Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
usdt logo
$ 500,000
500,000.000 USDT
unknown wallet
0xb2d21cf6adc322030e...
->
unknown wallet
0xa56d7e75f993e37b7c...
now
2021-09-19 07:25:28
usdt logo
$ 500,000
500,000.000 USDT
unknown wallet
0xb2d21cf6adc322030e...
->
unknown wallet
0xa56d7e75f993e37b7c...
now
2021-09-19 07:25:28
usdt logo
$ 1,600,000
1,600,000.000 USDT
unknown wallet
0xb4ff5863ae41d20da9...
->
unknown wallet
0x2f374081f249c0977b...
now
2021-09-19 07:24:46
eth logo
$ 1,029,916
299.880 ETH
unknown wallet
0x5b90cfa5a079f87cf4...
->
unknown wallet
0x3cd751e6b0078be393...
now
2021-09-19 07:24:46
btc logo
$ 4,152,620
85.846 BTC
unknown wallet
bc1qq9tk3uhcx58y5qvm...
->
unknown wallet
bc1qq9tk3uhcx58y5qvm...
now
2021-09-19 07:24:31
btc logo
$ 2,563,090
52.986 BTC
unknown wallet
bc1qyemk24czaa6a2nr8...
->
unknown wallet
bc1qyemk24czaa6a2nr8...
now
2021-09-19 07:24:31
btc logo
$ 1,346,730
27.841 BTC
multiple addresses
->
binance
3HGGfNtkwKHFDjzhKRH4...
now
2021-09-19 07:24:31
btc logo
$ 1,568,080
32.416 BTC
unknown wallet
3P2oKDaWyLGgUrVi6DqD...
->
unknown wallet
37DVXMwDA2GHihRCizUQ...
now
2021-09-19 07:24:31
btc logo
$ 1,333,650
27.570 BTC
unknown wallet
bc1qmqrtst03er6y0qze...
->
unknown wallet
3K8NMfA4HtXPFgZYasDV...
now
2021-09-19 07:24:31
btc logo
$ 3,224,760
66.665 BTC
unknown wallet
bc1qvq0ee84zc2emevet...
->
unknown wallet
bc1qvq0ee84zc2emevet...
now
2021-09-19 07:24:31
btc logo
$ 1,186,080
24.519 BTC
unknown wallet
329koRvovTyNnd4ADrpR...
->
unknown wallet
329koRvovTyNnd4ADrpR...
now
2021-09-19 07:24:31
btc logo
$ 1,088,480
22.502 BTC
multiple addresses
->
unknown wallet
351yZhnPPbV8Y9C4NBaK...
now
2021-09-19 07:24:31
btc logo
$ 1,008,840
20.856 BTC
unknown wallet
351yZhnPPbV8Y9C4NBaK...
->
unknown wallet
351yZhnPPbV8Y9C4NBaK...
now
2021-09-19 07:24:31
btc logo
$ 13,294,500
274.833 BTC
huobi
19kbwCPkR6qkzmTW49kD...
->
πŸ”„ Internal
huobi
1Fjzfe8CvpeHdbBX5CsW...
now
2021-09-19 07:24:31
btc logo
$ 13,446,600
277.976 BTC
huobi
17uCsCuip4RN8P5v3eMr...
->
πŸ”„ Internal
huobi
1EnoBwhH8bhtCjfNanCD...
now
2021-09-19 07:24:31
btc logo
$ 1,088,880
22.510 BTC
multiple addresses
->
unknown wallet
1AQPZXa8KesX7mLwVKjL...
now
2021-09-19 07:24:31
btc logo
$ 3,313,540
68.500 BTC
unknown wallet
bc1qmkajf9c6d87vnzw2...
->
coinbase
335umQ4egqMjDo6wSXYw...
now
2021-09-19 07:24:31
btc logo
$ 2,388,430
49.375 BTC
unknown wallet
3BURv4C4PfFhLGcsJ1H2...
->
unknown wallet
bc1qmcd4ztkqphfvqzsm...
now
2021-09-19 07:24:31
btc logo
$ 1,880,550
38.876 BTC
unknown wallet
bc1qywjmmr6u9eqft2fa...
->
unknown wallet
3EE1TB5rk5nKj1vWBUFD...
now
2021-09-19 07:24:31
btc logo
$ 2,236,160
46.227 BTC
unknown wallet
3MTdwEBDGUdq6Xr936ZT...
->
unknown wallet
3LAUBDXnot9FQtrHs8uy...
now
2021-09-19 07:24:31
btc logo
$ 2,417,790
49.982 BTC
unknown wallet
31kt99KfJsqPgamQbWMT...
->
unknown wallet
39JKCcQbHATqPEL2Brdg...
now
2021-09-19 07:24:31
bch logo
$ 17,375,718
27,529.817 BCH
unknown wallet
qzghp6755wnezy5qtjh6...
->
unknown wallet
qpad9aeqhax2ad6phau3...
3 mins ago
2021-09-19 07:22:53
bch logo
$ 10,746,429
17,026.475 BCH
unknown wallet
qrkysc7456ges7rd6gva...
->
unknown wallet
qzfwses2w620l389lzv3...
3 mins ago
2021-09-19 07:22:53
bch logo
$ 7,185,411
11,384.452 BCH
unknown wallet
qpucgjv8rtkxhard7pqw...
->
unknown wallet
qqy0f0avakqtduqrsva6...
3 mins ago
2021-09-19 07:22:53
bch logo
$ 25,340,660
40,149.346 BCH
unknown wallet
qpjhy7f7scak8rgjjzs6...
->
unknown wallet
qqh73e9qggg7skngwrkp...
3 mins ago
2021-09-19 07:22:53
bch logo
$ 3,136,865
4,970.000 BCH
multiple addresses
->
unknown wallet
qq9m8qq77anmeapkfgcn...
3 mins ago
2021-09-19 07:22:53
eth logo
$ 2,472,609
719.960 ETH
unknown wallet
0xc333e80ef2dec2805f...
->
unknown wallet
0x788ca5ffc2359651de...
3 mins ago
2021-09-19 07:22:53
eth logo
$ 1,029,920
299.890 ETH
binance
0x9696f59e4d72e237be...
->
unknown wallet
0x5b90cfa5a079f87cf4...
3 mins ago
2021-09-19 07:22:53
doge logo
$ 1,167,437
4,815,999.108 DOGE
unknown wallet
DRnEJxBGuKbFfgF2sCc2...
->
unknown wallet
DRnEJxBGuKbFfgF2sCc2...
3 mins ago
2021-09-19 07:22:25
bsv logo
$ 3,230,500
20,421.615 BSV
multiple addresses
->
unknown wallet
s-7f5e494c1a478d52ee...
4 mins ago
2021-09-19 07:21:47
bsv logo
$ 3,230,670
20,422.728 BSV
multiple addresses
->
unknown wallet
s-d46b4d67821d4353bf...
4 mins ago
2021-09-19 07:21:47
doge logo
$ 5,092,050
21,006,112.425 DOGE
unknown wallet
DQvRicnXj5kSvkBvDVrY...
->
unknown wallet
DQvRicnXj5kSvkBvDVrY...
4 mins ago
2021-09-19 07:21:45
doge logo
$ 1,167,759
4,817,327.477 DOGE
unknown wallet
DRnEJxBGuKbFfgF2sCc2...
->
unknown wallet
DRnEJxBGuKbFfgF2sCc2...
4 mins ago
2021-09-19 07:21:45
usdt logo
$ 1,220,299
1,220,298.500 USDT
unknown wallet
TU8CEa8i8xWMM7G3WKbL...
->
unknown wallet
TUN4dKBLbAZjArUS7zYe...
5 mins ago
2021-09-19 07:21:09
eos logo
$ 597,163
113,211.870 EOS
binance
binancecleos...
->
πŸ”„ Internal
binance
heztanrqgene...
5 mins ago
2021-09-19 07:20:44
agi logo
$ 1,741,173
5,414,000.000 AGI
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0xf977814e90da44bfa0...
6 mins ago
2021-09-19 07:20:12
doge logo
$ 1,167,829
4,817,618.220 DOGE
unknown wallet
DARHk52Y2Qn51KJu3V5e...
->
unknown wallet
DRnEJxBGuKbFfgF2sCc2...
7 mins ago
2021-09-19 07:18:52
bsv logo
$ 3,230,640
20,422.528 BSV
multiple addresses
->
unknown wallet
s-8d456845db9116815b...
8 mins ago
2021-09-19 07:17:47
bsv logo
$ 3,232,170
20,432.210 BSV
multiple addresses
->
unknown wallet
s-f3ba705ffa88d11334...
8 mins ago
2021-09-19 07:17:47
bsv logo
$ 3,232,380
20,433.529 BSV
multiple addresses
->
unknown wallet
s-0183233f453a69cf20...
8 mins ago
2021-09-19 07:17:47
bsv logo
$ 3,232,350
20,433.329 BSV
multiple addresses
->
unknown wallet
s-042621b1b414fc25a6...
8 mins ago
2021-09-19 07:17:47
bsv logo
$ 3,232,660
20,435.268 BSV
multiple addresses
->
unknown wallet
s-2c7f9f743fa3fd8520...
8 mins ago
2021-09-19 07:17:47
bsv logo
$ 3,271,600
20,681.454 BSV
multiple addresses
->
unknown wallet
s-0a2bae2e725eb8ab57...
8 mins ago
2021-09-19 07:17:47
xvg logo
$ 2,144,918
76,604,201.701 XVG
unknown wallet
DJXiuMPoxBMLxFeZjeFv...
->
unknown wallet
DQjYT5o8K6P7Ss4dS48u...
8 mins ago
2021-09-19 07:17:43
usdt logo
$ 1,400,000
1,400,000.000 USDT
unknown wallet
0x3ed3b47dd13ec9a98b...
->
unknown wallet
0x1cdde20fd300c95427...
9 mins ago
2021-09-19 07:16:39
usdt logo
$ 530,000
530,000.000 USDT
unknown wallet
TKqcbWuTBYGZmCwxsnR8...
->
huobi
TNaRAoLUyYEV2uF7GUrz...
10 mins ago
2021-09-19 07:16:21
usdt logo
$ 500,000
500,000.000 USDT
unknown wallet
TZ3YXQckTk1S7iFe65D5...
->
unknown wallet
TMNYTJzss8z8nFVwXixX...
10 mins ago
2021-09-19 07:15:54
usdt logo
$ 626,653
626,652.750 USDT
ftx
0x87dbf716a9bf6281fa...
->
πŸ”„ Internal
ftx
0x2faf487a4414fe77e2...
10 mins ago
2021-09-19 07:15:47
doge logo
$ 4,790,550
19,762,342.961 DOGE
unknown wallet
DMPyxxPfQQAQgTjRNGat...
->
unknown wallet
DAdwtsBsNDuBoEp2nsLV...
10 mins ago
2021-09-19 07:15:32
doge logo
$ 4,790,550
19,762,342.961 DOGE
unknown wallet
DMPyxxPfQQAQgTjRNGat...
->
unknown wallet
DAdwtsBsNDuBoEp2nsLV...
10 mins ago
2021-09-19 07:15:32
doge logo
$ 4,790,550
19,762,342.961 DOGE
unknown wallet
DMPyxxPfQQAQgTjRNGat...
->
unknown wallet
DAdwtsBsNDuBoEp2nsLV...
10 mins ago
2021-09-19 07:15:32
eth logo
$ 1,156,327
336.690 ETH
binance
0x73f9b272abda7a97cb...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
10 mins ago
2021-09-19 07:15:29
bsv logo
$ 3,311,930
20,936.430 BSV
multiple addresses
->
unknown wallet
s-db13ff49895c26ea80...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,311,860
20,935.940 BSV
multiple addresses
->
unknown wallet
s-ca334e3af832bc2a46...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,311,360
20,932.802 BSV
multiple addresses
->
unknown wallet
s-8d157412ab4f70b1be...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,311,340
20,932.658 BSV
multiple addresses
->
unknown wallet
s-3f94f8a7023deabc6e...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,311,290
20,932.350 BSV
multiple addresses
->
unknown wallet
s-273fc4600c748d6f55...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,316,810
20,967.238 BSV
multiple addresses
->
unknown wallet
s-283310d78e78d39b65...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,322,220
21,001.451 BSV
multiple addresses
->
unknown wallet
s-580af8bb84e142ed71...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,322,170
21,001.142 BSV
multiple addresses
->
unknown wallet
s-3afec33a3c65225557...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,271,670
20,681.915 BSV
multiple addresses
->
unknown wallet
s-c5a0a3f1de6036ab81...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,311,170
20,931.583 BSV
multiple addresses
->
unknown wallet
s-477c5c3071b3d61819...
11 mins ago
2021-09-19 07:14:47
bsv logo
$ 3,311,010
20,930.584 BSV
multiple addresses
->
unknown wallet
s-c4894a4ab3af17296d...
11 mins ago
2021-09-19 07:14:47
bnb logo
$ 1,174,116
2,844.000 BNB
binance
bnb1jxfh2g85q3v0tdq5...
->
unknown wallet
bnb1erq4ykp99sm87tsr...
11 mins ago
2021-09-19 07:14:24
bnb logo
$ 1,159,254
2,808.000 BNB
binance
bnb1jxfh2g85q3v0tdq5...
->
unknown wallet
bnb1a5f0ghn3c2whfmz3...
11 mins ago
2021-09-19 07:14:23
usdt logo
$ 599,975
599,975.000 USDT
huobi
0xab5c66752a9e816796...
->
unknown wallet
0x87fa806e68a0ceb1f6...
12 mins ago
2021-09-19 07:14:18
usdt logo
$ 530,000
530,000.000 USDT
unknown wallet
TBuwr5D2S5DjiEpovrJX...
->
unknown wallet
TKqcbWuTBYGZmCwxsnR8...
12 mins ago
2021-09-19 07:14:00
usdt logo
$ 501,630
501,630.000 USDT
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0x4b64f01d5810df633e...
12 mins ago
2021-09-19 07:13:53
qnt logo
$ 581,789
1,614.224 QNT
unknown wallet
0xa270f3ad1a7a82e6a3...
->
unknown wallet
0x1703c2fd637c88a15a...
13 mins ago
2021-09-19 07:13:13
btc logo
$ 2,418,130
49.989 BTC
unknown wallet
32aZJT2TbEAa5EF1nhPn...
->
unknown wallet
31kt99KfJsqPgamQbWMT...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,891,530
39.103 BTC
unknown wallet
35noUyyn4miipRbN1sMf...
->
unknown wallet
3QG5HjYerukeHwQejfdg...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,568,280
32.421 BTC
unknown wallet
3GrysSiN7NFQY8Nv1NET...
->
unknown wallet
3P2oKDaWyLGgUrVi6DqD...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,333,750
27.572 BTC
unknown wallet
3DR9sPHs7pEdwbLHJMku...
->
unknown wallet
bc1qmqrtst03er6y0qze...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,581,570
32.695 BTC
unknown wallet
3QoaWWS6SZyAuSzgAFHC...
->
unknown wallet
3FtgyBRfoH6v1m4wsAMH...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 2,612,390
54.005 BTC
unknown wallet
bc1qyemk24czaa6a2nr8...
->
unknown wallet
bc1qyemk24czaa6a2nr8...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,035,190
21.400 BTC
multiple addresses
->
unknown wallet
351yZhnPPbV8Y9C4NBaK...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,484,030
30.679 BTC
unknown wallet
38q97d6mLFErYeZyQKRb...
->
unknown wallet
38q97d6mLFErYeZyQKRb...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 9,840,490
203.429 BTC
bitbank
bc1qgnerwnztlz7ne4se...
->
πŸ”„ Internal
bitbank
bc1qngh6x2r72mp4nh88...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 9,840,740
203.435 BTC
bitbank
bc1qxv9vek0xts9ktv0l...
->
πŸ”„ Internal
bitbank
bc1qgnerwnztlz7ne4se...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 3,412,530
70.546 BTC
unknown wallet
1A5PFH8NdhLy1raKXKxF...
->
unknown wallet
1A5PFH8NdhLy1raKXKxF...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 4,110,490
84.975 BTC
unknown wallet
3E2adcep2NRRpriLnWn1...
->
unknown wallet
bc1q3h7e92c7z00pqw9z...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 3,740,230
77.321 BTC
unknown wallet
369uu2D4VMJoUMvH78Uv...
->
unknown wallet
33Asi3Gp4hqqxFNrv2jK...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,880,820
38.882 BTC
unknown wallet
3QG5HjYerukeHwQejfdg...
->
unknown wallet
bc1qywjmmr6u9eqft2fa...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 2,388,520
49.377 BTC
unknown wallet
3Pz2Hc98CMo96pRMmkJC...
->
unknown wallet
3BURv4C4PfFhLGcsJ1H2...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 2,236,280
46.230 BTC
unknown wallet
37xeUr4VagejnDvsuZ8V...
->
unknown wallet
3MTdwEBDGUdq6Xr936ZT...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 13,417,200
277.370 BTC
huobi
1HYDJds6wXNFvmH8bP9i...
->
πŸ”„ Internal
huobi
1MYDkjxQustmxzSA8v7D...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 12,746,700
263.508 BTC
huobi
1E9Tk3eME1yQCoysmhCc...
->
πŸ”„ Internal
huobi
1NEoNMs43XmJ3XvEvwxQ...
13 mins ago
2021-09-19 07:13:07
btc logo
$ 1,111,460
22.977 BTC
bitflyer
bc1qyy30guv6m5ez7ntj...
->
πŸ”„ Internal
bitflyer
bc1qyy30guv6m5ez7ntj...
13 mins ago
2021-09-19 07:13:07
usdt logo
$ 650,000
650,000.000 USDT
unknown wallet
0xa5212ad8076ed37901...
->
unknown wallet
0xc5f022aa62112aa770...
14 mins ago
2021-09-19 07:12:05
usdt logo
$ 650,000
650,000.000 USDT
unknown wallet
0x2661a12a123614e46f...
->
unknown wallet
0xb3097c627e6ed1e1e6...
14 mins ago
2021-09-19 07:11:34
bch logo
$ 28,893,266
45,778.038 BCH
unknown wallet
qrd7l2zhl4qfc4xymxgf...
->
unknown wallet
qqu9srp2l0qjvkla79kn...
14 mins ago
2021-09-19 07:11:33
bch logo
$ 10,749,000
17,030.547 BCH
unknown wallet
qpz0s5wk95yek9092a52...
->
unknown wallet
qrkysc7456ges7rd6gva...
14 mins ago
2021-09-19 07:11:33
bch logo
$ 25,340,666
40,149.355 BCH
unknown wallet
qzyhz88rhp0ecfw8cfvk...
->
unknown wallet
qpjhy7f7scak8rgjjzs6...
14 mins ago
2021-09-19 07:11:33
bch logo
$ 17,376,220
27,530.612 BCH
unknown wallet
qpsxrarukqxapwqj0ff4...
->
unknown wallet
qzghp6755wnezy5qtjh6...
14 mins ago
2021-09-19 07:11:33
aave logo
$ 1,830,557
5,190.045 AAVE
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0x21a31ee1afc51d94c2...
16 mins ago
2021-09-19 07:10:09
agi logo
$ 1,732,643
5,414,000.000 AGI
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0xf977814e90da44bfa0...
16 mins ago
2021-09-19 07:10:09
usdc logo
$ 2,000,000
2,000,000.000 USDC
binance
0x28c6c06298d514db08...
->
unknown wallet
0xe9bf81b432e5bf3499...
16 mins ago
2021-09-19 07:10:09
doge logo
$ 1,167,914
4,817,969.350 DOGE
unknown wallet
DEKiPPzQbEkAup4V2kAv...
->
unknown wallet
DARHk52Y2Qn51KJu3V5e...
16 mins ago
2021-09-19 07:09:27
usdt logo
$ 1,000,000
1,000,000.000 USDT
unknown wallet
0x27365a5d944faf3131...
->
unknown wallet
0x06068991cb9f0735aa...
17 mins ago
2021-09-19 07:09:13
xvg logo
$ 2,144,930
76,604,649.253 XVG
unknown wallet
DEuunLFU1Kxt1Sot7WfN...
->
unknown wallet
DJXiuMPoxBMLxFeZjeFv...
17 mins ago
2021-09-19 07:08:26

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