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
$1,023,966.70
10 btc
bc1qjmmfp7uc6vqt5...
unknown
bc1q3qyprftljdyrq...
unknown
14 m ago
05/31/2025 07:34:56 PM $938,454.00
9 btc
bc1qzxs9f60e7gw8r...
unknown
bc1q3z4l67w3zfdx6...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,045,337.60
10 btc
bc1qhlctulaph6ffe...
unknown
bc1qsfg3643yzych8...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,028,682.10
10 btc
bc1q8fn7nazd3kesd...
unknown
bc1qv4gqdljg22fav...
unknown
14 m ago
05/31/2025 07:34:56 PM $3,041,512.50
29 btc
1KTWLJVnLPA9ym8rf...
unknown
bc1qgw0m7tuznyc30...
unknown
14 m ago
05/31/2025 07:34:56 PM $525,650.00
5 btc
Multiple Addresses
unknown
bc1qvnk8xkw9esmuj...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,018,646.44
10 btc
bc1q9hjttzz7fahd4...
unknown
bc1qam3z3l6jqjq9j...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,013,085.06
10 btc
bc1qtstyk4lh83dm5...
unknown
bc1qs684tdmy8l9j9...
unknown
14 m ago
05/31/2025 07:34:56 PM $754,027.10
7 btc
bc1qjhz9pvkxnpk7h...
unknown
bc1qk4eqtuzx7h223...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,034,613.94
10 btc
bc1qrv7my6t6su9fg...
unknown
bc1qs3nyyuaxl9mkv...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,044,696.70
10 btc
bc1qugf8xumx3773e...
unknown
bc1qgzyk2z26a3fdq...
unknown
14 m ago
05/31/2025 07:34:56 PM $653,501.44
6 btc
Multiple Addresses
unknown
3HH8gbNXcy77irDDr...
unknown
14 m ago
05/31/2025 07:34:56 PM $3,824,771.50
36 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
14 m ago
05/31/2025 07:34:56 PM $719,661.20
7 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
14 m ago
05/31/2025 07:34:56 PM $1,008,645.50
10 btc
bc1qzy7mwcpe4tfzk...
unknown
bc1q0psskm9fe47kl...
unknown
14 m ago
05/31/2025 07:34:56 PM $516,188.72
5 btc
bc1q4984rvn7xqeq4...
unknown
bc1qqfhdqdj6aq0v5...
unknown
14 m ago
05/31/2025 07:34:56 PM $809,091.70
8 btc
bc1qxkrmgw4ehe3jg...
unknown
bc1qgfe996ymtqjg6...
unknown
14 m ago
05/31/2025 07:34:56 PM $8,272,769.50
79 btc
bc1q3mm5lfj77fru0...
unknown
bc1q4g0g9u25vmkuf...
unknown
14 m ago
05/31/2025 07:34:56 PM $6,992,681.50
67 btc
bc1qsmrcec7w4ck96...
unknown
bc1q5792t9f73f7j2...
unknown
14 m ago
05/31/2025 07:34:56 PM $35,007,612.00
333 btc
3BHXygmhNMaCcNn76...
unknown
3BPAodH6WkNQC8TUr...
unknown
14 m ago
05/31/2025 07:34:56 PM $525,639.80
5 btc
3PunNgDWVvaugykCk...
unknown
3NeAfiQpYuEfMYPxq...
Coinbase
14 m ago
05/31/2025 07:34:56 PM $4,938,108.00
47 btc
Multiple Addresses
unknown
1Kr6QSydW9bFQG1mX...
Bitfinex
14 m ago
05/31/2025 07:34:56 PM $580,179.80
6 btc
bc1qp2l39ldl747tn...
unknown
bc1qlfq9j96e72gu6...
unknown
14 m ago
05/31/2025 07:34:56 PM $1,373,917.80
540 eth
77134cbc06cb00b66...
Bitfinex
84b38bc60f3bd8264...
unknown
15 m ago
05/31/2025 07:34:11 PM $3,002,100.50
3,000,000 usdt
c29bf263bded90b43...
Binance
28c6c06298d514db0...
Binance
17 m ago
05/31/2025 07:32:11 PM $646,396.94
647,818 usdt
TJ7hhYhVhaxNx6BPy...
BitGet
THB37wqxnHgFtefoY...
unknown
17 m ago
05/31/2025 07:32:06 PM $1,589,834.80
1,586,075 usdc
a69babef1ca67a37f...
unknown
88e6a0c2ddd26feeb...
unknown
17 m ago
05/31/2025 07:31:59 PM $1,002,370.40
1,000,000 usdc
faeabf9eed6c8a622...
unknown
970a7749ecaa4394c...
unknown
17 m ago
05/31/2025 07:31:47 PM $2,000,469.80
2,000,000 usdt
TFn8ZTMWQLhHioVM6...
unknown
TSLPNwNEtbVXBzMNG...
unknown
19 m ago
05/31/2025 07:30:21 PM $689,246.80
690,158 usdt
TE2HbAPqAHE8h8tpG...
unknown
TLpp1Wnkch5esB9hE...
unknown
19 m ago
05/31/2025 07:30:03 PM $649,141.90
650,000 usdt
TDbJhn6uHyxNN5Mqb...
unknown
TNagP9wbUmvmMFyjw...
unknown
19 m ago
05/31/2025 07:29:45 PM $512,815.03
5 btc
bc1quvvp5nh4zvdqk...
unknown
bc1q4984rvn7xqeq4...
unknown
20 m ago
05/31/2025 07:29:19 PM $2,500,394.00
24 btc
bc1qtk9hmt5cu228g...
unknown
bc1qlzds24qs52d8q...
unknown
20 m ago
05/31/2025 07:29:19 PM $614,564.20
6 btc
bc1qs34lwtfhnmrrm...
unknown
bc1qudqjz2ejqdygq...
unknown
20 m ago
05/31/2025 07:29:19 PM $2,023,961.10
19 btc
bc1qqjmva82uuvk57...
unknown
bc1q49e2e7zy3nu9n...
unknown
20 m ago
05/31/2025 07:29:19 PM $559,038.60
5 btc
bc1qx3hdtjdvp7r84...
unknown
bc1q8x93g99apupl9...
unknown
20 m ago
05/31/2025 07:29:19 PM $606,668.25
6 btc
bc1qd6urzhtz4he2f...
unknown
bc1qp2l39ldl747tn...
unknown
20 m ago
05/31/2025 07:29:19 PM $10,483,413.00
100 btc
bc1qup6782ydfy5up...
unknown
bc1qgxyr9jp9jn62h...
unknown
20 m ago
05/31/2025 07:29:19 PM $522,171.38
5 btc
bc1qhzc4l4a3xeypg...
unknown
bc1q2qsvuvceylkvw...
unknown
20 m ago
05/31/2025 07:29:19 PM $10,558,927.00
101 btc
bc1q73qlf3fypc9ja...
unknown
bc1q5ddd5z84sw3q6...
unknown
20 m ago
05/31/2025 07:29:19 PM $939,907.30
9 btc
1Ei8QfnbqNFo1U7aM...
unknown
1GsfwXGfMwAvXJoJH...
unknown
20 m ago
05/31/2025 07:29:19 PM $516,704.34
5 btc
bc1q6a0qxpnnjec09...
unknown
bc1qduua49jj83vvu...
unknown
20 m ago
05/31/2025 07:29:19 PM $5,368,088.00
51 btc
bc1qkqjnggctmgf6f...
unknown
bc1qe7ew7047d6ww8...
unknown
20 m ago
05/31/2025 07:29:19 PM $522,171.38
5 btc
bc1q8tnmcg56aulzr...
unknown
1BYe6XBUoxMhZdtPN...
Binance
20 m ago
05/31/2025 07:29:19 PM $522,171.38
5 btc
bc1q8tnmcg56aulzr...
unknown
1HZRJJfq1J8r9EmHf...
Binance
20 m ago
05/31/2025 07:29:19 PM $1,800,611.50
17 btc
bc1qc72zzy558kp3h...
unknown
bc1qlmllflenakuyk...
unknown
20 m ago
05/31/2025 07:29:19 PM $1,625,082.20
16 btc
Multiple Addresses
unknown
bc1qdfl3dfnwwvlqa...
unknown
20 m ago
05/31/2025 07:29:19 PM $3,085,272.00
3,082,399 usdc
bbbbbbbbbb9cc5e90...
unknown
6f66b845604dad6e8...
unknown
20 m ago
05/31/2025 07:29:11 PM $516,015.28
513,874 usdt
TW2ceMdkKaNfKoCJ7...
unknown
TQ6jApPhSEkTXVVgg...
unknown
20 m ago
05/31/2025 07:29:09 PM $703,842.70
7 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
20 m ago
05/31/2025 07:29:00 PM $1,910,195.50
1,904,000 usdt
TEdtw5PW9fJde9Kbq...
unknown
TV3hNiLtt9wvyGuwu...
unknown
22 m ago
05/31/2025 07:27:27 PM $10,280,930.00
4,070 eth
b5d85cbf7cb3ee0d5...
Coinbase
a9d1e08c7793af67e...
Coinbase
22 m ago
05/31/2025 07:27:23 PM $10,651,957.00
102 btc
3KXwpcwggRsACLkFd...
Kraken
bc1q3ua2tt9g4znl7...
Kraken
24 m ago
05/31/2025 07:25:12 PM $10,690,607.00
102 btc
bc1q3zchhsejul5pd...
unknown
bc1q5akkupdvsq4hu...
unknown
24 m ago
05/31/2025 07:25:12 PM $10,417,101.00
100 btc
bc1qpleermdkmka3s...
Kraken
bc1qunnsxcdh4q4qs...
unknown
24 m ago
05/31/2025 07:25:12 PM $945,536.00
9 btc
bc1qt0ua70h937n08...
unknown
bc1qh85htfextsrnj...
unknown
24 m ago
05/31/2025 07:25:12 PM $513,738.70
5 btc
bc1q3zzatce9d8xj6...
unknown
bc1qrur6978arjy5s...
unknown
24 m ago
05/31/2025 07:25:12 PM $10,726,783.00
103 btc
bc1q46n0aapmzzekq...
unknown
bc1qnrdp5mwg68mcs...
unknown
24 m ago
05/31/2025 07:25:12 PM $10,789,249.00
103 btc
bc1q852a9789j9d89...
unknown
bc1qjmxr8tm9ymthk...
unknown
24 m ago
05/31/2025 07:25:12 PM $10,933,495.00
105 btc
bc1q9ghqa9jg3w934...
unknown
bc1qap8u3v5qpv730...
unknown
24 m ago
05/31/2025 07:25:12 PM $1,018,737.00
10 btc
bc1qfwr9y5cz27hpa...
unknown
bc1qq77dm8ww9n524...
unknown
24 m ago
05/31/2025 07:25:12 PM $4,108,793.50
39 btc
Multiple Addresses
unknown
bc1q8tnmcg56aulzr...
unknown
24 m ago
05/31/2025 07:25:12 PM $6,121,909.50
59 btc
bc1q6m0xmtkx6c5uj...
unknown
bc1qtjwac37gg8mt4...
unknown
24 m ago
05/31/2025 07:25:12 PM $10,656,418.00
102 btc
bc1q6m0xmtkx6c5uj...
unknown
bc1qv4r4zwvf5ckdx...
unknown
24 m ago
05/31/2025 07:25:12 PM $658,510.75
6 btc
bc1qrvqjlfjzk3nne...
Gemini
32einBirzhrdAQwga...
Coinbase
24 m ago
05/31/2025 07:25:12 PM $1,184,996.20
11 btc
3HgyAHWoKuHz6Xk77...
OKEX
bc1quhruqrghgcca9...
OKEX
24 m ago
05/31/2025 07:25:12 PM $6,940,494.00
66 btc
bc1qm34lsc65zpw79...
Binance
15DomY3arDPw5jD65...
unknown
24 m ago
05/31/2025 07:25:12 PM $2,100,962.80
20 btc
bc1q9exg34dkmgxu2...
unknown
1E3FH5wQpFXWjYqV7...
Bybit
24 m ago
05/31/2025 07:25:12 PM $2,080,054.50
20 btc
15DomY3arDPw5jD65...
unknown
bc1q9exg34dkmgxu2...
unknown
24 m ago
05/31/2025 07:25:12 PM $4,881,341.50
47 btc
15DomY3arDPw5jD65...
unknown
345j2JWoSaDTwDAB1...
Bitfinex
24 m ago
05/31/2025 07:25:12 PM $1,203,333.20
12 btc
bc1qk85t4ly8ngjkw...
OKEX
bc1quhruqrghgcca9...
OKEX
24 m ago
05/31/2025 07:25:12 PM $1,196,184.40
11 btc
bc1qk85t4ly8ngjkw...
OKEX
bc1quhruqrghgcca9...
OKEX
24 m ago
05/31/2025 07:25:12 PM $31,357,724.00
300 btc
Multiple Addresses
unknown
bc1qzrkdfpc4dxyyg...
unknown
24 m ago
05/31/2025 07:25:12 PM $1,186,340.50
11 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
24 m ago
05/31/2025 07:25:00 PM $602,355.10
599,997 usdt
TXCXyafbjHVBb5gfE...
unknown
TXCmSSnVYe4XGNVa7...
unknown
25 m ago
05/31/2025 07:24:30 PM $1,499,073.80
1,500,000 usdt
TFTWNgDBkQ5wQoP8R...
unknown
TK86Qm97uM848dMk8...
unknown
25 m ago
05/31/2025 07:23:57 PM $899,446.25
900,002 usdt
TXCXyafbjHVBb5gfE...
unknown
TT9gZgSNdAyWWqwaP...
unknown
25 m ago
05/31/2025 07:23:54 PM $1,598,950.00
1,599,938 usdt
TEtZgwz4qTgAty44W...
unknown
TFUvhgpP2VUnEzie2...
unknown
25 m ago
05/31/2025 07:23:42 PM $702,362.50
709,103 usdt
TNXoiAJ3dct8Fjg4M...
Binance
TWJf98xnJYYM1um8r...
unknown
27 m ago
05/31/2025 07:22:33 PM $693,346.50
700,000 usdt
TTPLFB3CDfSjjTeKo...
unknown
TBxJXg6Nd8jXtn4ee...
unknown
27 m ago
05/31/2025 07:22:21 PM $610,123.90
613,189 usdt
TDSm7YdKLsjVuWHtR...
unknown
TH8oZizk2HsjPxjsv...
unknown
28 m ago
05/31/2025 07:21:12 PM $1,443,835.50
1,449,636 usdt
TU4vEruvZwLLkSfV9...
Bybit
TNJkqw1L1QV3R6LPG...
unknown
29 m ago
05/31/2025 07:20:03 PM $1,593,535.60
1,599,938 usdt
TTd9qHyjqiUkfTxe3...
Kraken
TEtZgwz4qTgAty44W...
unknown
29 m ago
05/31/2025 07:19:48 PM $923,745.60
927,457 usdt
THB37wqxnHgFtefoY...
unknown
TGGHXwH5MakCyQyWG...
unknown
30 m ago
05/31/2025 07:19:33 PM $512,633.38
514,693 usdt
TTnehjvJBQPpv2bWX...
unknown
TESSaWgv5adQWoFBV...
unknown
30 m ago
05/31/2025 07:19:30 PM $1,601,283.50
1,607,717 usdt
TA3PRa5Si4gLkAv7w...
unknown
TH8oZizk2HsjPxjsv...
unknown
30 m ago
05/31/2025 07:19:15 PM $503,296.66
500,000 usdt
TBEUJQcZhusoq3HAq...
unknown
TAKhchQciCYakMvs7...
unknown
31 m ago
05/31/2025 07:18:36 PM $1,285,189.40
1,279,091 usdt
TQF8pYhLGLTzRFNuc...
unknown
TH8oZizk2HsjPxjsv...
unknown
31 m ago
05/31/2025 07:18:12 PM $619,805.30
620,000 usdt
TGYuxt912Qx445mgr...
unknown
TNCaBgDnYA7BbSxPh...
unknown
34 m ago
05/31/2025 07:15:12 PM $1,349,740.20
1,340,000 usdt
TZH4Xu9Pxh6wh1dNB...
unknown
TYJW6iwpg7HHSu71o...
unknown
52 m ago
05/31/2025 06:56:57 PM $507,856.66
504,192 usdt
TCAchou2s7v6CVGCr...
unknown
TFTWNgDBkQ5wQoP8R...
unknown
53 m ago
05/31/2025 06:56:33 PM $1,007,268.90
1,000,000 usdt
TRNN6tvwKRQ7SAq8o...
unknown
TBxJXg6Nd8jXtn4ee...
unknown
53 m ago
05/31/2025 06:56:27 PM $875,789.75
870,000 usdt
8598146b8d9e6a2f4...
unknown
7a7a0749a544913b9...
unknown
54 m ago
05/31/2025 06:55:23 PM $2,154,732.00
841 eth
28c6c06298d514db0...
Binance
84b38bc60f3bd8264...
unknown
55 m ago
05/31/2025 06:54:35 PM $2,014,542.80
2,000,005 usdt
4cb33d80b2355e9ae...
unknown
80787af194c33b74a...
HitBTC
55 m ago
05/31/2025 06:54:23 PM $6,575,246.00
6,569,767 usdc
559432e18b281731c...
OKEX
3b98b9e9cb75c1cb1...
unknown
55 m ago
05/31/2025 06:54:23 PM $1,392,989.80
1,394,313 usdt
TU4vEruvZwLLkSfV9...
Bybit
TNJkqw1L1QV3R6LPG...
unknown
55 m ago
05/31/2025 06:54:09 PM $7,597,592.00
2,997 eth
f8191d98ae98d2f7a...
unknown
eae7380dd4cef6fbd...
Binance
57 m ago
05/31/2025 06:51:47 PM $1,400,306.80
550 eth
84b38bc60f3bd8264...
unknown
267be1c1d684f78cb...
Kraken
58 m ago
05/31/2025 06:50:47 PM To make sure it does perform well, we test and test again, so please check the result below:
