Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
eth logo
$ 1,023,154
290.720 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
unknown wallet
0xc9832bbd980a12755a...
now
2024-03-19 07:27:23
eth logo
$ 2,851,054
810.110 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
2 mins ago
2024-03-19 07:26:11
eth logo
$ 2,213,654
628.990 ETH
bitfinex
0x77f7b398a23ef4cab3...
->
Bitfinex
0x77134cbc06cb00b66f...
3 mins ago
2024-03-19 07:24:35
eth logo
$ 2,210,228
628.020 ETH
Binance
0xe401a6a38024d8f5ab...
->
USDC Treasury
0xf89d7b9c864f589bbf...
4 mins ago
2024-03-19 07:23:59
eth logo
$ 2,995,008
851.010 ETH
OKEx
0xf7858da8a6617f7c6d...
->
GateIO
0x2ce910fbba65b454bb...
5 mins ago
2024-03-19 07:23:11
eth logo
$ 2,995,008
851.010 ETH
OKEx
0xf7858da8a6617f7c6d...
->
GateIO
0x2ce910fbba65b454bb...
5 mins ago
2024-03-19 07:23:11
eth logo
$ 2,471,123
702.150 ETH
binance
0x4976a4a02f38326660...
->
unknown wallet
0x4f7461010ee30f07c4...
5 mins ago
2024-03-19 07:22:35
eth logo
$ 1,154,334
328.000 ETH
unknown wallet
0x7c5481bca574381ca8...
->
unknown wallet
0xbfcd86e36d947a9103...
6 mins ago
2024-03-19 07:22:23
eth logo
$ 2,213,676
629.000 ETH
binance
0xdfd5293d8e347dfe59...
->
bitfinex
0x77f7b398a23ef4cab3...
6 mins ago
2024-03-19 07:22:23
eth logo
$ 2,234,764
634.990 ETH
OKEx
0x03ae1a796dfe040043...
->
🔄 Internal
OKEx
0xf7858da8a6617f7c6d...
6 mins ago
2024-03-19 07:21:47
eth logo
$ 2,252,389
640.000 ETH
unknown wallet
0xdbf5e9c5206d0db70a...
->
unknown wallet
0x55b5358376a13c2313...
9 mins ago
2024-03-19 07:19:23
eth logo
$ 1,040,463
295.640 ETH
unknown wallet
0x963737c550e70ffe4d...
->
unknown wallet
0xef97b8a6cbb72feecc...
9 mins ago
2024-03-19 07:18:59
eth logo
$ 1,028,351
292.200 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
unknown wallet
0x023e83f9ecdf3a112b...
9 mins ago
2024-03-19 07:18:59
eth logo
$ 3,519,355
1,000.000 ETH
unknown wallet
0x5e5b588b58cfb526b9...
->
binance
0x410ed1cbcea3b3990a...
10 mins ago
2024-03-19 07:18:23
eth logo
$ 1,154,337
328.000 ETH
binance
0x4976a4a02f38326660...
->
unknown wallet
0x7c5481bca574381ca8...
13 mins ago
2024-03-19 07:15:11
eth logo
$ 1,018,801
289.490 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
unknown wallet
0xd0da7214b9cb7da362...
14 mins ago
2024-03-19 07:13:35
eth logo
$ 1,011,374
287.370 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
unknown wallet
0x400b958e14eedcf85c...
21 mins ago
2024-03-19 07:06:47
eth logo
$ 2,210,156
628.000 ETH
binance
0xdfd5293d8e347dfe59...
->
Binance
0xe401a6a38024d8f5ab...
22 mins ago
2024-03-19 07:05:59
eth logo
$ 1,025,218
291.310 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
unknown wallet
0xe37e188f15c54f2b44...
24 mins ago
2024-03-19 07:04:23
eth logo
$ 2,192,480
622.980 ETH
Binance
0xe401a6a38024d8f5ab...
->
USDC Treasury
0xf89d7b9c864f589bbf...
26 mins ago
2024-03-19 07:02:11
eth logo
$ 1,055,797
300.000 ETH
binance
0x90abe5e1295d794c7c...
->
🔄 Internal
binance
0x28c6c06298d514db08...
28 mins ago
2024-03-19 07:00:11
eth logo
$ 1,632,978
464.000 ETH
cryptocom
0x32d4703e5834f1b474...
->
🔄 Internal
cryptocom
0xcffad3200574698b78...
30 mins ago
2024-03-19 06:58:11
eth logo
$ 2,174,961
618.000 ETH
Binance
0xe401a6a38024d8f5ab...
->
USDC Treasury
0xf89d7b9c864f589bbf...
41 mins ago
2024-03-19 06:46:35
eth logo
$ 1,020,618
290.000 ETH
huobi
0xef686ec84eea2eae6f...
->
unknown wallet
0xa03400e098f4421b34...
42 mins ago
2024-03-19 06:45:59
eth logo
$ 2,192,560
623.000 ETH
binance
0x21a31ee1afc51d94c2...
->
Binance
0xe401a6a38024d8f5ab...
44 mins ago
2024-03-19 06:44:11
eth logo
$ 1,055,807
300.000 ETH
unknown wallet
0x314b89f0b17310218b...
->
binance
0x90abe5e1295d794c7c...
45 mins ago
2024-03-19 06:42:59
eth logo
$ 1,055,813
300.000 ETH
Binance
0xc3edbb9c181016cef5...
->
unknown wallet
0x314b89f0b17310218b...
45 mins ago
2024-03-19 06:42:47
eth logo
$ 1,020,614
290.000 ETH
binance
0x9696f59e4d72e237be...
->
huobi
0xef686ec84eea2eae6f...
45 mins ago
2024-03-19 06:42:35
eth logo
$ 2,174,963
618.000 ETH
binance
0x28c6c06298d514db08...
->
Binance
0xe401a6a38024d8f5ab...
55 mins ago
2024-03-19 06:32:35
eth logo
$ 1,196,581
340.000 ETH
unknown wallet
0xb497070466dc15fa64...
->
wrapped ether
0xc02aaa39b223fe8d0a...
1 hour ago
2024-03-19 06:27:59
eth logo
$ 1,862,529
529.220 ETH
unknown wallet
0xa0d7f5ee6257b34cc2...
->
unknown wallet
0x876fe57b4c7668d250...
1 hour and 7 mins ago
2024-03-19 06:20:59
eth logo
$ 1,129,160
320.840 ETH
gateio
0x8bee7340304a051b16...
->
🔄 Internal
gateio
0x0d0707963952f2fba5...
1 hour and 7 mins ago
2024-03-19 06:20:35
eth logo
$ 2,414,350
686.020 ETH
Binance
0xe401a6a38024d8f5ab...
->
USDC Treasury
0xf89d7b9c864f589bbf...
1 hour and 14 mins ago
2024-03-19 06:14:11
eth logo
$ 5,279,069
1,500.010 ETH
unknown wallet
0x3bb56aad4030f15547...
->
binance
0x28c6c06298d514db08...
1 hour and 22 mins ago
2024-03-19 06:05:47
eth logo
$ 1,029,188
292.440 ETH
unknown wallet
0xa8c62111e4652b0711...
->
unknown wallet
0x8f13e3a9dff52e2828...
1 hour and 23 mins ago
2024-03-19 06:04:35
eth logo
$ 1,206,488
342.810 ETH
unknown wallet
0x113a1c1294deb0cae5...
->
OKEx
0xa29e963992597b21bc...
1 hour and 25 mins ago
2024-03-19 06:02:59
eth logo
$ 4,670,133
1,326.980 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
1 hour and 28 mins ago
2024-03-19 06:00:11
eth logo
$ 2,414,279
686.000 ETH
binance
0x21a31ee1afc51d94c2...
->
Binance
0xe401a6a38024d8f5ab...
1 hour and 28 mins ago
2024-03-19 06:00:11
eth logo
$ 1,407,731
400.000 ETH
binance
0x28c6c06298d514db08...
->
Binance
0x85464b207d7c1fce8d...
1 hour and 30 mins ago
2024-03-19 05:58:23
eth logo
$ 1,407,731
400.000 ETH
binance
0x28c6c06298d514db08...
->
Binance
0x85464b207d7c1fce8d...
1 hour and 30 mins ago
2024-03-19 05:58:11
eth logo
$ 1,277,514
363.000 ETH
binance
0x9696f59e4d72e237be...
->
unknown wallet
0x0910ea77a0b247302e...
1 hour and 41 mins ago
2024-03-19 05:47:23
eth logo
$ 1,020,614
290.000 ETH
unknown wallet
0x8dbfbd35f8bc9622ef...
->
unknown wallet
0xa8c62111e4652b0711...
1 hour and 44 mins ago
2024-03-19 05:43:59
eth logo
$ 3,224,963
916.350 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
1 hour and 52 mins ago
2024-03-19 05:36:11
eth logo
$ 2,582,188
733.710 ETH
GateIO
0x2ce910fbba65b454bb...
->
okex
0xa7efae728d2936e78b...
1 hour and 54 mins ago
2024-03-19 05:33:35
eth logo
$ 2,217,193
630.000 ETH
bitfinex
0x77f7b398a23ef4cab3...
->
Bitfinex
0x77134cbc06cb00b66f...
1 hour and 55 mins ago
2024-03-19 05:32:35
eth logo
$ 8,340,380
2,369.860 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
1 hour and 57 mins ago
2024-03-19 05:31:11
eth logo
$ 2,217,195
630.000 ETH
binance
0x9696f59e4d72e237be...
->
bitfinex
0x77f7b398a23ef4cab3...
1 hour and 57 mins ago
2024-03-19 05:30:35
eth logo
$ 3,519,354
1,000.000 ETH
Bitfinex
0x62a633b6c6724c4dd5...
->
🔄 Internal
Bitfinex
0x77134cbc06cb00b66f...
1 hour and 57 mins ago
2024-03-19 05:30:35
eth logo
$ 1,759,659
499.990 ETH
unknown wallet
0xa53b1ac598000be1c9...
->
Bitfinex
0x77134cbc06cb00b66f...
1 hour and 57 mins ago
2024-03-19 05:30:35
eth logo
$ 1,266,966
360.000 ETH
Binance
0x856ab0b8818c4fa4d8...
->
binance
0x28c6c06298d514db08...
1 hour and 58 mins ago
2024-03-19 05:30:11
eth logo
$ 5,507,067
1,564.790 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
1 hour and 58 mins ago
2024-03-19 05:30:11
eth logo
$ 6,334,831
1,800.000 ETH
binance
0x9696f59e4d72e237be...
->
unknown wallet
0xc3f89f829ca23e85c5...
1 hour and 58 mins ago
2024-03-19 05:29:47
eth logo
$ 1,407,731
400.000 ETH
binance
0x28c6c06298d514db08...
->
unknown wallet
0xa53b1ac598000be1c9...
1 hour and 58 mins ago
2024-03-19 05:29:35
eth logo
$ 3,519,357
1,000.000 ETH
unknown wallet
0xbf94f0ac752c739f62...
->
Bitfinex
0x62a633b6c6724c4dd5...
1 hour and 58 mins ago
2024-03-19 05:29:35
eth logo
$ 1,759,634
499.990 ETH
Binance
0xd1f6a06e614eb10b88...
->
MEXC
0x3cc936b795a188f0e2...
2 hours and 1 min ago
2024-03-19 05:27:11
eth logo
$ 2,185,513
621.000 ETH
bitfinex
0x77f7b398a23ef4cab3...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 2 mins ago
2024-03-19 05:26:23
eth logo
$ 2,726,205
774.630 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
2 hours and 2 mins ago
2024-03-19 05:26:11
eth logo
$ 2,185,521
621.000 ETH
binance
0x21a31ee1afc51d94c2...
->
bitfinex
0x77f7b398a23ef4cab3...
2 hours and 2 mins ago
2024-03-19 05:26:11
eth logo
$ 2,463,535
700.000 ETH
unknown wallet
0xa53b1ac598000be1c9...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 4 mins ago
2024-03-19 05:24:23
eth logo
$ 3,526,394
1,002.000 ETH
unknown wallet
0xf547f2701236caf9a9...
->
unknown wallet
0xb937bf362cd897e05e...
2 hours and 4 mins ago
2024-03-19 05:23:59
eth logo
$ 1,759,666
500.000 ETH
binance
0x9696f59e4d72e237be...
->
Binance
0xd1f6a06e614eb10b88...
2 hours and 4 mins ago
2024-03-19 05:23:47
eth logo
$ 3,526,396
1,002.000 ETH
Gemini
0xc333e80ef2dec2805f...
->
unknown wallet
0xf547f2701236caf9a9...
2 hours and 4 mins ago
2024-03-19 05:23:35
eth logo
$ 2,463,538
700.000 ETH
binance
0x28c6c06298d514db08...
->
unknown wallet
0xa53b1ac598000be1c9...
2 hours and 6 mins ago
2024-03-19 05:22:23
eth logo
$ 7,653,416
2,174.660 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
2 hours and 7 mins ago
2024-03-19 05:21:11
eth logo
$ 1,759,663
500.000 ETH
unknown wallet
0xa53b1ac598000be1c9...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 11 mins ago
2024-03-19 05:16:47
eth logo
$ 2,284,060
649.000 ETH
bitfinex
0x77f7b398a23ef4cab3...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 11 mins ago
2024-03-19 05:16:35
eth logo
$ 1,826,534
519.000 ETH
bitfinex
0x7f8233997bd3484697...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 11 mins ago
2024-03-19 05:16:35
eth logo
$ 1,297,905
368.790 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
2 hours and 12 mins ago
2024-03-19 05:16:11
eth logo
$ 1,266,969
360.000 ETH
unknown wallet
0xf47841f562689ad853...
->
Binance
0x856ab0b8818c4fa4d8...
2 hours and 13 mins ago
2024-03-19 05:15:11
eth logo
$ 1,826,546
519.000 ETH
unknown wallet
0xdbf5e9c5206d0db70a...
->
bitfinex
0x7f8233997bd3484697...
2 hours and 13 mins ago
2024-03-19 05:15:11
eth logo
$ 1,759,666
500.000 ETH
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0xa53b1ac598000be1c9...
2 hours and 13 mins ago
2024-03-19 05:14:59
eth logo
$ 2,284,063
649.000 ETH
binance
0x21a31ee1afc51d94c2...
->
bitfinex
0x77f7b398a23ef4cab3...
2 hours and 13 mins ago
2024-03-19 05:14:35
eth logo
$ 1,065,835
302.850 ETH
bitfinex
0x843d042c9c158e58fb...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 13 mins ago
2024-03-19 05:14:35
eth logo
$ 1,055,807
300.000 ETH
Binance
0x66e092fd00c4e4eb5b...
->
unknown wallet
0x9b637f28b07dc05027...
2 hours and 15 mins ago
2024-03-19 05:12:47
eth logo
$ 4,604,215
1,308.250 ETH
okex
0x5f8215ee653cb7225c...
->
🔄 Internal
okex
0xa7efae728d2936e78b...
2 hours and 21 mins ago
2024-03-19 05:06:47
eth logo
$ 1,522,729
432.670 ETH
unknown wallet
0x05cfc8d3ca36bc7749...
->
binance
0x28c6c06298d514db08...
2 hours and 28 mins ago
2024-03-19 05:00:11
eth logo
$ 9,368,840
2,662.090 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
2 hours and 28 mins ago
2024-03-19 05:00:11
eth logo
$ 2,167,918
616.000 ETH
Binance
0xe401a6a38024d8f5ab...
->
USDC Treasury
0xf89d7b9c864f589bbf...
2 hours and 28 mins ago
2024-03-19 04:59:47
eth logo
$ 16,605,311
4,718.280 ETH
unknown wallet
0x53f07e235034a869ee...
->
unknown wallet
0xbf94f0ac752c739f62...
2 hours and 29 mins ago
2024-03-19 04:59:23
eth logo
$ 1,053,119
299.240 ETH
unknown wallet
0x652a2ade712e21b9f8...
->
OKEx
0xf7858da8a6617f7c6d...
2 hours and 36 mins ago
2024-03-19 04:51:47
eth logo
$ 1,053,120
299.240 ETH
binance
0x28c6c06298d514db08...
->
unknown wallet
0x652a2ade712e21b9f8...
2 hours and 37 mins ago
2024-03-19 04:51:23
eth logo
$ 1,286,602
365.580 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
2 hours and 37 mins ago
2024-03-19 04:51:11
eth logo
$ 2,938,663
835.000 ETH
binance
0x21a31ee1afc51d94c2...
->
USDC Treasury
0x51c72848c68a965f66...
2 hours and 37 mins ago
2024-03-19 04:50:47
eth logo
$ 2,143,285
609.000 ETH
bitfinex
0x77f7b398a23ef4cab3...
->
Bitfinex
0x77134cbc06cb00b66f...
2 hours and 39 mins ago
2024-03-19 04:48:35
eth logo
$ 2,143,289
609.000 ETH
binance
0x9696f59e4d72e237be...
->
bitfinex
0x77f7b398a23ef4cab3...
2 hours and 41 mins ago
2024-03-19 04:46:47
eth logo
$ 2,167,924
616.000 ETH
binance
0x56eddb7aa87536c09c...
->
Binance
0xe401a6a38024d8f5ab...
2 hours and 43 mins ago
2024-03-19 04:44:59
eth logo
$ 1,632,982
464.000 ETH
binance
0x9696f59e4d72e237be...
->
cryptocom
0x32d4703e5834f1b474...
2 hours and 47 mins ago
2024-03-19 04:41:23
eth logo
$ 10,301,158
2,927.000 ETH
gateio
0xc882b111a75c0c657f...
->
🔄 Internal
gateio
0x0d0707963952f2fba5...
2 hours and 49 mins ago
2024-03-19 04:39:23
eth logo
$ 1,181,294
335.660 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
2 hours and 52 mins ago
2024-03-19 04:36:11
eth logo
$ 1,503,687
427.260 ETH
Binance
0xe91b373212f8ae3292...
->
binance
0x28c6c06298d514db08...
2 hours and 58 mins ago
2024-03-19 04:30:11
eth logo
$ 3,178,017
903.010 ETH
binance
0x4976a4a02f38326660...
->
unknown wallet
0x1f37068fed5524aa4e...
3 hours and 5 mins ago
2024-03-19 04:23:11
eth logo
$ 3,519,355
1,000.000 ETH
unknown wallet
0xf547f2701236caf9a9...
->
unknown wallet
0x7c4ca4405041200f34...
3 hours and 7 mins ago
2024-03-19 04:21:23
eth logo
$ 15,306,740
4,349.300 ETH
OKEx
0xa29e963992597b21bc...
->
Gemini
0xc333e80ef2dec2805f...
3 hours and 9 mins ago
2024-03-19 04:18:59
eth logo
$ 3,519,357
1,000.000 ETH
Gemini
0xc333e80ef2dec2805f...
->
unknown wallet
0xf547f2701236caf9a9...
3 hours and 10 mins ago
2024-03-19 04:18:23
eth logo
$ 2,913,348
827.810 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
3 hours and 22 mins ago
2024-03-19 04:06:11
eth logo
$ 3,519,354
1,000.000 ETH
Bitfinex
0x62a633b6c6724c4dd5...
->
🔄 Internal
Bitfinex
0x77134cbc06cb00b66f...
3 hours and 25 mins ago
2024-03-19 04:02:35
eth logo
$ 3,519,357
1,000.000 ETH
okex
0xa7efae728d2936e78b...
->
Bitfinex
0x62a633b6c6724c4dd5...
3 hours and 26 mins ago
2024-03-19 04:01:59
eth logo
$ 1,052,499
299.060 ETH
unknown wallet
0x59dd624195011a590a...
->
binance
0x28c6c06298d514db08...
3 hours and 28 mins ago
2024-03-19 04:00:11
eth logo
$ 9,758,723
2,772.870 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
3 hours and 28 mins ago
2024-03-19 04:00:11
eth logo
$ 1,077,850
306.260 ETH
Bitfinex
0x77134cbc06cb00b66f...
->
bitfinex
0x742d35cc6634c05329...
3 hours and 32 mins ago
2024-03-19 03:56:11

Crypto Exchanges Analytics. Start using ClankApp today.

Observe the activity of the most famous exchanges such as Huobi, Coinbase or Bittrex in real time.

Go to Exchanges Analytics
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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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