Crypto whales feed
List of the last 100 crypto whales accross 24 blockchains.
| Value | Sender | Recipient | Date | |
|---|---|---|---|---|
 $ 2,028,937
625.060 ETH | unknown wallet 0x7056c9e60a603804c9... |
->
| okex 0xa7efae728d2936e78b... |
2 mins ago
2024-11-13 09:20:47 View |
$ 2,028,939
625.060 ETH | unknown wallet 0xd9bc45fb6ed995e1f9... |
->
| unknown wallet 0x7056c9e60a603804c9... |
2 mins ago
2024-11-13 09:20:35 View |
$ 4,869,090
1,500.030 ETH | unknown wallet 0xf768e0a9f60e4436cc... |
->
| unknown wallet 0x5ee84d30c7ee57f63f... |
3 mins ago
2024-11-13 09:19:47 View |
$ 5,990,720
1,845.570 ETH | unknown wallet 0xf4f005568360f360a7... |
->
| Binance 0x1157a2076b9bb22a85... |
10 mins ago
2024-11-13 09:12:11 View |
$ 1,622,997
500.000 ETH | unknown wallet 0xaf9a946e59ad5018a6... |
->
| Binance 0x2a45907f94df933888... |
12 mins ago
2024-11-13 09:10:47 View |
$ 1,389,197
427.970 ETH | unknown wallet 0xc80bc71741f8602834... |
->
| unknown wallet 0xceb69f6342ece283b2... |
14 mins ago
2024-11-13 09:08:23 View |
$ 1,389,199
427.970 ETH | unknown wallet 0x75b345aaaf2ea21f89... |
->
| unknown wallet 0xc80bc71741f8602834... |
14 mins ago
2024-11-13 09:08:11 View |
$ 3,438,217
1,059.220 ETH | unknown wallet 0xdbf5e9c5206d0db70a... |
->
| unknown wallet 0xc42ef0352aee88c4dc... |
16 mins ago
2024-11-13 09:06:47 View |
$ 1,470,516
453.020 ETH | unknown wallet 0xf69fc1fa5749130ca6... |
->
| binance 0x28c6c06298d514db08... |
16 mins ago
2024-11-13 09:05:59 View |
$ 5,990,721
1,845.570 ETH | unknown wallet 0x999e77c988c4c1451d... |
->
| unknown wallet 0xf4f005568360f360a7... |
17 mins ago
2024-11-13 09:04:59 View |
$ 1,298,400
400.000 ETH | unknown wallet 0xe86ad01212bbb97ed8... |
->
| unknown wallet 0xcf36a28d7fee8437be... |
19 mins ago
2024-11-13 09:03:47 View |
$ 1,269,281
391.030 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0x75b345aaaf2ea21f89... |
20 mins ago
2024-11-13 09:02:35 View |
$ 1,470,438
453.000 ETH | unknown wallet 0x96ef7cf2f781579aa4... |
->
| unknown wallet 0xf69fc1fa5749130ca6... |
20 mins ago
2024-11-13 09:02:11 View |
$ 2,124,869
654.610 ETH | unknown wallet 0x9a2a2cf339f77b73d4... |
->
| unknown wallet 0x3a3c006053a9b40286... |
22 mins ago
2024-11-13 09:00:11 View |
$ 19,557,197
6,025.010 ETH | Bitfinex 0x77134cbc06cb00b66f... |
->
| bitfinex 0x742d35cc6634c05329... |
22 mins ago
2024-11-13 08:59:59 View |
$ 2,124,998
654.650 ETH | unknown wallet 0xf0d96f8eda1603dff7... |
->
| unknown wallet 0x9a2a2cf339f77b73d4... |
25 mins ago
2024-11-13 08:57:23 View |
$ 2,921,400
900.000 ETH | MEXC 0x3cc936b795a188f0e2... |
->
| unknown wallet 0x9642b23ed1e01df109... |
26 mins ago
2024-11-13 08:56:47 View |
$ 31,599,812
9,735.000 ETH | bitfinex 0x98b843e67a897db150... |
->
| Bitfinex 0x77134cbc06cb00b66f... |
27 mins ago
2024-11-13 08:55:23 View |
$ 3,515,419
1,083.000 ETH | unknown wallet 0x1f8efc7c5abc8968c9... |
->
| unknown wallet 0x15b6a27dcf55c46603... |
28 mins ago
2024-11-13 08:54:11 View |
$ 31,599,815
9,735.000 ETH | unknown wallet 0xed0c6079229e2d4076... |
->
| bitfinex 0x98b843e67a897db150... |
29 mins ago
2024-11-13 08:53:11 View |
$ 2,853,887
879.200 ETH | Binance 0xaea6291cb48d9675b1... |
->
| unknown wallet 0x183f28a5bdbd8e5c5f... |
33 mins ago
2024-11-13 08:49:23 View |
$ 2,272,200
700.000 ETH | Binance 0x66e092fd00c4e4eb5b... |
->
| unknown wallet 0x2efb50e952580f4ff3... |
34 mins ago
2024-11-13 08:48:47 View |
$ 1,623,000
500.000 ETH | unknown wallet 0x85c0d1110c57a329cc... |
->
| unknown wallet 0xaf9a946e59ad5018a6... |
36 mins ago
2024-11-13 08:46:35 View |
$ 1,469,769
452.790 ETH | unknown wallet 0xaf7768968076ddfed8... |
->
| binance 0x28c6c06298d514db08... |
41 mins ago
2024-11-13 08:41:35 View |
$ 1,535,013
472.890 ETH | unknown wallet 0xf7d316e50a11465b77... |
->
| binance 0x28c6c06298d514db08... |
41 mins ago
2024-11-13 08:41:35 View |
$ 1,032,229
318.000 ETH | unknown wallet 0x62bef302b613a02f59... |
->
| binance 0x28c6c06298d514db08... |
42 mins ago
2024-11-13 08:40:47 View |
$ 1,535,034
472.900 ETH | unknown wallet 0xa5c7a5833ae1326f96... |
->
| unknown wallet 0xf7d316e50a11465b77... |
44 mins ago
2024-11-13 08:38:23 View |
$ 1,032,228
318.000 ETH | unknown wallet 0x11dbf181dd5c075c2a... |
->
| unknown wallet 0x62bef302b613a02f59... |
46 mins ago
2024-11-13 08:36:47 View |
$ 17,492,740
5,389.010 ETH | unknown wallet 0x34c3e0fd2fb5f1504e... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
48 mins ago
2024-11-13 08:33:59 View |
$ 1,469,789
452.800 ETH | unknown wallet 0xbdf6ccc2120639a70f... |
->
| unknown wallet 0xaf7768968076ddfed8... |
49 mins ago
2024-11-13 08:33:11 View |
$ 1,983,285
610.990 ETH | unknown wallet 0x274aae4273820e44dc... |
->
| binance 0x28c6c06298d514db08... |
52 mins ago
2024-11-13 08:30:11 View |
$ 1,983,306
611.000 ETH | unknown wallet 0x5710db81db3777970e... |
->
| unknown wallet 0x274aae4273820e44dc... |
53 mins ago
2024-11-13 08:29:35 View |
$ 1,032,228
318.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0x11dbf181dd5c075c2a... |
53 mins ago
2024-11-13 08:29:11 View |
$ 1,136,099
350.000 ETH | unknown wallet 0xa568c38585ea73b262... |
->
| OKEx 0xf7858da8a6617f7c6d... |
56 mins ago
2024-11-13 08:26:47 View |
$ 1,298,400
400.000 ETH | unknown wallet 0xcf36a28d7fee8437be... |
->
| unknown wallet 0xe86ad01212bbb97ed8... |
56 mins ago
2024-11-13 08:26:47 View |
$ 1,077,643
331.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 2 mins ago
2024-11-13 08:20:47 View |
$ 1,002,599
308.870 ETH | Binance 0xc3edbb9c181016cef5... |
->
| unknown wallet 0x196e8eb7251c408ef8... |
1 hour and 2 mins ago
2024-11-13 08:20:47 View |
$ 1,136,100
350.000 ETH | unknown wallet 0xa294cca691e4c83b1f... |
->
| unknown wallet 0xa568c38585ea73b262... |
1 hour and 3 mins ago
2024-11-13 08:18:59 View |
$ 17,492,744
5,389.010 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x34c3e0fd2fb5f1504e... |
1 hour and 4 mins ago
2024-11-13 08:17:59 View |
$ 1,077,656
332.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 6 mins ago
2024-11-13 08:16:35 View |
$ 8,981,395
2,766.910 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 7 mins ago
2024-11-13 08:15:11 View |
$ 1,088,709
335.400 ETH | unknown wallet 0xf51710015536957a01... |
->
| BitFlyer 0x8a05546645ac44e7e0... |
1 hour and 8 mins ago
2024-11-13 08:14:11 View |
$ 1,563,175
481.570 ETH | OKEx 0xf7858da8a6617f7c6d... |
->
| unknown wallet 0xacc74cfaa8ad730194... |
1 hour and 9 mins ago
2024-11-13 08:13:35 View |
$ 1,032,875
318.200 ETH | USDC Treasury 0xf89d7b9c864f589bbf... |
->
| unknown wallet 0xe811638f0752b9ac84... |
1 hour and 10 mins ago
2024-11-13 08:12:11 View |
$ 2,028,402
624.890 ETH | OKEx 0x03ae1a796dfe040043... |
->
🔄 Internal | OKEx 0xf7858da8a6617f7c6d... |
1 hour and 11 mins ago
2024-11-13 08:11:23 View |
$ 5,206,691
1,604.030 ETH | unknown wallet 0x05fea721c82d6e1133... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 11 mins ago
2024-11-13 08:11:11 View |
$ 2,745,104
845.690 ETH | unknown wallet 0x16c3cd2005209335e7... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
1 hour and 11 mins ago
2024-11-13 08:10:59 View |
$ 2,596,800
800.000 ETH | unknown wallet 0x2b9a871b4e1e8f3127... |
->
| unknown wallet 0x430d527503da91f027... |
1 hour and 13 mins ago
2024-11-13 08:09:23 View |
$ 5,206,585
1,604.000 ETH | unknown wallet 0xbf219de59653a2bdda... |
->
| unknown wallet 0x05fea721c82d6e1133... |
1 hour and 15 mins ago
2024-11-13 08:07:11 View |
$ 3,246,000
1,000.000 ETH | unknown wallet 0x5f397b62502e255f68... |
->
| unknown wallet 0x77021d475e36b3ab19... |
1 hour and 26 mins ago
2024-11-13 07:56:47 View |
$ 1,324,368
408.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| OKEx 0xa29e963992597b21bc... |
1 hour and 27 mins ago
2024-11-13 07:55:47 View |
$ 1,129,597
348.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 31 mins ago
2024-11-13 07:50:59 View |
$ 5,770,740
1,777.800 ETH | cryptocom 0xfd9238dcd679316c6a... |
->
🔄 Internal | cryptocom 0xcffad3200574698b78... |
1 hour and 35 mins ago
2024-11-13 07:47:35 View |
$ 1,623,000
500.000 ETH | unknown wallet 0x7ab6c736baf1dac266... |
->
| unknown wallet 0x9bdb521a97e95177bf... |
1 hour and 37 mins ago
2024-11-13 07:45:47 View |
$ 1,598,429
492.430 ETH | unknown wallet 0x34c3e0fd2fb5f1504e... |
->
| USDC Treasury 0xf89d7b9c864f589bbf... |
1 hour and 39 mins ago
2024-11-13 07:43:47 View |
$ 1,733,363
534.000 ETH | unknown wallet 0x80ab5ae02e07a36e76... |
->
| OKEx 0xf7858da8a6617f7c6d... |
1 hour and 40 mins ago
2024-11-13 07:42:35 View |
$ 1,733,364
534.000 ETH | unknown wallet 0x3ee14794011bea5a87... |
->
| unknown wallet 0x80ab5ae02e07a36e76... |
1 hour and 40 mins ago
2024-11-13 07:42:23 View |
$ 9,644,692
2,971.250 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 42 mins ago
2024-11-13 07:40:47 View |
$ 1,525,761
470.040 ETH | unknown wallet 0xa9264494a92ced0474... |
->
| BitFlyer 0xb01cb49fe0d6d6e47e... |
1 hour and 45 mins ago
2024-11-13 07:37:35 View |
$ 1,454,202
448.000 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 46 mins ago
2024-11-13 07:36:47 View |
$ 9,558,174
2,944.600 ETH | coinbase 0xb5d85cbf7cb3ee0d56... |
->
| Coinbase 0xa9d1e08c7793af67e9... |
1 hour and 47 mins ago
2024-11-13 07:35:11 View |
$ 1,454,208
448.000 ETH | okex 0xa7efae728d2936e78b... |
->
| Binance 0xeae7380dd4cef6fbd1... |
1 hour and 48 mins ago
2024-11-13 07:33:59 View |
$ 33,315,485
10,263.550 ETH | unknown wallet 0xf32b2c502554540316... |
->
| coinbase 0xb5d85cbf7cb3ee0d56... |
1 hour and 50 mins ago
2024-11-13 07:32:23 View |
$ 1,018,108
313.650 ETH | unknown wallet 0x883741a77e946e30a6... |
->
| binance 0x28c6c06298d514db08... |
1 hour and 51 mins ago
2024-11-13 07:31:23 View |
$ 3,444,007
1,061.000 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0xdbf5e9c5206d0db70a... |
1 hour and 51 mins ago
2024-11-13 07:31:23 View |
$ 1,116,623
344.000 ETH | unknown wallet 0x85cedfd30f75a57a59... |
->
| cryptocom 0xcffad3200574698b78... |
1 hour and 55 mins ago
2024-11-13 07:27:23 View |
$ 1,018,011
313.620 ETH | unknown wallet 0xdc3259c1dfdc30e55f... |
->
| unknown wallet 0x883741a77e946e30a6... |
1 hour and 57 mins ago
2024-11-13 07:25:35 View |
$ 3,716,023
1,144.800 ETH | OKEx 0x03ae1a796dfe040043... |
->
| okex 0xa7efae728d2936e78b... |
1 hour and 57 mins ago
2024-11-13 07:25:23 View |
$ 3,245,999
1,000.000 ETH | unknown wallet 0xa5995359b9941e060e... |
->
| unknown wallet 0x7c4ca4405041200f34... |
2 hours and 2 mins ago
2024-11-13 07:19:59 View |
$ 1,598,374
492.410 ETH | binance 0x56eddb7aa87536c09c... |
->
| unknown wallet 0x34c3e0fd2fb5f1504e... |
2 hours and 4 mins ago
2024-11-13 07:18:11 View |
$ 1,103,616
339.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 12 mins ago
2024-11-13 07:10:47 View |
$ 1,116,624
344.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0x85cedfd30f75a57a59... |
2 hours and 16 mins ago
2024-11-13 07:06:47 View |
$ 1,103,624
340.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
2 hours and 17 mins ago
2024-11-13 07:05:11 View |
$ 1,623,000
500.000 ETH | binance 0x28c6c06298d514db08... |
->
| cryptocom 0xcffad3200574698b78... |
2 hours and 19 mins ago
2024-11-13 07:03:11 View |
$ 4,869,092
1,500.030 ETH | unknown wallet 0x40b5a4ccfc57f43ad6... |
->
| unknown wallet 0xf768e0a9f60e4436cc... |
2 hours and 22 mins ago
2024-11-13 07:00:47 View |
$ 3,246,000
1,000.000 ETH | unknown wallet 0x4b5e9a6ab1b87d4df8... |
->
| unknown wallet 0xb4f86bfee0ccc3856c... |
2 hours and 23 mins ago
2024-11-13 06:59:47 View |
$ 9,738,001
3,000.000 ETH | unknown wallet 0x407b51f215b65729c4... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 26 mins ago
2024-11-13 06:56:47 View |
$ 9,738,001
3,000.000 ETH | unknown wallet 0x40daf92d06e79a155c... |
->
| unknown wallet 0x86ad7c74f3e5af4712... |
2 hours and 29 mins ago
2024-11-13 06:53:23 View |
$ 9,738,001
3,000.000 ETH | unknown wallet 0x3d4a70a0e7a471388b... |
->
| unknown wallet 0x407b51f215b65729c4... |
2 hours and 30 mins ago
2024-11-13 06:52:23 View |
$ 6,492,107
2,000.030 ETH | unknown wallet 0x407b51f215b65729c4... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 31 mins ago
2024-11-13 06:51:47 View |
$ 1,566,426
482.570 ETH | unknown wallet 0xefd7931decf7a2c04e... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 32 mins ago
2024-11-13 06:50:47 View |
$ 6,167,401
1,900.000 ETH | unknown wallet 0x3d4a70a0e7a471388b... |
->
| unknown wallet 0x407b51f215b65729c4... |
2 hours and 32 mins ago
2024-11-13 06:50:23 View |
$ 1,087,383
334.990 ETH | Binance 0xeae7380dd4cef6fbd1... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 37 mins ago
2024-11-13 06:45:11 View |
$ 1,626,244
501.000 ETH | unknown wallet 0xf547f2701236caf9a9... |
->
| unknown wallet 0xa5995359b9941e060e... |
2 hours and 40 mins ago
2024-11-13 06:42:35 View |
$ 1,244,839
383.500 ETH | unknown wallet 0x41eab71f7e7d8ab11f... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 41 mins ago
2024-11-13 06:40:59 View |
$ 3,083,679
949.990 ETH | unknown wallet 0x770dd189825227014a... |
->
| Binance 0x85464b207d7c1fce8d... |
2 hours and 44 mins ago
2024-11-13 06:37:59 View |
$ 1,244,841
383.500 ETH | unknown wallet 0x6d0d54b4951fa55c4b... |
->
| unknown wallet 0x41eab71f7e7d8ab11f... |
2 hours and 44 mins ago
2024-11-13 06:37:59 View |
$ 1,626,246
501.000 ETH | Gemini 0xc333e80ef2dec2805f... |
->
| unknown wallet 0xf547f2701236caf9a9... |
2 hours and 46 mins ago
2024-11-13 06:36:11 View |
$ 1,295,197
399.010 ETH | unknown wallet 0xcd57ac0c8baa153d62... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 46 mins ago
2024-11-13 06:35:59 View |
$ 1,179,458
363.360 ETH | binance 0x9696f59e4d72e237be... |
->
| Binance 0xaea6291cb48d9675b1... |
2 hours and 50 mins ago
2024-11-13 06:32:35 View |
$ 2,424,762
747.000 ETH | unknown wallet 0x8eb27e21e6dd089568... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
2 hours and 50 mins ago
2024-11-13 06:32:35 View |
$ 1,295,154
399.000 ETH | unknown wallet 0x5cb94d4febf1bfaf33... |
->
| unknown wallet 0xcd57ac0c8baa153d62... |
2 hours and 50 mins ago
2024-11-13 06:32:11 View |
$ 1,087,394
335.000 ETH | cryptocom 0x46340b20830761efd3... |
->
| Binance 0xeae7380dd4cef6fbd1... |
2 hours and 52 mins ago
2024-11-13 06:30:35 View |
$ 1,476,930
455.000 ETH | unknown wallet 0x8eb27e21e6dd089568... |
->
| wrapped ether 0xc02aaa39b223fe8d0a... |
2 hours and 53 mins ago
2024-11-13 06:28:59 View |
$ 4,868,996
1,500.000 ETH | unknown wallet 0xf6efde2c036e7839f6... |
->
| binance 0x28c6c06298d514db08... |
2 hours and 55 mins ago
2024-11-13 06:26:59 View |
$ 1,956,673
602.790 ETH | unknown wallet 0xb529ad05194c875dbb... |
->
| unknown wallet 0x7a102d4a6e2c0346be... |
2 hours and 56 mins ago
2024-11-13 06:25:59 View |
$ 1,956,675
602.800 ETH | unknown wallet 0xc865131f1bf78d3961... |
->
| unknown wallet 0xb529ad05194c875dbb... |
2 hours and 58 mins ago
2024-11-13 06:24:35 View |
$ 1,956,677
602.800 ETH | unknown wallet 0x93788c1e1d34c67f66... |
->
| unknown wallet 0xc865131f1bf78d3961... |
2 hours and 59 mins ago
2024-11-13 06:23:35 View |
$ 1,410,754
434.610 ETH | unknown wallet 0xb199997b631da66bf1... |
->
| unknown wallet 0x1cd9ecd53328d098b5... |
3 hours and 0 min ago
2024-11-13 06:22:23 View |
$ 2,254,498
694.550 ETH | unknown wallet 0xe008464f754e85e37b... |
->
| unknown wallet 0x1cd9ecd53328d098b5... |
3 hours and 0 min ago
2024-11-13 06:22:11 View |