Mouvements des baleines sur les marchés crypto
| Heure de transaction | Devise | Quantité | Montant (USD) | Expéditeur | Destinataire | |
|---|---|---|---|---|---|---|
| 2025-01-22 21:43:45 |  usdt | 1500005 | $1513009.8 | Kraken | Kraken | 5 minutes il y a |
| 2025-01-22 21:43:33 | usdt | 2154519 | $2173198.2 | Bybit | Unknown | 5 minutes il y a |
| 2025-01-22 21:42:50 |  xrp | 479104 | $1541490 | Coinbase | Unknown | 6 minutes il y a |
| 2025-01-22 21:42:23 |  eth | 501.49176 | $1640543.9 | Unknown | Unknown | 6 minutes il y a |
| 2025-01-22 21:41:50 | xrp | 438840 | $1419699.6 | Unknown | Binance | 7 minutes il y a |
| 2025-01-22 21:41:24 | usdt | 1681021 | $1680100.2 | Unknown | Unknown | 7 minutes il y a |
| 2025-01-22 21:41:18 | usdt | 2473325 | $2471970.2 | Unknown | Bybit | 7 minutes il y a |
| 2025-01-22 21:40:59 |  usdc | 59982090 | $60241850 | Unknown | Unknown | 8 minutes il y a |
| 2025-01-22 21:40:59 | usdc | 59982090 | $60241850 | Unknown | Unknown | 8 minutes il y a |
| 2025-01-22 21:40:06 | usdt | 1500005 | $1499605 | Unknown | Kraken | 8 minutes il y a |
| 2025-01-22 21:39:40 |  btc | 12.566715 | $1320535.1 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 9.697498 | $1019032.25 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 149.99998 | $15762294 | Unknown | Coinbase | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 30 | $3152459 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 40 | $4203278.5 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Binance | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 11.9999 | $1260973.1 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 100 | $10508197 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 15.063719 | $1582925.2 | Binance | Coinbase | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 99 | $10403115 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 19.40996 | $2039636.8 | Coinbase | Coinbase | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 102.05409 | $10724045 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 297.98483 | $31312832 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 14.686565 | $1543293.1 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10.3 | $1082344.2 | Bitfinex | Binance | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 22 | $2311803.2 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 159.02786 | $16710961 | Unknown | Kraken | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 17.139639 | $1801067.1 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 20.9062 | $2196864.8 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 24.500296 | $2574539.2 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Coinbase | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Coinbase | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Coinbase | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 75.00778 | $7881965 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 28.871353 | $3033858.8 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 9.52 | $1000380.3 | Unknown | Binance | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 49.999992 | $5254097.5 | Unknown | Coinbase | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 16.755404 | $1760690.8 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 88.004616 | $9247698 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 60.769466 | $6385775 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 470.2271 | $49412390 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 88.00451 | $9247687 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 400.1657 | $42050200 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 17.239017 | $1811509.8 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:40 | btc | 10 | $1050819.6 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:23 | usdc | 59981996 | $59989900 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:23 | eth | 880.9997 | $2890970.5 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:23 | usdc | 59981996 | $59989900 | Unknown | Unknown | 9 minutes il y a |
| 2025-01-22 21:39:00 | usdt | 999999 | $1002769.9 | Kucoin | Kucoin | 10 minutes il y a |
| 2025-01-22 21:38:36 | usdt | 2000000 | $2007878.4 | Unknown | Unknown | 10 minutes il y a |
| 2025-01-22 21:37:59 | usdc | 1982143.1 | $1988271.5 | Binance | Unknown | 11 minutes il y a |
| 2025-01-22 21:37:59 | usdc | 1982143.1 | $1988271.5 | Binance | Unknown | 11 minutes il y a |
| 2025-01-22 21:36:35 | eth | 2213.9998 | $7195031.5 | Kucoin | Kucoin | 12 minutes il y a |
| 2025-01-22 21:35:03 | usdt | 999999 | $1002289.94 | MEXC | Kucoin | 13 minutes il y a |
| 2025-01-22 21:34:47 | usdc | 2467839 | $2466650.8 | Unknown | Unknown | 14 minutes il y a |
| 2025-01-22 21:34:47 | usdc | 2467839 | $2466650.8 | Unknown | Unknown | 14 minutes il y a |
| 2025-01-22 21:33:59 | usdt | 2343505.2 | $2346404.2 | Unknown | Unknown | 15 minutes il y a |
| 2025-01-22 21:33:59 | usdt | 2779642.8 | $2783081.2 | Binance | Binance | 15 minutes il y a |
| 2025-01-22 21:33:23 |  link | 133857.69 | $3425656.8 | Unknown | Unknown | 15 minutes il y a |
| 2025-01-22 21:33:23 | usdt | 4999996.5 | $5006181.5 | Kraken | OKX | 15 minutes il y a |
| 2025-01-22 21:33:03 | usdt | 1999999 | $1985415.2 | Unknown | Binance | 15 minutes il y a |
| 2025-01-22 21:32:59 | usdc | 2100420 | $2110478.2 | Unknown | Binance | 16 minutes il y a |
| 2025-01-22 21:32:59 | eth | 1224.2 | $3960138.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-01-22 21:32:59 | usdc | 2100420 | $2110478.2 | Unknown | Binance | 16 minutes il y a |
| 2025-01-22 21:32:12 | usdt | 1999997.8 | $2018052 | Unknown | OKX | 16 minutes il y a |
| 2025-01-22 21:31:47 | usdc | 1807933 | $1802131.8 | Unknown | Unknown | 17 minutes il y a |
| 2025-01-22 21:31:47 | usdc | 1807933 | $1802131.8 | Unknown | Unknown | 17 minutes il y a |
| 2025-01-22 21:31:36 | usdt | 3271290 | $3300820.2 | Unknown | Unknown | 17 minutes il y a |
| 2025-01-22 21:31:23 | usdc | 2627309.2 | $2618879 | Unknown | Unknown | 17 minutes il y a |
| 2025-01-22 21:31:23 | usdc | 2627309.2 | $2618879 | Unknown | Unknown | 17 minutes il y a |