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
$584,734.00
7 btc
bc1qcdgj7leg208vy...
unknown
bc1qa6x6t2w8jmldm...
unknown
40 m ago
04/12/2025 03:50:30 PM $2,811,485.20
33 btc
bc1qqhph7rrf9gyqj...
unknown
bc1qs3m9rmtnngv97...
unknown
40 m ago
04/12/2025 03:50:30 PM $643,742.40
8 btc
18DowXoMUQT5EU8zP...
unknown
bc1qfu6su3qz4tn0e...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,045,588.06
12 btc
bc1qka89rghhpdyt9...
unknown
bc1qtleqw04ysz3x4...
unknown
40 m ago
04/12/2025 03:50:30 PM $4,957,767.00
59 btc
bc1q7xx3n3j0c873s...
unknown
bc1qdc66893rk6c5t...
Binance
40 m ago
04/12/2025 03:50:30 PM $5,030,044.00
60 btc
bc1qx8kfux8xuqapt...
unknown
bc1q58zxzxw9g0jkt...
unknown
40 m ago
04/12/2025 03:50:30 PM $5,073,882.50
60 btc
bc1qntuys5rzeucz8...
unknown
bc1q2h2lz78l00ysh...
unknown
40 m ago
04/12/2025 03:50:30 PM $5,098,736.00
60 btc
bc1qqzy5vh4ttsfmj...
unknown
bc1q6zgxn3q4w8sqn...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,690,488.80
20 btc
3CRKfdBV78DD2R44S...
unknown
19waW89auN8UN1nRZ...
unknown
40 m ago
04/12/2025 03:50:30 PM $2,123,169.20
25 btc
3CRKfdBV78DD2R44S...
unknown
bc1q2gtqnjystswyl...
unknown
40 m ago
04/12/2025 03:50:30 PM $3,116,968.20
37 btc
3Hi5VHVgmYZYfAPc9...
unknown
bc1qxgzll7g85gd2v...
unknown
40 m ago
04/12/2025 03:50:30 PM $616,883.90
7 btc
bc1qszcsn39v564ya...
unknown
bc1qtc6tm47n4kadl...
unknown
40 m ago
04/12/2025 03:50:30 PM $631,827.00
7 btc
bc1q05885e4qxedkx...
unknown
bc1qszcsn39v564ya...
unknown
40 m ago
04/12/2025 03:50:30 PM $642,150.80
8 btc
bc1qsly2624gxzu92...
unknown
bc1q05885e4qxedkx...
unknown
40 m ago
04/12/2025 03:50:30 PM $642,291.20
8 btc
bc1qtc63fjlcjv4ct...
unknown
bc1qsly2624gxzu92...
unknown
40 m ago
04/12/2025 03:50:30 PM $4,915,208.00
58 btc
bc1qm7jkl3g30k0q9...
unknown
bc1qqjfa0xl2a54cj...
unknown
40 m ago
04/12/2025 03:50:30 PM $5,660,503.00
67 btc
bc1qugvktkpnr6syu...
unknown
bc1qv6q703xttahqr...
Bybit
40 m ago
04/12/2025 03:50:30 PM $966,972.44
11 btc
bc1qp8a0wtd9dj5wx...
unknown
bc1q70nalsspj5u0n...
Bitstamp
40 m ago
04/12/2025 03:50:30 PM $967,961.75
11 btc
bc1q4qjr0z33m4x7a...
unknown
bc1qp8a0wtd9dj5wx...
unknown
40 m ago
04/12/2025 03:50:30 PM $971,173.75
11 btc
bc1q4wxh9lp8spdne...
unknown
bc1q4qjr0z33m4x7a...
unknown
40 m ago
04/12/2025 03:50:30 PM $971,204.80
11 btc
bc1q8cgtyqa9csydj...
unknown
bc1q4wxh9lp8spdne...
unknown
40 m ago
04/12/2025 03:50:30 PM $3,264,229.00
39 btc
bc1qvalu5zu7d6krl...
unknown
bc1qemt33356fxl37...
unknown
40 m ago
04/12/2025 03:50:30 PM $755,479.44
9 btc
Multiple Addresses
unknown
3LAUofeHp2krprTVc...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,867,971.80
22 btc
bc1qq6swmewkj52yh...
unknown
bc1q3w05kr7jc9enw...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,385,200.00
16 btc
bc1q9wvygkq7h9xgc...
Kucoin
bc1qrt7rkpswpgmca...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,185,857.80
14 btc
bc1q9wvygkq7h9xgc...
Kucoin
19tP9NDkXNZTUo8LN...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,224,270.80
14 btc
bc1qngh6x2r72mp4n...
unknown
bc1qgnerwnztlz7ne...
unknown
40 m ago
04/12/2025 03:50:30 PM $2,535,730.50
30 btc
bc1qm34lsc65zpw79...
Binance
1JivB8YUXstmJXwv1...
Kucoin
40 m ago
04/12/2025 03:50:30 PM $7,218,387.00
85 btc
bc1qm34lsc65zpw79...
unknown
1Ghn3eH6BkLdFFTve...
unknown
40 m ago
04/12/2025 03:50:30 PM $816,082.30
10 btc
31wXuLH5AKBWoZsK4...
unknown
3JcWcMPtxGaCuhKeu...
Kucoin
40 m ago
04/12/2025 03:50:30 PM $7,040,883.00
83 btc
1Ghn3eH6BkLdFFTve...
unknown
bc1qddvmdc9t8tad2...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,749,655.90
21 btc
1Ghn3eH6BkLdFFTve...
unknown
1E3FH5wQpFXWjYqV7...
Bybit
40 m ago
04/12/2025 03:50:30 PM $8,080,533.50
96 btc
1Ghn3eH6BkLdFFTve...
unknown
bc1qddvmdc9t8tad2...
unknown
40 m ago
04/12/2025 03:50:30 PM $2,062,396.20
24 btc
1Ghn3eH6BkLdFFTve...
unknown
3LHZNTmeQqzKqqGLX...
unknown
40 m ago
04/12/2025 03:50:30 PM $2,546,981.80
30 btc
Multiple Addresses
unknown
34ahHcamuZ7oF2RhQ...
unknown
40 m ago
04/12/2025 03:50:30 PM $734,976.20
9 btc
1L1Vu9R7vZrFZPgZX...
unknown
1JHTbJ8wx84HPCDpy...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,021,544.50
12 btc
1DYuQqy1JyjHkUQ2q...
unknown
1Lx2aqLcSuik4bNiq...
OKX
40 m ago
04/12/2025 03:50:30 PM $1,087,239.00
13 btc
1PPpZwbp5imVdub5o...
Binance
1DYuQqy1JyjHkUQ2q...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,046,973.94
1,057,426 usdt
TEQyzZwogxYBgi9cU...
unknown
TJZLkY9pVGciANTTG...
unknown
40 m ago
04/12/2025 03:50:30 PM $1,051,118.90
12 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
41 m ago
04/12/2025 03:50:00 PM $503,934.88
504,000 usdt
TRbfm3aU5vZ5NTrqm...
unknown
TFyPLrFq11pnozDps...
unknown
41 m ago
04/12/2025 03:49:48 PM $2,209,070.20
2,200,000 usdc
c333e80ef2dec2805...
unknown
11dbf181dd5c075c2...
unknown
41 m ago
04/12/2025 03:49:47 PM $2,209,070.20
2,200,000 usdc
c333e80ef2dec2805...
unknown
11dbf181dd5c075c2...
unknown
41 m ago
04/12/2025 03:49:47 PM $1,057,365.40
1,059,000 usdt
TAKAGFofiaBMhc95d...
unknown
TT2B8Vt59CDnjgwW9...
unknown
42 m ago
04/12/2025 03:49:03 PM $986,674.70
988,200 usdt
TMgt3wpHtzj54URGM...
unknown
TYp7AvufQCHYeoPt1...
unknown
42 m ago
04/12/2025 03:48:30 PM $500,866.50
500,000 usdc
a9d1e08c7793af67e...
Coinbase
a67c3ea2877140dd2...
Binance
43 m ago
04/12/2025 03:48:11 PM $533,469.30
534,188 usdt
TSR9BVjmavcHDTPxE...
unknown
TBcaEJ3NVRMHWqPDp...
unknown
45 m ago
04/12/2025 03:45:42 PM $622,661.10
623,500 usdt
TEMK1imLFeJrKY37S...
unknown
TTPqwxtwB979YEBwz...
unknown
45 m ago
04/12/2025 03:45:36 PM $500,396.60
500,000 usdt
TFKVSAWp5XpLNwB4W...
unknown
TRbfm3aU5vZ5NTrqm...
unknown
46 m ago
04/12/2025 03:45:21 PM $510,384.38
234,725 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
46 m ago
04/12/2025 03:45:02 PM $1,690,970.20
1,700,000 usdt
39f6a6c85d39d5aba...
unknown
f27e6b48403894fcc...
Binance
46 m ago
04/12/2025 03:44:59 PM $13,570,280.00
13,547,009 usdc
a9d1e08c7793af67e...
Coinbase
67de99f01f9a8ccdc...
unknown
46 m ago
04/12/2025 03:44:59 PM $10,052,199.00
10,034,962 usdc
99ac8ca7087fa4a2a...
unknown
a69babef1ca67a37f...
unknown
46 m ago
04/12/2025 03:44:35 PM $10,020,820.00
10,003,635 usdc
a69babef1ca67a37f...
unknown
99ac8ca7087fa4a2a...
unknown
46 m ago
04/12/2025 03:44:35 PM $3,086,999.00
3,100,000 usdc
34e479b3dbd9f1b05...
Binance
28c6c06298d514db0...
Binance
48 m ago
04/12/2025 03:43:11 PM $2,368,399.20
2,378,374 usdc
e91b373212f8ae329...
Binance
28c6c06298d514db0...
Binance
48 m ago
04/12/2025 03:43:11 PM $623,943.80
623,449 usdt
86a067030a9668c13...
Binance
28c6c06298d514db0...
Binance
48 m ago
04/12/2025 03:43:11 PM $4,182,385.80
4,200,000 usdc
ccee77e74c4466df0...
unknown
98c23e9d8f34fefb1...
unknown
48 m ago
04/12/2025 03:43:11 PM $3,086,999.00
3,100,000 usdc
34e479b3dbd9f1b05...
Binance
28c6c06298d514db0...
Binance
48 m ago
04/12/2025 03:43:11 PM $2,368,399.20
2,378,374 usdc
e91b373212f8ae329...
Binance
28c6c06298d514db0...
Binance
48 m ago
04/12/2025 03:43:11 PM $1,002,073.90
1,000,000 usdt
TMKRdTyUsTZHBPhT9...
unknown
TWBPGLwQw2EbqYLLw...
unknown
48 m ago
04/12/2025 03:42:57 PM $1,002,073.90
1,000,000 usdt
THuW6gtEhq3eqMNja...
unknown
TX3iJ5BCQSrug5edn...
unknown
48 m ago
04/12/2025 03:42:42 PM $898,136.10
899,036 usdt
T9yc4kbp71VHq1D5d...
unknown
TRVcYEBh7QaU9V7qo...
unknown
49 m ago
04/12/2025 03:42:18 PM $781,185.80
362,755 xrp
rhWj9gaovwu2hZxYW...
unknown
rHPGFxtgJCd2gAvUv...
unknown
49 m ago
04/12/2025 03:41:31 PM $874,041.80
870,000 usdt
TSi2Sr9btdvh6mZC7...
unknown
TBECKiqpHy8mb4TX7...
unknown
50 m ago
04/12/2025 03:40:27 PM $573,506.80
572,987 usdt
TGs7AnA7aLyWVrqqn...
unknown
TEdi4g5T2dKTAqyGd...
unknown
51 m ago
04/12/2025 03:40:18 PM $1,020,925.30
1,020,000 usdt
TYtV1uJmkMxyRsMHo...
unknown
TLXE26hC5iays5q54...
unknown
51 m ago
04/12/2025 03:39:51 PM $500,453.56
500,000 usdt
TZHKkVXL8irSPArSY...
unknown
TFCYCsQ3ZATr3pJAF...
unknown
51 m ago
04/12/2025 03:39:36 PM $559,454.75
560,080 usdc
37305b1cd40574e4c...
unknown
0d0e364aa78522918...
unknown
52 m ago
04/12/2025 03:39:11 PM $631,014.10
382 eth
1640e916e10610ba3...
unknown
bb7cb7b9a9da972a3...
unknown
52 m ago
04/12/2025 03:39:11 PM $502,690.90
500,000 usdt
TZHKkVXL8irSPArSY...
unknown
T9yLU4JBVdnEtGy4S...
unknown
52 m ago
04/12/2025 03:38:57 PM $5,534,123.00
5,540,308 usdc
99ac8ca7087fa4a2a...
unknown
a69babef1ca67a37f...
unknown
52 m ago
04/12/2025 03:38:47 PM $5,522,008.00
5,528,179 usdc
a69babef1ca67a37f...
unknown
99ac8ca7087fa4a2a...
unknown
52 m ago
04/12/2025 03:38:47 PM $647,033.56
643,570 usdt
TDEPtZwXMmNSdqS13...
unknown
TPSrnua34ozXGmrku...
unknown
52 m ago
04/12/2025 03:38:33 PM $701,175.30
698,962 usdt
THB37wqxnHgFtefoY...
unknown
TGGHXwH5MakCyQyWG...
unknown
53 m ago
04/12/2025 03:38:03 PM $2,409,387.80
2,400,000 usdc
80787af194c33b74a...
unknown
a3222357a0eccf60c...
unknown
53 m ago
04/12/2025 03:37:47 PM $501,955.80
500,000 usdc
b81a0e6c38c3fec8a...
unknown
00c600b30fb040070...
unknown
53 m ago
04/12/2025 03:37:47 PM $600,544.30
600,000 usdt
c333e80ef2dec2805...
unknown
11dbf181dd5c075c2...
unknown
53 m ago
04/12/2025 03:37:47 PM $9,008,163.00
8,999,998 usdt
56eddb7aa87536c09...
Binance
a788bf97562e4bad0...
unknown
53 m ago
04/12/2025 03:37:47 PM $2,409,387.80
2,400,000 usdc
80787af194c33b74a...
unknown
a3222357a0eccf60c...
unknown
53 m ago
04/12/2025 03:37:47 PM $822,629.00
821,887 usdt
TLTYuHkKWi28MMkPf...
unknown
TG6pgsvEaobWNiSLW...
unknown
54 m ago
04/12/2025 03:36:36 PM $501,980.16
500,000 usdc
bbbbbbbbbb9cc5e90...
unknown
777791c4d6dc2ce14...
unknown
55 m ago
04/12/2025 03:36:11 PM $602,376.20
600,000 usdc
bebfc7a570d5c68db...
Coinbase
a9d1e08c7793af67e...
Coinbase
55 m ago
04/12/2025 03:36:11 PM $602,376.20
600,000 usdc
bebfc7a570d5c68db...
Coinbase
a9d1e08c7793af67e...
Coinbase
55 m ago
04/12/2025 03:36:11 PM $699,835.60
421 eth
4976a4a02f3832666...
Binance
e401a6a38024d8f5a...
unknown
56 m ago
04/12/2025 03:35:11 PM $1,169,834.40
541,518 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
56 m ago
04/12/2025 03:35:02 PM $549,177.75
550,000 usdt
THYV11p8d1kdzm9iQ...
unknown
TDrWMi4iVcfwjAT6s...
unknown
56 m ago
04/12/2025 03:34:45 PM $14,917,236.00
14,792,285 usdc
88e6a0c2ddd26feeb...
unknown
a69babef1ca67a37f...
unknown
56 m ago
04/12/2025 03:34:35 PM $14,924,712.00
14,799,698 usdc
a69babef1ca67a37f...
unknown
88e6a0c2ddd26feeb...
unknown
56 m ago
04/12/2025 03:34:35 PM $551,472.60
550,489 usdt
TTeWyQRrMU3fURFRf...
unknown
TVdmWxi95LqkgPCtf...
unknown
57 m ago
04/12/2025 03:34:00 PM $605,067.44
599,999 usdc
0b2fdf416cf295149...
Binance
28c6c06298d514db0...
Binance
57 m ago
04/12/2025 03:33:47 PM $605,067.44
599,999 usdc
0b2fdf416cf295149...
Binance
28c6c06298d514db0...
Binance
57 m ago
04/12/2025 03:33:47 PM $1,659,194.40
999 eth
2178e1d614fefb2b3...
unknown
d01607c3c5ecaba39...
unknown
57 m ago
04/12/2025 03:33:47 PM $702,435.50
700,000 usdt
TB6iMis3Ax64UPBTr...
unknown
TLdbFP91NWUhWyBYt...
unknown
58 m ago
04/12/2025 03:32:45 PM $601,607.10
600,000 usdc
f89d7b9c864f589bb...
Bybit
bebfc7a570d5c68db...
Coinbase
59 m ago
04/12/2025 03:31:47 PM $601,607.10
600,000 usdc
f89d7b9c864f589bb...
Bybit
bebfc7a570d5c68db...
Coinbase
59 m ago
04/12/2025 03:31:47 PM $501,237.78
499,899 usdc
00000000000000000...
unknown
278e2fbca9d93dad6...
unknown
59 m ago
04/12/2025 03:31:35 PM $681,700.10
408 eth
d0b8dfcf9da999db9...
unknown
a920de414ea4ab66b...
unknown
59 m ago
04/12/2025 03:31:35 PM To make sure it does perform well, we test and test again, so please check the result below:
