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
$1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qcxa4shu05gdkr...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1q9ex2vjmlwhuld...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qvlclprhwz8j84...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qtwa5gdtwgcw28...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qecvgkgq7jwpyu...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1q0y22h004ua8zs...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qlzfeupdxtu77s...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qjtvx4lt7kqmc4...
unknown
45 m ago
09/04/2025 03:35:09 PM $1,089,784.80
10 btc
13reasrT3f8otsghG...
unknown
bc1qq0a29snvdg40u...
unknown
45 m ago
09/04/2025 03:35:09 PM $3,999,038.00
37 btc
bc1qleh788g2d5457...
unknown
bc1qy65hkhm25j8zd...
unknown
45 m ago
09/04/2025 03:35:09 PM $917,288.56
8 btc
bc1qlm0xlahpysq2v...
unknown
bc1qr35hws365juz5...
unknown
45 m ago
09/04/2025 03:35:09 PM $545,324.40
5 btc
bc1qddvrnx0uz4rmp...
unknown
bc1q75ywwx9lqkcsl...
unknown
45 m ago
09/04/2025 03:35:09 PM $2,514,778.00
23 btc
Multiple Addresses
unknown
3J3VTMTGuhwi9AJpf...
unknown
45 m ago
09/04/2025 03:35:09 PM $553,766.70
5 btc
Multiple Addresses
unknown
3LVTVGiHmvVFx8ToE...
Kraken
45 m ago
09/04/2025 03:35:09 PM $2,961,423.80
27 btc
Multiple Addresses
unknown
3FuhQLprN9s9MR3bZ...
unknown
45 m ago
09/04/2025 03:35:09 PM $14,740,438.00
135 btc
1DLeNApsHNNzUMNZJ...
Bybit
1GrwDkr33gT6Luumn...
Bybit
45 m ago
09/04/2025 03:35:09 PM $2,743,878.80
976,906 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
45 m ago
09/04/2025 03:35:02 PM $2,001,342.40
1,999,999 usdt
TXvGuBAdoiUrqNfrh...
unknown
TWBPGLwQw2EbqYLLw...
unknown
46 m ago
09/04/2025 03:34:45 PM $2,001,343.40
2,000,000 usdt
TUCt2tYsDjwmfum7M...
unknown
TBbwXvgncrFex1j6B...
unknown
46 m ago
09/04/2025 03:34:36 PM $500,335.84
500,000 usdt
TP34MdnmnEf96Zazf...
unknown
TCHkxoHSuU4yEN1TP...
unknown
46 m ago
09/04/2025 03:34:15 PM $553,664.75
550,002 usdt
TKSYrQmRn2cYgajqM...
unknown
TEdJFLX8vAUXaz1TH...
unknown
46 m ago
09/04/2025 03:34:03 PM $568,100.40
564,342 usdt
TPwToCDAdCgdWhhYJ...
unknown
TQSFZBauQWrG8jF92...
unknown
47 m ago
09/04/2025 03:33:54 PM $702,080.25
700,000 usdc
ecbac8014b1dcf959...
Coinbase
a9d1e08c7793af67e...
Coinbase
47 m ago
09/04/2025 03:33:35 PM $905,993.75
900,000 usdt
TK2HLrMdfnsGczydS...
Binance
TDqSquXBgUCLYvYC4...
Binance
47 m ago
09/04/2025 03:33:15 PM $5,033,298.50
5,000,000 usdt
TCdep4hMANtJfHWts...
unknown
THCuQ27bSmD3ohTSh...
unknown
47 m ago
09/04/2025 03:33:12 PM $646,741.50
650,000 usdt
TZ8Ksz21Hk1tQuztC...
unknown
TQeSUz1JepgEa55sV...
unknown
48 m ago
09/04/2025 03:32:42 PM $4,974,934.50
5,000,000 usdt
TX4abLNSz7w8cvUL8...
unknown
TMYE3tSHWNVWU96bs...
unknown
48 m ago
09/04/2025 03:32:36 PM $859,144.06
863,473 usdt
TTd9qHyjqiUkfTxe3...
Kraken
TEFXdSU2YDACRxyz5...
unknown
48 m ago
09/04/2025 03:32:33 PM $1,377,045.90
1,383,984 usdt
TJqwA7SoZnERE4zW5...
Binance
TEz5fjscoCRB41TGq...
unknown
48 m ago
09/04/2025 03:32:30 PM $856,382.44
860,697 usdt
TVfe7P7PZZLyFsmKP...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
48 m ago
09/04/2025 03:32:24 PM $795,987.90
799,998 usdt
TXAiT5qVJrRDfbeiz...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
48 m ago
09/04/2025 03:32:24 PM $11,682,434.00
107 btc
Multiple Addresses
unknown
bc1qflepclde6et50...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,712,727.10
16 btc
Multiple Addresses
unknown
bc1qjcm02r55a90v8...
unknown
50 m ago
09/04/2025 03:30:20 PM $2,589,661.80
24 btc
Multiple Addresses
unknown
bc1qjcm02r55a90v8...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,045,341.00
10 btc
Multiple Addresses
unknown
bc1qjcm02r55a90v8...
unknown
50 m ago
09/04/2025 03:30:20 PM $593,621.80
5 btc
Multiple Addresses
unknown
bc1qx50zkrplewc06...
unknown
50 m ago
09/04/2025 03:30:20 PM $966,699.94
9 btc
1NBSAB1xtgN5BUbUJ...
unknown
3KhxioHPSJwKJ57RZ...
Bitfinex
50 m ago
09/04/2025 03:30:20 PM $2,134,287.80
19 btc
1N8JDJzpMVksMVjQh...
unknown
bc1qxnx0jc3terk7n...
unknown
50 m ago
09/04/2025 03:30:20 PM $2,137,357.20
20 btc
Multiple Addresses
unknown
3BLiVeWv4h1AKyJwB...
unknown
50 m ago
09/04/2025 03:30:20 PM $3,386,552.20
31 btc
Multiple Addresses
unknown
39GtgeE6j4hfiPaSc...
unknown
50 m ago
09/04/2025 03:30:20 PM $2,903,164.00
27 btc
Multiple Addresses
unknown
3BLiVeWv4h1AKyJwB...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,994,662.00
18 btc
bc1qjnrh9wj4z3vp8...
unknown
bc1qgsj9heakzgsd9...
unknown
50 m ago
09/04/2025 03:30:20 PM $6,250,545.50
57 btc
Multiple Addresses
unknown
1KbDEg1tDz2ErYgaD...
Binance
50 m ago
09/04/2025 03:30:20 PM $1,190,344.60
11 btc
1LtCaEGo9rwrAa3MP...
unknown
bc1qfyu3ue3f30r03...
unknown
50 m ago
09/04/2025 03:30:20 PM $4,423,496.50
40 btc
Multiple Addresses
unknown
1LtCaEGo9rwrAa3MP...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,395,627.80
13 btc
Multiple Addresses
unknown
1PbFaKYrXW3DgorW4...
Gemini
50 m ago
09/04/2025 03:30:20 PM $1,490,935.80
14 btc
Multiple Addresses
unknown
bc1qwt8q9ml2t5wvx...
unknown
50 m ago
09/04/2025 03:30:20 PM $2,298,799.50
21 btc
Multiple Addresses
unknown
3EBtGsHaG7gVo7Hj5...
unknown
50 m ago
09/04/2025 03:30:20 PM $3,340,922.00
31 btc
Multiple Addresses
unknown
3CTpBmp8uWTcHJBjm...
unknown
50 m ago
09/04/2025 03:30:20 PM $2,083,954.50
19 btc
Multiple Addresses
unknown
3BLiVeWv4h1AKyJwB...
unknown
50 m ago
09/04/2025 03:30:20 PM $6,975,095.50
64 btc
bc1qct0l3lfvj2l05...
unknown
bc1qm8kgy5tf7v620...
unknown
50 m ago
09/04/2025 03:30:20 PM $2,641,977.00
24 btc
bc1q84wxsfz9njh86...
unknown
bc1qa3phj5uhnuauk...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,001,615.40
9 btc
14XmQcAGSY8yQs1M2...
unknown
bc1qy6u7ecx93frzm...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,916,761.00
18 btc
14XmQcAGSY8yQs1M2...
unknown
1Kk6f6L6L7j2CeFNW...
Binance
50 m ago
09/04/2025 03:30:20 PM $1,044,468.40
10 btc
Multiple Addresses
unknown
33CjXLrPTPPmS8NCY...
unknown
50 m ago
09/04/2025 03:30:20 PM $743,330.44
7 btc
1MVG5a32pzBR4r5dM...
unknown
1MkQxTPakVjKvNUY5...
unknown
50 m ago
09/04/2025 03:30:20 PM $849,995.00
8 btc
13eUjXwVP2x89qakS...
Bybit
1GrwDkr33gT6Luumn...
Bybit
50 m ago
09/04/2025 03:30:20 PM $8,823,011.00
81 btc
3JZ3byZy7TTrfy8zd...
unknown
bc1qr4dl5wa7kl8yu...
unknown
50 m ago
09/04/2025 03:30:20 PM $724,530.90
7 btc
Multiple Addresses
unknown
19daSVSVxCRK6m9zU...
Binance
50 m ago
09/04/2025 03:30:20 PM $899,286.25
8 btc
bc1qju3he35rmax83...
unknown
bc1qkhgdhqe48fhf7...
unknown
50 m ago
09/04/2025 03:30:20 PM $32,839,994.00
300 btc
Multiple Addresses
unknown
bc1qzp48favjz9ex4...
unknown
50 m ago
09/04/2025 03:30:20 PM $44,091,604.00
403 btc
1PikfXHZedPvJoqFX...
unknown
13reasrT3f8otsghG...
unknown
50 m ago
09/04/2025 03:30:20 PM $941,589.70
9 btc
13dYHHdqcGdQZSa4L...
unknown
bc1qanuxupeyehf0s...
unknown
50 m ago
09/04/2025 03:30:20 PM $1,627,397.00
1,626,269 usdt
TUsmfnFoBxLfwPVp9...
unknown
TG3p7Rc73N8RMptFp...
unknown
50 m ago
09/04/2025 03:30:09 PM $649,843.44
649,393 usdt
TX82gRc6yHJ7aN1Vu...
unknown
TExGQ6fe4jXDZP41M...
unknown
50 m ago
09/04/2025 03:30:00 PM $598,763.06
598,348 usdt
TVzNPpKJk3KwPtMCp...
unknown
TTipvHPhPtULWzf6h...
unknown
51 m ago
09/04/2025 03:29:27 PM $532,853.30
532,484 usdt
THmpSAw8PqZ38xtCr...
unknown
TLEMNtyqiPJ5GT1KZ...
unknown
51 m ago
09/04/2025 03:29:24 PM $900,624.25
900,000 usdt
THbqaZeBWHXFetSKi...
unknown
TK2HLrMdfnsGczydS...
Binance
51 m ago
09/04/2025 03:29:24 PM $500,346,780.00
500,000,000 usdt
TDqSquXBgUCLYvYC4...
Binance
TKHuVq1oKVruCGLvq...
Tether Treasury
51 m ago
09/04/2025 03:29:21 PM $2,595,348.80
2,593,550 usdt
TKpeLXkUk9Lii6ueH...
unknown
TTyQUxuXRLNgvgHBk...
unknown
51 m ago
09/04/2025 03:29:21 PM $1,000,693.56
1,000,000 usdt
TRDZsnbn6EziWXTiX...
unknown
TT3JybG3cGsDZf94S...
unknown
51 m ago
09/04/2025 03:29:18 PM $500,346.78
500,000 usdt
THSH8krfjiyKfTE96...
unknown
TH32eQnCEFkkGeZ4Y...
unknown
51 m ago
09/04/2025 03:29:15 PM $900,624.25
900,000 usdt
TB1bMgo4am6t1ebht...
unknown
TExGQ6fe4jXDZP41M...
unknown
51 m ago
09/04/2025 03:29:12 PM $2,159,743.00
772,101 xrp
rw2ciyaNshpHe7bCH...
coinbase
rwpTh9DDa52XkM9nT...
coinbase
51 m ago
09/04/2025 03:29:11 PM $699,082.70
700,000 usdt
THFvjKVcK3dHJyigb...
unknown
TQXN5MXcoEjPNTk3R...
unknown
51 m ago
09/04/2025 03:29:00 PM $599,213.75
600,000 usdt
TJ5usJLLwjwn7Pw3T...
Binance
TAmXcMMefEbYfTptP...
unknown
52 m ago
09/04/2025 03:28:57 PM $531,786.25
532,484 usdt
TMCgQtwsM11rjd9sr...
unknown
THmpSAw8PqZ38xtCr...
unknown
52 m ago
09/04/2025 03:28:54 PM $608,412.44
608,400 usdt
TBMJuJbwwbKxM6VaM...
unknown
TLZ92TMaWuhEVeidf...
unknown
53 m ago
09/04/2025 03:27:57 PM $607,112.30
607,068 usdt
THH4z4U8VXbaLZ8TL...
unknown
TExyQ5kmPjv6YkAZf...
unknown
56 m ago
09/04/2025 03:24:24 PM $637,164.50
6 btc
Multiple Addresses
unknown
1GrwDkr33gT6Luumn...
Bybit
56 m ago
09/04/2025 03:24:19 PM $7,161,309.50
65 btc
Multiple Addresses
unknown
bc1qhef70aljla3gv...
unknown
56 m ago
09/04/2025 03:24:19 PM $577,653.60
5 btc
bc1qv52jsphq0fajz...
unknown
bc1qsklh2al2z7wv4...
unknown
56 m ago
09/04/2025 03:24:19 PM $823,823.40
7 btc
Multiple Addresses
unknown
3Lwts9e3eBkKXHedQ...
unknown
56 m ago
09/04/2025 03:24:19 PM $518,351.97
5 btc
bc1q4ndswf0e8ty45...
unknown
bc1q3qnq5jqspzn0t...
unknown
56 m ago
09/04/2025 03:24:19 PM $2,334,588.50
21 btc
Multiple Addresses
unknown
39GtgeE6j4hfiPaSc...
unknown
56 m ago
09/04/2025 03:24:19 PM $2,487,888.80
23 btc
Multiple Addresses
unknown
39GtgeE6j4hfiPaSc...
unknown
56 m ago
09/04/2025 03:24:19 PM $1,353,058.80
12 btc
1PGi32LP1n1qK2yXh...
unknown
1DdqUB2kYnoxtCC2o...
unknown
56 m ago
09/04/2025 03:24:19 PM $2,008,163.60
18 btc
bc1qwz5tmmrlsklvd...
unknown
bc1qjnrh9wj4z3vp8...
unknown
56 m ago
09/04/2025 03:24:19 PM $566,477.56
5 btc
1MkQxTPakVjKvNUY5...
unknown
15gV6E7HzjPMtpqAM...
Bybit
56 m ago
09/04/2025 03:24:19 PM $535,590.75
5 btc
bc1qqz623jyqdsh2w...
unknown
1Ceh51AoHUtZFhEAn...
Binance
56 m ago
09/04/2025 03:24:19 PM $1,543,956.00
14 btc
bc1qyy30guv6m5ez7...
BitFlyer
bc1qpfsckufdjx9mr...
BitFlyer
56 m ago
09/04/2025 03:24:19 PM $1,526,240.50
1,516,080 usdt
TRq5hDHNYaCaanpyD...
unknown
TTtZKBcYQtgMB38H9...
unknown
57 m ago
09/04/2025 03:23:21 PM $870,689.10
871,468 usdt
TQNvBmPvEPRYCdAzJ...
unknown
TDqSquXBgUCLYvYC4...
Binance
58 m ago
09/04/2025 03:22:54 PM $1,470,603.00
1,471,919 usdt
TXFBqBbqJommqZf7B...
Bitfinex
TCwBercDJEiHZsm7J...
unknown
58 m ago
09/04/2025 03:22:51 PM $502,871.72
179,880 xrp
rhWj9gaovwu2hZxYW...
unknown
rDxfhNRgCDNDckm45...
bithumb
58 m ago
09/04/2025 03:22:42 PM $1,498,659.40
1,500,000 usdt
TGLGdiaG2x3PK12Mg...
unknown
TFirNiaLHUEMYweiF...
unknown
58 m ago
09/04/2025 03:22:42 PM $759,320.75
760,000 usdt
TJbZXZR9Hru126DiY...
unknown
TJtEySoVuAkk3xwXg...
unknown
58 m ago
09/04/2025 03:22:39 PM $798,115.06
800,000 usdt
TNcYSNrh5zgMRsRnw...
unknown
TZBrPsrqSqYxKSiuP...
unknown
58 m ago
09/04/2025 03:22:06 PM $698,350.70
700,000 usdt
TQQZkxE3nU2LbGs1G...
unknown
TErfygWmWpYhx5Syw...
unknown
59 m ago
09/04/2025 03:21:39 PM To make sure it does perform well, we test and test again, so please check the result below:
