Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 1,658,798
1,650,000.000 USDT | unknown wallet TUmjmkqwzSD8dns7jXMC... |
->
| unknown wallet TAz5eEavGJBge6sQtTJn... |
now
2023-06-09 05:07:24 View |
$ 804,266
800,000.000 USDT | unknown wallet TXYAkLTHha9Ynw5SryZ7... |
->
| unknown wallet TURouWXhSaAg2r163GGF... |
now
2023-06-09 05:07:12 View |
$ 4,021,328
4,000,000.000 USDT | unknown wallet TGSiLq35Xst7kUU8NnDc... |
->
| unknown wallet TTgPB3uTBMJ7cZQsDAgh... |
now
2023-06-09 05:06:57 View |
$ 1,005,332
1,000,000.000 USDT | unknown wallet TXYAkLTHha9Ynw5SryZ7... |
->
| unknown wallet TURouWXhSaAg2r163GGF... |
now
2023-06-09 05:06:39 View |
 $ 1,240,650
14,029.724 LTC | unknown wallet ltc1gg5tejw6d4za7v5w... |
->
| unknown wallet ltc1gywe4pwa9lnlx2gp... |
now
2023-06-09 05:06:38 View |
$ 519,967
517,274.700 USDT | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0xc3a22d275256633512... |
now
2023-06-09 05:06:23 View |
$ 1,005,204
999,999.000 USDT | Binance TGZPMwo7NWsc4JN21o3R... |
->
| binance TV6MuMXfmLbBqPZvBHdw... |
2 mins ago
2023-06-09 05:06:03 View |
$ 537,003
534,222.000 USDT | Binance TTjhLTUWQrR1ReGJBpWd... |
->
| binance TV6MuMXfmLbBqPZvBHdw... |
2 mins ago
2023-06-09 05:06:03 View |
$ 1,981,168
1,970,909.000 USDT | unknown wallet TRqqb53NYW444k26Yumb... |
->
| unknown wallet TAnWjQzTXpELab1wyKGB... |
2 mins ago
2023-06-09 05:05:45 View |
$ 8,072,890
8,000,000.000 USDT | Kucoin TKNzwozMjzRdZhGa3SXX... |
->
| Bitfinex TNFtc3Xvr3N8d8FLAbVB... |
2 mins ago
2023-06-09 05:05:30 View |
$ 534,829
530,000.000 USDT | binance TNXoiAJ3dct8Fjg4M9fk... |
->
| unknown wallet TDCUF7wyZZ3fy3ejudr9... |
2 mins ago
2023-06-09 05:05:27 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1g5u5xykw92xr67ga... |
->
| unknown wallet ltc1gg5tejw6d4za7v5w... |
2 mins ago
2023-06-09 05:05:18 View |
 $ 854,376
12,562,693.432 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
2 mins ago
2023-06-09 05:05:06 View |
 $ 2,071,560
2,069,252.200 USDC | unknown wallet 0x6de4832d7e8bcbf507... |
->
| Binance 0x3416cf6c708da44db2... |
3 mins ago
2023-06-09 05:04:35 View |
$ 2,035,807
2,017,425.600 USDT | unknown wallet 0x6de4832d7e8bcbf507... |
->
| Binance 0x3416cf6c708da44db2... |
3 mins ago
2023-06-09 05:04:35 View |
$ 2,225,987
2,225,081.000 USDT | unknown wallet TUVKE1zgkX6fECxVz2Nz... |
->
| unknown wallet TUmjmkqwzSD8dns7jXMC... |
3 mins ago
2023-06-09 05:04:21 View |
$ 1,960,798
1,960,000.000 USDT | unknown wallet 0x6de4832d7e8bcbf507... |
->
| unknown wallet 0x92f3f71cef740ed578... |
4 mins ago
2023-06-09 05:03:35 View |
$ 1,528,160
1,528,705.600 USDC | Binance 0xba12222222228d8ba4... |
->
| unknown wallet 0x92f3f71cef740ed578... |
4 mins ago
2023-06-09 05:03:35 View |
$ 1,127,467
1,123,945.000 USDT | unknown wallet 0x28953eed60bfabcce0... |
->
| unknown wallet 0xecc13f7eeee0da18e1... |
4 mins ago
2023-06-09 05:03:23 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1ga75634gpyd8l498... |
->
| unknown wallet ltc1g5u5xykw92xr67ga... |
4 mins ago
2023-06-09 05:03:13 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1ge7hyvk9fzmqvmsl... |
->
| unknown wallet ltc1ga75634gpyd8l498... |
5 mins ago
2023-06-09 05:03:01 View |
$ 1,504,700
1,500,000.000 USDT | unknown wallet TRqqb53NYW444k26Yumb... |
->
| unknown wallet TAnWjQzTXpELab1wyKGB... |
5 mins ago
2023-06-09 05:03:00 View |
$ 854,425
12,563,415.452 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
5 mins ago
2023-06-09 05:02:45 View |
$ 742,319
740,000.000 USDT | unknown wallet TBbz3dLbW3qjoAgZG54s... |
->
| unknown wallet THP9APyokpRnu3aNUNs6... |
5 mins ago
2023-06-09 05:02:39 View |
$ 598,730
599,052.000 USDC | unknown wallet 0x4f1a5a5d2585222549... |
->
| Bitfinex 0x9507c04b1048654758... |
5 mins ago
2023-06-09 05:02:35 View |
$ 598,730
599,052.000 USDC | unknown wallet 0x4f1a5a5d2585222549... |
->
| Bitfinex 0x9507c04b1048654758... |
5 mins ago
2023-06-09 05:02:35 View |
$ 1,006,277
1,005,000.000 USDT | unknown wallet 0x9ce8f4526744e69981... |
->
| unknown wallet 0x6fa7602a219aec5d11... |
5 mins ago
2023-06-09 05:02:11 View |
$ 3,504,448
3,500,000.000 USDT | Binance TQnpTP78bJWa65MZCmcU... |
->
| unknown wallet TRqqb53NYW444k26Yumb... |
6 mins ago
2023-06-09 05:02:00 View |
$ 642,822
647,400.000 USDT | unknown wallet THU5nUMC8RN4J7ZBSJhq... |
->
| unknown wallet THvtyAJmfxxUCDco5LEr... |
6 mins ago
2023-06-09 05:01:21 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gqlh509lgfcd7km0... |
->
| unknown wallet ltc1ge7hyvk9fzmqvmsl... |
7 mins ago
2023-06-09 05:00:50 View |
 $ 39,764,458
21,544.370 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x9696f59e4d72e237be... |
7 mins ago
2023-06-09 05:00:35 View |
$ 39,270,837
21,276.930 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0xdfd5293d8e347dfe59... |
7 mins ago
2023-06-09 05:00:35 View |
$ 39,002,523
21,131.560 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Internal | binance 0x56eddb7aa87536c09c... |
7 mins ago
2023-06-09 05:00:35 View |
$ 854,427
12,563,446.742 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
7 mins ago
2023-06-09 05:00:19 View |
$ 595,796
600,000.000 USDC | Binance 0x19d828e12c407ff355... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 744,744
750,000.000 USDC | Binance 0xe67821b76985007b4c... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 507,289
510,869.000 USDC | Binance 0xef15d12b8b935a432b... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 595,796
600,000.000 USDC | Binance 0x19d828e12c407ff355... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 744,744
750,000.000 USDC | Binance 0xe67821b76985007b4c... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 507,289
510,869.000 USDC | Binance 0xef15d12b8b935a432b... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 3,587,031
3,608,867.200 USDT | Binance 0xed89da9dd83a0d7039... |
->
| binance 0x28c6c06298d514db08... |
7 mins ago
2023-06-09 05:00:11 View |
$ 993,949
1,000,000.000 USDT | unknown wallet TXN3Soe5FNg4WEL9X7cB... |
->
| Binance TK6SJby92kxqFWr8Mxdn... |
7 mins ago
2023-06-09 05:00:09 View |
$ 2,091,706
2,104,439.200 USDT | Kraken 0x3058ef90929cb81801... |
->
🔄 Internal | Kraken 0x079b68be414c6401e2... |
8 mins ago
2023-06-09 04:59:59 View |
$ 2,087,081
2,101,808.800 USDC | Binance 0xc9f93163c99695c652... |
->
| Kraken 0x079b68be414c6401e2... |
8 mins ago
2023-06-09 04:59:59 View |
$ 2,091,706
2,104,439.200 USDT | Binance 0xba12222222228d8ba4... |
->
| Kraken 0x079b68be414c6401e2... |
8 mins ago
2023-06-09 04:59:59 View |
$ 2,093,275
2,108,047.000 USDC | unknown wallet 0x0a59649758aa4d66e2... |
->
| Kraken 0x079b68be414c6401e2... |
8 mins ago
2023-06-09 04:59:59 View |
$ 2,097,865
2,110,635.500 USDT | Binance 0xc9f93163c99695c652... |
->
| Kraken 0x079b68be414c6401e2... |
8 mins ago
2023-06-09 04:59:59 View |
$ 1,260,528
1,270,839.000 USDT | Kraken TNvxy1cstZwzobWEJDKA... |
->
| kraken TTd9qHyjqiUkfTxe3got... |
8 mins ago
2023-06-09 04:59:33 View |
$ 683,411
689,001.300 USDT | binance TYASr5UV6HEcXatwdFQf... |
->
| Binance TK1Rayz4nm45iVP57Qg6... |
8 mins ago
2023-06-09 04:59:33 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gg0q77gjlmaz6uw0... |
->
| unknown wallet ltc1gqlh509lgfcd7km0... |
8 mins ago
2023-06-09 04:59:24 View |
$ 529,887
534,222.000 USDT | unknown wallet TK1DxKheYZsNaSqM5TdM... |
->
| Binance TTjhLTUWQrR1ReGJBpWd... |
8 mins ago
2023-06-09 04:59:09 View |
$ 854,508
12,564,625.722 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
9 mins ago
2023-06-09 04:58:55 View |
$ 736,547
742,572.000 USDT | Binance TYUn5vFnvjmEPaXDiyGs... |
->
| unknown wallet TBbz3dLbW3qjoAgZG54s... |
9 mins ago
2023-06-09 04:58:48 View |
$ 1,992,487
2,000,000.000 USDC | Kraken 0xd982f0194b063abee2... |
->
🔄 Internal | Kraken 0xae2d4617c862309a3d... |
9 mins ago
2023-06-09 04:58:47 View |
$ 991,886
1,000,000.000 USDT | unknown wallet TL8TBpubVzBr1UWPXBXU... |
->
| unknown wallet TXN3Soe5FNg4WEL9X7cB... |
9 mins ago
2023-06-09 04:58:45 View |
$ 703,700
709,456.000 USDT | unknown wallet 0xc02ee26023313918b4... |
->
| unknown wallet 0x9ce8f4526744e69981... |
9 mins ago
2023-06-09 04:58:35 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gheyvluz0hu43kaj... |
->
| unknown wallet ltc1gg0q77gjlmaz6uw0... |
9 mins ago
2023-06-09 04:58:17 View |
$ 699,068
700,000.000 USDT | unknown wallet TEm8B8VArNduMyAMUBsS... |
->
| unknown wallet TCgAMz9p4vc9gURXxs9r... |
10 mins ago
2023-06-09 04:58:06 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gdukvmlj2pj4dak0... |
->
| unknown wallet ltc1gheyvluz0hu43kaj... |
10 mins ago
2023-06-09 04:58:01 View |
$ 904,227
905,432.560 USDT | unknown wallet TC3gwdRMvGLuwCbjH3i1... |
->
| unknown wallet TSJwkz7G5WpsfjcyhK3X... |
10 mins ago
2023-06-09 04:57:48 View |
$ 1,765,507
1,767,861.200 USDT | Kraken TNkqfvoXNmK9qopP2uX4... |
->
| unknown wallet TQf9d2g2aF4nPQVehvWp... |
10 mins ago
2023-06-09 04:57:33 View |
$ 854,509
12,564,640.342 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
10 mins ago
2023-06-09 04:57:32 View |
$ 10,916,995
5,915.000 ETH | cryptocom 0xcffad3200574698b78... |
->
🔄 Internal | cryptocom 0x46340b20830761efd3... |
10 mins ago
2023-06-09 04:57:23 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gz9wqz9nch9mhdk8... |
->
| unknown wallet ltc1gdukvmlj2pj4dak0... |
10 mins ago
2023-06-09 04:57:14 View |
$ 10,114,607
10,100,000.000 USDC | cryptocom 0xcffad3200574698b78... |
->
🔄 Internal | cryptocom 0x46340b20830761efd3... |
10 mins ago
2023-06-09 04:57:11 View |
$ 10,114,607
10,100,000.000 USDC | cryptocom 0xcffad3200574698b78... |
->
🔄 Internal | cryptocom 0x46340b20830761efd3... |
10 mins ago
2023-06-09 04:57:11 View |
$ 3,973,383
3,987,217.500 USDT | Binance 0x3416cf6c708da44db2... |
->
| unknown wallet 0x6de4832d7e8bcbf507... |
10 mins ago
2023-06-09 04:57:11 View |
$ 2,002,892
2,000,000.000 USDC | unknown wallet 0x52703b3930737d3c9e... |
->
| Kraken 0xd982f0194b063abee2... |
11 mins ago
2023-06-09 04:56:59 View |
$ 2,002,892
2,000,000.000 USDC | unknown wallet 0x52703b3930737d3c9e... |
->
| Kraken 0xd982f0194b063abee2... |
11 mins ago
2023-06-09 04:56:59 View |
$ 645,003
644,000.000 USDT | unknown wallet TMBJ8VTYnEZTvEDSC2XW... |
->
| unknown wallet TANDvgEftTAPZaZvfJ1r... |
11 mins ago
2023-06-09 04:56:18 View |
$ 751,168
750,000.000 USDT | Kraken TU4vEruvZwLLkSfV9bNw... |
->
| unknown wallet TZ42H47HrGU5raXbv4hi... |
11 mins ago
2023-06-09 04:56:18 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gfx0djrxx468xk37... |
->
| unknown wallet ltc1gz9wqz9nch9mhdk8... |
11 mins ago
2023-06-09 04:56:12 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1gfsclau3w59hwpmr... |
->
| unknown wallet ltc1gfx0djrxx468xk37... |
12 mins ago
2023-06-09 04:56:00 View |
$ 1,502,337
1,500,000.000 USDT | unknown wallet TYmuzkU6UjbQiUCeuFNY... |
->
| unknown wallet TDZmNAhbGrrSzZZ8JJx1... |
12 mins ago
2023-06-09 04:55:51 View |
$ 854,603
12,566,028.052 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
12 mins ago
2023-06-09 04:55:43 View |
$ 1,494,873
1,500,000.000 USDT | Binance TNtq1Hsbq4efM2HogMze... |
->
🔄 Internal | Binance TUdrsxnDggZt7h3NTc4S... |
13 mins ago
2023-06-09 04:55:03 View |
$ 1,266,495
1,270,839.000 USDT | Kucoin TUpHuDkiCCmwaTZBHZvQ... |
->
| Kraken TNvxy1cstZwzobWEJDKA... |
13 mins ago
2023-06-09 04:55:03 View |
$ 704,484
706,900.000 USDT | unknown wallet TW3erZRnXwCWNrXakVgr... |
->
| unknown wallet TGZPMwo7NWsc4JN21o3R... |
13 mins ago
2023-06-09 04:54:39 View |
$ 598,699
599,900.000 USDT | unknown wallet TAQUnjEkeEdRnTDTDaEd... |
->
| unknown wallet TQ2mMP51P4i25ka7sXbr... |
14 mins ago
2023-06-09 04:53:48 View |
$ 997,996
999,999.000 USDT | Kucoin TGRriL1jjCe5zUVLmEEs... |
->
| unknown wallet TEycUpz3cVXyAmYZFTTr... |
14 mins ago
2023-06-09 04:53:45 View |
$ 738,989
742,560.000 USDT | Binance TXggLCkvmPwzgNF9EY54... |
->
| unknown wallet TWPbZfXoHqBw6gtM9hT7... |
14 mins ago
2023-06-09 04:53:21 View |
$ 1,149,409
1,151,126.500 USDT | unknown wallet TNdcMjBBhNQ3i2Fgg6TY... |
->
| unknown wallet TXdZXcKVzDDMY96s8Bre... |
15 mins ago
2023-06-09 04:52:30 View |
$ 1,240,650
14,029.724 LTC | unknown wallet ltc1g4m77rud5wn467mk... |
->
| unknown wallet ltc1gfsclau3w59hwpmr... |
16 mins ago
2023-06-09 04:51:42 View |
$ 1,421,040
20,894,921.143 DOGE | unknown wallet DDz1H7AcqPgmKzFEP3pB... |
->
| unknown wallet DDz1H7AcqPgmKzFEP3pB... |
16 mins ago
2023-06-09 04:51:41 View |
$ 854,616
12,566,220.902 DOGE | unknown wallet D9wfpqQU4PCZRmDpAqvH... |
->
| unknown wallet D9wfpqQU4PCZRmDpAqvH... |
16 mins ago
2023-06-09 04:51:41 View |
$ 2,030,198
1,099.960 ETH | hitbtc 0x53de650b0148a91dc6... |
->
| unknown wallet 0xbfcd86e36d947a9103... |
16 mins ago
2023-06-09 04:51:35 View |
$ 1,004,428
1,000,000.000 USDT | Binance TBYjS5f5Qdr8gwPEe123... |
->
| unknown wallet TVANL1mhjxDL4N27uPAD... |
16 mins ago
2023-06-09 04:51:21 View |
$ 637,461
634,650.750 USDT | binance 0x56eddb7aa87536c09c... |
->
| Binance 0x6643887784cb89cc95... |
16 mins ago
2023-06-09 04:51:11 View |
$ 595,665
593,038.750 USDT | binance 0x21a31ee1afc51d94c2... |
->
| Binance 0xf584f8728b874a6a5c... |
16 mins ago
2023-06-09 04:51:11 View |
 $ 1,697,848
64.041 BTC | multiple addresses |
->
| binance bc1qm34lsc65zpw79lxe... |
17 mins ago
2023-06-09 04:50:35 View |
$ 5,221,047
196.931 BTC | bitforex bc1qmgj3w0aw5455y9s4... |
->
🔄 Internal | bitforex bc1qmgj3w0aw5455y9s4... |
17 mins ago
2023-06-09 04:50:35 View |
$ 2,169,457
81.829 BTC | unknown wallet 1PRyMpyKi3fArCDYhuUi... |
->
| unknown wallet 1EGtz2bumAEQsqACXvFE... |
17 mins ago
2023-06-09 04:50:35 View |
$ 2,170,788
81.879 BTC | unknown wallet 1EfDHusG4aPf5oZsZqAP... |
->
| unknown wallet 1PRyMpyKi3fArCDYhuUi... |
17 mins ago
2023-06-09 04:50:35 View |
$ 2,178,776
82.181 BTC | unknown wallet 1E6Y8WnZix3Tn5ppD34y... |
->
| unknown wallet 14HtRf3tziyFVsQ35zDi... |
17 mins ago
2023-06-09 04:50:35 View |
$ 3,872,710
146.074 BTC | Coinbase bc1qmhq4sgtchfgh6ul7... |
->
🔄 Internal | Coinbase bc1qmhq4sgtchfgh6ul7... |
17 mins ago
2023-06-09 04:50:35 View |
$ 53,948,836
2,034.884 BTC | Coinbase bc1qmhq4sgtchfgh6ul7... |
->
🔄 Internal | Coinbase bc1qmhq4sgtchfgh6ul7... |
17 mins ago
2023-06-09 04:50:35 View |
$ 13,229,478
499.000 BTC | binance bc1qr4dl5wa7kl8yu792... |
->
🔄 Internal | binance bc1qr4dl5wa7kl8yu792... |
17 mins ago
2023-06-09 04:50:35 View |
$ 5,281,661
199.218 BTC | multiple addresses |
->
| bitbank bc1qrt4lhky8y4vc3a8q... |
17 mins ago
2023-06-09 04:50:35 View |
$ 2,172,119
81.930 BTC | unknown wallet 1M9QAPmYRVmqTfEm4GTf... |
->
| unknown wallet 1EfDHusG4aPf5oZsZqAP... |
17 mins ago
2023-06-09 04:50:35 View |
$ 2,173,451
81.980 BTC | unknown wallet 1Az5z9mjTUu6wBMCVC8S... |
->
| unknown wallet 1M9QAPmYRVmqTfEm4GTf... |
17 mins ago
2023-06-09 04:50:35 View |