Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,058,678
317.000 ETH | gateio 0x6455327f820edd69c4... |
->
🔄 Internal | gateio 0x0d0707963952f2fba5... |
6 mins ago
2024-12-22 05:40:35 View |
$ 1,392,470
416.950 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xc40ca9847255a1b89a... |
9 mins ago
2024-12-22 05:37:23 View |
$ 1,001,904
300.000 ETH | unknown wallet 0xaaf5feaa9e5694b2b2... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
11 mins ago
2024-12-22 05:35:23 View |
$ 1,345,892
403.000 ETH | binance 0x28c6c06298d514db08... |
->
| OKEx 0x03ae1a796dfe040043... |
20 mins ago
2024-12-22 05:26:35 View |
$ 1,409,341
422.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
22 mins ago
2024-12-22 05:24:47 View |
$ 1,399,319
419.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
33 mins ago
2024-12-22 05:13:11 View |
$ 1,399,321
419.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
44 mins ago
2024-12-22 05:02:11 View |
$ 2,169,133
649.500 ETH | unknown wallet 0xec8103eb573150cb92... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
45 mins ago
2024-12-22 05:01:35 View |
$ 1,048,659
314.000 ETH | gateio 0x6455327f820edd69c4... |
->
🔄 Internal | gateio 0x0d0707963952f2fba5... |
46 mins ago
2024-12-22 05:00:35 View |
$ 1,385,961
415.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 6 mins ago
2024-12-22 04:40:47 View |
$ 2,987,629
894.580 ETH | unknown wallet 0x931cd0b373181defcc... |
->
| unknown wallet 0x1ab4973a48dc892cd9... |
1 hour and 7 mins ago
2024-12-22 04:39:47 View |
$ 1,131,318
338.750 ETH | unknown wallet 0xb81cf236c3845550a1... |
->
| unknown wallet 0x1ab4973a48dc892cd9... |
1 hour and 7 mins ago
2024-12-22 04:39:47 View |
$ 1,385,963
415.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 10 mins ago
2024-12-22 04:36:59 View |
$ 2,987,631
894.590 ETH | gateio 0x0d0707963952f2fba5... |
->
| unknown wallet 0x931cd0b373181defcc... |
1 hour and 12 mins ago
2024-12-22 04:34:11 View |
$ 1,131,318
338.750 ETH | unknown wallet 0xb933aec1d5c8dbbb73... |
->
| unknown wallet 0xb81cf236c3845550a1... |
1 hour and 13 mins ago
2024-12-22 04:33:11 View |
$ 9,965,609
2,984.000 ETH | gateio 0xc882b111a75c0c657f... |
->
🔄 Internal | gateio 0x0d0707963952f2fba5... |
1 hour and 18 mins ago
2024-12-22 04:28:35 View |
$ 1,252,375
375.000 ETH | unknown wallet 0x1ab4973a48dc892cd9... |
->
| unknown wallet 0x54c7949396eed824fa... |
1 hour and 18 mins ago
2024-12-22 04:28:11 View |
$ 1,168,888
350.000 ETH | unknown wallet 0xa568c38585ea73b262... |
->
| okex 0xa7efae728d2936e78b... |
1 hour and 20 mins ago
2024-12-22 04:26:35 View |
$ 1,669,830
500.000 ETH | Binance 0xd1f6a06e614eb10b88... |
->
| unknown wallet 0x9642b23ed1e01df109... |
1 hour and 30 mins ago
2024-12-22 04:16:47 View |
$ 1,379,286
413.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 31 mins ago
2024-12-22 04:15:47 View |
$ 1,075,377
322.000 ETH | unknown wallet 0x459b6dd8eafa6ada53... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
1 hour and 33 mins ago
2024-12-22 04:13:35 View |
$ 1,797,434
538.210 ETH | unknown wallet 0x05cfc8d3ca36bc7749... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 36 mins ago
2024-12-22 04:10:59 View |
$ 8,594,738
2,573.520 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 36 mins ago
2024-12-22 04:10:11 View |
$ 3,199,419
958.000 ETH | unknown wallet 0xd3f6506a0e503eb5e7... |
->
| unknown wallet 0x1ab4973a48dc892cd9... |
1 hour and 37 mins ago
2024-12-22 04:09:35 View |
$ 1,369,269
410.000 ETH | unknown wallet 0x2de2ee9153e603a5ca... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
1 hour and 39 mins ago
2024-12-22 04:07:59 View |
$ 1,669,836
500.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| Binance 0xd1f6a06e614eb10b88... |
1 hour and 39 mins ago
2024-12-22 04:07:35 View |
$ 3,196,075
957.000 ETH | unknown wallet 0xf851ef679147ff4bd3... |
->
| unknown wallet 0xd3f6506a0e503eb5e7... |
1 hour and 39 mins ago
2024-12-22 04:07:23 View |
$ 1,369,264
410.000 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x2de2ee9153e603a5ca... |
1 hour and 39 mins ago
2024-12-22 04:07:23 View |
$ 3,643,583
1,091.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 46 mins ago
2024-12-22 04:00:47 View |
$ 3,643,592
1,091.000 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 48 mins ago
2024-12-22 03:58:11 View |
$ 5,836,096
1,747.500 ETH | Coinbase 0x240543929693333da0... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
1 hour and 49 mins ago
2024-12-22 03:57:47 View |
$ 2,115,354
633.400 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Coinbase 0x240543929693333da0... |
1 hour and 52 mins ago
2024-12-22 03:54:47 View |
$ 6,679,362
2,000.000 ETH | Binance 0xef2016265905ec52de... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 56 mins ago
2024-12-22 03:50:59 View |
$ 6,679,363
2,000.000 ETH | cryptocom 0xcffad3200574698b78... |
->
| Binance 0xef2016265905ec52de... |
2 hours and 0 min ago
2024-12-22 03:46:11 View |
$ 1,001,904
300.000 ETH | unknown wallet 0xaaf5feaa9e5694b2b2... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
2 hours and 29 mins ago
2024-12-22 03:17:59 View |
$ 3,332,994
998.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 36 mins ago
2024-12-22 03:10:47 View |
$ 1,486,153
445.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
2 hours and 36 mins ago
2024-12-22 03:10:35 View |
$ 1,004,580
300.800 ETH | unknown wallet 0xca2b8f7e55cf7033c6... |
->
| unknown wallet 0x2f88e6eb21e56c5c2c... |
2 hours and 49 mins ago
2024-12-22 02:57:59 View |
$ 1,177,670
352.630 ETH | unknown wallet 0x01e6a33751257181b4... |
->
| unknown wallet 0x45300136662dd4e58f... |
2 hours and 55 mins ago
2024-12-22 02:51:47 View |
$ 1,562,627
467.900 ETH | okex 0x28d20a1eb8bf597c81... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
3 hours and 0 min ago
2024-12-22 02:46:47 View |
$ 1,502,856
450.000 ETH | unknown wallet 0xa5995359b9941e060e... |
->
| unknown wallet 0xaf64555ddd61fcf7d0... |
3 hours and 1 min ago
2024-12-22 02:45:23 View |
$ 1,392,637
417.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 6 mins ago
2024-12-22 02:40:47 View |
$ 1,392,642
417.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
3 hours and 8 mins ago
2024-12-22 02:38:23 View |
$ 1,152,189
345.000 ETH | unknown wallet 0x55cb93b164bd60ed97... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 11 mins ago
2024-12-22 02:35:59 View |
$ 1,177,669
352.630 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| unknown wallet 0x01e6a33751257181b4... |
3 hours and 11 mins ago
2024-12-22 02:35:59 View |
$ 1,152,190
345.000 ETH | unknown wallet 0xc0979af67786f30dea... |
->
| unknown wallet 0x55cb93b164bd60ed97... |
3 hours and 13 mins ago
2024-12-22 02:33:47 View |
$ 1,419,365
425.000 ETH | unknown wallet 0xf077b0289016cdc8a9... |
->
| unknown wallet 0x91dca37856240e5e19... |
3 hours and 17 mins ago
2024-12-22 02:29:35 View |
$ 1,562,620
467.900 ETH | unknown wallet 0x45300136662dd4e58f... |
->
| okex 0x28d20a1eb8bf597c81... |
3 hours and 17 mins ago
2024-12-22 02:29:23 View |
$ 3,339,646
999.990 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0x183f6eb729a3cea2e4... |
3 hours and 19 mins ago
2024-12-22 02:27:23 View |
$ 1,884,449
564.260 ETH | GateIO 0x42a178633240601d34... |
->
| gateio 0x0d0707963952f2fba5... |
3 hours and 26 mins ago
2024-12-22 02:20:35 View |
$ 1,001,904
300.000 ETH | unknown wallet 0x8be46b25d59616e594... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
3 hours and 27 mins ago
2024-12-22 02:19:47 View |
$ 1,270,744
380.500 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xf61ae36433263c6113... |
3 hours and 32 mins ago
2024-12-22 02:14:35 View |
$ 1,382,619
414.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 36 mins ago
2024-12-22 02:10:47 View |
$ 1,001,904
300.000 ETH | unknown wallet 0x8be46b25d59616e594... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
3 hours and 37 mins ago
2024-12-22 02:09:35 View |
$ 1,382,623
414.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
3 hours and 37 mins ago
2024-12-22 02:09:35 View |
$ 1,001,957
300.020 ETH | unknown wallet 0x8801f7cdedc85e2692... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
3 hours and 38 mins ago
2024-12-22 02:08:11 View |
$ 1,370,199
410.280 ETH | binance 0x56eddb7aa87536c09c... |
->
| GateIO 0x42a178633240601d34... |
3 hours and 46 mins ago
2024-12-22 02:00:47 View |
$ 5,072,976
1,519.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
3 hours and 47 mins ago
2024-12-22 01:59:35 View |
$ 1,449,403
433.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 56 mins ago
2024-12-22 01:50:59 View |
$ 1,001,899
300.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x8801f7cdedc85e2692... |
3 hours and 57 mins ago
2024-12-22 01:49:59 View |
$ 1,449,405
434.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
4 hours and 0 min ago
2024-12-22 01:46:47 View |
$ 1,392,633
417.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
4 hours and 6 mins ago
2024-12-22 01:40:59 View |
$ 1,342,883
402.100 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xf61ae36433263c6113... |
4 hours and 9 mins ago
2024-12-22 01:37:47 View |
$ 1,001,904
300.000 ETH | unknown wallet 0x80787af194c33b74a8... |
->
| unknown wallet 0x963737c550e70ffe4d... |
4 hours and 9 mins ago
2024-12-22 01:37:23 View |
$ 1,392,642
417.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
4 hours and 11 mins ago
2024-12-22 01:35:11 View |
$ 1,670,388
500.160 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xaaf9f14f20145ad50d... |
4 hours and 17 mins ago
2024-12-22 01:29:11 View |
$ 1,349,231
404.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
4 hours and 28 mins ago
2024-12-22 01:18:23 View |
$ 1,349,231
404.000 ETH | binance 0x4976a4a02f38326660... |
->
| cryptocom 0x32d4703e5834f1b474... |
4 hours and 38 mins ago
2024-12-22 01:08:23 View |
$ 1,375,948
412.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
4 hours and 40 mins ago
2024-12-22 01:06:47 View |
$ 1,382,614
414.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
4 hours and 40 mins ago
2024-12-22 01:06:23 View |
$ 1,290,518
386.420 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x7c1f22359b367aed26... |
4 hours and 42 mins ago
2024-12-22 01:04:23 View |
$ 1,382,623
414.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
4 hours and 44 mins ago
2024-12-22 01:02:23 View |
$ 1,118,401
334.880 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xf61ae36433263c6113... |
4 hours and 45 mins ago
2024-12-22 01:01:47 View |
$ 1,375,949
412.000 ETH | binance 0x28c6c06298d514db08... |
->
| OKEx 0x03ae1a796dfe040043... |
4 hours and 58 mins ago
2024-12-22 00:48:47 View |
$ 5,009,515
1,500.000 ETH | Binance 0xef2016265905ec52de... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 1 min ago
2024-12-22 00:45:47 View |
$ 5,009,522
1,500.000 ETH | cryptocom 0xcffad3200574698b78... |
->
| Binance 0xef2016265905ec52de... |
5 hours and 3 mins ago
2024-12-22 00:43:59 View |
$ 1,372,609
411.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
5 hours and 19 mins ago
2024-12-22 00:27:47 View |
$ 1,389,307
416.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
5 hours and 19 mins ago
2024-12-22 00:27:23 View |
$ 1,402,666
420.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
5 hours and 20 mins ago
2024-12-22 00:26:35 View |
$ 1,372,609
411.000 ETH | binance 0x4976a4a02f38326660... |
->
| cryptocom 0x32d4703e5834f1b474... |
5 hours and 20 mins ago
2024-12-22 00:26:23 View |
$ 9,351,154
2,800.010 ETH | binance 0x79b1662249dd926a77... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
5 hours and 21 mins ago
2024-12-22 00:25:47 View |
$ 1,389,300
416.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 21 mins ago
2024-12-22 00:25:47 View |
$ 9,351,108
2,800.000 ETH | unknown wallet 0xfffceb755439ac0144... |
->
| binance 0x79b1662249dd926a77... |
5 hours and 25 mins ago
2024-12-22 00:21:11 View |
$ 65,678,509
19,666.100 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x21a31ee1afc51d94c2... |
5 hours and 25 mins ago
2024-12-22 00:21:11 View |
$ 1,389,302
416.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
5 hours and 26 mins ago
2024-12-22 00:20:59 View |
$ 1,402,666
420.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| OKEx 0x03ae1a796dfe040043... |
5 hours and 27 mins ago
2024-12-22 00:19:59 View |
$ 1,519,412
454.960 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xf61ae36433263c6113... |
5 hours and 32 mins ago
2024-12-22 00:14:47 View |
$ 1,110,286
332.450 ETH | unknown wallet 0x3727cfcbd85390bb11... |
->
| unknown wallet 0xeb6c4be4b92a52e969... |
5 hours and 33 mins ago
2024-12-22 00:13:35 View |
$ 1,389,307
416.000 ETH | binance 0x28c6c06298d514db08... |
->
| cryptocom 0x32d4703e5834f1b474... |
5 hours and 37 mins ago
2024-12-22 00:09:35 View |
$ 10,019,043
3,000.000 ETH | unknown wallet 0x3881437e2a5763bf48... |
->
| unknown wallet 0x15f12c7e02b83e2330... |
5 hours and 41 mins ago
2024-12-22 00:05:11 View |
$ 8,299,972
2,485.260 ETH | unknown wallet 0xbaf1836bef03a04687... |
->
| unknown wallet 0x174d9ab0ca1b0976ac... |
5 hours and 45 mins ago
2024-12-22 00:01:35 View |
$ 1,496,663
431.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 51 mins ago
2024-12-21 23:55:47 View |
$ 1,496,667
431.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xeae7380dd4cef6fbd1... |
5 hours and 53 mins ago
2024-12-21 23:53:35 View |
$ 2,514,132
724.000 ETH | unknown wallet 0x2a26eab844fa1a17fa... |
->
| unknown wallet 0x7f79be20e26ec1d07a... |
6 hours and 0 min ago
2024-12-21 23:46:47 View |
$ 1,458,474
420.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
6 hours and 20 mins ago
2024-12-21 23:26:35 View |
$ 3,137,518
903.520 ETH | GateIO 0x42a178633240601d34... |
->
| gateio 0x0d0707963952f2fba5... |
6 hours and 26 mins ago
2024-12-21 23:20:35 View |
$ 1,458,474
420.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| OKEx 0x03ae1a796dfe040043... |
6 hours and 33 mins ago
2024-12-21 23:13:59 View |
$ 1,510,562
435.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 36 mins ago
2024-12-21 23:10:47 View |
$ 3,368,376
970.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xaaf5feaa9e5694b2b2... |
6 hours and 41 mins ago
2024-12-21 23:05:23 View |
$ 3,137,512
903.520 ETH | binance 0x9696f59e4d72e237be... |
->
| GateIO 0x42a178633240601d34... |
6 hours and 46 mins ago
2024-12-21 23:00:47 View |