Whale Movements in Cryptocurrency Markets
| Transaction Time | Currency | Quantity | Amount (USD) | Sender | Recipient | |
|---|---|---|---|---|---|---|
| 2025-01-22 21:57:15 |  usdt | 1400000 | $1394809.5 | Unknown | Unknown | 2 minutes ago |
| 2025-01-22 21:56:47 |  usdc | 4946818.5 | $4947930.5 | Unknown | Unknown | 2 minutes ago |
| 2025-01-22 21:56:47 | usdc | 1121800.1 | $1122052.2 | Unknown | Unknown | 2 minutes ago |
| 2025-01-22 21:56:47 | usdt | 1166829.5 | $1160620.9 | Unknown | Unknown | 2 minutes ago |
| 2025-01-22 21:56:47 | usdc | 1461840.2 | $1462168.8 | Unknown | Unknown | 2 minutes ago |
| 2025-01-22 21:56:47 | usdc | 4946818.5 | $4947930.5 | Unknown | Unknown | 2 minutes ago |
| 2025-01-22 21:56:47 | usdt | 10000000 | $9946791 | Unknown | Binance | 2 minutes ago |
| 2025-01-22 21:56:35 | usdc | 1617980 | $1618343.6 | Unknown | Unknown | 3 minutes ago |
| 2025-01-22 21:56:35 | usdc | 1617980 | $1618343.6 | Unknown | Unknown | 3 minutes ago |
| 2025-01-22 21:56:35 | usdc | 3171499 | $3172211.8 | Unknown | USDC Treasury | 3 minutes ago |
| 2025-01-22 21:56:31 |  xrp | 326293 | $1051286.9 | Coinbase | Unknown | 3 minutes ago |
| 2025-01-22 21:56:23 |  eth | 2565.674 | $8355474.5 | Unknown | Unknown | 3 minutes ago |
| 2025-01-22 21:56:06 | usdt | 3000000 | $2983149.5 | Unknown | OKX | 3 minutes ago |
| 2025-01-22 21:55:47 | usdc | 5000000 | $4959598 | Unknown | Unknown | 3 minutes ago |
| 2025-01-22 21:55:47 | eth | 428.35 | $1396923.6 | Unknown | Unknown | 3 minutes ago |
| 2025-01-22 21:55:47 | usdc | 5000000 | $4959598 | Unknown | Unknown | 3 minutes ago |
| 2025-01-22 21:55:27 | usdt | 2177788 | $2165555.8 | OKX | Unknown | 4 minutes ago |
| 2025-01-22 21:55:02 | xrp | 1968323.8 | $6346988 | Unknown | Unknown | 4 minutes ago |
| 2025-01-22 21:54:59 | usdc | 1978921 | $1967229.8 | Unknown | Unknown | 4 minutes ago |
| 2025-01-22 21:54:59 | usdc | 1978921 | $1967229.8 | Unknown | Unknown | 4 minutes ago |
| 2025-01-22 21:54:23 | eth | 1322.269 | $4295979 | Unknown | Unknown | 5 minutes ago |
| 2025-01-22 21:54:23 | usdc | 2450000 | $2435525.8 | Unknown | Unknown | 5 minutes ago |
| 2025-01-22 21:54:23 | usdc | 2450000 | $2435525.8 | Unknown | Unknown | 5 minutes ago |
| 2025-01-22 21:53:51 | usdt | 1446781 | $1450838.9 | Kraken | Unknown | 5 minutes ago |
| 2025-01-22 21:53:47 | usdt | 1636861 | $1627667 | Bybit | Bybit | 5 minutes ago |
| 2025-01-22 21:53:36 | usdt | 1201245 | $1204614.2 | Unknown | Unknown | 5 minutes ago |
| 2025-01-22 21:52:54 |  btc | 26.8 | $2819657.2 | Unknown | Bitstamp | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 40.499966 | $4261045.5 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 102 | $10731531 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 87.49082 | $9205005 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 11.858488 | $1247644.4 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 100 | $10521109 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 9.5545635 | $1005246 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 100 | $10521109 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 100 | $10521109 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 100 | $10521109 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 100 | $10521109 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 125.957245 | $13252099 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 89.3 | $9395350 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 20.59113 | $2166415 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 305.29614 | $32120540 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 10 | $1052110.9 | Unknown | Gemini | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 60.76927 | $6393601 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 102.04336 | $10736093 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 23.217848 | $2442775 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 9.900002 | $1041589.9 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 58.838352 | $6190447 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 25.075586 | $2638229.5 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:54 | btc | 15.543991 | $1635400.2 | Unknown | Unknown | 6 minutes ago |
| 2025-01-22 21:52:00 | xrp | 321918 | $1042312 | Coinbase | Unknown | 7 minutes ago |
| 2025-01-22 21:51:39 | usdt | 1405197.1 | $1401115.9 | Bybit | OKX | 7 minutes ago |
| 2025-01-22 21:51:00 | xrp | 532061 | $1718308.4 | Unknown | Binance | 8 minutes ago |
| 2025-01-22 21:50:59 | usdc | 4931032.5 | $4902952.5 | USDC Treasury | Unknown | 8 minutes ago |
| 2025-01-22 21:50:59 | usdc | 1377404.8 | $1369561.1 | Unknown | Unknown | 8 minutes ago |
| 2025-01-22 21:50:59 | usdc | 4931032.5 | $4902952.5 | USDC Treasury | Unknown | 8 minutes ago |
| 2025-01-22 21:50:59 | usdc | 1377404.8 | $1369561.1 | Unknown | Unknown | 8 minutes ago |
| 2025-01-22 21:50:36 | usdt | 2000703.2 | $1997690 | Binance | Unknown | 8 minutes ago |
| 2025-01-22 21:50:23 | usdc | 2025776.5 | $2014240.6 | Unknown | Unknown | 9 minutes ago |
| 2025-01-22 21:49:51 | usdt | 1354402 | $1357410.5 | Unknown | Unknown | 9 minutes ago |
| 2025-01-22 21:48:51 | usdt | 3500000 | $3532373.5 | Unknown | Unknown | 10 minutes ago |
| 2025-01-22 21:48:47 | eth | 619.9611 | $2015567.1 | Unknown | Unknown | 10 minutes ago |
| 2025-01-22 21:48:47 | usdt | 46069240 | $45999856 | Bybit | Bybit | 10 minutes ago |
| 2025-01-22 21:48:47 | usdt | 33467600 | $33417196 | Bybit | Bybit | 10 minutes ago |
| 2025-01-22 21:48:06 | usdt | 1354402 | $1364232.4 | Unknown | Unknown | 11 minutes ago |
| 2025-01-22 21:47:40 | xrp | 430453 | $1392907.9 | Unknown | Binance | 11 minutes ago |
| 2025-01-22 21:47:35 | usdc | 3292246.2 | $3276751.5 | Binance | Unknown | 12 minutes ago |
| 2025-01-22 21:47:35 | usdc | 3292246.2 | $3276751.5 | Binance | Unknown | 12 minutes ago |
| 2025-01-22 21:47:35 | usdt | 1183307 | $1185935.5 | Unknown | Unknown | 12 minutes ago |
| 2025-01-22 21:47:11 | eth | 2993.8013 | $9784224 | Binance | Unknown | 12 minutes ago |
| 2025-01-22 21:47:11 | usdc | 9475795 | $9431197 | Coinbase | Unknown | 12 minutes ago |
| 2025-01-22 21:47:00 | usdt | 1720111 | $1730223.5 | Unknown | Unknown | 12 minutes ago |
| 2025-01-22 21:46:03 | usdt | 2154519 | $2176965.2 | Unknown | Binance | 13 minutes ago |
| 2025-01-22 21:46:01 | xrp | 593664.8 | $1924949.6 | Unknown | Coinbase | 13 minutes ago |
| 2025-01-22 21:46:01 | xrp | 593664.8 | $1924949.6 | Unknown | Coinbase | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 39.507847 | $4158029.8 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Coinbase | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 300.16605 | $31591176 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 9.952327 | $1047439.25 | Unknown | OKX | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 18.79996 | $1978614.4 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 14.662511 | $1543165.8 | Unknown | Kraken | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 30.1 | $3167894.5 | Unknown | Binance | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 13.938517 | $1466968.5 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 106.65517 | $11224994 | Unknown | Coinbase | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Binance | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 9.974246 | $1049746.1 | Unknown | Unknown | 13 minutes ago |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 13 minutes ago |