet 0xddfabcdc4d8ffc6d5b... |
->
| unknown wallet 0xc4d5b7c576edfbac20... |
4 mins ago
2021-12-07 07:09:40 View |
$ 1,204,684
276.810 ETH | unknown wallet 0xddfabcdc4d8ffc6d5b... |
->
| unknown wallet 0xc4d5b7c576edfbac20... |
4 mins ago
2021-12-07 07:09:40 View |
$ 1,204,684
276.810 ETH | coinbase 0x3cd751e6b0078be393... |
->
| unknown wallet 0xc4d5b7c576edfbac20... |
4 mins ago
2021-12-07 07:09:40 View |
$ 1,204,684
276.810 ETH | unknown wallet 0xeb2629a2734e272bcc... |
->
| unknown wallet 0xc4d5b7c576edfbac20... |
4 mins ago
2021-12-07 07:09:40 View |
 $ 1,070,198
6,589.079 LTC | unknown wallet ltc1qxhc3m4nred40t65... |
->
| unknown wallet ltc1q28gk8y99hdgnprc... |
4 mins ago
2021-12-07 07:09:25 View |
$ 5,690,560
5,690,559.500 USDT | unknown wallet 0xe9bf81b432e5bf3499... |
->
| unknown wallet 0xf3bb2dc252b52ad30f... |
5 mins ago
2021-12-07 07:09:22 View |
$ 2,994,658
16,797,401.900 DOGE | unknown wallet D5LLkAy7aLfr4Fx8D3Eu... |
->
| unknown wallet D5LLkAy7aLfr4Fx8D3Eu... |
5 mins ago
2021-12-07 07:09:07 View |
$ 538,397
538,397.200 USDT | unknown wallet TJDENsfBJs4RFETt1X1W... |
->
| unknown wallet TCoPg3dp6VtXnj1u1qsf... |
5 mins ago
2021-12-07 07:08:54 View |
$ 1,500,000
1,500,000.000 USDT | unknown wallet TGT7xyYvbAHW5aLawG5h... |
->
| unknown wallet TYsXGNc3ugjDZsTwVXp7... |
5 mins ago
2021-12-07 07:08:45 View |
$ 531,514
531,514.250 USDT | unknown wallet 0xe5acea68cc0faee55b... |
->
| unknown wallet 0x6871eacd33fbcfe585... |
5 mins ago
2021-12-07 07:08:42 View |
$ 899,999
899,999.000 USDT | kucoin TUN4dKBLbAZjArUS7zYe... |
->
| unknown wallet TYyxg8cPoR1uWh7aJUqS... |
5 mins ago
2021-12-07 07:08:39 View |
$ 600,000
600,000.000 USDT | huobi TNaRAoLUyYEV2uF7GUrz... |
->
| unknown wallet TJoi11Jmu2eCEiCxnirJ... |
6 mins ago
2021-12-07 07:07:51 View |
$ 1,040,130
239.000 ETH | unknown wallet 0xb83f3b1fdbf4c99019... |
->
| unknown wallet 0x62225d2519bec0fd32... |
6 mins ago
2021-12-07 07:07:35 View |
$ 799,999
799,999.000 USDT | unknown wallet TGPGW9Y3apc3L4Gi7i53... |
->
| unknown wallet TRN3eeVfLoA2THgCe2rk... |
7 mins ago
2021-12-07 07:07:06 View |
 $ 2,403,477
399,999.970 SNX | ftx 0x2faf487a4414fe77e2... |
->
| unknown wallet 0x220abd48f2b444e1a3... |
7 mins ago
2021-12-07 07:06:54 View |
$ 510,379
510,379.220 USDT | unknown wallet 0x56178a0d5f301baf6c... |
->
| unknown wallet 0x78095e749d9e20b2cc... |
7 mins ago
2021-12-07 07:06:54 View |
$ 2,328,431
12,866.391 ZEC | unknown wallet t1ZbnwZabVFSurVyuAyU... |
->
| unknown wallet t1WDjWZw1gLdZJKhsEgG... |
8 mins ago
2021-12-07 07:06:04 View |
$ 936,609
5,253,553.303 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
8 mins ago
2021-12-07 07:05:52 View |
$ 700,000
700,000.000 USDT | ftx TYDzsYUEpvnYmQk4zGP9... |
->
| unknown wallet TTNb7SgKm6iWTjY8NZoP... |
8 mins ago
2021-12-07 07:05:51 View |
$ 500,000
500,000.000 USDT | unknown wallet TByKmk5ZTDavyLn73qac... |
->
| okex TM1zzNDZD2DPASbKcgdV... |
8 mins ago
2021-12-07 07:05:39 View |
$ 820,969
820,969.000 USDT | okex 0x1d0554c71edb1fbf8a... |
->
🔄 Internal | okex 0x5041ed759dd4afc3a7... |
9 mins ago
2021-12-07 07:04:56 View |
$ 3,033,865
3,033,865.000 USDT | unknown wallet 0xa929022c9107643515... |
->
| huobi 0xa9c0204b10bba10ffc... |
9 mins ago
2021-12-07 07:04:56 View |
$ 560,000
560,000.000 USDT | unknown wallet TWYAa24e9TswKCo1Ju1V... |
->
| unknown wallet TAmGfn3TjhwRjFMUsaiv... |
9 mins ago
2021-12-07 07:04:48 View |
 $ 1,482,117
2,500.000 BNB | unknown wallet bnb1xrfwzlu9c5208lht... |
->
| unknown wallet bnb1sppvvmc7wtlfmtam... |
9 mins ago
2021-12-07 07:04:27 View |
$ 1,550,000
1,550,000.000 USDT | unknown wallet TBQTicFQM2mUkp2vaWpQ... |
->
| unknown wallet TB2iP6zPR3Z7VAAq8kRn... |
10 mins ago
2021-12-07 07:03:48 View |
$ 1,088,002
250.000 ETH | unknown wallet 0x3e6722f32cbe5b3c7b... |
->
| unknown wallet 0xcfffbcea7443248692... |
10 mins ago
2021-12-07 07:03:38 View |
$ 783,406
783,406.440 USDT | huobi TNaRAoLUyYEV2uF7GUrz... |
->
| unknown wallet TBZSdpWxDumV3Dnk3uQM... |
11 mins ago
2021-12-07 07:02:54 View |
$ 828,220
828,219.940 USDT | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xe6237f1c88ffb778d9... |
11 mins ago
2021-12-07 07:02:51 View |
$ 999,013
5,603,588.150 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
11 mins ago
2021-12-07 07:02:38 View |
$ 500,112
500,111.600 USDT | unknown wallet 0x0c17a1e02d1c6e45b2... |
->
| unknown wallet 0x4e68ccd3e89f51c307... |
11 mins ago
2021-12-07 07:02:33 View |
$ 999,900
999,900.000 USDT | unknown wallet 0x40223353a0915bb613... |
->
| unknown wallet 0x17c893f1a51df774b1... |
11 mins ago
2021-12-07 07:02:24 View |
$ 1,346,034
26.571 WBTC | unknown wallet 0x07c02e53f05dae5b93... |
->
| cryptocom 0x830a15d430545c4116... |
12 mins ago
2021-12-07 07:02:19 View |
$ 4,352,010
1,000.000 ETH | gateio 0x0d0707963952f2fba5... |
->
| unknown wallet 0x19abf32da2e06335ec... |
12 mins ago
2021-12-07 07:02:19 View |
$ 2,328,587
12,867.251 ZEC | unknown wallet t1LpYofyue1p3gKy1k1C... |
->
| unknown wallet t1ZbnwZabVFSurVyuAyU... |
12 mins ago
2021-12-07 07:02:05 View |
$ 500,000
500,000.000 USDT | unknown wallet 0xbda6ba3ad624582495... |
->
| unknown wallet 0xcc961326a0cc527cdb... |
12 mins ago
2021-12-07 07:01:51 View |
$ 840,108
4,712,267.998 DOGE | unknown wallet DLzCvKskasu4Adj3Xgby... |
->
| unknown wallet DCukjHsDzgZZAmqBxUxx... |
13 mins ago
2021-12-07 07:01:23 View |
$ 794,248
4,455,037.590 DOGE | unknown wallet DMPyxxPfQQAQgTjRNGat... |
->
| unknown wallet D6HN6igzXLRo9zWVVnky... |
13 mins ago
2021-12-07 07:01:23 View |
 $ 1,470,453
10,616.226 DASH | unknown wallet XuwVU1JcWtUmmKNPHfsR... |
->
| unknown wallet Xpsb97s5V7Srjzhn5YZ1... |
13 mins ago
2021-12-07 07:01:01 View |
$ 1,244,072
8,981.820 DASH | unknown wallet Xt3kiCsWrbwumAkqSXhR... |
->
| unknown wallet XaouQpQHbAT4zxJsoiRh... |
13 mins ago
2021-12-07 07:01:01 View |
$ 707,244
5,106.083 DASH | unknown wallet XvH4mz95jnac8A17aDdF... |
->
| unknown wallet XixC3qcZfgiFAEaHrsBe... |
13 mins ago
2021-12-07 07:01:01 View |
$ 974,208
974,208.000 USDT | unknown wallet TK7idrL552khBxxZ9mvw... |
->
| unknown wallet TBA6CypYJizwA9XdC7Ub... |
13 mins ago
2021-12-07 07:00:42 View |
$ 2,607,786
599.210 ETH | binance 0xe5782724e87bcd5a1f... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
13 mins ago
2021-12-07 07:00:31 View |
$ 1,574,333
1,574,333.000 USDT | unknown wallet 0xbde22c3790ecd6bb22... |
->
| unknown wallet 0x9db9e0e53058c89e5b... |
13 mins ago
2021-12-07 07:00:31 View |
$ 531,514
531,514.250 USDT | unknown wallet 0xf45d0c7f7f83057805... |
->
| unknown wallet 0xe5acea68cc0faee55b... |
13 mins ago
2021-12-07 07:00:31 View |
$ 999,083
5,603,981.532 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
14 mins ago
2021-12-07 07:00:23 View |
$ 520,000
520,000.000 USDT | unknown wallet TDA3ZG9pPDUs1iVbQR22... |
->
| unknown wallet TGVcXXqtsm7YPPaNnFFP... |
14 mins ago
2021-12-07 07:00:15 View |
$ 2,328,977
12,869.406 ZEC | unknown wallet t1RDZUKjnirXLRoxoL86... |
->
| unknown wallet t1LpYofyue1p3gKy1k1C... |
14 mins ago
2021-12-07 07:00:05 View |
$ 828,244
828,243.940 USDT | unknown wallet TKrdrjhJBuSfUbZtd2Xn... |
->
| unknown wallet TGgCuNyHZDNGcLHZTkZE... |
14 mins ago
2021-12-07 06:59:45 View |
$ 2,823,816
2,823,815.500 USDT | unknown wallet TL5r2cDsTaKDXU4QmFBh... |
->
| ftx TYDzsYUEpvnYmQk4zGP9... |
15 mins ago
2021-12-07 06:59:12 View |
$ 1,680,000
1,680,000.000 USDT | unknown wallet TFn7C9N8jExRs9Xn9rvW... |
->
| unknown wallet TDMHC1oEChAa6eFD3kag... |
15 mins ago
2021-12-07 06:59:00 View |
$ 1,115,747
256.380 ETH | huobi 0xcac725bef4f114f728... |
->
| unknown wallet 0x7383b3e615e2a63409... |
15 mins ago
2021-12-07 06:58:59 View |
$ 2,332,798
12,890.524 ZEC | unknown wallet t1Pc4cyKeG5kUYFfsCMJ... |
->
| unknown wallet t1RDZUKjnirXLRoxoL86... |
15 mins ago
2021-12-07 06:58:58 View |
$ 3,050,733
700.990 ETH | unknown wallet 0xedc7001e99a37c3d23... |
->
| coinbase 0x3cd751e6b0078be393... |
15 mins ago
2021-12-07 06:58:46 View |
$ 5,859,213
5,859,213.000 USDC | unknown wallet 0x833cf7aeb022717ceb... |
->
| ftx 0x2faf487a4414fe77e2... |
15 mins ago
2021-12-07 06:58:46 View |
$ 531,514
531,514.250 USDT | curve.fi 0xbebc44782c7db0a1a6... |
->
| unknown wallet 0x0f9cb53ebe405d49a0... |
15 mins ago
2021-12-07 06:58:46 View |
$ 500,000
500,000.000 USDT | unknown wallet TNFiMZbXebimZZ1gtoCD... |
->
| unknown wallet TUJtRQUekR7wwfgKUHLU... |
15 mins ago
2021-12-07 06:58:24 View |
$ 4,609,999
28,383.198 LTC | unknown wallet LXTQdps2Pf83WdAXMinb... |
->
| unknown wallet LXTQdps2Pf83WdAXMinb... |
16 mins ago
2021-12-07 06:58:22 View |
$ 1,088,002
250.000 ETH | gemini 0xd24400ae8bfebb18ca... |
->
| unknown wallet 0x3e6722f32cbe5b3c7b... |
16 mins ago
2021-12-07 06:58:17 View |
$ 532,421
532,420.800 USDT | unknown wallet 0x0c17a1e02d1c6e45b2... |
->
| unknown wallet 0x9db9e0e53058c89e5b... |
16 mins ago
2021-12-07 06:58:17 View |
$ 500,000
500,000.000 USDT | bitfinex 0x8763b24ba1f7cc5daf... |
->
🔄 Internal | bitfinex 0x876eabf441b2ee5b5b... |
16 mins ago
2021-12-07 06:57:50 View |
 $ 2,447,410
48.325 BTC | unknown wallet 3Gc9gCZDSMwTcr4wtxL5... |
->
| unknown wallet 3F6isJLVZuuDG9wQvHqt... |
16 mins ago
2021-12-07 06:57:42 View |
$ 16,191,300
319.702 BTC | unknown wallet 3JBYvawjH64Fmg6zvPeT... |
->
| unknown wallet 3PsX5uisNfNDyF44xcAT... |
16 mins ago
2021-12-07 06:57:42 View |
$ 3,934,760
77.693 BTC | unknown wallet bc1q76trfgdaffnw5yqa... |
->
| unknown wallet 31qzKme7cqM861JPNLk3... |
16 mins ago
2021-12-07 06:57:42 View |
$ 7,698,520
152.009 BTC | unknown wallet 3GAdiDnPXrejjejFmQZL... |
->
| unknown wallet 3PFZuC8M4BjXohFMTzdW... |
16 mins ago
2021-12-07 06:57:42 View |