Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
atom logo
$ 2,687,688
368,579.620 ATOM
binance
cosmos15v50ymp6n5dn7...
->
πŸ”„ Internal
binance
cosmos1xxkueklal9vej...
2 mins ago
2021-01-28 10:29:08
usdt logo
$ 702,339
700,000.000 USDT
unknown wallet
0x585795e05f859edec3...
->
unknown wallet
0xa8c115c7bdf2719fb2...
3 mins ago
2021-01-28 10:27:49
usdt logo
$ 989,525
987,896.000 USDT
huobi
TNaRAoLUyYEV2uF7GUrz...
->
unknown wallet
TVGukhA7uwnTUCjGrHDG...
3 mins ago
2021-01-28 10:27:45
usdt logo
$ 704,041
701,696.000 USDT
okex
0x5041ed759dd4afc3a7...
->
unknown wallet
0xecb1e55884ffb78222...
4 mins ago
2021-01-28 10:27:19
husd logo
$ 1,000,499
1,000,499.000 HUSD
huobi
0x1062a747393198f70f...
->
unknown wallet
0x5586a235b4c5eff57b...
4 mins ago
2021-01-28 10:27:19
atom logo
$ 2,668,677
366,892.000 ATOM
unknown wallet
cosmos1hjvnm0hgyc2j0...
->
binance
cosmos15v50ymp6n5dn7...
5 mins ago
2021-01-28 10:26:00
bat logo
$ 517,730
1,685,021.000 BAT
binance
0x3f5ce5fbfe3e9af397...
->
πŸ”„ Internal
binance
0xd551234ae421e3bcba...
5 mins ago
2021-01-28 10:25:27
usdt logo
$ 801,319
800,000.000 USDT
unknown wallet
0x8c4a80f760be9edca6...
->
unknown wallet
0xa42f964a1d487a0e0b...
5 mins ago
2021-01-28 10:25:27
eth logo
$ 1,239,229
1,000.000 ETH
huobi
0x27e9f4748a2eb776be...
->
binance
0xe5782724e87bcd5a1f...
5 mins ago
2021-01-28 10:25:27
zec logo
$ 1,218,009
15,431.512 ZEC
unknown wallet
t1cJZ7nBARZAU7Q75osj...
->
unknown wallet
t1cYDvUq1qBRqituFFkH...
6 mins ago
2021-01-28 10:25:06
usdt logo
$ 1,266,182
1,269,091.000 USDT
unknown wallet
0xa42f964a1d487a0e0b...
->
unknown wallet
0xa1b3d75d07d2e38b6d...
7 mins ago
2021-01-28 10:24:16
usdt logo
$ 548,739
550,000.000 USDT
unknown wallet
0x4026dc6349a9502e1b...
->
unknown wallet
0x2a7733f04fc2edf7a9...
7 mins ago
2021-01-28 10:24:12
usdt logo
$ 1,275,342
1,278,272.000 USDT
unknown wallet
0xedc2c0a2d2ad82d0f1...
->
unknown wallet
0x34c7ea6cb7fc3d555a...
7 mins ago
2021-01-28 10:23:33
zec logo
$ 7,329,340
92,858.728 ZEC
unknown wallet
t1KVcK1PEFHRjzJTA3oe...
->
unknown wallet
t1KVcK1PEFHRjzJTA3oe...
10 mins ago
2021-01-28 10:21:01
doge logo
$ 850,887
113,999,983.991 DOGE
unknown wallet
DQW8A1pRSyJp1KJoe6dU...
->
unknown wallet
DM4ZJi3tbmYyrD2kAfMs...
10 mins ago
2021-01-28 10:20:41
doge logo
$ 403,658
54,081,236.000 DOGE
unknown wallet
D9GqmkGCpgtnXP7xMD78...
->
unknown wallet
D9GqmkGCpgtnXP7xMD78...
10 mins ago
2021-01-28 10:20:41
usdt logo
$ 585,071
584,000.000 USDT
unknown wallet
0x482d31c9f9ea721f6f...
->
huobi
0xfdb16996831753d533...
10 mins ago
2021-01-28 10:20:40
usdt logo
$ 647,962
646,776.000 USDT
huobi
0x0a98fb70939162725a...
->
unknown wallet
0x1ff3d562b76afe1c24...
10 mins ago
2021-01-28 10:20:29
usdc logo
$ 2,500,000
2,500,000.000 USDC
unknown wallet
0x5620cbd6626669953e...
->
unknown wallet
0x2f9cfe4b62406bca31...
11 mins ago
2021-01-28 10:20:20
usdt logo
$ 677,728
679,995.000 USDT
huobi
0x1062a747393198f70f...
->
unknown wallet
0xac84a3b4fe4703c8f7...
11 mins ago
2021-01-28 10:20:20
bch logo
$ 16,764,700
44,485.093 BCH
unknown wallet
qz6u8awt685kucj5zlc8...
->
unknown wallet
qpy9r9336sq2srt55djj...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 4,234,280
11,235.692 BCH
unknown wallet
qpqnhfaqws0vt2w0k9gd...
->
unknown wallet
qzeul58dmfsrw5dugawm...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 17,223,200
45,701.814 BCH
unknown wallet
qrrk0z9wea93y7m7ru05...
->
unknown wallet
qzzgd8zasp0xamzer0ny...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 11,970,600
31,764.183 BCH
unknown wallet
qq07ylcjgjjtc5gjyt4a...
->
unknown wallet
qzu2y9d5za8lph5lltl7...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 13,104,100
34,771.769 BCH
unknown wallet
qqkwgk6gsw6ht777akv4...
->
unknown wallet
qz5kvvp4anmh0jwezhrf...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 20,258,600
53,756.329 BCH
unknown wallet
qrpsakfe9372lvx2s2xu...
->
unknown wallet
qqu7rv0x83px502hltqe...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 17,309,200
45,930.008 BCH
unknown wallet
qzd9npjst5hcah8lzp3t...
->
unknown wallet
qp9zn82hpl7ns3ddgnrw...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 16,078,900
42,665.576 BCH
unknown wallet
qzsq64a3gcky3q3rr5c5...
->
unknown wallet
qzp8xwfj9d3wr0j7m7ly...
11 mins ago
2021-01-28 10:19:46
bch logo
$ 15,104,100
40,078.894 BCH
unknown wallet
qz5j5sjqtee2puzst8jt...
->
unknown wallet
qpf74ugfdms58fcug6m2...
11 mins ago
2021-01-28 10:19:46
pax logo
$ 630,641
638,000.000 PAX
unknown wallet
0x2463c0303e2869e729...
->
unknown wallet
0xe069cb01d06ba617bc...
12 mins ago
2021-01-28 10:19:08
usdt logo
$ 628,324
631,153.800 USDT
unknown wallet
0xedd190108562b120b1...
->
unknown wallet
0x5015077089c8db56c6...
12 mins ago
2021-01-28 10:19:06
btc logo
$ 1,104,290
36.715 BTC
unknown wallet
3PZLuoPikZ6WTUSCiPQ1...
->
unknown wallet
3QNadiujAHJdAt9LcYyy...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,104,380
36.719 BTC
unknown wallet
3442NMHjk68hPQvQs3jb...
->
unknown wallet
3PZLuoPikZ6WTUSCiPQ1...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 2,951,500
98.131 BTC
multiple addresses
->
unknown wallet
39SUK69utv2VSzU6VWPE...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 3,007,700
100.000 BTC
multiple addresses
->
bitstamp
3HhjUavPxQSdjGu7FCmz...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,319,330
43.865 BTC
poloniex
bc1qnsupj8eqya02nm8v...
->
πŸ”„ Internal
poloniex
bc1qnsupj8eqya02nm8v...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,427,050
47.447 BTC
unknown wallet
39ittoy2x8ogRXNwLeTw...
->
unknown wallet
3PmynVzWDb1UDqUWocRT...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,429,910
47.542 BTC
unknown wallet
39ZepUoSAz4A2VFn6JVY...
->
unknown wallet
39ittoy2x8ogRXNwLeTw...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,429,920
47.542 BTC
unknown wallet
32Mo4unfhbQpkH1DkGQJ...
->
unknown wallet
39ZepUoSAz4A2VFn6JVY...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 4,060,990
135.020 BTC
unknown wallet
bc1q36jat9yz7jkynutg...
->
unknown wallet
bc1qz2zvng2dqlahpcnk...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 3,696,500
122.901 BTC
unknown wallet
bc1qg3hvk0smrzmp89qa...
->
unknown wallet
bc1qt997m4dp4zvmnx3d...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,404,570
46.699 BTC
unknown wallet
1A5PFH8NdhLy1raKXKxF...
->
unknown wallet
1A5PFH8NdhLy1raKXKxF...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 7,725,890
256.870 BTC
unknown wallet
3GH4EhMi1MG8rxSiAWqf...
->
unknown wallet
3GH4EhMi1MG8rxSiAWqf...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,029,610
34.232 BTC
unknown wallet
3AGEWRggDQ5swyV9yxeq...
->
unknown wallet
3JHA15oMTw8PsSJJycVu...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,223,640
40.683 BTC
unknown wallet
3EqJTv1DktpY8m1gWR5Z...
->
unknown wallet
37vn8VR8z5tzhCRK8ScF...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 2,499,340
83.098 BTC
unknown wallet
3EckbtryNNGk4UBm9nQW...
->
unknown wallet
3FixxyChufAS8Eenry4z...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,900,990
63.204 BTC
unknown wallet
38EQzrJ1P2Xr76G1npsu...
->
unknown wallet
3NdCc9tvmtMaX4X8G94Q...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 4,270,580
141.988 BTC
huobi
3Bm99oWTc7Eebrv4TEUB...
->
πŸ”„ Internal
huobi
3Bm99oWTc7Eebrv4TEUB...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,019,310
33.890 BTC
huobi
1Gg1U8pxvnjmTZ7es1de...
->
πŸ”„ Internal
huobi
1Jbtf5ZpobsdXifPwfBC...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,013,650
33.702 BTC
unknown wallet
14cmv7wqWCLpdoEgz3PJ...
->
unknown wallet
1MQWRfhdannAtbssCfeM...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,013,720
33.704 BTC
unknown wallet
1J76wXWw5JQny76gFFzP...
->
unknown wallet
14cmv7wqWCLpdoEgz3PJ...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,019,630
33.901 BTC
unknown wallet
12JrBYxvKfEihbZ2ndsh...
->
unknown wallet
1J76wXWw5JQny76gFFzP...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,019,660
33.902 BTC
unknown wallet
1NcL9uDzjWtTiDagwrP6...
->
unknown wallet
12JrBYxvKfEihbZ2ndsh...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,019,840
33.908 BTC
unknown wallet
17DxHLWjkWi1gdFh22n9...
->
unknown wallet
1NcL9uDzjWtTiDagwrP6...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,019,930
33.911 BTC
unknown wallet
129EysAMpBa5ytfK1MFS...
->
unknown wallet
17DxHLWjkWi1gdFh22n9...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,020,060
33.915 BTC
unknown wallet
1PusiXKNHCUTydFQa5gQ...
->
unknown wallet
129EysAMpBa5ytfK1MFS...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,503,850
50.000 BTC
multiple addresses
->
huobi
13ZdooRL54rNxmV8ehYA...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,052,490
34.993 BTC
bitfinex
345j2JWoSaDTwDAB14qu...
->
πŸ”„ Internal
bitfinex
1Kr6QSydW9bFQG1mXiPN...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 4,511,540
150.000 BTC
multiple addresses
->
coinbase
37p3PS1hKqzYhiVswbqN...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,816,510
60.395 BTC
unknown wallet
3LSJz9WERRgtaUUFaUjC...
->
unknown wallet
33EGvfqDcNqMzBfgDXpf...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,020,800
33.940 BTC
multiple addresses
->
unknown wallet
3LoeuEvZnjvw1MqhbgHN...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,559,710
51.857 BTC
unknown wallet
bc1qf68q07lpwx52pg52...
->
unknown wallet
bc1qh3e7lmxnpngsra84...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 2,406,160
80.000 BTC
multiple addresses
->
unknown wallet
1BbvcVY1H9qucUe8icwu...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,267,700
42.148 BTC
bitfinex
1Kr6QSydW9bFQG1mXiPN...
->
πŸ”„ Internal
bitfinex
1Kr6QSydW9bFQG1mXiPN...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,664,770
55.350 BTC
multiple addresses
->
unknown wallet
3PdKaWwshFBWg6vAauTo...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 10,780,900
358.444 BTC
bitbank
bc1qgnerwnztlz7ne4se...
->
πŸ”„ Internal
bitbank
bc1qxv9vek0xts9ktv0l...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 10,827,000
359.977 BTC
bitbank
bc1qgnerwnztlz7ne4se...
->
πŸ”„ Internal
bitbank
bc1qgnerwnztlz7ne4se...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,308,190
43.495 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,322,140
43.959 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,326,420
44.101 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,328,550
44.172 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,331,020
44.254 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,103,890
36.702 BTC
unknown wallet
3LCt4y5TppQBQr2XEHby...
->
unknown wallet
34kgN3PdFZcKydeKMAqx...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,104,130
36.710 BTC
unknown wallet
3QNadiujAHJdAt9LcYyy...
->
unknown wallet
3LCt4y5TppQBQr2XEHby...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 2,351,300
78.176 BTC
unknown wallet
3QXC3auVUqfxPY4w8FU4...
->
unknown wallet
3LmsL6zhasWwcUcUD8Ay...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,274,820
42.385 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
btc logo
$ 1,276,120
42.429 BTC
poloniex
17A16QmavnUfCW11DAAp...
->
πŸ”„ Internal
poloniex
17A16QmavnUfCW11DAAp...
12 mins ago
2021-01-28 10:19:03
usdt logo
$ 1,495,662
1,500,000.000 USDT
unknown wallet
0x6c34d085bc23f5f1a2...
->
unknown wallet
0x3a61da6d37493e2f24...
13 mins ago
2021-01-28 10:17:31
ltc logo
$ 17,708,076
144,226.059 LTC
unknown wallet
LeStybDLTWFJRXBP3WTb...
->
unknown wallet
LeStybDLTWFJRXBP3WTb...
14 mins ago
2021-01-28 10:17:08
usdc logo
$ 2,427,313
2,427,312.500 USDC
binance
0xb3f923eabaf178fc1b...
->
πŸ”„ Internal
binance
0x3f5ce5fbfe3e9af397...
14 mins ago
2021-01-28 10:16:37
zec logo
$ 1,219,035
15,444.507 ZEC
unknown wallet
t1frPggJ6RVHoiLHDq69...
->
unknown wallet
t1cJZ7nBARZAU7Q75osj...
14 mins ago
2021-01-28 10:16:32
usdt logo
$ 966,733
969,100.000 USDT
unknown wallet
0x914b81f88fe7967095...
->
unknown wallet
0xab5b0b8c19b0c7bbe9...
14 mins ago
2021-01-28 10:16:28
usdt logo
$ 541,797
543,123.000 USDT
unknown wallet
0x2d6ec0d62708dcaf56...
->
unknown wallet
0x3c50d7f1f76dc1bea4...
14 mins ago
2021-01-28 10:16:28
usdt logo
$ 1,398,145
1,401,567.800 USDT
unknown wallet
0xdf6bf54f647ad90e4e...
->
unknown wallet
0xc333e80ef2dec2805f...
15 mins ago
2021-01-28 10:16:19
usdt logo
$ 1,235,272
1,238,296.800 USDT
unknown wallet
0x3e64ace34d2b54c5e2...
->
unknown wallet
0x4ba71c17bf53b3c4f3...
15 mins ago
2021-01-28 10:16:19
usdt logo
$ 739,000
742,000.000 USDT
unknown wallet
0x70a63d78e1c1250d95...
->
unknown wallet
0xbfbabc2b6be4eaa062...
15 mins ago
2021-01-28 10:16:17
usdt logo
$ 1,493,936
1,500,000.000 USDT
unknown wallet
0x38405b5cbeb2a1ab03...
->
unknown wallet
0x6c34d085bc23f5f1a2...
15 mins ago
2021-01-28 10:16:17
usdt logo
$ 2,446,933
2,449,654.000 USDT
unknown wallet
THM2g3wBzKyi9QUfojrS...
->
huobi
TNaRAoLUyYEV2uF7GUrz...
15 mins ago
2021-01-28 10:15:45
usdt logo
$ 2,451,106
2,449,654.000 USDT
okex
TM1zzNDZD2DPASbKcgdV...
->
unknown wallet
THM2g3wBzKyi9QUfojrS...
16 mins ago
2021-01-28 10:14:24
usdt logo
$ 548,344
548,954.000 USDT
ftx
0xa16ca674b211eea99a...
->
πŸ”„ Internal
ftx
0x2faf487a4414fe77e2...
17 mins ago
2021-01-28 10:13:38
wbtc logo
$ 816,279
26.391 WBTC
unknown wallet
0x26613e9c162b83e69b...
->
unknown wallet
0x3f998072ec727bd661...
17 mins ago
2021-01-28 10:13:29
zec logo
$ 1,225,137
15,521.812 ZEC
unknown wallet
t1Yc5ugVuVGQQBWEREhU...
->
unknown wallet
t1frPggJ6RVHoiLHDq69...
18 mins ago
2021-01-28 10:12:53
usdt logo
$ 601,557
600,000.000 USDT
unknown wallet
TWYrDGX85Cyb7yQmn5PY...
->
unknown wallet
TYEW9MKsUczSGrFL3RQx...
18 mins ago
2021-01-28 10:12:24
zec logo
$ 3,090,226
39,151.477 ZEC
unknown wallet
t1KTNGJi4Go61755w23d...
->
unknown wallet
t1PpDjCCxrqHaV7nxKwc...
18 mins ago
2021-01-28 10:12:23
usdt logo
$ 1,001,665
999,995.000 USDT
unknown wallet
0x9c1ca93f96a163c50e...
->
huobi
0x6748f50f686bfbca6f...
18 mins ago
2021-01-28 10:12:22
usdt logo
$ 696,397
695,236.400 USDT
unknown wallet
0x5af4a29a17451561cc...
->
okex
0x5041ed759dd4afc3a7...
19 mins ago
2021-01-28 10:12:14
usdt logo
$ 637,052
635,990.000 USDT
unknown wallet
0x6fc241af2192c5cff5...
->
unknown wallet
0xfa3e2d2bcd6e2746af...
19 mins ago
2021-01-28 10:12:14
usdt logo
$ 973,577
973,000.000 USDT
unknown wallet
0xccbbbbe139e78e5247...
->
unknown wallet
0xe11970f2f3de9d637f...
19 mins ago
2021-01-28 10:12:10
usdt logo
$ 504,601
504,302.250 USDT
unknown wallet
0xb9d0de1cf46810ec4c...
->
unknown wallet
0x4026dc6349a9502e1b...
19 mins ago
2021-01-28 10:12:01
usdt logo
$ 2,441,857
2,435,538.000 USDT
unknown wallet
0x338cc26a1698227c65...
->
unknown wallet
0x38405b5cbeb2a1ab03...
20 mins ago
2021-01-28 10:11:20

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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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