Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
Value | Sender | Recipient | Date | |
---|---|---|---|---|
$ 1,023,154
290.720 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xc9832bbd980a12755a... |
now
2024-03-19 07:27:23 View |
$ 2,851,054
810.110 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
2 mins ago
2024-03-19 07:26:11 View |
$ 2,213,654
628.990 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
3 mins ago
2024-03-19 07:24:35 View |
$ 2,210,228
628.020 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
4 mins ago
2024-03-19 07:23:59 View |
$ 2,995,008
851.010 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| GateIO 0x2ce910fbba65b454bb... |
5 mins ago
2024-03-19 07:23:11 View |
$ 2,995,008
851.010 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| GateIO 0x2ce910fbba65b454bb... |
5 mins ago
2024-03-19 07:23:11 View |
$ 2,471,123
702.150 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x4f7461010ee30f07c4... |
5 mins ago
2024-03-19 07:22:35 View |
$ 1,154,334
328.000 ETH | unknown wallet 0x7c5481bca574381ca8... |
->
| unknown wallet 0xbfcd86e36d947a9103... |
6 mins ago
2024-03-19 07:22:23 View |
$ 2,213,676
629.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
6 mins ago
2024-03-19 07:22:23 View |
$ 2,234,764
634.990 ETH | OKEx 0x03ae1a796dfe040043... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
6 mins ago
2024-03-19 07:21:47 View |
$ 2,252,389
640.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| unknown wallet 0x55b5358376a13c2313... |
9 mins ago
2024-03-19 07:19:23 View |
$ 1,040,463
295.640 ETH | unknown wallet 0x963737c550e70ffe4d... |
->
| unknown wallet 0xef97b8a6cbb72feecc... |
9 mins ago
2024-03-19 07:18:59 View |
$ 1,028,351
292.200 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0x023e83f9ecdf3a112b... |
9 mins ago
2024-03-19 07:18:59 View |
$ 3,519,355
1,000.000 ETH | unknown wallet 0x5e5b588b58cfb526b9... |
->
| binance 0x410ed1cbcea3b3990a... |
10 mins ago
2024-03-19 07:18:23 View |
$ 1,154,337
328.000 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x7c5481bca574381ca8... |
13 mins ago
2024-03-19 07:15:11 View |
$ 1,018,801
289.490 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xd0da7214b9cb7da362... |
14 mins ago
2024-03-19 07:13:35 View |
$ 1,011,374
287.370 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0x400b958e14eedcf85c... |
21 mins ago
2024-03-19 07:06:47 View |
$ 2,210,156
628.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| Binance 0xe401a6a38024d8f5ab... |
22 mins ago
2024-03-19 07:05:59 View |
$ 1,025,218
291.310 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xe37e188f15c54f2b44... |
24 mins ago
2024-03-19 07:04:23 View |
$ 2,192,480
622.980 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
26 mins ago
2024-03-19 07:02:11 View |
$ 1,055,797
300.000 ETH | binance 0x90abe5e1295d794c7c... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
28 mins ago
2024-03-19 07:00:11 View |
$ 1,632,978
464.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
30 mins ago
2024-03-19 06:58:11 View |
$ 2,174,961
618.000 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
41 mins ago
2024-03-19 06:46:35 View |
$ 1,020,618
290.000 ETH | huobi 0xef686ec84eea2eae6f... |
->
| unknown wallet 0xa03400e098f4421b34... |
42 mins ago
2024-03-19 06:45:59 View |
$ 2,192,560
623.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| Binance 0xe401a6a38024d8f5ab... |
44 mins ago
2024-03-19 06:44:11 View |
$ 1,055,807
300.000 ETH | unknown wallet 0x314b89f0b17310218b... |
->
| binance 0x90abe5e1295d794c7c... |
45 mins ago
2024-03-19 06:42:59 View |
$ 1,055,813
300.000 ETH | Binance 0xc3edbb9c181016cef5... |
->
| unknown wallet 0x314b89f0b17310218b... |
45 mins ago
2024-03-19 06:42:47 View |
$ 1,020,614
290.000 ETH | binance 0x9696f59e4d72e237be... |
->
| huobi 0xef686ec84eea2eae6f... |
45 mins ago
2024-03-19 06:42:35 View |
$ 2,174,963
618.000 ETH | binance 0x28c6c06298d514db08... |
->
| Binance 0xe401a6a38024d8f5ab... |
55 mins ago
2024-03-19 06:32:35 View |
$ 1,196,581
340.000 ETH | unknown wallet 0xb497070466dc15fa64... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
1 hour ago
2024-03-19 06:27:59 View |
$ 1,862,529
529.220 ETH | unknown wallet 0xa0d7f5ee6257b34cc2... |
->
| unknown wallet 0x876fe57b4c7668d250... |
1 hour and 7 mins ago
2024-03-19 06:20:59 View |
$ 1,129,160
320.840 ETH | gateio 0x8bee7340304a051b16... |
->
🔄 Internal | gateio 0x0d0707963952f2fba5... |
1 hour and 7 mins ago
2024-03-19 06:20:35 View |
$ 2,414,350
686.020 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
1 hour and 14 mins ago
2024-03-19 06:14:11 View |
$ 5,279,069
1,500.010 ETH | unknown wallet 0x3bb56aad4030f15547... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 22 mins ago
2024-03-19 06:05:47 View |
$ 1,029,188
292.440 ETH | unknown wallet 0xa8c62111e4652b0711... |
->
| unknown wallet 0x8f13e3a9dff52e2828... |
1 hour and 23 mins ago
2024-03-19 06:04:35 View |
$ 1,206,488
342.810 ETH | unknown wallet 0x113a1c1294deb0cae5... |
->
| OKEx 0xa29e963992597b21bc... |
1 hour and 25 mins ago
2024-03-19 06:02:59 View |
$ 4,670,133
1,326.980 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 28 mins ago
2024-03-19 06:00:11 View |
$ 2,414,279
686.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| Binance 0xe401a6a38024d8f5ab... |
1 hour and 28 mins ago
2024-03-19 06:00:11 View |
$ 1,407,731
400.000 ETH | binance 0x28c6c06298d514db08... |
->
| Binance 0x85464b207d7c1fce8d... |
1 hour and 30 mins ago
2024-03-19 05:58:23 View |
$ 1,407,731
400.000 ETH | binance 0x28c6c06298d514db08... |
->
| Binance 0x85464b207d7c1fce8d... |
1 hour and 30 mins ago
2024-03-19 05:58:11 View |
$ 1,277,514
363.000 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x0910ea77a0b247302e... |
1 hour and 41 mins ago
2024-03-19 05:47:23 View |
$ 1,020,614
290.000 ETH | unknown wallet 0x8dbfbd35f8bc9622ef... |
->
| unknown wallet 0xa8c62111e4652b0711... |
1 hour and 44 mins ago
2024-03-19 05:43:59 View |
$ 3,224,963
916.350 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
1 hour and 52 mins ago
2024-03-19 05:36:11 View |
$ 2,582,188
733.710 ETH | GateIO 0x2ce910fbba65b454bb... |
->
| okex 0xa7efae728d2936e78b... |
1 hour and 54 mins ago
2024-03-19 05:33:35 View |
$ 2,217,193
630.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
1 hour and 55 mins ago
2024-03-19 05:32:35 View |
$ 8,340,380
2,369.860 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
1 hour and 57 mins ago
2024-03-19 05:31:11 View |
$ 2,217,195
630.000 ETH | binance 0x9696f59e4d72e237be... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
1 hour and 57 mins ago
2024-03-19 05:30:35 View |
$ 3,519,354
1,000.000 ETH | Bitfinex 0x62a633b6c6724c4dd5... |
->
🔄 Internal | Bitfinex 0x77134cbc06cb00b66f... |
1 hour and 57 mins ago
2024-03-19 05:30:35 View |
$ 1,759,659
499.990 ETH | unknown wallet 0xa53b1ac598000be1c9... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
1 hour and 57 mins ago
2024-03-19 05:30:35 View |
$ 1,266,966
360.000 ETH | Binance 0x856ab0b8818c4fa4d8... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 58 mins ago
2024-03-19 05:30:11 View |
$ 5,507,067
1,564.790 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 58 mins ago
2024-03-19 05:30:11 View |
$ 6,334,831
1,800.000 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0xc3f89f829ca23e85c5... |
1 hour and 58 mins ago
2024-03-19 05:29:47 View |
$ 1,407,731
400.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xa53b1ac598000be1c9... |
1 hour and 58 mins ago
2024-03-19 05:29:35 View |
$ 3,519,357
1,000.000 ETH | unknown wallet 0xbf94f0ac752c739f62... |
->
| Bitfinex 0x62a633b6c6724c4dd5... |
1 hour and 58 mins ago
2024-03-19 05:29:35 View |
$ 1,759,634
499.990 ETH | Binance 0xd1f6a06e614eb10b88... |
->
| MEXC 0x3cc936b795a188f0e2... |
2 hours and 1 min ago
2024-03-19 05:27:11 View |
$ 2,185,513
621.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 2 mins ago
2024-03-19 05:26:23 View |
$ 2,726,205
774.630 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
2 hours and 2 mins ago
2024-03-19 05:26:11 View |
$ 2,185,521
621.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
2 hours and 2 mins ago
2024-03-19 05:26:11 View |
$ 2,463,535
700.000 ETH | unknown wallet 0xa53b1ac598000be1c9... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 4 mins ago
2024-03-19 05:24:23 View |
$ 3,526,394
1,002.000 ETH | unknown wallet 0xf547f2701236caf9a9... |
->
| unknown wallet 0xb937bf362cd897e05e... |
2 hours and 4 mins ago
2024-03-19 05:23:59 View |
$ 1,759,666
500.000 ETH | binance 0x9696f59e4d72e237be... |
->
| Binance 0xd1f6a06e614eb10b88... |
2 hours and 4 mins ago
2024-03-19 05:23:47 View |
$ 3,526,396
1,002.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xf547f2701236caf9a9... |
2 hours and 4 mins ago
2024-03-19 05:23:35 View |
$ 2,463,538
700.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xa53b1ac598000be1c9... |
2 hours and 6 mins ago
2024-03-19 05:22:23 View |
$ 7,653,416
2,174.660 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
2 hours and 7 mins ago
2024-03-19 05:21:11 View |
$ 1,759,663
500.000 ETH | unknown wallet 0xa53b1ac598000be1c9... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 11 mins ago
2024-03-19 05:16:47 View |
$ 2,284,060
649.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 11 mins ago
2024-03-19 05:16:35 View |
$ 1,826,534
519.000 ETH | bitfinex 0x7f8233997bd3484697... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 11 mins ago
2024-03-19 05:16:35 View |
$ 1,297,905
368.790 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
2 hours and 12 mins ago
2024-03-19 05:16:11 View |
$ 1,266,969
360.000 ETH | unknown wallet 0xf47841f562689ad853... |
->
| Binance 0x856ab0b8818c4fa4d8... |
2 hours and 13 mins ago
2024-03-19 05:15:11 View |
$ 1,826,546
519.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| bitfinex 0x7f8233997bd3484697... |
2 hours and 13 mins ago
2024-03-19 05:15:11 View |
$ 1,759,666
500.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0xa53b1ac598000be1c9... |
2 hours and 13 mins ago
2024-03-19 05:14:59 View |
$ 2,284,063
649.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
2 hours and 13 mins ago
2024-03-19 05:14:35 View |
$ 1,065,835
302.850 ETH | bitfinex 0x843d042c9c158e58fb... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 13 mins ago
2024-03-19 05:14:35 View |
$ 1,055,807
300.000 ETH | Binance 0x66e092fd00c4e4eb5b... |
->
| unknown wallet 0x9b637f28b07dc05027... |
2 hours and 15 mins ago
2024-03-19 05:12:47 View |
$ 4,604,215
1,308.250 ETH | okex 0x5f8215ee653cb7225c... |
->
🔄 Internal | okex 0xa7efae728d2936e78b... |
2 hours and 21 mins ago
2024-03-19 05:06:47 View |
$ 1,522,729
432.670 ETH | unknown wallet 0x05cfc8d3ca36bc7749... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 28 mins ago
2024-03-19 05:00:11 View |
$ 9,368,840
2,662.090 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 28 mins ago
2024-03-19 05:00:11 View |
$ 2,167,918
616.000 ETH | Binance 0xe401a6a38024d8f5ab... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
2 hours and 28 mins ago
2024-03-19 04:59:47 View |
$ 16,605,311
4,718.280 ETH | unknown wallet 0x53f07e235034a869ee... |
->
| unknown wallet 0xbf94f0ac752c739f62... |
2 hours and 29 mins ago
2024-03-19 04:59:23 View |
$ 1,053,119
299.240 ETH | unknown wallet 0x652a2ade712e21b9f8... |
->
| OKEx 0xf7858da8a6617f7c6d... |
2 hours and 36 mins ago
2024-03-19 04:51:47 View |
$ 1,053,120
299.240 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0x652a2ade712e21b9f8... |
2 hours and 37 mins ago
2024-03-19 04:51:23 View |
$ 1,286,602
365.580 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
2 hours and 37 mins ago
2024-03-19 04:51:11 View |
$ 2,938,663
835.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| USDC Treasury 0x51c72848c68a965f66... |
2 hours and 37 mins ago
2024-03-19 04:50:47 View |
$ 2,143,285
609.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
2 hours and 39 mins ago
2024-03-19 04:48:35 View |
$ 2,143,289
609.000 ETH | binance 0x9696f59e4d72e237be... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
2 hours and 41 mins ago
2024-03-19 04:46:47 View |
$ 2,167,924
616.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| Binance 0xe401a6a38024d8f5ab... |
2 hours and 43 mins ago
2024-03-19 04:44:59 View |
$ 1,632,982
464.000 ETH | binance 0x9696f59e4d72e237be... |
->
| cryptocom 0x32d4703e5834f1b474... |
2 hours and 47 mins ago
2024-03-19 04:41:23 View |
$ 10,301,158
2,927.000 ETH | gateio 0xc882b111a75c0c657f... |
->
🔄 Internal | gateio 0x0d0707963952f2fba5... |
2 hours and 49 mins ago
2024-03-19 04:39:23 View |
$ 1,181,294
335.660 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
2 hours and 52 mins ago
2024-03-19 04:36:11 View |
$ 1,503,687
427.260 ETH | Binance 0xe91b373212f8ae3292... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 58 mins ago
2024-03-19 04:30:11 View |
$ 3,178,017
903.010 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x1f37068fed5524aa4e... |
3 hours and 5 mins ago
2024-03-19 04:23:11 View |
$ 3,519,355
1,000.000 ETH | unknown wallet 0xf547f2701236caf9a9... |
->
| unknown wallet 0x7c4ca4405041200f34... |
3 hours and 7 mins ago
2024-03-19 04:21:23 View |
$ 15,306,740
4,349.300 ETH | OKEx 0xa29e963992597b21bc... |
->
| Gemini 0xc333e80ef2dec2805f... |
3 hours and 9 mins ago
2024-03-19 04:18:59 View |
$ 3,519,357
1,000.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xf547f2701236caf9a9... |
3 hours and 10 mins ago
2024-03-19 04:18:23 View |
$ 2,913,348
827.810 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
3 hours and 22 mins ago
2024-03-19 04:06:11 View |
$ 3,519,354
1,000.000 ETH | Bitfinex 0x62a633b6c6724c4dd5... |
->
🔄 Internal | Bitfinex 0x77134cbc06cb00b66f... |
3 hours and 25 mins ago
2024-03-19 04:02:35 View |
$ 3,519,357
1,000.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Bitfinex 0x62a633b6c6724c4dd5... |
3 hours and 26 mins ago
2024-03-19 04:01:59 View |
$ 1,052,499
299.060 ETH | unknown wallet 0x59dd624195011a590a... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 28 mins ago
2024-03-19 04:00:11 View |
$ 9,758,723
2,772.870 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
3 hours and 28 mins ago
2024-03-19 04:00:11 View |
$ 1,077,850
306.260 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
3 hours and 32 mins ago
2024-03-19 03:56:11 View |