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
$2,817,905.50
33 btc
bc1qm34lsc65zpw79...
unknown
339eE2Psesw6UbEuH...
unknown
46 m ago
04/04/2025 07:34:23 PM $6,284,963.00
74 btc
bc1qddvmdc9t8tad2...
Binance
1DWgTs5kqU5ATdbLg...
unknown
46 m ago
04/04/2025 07:34:23 PM $740,761.20
9 btc
bc1qy38glqm6glwwh...
unknown
bc1q3mayeaevzqjvk...
unknown
46 m ago
04/04/2025 07:34:23 PM $1,429,712.60
1,440,000 usdt
TPRo4iR8SS6CYyUiS...
unknown
TXScT8VsonbHwqujL...
unknown
46 m ago
04/04/2025 07:34:09 PM $761,233.25
9 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
46 m ago
04/04/2025 07:34:00 PM $574,882.06
575,990 usdc
eec5c0ad6a5eb4e4e...
unknown
5bfc87bb1bb6796e2...
unknown
46 m ago
04/04/2025 07:33:47 PM $593,929.00
595,073 usdc
bbbbbbbbbb9cc5e90...
unknown
beef01735c132ada4...
unknown
46 m ago
04/04/2025 07:33:47 PM $574,882.06
575,990 usdc
eec5c0ad6a5eb4e4e...
unknown
5bfc87bb1bb6796e2...
unknown
46 m ago
04/04/2025 07:33:47 PM $994,546.20
1,000,153 usdt
22f43275f833b023d...
Binance
28c6c06298d514db0...
Binance
47 m ago
04/04/2025 07:33:11 PM $1,448,051.90
800 eth
652a2ade712e21b9f...
unknown
a9ac43f5b5e38155a...
unknown
47 m ago
04/04/2025 07:33:11 PM $521,168.97
520,111 usdt
TLGn77kyh8eTZL3bV...
unknown
TDqSquXBgUCLYvYC4...
Binance
47 m ago
04/04/2025 07:32:57 PM $2,168,601.20
2,164,200 usdt
TNJkqw1L1QV3R6LPG...
unknown
TDqSquXBgUCLYvYC4...
Binance
47 m ago
04/04/2025 07:32:57 PM $2,973,817.50
3,000,000 usdc
ae317afa99c5d85af...
unknown
c333e80ef2dec2805...
unknown
47 m ago
04/04/2025 07:32:35 PM $2,973,817.50
3,000,000 usdc
ae317afa99c5d85af...
unknown
c333e80ef2dec2805...
unknown
47 m ago
04/04/2025 07:32:35 PM $708,484.00
708,894 usdt
TU4vEruvZwLLkSfV9...
Bybit
TNJkqw1L1QV3R6LPG...
unknown
48 m ago
04/04/2025 07:32:09 PM $685,411.50
684,020 usdt
559432e18b281731c...
unknown
c89b84a9bb8f6ac0a...
unknown
49 m ago
04/04/2025 07:31:23 PM $755,120.90
750,000 usdc
eb2c1c4bc16ec3727...
unknown
ae2d4617c862309a3...
Kraken
49 m ago
04/04/2025 07:31:11 PM $755,120.90
750,000 usdc
eb2c1c4bc16ec3727...
unknown
ae2d4617c862309a3...
Kraken
49 m ago
04/04/2025 07:31:11 PM $1,349,671.20
1,342,820 usdt
TNp5CWmzHVfJ2hmbL...
unknown
TPtqwpWjh28zttgdS...
unknown
50 m ago
04/04/2025 07:30:24 PM $519,945.28
520,111 usdt
TXFBqBbqJommqZf7B...
Bitfinex
TLGn77kyh8eTZL3bV...
unknown
51 m ago
04/04/2025 07:28:51 PM $525,829.40
524,781 usdt
TTCXmjq7Nfs5898Y1...
unknown
TLxvbiPMqtg4GvQpR...
unknown
52 m ago
04/04/2025 07:28:27 PM $500,997.38
499,999 usdt
TBQeYaWDSDgZV1LJb...
unknown
TWXLxfvnQBftEFCeF...
unknown
52 m ago
04/04/2025 07:28:06 PM $743,620.56
742,138 usdt
TU4vEruvZwLLkSfV9...
Bybit
TNJkqw1L1QV3R6LPG...
unknown
52 m ago
04/04/2025 07:27:54 PM $1,994,629.50
2,000,000 usdt
TQRW4oxi44PURCmpH...
unknown
TBQeYaWDSDgZV1LJb...
unknown
54 m ago
04/04/2025 07:26:27 PM $1,994,610.00
1,999,899 usdc
21a31ee1afc51d94c...
Binance
06496f55b2f1bcb6f...
unknown
54 m ago
04/04/2025 07:26:11 PM $505,716.28
507,057 usdc
a68b37c561d656a41...
unknown
4095f064b8d3c3548...
unknown
54 m ago
04/04/2025 07:26:11 PM $1,994,610.00
1,999,899 usdc
21a31ee1afc51d94c...
Binance
06496f55b2f1bcb6f...
unknown
54 m ago
04/04/2025 07:26:11 PM $508,241.44
280 eth
ef1ec136931ab5728...
unknown
3154cf16ccdb4c6d9...
unknown
54 m ago
04/04/2025 07:26:11 PM $1,485,999.00
1,490,000 usdt
TZ3eSUvUwWeyjR9YT...
unknown
TABZnU7p5MDqTZQjq...
unknown
54 m ago
04/04/2025 07:26:09 PM $2,493,286.80
2,500,000 usdt
TKuGkCioY5Yg3BAMo...
unknown
TDqSquXBgUCLYvYC4...
Binance
54 m ago
04/04/2025 07:26:03 PM $566,196.70
7 btc
Multiple Addresses
unknown
3QDL1yH96SPa25FuU...
unknown
55 m ago
04/04/2025 07:25:18 PM $1,801,245.20
21 btc
bc1qszuu3q72qqr66...
unknown
bc1q3lp43qd2vmvug...
unknown
55 m ago
04/04/2025 07:25:18 PM $29,125,978.00
346 btc
Multiple Addresses
unknown
bc1qr4dl5wa7kl8yu...
unknown
55 m ago
04/04/2025 07:25:18 PM $5,410,367.00
64 btc
Multiple Addresses
unknown
bc1qzu8lfzvqxwfuc...
unknown
55 m ago
04/04/2025 07:25:18 PM $1,128,836.40
13 btc
3D768aDwP9JCoCj8J...
unknown
3HtE2sedcNtqVER6v...
unknown
55 m ago
04/04/2025 07:25:18 PM $2,551,598.80
30 btc
bc1qephpw0h32jyhl...
unknown
bc1qkjxzavf9yepec...
Bitfinex
55 m ago
04/04/2025 07:25:18 PM $1,871,169.80
22 btc
Multiple Addresses
unknown
1GrwDkr33gT6Luumn...
Bybit
55 m ago
04/04/2025 07:25:18 PM $506,200.62
6 btc
bc1qzpf97egrpp2ek...
unknown
bc1qt7ed0d9zh8pdc...
unknown
55 m ago
04/04/2025 07:25:18 PM $1,540,702.90
18 btc
bc1qwmjqamshr7cek...
unknown
bc1qwvmkr3huhqdth...
unknown
55 m ago
04/04/2025 07:25:18 PM $672,209.75
8 btc
3DjhK8uHTc3yBT63g...
unknown
bc1q49aakzlzqz0ql...
Bybit
55 m ago
04/04/2025 07:25:18 PM $4,214,025.00
50 btc
bc1qhfd8m5qflx7nh...
unknown
bc1qysj2w7xsw09da...
unknown
55 m ago
04/04/2025 07:25:18 PM $500,503.50
500,000 usdt
TRDrHhRZUbuqFDyzZ...
unknown
TSFmzbM1B3iUXmmG3...
unknown
55 m ago
04/04/2025 07:25:18 PM $713,886.10
713,168 usdt
TU4vEruvZwLLkSfV9...
Bybit
TNJkqw1L1QV3R6LPG...
unknown
55 m ago
04/04/2025 07:25:09 PM $1,051,057.50
1,050,000 usdt
TTav8Yix3yitwL8te...
unknown
TNxAVA3EXwMkNYY1h...
unknown
55 m ago
04/04/2025 07:25:09 PM $862,248.75
404,687 xrp
rNxp4h8apvRis6mJf...
unknown
rDAE53VfMvftPB4og...
unknown
55 m ago
04/04/2025 07:25:02 PM $515,267.53
516,655 usdt
52c5233d3d12e9d55...
unknown
89e51fa8ca5d66cd2...
Kraken
55 m ago
04/04/2025 07:24:47 PM $519,062.60
288 eth
c7bf35c9a3bdd1b1c...
Coinbase
b5d85cbf7cb3ee0d5...
Coinbase
55 m ago
04/04/2025 07:24:35 PM $807,884.70
10 btc
bc1qtcrqaxuu8h4l5...
unknown
bc1q44gv3afhzrply...
unknown
55 m ago
04/04/2025 07:24:35 PM $1,270,325.40
15 btc
Multiple Addresses
unknown
bc1qcx4ay8vw4p97c...
unknown
55 m ago
04/04/2025 07:24:35 PM $6,269,024.00
75 btc
bc1qamkvxus6j8cl8...
unknown
bc1qmnz54fj099rjh...
Kraken
55 m ago
04/04/2025 07:24:35 PM $6,610,167.00
79 btc
bc1qg382hgtuddf3z...
unknown
bc1q5qcqsqe3e0t7c...
Kraken
55 m ago
04/04/2025 07:24:35 PM $526,801.80
6 btc
bc1qz8vhmg7w74p68...
unknown
1PEbgZszaAHu63Zc3...
unknown
55 m ago
04/04/2025 07:24:35 PM $615,543.40
7 btc
bc1q72ud4m6zf5g37...
unknown
bc1qt53k3s7rsd524...
unknown
55 m ago
04/04/2025 07:24:35 PM $2,707,024.50
32 btc
Multiple Addresses
unknown
bc1qc9eapy7ua66xp...
unknown
55 m ago
04/04/2025 07:24:35 PM $5,946,408.00
71 btc
Multiple Addresses
unknown
bc1qac52mgq4xhj7y...
unknown
55 m ago
04/04/2025 07:24:35 PM $13,843,536.00
165 btc
bc1qqylt0acxkyka9...
unknown
bc1qyv3e4dnr5fqas...
unknown
55 m ago
04/04/2025 07:24:35 PM $5,263,821.00
63 btc
14HeA1YRUiJGb95HV...
unknown
bc1qtq5zfllw9fs9w...
unknown
55 m ago
04/04/2025 07:24:35 PM $8,406,769.00
100 btc
14HeA1YRUiJGb95HV...
unknown
bc1qa3phj5uhnuauk...
unknown
55 m ago
04/04/2025 07:24:35 PM $6,762,971.00
80 btc
bc1qyrlzefsn47nna...
unknown
bc1qsu20ke4vnvrk4...
unknown
55 m ago
04/04/2025 07:24:35 PM $6,834,737.50
81 btc
bc1qps04mndtrza20...
unknown
bc1qesmhkqvsunf0j...
unknown
55 m ago
04/04/2025 07:24:35 PM $6,886,476.00
82 btc
bc1qf9w7r98gumwp8...
unknown
bc1qle2x034rl7apr...
unknown
55 m ago
04/04/2025 07:24:35 PM $6,775,102.50
81 btc
bc1qkqnfp22mv9lcx...
Kraken
bc1q0d6kn8vskhed4...
unknown
55 m ago
04/04/2025 07:24:35 PM $636,568.94
8 btc
bc1qdkmq7lg595c7k...
unknown
bc1q8apzlxf2cucvr...
unknown
55 m ago
04/04/2025 07:24:35 PM $1,948,710.50
23 btc
bc1qyfwe69e4xyueu...
unknown
bc1qtkzq49uzh0nn0...
unknown
55 m ago
04/04/2025 07:24:35 PM $553,450.90
7 btc
1Kr6QSydW9bFQG1mX...
Bitfinex
18DowXoMUQT5EU8zP...
unknown
55 m ago
04/04/2025 07:24:35 PM $7,755,026.00
92 btc
bc1q420a8sarzjxng...
unknown
bc1q3us03cmyaw95f...
unknown
55 m ago
04/04/2025 07:24:35 PM $2,550,753.00
30 btc
bc1qzeeta53wr4jde...
unknown
bc1qephpw0h32jyhl...
unknown
55 m ago
04/04/2025 07:24:35 PM $4,959,994.00
59 btc
1MtctKZjG6bxE1D5F...
unknown
bc1qllxmdld5hl7af...
unknown
55 m ago
04/04/2025 07:24:35 PM $3,902,138.80
46 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
55 m ago
04/04/2025 07:24:35 PM $4,266,286.00
51 btc
bc1q4pwed68wvd9xe...
unknown
bc1qm34lsc65zpw79...
Binance
55 m ago
04/04/2025 07:24:35 PM $839,178.90
10 btc
bc1qjpkf0m87hr8x4...
unknown
bc1qvve83cgxx2dcx...
unknown
55 m ago
04/04/2025 07:24:35 PM $717,260.06
9 btc
bc1qd7w32m2r0kexx...
unknown
bc1qhvhk3gqgtcpdx...
unknown
55 m ago
04/04/2025 07:24:35 PM $6,687,677.50
80 btc
Multiple Addresses
unknown
1Kr6QSydW9bFQG1mX...
unknown
55 m ago
04/04/2025 07:24:35 PM $1,216,462.90
14 btc
bc1qm34lsc65zpw79...
Binance
bc1qj6q740mzg5fpa...
unknown
55 m ago
04/04/2025 07:24:35 PM $840,676.94
10 btc
Multiple Addresses
unknown
3KMfszSAcAc2CaFtu...
OKX
55 m ago
04/04/2025 07:24:35 PM $812,195.25
10 btc
1AQLXAB6aXSVbRMjb...
unknown
18bYvustaVxkxA5wb...
unknown
55 m ago
04/04/2025 07:24:35 PM $546,440.00
7 btc
bc1q2gyq0hv0zvfmh...
unknown
bc1qfp8hkyqcvjqnt...
unknown
55 m ago
04/04/2025 07:24:35 PM $4,951,587.00
59 btc
bc1q8hez0uxkh9d88...
unknown
bc1qlln8g4pnu8eu3...
unknown
55 m ago
04/04/2025 07:24:35 PM $840,676.94
10 btc
3GqDmoDMGgoKQKK9X...
unknown
bc1qlln8g4pnu8eu3...
unknown
55 m ago
04/04/2025 07:24:35 PM $501,700.03
500,000 usdt
TL1qFbdGZUUBzm599...
unknown
TFTWNgDBkQ5wQoP8R...
unknown
56 m ago
04/04/2025 07:24:27 PM $1,203,759.20
14 btc
Multiple Addresses
unknown
Multiple Addresses
unknown
56 m ago
04/04/2025 07:24:00 PM $1,194,447.40
1,200,007 usdc
bbbbbbbbbb9cc5e90...
unknown
0f359fd18bda75e9c...
unknown
56 m ago
04/04/2025 07:23:47 PM $2,787,039.80
2,800,011 usdc
bbbbbbbbbb9cc5e90...
unknown
0f359fd18bda75e9c...
unknown
56 m ago
04/04/2025 07:23:47 PM $2,488,418.50
2,500,000 usdc
b262f75dbbff55f14...
unknown
3b44cf30f199819c4...
unknown
56 m ago
04/04/2025 07:23:47 PM $995,367.40
1,000,000 usdc
a65eb8366806cb319...
unknown
0510b1a8b756836e0...
Coinbase
56 m ago
04/04/2025 07:23:35 PM $2,817,099.20
2,809,044 usdt
TMke6vFfWiFTwYbQk...
unknown
TSeuxz1rRvc5Fx9xB...
unknown
57 m ago
04/04/2025 07:23:21 PM $952,723.25
949,999 usdt
TJqwA7SoZnERE4zW5...
Binance
THCuQ27bSmD3ohTSh...
unknown
57 m ago
04/04/2025 07:22:42 PM $1,168,843.20
1,165,501 usdt
TQiiBsaWZpCMXsMYm...
unknown
TFDJ2Nr5zP95py79t...
unknown
57 m ago
04/04/2025 07:22:42 PM $985,641.94
989,703 usdc
2ce910fbba65b454b...
unknown
c4922d64a24675e16...
unknown
58 m ago
04/04/2025 07:21:47 PM $681,488.60
378 eth
4976a4a02f3832666...
Binance
32d4703e5834f1b47...
unknown
58 m ago
04/04/2025 07:21:47 PM $601,762.70
599,999 usdt
TBQeYaWDSDgZV1LJb...
unknown
TWXLxfvnQBftEFCeF...
unknown
59 m ago
04/04/2025 07:21:30 PM $2,005,880.80
2,000,000 usdt
TQGK81fTrkGHiGVM1...
unknown
TQRW4oxi44PURCmpH...
unknown
59 m ago
04/04/2025 07:21:24 PM $501,470.20
500,000 usdt
TYhCi3LY2marYeRB9...
unknown
TL1qFbdGZUUBzm599...
unknown
59 m ago
04/04/2025 07:21:21 PM $1,103,234.40
1,100,000 usdt
TGxQgUDKMbQ8Ksven...
unknown
TR7qaY6DH7VMGg72M...
unknown
59 m ago
04/04/2025 07:21:06 PM $501,470.20
500,000 usdt
TAxN9uJZdgiPgPrLu...
unknown
TBZ3TnbHKjYWZYH46...
unknown
59 m ago
04/04/2025 07:20:57 PM To make sure it does perform well, we test and test again, so please check the result below:
