Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
usdt logo
$ 600,000
600,000.000 USDT
unknown wallet
TUpQiPmJjcyvQNAX4AWa...
->
unknown wallet
TXDMxoSk4G292Jk3bgKi...
now
2021-12-07 07:13:57
wbtc logo
$ 1,312,031
25.900 WBTC
unknown wallet
0x0000f079e68bbcc79a...
->
unknown wallet
0x0000006daea1723962...
now
2021-12-07 07:13:42
usdt logo
$ 3,000,000
3,000,000.000 USDT
compound tether
0xf650c3d88d12db855b...
->
unknown wallet
0x3c338c4049bf841413...
now
2021-12-07 07:13:42
usdt logo
$ 2,585,583
2,585,582.500 USDT
unknown wallet
0xfa103c21ea2df71dfb...
->
unknown wallet
0x56178a0d5f301baf6c...
now
2021-12-07 07:13:40
usdt logo
$ 1,300,013
1,300,013.000 USDT
ftx
TYDzsYUEpvnYmQk4zGP9...
->
unknown wallet
TPH95dB9WwPUUn3KoNLW...
now
2021-12-07 07:12:51
wbtc logo
$ 1,310,458
25.900 WBTC
cryptocom
0x46340b20830761efd3...
->
unknown wallet
0x0000f079e68bbcc79a...
now
2021-12-07 07:12:35
usdt logo
$ 5,690,560
5,690,559.500 USDT
unknown wallet
0xf3bb2dc252b52ad30f...
->
unknown wallet
0xb8001c3ec9aa1985f6...
now
2021-12-07 07:12:35
usdt logo
$ 999,900
999,900.000 USDT
unknown wallet
0x0f5fc60d9825b3def8...
->
unknown wallet
0xd36fc85aec5dea0904...
now
2021-12-07 07:12:35
usdt logo
$ 2,585,583
2,585,582.500 USDT
binance
0x21a31ee1afc51d94c2...
->
unknown wallet
0xfa103c21ea2df71dfb...
now
2021-12-07 07:12:25
usdt logo
$ 518,859
518,859.000 USDT
unknown wallet
TBJ9it7ZY1x8R9WUhL6o...
->
unknown wallet
TVgypcTyNo4w215qgRaL...
2 mins ago
2021-12-07 07:12:00
usdc logo
$ 6,799,925
6,799,925.000 USDC
ftx
0x2faf487a4414fe77e2...
->
unknown wallet
0x6537737e41c38b21a6...
2 mins ago
2021-12-07 07:11:31
link logo
$ 3,977,183
200,000.000 LINK
cryptocom
0x6262998ced04146fa4...
->
πŸ”„ Internal
cryptocom
0x46340b20830761efd3...
2 mins ago
2021-12-07 07:11:31
usdt logo
$ 1,908,396
1,908,396.000 USDT
unknown wallet
0x99f51f879fe1734473...
->
unknown wallet
0x96128642c6bb8b5f6c...
2 mins ago
2021-12-07 07:11:31
doge logo
$ 787,116
4,415,030.941 DOGE
unknown wallet
D6HN6igzXLRo9zWVVnky...
->
unknown wallet
D5V337ow2ANDQCZRxTVA...
3 mins ago
2021-12-07 07:11:18
doge logo
$ 839,781
4,710,434.309 DOGE
unknown wallet
DCukjHsDzgZZAmqBxUxx...
->
unknown wallet
DJX3kCZfcDuREturnUNK...
3 mins ago
2021-12-07 07:11:18
usdt logo
$ 632,911
632,911.400 USDT
unknown wallet
TB3Fd5QfVLQX5jb6itQU...
->
unknown wallet
TFNmTWR8bKcaFKvfabEj...
3 mins ago
2021-12-07 07:11:12
matic logo
$ 4,007,016
1,700,000.000 MATIC
cryptocom
0x6262998ced04146fa4...
->
πŸ”„ Internal
cryptocom
0x46340b20830761efd3...
3 mins ago
2021-12-07 07:11:09
usdt logo
$ 1,000,000
1,000,000.000 USDT
unknown wallet
TF7oWWNQNwaZ76bzLyaE...
->
huobi
TNaRAoLUyYEV2uF7GUrz...
3 mins ago
2021-12-07 07:11:06
usdt logo
$ 825,000
825,000.000 USDT
huobi
TNaRAoLUyYEV2uF7GUrz...
->
unknown wallet
TKcAW3x6qcZ2jCJrcZDq...
3 mins ago
2021-12-07 07:10:51
usdt logo
$ 715,780
715,779.940 USDT
unknown wallet
0x11b815efb8f581194a...
->
unknown wallet
0x0642f4e3f7a29ddf69...
3 mins ago
2021-12-07 07:10:49
usdt logo
$ 510,379
510,379.220 USDT
unknown wallet
0x78095e749d9e20b2cc...
->
kraken
0x89e51fa8ca5d66cd22...
3 mins ago
2021-12-07 07:10:40
zec logo
$ 2,326,540
12,855.941 ZEC
unknown wallet
t1WDjWZw1gLdZJKhsEgG...
->
unknown wallet
t1QJdycYgEfjP5a7RiVX...
4 mins ago
2021-12-07 07:10:08
eth logo
$ 3,094,253
710.990 ETH
kucoin
0x4ad64983349c49defe...
->
kraken
0x84b38bc60f3bd82640...
4 mins ago
2021-12-07 07:10:07
usdc logo
$ 1,113,823
1,113,823.200 USDC
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0x28645d690057b73ac8...
4 mins ago
2021-12-07 07:10:07
bch logo
$ 22,491,512
47,283.855 BCH
unknown wallet
qzplugp7mq3ceqdxnt85...
->
unknown wallet
qq3cek5mlzqlvg76j037...
4 mins ago
2021-12-07 07:10:00
bch logo
$ 16,374,775
34,424.652 BCH
unknown wallet
qqggvr5ukddzj628ua3g...
->
unknown wallet
qqq6jd4ux535tdmqfsgw...
4 mins ago
2021-12-07 07:10:00
bch logo
$ 12,561,961
26,408.982 BCH
unknown wallet
qrpmugrsheg9j5aaj0dj...
->
unknown wallet
qpfdudh9364mx0whj3hk...
4 mins ago
2021-12-07 07:10:00
bch logo
$ 23,566,600
49,544.009 BCH
unknown wallet
qqwaryucgtl6tvkz4539...
->
unknown wallet
qr6dnrxfhujla8q7twdu...
4 mins ago
2021-12-07 07:10:00
usdt logo
$ 620,000
620,000.000 USDT
bitfinex
TXFBqBbqJommqZf7BV8N...
->
unknown wallet
TYyxg8cPoR1uWh7aJUqS...
4 mins ago
2021-12-07 07:10:00
usdt logo
$ 500,000
500,000.000 USDT
coinbase
0xcc961326a0cc527cdb...
->
πŸ”„ Internal
coinbase
0x3cd751e6b0078be393...
4 mins ago
2021-12-07 07:09:54
usdt logo
$ 967,437
967,436.940 USDT
unknown wallet
TYpUnxPMiif8RyqUmvEK...
->
unknown wallet
TFtVvubpXzdZmg3HXkmm...
4 mins ago
2021-12-07 07:09:54
usdt logo
$ 1,000,000
1,000,000.000 USDT
binance
TNXoiAJ3dct8Fjg4M9fk...
->
unknown wallet
TF7oWWNQNwaZ76bzLyaE...
4 mins ago
2021-12-07 07:09:54
usdt logo
$ 635,930
635,930.000 USDT
unknown wallet
THNCTiqzxPHNyCypVScn...
->
unknown wallet
TB3Fd5QfVLQX5jb6itQU...
4 mins ago
2021-12-07 07:09:45
usdt logo
$ 675,760
675,760.000 USDT
unknown wallet
TUhUZYSKARnFBhTgrHPo...
->
unknown wallet
TJoahMQNc8iuEfDDUskB...
4 mins ago
2021-12-07 07:09:42
eth logo
$ 1,204,684
276.810 ETH
unknown wallet
0xddfabcdc4d8ffc6d5b...
->
unknown wallet
0xc4d5b7c576edfbac20...
4 mins ago
2021-12-07 07:09:40
eth logo
$ 1,204,684
276.810 ETH
unknown wallet
0xddfabcdc4d8ffc6d5b...
->
unknown wallet
0xc4d5b7c576edfbac20...
4 mins ago
2021-12-07 07:09:40
eth logo
$ 1,204,684
276.810 ETH
unknown wallet
0xddfabcdc4d8ffc6d5b...
->
unknown wallet
0xc4d5b7c576edfbac20...
4 mins ago
2021-12-07 07:09:40
eth logo
$ 1,204,684
276.810 ETH
unknown wallet
0xddfabcdc4d8ffc6d5b...
->
unknown wallet
0xc4d5b7c576edfbac20...
4 mins ago
2021-12-07 07:09:40
eth logo
$ 1,204,684
276.810 ETH
coinbase
0x3cd751e6b0078be393...
->
unknown wallet
0xc4d5b7c576edfbac20...
4 mins ago
2021-12-07 07:09:40
eth logo
$ 1,204,684
276.810 ETH
unknown wallet
0xeb2629a2734e272bcc...
->
unknown wallet
0xc4d5b7c576edfbac20...
4 mins ago
2021-12-07 07:09:40
ltc logo
$ 1,070,198
6,589.079 LTC
unknown wallet
ltc1qxhc3m4nred40t65...
->
unknown wallet
ltc1q28gk8y99hdgnprc...
4 mins ago
2021-12-07 07:09:25
usdt logo
$ 5,690,560
5,690,559.500 USDT
unknown wallet
0xe9bf81b432e5bf3499...
->
unknown wallet
0xf3bb2dc252b52ad30f...
5 mins ago
2021-12-07 07:09:22
doge logo
$ 2,994,658
16,797,401.900 DOGE
unknown wallet
D5LLkAy7aLfr4Fx8D3Eu...
->
unknown wallet
D5LLkAy7aLfr4Fx8D3Eu...
5 mins ago
2021-12-07 07:09:07
usdt logo
$ 538,397
538,397.200 USDT
unknown wallet
TJDENsfBJs4RFETt1X1W...
->
unknown wallet
TCoPg3dp6VtXnj1u1qsf...
5 mins ago
2021-12-07 07:08:54
usdt logo
$ 1,500,000
1,500,000.000 USDT
unknown wallet
TGT7xyYvbAHW5aLawG5h...
->
unknown wallet
TYsXGNc3ugjDZsTwVXp7...
5 mins ago
2021-12-07 07:08:45
usdt logo
$ 531,514
531,514.250 USDT
unknown wallet
0xe5acea68cc0faee55b...
->
unknown wallet
0x6871eacd33fbcfe585...
5 mins ago
2021-12-07 07:08:42
usdt logo
$ 899,999
899,999.000 USDT
kucoin
TUN4dKBLbAZjArUS7zYe...
->
unknown wallet
TYyxg8cPoR1uWh7aJUqS...
5 mins ago
2021-12-07 07:08:39
usdt logo
$ 600,000
600,000.000 USDT
huobi
TNaRAoLUyYEV2uF7GUrz...
->
unknown wallet
TJoi11Jmu2eCEiCxnirJ...
6 mins ago
2021-12-07 07:07:51
eth logo
$ 1,040,130
239.000 ETH
unknown wallet
0xb83f3b1fdbf4c99019...
->
unknown wallet
0x62225d2519bec0fd32...
6 mins ago
2021-12-07 07:07:35
usdt logo
$ 799,999
799,999.000 USDT
unknown wallet
TGPGW9Y3apc3L4Gi7i53...
->
unknown wallet
TRN3eeVfLoA2THgCe2rk...
7 mins ago
2021-12-07 07:07:06
snx logo
$ 2,403,477
399,999.970 SNX
ftx
0x2faf487a4414fe77e2...
->
unknown wallet
0x220abd48f2b444e1a3...
7 mins ago
2021-12-07 07:06:54
usdt logo
$ 510,379
510,379.220 USDT
unknown wallet
0x56178a0d5f301baf6c...
->
unknown wallet
0x78095e749d9e20b2cc...
7 mins ago
2021-12-07 07:06:54
zec logo
$ 2,328,431
12,866.391 ZEC
unknown wallet
t1ZbnwZabVFSurVyuAyU...
->
unknown wallet
t1WDjWZw1gLdZJKhsEgG...
8 mins ago
2021-12-07 07:06:04
doge logo
$ 936,609
5,253,553.303 DOGE
unknown wallet
DQvRicnXj5kSvkBvDVrY...
->
unknown wallet
DQvRicnXj5kSvkBvDVrY...
8 mins ago
2021-12-07 07:05:52
usdt logo
$ 700,000
700,000.000 USDT
ftx
TYDzsYUEpvnYmQk4zGP9...
->
unknown wallet
TTNb7SgKm6iWTjY8NZoP...
8 mins ago
2021-12-07 07:05:51
usdt logo
$ 500,000
500,000.000 USDT
unknown wallet
TByKmk5ZTDavyLn73qac...
->
okex
TM1zzNDZD2DPASbKcgdV...
8 mins ago
2021-12-07 07:05:39
usdt logo
$ 820,969
820,969.000 USDT
okex
0x1d0554c71edb1fbf8a...
->
πŸ”„ Internal
okex
0x5041ed759dd4afc3a7...
9 mins ago
2021-12-07 07:04:56
usdt logo
$ 3,033,865
3,033,865.000 USDT
unknown wallet
0xa929022c9107643515...
->
huobi
0xa9c0204b10bba10ffc...
9 mins ago
2021-12-07 07:04:56
usdt logo
$ 560,000
560,000.000 USDT
unknown wallet
TWYAa24e9TswKCo1Ju1V...
->
unknown wallet
TAmGfn3TjhwRjFMUsaiv...
9 mins ago
2021-12-07 07:04:48
bnb logo
$ 1,482,117
2,500.000 BNB
unknown wallet
bnb1xrfwzlu9c5208lht...
->
unknown wallet
bnb1sppvvmc7wtlfmtam...
9 mins ago
2021-12-07 07:04:27
usdt logo
$ 1,550,000
1,550,000.000 USDT
unknown wallet
TBQTicFQM2mUkp2vaWpQ...
->
unknown wallet
TB2iP6zPR3Z7VAAq8kRn...
10 mins ago
2021-12-07 07:03:48
eth logo
$ 1,088,002
250.000 ETH
unknown wallet
0x3e6722f32cbe5b3c7b...
->
unknown wallet
0xcfffbcea7443248692...
10 mins ago
2021-12-07 07:03:38
usdt logo
$ 783,406
783,406.440 USDT
huobi
TNaRAoLUyYEV2uF7GUrz...
->
unknown wallet
TBZSdpWxDumV3Dnk3uQM...
11 mins ago
2021-12-07 07:02:54
usdt logo
$ 828,220
828,219.940 USDT
binance
0x28c6c06298d514db08...
->
unknown wallet
0xe6237f1c88ffb778d9...
11 mins ago
2021-12-07 07:02:51
doge logo
$ 999,013
5,603,588.150 DOGE
unknown wallet
DQvRicnXj5kSvkBvDVrY...
->
unknown wallet
DQvRicnXj5kSvkBvDVrY...
11 mins ago
2021-12-07 07:02:38
usdt logo
$ 500,112
500,111.600 USDT
unknown wallet
0x0c17a1e02d1c6e45b2...
->
unknown wallet
0x4e68ccd3e89f51c307...
11 mins ago
2021-12-07 07:02:33
usdt logo
$ 999,900
999,900.000 USDT
unknown wallet
0x40223353a0915bb613...
->
unknown wallet
0x17c893f1a51df774b1...
11 mins ago
2021-12-07 07:02:24
wbtc logo
$ 1,346,034
26.571 WBTC
unknown wallet
0x07c02e53f05dae5b93...
->
cryptocom
0x830a15d430545c4116...
12 mins ago
2021-12-07 07:02:19
eth logo
$ 4,352,010
1,000.000 ETH
gateio
0x0d0707963952f2fba5...
->
unknown wallet
0x19abf32da2e06335ec...
12 mins ago
2021-12-07 07:02:19
zec logo
$ 2,328,587
12,867.251 ZEC
unknown wallet
t1LpYofyue1p3gKy1k1C...
->
unknown wallet
t1ZbnwZabVFSurVyuAyU...
12 mins ago
2021-12-07 07:02:05
usdt logo
$ 500,000
500,000.000 USDT
unknown wallet
0xbda6ba3ad624582495...
->
unknown wallet
0xcc961326a0cc527cdb...
12 mins ago
2021-12-07 07:01:51
doge logo
$ 840,108
4,712,267.998 DOGE
unknown wallet
DLzCvKskasu4Adj3Xgby...
->
unknown wallet
DCukjHsDzgZZAmqBxUxx...
13 mins ago
2021-12-07 07:01:23
doge logo
$ 794,248
4,455,037.590 DOGE
unknown wallet
DMPyxxPfQQAQgTjRNGat...
->
unknown wallet
D6HN6igzXLRo9zWVVnky...
13 mins ago
2021-12-07 07:01:23
dash logo
$ 1,470,453
10,616.226 DASH
unknown wallet
XuwVU1JcWtUmmKNPHfsR...
->
unknown wallet
Xpsb97s5V7Srjzhn5YZ1...
13 mins ago
2021-12-07 07:01:01
dash logo
$ 1,244,072
8,981.820 DASH
unknown wallet
Xt3kiCsWrbwumAkqSXhR...
->
unknown wallet
XaouQpQHbAT4zxJsoiRh...
13 mins ago
2021-12-07 07:01:01
dash logo
$ 707,244
5,106.083 DASH
unknown wallet
XvH4mz95jnac8A17aDdF...
->
unknown wallet
XixC3qcZfgiFAEaHrsBe...
13 mins ago
2021-12-07 07:01:01
usdt logo
$ 974,208
974,208.000 USDT
unknown wallet
TK7idrL552khBxxZ9mvw...
->
unknown wallet
TBA6CypYJizwA9XdC7Ub...
13 mins ago
2021-12-07 07:00:42
eth logo
$ 2,607,786
599.210 ETH
binance
0xe5782724e87bcd5a1f...
->
πŸ”„ Internal
binance
0x28c6c06298d514db08...
13 mins ago
2021-12-07 07:00:31
usdt logo
$ 1,574,333
1,574,333.000 USDT
unknown wallet
0xbde22c3790ecd6bb22...
->
unknown wallet
0x9db9e0e53058c89e5b...
13 mins ago
2021-12-07 07:00:31
usdt logo
$ 531,514
531,514.250 USDT
unknown wallet
0xf45d0c7f7f83057805...
->
unknown wallet
0xe5acea68cc0faee55b...
13 mins ago
2021-12-07 07:00:31
doge logo
$ 999,083
5,603,981.532 DOGE
unknown wallet
DQvRicnXj5kSvkBvDVrY...
->
unknown wallet
DQvRicnXj5kSvkBvDVrY...
14 mins ago
2021-12-07 07:00:23
usdt logo
$ 520,000
520,000.000 USDT
unknown wallet
TDA3ZG9pPDUs1iVbQR22...
->
unknown wallet
TGVcXXqtsm7YPPaNnFFP...
14 mins ago
2021-12-07 07:00:15
zec logo
$ 2,328,977
12,869.406 ZEC
unknown wallet
t1RDZUKjnirXLRoxoL86...
->
unknown wallet
t1LpYofyue1p3gKy1k1C...
14 mins ago
2021-12-07 07:00:05
usdt logo
$ 828,244
828,243.940 USDT
unknown wallet
TKrdrjhJBuSfUbZtd2Xn...
->
unknown wallet
TGgCuNyHZDNGcLHZTkZE...
14 mins ago
2021-12-07 06:59:45
usdt logo
$ 2,823,816
2,823,815.500 USDT
unknown wallet
TL5r2cDsTaKDXU4QmFBh...
->
ftx
TYDzsYUEpvnYmQk4zGP9...
15 mins ago
2021-12-07 06:59:12
usdt logo
$ 1,680,000
1,680,000.000 USDT
unknown wallet
TFn7C9N8jExRs9Xn9rvW...
->
unknown wallet
TDMHC1oEChAa6eFD3kag...
15 mins ago
2021-12-07 06:59:00
eth logo
$ 1,115,747
256.380 ETH
huobi
0xcac725bef4f114f728...
->
unknown wallet
0x7383b3e615e2a63409...
15 mins ago
2021-12-07 06:58:59
zec logo
$ 2,332,798
12,890.524 ZEC
unknown wallet
t1Pc4cyKeG5kUYFfsCMJ...
->
unknown wallet
t1RDZUKjnirXLRoxoL86...
15 mins ago
2021-12-07 06:58:58
eth logo
$ 3,050,733
700.990 ETH
unknown wallet
0xedc7001e99a37c3d23...
->
coinbase
0x3cd751e6b0078be393...
15 mins ago
2021-12-07 06:58:46
usdc logo
$ 5,859,213
5,859,213.000 USDC
unknown wallet
0x833cf7aeb022717ceb...
->
ftx
0x2faf487a4414fe77e2...
15 mins ago
2021-12-07 06:58:46
usdt logo
$ 531,514
531,514.250 USDT
curve.fi
0xbebc44782c7db0a1a6...
->
unknown wallet
0x0f9cb53ebe405d49a0...
15 mins ago
2021-12-07 06:58:46
usdt logo
$ 500,000
500,000.000 USDT
unknown wallet
TNFiMZbXebimZZ1gtoCD...
->
unknown wallet
TUJtRQUekR7wwfgKUHLU...
15 mins ago
2021-12-07 06:58:24
ltc logo
$ 4,609,999
28,383.198 LTC
unknown wallet
LXTQdps2Pf83WdAXMinb...
->
unknown wallet
LXTQdps2Pf83WdAXMinb...
16 mins ago
2021-12-07 06:58:22
eth logo
$ 1,088,002
250.000 ETH
gemini
0xd24400ae8bfebb18ca...
->
unknown wallet
0x3e6722f32cbe5b3c7b...
16 mins ago
2021-12-07 06:58:17
usdt logo
$ 532,421
532,420.800 USDT
unknown wallet
0x0c17a1e02d1c6e45b2...
->
unknown wallet
0x9db9e0e53058c89e5b...
16 mins ago
2021-12-07 06:58:17
usdt logo
$ 500,000
500,000.000 USDT
bitfinex
0x8763b24ba1f7cc5daf...
->
πŸ”„ Internal
bitfinex
0x876eabf441b2ee5b5b...
16 mins ago
2021-12-07 06:57:50
btc logo
$ 2,447,410
48.325 BTC
unknown wallet
3Gc9gCZDSMwTcr4wtxL5...
->
unknown wallet
3F6isJLVZuuDG9wQvHqt...
16 mins ago
2021-12-07 06:57:42
btc logo
$ 16,191,300
319.702 BTC
unknown wallet
3JBYvawjH64Fmg6zvPeT...
->
unknown wallet
3PsX5uisNfNDyF44xcAT...
16 mins ago
2021-12-07 06:57:42
btc logo
$ 3,934,760
77.693 BTC
unknown wallet
bc1q76trfgdaffnw5yqa...
->
unknown wallet
31qzKme7cqM861JPNLk3...
16 mins ago
2021-12-07 06:57:42
btc logo
$ 7,698,520
152.009 BTC
unknown wallet
3GAdiDnPXrejjejFmQZL...
->
unknown wallet
3PFZuC8M4BjXohFMTzdW...
16 mins ago
2021-12-07 06:57:42

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