Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 500,000
500,000.000 USDT | unknown wallet 0xb2d21cf6adc322030e... |
->
| unknown wallet 0xa56d7e75f993e37b7c... |
now
2021-09-19 07:25:28 View |
$ 500,000
500,000.000 USDT | unknown wallet 0xb2d21cf6adc322030e... |
->
| unknown wallet 0xa56d7e75f993e37b7c... |
now
2021-09-19 07:25:28 View |
$ 1,600,000
1,600,000.000 USDT | unknown wallet 0xb4ff5863ae41d20da9... |
->
| unknown wallet 0x2f374081f249c0977b... |
now
2021-09-19 07:24:46 View |
 $ 1,029,916
299.880 ETH | unknown wallet 0x5b90cfa5a079f87cf4... |
->
| unknown wallet 0x3cd751e6b0078be393... |
now
2021-09-19 07:24:46 View |
 $ 4,152,620
85.846 BTC | unknown wallet bc1qq9tk3uhcx58y5qvm... |
->
| unknown wallet bc1qq9tk3uhcx58y5qvm... |
now
2021-09-19 07:24:31 View |
$ 2,563,090
52.986 BTC | unknown wallet bc1qyemk24czaa6a2nr8... |
->
| unknown wallet bc1qyemk24czaa6a2nr8... |
now
2021-09-19 07:24:31 View |
$ 1,346,730
27.841 BTC | multiple addresses |
->
| binance 3HGGfNtkwKHFDjzhKRH4... |
now
2021-09-19 07:24:31 View |
$ 1,568,080
32.416 BTC | unknown wallet 3P2oKDaWyLGgUrVi6DqD... |
->
| unknown wallet 37DVXMwDA2GHihRCizUQ... |
now
2021-09-19 07:24:31 View |
$ 1,333,650
27.570 BTC | unknown wallet bc1qmqrtst03er6y0qze... |
->
| unknown wallet 3K8NMfA4HtXPFgZYasDV... |
now
2021-09-19 07:24:31 View |
$ 3,224,760
66.665 BTC | unknown wallet bc1qvq0ee84zc2emevet... |
->
| unknown wallet bc1qvq0ee84zc2emevet... |
now
2021-09-19 07:24:31 View |
$ 1,186,080
24.519 BTC | unknown wallet 329koRvovTyNnd4ADrpR... |
->
| unknown wallet 329koRvovTyNnd4ADrpR... |
now
2021-09-19 07:24:31 View |
$ 1,088,480
22.502 BTC | multiple addresses |
->
| unknown wallet 351yZhnPPbV8Y9C4NBaK... |
now
2021-09-19 07:24:31 View |
$ 1,008,840
20.856 BTC | unknown wallet 351yZhnPPbV8Y9C4NBaK... |
->
| unknown wallet 351yZhnPPbV8Y9C4NBaK... |
now
2021-09-19 07:24:31 View |
$ 13,294,500
274.833 BTC | huobi 19kbwCPkR6qkzmTW49kD... |
->
🔄 Internal | huobi 1Fjzfe8CvpeHdbBX5CsW... |
now
2021-09-19 07:24:31 View |
$ 13,446,600
277.976 BTC | huobi 17uCsCuip4RN8P5v3eMr... |
->
🔄 Internal | huobi 1EnoBwhH8bhtCjfNanCD... |
now
2021-09-19 07:24:31 View |
$ 1,088,880
22.510 BTC | multiple addresses |
->
| unknown wallet 1AQPZXa8KesX7mLwVKjL... |
now
2021-09-19 07:24:31 View |
$ 3,313,540
68.500 BTC | unknown wallet bc1qmkajf9c6d87vnzw2... |
->
| coinbase 335umQ4egqMjDo6wSXYw... |
now
2021-09-19 07:24:31 View |
$ 2,388,430
49.375 BTC | unknown wallet 3BURv4C4PfFhLGcsJ1H2... |
->
| unknown wallet bc1qmcd4ztkqphfvqzsm... |
now
2021-09-19 07:24:31 View |
$ 1,880,550
38.876 BTC | unknown wallet bc1qywjmmr6u9eqft2fa... |
->
| unknown wallet 3EE1TB5rk5nKj1vWBUFD... |
now
2021-09-19 07:24:31 View |
$ 2,236,160
46.227 BTC | unknown wallet 3MTdwEBDGUdq6Xr936ZT... |
->
| unknown wallet 3LAUBDXnot9FQtrHs8uy... |
now
2021-09-19 07:24:31 View |
$ 2,417,790
49.982 BTC | unknown wallet 31kt99KfJsqPgamQbWMT... |
->
| unknown wallet 39JKCcQbHATqPEL2Brdg... |
now
2021-09-19 07:24:31 View |
 $ 17,375,718
27,529.817 BCH | unknown wallet qzghp6755wnezy5qtjh6... |
->
| unknown wallet qpad9aeqhax2ad6phau3... |
3 mins ago
2021-09-19 07:22:53 View |
$ 10,746,429
17,026.475 BCH | unknown wallet qrkysc7456ges7rd6gva... |
->
| unknown wallet qzfwses2w620l389lzv3... |
3 mins ago
2021-09-19 07:22:53 View |
$ 7,185,411
11,384.452 BCH | unknown wallet qpucgjv8rtkxhard7pqw... |
->
| unknown wallet qqy0f0avakqtduqrsva6... |
3 mins ago
2021-09-19 07:22:53 View |
$ 25,340,660
40,149.346 BCH | unknown wallet qpjhy7f7scak8rgjjzs6... |
->
| unknown wallet qqh73e9qggg7skngwrkp... |
3 mins ago
2021-09-19 07:22:53 View |
$ 3,136,865
4,970.000 BCH | multiple addresses |
->
| unknown wallet qq9m8qq77anmeapkfgcn... |
3 mins ago
2021-09-19 07:22:53 View |
$ 2,472,609
719.960 ETH | unknown wallet 0xc333e80ef2dec2805f... |
->
| unknown wallet 0x788ca5ffc2359651de... |
3 mins ago
2021-09-19 07:22:53 View |
$ 1,029,920
299.890 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x5b90cfa5a079f87cf4... |
3 mins ago
2021-09-19 07:22:53 View |
 $ 1,167,437
4,815,999.108 DOGE | unknown wallet DRnEJxBGuKbFfgF2sCc2... |
->
| unknown wallet DRnEJxBGuKbFfgF2sCc2... |
3 mins ago
2021-09-19 07:22:25 View |
 $ 3,230,500
20,421.615 BSV | multiple addresses |
->
| unknown wallet s-7f5e494c1a478d52ee... |
4 mins ago
2021-09-19 07:21:47 View |
$ 3,230,670
20,422.728 BSV | multiple addresses |
->
| unknown wallet s-d46b4d67821d4353bf... |
4 mins ago
2021-09-19 07:21:47 View |
$ 5,092,050
21,006,112.425 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
4 mins ago
2021-09-19 07:21:45 View |
$ 1,167,759
4,817,327.477 DOGE | unknown wallet DRnEJxBGuKbFfgF2sCc2... |
->
| unknown wallet DRnEJxBGuKbFfgF2sCc2... |
4 mins ago
2021-09-19 07:21:45 View |
$ 1,220,299
1,220,298.500 USDT | unknown wallet TU8CEa8i8xWMM7G3WKbL... |
->
| unknown wallet TUN4dKBLbAZjArUS7zYe... |
5 mins ago
2021-09-19 07:21:09 View |
 $ 597,163
113,211.870 EOS | binance binancecleos... |
->
🔄 Internal | binance heztanrqgene... |
5 mins ago
2021-09-19 07:20:44 View |
 $ 1,741,173
5,414,000.000 AGI | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0xf977814e90da44bfa0... |
6 mins ago
2021-09-19 07:20:12 View |
$ 1,167,829
4,817,618.220 DOGE | unknown wallet DARHk52Y2Qn51KJu3V5e... |
->
| unknown wallet DRnEJxBGuKbFfgF2sCc2... |
7 mins ago
2021-09-19 07:18:52 View |
$ 3,230,640
20,422.528 BSV | multiple addresses |
->
| unknown wallet s-8d456845db9116815b... |
8 mins ago
2021-09-19 07:17:47 View |
$ 3,232,170
20,432.210 BSV | multiple addresses |
->
| unknown wallet s-f3ba705ffa88d11334... |
8 mins ago
2021-09-19 07:17:47 View |
$ 3,232,380
20,433.529 BSV | multiple addresses |
->
| unknown wallet s-0183233f453a69cf20... |
8 mins ago
2021-09-19 07:17:47 View |
$ 3,232,350
20,433.329 BSV | multiple addresses |
->
| unknown wallet s-042621b1b414fc25a6... |
8 mins ago
2021-09-19 07:17:47 View |
$ 3,232,660
20,435.268 BSV | multiple addresses |
->
| unknown wallet s-2c7f9f743fa3fd8520... |
8 mins ago
2021-09-19 07:17:47 View |
$ 3,271,600
20,681.454 BSV | multiple addresses |
->
| unknown wallet s-0a2bae2e725eb8ab57... |
8 mins ago
2021-09-19 07:17:47 View |
 $ 2,144,918
76,604,201.701 XVG | unknown wallet DJXiuMPoxBMLxFeZjeFv... |
->
| unknown wallet DQjYT5o8K6P7Ss4dS48u... |
8 mins ago
2021-09-19 07:17:43 View |
$ 1,400,000
1,400,000.000 USDT | unknown wallet 0x3ed3b47dd13ec9a98b... |
->
| unknown wallet 0x1cdde20fd300c95427... |
9 mins ago
2021-09-19 07:16:39 View |
$ 530,000
530,000.000 USDT | unknown wallet TKqcbWuTBYGZmCwxsnR8... |
->
| huobi TNaRAoLUyYEV2uF7GUrz... |
10 mins ago
2021-09-19 07:16:21 View |
$ 500,000
500,000.000 USDT | unknown wallet TZ3YXQckTk1S7iFe65D5... |
->
| unknown wallet TMNYTJzss8z8nFVwXixX... |
10 mins ago
2021-09-19 07:15:54 View |
$ 626,653
626,652.750 USDT | ftx 0x87dbf716a9bf6281fa... |
->
🔄 Internal | ftx 0x2faf487a4414fe77e2... |
10 mins ago
2021-09-19 07:15:47 View |
$ 4,790,550
19,762,342.961 DOGE | unknown wallet DMPyxxPfQQAQgTjRNGat... |
->
| unknown wallet DAdwtsBsNDuBoEp2nsLV... |
10 mins ago
2021-09-19 07:15:32 View |
$ 4,790,550
19,762,342.961 DOGE | unknown wallet DMPyxxPfQQAQgTjRNGat... |
->
| unknown wallet DAdwtsBsNDuBoEp2nsLV... |
10 mins ago
2021-09-19 07:15:32 View |
$ 4,790,550
19,762,342.961 DOGE | unknown wallet DMPyxxPfQQAQgTjRNGat... |
->
| unknown wallet DAdwtsBsNDuBoEp2nsLV... |
10 mins ago
2021-09-19 07:15:32 View |
$ 1,156,327
336.690 ETH | binance 0x73f9b272abda7a97cb... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
10 mins ago
2021-09-19 07:15:29 View |
$ 3,311,930
20,936.430 BSV | multiple addresses |
->
| unknown wallet s-db13ff49895c26ea80... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,311,860
20,935.940 BSV | multiple addresses |
->
| unknown wallet s-ca334e3af832bc2a46... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,311,360
20,932.802 BSV | multiple addresses |
->
| unknown wallet s-8d157412ab4f70b1be... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,311,340
20,932.658 BSV | multiple addresses |
->
| unknown wallet s-3f94f8a7023deabc6e... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,311,290
20,932.350 BSV | multiple addresses |
->
| unknown wallet s-273fc4600c748d6f55... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,316,810
20,967.238 BSV | multiple addresses |
->
| unknown wallet s-283310d78e78d39b65... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,322,220
21,001.451 BSV | multiple addresses |
->
| unknown wallet s-580af8bb84e142ed71... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,322,170
21,001.142 BSV | multiple addresses |
->
| unknown wallet s-3afec33a3c65225557... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,271,670
20,681.915 BSV | multiple addresses |
->
| unknown wallet s-c5a0a3f1de6036ab81... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,311,170
20,931.583 BSV | multiple addresses |
->
| unknown wallet s-477c5c3071b3d61819... |
11 mins ago
2021-09-19 07:14:47 View |
$ 3,311,010
20,930.584 BSV | multiple addresses |
->
| unknown wallet s-c4894a4ab3af17296d... |
11 mins ago
2021-09-19 07:14:47 View |
 $ 1,174,116
2,844.000 BNB | binance bnb1jxfh2g85q3v0tdq5... |
->
| unknown wallet bnb1erq4ykp99sm87tsr... |
11 mins ago
2021-09-19 07:14:24 View |
$ 1,159,254
2,808.000 BNB | binance bnb1jxfh2g85q3v0tdq5... |
->
| unknown wallet bnb1a5f0ghn3c2whfmz3... |
11 mins ago
2021-09-19 07:14:23 View |
$ 599,975
599,975.000 USDT | huobi 0xab5c66752a9e816796... |
->
| unknown wallet 0x87fa806e68a0ceb1f6... |
12 mins ago
2021-09-19 07:14:18 View |
$ 530,000
530,000.000 USDT | unknown wallet TBuwr5D2S5DjiEpovrJX... |
->
| unknown wallet TKqcbWuTBYGZmCwxsnR8... |
12 mins ago
2021-09-19 07:14:00 View |
$ 501,630
501,630.000 USDT | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x4b64f01d5810df633e... |
12 mins ago
2021-09-19 07:13:53 View |
 $ 581,789
1,614.224 QNT | unknown wallet 0xa270f3ad1a7a82e6a3... |
->
| unknown wallet 0x1703c2fd637c88a15a... |
13 mins ago
2021-09-19 07:13:13 View |
$ 2,418,130
49.989 BTC | unknown wallet 32aZJT2TbEAa5EF1nhPn... |
->
| unknown wallet 31kt99KfJsqPgamQbWMT... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,891,530
39.103 BTC | unknown wallet 35noUyyn4miipRbN1sMf... |
->
| unknown wallet 3QG5HjYerukeHwQejfdg... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,568,280
32.421 BTC | unknown wallet 3GrysSiN7NFQY8Nv1NET... |
->
| unknown wallet 3P2oKDaWyLGgUrVi6DqD... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,333,750
27.572 BTC | unknown wallet 3DR9sPHs7pEdwbLHJMku... |
->
| unknown wallet bc1qmqrtst03er6y0qze... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,581,570
32.695 BTC | unknown wallet 3QoaWWS6SZyAuSzgAFHC... |
->
| unknown wallet 3FtgyBRfoH6v1m4wsAMH... |
13 mins ago
2021-09-19 07:13:07 View |
$ 2,612,390
54.005 BTC | unknown wallet bc1qyemk24czaa6a2nr8... |
->
| unknown wallet bc1qyemk24czaa6a2nr8... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,035,190
21.400 BTC | multiple addresses |
->
| unknown wallet 351yZhnPPbV8Y9C4NBaK... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,484,030
30.679 BTC | unknown wallet 38q97d6mLFErYeZyQKRb... |
->
| unknown wallet 38q97d6mLFErYeZyQKRb... |
13 mins ago
2021-09-19 07:13:07 View |
$ 9,840,490
203.429 BTC | bitbank bc1qgnerwnztlz7ne4se... |
->
🔄 Internal | bitbank bc1qngh6x2r72mp4nh88... |
13 mins ago
2021-09-19 07:13:07 View |
$ 9,840,740
203.435 BTC | bitbank bc1qxv9vek0xts9ktv0l... |
->
🔄 Internal | bitbank bc1qgnerwnztlz7ne4se... |
13 mins ago
2021-09-19 07:13:07 View |
$ 3,412,530
70.546 BTC | unknown wallet 1A5PFH8NdhLy1raKXKxF... |
->
| unknown wallet 1A5PFH8NdhLy1raKXKxF... |
13 mins ago
2021-09-19 07:13:07 View |
$ 4,110,490
84.975 BTC | unknown wallet 3E2adcep2NRRpriLnWn1... |
->
| unknown wallet bc1q3h7e92c7z00pqw9z... |
13 mins ago
2021-09-19 07:13:07 View |
$ 3,740,230
77.321 BTC | unknown wallet 369uu2D4VMJoUMvH78Uv... |
->
| unknown wallet 33Asi3Gp4hqqxFNrv2jK... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,880,820
38.882 BTC | unknown wallet 3QG5HjYerukeHwQejfdg... |
->
| unknown wallet bc1qywjmmr6u9eqft2fa... |
13 mins ago
2021-09-19 07:13:07 View |
$ 2,388,520
49.377 BTC | unknown wallet 3Pz2Hc98CMo96pRMmkJC... |
->
| unknown wallet 3BURv4C4PfFhLGcsJ1H2... |
13 mins ago
2021-09-19 07:13:07 View |
$ 2,236,280
46.230 BTC | unknown wallet 37xeUr4VagejnDvsuZ8V... |
->
| unknown wallet 3MTdwEBDGUdq6Xr936ZT... |
13 mins ago
2021-09-19 07:13:07 View |
$ 13,417,200
277.370 BTC | huobi 1HYDJds6wXNFvmH8bP9i... |
->
🔄 Internal | huobi 1MYDkjxQustmxzSA8v7D... |
13 mins ago
2021-09-19 07:13:07 View |
$ 12,746,700
263.508 BTC | huobi 1E9Tk3eME1yQCoysmhCc... |
->
🔄 Internal | huobi 1NEoNMs43XmJ3XvEvwxQ... |
13 mins ago
2021-09-19 07:13:07 View |
$ 1,111,460
22.977 BTC | bitflyer bc1qyy30guv6m5ez7ntj... |
->
🔄 Internal | bitflyer bc1qyy30guv6m5ez7ntj... |
13 mins ago
2021-09-19 07:13:07 View |
$ 650,000
650,000.000 USDT | unknown wallet 0xa5212ad8076ed37901... |
->
| unknown wallet 0xc5f022aa62112aa770... |
14 mins ago
2021-09-19 07:12:05 View |
$ 650,000
650,000.000 USDT | unknown wallet 0x2661a12a123614e46f... |
->
| unknown wallet 0xb3097c627e6ed1e1e6... |
14 mins ago
2021-09-19 07:11:34 View |
$ 28,893,266
45,778.038 BCH | unknown wallet qrd7l2zhl4qfc4xymxgf... |
->
| unknown wallet qqu9srp2l0qjvkla79kn... |
14 mins ago
2021-09-19 07:11:33 View |
$ 10,749,000
17,030.547 BCH | unknown wallet qpz0s5wk95yek9092a52... |
->
| unknown wallet qrkysc7456ges7rd6gva... |
14 mins ago
2021-09-19 07:11:33 View |
$ 25,340,666
40,149.355 BCH | unknown wallet qzyhz88rhp0ecfw8cfvk... |
->
| unknown wallet qpjhy7f7scak8rgjjzs6... |
14 mins ago
2021-09-19 07:11:33 View |
$ 17,376,220
27,530.612 BCH | unknown wallet qpsxrarukqxapwqj0ff4... |
->
| unknown wallet qzghp6755wnezy5qtjh6... |
14 mins ago
2021-09-19 07:11:33 View |
 $ 1,830,557
5,190.045 AAVE | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x21a31ee1afc51d94c2... |
16 mins ago
2021-09-19 07:10:09 View |
$ 1,732,643
5,414,000.000 AGI | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0xf977814e90da44bfa0... |
16 mins ago
2021-09-19 07:10:09 View |
 $ 2,000,000
2,000,000.000 USDC | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xe9bf81b432e5bf3499... |
16 mins ago
2021-09-19 07:10:09 View |
$ 1,167,914
4,817,969.350 DOGE | unknown wallet DEKiPPzQbEkAup4V2kAv... |
->
| unknown wallet DARHk52Y2Qn51KJu3V5e... |
16 mins ago
2021-09-19 07:09:27 View |
$ 1,000,000
1,000,000.000 USDT | unknown wallet 0x27365a5d944faf3131... |
->
| unknown wallet 0x06068991cb9f0735aa... |
17 mins ago
2021-09-19 07:09:13 View |
$ 2,144,930
76,604,649.253 XVG | unknown wallet DEuunLFU1Kxt1Sot7WfN... |
->
| unknown wallet DJXiuMPoxBMLxFeZjeFv... |
17 mins ago
2021-09-19 07:08:26 View |