Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

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

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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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