Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
Value | Sender | Recipient | Date | |
---|---|---|---|---|
$ 2,400,250
900.000 ETH | OKEx 0xa29e963992597b21bc... |
->
| unknown wallet 0x85c0d1110c57a329cc... |
now
2024-10-22 01:59:23 View |
$ 1,463,045
548.580 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0x68311eb5e2382766d6... |
27 mins ago
2024-10-22 01:32:47 View |
$ 1,058,762
396.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
30 mins ago
2024-10-22 01:30:23 View |
$ 3,200,333
1,200.000 ETH | unknown wallet 0xa5995359b9941e060e... |
->
| unknown wallet 0xc0e19abd7e913fdf00... |
34 mins ago
2024-10-22 01:26:11 View |
$ 1,058,764
397.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
43 mins ago
2024-10-22 01:17:23 View |
$ 1,197,457
449.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
49 mins ago
2024-10-22 01:10:47 View |
$ 1,463,046
548.590 ETH | unknown wallet 0x55fac5d1d913000f19... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
50 mins ago
2024-10-22 01:10:35 View |
$ 1,463,047
548.590 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x55fac5d1d913000f19... |
50 mins ago
2024-10-22 01:09:59 View |
$ 1,197,458
449.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
54 mins ago
2024-10-22 01:06:11 View |
$ 1,635,373
613.200 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Kraken 0xfa103c21ea2df71dfb... |
57 mins ago
2024-10-22 01:02:47 View |
$ 6,793,823
2,547.420 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour ago
2024-10-22 01:00:11 View |
$ 9,726,306
3,646.980 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour ago
2024-10-22 01:00:11 View |
$ 1,908,784
715.720 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 5 mins ago
2024-10-22 00:55:11 View |
$ 5,458,378
2,046.680 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xfe2da504013ae8d851... |
1 hour and 12 mins ago
2024-10-22 00:48:35 View |
$ 6,564,257
2,461.340 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xfe2da504013ae8d851... |
1 hour and 12 mins ago
2024-10-22 00:48:35 View |
$ 6,564,257
2,461.340 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xfe2da504013ae8d851... |
1 hour and 12 mins ago
2024-10-22 00:48:35 View |
$ 2,133,257
799.890 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
1 hour and 13 mins ago
2024-10-22 00:46:47 View |
$ 2,666,944
1,000.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 15 mins ago
2024-10-22 00:45:23 View |
$ 33,386,675
12,518.700 ETH | unknown wallet 0xd846dda50144cd96d8... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
1 hour and 18 mins ago
2024-10-22 00:42:23 View |
$ 26,315,992
9,867.470 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0xdfd5293d8e347dfe59... |
1 hour and 19 mins ago
2024-10-22 00:41:11 View |
$ 1,138,785
427.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| OKEx 0xa29e963992597b21bc... |
1 hour and 19 mins ago
2024-10-22 00:40:47 View |
$ 2,461,590
923.000 ETH | binance 0x9696f59e4d72e237be... |
->
| USDC Treasury 0x51c72848c68a965f66... |
1 hour and 21 mins ago
2024-10-22 00:38:47 View |
$ 1,069,431
401.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 22 mins ago
2024-10-22 00:38:23 View |
$ 4,973,852
1,865.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 23 mins ago
2024-10-22 00:37:35 View |
$ 2,672,511
1,002.090 ETH | binance 0x9696f59e4d72e237be... |
->
| Kraken 0xfa103c21ea2df71dfb... |
1 hour and 25 mins ago
2024-10-22 00:35:35 View |
$ 1,194,791
448.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 26 mins ago
2024-10-22 00:34:11 View |
$ 2,322,909
871.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| USDC Treasury 0x51c72848c68a965f66... |
1 hour and 26 mins ago
2024-10-22 00:33:47 View |
$ 2,936,403
1,101.040 ETH | binance 0x21a31ee1afc51d94c2... |
->
| Kraken 0xfa103c21ea2df71dfb... |
1 hour and 28 mins ago
2024-10-22 00:32:23 View |
$ 4,266,515
1,599.780 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| okex 0xa7efae728d2936e78b... |
1 hour and 30 mins ago
2024-10-22 00:29:47 View |
$ 2,133,258
799.890 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
1 hour and 31 mins ago
2024-10-22 00:29:35 View |
$ 2,133,258
799.890 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
1 hour and 31 mins ago
2024-10-22 00:29:11 View |
$ 2,133,258
799.890 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
1 hour and 31 mins ago
2024-10-22 00:28:47 View |
$ 2,713,762
1,017.550 ETH | binance 0x4976a4a02f38326660... |
->
| Kraken 0xfa103c21ea2df71dfb... |
1 hour and 32 mins ago
2024-10-22 00:28:35 View |
$ 1,474,818
553.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 34 mins ago
2024-10-22 00:25:47 View |
$ 1,056,476
396.140 ETH | unknown wallet 0x3727cfcbd85390bb11... |
->
| unknown wallet 0xeb6c4be4b92a52e969... |
1 hour and 49 mins ago
2024-10-22 00:11:35 View |
$ 1,333,468
500.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xb4551b3ff287f5316f... |
1 hour and 49 mins ago
2024-10-22 00:11:23 View |
$ 1,189,875
446.160 ETH | Binance 0xe6026f60efc3d0e714... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 54 mins ago
2024-10-22 00:05:47 View |
$ 6,736,728
2,526.010 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 55 mins ago
2024-10-22 00:05:11 View |
$ 1,189,914
446.170 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xe6026f60efc3d0e714... |
1 hour and 57 mins ago
2024-10-22 00:02:59 View |
$ 1,785,428
650.000 ETH | okex 0xa7efae728d2936e78b... |
->
| unknown wallet 0xb24104056b123165e4... |
2 hours and 2 mins ago
2024-10-21 23:58:35 View |
$ 2,449,211
891.660 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xf584f8728b874a6a5c... |
2 hours and 16 mins ago
2024-10-21 23:44:11 View |
$ 1,513,491
551.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 29 mins ago
2024-10-21 23:30:47 View |
$ 2,393,176
871.260 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xf584f8728b874a6a5c... |
2 hours and 39 mins ago
2024-10-21 23:21:11 View |
$ 2,349,282
855.280 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xf584f8728b874a6a5c... |
2 hours and 49 mins ago
2024-10-21 23:11:35 View |
$ 1,372,940
499.830 ETH | Binance 0x0b2fdf416cf2951499... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 49 mins ago
2024-10-21 23:11:11 View |
$ 1,372,940
499.830 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| Binance 0x0b2fdf416cf2951499... |
2 hours and 54 mins ago
2024-10-21 23:06:35 View |
$ 1,651,049
601.080 ETH | okex 0xa7efae728d2936e78b... |
->
| Kraken 0xfa103c21ea2df71dfb... |
2 hours and 57 mins ago
2024-10-21 23:03:35 View |
$ 1,516,238
552.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 7 mins ago
2024-10-21 22:53:35 View |
$ 1,375,080
500.610 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0x62cb4e322f39cce206... |
3 hours and 7 mins ago
2024-10-21 22:53:11 View |
$ 1,116,163
406.350 ETH | gateio 0x0d0707963952f2fba5... |
->
| unknown wallet 0xa67198dda40bd5bdba... |
3 hours and 21 mins ago
2024-10-21 22:38:47 View |
$ 8,789,806
3,200.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
🔄 Internal | kraken 0xa40dfee99e1c85dc97... |
3 hours and 23 mins ago
2024-10-21 22:37:23 View |
$ 1,374,166
500.280 ETH | unknown wallet 0x55fac5d1d913000f19... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
3 hours and 30 mins ago
2024-10-21 22:30:35 View |
$ 1,374,166
500.280 ETH | gateio 0x0d0707963952f2fba5... |
->
| unknown wallet 0x55fac5d1d913000f19... |
3 hours and 31 mins ago
2024-10-21 22:29:35 View |
$ 23,904,027
8,702.450 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x56eddb7aa87536c09c... |
3 hours and 39 mins ago
2024-10-21 22:21:11 View |
$ 6,896,720
2,510.810 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
3 hours and 45 mins ago
2024-10-21 22:15:11 View |
$ 6,608,704
2,405.950 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
3 hours and 50 mins ago
2024-10-21 22:10:23 View |
$ 4,992,878
1,817.700 ETH | unknown wallet 0x5e451d7b5d16882358... |
->
| unknown wallet 0xceb69f6342ece283b2... |
3 hours and 53 mins ago
2024-10-21 22:07:23 View |
$ 8,229,650
2,996.070 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
3 hours and 55 mins ago
2024-10-21 22:05:35 View |
$ 4,992,879
1,817.700 ETH | Binance 0xad6eaa735d9df3d769... |
->
| unknown wallet 0x5e451d7b5d16882358... |
3 hours and 56 mins ago
2024-10-21 22:04:35 View |
$ 2,849,463
1,037.370 ETH | unknown wallet 0x3b6345239a23374083... |
->
| unknown wallet 0xce5be41f993a698a03... |
3 hours and 59 mins ago
2024-10-21 22:00:47 View |
$ 2,060,111
750.000 ETH | unknown wallet 0xb7fca4dd7eae47f5f3... |
->
| unknown wallet 0xec8614e0d784a53c60... |
4 hours and 1 min ago
2024-10-21 21:59:23 View |
$ 10,987,258
4,000.000 ETH | unknown wallet 0x123d8e021ae05a1a2c... |
->
| unknown wallet 0x4ec3b1e01e163c851e... |
4 hours and 3 mins ago
2024-10-21 21:57:23 View |
$ 34,569,962
12,585.470 ETH | unknown wallet 0x0d23ecde42ab329a06... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
4 hours and 4 mins ago
2024-10-21 21:56:23 View |
$ 2,517,351
916.460 ETH | unknown wallet 0x76c49d0e2b00ded061... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
4 hours and 5 mins ago
2024-10-21 21:55:35 View |
$ 2,506,331
912.450 ETH | unknown wallet 0x62e88590e28c13bf61... |
->
| unknown wallet 0xceb69f6342ece283b2... |
4 hours and 6 mins ago
2024-10-21 21:54:11 View |
$ 2,506,468
912.500 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0x62e88590e28c13bf61... |
4 hours and 7 mins ago
2024-10-21 21:53:11 View |
$ 1,518,978
553.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
4 hours and 7 mins ago
2024-10-21 21:52:59 View |
$ 1,779,935
648.000 ETH | unknown wallet 0x07c02cf1ccbedb2d30... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
4 hours and 13 mins ago
2024-10-21 21:46:47 View |
$ 1,779,936
648.000 ETH | unknown wallet 0xe287aa11128c7db934... |
->
| unknown wallet 0x07c02cf1ccbedb2d30... |
4 hours and 16 mins ago
2024-10-21 21:44:11 View |
$ 2,196,837
799.780 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| OKEx 0xf7858da8a6617f7c6d... |
4 hours and 18 mins ago
2024-10-21 21:42:23 View |
$ 1,098,419
399.890 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
4 hours and 18 mins ago
2024-10-21 21:41:59 View |
$ 1,137,183
414.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
4 hours and 18 mins ago
2024-10-21 21:41:47 View |
$ 24,109,357
8,777.210 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x9696f59e4d72e237be... |
4 hours and 19 mins ago
2024-10-21 21:41:11 View |
$ 1,098,419
399.890 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
4 hours and 23 mins ago
2024-10-21 21:36:59 View |
$ 1,137,181
414.000 ETH | binance 0x9696f59e4d72e237be... |
->
| cryptocom 0x32d4703e5834f1b474... |
4 hours and 33 mins ago
2024-10-21 21:26:59 View |
$ 1,457,871
530.750 ETH | unknown wallet 0x02eb39eb756d74e7c9... |
->
| gateio 0x0d0707963952f2fba5... |
4 hours and 40 mins ago
2024-10-21 21:20:35 View |
$ 1,457,872
530.750 ETH | unknown wallet 0x9912bb9bbf4e867d3a... |
->
| unknown wallet 0x02eb39eb756d74e7c9... |
4 hours and 45 mins ago
2024-10-21 21:15:23 View |
$ 1,008,081
367.000 ETH | unknown wallet 0x53f07e235034a869ee... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
5 hours and 13 mins ago
2024-10-21 20:47:11 View |
$ 2,746,814
1,000.000 ETH | Binance 0x28652b413bc765bb65... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 14 mins ago
2024-10-21 20:46:35 View |
$ 1,516,240
552.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 14 mins ago
2024-10-21 20:45:47 View |
$ 1,415,708
515.400 ETH | Binance 0xad6eaa735d9df3d769... |
->
| unknown wallet 0xe287aa11128c7db934... |
5 hours and 24 mins ago
2024-10-21 20:36:35 View |
$ 3,985,685
1,451.020 ETH | unknown wallet 0xf51710015536957a01... |
->
| Binance 0xad6eaa735d9df3d769... |
5 hours and 24 mins ago
2024-10-21 20:35:59 View |
$ 1,648,087
600.000 ETH | unknown wallet 0x1fe3c8b5cf3e3186c0... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
5 hours and 30 mins ago
2024-10-21 20:30:11 View |
$ 2,197,450
800.000 ETH | unknown wallet 0x9a1745ccea138b14ea... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
5 hours and 30 mins ago
2024-10-21 20:30:11 View |
$ 2,197,452
800.000 ETH | Binance 0x33566c9d8be6cf0b23... |
->
| unknown wallet 0x9a1745ccea138b14ea... |
5 hours and 31 mins ago
2024-10-21 20:29:35 View |
$ 1,648,089
600.000 ETH | Binance 0x33566c9d8be6cf0b23... |
->
| unknown wallet 0x1fe3c8b5cf3e3186c0... |
5 hours and 31 mins ago
2024-10-21 20:28:59 View |
$ 3,845,539
1,400.000 ETH | unknown wallet 0x193b6c6a31b43c07de... |
->
| Binance 0x33566c9d8be6cf0b23... |
5 hours and 39 mins ago
2024-10-21 20:20:59 View |
$ 1,510,748
550.000 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0xed0c6079229e2d4076... |
5 hours and 44 mins ago
2024-10-21 20:15:47 View |
$ 1,094,035
398.290 ETH | unknown wallet 0x5cdc7ccd7e8b2f87e0... |
->
| kraken 0x267be1c1d684f78cb4... |
5 hours and 48 mins ago
2024-10-21 20:11:59 View |
$ 1,094,036
398.290 ETH | unknown wallet 0xbd08091177738a590f... |
->
| unknown wallet 0x5cdc7ccd7e8b2f87e0... |
5 hours and 50 mins ago
2024-10-21 20:09:47 View |
$ 1,109,712
404.000 ETH | unknown wallet 0x840fe056970ac8268b... |
->
| unknown wallet 0x974caa59e49682cda0... |
5 hours and 56 mins ago
2024-10-21 20:03:59 View |
$ 1,098,726
400.000 ETH | unknown wallet 0x3d7a8d0a9e6b6e1c28... |
->
| unknown wallet 0x840fe056970ac8268b... |
5 hours and 57 mins ago
2024-10-21 20:02:47 View |
$ 1,126,177
409.990 ETH | Binance 0xbd9f00b37957ada869... |
->
| binance 0x28c6c06298d514db08... |
5 hours and 59 mins ago
2024-10-21 20:00:47 View |
$ 3,295,255
1,199.660 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| okex 0xa7efae728d2936e78b... |
5 hours and 59 mins ago
2024-10-21 20:00:47 View |
$ 1,098,419
399.890 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
6 hours and 0 min ago
2024-10-21 20:00:35 View |
$ 1,098,419
399.890 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
6 hours and 5 mins ago
2024-10-21 19:55:11 View |
$ 1,098,419
399.890 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
6 hours and 10 mins ago
2024-10-21 19:49:47 View |
$ 1,098,725
400.000 ETH | unknown wallet 0x840fe056970ac8268b... |
->
| unknown wallet 0x974caa59e49682cda0... |
6 hours and 14 mins ago
2024-10-21 19:45:59 View |
$ 1,098,726
400.000 ETH | unknown wallet 0x3d7a8d0a9e6b6e1c28... |
->
| unknown wallet 0x840fe056970ac8268b... |
6 hours and 16 mins ago
2024-10-21 19:44:35 View |
$ 4,243,801
1,544.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
6 hours and 19 mins ago
2024-10-21 19:41:35 View |