Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 732,900
732,900.000 USDT | unknown wallet TNL16ZU7RhkgUuFm9yec... |
->
| unknown wallet TWth6HvRLn35eZS3SL3n... |
now
2022-05-24 18:01:30 View |
 $ 1,183,567
600.000 ETH | unknown wallet 0xbd3dae47cc1c3b1719... |
->
| ftx 0xc098b2a3aa256d2140... |
2 mins ago
2022-05-24 18:01:01 View |
$ 2,011,449
2,011,449.100 USDT | unknown wallet TQs8oYNKwbMveAuRNBug... |
->
| okex TM1zzNDZD2DPASbKcgdV... |
2 mins ago
2022-05-24 18:00:36 View |
$ 1,562,500
1,562,500.000 USDT | unknown wallet TLkfU7YdZNbws1Su39bh... |
->
| unknown wallet TXLTt18Ju2xkaG1gW4aA... |
2 mins ago
2022-05-24 18:00:24 View |
$ 870,000
870,000.000 USDT | unknown wallet TDEBVYqbYZXTMW7jusLB... |
->
| unknown wallet TViJZUEbY5yFfz9aL2ND... |
2 mins ago
2022-05-24 18:00:06 View |
$ 500,000
500,000.000 USDT | unknown wallet 0xc2686f48ad2c31ea6c... |
->
| unknown wallet 0xc118666743f961ccd8... |
3 mins ago
2022-05-24 17:59:39 View |
$ 2,011,449
2,011,449.100 USDT | unknown wallet TAzsQ9Gx8eqFNFSKbeXr... |
->
| unknown wallet TQs8oYNKwbMveAuRNBug... |
3 mins ago
2022-05-24 17:59:27 View |
$ 816,893
816,893.000 USDT | cryptocom 0x46340b20830761efd3... |
->
| unknown wallet 0x03ae1a796dfe040043... |
4 mins ago
2022-05-24 17:59:01 View |
 $ 601,121
597,803.300 GUSD | gemini 0x99f68d6197f1731a72... |
->
🔄 Internal | gemini 0x5f65f7b60967844849... |
4 mins ago
2022-05-24 17:58:30 View |
$ 1,287,409
1,287,409.000 USDT | unknown wallet 0x70c43e4bf63aefae93... |
->
| unknown wallet 0x9a9792d41c4e3816ed... |
4 mins ago
2022-05-24 17:58:30 View |
$ 626,276
626,276.000 USDT | unknown wallet TWhzV7qTvG7mxGg4SWsR... |
->
| unknown wallet TR4Ai6y7SGzAVBHECjWB... |
4 mins ago
2022-05-24 17:58:12 View |
$ 1,183,570
600.000 ETH | unknown wallet 0x4302c27398994a37d1... |
->
| unknown wallet 0xbd3dae47cc1c3b1719... |
4 mins ago
2022-05-24 17:58:12 View |
$ 1,392,663
706.000 ETH | unknown wallet 0xedc7001e99a37c3d23... |
->
| unknown wallet 0xddfabcdc4d8ffc6d5b... |
5 mins ago
2022-05-24 17:57:37 View |
$ 795,432
795,432.000 USDT | unknown wallet 0x8a84f30e53beb25197... |
->
| unknown wallet 0xf4a3db80fccd6095eb... |
5 mins ago
2022-05-24 17:57:25 View |
 $ 2,000,000
2,000,000.000 USDC | unknown wallet 0x7d812b62dc15e6f407... |
->
| unknown wallet 0xb8001c3ec9aa1985f6... |
5 mins ago
2022-05-24 17:57:23 View |
$ 1,570,000
1,570,000.000 USDT | unknown wallet 0xdd83fae4ca8e33c10f... |
->
| unknown wallet 0x676aecc97bf721c3cb... |
5 mins ago
2022-05-24 17:57:23 View |
$ 1,287,409
1,287,409.000 USDT | unknown wallet 0x9a9792d41c4e3816ed... |
->
| unknown wallet 0x70c43e4bf63aefae93... |
5 mins ago
2022-05-24 17:57:23 View |
$ 870,000
870,000.000 USDT | unknown wallet TNNp2Vz5kSR7LWaUVxnG... |
->
| unknown wallet TDEBVYqbYZXTMW7jusLB... |
6 mins ago
2022-05-24 17:57:03 View |
$ 4,004,405
4,004,404.800 USDT | unknown wallet 0xb275483694d627242e... |
->
| binance 0x4f6979bcb12cd5e02e... |
6 mins ago
2022-05-24 17:56:46 View |
$ 552,271
552,270.500 USDT | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x7a749b759d8e9e9f34... |
6 mins ago
2022-05-24 17:56:28 View |
$ 1,744,900
1,744,900.000 USDT | unknown wallet 0xffc4ac998f57fc3c08... |
->
| unknown wallet 0xbf9c4120cf93bc1376... |
6 mins ago
2022-05-24 17:56:15 View |
$ 634,989
634,989.000 USDT | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x39720be11da41f0b0b... |
7 mins ago
2022-05-24 17:56:00 View |
$ 895,245
895,245.000 USDT | unknown wallet 0x8a84f30e53beb25197... |
->
| unknown wallet 0x4c894c2328706efa7f... |
7 mins ago
2022-05-24 17:55:41 View |
$ 1,392,668
706.000 ETH | gemini 0xd24400ae8bfebb18ca... |
->
| unknown wallet 0xedc7001e99a37c3d23... |
7 mins ago
2022-05-24 17:55:41 View |
$ 1,930,000
1,930,000.000 USDT | unknown wallet 0xa94500773e53017de6... |
->
| unknown wallet 0x968630feb5634ab2d4... |
8 mins ago
2022-05-24 17:54:46 View |
$ 756,000
756,000.000 USDT | unknown wallet 0x27a16f31160b74f9ed... |
->
| unknown wallet 0x8a84f30e53beb25197... |
8 mins ago
2022-05-24 17:54:46 View |
$ 1,589,000
1,589,000.000 USDT | unknown wallet 0x382be60286208011ef... |
->
| unknown wallet 0x8a84f30e53beb25197... |
8 mins ago
2022-05-24 17:54:42 View |
$ 500,000
500,000.000 USDT | unknown wallet TBvtCkWJYNccsegp2B35... |
->
| unknown wallet TFDLjTZC175dWpbyWKUK... |
9 mins ago
2022-05-24 17:53:51 View |
$ 4,357,240
4,357,240.000 USDT | unknown wallet 0x2007f372ad19bb1fd7... |
->
| unknown wallet 0xb275483694d627242e... |
9 mins ago
2022-05-24 17:53:24 View |
$ 11,000,000
11,000,000.000 USDT | unknown wallet 0xef22c14f46858d5ac6... |
->
| unknown wallet 0x62ffb5b8f6c6e3dc94... |
9 mins ago
2022-05-24 17:53:24 View |
$ 500,000
500,000.000 USDT | unknown wallet TYJ5zhujBDJQKJScmDWd... |
->
| unknown wallet TKmjac8QvMN3X9gUJzi5... |
10 mins ago
2022-05-24 17:52:45 View |
$ 960,013
960,013.250 USDT | unknown wallet TUpHuDkiCCmwaTZBHZvQ... |
->
| unknown wallet TN7HfhpPwnNGvcsBWDVf... |
10 mins ago
2022-05-24 17:52:39 View |
 $ 1,199,126
1,204,390.500 PAX | unknown wallet 0xcc380b0cb858ec5eb4... |
->
| unknown wallet 0xddfd16032652bde032... |
10 mins ago
2022-05-24 17:52:14 View |
$ 1,000,000
1,000,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
11 mins ago
2022-05-24 17:51:54 View |
$ 580,000
580,000.000 USDT | unknown wallet TXycQxyr3UUGLT2Qzzta... |
->
| unknown wallet TVgmDJ45PMqQ8AsmRSZz... |
11 mins ago
2022-05-24 17:51:51 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
12 mins ago
2022-05-24 17:50:51 View |
$ 1,203,508
1,206,150.800 PAX | unknown wallet 0xecd62accd9131703bd... |
->
| unknown wallet 0xcc380b0cb858ec5eb4... |
12 mins ago
2022-05-24 17:50:44 View |
$ 700,000
700,000.000 USDT | ftx 0xdfa602d59ffddf90e2... |
->
🔄 Internal | ftx 0x2faf487a4414fe77e2... |
12 mins ago
2022-05-24 17:50:14 View |
$ 525,207
525,207.000 USDT | unknown wallet TQhkzSS3tmdNMQe7ipC4... |
->
| unknown wallet TTa94hv5o3by4rDTuD6h... |
13 mins ago
2022-05-24 17:49:33 View |
 $ 2,761,417
33,799,620.000 TRX | tron foundation 771 TGqxgpMFfvUcpC2R4Jcc... |
->
| unknown wallet TJkgTCg91dEfsT9to74V... |
13 mins ago
2022-05-24 17:49:24 View |
$ 593,288
593,288.400 USDT | coinbase 0x867731e64400f14584... |
->
🔄 Internal | coinbase 0x3cd751e6b0078be393... |
13 mins ago
2022-05-24 17:49:11 View |
$ 1,600,000
1,600,000.000 USDT | unknown wallet 0xf14b022904e4c5a8bc... |
->
| unknown wallet 0x382be60286208011ef... |
13 mins ago
2022-05-24 17:49:11 View |
$ 3,019,570
3,019,570.000 USDT | unknown wallet TGRriL1jjCe5zUVLmEEs... |
->
| unknown wallet TJneDJeyb1H3mjjn6tBW... |
13 mins ago
2022-05-24 17:49:09 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TBHwCWstfVsUb4aihyrG... |
14 mins ago
2022-05-24 17:49:03 View |
$ 7,558,746
7,558,745.500 USDT | bitfinex 0x876eabf441b2ee5b5b... |
->
🔄 Internal | bitfinex 0x742d35cc6634c05329... |
14 mins ago
2022-05-24 17:48:35 View |
$ 4,000,000
4,000,000.000 USDT | ftx 0xf97155f2ac54c7966c... |
->
🔄 Internal | ftx 0x2faf487a4414fe77e2... |
14 mins ago
2022-05-24 17:48:19 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TBHwCWstfVsUb4aihyrG... |
15 mins ago
2022-05-24 17:47:39 View |
$ 768,122
768,122.000 USDT | unknown wallet 0x8aff5ca996f77487a4... |
->
| unknown wallet 0xd51a44d3fae010294c... |
15 mins ago
2022-05-24 17:47:35 View |
$ 999,990
999,990.000 USDT | unknown wallet 0xbb74bca41579a76ee2... |
->
| unknown wallet 0x220bda5c8994804ac9... |
15 mins ago
2022-05-24 17:47:29 View |
$ 1,700,000
1,700,000.000 USDT | unknown wallet TQrY8tryqsYVCYS3MFbt... |
->
| unknown wallet TNjxbyHtYSjxYwYMxMrC... |
16 mins ago
2022-05-24 17:46:51 View |
$ 700,000
700,000.000 USDT | unknown wallet 0xc82eafcaec13e8b1de... |
->
| ftx 0xdfa602d59ffddf90e2... |
16 mins ago
2022-05-24 17:46:38 View |
$ 5,000,000
5,000,000.000 USDT | unknown wallet TCtTnaRSwV64eNxtdd6X... |
->
| okex TM1zzNDZD2DPASbKcgdV... |
16 mins ago
2022-05-24 17:46:18 View |
$ 1,420,000
1,420,000.000 USDT | unknown wallet TTrHDJ7Gwsh3EFuPkXhU... |
->
| unknown wallet TBL4aLS3yVKa6fSwnWCR... |
16 mins ago
2022-05-24 17:46:12 View |
$ 20,966,296
20,966,296.000 USDT | unknown wallet TV3Ww3GXsDWgNJzfEUdf... |
->
| bitfinex TXFBqBbqJommqZf7BV8N... |
17 mins ago
2022-05-24 17:45:18 View |
$ 1,183,570
600.000 ETH | unknown wallet 0xe081abb7d9e327e89a... |
->
| unknown wallet 0x4302c27398994a37d1... |
17 mins ago
2022-05-24 17:45:14 View |
$ 1,499,682
760.250 ETH | unknown wallet 0x42ae1d6a320e93f119... |
->
| unknown wallet 0x638691bce55bdff3a5... |
17 mins ago
2022-05-24 17:45:14 View |
$ 1,400,000
1,400,000.000 USDT | unknown wallet TPXbuswV5nXPTsFjvrwo... |
->
| unknown wallet THRJtM3oaZZM6BrsgM2L... |
17 mins ago
2022-05-24 17:45:09 View |
$ 4,000,000
4,000,000.000 USDT | unknown wallet 0xb275483694d627242e... |
->
| ftx 0xf97155f2ac54c7966c... |
17 mins ago
2022-05-24 17:45:05 View |
$ 1,744,664
1,744,663.500 USDT | unknown wallet 0xc9f5296eb3ac266c94... |
->
| unknown wallet 0xffc4ac998f57fc3c08... |
17 mins ago
2022-05-24 17:45:05 View |
$ 593,288
593,288.400 USDT | unknown wallet 0x6e7e9551fecc873f9c... |
->
| coinbase 0x867731e64400f14584... |
17 mins ago
2022-05-24 17:45:05 View |
$ 9,034,301
9,034,301.000 USDT | bitfinex 0x189736e4ef463f00ad... |
->
🔄 Internal | bitfinex 0x876eabf441b2ee5b5b... |
18 mins ago
2022-05-24 17:44:29 View |
$ 640,730
640,730.000 USDT | unknown wallet 0x61251e78b9dc177f44... |
->
| unknown wallet 0x3bf7d2805a600404a7... |
18 mins ago
2022-05-24 17:44:29 View |
$ 1,999,990
1,999,990.000 USDT | unknown wallet 0x75e163ea819232ac41... |
->
| unknown wallet 0xbb74bca41579a76ee2... |
19 mins ago
2022-05-24 17:43:33 View |
$ 502,128
502,128.000 USDT | unknown wallet TNXy1o9zimfuUTAoHpqP... |
->
| unknown wallet TCQRZMmrrqmzY3odNufP... |
19 mins ago
2022-05-24 17:43:24 View |
$ 5,000,000
5,000,000.000 USDT | unknown wallet TQrY8tryqsYVCYS3MFbt... |
->
| unknown wallet TCtTnaRSwV64eNxtdd6X... |
19 mins ago
2022-05-24 17:43:18 View |
$ 1,013,925
514.000 ETH | unknown wallet 0xbb74bca41579a76ee2... |
->
| binance 0x111944c91955ae4c38... |
20 mins ago
2022-05-24 17:43:00 View |
$ 20,966,296
20,966,296.000 USDT | unknown wallet TShzMr5YaoLjQ3cDH6Xn... |
->
| unknown wallet TV3Ww3GXsDWgNJzfEUdf... |
20 mins ago
2022-05-24 17:42:57 View |
$ 9,034,301
9,034,301.000 USDT | unknown wallet 0xc7128596e0cbfe7277... |
->
| bitfinex 0x189736e4ef463f00ad... |
20 mins ago
2022-05-24 17:42:33 View |
$ 1,572,481
1,572,481.400 USDT | unknown wallet 0x56178a0d5f301baf6c... |
->
| unknown wallet 0x8d90113a1e286a5ab3... |
21 mins ago
2022-05-24 17:41:27 View |
$ 1,000,196
507.040 ETH | unknown wallet 0x45225d3536ac02928f... |
->
| binance 0xddd91ca0798ad4ced0... |
21 mins ago
2022-05-24 17:41:09 View |
$ 1,501,458
1,501,458.000 USDT | unknown wallet TR4weTGRZMA3GR468sCJ... |
->
| unknown wallet TTMgeSRZcrnq4BxrFbaF... |
22 mins ago
2022-05-24 17:40:30 View |
$ 595,296
592,184.500 GUSD | unknown wallet 0x6e7e9551fecc873f9c... |
->
| unknown wallet 0x4f062658eaaf2c1ccf... |
22 mins ago
2022-05-24 17:40:24 View |
$ 593,288
593,288.400 USDT | curve.fi 0xbebc44782c7db0a1a6... |
->
| unknown wallet 0x4f062658eaaf2c1ccf... |
22 mins ago
2022-05-24 17:40:24 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
24 mins ago
2022-05-24 17:38:48 View |
$ 952,123
952,123.000 USDT | unknown wallet TBuUaGLaheaRhWafp23W... |
->
| unknown wallet TQ7wK19fhZZqLdj2Xcw2... |
24 mins ago
2022-05-24 17:38:12 View |
$ 590,427
592,184.500 GUSD | unknown wallet 0xa1cc732bee3d7aa1a3... |
->
| unknown wallet 0x6e7e9551fecc873f9c... |
24 mins ago
2022-05-24 17:38:10 View |
$ 919,900
919,900.000 USDT | unknown wallet TJb3P17juBSXVdLj8Hin... |
->
| unknown wallet TNobDtPuvxgSNPEpE6d1... |
24 mins ago
2022-05-24 17:38:06 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
25 mins ago
2022-05-24 17:37:51 View |
$ 1,603,967
813.120 ETH | kraken 0x267be1c1d684f78cb4... |
->
| unknown wallet 0xf14b022904e4c5a8bc... |
25 mins ago
2022-05-24 17:37:46 View |
$ 501,394
501,394.300 USDC | unknown wallet 0x45225d3536ac02928f... |
->
| ftx 0x5eee6e8aab16e8171f... |
25 mins ago
2022-05-24 17:37:18 View |
$ 500,000
500,000.000 USDT | unknown wallet TVYyj1MpUPvsQvRRTyGJ... |
->
| unknown wallet TVoD3jxyXXkcgM5EHAVN... |
26 mins ago
2022-05-24 17:36:39 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
26 mins ago
2022-05-24 17:36:18 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
28 mins ago
2022-05-24 17:34:57 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
29 mins ago
2022-05-24 17:33:33 View |
$ 900,000
900,000.000 USDT | unknown wallet TAbpLk45bdTkepBGbY9U... |
->
| unknown wallet TPDmizmmxZL26LQubvX6... |
29 mins ago
2022-05-24 17:33:30 View |
$ 952,123
952,123.000 USDT | unknown wallet TGnowkYPHeni42iJgdvB... |
->
| unknown wallet TBuUaGLaheaRhWafp23W... |
29 mins ago
2022-05-24 17:33:06 View |
$ 3,097,106
3,097,105.800 USDT | unknown wallet TA9sgB9iX63AJieFgjmY... |
->
| unknown wallet TZ5hmVevyuyoAe5Vk3nT... |
29 mins ago
2022-05-24 17:33:06 View |
$ 1,500,000
1,500,000.000 USDT | unknown wallet TQ7wK19fhZZqLdj2Xcw2... |
->
| unknown wallet TCzuoK89nkVi3JnawHJr... |
30 mins ago
2022-05-24 17:32:57 View |
$ 500,551
500,550.600 USDT | unknown wallet TFud8i8iiyvx6XJ6GURg... |
->
| ftx TYDzsYUEpvnYmQk4zGP9... |
31 mins ago
2022-05-24 17:32:00 View |
$ 500,000
500,000.000 USDT | unknown wallet TP1jKDhHbPbC5gAwLy2h... |
->
| unknown wallet TYCvrrao6rtjLmPHsRQe... |
31 mins ago
2022-05-24 17:31:42 View |
$ 670,317
670,317.000 USDT | unknown wallet TFRtQyssBzoRgGhzsHC6... |
->
| unknown wallet TAzpq8TbYEYB3P7cv2dX... |
31 mins ago
2022-05-24 17:31:09 View |
$ 537,666
537,666.250 USDT | unknown wallet 0x95b564f3b3bae3f206... |
->
| binance 0x29984d1f9055cafb02... |
32 mins ago
2022-05-24 17:31:02 View |
$ 2,386,954
2,386,953.500 USDT | binance 0xa12cc60a85eb0b9882... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
32 mins ago
2022-05-24 17:30:42 View |
$ 1,822,688
923.990 ETH | binance 0xf05e2a70346560d322... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
32 mins ago
2022-05-24 17:30:18 View |
$ 1,678,759
1,678,758.900 USDT | unknown wallet 0xdd050c0950cb996230... |
->
| unknown wallet 0xa79828df1850e8a3a3... |
32 mins ago
2022-05-24 17:30:18 View |
$ 500,551
500,550.600 USDT | unknown wallet TAzsQ9Gx8eqFNFSKbeXr... |
->
| unknown wallet TFud8i8iiyvx6XJ6GURg... |
33 mins ago
2022-05-24 17:29:57 View |
$ 2,015,998
1,021.990 ETH | binance 0x9a21cf1552630a00ee... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
33 mins ago
2022-05-24 17:29:57 View |
$ 5,000,000
5,000,000.000 USDT | unknown wallet 0x70bccc62b6cab8ba81... |
->
| kraken 0x89e51fa8ca5d66cd22... |
33 mins ago
2022-05-24 17:29:57 View |
$ 952,123
952,123.000 USDT | unknown wallet TXQ9ukqjbCDRUbewKJ9b... |
->
| unknown wallet TGnowkYPHeni42iJgdvB... |
33 mins ago
2022-05-24 17:29:39 View |
$ 700,000
700,000.000 USDT | unknown wallet TKqZT6c64mfcAh1soAWf... |
->
| unknown wallet TG3u1KM7znyWobLXE45A... |
33 mins ago
2022-05-24 17:29:30 View |