Crypto whales feed

List of the last 100 crypto whales accross 24 blockchains.

Value Sender Recipient Date
eth logo
$ 2,400,250
900.000 ETH
OKEx
0xa29e963992597b21bc...
->
unknown wallet
0x85c0d1110c57a329cc...
now
2024-10-22 01:59:23
eth logo
$ 1,463,045
548.580 ETH
unknown wallet
0xbf94f0ac752c739f62...
->
unknown wallet
0x68311eb5e2382766d6...
27 mins ago
2024-10-22 01:32:47
eth logo
$ 1,058,762
396.990 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
30 mins ago
2024-10-22 01:30:23
eth logo
$ 3,200,333
1,200.000 ETH
unknown wallet
0xa5995359b9941e060e...
->
unknown wallet
0xc0e19abd7e913fdf00...
34 mins ago
2024-10-22 01:26:11
eth logo
$ 1,058,764
397.000 ETH
cryptocom
0x46340b20830761efd3...
->
Binance
0xeae7380dd4cef6fbd1...
43 mins ago
2024-10-22 01:17:23
eth logo
$ 1,197,457
449.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
49 mins ago
2024-10-22 01:10:47
eth logo
$ 1,463,046
548.590 ETH
unknown wallet
0x55fac5d1d913000f19...
->
unknown wallet
0xbf94f0ac752c739f62...
50 mins ago
2024-10-22 01:10:35
eth logo
$ 1,463,047
548.590 ETH
binance
0x9696f59e4d72e237be...
->
unknown wallet
0x55fac5d1d913000f19...
50 mins ago
2024-10-22 01:09:59
eth logo
$ 1,197,458
449.000 ETH
okex
0xa7efae728d2936e78b...
->
Binance
0xeae7380dd4cef6fbd1...
54 mins ago
2024-10-22 01:06:11
eth logo
$ 1,635,373
613.200 ETH
unknown wallet
0xbf94f0ac752c739f62...
->
Kraken
0xfa103c21ea2df71dfb...
57 mins ago
2024-10-22 01:02:47
eth logo
$ 6,793,823
2,547.420 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
Coinbase
0xa9d1e08c7793af67e9...
1 hour ago
2024-10-22 01:00:11
eth logo
$ 9,726,306
3,646.980 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
1 hour ago
2024-10-22 01:00:11
eth logo
$ 1,908,784
715.720 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
Coinbase
0xa9d1e08c7793af67e9...
1 hour and 5 mins ago
2024-10-22 00:55:11
eth logo
$ 5,458,378
2,046.680 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
unknown wallet
0xfe2da504013ae8d851...
1 hour and 12 mins ago
2024-10-22 00:48:35
eth logo
$ 6,564,257
2,461.340 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
unknown wallet
0xfe2da504013ae8d851...
1 hour and 12 mins ago
2024-10-22 00:48:35
eth logo
$ 6,564,257
2,461.340 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
unknown wallet
0xfe2da504013ae8d851...
1 hour and 12 mins ago
2024-10-22 00:48:35
eth logo
$ 2,133,257
799.890 ETH
unknown wallet
0x652a2ade712e21b9f8...
->
unknown wallet
0xbf94f0ac752c739f62...
1 hour and 13 mins ago
2024-10-22 00:46:47
eth logo
$ 2,666,944
1,000.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
1 hour and 15 mins ago
2024-10-22 00:45:23
eth logo
$ 33,386,675
12,518.700 ETH
unknown wallet
0xd846dda50144cd96d8...
->
coinbase
0xb5d85cbf7cb3ee0d56...
1 hour and 18 mins ago
2024-10-22 00:42:23
eth logo
$ 26,315,992
9,867.470 ETH
binance
0x28c6c06298d514db08...
->
🔄 Internal
binance
0xdfd5293d8e347dfe59...
1 hour and 19 mins ago
2024-10-22 00:41:11
eth logo
$ 1,138,785
427.000 ETH
Gemini
0xc333e80ef2dec2805f...
->
OKEx
0xa29e963992597b21bc...
1 hour and 19 mins ago
2024-10-22 00:40:47
eth logo
$ 2,461,590
923.000 ETH
binance
0x9696f59e4d72e237be...
->
USDC Treasury
0x51c72848c68a965f66...
1 hour and 21 mins ago
2024-10-22 00:38:47
eth logo
$ 1,069,431
401.000 ETH
cryptocom
0x46340b20830761efd3...
->
Binance
0xeae7380dd4cef6fbd1...
1 hour and 22 mins ago
2024-10-22 00:38:23
eth logo
$ 4,973,852
1,865.000 ETH
unknown wallet
0xdbf5e9c5206d0db70a...
->
Binance
0xeae7380dd4cef6fbd1...
1 hour and 23 mins ago
2024-10-22 00:37:35
eth logo
$ 2,672,511
1,002.090 ETH
binance
0x9696f59e4d72e237be...
->
Kraken
0xfa103c21ea2df71dfb...
1 hour and 25 mins ago
2024-10-22 00:35:35
eth logo
$ 1,194,791
448.000 ETH
okex
0xa7efae728d2936e78b...
->
Binance
0xeae7380dd4cef6fbd1...
1 hour and 26 mins ago
2024-10-22 00:34:11
eth logo
$ 2,322,909
871.000 ETH
binance
0xdfd5293d8e347dfe59...
->
USDC Treasury
0x51c72848c68a965f66...
1 hour and 26 mins ago
2024-10-22 00:33:47
eth logo
$ 2,936,403
1,101.040 ETH
binance
0x21a31ee1afc51d94c2...
->
Kraken
0xfa103c21ea2df71dfb...
1 hour and 28 mins ago
2024-10-22 00:32:23
eth logo
$ 4,266,515
1,599.780 ETH
unknown wallet
0x652a2ade712e21b9f8...
->
okex
0xa7efae728d2936e78b...
1 hour and 30 mins ago
2024-10-22 00:29:47
eth logo
$ 2,133,258
799.890 ETH
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0x652a2ade712e21b9f8...
1 hour and 31 mins ago
2024-10-22 00:29:35
eth logo
$ 2,133,258
799.890 ETH
binance
0x21a31ee1afc51d94c2...
->
unknown wallet
0x652a2ade712e21b9f8...
1 hour and 31 mins ago
2024-10-22 00:29:11
eth logo
$ 2,133,258
799.890 ETH
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0x652a2ade712e21b9f8...
1 hour and 31 mins ago
2024-10-22 00:28:47
eth logo
$ 2,713,762
1,017.550 ETH
binance
0x4976a4a02f38326660...
->
Kraken
0xfa103c21ea2df71dfb...
1 hour and 32 mins ago
2024-10-22 00:28:35
eth logo
$ 1,474,818
553.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
1 hour and 34 mins ago
2024-10-22 00:25:47
eth logo
$ 1,056,476
396.140 ETH
unknown wallet
0x3727cfcbd85390bb11...
->
unknown wallet
0xeb6c4be4b92a52e969...
1 hour and 49 mins ago
2024-10-22 00:11:35
eth logo
$ 1,333,468
500.000 ETH
binance
0x21a31ee1afc51d94c2...
->
unknown wallet
0xb4551b3ff287f5316f...
1 hour and 49 mins ago
2024-10-22 00:11:23
eth logo
$ 1,189,875
446.160 ETH
Binance
0xe6026f60efc3d0e714...
->
binance
0x28c6c06298d514db08...
1 hour and 54 mins ago
2024-10-22 00:05:47
eth logo
$ 6,736,728
2,526.010 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
Coinbase
0xa9d1e08c7793af67e9...
1 hour and 55 mins ago
2024-10-22 00:05:11
eth logo
$ 1,189,914
446.170 ETH
USDC Treasury
0xf89d7b9c864f589bbf...
->
Binance
0xe6026f60efc3d0e714...
1 hour and 57 mins ago
2024-10-22 00:02:59
eth logo
$ 1,785,428
650.000 ETH
okex
0xa7efae728d2936e78b...
->
unknown wallet
0xb24104056b123165e4...
2 hours and 2 mins ago
2024-10-21 23:58:35
eth logo
$ 2,449,211
891.660 ETH
cryptocom
0x46340b20830761efd3...
->
Binance
0xf584f8728b874a6a5c...
2 hours and 16 mins ago
2024-10-21 23:44:11
eth logo
$ 1,513,491
551.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
2 hours and 29 mins ago
2024-10-21 23:30:47
eth logo
$ 2,393,176
871.260 ETH
cryptocom
0x46340b20830761efd3...
->
Binance
0xf584f8728b874a6a5c...
2 hours and 39 mins ago
2024-10-21 23:21:11
eth logo
$ 2,349,282
855.280 ETH
cryptocom
0x46340b20830761efd3...
->
Binance
0xf584f8728b874a6a5c...
2 hours and 49 mins ago
2024-10-21 23:11:35
eth logo
$ 1,372,940
499.830 ETH
Binance
0x0b2fdf416cf2951499...
->
binance
0x28c6c06298d514db08...
2 hours and 49 mins ago
2024-10-21 23:11:11
eth logo
$ 1,372,940
499.830 ETH
OKEx
0xf7858da8a6617f7c6d...
->
Binance
0x0b2fdf416cf2951499...
2 hours and 54 mins ago
2024-10-21 23:06:35
eth logo
$ 1,651,049
601.080 ETH
okex
0xa7efae728d2936e78b...
->
Kraken
0xfa103c21ea2df71dfb...
2 hours and 57 mins ago
2024-10-21 23:03:35
eth logo
$ 1,516,238
552.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
3 hours and 7 mins ago
2024-10-21 22:53:35
eth logo
$ 1,375,080
500.610 ETH
unknown wallet
0xbf94f0ac752c739f62...
->
unknown wallet
0x62cb4e322f39cce206...
3 hours and 7 mins ago
2024-10-21 22:53:11
eth logo
$ 1,116,163
406.350 ETH
gateio
0x0d0707963952f2fba5...
->
unknown wallet
0xa67198dda40bd5bdba...
3 hours and 21 mins ago
2024-10-21 22:38:47
eth logo
$ 8,789,806
3,200.000 ETH
kraken
0x267be1c1d684f78cb4...
->
🔄 Internal
kraken
0xa40dfee99e1c85dc97...
3 hours and 23 mins ago
2024-10-21 22:37:23
eth logo
$ 1,374,166
500.280 ETH
unknown wallet
0x55fac5d1d913000f19...
->
unknown wallet
0xbf94f0ac752c739f62...
3 hours and 30 mins ago
2024-10-21 22:30:35
eth logo
$ 1,374,166
500.280 ETH
gateio
0x0d0707963952f2fba5...
->
unknown wallet
0x55fac5d1d913000f19...
3 hours and 31 mins ago
2024-10-21 22:29:35
eth logo
$ 23,904,027
8,702.450 ETH
binance
0x28c6c06298d514db08...
->
🔄 Internal
binance
0x56eddb7aa87536c09c...
3 hours and 39 mins ago
2024-10-21 22:21:11
eth logo
$ 6,896,720
2,510.810 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
Coinbase
0xa9d1e08c7793af67e9...
3 hours and 45 mins ago
2024-10-21 22:15:11
eth logo
$ 6,608,704
2,405.950 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
Coinbase
0xa9d1e08c7793af67e9...
3 hours and 50 mins ago
2024-10-21 22:10:23
eth logo
$ 4,992,878
1,817.700 ETH
unknown wallet
0x5e451d7b5d16882358...
->
unknown wallet
0xceb69f6342ece283b2...
3 hours and 53 mins ago
2024-10-21 22:07:23
eth logo
$ 8,229,650
2,996.070 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
Coinbase
0xa9d1e08c7793af67e9...
3 hours and 55 mins ago
2024-10-21 22:05:35
eth logo
$ 4,992,879
1,817.700 ETH
Binance
0xad6eaa735d9df3d769...
->
unknown wallet
0x5e451d7b5d16882358...
3 hours and 56 mins ago
2024-10-21 22:04:35
eth logo
$ 2,849,463
1,037.370 ETH
unknown wallet
0x3b6345239a23374083...
->
unknown wallet
0xce5be41f993a698a03...
3 hours and 59 mins ago
2024-10-21 22:00:47
eth logo
$ 2,060,111
750.000 ETH
unknown wallet
0xb7fca4dd7eae47f5f3...
->
unknown wallet
0xec8614e0d784a53c60...
4 hours and 1 min ago
2024-10-21 21:59:23
eth logo
$ 10,987,258
4,000.000 ETH
unknown wallet
0x123d8e021ae05a1a2c...
->
unknown wallet
0x4ec3b1e01e163c851e...
4 hours and 3 mins ago
2024-10-21 21:57:23
eth logo
$ 34,569,962
12,585.470 ETH
unknown wallet
0x0d23ecde42ab329a06...
->
coinbase
0xb5d85cbf7cb3ee0d56...
4 hours and 4 mins ago
2024-10-21 21:56:23
eth logo
$ 2,517,351
916.460 ETH
unknown wallet
0x76c49d0e2b00ded061...
->
coinbase
0xb5d85cbf7cb3ee0d56...
4 hours and 5 mins ago
2024-10-21 21:55:35
eth logo
$ 2,506,331
912.450 ETH
unknown wallet
0x62e88590e28c13bf61...
->
unknown wallet
0xceb69f6342ece283b2...
4 hours and 6 mins ago
2024-10-21 21:54:11
eth logo
$ 2,506,468
912.500 ETH
coinbase
0xb5d85cbf7cb3ee0d56...
->
unknown wallet
0x62e88590e28c13bf61...
4 hours and 7 mins ago
2024-10-21 21:53:11
eth logo
$ 1,518,978
553.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
4 hours and 7 mins ago
2024-10-21 21:52:59
eth logo
$ 1,779,935
648.000 ETH
unknown wallet
0x07c02cf1ccbedb2d30...
->
coinbase
0xb5d85cbf7cb3ee0d56...
4 hours and 13 mins ago
2024-10-21 21:46:47
eth logo
$ 1,779,936
648.000 ETH
unknown wallet
0xe287aa11128c7db934...
->
unknown wallet
0x07c02cf1ccbedb2d30...
4 hours and 16 mins ago
2024-10-21 21:44:11
eth logo
$ 2,196,837
799.780 ETH
unknown wallet
0x652a2ade712e21b9f8...
->
OKEx
0xf7858da8a6617f7c6d...
4 hours and 18 mins ago
2024-10-21 21:42:23
eth logo
$ 1,098,419
399.890 ETH
binance
0x9696f59e4d72e237be...
->
unknown wallet
0x652a2ade712e21b9f8...
4 hours and 18 mins ago
2024-10-21 21:41:59
eth logo
$ 1,137,183
414.000 ETH
cryptocom
0x32d4703e5834f1b474...
->
🔄 Internal
cryptocom
0xcffad3200574698b78...
4 hours and 18 mins ago
2024-10-21 21:41:47
eth logo
$ 24,109,357
8,777.210 ETH
binance
0x28c6c06298d514db08...
->
🔄 Internal
binance
0x9696f59e4d72e237be...
4 hours and 19 mins ago
2024-10-21 21:41:11
eth logo
$ 1,098,419
399.890 ETH
binance
0xdfd5293d8e347dfe59...
->
unknown wallet
0x652a2ade712e21b9f8...
4 hours and 23 mins ago
2024-10-21 21:36:59
eth logo
$ 1,137,181
414.000 ETH
binance
0x9696f59e4d72e237be...
->
cryptocom
0x32d4703e5834f1b474...
4 hours and 33 mins ago
2024-10-21 21:26:59
eth logo
$ 1,457,871
530.750 ETH
unknown wallet
0x02eb39eb756d74e7c9...
->
gateio
0x0d0707963952f2fba5...
4 hours and 40 mins ago
2024-10-21 21:20:35
eth logo
$ 1,457,872
530.750 ETH
unknown wallet
0x9912bb9bbf4e867d3a...
->
unknown wallet
0x02eb39eb756d74e7c9...
4 hours and 45 mins ago
2024-10-21 21:15:23
eth logo
$ 1,008,081
367.000 ETH
unknown wallet
0x53f07e235034a869ee...
->
unknown wallet
0xbf94f0ac752c739f62...
5 hours and 13 mins ago
2024-10-21 20:47:11
eth logo
$ 2,746,814
1,000.000 ETH
Binance
0x28652b413bc765bb65...
->
binance
0x28c6c06298d514db08...
5 hours and 14 mins ago
2024-10-21 20:46:35
eth logo
$ 1,516,240
552.000 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
5 hours and 14 mins ago
2024-10-21 20:45:47
eth logo
$ 1,415,708
515.400 ETH
Binance
0xad6eaa735d9df3d769...
->
unknown wallet
0xe287aa11128c7db934...
5 hours and 24 mins ago
2024-10-21 20:36:35
eth logo
$ 3,985,685
1,451.020 ETH
unknown wallet
0xf51710015536957a01...
->
Binance
0xad6eaa735d9df3d769...
5 hours and 24 mins ago
2024-10-21 20:35:59
eth logo
$ 1,648,087
600.000 ETH
unknown wallet
0x1fe3c8b5cf3e3186c0...
->
Coinbase
0xa9d1e08c7793af67e9...
5 hours and 30 mins ago
2024-10-21 20:30:11
eth logo
$ 2,197,450
800.000 ETH
unknown wallet
0x9a1745ccea138b14ea...
->
coinbase
0xb5d85cbf7cb3ee0d56...
5 hours and 30 mins ago
2024-10-21 20:30:11
eth logo
$ 2,197,452
800.000 ETH
Binance
0x33566c9d8be6cf0b23...
->
unknown wallet
0x9a1745ccea138b14ea...
5 hours and 31 mins ago
2024-10-21 20:29:35
eth logo
$ 1,648,089
600.000 ETH
Binance
0x33566c9d8be6cf0b23...
->
unknown wallet
0x1fe3c8b5cf3e3186c0...
5 hours and 31 mins ago
2024-10-21 20:28:59
eth logo
$ 3,845,539
1,400.000 ETH
unknown wallet
0x193b6c6a31b43c07de...
->
Binance
0x33566c9d8be6cf0b23...
5 hours and 39 mins ago
2024-10-21 20:20:59
eth logo
$ 1,510,748
550.000 ETH
binance
0x4976a4a02f38326660...
->
unknown wallet
0xed0c6079229e2d4076...
5 hours and 44 mins ago
2024-10-21 20:15:47
eth logo
$ 1,094,035
398.290 ETH
unknown wallet
0x5cdc7ccd7e8b2f87e0...
->
kraken
0x267be1c1d684f78cb4...
5 hours and 48 mins ago
2024-10-21 20:11:59
eth logo
$ 1,094,036
398.290 ETH
unknown wallet
0xbd08091177738a590f...
->
unknown wallet
0x5cdc7ccd7e8b2f87e0...
5 hours and 50 mins ago
2024-10-21 20:09:47
eth logo
$ 1,109,712
404.000 ETH
unknown wallet
0x840fe056970ac8268b...
->
unknown wallet
0x974caa59e49682cda0...
5 hours and 56 mins ago
2024-10-21 20:03:59
eth logo
$ 1,098,726
400.000 ETH
unknown wallet
0x3d7a8d0a9e6b6e1c28...
->
unknown wallet
0x840fe056970ac8268b...
5 hours and 57 mins ago
2024-10-21 20:02:47
eth logo
$ 1,126,177
409.990 ETH
Binance
0xbd9f00b37957ada869...
->
binance
0x28c6c06298d514db08...
5 hours and 59 mins ago
2024-10-21 20:00:47
eth logo
$ 3,295,255
1,199.660 ETH
unknown wallet
0x652a2ade712e21b9f8...
->
okex
0xa7efae728d2936e78b...
5 hours and 59 mins ago
2024-10-21 20:00:47
eth logo
$ 1,098,419
399.890 ETH
binance
0x4976a4a02f38326660...
->
unknown wallet
0x652a2ade712e21b9f8...
6 hours and 0 min ago
2024-10-21 20:00:35
eth logo
$ 1,098,419
399.890 ETH
binance
0x56eddb7aa87536c09c...
->
unknown wallet
0x652a2ade712e21b9f8...
6 hours and 5 mins ago
2024-10-21 19:55:11
eth logo
$ 1,098,419
399.890 ETH
binance
0x9696f59e4d72e237be...
->
unknown wallet
0x652a2ade712e21b9f8...
6 hours and 10 mins ago
2024-10-21 19:49:47
eth logo
$ 1,098,725
400.000 ETH
unknown wallet
0x840fe056970ac8268b...
->
unknown wallet
0x974caa59e49682cda0...
6 hours and 14 mins ago
2024-10-21 19:45:59
eth logo
$ 1,098,726
400.000 ETH
unknown wallet
0x3d7a8d0a9e6b6e1c28...
->
unknown wallet
0x840fe056970ac8268b...
6 hours and 16 mins ago
2024-10-21 19:44:35
eth logo
$ 4,243,801
1,544.990 ETH
Binance
0xeae7380dd4cef6fbd1...
->
binance
0x28c6c06298d514db08...
6 hours and 19 mins ago
2024-10-21 19:41:35

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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