Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,144,043
553.440 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0x2a6eca69cebc24c9c3... |
now
2025-03-26 13:04:11 View |
 $ 484,391
2,538,044.730 DOGE | unknown wallet DDz1H7AcqPgmKzFEP3pB... |
->
| unknown wallet DDz1H7AcqPgmKzFEP3pB... |
2 mins ago
2025-03-26 13:02:04 View |
$ 1,451,770
7,606,783.669 DOGE | unknown wallet DNB4rgL3mWUvoVrnghP7... |
->
| unknown wallet DNB4rgL3mWUvoVrnghP7... |
2 mins ago
2025-03-26 13:02:04 View |
$ 1,033,578
500.000 ETH | unknown wallet 0xaf184b4cbc73a9ca2f... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
5 mins ago
2025-03-26 12:59:47 View |
$ 470,250
2,463,949.622 DOGE | multiple addresses |
->
| unknown wallet DM2ByQAcMstnMcZyk77c... |
5 mins ago
2025-03-26 12:59:06 View |
$ 4,615,317
24,182,699.035 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
7 mins ago
2025-03-26 12:57:43 View |
$ 4,615,317
24,182,699.035 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
7 mins ago
2025-03-26 12:57:43 View |
$ 4,615,317
24,182,699.035 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
7 mins ago
2025-03-26 12:57:43 View |
$ 2,268,787
11,887,675.955 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
7 mins ago
2025-03-26 12:57:43 View |
$ 795,259
4,166,886.677 DOGE | unknown wallet DDz1H7AcqPgmKzFEP3pB... |
->
| unknown wallet DDz1H7AcqPgmKzFEP3pB... |
8 mins ago
2025-03-26 12:56:13 View |
$ 739,706
3,875,808.520 DOGE | unknown wallet DJ3NbBBmTasaCraoDQCK... |
->
| unknown wallet DTgnDM4cgDrCGLA4o5vt... |
8 mins ago
2025-03-26 12:56:05 View |
$ 1,453,029
7,613,381.673 DOGE | unknown wallet DNB4rgL3mWUvoVrnghP7... |
->
| unknown wallet DNB4rgL3mWUvoVrnghP7... |
11 mins ago
2025-03-26 12:53:41 View |
$ 3,822,770
20,030,036.613 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
11 mins ago
2025-03-26 12:53:35 View |
 $ 3,646,591
41.695 BTC | unknown wallet bc1qamgjuxaywqls56h7... |
->
| unknown wallet bc1qamgjuxaywqls56h7... |
11 mins ago
2025-03-26 12:53:09 View |
$ 11,966,616
136.825 BTC | Binance bc1qa3phj5uhnuauk6r6... |
->
🔄 Internal | Binance bc1qa3phj5uhnuauk6r6... |
11 mins ago
2025-03-26 12:53:09 View |
$ 9,683,480
110.720 BTC | unknown wallet 32bFefDj5oRhGvCVt7uA... |
->
| unknown wallet 34o9KWzyyCoi71AZacZR... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,286,781
14.713 BTC | unknown wallet bc1qesaf63k8f3ppsaa0... |
->
| unknown wallet bc1qma6ymlr9a70h76vh... |
11 mins ago
2025-03-26 12:53:09 View |
$ 4,504,372
51.503 BTC | unknown wallet bc1qjnfl8n8c0dy7m6xc... |
->
| unknown wallet bc1qd5wdf7tlgc7rrwe5... |
11 mins ago
2025-03-26 12:53:09 View |
$ 6,707,741
76.696 BTC | unknown wallet bc1quqemjv0n22eva5r8... |
->
| unknown wallet bc1qmvn7vgysep6tc82h... |
11 mins ago
2025-03-26 12:53:09 View |
$ 6,755,667
77.244 BTC | unknown wallet bc1qyfahcshhza28gsuk... |
->
| unknown wallet bc1qda3j58l8k6697p8u... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,343,213
15.358 BTC | Binance bc1q8pmuc2v0cku2ty0r... |
->
🔄 Internal | Binance bc1q8pmuc2v0cku2ty0r... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,006,936
11.513 BTC | unknown wallet bc1qamgjuxaywqls56h7... |
->
| unknown wallet bc1qamgjuxaywqls56h7... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,013,630
11.590 BTC | unknown wallet bc1qamgjuxaywqls56h7... |
->
| unknown wallet bc1qamgjuxaywqls56h7... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,578,351
29.481 BTC | unknown wallet bc1qfpeps3wcmzk422hv... |
->
| unknown wallet bc1qfpeps3wcmzk422hv... |
11 mins ago
2025-03-26 12:53:09 View |
$ 3,703,991
42.351 BTC | unknown wallet bc1q6qphr80zug3v37xf... |
->
| unknown wallet bc1q6qphr80zug3v37xf... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,071,560
12.252 BTC | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
->
🔄 Internal | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,075,116
12.293 BTC | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
->
🔄 Internal | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,024,405
11.713 BTC | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
->
🔄 Internal | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,424,475
16.287 BTC | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
->
🔄 Internal | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
11 mins ago
2025-03-26 12:53:09 View |
$ 6,009,932
68.717 BTC | unknown wallet bc1q66sey6yhruwuk364... |
->
| unknown wallet bc1qyv0ndx6xfx8pne9e... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,668,635
19.079 BTC | unknown wallet 3DARS5tibWtTwwm4KvPk... |
->
| unknown wallet 3DARS5tibWtTwwm4KvPk... |
11 mins ago
2025-03-26 12:53:09 View |
$ 3,968,084
45.371 BTC | unknown wallet 3KjAPaeqhx2MmRxhfenK... |
->
| unknown wallet 32Bne88yxGb5xC5ccv9Y... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,410,202
16.124 BTC | unknown wallet bc1qf43tdrym26qlz8rg... |
->
| unknown wallet bc1qf43tdrym26qlz8rg... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,005,779
11.500 BTC | multiple addresses |
->
| unknown wallet bc1q5le507xgqnt4vgrp... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,306,037
14.933 BTC | Binance bc1qf83rx33njjd6rd37... |
->
🔄 Internal | Binance bc1qf83rx33njjd6rd37... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,491,103
28.483 BTC | unknown wallet bc1qfpeps3wcmzk422hv... |
->
| unknown wallet bc1qfpeps3wcmzk422hv... |
11 mins ago
2025-03-26 12:53:09 View |
$ 4,943,063
56.519 BTC | unknown wallet bc1qamgjuxaywqls56h7... |
->
| unknown wallet bc1qamgjuxaywqls56h7... |
11 mins ago
2025-03-26 12:53:09 View |
$ 12,847,059
146.892 BTC | multiple addresses |
->
| unknown wallet bc1q7vzenw3749aa7nac... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,096,178
12.534 BTC | unknown wallet bc1qfpeps3wcmzk422hv... |
->
| unknown wallet bc1qfpeps3wcmzk422hv... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,749,912
31.442 BTC | unknown wallet bc1q6qphr80zug3v37xf... |
->
| unknown wallet bc1q6qphr80zug3v37xf... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,299,557
14.859 BTC | unknown wallet bc1qvf20wk2ewvjypsx2... |
->
| unknown wallet bc1q0zxdw00c7x8mrm6e... |
11 mins ago
2025-03-26 12:53:09 View |
$ 5,664,221
64.764 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,673,389
30.567 BTC | unknown wallet bc1qjc9l0lq26223072n... |
->
| unknown wallet bc1qjc9l0lq26223072n... |
11 mins ago
2025-03-26 12:53:09 View |
$ 6,085,126
69.577 BTC | unknown wallet bc1qamgjuxaywqls56h7... |
->
| unknown wallet bc1qamgjuxaywqls56h7... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,520,823
28.823 BTC | unknown wallet bc1qlqzx33mhxv4lcgue... |
->
| unknown wallet bc1qlqzx33mhxv4lcgue... |
11 mins ago
2025-03-26 12:53:09 View |
$ 1,919,542
21.948 BTC | multiple addresses |
->
| unknown wallet bc1q0g8maq0t6jxw3a5f... |
11 mins ago
2025-03-26 12:53:09 View |
$ 5,734,292
65.565 BTC | kraken 1GrwDkr33gT6LuumniYj... |
->
🔄 Internal | kraken 1GrwDkr33gT6LuumniYj... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,118,466
24.222 BTC | unknown wallet bc1qprdf80adfz7aekh5... |
->
| unknown wallet bc1qprdf80adfz7aekh5... |
11 mins ago
2025-03-26 12:53:09 View |
$ 2,824,926
32.300 BTC | binance bc1qm34lsc65zpw79lxe... |
->
| unknown wallet 339eE2Psesw6UbEuHU1s... |
11 mins ago
2025-03-26 12:53:09 View |
$ 5,141,350
58.786 BTC | unknown wallet bc1qprdf80adfz7aekh5... |
->
| unknown wallet bc1qprdf80adfz7aekh5... |
11 mins ago
2025-03-26 12:53:09 View |
$ 5,422,458
62.000 BTC | multiple addresses |
->
| unknown wallet bc1qdtq8g6r453lz8drx... |
11 mins ago
2025-03-26 12:53:09 View |
$ 4,385,762
50.146 BTC | unknown wallet bc1q3lfnhckrcu8arvpk... |
->
| unknown wallet bc1qccyt0xvdjz8ry3ht... |
11 mins ago
2025-03-26 12:53:09 View |
$ 556,410
2,915,400.000 DOGE | multiple addresses |
->
| unknown wallet DEju6WJS2ooZZgXYwra1... |
13 mins ago
2025-03-26 12:51:55 View |
$ 1,453,100
7,613,750.702 DOGE | unknown wallet DNB4rgL3mWUvoVrnghP7... |
->
| unknown wallet DNB4rgL3mWUvoVrnghP7... |
13 mins ago
2025-03-26 12:51:55 View |
$ 2,269,348
11,890,617.036 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
21 mins ago
2025-03-26 12:44:01 View |
$ 7,989,520
41,862,384.206 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
21 mins ago
2025-03-26 12:43:27 View |
$ 7,989,520
41,862,384.206 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
21 mins ago
2025-03-26 12:43:27 View |
$ 7,989,520
41,862,384.206 DOGE | multiple addresses |
->
| unknown wallet ADNbM5fBujCRBW1vqezN... |
21 mins ago
2025-03-26 12:43:27 View |
$ 1,115,338
5,843,995.370 DOGE | unknown wallet DP1M2To19WuwK51xGwnV... |
->
| unknown wallet DP1M2To19WuwK51xGwnV... |
21 mins ago
2025-03-26 12:43:27 View |
$ 5,696,278
65.131 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,698,249
65.153 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,698,270
65.154 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,636,111
64.443 BTC | unknown wallet bc1qjhvkc4menr4czskg... |
->
| unknown wallet bc1qj58w08k4yvz9g2jv... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,221,740
13.969 BTC | kraken 1GrwDkr33gT6LuumniYj... |
->
🔄 Internal | kraken 1GrwDkr33gT6LuumniYj... |
23 mins ago
2025-03-26 12:41:58 View |
$ 2,136,352
24.427 BTC | unknown wallet bc1qprdf80adfz7aekh5... |
->
| unknown wallet bc1qprdf80adfz7aekh5... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,364,268
15.599 BTC | multiple addresses |
->
| unknown wallet bc1q5cv5tfrgvv32yev4... |
23 mins ago
2025-03-26 12:41:58 View |
$ 4,342,337
49.650 BTC | multiple addresses |
->
| binance bc1qm34lsc65zpw79lxe... |
23 mins ago
2025-03-26 12:41:58 View |
$ 12,399,128
141.771 BTC | coinspaid bc1qns9f7yfx3ry9lj6y... |
->
🔄 Internal | coinspaid bc1qns9f7yfx3ry9lj6y... |
23 mins ago
2025-03-26 12:41:58 View |
$ 4,823,397
55.150 BTC | unknown wallet bc1qru73grvm8tu36e54... |
->
| unknown wallet bc1qq46t6hrxjy44uws6... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,662,867
19.013 BTC | multiple addresses |
->
| unknown wallet bc1q5vt0f0lc0ydq5n9k... |
23 mins ago
2025-03-26 12:41:58 View |
$ 31,393,490
358.951 BTC | multiple addresses |
->
| Huobi 1KNm4K8GUK8sMoxc2Z3z... |
23 mins ago
2025-03-26 12:41:58 View |
$ 7,447,935
85.159 BTC | multiple addresses |
->
| binance bc1qm34lsc65zpw79lxe... |
23 mins ago
2025-03-26 12:41:58 View |
$ 6,393,874
73.107 BTC | multiple addresses |
->
| binance bc1qm34lsc65zpw79lxe... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,447,060
16.546 BTC | unknown wallet bc1pje9cuec0qhe85g9z... |
->
| Kraken 32retgqZViwtgbaJJYDM... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,664,232
64.764 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,014,826
11.603 BTC | unknown wallet bc1qamgjuxaywqls56h7... |
->
| unknown wallet bc1qamgjuxaywqls56h7... |
23 mins ago
2025-03-26 12:41:58 View |
$ 3,704,064
42.352 BTC | unknown wallet bc1q6qphr80zug3v37xf... |
->
| unknown wallet bc1q6qphr80zug3v37xf... |
23 mins ago
2025-03-26 12:41:58 View |
$ 2,603,257
29.765 BTC | unknown wallet bc1qfpeps3wcmzk422hv... |
->
| unknown wallet bc1qfpeps3wcmzk422hv... |
23 mins ago
2025-03-26 12:41:58 View |
$ 2,754,850
31.499 BTC | unknown wallet bc1q6qphr80zug3v37xf... |
->
| unknown wallet bc1q6qphr80zug3v37xf... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,345,831
15.388 BTC | unknown wallet bc1qlqzx33mhxv4lcgue... |
->
| unknown wallet bc1qlqzx33mhxv4lcgue... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,664,390
64.766 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,664,574
64.768 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,664,632
64.769 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,665,722
64.781 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 5,666,812
64.794 BTC | unknown wallet bc1qc0asw6tw5n8ttlf9... |
->
| unknown wallet bc1qc0asw6tw5n8ttlf9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 2,151,969
24.605 BTC | unknown wallet bc1qlqzx33mhxv4lcgue... |
->
| unknown wallet bc1qlqzx33mhxv4lcgue... |
23 mins ago
2025-03-26 12:41:58 View |
$ 4,817,637
55.085 BTC | unknown wallet bc1qr0ajfet852ykaavs... |
->
| unknown wallet bc1qewf4g8mskunvy0fn... |
23 mins ago
2025-03-26 12:41:58 View |
$ 6,293,729
71.962 BTC | unknown wallet bc1q6fdlh0kms0y4wcl2... |
->
| unknown wallet bc1qqjakjyak7yk5vrjn... |
23 mins ago
2025-03-26 12:41:58 View |
$ 4,491,294
51.353 BTC | unknown wallet bc1qn7vqr6dcv4sxwfss... |
->
| unknown wallet bc1qsa97l098agc4848m... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,394,520
15.945 BTC | unknown wallet bc1qrwagccv68elznjdy... |
->
| unknown wallet bc1qu4f5v95hjjht9uw2... |
23 mins ago
2025-03-26 12:41:58 View |
$ 4,634,341
52.989 BTC | unknown wallet bc1q0e2g9cjrh78hf2hc... |
->
| unknown wallet bc1qhlrcxftffznquryj... |
23 mins ago
2025-03-26 12:41:58 View |
$ 16,993,284
194.300 BTC | multiple addresses |
->
| unknown wallet bc1qvcmtt3kr0wgewzq8... |
23 mins ago
2025-03-26 12:41:58 View |
$ 8,745,896
100.000 BTC | multiple addresses |
->
| OKEx 16W5QHnt44AWoe5QZh6R... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,355,472
15.498 BTC | Binance bc1q8pmuc2v0cku2ty0r... |
->
🔄 Internal | Binance bc1q8pmuc2v0cku2ty0r... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,749,180
20.000 BTC | unknown wallet 3PydfLcoSyQQs2AbSDUP... |
->
| unknown wallet bc1q602yj5vp80trw5u6... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,747,329
19.979 BTC | unknown wallet bc1qxup930drpdurjkjz... |
->
| unknown wallet bc1qxup930drpdurjkjz... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,027,778
11.752 BTC | unknown wallet 3BTZQxHH3Ucwtfu6bZR9... |
->
| unknown wallet 3BTZQxHH3Ucwtfu6bZR9... |
23 mins ago
2025-03-26 12:41:58 View |
$ 2,683,677
30.685 BTC | unknown wallet bc1qjc9l0lq26223072n... |
->
| unknown wallet bc1qjc9l0lq26223072n... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,003,533
11.474 BTC | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
->
🔄 Internal | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
23 mins ago
2025-03-26 12:41:58 View |
$ 1,084,866
12.404 BTC | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
->
🔄 Internal | binance hack may 2019 bc1q7cyrfmck2ffu2ud3... |
23 mins ago
2025-03-26 12:41:58 View |