Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

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

Crypto Exchanges Analytics. Start using ClankApp today.

Observe the activity of the most famous exchanges such as Huobi, Coinbase or Bittrex in real time.

Go to Exchanges Analytics
clank
* A whale is a transaction worth more than is worth more than a certain value relative to the volume of the asset.
ClankApp services are free and never use your data for buisness purposes.
Powered by our friends Blockchair, Whale-alert.io and Token View.

Β© 2020 Clank. Made by Guillaume Souillard in France.