Flux des crypto whales
La liste des 100 dernières crypto baleines à travers 24 blockchains.
| Valeur | Expéditeur | Bénéficiaire | Date | |
|---|---|---|---|---|
 $ 36,111,946
11,497.980 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Interne | binance 0x4976a4a02f38326660... |
il y a 4 mins
2024-04-25 04:40:35 View |
$ 3,140,728
1,000.000 ETH | unknown wallet 0x1eb6d5b181e625e47c... |
->
| binance 0x28c6c06298d514db08... |
il y a 15 mins
2024-04-25 04:30:11 View |
$ 6,281,441
2,000.000 ETH | Binance 0x90e735668a637fa272... |
->
| binance 0x28c6c06298d514db08... |
il y a 15 mins
2024-04-25 04:30:11 View |
$ 6,281,442
2,000.000 ETH | OKEx 0x788ca5ffc2359651de... |
->
| Binance 0x90e735668a637fa272... |
il y a 21 mins
2024-04-25 04:24:11 View |
$ 3,140,417
999.900 ETH | okex 0xa7efae728d2936e78b... |
->
| unknown wallet 0x1eb6d5b181e625e47c... |
il y a 22 mins
2024-04-25 04:22:59 View |
$ 1,114,955
355.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Interne | kraken 0x267be1c1d684f78cb4... |
il y a 30 mins
2024-04-25 04:14:59 View |
$ 1,256,288
400.000 ETH | unknown wallet 0x7933c0bfaaf7919aa0... |
->
| unknown wallet 0xb1424a7edba2ef045a... |
il y a 32 mins
2024-04-25 04:12:35 View |
$ 3,140,712
1,000.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| USDC Treasury 0x51c72848c68a965f66... |
il y a 35 mins
2024-04-25 04:10:11 View |
$ 2,516,025
801.100 ETH | binance 0x21a31ee1afc51d94c2... |
->
| unknown wallet 0x0ed71c51b312b21b98... |
il y a 44 mins
2024-04-25 04:01:11 View |
$ 1,099,254
350.000 ETH | huobi 0xef686ec84eea2eae6f... |
->
| unknown wallet 0xa03400e098f4421b34... |
il y a 44 mins
2024-04-25 04:00:35 View |
$ 2,119,984
675.000 ETH | unknown wallet 0x9d0920d3d7c9f28baf... |
->
| binance 0x28c6c06298d514db08... |
il y a 45 mins
2024-04-25 04:00:11 View |
$ 1,570,360
500.000 ETH | Binance 0x19d828e12c407ff355... |
->
| binance 0x28c6c06298d514db08... |
il y a 45 mins
2024-04-25 04:00:11 View |
$ 1,099,252
350.000 ETH | binance 0x9696f59e4d72e237be... |
->
| huobi 0xef686ec84eea2eae6f... |
il y a 47 mins
2024-04-25 03:57:35 View |
$ 1,824,758
581.000 ETH | unknown wallet 0x234e4e655d5bda53b0... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
il y a 57 mins
2024-04-25 03:48:11 View |
$ 1,570,361
500.000 ETH | unknown wallet 0x57d7b62c7b877f315b... |
->
| Binance 0x19d828e12c407ff355... |
Il y a 1 heure et 3 mins
2024-04-25 03:41:47 View |
$ 1,168,348
372.000 ETH | unknown wallet 0x594512ebc3b105f8e9... |
->
| unknown wallet 0x68ad765457f5b335ab... |
Il y a 1 heure et 14 mins
2024-04-25 03:30:59 View |
$ 1,824,759
581.000 ETH | unknown wallet 0x594512ebc3b105f8e9... |
->
| unknown wallet 0x234e4e655d5bda53b0... |
Il y a 1 heure et 14 mins
2024-04-25 03:30:35 View |
$ 2,119,987
675.000 ETH | unknown wallet 0x594512ebc3b105f8e9... |
->
| unknown wallet 0x9d0920d3d7c9f28baf... |
Il y a 1 heure et 15 mins
2024-04-25 03:30:11 View |
$ 4,208,557
1,340.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
Il y a 1 heure et 15 mins
2024-04-25 03:30:11 View |
$ 2,182,174
694.800 ETH | unknown wallet 0xd14b9d8b5cbc6df9f3... |
->
| binance 0x28c6c06298d514db08... |
Il y a 1 heure et 19 mins
2024-04-25 03:25:47 View |
$ 3,554,455
1,131.730 ETH | unknown wallet 0xf9bdbcc18601b637a0... |
->
| unknown wallet 0x94976288d166c9bc52... |
Il y a 1 heure et 22 mins
2024-04-25 03:22:47 View |
$ 1,256,288
400.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0x7933c0bfaaf7919aa0... |
Il y a 1 heure et 26 mins
2024-04-25 03:18:59 View |
$ 3,068,474
977.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
Il y a 1 heure et 28 mins
2024-04-25 03:17:11 View |
$ 1,557,788
496.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Interne | cryptocom 0xcffad3200574698b78... |
Il y a 1 heure et 28 mins
2024-04-25 03:16:47 View |
$ 3,068,475
977.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
Il y a 1 heure et 28 mins
2024-04-25 03:16:35 View |
$ 1,570,361
500.000 ETH | unknown wallet 0xd4ca66cbe53fc4c37f... |
->
| unknown wallet 0x57d7b62c7b877f315b... |
Il y a 1 heure et 29 mins
2024-04-25 03:15:59 View |
$ 5,229,300
1,665.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Interne | kraken 0x267be1c1d684f78cb4... |
Il y a 1 heure et 37 mins
2024-04-25 03:08:11 View |
$ 5,229,301
1,665.000 ETH | binance 0x9696f59e4d72e237be... |
->
| kraken 0x84b38bc60f3bd82640... |
Il y a 1 heure et 41 mins
2024-04-25 03:03:59 View |
$ 1,017,592
324.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Interne | kraken 0x267be1c1d684f78cb4... |
Il y a 1 heure et 42 mins
2024-04-25 03:02:35 View |
$ 1,544,167
491.660 ETH | GateIO 0x2ce910fbba65b454bb... |
->
| okex 0xa7efae728d2936e78b... |
Il y a 1 heure et 49 mins
2024-04-25 02:55:35 View |
$ 1,557,788
496.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| cryptocom 0x32d4703e5834f1b474... |
Il y a 1 heure et 51 mins
2024-04-25 02:54:11 View |
$ 1,570,361
500.000 ETH | unknown wallet 0x766337d18e12df977b... |
->
| unknown wallet 0x40a50cf069e992aa45... |
Il y a 1 heure et 55 mins
2024-04-25 02:49:59 View |
$ 1,570,361
500.000 ETH | unknown wallet 0x766337d18e12df977b... |
->
| unknown wallet 0x40a50cf069e992aa45... |
Il y a 1 heure et 58 mins
2024-04-25 02:46:35 View |
$ 3,140,721
1,000.000 ETH | unknown wallet 0xd6a0cf86aff730ede6... |
->
| unknown wallet 0x766337d18e12df977b... |
Il y a 2 heures et 2 mins
2024-04-25 02:42:59 View |
$ 12,562,885
4,000.000 ETH | unknown wallet 0xbf934eaf6f8954a610... |
->
| OKEx 0x788ca5ffc2359651de... |
Il y a 2 heures et 13 mins
2024-04-25 02:31:35 View |
$ 1,615,956
514.520 ETH | Binance 0xed89da9dd83a0d7039... |
->
| binance 0x28c6c06298d514db08... |
Il y a 2 heures et 15 mins
2024-04-25 02:30:11 View |
$ 15,703,606
5,000.000 ETH | unknown wallet 0x85faa6c1f2450b9cae... |
->
| gateio 0x0d0707963952f2fba5... |
Il y a 2 heures et 16 mins
2024-04-25 02:28:59 View |
$ 2,506,288
798.000 ETH | binance 0xdfd5293d8e347dfe59... |
->
| unknown wallet 0x0ed71c51b312b21b98... |
Il y a 2 heures et 16 mins
2024-04-25 02:28:47 View |
$ 1,615,964
514.520 ETH | Binance 0xf584f8728b874a6a5c... |
->
🔄 Interne | Binance 0xed89da9dd83a0d7039... |
Il y a 2 heures et 31 mins
2024-04-25 02:13:35 View |
$ 1,381,917
440.000 ETH | unknown wallet 0xd4d7f50abad00f0ef5... |
->
| unknown wallet 0x6bf45ee8e8a44ee6c4... |
Il y a 2 heures et 34 mins
2024-04-25 02:10:47 View |
$ 13,935,380
4,437.000 ETH | unknown wallet 0x140e6daed9103a3ea4... |
->
| unknown wallet 0xbf934eaf6f8954a610... |
Il y a 2 heures et 35 mins
2024-04-25 02:09:47 View |
$ 6,278,302
1,999.000 ETH | unknown wallet 0x2c61dcc7783b2af842... |
->
| unknown wallet 0x21b824517c12e59db0... |
Il y a 2 heures et 36 mins
2024-04-25 02:09:11 View |
$ 4,469,115
1,422.960 ETH | unknown wallet 0xd14b9d8b5cbc6df9f3... |
->
| binance 0x28c6c06298d514db08... |
Il y a 2 heures et 39 mins
2024-04-25 02:05:47 View |
$ 1,538,948
490.000 ETH | unknown wallet 0x8e5ff628b9d58511b4... |
->
| unknown wallet 0x6bf45ee8e8a44ee6c4... |
Il y a 2 heures et 40 mins
2024-04-25 02:05:23 View |
$ 1,746,869
556.200 ETH | unknown wallet 0xb3704539e41975faeb... |
->
| unknown wallet 0x6bf45ee8e8a44ee6c4... |
Il y a 2 heures et 41 mins
2024-04-25 02:04:23 View |
$ 1,309,163
416.840 ETH | Binance 0xd8d6ffe342210057bf... |
->
| unknown wallet 0x5961a1d306eec531c0... |
Il y a 2 heures et 47 mins
2024-04-25 01:58:11 View |
$ 2,635,055
839.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| Coinbase 0xddfabcdc4d8ffc6d5b... |
Il y a 2 heures et 55 mins
2024-04-25 01:49:47 View |
$ 6,700,805
2,133.520 ETH | unknown wallet 0xa3c0b931feb78da33c... |
->
| unknown wallet 0x921e374c304e681ff4... |
Il y a 2 heures et 56 mins
2024-04-25 01:49:11 View |
$ 2,635,056
839.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
Il y a 2 heures et 58 mins
2024-04-25 01:47:23 View |
$ 1,385,049
441.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Interne | kraken 0x267be1c1d684f78cb4... |
Il y a 3 heures et 1 min
2024-04-25 01:44:11 View |
$ 35,562,211
11,322.940 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Interne | binance 0xdfd5293d8e347dfe59... |
Il y a 3 heures et 4 mins
2024-04-25 01:40:35 View |
$ 1,385,050
441.000 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| kraken 0x84b38bc60f3bd82640... |
Il y a 3 heures et 7 mins
2024-04-25 01:38:11 View |
$ 2,204,779
702.000 ETH | Bitfinex 0xedc7001e99a37c3d23... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
Il y a 3 heures et 10 mins
2024-04-25 01:34:59 View |
$ 2,204,777
702.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| Bitfinex 0xedc7001e99a37c3d23... |
Il y a 3 heures et 11 mins
2024-04-25 01:33:59 View |
$ 20,226,241
6,440.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
Il y a 3 heures et 15 mins
2024-04-25 01:30:11 View |
$ 1,326,798
422.450 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0x88510c2a993a736dea... |
Il y a 3 heures et 16 mins
2024-04-25 01:28:35 View |
$ 6,501,292
2,070.000 ETH | kraken 0x84b38bc60f3bd82640... |
->
🔄 Interne | kraken 0x267be1c1d684f78cb4... |
Il y a 3 heures et 23 mins
2024-04-25 01:21:59 View |
$ 6,501,293
2,070.000 ETH | binance 0x28c6c06298d514db08... |
->
| kraken 0x84b38bc60f3bd82640... |
Il y a 3 heures et 28 mins
2024-04-25 01:16:35 View |
$ 1,451,013
462.000 ETH | binance 0x4976a4a02f38326660... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
Il y a 3 heures et 28 mins
2024-04-25 01:16:35 View |
$ 2,418,354
770.000 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
Il y a 3 heures et 28 mins
2024-04-25 01:16:35 View |
$ 2,418,355
770.000 ETH | binance 0x9696f59e4d72e237be... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
Il y a 3 heures et 30 mins
2024-04-25 01:15:11 View |
$ 16,017,678
5,100.000 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| Binance 0xeae7380dd4cef6fbd1... |
Il y a 3 heures et 33 mins
2024-04-25 01:11:35 View |
$ 1,319,102
420.000 ETH | unknown wallet 0x53b4823031dca5ca5b... |
->
| unknown wallet 0x7264605584ae718cd4... |
Il y a 3 heures et 38 mins
2024-04-25 01:06:59 View |
$ 4,174,009
1,329.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
Il y a 3 heures et 45 mins
2024-04-25 01:00:11 View |
$ 7,772,860
2,474.860 ETH | unknown wallet 0xff3bf650c4ad4fe8d4... |
->
| unknown wallet 0xd23b841679aa303660... |
Il y a 3 heures et 57 mins
2024-04-25 00:47:47 View |
$ 1,096,982
349.280 ETH | unknown wallet 0xd4f9862ba1f9454938... |
->
| unknown wallet 0xf6b3dba0e4ccfbcd4a... |
Il y a 4 heures et 6 mins
2024-04-25 00:38:47 View |
$ 4,978,012
1,584.990 ETH | GateIO 0x2ce910fbba65b454bb... |
->
| okex 0xa7efae728d2936e78b... |
Il y a 4 heures et 11 mins
2024-04-25 00:33:35 View |
$ 1,139,985
362.970 ETH | bitfinex 0x77f7b398a23ef4cab3... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
Il y a 4 heures et 12 mins
2024-04-25 00:32:35 View |
$ 1,140,072
363.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| bitfinex 0x77f7b398a23ef4cab3... |
Il y a 4 heures et 13 mins
2024-04-25 00:31:59 View |
$ 1,270,766
404.610 ETH | Binance 0x08dc8ffc2db71ea075... |
->
| binance 0x28c6c06298d514db08... |
Il y a 4 heures et 15 mins
2024-04-25 00:30:23 View |
$ 2,356,123
750.190 ETH | unknown wallet 0x76c49d0e2b00ded061... |
->
| Coinbase 0x7c195d981abfdc3dde... |
Il y a 4 heures et 24 mins
2024-04-25 00:20:47 View |
$ 3,847,069
1,224.900 ETH | Coinbase 0x240543929693333da0... |
->
🔄 Interne | Coinbase 0xa9d1e08c7793af67e9... |
Il y a 4 heures et 30 mins
2024-04-25 00:15:11 View |
$ 3,847,069
1,224.900 ETH | gemini 0xd24400ae8bfebb18ca... |
->
| Coinbase 0x240543929693333da0... |
Il y a 4 heures et 33 mins
2024-04-25 00:12:23 View |
$ 1,478,325
470.700 ETH | unknown wallet 0x05cfc8d3ca36bc7749... |
->
| binance 0x28c6c06298d514db08... |
Il y a 4 heures et 45 mins
2024-04-25 00:00:11 View |
$ 1,255,780
390.000 ETH | binance 0x9696f59e4d72e237be... |
->
| unknown wallet 0xdeb8ec87d9fcd2373b... |
Il y a 4 heures et 58 mins
2024-04-24 23:47:23 View |
$ 1,030,384
320.000 ETH | unknown wallet 0xcbd6832ebc203e49e2... |
->
| unknown wallet 0x8ae57a027c63fca807... |
Il y a 5 heures et 11 mins
2024-04-24 23:33:47 View |
$ 1,738,772
540.000 ETH | Coinbase 0x9c90ab7f1845c4b75d... |
->
| coinbase 0x71660c4005ba85c37c... |
Il y a 5 heures et 11 mins
2024-04-24 23:33:47 View |
$ 1,738,773
540.000 ETH | unknown wallet 0xb48c398c099269e88c... |
->
| Coinbase 0x9c90ab7f1845c4b75d... |
Il y a 5 heures et 13 mins
2024-04-24 23:31:59 View |
$ 2,857,145
887.330 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| okex 0x3a9903c7bfa2c13b00... |
Il y a 5 heures et 18 mins
2024-04-24 23:26:35 View |
$ 3,219,950
1,000.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xe69f81b825d7dc31ee... |
Il y a 5 heures et 43 mins
2024-04-24 23:02:23 View |
$ 35,927,715
11,157.850 ETH | binance 0x28c6c06298d514db08... |
->
🔄 Interne | binance 0x21a31ee1afc51d94c2... |
Il y a 5 heures et 44 mins
2024-04-24 23:00:35 View |
$ 2,282,944
709.000 ETH | cryptocom 0x32d4703e5834f1b474... |
->
🔄 Interne | cryptocom 0xcffad3200574698b78... |
Il y a 5 heures et 45 mins
2024-04-24 23:00:11 View |
$ 35,134,470
10,911.500 ETH | unknown wallet 0x6db5b9a8a5d8ca5d4b... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
Il y a 6 heures et 1 min
2024-04-24 22:44:11 View |
$ 2,282,945
709.000 ETH | binance 0x21a31ee1afc51d94c2... |
->
| cryptocom 0x32d4703e5834f1b474... |
Il y a 6 heures et 4 mins
2024-04-24 22:41:23 View |
$ 1,338,147
415.580 ETH | GateIO 0x2ce910fbba65b454bb... |
->
| okex 0xa7efae728d2936e78b... |
Il y a 6 heures et 11 mins
2024-04-24 22:33:35 View |
$ 2,138,041
664.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
Il y a 6 heures et 15 mins
2024-04-24 22:30:11 View |
$ 9,057,719
2,813.000 ETH | unknown wallet 0xab782bc7d4a2b30682... |
->
| unknown wallet 0xedc6bacdc1e29d7c5f... |
Il y a 6 heures et 38 mins
2024-04-24 22:06:47 View |
$ 19,119,910
5,937.950 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xd449c8cc2fedf52acc... |
Il y a 6 heures et 46 mins
2024-04-24 21:59:11 View |
$ 10,518,337
3,266.620 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xf83c8b0e47b159d9e2... |
Il y a 6 heures et 47 mins
2024-04-24 21:58:23 View |
$ 19,119,910
5,937.950 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xd449c8cc2fedf52acc... |
Il y a 6 heures et 47 mins
2024-04-24 21:58:11 View |
$ 19,119,910
5,937.950 ETH | unknown wallet 0xceb69f6342ece283b2... |
->
| unknown wallet 0xd449c8cc2fedf52acc... |
Il y a 6 heures et 47 mins
2024-04-24 21:57:59 View |
$ 1,991,238
618.410 ETH | Coinbase 0xcd531ae9efcce47965... |
->
| unknown wallet 0xd449c8cc2fedf52acc... |
Il y a 6 heures et 47 mins
2024-04-24 21:57:59 View |
$ 4,829,924
1,500.000 ETH | unknown wallet 0x77021d475e36b3ab19... |
->
| unknown wallet 0xa87a233e8a7d8951ff... |
Il y a 7 heures et 0 min
2024-04-24 21:45:23 View |
$ 1,046,484
325.000 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
Il y a 7 heures et 5 mins
2024-04-24 21:39:59 View |
$ 1,510,147
469.000 ETH | kraken 0x267be1c1d684f78cb4... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
Il y a 7 heures et 7 mins
2024-04-24 21:37:59 View |
$ 81,034,381
25,166.350 ETH | unknown wallet 0xe6eea39c1587ce0b84... |
->
| unknown wallet 0xceb69f6342ece283b2... |
Il y a 7 heures et 12 mins
2024-04-24 21:32:59 View |
$ 3,344,726
1,038.750 ETH | Binance 0x1bf7a9e3a364e7f576... |
->
| binance 0x28c6c06298d514db08... |
Il y a 7 heures et 15 mins
2024-04-24 21:30:11 View |
$ 2,414,962
750.000 ETH | binance 0x28c6c06298d514db08... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
Il y a 7 heures et 18 mins
2024-04-24 21:26:47 View |
$ 2,506,996
778.580 ETH | unknown wallet 0x530e9f267fd162e04d... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
Il y a 7 heures et 20 mins
2024-04-24 21:25:23 View |
$ 3,344,727
1,038.750 ETH | unknown wallet 0x86f3bd96d6eaf4591c... |
->
| Binance 0x1bf7a9e3a364e7f576... |
Il y a 7 heures et 20 mins
2024-04-24 21:24:47 View |