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

$527,940.30

523,013 usdt

TDnhLNG9v7DuHcXuX...

unknown

TJ6MCiZfd8GNmPx2k...

unknown

42 m ago

05/30/2025 12:32:39 PM

$1,009,319.40

999,900 usdt

TWaZn8oXDMJdDu1js...

unknown

TSyYbSuQN2VeYXy7X...

unknown

42 m ago

05/30/2025 12:32:36 PM

$928,666.70

920,000 usdt

TPU5uJehFVSpapMZZ...

unknown

TAqebUhi8Tr9Sdoxq...

unknown

42 m ago

05/30/2025 12:32:36 PM

$628,928.94

626,873 usdt

TCRWX7K4WhLCrYe2p...

unknown

TGQ8XvL2Paqet3mGP...

unknown

43 m ago

05/30/2025 12:32:21 PM

$662,164.44

660,000 usdt

TS1genkspHws93fQ7...

unknown

TBmUeM5ekhaJRbz7i...

unknown

43 m ago

05/30/2025 12:31:48 PM

$2,512,307.20

2,504,095 usdt

TGLJmaZbcqkbofJ5i...

unknown

TKfvkpqXaSa5QsvYt...

unknown

43 m ago

05/30/2025 12:31:36 PM

$902,951.56

900,000 usdt

TMJPgsSS3BSrWhGTD...

unknown

TGGHXwH5MakCyQyWG...

unknown

43 m ago

05/30/2025 12:31:33 PM

$572,126.56

567,358 usdt

TKTXLJaytuxc65fYs...

unknown

THVosPYMQutpkrQbz...

unknown

44 m ago

05/30/2025 12:31:18 PM

$1,008,403.90

999,999 usdt

TLmrw9nRhBVtSBHgA...

unknown

TQ8y7omRyKSq42Tri...

unknown

44 m ago

05/30/2025 12:31:15 PM

$538,260.94

245,600 xrp

rQDQgwpXdpQdVoaCX...

unknown

rNxp4h8apvRis6mJf...

unknown

44 m ago

05/30/2025 12:30:41 PM

$1,749,408.90

798,228 xrp

raQwCVAJVqjrVm1Nj...

upbit

r4cpjH7LzXCgZzNmX...

unknown

44 m ago

05/30/2025 12:30:41 PM

$1,176,346.40

1,173,000 usdt

TSs83qcbtPbbYmzgd...

unknown

TFMye7RZYUYyjvWhu...

unknown

44 m ago

05/30/2025 12:30:27 PM

$2,508,435.80

2,501,300 usdt

THPBqpBCCvt2rQMHF...

unknown

TWnysfNuhrrEKWRf4...

unknown

45 m ago

05/30/2025 12:30:18 PM

$1,002,852.80

1,000,000 usdt

TUrUkHo7mzcJNZ5BS...

unknown

TMv2xqToSd6cvLTJZ...

unknown

45 m ago

05/30/2025 12:30:00 PM

$1,160,105.10

11 btc

bc1q6m74v9vdjs9xy...

unknown

bc1q8m6twhxu0q2n8...

unknown

45 m ago

05/30/2025 12:29:31 PM

$4,644,264.00

44 btc

bc1qcfnef2n9ps9gx...

unknown

bc1qm9vv9nuwfevdy...

unknown

45 m ago

05/30/2025 12:29:31 PM

$1,910,886.60

18 btc

Multiple Addresses

unknown

bc1q42kvqt0e3f27q...

unknown

45 m ago

05/30/2025 12:29:31 PM

$7,897,408.00

75 btc

bc1qgyhrxafxurxm9...

unknown

bc1qk44dg3s572vrq...

unknown

45 m ago

05/30/2025 12:29:31 PM

$1,234,908.00

12 btc

bc1qmwj7k94hvkh5z...

unknown

bc1qx9vmgemx9j4c9...

unknown

45 m ago

05/30/2025 12:29:31 PM

$527,757.25

5 btc

bc1qmwj7k94hvkh5z...

unknown

1DyPehamnhqJGPmq7...

Binance

45 m ago

05/30/2025 12:29:31 PM

$633,307.80

6 btc

bc1qtcfvag2wsh4tc...

unknown

bc1q8acdqud9x3cgw...

unknown

45 m ago

05/30/2025 12:29:31 PM

$1,372,168.90

13 btc

Multiple Addresses

unknown

1NLCWiWDoLyB1tSH1...

Bybit

45 m ago

05/30/2025 12:29:31 PM

$752,511.56

7 btc

bc1qm34lsc65zpw79...

Binance

184aqPziF9kvbh9cb...

Bybit

45 m ago

05/30/2025 12:29:31 PM

$1,008,500.44

999,999 usdt

TBA6CypYJizwA9XdC...

GateIO

TLmrw9nRhBVtSBHgA...

unknown

46 m ago

05/30/2025 12:29:12 PM

$571,820.30

567,000 usdt

TJTrmx71MPjdSdgod...

unknown

TKTXLJaytuxc65fYs...

unknown

46 m ago

05/30/2025 12:28:48 PM

$1,008,501.44

1,000,000 usdt

TUSYkNYcsQYqwrLb4...

unknown

TNbvBCG3gakALw7CH...

unknown

46 m ago

05/30/2025 12:28:42 PM

$1,694,282.40

1,680,000 usdt

TSi2Sr9btdvh6mZC7...

unknown

TPU5uJehFVSpapMZZ...

unknown

46 m ago

05/30/2025 12:28:36 PM

$1,002,743.20

998,600 usdt

TQPAvHH2fVpLvXuhR...

unknown

TBVVVNy37dxfsHE9Q...

unknown

46 m ago

05/30/2025 12:28:30 PM

$1,204,979.00

1,200,000 usdt

TQ5QQqLXiM9LnqoSS...

unknown

TBVVVNy37dxfsHE9Q...

unknown

46 m ago

05/30/2025 12:28:30 PM

$896,561.56

892,857 usdt

TDb8JZFcYNysT2MPv...

unknown

TE9qGoyoWFeSpodxa...

unknown

46 m ago

05/30/2025 12:28:27 PM

$502,074.56

500,000 usdt

TBi2vhZLa7MZ3gq22...

unknown

TH1aGPWziCEsqd2er...

unknown

46 m ago

05/30/2025 12:28:24 PM

$750,663.10

749,990 usdc

20d6919414931889c...

unknown

fb25b1f542e86d2f2...

unknown

47 m ago

05/30/2025 12:28:23 PM

$5,020,745.50

5,000,000 usdt

TS6x23vmfxntkw4pu...

unknown

TUrUkHo7mzcJNZ5BS...

unknown

47 m ago

05/30/2025 12:28:18 PM

$1,004,149.10

1,000,000 usdt

TDCRtRcEZ1juAEaTY...

unknown

TSSmXd6FUrGEiAxLc...

unknown

47 m ago

05/30/2025 12:28:15 PM

$1,482,426.40

1,476,301 usdt

TTksVNuByNgTPzqHP...

unknown

TYCYxaUKJ8L2fTtNK...

unknown

47 m ago

05/30/2025 12:28:00 PM

$903,734.20

900,000 usdt

TTd9qHyjqiUkfTxe3...

Kraken

TMJPgsSS3BSrWhGTD...

unknown

47 m ago

05/30/2025 12:27:57 PM

$1,954,110.40

1,946,036 usdt

TSs83qcbtPbbYmzgd...

unknown

THcep6ySbA3tKQmDg...

unknown

47 m ago

05/30/2025 12:27:39 PM

$544,465.30

543,977 usdc

18176158c3409855b...

Binance

28c6c06298d514db0...

Binance

48 m ago

05/30/2025 12:27:23 PM

$2,703,513.20

2,701,089 usdc

eae7380dd4cef6fbd...

Binance

28c6c06298d514db0...

Binance

48 m ago

05/30/2025 12:27:23 PM

$3,075,939.50

1,400,000 xrp

ra8xqX4QhcogFfxpM...

unknown

r7uZ1CrmVxv4gA3RU...

unknown

48 m ago

05/30/2025 12:26:42 PM

$2,291,572.20

2,299,999 usdc

b4d3796a4f9b4b418...

unknown

6a6c2a76f9b8741e2...

Binance

49 m ago

05/30/2025 12:26:23 PM

$803,853.80

806,675 usdt

TEDp2EqMRV1MZYonx...

unknown

TNytN16sFQ7G1cknP...

unknown

49 m ago

05/30/2025 12:25:51 PM

$747,113.94

749,736 usdt

TLHGvwR87TjYqB9e7...

unknown

TYK8o8FrC6Yysgjoi...

unknown

49 m ago

05/30/2025 12:25:48 PM

$797,202.20

800,000 usdt

TJPJJDAt1vD1QYtxZ...

unknown

TUSYkNYcsQYqwrLb4...

unknown

49 m ago

05/30/2025 12:25:42 PM

$13,372,228.00

13,300,000 usdt

TR581Ha2Bsb2ZTFXM...

unknown

TV4i9HuDL8ZVkhGWQ...

unknown

50 m ago

05/30/2025 12:25:21 PM

$958,165.44

952,990 usdt

TSjmDVvqKh7PgripU...

unknown

TGBmuLsC79S9cJchS...

unknown

50 m ago

05/30/2025 12:25:12 PM

$1,275,564.10

1,279,970 usdt

1b5228bd7c8ec7036...

unknown

4cd0632f979cff030...

unknown

50 m ago

05/30/2025 12:25:11 PM

$4,804,543.50

1,858 eth

4976a4a02f3832666...

Binance

51c72848c68a965f6...

unknown

50 m ago

05/30/2025 12:25:11 PM

$1,105,973.80

1,100,000 usdt

TSCZE5r8T7TgmUq7Q...

unknown

TGGHXwH5MakCyQyWG...

unknown

50 m ago

05/30/2025 12:25:03 PM

$2,514,474.20

1,146,749 xrp

rNxp4h8apvRis6mJf...

unknown

rDAE53VfMvftPB4og...

unknown

50 m ago

05/30/2025 12:25:02 PM

$998,145.44

1,000,400 usdc

dc42461ef8e9abe06...

unknown

6bd2fa89bdf9d79b7...

Binance

50 m ago

05/30/2025 12:24:35 PM

$929,018.00

924,000 usdt

TQFD1cvzLDYM1PRnL...

unknown

TXq5N9gUzK8A3weAt...

unknown

50 m ago

05/30/2025 12:24:33 PM

$649,997.90

650,000 usdt

TAnCax1Dud9Zz721y...

unknown

TVHqtiHDjch7Pt5b8...

unknown

50 m ago

05/30/2025 12:24:30 PM

$999,996.70

1,000,000 usdt

TUsKvuqcZDYjpKMTS...

unknown

TSs83qcbtPbbYmzgd...

unknown

50 m ago

05/30/2025 12:24:24 PM

$998,996.70

999,000 usdt

TPU5uJehFVSpapMZZ...

unknown

TMWQGpg5fHGcuTVfv...

unknown

51 m ago

05/30/2025 12:24:18 PM

$599,998.00

600,000 usdt

TWBXjt63CmnAmLvXB...

unknown

TL19KRuwFnj7Q8zVc...

unknown

51 m ago

05/30/2025 12:24:15 PM

$907,580.40

907,583 usdt

TXSwvuyFUMJ3kbzyc...

unknown

TTd9qHyjqiUkfTxe3...

Kraken

51 m ago

05/30/2025 12:24:06 PM

$503,677.34

503,679 usdt

TA1Vkoc3GdUG26Awd...

unknown

TBV5FQPkq8mx7GEoj...

unknown

51 m ago

05/30/2025 12:24:00 PM

$598,722.00

598,724 usdt

TAAw88EUfsxQHZT5x...

unknown

TUpHuDkiCCmwaTZBH...

Kucoin

51 m ago

05/30/2025 12:23:48 PM

$1,639,548.80

16 btc

Multiple Addresses

unknown

bc1qxup930drpdurj...

unknown

51 m ago

05/30/2025 12:23:32 PM

$28,325,060.00

270 btc

14HeA1YRUiJGb95HV...

unknown

bc1qa3phj5uhnuauk...

unknown

51 m ago

05/30/2025 12:23:32 PM

$10,695,805.00

102 btc

bc1qv4r4zwvf5ckdx...

unknown

3KXwpcwggRsACLkFd...

Kraken

51 m ago

05/30/2025 12:23:32 PM

$6,109,184.50

58 btc

bc1qr7cu999mmnevr...

unknown

bc1qnrzpm0d8akts5...

unknown

51 m ago

05/30/2025 12:23:32 PM

$524,513.60

5 btc

Multiple Addresses

unknown

bc1qgls2s6p3jwj7p...

unknown

51 m ago

05/30/2025 12:23:32 PM

$899,096.90

9 btc

bc1qcqrfzvah88gg9...

unknown

bc1qnjvqyz2twjjg4...

unknown

51 m ago

05/30/2025 12:23:32 PM

$1,049,076.20

10 btc

bc1q0e7pyvhv6d0wq...

unknown

bc1qcy3dl2zdenva0...

unknown

51 m ago

05/30/2025 12:23:32 PM

$2,301,172.50

22 btc

bc1q7nedrycnw258h...

unknown

17zgokdBDVZ9giDxo...

unknown

51 m ago

05/30/2025 12:23:32 PM

$1,573,614.50

15 btc

bc1q89zqat5x9cye7...

Bitmex

3GZNgfJVYprizCjZv...

unknown

51 m ago

05/30/2025 12:23:32 PM

$5,001,576.50

4,999,900 usdt

TAGvqwsKVnn37X47U...

unknown

TBoALPsv6BUMvDa9K...

unknown

51 m ago

05/30/2025 12:23:30 PM

$629,537.00

629,326 usdt

TP1uypNLbjF4Qygqh...

unknown

TKGk8hN8CcpP7LryG...

unknown

52 m ago

05/30/2025 12:23:18 PM

$561,238.20

5 btc

Multiple Addresses

unknown

Multiple Addresses

unknown

52 m ago

05/30/2025 12:23:00 PM

$860,288.40

860,000 usdt

TCSLUHY4hngtmWgek...

unknown

TQFD1cvzLDYM1PRnL...

unknown

52 m ago

05/30/2025 12:23:00 PM

$1,000,335.30

1,000,000 usdt

TA5DqzoPSAE6qEkDF...

unknown

TUsKvuqcZDYjpKMTS...

unknown

52 m ago

05/30/2025 12:22:54 PM

$510,171.00

510,000 usdt

TERnBWVhEtB6tDWbm...

unknown

TC7Q9ijfWMix8uefZ...

unknown

52 m ago

05/30/2025 12:22:48 PM

$600,201.20

600,000 usdt

THEBHztVEeFSnVQRS...

unknown

TNA8st287cPMwVoyt...

unknown

52 m ago

05/30/2025 12:22:42 PM

$501,402.56

500,000 usdt

TBXJ1xpkXj6mEtTfJ...

unknown

TRPUinXthupqdzPk3...

unknown

53 m ago

05/30/2025 12:22:21 PM

$639,805.90

638,016 usdt

THZUkz76cmfNyScEc...

unknown

TYfo8DsPSRruiUh1Q...

unknown

53 m ago

05/30/2025 12:22:03 PM

$601,683.06

600,000 usdt

TEZqDtsNws6QALnFF...

unknown

THEBHztVEeFSnVQRS...

unknown

53 m ago

05/30/2025 12:21:51 PM

$1,103,085.60

1,100,000 usdt

TGDbmSKiwqystVW86...

unknown

TSCZE5r8T7TgmUq7Q...

unknown

53 m ago

05/30/2025 12:21:39 PM

$1,648,120.80

1,662,359 usdc

fa3cbc8c10ad3513d...

unknown

e39646e5153cc2173...

unknown

53 m ago

05/30/2025 12:21:35 PM

$1,252,332.40

1,248,829 usdt

TYxuPXuow4CECZuKy...

unknown

TPZ7bcsr5Z8yCsABA...

unknown

53 m ago

05/30/2025 12:21:33 PM

$1,002,805.10

1,000,000 usdt

TXPWg3HHh3p79yknK...

unknown

TABTCiKJqq6LdMixg...

unknown

53 m ago

05/30/2025 12:21:33 PM

$903,242.75

898,698 usdt

TTd9qHyjqiUkfTxe3...

Kraken

TPv76s4smSzmMUiU9...

unknown

54 m ago

05/30/2025 12:21:21 PM

$1,005,063.90

1,000,007 usdt

TGSJCVLSGW8i62BEa...

unknown

TA8kpJrfs8WPkdP5P...

unknown

54 m ago

05/30/2025 12:21:18 PM

$912,172.90

907,583 usdt

TNXoiAJ3dct8Fjg4M...

Binance

TXSwvuyFUMJ3kbzyc...

unknown

54 m ago

05/30/2025 12:21:09 PM

$804,045.44

800,000 usdt

TMQnYMDdtvC4cpuVn...

unknown

TVWk7BRDsAgiy2YJb...

unknown

54 m ago

05/30/2025 12:21:06 PM

$5,986,777.00

6,000,000 usdc

ccfa1acc54978d9f2...

unknown

cc17c3bfa86878516...

Kraken

54 m ago

05/30/2025 12:20:35 PM

$898,016.56

900,000 usdc

00000000000000000...

unknown

555ce236c0220695b...

unknown

54 m ago

05/30/2025 12:20:35 PM

$653,934.60

650,000 usdt

TYGvhrukduxrEr6Sb...

unknown

TAnCax1Dud9Zz721y...

unknown

55 m ago

05/30/2025 12:20:15 PM

$1,005,952.60

999,900 usdt

TEPa38tr3UFixM4zz...

unknown

TA9uHPtV1ULavdddg...

unknown

55 m ago

05/30/2025 12:20:15 PM

$15,090,799.00

15,000,000 usdt

TV4i9HuDL8ZVkhGWQ...

unknown

TSKcuHuftQtofaz99...

unknown

55 m ago

05/30/2025 12:20:06 PM

$3,505,521.80

3,498,421 usdt

TTsKLffK3rLKZxbpr...

unknown

TTd9qHyjqiUkfTxe3...

Kraken

55 m ago

05/30/2025 12:19:27 PM

$522,993.66

521,934 usdt

TJtEySoVuAkk3xwXg...

unknown

TE3KGW54Y8X6BqEdD...

unknown

56 m ago

05/30/2025 12:18:54 PM

$581,177.25

580,000 usdt

TJbZXZR9Hru126DiY...

unknown

TJtEySoVuAkk3xwXg...

unknown

56 m ago

05/30/2025 12:18:51 PM

$2,020,936.40

1,999,100 usdt

TPAUZAQFjhPvbNdSp...

unknown

TYxuPXuow4CECZuKy...

unknown

57 m ago

05/30/2025 12:18:15 PM

$758,192.30

750,000 usdt

TFv9zkukE6CiAwErw...

unknown

TE456Wmv4X5UiMpY9...

unknown

57 m ago

05/30/2025 12:18:12 PM

$505,103.70

502,000 usdt

TQYVAwYryV4yjNpDB...

unknown

TQuFSvpct2FeBrKjR...

unknown

58 m ago

05/30/2025 12:16:48 PM

$881,409.75

400,000 xrp

rL1quAgi8JEZXbgEg...

unknown

rNxp4h8apvRis6mJf...

unknown

58 m ago

05/30/2025 12:16:41 PM

$958,174.10

954,457 usdt

TEdJFLX8vAUXaz1TH...

unknown

TXgQLtpPyXtXiESPg...

unknown

58 m ago

05/30/2025 12:16:30 PM

$2,419,435.50

2,410,050 usdt

TQ53zs3BGU3q6smhG...

unknown

TPgWuMFRwwK7HJ1vS...

unknown

59 m ago

05/30/2025 12:16:03 PM

To make sure it does perform well, we test and test again, so please check the result below: