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
$15,372,335.00
140 btc
Multiple Addresses
unknown
bc1q93630ygtug8jj...
unknown
12 m ago
09/07/2025 12:29:48 AM $8,163,358.50
74 btc
Multiple Addresses
unknown
bc1qv4r4zwvf5ckdx...
unknown
12 m ago
09/07/2025 12:29:48 AM $16,702,757.00
152 btc
1LkjhRmH6ezLxE7DP...
unknown
1M8Ygg9sgf8eS5NFr...
unknown
12 m ago
09/07/2025 12:29:48 AM $2,196,887.80
20 btc
1LkjhRmH6ezLxE7DP...
unknown
1CtHn9RPchL6mjeQb...
unknown
12 m ago
09/07/2025 12:29:48 AM $1,580,639.90
14 btc
bc1qvkp55wt6qryld...
unknown
bc1qmjyu8rqcvuvt6...
unknown
12 m ago
09/07/2025 12:29:48 AM $7,093,497.50
65 btc
bc1qax0t8lyrh96dh...
unknown
bc1qfvgtxdk5j87lh...
unknown
12 m ago
09/07/2025 12:29:48 AM $5,885,077.50
54 btc
bc1qeqde942znctp6...
unknown
bc1qtcrj26723r6ky...
unknown
12 m ago
09/07/2025 12:29:48 AM $998,509.80
9 btc
19ogzdnG7YPTedS3e...
unknown
1pnL9aGjqU8Hh9Mc9...
unknown
12 m ago
09/07/2025 12:29:48 AM $6,427,690.00
59 btc
bc1qcmq98k5jlacd5...
unknown
bc1qltkkunxr7xfzc...
unknown
12 m ago
09/07/2025 12:29:48 AM $6,138,607.50
56 btc
bc1qw6manjh89w46g...
unknown
bc1q3vu2lu7p2lpzm...
unknown
12 m ago
09/07/2025 12:29:48 AM $6,510,584.50
59 btc
bc1q7hucncvqsulz6...
unknown
bc1qhvvd62t384gde...
unknown
12 m ago
09/07/2025 12:29:48 AM $6,514,378.50
59 btc
bc1q92est0qnqny02...
unknown
bc1qpy4kkx9svpjre...
unknown
12 m ago
09/07/2025 12:29:48 AM $6,570,062.50
60 btc
bc1q67me6kdtez8kj...
unknown
bc1q3lw9dmtrahf0a...
unknown
12 m ago
09/07/2025 12:29:48 AM $6,267,570.50
57 btc
bc1qnkhj4gugj93wa...
unknown
bc1qu9px3auur7e83...
unknown
12 m ago
09/07/2025 12:29:48 AM $5,492,830.00
50 btc
bc1qggdp2mxuwrqta...
unknown
bc1qexdy75z0s9s8q...
unknown
12 m ago
09/07/2025 12:29:48 AM $515,666.00
5 btc
3QXLhLc3xfaDPeMVH...
unknown
3QpweME6Fz6hGuzoY...
unknown
12 m ago
09/07/2025 12:29:48 AM $1,945,604.80
18 btc
bc1qwx3h47z5arjzf...
unknown
bc1qj9k06kz4rghfn...
unknown
12 m ago
09/07/2025 12:29:48 AM $2,428,920.80
22 btc
bc1q54dc42g39cme7...
unknown
bc1qwx3h47z5arjzf...
unknown
12 m ago
09/07/2025 12:29:48 AM $2,428,921.50
22 btc
1NwVnw2cTnNuiFw1N...
unknown
bc1q54dc42g39cme7...
unknown
12 m ago
09/07/2025 12:29:48 AM $5,492,216.00
50 btc
bc1qm34lsc65zpw79...
Binance
1CDbdGzDE3Ed5Pz6r...
unknown
12 m ago
09/07/2025 12:29:48 AM $817,507.20
7 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
13 m ago
09/07/2025 12:29:00 AM $555,115.80
556,817 usdc
c23508761c84b5ad6...
unknown
9008d19f58aabd9ed...
unknown
13 m ago
09/07/2025 12:28:59 AM $717,477.70
712,474 usdt
TGQqFW6CBRFqrna32...
Binance
TDqSquXBgUCLYvYC4...
Binance
15 m ago
09/07/2025 12:26:03 AM $8,007,306.50
8,000,000 usdt
14681e4e26f1b5b57...
unknown
559432e18b281731c...
OKEX
16 m ago
09/07/2025 12:25:11 AM $884,224.30
208 eth
a9264494a92ced047...
unknown
835033bd90b943fa0...
unknown
16 m ago
09/07/2025 12:25:11 AM $642,825.44
230,035 xrp
rhWVCsCXrkwTeLBg6...
unknown
rpY7bZBkA98P8zds5...
unknown
17 m ago
09/07/2025 12:25:00 AM $560,111.40
556,860 usdt
TLaGjwhvA8XQYSxFA...
OKEX
TGQqFW6CBRFqrna32...
Binance
19 m ago
09/07/2025 12:22:51 AM $2,514,344.80
2,499,749 usdt
9dc7b65901f0ab6bb...
unknown
cd531ae9efcce4796...
unknown
20 m ago
09/07/2025 12:21:11 AM $501,193.22
500,000 usdt
TBgJpbrBrVwNwfzo3...
unknown
TEDcLPoc7PieutdPb...
unknown
20 m ago
09/07/2025 12:21:09 AM $502,892.16
500,000 usdt
TUZ4fq2x6htXrKMwQ...
unknown
TFwz9wKBgEfcUmPaA...
unknown
22 m ago
09/07/2025 12:19:18 AM $502,892.16
500,000 usdt
TN2ikz3QUB9o4AatC...
unknown
TUZ4fq2x6htXrKMwQ...
unknown
23 m ago
09/07/2025 12:19:00 AM $500,312.22
500,000 usdt
TWJf98xnJYYM1um8r...
unknown
TVn5y5W7o8KE9NcKn...
unknown
23 m ago
09/07/2025 12:18:03 AM $652,318.10
649,999 usdt
TYASr5UV6HEcXatwd...
Binance
TWJf98xnJYYM1um8r...
unknown
24 m ago
09/07/2025 12:17:09 AM $1,035,406.70
1,041,283 usdc
ae2d4617c862309a3...
Kraken
be84c0e15c37b1fd5...
unknown
26 m ago
09/07/2025 12:15:59 AM $1,035,406.70
1,041,283 usdc
ae2d4617c862309a3...
Kraken
be84c0e15c37b1fd5...
unknown
26 m ago
09/07/2025 12:15:59 AM $502,119.38
499,900 usdt
THtmXaiMW64tTcxVi...
unknown
TDTMe9nuyCKkNubu8...
unknown
26 m ago
09/07/2025 12:15:21 AM $1,885,572.00
1,902,426 usdc
45551cbfbff4086b2...
unknown
3b4802fdb0e5d74aa...
unknown
27 m ago
09/07/2025 12:14:59 AM $568,077.40
568,320 usdt
TPEfWM9ZJGjCrVA5L...
Binance
TDqSquXBgUCLYvYC4...
Binance
29 m ago
09/07/2025 12:12:48 AM $599,743.56
600,000 usdt
TJ6rXoYmqZBj9C5di...
unknown
TDqSquXBgUCLYvYC4...
Binance
29 m ago
09/07/2025 12:12:48 AM $558,320.94
556,513 usdt
TCDW4XvyQCrgJyWDC...
unknown
TPXbjo2cdq5QfpxwH...
unknown
29 m ago
09/07/2025 12:12:18 AM $504,000.47
500,000 usdt
TS3ro14DD9mCQyv6W...
unknown
TJTs3td95WFYPyhj8...
unknown
31 m ago
09/07/2025 12:10:15 AM $1,992,974.40
2,000,000 usdt
TMqZ2qJ4spUkMztTp...
unknown
THHhNUxqanKFAXmjj...
unknown
34 m ago
09/07/2025 12:07:48 AM $8,013,393.00
8,000,000 usdt
77134cbc06cb00b66...
Bitfinex
14681e4e26f1b5b57...
unknown
37 m ago
09/07/2025 12:04:11 AM $907,286.56
900,000 usdt
TWQ4pqVGBxp9ydi6U...
unknown
TJZ7RF1Zrz19eZ9yV...
unknown
38 m ago
09/07/2025 12:03:21 AM $647,197.75
642,000 usdt
TWhDfwC8QE6pQyiYy...
unknown
TSzSgxRisS5VBXXDc...
unknown
39 m ago
09/07/2025 12:02:45 AM $604,774.90
600,000 usdt
TF3GaDifXQhj27Wtf...
unknown
TJ6rXoYmqZBj9C5di...
unknown
39 m ago
09/07/2025 12:02:15 AM $7,152,192.00
65 btc
bc1qxn4y74wqsxq7g...
unknown
bc1qax0t8lyrh96dh...
unknown
41 m ago
09/07/2025 12:00:47 AM $5,787,565.00
52 btc
bc1qg6gptzrh9xqzh...
unknown
bc1qn2sut6007e4n6...
unknown
41 m ago
09/07/2025 12:00:47 AM $4,395,335.50
40 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
41 m ago
09/07/2025 12:00:47 AM $4,779,897.00
43 btc
bc1qpp2qdk0nn88mr...
unknown
bc1qj35kwa3j2m0nh...
unknown
41 m ago
09/07/2025 12:00:47 AM $6,073,711.50
55 btc
3KXwpcwggRsACLkFd...
Kraken
bc1qp24vq0rlj8l8u...
unknown
41 m ago
09/07/2025 12:00:47 AM $1,544,482.60
14 btc
bc1qm34lsc65zpw79...
Binance
33jbjD2BRqMXQgM5z...
Bitfinex
41 m ago
09/07/2025 12:00:47 AM $2,519,642.50
2,499,749 usdt
f57855845b84892ac...
unknown
cd531ae9efcce4796...
unknown
42 m ago
09/06/2025 11:59:47 PM $522,409.84
525,000 usdc
ee7ae85f2fe2239e2...
unknown
79bd138ba754e03e5...
unknown
42 m ago
09/06/2025 11:59:47 PM $511,222.30
1,627,000 trx
TFTWNgDBkQ5wQoP8R...
unknown
TK86Qm97uM848dMk8...
unknown
43 m ago
09/06/2025 11:58:18 PM $662,065.94
665,236 usdc
51c72848c68a965f6...
unknown
6e5930d139a848e04...
unknown
46 m ago
09/06/2025 11:55:23 PM $1,590,796.90
14 btc
bc1qsht6rfxugf5mt...
unknown
bc1qvkp55wt6qryld...
unknown
46 m ago
09/06/2025 11:55:12 PM $7,169,064.00
65 btc
bc1qhfkr8xsfwz8hu...
unknown
bc1qxn4y74wqsxq7g...
unknown
46 m ago
09/06/2025 11:55:12 PM $1,326,363.50
12 btc
Multiple Addresses
unknown
1BXaYQX5VeeXgb854...
Binance
46 m ago
09/06/2025 11:55:12 PM $799,626.30
7 btc
bc1q7ukrasdmdeqtu...
unknown
bc1qlhq2gwnmwxwnt...
unknown
46 m ago
09/06/2025 11:55:12 PM $5,526,622.00
50 btc
bc1q8nwqcrrunh2cx...
unknown
bc1qwp289memlep5r...
unknown
46 m ago
09/06/2025 11:55:12 PM $5,689,348.50
51 btc
bc1qujt2trkudedwf...
unknown
bc1qkexv7jprtfgy3...
unknown
46 m ago
09/06/2025 11:55:12 PM $5,989,945.00
54 btc
bc1q3ep7xnzz2acgn...
unknown
bc1quvjdndhnnkaxq...
unknown
46 m ago
09/06/2025 11:55:12 PM $2,168,890.00
20 btc
bc1qlze3l9tevx2p7...
unknown
bc1qawjxtdm5cxwfh...
unknown
46 m ago
09/06/2025 11:55:12 PM $898,135.94
898,680 usdt
52aa899454998be5b...
unknown
9008d19f58aabd9ed...
unknown
48 m ago
09/06/2025 11:53:35 PM $2,002,563.00
2,000,000 usdc
e0075cb3a1a45c306...
unknown
9008d19f58aabd9ed...
unknown
48 m ago
09/06/2025 11:53:35 PM $697,146.70
700,000 usdt
TAzcSmzE5YdRbnNMb...
unknown
TFroNsAyDHyygzceC...
unknown
48 m ago
09/06/2025 11:53:12 PM $569,886.75
570,232 usdt
8f0ee0393eae7fc16...
unknown
a5995359b9941e060...
unknown
49 m ago
09/06/2025 11:52:59 PM $1,109,237.10
260 eth
a4f073ff2248d854a...
Binance
28c6c06298d514db0...
Binance
49 m ago
09/06/2025 11:52:59 PM $647,350.50
650,000 usdt
TLMrMchZR4GbUUDeC...
Binance
TDqSquXBgUCLYvYC4...
Binance
49 m ago
09/06/2025 11:52:48 PM $2,516,075.50
2,499,749 usdt
09a44f5928fc86f46...
unknown
cd531ae9efcce4796...
unknown
50 m ago
09/06/2025 11:51:59 PM $2,013,062.20
2,000,000 usdt
cd531ae9efcce4796...
unknown
a6d8d2a8fd3d1df47...
unknown
50 m ago
09/06/2025 11:51:59 PM $600,304.40
600,000 usdt
TWJf98xnJYYM1um8r...
unknown
TVn5y5W7o8KE9NcKn...
unknown
50 m ago
09/06/2025 11:51:03 PM $569,033.06
570,232 usdt
8d3b74ca8bf34d4fa...
unknown
8f0ee0393eae7fc16...
unknown
51 m ago
09/06/2025 11:50:35 PM $893,581.00
900,000 usdt
TAzcSmzE5YdRbnNMb...
unknown
TWQ4pqVGBxp9ydi6U...
unknown
52 m ago
09/06/2025 11:49:33 PM $734,722.10
740,000 usdt
TTaM6CcTFs8Y1phiU...
unknown
TRtxfCz8ji61okg54...
unknown
53 m ago
09/06/2025 11:48:54 PM $696,080.10
699,807 usdt
TMuAFEbahMYiGpVVh...
unknown
THMeGcWBd843TUDj6...
unknown
55 m ago
09/06/2025 11:46:18 PM $2,486,003.00
2,499,314 usdt
TMuAFEbahMYiGpVVh...
unknown
TNCsTpV6NL5W3HJdb...
unknown
55 m ago
09/06/2025 11:46:15 PM $7,187,310.50
65 btc
bc1q4jd2tpvec90tv...
unknown
bc1qhfkr8xsfwz8hu...
unknown
56 m ago
09/06/2025 11:45:33 PM $1,600,077.20
14 btc
bc1qj7rluays23q6y...
unknown
bc1qsht6rfxugf5mt...
unknown
56 m ago
09/06/2025 11:45:33 PM $806,260.90
7 btc
Multiple Addresses
unknown
bc1q2us8men6zc47s...
unknown
56 m ago
09/06/2025 11:45:33 PM $8,586,932.00
77 btc
Multiple Addresses
unknown
1NpaY9ugoM1vAx5hL...
unknown
56 m ago
09/06/2025 11:45:33 PM $899,763.10
8 btc
bc1qknnsecacywc4x...
unknown
bc1ql6hh58lj4fx0y...
unknown
56 m ago
09/06/2025 11:45:33 PM $1,329,701.60
12 btc
bc1qknnsecacywc4x...
unknown
1NBSAB1xtgN5BUbUJ...
unknown
56 m ago
09/06/2025 11:45:33 PM $537,449.80
5 btc
3FC8SznWStX6sCspG...
unknown
3A3ckkfeBHF6mghSx...
unknown
56 m ago
09/06/2025 11:45:33 PM $8,235,009.00
74 btc
bc1qv4r4zwvf5ckdx...
unknown
3KXwpcwggRsACLkFd...
Bitfinex
56 m ago
09/06/2025 11:45:33 PM $5,619,999.50
51 btc
bc1qtvh2vw5lmj9ak...
unknown
bc1qaa7qt98aqqfrg...
unknown
56 m ago
09/06/2025 11:45:33 PM $723,224,640.00
6,527 btc
bc1qa943hekjxdx8h...
unknown
bc1qzqd2vuyaxvp7w...
unknown
56 m ago
09/06/2025 11:45:33 PM $8,235,009.50
74 btc
bc1qa943hekjxdx8h...
unknown
bc1qv4r4zwvf5ckdx...
unknown
56 m ago
09/06/2025 11:45:33 PM $554,042.44
5 btc
1NwVnw2cTnNuiFw1N...
unknown
bc1qd23wjdaul9c35...
unknown
56 m ago
09/06/2025 11:45:33 PM $5,874,971.00
53 btc
bc1qxx4ujphfmkd8y...
unknown
bc1qntfa3y5qu3d3m...
unknown
56 m ago
09/06/2025 11:45:33 PM $520,536.88
5 btc
Multiple Addresses
unknown
bc1qky43sxugj0m46...
unknown
56 m ago
09/06/2025 11:45:33 PM $895,206.90
900,000 usdt
f007d777a761fb94f...
unknown
6c96de32cea08842d...
unknown
57 m ago
09/06/2025 11:44:23 PM $604,421.20
603,671 usdt
T9yc4kbp71VHq1D5d...
unknown
TN12qS4gM6qs3B2R4...
unknown
59 m ago
09/06/2025 11:42:18 PM To make sure it does perform well, we test and test again, so please check the result below:
