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
$537,705.44
6 btc
bc1qjm3avexu6fx3z...
Binance
bc1qvqttvvy567qzh...
unknown
30 m ago
01/23/2026 03:00:35 AM $1,255,077.60
14 btc
bc1qsjllreymyvuy2...
unknown
bc1qq9e7747a4v9fu...
BitFlyer
30 m ago
01/23/2026 03:00:35 AM $8,957,969.00
100 btc
Multiple Addresses
unknown
bc1ql73kwgkdn0ktr...
Binance
30 m ago
01/23/2026 03:00:35 AM $1,209,668.00
1,208,646 usdt
TJEMPx9aLiRd2ui8K...
unknown
TZBdTcS2884HgaUMK...
unknown
31 m ago
01/23/2026 02:59:18 AM $4,113,331.20
4,100,000 usdt
28f6c7cc6309815c4...
unknown
23878914efe38d27c...
unknown
31 m ago
01/23/2026 02:58:47 AM $520,773.78
520,468 usdt
TZFdrA4pFdD6QW8Hd...
unknown
TJ7hhYhVhaxNx6BPy...
BitGet
32 m ago
01/23/2026 02:58:24 AM $7,322,176.00
7,317,871 usdt
TWkJEHM7YQ4ufnkwu...
unknown
TAoX3P3K2DFQAknTM...
BitGet
32 m ago
01/23/2026 02:58:12 AM $515,632.34
517,436 usdt
TQpey1UGhty5CeYkj...
unknown
TSNgA4XxDx8uTLbGq...
unknown
33 m ago
01/23/2026 02:57:09 AM $2,056,240.10
2,062,704 usdt
TV4Cm575n4uudWKTY...
unknown
TWkJEHM7YQ4ufnkwu...
unknown
34 m ago
01/23/2026 02:56:12 AM $1,794,256.40
1,800,000 usdt
TGMp7zwp1fT7jgjY1...
unknown
TDqSquXBgUCLYvYC4...
Binance
34 m ago
01/23/2026 02:56:03 AM $510,869.62
512,505 usdt
TFsDt2JivSDtEjTAa...
unknown
TDdQFSDknoqnFiyMi...
unknown
35 m ago
01/23/2026 02:55:30 AM $500,870.25
500,000 usdt
TTDKBZeRecwD2UoKq...
unknown
TGGEWYrooUWDwzAKn...
unknown
36 m ago
01/23/2026 02:54:03 AM $2,003,481.00
2,000,000 usdt
TPvmT6YhtE2TY8h4d...
unknown
TDYaZvDfinhhUGLiG...
unknown
37 m ago
01/23/2026 02:53:36 AM $727,999.44
730,000 usdt
TKgJNAg9rbYp9rrHK...
BitGet
TJ7hhYhVhaxNx6BPy...
BitGet
38 m ago
01/23/2026 02:52:27 AM $1,994,519.10
2,000,000 usdt
TYemmsYu3fx3da9TH...
unknown
TU4vEruvZwLLkSfV9...
Bybit
38 m ago
01/23/2026 02:52:15 AM $728,282.70
730,284 usdt
TW6kwPh2bb4haAHBp...
unknown
TU4vEruvZwLLkSfV9...
Bybit
38 m ago
01/23/2026 02:52:15 AM $1,311,438.40
1,301,953 usdt
TQq3pBtmtr8eF6pku...
unknown
TMGvEkTy39Q8pDeSL...
unknown
38 m ago
01/23/2026 02:52:00 AM $521,689.22
520,000 usdt
TMtDj9KtHs2Kut81N...
unknown
TPnHSFtTeFWjfmUHN...
unknown
40 m ago
01/23/2026 02:50:27 AM $4,277,621.00
47 btc
3KFZ9GakWbdeC425E...
unknown
35W5eyVtZiXbXhCSC...
unknown
40 m ago
01/23/2026 02:50:23 AM $4,523,162.50
50 btc
bc1qw60vrf8gmylsh...
unknown
bc1qlxsh0dj2gyake...
unknown
40 m ago
01/23/2026 02:50:23 AM $9,029,531.00
100 btc
1E8Gso58Z3PYVwuQS...
Binance
bc1qm34lsc65zpw79...
Binance
40 m ago
01/23/2026 02:50:23 AM $8,416,811.00
93 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
40 m ago
01/23/2026 02:50:23 AM $7,060,929.50
78 btc
Multiple Addresses
unknown
bc1qm34lsc65zpw79...
Binance
40 m ago
01/23/2026 02:50:23 AM $9,029,532.00
100 btc
bc1qzf59yssyfdfmg...
unknown
1BoHyinyWa3Da5XXr...
unknown
40 m ago
01/23/2026 02:50:23 AM $3,648,165.00
40 btc
bc1qactqjuk4kghfg...
unknown
352zzNHvsBTaUUNzq...
Binance
40 m ago
01/23/2026 02:50:23 AM $751,897.25
8 btc
Multiple Addresses
unknown
bc1q37x3ar90zkp0c...
unknown
40 m ago
01/23/2026 02:50:23 AM $3,611,812.80
40 btc
bc1q7uzjlx7z0ytwc...
unknown
16MrRM5s4kGUBgK9C...
unknown
40 m ago
01/23/2026 02:50:23 AM $8,927,915.00
99 btc
bc1qfwaygu6wwy6rr...
unknown
bc1qmp3l34tphl3hs...
unknown
40 m ago
01/23/2026 02:50:23 AM $15,650,258.00
173 btc
bc1qeuwc05q0mf5ht...
unknown
bc1q8ytcplrk8ppue...
unknown
40 m ago
01/23/2026 02:50:23 AM $8,955,456.00
99 btc
bc1qfwaygu6wwy6rr...
unknown
bc1qmp3l34tphl3hs...
unknown
40 m ago
01/23/2026 02:50:23 AM $10,999,345.00
122 btc
bc1qx9n80t5q7tfmu...
unknown
bc1qmp3l34tphl3hs...
unknown
40 m ago
01/23/2026 02:50:23 AM $9,029,532.00
100 btc
bc1q7uzjlx7z0ytwc...
unknown
16MrRM5s4kGUBgK9C...
unknown
40 m ago
01/23/2026 02:50:23 AM $64,499,116.00
714 btc
bc1qjmuym4lyh4sl7...
unknown
bc1ql73kwgkdn0ktr...
BitFlyer
40 m ago
01/23/2026 02:50:23 AM $857,556.20
9 btc
bc1qlvma0fx5wdf4u...
unknown
bc1qtgrdg7vt85268...
unknown
40 m ago
01/23/2026 02:50:23 AM $1,083,542.50
12 btc
bc1qm34lsc65zpw79...
unknown
3KhxioHPSJwKJ57RZ...
Bitfinex
40 m ago
01/23/2026 02:50:23 AM $1,687,618.10
19 btc
bc1qm34lsc65zpw79...
Binance
1KNm4K8GUK8sMoxc2...
unknown
40 m ago
01/23/2026 02:50:23 AM $812,656.50
9 btc
bc1qm34lsc65zpw79...
Binance
3Hq7Zv6bw5D6JzWqm...
Bitfinex
40 m ago
01/23/2026 02:50:23 AM $954,884.44
11 btc
17a55YqZqzhK9QNZp...
unknown
1NJ5KDk2uvzWZrKFZ...
BitGet
40 m ago
01/23/2026 02:50:23 AM $787,375.20
9 btc
1KNm4K8GUK8sMoxc2...
unknown
3HJsTHTzg9qYSUiVf...
OKEX
40 m ago
01/23/2026 02:50:23 AM $1,228,919.20
14 btc
1KNm4K8GUK8sMoxc2...
unknown
3HJsTHTzg9qYSUiVf...
OKEX
40 m ago
01/23/2026 02:50:23 AM $722,362.56
8 btc
bc1qyk02rp9jvrsrr...
unknown
19WFptd6Un3khPNRb...
unknown
40 m ago
01/23/2026 02:50:23 AM $598,416.75
7 btc
bc1qngh6x2r72mp4n...
unknown
bc1qgnerwnztlz7ne...
unknown
40 m ago
01/23/2026 02:50:23 AM $812,657.90
9 btc
Multiple Addresses
unknown
bc1q4vutaekvddsya...
OKEX
40 m ago
01/23/2026 02:50:23 AM $628,714.10
7 btc
1GQdrgqAbkeEPUef1...
unknown
bc1qryhgpmfv03qjh...
unknown
40 m ago
01/23/2026 02:50:23 AM $2,121,934.50
23 btc
324H9uyTV9bPgAVgm...
Binance
1KbDEg1tDz2ErYgaD...
unknown
40 m ago
01/23/2026 02:50:23 AM $5,417,719.00
60 btc
35KHekskDvZY9uSrB...
unknown
18XV5Zzkz8hDuF6cF...
unknown
40 m ago
01/23/2026 02:50:23 AM $12,408,152.00
137 btc
3PQstJuScWBgP1QAa...
unknown
bc1qyy30guv6m5ez7...
BitFlyer
40 m ago
01/23/2026 02:50:23 AM $1,444,725.10
16 btc
Multiple Addresses
unknown
3F9JDXk2JLxVFi95t...
unknown
40 m ago
01/23/2026 02:50:23 AM $802,598.80
800,000 usdt
TJeTbs3byFJXtMSAQ...
unknown
TCdep4hMANtJfHWts...
unknown
40 m ago
01/23/2026 02:50:21 AM $2,341,971.20
2,334,388 usdt
TP4ijEG7dFHXESsyz...
unknown
TK1V5RgvXykPBUKuL...
unknown
40 m ago
01/23/2026 02:50:06 AM $665,974.94
664,338 usdt
TVeDBRZTMdNiU1VJc...
unknown
TPBQN6pyLKqm3mA6r...
unknown
40 m ago
01/23/2026 02:49:45 AM $500,740.70
501,330 usdt
TA7RpRa4t3yjiDcEP...
unknown
TGB84c2GiZLzgEv6x...
unknown
43 m ago
01/23/2026 02:47:00 AM $2,387,190.50
2,390,000 usdt
TVUxGdvwVQHWC7EWb...
unknown
TEP5yMfV1NgVPLS9J...
unknown
43 m ago
01/23/2026 02:46:51 AM $718,076.94
718,922 usdt
TYwar6jUisLJKEy2z...
unknown
TNFLhP2iJPWn2aeB2...
unknown
44 m ago
01/23/2026 02:46:24 AM $3,995,298.00
4,000,000 usdt
TCmUPhDBKnD4s52gp...
unknown
TX4VC7gyPE1AVTqKT...
unknown
44 m ago
01/23/2026 02:46:12 AM $99,882,450.00
100,000,000 usdt
TGsJ1jhxg5oNKr3Dq...
unknown
TDqSquXBgUCLYvYC4...
Binance
44 m ago
01/23/2026 02:46:03 AM $2,497,059.20
2,499,998 usdt
TEfegNnxEtTKhyzZG...
Binance
TDqSquXBgUCLYvYC4...
Binance
44 m ago
01/23/2026 02:46:03 AM $1,936,066.40
1,935,000 usdt
TFLyqB2CCcdSrr4CN...
unknown
TQq3pBtmtr8eF6pku...
unknown
44 m ago
01/23/2026 02:45:54 AM $910,501.50
910,000 usdt
TQizJ7urZKp4YX2Y8...
unknown
TLWJFbHj5vHHrqFyf...
unknown
45 m ago
01/23/2026 02:45:30 AM $606,734.20
606,400 usdt
TMXjYrg8xuJwLBfEw...
unknown
TJXfSVXE9gBk6gqZm...
unknown
45 m ago
01/23/2026 02:45:30 AM $713,203.70
718,922 usdt
TJHPZcRUBVSbyV9hW...
unknown
TYwar6jUisLJKEy2z...
unknown
45 m ago
01/23/2026 02:44:51 AM $1,000,308.10
1,001,000 usdt
TGB84c2GiZLzgEv6x...
unknown
TPeYFGdoCjSvjUMkh...
unknown
49 m ago
01/23/2026 02:41:36 AM $519,640.60
520,000 usdt
THPmzQaSjgUYW278Y...
unknown
TQ2Xsj27izHBrSpcr...
unknown
49 m ago
01/23/2026 02:41:21 AM $526,685.56
529,431 usdt
TYTiitkVjv2h6UHPk...
unknown
TSLPNwNEtbVXBzMNG...
unknown
49 m ago
01/23/2026 02:40:45 AM $2,487,034.00
2,499,998 usdt
TFTWNgDBkQ5wQoP8R...
unknown
TEfegNnxEtTKhyzZG...
Binance
49 m ago
01/23/2026 02:40:39 AM $526,685.56
529,431 usdt
TDDzxfMv6xvFMDZnz...
unknown
TYTiitkVjv2h6UHPk...
unknown
50 m ago
01/23/2026 02:40:21 AM $1,499,865.60
1,500,000 usdt
TU8zK8MDVEAchsPGw...
unknown
TVmuUjfNgVRSeV1FN...
unknown
50 m ago
01/23/2026 02:39:39 AM $549,950.70
550,000 usdt
TSA6kxMUDrQJzfyLK...
unknown
TRUxEBc2DA7ykbok8...
unknown
51 m ago
01/23/2026 02:39:30 AM $1,229,648.50
1,229,759 usdt
TG2CMGxnTPgQ6V58k...
unknown
TW1mXyWvqrK1NnFQL...
unknown
51 m ago
01/23/2026 02:39:15 AM $999,910.40
1,000,000 usdt
TBpccUbxHyor3T1dt...
unknown
TGb5iY9GoRPRF8Kz1...
unknown
51 m ago
01/23/2026 02:39:03 AM $727,166.40
730,274 usdt
TG8eS14GvQJ1Qi4iW...
unknown
TW6kwPh2bb4haAHBp...
unknown
52 m ago
01/23/2026 02:38:24 AM $995,744.56
1,000,000 usdt
TBBHumbxDktXJZUYB...
unknown
TBpccUbxHyor3T1dt...
unknown
52 m ago
01/23/2026 02:38:12 AM $661,255.40
664,338 usdt
TTKS67FpzT1VBRWuT...
unknown
TVeDBRZTMdNiU1VJc...
unknown
53 m ago
01/23/2026 02:36:42 AM $607,597.50
610,430 usdt
TERoMsn84cbRWAtDe...
unknown
TMntLjnfLzyo4vkb2...
unknown
54 m ago
01/23/2026 02:36:24 AM $997,492.25
993,820 usdt
TX7qE7X15bAYZjoqQ...
unknown
TMqjyJTy2NUVUXFD7...
unknown
55 m ago
01/23/2026 02:35:06 AM $1,991,349.20
2,000,000 usdt
THThWsjNikvayy7jv...
unknown
TYemmsYu3fx3da9TH...
unknown
55 m ago
01/23/2026 02:34:48 AM $597,404.75
600,000 usdt
TTDKBZeRecwD2UoKq...
unknown
TSE7zZJCYgyd4cCpB...
unknown
55 m ago
01/23/2026 02:34:42 AM $1,393,944.50
1,400,000 usdt
THFDbS3Qwm42ghPzw...
unknown
TBBHumbxDktXJZUYB...
unknown
55 m ago
01/23/2026 02:34:42 AM $99,567,450.00
99,999,990 usdt
TWzXYg2kSji9zSAUQ...
unknown
TGsJ1jhxg5oNKr3Dq...
unknown
56 m ago
01/23/2026 02:34:30 AM $820,556.56
820,467 usdt
TSjC6P3UNhiofAWPp...
Bybit
TU4vEruvZwLLkSfV9...
Bybit
56 m ago
01/23/2026 02:33:54 AM $931,778.25
931,677 usdt
TWPTJyoExqnAfhCLt...
unknown
TZ1qiZfTPyp5U7gL5...
unknown
56 m ago
01/23/2026 02:33:54 AM $500,054.34
500,000 usdt
TNEhPWQQACpYXp3B7...
unknown
TLaGjwhvA8XQYSxFA...
OKEX
57 m ago
01/23/2026 02:33:36 AM $2,420,263.00
2,420,000 usdt
TKBb8TXotCKRJyuBu...
unknown
TYE5mNXSQHuPAdCa1...
unknown
57 m ago
01/23/2026 02:33:06 AM $1,935,585.20
1,934,262 usdt
TBhS8myVedbwEqxNh...
unknown
TP4ijEG7dFHXESsyz...
unknown
57 m ago
01/23/2026 02:32:48 AM $995,674.60
1,000,000 usdt
b5e4d21240e9356ca...
unknown
46cf758ef03b02112...
Kraken
58 m ago
01/23/2026 02:32:35 AM $2,449,211.20
2,459,851 usdt
0fe15b65136ab92a3...
unknown
23878914efe38d27c...
unknown
58 m ago
01/23/2026 02:32:35 AM $991,923.75
994,085 usdc
ab782bc7d4a2b3068...
unknown
5392bd00571157fa1...
unknown
58 m ago
01/23/2026 02:32:35 AM $9,978,259.00
10,000,000 usdc
bd02c51150a4ab6ce...
unknown
1c47ca7522ba8b17f...
unknown
58 m ago
01/23/2026 02:32:35 AM $991,923.75
994,085 usdc
ab782bc7d4a2b3068...
unknown
5392bd00571157fa1...
unknown
58 m ago
01/23/2026 02:32:35 AM $502,030.78
170 eth
13ba6c4bcf2dee90b...
unknown
ba3cb449bd2b4addd...
unknown
58 m ago
01/23/2026 02:32:35 AM $999,458.80
1,001,000 usdt
TThFzWA9AocqNrPmT...
unknown
TGB84c2GiZLzgEv6x...
unknown
58 m ago
01/23/2026 02:31:54 AM $712,382.50
713,481 usdt
TEznb5mG5EMFHtSiB...
unknown
TXDLM1Fv432ZD43Y8...
unknown
58 m ago
01/23/2026 02:31:42 AM $2,460,118.20
2,459,851 usdt
d6c757043e7d59088...
unknown
0fe15b65136ab92a3...
unknown
59 m ago
01/23/2026 02:31:35 AM $1,212,606.50
1,212,475 usdt
cbf3e5b87f1573895...
unknown
3b98b9e9cb75c1cb1...
OKEX
59 m ago
01/23/2026 02:31:35 AM $698,922.25
700,000 usdt
TLyv4btvDuD3zENdb...
unknown
TPw1yGrJUSokG1QpC...
unknown
59 m ago
01/23/2026 02:31:33 AM $698,922.25
700,000 usdt
T9ycHpdscPA2T2XCj...
unknown
T9ya8S5SvcRuNDWE7...
unknown
59 m ago
01/23/2026 02:31:12 AM $733,309.25
734,440 usdt
TPBQN6pyLKqm3mA6r...
unknown
TLDsRXW3bG6Y2YR5v...
unknown
59 m ago
01/23/2026 02:31:06 AM $998,460.40
1,000,000 usdt
TSZWxVKQbrZMzRKg7...
unknown
TMtY58jqkvYuDtDxB...
unknown
59 m ago
01/23/2026 02:31:03 AM To make sure it does perform well, we test and test again, so please check the result below:
