Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 3,982,550
15,027,879.998 DOGE | unknown wallet DDUoTGov76gcqAEBXXpU... |
->
| unknown wallet DDUoTGov76gcqAEBXXpU... |
2 mins ago
2021-10-26 17:36:17 View |
 $ 1,615,320
25.566 BTC | unknown wallet 17A56sMKBWLg69mJZxDF... |
->
| unknown wallet 1PhtQRGSfDNXuJ2LSRHK... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,674,550
26.504 BTC | unknown wallet 1JUt8d1r4Aua8Ap9nNW2... |
->
| unknown wallet 19pgoLpqWhM7SY8R63bz... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,675,220
26.514 BTC | unknown wallet 1BSiJB2hM3hQagFkweJt... |
->
| unknown wallet 1JUt8d1r4Aua8Ap9nNW2... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,680,920
26.604 BTC | unknown wallet 1MJrpfnmkFpG13VNmPtu... |
->
| unknown wallet 1BSiJB2hM3hQagFkweJt... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,295,230
20.500 BTC | multiple addresses |
->
| unknown wallet bc1q0s22hqlpcx9x5jxg... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,252,240
19.820 BTC | multiple addresses |
->
| coinbase 3CY2pd11pE5AtQXYLLQD... |
2 mins ago
2021-10-26 17:36:15 View |
$ 38,035,300
601.996 BTC | unknown wallet 33u48gM2gdz9TU5QT95J... |
->
| unknown wallet 33u48gM2gdz9TU5QT95J... |
2 mins ago
2021-10-26 17:36:15 View |
$ 34,825,200
551.188 BTC | multiple addresses |
->
| bitfinex 1Kr6QSydW9bFQG1mXiPN... |
2 mins ago
2021-10-26 17:36:15 View |
$ 33,005,000
522.379 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,448,900
22.932 BTC | poloniex 17A16QmavnUfCW11DAAp... |
->
🔄 Internal | poloniex 17A16QmavnUfCW11DAAp... |
2 mins ago
2021-10-26 17:36:15 View |
$ 10,172,300
161.000 BTC | coinbase 3Bckw35fiTDXdu7rPQP5... |
->
| binance 16Uz37Q6TfvK2UFTgamn... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,720,570
27.232 BTC | unknown wallet 33NZVMEpS5AE6dFnFcyF... |
->
| unknown wallet 33NZVMEpS5AE6dFnFcyF... |
2 mins ago
2021-10-26 17:36:15 View |
$ 8,739,180
138.318 BTC | huobi 1MX4scnRi7cMxVdWpbDn... |
->
🔄 Internal | huobi 15B47rM6DKNZYMNyT37w... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,508,920
150.500 BTC | huobi 1JFQqcB9xipZwykBQfmb... |
->
🔄 Internal | huobi 12UAgcBwBcpjRkdowY4t... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,615,390
25.567 BTC | unknown wallet 1A5PFH8NdhLy1raKXKxF... |
->
| unknown wallet 1A5PFH8NdhLy1raKXKxF... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,263,640
20.000 BTC | unknown wallet 1JaLcWmap1HnLMTpwWkG... |
->
| unknown wallet 12fTPzhwfx2jSm98imEm... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,219,150
19.296 BTC | unknown wallet bc1qrf4hftjs9jkvnra3... |
->
| unknown wallet bc1qty2vdcz5kppyr7mj... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,562,950
24.737 BTC | unknown wallet bc1q2yx9yssk50cxm2jx... |
->
| unknown wallet bc1qfwv3y4cp9zn6d5gd... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,517,780
24.022 BTC | coinbase bc1qgjpz037l43kwmv4g... |
->
🔄 Internal | coinbase bc1qgjpz037l43kwmv4g... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,418,920
22.458 BTC | multiple addresses |
->
| unknown wallet bc1q7u704hg2sqd6f4z3... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,583,760
40.894 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,303,080
147.243 BTC | unknown wallet bc1qydzsftra86yl083w... |
->
| unknown wallet bc1q0t2x30q2q8ejf3s7... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,721,790
27.251 BTC | unknown wallet bc1q9rus0c6tkpqta0vu... |
->
| unknown wallet bc1q2n77hxh3kxjdxvmx... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,206,410
19.094 BTC | unknown wallet 17XiDqzEtwENxFxVFGhT... |
->
| unknown wallet 17XiDqzEtwENxFxVFGhT... |
2 mins ago
2021-10-26 17:36:15 View |
$ 15,446,500
244.477 BTC | unknown wallet 39KwEqKRoCDdRLzQU8HB... |
->
| unknown wallet bc1qcfw8ll0jegzqltt0... |
2 mins ago
2021-10-26 17:36:15 View |
$ 14,845,200
234.959 BTC | unknown wallet 3DGycderozUderVyebuD... |
->
| unknown wallet 3AkMwfmt7jUjHznFTxuZ... |
2 mins ago
2021-10-26 17:36:15 View |
$ 7,725,030
122.266 BTC | unknown wallet 3AWDNfusSWP1tKJgFSWd... |
->
| unknown wallet 336gGq9v6VvMEGi3VGkd... |
2 mins ago
2021-10-26 17:36:15 View |
$ 10,603,200
167.821 BTC | unknown wallet bc1qj46rhk0g5888qpny... |
->
| unknown wallet 3QKb6dQ4yzrNTHECwrBA... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,584,660
40.908 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 15,121,500
239.332 BTC | unknown wallet bc1qwfgwa6c5vu6au33g... |
->
| unknown wallet 3NvDBfEa8BqpptYzCnnt... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,080,410
17.100 BTC | unknown wallet 17A1EvCynxcDapexDNTg... |
->
| unknown wallet 39dk7jM6HzQ8aYr8CwC4... |
2 mins ago
2021-10-26 17:36:15 View |
$ 12,298,900
194.658 BTC | unknown wallet 3EtXW3y23zTakbRP24Yo... |
->
| unknown wallet 3EbjrhaFaP3TueYpmSHx... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,109,300
33.384 BTC | unknown wallet 31t9mnv3WRszKTUs4DvP... |
->
| unknown wallet 3Fo8R9HhLjFbpK997uQU... |
2 mins ago
2021-10-26 17:36:15 View |
$ 13,328,800
210.958 BTC | unknown wallet 39Rk282nMhhsrFZFywdQ... |
->
| unknown wallet 35sm1oLVTBQ8VfqjCDox... |
2 mins ago
2021-10-26 17:36:15 View |
$ 4,852,340
76.799 BTC | unknown wallet 3PBFKgt1RtK84bWijSvy... |
->
| unknown wallet 3QYrf76XfqgXbFQ1ccJZ... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,512,280
150.554 BTC | unknown wallet 3EtcUTSryAknnHmJiym6... |
->
| unknown wallet 37VXDkPMn5KonNEd9GZo... |
2 mins ago
2021-10-26 17:36:15 View |
$ 6,602,030
104.492 BTC | unknown wallet 3518sM42nbm9GQNzPnZA... |
->
| unknown wallet 3GYM4QDk6f4x6mvTZgK2... |
2 mins ago
2021-10-26 17:36:15 View |
$ 7,228,610
114.409 BTC | unknown wallet bc1q06khkjsegf0hlg7g... |
->
| unknown wallet 3KbS9WAmpFdYofYVbPvi... |
2 mins ago
2021-10-26 17:36:15 View |
$ 6,096,100
96.485 BTC | unknown wallet 3LubfUBUighiDvgDKrEu... |
->
| unknown wallet 3CWM3SMJfRivDCzEF77J... |
2 mins ago
2021-10-26 17:36:15 View |
$ 10,326,500
163.440 BTC | unknown wallet 3DNwJMTEMUFcUr3mRto3... |
->
| unknown wallet 3HjdWwtPiWmZBNdnUjTC... |
2 mins ago
2021-10-26 17:36:15 View |
$ 15,395,800
243.674 BTC | unknown wallet 3LvA4Rjt6WYrUQait117... |
->
| unknown wallet 398TVt45kMFbo7MsjpVx... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,121,300
144.365 BTC | unknown wallet bc1qmlzcxhny0qttkl9d... |
->
| unknown wallet 32jcLfbbex9Yq5qMvGUS... |
2 mins ago
2021-10-26 17:36:15 View |
$ 8,313,210
131.576 BTC | unknown wallet 3N2HMTLJmvzvWkp9NyPm... |
->
| unknown wallet 35wLU3wvXr71jp5p1g8y... |
2 mins ago
2021-10-26 17:36:15 View |
$ 11,932,700
188.863 BTC | unknown wallet 3AJAzfX83gVRo8gttHiF... |
->
| unknown wallet 3MdgJPrp7gZAxsoMzEKb... |
2 mins ago
2021-10-26 17:36:15 View |
$ 6,666,770
105.517 BTC | unknown wallet bc1qpx0f63er9s33pfsq... |
->
| unknown wallet 3D1jnzyiG5UKsWZ85DaT... |
2 mins ago
2021-10-26 17:36:15 View |
$ 4,168,480
65.976 BTC | unknown wallet 3LfSsBCRttsyX9sY7Gw6... |
->
| unknown wallet 3JinSSpxCV5xisGwzAiu... |
2 mins ago
2021-10-26 17:36:15 View |
$ 3,391,380
53.676 BTC | unknown wallet bc1qnc2ql2kzqd5rth72... |
->
| unknown wallet 3B4mFELryhHtkDzGpNuM... |
2 mins ago
2021-10-26 17:36:15 View |
$ 14,981,600
237.119 BTC | unknown wallet 37ShRox5BZy59oPGa3uL... |
->
| unknown wallet 3BZrVgG6KFFBqnBsqawh... |
2 mins ago
2021-10-26 17:36:15 View |
$ 12,416,900
196.526 BTC | unknown wallet 3GWsmqFdEkCYihb5dYsN... |
->
| unknown wallet 3L8nAWcRpb1tFeNBjPof... |
2 mins ago
2021-10-26 17:36:15 View |
$ 6,354,770
100.579 BTC | unknown wallet 3KQdy832piiQqThuHsvL... |
->
| unknown wallet bc1q9thrlfrnl3pv67uu... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,739,240
27.527 BTC | unknown wallet bc1qcrvhhf9uncyshlph... |
->
| unknown wallet 38hsFTcoYo66P9PGHQBB... |
2 mins ago
2021-10-26 17:36:15 View |
$ 11,650,700
184.398 BTC | unknown wallet 3MJDKddoFi2ckJaJiU4M... |
->
| unknown wallet 3Pt3MUEyVYbsV8uZa2fu... |
2 mins ago
2021-10-26 17:36:15 View |
$ 13,028,600
206.208 BTC | unknown wallet 34oYsRhD8QDoRcfhu6MM... |
->
| unknown wallet 33DXgJ2UzQbHheRhbpc2... |
2 mins ago
2021-10-26 17:36:15 View |
$ 14,469,600
229.014 BTC | unknown wallet 3BqrHq1c7mNpDiieBsau... |
->
| unknown wallet 3NpDnNZsRKN8kBqMMeXX... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,464,300
149.794 BTC | unknown wallet 3CwUTZTGpJ2ZkFXwV7is... |
->
| unknown wallet 3MuuFFhvYcYGJ6rLCtoy... |
2 mins ago
2021-10-26 17:36:15 View |
$ 15,508,100
245.451 BTC | unknown wallet 32HEdJjpJDnnS8cMVBk4... |
->
| unknown wallet 38KpgSmW7zxXYHibzbaF... |
2 mins ago
2021-10-26 17:36:15 View |
$ 13,208,700
209.058 BTC | unknown wallet 3Q9doDxk7Hk6ntvpgaEd... |
->
| unknown wallet 31j2MdQo6qiQjbsJ7cfr... |
2 mins ago
2021-10-26 17:36:15 View |
$ 7,650,120
121.081 BTC | unknown wallet 3LX52Vn2v2U8fLdiK6qE... |
->
| unknown wallet 3Pg4jS1Fesd35Ep5S6k8... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,509,610
150.511 BTC | unknown wallet bc1q5vevql5234cppyzg... |
->
| unknown wallet 3Bg3UDSSmaUw43bYsDHR... |
2 mins ago
2021-10-26 17:36:15 View |
$ 7,321,100
115.873 BTC | unknown wallet 35SbMNm7iT1oEeVYv7WQ... |
->
| unknown wallet 371SksXhsSmEGJ8bqXZN... |
2 mins ago
2021-10-26 17:36:15 View |
$ 5,370,160
84.995 BTC | unknown wallet 3JArQZJnwRHePwccnCAM... |
->
| unknown wallet 3JnjQSvfFrTqVnwufbKE... |
2 mins ago
2021-10-26 17:36:15 View |
$ 5,218,030
82.587 BTC | unknown wallet 364AFuMp1aMjbqtzAYcR... |
->
| unknown wallet 37cm89e8ERzmFh7F8MNE... |
2 mins ago
2021-10-26 17:36:15 View |
$ 6,992,090
110.666 BTC | unknown wallet bc1qr9jtcs8yszukwvwh... |
->
| unknown wallet 3ExEr9nfMYXtBrFbAm4k... |
2 mins ago
2021-10-26 17:36:15 View |
$ 9,192,770
145.497 BTC | unknown wallet 3HuDMmd4gTg99p4noDSc... |
->
| unknown wallet 35bKoWhjeNELmw9RNLXE... |
2 mins ago
2021-10-26 17:36:15 View |
$ 14,861,900
235.224 BTC | unknown wallet 373mekgJXRbkoUCk1e6M... |
->
| unknown wallet 3HVRegA82SAEYGDGmanh... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,585,600
40.923 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,586,600
40.939 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,586,610
40.939 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,586,850
40.943 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,587,920
40.960 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 14,447,000
228.656 BTC | bitbank bc1qstpzhd7ydxd8qx00... |
->
🔄 Internal | bitbank bc1qrt4lhky8y4vc3a8q... |
2 mins ago
2021-10-26 17:36:15 View |
$ 14,491,300
229.358 BTC | bitbank bc1qpnk0shp4jetalmam... |
->
🔄 Internal | bitbank bc1qstpzhd7ydxd8qx00... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,588,430
40.968 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,588,540
40.970 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,588,730
40.973 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,591,570
41.018 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,591,640
41.019 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,591,640
41.019 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,591,700
41.020 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 2,591,710
41.020 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,177,040
18.629 BTC | multiple addresses |
->
| unknown wallet 3F3oXPkBMgMxcKsySrue... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,266,520
20.046 BTC | multiple addresses |
->
| unknown wallet 3F3oXPkBMgMxcKsySrue... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,148,800
18.182 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,309,540
20.727 BTC | unknown wallet 3F3oXPkBMgMxcKsySrue... |
->
| unknown wallet 3F3oXPkBMgMxcKsySrue... |
2 mins ago
2021-10-26 17:36:15 View |
$ 12,477,500
197.485 BTC | unknown wallet bc1q2d0wxrra24s53994... |
->
| unknown wallet bc1q0zjqr52lj5uvvrw0... |
2 mins ago
2021-10-26 17:36:15 View |
$ 3,240,010
51.281 BTC | unknown wallet bc1qwuee96un7md8xm7r... |
->
| unknown wallet bc1q204n3c4uzuesrx75... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,562,320
24.727 BTC | unknown wallet 14tWrgDZQBX5gS1UwRzg... |
->
| unknown wallet 1GE8QtV44G7qFqocxojG... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,595,130
25.247 BTC | unknown wallet 12dByuXCeDE3RJ29o3RA... |
->
| unknown wallet 14tWrgDZQBX5gS1UwRzg... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,671,040
26.448 BTC | unknown wallet 19pgoLpqWhM7SY8R63bz... |
->
| unknown wallet 13Cwe5h7cGcxNb5c3dnB... |
2 mins ago
2021-10-26 17:36:15 View |
$ 1,615,140
25.563 BTC | unknown wallet 1PhtQRGSfDNXuJ2LSRHK... |
->
| unknown wallet 12dByuXCeDE3RJ29o3RA... |
2 mins ago
2021-10-26 17:36:15 View |
$ 24,381,000
91,999,989.600 DOGE | unknown wallet DGybCCZUN1UN8WLQsP7b... |
->
| unknown wallet DSWrmhJ96XoQamnHV5A1... |
3 mins ago
2021-10-26 17:34:55 View |
$ 24,381,000
91,999,989.600 DOGE | unknown wallet DGybCCZUN1UN8WLQsP7b... |
->
| unknown wallet DSWrmhJ96XoQamnHV5A1... |
3 mins ago
2021-10-26 17:34:55 View |
$ 24,381,000
91,999,989.600 DOGE | unknown wallet DGybCCZUN1UN8WLQsP7b... |
->
| unknown wallet DSWrmhJ96XoQamnHV5A1... |
3 mins ago
2021-10-26 17:34:55 View |
$ 4,873,550
18,389,977.171 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
3 mins ago
2021-10-26 17:34:55 View |
$ 3,192,710
12,047,452.940 DOGE | unknown wallet DM2P5J1Tez2Qi9K4wq4R... |
->
| unknown wallet DM2P5J1Tez2Qi9K4wq4R... |
3 mins ago
2021-10-26 17:34:55 View |
$ 661,924
2,497,721.440 DOGE | unknown wallet DMPyxxPfQQAQgTjRNGat... |
->
| unknown wallet DJX3kCZfcDuREturnUNK... |
3 mins ago
2021-10-26 17:34:55 View |
 $ 1,040,748
5,304.798 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
4 mins ago
2021-10-26 17:33:37 View |
$ 1,174,693
5,987.526 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
4 mins ago
2021-10-26 17:33:37 View |
$ 1,176,801
5,998.272 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
4 mins ago
2021-10-26 17:33:37 View |