Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 3,672,150
1,197.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Internal | kraken 0x267be1c1d684f78cb4... |
7 mins ago
2024-11-21 17:50:59 View |
$ 3,675,117
1,197.970 ETH | unknown wallet 0x213d5bd94f7fc20f20... |
->
| unknown wallet 0x9e7174cad1a3c8cc47... |
9 mins ago
2024-11-21 17:49:11 View |
$ 3,672,152
1,197.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| kraken 0x84b38bc60f3bd82640... |
9 mins ago
2024-11-21 17:48:59 View |
$ 1,902,034
620.000 ETH | unknown wallet 0xc08b122fb1057149f5... |
->
| unknown wallet 0xfb3ccb28aed313e47a... |
11 mins ago
2024-11-21 17:47:47 View |
$ 3,067,796
1,000.000 ETH | unknown wallet 0x3af4a49c8e2fcaf33f... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
12 mins ago
2024-11-21 17:46:35 View |
$ 1,064,846
347.100 ETH | unknown wallet 0xd43ee7e3d108e5299a... |
->
| Coinbase 0xcd531ae9efcce47965... |
15 mins ago
2024-11-21 17:43:35 View |
$ 1,064,848
347.110 ETH | Binance 0xad6eaa735d9df3d769... |
->
| unknown wallet 0xd43ee7e3d108e5299a... |
15 mins ago
2024-11-21 17:43:23 View |
$ 1,878,560
612.350 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0xc08b122fb1057149f5... |
16 mins ago
2024-11-21 17:42:47 View |
$ 1,871,355
610.000 ETH | Binance 0x3462de76a40cbdc252... |
->
| binance 0x28c6c06298d514db08... |
17 mins ago
2024-11-21 17:41:35 View |
$ 2,452,518
799.440 ETH | unknown wallet 0x41d3d10f3e7ec62902... |
->
| binance 0x28c6c06298d514db08... |
17 mins ago
2024-11-21 17:41:35 View |
$ 3,843,938
1,253.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
18 mins ago
2024-11-21 17:40:47 View |
$ 1,871,356
610.000 ETH | unknown wallet 0xfb3ccb28aed313e47a... |
->
| Binance 0x3462de76a40cbdc252... |
19 mins ago
2024-11-21 17:38:59 View |
$ 1,287,941
419.830 ETH | unknown wallet 0xe2cf7f78238cf9e4e3... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
20 mins ago
2024-11-21 17:38:11 View |
$ 2,767,636
902.160 ETH | unknown wallet 0xd9e94242149dbf188f... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
20 mins ago
2024-11-21 17:37:59 View |
$ 2,452,519
799.440 ETH | unknown wallet 0x52ce75225e88efda37... |
->
| unknown wallet 0x41d3d10f3e7ec62902... |
21 mins ago
2024-11-21 17:36:59 View |
$ 2,767,637
902.160 ETH | unknown wallet 0xc7bfd896cc6a8bf1d0... |
->
| unknown wallet 0xd9e94242149dbf188f... |
22 mins ago
2024-11-21 17:36:35 View |
$ 1,883,626
614.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
23 mins ago
2024-11-21 17:35:23 View |
$ 1,883,627
614.000 ETH | binance 0x9696f59e4d72e237be... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
24 mins ago
2024-11-21 17:34:23 View |
$ 1,920,472
626.010 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
25 mins ago
2024-11-21 17:33:47 View |
$ 2,761,017
900.000 ETH | unknown wallet 0x7a1cf8ce543f4838c9... |
->
| unknown wallet 0xdb044b8298e04d442f... |
26 mins ago
2024-11-21 17:32:47 View |
$ 2,076,898
677.000 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0x5194ef981f47456a5a... |
28 mins ago
2024-11-21 17:30:35 View |
$ 2,454,237
800.000 ETH | unknown wallet 0x66be97a14ca1b8ee1a... |
->
| Binance 0x46f34c24a7ba7a2ac6... |
28 mins ago
2024-11-21 17:30:23 View |
$ 8,948,989
2,917.070 ETH | unknown wallet 0x570172b1663f83c0ff... |
->
| unknown wallet 0xceb69f6342ece283b2... |
32 mins ago
2024-11-21 17:26:35 View |
$ 2,454,237
800.000 ETH | unknown wallet 0x16f6d15381bee4a25b... |
->
| unknown wallet 0x66be97a14ca1b8ee1a... |
32 mins ago
2024-11-21 17:26:11 View |
$ 8,948,990
2,917.070 ETH | unknown wallet 0x2a1aabb5ec569d6859... |
->
| unknown wallet 0x570172b1663f83c0ff... |
32 mins ago
2024-11-21 17:26:11 View |
$ 2,950,250
961.680 ETH | unknown wallet 0x40ebaa88a795b700a5... |
->
| Coinbase 0xcd531ae9efcce47965... |
33 mins ago
2024-11-21 17:25:35 View |
$ 1,120,682
365.310 ETH | unknown wallet 0xda66402fe366114656... |
->
| Coinbase 0xcd531ae9efcce47965... |
33 mins ago
2024-11-21 17:25:23 View |
$ 2,950,252
961.680 ETH | kraken 0x267be1c1d684f78cb4... |
->
| unknown wallet 0x40ebaa88a795b700a5... |
33 mins ago
2024-11-21 17:25:23 View |
$ 30,677,961
10,000.000 ETH | unknown wallet 0x115ec8ea0ccd7e3e6f... |
->
| unknown wallet 0x5b0915d78ed7fa2ff0... |
33 mins ago
2024-11-21 17:24:59 View |
$ 1,287,941
419.830 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xe2cf7f78238cf9e4e3... |
33 mins ago
2024-11-21 17:24:59 View |
$ 1,319,152
430.000 ETH | unknown wallet 0xa04eb9024d0378b488... |
->
| Binance 0x66e092fd00c4e4eb5b... |
37 mins ago
2024-11-21 17:21:23 View |
$ 3,127,811
1,019.560 ETH | GateIO 0x42a178633240601d34... |
->
| gateio 0x0d0707963952f2fba5... |
38 mins ago
2024-11-21 17:20:35 View |
$ 2,454,225
800.000 ETH | GateIO 0x08372356497183dcb2... |
->
| gateio 0x0d0707963952f2fba5... |
38 mins ago
2024-11-21 17:20:35 View |
$ 1,533,898
500.000 ETH | unknown wallet 0x676aecc97bf721c3cb... |
->
| OKEx 0xa29e963992597b21bc... |
39 mins ago
2024-11-21 17:19:23 View |
$ 1,920,440
626.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| Binance 0xe401a6a38024d8f5ab... |
40 mins ago
2024-11-21 17:18:47 View |
$ 3,405,280
1,110.010 ETH | unknown wallet 0xf65b41ca9f1fcbc945... |
->
| binance 0x28c6c06298d514db08... |
40 mins ago
2024-11-21 17:18:11 View |
$ 1,106,822
360.790 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Coinbase 0xc026a3d789027b26c2... |
42 mins ago
2024-11-21 17:16:47 View |
$ 16,259,625
5,300.100 ETH | unknown wallet 0x5f479a2e7db014ff44... |
->
| unknown wallet 0x80787af194c33b74a8... |
43 mins ago
2024-11-21 17:15:11 View |
$ 1,227,118
400.000 ETH | unknown wallet 0x80787af194c33b74a8... |
->
| unknown wallet 0x963737c550e70ffe4d... |
44 mins ago
2024-11-21 17:14:23 View |
$ 2,454,232
800.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x16f6d15381bee4a25b... |
45 mins ago
2024-11-21 17:13:47 View |
$ 2,154,052
702.150 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| unknown wallet 0x9b0c45d46d386cedd9... |
45 mins ago
2024-11-21 17:13:23 View |
$ 3,405,254
1,110.000 ETH | unknown wallet 0xe67e43b831a541c5fa... |
->
| unknown wallet 0xf65b41ca9f1fcbc945... |
46 mins ago
2024-11-21 17:12:11 View |
$ 1,503,192
489.990 ETH | Binance 0xf39335da91eda44e19... |
->
| binance 0x28c6c06298d514db08... |
47 mins ago
2024-11-21 17:10:59 View |
$ 1,288,472
420.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
52 mins ago
2024-11-21 17:06:35 View |
$ 1,594,591
519.780 ETH | unknown wallet 0x3c2c15a70eda1362f0... |
->
| binance 0x28c6c06298d514db08... |
52 mins ago
2024-11-21 17:06:11 View |
$ 1,563,936
509.790 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0x3c2c15a70eda1362f0... |
52 mins ago
2024-11-21 17:05:59 View |
$ 1,929,642
629.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
53 mins ago
2024-11-21 17:05:47 View |
$ 1,929,644
629.000 ETH | binance 0x9696f59e4d72e237be... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
54 mins ago
2024-11-21 17:04:47 View |
$ 2,195,558
715.680 ETH | Binance 0xe6026f60efc3d0e714... |
->
| binance 0x28c6c06298d514db08... |
54 mins ago
2024-11-21 17:04:23 View |
$ 2,641,393
861.010 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xf2f75bec43489141e6... |
58 mins ago
2024-11-21 17:00:35 View |
$ 9,697,260
3,160.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 3 mins ago
2024-11-21 16:55:47 View |
$ 1,926,575
628.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
1 hour and 3 mins ago
2024-11-21 16:55:11 View |
$ 1,279,270
417.000 ETH | unknown wallet 0xdc2692379ef39a8a11... |
->
| unknown wallet 0xd2674da94285660c9b... |
1 hour and 3 mins ago
2024-11-21 16:54:59 View |
$ 1,647,405
537.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
| unknown wallet 0xf3b0073e3a7f747c7a... |
1 hour and 4 mins ago
2024-11-21 16:53:59 View |
$ 1,926,576
628.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
1 hour and 4 mins ago
2024-11-21 16:53:59 View |
$ 1,288,474
420.000 ETH | binance 0x28c6c06298d514db08... |
->
| OKEx 0x03ae1a796dfe040043... |
1 hour and 6 mins ago
2024-11-21 16:51:59 View |
$ 1,306,881
426.000 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 7 mins ago
2024-11-21 16:51:23 View |
$ 3,644,540
1,188.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Internal | kraken 0x267be1c1d684f78cb4... |
1 hour and 8 mins ago
2024-11-21 16:50:23 View |
$ 2,443,497
796.500 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Coinbase 0xc026a3d789027b26c2... |
1 hour and 11 mins ago
2024-11-21 16:47:35 View |
$ 29,637,207
9,660.750 ETH | unknown wallet 0x9e7174cad1a3c8cc47... |
->
| unknown wallet 0x213d5bd94f7fc20f20... |
1 hour and 11 mins ago
2024-11-21 16:47:11 View |
$ 3,644,542
1,188.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| kraken 0x84b38bc60f3bd82640... |
1 hour and 11 mins ago
2024-11-21 16:47:11 View |
$ 1,368,237
446.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
1 hour and 12 mins ago
2024-11-21 16:46:47 View |
$ 1,951,117
636.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 13 mins ago
2024-11-21 16:44:59 View |
$ 1,951,118
636.000 ETH | binance 0x4976a4a02f38326660... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
1 hour and 14 mins ago
2024-11-21 16:43:59 View |
$ 1,895,952
618.020 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
1 hour and 15 mins ago
2024-11-21 16:43:47 View |
$ 3,067,790
1,000.000 ETH | unknown wallet 0x3fe3768ddec093a92b... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
1 hour and 15 mins ago
2024-11-21 16:43:47 View |
$ 1,230,577
401.130 ETH | unknown wallet 0xffe15ff598e719d29d... |
->
| unknown wallet 0x7ffbafdc1e4f0a4b97... |
1 hour and 19 mins ago
2024-11-21 16:39:47 View |
$ 30,677,961
10,000.000 ETH | unknown wallet 0xc0e19abd7e913fdf00... |
->
| unknown wallet 0xf18f8cb26994ceb5a5... |
1 hour and 20 mins ago
2024-11-21 16:38:47 View |
$ 1,279,271
417.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xdc2692379ef39a8a11... |
1 hour and 20 mins ago
2024-11-21 16:38:47 View |
$ 1,313,461
428.140 ETH | unknown wallet 0xaad5ae975e15fde11c... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
1 hour and 23 mins ago
2024-11-21 16:35:23 View |
$ 1,325,032
431.920 ETH | OKEx 0xa29e963992597b21bc... |
->
| unknown wallet 0x53b80fc936788855d0... |
1 hour and 23 mins ago
2024-11-21 16:34:59 View |
$ 2,064,626
673.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
| unknown wallet 0xf3b0073e3a7f747c7a... |
1 hour and 26 mins ago
2024-11-21 16:32:47 View |
$ 1,403,546
457.510 ETH | unknown wallet 0x7cc519e4b1eab08e69... |
->
| unknown wallet 0x16905697103cd4ad6a... |
1 hour and 27 mins ago
2024-11-21 16:31:47 View |
$ 1,368,237
446.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| OKEx 0x03ae1a796dfe040043... |
1 hour and 28 mins ago
2024-11-21 16:30:35 View |
$ 1,938,846
632.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
1 hour and 29 mins ago
2024-11-21 16:29:47 View |
$ 1,895,898
618.000 ETH | binance 0x4976a4a02f38326660... |
->
| Binance 0xe401a6a38024d8f5ab... |
1 hour and 29 mins ago
2024-11-21 16:29:11 View |
$ 1,938,847
632.000 ETH | binance 0x4976a4a02f38326660... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
1 hour and 31 mins ago
2024-11-21 16:27:23 View |
$ 1,008,078
328.600 ETH | unknown wallet 0xd4c6954c4bf58bc9b5... |
->
| unknown wallet 0xf437e7b7c194dbd475... |
1 hour and 31 mins ago
2024-11-21 16:26:59 View |
$ 1,313,461
428.140 ETH | unknown wallet 0x0a4f6ecb214dc1d9ac... |
->
| unknown wallet 0xaad5ae975e15fde11c... |
1 hour and 32 mins ago
2024-11-21 16:26:47 View |
$ 1,840,672
600.000 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x3fe3768ddec093a92b... |
1 hour and 32 mins ago
2024-11-21 16:26:35 View |
$ 1,418,880
462.510 ETH | unknown wallet 0x3c96dfbad35c0fe1bf... |
->
| unknown wallet 0x16905697103cd4ad6a... |
1 hour and 32 mins ago
2024-11-21 16:26:11 View |
$ 6,361,364
2,073.590 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xccdd7994c4adace8c7... |
1 hour and 32 mins ago
2024-11-21 16:26:11 View |
$ 6,361,364
2,073.590 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xccdd7994c4adace8c7... |
1 hour and 32 mins ago
2024-11-21 16:26:11 View |
$ 2,531,221
825.090 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xccdd7994c4adace8c7... |
1 hour and 32 mins ago
2024-11-21 16:26:11 View |
$ 6,361,364
2,073.590 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xccdd7994c4adace8c7... |
1 hour and 32 mins ago
2024-11-21 16:26:11 View |
$ 6,361,364
2,073.590 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xccdd7994c4adace8c7... |
1 hour and 32 mins ago
2024-11-21 16:26:11 View |
$ 1,142,034
372.270 ETH | unknown wallet 0xefd7931decf7a2c04e... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 33 mins ago
2024-11-21 16:25:47 View |
$ 1,227,116
400.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Coinbase 0xc026a3d789027b26c2... |
1 hour and 33 mins ago
2024-11-21 16:25:35 View |
$ 1,227,118
400.000 ETH | unknown wallet 0x9fb1750da6266a0560... |
->
| unknown wallet 0x3fe3768ddec093a92b... |
1 hour and 34 mins ago
2024-11-21 16:24:47 View |
$ 5,031,186
1,640.000 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
1 hour and 34 mins ago
2024-11-21 16:24:35 View |
$ 1,840,673
600.000 ETH | gateio 0x0d0707963952f2fba5... |
->
| unknown wallet 0x821dbb88a24602f30b... |
1 hour and 35 mins ago
2024-11-21 16:23:35 View |
$ 1,621,402
528.520 ETH | unknown wallet 0x7add8b49354f7e9bf1... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
1 hour and 35 mins ago
2024-11-21 16:23:23 View |
$ 2,043,768
666.200 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Coinbase 0xc026a3d789027b26c2... |
1 hour and 36 mins ago
2024-11-21 16:22:47 View |
$ 1,227,113
400.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x9fb1750da6266a0560... |
1 hour and 36 mins ago
2024-11-21 16:22:35 View |
$ 1,566,075
510.490 ETH | Binance 0xed89da9dd83a0d7039... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 37 mins ago
2024-11-21 16:20:59 View |
$ 2,274,896
741.540 ETH | unknown wallet 0xefd7931decf7a2c04e... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 38 mins ago
2024-11-21 16:20:47 View |
$ 3,708,959
1,209.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 38 mins ago
2024-11-21 16:20:47 View |
$ 30,677,960
10,000.000 ETH | unknown wallet 0x8aee87223f2c2b7225... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 39 mins ago
2024-11-21 16:19:47 View |
$ 30,677,961
10,000.000 ETH | unknown wallet 0x8bb85ca68167a34b54... |
->
| unknown wallet 0x8aee87223f2c2b7225... |
1 hour and 39 mins ago
2024-11-21 16:19:23 View |
$ 32,534,857
10,605.290 ETH | unknown wallet 0xb163c3019af4affae3... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 39 mins ago
2024-11-21 16:19:23 View |