Whale Movements in Cryptocurrency Markets
| Transaction Time | Currency | Quantity | Amount (USD) | Sender | Recipient | |
|---|---|---|---|---|---|---|
| 2025-04-21 01:33:48 |  usdt | 2289210 | $2293551 | Unknown | Unknown | 2 minutes ago |
| 2025-04-21 01:33:27 | usdt | 2289210 | $2293551 | Unknown | Unknown | 2 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 |  eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 |  trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 |  usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:33:48 | usdt | 2289210 | $2293551 | Unknown | Unknown | 2 minutes ago |
| 2025-04-21 01:33:27 | usdt | 2289210 | $2293551 | Unknown | Unknown | 2 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:33:48 | usdt | 2289210 | $2293551 | Unknown | Unknown | 2 minutes ago |
| 2025-04-21 01:33:27 | usdt | 2289210 | $2293551 | Unknown | Unknown | 2 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:27:03 | usdt | 1015402.2 | $1011746.4 | Binance | Unknown | 9 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:06:47 | eth | 2741 | $4343651 | Binance | Unknown | 29 minutes ago |
| 2025-04-21 01:21:47 | eth | 4167.3735 | $6598959.5 | Binance | Binance | 14 minutes ago |
| 2025-04-21 01:20:24 | trx | 10014517 | $2474420.2 | Binance | Binance | 16 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:17:47 | usdc | 3108565 | $3098154.8 | Unknown | Unknown | 18 minutes ago |
| 2025-04-21 01:16:48 | usdt | 2000000 | $1990319.9 | Unknown | Unknown | 19 minutes ago |
| 2025-04-21 01:12:57 | usdt | 1002194 | $1009452.75 | Unknown | MEXC | 23 minutes ago |
| 2025-04-21 01:12:48 | usdt | 1040295 | $1047829.7 | Unknown | Binance | 23 minutes ago |
| 2025-04-21 01:06:47 | eth | 2741 | $4343651 | Binance | Unknown | 29 minutes ago |
| 2025-04-21 01:05:50 |  btc | 51 | $4301124.5 | Unknown | Unknown | 30 minutes ago |
| 2025-04-21 01:05:50 | btc | 28.00761 | $2362043.5 | Unknown | Unknown | 30 minutes ago |
| 2025-04-21 01:05:50 | btc | 36.06729 | $3041763 | Unknown | Unknown | 30 minutes ago |
| 2025-04-21 01:05:50 | btc | 12.99997 | $1096362.5 | GateIO | Binance | 30 minutes ago |
| 2025-04-21 01:05:50 | btc | 76.275795 | $6432778 | Kraken | Unknown | 30 minutes ago |
| 2025-04-21 01:05:50 | btc | 12.460888 | $1050898.6 | Unknown | Unknown | 30 minutes ago |
| 2025-04-21 01:05:50 | btc | 81.664734 | $6887258 | Unknown | Unknown | 30 minutes ago |