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The Latest Whales*

The Latest Whales* table gives quick overview on the latest big transactions over 20+ most popular chains.

It’s responsive and easy to insert anywhere as a simple piece of shortcode. 

Chain
Value
Sender
Recipient
Date
Hash
Scan
$656,876.50
8 btc
bc1qm34lsc65zpw79...
Binance
14CPHRKLiopxfSLy6...
unknown
42 m ago
04/24/2026 03:33:22 PM
$710,189.50
9 btc
bc1q42kvqt0e3f27q...
unknown
bc1q8lam847tjydal...
unknown
42 m ago
04/24/2026 03:33:22 PM
$814,538.80
808,571 usdt
TAyracjdtnKZeWhuD...
unknown
THzbD4qbQgFyrdqy8...
unknown
42 m ago
04/24/2026 03:33:21 PM
$825,395.44
819,348 usdt
TSjC6P3UNhiofAWPp...
unknown
TU4vEruvZwLLkSfV9...
Bybit
43 m ago
04/24/2026 03:33:06 PM
$604,428.50
600,000 usdt
TSYHNVMawYYnEN7P5...
unknown
TRr8G6iSzKAp4E6sE...
unknown
43 m ago
04/24/2026 03:33:03 PM
$832,176.30
11 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
43 m ago
04/24/2026 03:33:00 PM
$2,014,761.80
2,000,000 usdt
TMjxeitckTLv6ks5m...
Binance
TDqSquXBgUCLYvYC4...
Binance
43 m ago
04/24/2026 03:32:54 PM
$720,131.25
716,350 usdt
TDKuTpN9JyhRU6zKA...
unknown
TGHzdDSUwrASsth4Q...
unknown
43 m ago
04/24/2026 03:32:21 PM
$502,607.10
499,968 usdt
TZ98pwFLbZZwgVcFF...
unknown
TKW4TSNfYR3qY8KoM...
unknown
44 m ago
04/24/2026 03:32:03 PM
$4,020,109.20
3,999,001 usdt
TT3TrYYw5xhGY2Dii...
unknown
TEFqL1daRkampQomi...
unknown
44 m ago
04/24/2026 03:31:42 PM
$1,021,314.75
1,015,952 usdt
TT82gtPTfYufyzCJq...
unknown
TS2jreJfxCj5Cy5eW...
unknown
44 m ago
04/24/2026 03:31:42 PM
$660,468.00
657,000 usdt
TMYhTgru7Pbasiom6...
unknown
TXLkfWjVVkaJKb4kk...
unknown
44 m ago
04/24/2026 03:31:33 PM
$650,616.20
650,000 usdt
TEGbid1J3XnDN33eu...
unknown
TEFqL1daRkampQomi...
unknown
44 m ago
04/24/2026 03:31:27 PM
$1,000,947.94
1,000,000 usdt
TAyracjdtnKZeWhuD...
unknown
THzbD4qbQgFyrdqy8...
unknown
44 m ago
04/24/2026 03:31:09 PM
$2,343,206.20
2,340,987 usdt
TQhANG63cS9dRzXrN...
unknown
TXds5KCn4gamsJrnk...
unknown
45 m ago
04/24/2026 03:31:03 PM
$800,758.40
800,000 usdt
TKopdxxDH3VdguRQr...
unknown
TEbw3eJi73aDY92uD...
unknown
45 m ago
04/24/2026 03:30:54 PM
$500,440.94
499,967 usdt
TZ98pwFLbZZwgVcFF...
unknown
TGFkxZFgEwU75M7uM...
unknown
45 m ago
04/24/2026 03:30:45 PM
$996,739.40
999,300 usdt
TFTiyTnUnZ8pEZFsu...
unknown
TLRybtbtg422SgcYb...
unknown
45 m ago
04/24/2026 03:30:21 PM
$2,493,594.00
2,500,000 usdt
TKHuVq1oKVruCGLvq...
Tether Treasury
TE6SEanqt2DWvuBHx...
unknown
46 m ago
04/24/2026 03:30:06 PM
$3,988,753.20
3,999,000 usdt
TNAN9c4qS5zbpxqqU...
unknown
TT3TrYYw5xhGY2Dii...
unknown
46 m ago
04/24/2026 03:29:45 PM
$1,496,156.40
1,500,000 usdt
TU9R15H191TmBDcCX...
unknown
TX9BbJ1zZ7kiKXwoU...
unknown
46 m ago
04/24/2026 03:29:36 PM
$649,147.44
650,000 usdt
TJy2LR9FFrP7ZQw99...
unknown
TEGbid1J3XnDN33eu...
unknown
46 m ago
04/24/2026 03:29:09 PM
$3,994,753.50
4,000,000 usdt
TQdbmWYviqFb1GLcY...
unknown
TGzERQKux6R2oh8gQ...
unknown
47 m ago
04/24/2026 03:29:03 PM
$2,651,561.80
1,834,127 xrp
rUjfTQpvBr6wsGGxM...
unknown
rN4GiawFXbgMNtW12...
unknown
47 m ago
04/24/2026 03:28:41 PM
$1,313,874.50
1,315,600 usdt
TSgyxuPLfEeCFr32Y...
unknown
TWCe5PGW3XUmmRr58...
unknown
47 m ago
04/24/2026 03:28:39 PM
$599,213.00
600,000 usdt
TDsENj39cUwAApcXm...
unknown
TWF7qVjRykTTs5YcU...
unknown
47 m ago
04/24/2026 03:28:36 PM
$1,497,471.00
1,500,000 usdt
TU7jCdZgDdif23enQ...
unknown
TTvvpCkr935SgA2k1...
unknown
48 m ago
04/24/2026 03:28:00 PM
$1,497,471.00
1,500,000 usdt
TQdbmWYviqFb1GLcY...
unknown
TZFpFnBex8UBHUHSD...
unknown
48 m ago
04/24/2026 03:27:42 PM
$2,688,876.20
2,700,000 usdt
TRHQmybCizoiMCA3e...
unknown
TLYPHoEtdxiVRgMjv...
unknown
48 m ago
04/24/2026 03:27:18 PM
$597,528.06
600,000 usdt
TG9zTV7k6fPSJGcVQ...
unknown
TVVHKCMyxJYj5pwpa...
unknown
48 m ago
04/24/2026 03:27:12 PM
$1,394,122.60
1,399,890 usdt
TBMNP5LbniLVDiSQG...
unknown
TMaDRfUVh4TSoNePG...
unknown
49 m ago
04/24/2026 03:26:51 PM
$995,880.10
1,000,000 usdt
TJsd3qQKkAxsJcWo5...
unknown
TU45opXoaNw4KPatZ...
unknown
49 m ago
04/24/2026 03:26:51 PM
$891,312.70
895,000 usdt
TDEyxaSLoGJLkroTc...
unknown
TMPnkMeF2feFv6UNT...
unknown
49 m ago
04/24/2026 03:26:36 PM
$691,891.90
690,666 usdt
TNpUrLrPKXHyeJnJT...
Binance
TDqSquXBgUCLYvYC4...
Binance
50 m ago
04/24/2026 03:26:03 PM
$1,533,981.00
1,531,263 usdt
TNJkqw1L1QV3R6LPG...
Binance
TDqSquXBgUCLYvYC4...
Binance
50 m ago
04/24/2026 03:26:03 PM
$1,054,499.40
1,052,631 usdt
TQYM6ksav15g3hB8H...
unknown
TJsd3qQKkAxsJcWo5...
unknown
50 m ago
04/24/2026 03:25:30 PM
$2,113,079.20
2,101,121 usdt
TVHXjCwJYzNoDgFHL...
unknown
TBMNP5LbniLVDiSQG...
unknown
50 m ago
04/24/2026 03:25:12 PM
$666,773.40
663,000 usdt
TSNo8XXTX2XYWp1aw...
unknown
TWorQ1NeDriFvWPxM...
unknown
51 m ago
04/24/2026 03:25:06 PM
$972,613.70
679,439 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
51 m ago
04/24/2026 03:25:01 PM
$727,056.60
507,900 xrp
rLSn6Z3T8uCxbcd1o...
bitso
rBNCyNEwpaEbGP9nq...
unknown
51 m ago
04/24/2026 03:24:52 PM
$502,845.66
500,000 usdt
TUijte4BmpKj95GvS...
unknown
TMV8gL5ZwphpAvjtW...
unknown
51 m ago
04/24/2026 03:24:30 PM
$2,004,780.20
2,000,000 usdt
TGHn4zcVs532Wtwhw...
unknown
TMjxeitckTLv6ks5m...
Binance
51 m ago
04/24/2026 03:24:09 PM
$627,987.44
626,490 usdt
TKFtz3zveeeX4KARL...
unknown
TTEGqDWj5EpbPkY4f...
unknown
52 m ago
04/24/2026 03:24:03 PM
$2,771,997.20
2,765,388 usdt
TCXHSo16XURSmd1Qu...
unknown
TSNo8XXTX2XYWp1aw...
unknown
52 m ago
04/24/2026 03:24:00 PM
$1,005,839.20
999,999 usdt
TQrY8tryqsYVCYS3M...
Binance
TQYM6ksav15g3hB8H...
unknown
52 m ago
04/24/2026 03:23:21 PM
$925,896.20
920,520 usdt
TKFnNZehcS7A6zrfg...
unknown
TL8So1rf4v2qwGrcP...
unknown
52 m ago
04/24/2026 03:23:18 PM
$2,551,017.00
1,800,000 xrp
rLoD9U2ghXP2xUYbt...
unknown
rw2ciyaNshpHe7bCH...
coinbase
52 m ago
04/24/2026 03:23:10 PM
$1,006,443.94
1,000,600 usdt
TADqivHeogTUgExhL...
unknown
TDqSquXBgUCLYvYC4...
Binance
53 m ago
04/24/2026 03:23:06 PM
$2,781,561.00
2,765,410 usdt
TWbhCTvgscjQSTivP...
unknown
TCXHSo16XURSmd1Qu...
unknown
53 m ago
04/24/2026 03:22:51 PM
$836,940.94
836,028 usdt
TKyje5HKCiBipSDLM...
unknown
TTsHZ2XMDZRTcE4Wk...
unknown
53 m ago
04/24/2026 03:22:21 PM
$711,376.00
710,600 usdt
TGYJjQHbqsTPBJAwE...
unknown
TUZ9LyQjbMvKuf6tZ...
unknown
53 m ago
04/24/2026 03:22:12 PM
$2,752,040.20
2,744,551 usdc
b3e17c65326f9c390...
unknown
b45465f0692c1266a...
unknown
54 m ago
04/24/2026 03:21:47 PM
$6,163,093.50
6,146,321 usdc
b3e17c65326f9c390...
unknown
94af2ac0bb883a767...
unknown
54 m ago
04/24/2026 03:21:47 PM
$1,748,377.40
1,743,619 usdc
b3e17c65326f9c390...
unknown
3f0153aa877fa0801...
unknown
54 m ago
04/24/2026 03:21:47 PM
$6,163,093.50
6,146,321 usdc
b3e17c65326f9c390...
unknown
94af2ac0bb883a767...
unknown
54 m ago
04/24/2026 03:21:47 PM
$1,754,006.40
23 btc
bc1qyza4l9plrhyz3...
unknown
bc1qsmluw9vjveulm...
unknown
54 m ago
04/24/2026 03:21:37 PM
$588,211.20
8 btc
bc1qmdnprqgzdtr27...
unknown
bc1qlfwjzxtvzkspv...
unknown
54 m ago
04/24/2026 03:21:37 PM
$821,909.60
11 btc
1NBSAB1xtgN5BUbUJ...
unknown
bc1qapfu6545cd6fl...
unknown
54 m ago
04/24/2026 03:21:37 PM
$2,875,487.20
37 btc
bc1q22csme4f85j8x...
unknown
bc1q5s0m0sv83k7r8...
unknown
54 m ago
04/24/2026 03:21:37 PM
$1,425,508.50
18 btc
bc1q9sshzam3tzjrc...
unknown
bc1q9exg34dkmgxu2...
unknown
54 m ago
04/24/2026 03:21:37 PM
$13,449,436.00
173 btc
Multiple Addresses
unknown
bc1quh392cj4un3j7...
unknown
54 m ago
04/24/2026 03:21:37 PM
$4,758,371.50
61 btc
Multiple Addresses
unknown
bc1quh392cj4un3j7...
unknown
54 m ago
04/24/2026 03:21:37 PM
$2,651,082.80
34 btc
12DezRFkKToAiLTDN...
unknown
bc1q0d3k8zue8z5zt...
unknown
54 m ago
04/24/2026 03:21:37 PM
$7,767,834.50
100 btc
bc1qectczkahperlm...
unknown
19q53ASu4NyBGf3CA...
unknown
54 m ago
04/24/2026 03:21:37 PM
$1,228,356.50
16 btc
Multiple Addresses
unknown
bc1q9wvygkq7h9xgc...
Kucoin
54 m ago
04/24/2026 03:21:37 PM
$8,454,366.00
109 btc
12YGEmHZxNvdba75p...
unknown
1KNm4K8GUK8sMoxc2...
unknown
54 m ago
04/24/2026 03:21:37 PM
$571,885.80
571,262 usdt
TMiadMD8bK847dBS2...
unknown
TFebS7ftR4pFBGmZm...
unknown
54 m ago
04/24/2026 03:21:33 PM
$535,054.60
532,489 usdt
TBD9DDMsLa7rJdeA2...
unknown
TS8NBa8V2YiFjqdmE...
unknown
54 m ago
04/24/2026 03:21:27 PM
$1,053,273.50
1,048,223 usdt
TQimBiAfn1Tb4k5Qy...
unknown
TY54AqtPToiiWmcvR...
unknown
54 m ago
04/24/2026 03:21:24 PM
$803,854.50
800,000 usdt
TFebS7ftR4pFBGmZm...
unknown
TZ98pwFLbZZwgVcFF...
unknown
54 m ago
04/24/2026 03:21:15 PM
$710,556.06
710,000 usdc
ee7ae85f2fe2239e2...
Binance
2f52660090e967ef5...
unknown
54 m ago
04/24/2026 03:21:11 PM
$1,571,611.00
1,570,380 usdc
dc2692379ef39a8a1...
unknown
ab782bc7d4a2b3068...
unknown
54 m ago
04/24/2026 03:21:11 PM
$1,571,611.00
1,570,380 usdc
dc2692379ef39a8a1...
unknown
ab782bc7d4a2b3068...
unknown
54 m ago
04/24/2026 03:21:11 PM
$4,018,268.00
3,999,000 usdt
TEAVDa1iRi1d5opdv...
unknown
TTAh5ucHgNdYQ7kk8...
unknown
55 m ago
04/24/2026 03:21:06 PM
$1,482,026.90
4,549,268 trx
TQKU1hmEHRXsaKvuM...
unknown
TVFxAQUx3xrrGrwEw...
unknown
55 m ago
04/24/2026 03:20:51 PM
$502,409.10
500,000 usdt
TFNvZCH5WXWZsbve5...
unknown
TJmdp7ASqamK8A8Fq...
unknown
55 m ago
04/24/2026 03:20:45 PM
$502,409.10
500,000 usdt
TEeZfGeLT2sbWiFez...
unknown
TVpmTrbb3fDXKULin...
unknown
55 m ago
04/24/2026 03:20:30 PM
$5,532,278.50
3,861,183 xrp
rDAE53VfMvftPB4og...
unknown
rarG6FaeYhnzSKSS5...
unknown
55 m ago
04/24/2026 03:20:22 PM
$2,014,825.60
2,000,000 usdt
TPfN1SmeaRNB8QeQZ...
unknown
TEARkWwwm368YADhm...
unknown
56 m ago
04/24/2026 03:20:06 PM
$5,037,064.00
5,000,000 usdt
TKSWrqVNmZ6SwdJSB...
unknown
TEAVDa1iRi1d5opdv...
unknown
56 m ago
04/24/2026 03:19:42 PM
$553,442.06
549,370 usdt
TMzuzRokTjkF6Wq4c...
unknown
TTwXQsuwrTnn5N6vW...
unknown
56 m ago
04/24/2026 03:19:39 PM
$2,014,825.60
2,000,000 usdt
TKjkE9j5ZaQphFLen...
unknown
TEARkWwwm368YADhm...
unknown
56 m ago
04/24/2026 03:19:33 PM
$1,120,129.90
1,120,737 usdt
TVg2tK4sA3jGoqPzk...
unknown
TWKCrW7MJUPGQ4L43...
unknown
56 m ago
04/24/2026 03:19:27 PM
$3,997,834.50
4,000,000 usdt
THCuQ27bSmD3ohTSh...
unknown
TCdep4hMANtJfHWts...
unknown
57 m ago
04/24/2026 03:19:00 PM
$1,099,404.50
1,100,000 usdt
TMdXUzHsT9LUwbDuJ...
unknown
TS7wfMzx6AykFhxQ2...
unknown
57 m ago
04/24/2026 03:18:36 PM
$1,004,466.44
1,000,000 usdt
TYW5Xkdguoon28WB9...
unknown
TYTTM5846dmRrdUMK...
unknown
57 m ago
04/24/2026 03:18:21 PM
$828,443.75
824,760 usdt
TTHe5oRnN3YX5pkik...
unknown
TRPhKUo12qHHmdhGA...
unknown
57 m ago
04/24/2026 03:18:15 PM
$662,412.56
659,467 usdt
TZFdrA4pFdD6QW8Hd...
unknown
TJ7hhYhVhaxNx6BPy...
BitGet
58 m ago
04/24/2026 03:18:06 PM
$1,205,359.80
1,200,000 usdt
TLMV3KTnyzTZSWZ7o...
unknown
TNMYDGGsyVyrDVLkz...
unknown
58 m ago
04/24/2026 03:18:03 PM
$1,200,337.40
1,195,000 usdt
TY3oqxx91pZNDiecA...
unknown
TR9mSZjGSsizJdTEv...
unknown
58 m ago
04/24/2026 03:17:42 PM
$4,017,864.80
3,999,999 usdt
TG2CMGxnTPgQ6V58k...
Kraken
THCuQ27bSmD3ohTSh...
unknown
58 m ago
04/24/2026 03:17:39 PM
$2,008,932.90
2,000,000 usdt
TDD6TURGxP2jnjUed...
unknown
TEARkWwwm368YADhm...
unknown
58 m ago
04/24/2026 03:17:30 PM
$603,319.40
601,582 usdt
TWjUKAgogMnwByDs3...
unknown
TYYT26S3kiFxkTPTn...
unknown
58 m ago
04/24/2026 03:17:15 PM
$992,859.25
990,000 usdt
TBa4S3Pwovi9WwyQc...
unknown
TMdXUzHsT9LUwbDuJ...
unknown
58 m ago
04/24/2026 03:17:12 PM
$2,507,220.20
2,500,000 usdt
TSo7ggTF3oyite3VL...
unknown
TKSWrqVNmZ6SwdJSB...
unknown
58 m ago
04/24/2026 03:17:09 PM
$708,600.60
706,560 usdt
TF6asAXAZVFaU2r8d...
unknown
TFg21XYv1rJ8zwY3T...
unknown
59 m ago
04/24/2026 03:17:00 PM
$2,507,220.20
2,500,000 usdt
TSo7ggTF3oyite3VL...
unknown
TKSWrqVNmZ6SwdJSB...
unknown
59 m ago
04/24/2026 03:16:57 PM
$2,005,776.20
2,000,000 usdt
TBwVewdq4vNyMK5br...
unknown
TFmJ73ugS71mxBrZK...
unknown
59 m ago
04/24/2026 03:16:51 PM
$2,009,726.50
2,000,000 usdt
TYYBG5gvzsgJE9tWS...
unknown
TFmJ73ugS71mxBrZK...
unknown
59 m ago
04/24/2026 03:16:24 PM
$1,004,465.94
1,000,000 usdt
56eddb7aa87536c09...
Binance
8added25f8cce417c...
unknown
59 m ago
04/24/2026 03:16:23 PM

To make sure it does perform well, we test and test again, so please check the result below: