Movimiento de ballenas en mercados de criptomonedas
| Hora de la transacción | Moneda | Cantidad | Cantidad (USD) | Remitente | Receptor | |
|---|---|---|---|---|---|---|
| 2025-01-22 21:53:51 |  usdt | 1446781 | $1450838.9 | Kraken | Unknown | hace menos de un minuto |
| 2025-01-22 21:53:36 | usdt | 1201245 | $1204614.2 | Unknown | Unknown | hace menos de un minuto |
| 2025-01-22 21:52:00 |  xrp | 321918 | $1042312 | Coinbase | Unknown | 2 minutos hace |
| 2025-01-22 21:51:39 | usdt | 1405197.1 | $1401115.9 | Bybit | OKX | 2 minutos hace |
| 2025-01-22 21:51:00 | xrp | 532061 | $1718308.4 | Unknown | Binance | 3 minutos hace |
| 2025-01-22 21:50:59 |  usdc | 4931032.5 | $4902952.5 | USDC Treasury | Unknown | 3 minutos hace |
| 2025-01-22 21:50:59 | usdc | 1377404.8 | $1369561.1 | Unknown | Unknown | 3 minutos hace |
| 2025-01-22 21:50:59 | usdc | 4931032.5 | $4902952.5 | USDC Treasury | Unknown | 3 minutos hace |
| 2025-01-22 21:50:59 | usdc | 1377404.8 | $1369561.1 | Unknown | Unknown | 3 minutos hace |
| 2025-01-22 21:50:36 | usdt | 2000703.2 | $1997690 | Binance | Unknown | 3 minutos hace |
| 2025-01-22 21:50:23 | usdc | 2025776.5 | $2014240.6 | Unknown | Unknown | 4 minutos hace |
| 2025-01-22 21:49:51 | usdt | 1354402 | $1357410.5 | Unknown | Unknown | 4 minutos hace |
| 2025-01-22 21:48:51 | usdt | 3500000 | $3532373.5 | Unknown | Unknown | 5 minutos hace |
| 2025-01-22 21:48:47 |  eth | 619.9611 | $2015567.1 | Unknown | Unknown | 5 minutos hace |
| 2025-01-22 21:48:47 | usdt | 46069240 | $45999856 | Bybit | Bybit | 5 minutos hace |
| 2025-01-22 21:48:47 | usdt | 33467600 | $33417196 | Bybit | Bybit | 5 minutos hace |
| 2025-01-22 21:48:06 | usdt | 1354402 | $1364232.4 | Unknown | Unknown | 6 minutos hace |
| 2025-01-22 21:47:40 | xrp | 430453 | $1392907.9 | Unknown | Binance | 6 minutos hace |
| 2025-01-22 21:47:35 | usdc | 3292246.2 | $3276751.5 | Binance | Unknown | 7 minutos hace |
| 2025-01-22 21:47:35 | usdc | 3292246.2 | $3276751.5 | Binance | Unknown | 7 minutos hace |
| 2025-01-22 21:47:35 | usdt | 1183307 | $1185935.5 | Unknown | Unknown | 7 minutos hace |
| 2025-01-22 21:47:11 | eth | 2993.8013 | $9784224 | Binance | Unknown | 7 minutos hace |
| 2025-01-22 21:47:11 | usdc | 9475795 | $9431197 | Coinbase | Unknown | 7 minutos hace |
| 2025-01-22 21:47:00 | usdt | 1720111 | $1730223.5 | Unknown | Unknown | 7 minutos hace |
| 2025-01-22 21:46:03 | usdt | 2154519 | $2176965.2 | Unknown | Binance | 8 minutos hace |
| 2025-01-22 21:46:01 | xrp | 593664.8 | $1924949.6 | Unknown | Coinbase | 8 minutos hace |
| 2025-01-22 21:46:01 | xrp | 593664.8 | $1924949.6 | Unknown | Coinbase | 8 minutos hace |
| 2025-01-22 21:45:44 |  btc | 39.507847 | $4158029.8 | Unknown | Bybit | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 100 | $10524567 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 300.16605 | $31591176 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 9.952327 | $1047439.25 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 18.79996 | $1978614.4 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 14.662511 | $1543165.8 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 30.1 | $3167894.5 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 13.938517 | $1466968.5 | Unknown | OKX | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 106.65517 | $11224994 | Unknown | Kraken | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 9.974246 | $1049746.1 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Coinbase | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 30.000912 | $3157466 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 143.86325 | $15140984 | Unknown | Kraken | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 144.30595 | $15187577 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 12.999975 | $1368191 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 54.955833 | $5783863 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 10 | $1052456.6 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:44 | btc | 13.5745325 | $1428660.8 | Unknown | Unknown | 8 minutos hace |
| 2025-01-22 21:45:03 | usdt | 1454348.4 | $1457684.8 | Unknown | Unknown | 9 minutos hace |
| 2025-01-22 21:45:02 | xrp | 2873817 | $9320119 | Unknown | Unknown | 9 minutos hace |
| 2025-01-22 21:43:45 | usdt | 1500005 | $1513009.8 | Unknown | Kraken | 10 minutos hace |
| 2025-01-22 21:43:33 | usdt | 2154519 | $2173198.2 | Bybit | Unknown | 11 minutos hace |
| 2025-01-22 21:42:50 | xrp | 479104 | $1541490 | Coinbase | Unknown | 11 minutos hace |
| 2025-01-22 21:42:23 | eth | 501.49176 | $1640543.9 | Unknown | Unknown | 12 minutos hace |
| 2025-01-22 21:41:50 | xrp | 438840 | $1419699.6 | Unknown | Binance | 12 minutos hace |
| 2025-01-22 21:41:24 | usdt | 1681021 | $1680100.2 | Unknown | Unknown | 13 minutos hace |
| 2025-01-22 21:41:18 | usdt | 2473325 | $2471970.2 | Unknown | Bybit | 13 minutos hace |
| 2025-01-22 21:40:59 | usdc | 59982090 | $60241850 | Unknown | Unknown | 13 minutos hace |
| 2025-01-22 21:40:59 | usdc | 59982090 | $60241850 | Unknown | Unknown | 13 minutos hace |
| 2025-01-22 21:40:06 | usdt | 1500005 | $1499605 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 12.566715 | $1320535.1 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 9.697498 | $1019032.25 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 149.99998 | $15762294 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 30 | $3152459 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 40 | $4203278.5 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 14 minutos hace |
| 2025-01-22 21:39:40 | btc | 11.9999 | $1260973.1 | Unknown | Unknown | 14 minutos hace |