Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

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

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