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
$7,773,385.00
100 btc
Multiple Addresses
unknown
bc1qjxhgpd3qa8u8d...
unknown
39 m ago
04/24/2026 12:22:47 PM $721,148.56
9 btc
Multiple Addresses
unknown
1AQLXAB6aXSVbRMjb...
unknown
39 m ago
04/24/2026 12:22:47 PM $3,109,350.00
40 btc
bc1qc4k0ll2kltpnu...
unknown
1QHDy8M5HADdb7RGh...
unknown
39 m ago
04/24/2026 12:22:47 PM $4,739,591.50
61 btc
1E3FH5wQpFXWjYqV7...
Bybit
12XZMdaAGmcHf4ocF...
Binance
39 m ago
04/24/2026 12:22:47 PM $786,781.30
788,000 usdt
TXHYR1AeMrzevJxsR...
unknown
TDgoYREEuZw1oX6oN...
unknown
39 m ago
04/24/2026 12:22:42 PM $634,017.94
635,000 usdt
TEcwpbUvHu69ps2HC...
unknown
TKAsPv8ATekJV8fyg...
unknown
39 m ago
04/24/2026 12:22:27 PM $1,996,906.90
2,000,000 usdt
TBx238hVEHSvsTijb...
unknown
TYfXZ2pnKDkTUq6RW...
unknown
39 m ago
04/24/2026 12:22:21 PM $3,293,544.20
3,298,646 usdt
TYASr5UV6HEcXatwd...
Binance
TJsdJB1yWmoEfBFDE...
unknown
39 m ago
04/24/2026 12:22:06 PM $998,453.44
1,000,000 usdt
TBh4Xc9k9AADs6p2x...
unknown
THCCRLZbNCPLnyEPp...
unknown
39 m ago
04/24/2026 12:22:06 PM $1,037,414.50
1,039,021 usdt
TUJMek9erMZ3MKyM2...
unknown
TYak24LSNUK6x7FPn...
unknown
39 m ago
04/24/2026 12:22:06 PM $1,500,214.00
1,500,000 usdt
TY3oqxx91pZNDiecA...
unknown
TQPL7WKYwqBaPksXB...
unknown
40 m ago
04/24/2026 12:21:48 PM $749,582.30
749,475 usdt
TQKU1hmEHRXsaKvuM...
unknown
TGmuMhcGEDo4Jshf8...
unknown
40 m ago
04/24/2026 12:21:42 PM $2,480,071.20
2,479,718 usdt
TLgh5FpxSrCMLGRTt...
unknown
TG2CMGxnTPgQ6V58k...
Kraken
40 m ago
04/24/2026 12:21:21 PM $500,071.30
500,000 usdt
TDsc2EGLnf53CTGNe...
unknown
TLDLSWGJ7GM7x8fBT...
unknown
40 m ago
04/24/2026 12:21:00 PM $996,924.25
1,001,487 usdt
TWPCso5jJWvr4uyL1...
unknown
TGH23aqwh2StPyfAB...
unknown
41 m ago
04/24/2026 12:20:33 PM $2,053,664.20
2,063,064 usdt
TQS97Znk6ZgyEe4Hs...
unknown
TUJ8N4UNU9NP8kfSQ...
unknown
41 m ago
04/24/2026 12:20:30 PM $33,764,136.00
33,918,668 usdt
TDqSquXBgUCLYvYC4...
Binance
TCLgK89AnXbC9rewv...
Binance
41 m ago
04/24/2026 12:20:24 PM $746,966.50
750,000 usdt
TBNjnU7kBWJRaAh7j...
unknown
TBvHPjPsPq4Ao2xzA...
unknown
42 m ago
04/24/2026 12:19:33 PM $1,094,555.00
1,099,000 usdt
TZ4QMTx5jb21QxcBS...
unknown
TREKterJh6oY1mxCC...
unknown
42 m ago
04/24/2026 12:19:12 PM $7,621,847.50
7,676,237 usdt
TBG9gmGFfNzX6iiNH...
unknown
TUJPXeAacCcfNH5vA...
unknown
43 m ago
04/24/2026 12:18:48 PM $2,048,445.90
2,063,064 usdt
TVU4hU1jvkwaoHkke...
unknown
TQS97Znk6ZgyEe4Hs...
unknown
43 m ago
04/24/2026 12:18:39 PM $562,524.80
566,539 usdt
TGJwX9ZvcQU97P59j...
unknown
TSr7kf4XrFfSh7PHj...
unknown
43 m ago
04/24/2026 12:18:30 PM $992,914.56
1,000,000 usdt
TPBQN6pyLKqm3mA6r...
unknown
TKeQkVNdSYGjagGsR...
unknown
43 m ago
04/24/2026 12:18:24 PM $993,470.75
1,000,560 usdt
TC2EX9J7mdLJF6RLf...
unknown
TCdep4hMANtJfHWts...
unknown
43 m ago
04/24/2026 12:18:12 PM $1,265,433.00
1,271,000 usdt
TJDAH6tCztsGvWjCA...
unknown
TCyu8vVrYS2UWimzJ...
unknown
44 m ago
04/24/2026 12:17:48 PM $2,986,860.00
3,000,000 usdt
TWn1hHcKJXEkmW4oQ...
unknown
TWPCso5jJWvr4uyL1...
unknown
44 m ago
04/24/2026 12:17:48 PM $11,054,574.00
11,000,000 usdc
8ca60aa18c1ee273e...
unknown
55fe002aeff02f773...
USDC Treasury
44 m ago
04/24/2026 12:17:23 PM $847,395.25
851,123 usdt
TUD3DM939NpvV591q...
unknown
TDamUMoNDH51x1TVb...
unknown
44 m ago
04/24/2026 12:17:12 PM $1,194,744.00
1,200,000 usdt
TAEvztHWvteZN5N4R...
unknown
TN1qYwEm29n5y5UVJ...
unknown
44 m ago
04/24/2026 12:17:12 PM $696,934.00
700,000 usdt
TUCwJxRJfV2zHz7TD...
unknown
TK8ADwN2VYxZNqeSN...
unknown
44 m ago
04/24/2026 12:17:09 PM $2,054,027.20
2,063,064 usdt
TAWysAXf6CFAqoxmB...
unknown
TVU4hU1jvkwaoHkke...
unknown
44 m ago
04/24/2026 12:17:09 PM $2,090,802.00
2,100,000 usdt
TECqyfNwbJ8cWdm7B...
unknown
TXJbxn7xmjWaBHrHg...
unknown
44 m ago
04/24/2026 12:17:00 PM $600,310.06
602,951 usdt
TEYefJuwxmgsQMoK9...
unknown
THM2aMdCH2a6cyvWW...
unknown
44 m ago
04/24/2026 12:17:00 PM $893,346.94
897,277 usdt
TRQRcnmsUEJx6yhT5...
unknown
TB7dATko4gkk4YjQn...
unknown
44 m ago
04/24/2026 12:16:57 PM $1,692,554.00
1,700,000 usdt
TXgbH3tc6QEuyfxeG...
unknown
TB7dATko4gkk4YjQn...
unknown
44 m ago
04/24/2026 12:16:54 PM $2,986,860.00
3,000,000 usdt
TYKdsp8cqDaEwVjAi...
unknown
TQHAPffrvNVpKzpbX...
unknown
45 m ago
04/24/2026 12:16:51 PM $699,237.10
700,000 usdt
TAhjcGnmPrZTLhmw6...
unknown
TTy2Xeev5eduGRehc...
unknown
45 m ago
04/24/2026 12:16:12 PM $1,698,147.40
1,700,000 usdt
TRcj2uakVDxbM3PRr...
unknown
TNCqarws5SAhDLM47...
unknown
45 m ago
04/24/2026 12:16:06 PM $869,051.90
870,000 usdt
TNxtqKAhjW48zyS5P...
unknown
TAsvuo2us6RNdCRWf...
unknown
45 m ago
04/24/2026 12:16:06 PM $568,207.90
566,539 usdt
TBD9DDMsLa7rJdeA2...
unknown
TGJwX9ZvcQU97P59j...
unknown
46 m ago
04/24/2026 12:15:45 PM $564,010.56
562,354 usdt
TSMwj6T18NX9mhUGJ...
unknown
TXjqfKZ36eJJ36o4y...
unknown
46 m ago
04/24/2026 12:15:30 PM $1,531,698.80
1,527,200 usdt
TKX7HnTgqocNwF9Gj...
unknown
TLenkPDcUkAwcay2t...
unknown
46 m ago
04/24/2026 12:15:27 PM $1,002,945.75
1,000,000 usdt
TCkhE1aR9AB4XZKKW...
unknown
TKJekq8uYeriUbhHT...
unknown
46 m ago
04/24/2026 12:15:24 PM $1,905,596.90
1,900,000 usdt
TNBDqsyDiHB2j7NaQ...
unknown
TRcj2uakVDxbM3PRr...
unknown
46 m ago
04/24/2026 12:15:21 PM $2,069,140.80
2,063,064 usdt
TUJ8N4UNU9NP8kfSQ...
unknown
TAWysAXf6CFAqoxmB...
unknown
46 m ago
04/24/2026 12:15:18 PM $1,002,945.75
1,000,000 usdt
TEU7TQMjATurV1XHB...
unknown
TUKWP5QAEZfDc6bPo...
unknown
46 m ago
04/24/2026 12:15:12 PM $902,651.10
900,000 usdt
TLKvPMdDGARRM25qo...
unknown
TRJ4dqiyD8XijBDZE...
unknown
46 m ago
04/24/2026 12:15:00 PM $2,407,069.80
2,400,000 usdt
TT8kvZcYDeb66sNPS...
unknown
TYKdsp8cqDaEwVjAi...
unknown
46 m ago
04/24/2026 12:14:57 PM $1,327,900.10
1,324,000 usdt
TQxLSNuBf59dSxjKx...
unknown
TDRyzATz3FRrYaYHL...
unknown
47 m ago
04/24/2026 12:14:51 PM $6,043,930.50
6,000,000 usdc
36da0bfe6e0cb2d84...
unknown
8ca60aa18c1ee273e...
unknown
47 m ago
04/24/2026 12:14:47 PM $6,043,930.50
6,000,000 usdc
36da0bfe6e0cb2d84...
unknown
8ca60aa18c1ee273e...
unknown
47 m ago
04/24/2026 12:14:47 PM $525,412.30
523,454 usdt
TNXoiAJ3dct8Fjg4M...
Binance
TQ7VTjbNiWy67GYaM...
unknown
47 m ago
04/24/2026 12:14:24 PM $1,003,742.10
1,000,000 usdt
THXpYCNntgC9wQmcZ...
unknown
TCkhE1aR9AB4XZKKW...
unknown
47 m ago
04/24/2026 12:14:21 PM $501,871.06
500,000 usdt
TXUswC2pL5ys4wg1f...
unknown
TDzEYz7rbkCsr2Vta...
unknown
47 m ago
04/24/2026 12:14:15 PM $1,003,742.10
1,000,000 usdt
TAhjcGnmPrZTLhmw6...
unknown
TA2LV8hCxe1oTGsmR...
unknown
47 m ago
04/24/2026 12:14:09 PM $1,276,347.50
1,271,589 usdt
TBSakUVidDaxyiWa8...
unknown
TJDAH6tCztsGvWjCA...
unknown
47 m ago
04/24/2026 12:14:00 PM $1,003,521.30
999,780 usdt
TTt7chvQ1AgCpWrZV...
unknown
TRYuSGceGokoPpWxv...
unknown
48 m ago
04/24/2026 12:13:51 PM $1,003,496.06
1,000,000 usdt
TG2CMGxnTPgQ6V58k...
Kraken
THXpYCNntgC9wQmcZ...
unknown
48 m ago
04/24/2026 12:13:48 PM $660,701.80
658,400 usdt
TVDd61PktGEea97Az...
unknown
TTF5SPqNpk7wkL3pN...
unknown
48 m ago
04/24/2026 12:13:45 PM $501,748.03
500,000 usdt
TSwgtdAzLEoDziocZ...
unknown
TU3gjbxmV5YFetE4h...
unknown
48 m ago
04/24/2026 12:13:42 PM $547,074.70
545,756 usdt
TJqwA7SoZnERE4zW5...
Binance
TXjtq6YeNmNWbHEY8...
unknown
49 m ago
04/24/2026 12:12:48 PM $785,323.70
783,431 usdt
TWui3TAaPqJT8KFBm...
unknown
TKudKjjNWK9C2UZtB...
unknown
49 m ago
04/24/2026 12:12:30 PM $501,207.94
500,000 usdt
TW1Pxr6cfi5s4XJ37...
unknown
TMt5oERRmmFeCxEid...
unknown
49 m ago
04/24/2026 12:12:30 PM $751,811.94
750,000 usdt
THxX8U1NFn7oCdHAt...
unknown
TYk92VcEdqnJNCeCw...
unknown
49 m ago
04/24/2026 12:12:27 PM $531,280.44
530,000 usdt
TLeT1ouDqUbf5riGQ...
unknown
TAtmuot2cQjGPeYrw...
unknown
49 m ago
04/24/2026 12:12:24 PM $613,056.50
611,579 usdt
TTCLr9BCsZqMNtDTN...
unknown
TDpQGAWcikkX6DcSv...
unknown
49 m ago
04/24/2026 12:12:12 PM $2,004,831.80
2,000,000 usdt
TD5iREbKMXwue66DK...
unknown
TQ5dkhRSFtJ3FuTUa...
unknown
49 m ago
04/24/2026 12:12:06 PM $1,102,356.80
1,099,700 usdt
TX8CpsEHxwSbPCcFs...
unknown
TQ6U34ZzNgAxFB18g...
unknown
49 m ago
04/24/2026 12:12:03 PM $664,413.00
661,809 usdt
TAyracjdtnKZeWhuD...
unknown
TLUwQJi3L9kqQGVDW...
unknown
50 m ago
04/24/2026 12:11:42 PM $1,003,834.56
999,900 usdt
TMW9JxnA54BPbEv7D...
unknown
TNTF4DR7MAQ7XRv9e...
unknown
50 m ago
04/24/2026 12:11:24 PM $501,967.50
500,000 usdt
TMiadMD8bK847dBS2...
unknown
TFebS7ftR4pFBGmZm...
unknown
50 m ago
04/24/2026 12:11:21 PM $2,007,769.60
1,999,900 usdt
TKBibbmUn87ULvEhX...
unknown
TTH1ReM6cwAS7eFiB...
unknown
50 m ago
04/24/2026 12:11:06 PM $662,597.06
660,000 usdt
TS4wQfm7VgQmvYbDE...
unknown
TWKwcwoGyxZ1GthZ1...
unknown
50 m ago
04/24/2026 12:11:03 PM $501,967.50
500,000 usdt
TDsc2EGLnf53CTGNe...
unknown
TLDLSWGJ7GM7x8fBT...
unknown
50 m ago
04/24/2026 12:11:03 PM $501,906.25
499,939 usdt
TVfmBTXpfCfTFwjv9...
unknown
TQfA5rXA1TjHdkR83...
unknown
50 m ago
04/24/2026 12:11:00 PM $802,121.94
798,978 usdt
TC6QrSWSWrmG86Cjs...
unknown
TWULPpamAj5BTe6tP...
unknown
50 m ago
04/24/2026 12:10:54 PM $5,430,060.00
5,450,000 usdt
TBHS2Dph418WEAfKg...
unknown
TAhjcGnmPrZTLhmw6...
unknown
51 m ago
04/24/2026 12:10:39 PM $3,985,365.00
4,000,000 usdt
TXJbxn7xmjWaBHrHg...
unknown
TAcBhxpxYLEoAA8ja...
unknown
51 m ago
04/24/2026 12:10:39 PM $941,890.20
945,349 usdt
TTRPBD6vrStktDSNT...
unknown
TGBifHS1bYPYBy2Xr...
unknown
51 m ago
04/24/2026 12:10:33 PM $745,996.25
750,000 usdt
TTDo4yJQc6rZVk5uM...
unknown
THxX8U1NFn7oCdHAt...
unknown
52 m ago
04/24/2026 12:09:06 PM $5,677,645.00
5,723,724 usdt
TVZ4XdPetAxgSy4ja...
unknown
TCa1zdbFsnSZ8VnzH...
unknown
53 m ago
04/24/2026 12:08:39 PM $1,686,314.10
1,700,000 usdt
TTAh5ucHgNdYQ7kk8...
unknown
TNR7U2ansAkPkR8cr...
unknown
53 m ago
04/24/2026 12:08:24 PM $1,983,898.90
2,000,000 usdt
TXF6mY8fkLz1xyWos...
unknown
TSmcHwvTR27Ao4NN8...
unknown
53 m ago
04/24/2026 12:07:57 PM $800,543.90
800,000 usdt
TRf44w6jc3ikwHFJY...
unknown
TWVoe4UmKU6PjzGxK...
unknown
54 m ago
04/24/2026 12:07:36 PM $700,474.70
699,999 usdt
TCLgK89AnXbC9rewv...
Binance
TTAh5ucHgNdYQ7kk8...
unknown
54 m ago
04/24/2026 12:07:30 PM $639,190.44
643,480 usdt
TTGnVnnSo1qQQwvee...
unknown
TL18NPY7dHN8weWmB...
unknown
55 m ago
04/24/2026 12:06:42 PM $2,582,669.00
2,600,000 usdt
TT8kvZcYDeb66sNPS...
unknown
TDyaBkrTir37BXACv...
unknown
55 m ago
04/24/2026 12:06:12 PM $561,689.10
560,104 usdt
TLHbQsV9mVyY2gCBU...
unknown
TN6SZFTLeeihJXLeY...
unknown
56 m ago
04/24/2026 12:05:36 PM $3,007,828.20
2,999,340 usdt
TFdxi8wPDTX3PSqmP...
unknown
TQoFMvfovnkRr9QtD...
unknown
56 m ago
04/24/2026 12:05:18 PM $1,076,116.50
1,073,080 usdt
TV6tGCNKPrvgQhwg8...
unknown
TXUswC2pL5ys4wg1f...
unknown
57 m ago
04/24/2026 12:04:51 PM $903,380.10
899,000 usdt
TDUN6T4BKpucAnv4n...
unknown
TS1FS6JESpswGWxCc...
unknown
58 m ago
04/24/2026 12:03:42 PM $1,004,872.20
1,000,000 usdt
TMRLzGrgjzBq1wgr2...
unknown
TEMVGsvgkcY3P3KxD...
unknown
58 m ago
04/24/2026 12:03:27 PM $5,086,663.00
5,062,000 usdt
TSmfecfmHvkttDqDR...
unknown
TTt7chvQ1AgCpWrZV...
unknown
58 m ago
04/24/2026 12:03:18 PM $803,897.75
800,000 usdt
TUBbKyjcuHRxLP6Pz...
unknown
TYW5Xkdguoon28WB9...
unknown
59 m ago
04/24/2026 12:02:51 PM $828,014.70
824,000 usdt
THxX8U1NFn7oCdHAt...
unknown
TYk92VcEdqnJNCeCw...
unknown
59 m ago
04/24/2026 12:02:51 PM $709,324.56
703,821 usdt
TJF4MvNi3tFFpbWdB...
unknown
TAYKPhBfgMNibbKWo...
unknown
59 m ago
04/24/2026 12:02:12 PM To make sure it does perform well, we test and test again, so please check the result below:
