Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,521,265
5,767,063.009 DOGE | unknown wallet DUJ7CFZXC6JrAtzoxSXx... |
->
| unknown wallet D5PmN5RMaaeMD6b2NYoe... |
2 mins ago
2021-04-23 19:46:09 View |
$ 759,634
2,879,747.650 DOGE | multiple addresses |
->
| unknown wallet 9wrsyao4QKYLqpBLPtci... |
2 mins ago
2021-04-23 19:46:09 View |
$ 7,504,150
28,447,977.537 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
2 mins ago
2021-04-23 19:46:09 View |
$ 698,446
2,647,785.524 DOGE | unknown wallet DLUs9ReJRkWbWjUeoNHi... |
->
| unknown wallet DKs2WBbiaAEe9RGzQTmt... |
2 mins ago
2021-04-23 19:46:09 View |
 $ 8,642,799
38,446.616 ZEC | unknown wallet t1JVWg7abTTBUhNFD89J... |
->
| unknown wallet t1TxY2f7jGoVtfaA2krA... |
2 mins ago
2021-04-23 19:45:48 View |
 $ 4,809,355
2,000.000 ETH | unknown wallet 0x83e3e8c045db446203... |
->
| binance 0x03e04f68e65c285e19... |
3 mins ago
2021-04-23 19:44:56 View |
$ 8,643,265
38,448.687 ZEC | unknown wallet t1Xb8puKzY78dWEBXqRZ... |
->
| unknown wallet t1JVWg7abTTBUhNFD89J... |
4 mins ago
2021-04-23 19:44:13 View |
$ 1,612,561
6,113,165.326 DOGE | unknown wallet D7z2N319Q87qzQky9hbJ... |
->
| unknown wallet DUJ7CFZXC6JrAtzoxSXx... |
4 mins ago
2021-04-23 19:43:56 View |
$ 5,367,818
20,349,214.277 DOGE | unknown wallet DGSj3HStgojDxkRgM4eM... |
->
| unknown wallet D9XJ6k28533cE6uexe2f... |
4 mins ago
2021-04-23 19:43:56 View |
$ 5,367,818
20,349,214.277 DOGE | unknown wallet DGSj3HStgojDxkRgM4eM... |
->
| unknown wallet D9XJ6k28533cE6uexe2f... |
4 mins ago
2021-04-23 19:43:56 View |
$ 5,367,818
20,349,214.277 DOGE | unknown wallet DGSj3HStgojDxkRgM4eM... |
->
| unknown wallet D9XJ6k28533cE6uexe2f... |
4 mins ago
2021-04-23 19:43:56 View |
$ 517,346
1,961,240.476 DOGE | unknown wallet DMeE1fJZgczfozoJZciz... |
->
| unknown wallet DKR6zzuJZ7Q2WPLnuovk... |
4 mins ago
2021-04-23 19:43:56 View |
$ 2,146,956
8,139,036.707 DOGE | unknown wallet DKs2WBbiaAEe9RGzQTmt... |
->
| unknown wallet D6HN6igzXLRo9zWVVnky... |
4 mins ago
2021-04-23 19:43:56 View |
 $ 861,766
3,100.545 DASH | unknown wallet Xj6FtyytsiNrssGY6weo... |
->
| unknown wallet XsQWiqSHzpKJBKF7yoW7... |
4 mins ago
2021-04-23 19:43:49 View |
$ 8,643,339
38,449.017 ZEC | unknown wallet t1btZ2YN7JFZgtjx1C7y... |
->
| unknown wallet t1Xb8puKzY78dWEBXqRZ... |
5 mins ago
2021-04-23 19:42:56 View |
$ 1,346,601
559.990 ETH | unknown wallet 0x36909effff6538a855... |
->
| unknown wallet 0xc098b2a3aa256d2140... |
6 mins ago
2021-04-23 19:42:22 View |
$ 19,058,084
84,777.957 ZEC | unknown wallet t1c2B2v4Big2HNks1p7w... |
->
| unknown wallet t1TtR3QuKAoZxZ9Lepsd... |
6 mins ago
2021-04-23 19:42:09 View |
 $ 2,057,359
8,104.625 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
6 mins ago
2021-04-23 19:41:59 View |
$ 2,052,377
8,085.000 LTC | unknown wallet LQQgECUDHyBuwgXsz4n6... |
->
| unknown wallet LT4Cz8jiWrPTndmZPggW... |
6 mins ago
2021-04-23 19:41:59 View |
$ 2,472,716
9,740.855 LTC | multiple addresses |
->
| unknown wallet LXTQdps2Pf83WdAXMinb... |
6 mins ago
2021-04-23 19:41:59 View |
$ 1,346,607
560.000 ETH | binance 0xe0f0cfde7ee6649439... |
->
| unknown wallet 0x36909effff6538a855... |
6 mins ago
2021-04-23 19:41:45 View |
$ 480,891
1,823,039.577 DOGE | unknown wallet DJfsPPkXoFo8Zq8G21sk... |
->
| unknown wallet DJfsPPkXoFo8Zq8G21sk... |
7 mins ago
2021-04-23 19:41:27 View |
$ 2,924,184
11,085,480.735 DOGE | unknown wallet D5V337ow2ANDQCZRxTVA... |
->
| unknown wallet DSvNfqRxtHbx2GUok4fC... |
7 mins ago
2021-04-23 19:41:27 View |
 $ 2,223,850
42.794 BTC | unknown wallet 17TDgHtM7WuZN1qztwqU... |
->
| unknown wallet 1HGYwg2BY5Z1YHkpLHH3... |
7 mins ago
2021-04-23 19:41:15 View |
$ 8,302,270
159.764 BTC | multiple addresses |
->
| unknown wallet 3MfrbdhmtwACb1vYsypE... |
7 mins ago
2021-04-23 19:41:15 View |
$ 8,331,390
160.324 BTC | multiple addresses |
->
| unknown wallet 3JHGpCeagNoCw42qaU37... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,081,470
40.054 BTC | multiple addresses |
->
| unknown wallet 396ZVqRFdUPyk6hx2Di5... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,376,810
45.738 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,013,230
96.471 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
7 mins ago
2021-04-23 19:41:15 View |
$ 30,620,300
589.236 BTC | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
->
🔄 Internal | bitfinex 1Kr6QSydW9bFQG1mXiPN... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,039,320
20.000 BTC | multiple addresses |
->
| unknown wallet 1PhExsxFWHRGW6NnjRX5... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,029,340
19.808 BTC | unknown wallet bc1qay9qrvv9qjjgf2zu... |
->
| unknown wallet bc1qa9ug576uvv479vwe... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,247,180
24.000 BTC | unknown wallet 35p7CzzPtPrShGL7NSPx... |
->
| unknown wallet bc1qlscq9gs0363t8cec... |
7 mins ago
2021-04-23 19:41:15 View |
$ 3,176,570
61.128 BTC | multiple addresses |
->
| sygnia 35dTYsydBawAo5L2gKMA... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,203,430
42.401 BTC | unknown wallet 13ydsq6478YQx1iRGQdh... |
->
| unknown wallet 1KoHC27EZg32gjyZCGnv... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,196,600
100.000 BTC | unknown wallet 1MLcr65TfJpdsUm8uMyE... |
->
| coinbase 1MWeQRtLjVcidL392xc5... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,316,590
25.336 BTC | multiple addresses |
->
| unknown wallet 1EsdgeD4hX7YGDq583Zx... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,696,570
32.648 BTC | multiple addresses |
->
| unknown wallet bc1qh6fj86qz9zdsn48q... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,866,880
35.925 BTC | unknown wallet 1A5PFH8NdhLy1raKXKxF... |
->
| unknown wallet 1A5PFH8NdhLy1raKXKxF... |
7 mins ago
2021-04-23 19:41:15 View |
$ 6,047,900
116.382 BTC | unknown wallet bc1qhh97zqvw7yh8vpen... |
->
| unknown wallet bc1q8j58vukullkphdm3... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,196,570
99.999 BTC | bittrex 3Q7x5gbkYPC9qQCw3KY6... |
->
| unknown wallet 3KUvMg1ivCrnqGiAzh7o... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,811,190
111.827 BTC | multiple addresses |
->
| huobi 1KJiwvg7Gg1EUXA6Bz89... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,814,190
34.911 BTC | multiple addresses |
->
| unknown wallet 3PdKaWwshFBWg6vAauTo... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,556,590
49.197 BTC | multiple addresses |
->
| bitfinex 1Kr6QSydW9bFQG1mXiPN... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,101,680
21.200 BTC | huobi 16idgtBvGpgYiJYgkSWv... |
->
| unknown wallet 3KTQYXvjteNoMECi62JY... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,436,170
46.880 BTC | multiple addresses |
->
| bitfinex 1Hi2tbGjRTQbgag6DKLp... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,714,840
109.973 BTC | multiple addresses |
->
| bitfinex 1Kr6QSydW9bFQG1mXiPN... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,095,550
21.082 BTC | multiple addresses |
->
| unknown wallet 1MV19QEtCfZkCQGHDFdr... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,598,400
50.002 BTC | unknown wallet 3AE3CkaQc61bWAFfE2GY... |
->
| binance 1HDWAto9mD4vwZkxE7RZ... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,522,230
48.536 BTC | poloniex bc1qnsupj8eqya02nm8v... |
->
🔄 Internal | poloniex bc1qnsupj8eqya02nm8v... |
7 mins ago
2021-04-23 19:41:15 View |
$ 4,408,060
84.826 BTC | multiple addresses |
->
| unknown wallet bc1qalnzy257datxr5d4... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,083,790
40.099 BTC | multiple addresses |
->
| unknown wallet bc1q4c8n5t00jmj8temx... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,409,660
104.100 BTC | multiple addresses |
->
| unknown wallet 3Q8StmtPCgxNeeeM6Ue9... |
7 mins ago
2021-04-23 19:41:15 View |
$ 4,154,430
79.945 BTC | unknown wallet bc1q0szdgnjn30msnq38... |
->
| bitbank bc1qrt4lhky8y4vc3a8q... |
7 mins ago
2021-04-23 19:41:15 View |
$ 5,196,600
100.000 BTC | unknown wallet 1EoBPrRKJn5Rz7DKZKd7... |
->
| bittrex 3Q7x5gbkYPC9qQCw3KY6... |
7 mins ago
2021-04-23 19:41:15 View |
$ 3,110,850
59.863 BTC | multiple addresses |
->
| unknown wallet 138oqhk2xsWvwA6AjQfo... |
7 mins ago
2021-04-23 19:41:15 View |
$ 3,110,850
59.863 BTC | multiple addresses |
->
| unknown wallet 138oqhk2xsWvwA6AjQfo... |
7 mins ago
2021-04-23 19:41:15 View |
$ 2,166,860
41.698 BTC | multiple addresses |
->
| unknown wallet 138oqhk2xsWvwA6AjQfo... |
7 mins ago
2021-04-23 19:41:15 View |
$ 1,978,833
822.910 ETH | unknown wallet 0x22a5bd5a012039a9c1... |
->
| unknown wallet 0xfa103c21ea2df71dfb... |
7 mins ago
2021-04-23 19:41:03 View |
$ 4,809,355
2,000.000 ETH | unknown wallet 0xa23cbcdfafd09de2ce... |
->
| unknown wallet 0x9acbb72cf67103a303... |
7 mins ago
2021-04-23 19:41:03 View |
$ 8,645,223
38,457.396 ZEC | unknown wallet t1dCHo9QxctEpBjHTgbx... |
->
| unknown wallet t1btZ2YN7JFZgtjx1C7y... |
7 mins ago
2021-04-23 19:40:55 View |
$ 1,981,261
823.920 ETH | unknown wallet 0xa707f55aad3a4640cb... |
->
| unknown wallet 0x22a5bd5a012039a9c1... |
7 mins ago
2021-04-23 19:40:45 View |
$ 5,395,510
20,454,195.712 DOGE | unknown wallet DHEbqxeU6zeTPAyZnDTA... |
->
| unknown wallet DGSj3HStgojDxkRgM4eM... |
8 mins ago
2021-04-23 19:40:24 View |
$ 5,395,510
20,454,195.712 DOGE | unknown wallet DHEbqxeU6zeTPAyZnDTA... |
->
| unknown wallet DGSj3HStgojDxkRgM4eM... |
8 mins ago
2021-04-23 19:40:24 View |
$ 5,395,510
20,454,195.712 DOGE | unknown wallet DHEbqxeU6zeTPAyZnDTA... |
->
| unknown wallet DGSj3HStgojDxkRgM4eM... |
8 mins ago
2021-04-23 19:40:24 View |
$ 1,695,242
6,426,603.481 DOGE | unknown wallet DEaoBnwrqq2mQDpRd2qE... |
->
| unknown wallet D7z2N319Q87qzQky9hbJ... |
8 mins ago
2021-04-23 19:40:24 View |
$ 484,224
1,835,675.704 DOGE | unknown wallet DDdyppmxfZEukK4UreAF... |
->
| unknown wallet DTqqLvU5d9Zn3BzLBqQx... |
8 mins ago
2021-04-23 19:40:24 View |
$ 27,545,588
104,424,390.282 DOGE | unknown wallet D8cacfrCo42NSTQv75kZ... |
->
| unknown wallet D9frqNSNVDUv6FjYHnqp... |
8 mins ago
2021-04-23 19:40:24 View |
$ 27,545,588
104,424,390.282 DOGE | unknown wallet D8cacfrCo42NSTQv75kZ... |
->
| unknown wallet D9frqNSNVDUv6FjYHnqp... |
8 mins ago
2021-04-23 19:40:24 View |
$ 27,545,588
104,424,390.282 DOGE | unknown wallet D8cacfrCo42NSTQv75kZ... |
->
| unknown wallet D9frqNSNVDUv6FjYHnqp... |
8 mins ago
2021-04-23 19:40:24 View |
$ 4,966,479
18,827,751.375 DOGE | unknown wallet DJrG668RtrzjxztR1XFb... |
->
| unknown wallet DAdwtsBsNDuBoEp2nsLV... |
8 mins ago
2021-04-23 19:40:24 View |
$ 4,966,479
18,827,751.375 DOGE | unknown wallet DJrG668RtrzjxztR1XFb... |
->
| unknown wallet DAdwtsBsNDuBoEp2nsLV... |
8 mins ago
2021-04-23 19:40:24 View |
$ 4,966,479
18,827,751.375 DOGE | unknown wallet DJrG668RtrzjxztR1XFb... |
->
| unknown wallet DAdwtsBsNDuBoEp2nsLV... |
8 mins ago
2021-04-23 19:40:24 View |
$ 16,371,731
6,808.290 ETH | unknown wallet 0x6d21266dfcf5541bee... |
->
| unknown wallet 0xd628f7c481c7dd87f6... |
8 mins ago
2021-04-23 19:39:32 View |
$ 1,637,371
680.910 ETH | unknown wallet 0xb275483694d627242e... |
->
| unknown wallet 0x442b369ee65614eea1... |
8 mins ago
2021-04-23 19:39:32 View |
$ 2,859,126
11,263.053 LTC | multiple addresses |
->
| unknown wallet ltc1qkerktrp2drx8g0y... |
9 mins ago
2021-04-23 19:38:50 View |
$ 1,004,442
417.700 ETH | unknown wallet 0x08c516780f3c0c8447... |
->
| unknown wallet 0xb275483694d627242e... |
9 mins ago
2021-04-23 19:38:46 View |
$ 1,937,160
805.580 ETH | huobi 0xcac725bef4f114f728... |
->
| unknown wallet 0xfa103c21ea2df71dfb... |
10 mins ago
2021-04-23 19:38:03 View |
$ 5,586,924
21,179,839.212 DOGE | unknown wallet DU9zpxgnSxo9vs3987vm... |
->
| unknown wallet DHEbqxeU6zeTPAyZnDTA... |
10 mins ago
2021-04-23 19:37:34 View |
$ 5,586,924
21,179,839.212 DOGE | unknown wallet DU9zpxgnSxo9vs3987vm... |
->
| unknown wallet DHEbqxeU6zeTPAyZnDTA... |
10 mins ago
2021-04-23 19:37:34 View |
$ 5,586,924
21,179,839.212 DOGE | unknown wallet DU9zpxgnSxo9vs3987vm... |
->
| unknown wallet DHEbqxeU6zeTPAyZnDTA... |
10 mins ago
2021-04-23 19:37:34 View |
$ 656,724
2,489,618.000 DOGE | unknown wallet DK62ByfP78dkmhkYpvQ5... |
->
| unknown wallet DC7vbB65m6YWvBfFH2Rt... |
10 mins ago
2021-04-23 19:37:34 View |
 $ 2,638,308
82,395,633.090 SC | unknown wallet e9416ad36b8f81795790... |
->
| unknown wallet 942e6e0c78b9d9f86458... |
12 mins ago
2021-04-23 19:36:09 View |
$ 2,621,821
81,880,734.168 SC | unknown wallet 79bc26cd1cf36234c07d... |
->
| unknown wallet 98c2970601c813782193... |
12 mins ago
2021-04-23 19:36:09 View |
$ 16,158,775
504,646,302.212 SC | unknown wallet ee0a39aecf1745cee823... |
->
| unknown wallet c02fe243c9fca5d65f13... |
12 mins ago
2021-04-23 19:36:09 View |
$ 16,125,926
503,620,413.472 SC | unknown wallet 9b445e2091c0bdbbcd07... |
->
| unknown wallet ec378c66aa826e430552... |
12 mins ago
2021-04-23 19:36:09 View |
$ 7,238,805
226,071,359.780 SC | unknown wallet 929e0e78257ffec65a2f... |
->
| unknown wallet db83fe1a1a850dc3690b... |
12 mins ago
2021-04-23 19:36:09 View |
$ 7,238,783
226,070,677.816 SC | unknown wallet f21a113397cc1f35f705... |
->
| unknown wallet 4755101990260a996eb9... |
12 mins ago
2021-04-23 19:36:09 View |
$ 7,227,835
225,728,775.949 SC | unknown wallet 0b6a9b79d17bec00669a... |
->
| unknown wallet ed39eddc78d27d6c4d5a... |
12 mins ago
2021-04-23 19:36:09 View |
$ 1,602,190
30.832 BTC | unknown wallet 39LDr2uCgmN2TSKDQujq... |
->
| unknown wallet 3EvhkRGt1gzqUkRyTyGQ... |
12 mins ago
2021-04-23 19:36:07 View |
$ 19,887,800
382.708 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
12 mins ago
2021-04-23 19:36:07 View |
$ 5,206,550
100.191 BTC | unknown wallet bc1qaw7e304esayf9ph9... |
->
| unknown wallet bc1qaw7e304esayf9ph9... |
12 mins ago
2021-04-23 19:36:07 View |
$ 1,866,960
35.927 BTC | unknown wallet 1A5PFH8NdhLy1raKXKxF... |
->
| unknown wallet 1A5PFH8NdhLy1raKXKxF... |
12 mins ago
2021-04-23 19:36:07 View |
$ 3,120,780
60.054 BTC | huobi 1HF6g1xb58oKLbfTuoti... |
->
🔄 Internal | huobi 1MzCmSnnzeouJco4HtFX... |
12 mins ago
2021-04-23 19:36:07 View |
$ 3,172,610
61.052 BTC | huobi 14N8xVUiBejTWoq4nvwB... |
->
🔄 Internal | huobi 1FhnvGSyy2YeLxSwHDJ9... |
12 mins ago
2021-04-23 19:36:07 View |
$ 3,076,140
59.195 BTC | huobi 1BFQJ8eMPbNtwcYot9aP... |
->
🔄 Internal | huobi 1pg3uqqW77KH9qtfmAma... |
12 mins ago
2021-04-23 19:36:07 View |
$ 2,598,300
50.000 BTC | multiple addresses |
->
| huobi 1JtVX2DqbvnNnwdi8h1q... |
12 mins ago
2021-04-23 19:36:07 View |
$ 5,275,120
101.511 BTC | multiple addresses |
->
| bitfinex 3JZq4atUahhuA9rLhXLM... |
12 mins ago
2021-04-23 19:36:07 View |
$ 1,043,200
20.075 BTC | unknown wallet 3Ke7ZXGGnEyK4ZUwygU9... |
->
| unknown wallet 39tFjd8w3vXocvY2FCvU... |
12 mins ago
2021-04-23 19:36:07 View |
$ 1,636,990
31.501 BTC | unknown wallet 3D3N9pZfEicrBo2G8va8... |
->
| unknown wallet 3QarjCgnUXc53zTzotCF... |
12 mins ago
2021-04-23 19:36:07 View |