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
$693,445.44
8 btc
14mM1iPfLqwBWqAmh...
unknown
1B8LntPWTHUw9qqpb...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,650,841.90
18 btc
15DXLRtAQEk9H3wJz...
unknown
1N82Dg21vqNWU8yUi...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,395,744.80
16 btc
1EWBMenJj59YBvfSe...
unknown
18EEpRSEx4SLfsW3D...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,396,640.80
16 btc
18DZNwKAgAR8KhiqA...
unknown
1EWBMenJj59YBvfSe...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,397,507.00
16 btc
1DNBRo5fo5V4mtST4...
unknown
18DZNwKAgAR8KhiqA...
unknown
31 m ago
12/06/2025 02:36:27 AM $694,277.50
8 btc
18h7frUMKmX2Sn12e...
unknown
14mM1iPfLqwBWqAmh...
unknown
31 m ago
12/06/2025 02:36:27 AM $2,131,217.50
24 btc
1MnktqtukkA3Xz9an...
unknown
1AirKvqLcMjVHefiH...
unknown
31 m ago
12/06/2025 02:36:27 AM $2,132,037.00
24 btc
1CJMSEdZoRhkCqwps...
Binance
1MnktqtukkA3Xz9an...
unknown
31 m ago
12/06/2025 02:36:27 AM $2,132,893.00
24 btc
1AwRmqgW8V8H7ciQF...
unknown
1CJMSEdZoRhkCqwps...
unknown
31 m ago
12/06/2025 02:36:27 AM $695,106.90
8 btc
152ucdeSerW3mvdkG...
unknown
18h7frUMKmX2Sn12e...
Binance
31 m ago
12/06/2025 02:36:27 AM $1,651,675.10
18 btc
1DfJFeVuVYznKwCGD...
unknown
15DXLRtAQEk9H3wJz...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,652,486.80
18 btc
1Bq1U1BmxQPHvuTy8...
unknown
1DfJFeVuVYznKwCGD...
Binance
31 m ago
12/06/2025 02:36:27 AM $1,653,325.60
18 btc
1PmyEjCb2peqcTzey...
unknown
1Bq1U1BmxQPHvuTy8...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,654,142.80
18 btc
18z9s3U9VbBxgVgZg...
unknown
1PmyEjCb2peqcTzey...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,654,985.90
18 btc
1FbKZV9EwnKDWVqi2...
unknown
18z9s3U9VbBxgVgZg...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,398,346.90
16 btc
1CCCepVKpVNbjpgNE...
unknown
1DNBRo5fo5V4mtST4...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,399,234.40
16 btc
183MjunxeqCkejXdu...
unknown
1CCCepVKpVNbjpgNE...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,400,115.60
16 btc
14dR8mgxgWjWoYdD7...
unknown
183MjunxeqCkejXdu...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,400,940.60
16 btc
1ASDLrAKHSnk6TRRs...
unknown
14dR8mgxgWjWoYdD7...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,401,770.00
16 btc
13ruBAPxvSrm5xB7s...
unknown
1ASDLrAKHSnk6TRRs...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,402,630.40
16 btc
1Mm8MPYdMSxZxvJXH...
unknown
13ruBAPxvSrm5xB7s...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,403,460.10
16 btc
16JJnvLxjmbqnRKYb...
unknown
1Mm8MPYdMSxZxvJXH...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,404,298.50
16 btc
1GSQhVRzCJEyv96A1...
unknown
16JJnvLxjmbqnRKYb...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,405,147.20
16 btc
1Q5jbBfRu7Ba7F6fu...
unknown
1GSQhVRzCJEyv96A1...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,405,963.40
16 btc
19uR1qssEzzDxhfTa...
unknown
1Q5jbBfRu7Ba7F6fu...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,406,825.40
16 btc
19v7ZVwukuduocoSe...
unknown
19uR1qssEzzDxhfTa...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,407,701.10
16 btc
15m49yBarwp1Tovi2...
unknown
19v7ZVwukuduocoSe...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,751,999.20
20 btc
Multiple Addresses
unknown
bc1qactqjuk4kghfg...
unknown
31 m ago
12/06/2025 02:36:27 AM $892,108.25
10 btc
Multiple Addresses
unknown
bc1qg8ssmygv8m6j0...
unknown
31 m ago
12/06/2025 02:36:27 AM $602,557.70
7 btc
bc1qzp2nap0n09aca...
unknown
bc1qcprf3c6lafw5p...
unknown
31 m ago
12/06/2025 02:36:27 AM $601,146.20
7 btc
bc1qfl34uwdt340lz...
unknown
bc1qcmxkm8hl0v2xt...
unknown
31 m ago
12/06/2025 02:36:27 AM $608,497.75
7 btc
bc1qa0s53n9r7pn54...
unknown
bc1qzp2nap0n09aca...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,464,808.00
16 btc
bc1qnx3ggmlfuq8ud...
unknown
bc1qz6pr58hp6p7s6...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,468,899.80
16 btc
bc1qldmxxhjk64qn5...
unknown
bc1qnx3ggmlfuq8ud...
unknown
31 m ago
12/06/2025 02:36:27 AM $1,472,803.10
16 btc
bc1qm2uzcapua9luv...
unknown
bc1qldmxxhjk64qn5...
unknown
31 m ago
12/06/2025 02:36:27 AM $675,178.10
8 btc
bc1quenxdnyd5mm7w...
unknown
bc1q3ynh9eyzea5cl...
unknown
31 m ago
12/06/2025 02:36:27 AM $548,515.94
550,000 usdt
TVAp5V7oWbbtmgRLF...
unknown
TDqSquXBgUCLYvYC4...
Binance
32 m ago
12/06/2025 02:36:03 AM $591,804.75
7 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
32 m ago
12/06/2025 02:36:00 AM $698,111.20
700,000 usdt
TUtuiPXNDLVCd7Xfd...
unknown
TJ7hhYhVhaxNx6BPy...
BitGet
32 m ago
12/06/2025 02:36:00 AM $860,622.94
860,760 usdt
TGhm1AcuiatPXDV6c...
unknown
TFTWNgDBkQ5wQoP8R...
unknown
34 m ago
12/06/2025 02:34:03 AM $549,912.44
550,000 usdt
TBrB7UjJJwHCYCL78...
unknown
TVAp5V7oWbbtmgRLF...
unknown
34 m ago
12/06/2025 02:33:39 AM $583,742.00
584,572 usdt
TVfe7P7PZZLyFsmKP...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
35 m ago
12/06/2025 02:32:36 AM $863,503.10
860,760 usdt
TJqwA7SoZnERE4zW5...
Binance
TGhm1AcuiatPXDV6c...
unknown
37 m ago
12/06/2025 02:31:06 AM $700,003.10
700,000 usdt
TZ6XiijRAm3Np4Ny3...
unknown
TUtuiPXNDLVCd7Xfd...
unknown
38 m ago
12/06/2025 02:29:27 AM $697,068.20
700,000 usdt
TPYjs4GvcrQ24oMu3...
unknown
TZ6XiijRAm3Np4Ny3...
unknown
39 m ago
12/06/2025 02:29:15 AM $1,906,166.80
1,899,900 usdt
TWuC1oWgFGDZz7ooW...
unknown
TEJco1NyRv7HyHrFM...
unknown
41 m ago
12/06/2025 02:27:00 AM $1,287,567.80
1,293,000 usdt
TVL5xEU8xD66L8Su7...
unknown
TERoMsn84cbRWAtDe...
unknown
42 m ago
12/06/2025 02:25:33 AM $622,814.30
625,442 usdt
TUE7UNzwgUJ5Dj5MX...
unknown
TEA59wCYEjuiH4u5L...
unknown
42 m ago
12/06/2025 02:25:24 AM $584,472.00
286,682 xrp
rYmTPYVPLv4EbhTN4...
unknown
r3Gm5XFLAsMfY6jzX...
unknown
43 m ago
12/06/2025 02:24:30 AM $2,503,148.80
2,500,000 usdt
TJ6hu7WR9JQCzbArx...
unknown
TVS1rtEao8P8PfyzP...
unknown
44 m ago
12/06/2025 02:23:42 AM $580,730.50
580,000 usdt
TLg826Fh6FWAgbegv...
unknown
TD8EcmBhRoUnK1FQN...
unknown
44 m ago
12/06/2025 02:23:33 AM $662,363.20
663,000 usdt
TA1DYwpyBmhMgRvtP...
Binance
TDqSquXBgUCLYvYC4...
Binance
45 m ago
12/06/2025 02:22:51 AM $6,736,155.50
76 btc
bc1qpz8n9zywxjuwm...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:22:20 AM $135,537,810.00
135,542,700 usdc
bbbbbbbbbb9cc5e90...
unknown
d226997439ecfbeff...
unknown
46 m ago
12/06/2025 02:22:11 AM $3,834,000.50
703,188 uni
2f671a39613861ec1...
unknown
a29e963992597b21b...
unknown
46 m ago
12/06/2025 02:22:11 AM $1,367,839.60
1,367,578 usdt
TWko3WFVMVP6hgPgj...
Bybit
TU4vEruvZwLLkSfV9...
Bybit
46 m ago
12/06/2025 02:22:00 AM $7,307,402.50
83 btc
bc1qsrrnlk6fqdxfj...
unknown
bc1qeuxl4hcyrfm73...
unknown
46 m ago
12/06/2025 02:21:41 AM $30,860,944.00
349 btc
Multiple Addresses
unknown
bc1qgsctehewjqs68...
unknown
46 m ago
12/06/2025 02:21:41 AM $925,450.80
10 btc
bc1qm0slkuxpkwxxh...
unknown
bc1qh0wzxxf6xke4w...
unknown
46 m ago
12/06/2025 02:21:41 AM $6,027,442.50
68 btc
bc1qqmuq70lfgnwrr...
unknown
bc1qjwza5mwwknl96...
unknown
46 m ago
12/06/2025 02:21:41 AM $1,389,336.90
16 btc
1L5bmrTKUEaiQbTbd...
unknown
15m49yBarwp1Tovi2...
unknown
46 m ago
12/06/2025 02:21:41 AM $4,882,440.50
55 btc
bc1qahge4ahc2lz9x...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:21:41 AM $4,425,741.00
50 btc
bc1q99zz70v229rj7...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:21:41 AM $6,144,394.50
69 btc
bc1qdjkfhp6rdt4lk...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:21:41 AM $5,768,199.00
65 btc
bc1qdjkfhp6rdt4lk...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:21:41 AM $4,972,322.50
56 btc
bc1qdjkfhp6rdt4lk...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:21:41 AM $1,447,129.60
16 btc
bc1qc9g2zzatxxsqn...
unknown
bc1q3ztjd8vw5vzmm...
unknown
46 m ago
12/06/2025 02:21:41 AM $5,517,941.00
62 btc
bc1q9rl4hx0dx8hh2...
unknown
bc1qqe5tprq5vjd9a...
unknown
46 m ago
12/06/2025 02:21:41 AM $3,478,086.00
39 btc
bc1q7cyrfmck2ffu2...
unknown
1KbDEg1tDz2ErYgaD...
Binance
46 m ago
12/06/2025 02:21:41 AM $506,225.22
6 btc
3JriGzwS1SCi761FX...
Coinbase
bc1qgcgc5f0f5fth6...
Binance
46 m ago
12/06/2025 02:21:41 AM $1,456,136.50
16 btc
bc1q897hd3knjemdh...
unknown
bc1qm2uzcapua9luv...
unknown
46 m ago
12/06/2025 02:21:41 AM $1,461,907.20
17 btc
bc1qztl9ytc9x3jdz...
unknown
bc1q897hd3knjemdh...
unknown
46 m ago
12/06/2025 02:21:41 AM $1,465,403.40
17 btc
bc1qs6hs89qpgref3...
unknown
bc1qztl9ytc9x3jdz...
unknown
46 m ago
12/06/2025 02:21:41 AM $581,610.70
7 btc
bc1qm34lsc65zpw79...
Binance
bc1q7zzwfjdcmwc0f...
unknown
46 m ago
12/06/2025 02:21:41 AM $885,008.50
10 btc
bc1qm34lsc65zpw79...
Binance
3A7EHc3Apua3wpfBn...
Kucoin
46 m ago
12/06/2025 02:21:41 AM $541,909.20
6 btc
bc1qx56mw6nez7v7q...
unknown
bc1qts0fcvm5wpcxp...
unknown
46 m ago
12/06/2025 02:21:41 AM $559,864.56
6 btc
bc1qx56mw6nez7v7q...
unknown
1QnD8raC4V1psQjP1...
Binance
46 m ago
12/06/2025 02:21:41 AM $1,108,971.40
13 btc
bc1q0szdgnjn30msn...
unknown
bc1qx56mw6nez7v7q...
unknown
46 m ago
12/06/2025 02:21:41 AM $868,684.20
10 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
47 m ago
12/06/2025 02:21:00 AM $1,206,920.80
1,200,000 usdt
TMqGa8FLEfN8LK8V6...
unknown
TYRYboC8rTN8q1SKb...
unknown
50 m ago
12/06/2025 02:17:27 AM $2,706,532.80
2,691,013 usdt
TDqSquXBgUCLYvYC4...
Binance
TFWD4sbhNS9y6kSkc...
unknown
50 m ago
12/06/2025 02:17:27 AM $526,341.25
525,350 usdt
TAT8riocKsVkmKtRW...
unknown
TMShCdf25R6WjkYKk...
unknown
52 m ago
12/06/2025 02:16:09 AM $2,698,451.80
2,693,370 usdt
TMdtYXYqvBK4gvBqy...
unknown
TDqSquXBgUCLYvYC4...
Binance
52 m ago
12/06/2025 02:16:03 AM $663,321.44
663,000 usdt
TVf7NXwtsBX9D5Ccz...
unknown
TA1DYwpyBmhMgRvtP...
Binance
53 m ago
12/06/2025 02:15:12 AM $1,009,120.20
1,000,000 usdt
TSPXoAb1DpWuqyEkD...
unknown
TGzyWVgvDYnAPHL8a...
unknown
54 m ago
12/06/2025 02:13:57 AM $4,311,413.50
4,272,448 usdt
TK1V5RgvXykPBUKuL...
unknown
TVL5xEU8xD66L8Su7...
unknown
54 m ago
12/06/2025 02:13:42 AM $586,174.20
2,438,986 xlm
GAV6J5L473K4H6226...
coinbase withdrawals
GACL4OAYYIGJNJHKS...
unknown
55 m ago
12/06/2025 02:13:09 AM $1,901,855.80
1,900,000 usdt
TVAp5V7oWbbtmgRLF...
unknown
TDqSquXBgUCLYvYC4...
Binance
55 m ago
12/06/2025 02:12:48 AM $2,696,000.50
2,693,370 usdt
TDYaZvDfinhhUGLiG...
unknown
TMdtYXYqvBK4gvBqy...
unknown
55 m ago
12/06/2025 02:12:33 AM $7,608,823.50
31,659,206 xlm
GAV6J5L473K4H6226...
coinbase withdrawals
GD5YJSN23KEFPFPXS...
unknown
55 m ago
12/06/2025 02:12:30 AM $789,770.60
789,000 usdt
TJHsyQURTZCZ62ePJ...
unknown
TMzDpzSKXNqAirhYh...
unknown
56 m ago
12/06/2025 02:12:21 AM $1,000,008.50
1,000,000 usdt
THh7bSJx15ZMn4vg6...
unknown
TEcQQgdrAX7CdRmVa...
unknown
56 m ago
12/06/2025 02:11:33 AM $1,210,010.20
1,210,000 usdt
TSBDV2NvgazkrQjei...
unknown
TMzDpzSKXNqAirhYh...
unknown
56 m ago
12/06/2025 02:11:27 AM $689,558.30
340,508 xrp
rw7m3CtVHwGSdhFjV...
bitbank
r97KeayHuEsDwyU1y...
bitbank
57 m ago
12/06/2025 02:11:01 AM $793,954.10
800,099 usdt
TEEsj2Werg8FTNQeS...
unknown
TLMTSefZDG2hTfsAy...
unknown
58 m ago
12/06/2025 02:10:12 AM $740,992.00
746,727 usdt
TXxr2QZ8QsFoaJTTn...
unknown
TEEsj2Werg8FTNQeS...
unknown
58 m ago
12/06/2025 02:10:03 AM To make sure it does perform well, we test and test again, so please check the result below:
