Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 542,628
539,581.300 USDC | unknown wallet 0xbae6f47ec72aa3c8b0... |
->
| Binance 0x3d40b3cf4194866e63... |
now
2023-02-07 11:57:35 View |
 $ 501,098
500,000.000 USDT | unknown wallet TTz9BQLjyQmtVUzUF5wX... |
->
| unknown wallet TDxG576mAuKk32LR71S6... |
now
2023-02-07 11:57:30 View |
$ 765,444
763,766.000 USDT | unknown wallet TBxYYbD6v1Ud2D3xRikZ... |
->
| Binance TTbSeCZRMVni2fE4ky9b... |
now
2023-02-07 11:57:24 View |
$ 765,444
763,766.000 USDT | unknown wallet TNrmfKFa7RM6GovmAaWe... |
->
| unknown wallet TBxYYbD6v1Ud2D3xRikZ... |
now
2023-02-07 11:57:21 View |
$ 501,097
499,999.000 USDT | binance TV6MuMXfmLbBqPZvBHdw... |
->
| unknown wallet TDT4vM6n1GUWm5C25ZBQ... |
now
2023-02-07 11:57:00 View |
$ 903,785
901,803.600 USDT | unknown wallet 0xddb4ba2df0c065653a... |
->
| binance 0x4268bffe656508c7ea... |
now
2023-02-07 11:56:59 View |
$ 602,700
600,000.000 USDC | Binance 0x1157a2076b9bb22a85... |
->
| binance 0xc3c8e0a39769e23088... |
now
2023-02-07 11:56:35 View |
$ 502,250
500,000.000 USDC | unknown wallet 0x4ee98b27eef58844e4... |
->
| unknown wallet 0xcee284f754e854890e... |
now
2023-02-07 11:56:35 View |
$ 1,003,144
999,999.000 USDT | Binance TAzsQ9Gx8eqFNFSKbeXr... |
->
| unknown wallet TGpXR24ibaZAfJYzXUhr... |
now
2023-02-07 11:56:15 View |
$ 2,507,863
2,500,000.000 USDT | unknown wallet 0x813e4b936cb328d759... |
->
| Binance 0x2432501363d058e074... |
now
2023-02-07 11:56:11 View |
$ 542,010
539,581.300 USDC | curve.fi 0xbebc44782c7db0a1a6... |
->
| Binance 0x5a6a4d544568193801... |
now
2023-02-07 11:56:11 View |
$ 697,612
695,424.440 USDT | unknown wallet TMbFSbmCQRYU6HT3pDAj... |
->
| Binance TQohieNYEQ1K9g3XYFGc... |
2 mins ago
2023-02-07 11:56:00 View |
$ 500,569
499,000.000 USDT | Binance TRBAAsVX47J8r7XGVhW5... |
->
| unknown wallet TRaiaYAAAoDhAXoQCh8S... |
2 mins ago
2023-02-07 11:55:51 View |
$ 6,508,173
6,496,268.000 USDT | unknown wallet 0xd23bb6d26ab922e4b5... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
2 mins ago
2023-02-07 11:55:11 View |
$ 1,010,528
1,010,747.000 USDC | unknown wallet 0x4594467601ce92b0d9... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
2 mins ago
2023-02-07 11:55:11 View |
$ 601,100
600,000.000 USDT | unknown wallet TTWV2TskRHQLVopYLFKZ... |
->
| unknown wallet TFhSVg6kaxAmWEZn9Gzu... |
3 mins ago
2023-02-07 11:55:03 View |
$ 1,411,177
1,411,483.100 USDC | unknown wallet 0xa89891f90c26a1d992... |
->
| unknown wallet 0xe12bb39263296f6eb9... |
3 mins ago
2023-02-07 11:54:59 View |
$ 771,311
769,900.000 USDT | unknown wallet TQPyjwfwAzsTzQZGvfqG... |
->
| unknown wallet TLQu3xPfhoCdEFYTpbsL... |
3 mins ago
2023-02-07 11:54:48 View |
$ 2,003,665
2,000,000.000 USDT | unknown wallet 0x0938d8325582c108ae... |
->
| unknown wallet 0x3ac66237d82a76ed18... |
3 mins ago
2023-02-07 11:54:47 View |
$ 503,870
501,715.400 USDC | unknown wallet 0xdcef968d416a41cdac... |
->
| unknown wallet 0xa77c88abcaa770c54a... |
3 mins ago
2023-02-07 11:54:11 View |
$ 500,958
499,996.440 USDT | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x1c2a393e3e7d14f4b8... |
4 mins ago
2023-02-07 11:53:59 View |
 $ 1,031,672
1,031,672.000 BUSD | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x4f4f1c4118b2cc4fdb... |
4 mins ago
2023-02-07 11:53:47 View |
$ 827,349
825,982.000 USDT | unknown wallet TEokgVTmLbAjY78mxxb9... |
->
| unknown wallet TDFbYM6qPmM11srfDK25... |
4 mins ago
2023-02-07 11:53:45 View |
$ 1,352,596
1,350,000.000 USDT | unknown wallet 0xe7dbfafeae631b0d9e... |
->
| unknown wallet 0x7224977c831553b614... |
4 mins ago
2023-02-07 11:53:35 View |
 $ 1,538,740
16,010.234 LTC | unknown wallet ltc1g6eswnk9fk5y75zl... |
->
| unknown wallet ltc1gheaauzg5k8lppkx... |
4 mins ago
2023-02-07 11:53:33 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1gjnle0u0l2fu08vj... |
->
| unknown wallet ltc1g6eswnk9fk5y75zl... |
4 mins ago
2023-02-07 11:53:28 View |
 $ 1,582,716
4,000,000.000 XRP | unknown wallet rhH9oXaRrjapyEZaG84X... |
->
| unknown wallet r9cQ2UE9YNo7YquE1f4n... |
5 mins ago
2023-02-07 11:53:01 View |
$ 717,721
716,535.000 USDT | binance 0x0fdaab700e1c9dc45b... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
5 mins ago
2023-02-07 11:52:59 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1gzx2nvd07w7ya94n... |
->
| unknown wallet ltc1gjnle0u0l2fu08vj... |
5 mins ago
2023-02-07 11:52:41 View |
$ 1,696,620
17,652.845 LTC | multiple addresses |
->
| unknown wallet LXTQdps2Pf83WdAXMinb... |
5 mins ago
2023-02-07 11:52:41 View |
$ 591,912
592,000.000 USDT | unknown wallet TFx3M9k4BiP1gTjXzPzs... |
->
| unknown wallet TDeMAQFULmx4cTDc45Da... |
5 mins ago
2023-02-07 11:52:18 View |
$ 999,851
1,000,000.000 USDT | unknown wallet TLQu3xPfhoCdEFYTpbsL... |
->
| unknown wallet TMvCjeaKqgDqzuUexJTq... |
5 mins ago
2023-02-07 11:52:12 View |
$ 999,851
1,000,000.000 USDT | unknown wallet TUokY4NGEdZWy7rUBnSA... |
->
| unknown wallet TNHLAoph2SRA5Qk15BwA... |
6 mins ago
2023-02-07 11:51:51 View |
$ 682,386
682,487.400 USDT | Kraken 0xfa103c21ea2df71dfb... |
->
| Binance 0x56178a0d5f301baf6c... |
6 mins ago
2023-02-07 11:51:47 View |
$ 827,704
830,000.000 USDT | unknown wallet TUJ2JDFz8Zt2JTtgQeKV... |
->
| unknown wallet TEokgVTmLbAjY78mxxb9... |
6 mins ago
2023-02-07 11:51:30 View |
$ 680,599
682,487.400 USDT | Coinbase 0xa9d1e08c7793af67e9... |
->
| Kraken 0xfa103c21ea2df71dfb... |
6 mins ago
2023-02-07 11:51:11 View |
$ 2,178,978
2,160,413.500 USDC | usdc treasury 0x55fe002aeff02f7736... |
->
🔥 Burn | Binance 0x000000000000000000... |
7 mins ago
2023-02-07 11:50:59 View |
$ 1,576,400
3,999,999.800 XRP | unknown wallet rBtttd61FExHC68vsZ8d... |
->
| unknown wallet rhH9oXaRrjapyEZaG84X... |
7 mins ago
2023-02-07 11:50:52 View |
$ 556,849
556,848.700 BUSD | Coinbase 0x6dc36264141a2784b1... |
->
🔄 Internal | Coinbase 0xa9d1e08c7793af67e9... |
7 mins ago
2023-02-07 11:50:11 View |
$ 2,170,073
2,160,413.500 USDC | unknown wallet 0xe969803e5fe5ec8015... |
->
| usdc treasury 0x55fe002aeff02f7736... |
7 mins ago
2023-02-07 11:50:11 View |
$ 714,465
716,535.000 USDT | unknown wallet 0x09783b7e72a8c62d50... |
->
| binance 0x0fdaab700e1c9dc45b... |
8 mins ago
2023-02-07 11:49:59 View |
$ 1,931,735
1,929,568.900 USDT | Coinbase 0xa9d1e08c7793af67e9... |
->
| binance 0xb3f923eabaf178fc1b... |
9 mins ago
2023-02-07 11:48:11 View |
$ 750,842
750,000.000 USDT | unknown wallet TSLDd7ziX55yMLyUbq9L... |
->
| unknown wallet TRdNw5BgMxxF93V4DUBj... |
9 mins ago
2023-02-07 11:48:09 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1glu665y5l4gvhl4s... |
->
| unknown wallet ltc1gzx2nvd07w7ya94n... |
10 mins ago
2023-02-07 11:48:01 View |
$ 936,948
935,897.000 USDT | unknown wallet TLbg4B1cry49fCERupBN... |
->
| unknown wallet TXsvjdFNU8xF92CqRKQM... |
10 mins ago
2023-02-07 11:48:00 View |
$ 763,764
762,907.000 USDT | unknown wallet 0xb02f1329d6a6acef07... |
->
| unknown wallet 0x46f80018211d5cbbc9... |
10 mins ago
2023-02-07 11:47:47 View |
$ 2,168,146
2,160,413.500 USDC | unknown wallet 0x74c749a9987b2cd691... |
->
| unknown wallet 0xe969803e5fe5ec8015... |
10 mins ago
2023-02-07 11:47:47 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1gtn0u75hnv2ww44q... |
->
| unknown wallet ltc1glu665y5l4gvhl4s... |
11 mins ago
2023-02-07 11:47:03 View |
$ 5,002,140
52,045.974 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
11 mins ago
2023-02-07 11:47:03 View |
$ 110,888,000
1,153,764.054 LTC | multiple addresses |
->
| unknown wallet ltc1qzvcgmntglcuv4sm... |
11 mins ago
2023-02-07 11:47:03 View |
$ 1,696,630
17,653.028 LTC | multiple addresses |
->
| unknown wallet LXTQdps2Pf83WdAXMinb... |
11 mins ago
2023-02-07 11:47:03 View |
$ 501,575
499,905.000 USDT | unknown wallet TVXHR9nDE2rUQMfvjp6P... |
->
| unknown wallet TR9HSbxxmTU1CKxDjVZt... |
11 mins ago
2023-02-07 11:47:03 View |
$ 589,864
587,900.000 USDT | unknown wallet TRcgx5pAosKgKtAFNnjk... |
->
| unknown wallet TGULg5waaoXVQuUiJaGp... |
11 mins ago
2023-02-07 11:47:00 View |
$ 1,014,678
1,010,747.000 USDC | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x4594467601ce92b0d9... |
11 mins ago
2023-02-07 11:46:59 View |
$ 1,591,465
1,585,300.000 USDC | usdc treasury 0x55fe002aeff02f7736... |
->
🔥 Burn | Binance 0x000000000000000000... |
11 mins ago
2023-02-07 11:46:59 View |
 $ 1,337,380
14,903,272.787 DOGE | unknown wallet DBXmCGktWQYV89TiUYZw... |
->
| unknown wallet DBXmCGktWQYV89TiUYZw... |
11 mins ago
2023-02-07 11:46:47 View |
 $ 1,211,340
9,209.640 BCH | unknown wallet ppjuprqu5ut04xc959z3... |
->
| unknown wallet ppjuprqu5ut04xc959z3... |
11 mins ago
2023-02-07 11:46:18 View |
$ 997,151
1,000,000.000 USDC | unknown wallet 0x39aa39c021dfbae8fa... |
->
| unknown wallet 0x3d2fb958376ee1ca22... |
11 mins ago
2023-02-07 11:46:11 View |
$ 2,139,175
2,144,432.000 USDC | usdc treasury 0x55fe002aeff02f7736... |
->
🔥 Burn | Binance 0x000000000000000000... |
13 mins ago
2023-02-07 11:44:59 View |
$ 998,126
1,000,000.000 USDT | unknown wallet 0xc45a525be77a208ef6... |
->
| unknown wallet 0x99e135eeca9f7b5ed6... |
13 mins ago
2023-02-07 11:44:47 View |
$ 728,794
730,520.000 USDT | unknown wallet TVkUcm46ZgZz3q2zufDU... |
->
| unknown wallet TPmb9DPxNRedhfADTAGz... |
13 mins ago
2023-02-07 11:44:39 View |
$ 6,480,920
6,496,268.000 USDT | unknown wallet 0x93c23a6fa01dcaee9b... |
->
| unknown wallet 0xd23bb6d26ab922e4b5... |
13 mins ago
2023-02-07 11:44:23 View |
$ 1,125,727
1,128,393.000 USDT | unknown wallet TXNiLnJZa5o3eLNiB8dt... |
->
| unknown wallet TFXSivrnHprZJMpe7jfR... |
14 mins ago
2023-02-07 11:43:51 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1g70ufqukpw7506ha... |
->
| unknown wallet ltc1gtn0u75hnv2ww44q... |
14 mins ago
2023-02-07 11:43:29 View |
$ 1,001,219
1,000,000.000 USDC | unknown wallet 0xcc8b42f56b1436dae8... |
->
| usdc treasury 0x55fe002aeff02f7736... |
14 mins ago
2023-02-07 11:43:23 View |
$ 1,337,920
14,909,326.643 DOGE | unknown wallet DBXmCGktWQYV89TiUYZw... |
->
| unknown wallet DBXmCGktWQYV89TiUYZw... |
14 mins ago
2023-02-07 11:43:14 View |
$ 602,132
600,000.000 USDT | unknown wallet 0xbf9c4120cf93bc1376... |
->
| unknown wallet 0x01fe05e4890a2e5e55... |
14 mins ago
2023-02-07 11:43:11 View |
$ 1,354,696
1,349,900.000 USDT | unknown wallet 0x7aa2863c2f4597bfed... |
->
| unknown wallet 0xe7dbfafeae631b0d9e... |
14 mins ago
2023-02-07 11:43:11 View |
$ 1,351,642
1,349,996.500 USDC | unknown wallet 0x3a9786db0d52f25f49... |
->
| usdc treasury 0x55fe002aeff02f7736... |
14 mins ago
2023-02-07 11:43:11 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1g6cm0celdx4xec3s... |
->
| unknown wallet ltc1g70ufqukpw7506ha... |
15 mins ago
2023-02-07 11:42:49 View |
$ 556,849
556,848.700 BUSD | binance 0x21a31ee1afc51d94c2... |
->
| Coinbase 0x6dc36264141a2784b1... |
15 mins ago
2023-02-07 11:42:35 View |
$ 2,032,820
5,087,403.000 XRP | binance rEb8TK3gBgk5auZkwc6s... |
->
| unknown wallet rDAE53VfMvftPB4ogpWG... |
16 mins ago
2023-02-07 11:42:00 View |
$ 601,118
599,990.000 USDT | unknown wallet 0xad13286e772aa6f9d5... |
->
| Binance 0xa4d40dd50af8b4ec2e... |
16 mins ago
2023-02-07 11:41:59 View |
 $ 1,937,459
1,200.000 ETH | MEXC 0x3cc936b795a188f0e2... |
->
🔄 Internal | MEXC 0x75e89d5979e4f6fba9... |
16 mins ago
2023-02-07 11:41:59 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1g67tssvgnlhcug47... |
->
| unknown wallet ltc1g6cm0celdx4xec3s... |
16 mins ago
2023-02-07 11:41:56 View |
$ 1,997,895
5,000,000.000 XRP | unknown wallet rJYpdF9A8fRgBbkgiAkH... |
->
| binance rEb8TK3gBgk5auZkwc6s... |
16 mins ago
2023-02-07 11:41:52 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1gllc04g5cglf4659... |
->
| unknown wallet ltc1g67tssvgnlhcug47... |
16 mins ago
2023-02-07 11:41:50 View |
$ 5,510,343
5,500,000.000 USDT | Binance 0xd4d916315d84cb7d51... |
->
| kraken 0x89e51fa8ca5d66cd22... |
16 mins ago
2023-02-07 11:41:47 View |
$ 999,188
1,000,000.000 USDT | unknown wallet TGMDen5hcDddQwL3YYMD... |
->
| Binance TZ4C9itQVzTrSi4ygi8W... |
16 mins ago
2023-02-07 11:41:42 View |
$ 801,579
800,074.500 USDT | unknown wallet 0xc805db4934efe0f2fb... |
->
| unknown wallet 0x74de5d4fcbf63e0029... |
16 mins ago
2023-02-07 11:41:35 View |
$ 797,851
800,144.600 USDC | curve.fi 0xbebc44782c7db0a1a6... |
->
| unknown wallet 0x7122db0ebe4eb9b434... |
16 mins ago
2023-02-07 11:41:35 View |
$ 677,846
679,794.800 USDC | Kraken 0x88e6a0c2ddd26feeb6... |
->
| Binance 0xa69babef1ca67a37ff... |
16 mins ago
2023-02-07 11:41:35 View |
$ 1,113,095
1,114,000.000 USDT | unknown wallet TSEWYn4uzt9xytZaoeBm... |
->
| unknown wallet TS8nwkv6CzJ4cEnsB6fi... |
16 mins ago
2023-02-07 11:41:27 View |
$ 1,578,362
1,584,941.600 USDC | unknown wallet 0x89d5f6f8d08c23c6c3... |
->
| usdc treasury 0x55fe002aeff02f7736... |
16 mins ago
2023-02-07 11:41:11 View |
$ 995,849
1,000,000.000 USDC | Kraken 0xae2d4617c862309a3d... |
->
| unknown wallet 0xcc8b42f56b1436dae8... |
17 mins ago
2023-02-07 11:40:59 View |
$ 1,344,392
1,349,996.500 USDC | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0x3a9786db0d52f25f49... |
17 mins ago
2023-02-07 11:40:47 View |
$ 642,478
643,000.000 USDT | unknown wallet 0x533721bb619dbaa0fe... |
->
| unknown wallet 0xbf9c4120cf93bc1376... |
17 mins ago
2023-02-07 11:40:47 View |
$ 2,135,498
2,144,400.000 USDC | unknown wallet 0x3f8bf7b1f5998bf6b0... |
->
| usdc treasury 0x55fe002aeff02f7736... |
17 mins ago
2023-02-07 11:40:47 View |
$ 73,822,460
73,882,480.000 USDT | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x21a31ee1afc51d94c2... |
17 mins ago
2023-02-07 11:40:35 View |
$ 10,352,809
26,073,618.000 XRP | unknown wallet rDAE53VfMvftPB4ogpWG... |
->
| unknown wallet rBtttd61FExHC68vsZ8d... |
17 mins ago
2023-02-07 11:40:22 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1g7jssrsx6ed2l55e... |
->
| unknown wallet ltc1gllc04g5cglf4659... |
17 mins ago
2023-02-07 11:40:21 View |
$ 500,089
499,895.000 USDT | unknown wallet TNFtc3Xvr3N8d8FLAbVB... |
->
| unknown wallet TSnG8A12Z3QXYhTW7fok... |
17 mins ago
2023-02-07 11:40:18 View |
$ 5,502,130
5,500,000.000 USDT | unknown wallet 0x93c23a6fa01dcaee9b... |
->
| Binance 0xd4d916315d84cb7d51... |
17 mins ago
2023-02-07 11:40:11 View |
$ 3,001,161
2,999,999.000 USDT | Coinbase 0xab1aeb2b8469798b10... |
->
🔄 Internal | Coinbase 0xa9d1e08c7793af67e9... |
17 mins ago
2023-02-07 11:40:11 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1gvd8j5qkz9v3rnva... |
->
| unknown wallet ltc1g7jssrsx6ed2l55e... |
17 mins ago
2023-02-07 11:40:10 View |
$ 1,000,387
1,000,000.000 USDT | unknown wallet 0x72e5263ff33d249469... |
->
| Binance 0xab154c4efb57986bb4... |
18 mins ago
2023-02-07 11:39:47 View |
$ 1,538,740
16,010.234 LTC | unknown wallet ltc1gcwzyq757utac6zj... |
->
| unknown wallet ltc1gvd8j5qkz9v3rnva... |
18 mins ago
2023-02-07 11:39:42 View |
$ 5,002,370
52,048.350 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
18 mins ago
2023-02-07 11:39:42 View |
$ 995,335
999,900.000 USDT | FTX 0x862c8cc18a5aac42a1... |
->
| unknown wallet 0x8a9b55d44ab2b77c7e... |
18 mins ago
2023-02-07 11:39:35 View |
$ 1,338,770
14,918,820.643 DOGE | unknown wallet DBXmCGktWQYV89TiUYZw... |
->
| unknown wallet DBXmCGktWQYV89TiUYZw... |
18 mins ago
2023-02-07 11:39:32 View |