Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 549,148
300.870 PAXG | huobi 0x83a127952d266a6ea3... |
->
| ftx 0x2faf487a4414fe77e2... |
now
2021-08-01 10:04:33 View |
 $ 1,000,000
1,000,000.000 USDT | unknown wallet 0x155e8f8fd5d2bd6865... |
->
| unknown wallet 0xaca7287116cfeba6ac... |
now
2021-08-01 10:04:33 View |
$ 624,569
624,569.000 USDT | unknown wallet 0x145082c57383ac1a79... |
->
| unknown wallet 0x169558ace5c509ca97... |
2 mins ago
2021-08-01 10:03:47 View |
$ 539,900
539,900.000 USDT | unknown wallet 0xc377e28fe90e6483ee... |
->
| unknown wallet 0x30024b9660189b2e47... |
3 mins ago
2021-08-01 10:03:23 View |
$ 549,808
300.930 PAXG | binance 0x21a31ee1afc51d94c2... |
->
| huobi 0x83a127952d266a6ea3... |
3 mins ago
2021-08-01 10:02:31 View |
 $ 7,174,186
43,551.181 DASH | unknown wallet XkmusYoMmkaXcWfy28mW... |
->
| unknown wallet XxDrYWRqnqkM6VaeA189... |
3 mins ago
2021-08-01 10:02:29 View |
 $ 2,462,102
970.000 ETH | unknown wallet 0x85464b207d7c1fce8d... |
->
| unknown wallet 0xa833eb6333a866c1b1... |
4 mins ago
2021-08-01 10:01:27 View |
$ 2,790,000
2,790,000.000 USDT | unknown wallet 0xc377e28fe90e6483ee... |
->
| unknown wallet 0xdc73ca5bdcfbd68966... |
5 mins ago
2021-08-01 10:01:22 View |
$ 500,000
500,000.000 USDT | unknown wallet TRKy3G66hUx5pcFKJg7Y... |
->
| unknown wallet TZ9LWbL2LvCXsJCqJ1uQ... |
5 mins ago
2021-08-01 10:00:27 View |
$ 3,581,641
21,742.496 DASH | unknown wallet XyFpqvRm9BJX7q6PQZqt... |
->
| unknown wallet XynvTUp2uhYMBTRyjyjh... |
6 mins ago
2021-08-01 10:00:16 View |
 $ 2,745,050
5,033.556 BCH | unknown wallet qq8s2dnjzq5clnkjmu3l... |
->
| unknown wallet qzlr76pf8n450nqyt0lr... |
7 mins ago
2021-08-01 09:59:11 View |
$ 10,093,749
18,508.755 BCH | unknown wallet qp9232aytsstvt347ls8... |
->
| unknown wallet qp9232aytsstvt347ls8... |
7 mins ago
2021-08-01 09:59:11 View |
$ 6,876,067
12,608.540 BCH | unknown wallet qz4gcgk3qd97xl6u6stm... |
->
| unknown wallet qzgxjckvvgtf34j3azzl... |
7 mins ago
2021-08-01 09:59:11 View |
$ 4,948,425
9,073.851 BCH | unknown wallet qre973nkqdae4ujv27wm... |
->
| unknown wallet qqlz599lctp8k59cre00... |
7 mins ago
2021-08-01 09:59:11 View |
 $ 1,115,637
7,679.221 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
7 mins ago
2021-08-01 09:59:04 View |
$ 11,071,258
76,206.350 LTC | unknown wallet ltc1qlmc0mznxyczqzyl... |
->
| unknown wallet ltc1qsgkjsddhxy3286n... |
7 mins ago
2021-08-01 09:59:04 View |
$ 2,315,141
15,935.715 LTC | unknown wallet MRJeDV5Gj3bejrD9nGZM... |
->
| unknown wallet MEvVtkKVapxJCAri8tRQ... |
7 mins ago
2021-08-01 09:59:04 View |
 $ 1,308,515
1,700,000.000 XRP | unknown wallet raQxZLtqurEXvH5sgijr... |
->
| unknown wallet rUJtP3qL7L7pC2GEKgXM... |
7 mins ago
2021-08-01 09:59:00 View |
 $ 3,992,170
18,734,916.718 DOGE | unknown wallet D9rtUkgyuZNRZxkNJ8BZ... |
->
| unknown wallet DAm7C41Mc1H812VXJ9jY... |
7 mins ago
2021-08-01 09:58:37 View |
 $ 823,037
200,000.000 EOS | unknown wallet kcwo3rimcnqf... |
->
| unknown wallet eosdididada1... |
7 mins ago
2021-08-01 09:58:30 View |
$ 500,000
500,000.000 USDT | unknown wallet TAgUkQxpWhST9tu9daES... |
->
| unknown wallet TRKy3G66hUx5pcFKJg7Y... |
8 mins ago
2021-08-01 09:57:30 View |
$ 1,090,884
429.780 ETH | unknown wallet 0xddfabcdc4d8ffc6d5b... |
->
| unknown wallet 0xf044f7da04690fe372... |
9 mins ago
2021-08-01 09:56:56 View |
$ 962,737
962,737.000 USDT | unknown wallet 0x2b078a13487f160dcb... |
->
| unknown wallet 0x3cd751e6b0078be393... |
9 mins ago
2021-08-01 09:56:46 View |
$ 2,999,990
2,999,990.000 USDT | unknown wallet 0x4862733b5fddfd35f3... |
->
| unknown wallet 0x2434a85bdb0a09f585... |
9 mins ago
2021-08-01 09:56:46 View |
$ 3,994,835
18,747,436.439 DOGE | unknown wallet D8RHS9wXcyzHcBxCKmca... |
->
| unknown wallet D9rtUkgyuZNRZxkNJ8BZ... |
10 mins ago
2021-08-01 09:56:06 View |
$ 1,458,063
10,036.226 LTC | multiple addresses |
->
| unknown wallet ltc1qzsedcdpmkkmrgek... |
10 mins ago
2021-08-01 09:56:03 View |
$ 1,119,745
7,707.498 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
10 mins ago
2021-08-01 09:56:03 View |
$ 2,316,096
15,942.290 LTC | unknown wallet ltc1qph6k5trv9nv7xpw... |
->
| unknown wallet MRJeDV5Gj3bejrD9nGZM... |
10 mins ago
2021-08-01 09:56:03 View |
$ 11,083,758
76,292.388 LTC | unknown wallet MCoipJBKayCj9u9bQKMe... |
->
| unknown wallet ltc1qlmc0mznxyczqzyl... |
10 mins ago
2021-08-01 09:56:03 View |
 $ 3,000,000
3,000,000.000 USDC | ftx 0x2faf487a4414fe77e2... |
->
| binance 0x085af684acdb1220d1... |
10 mins ago
2021-08-01 09:55:45 View |
$ 599,506
599,506.400 USDT | curve.fi 0xbebc44782c7db0a1a6... |
->
| unknown wallet 0xa79828df1850e8a3a3... |
11 mins ago
2021-08-01 09:54:59 View |
 $ 1,433,410
10,135.102 BSV | unknown wallet 1L2x5Fhrk21EcKwuqaL9... |
->
| unknown wallet 1A3fDt5TM8bpT27S3JeS... |
11 mins ago
2021-08-01 09:54:33 View |
$ 2,999,990
2,999,990.000 USDT | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x4862733b5fddfd35f3... |
12 mins ago
2021-08-01 09:54:25 View |
 $ 2,071,960
49.665 BTC | unknown wallet 3ETsMjXB2SdnSbHMYpBX... |
->
| unknown wallet 3Gn5gLVAPEE6sDZqpoiK... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,198,950
28.739 BTC | multiple addresses |
->
| unknown wallet 36ZdLqQ8CxzQfZnvkXso... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,479,680
35.468 BTC | multiple addresses |
->
| unknown wallet 36ZdLqQ8CxzQfZnvkXso... |
12 mins ago
2021-08-01 09:53:58 View |
$ 11,722,800
280.995 BTC | huobi 1GazMUEi2h3iYsm18xWT... |
->
🔄 Internal | huobi 177qvEiukpWgBbTsrGtu... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,084,690
26.000 BTC | huobi 1BQcNdLjLCTE1bModR9K... |
->
🔄 Internal | huobi 1BejpJzSYnydbvbpar1q... |
12 mins ago
2021-08-01 09:53:58 View |
$ 10,232,400
245.270 BTC | huobi 1NzfmH2bUcM5apcL3KhY... |
->
🔄 Internal | huobi 12W4Ne6bYjDwhwaqfzu7... |
12 mins ago
2021-08-01 09:53:58 View |
$ 352,945,000
8,460.045 BTC | unknown wallet bc1q82jhu3de3amhxuau... |
->
| unknown wallet bc1qs27vr9866mqdued2... |
12 mins ago
2021-08-01 09:53:58 View |
$ 378,745,000
9,078.488 BTC | unknown wallet bc1qf5vcfmnaxc03apg0... |
->
| unknown wallet bc1qs6l7z5ry395kfa9n... |
12 mins ago
2021-08-01 09:53:58 View |
$ 295,733,000
7,088.689 BTC | unknown wallet bc1qmwfh369tgjmr8kac... |
->
| unknown wallet bc1qt958e0m7z7jq8fg5... |
12 mins ago
2021-08-01 09:53:58 View |
$ 2,040,320
48.906 BTC | unknown wallet 3DMnf2ed6gT1cD3upK3H... |
->
| unknown wallet 35UmCg8TYdntP7ju31SU... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,082,090
25.938 BTC | unknown wallet 3JQ6yGsq3BP1zot8AKEf... |
->
| unknown wallet 3JmcJsPrLdsM4Yk4VA94... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,966,290
47.132 BTC | unknown wallet bc1qup9dxl3jxr5ly48c... |
->
| unknown wallet 3PXnHGwWjGPqu2S498mT... |
12 mins ago
2021-08-01 09:53:58 View |
$ 2,085,950
50.000 BTC | multiple addresses |
->
| unknown wallet bc1qgmqrvsv9d0z6weau... |
12 mins ago
2021-08-01 09:53:58 View |
$ 4,852,540
116.315 BTC | unknown wallet 3GH4EhMi1MG8rxSiAWqf... |
->
| unknown wallet 3GH4EhMi1MG8rxSiAWqf... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,062,880
25.477 BTC | multiple addresses |
->
| unknown wallet 3McZsQKVEe4fBgaifsSE... |
12 mins ago
2021-08-01 09:53:58 View |
$ 11,296,000
270.765 BTC | bitbank bc1qpnk0shp4jetalmam... |
->
🔄 Internal | bitbank bc1qngh6x2r72mp4nh88... |
12 mins ago
2021-08-01 09:53:58 View |
$ 4,426,300
106.098 BTC | unknown wallet bc1qujm4szpee0pskszg... |
->
| unknown wallet bc1qc8n9u7e20cuf2ul0... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,512,380
36.252 BTC | multiple addresses |
->
| coinbase bc1qa56lzf7d05ttur00... |
12 mins ago
2021-08-01 09:53:58 View |
$ 2,062,680
49.442 BTC | unknown wallet 3Q2QM59r7ABZuWDhTcob... |
->
| unknown wallet 3DMcccnPmQDFsvKmuWyi... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,081,960
25.935 BTC | unknown wallet 3JmcJsPrLdsM4Yk4VA94... |
->
| unknown wallet 3PiEhYUKfqZMDtbxictx... |
12 mins ago
2021-08-01 09:53:58 View |
$ 19,023,900
456.000 BTC | multiple addresses |
->
| unknown wallet bc1qr96m8kupk7sa2zzt... |
12 mins ago
2021-08-01 09:53:58 View |
$ 1,812,670
43.450 BTC | bitflyer bc1qyy30guv6m5ez7ntj... |
->
🔄 Internal | bitflyer bc1qyy30guv6m5ez7ntj... |
12 mins ago
2021-08-01 09:53:58 View |
$ 619,675
619,674.600 USDT | unknown wallet TFD9FHUF1JFW815i6uPo... |
->
| unknown wallet TGW4bUwYcyFYbKqhELSG... |
13 mins ago
2021-08-01 09:53:00 View |
$ 962,737
962,737.000 USDT | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x2b078a13487f160dcb... |
13 mins ago
2021-08-01 09:52:43 View |
$ 4,013,002
18,832,692.967 DOGE | unknown wallet D9MBGfFvqYD11tNyNofc... |
->
| unknown wallet D8RHS9wXcyzHcBxCKmca... |
14 mins ago
2021-08-01 09:52:22 View |
$ 4,013,002
18,832,692.967 DOGE | unknown wallet D9MBGfFvqYD11tNyNofc... |
->
| unknown wallet D8RHS9wXcyzHcBxCKmca... |
14 mins ago
2021-08-01 09:52:22 View |
$ 4,013,002
18,832,692.967 DOGE | unknown wallet D9MBGfFvqYD11tNyNofc... |
->
| unknown wallet D8RHS9wXcyzHcBxCKmca... |
14 mins ago
2021-08-01 09:52:22 View |
$ 2,926,515
2,926,515.000 USDT | ftx TCTrwC2rxGFRS74Xihgd... |
->
🔄 Internal | ftx TYDzsYUEpvnYmQk4zGP9... |
14 mins ago
2021-08-01 09:51:54 View |
 $ 3,313,169
29,558.110 ZEC | unknown wallet t1NuWg4hhzAFEgWe5u9e... |
->
| unknown wallet t1PEoTrTt15Qo3uNAymJ... |
15 mins ago
2021-08-01 09:50:52 View |
$ 24,349,768
44,649.800 BCH | unknown wallet qp2j4l99gpxv0g3qklke... |
->
| unknown wallet qp7jdm3eqaajh40u6np4... |
15 mins ago
2021-08-01 09:50:36 View |
$ 2,761,018
5,062.837 BCH | unknown wallet qpgljfu32alp9uw6rkv5... |
->
| unknown wallet qq8s2dnjzq5clnkjmu3l... |
15 mins ago
2021-08-01 09:50:36 View |
$ 6,876,365
12,609.086 BCH | unknown wallet qp04fel3yf3a7kdl3r2x... |
->
| unknown wallet qz4gcgk3qd97xl6u6stm... |
15 mins ago
2021-08-01 09:50:36 View |
$ 26,677,432
48,918.005 BCH | unknown wallet qrp4rhx4xfzsw9sygawn... |
->
| unknown wallet qpeupself49qmhdq75t4... |
15 mins ago
2021-08-01 09:50:36 View |
$ 1,445,698
2,650.955 BCH | unknown wallet qqr54rrhfvhv5ac6u9wy... |
->
| unknown wallet qp77rmf5fnzkvn7f7yza... |
15 mins ago
2021-08-01 09:50:36 View |
$ 4,968,798
9,111.209 BCH | unknown wallet qpr9dtp30d2wf24fkwz5... |
->
| unknown wallet qre973nkqdae4ujv27wm... |
15 mins ago
2021-08-01 09:50:36 View |
$ 2,337,888
16,092.289 LTC | unknown wallet ltc1qgw77uvlph8wdcpy... |
->
| unknown wallet ltc1qph6k5trv9nv7xpw... |
15 mins ago
2021-08-01 09:50:34 View |
$ 11,094,986
76,369.674 LTC | unknown wallet ltc1qh34g58xy9256a5a... |
->
| unknown wallet MCoipJBKayCj9u9bQKMe... |
15 mins ago
2021-08-01 09:50:34 View |
$ 7,807,713
47,397.034 DASH | unknown wallet XcAGemn7VgdJrVC9AKbc... |
->
| unknown wallet Xb93F4jpQuyPdxqbQNet... |
15 mins ago
2021-08-01 09:50:33 View |
$ 7,175,236
43,557.553 DASH | unknown wallet XpVwW7mPeN9nfKUAFjxn... |
->
| unknown wallet XkmusYoMmkaXcWfy28mW... |
15 mins ago
2021-08-01 09:50:33 View |
$ 3,581,674
21,742.696 DASH | unknown wallet XqGGUUZiW3gp5yhDKG39... |
->
| unknown wallet XyFpqvRm9BJX7q6PQZqt... |
15 mins ago
2021-08-01 09:50:33 View |
$ 773,136
773,136.000 USDT | unknown wallet 0x3e9f04cfa194633b46... |
->
| unknown wallet 0x15d23d40713ca1efb3... |
16 mins ago
2021-08-01 09:50:17 View |
$ 4,064,070
19,072,357.554 DOGE | unknown wallet D6Am2kzsAQQbsh4KuR9j... |
->
| unknown wallet D9MBGfFvqYD11tNyNofc... |
16 mins ago
2021-08-01 09:50:01 View |
$ 4,064,070
19,072,357.554 DOGE | unknown wallet D6Am2kzsAQQbsh4KuR9j... |
->
| unknown wallet D9MBGfFvqYD11tNyNofc... |
16 mins ago
2021-08-01 09:50:01 View |
$ 4,064,070
19,072,357.554 DOGE | unknown wallet D6Am2kzsAQQbsh4KuR9j... |
->
| unknown wallet D9MBGfFvqYD11tNyNofc... |
16 mins ago
2021-08-01 09:50:01 View |
$ 1,733,520
8,135,262.862 DOGE | unknown wallet D5LLkAy7aLfr4Fx8D3Eu... |
->
| unknown wallet D5LLkAy7aLfr4Fx8D3Eu... |
16 mins ago
2021-08-01 09:50:01 View |
$ 2,926,515
2,926,515.000 USDT | huobi TNaRAoLUyYEV2uF7GUrz... |
->
| ftx TCTrwC2rxGFRS74Xihgd... |
16 mins ago
2021-08-01 09:49:57 View |
$ 4,352,343
1,714.700 ETH | unknown wallet 0xed458d5d0faf1721e2... |
->
| unknown wallet 0x49b21bdfa303338589... |
16 mins ago
2021-08-01 09:49:27 View |
$ 3,299,990
3,299,990.000 USDT | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x75b613ef1870a7a283... |
16 mins ago
2021-08-01 09:49:27 View |
$ 920,705
920,704.500 USDT | unknown wallet 0x3cd751e6b0078be393... |
->
| unknown wallet 0x0b597f1bf4b7fbb4ac... |
18 mins ago
2021-08-01 09:48:00 View |
$ 21,367,900
100,277,659.360 DOGE | unknown wallet DMhw7YYH25kU6p4WBprQ... |
->
| unknown wallet DR51w7bGLDuhhL3Xf8Ff... |
18 mins ago
2021-08-01 09:47:53 View |
$ 21,367,900
100,277,659.360 DOGE | unknown wallet DMhw7YYH25kU6p4WBprQ... |
->
| unknown wallet DR51w7bGLDuhhL3Xf8Ff... |
18 mins ago
2021-08-01 09:47:53 View |
$ 21,367,900
100,277,659.360 DOGE | unknown wallet DMhw7YYH25kU6p4WBprQ... |
->
| unknown wallet DR51w7bGLDuhhL3Xf8Ff... |
18 mins ago
2021-08-01 09:47:53 View |
$ 4,078,490
19,140,036.925 DOGE | unknown wallet DRyFjahVvndzSsGEw5bJ... |
->
| unknown wallet D6Am2kzsAQQbsh4KuR9j... |
19 mins ago
2021-08-01 09:46:47 View |
$ 4,078,490
19,140,036.925 DOGE | unknown wallet DRyFjahVvndzSsGEw5bJ... |
->
| unknown wallet D6Am2kzsAQQbsh4KuR9j... |
19 mins ago
2021-08-01 09:46:47 View |
$ 4,078,490
19,140,036.925 DOGE | unknown wallet DRyFjahVvndzSsGEw5bJ... |
->
| unknown wallet D6Am2kzsAQQbsh4KuR9j... |
19 mins ago
2021-08-01 09:46:47 View |
$ 470,158
2,206,414.727 DOGE | unknown wallet DQvRicnXj5kSvkBvDVrY... |
->
| unknown wallet DQvRicnXj5kSvkBvDVrY... |
19 mins ago
2021-08-01 09:46:47 View |
$ 500,000
500,000.000 USDT | unknown wallet 0x1e2f1205abdc792fe2... |
->
| unknown wallet 0x3ed3b47dd13ec9a98b... |
20 mins ago
2021-08-01 09:46:21 View |
$ 3,313,342
29,559.661 ZEC | unknown wallet t1eAXUBhQLmNTpEyCURG... |
->
| unknown wallet t1NuWg4hhzAFEgWe5u9e... |
20 mins ago
2021-08-01 09:46:15 View |
$ 1,269,125
500.000 ETH | unknown wallet 0xa36673a61989129362... |
->
| binance 0xf2103b01cd7957f3a9... |
20 mins ago
2021-08-01 09:46:04 View |
$ 850,000
850,000.000 USDC | ftx 0x2faf487a4414fe77e2... |
->
| unknown wallet 0xc7b29cd1ed4985de48... |
20 mins ago
2021-08-01 09:45:56 View |
$ 6,856,100
32,175,127.918 DOGE | unknown wallet DLMEmcmdPiGHYdXQh4uL... |
->
| unknown wallet DK4u3pbLYnDNAPeECYsN... |
20 mins ago
2021-08-01 09:45:35 View |
$ 6,856,100
32,175,127.918 DOGE | unknown wallet DLMEmcmdPiGHYdXQh4uL... |
->
| unknown wallet DK4u3pbLYnDNAPeECYsN... |
20 mins ago
2021-08-01 09:45:35 View |
$ 6,856,100
32,175,127.918 DOGE | unknown wallet DLMEmcmdPiGHYdXQh4uL... |
->
| unknown wallet DK4u3pbLYnDNAPeECYsN... |
20 mins ago
2021-08-01 09:45:35 View |
$ 1,120,200
7,710.625 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
21 mins ago
2021-08-01 09:45:05 View |
$ 2,340,541
16,110.548 LTC | unknown wallet ltc1qk9levtd6429n43p... |
->
| unknown wallet ltc1qgw77uvlph8wdcpy... |
21 mins ago
2021-08-01 09:45:05 View |
$ 43,225,108
297,529.642 LTC | unknown wallet ltc1qvg5srpxnnylpnfh... |
->
| unknown wallet ltc1qffqunvehmcmc7uq... |
21 mins ago
2021-08-01 09:45:05 View |
$ 11,101,568
76,414.980 LTC | unknown wallet ltc1qs5uy935fzzv9475... |
->
| unknown wallet ltc1qh34g58xy9256a5a... |
21 mins ago
2021-08-01 09:45:05 View |