Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 5,869,359
2,143.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| Binance 0xeae7380dd4cef6fbd1... |
now
2025-02-21 18:39:11 View |
$ 1,021,586
373.000 ETH | unknown wallet 0x2982bb64bcd07ac331... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
now
2025-02-21 18:38:35 View |
$ 3,191,450
1,165.250 ETH | binance 0x4976a4a02f38326660... |
->
| Kraken 0xfa103c21ea2df71dfb... |
now
2025-02-21 18:38:35 View |
$ 4,806,959
1,755.100 ETH | unknown wallet 0xb6498f4de2f67cd9e7... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
2 mins ago
2025-02-21 18:37:23 View |
$ 5,461,271
1,994.000 ETH | binance 0x4976a4a02f38326660... |
->
| USDC Treasury 0x51c72848c68a965f66... |
2 mins ago
2025-02-21 18:37:23 View |
$ 4,806,959
1,755.100 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xb6498f4de2f67cd9e7... |
3 mins ago
2025-02-21 18:36:11 View |
$ 4,272,609
1,560.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| USDC Treasury 0x51c72848c68a965f66... |
4 mins ago
2025-02-21 18:35:47 View |
$ 4,498,925
1,642.630 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
4 mins ago
2025-02-21 18:35:11 View |
$ 2,141,782
782.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0x85cedfd30f75a57a59... |
5 mins ago
2025-02-21 18:34:59 View |
$ 2,190,473
799.780 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| okex 0xa7efae728d2936e78b... |
6 mins ago
2025-02-21 18:33:23 View |
$ 1,095,237
399.890 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
6 mins ago
2025-02-21 18:33:11 View |
$ 4,471,064
1,632.460 ETH | Coinbase 0xcd531ae9efcce47965... |
->
| unknown wallet 0xb4a06f2f52d099eaac... |
7 mins ago
2025-02-21 18:32:59 View |
$ 7,046,744
2,572.880 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
9 mins ago
2025-02-21 18:30:35 View |
$ 27,388,517
10,000.000 ETH | unknown wallet 0x00669bf9ba4eaab1bb... |
->
| unknown wallet 0x3a3c006053a9b40286... |
9 mins ago
2025-02-21 18:30:11 View |
$ 1,367,399
499.260 ETH | Binance 0x0b2fdf416cf2951499... |
->
| binance 0x28c6c06298d514db08... |
9 mins ago
2025-02-21 18:30:11 View |
$ 1,367,399
499.260 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| Binance 0x0b2fdf416cf2951499... |
11 mins ago
2025-02-21 18:28:35 View |
$ 4,704,909
1,717.840 ETH | cryptocom 0xfd9238dcd679316c6a... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
12 mins ago
2025-02-21 18:27:59 View |
$ 1,095,237
399.890 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
12 mins ago
2025-02-21 18:27:35 View |
$ 1,095,236
399.890 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
13 mins ago
2025-02-21 18:26:47 View |
$ 1,523,673
556.320 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
14 mins ago
2025-02-21 18:25:35 View |
$ 27,388,517
10,000.000 ETH | unknown wallet 0xfa0ba3bb8a4b3c798f... |
->
| unknown wallet 0x00669bf9ba4eaab1bb... |
16 mins ago
2025-02-21 18:23:59 View |
$ 32,195,967
11,755.280 ETH | unknown wallet 0x0e628f008199b81469... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
16 mins ago
2025-02-21 18:23:11 View |
$ 1,368,960
499.830 ETH | Binance 0x0b2fdf416cf2951499... |
->
| binance 0x28c6c06298d514db08... |
17 mins ago
2025-02-21 18:22:59 View |
$ 5,203,816
1,900.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| Binance 0xc37704a457b1ee87eb... |
17 mins ago
2025-02-21 18:22:35 View |
$ 1,094,113
399.480 ETH | Kucoin 0x486efe6b1d30f14077... |
->
| unknown wallet 0x45300136662dd4e58f... |
19 mins ago
2025-02-21 18:20:23 View |
$ 5,042,161
1,840.980 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
19 mins ago
2025-02-21 18:20:11 View |
$ 2,191,080
800.000 ETH | Bitfinex 0x62a633b6c6724c4dd5... |
->
🔄 Internal | Bitfinex 0x77134cbc06cb00b66f... |
21 mins ago
2025-02-21 18:18:35 View |
$ 2,902,343
1,059.690 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
23 mins ago
2025-02-21 18:16:35 View |
$ 2,191,080
800.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Bitfinex 0x62a633b6c6724c4dd5... |
23 mins ago
2025-02-21 18:16:35 View |
$ 1,369,426
500.000 ETH | unknown wallet 0xb282081b2681ba4eb2... |
->
| unknown wallet 0x77fc6e36d82010b226... |
23 mins ago
2025-02-21 18:16:11 View |
$ 1,095,237
399.890 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
24 mins ago
2025-02-21 18:15:59 View |
$ 4,604,010
1,681.000 ETH | binance 0x4976a4a02f38326660... |
->
| USDC Treasury 0x51c72848c68a965f66... |
24 mins ago
2025-02-21 18:15:47 View |
$ 12,049,534
4,399.480 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
24 mins ago
2025-02-21 18:15:35 View |
$ 2,044,220
746.380 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0xbe99c27a4cbd746f24... |
25 mins ago
2025-02-21 18:14:23 View |
$ 1,497,549
546.780 ETH | unknown wallet 0x3d3f20583c80582b5d... |
->
| kraken 0x267be1c1d684f78cb4... |
26 mins ago
2025-02-21 18:13:59 View |
$ 1,368,960
499.830 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Binance 0x0b2fdf416cf2951499... |
26 mins ago
2025-02-21 18:13:35 View |
$ 1,336,532
487.990 ETH | Binance 0xed89da9dd83a0d7039... |
->
| binance 0x28c6c06298d514db08... |
26 mins ago
2025-02-21 18:13:23 View |
$ 2,813,432
1,027.230 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
26 mins ago
2025-02-21 18:13:11 View |
$ 5,748,819
2,098.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
26 mins ago
2025-02-21 18:13:11 View |
$ 1,643,310
600.000 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| unknown wallet 0xbe99c27a4cbd746f24... |
27 mins ago
2025-02-21 18:12:47 View |
$ 1,218,789
445.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
27 mins ago
2025-02-21 18:12:23 View |
$ 1,333,186
486.770 ETH | unknown wallet 0x4f86c2f941aa8d6d5e... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
28 mins ago
2025-02-21 18:11:47 View |
$ 3,101,582
1,132.440 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0x3149d205dbf9cf4d94... |
28 mins ago
2025-02-21 18:11:47 View |
$ 2,749,553
1,003.910 ETH | binance 0x28c6c06298d514db08... |
->
| Kraken 0xfa103c21ea2df71dfb... |
29 mins ago
2025-02-21 18:10:47 View |
$ 2,856,024
1,042.780 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
32 mins ago
2025-02-21 18:07:59 View |
$ 1,336,532
487.990 ETH | Binance 0xf584f8728b874a6a5c... |
->
🔄 Internal | Binance 0xed89da9dd83a0d7039... |
32 mins ago
2025-02-21 18:07:35 View |
$ 2,563,291
935.900 ETH | unknown wallet 0xb6498f4de2f67cd9e7... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
32 mins ago
2025-02-21 18:07:23 View |
$ 1,437,884
525.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
32 mins ago
2025-02-21 18:07:23 View |
$ 1,827,612
667.290 ETH | okex 0xa7efae728d2936e78b... |
->
| Kraken 0xfa103c21ea2df71dfb... |
32 mins ago
2025-02-21 18:07:23 View |
$ 2,563,291
935.900 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xb6498f4de2f67cd9e7... |
33 mins ago
2025-02-21 18:06:35 View |
$ 5,058,659
1,847.000 ETH | binance 0x28c6c06298d514db08... |
->
| USDC Treasury 0x51c72848c68a965f66... |
34 mins ago
2025-02-21 18:05:47 View |
$ 13,694,258
5,000.000 ETH | unknown wallet 0xc5fb697c931902676e... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
34 mins ago
2025-02-21 18:05:11 View |
$ 2,915,240
1,064.400 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
34 mins ago
2025-02-21 18:05:11 View |
$ 2,190,473
799.780 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| okex 0xa7efae728d2936e78b... |
35 mins ago
2025-02-21 18:04:59 View |
$ 1,577,565
576.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
35 mins ago
2025-02-21 18:04:11 View |
$ 4,812,163
1,757.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| USDC Treasury 0x51c72848c68a965f66... |
35 mins ago
2025-02-21 18:04:11 View |
$ 1,095,237
399.890 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
35 mins ago
2025-02-21 18:04:11 View |
$ 1,368,960
499.830 ETH | Binance 0x0b2fdf416cf2951499... |
->
| binance 0x28c6c06298d514db08... |
36 mins ago
2025-02-21 18:03:59 View |
$ 5,329,806
1,946.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| USDC Treasury 0x51c72848c68a965f66... |
36 mins ago
2025-02-21 18:03:35 View |
$ 5,817,321
2,124.000 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
36 mins ago
2025-02-21 18:03:35 View |
$ 13,694,259
5,000.000 ETH | unknown wallet 0xfc82b4225120db7c25... |
->
| unknown wallet 0xc5fb697c931902676e... |
37 mins ago
2025-02-21 18:02:59 View |
$ 1,917,194
700.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| Binance 0xc37704a457b1ee87eb... |
37 mins ago
2025-02-21 18:02:47 View |
$ 1,221,528
446.000 ETH | okex 0xa7efae728d2936e78b... |
->
| USDC Treasury 0x51c72848c68a965f66... |
37 mins ago
2025-02-21 18:02:11 View |
$ 44,836,350
16,370.490 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x4976a4a02f38326660... |
38 mins ago
2025-02-21 18:01:59 View |
$ 34,728,924
12,680.100 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x9696f59e4d72e237be... |
38 mins ago
2025-02-21 18:01:59 View |
$ 1,849,239
675.190 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| unknown wallet 0xbe99c27a4cbd746f24... |
38 mins ago
2025-02-21 18:01:35 View |
$ 2,776,516
1,013.750 ETH | binance 0xdfd5293d8e347dfe59... |
->
| Kraken 0xfa103c21ea2df71dfb... |
39 mins ago
2025-02-21 18:00:59 View |
$ 1,643,379
600.020 ETH | unknown wallet 0x06b050279a2ff77803... |
->
| binance 0x28c6c06298d514db08... |
39 mins ago
2025-02-21 18:00:47 View |
$ 5,105,202
1,863.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
39 mins ago
2025-02-21 18:00:47 View |
$ 1,368,960
499.830 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Binance 0x0b2fdf416cf2951499... |
39 mins ago
2025-02-21 18:00:11 View |
$ 1,095,237
399.890 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
41 mins ago
2025-02-21 17:58:59 View |
$ 1,094,114
399.480 ETH | binance 0x21a31ee1afc51d94c2... |
->
| Kucoin 0x486efe6b1d30f14077... |
41 mins ago
2025-02-21 17:58:59 View |
$ 2,404,712
878.000 ETH | binance 0x28c6c06298d514db08... |
->
| USDC Treasury 0x51c72848c68a965f66... |
41 mins ago
2025-02-21 17:58:59 View |
$ 1,849,930
675.440 ETH | unknown wallet 0x82ec0a9ee5201032c3... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
42 mins ago
2025-02-21 17:57:59 View |
$ 4,544,028
1,659.100 ETH | unknown wallet 0xb6498f4de2f67cd9e7... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
42 mins ago
2025-02-21 17:57:59 View |
$ 2,743,506
1,001.700 ETH | binance 0x21a31ee1afc51d94c2... |
->
| Kraken 0xfa103c21ea2df71dfb... |
42 mins ago
2025-02-21 17:57:59 View |
$ 2,149,999
785.000 ETH | unknown wallet 0xb6928299bb62226e6a... |
->
| Binance 0xeae7380dd4cef6fbd1... |
42 mins ago
2025-02-21 17:57:47 View |
$ 1,333,186
486.770 ETH | unknown wallet 0x2efb50e952580f4ff3... |
->
| unknown wallet 0x4f86c2f941aa8d6d5e... |
43 mins ago
2025-02-21 17:56:59 View |
$ 1,682,996
614.490 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Kraken 0xfa103c21ea2df71dfb... |
43 mins ago
2025-02-21 17:56:47 View |
$ 1,440,622
526.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
43 mins ago
2025-02-21 17:56:11 View |
$ 2,459,489
898.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| USDC Treasury 0x51c72848c68a965f66... |
43 mins ago
2025-02-21 17:56:11 View |
$ 1,369,426
500.000 ETH | unknown wallet 0xc000a15e1ba7c8544d... |
->
| unknown wallet 0xf6d4e5a7c5215f91f5... |
44 mins ago
2025-02-21 17:55:47 View |
$ 7,235,041
2,641.630 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
44 mins ago
2025-02-21 17:55:35 View |
$ 1,849,930
675.440 ETH | unknown wallet 0x2efb50e952580f4ff3... |
->
| unknown wallet 0x82ec0a9ee5201032c3... |
45 mins ago
2025-02-21 17:54:59 View |
$ 4,112,279
1,501.460 ETH | binance 0x342802f8bbad146a48... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
45 mins ago
2025-02-21 17:54:35 View |
$ 6,997,764
2,555.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
45 mins ago
2025-02-21 17:54:23 View |
$ 8,216,553
3,000.000 ETH | binance 0x4976a4a02f38326660... |
->
| Binance 0xc37704a457b1ee87eb... |
46 mins ago
2025-02-21 17:53:47 View |
$ 2,881,281
1,052.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| Kraken 0xfa103c21ea2df71dfb... |
46 mins ago
2025-02-21 17:53:11 View |
$ 4,544,029
1,659.100 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xb6498f4de2f67cd9e7... |
47 mins ago
2025-02-21 17:52:35 View |
$ 1,643,311
600.000 ETH | unknown wallet 0xa74172c8caa6b52ee2... |
->
| unknown wallet 0x06b050279a2ff77803... |
47 mins ago
2025-02-21 17:52:11 View |
$ 4,324,647
1,579.000 ETH | binance 0x9696f59e4d72e237be... |
->
| USDC Treasury 0x51c72848c68a965f66... |
49 mins ago
2025-02-21 17:50:47 View |
$ 4,985,029
1,820.120 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
49 mins ago
2025-02-21 17:50:11 View |
$ 2,633,581
961.560 ETH | unknown wallet 0x2efb50e952580f4ff3... |
->
| Binance 0x66e092fd00c4e4eb5b... |
50 mins ago
2025-02-21 17:49:23 View |
$ 1,362,676
497.540 ETH | unknown wallet 0x6c3745d31c3e8b936e... |
->
| Binance 0x1157a2076b9bb22a85... |
50 mins ago
2025-02-21 17:49:11 View |
$ 4,850,507
1,771.000 ETH | binance 0x4976a4a02f38326660... |
->
| USDC Treasury 0x51c72848c68a965f66... |
51 mins ago
2025-02-21 17:48:59 View |
$ 2,738,852
1,000.000 ETH | unknown wallet 0x3f6e8df7c0d6478f31... |
->
| unknown wallet 0xd26decfda7946d811b... |
52 mins ago
2025-02-21 17:47:59 View |
$ 2,883,615
1,052.860 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
52 mins ago
2025-02-21 17:47:11 View |
$ 1,728,210
631.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
53 mins ago
2025-02-21 17:46:47 View |
$ 1,224,267
447.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
53 mins ago
2025-02-21 17:46:47 View |
$ 8,205,016
2,995.790 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
54 mins ago
2025-02-21 17:45:11 View |