Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
doge logo
$ 850,339
2,954,352.013 DOGE
unknown wallet
DCukjHsDzgZZAmqBxUxx...
->
unknown wallet
DAkkqdLa71AbjpxE8SVT...
now
2021-06-21 00:19:24
usdt logo
$ 1,541,221
1,541,221.000 USDT
unknown wallet
0xf584f8728b874a6a5c...
->
binance
0xf05e2a70346560d322...
now
2021-06-21 00:18:58
doge logo
$ 5,818,271
20,214,540.946 DOGE
unknown wallet
D5LLkAy7aLfr4Fx8D3Eu...
->
unknown wallet
D5LLkAy7aLfr4Fx8D3Eu...
2 mins ago
2021-06-21 00:17:40
usdt logo
$ 2,500,000
2,500,000.000 USDT
bitfinex
TXFBqBbqJommqZf7BV8N...
->
unknown wallet
TNbwqdsXYKAPbGGGRS8D...
2 mins ago
2021-06-21 00:17:27
usdt logo
$ 1,199,198
1,199,198.000 USDT
ftx
0x2faf487a4414fe77e2...
->
binance
0xf05e2a70346560d322...
3 mins ago
2021-06-21 00:16:52
usdt logo
$ 2,855,776
2,855,776.000 USDT
unknown wallet
0xf584f8728b874a6a5c...
->
huobi
0xf24c609e942a65efa7...
3 mins ago
2021-06-21 00:16:37
bch logo
$ 25,782,200
46,661.268 BCH
unknown wallet
qrrlxeqaqy9cdgtjq90s...
->
unknown wallet
qqgert7lfxgd3wa502nj...
4 mins ago
2021-06-21 00:15:48
bch logo
$ 60,490,600
109,477.311 BCH
unknown wallet
qr6wlrp2v7zqll69j0rv...
->
unknown wallet
qp0aq72c54mm0k5zhqac...
4 mins ago
2021-06-21 00:15:48
bch logo
$ 15,592,000
28,218.716 BCH
unknown wallet
qr83mw2q0myj5f82drt4...
->
unknown wallet
qrpwjtw9hne3wstzg3h4...
4 mins ago
2021-06-21 00:15:48
bch logo
$ 28,556,400
51,682.001 BCH
unknown wallet
qpfn7aklzue7t2rah0wg...
->
unknown wallet
qpjn0mjyh6yx5ce0rm4r...
4 mins ago
2021-06-21 00:15:48
bch logo
$ 2,154,350
3,899.000 BCH
unknown wallet
qrgcmzckk5n42gh47uf3...
->
unknown wallet
qqm0fy8py32vllaucmly...
4 mins ago
2021-06-21 00:15:48
bch logo
$ 22,843,500
41,342.763 BCH
unknown wallet
qry394khnqzleylqz9e4...
->
unknown wallet
qz3cww34fz8luv7a2amr...
4 mins ago
2021-06-21 00:15:48
usdt logo
$ 567,545
567,545.000 USDT
bittrex
0xfbb1b73c4f0bda4f67...
->
huobi
0xf24c609e942a65efa7...
4 mins ago
2021-06-21 00:15:29
husd logo
$ 4,768,470
4,768,470.000 HUSD
huobi
0xf24c609e942a65efa7...
->
πŸ”„ Internal
huobi
0xe93381fb4c4f14bda2...
5 mins ago
2021-06-21 00:15:06
usdt logo
$ 552,491
552,490.800 USDT
unknown wallet
0x56178a0d5f301baf6c...
->
unknown wallet
0xfa103c21ea2df71dfb...
5 mins ago
2021-06-21 00:15:06
wbtc logo
$ 770,425
21.668 WBTC
binance
0x28c6c06298d514db08...
->
unknown wallet
0x1aa205bbc76f7fe535...
5 mins ago
2021-06-21 00:15:00
doge logo
$ 16,057,500
55,788,860.963 DOGE
unknown wallet
D9i7TfaMPXNWuPKYmQjJ...
->
unknown wallet
D69iqh5vQW2kmxs8gTY8...
5 mins ago
2021-06-21 00:14:50
doge logo
$ 16,057,500
55,788,860.963 DOGE
unknown wallet
D9i7TfaMPXNWuPKYmQjJ...
->
unknown wallet
D69iqh5vQW2kmxs8gTY8...
5 mins ago
2021-06-21 00:14:50
doge logo
$ 16,057,500
55,788,860.963 DOGE
unknown wallet
D9i7TfaMPXNWuPKYmQjJ...
->
unknown wallet
D69iqh5vQW2kmxs8gTY8...
5 mins ago
2021-06-21 00:14:50
busd logo
$ 8,407,502
8,407,502.000 BUSD
unknown wallet
0xf584f8728b874a6a5c...
->
binance
0xf05e2a70346560d322...
6 mins ago
2021-06-21 00:14:23
doge logo
$ 1,023,525
3,556,054.301 DOGE
unknown wallet
DJX3kCZfcDuREturnUNK...
->
unknown wallet
DJTKCT6UWEdX9aPDVtmn...
6 mins ago
2021-06-21 00:14:00
ltc logo
$ 3,877,964
25,323.000 LTC
multiple addresses
->
unknown wallet
LQQgECUDHyBuwgXsz4n6...
6 mins ago
2021-06-21 00:13:51
usdc logo
$ 2,641,521
2,641,520.800 USDC
usdc treasury
0x55fe002aeff02f7736...
->
πŸ”₯ Burn
unknown wallet
0x000000000000000000...
6 mins ago
2021-06-21 00:13:48
busd logo
$ 5,999,990
5,999,990.000 BUSD
unknown wallet
0xdd02c5dee55c100e6a...
->
unknown wallet
0x286af5cf60ae834199...
6 mins ago
2021-06-21 00:13:48
usdt logo
$ 988,213
988,212.560 USDT
unknown wallet
0x3eedc524c234a5b72c...
->
unknown wallet
0x3ed27247a8abf40d3d...
6 mins ago
2021-06-21 00:13:37
usdt logo
$ 999,999
999,999.000 USDT
unknown wallet
TSkqoYQLtvgqKNJk1pcq...
->
unknown wallet
TUPYmaJnxjn5Ty16hzpx...
7 mins ago
2021-06-21 00:13:18
doge logo
$ 430,273
1,494,907.493 DOGE
unknown wallet
D6WpnsUFCVdKZp52PNGw...
->
unknown wallet
D6WpnsUFCVdKZp52PNGw...
7 mins ago
2021-06-21 00:12:40
eth logo
$ 1,561,522
718.900 ETH
unknown wallet
0xca3ac4f946b997db24...
->
unknown wallet
0xeb2629a2734e272bcc...
7 mins ago
2021-06-21 00:12:40
doge logo
$ 16,847,500
58,533,721.442 DOGE
unknown wallet
DLHsT9QabgsKYisRbL3y...
->
unknown wallet
D9i7TfaMPXNWuPKYmQjJ...
8 mins ago
2021-06-21 00:12:12
doge logo
$ 16,847,500
58,533,721.442 DOGE
unknown wallet
DLHsT9QabgsKYisRbL3y...
->
unknown wallet
D9i7TfaMPXNWuPKYmQjJ...
8 mins ago
2021-06-21 00:12:12
doge logo
$ 16,847,500
58,533,721.442 DOGE
unknown wallet
DLHsT9QabgsKYisRbL3y...
->
unknown wallet
D9i7TfaMPXNWuPKYmQjJ...
8 mins ago
2021-06-21 00:12:12
eth logo
$ 10,856,158
4,998.000 ETH
unknown wallet
0xb5d85cbf7cb3ee0d56...
->
unknown wallet
0xf584f8728b874a6a5c...
8 mins ago
2021-06-21 00:11:34
eth logo
$ 1,055,636
486.000 ETH
gateio
0x0d0707963952f2fba5...
->
huobi
0x8b4a85f28f7a7fe074...
9 mins ago
2021-06-21 00:11:13
omg logo
$ 551,504
120,000.000 OMG
bittrex
0x23735750a6ed0119e7...
->
unknown wallet
0xb3b2413905af657400...
9 mins ago
2021-06-21 00:11:13
usdt logo
$ 1,697,083
1,697,083.400 USDT
unknown wallet
0x3ed3b47dd13ec9a98b...
->
unknown wallet
0xf34842d05a1c888ca0...
9 mins ago
2021-06-21 00:11:00
eth logo
$ 1,561,523
718.900 ETH
unknown wallet
0xc098b2a3aa256d2140...
->
unknown wallet
0xca3ac4f946b997db24...
9 mins ago
2021-06-21 00:11:00
doge logo
$ 2,539,980
8,824,702.227 DOGE
unknown wallet
DKJtivd3aED7aAGVn7tQ...
->
unknown wallet
DEMK8osZJKJkNsPwedUR...
9 mins ago
2021-06-21 00:10:53
usdc logo
$ 2,732,377
2,732,377.000 USDC
unknown wallet
0xaa04f1162899554fb6...
->
binance
0xf05e2a70346560d322...
9 mins ago
2021-06-21 00:10:47
wbtc logo
$ 568,370
15.990 WBTC
unknown wallet
0xaa04f1162899554fb6...
->
binance
0xf05e2a70346560d322...
10 mins ago
2021-06-21 00:09:38
ltc logo
$ 1,959,273
12,794.000 LTC
multiple addresses
->
unknown wallet
LPv5Pj9yjNQ58yuvL38y...
10 mins ago
2021-06-21 00:09:35
eth logo
$ 6,099,258
2,808.000 ETH
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0xf584f8728b874a6a5c...
10 mins ago
2021-06-21 00:09:32
usdc logo
$ 1,687,597
1,687,597.000 USDC
unknown wallet
0x9e18d345d6cd59f501...
->
ftx
0x2faf487a4414fe77e2...
11 mins ago
2021-06-21 00:09:08
eth logo
$ 6,683,553
3,077.000 ETH
huobi
0xf66852bc122fd40bfe...
->
unknown wallet
0xf584f8728b874a6a5c...
11 mins ago
2021-06-21 00:08:49
usdt logo
$ 988,213
988,212.560 USDT
unknown wallet
0xffb6c0af8cd2e93204...
->
unknown wallet
0x3eedc524c234a5b72c...
11 mins ago
2021-06-21 00:08:27
usdt logo
$ 619,825
619,825.000 USDT
huobi
0xc39e7e894a43c536a6...
->
πŸ”„ Internal
huobi
0xeee28d484628d41a82...
12 mins ago
2021-06-21 00:08:22
busd logo
$ 5,999,995
5,999,994.500 BUSD
unknown wallet
0x286af5cf60ae834199...
->
unknown wallet
0xf584f8728b874a6a5c...
12 mins ago
2021-06-21 00:08:17
doge logo
$ 16,849,500
58,540,738.539 DOGE
unknown wallet
D7iUc48XFGgUPTsbBVXX...
->
unknown wallet
DLHsT9QabgsKYisRbL3y...
12 mins ago
2021-06-21 00:08:07
doge logo
$ 16,849,500
58,540,738.539 DOGE
unknown wallet
D7iUc48XFGgUPTsbBVXX...
->
unknown wallet
DLHsT9QabgsKYisRbL3y...
12 mins ago
2021-06-21 00:08:07
doge logo
$ 16,849,500
58,540,738.539 DOGE
unknown wallet
D7iUc48XFGgUPTsbBVXX...
->
unknown wallet
DLHsT9QabgsKYisRbL3y...
12 mins ago
2021-06-21 00:08:07
usdc logo
$ 1,687,597
1,687,597.000 USDC
unknown wallet
0x0fe5e887dae7a24836...
->
unknown wallet
0x9e18d345d6cd59f501...
12 mins ago
2021-06-21 00:08:04
ltc logo
$ 6,427,160
41,969.176 LTC
unknown wallet
ltc1qyvjh96rfz0lqsq7...
->
unknown wallet
ltc1q6tjpfqvhwjcgv7y...
12 mins ago
2021-06-21 00:08:04
husd logo
$ 4,768,470
4,768,470.000 HUSD
unknown wallet
0xf584f8728b874a6a5c...
->
huobi
0xf24c609e942a65efa7...
13 mins ago
2021-06-21 00:07:16
usdc logo
$ 500,000
500,000.000 USDC
binance
0x3d2ec8d5a05eabce8d...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
13 mins ago
2021-06-21 00:06:54
doge logo
$ 16,850,628
58,544,495.178 DOGE
unknown wallet
D9FjKugFpmt9jqC9LMBm...
->
unknown wallet
D7iUc48XFGgUPTsbBVXX...
15 mins ago
2021-06-21 00:05:09
doge logo
$ 16,850,628
58,544,495.178 DOGE
unknown wallet
D9FjKugFpmt9jqC9LMBm...
->
unknown wallet
D7iUc48XFGgUPTsbBVXX...
15 mins ago
2021-06-21 00:05:09
doge logo
$ 16,850,628
58,544,495.178 DOGE
unknown wallet
D9FjKugFpmt9jqC9LMBm...
->
unknown wallet
D7iUc48XFGgUPTsbBVXX...
15 mins ago
2021-06-21 00:05:09
doge logo
$ 467,957
1,625,834.000 DOGE
multiple addresses
->
unknown wallet
DSP3H2VZ8hKAGhhAhQna...
15 mins ago
2021-06-21 00:05:09
usdt logo
$ 514,140
514,139.560 USDT
unknown wallet
0x78095e749d9e20b2cc...
->
unknown wallet
0x89e51fa8ca5d66cd22...
16 mins ago
2021-06-21 00:03:45
usdt logo
$ 689,439
689,439.000 USDT
huobi
TNaRAoLUyYEV2uF7GUrz...
->
unknown wallet
TY8yWBggrFLCAAcQZkLF...
16 mins ago
2021-06-21 00:03:42
doge logo
$ 16,851,600
58,547,700.404 DOGE
unknown wallet
D5AqVLYeyXgR75J5P7rh...
->
unknown wallet
D9FjKugFpmt9jqC9LMBm...
18 mins ago
2021-06-21 00:02:10
doge logo
$ 16,851,600
58,547,700.404 DOGE
unknown wallet
D5AqVLYeyXgR75J5P7rh...
->
unknown wallet
D9FjKugFpmt9jqC9LMBm...
18 mins ago
2021-06-21 00:02:10
doge logo
$ 16,851,600
58,547,700.404 DOGE
unknown wallet
D5AqVLYeyXgR75J5P7rh...
->
unknown wallet
D9FjKugFpmt9jqC9LMBm...
18 mins ago
2021-06-21 00:02:10
doge logo
$ 1,038,420
3,607,805.239 DOGE
unknown wallet
DK62ByfP78dkmhkYpvQ5...
->
unknown wallet
DJX3kCZfcDuREturnUNK...
18 mins ago
2021-06-21 00:02:10
eth logo
$ 1,846,272
849.990 ETH
binance
0x924cd9b60f4173dcdd...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
18 mins ago
2021-06-21 00:01:49
eth logo
$ 5,265,710
2,424.250 ETH
binance
0x3229149012a035ef51...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
18 mins ago
2021-06-21 00:01:49
eth logo
$ 1,064,329
490.000 ETH
unknown wallet
0x09d4083ffd20d21acb...
->
unknown wallet
0x4534bf20dfb97b3807...
18 mins ago
2021-06-21 00:01:43
ltc logo
$ 1,421,573
9,282.835 LTC
unknown wallet
LeStybDLTWFJRXBP3WTb...
->
unknown wallet
LeStybDLTWFJRXBP3WTb...
18 mins ago
2021-06-21 00:01:35
usdt logo
$ 514,140
514,139.560 USDT
unknown wallet
0x56178a0d5f301baf6c...
->
unknown wallet
0xfa103c21ea2df71dfb...
18 mins ago
2021-06-21 00:01:28
neo logo
$ 661,876
14,716.000 NEO
unknown wallet
AZdtRgmK4sdU6iQrPaLr...
->
unknown wallet
Ac8wdsfShWCdTPkXjc6e...
19 mins ago
2021-06-21 00:01:18
usdt logo
$ 999,999
999,999.000 USDT
unknown wallet
TRv9mBU8gm3ucdpFqDaU...
->
unknown wallet
TBA6CypYJizwA9XdC7Ub...
19 mins ago
2021-06-21 00:01:12
eos logo
$ 882,684
195,364.280 EOS
binance
binancecleos...
->
πŸ”„ Internal
binance
heztanrqgene...
19 mins ago
2021-06-21 00:01:00
usdt logo
$ 619,825
619,825.000 USDT
unknown wallet
0x8953f9c087b9f5b15e...
->
huobi
0xc39e7e894a43c536a6...
20 mins ago
2021-06-21 00:00:23
doge logo
$ 17,116,194
59,467,159.635 DOGE
unknown wallet
DRTeGb8GmVASXpXdD3CU...
->
unknown wallet
D5AqVLYeyXgR75J5P7rh...
20 mins ago
2021-06-21 00:00:01
doge logo
$ 17,116,194
59,467,159.635 DOGE
unknown wallet
DRTeGb8GmVASXpXdD3CU...
->
unknown wallet
D5AqVLYeyXgR75J5P7rh...
20 mins ago
2021-06-21 00:00:01
doge logo
$ 17,116,194
59,467,159.635 DOGE
unknown wallet
DRTeGb8GmVASXpXdD3CU...
->
unknown wallet
D5AqVLYeyXgR75J5P7rh...
20 mins ago
2021-06-21 00:00:01
usdt logo
$ 999,999
999,999.000 USDT
binance
TAUN6FwrnwwmaEqYcckf...
->
unknown wallet
TRv9mBU8gm3ucdpFqDaU...
21 mins ago
2021-06-20 23:59:15
eth logo
$ 3,064,831
1,411.000 ETH
bitfinex
0x77f7b398a23ef4cab3...
->
πŸ”„ Internal
bitfinex
0x876eabf441b2ee5b5b...
21 mins ago
2021-06-20 23:58:54
xrp logo
$ 2,808,544
3,647,632.800 XRP
bittrex
raQwCVAJVqjrVm1Nj5SF...
->
unknown wallet
rGRv5PU16VJpwH8nPURu...
21 mins ago
2021-06-20 23:58:52
usdt logo
$ 1,020,108
1,020,108.000 USDT
unknown wallet
0x6cdb83d86b0ef030eb...
->
unknown wallet
0x70c63ce93d17d4b114...
23 mins ago
2021-06-20 23:57:18
link logo
$ 906,803
41,573.164 LINK
unknown wallet
0x22069ab115c22499a0...
->
unknown wallet
0xfca9296f8cce5f4fcb...
23 mins ago
2021-06-20 23:57:02
usdt logo
$ 783,200
783,200.000 USDT
binance
0x9696f59e4d72e237be...
->
unknown wallet
0x7fd82ed5c6665f6242...
23 mins ago
2021-06-20 23:56:43
usdt logo
$ 1,001,074
1,001,074.000 USDT
unknown wallet
0x7fd82ed5c6665f6242...
->
unknown wallet
0x6cdb83d86b0ef030eb...
24 mins ago
2021-06-20 23:56:01
link logo
$ 505,181
23,030.854 LINK
unknown wallet
0xc04f6256ea052db7de...
->
unknown wallet
0x0554626f66c2e2c08b...
24 mins ago
2021-06-20 23:55:34
doge logo
$ 17,117,298
59,470,995.021 DOGE
unknown wallet
DSLdYtLzbzvM5L79XtRD...
->
unknown wallet
DRTeGb8GmVASXpXdD3CU...
25 mins ago
2021-06-20 23:55:20
doge logo
$ 17,117,298
59,470,995.021 DOGE
unknown wallet
DSLdYtLzbzvM5L79XtRD...
->
unknown wallet
DRTeGb8GmVASXpXdD3CU...
25 mins ago
2021-06-20 23:55:20
doge logo
$ 17,117,298
59,470,995.021 DOGE
unknown wallet
DSLdYtLzbzvM5L79XtRD...
->
unknown wallet
DRTeGb8GmVASXpXdD3CU...
25 mins ago
2021-06-20 23:55:20
eth logo
$ 3,064,834
1,411.000 ETH
unknown wallet
0x0000f079e68bbcc79a...
->
bitfinex
0x77f7b398a23ef4cab3...
25 mins ago
2021-06-20 23:55:07
usdt logo
$ 1,000,000
1,000,000.000 USDT
binance
0x21a31ee1afc51d94c2...
->
unknown wallet
0x7fd82ed5c6665f6242...
26 mins ago
2021-06-20 23:54:04
bch logo
$ 22,843,700
41,343.069 BCH
unknown wallet
qz3x8jceum9cmc6c9tpu...
->
unknown wallet
qry394khnqzleylqz9e4...
26 mins ago
2021-06-20 23:54:00
bch logo
$ 15,592,000
28,218.804 BCH
unknown wallet
qzdfd4t7e2dgw3e45e6q...
->
unknown wallet
qr83mw2q0myj5f82drt4...
26 mins ago
2021-06-20 23:54:00
link logo
$ 504,976
23,030.854 LINK
unknown wallet
0x3cd751e6b0078be393...
->
unknown wallet
0xc04f6256ea052db7de...
26 mins ago
2021-06-20 23:53:54
doge logo
$ 17,236,900
59,886,514.425 DOGE
unknown wallet
D9sMkiwpZtRphRTJ2r1S...
->
unknown wallet
DSLdYtLzbzvM5L79XtRD...
27 mins ago
2021-06-20 23:52:46
doge logo
$ 17,236,900
59,886,514.425 DOGE
unknown wallet
D9sMkiwpZtRphRTJ2r1S...
->
unknown wallet
DSLdYtLzbzvM5L79XtRD...
27 mins ago
2021-06-20 23:52:46
doge logo
$ 17,236,900
59,886,514.425 DOGE
unknown wallet
D9sMkiwpZtRphRTJ2r1S...
->
unknown wallet
DSLdYtLzbzvM5L79XtRD...
27 mins ago
2021-06-20 23:52:46
doge logo
$ 430,431
1,495,454.344 DOGE
unknown wallet
D6WpnsUFCVdKZp52PNGw...
->
unknown wallet
D6WpnsUFCVdKZp52PNGw...
27 mins ago
2021-06-20 23:52:46
ltc logo
$ 6,536,753
42,684.818 LTC
multiple addresses
->
unknown wallet
ltc1qyvjh96rfz0lqsq7...
28 mins ago
2021-06-20 23:51:31
usdt logo
$ 3,000,000
3,000,000.000 USDT
unknown wallet
0x17080b589cdcbd10eb...
->
unknown wallet
0x3ed3b47dd13ec9a98b...
29 mins ago
2021-06-20 23:51:24
usdt logo
$ 3,000,000
3,000,000.000 USDT
unknown wallet
0x90f82b06048106615a...
->
unknown wallet
0x17080b589cdcbd10eb...
29 mins ago
2021-06-20 23:50:36
chz logo
$ 1,921,618
6,671,015.000 CHZ
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0xdfd5293d8e347dfe59...
30 mins ago
2021-06-20 23:50:23
usdc logo
$ 1,553,571
1,553,571.100 USDC
ftx
0x68b3f12d6e8d85a8d3...
->
πŸ”„ Internal
ftx
0x2faf487a4414fe77e2...
30 mins ago
2021-06-20 23:49:59

Crypto Exchanges Analytics. Start using ClankApp today.

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

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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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