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
$501,489.84
502,993 usdt
28c6c06298d514db0...
Binance
bee3211ab312a8d06...
unknown
48 m ago
07/17/2025 02:30:59 PM $1,141,611.60
1,144,024 usdc
28c6c06298d514db0...
Binance
65c4b6feda69f8f84...
unknown
48 m ago
07/17/2025 02:30:59 PM $1,810,101.40
1,813,927 usdc
83d0de92e30a3e9d8...
unknown
82b3e30d22ac5a900...
unknown
48 m ago
07/17/2025 02:30:59 PM $1,141,611.60
1,144,024 usdc
28c6c06298d514db0...
Binance
65c4b6feda69f8f84...
unknown
48 m ago
07/17/2025 02:30:59 PM $500,757.06
499,999 usdt
TQrY8tryqsYVCYS3M...
Binance
TDn2MK7n5SqVksSZt...
OKEX
48 m ago
07/17/2025 02:30:54 PM $735,669.20
733,768 usdt
TS2ukNsMTw5J4e2H6...
unknown
TDtZvpBHCzG4smW3A...
unknown
48 m ago
07/17/2025 02:30:42 PM $1,203,106.50
1,199,998 usdt
TBA6CypYJizwA9XdC...
GateIO
TLmrw9nRhBVtSBHgA...
unknown
48 m ago
07/17/2025 02:30:39 PM $856,412.75
854,200 usdt
TL7exjwBbuxpXY5UD...
unknown
TRbG6y3vDNp7zksL7...
unknown
48 m ago
07/17/2025 02:30:36 PM $1,002,089.10
999,500 usdt
TETwHcRDSBMC8rvKk...
unknown
TNHGL8ZTg1ewpPVUz...
unknown
48 m ago
07/17/2025 02:30:36 PM $4,010,361.80
4,000,000 usdt
TTJYLPWqwGyuFjr1h...
unknown
TE8oRYi2BT9nLvB4Q...
unknown
49 m ago
07/17/2025 02:30:18 PM $651,094.30
200,000 xrp
rw3fRcmn5PJyPKuvt...
unknown
rNxp4h8apvRis6mJf...
unknown
49 m ago
07/17/2025 02:30:10 PM $556,337.44
554,900 usdt
TTvKRt6zvp4X5d4XE...
unknown
TReMCqVSMDdHde4MA...
unknown
49 m ago
07/17/2025 02:30:09 PM $1,295,192.90
397,851 xrp
rPzT7GA6vWU3PvYSX...
unknown
ra4haepf6fehiCfVv...
unknown
49 m ago
07/17/2025 02:30:01 PM $999,052.60
1,000,000 usdt
6cbef66a5bb628a69...
unknown
559432e18b281731c...
OKEX
49 m ago
07/17/2025 02:29:59 PM $8,892,678.00
8,869,702 usdt
TTd9qHyjqiUkfTxe3...
Kraken
TNJkqw1L1QV3R6LPG...
unknown
49 m ago
07/17/2025 02:29:57 PM $802,070.40
799,998 usdt
TPJTTWpx2JYvb15kT...
Kucoin
TUpHuDkiCCmwaTZBH...
Kucoin
49 m ago
07/17/2025 02:29:57 PM $3,005,381.00
3,000,000 usdt
TTSLtE4S497MHb5Z1...
unknown
TNi8DY2Wnw4HnCbaU...
unknown
52 m ago
07/17/2025 02:27:15 PM $3,926,988.20
3,900,000 usdt
TF6S3tywrZuPdLP15...
unknown
TCdep4hMANtJfHWts...
unknown
52 m ago
07/17/2025 02:26:42 PM $2,490,634.00
2,473,517 usdt
TRNkKvzJv8pWoDSH9...
Bitfinex
TXFBqBbqJommqZf7B...
Bitfinex
52 m ago
07/17/2025 02:26:36 PM $553,806.06
550,000 usdt
TNpu1DFYGxrkL3heL...
unknown
TAtZYf3amZqU1L6Vr...
unknown
52 m ago
07/17/2025 02:26:33 PM $1,696,660.40
1,685,000 usdt
TRBUG2rxSkrbja2XM...
unknown
TSax6FodSYR7jk3W3...
unknown
53 m ago
07/17/2025 02:26:18 PM $3,020,757.20
2,999,997 usdt
TQoFMvfovnkRr9QtD...
unknown
THpTu4Qv4QvBUv5H9...
unknown
53 m ago
07/17/2025 02:26:06 PM $3,020,760.20
3,000,000 usdt
TJEkL4ZdJRKzrTGJw...
Binance
TDqSquXBgUCLYvYC4...
Binance
53 m ago
07/17/2025 02:26:03 PM $1,183,913.10
365,558 xrp
rBtttd61FExHC68vs...
unknown
rBgnUKAEiFhCRLPoY...
coinspot
53 m ago
07/17/2025 02:25:40 PM $2,754,876.00
801 eth
f584f8728b874a6a5...
unknown
ed89da9dd83a0d703...
Binance
53 m ago
07/17/2025 02:25:35 PM $501,881.88
500,002 usdt
TYpDr7SQQCsB21Epa...
unknown
TMrZhqdjEvWn6q96m...
unknown
53 m ago
07/17/2025 02:25:30 PM $4,568,994.50
1,410,773 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
54 m ago
07/17/2025 02:25:02 PM $529,296.30
163,431 xrp
rMvCasZ9cohYrSZRN...
unknown
rDT9vb8Jd9USHfWFh...
unknown
54 m ago
07/17/2025 02:25:00 PM $1,505,638.90
1,500,000 usdt
TEdJFLX8vAUXaz1TH...
unknown
TNRpocj4zPAo6ZDwQ...
unknown
54 m ago
07/17/2025 02:24:54 PM $501,879.62
500,000 usdt
TJDHXGPyAoFiLkTx8...
unknown
TYjNbZp5kDHHFtuvr...
unknown
54 m ago
07/17/2025 02:24:51 PM $892,785.50
900,000 usdt
TWBPGLwQw2EbqYLLw...
unknown
TGCqYvfzeBe38Ditu...
unknown
54 m ago
07/17/2025 02:24:45 PM $691,313.56
696,900 usdt
TNL9Rxinx4HNj2wPi...
unknown
TNGQpfLtgmuaLouhn...
unknown
54 m ago
07/17/2025 02:24:27 PM $545,591.10
550,000 usdt
TEWH15NbWwAegvYo5...
unknown
TMGbUm9ZKW6AhVzec...
unknown
55 m ago
07/17/2025 02:23:54 PM $991,983.90
1,000,000 usdt
TCafNVz2uMBkMhqhc...
unknown
TNxAUsL61NNHRiJHf...
unknown
55 m ago
07/17/2025 02:23:51 PM $1,471,219.50
1,469,995 usdt
TWRZTtcGfbXaDpMVR...
unknown
TLawgrKkiT3z4Z699...
unknown
55 m ago
07/17/2025 02:23:33 PM $560,306.25
559,840 usdt
TUVwS9o7nC3W39o9F...
unknown
TEPPThug3zcugr5QE...
unknown
55 m ago
07/17/2025 02:23:27 PM $900,748.50
899,999 usdt
TVEGCz7LPzNvt7C5K...
MEXC
TEPSrSYPDSQ7yXpMF...
MEXC
56 m ago
07/17/2025 02:23:21 PM $5,861,808.50
5,856,932 usdt
TKjnGDTp6BMXfEpWt...
unknown
TAe928FszDpS5Suyn...
unknown
56 m ago
07/17/2025 02:23:21 PM $776,646.20
776,000 usdt
TLJev1GX5f212LuQ4...
unknown
TBR9jDKDEgf9Uu5z3...
Binance
56 m ago
07/17/2025 02:23:15 PM $500,416.38
500,000 usdt
TCxfBRrgDKd2LKezJ...
unknown
TNbjMYShp1ChhQiQV...
unknown
56 m ago
07/17/2025 02:23:15 PM $900,748.50
899,999 usdt
TA7jHA7BR17Sv4vdV...
unknown
TQH9qaKZz4m8sRToM...
unknown
56 m ago
07/17/2025 02:22:54 PM $1,298,999.80
1,294,135 usdt
28c6c06298d514db0...
Binance
a995910658808c859...
unknown
56 m ago
07/17/2025 02:22:35 PM $1,061,132.00
310 eth
d833bbeaea157ea5b...
unknown
6131b5fae19ea4f9d...
unknown
56 m ago
07/17/2025 02:22:35 PM $659,603.56
6 btc
bc1qfqjm6yeklmmtc...
unknown
bc1qm4z5efy4jwzdy...
unknown
56 m ago
07/17/2025 02:22:27 PM $2,180,737.20
18 btc
bc1q9fhywr6gxxlza...
unknown
bc1qw4y3kl6cx30dr...
unknown
56 m ago
07/17/2025 02:22:27 PM $718,164.50
6 btc
bc1qj2tmjekqp7rd3...
unknown
bc1qdzkrzehvjkdws...
unknown
56 m ago
07/17/2025 02:22:27 PM $3,556,937.20
30 btc
bc1qm9vv9nuwfevdy...
unknown
bc1qcfnef2n9ps9gx...
unknown
56 m ago
07/17/2025 02:22:27 PM $1,780,020.20
15 btc
bc1qpqknrutryzr4k...
unknown
bc1qfhaxzuppteqad...
unknown
56 m ago
07/17/2025 02:22:27 PM $565,553.00
5 btc
bc1qfqyc4uea9ft59...
unknown
bc1qzfeq750487dpq...
unknown
56 m ago
07/17/2025 02:22:27 PM $968,377.80
8 btc
Multiple Addresses
unknown
bc1q9pv3h9xscdlkw...
unknown
56 m ago
07/17/2025 02:22:27 PM $824,537.06
7 btc
bc1ql8qch7jdtl0vr...
unknown
bc1qqfc7ru8cha0xy...
unknown
56 m ago
07/17/2025 02:22:27 PM $5,929,918.50
50 btc
bc1qpy02fp8yhcmds...
unknown
bc1qnyvxqzt4vecat...
unknown
56 m ago
07/17/2025 02:22:27 PM $525,022.06
4 btc
Multiple Addresses
unknown
bc1qftqqspq6j2x7r...
unknown
56 m ago
07/17/2025 02:22:27 PM $1,052,570.50
9 btc
bc1q689l5sezd95lh...
unknown
bc1q8agru0n5vs89a...
unknown
56 m ago
07/17/2025 02:22:27 PM $2,510,806.50
21 btc
bc1qz45k5rdjwz4ul...
unknown
bc1q7uwf6edggx6sy...
unknown
56 m ago
07/17/2025 02:22:27 PM $2,608,420.50
22 btc
Multiple Addresses
unknown
18WnyaasK4jQoMmou...
Binance
56 m ago
07/17/2025 02:22:27 PM $2,376,167.00
20 btc
3M1PQXNzWZjtU2REy...
unknown
3PQJNTRQoFcNAE6B6...
unknown
56 m ago
07/17/2025 02:22:27 PM $6,034,618.50
51 btc
bc1qwhrqhhaguwucy...
unknown
bc1qjl7pttfxvcxqu...
unknown
56 m ago
07/17/2025 02:22:27 PM $1,052,291.60
9 btc
Multiple Addresses
unknown
bc1qf7j6emtu9khm8...
unknown
56 m ago
07/17/2025 02:22:27 PM $2,295,461.50
19 btc
bc1q24ljvmus7tynf...
unknown
bc1q55ms4fcjqfhfv...
unknown
56 m ago
07/17/2025 02:22:27 PM $592,822.90
5 btc
bc1q24ljvmus7tynf...
unknown
bc1qktmdk37g67lq3...
unknown
56 m ago
07/17/2025 02:22:27 PM $3,556,937.20
30 btc
Multiple Addresses
unknown
bc1qhs9vrp6sxxglr...
unknown
56 m ago
07/17/2025 02:22:27 PM $572,539.25
5 btc
bc1qxkz0jr5cne8ll...
unknown
bc1qufnxl229e4tvd...
unknown
56 m ago
07/17/2025 02:22:27 PM $989,696.25
8 btc
bc1qxkz0jr5cne8ll...
unknown
1JQKCsPVUg3PH4zkD...
unknown
56 m ago
07/17/2025 02:22:27 PM $1,823,723.80
15 btc
bc1qju3he35rmax83...
unknown
bc1qkhgdhqe48fhf7...
unknown
56 m ago
07/17/2025 02:22:27 PM $4,731,158.50
40 btc
bc1q946mc4zlwgrml...
unknown
bc1q9tgsumef8ggxs...
unknown
56 m ago
07/17/2025 02:22:27 PM $4,031,195.50
34 btc
bc1qnetwuq0u9mlzp...
unknown
13jS9DrfDuG2hxQnL...
Coinbase
56 m ago
07/17/2025 02:22:27 PM $35,569,372.00
300 btc
bc1q7uq3u829ahn22...
unknown
bc1qgekj5r79tqu70...
unknown
56 m ago
07/17/2025 02:22:27 PM $1,185,645.80
10 btc
bc1q32unm9jk9knwe...
unknown
bc1qk58khewhfc3t8...
unknown
56 m ago
07/17/2025 02:22:27 PM $565,553.00
5 btc
bc1qwyknsn5ng3hst...
unknown
bc1qfqyc4uea9ft59...
unknown
56 m ago
07/17/2025 02:22:27 PM $2,655,846.50
22 btc
bc1q9exg34dkmgxu2...
unknown
3LHZNTmeQqzKqqGLX...
unknown
56 m ago
07/17/2025 02:22:27 PM $5,928,228.50
50 btc
Multiple Addresses
unknown
16gWSWQ8nJ6QiiuCj...
Binance
56 m ago
07/17/2025 02:22:27 PM $48,368,244.00
408 btc
1EF3a14a2akYBykiR...
unknown
3MqUP6G1daVS5YTD8...
unknown
56 m ago
07/17/2025 02:22:27 PM $48,354,172.00
408 btc
1NQDjnUb9VU5U3cz4...
unknown
3MqUP6G1daVS5YTD8...
unknown
56 m ago
07/17/2025 02:22:27 PM $48,368,244.00
408 btc
133Go5q5At55vV4ev...
unknown
3MqUP6G1daVS5YTD8...
unknown
56 m ago
07/17/2025 02:22:27 PM $1,587,172.00
1,599,998 usdt
28c6c06298d514db0...
Binance
a995910658808c859...
unknown
57 m ago
07/17/2025 02:22:11 PM $3,761,112.50
3,754,060 usdc
a9d1e08c7793af67e...
Coinbase
5392bd00571157fa1...
unknown
57 m ago
07/17/2025 02:22:11 PM $7,013,150.50
7,000,000 usdc
29c623566ecb5441f...
unknown
3284ac109eb04f070...
Binance
57 m ago
07/17/2025 02:22:11 PM $1,706,534.10
500 eth
21a31ee1afc51d94c...
Binance
8cc2ecd1d7c20f36c...
unknown
57 m ago
07/17/2025 02:22:11 PM $858,068.40
856,931 usdt
TAe928FszDpS5Suyn...
unknown
TKjnGDTp6BMXfEpWt...
unknown
57 m ago
07/17/2025 02:22:06 PM $621,348.20
5 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
57 m ago
07/17/2025 02:22:00 PM $1,501,990.90
1,500,000 usdt
TFGewb5MvG9ZB4DbP...
unknown
TEw3KT1jGD2WSWjxj...
unknown
57 m ago
07/17/2025 02:22:00 PM $500,665.88
500,002 usdt
TMZn7hVDTBAqKDPLn...
unknown
TYpDr7SQQCsB21Epa...
unknown
57 m ago
07/17/2025 02:21:54 PM $9,563,908.00
9,545,974 usdc
55fe002aeff02f773...
USDC Treasury
4594467601ce92b0d...
unknown
57 m ago
07/17/2025 02:21:47 PM $793,381.60
799,998 usdt
TMwV7Haecie5j4tJL...
unknown
TA7jHA7BR17Sv4vdV...
unknown
57 m ago
07/17/2025 02:21:39 PM $849,836.80
856,924 usdt
TKjnGDTp6BMXfEpWt...
unknown
TAe928FszDpS5Suyn...
unknown
57 m ago
07/17/2025 02:21:30 PM $578,565.06
177,946 xrp
rRmgo6NW1W7GHjC5q...
coinbase
rQUwf3NHvHAahqgNq...
unknown
58 m ago
07/17/2025 02:21:20 PM $1,820,135.60
559,809 xrp
rRmgo6NW1W7GHjC5q...
coinbase
rQUwf3NHvHAahqgNq...
unknown
58 m ago
07/17/2025 02:21:20 PM $1,820,135.60
559,809 xrp
rRmgo6NW1W7GHjC5q...
coinbase
rQUwf3NHvHAahqgNq...
unknown
58 m ago
07/17/2025 02:21:12 PM $540,492.60
545,000 usdt
THoziu7zXghYRTsXE...
unknown
TPmyeX5pEqbPqrBxU...
unknown
58 m ago
07/17/2025 02:21:12 PM $1,000,339.90
1,000,000 usdc
08e69e0ed795a89a7...
unknown
55fe002aeff02f773...
USDC Treasury
58 m ago
07/17/2025 02:20:59 PM $1,944,478.20
1,960,694 usdt
TDNcMouzFjEecwSvD...
unknown
TMk5ji4vTGZG8E1Rn...
unknown
58 m ago
07/17/2025 02:20:54 PM $960,757.75
968,770 usdt
TSax6FodSYR7jk3W3...
unknown
TMG3FXuoqVtYdcant...
unknown
58 m ago
07/17/2025 02:20:48 PM $1,174,411.20
1,183,591 usdt
TJ7hhYhVhaxNx6BPy...
BitGet
THB37wqxnHgFtefoY...
unknown
59 m ago
07/17/2025 02:20:21 PM $506,044.75
510,000 usdt
TYFGNBSbxvnffRVyo...
unknown
TU4vEruvZwLLkSfV9...
Bybit
59 m ago
07/17/2025 02:20:15 PM $893,020.10
900,000 usdt
TGCqYvfzeBe38Ditu...
unknown
TV93tB51ffekE6Cxw...
unknown
59 m ago
07/17/2025 02:20:09 PM $992,145.40
999,900 usdt
TJdBF3vCyZt6zoNFs...
unknown
TKw3N9BkVaJJjFqmT...
unknown
59 m ago
07/17/2025 02:19:54 PM $624,232.94
629,112 usdt
TPnDLUSJuJCR7r2AX...
unknown
TH6qQedzrKw1Ru6pS...
unknown
59 m ago
07/17/2025 02:19:48 PM $593,783.80
590,000 usdt
TBdNVBUv4eeswbUNz...
unknown
TJCmzBNjsfAZk8ckN...
unknown
59 m ago
07/17/2025 02:19:39 PM To make sure it does perform well, we test and test again, so please check the result below:
