Valasliikkeet kryptomarkkinoilla
| Transaktion aika | Valuutta | Määrä | Summa (USD) | Lähettäjä | Vastaanottaja | |
|---|---|---|---|---|---|---|
| 2025-04-20 14:22:23 |  usdt | 10000000 | $10023240 | Unknown | Unknown | 3 minuuttia sitten |
| 2025-04-20 14:21:59 | usdt | 1035042.9 | $1037448.3 | GateIO | Unknown | 3 minuuttia sitten |
| 2025-04-20 14:20:23 |  usdc | 1000062.8 | $1001762.5 | Unknown | Unknown | 5 minuuttia sitten |
| 2025-04-20 14:20:11 | usdt | 1999999.5 | $1994361.6 | MEXC | Binance | 5 minuuttia sitten |
| 2025-04-20 14:14:51 | usdt | 2499900 | $2483816.2 | Unknown | Unknown | 10 minuuttia sitten |
| 2025-04-20 14:14:09 | usdt | 1360000 | $1351250 | Unknown | Unknown | 11 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 2000496.8 | $2021202 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 1499977.6 | $1515502.4 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:11:11 | usdc | 1309699.9 | $1313699.2 | Unknown | Unknown | 14 minuuttia sitten |
| 2025-04-20 14:08:00 | usdt | 1000198.8 | $1005794.94 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 |  btc | 18.169308 | $1525208.9 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 36.534344 | $3066848.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 42.219135 | $3544053.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 61.044827 | $5124362.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572676 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 82.50935 | $6926186 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.732443 | $1320648.1 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 14.77133 | $1239968.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.775967 | $1324301.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572675 | Unknown | Kraken | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 11.980595 | $1005702.06 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 73.83341 | $6197890.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:18 | usdt | 1911593.8 | $1912087.1 | Unknown | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:06:52 |  xrp | 580929.1 | $1197453.5 | Upbit | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:05:30 | usdt | 1000000 | $1005337.94 | Unknown | Unknown | 19 minuuttia sitten |
| 2025-04-20 14:20:23 | usdc | 1000062.8 | $1001762.5 | Unknown | Unknown | 5 minuuttia sitten |
| 2025-04-20 14:20:11 | usdt | 1999999.5 | $1994361.6 | MEXC | Binance | 5 minuuttia sitten |
| 2025-04-20 14:14:51 | usdt | 2499900 | $2483816.2 | Unknown | Unknown | 10 minuuttia sitten |
| 2025-04-20 14:14:09 | usdt | 1360000 | $1351250 | Unknown | Unknown | 11 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 2000496.8 | $2021202 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 1499977.6 | $1515502.4 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:11:11 | usdc | 1309699.9 | $1313699.2 | Unknown | Unknown | 14 minuuttia sitten |
| 2025-04-20 14:08:00 | usdt | 1000198.8 | $1005794.94 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 18.169308 | $1525208.9 | Unknown | Binance | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 36.534344 | $3066848.2 | Bitstamp | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 42.219135 | $3544053.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 61.044827 | $5124362.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572676 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 82.50935 | $6926186 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.732443 | $1320648.1 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 14.77133 | $1239968.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.775967 | $1324301.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572675 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 11.980595 | $1005702.06 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 73.83341 | $6197890.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:18 | usdt | 1911593.8 | $1912087.1 | Unknown | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:06:52 | xrp | 580929.1 | $1197453.5 | Upbit | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:05:30 | usdt | 1000000 | $1005337.94 | Unknown | Unknown | 19 minuuttia sitten |
| 2025-04-20 14:04:57 | usdt | 1886751 | $1896822.4 | Unknown | Unknown | 20 minuuttia sitten |
| 2025-04-20 14:04:12 | usdt | 1200000 | $1209432.4 | Unknown | Unknown | 21 minuutti sitten |
| 2025-04-20 14:20:23 | usdc | 1000062.8 | $1001762.5 | Unknown | Unknown | 5 minuuttia sitten |
| 2025-04-20 14:20:11 | usdt | 1999999.5 | $1994361.6 | MEXC | Binance | 5 minuuttia sitten |
| 2025-04-20 14:14:51 | usdt | 2499900 | $2483816.2 | Unknown | Unknown | 10 minuuttia sitten |
| 2025-04-20 14:14:09 | usdt | 1360000 | $1351250 | Unknown | Unknown | 11 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 2000496.8 | $2021202 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 1499977.6 | $1515502.4 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:11:11 | usdc | 1309699.9 | $1313699.2 | Unknown | Unknown | 14 minuuttia sitten |
| 2025-04-20 14:08:00 | usdt | 1000198.8 | $1005794.94 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 18.169308 | $1525208.9 | Unknown | Binance | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 36.534344 | $3066848.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 42.219135 | $3544053.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 61.044827 | $5124362.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572676 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 82.50935 | $6926186 | Unknown | Kraken | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.732443 | $1320648.1 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 14.77133 | $1239968.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.775967 | $1324301.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572675 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 11.980595 | $1005702.06 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 73.83341 | $6197890.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:18 | usdt | 1911593.8 | $1912087.1 | Unknown | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:06:52 | xrp | 580929.1 | $1197453.5 | Upbit | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:05:30 | usdt | 1000000 | $1005337.94 | Unknown | Unknown | 19 minuuttia sitten |
| 2025-04-20 14:04:57 | usdt | 1886751 | $1896822.4 | Unknown | Unknown | 20 minuuttia sitten |
| 2025-04-20 14:04:12 | usdt | 1200000 | $1209432.4 | Unknown | Unknown | 21 minuutti sitten |
| 2025-04-20 14:14:51 | usdt | 2499900 | $2483816.2 | Unknown | Unknown | 10 minuuttia sitten |
| 2025-04-20 14:14:09 | usdt | 1360000 | $1351250 | Unknown | Unknown | 11 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 2000496.8 | $2021202 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:13:11 | usdc | 1499977.6 | $1515502.4 | Unknown | Unknown | 12 minuuttia sitten |
| 2025-04-20 14:11:11 | usdc | 1309699.9 | $1313699.2 | Unknown | Unknown | 14 minuuttia sitten |
| 2025-04-20 14:08:00 | usdt | 1000198.8 | $1005794.94 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 18.169308 | $1525208.9 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 36.534344 | $3066848.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 42.219135 | $3544053.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 61.044827 | $5124362.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572676 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 82.50935 | $6926186 | Unknown | Kraken | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.732443 | $1320648.1 | Unknown | Binance | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 14.77133 | $1239968.2 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 15.775967 | $1324301.8 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 102.123436 | $8572675 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 11.980595 | $1005702.06 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:39 | btc | 73.83341 | $6197890.5 | Unknown | Unknown | 17 minuuttia sitten |
| 2025-04-20 14:07:18 | usdt | 1911593.8 | $1912087.1 | Unknown | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:06:52 | xrp | 580929.1 | $1197453.5 | Upbit | Unknown | 18 minuuttia sitten |
| 2025-04-20 14:05:30 | usdt | 1000000 | $1005337.94 | Unknown | Unknown | 19 minuuttia sitten |
| 2025-04-20 14:04:57 | usdt | 1886751 | $1896822.4 | Unknown | Unknown | 20 minuuttia sitten |
| 2025-04-20 14:04:12 | usdt | 1200000 | $1209432.4 | Unknown | Unknown | 21 minuutti sitten |
| 2025-04-20 14:02:24 | usdt | 1000000 | $1002641.6 | Unknown | Unknown | 23 minuuttia sitten |
| 2025-04-20 14:02:11 | usdc | 2000001.1 | $2007989.4 | Unknown | Unknown | 23 minuuttia sitten |