Real-Time Whale Tracking for Smarter Investments

Whale Transaction

*1 Hour Transaction History

#ChainSymbolOwner FFromToOwner TDate (UTC)AmountTX

1ripplexrpunknownrNU4eAowPuixS5ZCWaRL72UUeKgxcKExpKrw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQgcoinbase4/16/2025, 16:10:52$600KVisit

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3tronusdtunknownTU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQTNgzj8WzHicD4wgBUC7VVYfoaX1a7bRPArunknown4/16/2025, 16:10:57$501KVisit

4tronusdtunknownTJzDbvFcXc9JSzBQT5VPKJ6S91WmvMdQbSTSHiC2PaJVsFg1PzzgcMvhw7rhr9regrLHunknown4/16/2025, 16:11:09$614KVisit

5tronusdtunknownTQnuP2gfqRy8U4oc2KpNswCNeG8xqxXxqPTCzvNtw9NRoZYcq9qheJ1zZF28Vs4m96RLunknown4/16/2025, 16:11:24$996KVisit

6tronusdtunknownTJzDbvFcXc9JSzBQT5VPKJ6S91WmvMdQbSTJxXMNsEeDxJaFV75Xw1ZNh6ZDJohXhABUunknown4/16/2025, 16:11:42$1MVisit

7ripplexrpunknownr9UQPDSELCQfuRcxfhb1V3C3QV1dL8A1kpraDuwhekXtV1m5s8GjCRgB5soizMDcZ2ZTunknown4/16/2025, 16:11:42$5.3MVisit

8tronusdtunknownTQiiBsaWZpCMXsMYmfJkiJfXNnyhXMjr1sTYCmCPfQFRrxGQEd9P5NkyoPArycSJiBJmunknown4/16/2025, 16:11:57$1.5MVisit

9tronusdtunknownTJzDbvFcXc9JSzBQT5VPKJ6S91WmvMdQbSTTh62BmjKLy5FjN4qwY8kCMKMBZa9ftr5hunknown4/16/2025, 16:12:03$502KVisit

10tronusdtunknownTMPqEtK1XfWtTmgQgRfjGCbY1TjxkgMS2HTGokCZMpFg41NGxP2k8mf35sb1hthjofMyunknown4/16/2025, 16:12:06$502KVisit

11ethereumusdtCoinbasea9d1e08c7793af67e9d92fe308d5697fb81d3e433b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbebunknown4/16/2025, 16:12:11$893KVisit

12tronusdtBinanceTJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCeTPNyQrZsfchDCHaLS2TsMnXQ7BXDBu3E5iunknown4/16/2025, 16:12:45$1.3MVisit

13ethereumethBinance4976a4a02f38326660d17bf34b431dc6e2eb2327e401a6a38024d8f5ab88f1b08cad476ccaca45e8unknown4/16/2025, 16:12:47$722KVisit

14tronusdtunknownTApN515XuUvo3h4RubyPZhtGmKrRRgEDA1TVTx3JU1DmbxcpmXxRkZnTwP6BS83MMm2Hunknown4/16/2025, 16:12:51$624KVisit

15tronusdtunknownTDHJUbsm8zVSA3C6MyAc2UnX31trcgjL7iTSgTLhpsY545fyZnF8rXDU5Pjhtrz3SkArunknown4/16/2025, 16:12:57$1.4MVisit

16tronusdtunknownTQEpCYKkZ9SFsxxLQsP3RqBeKBYSXrkECyTDqSquXBgUCLYvYC4XZgrprLK589dkhSCfBinance4/16/2025, 16:13:03$2MVisit

17tronusdtunknownTE6pYHiNrCmVmKfovXicqHEpnYJGM1bsy5TXwdKcMwNi9EdgNSNPAGVrt2mdm8DTcAE3unknown4/16/2025, 16:13:24$797KVisit

18bitcoinbtcunknown1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQYbc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27unknown4/16/2025, 16:14:44$6.9MVisit

19bitcoinbtcunknownMultiple Addressesbc1q4lqq7egefxtrqrcfwcfe6kgxe9cc0mzvs5rdnhunknown4/16/2025, 16:14:44$1.7MVisit

20bitcoinbtcunknown17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvounknown4/16/2025, 16:14:44$1.5MVisit

21bitcoinbtcunknownMultiple Addressesbc1qv67q74tqt0c3l2tcrx49vprwpvqyawg58xzd3tunknown4/16/2025, 16:14:44$846KVisit

22bitcoinbtcunknownbc1qnk6lzld8w30tz7fpzrfuzktlm5eygv0cxpu3s3bc1qe079gzrp0ppgn7lka8pd8mak0kah7nhp8jpa0punknown4/16/2025, 16:14:44$1.7MVisit

23bitcoinbtcunknownMultiple Addressesbc1qk9ytjah868hz8aw4h53wwdulckdr5muz28m68dunknown4/16/2025, 16:14:44$551KVisit

24bitcoinbtcunknownbc1q8msl0p3ph7dzfn7dxwrhays46cklzpnn8mgyp21KJx7HmLKruwzAAGLEUhKSsnf3RroDAa3dBybit4/16/2025, 16:14:44$2.5MVisit

25bitcoinbtcunknownMultiple Addresses3H4pWRDoV5L3G8S5TfkbqxZwxd4m4aC44AKraken4/16/2025, 16:14:44$5.5MVisit

26bitcoinbtcunknownMultiple Addresses15sAN8p2HCbBHhjRQj1iWayozSufwWiJdNunknown4/16/2025, 16:14:44$58MVisit

27bitcoinbtcunknownMultiple Addresses148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwtunknown4/16/2025, 16:14:44$17MVisit

28bitcoinbtcunknownbc1qs3ny0hmv0l74ruza06axvcr6q7fsezyxruuulume89hxdgq3zygs0yvzxmbc1qpe6wcj4vnjjck433q3gm6r8uv0yvkuc078tl4ju3xm77rmq7gdzqztz7yqunknown4/16/2025, 16:14:44$4.7MVisit

29bitcoinbtcunknownbc1qqpdpxc9kamd6452em4t5e774z9s6wwq7zcnpurj2pf5plcl5vq9sqrlq7dbc1qxy48d89x5pcp7t0l69jsgvqgcsd7qtqgvzzk8qg0kvzmjzcsmtcqmjgd8hunknown4/16/2025, 16:14:44$5.5MVisit

30bitcoinbtcunknownbc1qvlsncgdf984cjh8y6hm25n89xkqaay67mcy6q8bc1q8g9v4ar6yzgmxr2t5mmgk88pwdc7kj48jyn22nunknown4/16/2025, 16:14:44$1.3MVisit

31bitcoinbtcunknownbc1qjek2jys72l44zlyhyxhm8lkyfup23u0ajxssafbc1q7frvqsapfevqyae34p8cc02urp3j87v4pxxzrkunknown4/16/2025, 16:14:44$2.7MVisit

32bitcoinbtcunknownbc1qjkp5tg6pffs3w0teaqamkllrak6nuvhsmvyk8nbc1qxaksws7dd9wdx4vx5va8zkcdnn0jsttssq7p3lKraken4/16/2025, 16:14:44$1.7MVisit

33bitcoinbtcunknownMultiple Addressesbc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjswunknown4/16/2025, 16:14:44$8.6MVisit

34bitcoinbtcunknownbc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phgunknown4/16/2025, 16:14:44$8.6MVisit

35bitcoinbtcunknownMultiple Addressesunknown4/16/2025, 16:14:44$5.2MVisit

36tronusdtunknownTPDK3seGB4KyjHNcwDjXAxSvQz8Y5MqHGaTKabP5Bn3qpajdcYAzx8sTUkDeBrYkBtTkunknown4/16/2025, 16:15:03$679KVisit

37tronusdtKucoinTKou7KRYkwcV9HDj4yFt9HshMJFhWk9cefTUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9Kucoin4/16/2025, 16:15:06$697KVisit

38tronusdtunknownTAWc2AtrqG7bSuxYDwnAWAJHA1tx8njySXTUBC5h9Yhq9ErZVi936FNm2koCwS2Eembwunknown4/16/2025, 16:15:15$946KVisit

39tronusdtunknownTKjKCp6HaJXwacYZsdLbjbsCRQJWe9RnyYTS5Pok2VG5bLEQ4wsjBhQXN4Rhx3insnVZunknown4/16/2025, 16:15:33$595KVisit

40ethereumusdcunknownfeddd8c642f43641c35bff404d961700df2a8d3a0686c76549f5fa7dc9bfe5d88fbd573d68f412cfunknown4/16/2025, 16:15:59$1.5MVisit

41ethereumusdcunknown3a3ef97e861af135e7334d42bb6315e52c18fda8ae2d4617c862309a3d75a0ffb358c7a5009c673fKraken4/16/2025, 16:15:59$2MVisit

42ethereumusdcunknownbb4785db04fd6f53da3f0fa0591a585861934c4bae2d4617c862309a3d75a0ffb358c7a5009c673fKraken4/16/2025, 16:15:59$1.3MVisit

43ethereumusdcunknownfeddd8c642f43641c35bff404d961700df2a8d3a0686c76549f5fa7dc9bfe5d88fbd573d68f412cfunknown4/16/2025, 16:15:59$1.5MVisit

44tronusdtunknownTVULuuMXnkTfvH6zKECcTMeinyk9bciZkwTTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkNKraken4/16/2025, 16:16:06$2.1MVisit

45tronusdtunknownTS5Pok2VG5bLEQ4wsjBhQXN4Rhx3insnVZTDo5MGxGBcTFfBSzodXNGDCr1LgRbvj44Wunknown4/16/2025, 16:16:24$1.2MVisit

46tronusdtKrakenTTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkNTNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9kunknown4/16/2025, 16:16:27$1.9MVisit

47tronusdtunknownTS6183Lj9iC9KEci9XdWpGTDRjpzH39F3QTA6NSdC8WejTuJTFmhJ6KAC7nAD7ZDFZqcunknown4/16/2025, 16:16:45$567KVisit

48ripplexrpunknownrhWj9gaovwu2hZxYW7p388P8GRbuXFLQkKrw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQgcoinbase4/16/2025, 16:17:11$547KVisit

49ethereumusdtunknowna861743dabe0e64d2220a874c2fd93c435c8eba6f747e61aff0d0c5d55d6698c66892a839e631baaunknown4/16/2025, 16:17:11$3.7MVisit

50ethereumethunknown047199555b344d04843f293c2776ba63839da9abfab0f9e52f4ec9e06994053d0d9af9f01d040691unknown4/16/2025, 16:17:23$14MVisit

51ethereumusdcUSDC Treasury55fe002aeff02f77364de339a1292923a15844b89320f4d9e4aaf70ce8643ced16aea38b153b82a5unknown4/16/2025, 16:17:23$1.1MVisit

52ethereumusdcunknown4f9c2ae07b998db5c17ad2b6a1b94b89cb00a4dc55fe002aeff02f77364de339a1292923a15844b8USDC Treasury4/16/2025, 16:17:23$999KVisit

53tronusdtunknownTV9j8F9Mo8ALXqq7nkZzW5p4FtE2JgUGpwTYZq8ADMRFTqwECq4ZKK4xMsVMf5ZLoBVJunknown4/16/2025, 16:17:30$549KVisit

54tronusdtBinanceTYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLSTJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3Aunknown4/16/2025, 16:17:33$2MVisit

55ethereumusdtunknown48b5373313d36678753ec1b7446ee057af37ef6674570c5f0c4440106ca22c67740393337a6f1dcdunknown4/16/2025, 16:17:35$1.7MVisit

56ethereumusdcBitstamp1522900b6dafac587d499a862861c0869be6e428b6928299bb62226e6ad3c2dc22e490cdb2033b68unknown4/16/2025, 16:17:35$16MVisit

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58tronusdtunknownTMoRP3gJWWs8UejvymqRirfNjQQwGUmSrWTPNxorBc57u3nCzRSC8Dx2oEtoChhmbLS7unknown4/16/2025, 16:18:12$1.2MVisit

59ethereumusdcunknown8389f9bdd95a55a2d5a1ca91545d1aaba286f23d7bdb61d76ab2237102a7203da24816ef0a6408f6unknown4/16/2025, 16:18:35$783KVisit

60tronusdtunknownTFpkH3ZFo119gZnCSBE29vUoqfpVg4SW9iTN917hG9SMRPV7FD8xFKHQ4ogQy7Eo2twrunknown4/16/2025, 16:18:48$1.2MVisit

61tronusdtunknownTYZq8ADMRFTqwECq4ZKK4xMsVMf5ZLoBVJTXFBqBbqJommqZf7BV8NNYzePh97UmJodJBitfinex4/16/2025, 16:19:12$552KVisit

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63tronusdtunknownTZ4Q2BejXev52bCotMzqru7eaM2qFbMHXATJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdbBitGet4/16/2025, 16:19:36$507KVisit

64ripplexrpcoinbaserw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQgrUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Lnunknown4/16/2025, 16:19:52$780KVisit

65tronusdtKrakenTTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkNTLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmyunknown4/16/2025, 16:20:57$2.5MVisit

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67ethereumusdtBitstamp1522900b6dafac587d499a862861c0869be6e428b6928299bb62226e6ad3c2dc22e490cdb2033b68unknown4/16/2025, 16:21:59$9.3MVisit

68ethereumusdtunknowncb2d55dbf0dbf812d36720b234317cda4193f68e3fbd319f48ba5033d3bfa9926e792f726777b4abBybit4/16/2025, 16:21:59$1MVisit

69tronusdtKrakenTTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkNTNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9kunknown4/16/2025, 16:22:24$1.1MVisit

70ripplexrpunknownrUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8LnrfzTeNZCKu2poQEEa7Ei9V5xDN15aV7Gnvunknown4/16/2025, 16:23:01$743KVisit

71tronusdtBitfinexTXFBqBbqJommqZf7BV8NNYzePh97UmJodJTNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9kunknown4/16/2025, 16:24:21$507KVisit

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73ripplexrpunknownrhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7rNpBXCGWBkbrDMxN4GrhzhVFpDxeThvdTRunknown4/16/2025, 16:24:51$900KVisit

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75tronusdtBybitTU4vEruvZwLLkSfV9bNw12EJTPvNr7PvaaTALzgWqRfjrLFPfs3LsGfNasVUHEagmZGuunknown4/16/2025, 16:24:57$3MVisit

76ripplexrpunknownrNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AVrDAE53VfMvftPB4ogpWGWvzkQxfht6JPxrunknown4/16/2025, 16:25:01$559KVisit

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83ethereumusdcCoinbase9ab1e2eb630ee2f200d0050df7758d75040cdf85a9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase4/16/2025, 16:29:11$4.4MVisit

84tronusdtTether TreasuryTKHuVq1oKVruCGLvqVexFs6dawKv6fQgFsTQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeVunknown4/16/2025, 16:29:12$21MVisit

85tronusdtunknownTKVcgdrezEfC8ueYsHz3UJSzLDTaha6b21TWgqxYGU97oWqEA6hr8i9XuxpbA2dB4nvJunknown4/16/2025, 16:29:18$999KVisit

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87ethereumusdcBinance1692448efa51dfa4e275eb5a6aac01268c0d491128c6c06298d514db089934071355e5743bf21d60Binance4/16/2025, 16:30:23$2MVisit

88ethereumusdcBinanceeae7380dd4cef6fbd1144f49e4d1e6964258a4f428c6c06298d514db089934071355e5743bf21d60Binance4/16/2025, 16:30:23$1.5MVisit

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91ethereumusdtBinance85edb8f2eb35d4310fe3bb09043d733fb7fd356d28c6c06298d514db089934071355e5743bf21d60Binance4/16/2025, 16:30:23$1MVisit

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93ethereumusdcBinanceeae7380dd4cef6fbd1144f49e4d1e6964258a4f428c6c06298d514db089934071355e5743bf21d60Binance4/16/2025, 16:30:23$1.5MVisit

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