Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 2,945,390
29,643.615 ZEC | unknown wallet t1UdQwqA5b5Up92ostNc... |
->
| unknown wallet t1UmzRUm8DTfvEtVpYQn... |
2 mins ago
2021-01-21 19:04:55 View |
 $ 11,041,800
22,088.384 BCH | unknown wallet qqw2unn4uwcax6dcta92... |
->
| unknown wallet qpyvqf3h5pm0lmrtxxwx... |
2 mins ago
2021-01-21 19:04:27 View |
$ 14,030,900
28,067.998 BCH | unknown wallet qzugdy50jtglm3lz07uz... |
->
| unknown wallet qpxy9j6uyxhtkv0rruat... |
2 mins ago
2021-01-21 19:04:27 View |
$ 1,952,570
3,906.000 BCH | multiple addresses |
->
| unknown wallet qzatkar704zzv7anrfnt... |
2 mins ago
2021-01-21 19:04:27 View |
 $ 1,002,672
1,000,000.000 USDT | unknown wallet 0x00000063f648c94334... |
->
| unknown wallet 0x0000f079e68bbcc79a... |
2 mins ago
2021-01-21 19:04:17 View |
 $ 25,813,433
18,763.830 ETH | unknown wallet 0xf584f8728b874a6a5c... |
->
| unknown wallet 0xea3ec2a08fee18ff47... |
3 mins ago
2021-01-21 19:04:13 View |
 $ 1,524,610
43.113 BTC | unknown wallet 3FT4jDP4hpoUJ2zsgktJ... |
->
| unknown wallet 3P8cUrkpmxKS3KVN2aBB... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,745,050
49.347 BTC | unknown wallet 1BCNmCs8Rv6HnHyA9Eaq... |
->
| unknown wallet 15vCx362fMqJ845wuuGx... |
3 mins ago
2021-01-21 19:04:11 View |
$ 3,278,500
92.710 BTC | unknown wallet 129FtWsHvbU7G28St8CC... |
->
| unknown wallet 129FtWsHvbU7G28St8CC... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,110,750
31.410 BTC | unknown wallet 33jW1psw25vExjrvCXAm... |
->
| okex 17LdVLPUQVjUFvgjCYpb... |
3 mins ago
2021-01-21 19:04:11 View |
$ 519,313,000
14,685.219 BTC | unknown wallet 19iqYbeATe4RxghQZJnY... |
->
| unknown wallet 19iqYbeATe4RxghQZJnY... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,913,130
54.100 BTC | unknown wallet 339kMy4j9nMS2jhomBeD... |
->
| unknown wallet 339kMy4j9nMS2jhomBeD... |
3 mins ago
2021-01-21 19:04:11 View |
$ 2,641,940
74.709 BTC | unknown wallet 33LCmKQ3oo3GmKyUJ1fK... |
->
| unknown wallet 35Cgx9fRA8hxMcCehip3... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,959,550
55.412 BTC | unknown wallet 3HmCwrceCYV4nV5s9rqe... |
->
| unknown wallet 36JVV6DwKcTxeJ1tUe3X... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,059,530
29.961 BTC | unknown wallet 1HpdQ6dLhEHo8G1CAKe3... |
->
| unknown wallet 1DsFnbCdbSbyeFMZQoEL... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,081,520
30.583 BTC | unknown wallet 1Bc2GSLVueQxnJzZTUH3... |
->
| unknown wallet 1HpdQ6dLhEHo8G1CAKe3... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,085,360
30.692 BTC | unknown wallet 1rKHUGu6JbLEHUEFCo3d... |
->
| unknown wallet 1Bc2GSLVueQxnJzZTUH3... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,085,710
30.702 BTC | unknown wallet 17yr1t1XSY2SCLH5AtTe... |
->
| unknown wallet 1rKHUGu6JbLEHUEFCo3d... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,098,520
31.064 BTC | unknown wallet 19kAzgfkdsgocH46FBfP... |
->
| unknown wallet 17yr1t1XSY2SCLH5AtTe... |
3 mins ago
2021-01-21 19:04:11 View |
$ 2,333,360
65.983 BTC | multiple addresses |
->
| binance 3PbPPx3SGR4GEsuSk45j... |
3 mins ago
2021-01-21 19:04:11 View |
$ 3,536,300
100.000 BTC | multiple addresses |
->
| binance 1NDyJtNTjmwk5xPNhjgA... |
3 mins ago
2021-01-21 19:04:11 View |
$ 2,157,660
61.015 BTC | multiple addresses |
->
| binance 1NDyJtNTjmwk5xPNhjgA... |
3 mins ago
2021-01-21 19:04:11 View |
$ 3,161,880
89.412 BTC | multiple addresses |
->
| binance 1NDyJtNTjmwk5xPNhjgA... |
3 mins ago
2021-01-21 19:04:11 View |
$ 3,536,300
100.000 BTC | multiple addresses |
->
| binance 1NDyJtNTjmwk5xPNhjgA... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,305,440
36.915 BTC | multiple addresses |
->
| unknown wallet 35e4TmgBt92u1yp1o1bx... |
3 mins ago
2021-01-21 19:04:11 View |
$ 1,633,520
46.193 BTC | unknown wallet 32LvhCLMnHsVJJN4UDph... |
->
| unknown wallet 32LvhCLMnHsVJJN4UDph... |
3 mins ago
2021-01-21 19:04:11 View |
$ 3,500,920
99.000 BTC | multiple addresses |
->
| unknown wallet 3DJzwJqWn92M6tqXzMrg... |
3 mins ago
2021-01-21 19:04:11 View |
$ 4,404,700
124.557 BTC | unknown wallet bc1qc26lyqwfj2ksah4z... |
->
| unknown wallet bc1qttyyuquq6pu3ke76... |
3 mins ago
2021-01-21 19:04:11 View |
$ 3,220,010
91.056 BTC | unknown wallet bc1qrnn4wfhgz2e0etek... |
->
| unknown wallet bc1qrnn4wfhgz2e0etek... |
3 mins ago
2021-01-21 19:04:11 View |
$ 8,840,750
250.000 BTC | multiple addresses |
->
| unknown wallet 1AbWusa9aWWCFk8SjcRF... |
3 mins ago
2021-01-21 19:04:11 View |
$ 537,016
532,542.000 USDT | unknown wallet 0x00000063f648c94334... |
->
| unknown wallet 0x0000f079e68bbcc79a... |
4 mins ago
2021-01-21 19:02:32 View |
$ 504,201
500,000.000 USDT | binance 0x7f28de688f8863c1ad... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
4 mins ago
2021-01-21 19:02:32 View |
$ 605,007
599,966.000 USDT | binance 0x04db1a60887570b063... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
4 mins ago
2021-01-21 19:02:32 View |
$ 504,201
500,000.000 USDT | binance 0xbfc7703211b5ae55f4... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
4 mins ago
2021-01-21 19:02:32 View |
 $ 1,922,905
1,922,905.200 USDC | unknown wallet 0x000000000000000000... |
->
🤝 Minted | usdc treasury 0x55fe002aeff02f7736... |
5 mins ago
2021-01-21 19:01:56 View |
$ 846,935
846,935.200 USDC | binance 0x3f5ce5fbfe3e9af397... |
->
| unknown wallet 0x5609c5961a30bcbfa1... |
5 mins ago
2021-01-21 19:01:56 View |
$ 1,345,208
1,340,225.800 USDT | binance 0xdf90984f9c3b366913... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:56 View |
$ 718,408
715,747.000 USDT | binance 0xe31440f4a131bcf490... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:56 View |
$ 1,014,514
1,010,756.560 USDT | binance 0x824ae95def3c3d28f9... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:56 View |
$ 2,259,367
2,251,000.000 USDT | binance 0xf7de89a925a0fc0879... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:56 View |
$ 1,073,756
1,069,779.100 USDT | binance 0xa93b2e500b7d575088... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:33 View |
$ 2,665,556
2,655,684.000 USDT | binance 0x3bee5fe9930b92d2b9... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:33 View |
$ 1,818,413
1,811,679.000 USDT | binance 0xf05e2a70346560d322... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:33 View |
$ 532,462
530,490.000 USDT | binance 0xf9beecc76ebf00b1cb... |
->
🔄 Internal | binance 0x3f5ce5fbfe3e9af397... |
5 mins ago
2021-01-21 19:01:33 View |
$ 23,057,651
16,760.640 ETH | unknown wallet 0xb47b81705782363553... |
->
| unknown wallet 0xf584f8728b874a6a5c... |
5 mins ago
2021-01-21 19:01:33 View |
$ 6,147,860
173.850 BTC | multiple addresses |
->
| unknown wallet 34Tkif7zjpddTem59LPw... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,864,610
109.284 BTC | unknown wallet bc1qwms206ac80j22322... |
->
| unknown wallet bc1q5yfzm0cvwz9hecqa... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,359,780
38.452 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,999,470
113.098 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,717,640
105.128 BTC | unknown wallet bc1q6mxa2528u0fuafxd... |
->
| unknown wallet bc1qe4cckz3sq0x8chtx... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,001,140
28.310 BTC | unknown wallet bc1q287tdgrc0wn6adqr... |
->
| unknown wallet bc1qt9xyqpnrghvcnlks... |
6 mins ago
2021-01-21 19:00:52 View |
$ 7,048,290
199.313 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,075,250
30.406 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,913,070
54.098 BTC | multiple addresses |
->
| binance 3D4JU1Z7aPGFGEFYm4bh... |
6 mins ago
2021-01-21 19:00:52 View |
$ 10,793,200
305.211 BTC | multiple addresses |
->
| bittrex 1FzWLkAahHooV3kzTgyx... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,121,750
59.999 BTC | multiple addresses |
->
| hitbtc 3GM3y4oHnVsi2uKsJaES... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,829,040
80.000 BTC | multiple addresses |
->
| hitbtc 3JjPf13Rd8g6WAyvg8yi... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,584,220
44.799 BTC | unknown wallet 3Q51L5MF5Mycc4BBek1E... |
->
| unknown wallet 3FT4jDP4hpoUJ2zsgktJ... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,630,110
102.653 BTC | huobi 1K1X6xbFMas6xeeipHZX... |
->
🔄 Internal | huobi 1EDK4M7gcAD5fW5sngxT... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,200,280
90.498 BTC | huobi 1DfDKUMzSxJD8dontsxT... |
->
🔄 Internal | huobi 1DRZUaeHi6cL7RTbwYhX... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,800,250
107.464 BTC | unknown wallet 33u48gM2gdz9TU5QT95J... |
->
| unknown wallet 33u48gM2gdz9TU5QT95J... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,668,020
75.447 BTC | huobi 1Fnhq6RYW9hUqQ1bnfrq... |
->
🔄 Internal | huobi 1LGuabtoJxBzaPNFzwmb... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,418,490
40.112 BTC | unknown wallet 34jucBHXrAkrAVSBFSV5... |
->
| unknown wallet bc1qhkvzyg77kjvtrk7t... |
6 mins ago
2021-01-21 19:00:52 View |
$ 6,251,670
176.786 BTC | unknown wallet 38bfCdJE7b1uFs1PSUFF... |
->
| unknown wallet 36wMr9mna5o9vjtHn7nv... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,745,090
49.348 BTC | unknown wallet 19baw8X8Seb3XaeNUTyr... |
->
| unknown wallet 1BCNmCs8Rv6HnHyA9Eaq... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,746,230
49.380 BTC | unknown wallet 18MHko8pVtbitXmnJNTt... |
->
| unknown wallet 19baw8X8Seb3XaeNUTyr... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,746,380
49.384 BTC | unknown wallet 1CppL2tVvSywtLpPXJsv... |
->
| unknown wallet 18MHko8pVtbitXmnJNTt... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,304,080
93.433 BTC | unknown wallet 3HsLNrsahM72E4DRftvt... |
->
| unknown wallet bc1qdrq0j6vern7g2wg5... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,931,500
54.619 BTC | unknown wallet 3EuB5JR5YtNMgtrsBUay... |
->
| unknown wallet 3LgKa9RqGu7rmApu3E3a... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,497,110
98.892 BTC | unknown wallet bc1qwntzv0r4cyptyqay... |
->
| unknown wallet 3MG1cgV447qJNPUXhChB... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,695,960
76.237 BTC | unknown wallet 3LSv7ssgWxgEYthK7VRZ... |
->
| unknown wallet 3B4oumiSMaBxZhpKHe6r... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,072,210
30.320 BTC | multiple addresses |
->
| unknown wallet bc1qe9xjgwm82y2nt83n... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,732,320
48.987 BTC | multiple addresses |
->
| unknown wallet bc1qeq867gkzfyupudcq... |
6 mins ago
2021-01-21 19:00:52 View |
$ 19,085,300
539.696 BTC | huobi 1PNw3kHWVB21CCE6bvif... |
->
🔄 Internal | huobi 1D3yRD8frV3NCQ7shWH2... |
6 mins ago
2021-01-21 19:00:52 View |
$ 14,176,400
400.884 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
6 mins ago
2021-01-21 19:00:52 View |
$ 14,193,600
401.369 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,689,430
76.052 BTC | multiple addresses |
->
| bitfinex 1Kr6QSydW9bFQG1mXiPN... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,847,550
108.802 BTC | multiple addresses |
->
| unknown wallet bc1qdlf3apxq42tdpsp0... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,326,660
37.515 BTC | unknown wallet 329koRvovTyNnd4ADrpR... |
->
| unknown wallet 329koRvovTyNnd4ADrpR... |
6 mins ago
2021-01-21 19:00:52 View |
$ 5,304,450
150.000 BTC | multiple addresses |
->
| okex 1PdGND2KXZprBxoH5fs3... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,536,300
100.000 BTC | multiple addresses |
->
| hitbtc 3GM3y4oHnVsi2uKsJaES... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,375,440
67.173 BTC | unknown wallet 1Kt1fU43GLD1Lyoh8VfZ... |
->
| unknown wallet 1Kt1fU43GLD1Lyoh8VfZ... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,378,150
67.250 BTC | unknown wallet 1Kt1fU43GLD1Lyoh8VfZ... |
->
| unknown wallet 1Kt1fU43GLD1Lyoh8VfZ... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,378,240
67.252 BTC | unknown wallet 1Kt1fU43GLD1Lyoh8VfZ... |
->
| unknown wallet 1Kt1fU43GLD1Lyoh8VfZ... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,050,330
86.258 BTC | unknown wallet 3PgTZoTfBX5R6vPRC253... |
->
| unknown wallet 3PgTZoTfBX5R6vPRC253... |
6 mins ago
2021-01-21 19:00:52 View |
$ 520,021,000
14,705.226 BTC | unknown wallet 19iqYbeATe4RxghQZJnY... |
->
| unknown wallet 19iqYbeATe4RxghQZJnY... |
6 mins ago
2021-01-21 19:00:52 View |
$ 520,027,000
14,705.407 BTC | unknown wallet 19iqYbeATe4RxghQZJnY... |
->
| unknown wallet 19iqYbeATe4RxghQZJnY... |
6 mins ago
2021-01-21 19:00:52 View |
$ 520,030,000
14,705.475 BTC | multiple addresses |
->
| unknown wallet 19iqYbeATe4RxghQZJnY... |
6 mins ago
2021-01-21 19:00:52 View |
$ 7,075,590
200.085 BTC | bittrex 1FzWLkAahHooV3kzTgyx... |
->
| coinbase 1F4esB7CTYt17YrT1Aua... |
6 mins ago
2021-01-21 19:00:52 View |
$ 8,214,030
232.278 BTC | unknown wallet bc1q6yu25kfnpjx2jqzf... |
->
| unknown wallet bc1qgxycesrl3wvlgm5n... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,626,700
46.000 BTC | coinbase 3NGuVz3VQGVanxMFnWeK... |
->
| huobi 1BejpJzSYnydbvbpar1q... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,768,150
50.000 BTC | multiple addresses |
->
| binance 14XJXS6sgABWziT3VagG... |
6 mins ago
2021-01-21 19:00:52 View |
$ 1,908,740
53.976 BTC | multiple addresses |
->
| coinbase bc1qa56lzf7d05ttur00... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,223,540
91.156 BTC | unknown wallet bc1qrnn4wfhgz2e0etek... |
->
| unknown wallet bc1qrnn4wfhgz2e0etek... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,339,360
94.431 BTC | binance bc1qj4anmqm2qm9y39yn... |
->
🔄 Internal | binance bc1qj4anmqm2qm9y39yn... |
6 mins ago
2021-01-21 19:00:52 View |
$ 5,304,450
150.000 BTC | okex 1DqqgVNYXXjpdYKLHPLr... |
->
| bitfinex 3GR57WCCJj7HwiEKvwNT... |
6 mins ago
2021-01-21 19:00:52 View |
$ 3,051,180
86.282 BTC | unknown wallet 3GNmq2JpK38zKMZRP5DZ... |
->
| unknown wallet 3NP8A2YtDSzSpBRVwg9D... |
6 mins ago
2021-01-21 19:00:52 View |
$ 5,269,090
149.000 BTC | multiple addresses |
->
| unknown wallet 3DcJHvh1rG5G8tXyCmw8... |
6 mins ago
2021-01-21 19:00:52 View |
$ 2,129,320
60.213 BTC | multiple addresses |
->
| hitbtc 1EEqRvnS7XqMoXDcaGL7... |
6 mins ago
2021-01-21 19:00:52 View |
 $ 1,099,064
4,000,000.000 XRP | huobi rwG47yUPEmHnKwxa59F2... |
->
| unknown wallet rLoD9U2ghXP2xUYbtML6... |
6 mins ago
2021-01-21 19:00:51 View |