Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,829,170
29,924,040.883 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
now
2022-09-27 10:24:31 View |
 $ 1,341,011
2,783,996.500 XRP | unknown wallet rhyc2QxaHV5pVEtMSPNr... |
->
| unknown wallet rw1xqK3TvKCZcdTcHGp6... |
now
2022-09-27 10:24:30 View |
$ 451,212
7,381,551.441 DOGE | unknown wallet D8wYQa6r79tjBotEWqDS... |
->
| unknown wallet D8wYQa6r79tjBotEWqDS... |
now
2022-09-27 10:23:49 View |
 $ 29,582,940
553,780.269 LTC | multiple addresses |
->
| unknown wallet ltc1qfw032dw4pxj3cra... |
now
2022-09-27 10:23:48 View |
 $ 502,140
501,348.000 USDT | unknown wallet 0xb275483694d627242e... |
->
| unknown wallet 0xc0be8ed4e7d9639708... |
now
2022-09-27 10:23:35 View |
$ 1,001,581
1,000,000.000 USDT | unknown wallet 0xf584f8728b874a6a5c... |
->
| unknown wallet 0xb31ff928d83e0fde79... |
now
2022-09-27 10:23:35 View |
$ 1,023,511
1,018,330.000 USDT | unknown wallet TRi8nxVfxDCyyF2dFo9u... |
->
| unknown wallet TC4DLmCmQq5h1n8zEpeV... |
now
2022-09-27 10:23:30 View |
 $ 774,243
771,035.560 USDC | okex 0xbe67c057261ff9cbee... |
->
🔄 Internal | okex 0x5041ed759dd4afc3a7... |
2 mins ago
2022-09-27 10:23:11 View |
$ 536,082
533,368.000 USDT | unknown wallet TK71mHMwMiH3eXGRb3XD... |
->
| unknown wallet TXgsFYi5U6eSLJVaE2GG... |
2 mins ago
2022-09-27 10:23:06 View |
$ 502,544
500,000.000 USDT | unknown wallet TLR9vu82is69dWphVovs... |
->
| unknown wallet TTVNPR22cJ8WCpYVRQku... |
2 mins ago
2022-09-27 10:22:51 View |
$ 2,008,320
2,000,000.000 USDC | unknown wallet 0xd0dad6bf2802be4560... |
->
| unknown wallet 0xdc684b8f38a9ec826e... |
2 mins ago
2022-09-27 10:22:47 View |
$ 1,327,748
2,783,996.500 XRP | unknown wallet rp4gqz1XdqMsWRZbzPdP... |
->
| unknown wallet rhyc2QxaHV5pVEtMSPNr... |
3 mins ago
2022-09-27 10:22:20 View |
 $ 5,999,996
5,999,996.000 BUSD | ftx 0x19f8eb71a2c22d2027... |
->
🔄 Internal | ftx 0x2faf487a4414fe77e2... |
3 mins ago
2022-09-27 10:21:23 View |
$ 1,326,374
2,771,961.500 XRP | unknown wallet rhyc2QxaHV5pVEtMSPNr... |
->
| unknown wallet rw1xqK3TvKCZcdTcHGp6... |
3 mins ago
2022-09-27 10:21:21 View |
 $ 9,628,858
501.197 BTC | unknown wallet bc1q2v3u5gvhxsk2ukv9... |
->
| unknown wallet bc1q2px26asl9rt97tsk... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,932,650
100.597 BTC | unknown wallet bc1qn0ezgh4fdquw65ql... |
->
| unknown wallet bc1qrzkg2qwxu5snvskq... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,341,388
121.873 BTC | bitforex bc1qmgj3w0aw5455y9s4... |
->
🔄 Internal | bitforex bc1qmgj3w0aw5455y9s4... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,147,250
59.716 BTC | unknown wallet bc1qwr8p08cexj2k2ylh... |
->
| unknown wallet bc1qwr8p08cexj2k2ylh... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,679,491
139.472 BTC | huobi 1AyhLR9kM3ujoXdnGwca... |
->
🔄 Internal | huobi 1FBjsQiKCErgUzZCyph7... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,364,034
71.000 BTC | multiple addresses |
->
| unknown wallet bc1qp7dj5v708msqqzrn... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,135,473
59.103 BTC | multiple addresses |
->
| bitfinex 1Kr6QSydW9bFQG1mXiPN... |
4 mins ago
2022-09-27 10:21:06 View |
$ 9,628,763
501.192 BTC | unknown wallet bc1q2px26asl9rt97tsk... |
->
| unknown wallet 3QQQY3SXa4yAWRb7BTFU... |
4 mins ago
2022-09-27 10:21:06 View |
$ 26,114,350
1,359.293 BTC | unknown wallet bc1qg4w24mznezdektde... |
->
| unknown wallet 391e7trPut6i4MoCHyay... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,568,520
237.799 BTC | unknown wallet bc1qs34a6r0p27r0e6cf... |
->
| unknown wallet 34GNtkmmKEUb3dBb7ZtP... |
4 mins ago
2022-09-27 10:21:06 View |
$ 18,446,596
960.174 BTC | unknown wallet bc1quyuyruy3xzdyzw0k... |
->
| unknown wallet 3HMMxh3wNtkRz7Dph2Q3... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,741,527
142.701 BTC | unknown wallet bc1q2wd4gzutaq69waww... |
->
| unknown wallet 3MTPPBAkwC3zwz279zrL... |
4 mins ago
2022-09-27 10:21:06 View |
$ 26,834,460
1,396.775 BTC | unknown wallet bc1qa90mjxvgulyrreq0... |
->
| unknown wallet 3QUG6NPAjqzocLV7XYMm... |
4 mins ago
2022-09-27 10:21:06 View |
$ 52,644,920
2,740.250 BTC | unknown wallet 34b6d2m3imuhbVaQweXY... |
->
| unknown wallet bc1qv3etqyv5nnwvg8wa... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,653,581
86.071 BTC | unknown wallet bc1q52afdvg5xuegd50q... |
->
| unknown wallet 31rZy7sNLTohdScmms5d... |
4 mins ago
2022-09-27 10:21:06 View |
$ 76,857,510
4,000.553 BTC | unknown wallet bc1q2vksw096h4rd68pd... |
->
| unknown wallet 3QNgtmmH7H1QSVQMEM4A... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,694,374
140.246 BTC | unknown wallet bc1qcv8hxz4k86u8pa7v... |
->
| unknown wallet 33ZyuxPXjHfRWxF7oMoD... |
4 mins ago
2022-09-27 10:21:06 View |
$ 19,503,602
1,015.193 BTC | unknown wallet bc1qj6y8v9s56zexeqem... |
->
| unknown wallet 36BhqbxeHMwWidW2T9cE... |
4 mins ago
2022-09-27 10:21:06 View |
$ 26,835,806
1,396.845 BTC | unknown wallet bc1q7z9cf7ypgwzy74j2... |
->
| unknown wallet bc1qa90mjxvgulyrreq0... |
4 mins ago
2022-09-27 10:21:06 View |
$ 26,836,310
1,396.872 BTC | unknown wallet 3LVaCD61D6BY8EvnfUKG... |
->
| unknown wallet bc1q7z9cf7ypgwzy74j2... |
4 mins ago
2022-09-27 10:21:06 View |
$ 52,643,372
2,740.170 BTC | unknown wallet bc1qy5pfsyjtzyqq5wx9... |
->
| unknown wallet 31sV697J6fbgnmHASpA1... |
4 mins ago
2022-09-27 10:21:06 View |
$ 52,644,788
2,740.243 BTC | unknown wallet bc1qv3etqyv5nnwvg8wa... |
->
| unknown wallet bc1qy5pfsyjtzyqq5wx9... |
4 mins ago
2022-09-27 10:21:06 View |
$ 11,321,575
589.306 BTC | unknown wallet bc1quedcz0drk9zmt6qa... |
->
| unknown wallet 3KXFMB5yrPUdwT9dQMcf... |
4 mins ago
2022-09-27 10:21:06 View |
$ 11,321,864
589.321 BTC | unknown wallet 3Pcbqf7eFD3hcp52nUqp... |
->
| unknown wallet bc1quedcz0drk9zmt6qa... |
4 mins ago
2022-09-27 10:21:06 View |
$ 62,726,060
3,264.989 BTC | unknown wallet bc1qq5fckx0wcg2wu9sh... |
->
| unknown wallet 3MmaTBbSN2MFFED5Lxsx... |
4 mins ago
2022-09-27 10:21:06 View |
$ 17,056,468
887.816 BTC | unknown wallet bc1q9zwnseegeyym2asq... |
->
| unknown wallet 3JaqXUGxdng17E8stSHA... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,568,275
237.786 BTC | unknown wallet 34GNtkmmKEUb3dBb7ZtP... |
->
| unknown wallet 3QffG22mfLr2qHzFutrg... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,951,312
101.569 BTC | unknown wallet 36nWjAhz1JJfNMAbh8js... |
->
| unknown wallet bc1qlunjlwwcd4fdu7sh... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,951,796
101.594 BTC | unknown wallet 3LSEvPV5ULA7r89opJcA... |
->
| unknown wallet 36nWjAhz1JJfNMAbh8js... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,953,253
101.670 BTC | unknown wallet 36S83o4UCGhcKgMBA55s... |
->
| unknown wallet 3LSEvPV5ULA7r89opJcA... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,953,258
101.670 BTC | unknown wallet 37J2vTzMcKncXmDFKaZa... |
->
| unknown wallet 36S83o4UCGhcKgMBA55s... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,953,503
101.683 BTC | unknown wallet 3CULiAvUJ8nD3Qy9taoJ... |
->
| unknown wallet 37J2vTzMcKncXmDFKaZa... |
4 mins ago
2022-09-27 10:21:06 View |
$ 6,982,043
363.426 BTC | unknown wallet 3DphziSiHSheqwJ62xYi... |
->
| unknown wallet 38WxMPPxRZ4Z1CLTRhpC... |
4 mins ago
2022-09-27 10:21:06 View |
$ 101,478,630
5,282.121 BTC | unknown wallet 35bdeVmFFo9neSqBLvTw... |
->
| unknown wallet bc1qpw7jqwg68ryj64jw... |
4 mins ago
2022-09-27 10:21:06 View |
$ 3,597,624
187.262 BTC | unknown wallet 3CBxB9ginVioPcfoiVCg... |
->
| unknown wallet bc1q5ktem2gwgj66mmaz... |
4 mins ago
2022-09-27 10:21:06 View |
$ 3,616,836
188.262 BTC | unknown wallet 3L4wMEsV22za33wQgKLq... |
->
| unknown wallet 3CBxB9ginVioPcfoiVCg... |
4 mins ago
2022-09-27 10:21:06 View |
$ 3,616,872
188.264 BTC | unknown wallet 33PNSwoBTbqv1VF9Gm9S... |
->
| unknown wallet 3L4wMEsV22za33wQgKLq... |
4 mins ago
2022-09-27 10:21:06 View |
$ 8,018,630
417.382 BTC | unknown wallet bc1qx6zhqj7le4crdm7m... |
->
| unknown wallet 3G9VczujeH9uXedahbug... |
4 mins ago
2022-09-27 10:21:06 View |
$ 8,019,398
417.422 BTC | unknown wallet 35agmsditPxk8MvhbuPH... |
->
| unknown wallet bc1qx6zhqj7le4crdm7m... |
4 mins ago
2022-09-27 10:21:06 View |
$ 33,950,076
1,767.154 BTC | unknown wallet 3JEBfMorjBU6hhgcuCr3... |
->
| unknown wallet 3PtFWMpeg3s7rKMLH4pd... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,027,958
209.661 BTC | unknown wallet bc1q70wv4v6tae2rpjml... |
->
| unknown wallet 3ApgZ8EA2YLkvXpTN3DG... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,028,203
209.674 BTC | unknown wallet 3J6oWaZcwC5PVaLiiQNF... |
->
| unknown wallet bc1q70wv4v6tae2rpjml... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,028,339
209.681 BTC | unknown wallet 3DX3dCNhxymfkuo3bEGs... |
->
| unknown wallet 3J6oWaZcwC5PVaLiiQNF... |
4 mins ago
2022-09-27 10:21:06 View |
$ 101,478,464
5,282.112 BTC | unknown wallet bc1qpw7jqwg68ryj64jw... |
->
| unknown wallet 3BzFg6RYv31AYTDSwjT2... |
4 mins ago
2022-09-27 10:21:06 View |
$ 11,321,539
589.304 BTC | unknown wallet 3KXFMB5yrPUdwT9dQMcf... |
->
| unknown wallet bc1qcavxmf3pu258stew... |
4 mins ago
2022-09-27 10:21:06 View |
$ 5,960,462
310.251 BTC | unknown wallet bc1qe5jpp09yr0yyy9v6... |
->
| unknown wallet 31jxMj4gEWQgTyJZCeC1... |
4 mins ago
2022-09-27 10:21:06 View |
$ 6,245,108
325.068 BTC | unknown wallet 3A6oy3yy1HppTpCDyywk... |
->
| unknown wallet bc1qe5jpp09yr0yyy9v6... |
4 mins ago
2022-09-27 10:21:06 View |
$ 6,245,158
325.070 BTC | unknown wallet 35JAnFnGjT79qVFghzYe... |
->
| unknown wallet 3A6oy3yy1HppTpCDyywk... |
4 mins ago
2022-09-27 10:21:06 View |
$ 7,716,929
401.678 BTC | unknown wallet bc1qmsey8ylyzhsum36w... |
->
| unknown wallet 3GpKuS73bzw3eb64KzZr... |
4 mins ago
2022-09-27 10:21:06 View |
$ 7,739,984
402.878 BTC | unknown wallet 3CFxcV8t23a8YCiHcMPH... |
->
| unknown wallet bc1qmsey8ylyzhsum36w... |
4 mins ago
2022-09-27 10:21:06 View |
$ 7,740,044
402.881 BTC | unknown wallet 3MgLW1n4poh2bokuU94n... |
->
| unknown wallet 3CFxcV8t23a8YCiHcMPH... |
4 mins ago
2022-09-27 10:21:06 View |
$ 33,947,996
1,767.046 BTC | unknown wallet bc1qsxvpyef9frtp6lew... |
->
| unknown wallet 37Cx7q9hBKdv588nUUcG... |
4 mins ago
2022-09-27 10:21:06 View |
$ 33,948,472
1,767.071 BTC | unknown wallet 3PtFWMpeg3s7rKMLH4pd... |
->
| unknown wallet bc1qsxvpyef9frtp6lew... |
4 mins ago
2022-09-27 10:21:06 View |
$ 6,997,413
364.226 BTC | unknown wallet 3KBp97bYUzYhG8ZEGwzU... |
->
| unknown wallet 3DphziSiHSheqwJ62xYi... |
4 mins ago
2022-09-27 10:21:06 View |
$ 6,997,658
364.239 BTC | unknown wallet 3QBu2ZzALsVdUv6g4fQf... |
->
| unknown wallet 3KBp97bYUzYhG8ZEGwzU... |
4 mins ago
2022-09-27 10:21:06 View |
$ 17,043,618
887.147 BTC | unknown wallet 3A2ijqJLavKGksW7Mw5Y... |
->
| unknown wallet bc1qhwgypdqqxkqtw0jx... |
4 mins ago
2022-09-27 10:21:06 View |
$ 17,056,222
887.803 BTC | unknown wallet 3JaqXUGxdng17E8stSHA... |
->
| unknown wallet 3A2ijqJLavKGksW7Mw5Y... |
4 mins ago
2022-09-27 10:21:06 View |
$ 26,114,170
1,359.283 BTC | unknown wallet 391e7trPut6i4MoCHyay... |
->
| unknown wallet bc1qaa3ammkxgygggz9z... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,775,142
248.554 BTC | unknown wallet 358S3Ma5G2qxHeoYEfoA... |
->
| unknown wallet 3CY3KVs1Wf5Zxx3qK2XR... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,741,112
142.679 BTC | unknown wallet 3GdmGTCvcWEvNRCQR6Cw... |
->
| unknown wallet 3KLjQdXCXShbcsy6SQBk... |
4 mins ago
2022-09-27 10:21:06 View |
$ 9,628,518
501.179 BTC | unknown wallet 3QQQY3SXa4yAWRb7BTFU... |
->
| unknown wallet 35aVen5g7UyBaSUy2Jr3... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,618,438
84.242 BTC | unknown wallet 32Kpntqi8YibKTjcnBsT... |
->
| unknown wallet 31wgZ7nCi4GzpMLJH5UZ... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,653,020
86.042 BTC | unknown wallet 31rZy7sNLTohdScmms5d... |
->
| unknown wallet 32Kpntqi8YibKTjcnBsT... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,691,225
140.082 BTC | unknown wallet 3MDh8FHEbjbDptQY8NVr... |
->
| unknown wallet bc1qujmq2qx3e3slnw0l... |
4 mins ago
2022-09-27 10:21:06 View |
$ 2,691,345
140.089 BTC | unknown wallet 32tCmuTzvTFex6hCHfRn... |
->
| unknown wallet 3MDh8FHEbjbDptQY8NVr... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,031,870
209.865 BTC | unknown wallet 3L5k1myqPvcvnHpJttrc... |
->
| unknown wallet 3M8TiGgjiToVYhaE4A7N... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,032,007
209.872 BTC | unknown wallet 36TDJxHoWNrqH4qS5EqU... |
->
| unknown wallet 3L5k1myqPvcvnHpJttrc... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,039,988
54.133 BTC | unknown wallet 37ZREq997krEx6zUnFzX... |
->
| unknown wallet 3AVAXfcCNYaXur5NdgWm... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,042,086
54.242 BTC | unknown wallet 31wgZ7nCi4GzpMLJH5UZ... |
->
| unknown wallet 37ZREq997krEx6zUnFzX... |
4 mins ago
2022-09-27 10:21:06 View |
$ 8,012,040
417.039 BTC | unknown wallet 3G9VczujeH9uXedahbug... |
->
| unknown wallet 3AGhiscmf5XNp7WMQxZY... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,568,272
237.786 BTC | unknown wallet 3QffG22mfLr2qHzFutrg... |
->
| unknown wallet 3L1H7YGX6zY6ythWYer8... |
4 mins ago
2022-09-27 10:21:06 View |
$ 27,155,370
1,413.479 BTC | unknown wallet 3D8sW6qwqyDLRTwAtbAf... |
->
| unknown wallet 3Q4aqrSSMx6MjXKu2gB2... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,237,969
64.438 BTC | unknown wallet bc1q5902s8j6y70kyy70... |
->
| unknown wallet bc1qmr7c9nzxhjadasv0... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,263,569
65.771 BTC | unknown wallet bc1qnfstdrz49q558s7c... |
->
| unknown wallet bc1q5902s8j6y70kyy70... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,351,742
70.360 BTC | unknown wallet bc1qhk3uknkcmryzmcj8... |
->
| unknown wallet bc1qnfstdrz49q558s7c... |
4 mins ago
2022-09-27 10:21:06 View |
$ 1,382,695
71.971 BTC | unknown wallet bc1qxade7fp78vzdtec9... |
->
| unknown wallet bc1qxade7fp78vzdtec9... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,031,733
209.858 BTC | unknown wallet 3M8TiGgjiToVYhaE4A7N... |
->
| unknown wallet 3HhqoCF43iRTB97EWAg3... |
4 mins ago
2022-09-27 10:21:06 View |
$ 76,856,610
4,000.506 BTC | unknown wallet 3GcdMn2wBwGR5gLwEEkJ... |
->
| unknown wallet 3D2yAhzopuJb6u1Y5wEk... |
4 mins ago
2022-09-27 10:21:06 View |
$ 76,856,744
4,000.513 BTC | unknown wallet 3QNgtmmH7H1QSVQMEM4A... |
->
| unknown wallet 3GcdMn2wBwGR5gLwEEkJ... |
4 mins ago
2022-09-27 10:21:06 View |
$ 18,444,524
960.066 BTC | unknown wallet 3KS5p2BsGwcAoiwX6krA... |
->
| unknown wallet 3NeUF9xnmn9Mrn5wvQhx... |
4 mins ago
2022-09-27 10:21:06 View |
$ 18,446,350
960.161 BTC | unknown wallet 3HMMxh3wNtkRz7Dph2Q3... |
->
| unknown wallet 3KS5p2BsGwcAoiwX6krA... |
4 mins ago
2022-09-27 10:21:06 View |
$ 34,682,588
1,805.283 BTC | unknown wallet 3GhEenwBLXnNXQjyPzoU... |
->
| unknown wallet 34egNQNFxraDT1GfBE35... |
4 mins ago
2022-09-27 10:21:06 View |
$ 34,682,932
1,805.301 BTC | unknown wallet 3Jdseqwf4GStzStMpMte... |
->
| unknown wallet 3GhEenwBLXnNXQjyPzoU... |
4 mins ago
2022-09-27 10:21:06 View |
$ 4,765,536
248.054 BTC | unknown wallet 3CY3KVs1Wf5Zxx3qK2XR... |
->
| unknown wallet 38WPsuDQkmRYnJg4TcDZ... |
4 mins ago
2022-09-27 10:21:06 View |
$ 26,112,236
1,359.183 BTC | unknown wallet bc1qaa3ammkxgygggz9z... |
->
| unknown wallet bc1qwrlssp86l92sstrk... |
4 mins ago
2022-09-27 10:21:06 View |
$ 101,478,120
5,282.094 BTC | unknown wallet 3BzFg6RYv31AYTDSwjT2... |
->
| unknown wallet 3HCN6zjkFcJAtn6vop6y... |
4 mins ago
2022-09-27 10:21:06 View |