Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
usdc logo
$ 542,628
539,581.300 USDC
unknown wallet
0xbae6f47ec72aa3c8b0...
->
Binance
0x3d40b3cf4194866e63...
now
2023-02-07 11:57:35
usdt logo
$ 501,098
500,000.000 USDT
unknown wallet
TTz9BQLjyQmtVUzUF5wX...
->
unknown wallet
TDxG576mAuKk32LR71S6...
now
2023-02-07 11:57:30
usdt logo
$ 765,444
763,766.000 USDT
unknown wallet
TBxYYbD6v1Ud2D3xRikZ...
->
Binance
TTbSeCZRMVni2fE4ky9b...
now
2023-02-07 11:57:24
usdt logo
$ 765,444
763,766.000 USDT
unknown wallet
TNrmfKFa7RM6GovmAaWe...
->
unknown wallet
TBxYYbD6v1Ud2D3xRikZ...
now
2023-02-07 11:57:21
usdt logo
$ 501,097
499,999.000 USDT
binance
TV6MuMXfmLbBqPZvBHdw...
->
unknown wallet
TDT4vM6n1GUWm5C25ZBQ...
now
2023-02-07 11:57:00
usdt logo
$ 903,785
901,803.600 USDT
unknown wallet
0xddb4ba2df0c065653a...
->
binance
0x4268bffe656508c7ea...
now
2023-02-07 11:56:59
usdc logo
$ 602,700
600,000.000 USDC
Binance
0x1157a2076b9bb22a85...
->
binance
0xc3c8e0a39769e23088...
now
2023-02-07 11:56:35
usdc logo
$ 502,250
500,000.000 USDC
unknown wallet
0x4ee98b27eef58844e4...
->
unknown wallet
0xcee284f754e854890e...
now
2023-02-07 11:56:35
usdt logo
$ 1,003,144
999,999.000 USDT
Binance
TAzsQ9Gx8eqFNFSKbeXr...
->
unknown wallet
TGpXR24ibaZAfJYzXUhr...
now
2023-02-07 11:56:15
usdt logo
$ 2,507,863
2,500,000.000 USDT
unknown wallet
0x813e4b936cb328d759...
->
Binance
0x2432501363d058e074...
now
2023-02-07 11:56:11
usdc logo
$ 542,010
539,581.300 USDC
curve.fi
0xbebc44782c7db0a1a6...
->
Binance
0x5a6a4d544568193801...
now
2023-02-07 11:56:11
usdt logo
$ 697,612
695,424.440 USDT
unknown wallet
TMbFSbmCQRYU6HT3pDAj...
->
Binance
TQohieNYEQ1K9g3XYFGc...
2 mins ago
2023-02-07 11:56:00
usdt logo
$ 500,569
499,000.000 USDT
Binance
TRBAAsVX47J8r7XGVhW5...
->
unknown wallet
TRaiaYAAAoDhAXoQCh8S...
2 mins ago
2023-02-07 11:55:51
usdt logo
$ 6,508,173
6,496,268.000 USDT
unknown wallet
0xd23bb6d26ab922e4b5...
->
Coinbase
0xa9d1e08c7793af67e9...
2 mins ago
2023-02-07 11:55:11
usdc logo
$ 1,010,528
1,010,747.000 USDC
unknown wallet
0x4594467601ce92b0d9...
->
Coinbase
0xa9d1e08c7793af67e9...
2 mins ago
2023-02-07 11:55:11
usdt logo
$ 601,100
600,000.000 USDT
unknown wallet
TTWV2TskRHQLVopYLFKZ...
->
unknown wallet
TFhSVg6kaxAmWEZn9Gzu...
3 mins ago
2023-02-07 11:55:03
usdc logo
$ 1,411,177
1,411,483.100 USDC
unknown wallet
0xa89891f90c26a1d992...
->
unknown wallet
0xe12bb39263296f6eb9...
3 mins ago
2023-02-07 11:54:59
usdt logo
$ 771,311
769,900.000 USDT
unknown wallet
TQPyjwfwAzsTzQZGvfqG...
->
unknown wallet
TLQu3xPfhoCdEFYTpbsL...
3 mins ago
2023-02-07 11:54:48
usdt logo
$ 2,003,665
2,000,000.000 USDT
unknown wallet
0x0938d8325582c108ae...
->
unknown wallet
0x3ac66237d82a76ed18...
3 mins ago
2023-02-07 11:54:47
usdc logo
$ 503,870
501,715.400 USDC
unknown wallet
0xdcef968d416a41cdac...
->
unknown wallet
0xa77c88abcaa770c54a...
3 mins ago
2023-02-07 11:54:11
usdt logo
$ 500,958
499,996.440 USDT
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0x1c2a393e3e7d14f4b8...
4 mins ago
2023-02-07 11:53:59
busd logo
$ 1,031,672
1,031,672.000 BUSD
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0x4f4f1c4118b2cc4fdb...
4 mins ago
2023-02-07 11:53:47
usdt logo
$ 827,349
825,982.000 USDT
unknown wallet
TEokgVTmLbAjY78mxxb9...
->
unknown wallet
TDFbYM6qPmM11srfDK25...
4 mins ago
2023-02-07 11:53:45
usdt logo
$ 1,352,596
1,350,000.000 USDT
unknown wallet
0xe7dbfafeae631b0d9e...
->
unknown wallet
0x7224977c831553b614...
4 mins ago
2023-02-07 11:53:35
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1g6eswnk9fk5y75zl...
->
unknown wallet
ltc1gheaauzg5k8lppkx...
4 mins ago
2023-02-07 11:53:33
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1gjnle0u0l2fu08vj...
->
unknown wallet
ltc1g6eswnk9fk5y75zl...
4 mins ago
2023-02-07 11:53:28
xrp logo
$ 1,582,716
4,000,000.000 XRP
unknown wallet
rhH9oXaRrjapyEZaG84X...
->
unknown wallet
r9cQ2UE9YNo7YquE1f4n...
5 mins ago
2023-02-07 11:53:01
usdt logo
$ 717,721
716,535.000 USDT
binance
0x0fdaab700e1c9dc45b...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
5 mins ago
2023-02-07 11:52:59
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1gzx2nvd07w7ya94n...
->
unknown wallet
ltc1gjnle0u0l2fu08vj...
5 mins ago
2023-02-07 11:52:41
ltc logo
$ 1,696,620
17,652.845 LTC
multiple addresses
->
unknown wallet
LXTQdps2Pf83WdAXMinb...
5 mins ago
2023-02-07 11:52:41
usdt logo
$ 591,912
592,000.000 USDT
unknown wallet
TFx3M9k4BiP1gTjXzPzs...
->
unknown wallet
TDeMAQFULmx4cTDc45Da...
5 mins ago
2023-02-07 11:52:18
usdt logo
$ 999,851
1,000,000.000 USDT
unknown wallet
TLQu3xPfhoCdEFYTpbsL...
->
unknown wallet
TMvCjeaKqgDqzuUexJTq...
5 mins ago
2023-02-07 11:52:12
usdt logo
$ 999,851
1,000,000.000 USDT
unknown wallet
TUokY4NGEdZWy7rUBnSA...
->
unknown wallet
TNHLAoph2SRA5Qk15BwA...
6 mins ago
2023-02-07 11:51:51
usdt logo
$ 682,386
682,487.400 USDT
Kraken
0xfa103c21ea2df71dfb...
->
Binance
0x56178a0d5f301baf6c...
6 mins ago
2023-02-07 11:51:47
usdt logo
$ 827,704
830,000.000 USDT
unknown wallet
TUJ2JDFz8Zt2JTtgQeKV...
->
unknown wallet
TEokgVTmLbAjY78mxxb9...
6 mins ago
2023-02-07 11:51:30
usdt logo
$ 680,599
682,487.400 USDT
Coinbase
0xa9d1e08c7793af67e9...
->
Kraken
0xfa103c21ea2df71dfb...
6 mins ago
2023-02-07 11:51:11
usdc logo
$ 2,178,978
2,160,413.500 USDC
usdc treasury
0x55fe002aeff02f7736...
->
πŸ”₯ Burn
Binance
0x000000000000000000...
7 mins ago
2023-02-07 11:50:59
xrp logo
$ 1,576,400
3,999,999.800 XRP
unknown wallet
rBtttd61FExHC68vsZ8d...
->
unknown wallet
rhH9oXaRrjapyEZaG84X...
7 mins ago
2023-02-07 11:50:52
busd logo
$ 556,849
556,848.700 BUSD
Coinbase
0x6dc36264141a2784b1...
->
πŸ”„ Internal
Coinbase
0xa9d1e08c7793af67e9...
7 mins ago
2023-02-07 11:50:11
usdc logo
$ 2,170,073
2,160,413.500 USDC
unknown wallet
0xe969803e5fe5ec8015...
->
usdc treasury
0x55fe002aeff02f7736...
7 mins ago
2023-02-07 11:50:11
usdt logo
$ 714,465
716,535.000 USDT
unknown wallet
0x09783b7e72a8c62d50...
->
binance
0x0fdaab700e1c9dc45b...
8 mins ago
2023-02-07 11:49:59
usdt logo
$ 1,931,735
1,929,568.900 USDT
Coinbase
0xa9d1e08c7793af67e9...
->
binance
0xb3f923eabaf178fc1b...
9 mins ago
2023-02-07 11:48:11
usdt logo
$ 750,842
750,000.000 USDT
unknown wallet
TSLDd7ziX55yMLyUbq9L...
->
unknown wallet
TRdNw5BgMxxF93V4DUBj...
9 mins ago
2023-02-07 11:48:09
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1glu665y5l4gvhl4s...
->
unknown wallet
ltc1gzx2nvd07w7ya94n...
10 mins ago
2023-02-07 11:48:01
usdt logo
$ 936,948
935,897.000 USDT
unknown wallet
TLbg4B1cry49fCERupBN...
->
unknown wallet
TXsvjdFNU8xF92CqRKQM...
10 mins ago
2023-02-07 11:48:00
usdt logo
$ 763,764
762,907.000 USDT
unknown wallet
0xb02f1329d6a6acef07...
->
unknown wallet
0x46f80018211d5cbbc9...
10 mins ago
2023-02-07 11:47:47
usdc logo
$ 2,168,146
2,160,413.500 USDC
unknown wallet
0x74c749a9987b2cd691...
->
unknown wallet
0xe969803e5fe5ec8015...
10 mins ago
2023-02-07 11:47:47
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1gtn0u75hnv2ww44q...
->
unknown wallet
ltc1glu665y5l4gvhl4s...
11 mins ago
2023-02-07 11:47:03
ltc logo
$ 5,002,140
52,045.974 LTC
unknown wallet
LeStybDLTWFJRXBP3WTb...
->
unknown wallet
LeStybDLTWFJRXBP3WTb...
11 mins ago
2023-02-07 11:47:03
ltc logo
$ 110,888,000
1,153,764.054 LTC
multiple addresses
->
unknown wallet
ltc1qzvcgmntglcuv4sm...
11 mins ago
2023-02-07 11:47:03
ltc logo
$ 1,696,630
17,653.028 LTC
multiple addresses
->
unknown wallet
LXTQdps2Pf83WdAXMinb...
11 mins ago
2023-02-07 11:47:03
usdt logo
$ 501,575
499,905.000 USDT
unknown wallet
TVXHR9nDE2rUQMfvjp6P...
->
unknown wallet
TR9HSbxxmTU1CKxDjVZt...
11 mins ago
2023-02-07 11:47:03
usdt logo
$ 589,864
587,900.000 USDT
unknown wallet
TRcgx5pAosKgKtAFNnjk...
->
unknown wallet
TGULg5waaoXVQuUiJaGp...
11 mins ago
2023-02-07 11:47:00
usdc logo
$ 1,014,678
1,010,747.000 USDC
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0x4594467601ce92b0d9...
11 mins ago
2023-02-07 11:46:59
usdc logo
$ 1,591,465
1,585,300.000 USDC
usdc treasury
0x55fe002aeff02f7736...
->
πŸ”₯ Burn
Binance
0x000000000000000000...
11 mins ago
2023-02-07 11:46:59
doge logo
$ 1,337,380
14,903,272.787 DOGE
unknown wallet
DBXmCGktWQYV89TiUYZw...
->
unknown wallet
DBXmCGktWQYV89TiUYZw...
11 mins ago
2023-02-07 11:46:47
bch logo
$ 1,211,340
9,209.640 BCH
unknown wallet
ppjuprqu5ut04xc959z3...
->
unknown wallet
ppjuprqu5ut04xc959z3...
11 mins ago
2023-02-07 11:46:18
usdc logo
$ 997,151
1,000,000.000 USDC
unknown wallet
0x39aa39c021dfbae8fa...
->
unknown wallet
0x3d2fb958376ee1ca22...
11 mins ago
2023-02-07 11:46:11
usdc logo
$ 2,139,175
2,144,432.000 USDC
usdc treasury
0x55fe002aeff02f7736...
->
πŸ”₯ Burn
Binance
0x000000000000000000...
13 mins ago
2023-02-07 11:44:59
usdt logo
$ 998,126
1,000,000.000 USDT
unknown wallet
0xc45a525be77a208ef6...
->
unknown wallet
0x99e135eeca9f7b5ed6...
13 mins ago
2023-02-07 11:44:47
usdt logo
$ 728,794
730,520.000 USDT
unknown wallet
TVkUcm46ZgZz3q2zufDU...
->
unknown wallet
TPmb9DPxNRedhfADTAGz...
13 mins ago
2023-02-07 11:44:39
usdt logo
$ 6,480,920
6,496,268.000 USDT
unknown wallet
0x93c23a6fa01dcaee9b...
->
unknown wallet
0xd23bb6d26ab922e4b5...
13 mins ago
2023-02-07 11:44:23
usdt logo
$ 1,125,727
1,128,393.000 USDT
unknown wallet
TXNiLnJZa5o3eLNiB8dt...
->
unknown wallet
TFXSivrnHprZJMpe7jfR...
14 mins ago
2023-02-07 11:43:51
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1g70ufqukpw7506ha...
->
unknown wallet
ltc1gtn0u75hnv2ww44q...
14 mins ago
2023-02-07 11:43:29
usdc logo
$ 1,001,219
1,000,000.000 USDC
unknown wallet
0xcc8b42f56b1436dae8...
->
usdc treasury
0x55fe002aeff02f7736...
14 mins ago
2023-02-07 11:43:23
doge logo
$ 1,337,920
14,909,326.643 DOGE
unknown wallet
DBXmCGktWQYV89TiUYZw...
->
unknown wallet
DBXmCGktWQYV89TiUYZw...
14 mins ago
2023-02-07 11:43:14
usdt logo
$ 602,132
600,000.000 USDT
unknown wallet
0xbf9c4120cf93bc1376...
->
unknown wallet
0x01fe05e4890a2e5e55...
14 mins ago
2023-02-07 11:43:11
usdt logo
$ 1,354,696
1,349,900.000 USDT
unknown wallet
0x7aa2863c2f4597bfed...
->
unknown wallet
0xe7dbfafeae631b0d9e...
14 mins ago
2023-02-07 11:43:11
usdc logo
$ 1,351,642
1,349,996.500 USDC
unknown wallet
0x3a9786db0d52f25f49...
->
usdc treasury
0x55fe002aeff02f7736...
14 mins ago
2023-02-07 11:43:11
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1g6cm0celdx4xec3s...
->
unknown wallet
ltc1g70ufqukpw7506ha...
15 mins ago
2023-02-07 11:42:49
busd logo
$ 556,849
556,848.700 BUSD
binance
0x21a31ee1afc51d94c2...
->
Coinbase
0x6dc36264141a2784b1...
15 mins ago
2023-02-07 11:42:35
xrp logo
$ 2,032,820
5,087,403.000 XRP
binance
rEb8TK3gBgk5auZkwc6s...
->
unknown wallet
rDAE53VfMvftPB4ogpWG...
16 mins ago
2023-02-07 11:42:00
usdt logo
$ 601,118
599,990.000 USDT
unknown wallet
0xad13286e772aa6f9d5...
->
Binance
0xa4d40dd50af8b4ec2e...
16 mins ago
2023-02-07 11:41:59
eth logo
$ 1,937,459
1,200.000 ETH
MEXC
0x3cc936b795a188f0e2...
->
πŸ”„ Internal
MEXC
0x75e89d5979e4f6fba9...
16 mins ago
2023-02-07 11:41:59
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1g67tssvgnlhcug47...
->
unknown wallet
ltc1g6cm0celdx4xec3s...
16 mins ago
2023-02-07 11:41:56
xrp logo
$ 1,997,895
5,000,000.000 XRP
unknown wallet
rJYpdF9A8fRgBbkgiAkH...
->
binance
rEb8TK3gBgk5auZkwc6s...
16 mins ago
2023-02-07 11:41:52
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1gllc04g5cglf4659...
->
unknown wallet
ltc1g67tssvgnlhcug47...
16 mins ago
2023-02-07 11:41:50
usdt logo
$ 5,510,343
5,500,000.000 USDT
Binance
0xd4d916315d84cb7d51...
->
kraken
0x89e51fa8ca5d66cd22...
16 mins ago
2023-02-07 11:41:47
usdt logo
$ 999,188
1,000,000.000 USDT
unknown wallet
TGMDen5hcDddQwL3YYMD...
->
Binance
TZ4C9itQVzTrSi4ygi8W...
16 mins ago
2023-02-07 11:41:42
usdt logo
$ 801,579
800,074.500 USDT
unknown wallet
0xc805db4934efe0f2fb...
->
unknown wallet
0x74de5d4fcbf63e0029...
16 mins ago
2023-02-07 11:41:35
usdc logo
$ 797,851
800,144.600 USDC
curve.fi
0xbebc44782c7db0a1a6...
->
unknown wallet
0x7122db0ebe4eb9b434...
16 mins ago
2023-02-07 11:41:35
usdc logo
$ 677,846
679,794.800 USDC
Kraken
0x88e6a0c2ddd26feeb6...
->
Binance
0xa69babef1ca67a37ff...
16 mins ago
2023-02-07 11:41:35
usdt logo
$ 1,113,095
1,114,000.000 USDT
unknown wallet
TSEWYn4uzt9xytZaoeBm...
->
unknown wallet
TS8nwkv6CzJ4cEnsB6fi...
16 mins ago
2023-02-07 11:41:27
usdc logo
$ 1,578,362
1,584,941.600 USDC
unknown wallet
0x89d5f6f8d08c23c6c3...
->
usdc treasury
0x55fe002aeff02f7736...
16 mins ago
2023-02-07 11:41:11
usdc logo
$ 995,849
1,000,000.000 USDC
Kraken
0xae2d4617c862309a3d...
->
unknown wallet
0xcc8b42f56b1436dae8...
17 mins ago
2023-02-07 11:40:59
usdc logo
$ 1,344,392
1,349,996.500 USDC
binance
0x28c6c06298d514db08...
->
unknown wallet
0x3a9786db0d52f25f49...
17 mins ago
2023-02-07 11:40:47
usdt logo
$ 642,478
643,000.000 USDT
unknown wallet
0x533721bb619dbaa0fe...
->
unknown wallet
0xbf9c4120cf93bc1376...
17 mins ago
2023-02-07 11:40:47
usdc logo
$ 2,135,498
2,144,400.000 USDC
unknown wallet
0x3f8bf7b1f5998bf6b0...
->
usdc treasury
0x55fe002aeff02f7736...
17 mins ago
2023-02-07 11:40:47
usdt logo
$ 73,822,460
73,882,480.000 USDT
binance
0x28c6c06298d514db08...
->
πŸ”„ Internal
binance
0x21a31ee1afc51d94c2...
17 mins ago
2023-02-07 11:40:35
xrp logo
$ 10,352,809
26,073,618.000 XRP
unknown wallet
rDAE53VfMvftPB4ogpWG...
->
unknown wallet
rBtttd61FExHC68vsZ8d...
17 mins ago
2023-02-07 11:40:22
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1g7jssrsx6ed2l55e...
->
unknown wallet
ltc1gllc04g5cglf4659...
17 mins ago
2023-02-07 11:40:21
usdt logo
$ 500,089
499,895.000 USDT
unknown wallet
TNFtc3Xvr3N8d8FLAbVB...
->
unknown wallet
TSnG8A12Z3QXYhTW7fok...
17 mins ago
2023-02-07 11:40:18
usdt logo
$ 5,502,130
5,500,000.000 USDT
unknown wallet
0x93c23a6fa01dcaee9b...
->
Binance
0xd4d916315d84cb7d51...
17 mins ago
2023-02-07 11:40:11
usdt logo
$ 3,001,161
2,999,999.000 USDT
Coinbase
0xab1aeb2b8469798b10...
->
πŸ”„ Internal
Coinbase
0xa9d1e08c7793af67e9...
17 mins ago
2023-02-07 11:40:11
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1gvd8j5qkz9v3rnva...
->
unknown wallet
ltc1g7jssrsx6ed2l55e...
17 mins ago
2023-02-07 11:40:10
usdt logo
$ 1,000,387
1,000,000.000 USDT
unknown wallet
0x72e5263ff33d249469...
->
Binance
0xab154c4efb57986bb4...
18 mins ago
2023-02-07 11:39:47
ltc logo
$ 1,538,740
16,010.234 LTC
unknown wallet
ltc1gcwzyq757utac6zj...
->
unknown wallet
ltc1gvd8j5qkz9v3rnva...
18 mins ago
2023-02-07 11:39:42
ltc logo
$ 5,002,370
52,048.350 LTC
unknown wallet
LeStybDLTWFJRXBP3WTb...
->
unknown wallet
LeStybDLTWFJRXBP3WTb...
18 mins ago
2023-02-07 11:39:42
usdt logo
$ 995,335
999,900.000 USDT
FTX
0x862c8cc18a5aac42a1...
->
unknown wallet
0x8a9b55d44ab2b77c7e...
18 mins ago
2023-02-07 11:39:35
doge logo
$ 1,338,770
14,918,820.643 DOGE
unknown wallet
DBXmCGktWQYV89TiUYZw...
->
unknown wallet
DBXmCGktWQYV89TiUYZw...
18 mins ago
2023-02-07 11:39:32

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