Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
usdt logo
$ 1,658,798
1,650,000.000 USDT
unknown wallet
TUmjmkqwzSD8dns7jXMC...
->
unknown wallet
TAz5eEavGJBge6sQtTJn...
now
2023-06-09 05:07:24
usdt logo
$ 804,266
800,000.000 USDT
unknown wallet
TXYAkLTHha9Ynw5SryZ7...
->
unknown wallet
TURouWXhSaAg2r163GGF...
now
2023-06-09 05:07:12
usdt logo
$ 4,021,328
4,000,000.000 USDT
unknown wallet
TGSiLq35Xst7kUU8NnDc...
->
unknown wallet
TTgPB3uTBMJ7cZQsDAgh...
now
2023-06-09 05:06:57
usdt logo
$ 1,005,332
1,000,000.000 USDT
unknown wallet
TXYAkLTHha9Ynw5SryZ7...
->
unknown wallet
TURouWXhSaAg2r163GGF...
now
2023-06-09 05:06:39
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gg5tejw6d4za7v5w...
->
unknown wallet
ltc1gywe4pwa9lnlx2gp...
now
2023-06-09 05:06:38
usdt logo
$ 519,967
517,274.700 USDT
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0xc3a22d275256633512...
now
2023-06-09 05:06:23
usdt logo
$ 1,005,204
999,999.000 USDT
Binance
TGZPMwo7NWsc4JN21o3R...
->
binance
TV6MuMXfmLbBqPZvBHdw...
2 mins ago
2023-06-09 05:06:03
usdt logo
$ 537,003
534,222.000 USDT
Binance
TTjhLTUWQrR1ReGJBpWd...
->
binance
TV6MuMXfmLbBqPZvBHdw...
2 mins ago
2023-06-09 05:06:03
usdt logo
$ 1,981,168
1,970,909.000 USDT
unknown wallet
TRqqb53NYW444k26Yumb...
->
unknown wallet
TAnWjQzTXpELab1wyKGB...
2 mins ago
2023-06-09 05:05:45
usdt logo
$ 8,072,890
8,000,000.000 USDT
Kucoin
TKNzwozMjzRdZhGa3SXX...
->
Bitfinex
TNFtc3Xvr3N8d8FLAbVB...
2 mins ago
2023-06-09 05:05:30
usdt logo
$ 534,829
530,000.000 USDT
binance
TNXoiAJ3dct8Fjg4M9fk...
->
unknown wallet
TDCUF7wyZZ3fy3ejudr9...
2 mins ago
2023-06-09 05:05:27
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1g5u5xykw92xr67ga...
->
unknown wallet
ltc1gg5tejw6d4za7v5w...
2 mins ago
2023-06-09 05:05:18
doge logo
$ 854,376
12,562,693.432 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
2 mins ago
2023-06-09 05:05:06
usdc logo
$ 2,071,560
2,069,252.200 USDC
unknown wallet
0x6de4832d7e8bcbf507...
->
Binance
0x3416cf6c708da44db2...
3 mins ago
2023-06-09 05:04:35
usdt logo
$ 2,035,807
2,017,425.600 USDT
unknown wallet
0x6de4832d7e8bcbf507...
->
Binance
0x3416cf6c708da44db2...
3 mins ago
2023-06-09 05:04:35
usdt logo
$ 2,225,987
2,225,081.000 USDT
unknown wallet
TUVKE1zgkX6fECxVz2Nz...
->
unknown wallet
TUmjmkqwzSD8dns7jXMC...
3 mins ago
2023-06-09 05:04:21
usdt logo
$ 1,960,798
1,960,000.000 USDT
unknown wallet
0x6de4832d7e8bcbf507...
->
unknown wallet
0x92f3f71cef740ed578...
4 mins ago
2023-06-09 05:03:35
usdc logo
$ 1,528,160
1,528,705.600 USDC
Binance
0xba12222222228d8ba4...
->
unknown wallet
0x92f3f71cef740ed578...
4 mins ago
2023-06-09 05:03:35
usdt logo
$ 1,127,467
1,123,945.000 USDT
unknown wallet
0x28953eed60bfabcce0...
->
unknown wallet
0xecc13f7eeee0da18e1...
4 mins ago
2023-06-09 05:03:23
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1ga75634gpyd8l498...
->
unknown wallet
ltc1g5u5xykw92xr67ga...
4 mins ago
2023-06-09 05:03:13
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1ge7hyvk9fzmqvmsl...
->
unknown wallet
ltc1ga75634gpyd8l498...
5 mins ago
2023-06-09 05:03:01
usdt logo
$ 1,504,700
1,500,000.000 USDT
unknown wallet
TRqqb53NYW444k26Yumb...
->
unknown wallet
TAnWjQzTXpELab1wyKGB...
5 mins ago
2023-06-09 05:03:00
doge logo
$ 854,425
12,563,415.452 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
5 mins ago
2023-06-09 05:02:45
usdt logo
$ 742,319
740,000.000 USDT
unknown wallet
TBbz3dLbW3qjoAgZG54s...
->
unknown wallet
THP9APyokpRnu3aNUNs6...
5 mins ago
2023-06-09 05:02:39
usdc logo
$ 598,730
599,052.000 USDC
unknown wallet
0x4f1a5a5d2585222549...
->
Bitfinex
0x9507c04b1048654758...
5 mins ago
2023-06-09 05:02:35
usdc logo
$ 598,730
599,052.000 USDC
unknown wallet
0x4f1a5a5d2585222549...
->
Bitfinex
0x9507c04b1048654758...
5 mins ago
2023-06-09 05:02:35
usdt logo
$ 1,006,277
1,005,000.000 USDT
unknown wallet
0x9ce8f4526744e69981...
->
unknown wallet
0x6fa7602a219aec5d11...
5 mins ago
2023-06-09 05:02:11
usdt logo
$ 3,504,448
3,500,000.000 USDT
Binance
TQnpTP78bJWa65MZCmcU...
->
unknown wallet
TRqqb53NYW444k26Yumb...
6 mins ago
2023-06-09 05:02:00
usdt logo
$ 642,822
647,400.000 USDT
unknown wallet
THU5nUMC8RN4J7ZBSJhq...
->
unknown wallet
THvtyAJmfxxUCDco5LEr...
6 mins ago
2023-06-09 05:01:21
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gqlh509lgfcd7km0...
->
unknown wallet
ltc1ge7hyvk9fzmqvmsl...
7 mins ago
2023-06-09 05:00:50
eth logo
$ 39,764,458
21,544.370 ETH
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0x9696f59e4d72e237be...
7 mins ago
2023-06-09 05:00:35
eth logo
$ 39,270,837
21,276.930 ETH
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0xdfd5293d8e347dfe59...
7 mins ago
2023-06-09 05:00:35
eth logo
$ 39,002,523
21,131.560 ETH
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0x56eddb7aa87536c09c...
7 mins ago
2023-06-09 05:00:35
doge logo
$ 854,427
12,563,446.742 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
7 mins ago
2023-06-09 05:00:19
usdc logo
$ 595,796
600,000.000 USDC
Binance
0x19d828e12c407ff355...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdc logo
$ 744,744
750,000.000 USDC
Binance
0xe67821b76985007b4c...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdc logo
$ 507,289
510,869.000 USDC
Binance
0xef15d12b8b935a432b...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdc logo
$ 595,796
600,000.000 USDC
Binance
0x19d828e12c407ff355...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdc logo
$ 744,744
750,000.000 USDC
Binance
0xe67821b76985007b4c...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdc logo
$ 507,289
510,869.000 USDC
Binance
0xef15d12b8b935a432b...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdt logo
$ 3,587,031
3,608,867.200 USDT
Binance
0xed89da9dd83a0d7039...
->
binance
0x28c6c06298d514db08...
7 mins ago
2023-06-09 05:00:11
usdt logo
$ 993,949
1,000,000.000 USDT
unknown wallet
TXN3Soe5FNg4WEL9X7cB...
->
Binance
TK6SJby92kxqFWr8Mxdn...
7 mins ago
2023-06-09 05:00:09
usdt logo
$ 2,091,706
2,104,439.200 USDT
Kraken
0x3058ef90929cb81801...
->
πŸ”„ Internal
Kraken
0x079b68be414c6401e2...
8 mins ago
2023-06-09 04:59:59
usdc logo
$ 2,087,081
2,101,808.800 USDC
Binance
0xc9f93163c99695c652...
->
Kraken
0x079b68be414c6401e2...
8 mins ago
2023-06-09 04:59:59
usdt logo
$ 2,091,706
2,104,439.200 USDT
Binance
0xba12222222228d8ba4...
->
Kraken
0x079b68be414c6401e2...
8 mins ago
2023-06-09 04:59:59
usdc logo
$ 2,093,275
2,108,047.000 USDC
unknown wallet
0x0a59649758aa4d66e2...
->
Kraken
0x079b68be414c6401e2...
8 mins ago
2023-06-09 04:59:59
usdt logo
$ 2,097,865
2,110,635.500 USDT
Binance
0xc9f93163c99695c652...
->
Kraken
0x079b68be414c6401e2...
8 mins ago
2023-06-09 04:59:59
usdt logo
$ 1,260,528
1,270,839.000 USDT
Kraken
TNvxy1cstZwzobWEJDKA...
->
kraken
TTd9qHyjqiUkfTxe3got...
8 mins ago
2023-06-09 04:59:33
usdt logo
$ 683,411
689,001.300 USDT
binance
TYASr5UV6HEcXatwdFQf...
->
Binance
TK1Rayz4nm45iVP57Qg6...
8 mins ago
2023-06-09 04:59:33
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gg0q77gjlmaz6uw0...
->
unknown wallet
ltc1gqlh509lgfcd7km0...
8 mins ago
2023-06-09 04:59:24
usdt logo
$ 529,887
534,222.000 USDT
unknown wallet
TK1DxKheYZsNaSqM5TdM...
->
Binance
TTjhLTUWQrR1ReGJBpWd...
8 mins ago
2023-06-09 04:59:09
doge logo
$ 854,508
12,564,625.722 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
9 mins ago
2023-06-09 04:58:55
usdt logo
$ 736,547
742,572.000 USDT
Binance
TYUn5vFnvjmEPaXDiyGs...
->
unknown wallet
TBbz3dLbW3qjoAgZG54s...
9 mins ago
2023-06-09 04:58:48
usdc logo
$ 1,992,487
2,000,000.000 USDC
Kraken
0xd982f0194b063abee2...
->
πŸ”„ Internal
Kraken
0xae2d4617c862309a3d...
9 mins ago
2023-06-09 04:58:47
usdt logo
$ 991,886
1,000,000.000 USDT
unknown wallet
TL8TBpubVzBr1UWPXBXU...
->
unknown wallet
TXN3Soe5FNg4WEL9X7cB...
9 mins ago
2023-06-09 04:58:45
usdt logo
$ 703,700
709,456.000 USDT
unknown wallet
0xc02ee26023313918b4...
->
unknown wallet
0x9ce8f4526744e69981...
9 mins ago
2023-06-09 04:58:35
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gheyvluz0hu43kaj...
->
unknown wallet
ltc1gg0q77gjlmaz6uw0...
9 mins ago
2023-06-09 04:58:17
usdt logo
$ 699,068
700,000.000 USDT
unknown wallet
TEm8B8VArNduMyAMUBsS...
->
unknown wallet
TCgAMz9p4vc9gURXxs9r...
10 mins ago
2023-06-09 04:58:06
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gdukvmlj2pj4dak0...
->
unknown wallet
ltc1gheyvluz0hu43kaj...
10 mins ago
2023-06-09 04:58:01
usdt logo
$ 904,227
905,432.560 USDT
unknown wallet
TC3gwdRMvGLuwCbjH3i1...
->
unknown wallet
TSJwkz7G5WpsfjcyhK3X...
10 mins ago
2023-06-09 04:57:48
usdt logo
$ 1,765,507
1,767,861.200 USDT
Kraken
TNkqfvoXNmK9qopP2uX4...
->
unknown wallet
TQf9d2g2aF4nPQVehvWp...
10 mins ago
2023-06-09 04:57:33
doge logo
$ 854,509
12,564,640.342 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
10 mins ago
2023-06-09 04:57:32
eth logo
$ 10,916,995
5,915.000 ETH
cryptocom
0xcffad3200574698b78...
->
πŸ”„ Internal
cryptocom
0x46340b20830761efd3...
10 mins ago
2023-06-09 04:57:23
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gz9wqz9nch9mhdk8...
->
unknown wallet
ltc1gdukvmlj2pj4dak0...
10 mins ago
2023-06-09 04:57:14
usdc logo
$ 10,114,607
10,100,000.000 USDC
cryptocom
0xcffad3200574698b78...
->
πŸ”„ Internal
cryptocom
0x46340b20830761efd3...
10 mins ago
2023-06-09 04:57:11
usdc logo
$ 10,114,607
10,100,000.000 USDC
cryptocom
0xcffad3200574698b78...
->
πŸ”„ Internal
cryptocom
0x46340b20830761efd3...
10 mins ago
2023-06-09 04:57:11
usdt logo
$ 3,973,383
3,987,217.500 USDT
Binance
0x3416cf6c708da44db2...
->
unknown wallet
0x6de4832d7e8bcbf507...
10 mins ago
2023-06-09 04:57:11
usdc logo
$ 2,002,892
2,000,000.000 USDC
unknown wallet
0x52703b3930737d3c9e...
->
Kraken
0xd982f0194b063abee2...
11 mins ago
2023-06-09 04:56:59
usdc logo
$ 2,002,892
2,000,000.000 USDC
unknown wallet
0x52703b3930737d3c9e...
->
Kraken
0xd982f0194b063abee2...
11 mins ago
2023-06-09 04:56:59
usdt logo
$ 645,003
644,000.000 USDT
unknown wallet
TMBJ8VTYnEZTvEDSC2XW...
->
unknown wallet
TANDvgEftTAPZaZvfJ1r...
11 mins ago
2023-06-09 04:56:18
usdt logo
$ 751,168
750,000.000 USDT
Kraken
TU4vEruvZwLLkSfV9bNw...
->
unknown wallet
TZ42H47HrGU5raXbv4hi...
11 mins ago
2023-06-09 04:56:18
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gfx0djrxx468xk37...
->
unknown wallet
ltc1gz9wqz9nch9mhdk8...
11 mins ago
2023-06-09 04:56:12
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1gfsclau3w59hwpmr...
->
unknown wallet
ltc1gfx0djrxx468xk37...
12 mins ago
2023-06-09 04:56:00
usdt logo
$ 1,502,337
1,500,000.000 USDT
unknown wallet
TYmuzkU6UjbQiUCeuFNY...
->
unknown wallet
TDZmNAhbGrrSzZZ8JJx1...
12 mins ago
2023-06-09 04:55:51
doge logo
$ 854,603
12,566,028.052 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
12 mins ago
2023-06-09 04:55:43
usdt logo
$ 1,494,873
1,500,000.000 USDT
Binance
TNtq1Hsbq4efM2HogMze...
->
πŸ”„ Internal
Binance
TUdrsxnDggZt7h3NTc4S...
13 mins ago
2023-06-09 04:55:03
usdt logo
$ 1,266,495
1,270,839.000 USDT
Kucoin
TUpHuDkiCCmwaTZBHZvQ...
->
Kraken
TNvxy1cstZwzobWEJDKA...
13 mins ago
2023-06-09 04:55:03
usdt logo
$ 704,484
706,900.000 USDT
unknown wallet
TW3erZRnXwCWNrXakVgr...
->
unknown wallet
TGZPMwo7NWsc4JN21o3R...
13 mins ago
2023-06-09 04:54:39
usdt logo
$ 598,699
599,900.000 USDT
unknown wallet
TAQUnjEkeEdRnTDTDaEd...
->
unknown wallet
TQ2mMP51P4i25ka7sXbr...
14 mins ago
2023-06-09 04:53:48
usdt logo
$ 997,996
999,999.000 USDT
Kucoin
TGRriL1jjCe5zUVLmEEs...
->
unknown wallet
TEycUpz3cVXyAmYZFTTr...
14 mins ago
2023-06-09 04:53:45
usdt logo
$ 738,989
742,560.000 USDT
Binance
TXggLCkvmPwzgNF9EY54...
->
unknown wallet
TWPbZfXoHqBw6gtM9hT7...
14 mins ago
2023-06-09 04:53:21
usdt logo
$ 1,149,409
1,151,126.500 USDT
unknown wallet
TNdcMjBBhNQ3i2Fgg6TY...
->
unknown wallet
TXdZXcKVzDDMY96s8Bre...
15 mins ago
2023-06-09 04:52:30
ltc logo
$ 1,240,650
14,029.724 LTC
unknown wallet
ltc1g4m77rud5wn467mk...
->
unknown wallet
ltc1gfsclau3w59hwpmr...
16 mins ago
2023-06-09 04:51:42
doge logo
$ 1,421,040
20,894,921.143 DOGE
unknown wallet
DDz1H7AcqPgmKzFEP3pB...
->
unknown wallet
DDz1H7AcqPgmKzFEP3pB...
16 mins ago
2023-06-09 04:51:41
doge logo
$ 854,616
12,566,220.902 DOGE
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
->
unknown wallet
D9wfpqQU4PCZRmDpAqvH...
16 mins ago
2023-06-09 04:51:41
eth logo
$ 2,030,198
1,099.960 ETH
hitbtc
0x53de650b0148a91dc6...
->
unknown wallet
0xbfcd86e36d947a9103...
16 mins ago
2023-06-09 04:51:35
usdt logo
$ 1,004,428
1,000,000.000 USDT
Binance
TBYjS5f5Qdr8gwPEe123...
->
unknown wallet
TVANL1mhjxDL4N27uPAD...
16 mins ago
2023-06-09 04:51:21
usdt logo
$ 637,461
634,650.750 USDT
binance
0x56eddb7aa87536c09c...
->
Binance
0x6643887784cb89cc95...
16 mins ago
2023-06-09 04:51:11
usdt logo
$ 595,665
593,038.750 USDT
binance
0x21a31ee1afc51d94c2...
->
Binance
0xf584f8728b874a6a5c...
16 mins ago
2023-06-09 04:51:11
btc logo
$ 1,697,848
64.041 BTC
multiple addresses
->
binance
bc1qm34lsc65zpw79lxe...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 5,221,047
196.931 BTC
bitforex
bc1qmgj3w0aw5455y9s4...
->
πŸ”„ Internal
bitforex
bc1qmgj3w0aw5455y9s4...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 2,169,457
81.829 BTC
unknown wallet
1PRyMpyKi3fArCDYhuUi...
->
unknown wallet
1EGtz2bumAEQsqACXvFE...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 2,170,788
81.879 BTC
unknown wallet
1EfDHusG4aPf5oZsZqAP...
->
unknown wallet
1PRyMpyKi3fArCDYhuUi...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 2,178,776
82.181 BTC
unknown wallet
1E6Y8WnZix3Tn5ppD34y...
->
unknown wallet
14HtRf3tziyFVsQ35zDi...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 3,872,710
146.074 BTC
Coinbase
bc1qmhq4sgtchfgh6ul7...
->
πŸ”„ Internal
Coinbase
bc1qmhq4sgtchfgh6ul7...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 53,948,836
2,034.884 BTC
Coinbase
bc1qmhq4sgtchfgh6ul7...
->
πŸ”„ Internal
Coinbase
bc1qmhq4sgtchfgh6ul7...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 13,229,478
499.000 BTC
binance
bc1qr4dl5wa7kl8yu792...
->
πŸ”„ Internal
binance
bc1qr4dl5wa7kl8yu792...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 5,281,661
199.218 BTC
multiple addresses
->
bitbank
bc1qrt4lhky8y4vc3a8q...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 2,172,119
81.930 BTC
unknown wallet
1M9QAPmYRVmqTfEm4GTf...
->
unknown wallet
1EfDHusG4aPf5oZsZqAP...
17 mins ago
2023-06-09 04:50:35
btc logo
$ 2,173,451
81.980 BTC
unknown wallet
1Az5z9mjTUu6wBMCVC8S...
->
unknown wallet
1M9QAPmYRVmqTfEm4GTf...
17 mins ago
2023-06-09 04:50:35

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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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