Movimiento de ballenas en mercados de criptomonedas
| Hora de la transacción | Moneda | Cantidad | Cantidad (USD) | Remitente | Receptor | |
|---|---|---|---|---|---|---|
| 2025-04-19 15:41:24 |  usdt | 1360769.9 | $1355252 | Unknown | Unknown | 1 minuto hace |
| 2025-04-19 15:40:35 |  btc | 40 | $3390486 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 17.280672 | $1464746.9 | Bybit | Bybit | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 55.89997 | $4738201.5 | Binance | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 14.777485 | $1252571.4 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 13.668356 | $1158559.1 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 27.479717 | $2329240 | Unknown | Binance | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 81.92266 | $6943941 | Unknown | Binance | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 31.504143 | $2670358.8 | Unknown | Binance | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 50.024635 | $4240195.5 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 51.73087 | $4384819.5 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 51.272614 | $4345977 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 20 | $1695243 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 50.00001 | $4238108.5 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 12.803272 | $1085232.9 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 48.523026 | $4112915.8 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 102.12412 | $8656260 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:40:35 | btc | 81.11963 | $6875874 | Unknown | Unknown | 2 minutos hace |
| 2025-04-19 15:37:06 | usdt | 1000000 | $1001450.2 | Unknown | Unknown | 5 minutos hace |
| 2025-04-19 15:35:27 | usdt | 1450000 | $1450723.5 | Unknown | Unknown | 7 minutos hace |
| 2025-04-19 15:34:51 | usdt | 1500000 | $1508038.9 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdt | 1758189.8 | $1763482.8 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 |  usdc | 1757965 | $1770657.9 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1741047.9 | $1753618.6 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1999999 | $2014439.4 | Coinbase | Unknown | 8 minutos hace |
| 2025-04-19 15:33:54 | usdt | 1350000 | $1353757.6 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:54 | usdt | 1264580 | $1268099.9 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:47 | usdc | 3863811.2 | $3868657.8 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:45 | usdt | 4779119 | $4792421 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:09 | usdt | 1000000 | $1002783.44 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:31:33 | usdt | 4896115 | $4918740 | Unknown | Unknown | 11 minutos hace |
| 2025-04-19 15:31:30 | usdt | 1350000 | $1356238.4 | Unknown | Unknown | 11 minutos hace |
| 2025-04-19 15:27:03 | usdt | 2999998.5 | $2995496.2 | Bybit | Unknown | 15 minutos hace |
| 2025-04-19 15:25:11 | usdc | 3609304 | $3583986.8 | Coinbase | Binance | 17 minutos hace |
| 2025-04-19 15:25:03 | usdt | 1600008 | $1591254.2 | Unknown | Bybit | 17 minutos hace |
| 2025-04-19 15:23:13 | btc | 39.99994 | $3421237.2 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 51.312565 | $4388818 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 13.649284 | $1167437.8 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 59.600533 | $5097696.5 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 52.991734 | $4532439 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 17.993149 | $1538973 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 135.18542 | $11562552 | Unknown | Kraken | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 51.272278 | $4385372 | Kraken | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 34.713634 | $2969093.8 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.61093 | $1591812.5 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.610458 | $1591772.1 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.609812 | $1591717 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.602232 | $1591068.5 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.601868 | $1591037.4 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 16 | $1368496.9 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:37:06 | usdt | 1000000 | $1001450.2 | Unknown | Unknown | 5 minutos hace |
| 2025-04-19 15:35:27 | usdt | 1450000 | $1450723.5 | Unknown | Unknown | 7 minutos hace |
| 2025-04-19 15:34:51 | usdt | 1500000 | $1508038.9 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdt | 1758189.8 | $1763482.8 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1757965 | $1770657.9 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1741047.9 | $1753618.6 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1999999 | $2014439.4 | Coinbase | Unknown | 8 minutos hace |
| 2025-04-19 15:33:54 | usdt | 1350000 | $1353757.6 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:54 | usdt | 1264580 | $1268099.9 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:47 | usdc | 3863811.2 | $3868657.8 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:45 | usdt | 4779119 | $4792421 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:09 | usdt | 1000000 | $1002783.44 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:31:33 | usdt | 4896115 | $4918740 | Unknown | Unknown | 11 minutos hace |
| 2025-04-19 15:31:30 | usdt | 1350000 | $1356238.4 | Unknown | Unknown | 11 minutos hace |
| 2025-04-19 15:27:03 | usdt | 2999998.5 | $2995496.2 | Bybit | Unknown | 15 minutos hace |
| 2025-04-19 15:25:11 | usdc | 3609304 | $3583986.8 | Coinbase | Binance | 17 minutos hace |
| 2025-04-19 15:25:03 | usdt | 1600008 | $1591254.2 | Unknown | Bybit | 17 minutos hace |
| 2025-04-19 15:23:13 | btc | 39.99994 | $3421237.2 | Binance | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 51.312565 | $4388818 | Unknown | Kraken | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 13.649284 | $1167437.8 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 59.600533 | $5097696.5 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 52.991734 | $4532439 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 17.993149 | $1538973 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 135.18542 | $11562552 | Unknown | Kraken | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 51.272278 | $4385372 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 34.713634 | $2969093.8 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.61093 | $1591812.5 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.610458 | $1591772.1 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.609812 | $1591717 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.602232 | $1591068.5 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 18.601868 | $1591037.4 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:23:13 | btc | 16 | $1368496.9 | Unknown | Unknown | 19 minutos hace |
| 2025-04-19 15:21:42 | usdt | 3500000 | $3504718 | Unknown | Bybit | 21 minuto hace |
| 2025-04-19 15:21:33 | usdt | 1734850.8 | $1737189.4 | Unknown | Unknown | 21 minuto hace |
| 2025-04-19 15:37:06 | usdt | 1000000 | $1001450.2 | Unknown | Unknown | 5 minutos hace |
| 2025-04-19 15:35:27 | usdt | 1450000 | $1450723.5 | Unknown | Unknown | 7 minutos hace |
| 2025-04-19 15:34:51 | usdt | 1500000 | $1508038.9 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdt | 1758189.8 | $1763482.8 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1757965 | $1770657.9 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1741047.9 | $1753618.6 | Unknown | Unknown | 8 minutos hace |
| 2025-04-19 15:34:11 | usdc | 1999999 | $2014439.4 | Coinbase | Unknown | 8 minutos hace |
| 2025-04-19 15:33:54 | usdt | 1350000 | $1353757.6 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:54 | usdt | 1264580 | $1268099.9 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:47 | usdc | 3863811.2 | $3868657.8 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:45 | usdt | 4779119 | $4792421 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:33:09 | usdt | 1000000 | $1002783.44 | Unknown | Unknown | 9 minutos hace |
| 2025-04-19 15:31:33 | usdt | 4896115 | $4918740 | Unknown | Unknown | 11 minutos hace |
| 2025-04-19 15:31:30 | usdt | 1350000 | $1356238.4 | Unknown | Unknown | 11 minutos hace |
| 2025-04-19 15:27:03 | usdt | 2999998.5 | $2995496.2 | Bybit | Unknown | 15 minutos hace |
| 2025-04-19 15:25:11 | usdc | 3609304 | $3583986.8 | Coinbase | Binance | 17 minutos hace |