Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,305,180
398.000 ETH | unknown wallet 0x85cedfd30f75a57a59... |
->
| cryptocom 0xcffad3200574698b78... |
7 mins ago
2025-01-21 10:33:23 View |
$ 3,279,344
1,000.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0x5b643ac112eabb06b1... |
9 mins ago
2025-01-21 10:30:59 View |
$ 1,472,427
449.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
10 mins ago
2025-01-21 10:30:11 View |
$ 1,433,075
437.000 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
11 mins ago
2025-01-21 10:29:35 View |
$ 1,472,428
449.000 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| Binance 0xeae7380dd4cef6fbd1... |
11 mins ago
2025-01-21 10:28:59 View |
$ 1,050,933
320.470 ETH | unknown wallet 0x938a75e9c9548ec6a6... |
->
| unknown wallet 0x7784bc33ce67c1c025... |
15 mins ago
2025-01-21 10:25:11 View |
$ 1,114,979
340.000 ETH | unknown wallet 0x11dbf181dd5c075c2a... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
16 mins ago
2025-01-21 10:24:35 View |
$ 1,026,396
312.990 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x5aca5d0eee56e37d2d... |
16 mins ago
2025-01-21 10:23:59 View |
$ 1,462,587
446.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
17 mins ago
2025-01-21 10:23:23 View |
$ 3,249,179
990.800 ETH | unknown wallet 0xffe15ff598e719d29d... |
->
| unknown wallet 0x7269bc4a66c755b951... |
17 mins ago
2025-01-21 10:23:11 View |
$ 3,285,026
1,001.730 ETH | unknown wallet 0x7ffbafdc1e4f0a4b97... |
->
| unknown wallet 0xffe15ff598e719d29d... |
17 mins ago
2025-01-21 10:22:59 View |
$ 1,374,045
419.000 ETH | gateio 0x6455327f820edd69c4... |
->
🔄 Internal | gateio 0x0d0707963952f2fba5... |
20 mins ago
2025-01-21 10:20:35 View |
$ 6,722,658
2,050.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
20 mins ago
2025-01-21 10:20:11 View |
$ 1,433,075
437.000 ETH | okex 0xa7efae728d2936e78b... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
20 mins ago
2025-01-21 10:19:59 View |
$ 1,390,444
424.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| OKEx 0x03ae1a796dfe040043... |
21 mins ago
2025-01-21 10:19:47 View |
$ 1,449,472
442.000 ETH | binance 0x4976a4a02f38326660... |
->
| OKEx 0x03ae1a796dfe040043... |
21 mins ago
2025-01-21 10:19:47 View |
$ 1,462,589
446.000 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| Binance 0xeae7380dd4cef6fbd1... |
21 mins ago
2025-01-21 10:19:35 View |
$ 1,305,181
398.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0x85cedfd30f75a57a59... |
22 mins ago
2025-01-21 10:18:11 View |
$ 7,135,861
2,176.000 ETH | unknown wallet 0xfdeced66af5596e1a4... |
->
| unknown wallet 0x0e58e8993100f1cbe4... |
23 mins ago
2025-01-21 10:17:35 View |
$ 5,771,647
1,760.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
24 mins ago
2025-01-21 10:15:59 View |
$ 1,403,561
428.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| OKEx 0x03ae1a796dfe040043... |
30 mins ago
2025-01-21 10:10:35 View |
$ 1,482,266
452.000 ETH | binance 0x4976a4a02f38326660... |
->
| OKEx 0x03ae1a796dfe040043... |
30 mins ago
2025-01-21 10:10:35 View |
$ 1,436,355
438.000 ETH | okex 0xa7efae728d2936e78b... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
30 mins ago
2025-01-21 10:10:35 View |
$ 1,469,148
448.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
30 mins ago
2025-01-21 10:10:11 View |
$ 3,282,058
1,000.830 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x1f40eb35eec6698507... |
36 mins ago
2025-01-21 10:04:47 View |
$ 1,639,674
500.000 ETH | unknown wallet 0xf8824bc0768670ef2b... |
->
| Binance 0x50be13b54f3eebbe41... |
37 mins ago
2025-01-21 10:03:47 View |
$ 1,736,652
529.570 ETH | Binance 0xe6026f60efc3d0e714... |
->
| binance 0x28c6c06298d514db08... |
37 mins ago
2025-01-21 10:02:59 View |
$ 2,164,363
660.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
37 mins ago
2025-01-21 10:02:59 View |
$ 2,757,931
841.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| okex 0xa7efae728d2936e78b... |
39 mins ago
2025-01-21 10:01:23 View |
$ 1,347,812
411.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| OKEx 0x03ae1a796dfe040043... |
39 mins ago
2025-01-21 10:00:59 View |
$ 1,459,310
445.000 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
39 mins ago
2025-01-21 10:00:59 View |
$ 1,410,120
430.000 ETH | binance 0x4976a4a02f38326660... |
->
| OKEx 0x03ae1a796dfe040043... |
40 mins ago
2025-01-21 10:00:47 View |
$ 1,439,634
439.000 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Binance 0xeae7380dd4cef6fbd1... |
40 mins ago
2025-01-21 10:00:47 View |
$ 1,147,772
350.000 ETH | unknown wallet 0xa33858c1ac89047d4c... |
->
| unknown wallet 0x8b4ec26384bf34b9a8... |
41 mins ago
2025-01-21 09:59:11 View |
$ 1,147,772
350.000 ETH | unknown wallet 0xc68463f8f08c16d0f7... |
->
| unknown wallet 0xa33858c1ac89047d4c... |
43 mins ago
2025-01-21 09:57:47 View |
$ 1,520,339
463.610 ETH | Binance 0x1157a2076b9bb22a85... |
->
| unknown wallet 0xaea8eed56fed43df73... |
45 mins ago
2025-01-21 09:55:35 View |
$ 7,821,220
2,384.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
46 mins ago
2025-01-21 09:53:59 View |
$ 1,736,660
529.570 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| Binance 0xe6026f60efc3d0e714... |
48 mins ago
2025-01-21 09:52:23 View |
$ 1,223,197
373.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
49 mins ago
2025-01-21 09:51:47 View |
$ 2,574,287
785.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
49 mins ago
2025-01-21 09:51:35 View |
$ 1,046,112
319.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| OKEx 0x03ae1a796dfe040043... |
49 mins ago
2025-01-21 09:51:23 View |
$ 1,069,068
326.000 ETH | binance 0x28c6c06298d514db08... |
->
| OKEx 0x03ae1a796dfe040043... |
49 mins ago
2025-01-21 09:51:23 View |
$ 1,036,603
316.100 ETH | unknown wallet 0xd196259154c5b6867b... |
->
| okex 0xa7efae728d2936e78b... |
54 mins ago
2025-01-21 09:46:47 View |
$ 9,510,108
2,900.000 ETH | unknown wallet 0xf695c5c74f36c2b0d0... |
->
| binance 0x28c6c06298d514db08... |
57 mins ago
2025-01-21 09:43:11 View |
$ 2,269,312
692.000 ETH | OKEx 0x03ae1a796dfe040043... |
->
| okex 0xa7efae728d2936e78b... |
58 mins ago
2025-01-21 09:42:11 View |
$ 5,702,787
1,739.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
1 hour and 1 min ago
2025-01-21 09:39:23 View |
$ 5,574,889
1,700.000 ETH | okex 0xa7efae728d2936e78b... |
->
| exmo 0x12227dfe5363cbe559... |
1 hour and 2 mins ago
2025-01-21 09:38:47 View |
$ 3,279,349
1,000.000 ETH | unknown wallet 0x9e927c02c9eadae63f... |
->
| unknown wallet 0xfb19f3d1c32f99f7e8... |
1 hour and 3 mins ago
2025-01-21 09:37:23 View |
$ 1,036,274
316.000 ETH | unknown wallet 0x952352399bf1214020... |
->
| unknown wallet 0xd196259154c5b6867b... |
1 hour and 4 mins ago
2025-01-21 09:36:47 View |
$ 2,509,464
765.230 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0xf8144edbc14f7dd156... |
1 hour and 4 mins ago
2025-01-21 09:36:11 View |
$ 1,000,439
305.070 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0xa0e51b804272a54526... |
1 hour and 5 mins ago
2025-01-21 09:35:35 View |
$ 9,510,111
2,900.000 ETH | unknown wallet 0x11dbf181dd5c075c2a... |
->
| unknown wallet 0xf695c5c74f36c2b0d0... |
1 hour and 6 mins ago
2025-01-21 09:34:35 View |
$ 2,118,458
646.000 ETH | unknown wallet 0x85cedfd30f75a57a59... |
->
| cryptocom 0xcffad3200574698b78... |
1 hour and 7 mins ago
2025-01-21 09:33:11 View |
$ 1,639,628
499.990 ETH | unknown wallet 0x3372bd1f221f2b01c9... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 7 mins ago
2025-01-21 09:32:59 View |
$ 1,803,642
550.000 ETH | unknown wallet 0xdb044b8298e04d442f... |
->
| unknown wallet 0x7a1cf8ce543f4838c9... |
1 hour and 10 mins ago
2025-01-21 09:29:59 View |
$ 1,000,816
305.190 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| unknown wallet 0xa0e51b804272a54526... |
1 hour and 16 mins ago
2025-01-21 09:24:47 View |
$ 1,006,760
307.000 ETH | unknown wallet 0x001b37e61106514ac7... |
->
| unknown wallet 0x40a50cf069e992aa45... |
1 hour and 16 mins ago
2025-01-21 09:24:23 View |
$ 3,305,119
1,007.860 ETH | Binance 0x1bf7a9e3a364e7f576... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 18 mins ago
2025-01-21 09:22:47 View |
$ 1,639,674
500.000 ETH | unknown wallet 0xc6fecc1ae916401833... |
->
| unknown wallet 0x3372bd1f221f2b01c9... |
1 hour and 19 mins ago
2025-01-21 09:21:11 View |
$ 5,656,876
1,725.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
1 hour and 23 mins ago
2025-01-21 09:17:35 View |
$ 1,000,723
305.160 ETH | okex 0xa7efae728d2936e78b... |
->
| unknown wallet 0xa0e51b804272a54526... |
1 hour and 26 mins ago
2025-01-21 09:14:47 View |
$ 3,279,349
1,000.000 ETH | unknown wallet 0x99a08ec8d40eccdaba... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
1 hour and 26 mins ago
2025-01-21 09:13:59 View |
$ 4,908,088
1,496.670 ETH | Binance 0x32555582ccf86ba1b3... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 27 mins ago
2025-01-21 09:13:35 View |
$ 3,279,345
1,000.000 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| unknown wallet 0x99a08ec8d40eccdaba... |
1 hour and 27 mins ago
2025-01-21 09:12:59 View |
$ 3,305,127
1,007.860 ETH | unknown wallet 0x86f3bd96d6eaf4591c... |
->
| Binance 0x1bf7a9e3a364e7f576... |
1 hour and 30 mins ago
2025-01-21 09:10:47 View |
$ 4,908,103
1,496.670 ETH | Binance 0xc37704a457b1ee87eb... |
->
🔄 Internal | Binance 0x32555582ccf86ba1b3... |
1 hour and 31 mins ago
2025-01-21 09:09:47 View |
$ 5,057,593
1,542.260 ETH | unknown wallet 0x3a4cdbdd7b3c601a35... |
->
| unknown wallet 0x1ab4973a48dc892cd9... |
1 hour and 34 mins ago
2025-01-21 09:06:35 View |
$ 2,118,459
646.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0x85cedfd30f75a57a59... |
1 hour and 37 mins ago
2025-01-21 09:03:23 View |
$ 45,021,546
13,728.810 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x9696f59e4d72e237be... |
1 hour and 38 mins ago
2025-01-21 09:02:11 View |
$ 5,057,598
1,542.260 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x3a4cdbdd7b3c601a35... |
1 hour and 39 mins ago
2025-01-21 09:00:59 View |
$ 3,607,283
1,100.000 ETH | unknown wallet 0xd27633e088309b4e3c... |
->
| unknown wallet 0xe1f4acc0affb36a805... |
1 hour and 40 mins ago
2025-01-21 09:00:47 View |
$ 6,066,747
1,849.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 40 mins ago
2025-01-21 09:00:11 View |
$ 2,082,354
634.990 ETH | unknown wallet 0x9914955ffcb0d3ca8b... |
->
| unknown wallet 0xff29fdf013a2a4c5a1... |
1 hour and 43 mins ago
2025-01-21 08:57:23 View |
$ 1,452,735
443.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 48 mins ago
2025-01-21 08:52:11 View |
$ 1,038,056
316.540 ETH | unknown wallet 0x2c214a5574f18de71c... |
->
| unknown wallet 0x6d180ef9f370646727... |
1 hour and 50 mins ago
2025-01-21 08:50:47 View |
$ 3,265,904
995.900 ETH | cryptocom 0xfd9238dcd679316c6a... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
1 hour and 52 mins ago
2025-01-21 08:47:59 View |
$ 1,416,662
432.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 57 mins ago
2025-01-21 08:43:35 View |
$ 1,967,609
600.000 ETH | unknown wallet 0x32ae52babc7dbd21a3... |
->
| unknown wallet 0xd27633e088309b4e3c... |
1 hour and 58 mins ago
2025-01-21 08:42:11 View |
$ 2,207,456
673.140 ETH | unknown wallet 0x9611384cee164cb53a... |
->
| unknown wallet 0x8b7750bd761b25c47a... |
1 hour and 58 mins ago
2025-01-21 08:41:59 View |
$ 2,367,239
721.860 ETH | unknown wallet 0xaf64555ddd61fcf7d0... |
->
| unknown wallet 0x0168bb5b70979cb440... |
2 hours and 4 mins ago
2025-01-21 08:36:35 View |
$ 14,612,778
4,456.000 ETH | binance 0x5a52e96bacdabb82fd... |
->
| unknown wallet 0x835678a611b2868400... |
2 hours and 4 mins ago
2025-01-21 08:35:59 View |
$ 12,320,112
3,756.880 ETH | unknown wallet 0xcde5d48fca07f9c523... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 7 mins ago
2025-01-21 08:33:11 View |
$ 12,320,113
3,756.880 ETH | unknown wallet 0x3a3c006053a9b40286... |
->
| unknown wallet 0xcde5d48fca07f9c523... |
2 hours and 15 mins ago
2025-01-21 08:25:47 View |
$ 2,457,738
749.460 ETH | unknown wallet 0xf861c7c9139a1c7cb0... |
->
| unknown wallet 0xfec15352221570bcc5... |
2 hours and 25 mins ago
2025-01-21 08:15:11 View |
$ 1,448,515
441.710 ETH | unknown wallet 0x98b3aea877871c0791... |
->
| unknown wallet 0xf88711345005c06676... |
2 hours and 25 mins ago
2025-01-21 08:14:59 View |
$ 3,265,698
995.840 ETH | unknown wallet 0x5fb3933e435412cdbd... |
->
| unknown wallet 0xc756fb3f471b9d1674... |
2 hours and 26 mins ago
2025-01-21 08:14:47 View |
$ 2,201,604
671.350 ETH | unknown wallet 0x2daf0297a269ba3573... |
->
| unknown wallet 0xab0ee1ecdc16beb144... |
2 hours and 26 mins ago
2025-01-21 08:14:47 View |
$ 2,566,910
782.750 ETH | unknown wallet 0x763ec50d6abd8cb59e... |
->
| unknown wallet 0x42a1c1679ae76985d2... |
2 hours and 26 mins ago
2025-01-21 08:14:47 View |
$ 1,978,131
603.210 ETH | unknown wallet 0x30f947b5cb8a84868b... |
->
| unknown wallet 0x82ece07ff517f2efdb... |
2 hours and 26 mins ago
2025-01-21 08:14:47 View |
$ 2,650,704
808.300 ETH | unknown wallet 0x30f947b5cb8a84868b... |
->
| unknown wallet 0x8d9234cff9d3d2eb0a... |
2 hours and 26 mins ago
2025-01-21 08:14:35 View |
$ 1,454,170
443.430 ETH | unknown wallet 0x6f0130ee05b9fa8c8d... |
->
| unknown wallet 0x30f947b5cb8a84868b... |
2 hours and 26 mins ago
2025-01-21 08:13:59 View |
$ 1,448,516
441.710 ETH | unknown wallet 0xb7199c5a8fd97b0fd8... |
->
| unknown wallet 0x98b3aea877871c0791... |
2 hours and 27 mins ago
2025-01-21 08:12:59 View |
$ 2,457,739
749.460 ETH | unknown wallet 0xb06f6d2e604e4f3212... |
->
| unknown wallet 0xf861c7c9139a1c7cb0... |
2 hours and 27 mins ago
2025-01-21 08:12:59 View |
$ 2,566,911
782.750 ETH | unknown wallet 0xa49f20af06e2e91554... |
->
| unknown wallet 0x763ec50d6abd8cb59e... |
2 hours and 28 mins ago
2025-01-21 08:12:47 View |
$ 2,201,605
671.350 ETH | unknown wallet 0xb56daaf14cf3887e74... |
->
| unknown wallet 0x2daf0297a269ba3573... |
2 hours and 28 mins ago
2025-01-21 08:12:47 View |
$ 3,265,699
995.840 ETH | unknown wallet 0x3ced70aaf83c2304c9... |
->
| unknown wallet 0x5fb3933e435412cdbd... |
2 hours and 28 mins ago
2025-01-21 08:12:35 View |
$ 3,174,667
968.080 ETH | unknown wallet 0x6d6e95a701da54c622... |
->
| unknown wallet 0x30f947b5cb8a84868b... |
2 hours and 28 mins ago
2025-01-21 08:12:35 View |
$ 1,720,496
524.650 ETH | unknown wallet 0x4634f58c77a881645a... |
->
| unknown wallet 0x6d6e95a701da54c622... |
2 hours and 28 mins ago
2025-01-21 08:12:11 View |
$ 1,454,171
443.430 ETH | unknown wallet 0x6d6e95a701da54c622... |
->
| unknown wallet 0x6f0130ee05b9fa8c8d... |
2 hours and 28 mins ago
2025-01-21 08:12:11 View |
$ 2,566,911
782.750 ETH | unknown wallet 0x41093470204163bc3c... |
->
| unknown wallet 0xa49f20af06e2e91554... |
2 hours and 39 mins ago
2025-01-21 08:00:59 View |