Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 850,339
2,954,352.013 DOGE | unknown wallet DCukjHsDzgZZAmqBxUxx... |
->
| unknown wallet DAkkqdLa71AbjpxE8SVT... |
now
2021-06-21 00:19:24 View |
 $ 1,541,221
1,541,221.000 USDT | unknown wallet 0xf584f8728b874a6a5c... |
->
| binance 0xf05e2a70346560d322... |
now
2021-06-21 00:18:58 View |
$ 5,818,271
20,214,540.946 DOGE | unknown wallet D5LLkAy7aLfr4Fx8D3Eu... |
->
| unknown wallet D5LLkAy7aLfr4Fx8D3Eu... |
2 mins ago
2021-06-21 00:17:40 View |
$ 2,500,000
2,500,000.000 USDT | bitfinex TXFBqBbqJommqZf7BV8N... |
->
| unknown wallet TNbwqdsXYKAPbGGGRS8D... |
2 mins ago
2021-06-21 00:17:27 View |
$ 1,199,198
1,199,198.000 USDT | ftx 0x2faf487a4414fe77e2... |
->
| binance 0xf05e2a70346560d322... |
3 mins ago
2021-06-21 00:16:52 View |
$ 2,855,776
2,855,776.000 USDT | unknown wallet 0xf584f8728b874a6a5c... |
->
| huobi 0xf24c609e942a65efa7... |
3 mins ago
2021-06-21 00:16:37 View |
 $ 25,782,200
46,661.268 BCH | unknown wallet qrrlxeqaqy9cdgtjq90s... |
->
| unknown wallet qqgert7lfxgd3wa502nj... |
4 mins ago
2021-06-21 00:15:48 View |
$ 60,490,600
109,477.311 BCH | unknown wallet qr6wlrp2v7zqll69j0rv... |
->
| unknown wallet qp0aq72c54mm0k5zhqac... |
4 mins ago
2021-06-21 00:15:48 View |
$ 15,592,000
28,218.716 BCH | unknown wallet qr83mw2q0myj5f82drt4... |
->
| unknown wallet qrpwjtw9hne3wstzg3h4... |
4 mins ago
2021-06-21 00:15:48 View |
$ 28,556,400
51,682.001 BCH | unknown wallet qpfn7aklzue7t2rah0wg... |
->
| unknown wallet qpjn0mjyh6yx5ce0rm4r... |
4 mins ago
2021-06-21 00:15:48 View |
$ 2,154,350
3,899.000 BCH | unknown wallet qrgcmzckk5n42gh47uf3... |
->
| unknown wallet qqm0fy8py32vllaucmly... |
4 mins ago
2021-06-21 00:15:48 View |
$ 22,843,500
41,342.763 BCH | unknown wallet qry394khnqzleylqz9e4... |
->
| unknown wallet qz3cww34fz8luv7a2amr... |
4 mins ago
2021-06-21 00:15:48 View |
$ 567,545
567,545.000 USDT | bittrex 0xfbb1b73c4f0bda4f67... |
->
| huobi 0xf24c609e942a65efa7... |
4 mins ago
2021-06-21 00:15:29 View |
 $ 4,768,470
4,768,470.000 HUSD | huobi 0xf24c609e942a65efa7... |
->
🔄 Internal | huobi 0xe93381fb4c4f14bda2... |
5 mins ago
2021-06-21 00:15:06 View |
$ 552,491
552,490.800 USDT | unknown wallet 0x56178a0d5f301baf6c... |
->
| unknown wallet 0xfa103c21ea2df71dfb... |
5 mins ago
2021-06-21 00:15:06 View |
 $ 770,425
21.668 WBTC | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0x1aa205bbc76f7fe535... |
5 mins ago
2021-06-21 00:15:00 View |
$ 16,057,500
55,788,860.963 DOGE | unknown wallet D9i7TfaMPXNWuPKYmQjJ... |
->
| unknown wallet D69iqh5vQW2kmxs8gTY8... |
5 mins ago
2021-06-21 00:14:50 View |
$ 16,057,500
55,788,860.963 DOGE | unknown wallet D9i7TfaMPXNWuPKYmQjJ... |
->
| unknown wallet D69iqh5vQW2kmxs8gTY8... |
5 mins ago
2021-06-21 00:14:50 View |
$ 16,057,500
55,788,860.963 DOGE | unknown wallet D9i7TfaMPXNWuPKYmQjJ... |
->
| unknown wallet D69iqh5vQW2kmxs8gTY8... |
5 mins ago
2021-06-21 00:14:50 View |
 $ 8,407,502
8,407,502.000 BUSD | unknown wallet 0xf584f8728b874a6a5c... |
->
| binance 0xf05e2a70346560d322... |
6 mins ago
2021-06-21 00:14:23 View |
$ 1,023,525
3,556,054.301 DOGE | unknown wallet DJX3kCZfcDuREturnUNK... |
->
| unknown wallet DJTKCT6UWEdX9aPDVtmn... |
6 mins ago
2021-06-21 00:14:00 View |
 $ 3,877,964
25,323.000 LTC | multiple addresses |
->
| unknown wallet LQQgECUDHyBuwgXsz4n6... |
6 mins ago
2021-06-21 00:13:51 View |
 $ 2,641,521
2,641,520.800 USDC | usdc treasury 0x55fe002aeff02f7736... |
->
🔥 Burn | unknown wallet 0x000000000000000000... |
6 mins ago
2021-06-21 00:13:48 View |
$ 5,999,990
5,999,990.000 BUSD | unknown wallet 0xdd02c5dee55c100e6a... |
->
| unknown wallet 0x286af5cf60ae834199... |
6 mins ago
2021-06-21 00:13:48 View |
$ 988,213
988,212.560 USDT | unknown wallet 0x3eedc524c234a5b72c... |
->
| unknown wallet 0x3ed27247a8abf40d3d... |
6 mins ago
2021-06-21 00:13:37 View |
$ 999,999
999,999.000 USDT | unknown wallet TSkqoYQLtvgqKNJk1pcq... |
->
| unknown wallet TUPYmaJnxjn5Ty16hzpx... |
7 mins ago
2021-06-21 00:13:18 View |
$ 430,273
1,494,907.493 DOGE | unknown wallet D6WpnsUFCVdKZp52PNGw... |
->
| unknown wallet D6WpnsUFCVdKZp52PNGw... |
7 mins ago
2021-06-21 00:12:40 View |
 $ 1,561,522
718.900 ETH | unknown wallet 0xca3ac4f946b997db24... |
->
| unknown wallet 0xeb2629a2734e272bcc... |
7 mins ago
2021-06-21 00:12:40 View |
$ 16,847,500
58,533,721.442 DOGE | unknown wallet DLHsT9QabgsKYisRbL3y... |
->
| unknown wallet D9i7TfaMPXNWuPKYmQjJ... |
8 mins ago
2021-06-21 00:12:12 View |
$ 16,847,500
58,533,721.442 DOGE | unknown wallet DLHsT9QabgsKYisRbL3y... |
->
| unknown wallet D9i7TfaMPXNWuPKYmQjJ... |
8 mins ago
2021-06-21 00:12:12 View |
$ 16,847,500
58,533,721.442 DOGE | unknown wallet DLHsT9QabgsKYisRbL3y... |
->
| unknown wallet D9i7TfaMPXNWuPKYmQjJ... |
8 mins ago
2021-06-21 00:12:12 View |
$ 10,856,158
4,998.000 ETH | unknown wallet 0xb5d85cbf7cb3ee0d56... |
->
| unknown wallet 0xf584f8728b874a6a5c... |
8 mins ago
2021-06-21 00:11:34 View |
$ 1,055,636
486.000 ETH | gateio 0x0d0707963952f2fba5... |
->
| huobi 0x8b4a85f28f7a7fe074... |
9 mins ago
2021-06-21 00:11:13 View |
 $ 551,504
120,000.000 OMG | bittrex 0x23735750a6ed0119e7... |
->
| unknown wallet 0xb3b2413905af657400... |
9 mins ago
2021-06-21 00:11:13 View |
$ 1,697,083
1,697,083.400 USDT | unknown wallet 0x3ed3b47dd13ec9a98b... |
->
| unknown wallet 0xf34842d05a1c888ca0... |
9 mins ago
2021-06-21 00:11:00 View |
$ 1,561,523
718.900 ETH | unknown wallet 0xc098b2a3aa256d2140... |
->
| unknown wallet 0xca3ac4f946b997db24... |
9 mins ago
2021-06-21 00:11:00 View |
$ 2,539,980
8,824,702.227 DOGE | unknown wallet DKJtivd3aED7aAGVn7tQ... |
->
| unknown wallet DEMK8osZJKJkNsPwedUR... |
9 mins ago
2021-06-21 00:10:53 View |
$ 2,732,377
2,732,377.000 USDC | unknown wallet 0xaa04f1162899554fb6... |
->
| binance 0xf05e2a70346560d322... |
9 mins ago
2021-06-21 00:10:47 View |
$ 568,370
15.990 WBTC | unknown wallet 0xaa04f1162899554fb6... |
->
| binance 0xf05e2a70346560d322... |
10 mins ago
2021-06-21 00:09:38 View |
$ 1,959,273
12,794.000 LTC | multiple addresses |
->
| unknown wallet LPv5Pj9yjNQ58yuvL38y... |
10 mins ago
2021-06-21 00:09:35 View |
$ 6,099,258
2,808.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0xf584f8728b874a6a5c... |
10 mins ago
2021-06-21 00:09:32 View |
$ 1,687,597
1,687,597.000 USDC | unknown wallet 0x9e18d345d6cd59f501... |
->
| ftx 0x2faf487a4414fe77e2... |
11 mins ago
2021-06-21 00:09:08 View |
$ 6,683,553
3,077.000 ETH | huobi 0xf66852bc122fd40bfe... |
->
| unknown wallet 0xf584f8728b874a6a5c... |
11 mins ago
2021-06-21 00:08:49 View |
$ 988,213
988,212.560 USDT | unknown wallet 0xffb6c0af8cd2e93204... |
->
| unknown wallet 0x3eedc524c234a5b72c... |
11 mins ago
2021-06-21 00:08:27 View |
$ 619,825
619,825.000 USDT | huobi 0xc39e7e894a43c536a6... |
->
🔄 Internal | huobi 0xeee28d484628d41a82... |
12 mins ago
2021-06-21 00:08:22 View |
$ 5,999,995
5,999,994.500 BUSD | unknown wallet 0x286af5cf60ae834199... |
->
| unknown wallet 0xf584f8728b874a6a5c... |
12 mins ago
2021-06-21 00:08:17 View |
$ 16,849,500
58,540,738.539 DOGE | unknown wallet D7iUc48XFGgUPTsbBVXX... |
->
| unknown wallet DLHsT9QabgsKYisRbL3y... |
12 mins ago
2021-06-21 00:08:07 View |
$ 16,849,500
58,540,738.539 DOGE | unknown wallet D7iUc48XFGgUPTsbBVXX... |
->
| unknown wallet DLHsT9QabgsKYisRbL3y... |
12 mins ago
2021-06-21 00:08:07 View |
$ 16,849,500
58,540,738.539 DOGE | unknown wallet D7iUc48XFGgUPTsbBVXX... |
->
| unknown wallet DLHsT9QabgsKYisRbL3y... |
12 mins ago
2021-06-21 00:08:07 View |
$ 1,687,597
1,687,597.000 USDC | unknown wallet 0x0fe5e887dae7a24836... |
->
| unknown wallet 0x9e18d345d6cd59f501... |
12 mins ago
2021-06-21 00:08:04 View |
$ 6,427,160
41,969.176 LTC | unknown wallet ltc1qyvjh96rfz0lqsq7... |
->
| unknown wallet ltc1q6tjpfqvhwjcgv7y... |
12 mins ago
2021-06-21 00:08:04 View |
$ 4,768,470
4,768,470.000 HUSD | unknown wallet 0xf584f8728b874a6a5c... |
->
| huobi 0xf24c609e942a65efa7... |
13 mins ago
2021-06-21 00:07:16 View |
$ 500,000
500,000.000 USDC | binance 0x3d2ec8d5a05eabce8d... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
13 mins ago
2021-06-21 00:06:54 View |
$ 16,850,628
58,544,495.178 DOGE | unknown wallet D9FjKugFpmt9jqC9LMBm... |
->
| unknown wallet D7iUc48XFGgUPTsbBVXX... |
15 mins ago
2021-06-21 00:05:09 View |
$ 16,850,628
58,544,495.178 DOGE | unknown wallet D9FjKugFpmt9jqC9LMBm... |
->
| unknown wallet D7iUc48XFGgUPTsbBVXX... |
15 mins ago
2021-06-21 00:05:09 View |
$ 16,850,628
58,544,495.178 DOGE | unknown wallet D9FjKugFpmt9jqC9LMBm... |
->
| unknown wallet D7iUc48XFGgUPTsbBVXX... |
15 mins ago
2021-06-21 00:05:09 View |
$ 467,957
1,625,834.000 DOGE | multiple addresses |
->
| unknown wallet DSP3H2VZ8hKAGhhAhQna... |
15 mins ago
2021-06-21 00:05:09 View |
$ 514,140
514,139.560 USDT | unknown wallet 0x78095e749d9e20b2cc... |
->
| unknown wallet 0x89e51fa8ca5d66cd22... |
16 mins ago
2021-06-21 00:03:45 View |
$ 689,439
689,439.000 USDT | huobi TNaRAoLUyYEV2uF7GUrz... |
->
| unknown wallet TY8yWBggrFLCAAcQZkLF... |
16 mins ago
2021-06-21 00:03:42 View |
$ 16,851,600
58,547,700.404 DOGE | unknown wallet D5AqVLYeyXgR75J5P7rh... |
->
| unknown wallet D9FjKugFpmt9jqC9LMBm... |
18 mins ago
2021-06-21 00:02:10 View |
$ 16,851,600
58,547,700.404 DOGE | unknown wallet D5AqVLYeyXgR75J5P7rh... |
->
| unknown wallet D9FjKugFpmt9jqC9LMBm... |
18 mins ago
2021-06-21 00:02:10 View |
$ 16,851,600
58,547,700.404 DOGE | unknown wallet D5AqVLYeyXgR75J5P7rh... |
->
| unknown wallet D9FjKugFpmt9jqC9LMBm... |
18 mins ago
2021-06-21 00:02:10 View |
$ 1,038,420
3,607,805.239 DOGE | unknown wallet DK62ByfP78dkmhkYpvQ5... |
->
| unknown wallet DJX3kCZfcDuREturnUNK... |
18 mins ago
2021-06-21 00:02:10 View |
$ 1,846,272
849.990 ETH | binance 0x924cd9b60f4173dcdd... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
18 mins ago
2021-06-21 00:01:49 View |
$ 5,265,710
2,424.250 ETH | binance 0x3229149012a035ef51... |
->
🔄 Internal | binance 0x28c6c06298d514db08... |
18 mins ago
2021-06-21 00:01:49 View |
$ 1,064,329
490.000 ETH | unknown wallet 0x09d4083ffd20d21acb... |
->
| unknown wallet 0x4534bf20dfb97b3807... |
18 mins ago
2021-06-21 00:01:43 View |
$ 1,421,573
9,282.835 LTC | unknown wallet LeStybDLTWFJRXBP3WTb... |
->
| unknown wallet LeStybDLTWFJRXBP3WTb... |
18 mins ago
2021-06-21 00:01:35 View |
$ 514,140
514,139.560 USDT | unknown wallet 0x56178a0d5f301baf6c... |
->
| unknown wallet 0xfa103c21ea2df71dfb... |
18 mins ago
2021-06-21 00:01:28 View |
 $ 661,876
14,716.000 NEO | unknown wallet AZdtRgmK4sdU6iQrPaLr... |
->
| unknown wallet Ac8wdsfShWCdTPkXjc6e... |
19 mins ago
2021-06-21 00:01:18 View |
$ 999,999
999,999.000 USDT | unknown wallet TRv9mBU8gm3ucdpFqDaU... |
->
| unknown wallet TBA6CypYJizwA9XdC7Ub... |
19 mins ago
2021-06-21 00:01:12 View |
 $ 882,684
195,364.280 EOS | binance binancecleos... |
->
🔄 Internal | binance heztanrqgene... |
19 mins ago
2021-06-21 00:01:00 View |
$ 619,825
619,825.000 USDT | unknown wallet 0x8953f9c087b9f5b15e... |
->
| huobi 0xc39e7e894a43c536a6... |
20 mins ago
2021-06-21 00:00:23 View |
$ 17,116,194
59,467,159.635 DOGE | unknown wallet DRTeGb8GmVASXpXdD3CU... |
->
| unknown wallet D5AqVLYeyXgR75J5P7rh... |
20 mins ago
2021-06-21 00:00:01 View |
$ 17,116,194
59,467,159.635 DOGE | unknown wallet DRTeGb8GmVASXpXdD3CU... |
->
| unknown wallet D5AqVLYeyXgR75J5P7rh... |
20 mins ago
2021-06-21 00:00:01 View |
$ 17,116,194
59,467,159.635 DOGE | unknown wallet DRTeGb8GmVASXpXdD3CU... |
->
| unknown wallet D5AqVLYeyXgR75J5P7rh... |
20 mins ago
2021-06-21 00:00:01 View |
$ 999,999
999,999.000 USDT | binance TAUN6FwrnwwmaEqYcckf... |
->
| unknown wallet TRv9mBU8gm3ucdpFqDaU... |
21 mins ago
2021-06-20 23:59:15 View |
$ 3,064,831
1,411.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
🔄 Internal | bitfinex 0x876eabf441b2ee5b5b... |
21 mins ago
2021-06-20 23:58:54 View |
 $ 2,808,544
3,647,632.800 XRP | bittrex raQwCVAJVqjrVm1Nj5SF... |
->
| unknown wallet rGRv5PU16VJpwH8nPURu... |
21 mins ago
2021-06-20 23:58:52 View |
$ 1,020,108
1,020,108.000 USDT | unknown wallet 0x6cdb83d86b0ef030eb... |
->
| unknown wallet 0x70c63ce93d17d4b114... |
23 mins ago
2021-06-20 23:57:18 View |
 $ 906,803
41,573.164 LINK | unknown wallet 0x22069ab115c22499a0... |
->
| unknown wallet 0xfca9296f8cce5f4fcb... |
23 mins ago
2021-06-20 23:57:02 View |
$ 783,200
783,200.000 USDT | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0x7fd82ed5c6665f6242... |
23 mins ago
2021-06-20 23:56:43 View |
$ 1,001,074
1,001,074.000 USDT | unknown wallet 0x7fd82ed5c6665f6242... |
->
| unknown wallet 0x6cdb83d86b0ef030eb... |
24 mins ago
2021-06-20 23:56:01 View |
$ 505,181
23,030.854 LINK | unknown wallet 0xc04f6256ea052db7de... |
->
| unknown wallet 0x0554626f66c2e2c08b... |
24 mins ago
2021-06-20 23:55:34 View |
$ 17,117,298
59,470,995.021 DOGE | unknown wallet DSLdYtLzbzvM5L79XtRD... |
->
| unknown wallet DRTeGb8GmVASXpXdD3CU... |
25 mins ago
2021-06-20 23:55:20 View |
$ 17,117,298
59,470,995.021 DOGE | unknown wallet DSLdYtLzbzvM5L79XtRD... |
->
| unknown wallet DRTeGb8GmVASXpXdD3CU... |
25 mins ago
2021-06-20 23:55:20 View |
$ 17,117,298
59,470,995.021 DOGE | unknown wallet DSLdYtLzbzvM5L79XtRD... |
->
| unknown wallet DRTeGb8GmVASXpXdD3CU... |
25 mins ago
2021-06-20 23:55:20 View |
$ 3,064,834
1,411.000 ETH | unknown wallet 0x0000f079e68bbcc79a... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
25 mins ago
2021-06-20 23:55:07 View |
$ 1,000,000
1,000,000.000 USDT | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x7fd82ed5c6665f6242... |
26 mins ago
2021-06-20 23:54:04 View |
$ 22,843,700
41,343.069 BCH | unknown wallet qz3x8jceum9cmc6c9tpu... |
->
| unknown wallet qry394khnqzleylqz9e4... |
26 mins ago
2021-06-20 23:54:00 View |
$ 15,592,000
28,218.804 BCH | unknown wallet qzdfd4t7e2dgw3e45e6q... |
->
| unknown wallet qr83mw2q0myj5f82drt4... |
26 mins ago
2021-06-20 23:54:00 View |
$ 504,976
23,030.854 LINK | unknown wallet 0x3cd751e6b0078be393... |
->
| unknown wallet 0xc04f6256ea052db7de... |
26 mins ago
2021-06-20 23:53:54 View |
$ 17,236,900
59,886,514.425 DOGE | unknown wallet D9sMkiwpZtRphRTJ2r1S... |
->
| unknown wallet DSLdYtLzbzvM5L79XtRD... |
27 mins ago
2021-06-20 23:52:46 View |
$ 17,236,900
59,886,514.425 DOGE | unknown wallet D9sMkiwpZtRphRTJ2r1S... |
->
| unknown wallet DSLdYtLzbzvM5L79XtRD... |
27 mins ago
2021-06-20 23:52:46 View |
$ 17,236,900
59,886,514.425 DOGE | unknown wallet D9sMkiwpZtRphRTJ2r1S... |
->
| unknown wallet DSLdYtLzbzvM5L79XtRD... |
27 mins ago
2021-06-20 23:52:46 View |
$ 430,431
1,495,454.344 DOGE | unknown wallet D6WpnsUFCVdKZp52PNGw... |
->
| unknown wallet D6WpnsUFCVdKZp52PNGw... |
27 mins ago
2021-06-20 23:52:46 View |
$ 6,536,753
42,684.818 LTC | multiple addresses |
->
| unknown wallet ltc1qyvjh96rfz0lqsq7... |
28 mins ago
2021-06-20 23:51:31 View |
$ 3,000,000
3,000,000.000 USDT | unknown wallet 0x17080b589cdcbd10eb... |
->
| unknown wallet 0x3ed3b47dd13ec9a98b... |
29 mins ago
2021-06-20 23:51:24 View |
$ 3,000,000
3,000,000.000 USDT | unknown wallet 0x90f82b06048106615a... |
->
| unknown wallet 0x17080b589cdcbd10eb... |
29 mins ago
2021-06-20 23:50:36 View |
 $ 1,921,618
6,671,015.000 CHZ | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0xdfd5293d8e347dfe59... |
30 mins ago
2021-06-20 23:50:23 View |
$ 1,553,571
1,553,571.100 USDC | ftx 0x68b3f12d6e8d85a8d3... |
->
🔄 Internal | ftx 0x2faf487a4414fe77e2... |
30 mins ago
2021-06-20 23:49:59 View |