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
$4,192,727.80
1,252 eth
edc7001e99a37c3d2...
unknown
a9d1e08c7793af67e...
Coinbase
41 m ago
07/17/2025 04:02:47 AM $5,023,236.50
1,500 eth
7329645128b83c417...
unknown
e05a828c3784004e3...
unknown
41 m ago
07/17/2025 04:02:47 AM $500,725.75
500,000 usdt
TEojpR4ZvZkQJ78Wk...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
41 m ago
07/17/2025 04:02:45 AM $3,769,882.50
32 btc
bc1qjkj8rdgum2ngu...
unknown
bc1q4whqx0wqzxujh...
Binance
41 m ago
07/17/2025 04:02:41 AM $10,170,103.00
86 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
41 m ago
07/17/2025 04:02:41 AM $1,653,371.90
14 btc
Multiple Addresses
unknown
3MwZyUWuX6S7kAabc...
unknown
41 m ago
07/17/2025 04:02:41 AM $1,367,951.90
12 btc
bc1qwvlvmha3cvhyq...
unknown
36Sn1rywJ6V6xGU3B...
unknown
41 m ago
07/17/2025 04:02:41 AM $658,566.60
6 btc
Multiple Addresses
unknown
3MmkgmAq4FnsvK9xd...
OKEX
41 m ago
07/17/2025 04:02:41 AM $1,063,816.50
9 btc
bc1qdvaravej23xxa...
unknown
bc1qezsty7ckxxmk5...
Binance
41 m ago
07/17/2025 04:02:41 AM $5,914,308.00
50 btc
bc1qk04a3w3kesx2d...
Binance
bc1q6d2vr993kw5c5...
unknown
41 m ago
07/17/2025 04:02:41 AM $5,910,123.50
50 btc
bc1qtvygavstc8drj...
unknown
bc1qkhxqp0ehnktg2...
unknown
41 m ago
07/17/2025 04:02:41 AM $14,532,782.00
123 btc
bc1qns9f7yfx3ry9l...
unknown
bc1q2mu4vr6sd7wx4...
unknown
41 m ago
07/17/2025 04:02:41 AM $2,393,590.80
20 btc
3HAAyf8mLna5iwE58...
OKEX
3HLwi21A93cPAJRfi...
unknown
41 m ago
07/17/2025 04:02:41 AM $590,990.25
5 btc
1NWxo2t1ZEDxwcffh...
unknown
1NJJtfTU4UUeGd4Jh...
unknown
41 m ago
07/17/2025 04:02:41 AM $1,280,547.90
11 btc
Multiple Addresses
unknown
bc1q9069yxxq7ynq4...
unknown
41 m ago
07/17/2025 04:02:41 AM $5,899,554.50
50 btc
bc1qga8l6sz5mdz00...
unknown
14F9QnLPkoVe7wa6c...
Bybit
41 m ago
07/17/2025 04:02:41 AM $510,765.03
4 btc
bc1qtk669x3wmpn3r...
unknown
bc1qrxxf3jw8c9ef6...
unknown
41 m ago
07/17/2025 04:02:41 AM $2,364,036.80
20 btc
bc1qll695cknkpnff...
unknown
bc1qa0fv69aaw8vak...
unknown
41 m ago
07/17/2025 04:02:41 AM $626,469.75
5 btc
36m1ckpaBw7YbnXro...
unknown
34rfxRgWVRqKEg8hA...
Binance
41 m ago
07/17/2025 04:02:41 AM $803,772.50
7 btc
381VbKd23Wj7Rzd7Y...
unknown
bc1qwqf2xh89plp58...
unknown
41 m ago
07/17/2025 04:02:41 AM $598,859.06
600,000 usdt
TMH8D48Syu2Ph7w8s...
unknown
TGkJEG1Z8vg5ReASh...
unknown
41 m ago
07/17/2025 04:02:30 AM $10,029,023.00
10,000,000 usdc
98c23e9d8f34fefb1...
unknown
78e96be52e38b3fc3...
unknown
42 m ago
07/17/2025 04:02:23 AM $5,015,126.00
5,000,613 usdc
4fbbee1790429f5d8...
unknown
bd02c51150a4ab6ce...
unknown
42 m ago
07/17/2025 04:02:23 AM $15,087,049.00
15,000,000 usdt
c9f9f694ae147b133...
unknown
dd9b142a1a6a27648...
unknown
42 m ago
07/17/2025 04:02:23 AM $556,064.60
557,124 usdt
TWP9pnS2tQmeYfYuA...
unknown
TQuk1CdAQBSNk1pn3...
unknown
42 m ago
07/17/2025 04:02:18 AM $1,152,803.80
1,155,000 usdt
TLaGjwhvA8XQYSxFA...
OKEX
TRyoJR77654WkMDrz...
unknown
42 m ago
07/17/2025 04:02:15 AM $858,364.70
860,000 usdt
TH8jpUBioUvCW2aWN...
unknown
TDR2tqy4ZwSi9E1wP...
unknown
42 m ago
07/17/2025 04:02:09 AM $1,995,697.90
1,999,500 usdt
TXjt8CsonWuo6oQom...
unknown
TUnonabSn7X9ZJHCW...
unknown
42 m ago
07/17/2025 04:02:06 AM $1,176,765.80
1,179,008 usdt
TKr8b66LFHiVauJnS...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
42 m ago
07/17/2025 04:02:06 AM $1,996,197.00
2,000,000 usdt
TL8ccsqUcgoBYewVX...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
42 m ago
07/17/2025 04:02:06 AM $884,639.80
886,325 usdt
TD74QLHWar5AvRUy5...
unknown
TPwezUWpEGmFBENNW...
unknown
42 m ago
07/17/2025 04:02:03 AM $776,687.70
7 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
42 m ago
07/17/2025 04:02:00 AM $598,859.06
600,000 usdt
TM4b65V6taG6N5dER...
unknown
TTs6WgobsR4qRCMkK...
unknown
42 m ago
07/17/2025 04:01:57 AM $883,242.50
884,925 usdt
TNXoiAJ3dct8Fjg4M...
Binance
TD74QLHWar5AvRUy5...
unknown
42 m ago
07/17/2025 04:01:48 AM $998,098.50
1,000,000 usdt
TKQwQR8AJzPij6gtv...
unknown
TFbnLPU5Fq5TH3HwS...
unknown
42 m ago
07/17/2025 04:01:42 AM $1,321,052.20
1,323,569 usdt
TJ5W9TBuLma2aFGB9...
unknown
THWBvQdeHic3MvHfm...
unknown
42 m ago
07/17/2025 04:01:36 AM $2,442,182.50
2,455,800 usdt
TTd9qHyjqiUkfTxe3...
Kraken
TWko3WFVMVP6hgPgj...
unknown
43 m ago
07/17/2025 04:01:15 AM $507,440.53
510,270 usdt
TR32VgPeKPYrazSJH...
unknown
TGgncpmbcKF968BM6...
unknown
43 m ago
07/17/2025 04:01:03 AM $3,485,271.20
3,504,705 usdt
TTaMXhJxv6ZWFZVYy...
unknown
TSA1Qox7hSfBdAc9J...
unknown
43 m ago
07/17/2025 04:00:57 AM $1,014,344.06
1,020,000 usdt
TSjDaBPbLThafhQo4...
unknown
TWeHHkPttmhMdj7DH...
unknown
43 m ago
07/17/2025 04:00:54 AM $1,347,499.40
1,355,013 usdt
TUnKzzcRGeedrCEEe...
unknown
TN5Nn9byNySFWVaVt...
unknown
43 m ago
07/17/2025 04:00:54 AM $795,564.00
800,000 usdt
TW2kT22EQFRn91phc...
unknown
TBVXWispn8Ah6kPUD...
unknown
43 m ago
07/17/2025 04:00:48 AM $1,893,144.40
1,900,000 usdt
TU4vEruvZwLLkSfV9...
Bybit
TMUjRXq8dH3ut5Zso...
unknown
44 m ago
07/17/2025 04:00:24 AM $19,965,316.00
19,999,996 usdc
3ed8e74b03be7dbc6...
Binance
28c6c06298d514db0...
Binance
44 m ago
07/17/2025 04:00:23 AM $500,722.72
499,997 usdt
86dbf9ca4e1470966...
Binance
28c6c06298d514db0...
Binance
44 m ago
07/17/2025 04:00:23 AM $676,148.50
677,323 usdc
260b364fe0d3d37e6...
unknown
5392bd00571157fa1...
unknown
44 m ago
07/17/2025 04:00:23 AM $19,965,316.00
19,999,996 usdc
3ed8e74b03be7dbc6...
Binance
28c6c06298d514db0...
Binance
44 m ago
07/17/2025 04:00:23 AM $676,148.50
677,323 usdc
260b364fe0d3d37e6...
unknown
5392bd00571157fa1...
unknown
44 m ago
07/17/2025 04:00:23 AM $1,245,489.80
1,250,000 usdt
TBQo8xht2vtDnsm6w...
unknown
TW2kT22EQFRn91phc...
unknown
44 m ago
07/17/2025 04:00:03 AM $993,426.60
1,000,000 usdt
TTFZZBFLSLiqNAFyY...
unknown
TTbFzAhJjkgwxZszU...
unknown
45 m ago
07/17/2025 03:59:15 AM $1,004,491.70
1,004,000 usdc
fc16df12176c260b4...
unknown
55fe002aeff02f773...
USDC Treasury
45 m ago
07/17/2025 03:58:59 AM $1,004,491.70
1,004,000 usdc
fc16df12176c260b4...
unknown
55fe002aeff02f773...
USDC Treasury
45 m ago
07/17/2025 03:58:59 AM $2,980,280.00
3,000,000 usdt
TFuDyQ949rX7Cbsy1...
unknown
TM2msnQb8roEPuF4q...
unknown
45 m ago
07/17/2025 03:58:45 AM $1,000,535.00
1,000,000 usdt
TGkxpDDzRrvp6bHSa...
unknown
TDqSquXBgUCLYvYC4...
Binance
51 m ago
07/17/2025 03:53:00 AM $925,485.75
924,991 usdt
TUEVRxcxGzXBaCVk7...
Binance
TDqSquXBgUCLYvYC4...
Binance
51 m ago
07/17/2025 03:52:57 AM $889,777.00
888,428 usdt
TDgGdF6unmQqjK28b...
unknown
TFTWNgDBkQ5wQoP8R...
unknown
52 m ago
07/17/2025 03:52:24 AM $1,512,204.90
1,522,707 usdt
TMUjRXq8dH3ut5Zso...
unknown
TDhVw5YQnWu6RHv82...
unknown
53 m ago
07/17/2025 03:50:42 AM $515,752.66
519,794 usdt
TD74QLHWar5AvRUy5...
unknown
TPwezUWpEGmFBENNW...
unknown
54 m ago
07/17/2025 03:50:03 AM $517,764.94
517,485 usdt
TQrY8tryqsYVCYS3M...
Binance
TD74QLHWar5AvRUy5...
unknown
55 m ago
07/17/2025 03:49:21 AM $550,297.70
550,000 usdt
TKhTDScm1EYegyYAj...
unknown
TWXPzCG7C7gAHd9dH...
unknown
55 m ago
07/17/2025 03:49:03 AM $7,981,071.00
7,999,997 usdc
dfd5293d8e347dfe5...
Binance
cd40532686b94abc8...
unknown
55 m ago
07/17/2025 03:48:59 AM $7,981,071.00
7,999,997 usdc
dfd5293d8e347dfe5...
Binance
cd40532686b94abc8...
unknown
55 m ago
07/17/2025 03:48:59 AM $1,508,278.50
1,517,390 usdc
ae2d4617c862309a3...
Kraken
d2904fb7aea18da5a...
unknown
56 m ago
07/17/2025 03:48:11 AM $1,508,278.50
1,517,390 usdc
ae2d4617c862309a3...
Kraken
d2904fb7aea18da5a...
unknown
56 m ago
07/17/2025 03:48:11 AM $559,851.90
561,551 usdt
TUpHuDkiCCmwaTZBH...
Kucoin
TKhTDScm1EYegyYAj...
unknown
56 m ago
07/17/2025 03:47:51 AM $806,766.94
800,000 usdt
TJa2AErJoeZF54GSE...
unknown
TArzuZWm7kiVEuV77...
unknown
57 m ago
07/17/2025 03:46:54 AM $932,815.06
924,991 usdt
TBUcvcfgsztVMvPz9...
unknown
TUEVRxcxGzXBaCVk7...
Binance
57 m ago
07/17/2025 03:46:51 AM $984,502.50
295 eth
ac54365ba7dae3da7...
unknown
a9ac43f5b5e38155a...
OKEX
57 m ago
07/17/2025 03:46:47 AM $1,916,027.10
1,900,000 usdt
TN6yULseUiJF7WZUr...
unknown
TRHQmybCizoiMCA3e...
unknown
58 m ago
07/17/2025 03:46:24 AM $1,019,651.10
1,011,122 usdt
TPe8Y3UQkquub9x2J...
unknown
TDbHfwULUVyAzjJBt...
unknown
58 m ago
07/17/2025 03:46:21 AM $796,663.90
790,000 usdt
TUnX9QMYTRAsXRKiX...
unknown
TJa2AErJoeZF54GSE...
unknown
58 m ago
07/17/2025 03:46:09 AM $895,922.20
888,428 usdt
TRXa8LcLDqQ1uWPtY...
unknown
TDgGdF6unmQqjK28b...
unknown
58 m ago
07/17/2025 03:46:03 AM $2,349,416.20
20 btc
3A8tCFwWyHQey1npT...
OKEX
bc1qn2cpj0hrl37wq...
OKEX
58 m ago
07/17/2025 03:45:58 AM $3,180,800.20
27 btc
Multiple Addresses
unknown
bc1qsmlupgmz7ykg5...
unknown
58 m ago
07/17/2025 03:45:58 AM $515,048.20
4 btc
bc1qws2s9w4kml29e...
unknown
bc1qncfxlrfcss78c...
unknown
58 m ago
07/17/2025 03:45:58 AM $1,447,718.90
12 btc
Multiple Addresses
unknown
3MwZyUWuX6S7kAabc...
unknown
58 m ago
07/17/2025 03:45:58 AM $1,030,015.75
9 btc
Multiple Addresses
unknown
1246R3MqPqZBRWNML...
Binance
58 m ago
07/17/2025 03:45:58 AM $748,023.50
6 btc
3AwSdYGk1vtyigmda...
OKEX
3NYMnWvm3jYqusoNH...
unknown
58 m ago
07/17/2025 03:45:58 AM $826,726.25
7 btc
3LP3BqATdruDfYip9...
unknown
3LHkwTjUcSyAW4Nqt...
unknown
58 m ago
07/17/2025 03:45:58 AM $6,980,971.50
59 btc
1Kr6QSydW9bFQG1mX...
Bitfinex
1KbDEg1tDz2ErYgaD...
Binance
58 m ago
07/17/2025 03:45:58 AM $5,912,998.00
50 btc
bc1q3zjtken0szpes...
unknown
bc1qf5nm30dh8eu64...
MEXC
58 m ago
07/17/2025 03:45:58 AM $700,925.00
6 btc
3FAwySFZuBqGysEzG...
Bitfinex
1NBSAB1xtgN5BUbUJ...
unknown
58 m ago
07/17/2025 03:45:58 AM $1,063,238.00
9 btc
Multiple Addresses
unknown
18bYvustaVxkxA5wb...
Binance
58 m ago
07/17/2025 03:45:58 AM $600,419.06
5 btc
bc1qm34lsc65zpw79...
Binance
3KsDaqffBsGrV4XX9...
unknown
58 m ago
07/17/2025 03:45:58 AM $568,730.94
5 btc
1GrwDkr33gT6Luumn...
Bybit
12XZMdaAGmcHf4ocF...
Bybit
58 m ago
07/17/2025 03:45:58 AM $952,658.10
8 btc
bc1qrphweu8ndhka6...
unknown
1Pw5BoAVvA1z1Zuc6...
Bybit
58 m ago
07/17/2025 03:45:58 AM $3,881,459.80
33 btc
bc1qjx4zttcncun5l...
unknown
bc1q3xw4jmylv6u0t...
unknown
58 m ago
07/17/2025 03:45:58 AM $708,728.06
6 btc
bc1qjn7e2xk99m4g4...
unknown
1AVDTMEFsKRULM3mj...
Binance
58 m ago
07/17/2025 03:45:58 AM $1,299,332.20
11 btc
bc1q2nd3sg3ru0ryc...
unknown
1M1LQcfvosaKvWTT2...
unknown
58 m ago
07/17/2025 03:45:58 AM $570,090.25
5 btc
3A8tCFwWyHQey1npT...
OKEX
bc1qn2cpj0hrl37wq...
OKEX
58 m ago
07/17/2025 03:45:58 AM $47,248,536.00
400 btc
3NnoMUQnURz29QLJc...
unknown
1FWQiwK27EnGXb6Bi...
BitGet
58 m ago
07/17/2025 03:45:58 AM $1,367,094.60
12 btc
bc1qwqdg6squsna38...
BitFlyer
bc1qwvlvmha3cvhyq...
unknown
58 m ago
07/17/2025 03:45:58 AM $670,929.25
6 btc
bc1qwqdg6squsna38...
BitFlyer
34FMFVicQ4wT4MjG4...
unknown
58 m ago
07/17/2025 03:45:58 AM $2,494,803.50
2,496,300 usdt
TTr1QqKa8FkDJj4vg...
unknown
TFuDyQ949rX7Cbsy1...
unknown
59 m ago
07/17/2025 03:45:21 AM $2,223,933.50
740,655 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
59 m ago
07/17/2025 03:45:02 AM $2,529,246.50
2,513,157 usdc
98c23e9d8f34fefb1...
unknown
a7c624014699a8b53...
unknown
59 m ago
07/17/2025 03:44:35 AM To make sure it does perform well, we test and test again, so please check the result below:
