Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
eth logo
$ 4,401,251
1,319.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
now
2024-07-25 07:30:11
eth logo
$ 1,253,505
375.660 ETH
Binance
0x32555582ccf86ba1b3...
->
binance
0x28c6c06298d514db08...
now
2024-07-25 07:30:11
eth logo
$ 1,007,254
301.860 ETH
unknown wallet
0xad7fc81cbb35edd8da...
->
binance
0x28c6c06298d514db08...
now
2024-07-25 07:30:11
eth logo
$ 1,253,505
375.660 ETH
Binance
0xc37704a457b1ee87eb...
->
πŸ”„ Internal
Binance
0x32555582ccf86ba1b3...
now
2024-07-25 07:29:35
eth logo
$ 1,293,330
387.590 ETH
unknown wallet
0x49fff677633d997c55...
->
wrapped ether
0xc02aaa39b223fe8d0a...
5 mins ago
2024-07-25 07:25:23
eth logo
$ 31,777,326
9,523.250 ETH
unknown wallet
0xd61cdac32414d49248...
->
coinbase
0xb5d85cbf7cb3ee0d56...
11 mins ago
2024-07-25 07:18:59
eth logo
$ 2,762,068
827.760 ETH
Binance
0xaea6291cb48d9675b1...
->
unknown wallet
0x004346a93b231c73de...
15 mins ago
2024-07-25 07:14:59
eth logo
$ 5,005,223
1,500.000 ETH
unknown wallet
0x90079f1b2eda5407bc...
->
unknown wallet
0xbf94f0ac752c739f62...
22 mins ago
2024-07-25 07:08:23
eth logo
$ 5,005,222
1,500.000 ETH
binance
0x21a31ee1afc51d94c2...
->
unknown wallet
0x90079f1b2eda5407bc...
22 mins ago
2024-07-25 07:08:11
eth logo
$ 1,097,812
329.000 ETH
unknown wallet
0xdc2692379ef39a8a11...
->
unknown wallet
0xd2674da94285660c9b...
23 mins ago
2024-07-25 07:07:23
eth logo
$ 1,129,835
338.600 ETH
unknown wallet
0xbc772a2f76d2f76c25...
->
unknown wallet
0xdffb0c5f1e1af19e58...
26 mins ago
2024-07-25 07:03:47
eth logo
$ 6,301,121
1,888.360 ETH
unknown wallet
0xd84411d3846cd5450c...
->
unknown wallet
0x511101683b54b1d864...
30 mins ago
2024-07-25 07:00:23
eth logo
$ 1,211,411
363.040 ETH
unknown wallet
0xefd7931decf7a2c04e...
->
binance
0x28c6c06298d514db08...
30 mins ago
2024-07-25 07:00:11
eth logo
$ 2,086,954
625.430 ETH
unknown wallet
0xe50cc3c6efade283b5...
->
wrapped ether
0xc02aaa39b223fe8d0a...
31 mins ago
2024-07-25 06:59:35
eth logo
$ 166,840,820
50,000.000 ETH
binance
0xf977814e90da44bfa0...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
38 mins ago
2024-07-25 06:51:59
eth logo
$ 1,001,043
300.000 ETH
unknown wallet
0xb42cd3c5d8166cc7a7...
->
unknown wallet
0xd84411d3846cd5450c...
38 mins ago
2024-07-25 06:51:47
eth logo
$ 1,334,724
400.000 ETH
unknown wallet
0xac30afffdae57c4257...
->
unknown wallet
0xd84411d3846cd5450c...
39 mins ago
2024-07-25 06:51:35
eth logo
$ 2,246,478
673.240 ETH
unknown wallet
0x445add25b6e6fe2d81...
->
wrapped ether
0xc02aaa39b223fe8d0a...
39 mins ago
2024-07-25 06:51:35
eth logo
$ 32,899,922
9,859.670 ETH
unknown wallet
0x512ea452fdea57ac96...
->
Binance
0xaea6291cb48d9675b1...
40 mins ago
2024-07-25 06:50:35
eth logo
$ 8,693,074
2,605.200 ETH
Binance
0x1157a2076b9bb22a85...
->
OKEx
0xa29e963992597b21bc...
41 mins ago
2024-07-25 06:49:35
eth logo
$ 1,334,727
400.000 ETH
unknown wallet
0x3f08f17973ab4124c7...
->
unknown wallet
0x4e0a22606a1abaa857...
42 mins ago
2024-07-25 06:48:23
eth logo
$ 1,198,795
359.260 ETH
unknown wallet
0x87521787c95f68426e...
->
wrapped ether
0xc02aaa39b223fe8d0a...
48 mins ago
2024-07-25 06:41:47
eth logo
$ 2,085,501
625.000 ETH
unknown wallet
0x2e040cb2854134e0e7...
->
OKEx
0xa29e963992597b21bc...
1 hour ago
2024-07-25 06:30:23
eth logo
$ 1,260,870
377.870 ETH
unknown wallet
0xff32a1946f79f06c9f...
->
binance
0x28c6c06298d514db08...
1 hour ago
2024-07-25 06:30:11
eth logo
$ 1,001,045
300.000 ETH
unknown wallet
0x0399e7720626dd7a7b...
->
unknown wallet
0x40a50cf069e992aa45...
1 hour ago
2024-07-25 06:29:47
eth logo
$ 2,669,453
800.000 ETH
coinone
0x167a9333bf582556f3...
->
unknown wallet
0x7a9875844666f18110...
1 hour and 2 mins ago
2024-07-25 06:27:47
eth logo
$ 1,147,864
344.000 ETH
unknown wallet
0xd73113b56c0f2de768...
->
kraken
0x267be1c1d684f78cb4...
1 hour and 6 mins ago
2024-07-25 06:23:59
eth logo
$ 1,147,865
344.000 ETH
Gemini
0xc333e80ef2dec2805f...
->
unknown wallet
0xd73113b56c0f2de768...
1 hour and 8 mins ago
2024-07-25 06:22:23
eth logo
$ 1,111,402
333.070 ETH
GateIO
0xea6e3fbdc91c377d09...
->
gateio
0x0d0707963952f2fba5...
1 hour and 10 mins ago
2024-07-25 06:20:35
eth logo
$ 1,111,400
333.070 ETH
binance
0x9696f59e4d72e237be...
->
GateIO
0xea6e3fbdc91c377d09...
1 hour and 13 mins ago
2024-07-25 06:16:59
eth logo
$ 1,370,597
410.750 ETH
unknown wallet
0xccd2f14d1d22b0af3d...
->
wrapped ether
0xc02aaa39b223fe8d0a...
1 hour and 15 mins ago
2024-07-25 06:15:23
eth logo
$ 1,792,300
537.130 ETH
unknown wallet
0x58099dbbdf26e317dc...
->
Binance
0x2a45907f94df933888...
1 hour and 19 mins ago
2024-07-25 06:11:23
eth logo
$ 1,638,369
491.000 ETH
cryptocom
0x32d4703e5834f1b474...
->
πŸ”„ Internal
cryptocom
0xcffad3200574698b78...
1 hour and 21 mins ago
2024-07-25 06:09:11
eth logo
$ 1,638,367
491.000 ETH
kraken
0x267be1c1d684f78cb4...
->
cryptocom
0x32d4703e5834f1b474...
1 hour and 25 mins ago
2024-07-25 06:04:59
eth logo
$ 1,334,726
400.000 ETH
GateIO
0x1bc0e3b77972ba5090...
->
gateio
0x0d0707963952f2fba5...
1 hour and 30 mins ago
2024-07-25 06:00:23
eth logo
$ 1,665,905
499.250 ETH
Binance
0x0b2fdf416cf2951499...
->
binance
0x28c6c06298d514db08...
1 hour and 30 mins ago
2024-07-25 06:00:11
eth logo
$ 1,169,104
350.370 ETH
unknown wallet
0xbbe04fd18cda8f8d55...
->
unknown wallet
0x58099dbbdf26e317dc...
1 hour and 30 mins ago
2024-07-25 05:59:59
eth logo
$ 1,665,906
499.250 ETH
unknown wallet
0xbf94f0ac752c739f62...
->
Binance
0x0b2fdf416cf2951499...
1 hour and 32 mins ago
2024-07-25 05:57:59
eth logo
$ 1,668,408
500.000 ETH
unknown wallet
0x5a09118f120d8be58d...
->
kraken
0x267be1c1d684f78cb4...
1 hour and 41 mins ago
2024-07-25 05:49:11
eth logo
$ 1,668,408
500.000 ETH
unknown wallet
0x512ea452fdea57ac96...
->
unknown wallet
0x5a09118f120d8be58d...
1 hour and 43 mins ago
2024-07-25 05:46:59
eth logo
$ 1,334,727
400.000 ETH
unknown wallet
0x512ea452fdea57ac96...
->
GateIO
0x1bc0e3b77972ba5090...
1 hour and 44 mins ago
2024-07-25 05:46:23
eth logo
$ 1,002,046
300.300 ETH
unknown wallet
0xd75523c1d7fef9bb36...
->
unknown wallet
0x4a8172225f44ed87d4...
1 hour and 59 mins ago
2024-07-25 05:31:23
eth logo
$ 1,007,989
302.080 ETH
unknown wallet
0xefd7931decf7a2c04e...
->
binance
0x28c6c06298d514db08...
2 hours and 0 min ago
2024-07-25 05:30:11
eth logo
$ 1,668,107
499.910 ETH
Binance
0x0b2fdf416cf2951499...
->
binance
0x28c6c06298d514db08...
2 hours and 0 min ago
2024-07-25 05:30:11
eth logo
$ 1,983,476
594.420 ETH
Binance
0x32555582ccf86ba1b3...
->
binance
0x28c6c06298d514db08...
2 hours and 0 min ago
2024-07-25 05:30:11
eth logo
$ 5,042,230
1,511.090 ETH
unknown wallet
0x28c7e0c2de4533cf3f...
->
binance
0x28c6c06298d514db08...
2 hours and 0 min ago
2024-07-25 05:30:11
eth logo
$ 2,547,359
763.410 ETH
unknown wallet
0x963737c550e70ffe4d...
->
unknown wallet
0xef97b8a6cbb72feecc...
2 hours and 0 min ago
2024-07-25 05:29:47
eth logo
$ 2,669,453
800.000 ETH
unknown wallet
0x80787af194c33b74a8...
->
unknown wallet
0x963737c550e70ffe4d...
2 hours and 3 mins ago
2024-07-25 05:27:11
eth logo
$ 2,335,734
699.990 ETH
unknown wallet
0x838f336a71a5faa5df...
->
unknown wallet
0x80787af194c33b74a8...
2 hours and 5 mins ago
2024-07-25 05:25:11
eth logo
$ 1,059,663
317.570 ETH
unknown wallet
0xe98532b3f960fa5122...
->
unknown wallet
0x28c7e0c2de4533cf3f...
2 hours and 7 mins ago
2024-07-25 05:22:47
eth logo
$ 2,335,734
699.990 ETH
binance
0x28c6c06298d514db08...
->
unknown wallet
0x838f336a71a5faa5df...
2 hours and 10 mins ago
2024-07-25 05:20:23
eth logo
$ 2,088,046
625.760 ETH
unknown wallet
0x9eda2c28f28ee56803...
->
unknown wallet
0x2e040cb2854134e0e7...
2 hours and 13 mins ago
2024-07-25 05:17:23
eth logo
$ 2,309,117
692.010 ETH
unknown wallet
0x1132477b668053a9fe...
->
unknown wallet
0x28c7e0c2de4533cf3f...
2 hours and 14 mins ago
2024-07-25 05:16:23
eth logo
$ 1,714,107
513.700 ETH
unknown wallet
0xbc772a2f76d2f76c25...
->
unknown wallet
0xac30afffdae57c4257...
2 hours and 22 mins ago
2024-07-25 05:08:23
eth logo
$ 1,668,108
499.910 ETH
unknown wallet
0xbf94f0ac752c739f62...
->
Binance
0x0b2fdf416cf2951499...
2 hours and 29 mins ago
2024-07-25 05:01:11
eth logo
$ 1,049,596
314.550 ETH
Binance
0xc37704a457b1ee87eb...
->
πŸ”„ Internal
Binance
0x32555582ccf86ba1b3...
2 hours and 29 mins ago
2024-07-25 05:00:47
eth logo
$ 23,691,396
7,100.000 ETH
cryptocom
0xcffad3200574698b78...
->
πŸ”„ Internal
cryptocom
0x46340b20830761efd3...
2 hours and 30 mins ago
2024-07-25 05:00:35
eth logo
$ 2,375,812
712.000 ETH
unknown wallet
0xa08e4c0fb8af936193...
->
binance
0x28c6c06298d514db08...
2 hours and 30 mins ago
2024-07-25 05:00:11
eth logo
$ 2,002,090
600.000 ETH
unknown wallet
0xe7b184cc6642e6fa03...
->
unknown wallet
0xa08e4c0fb8af936193...
2 hours and 35 mins ago
2024-07-25 04:55:11
eth logo
$ 1,137,521
340.900 ETH
cryptocom
0xfd9238dcd679316c6a...
->
πŸ”„ Internal
cryptocom
0xcffad3200574698b78...
2 hours and 36 mins ago
2024-07-25 04:54:11
eth logo
$ 3,336,816
1,000.000 ETH
unknown wallet
0xa1908de444178b39e8...
->
unknown wallet
0xa3af296b054b9dcb0b...
2 hours and 53 mins ago
2024-07-25 04:36:59
eth logo
$ 1,101,149
330.000 ETH
unknown wallet
0x671730450c13291466...
->
wrapped ether
0xc02aaa39b223fe8d0a...
2 hours and 58 mins ago
2024-07-25 04:32:35
eth logo
$ 1,388,116
416.000 ETH
Coinbase
0xc7bf35c9a3bdd1b1c1...
->
coinbase
0xb5d85cbf7cb3ee0d56...
2 hours and 59 mins ago
2024-07-25 04:31:23
eth logo
$ 1,338,063
401.000 ETH
unknown wallet
0xb6498f4de2f67cd9e7...
->
coinbase
0xb5d85cbf7cb3ee0d56...
2 hours and 59 mins ago
2024-07-25 04:31:23
eth logo
$ 1,185,297
355.220 ETH
unknown wallet
0xff32a1946f79f06c9f...
->
binance
0x28c6c06298d514db08...
3 hours and 0 min ago
2024-07-25 04:30:11
eth logo
$ 6,673,629
2,000.000 ETH
binance
0x947ca8412b6b7eea4c...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
3 hours and 0 min ago
2024-07-25 04:30:11
eth logo
$ 10,541,003
3,159.000 ETH
gateio
0x0d0707963952f2fba5...
->
πŸ”„ Internal
gateio
0xc882b111a75c0c657f...
3 hours and 2 mins ago
2024-07-25 04:28:35
eth logo
$ 3,336,816
1,000.000 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
unknown wallet
0x34e57511ae9bb6d753...
3 hours and 2 mins ago
2024-07-25 04:28:11
eth logo
$ 6,673,633
2,000.000 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
binance
0x947ca8412b6b7eea4c...
3 hours and 2 mins ago
2024-07-25 04:28:11
eth logo
$ 1,001,044
300.000 ETH
unknown wallet
0x1c68c3de2b02d9ae47...
->
unknown wallet
0xa5995359b9941e060e...
3 hours and 2 mins ago
2024-07-25 04:27:47
eth logo
$ 1,001,045
300.000 ETH
Binance
0x85464b207d7c1fce8d...
->
unknown wallet
0x1c68c3de2b02d9ae47...
3 hours and 3 mins ago
2024-07-25 04:27:11
eth logo
$ 2,012,834
603.220 ETH
OKEx
0xee1c6537e589a15a15...
->
unknown wallet
0xbf94f0ac752c739f62...
3 hours and 4 mins ago
2024-07-25 04:26:11
eth logo
$ 1,501,567
450.000 ETH
Binance
0x85464b207d7c1fce8d...
->
unknown wallet
0x1778767436111ec0ad...
3 hours and 4 mins ago
2024-07-25 04:25:47
eth logo
$ 1,668,408
500.000 ETH
unknown wallet
0xf1711d719b18f9b1f5...
->
wrapped ether
0xc02aaa39b223fe8d0a...
3 hours and 6 mins ago
2024-07-25 04:24:11
eth logo
$ 1,668,408
500.000 ETH
unknown wallet
0xf1711d719b18f9b1f5...
->
wrapped ether
0xc02aaa39b223fe8d0a...
3 hours and 12 mins ago
2024-07-25 04:18:35
eth logo
$ 31,777,326
9,523.250 ETH
unknown wallet
0xd0803e59d7eec44cd0...
->
Coinbase
0xa9d1e08c7793af67e9...
3 hours and 19 mins ago
2024-07-25 04:11:35
eth logo
$ 4,431,282
1,328.000 ETH
kraken
0x267be1c1d684f78cb4...
->
USDC Treasury
0x51c72848c68a965f66...
3 hours and 19 mins ago
2024-07-25 04:10:59
eth logo
$ 6,993,376
2,095.820 ETH
unknown wallet
0xceb69f6342ece283b2...
->
unknown wallet
0x322a95bc87f35ef9bd...
3 hours and 20 mins ago
2024-07-25 04:10:35
eth logo
$ 1,271,326
381.000 ETH
kraken
0x84b38bc60f3bd82640...
->
πŸ”„ Internal
kraken
0x267be1c1d684f78cb4...
3 hours and 20 mins ago
2024-07-25 04:10:23
eth logo
$ 2,525,964
757.000 ETH
kraken
0x84b38bc60f3bd82640...
->
πŸ”„ Internal
kraken
0x267be1c1d684f78cb4...
3 hours and 24 mins ago
2024-07-25 04:06:11
eth logo
$ 2,525,965
757.000 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
kraken
0x84b38bc60f3bd82640...
3 hours and 27 mins ago
2024-07-25 04:03:11
eth logo
$ 1,668,429
500.010 ETH
unknown wallet
0x3be58c89f8302db325...
->
binance
0x28c6c06298d514db08...
3 hours and 30 mins ago
2024-07-25 04:00:11
eth logo
$ 1,232,808
369.460 ETH
unknown wallet
0xe3792a9c235d434b70...
->
unknown wallet
0x0e58e8993100f1cbe4...
3 hours and 32 mins ago
2024-07-25 03:58:11
eth logo
$ 1,264,047
378.820 ETH
unknown wallet
0x8fef490d614fce8b93...
->
unknown wallet
0x0e58e8993100f1cbe4...
3 hours and 32 mins ago
2024-07-25 03:58:11
eth logo
$ 3,174,082
951.230 ETH
unknown wallet
0xbc772a2f76d2f76c25...
->
unknown wallet
0x0e58e8993100f1cbe4...
3 hours and 32 mins ago
2024-07-25 03:57:59
eth logo
$ 1,836,071
550.250 ETH
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0x4273e98cc9d82d670f...
3 hours and 37 mins ago
2024-07-25 03:53:35
eth logo
$ 1,665,071
499.000 ETH
unknown wallet
0xf1711d719b18f9b1f5...
->
unknown wallet
0x3be58c89f8302db325...
3 hours and 37 mins ago
2024-07-25 03:53:11
eth logo
$ 4,998,550
1,498.000 ETH
kraken
0x84b38bc60f3bd82640...
->
πŸ”„ Internal
kraken
0x267be1c1d684f78cb4...
3 hours and 46 mins ago
2024-07-25 03:43:47
eth logo
$ 2,204,018
660.520 ETH
binance
0x21a31ee1afc51d94c2...
->
unknown wallet
0x5002a03c0a69c26936...
3 hours and 48 mins ago
2024-07-25 03:42:35
eth logo
$ 1,261,312
378.000 ETH
kraken
0x84b38bc60f3bd82640...
->
πŸ”„ Internal
kraken
0x267be1c1d684f78cb4...
3 hours and 59 mins ago
2024-07-25 03:30:47
eth logo
$ 22,903,908
6,864.000 ETH
Binance
0x26ad6395dabf271fd9...
->
binance
0x28c6c06298d514db08...
4 hours and 0 min ago
2024-07-25 03:30:11
eth logo
$ 1,261,312
378.000 ETH
gateio
0x0d0707963952f2fba5...
->
kraken
0x84b38bc60f3bd82640...
4 hours and 1 min ago
2024-07-25 03:29:11
eth logo
$ 1,382,038
414.180 ETH
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0x22a709eece6ee82293...
4 hours and 9 mins ago
2024-07-25 03:20:59
eth logo
$ 22,903,908
6,864.000 ETH
unknown wallet
0x8e609ac80f4324e499...
->
Binance
0x26ad6395dabf271fd9...
4 hours and 10 mins ago
2024-07-25 03:19:47
eth logo
$ 1,101,149
330.000 ETH
unknown wallet
0x7129e1701ccb621dfb...
->
Binance
0x46f34c24a7ba7a2ac6...
4 hours and 11 mins ago
2024-07-25 03:19:35
eth logo
$ 1,001,045
300.000 ETH
unknown wallet
0x949fe8af58a9304099...
->
unknown wallet
0x24b3d0cdf412e4e353...
4 hours and 18 mins ago
2024-07-25 03:12:11
eth logo
$ 1,598,335
479.000 ETH
unknown wallet
0x9b57bccd5a3863eb4e...
->
wrapped ether
0xc02aaa39b223fe8d0a...
4 hours and 18 mins ago
2024-07-25 03:12:11
eth logo
$ 5,142,361
1,541.100 ETH
unknown wallet
0xceb69f6342ece283b2...
->
unknown wallet
0x322a95bc87f35ef9bd...
4 hours and 19 mins ago
2024-07-25 03:11:11
eth logo
$ 5,582,493
1,673.000 ETH
kraken
0x84b38bc60f3bd82640...
->
πŸ”„ Internal
kraken
0x267be1c1d684f78cb4...
4 hours and 19 mins ago
2024-07-25 03:11:11
eth logo
$ 22,302,764
6,683.850 ETH
unknown wallet
0xceb69f6342ece283b2...
->
unknown wallet
0x329df7421159f28e14...
4 hours and 19 mins ago
2024-07-25 03:10:47

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
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* A whale is a transaction worth more than is worth more than a certain value relative to the volume of the asset.
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