Mouvements des baleines sur les marchés crypto
| Heure de transaction | Devise | Quantité | Montant (USD) | Expéditeur | Destinataire | |
|---|---|---|---|---|---|---|
| 2025-04-20 16:49:06 |  usdt | 1004217.2 | $1002862.75 | Binance | Unknown | 3 minutes il y a |
| 2025-04-20 16:48:33 | usdt | 1746351 | $1743995.6 | Binance | Unknown | 3 minutes il y a |
| 2025-04-20 16:47:01 |  xrp | 652542.56 | $1344361.9 | Upbit | Unknown | 5 minutes il y a |
| 2025-04-20 16:45:47 |  usdc | 48000000 | $47953660 | Unknown | Coinbase | 6 minutes il y a |
| 2025-04-20 16:45:47 | usdc | 48000000 | $47953660 | Unknown | Coinbase | 6 minutes il y a |
| 2025-04-20 16:43:47 | usdc | 3577126 | $3575517 | Binance | Binance | 8 minutes il y a |
| 2025-04-20 16:43:47 | usdc | 3577126 | $3575517 | Binance | Binance | 8 minutes il y a |
| 2025-04-20 16:43:43 |  btc | 15.510862 | $1320341.2 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 14.632053 | $1245533.9 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 61.044544 | $5196335 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 140.97552 | $12000352 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 34.618614 | $2946863 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:11 | usdc | 3894551 | $3918874.8 | Unknown | Coinbase | 9 minutes il y a |
| 2025-04-20 16:43:11 | usdc | 3894551 | $3918874.8 | Unknown | Coinbase | 9 minutes il y a |
| 2025-04-20 16:42:48 | usdt | 1799998.2 | $1808558.5 | Binance | Binance | 9 minutes il y a |
| 2025-04-20 16:40:47 | usdt | 3000000 | $3014267 | Unknown | GateIO | 11 minutes il y a |
| 2025-04-20 16:40:11 | usdc | 3752164.8 | $3784162 | Unknown | Unknown | 12 minutes il y a |
| 2025-04-20 16:40:11 | usdc | 3894551 | $3927762.2 | Coinbase | Unknown | 12 minutes il y a |
| 2025-04-20 16:40:11 | usdc | 3577126 | $3607630.2 | Coinbase | Binance | 12 minutes il y a |
| 2025-04-20 16:36:57 | usdt | 1788935 | $1788247.2 | Unknown | Bybit | 15 minutes il y a |
| 2025-04-20 16:36:48 | usdt | 1499900 | $1499323.4 | Unknown | Unknown | 15 minutes il y a |
| 2025-04-20 16:36:26 | btc | 20.799889 | $1759292.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.87 | $3626023 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.86997 | $3626020.5 | Binance | Binance | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 58.669502 | $4962374 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 12.886041 | $1089924.9 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 11.999982 | $1014980.44 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 36.293022 | $3069730 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 22 | $1860800.2 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 90.26208 | $7634531.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 90.443794 | $7649901 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.869965 | $3626020 | Kraken | Binance | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 86.84872 | $7345823 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 82.34883 | $6965214.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 98.287674 | $8313351 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 89.189415 | $7543804 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 18.907316 | $1599215.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 15.512488 | $1312074.6 | Unknown | Binance | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 14.635031 | $1237857.8 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 15.736531 | $1331024.6 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.869957 | $3626019.2 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 11.829103 | $1000527.2 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 83.26536 | $7042736 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 15.381816 | $1301022.1 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:06 | usdt | 1649998.2 | $1653752.2 | Kraken | Kraken | 16 minutes il y a |
| 2025-04-20 16:33:27 | usdt | 1649998.2 | $1656341.9 | OKX | Kraken | 19 minutes il y a |
| 2025-04-20 16:49:06 | usdt | 1004217.2 | $1002862.75 | Binance | Unknown | 3 minutes il y a |
| 2025-04-20 16:48:33 | usdt | 1746351 | $1743995.6 | Binance | Unknown | 3 minutes il y a |
| 2025-04-20 16:47:01 | xrp | 652542.56 | $1344361.9 | Upbit | Unknown | 5 minutes il y a |
| 2025-04-20 16:45:47 | usdc | 48000000 | $47953660 | Unknown | Coinbase | 6 minutes il y a |
| 2025-04-20 16:45:47 | usdc | 48000000 | $47953660 | Unknown | Coinbase | 6 minutes il y a |
| 2025-04-20 16:43:47 | usdc | 3577126 | $3575517 | Binance | Binance | 8 minutes il y a |
| 2025-04-20 16:43:47 | usdc | 3577126 | $3575517 | Binance | Binance | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 15.510862 | $1320341.2 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 14.632053 | $1245533.9 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 61.044544 | $5196335 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 140.97552 | $12000352 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:43 | btc | 34.618614 | $2946863 | Unknown | Unknown | 8 minutes il y a |
| 2025-04-20 16:43:11 | usdc | 3894551 | $3918874.8 | Unknown | Coinbase | 9 minutes il y a |
| 2025-04-20 16:43:11 | usdc | 3894551 | $3918874.8 | Unknown | Coinbase | 9 minutes il y a |
| 2025-04-20 16:42:48 | usdt | 1799998.2 | $1808558.5 | Binance | Binance | 9 minutes il y a |
| 2025-04-20 16:40:47 | usdt | 3000000 | $3014267 | Unknown | GateIO | 11 minutes il y a |
| 2025-04-20 16:40:11 | usdc | 3752164.8 | $3784162 | Unknown | Unknown | 12 minutes il y a |
| 2025-04-20 16:40:11 | usdc | 3894551 | $3927762.2 | Coinbase | Unknown | 12 minutes il y a |
| 2025-04-20 16:40:11 | usdc | 3577126 | $3607630.2 | Coinbase | Binance | 12 minutes il y a |
| 2025-04-20 16:36:57 | usdt | 1788935 | $1788247.2 | Unknown | Bybit | 15 minutes il y a |
| 2025-04-20 16:36:48 | usdt | 1499900 | $1499323.4 | Unknown | Unknown | 15 minutes il y a |
| 2025-04-20 16:36:26 | btc | 20.799889 | $1759292.5 | Unknown | Binance | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.87 | $3626023 | Unknown | Kraken | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.86997 | $3626020.5 | Binance | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 58.669502 | $4962374 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 12.886041 | $1089924.9 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 11.999982 | $1014980.44 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 36.293022 | $3069730 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 22 | $1860800.2 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 90.26208 | $7634531.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 90.443794 | $7649901 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.869965 | $3626020 | Unknown | Binance | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 86.84872 | $7345823 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 82.34883 | $6965214.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 98.287674 | $8313351 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 89.189415 | $7543804 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 18.907316 | $1599215.5 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 15.512488 | $1312074.6 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 14.635031 | $1237857.8 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 15.736531 | $1331024.6 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 42.869957 | $3626019.2 | Unknown | Binance | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 11.829103 | $1000527.2 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 83.26536 | $7042736 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:26 | btc | 15.381816 | $1301022.1 | Unknown | Unknown | 16 minutes il y a |
| 2025-04-20 16:36:06 | usdt | 1649998.2 | $1653752.2 | Kraken | Kraken | 16 minutes il y a |
| 2025-04-20 16:33:27 | usdt | 1649998.2 | $1656341.9 | OKX | Kraken | 19 minutes il y a |
| 2025-04-20 16:31:47 | usdt | 10355660 | $10395474 | Unknown | Unknown | 20 minutes il y a |
| 2025-04-20 16:49:06 | usdt | 1004217.2 | $1002862.75 | Binance | Unknown | 3 minutes il y a |
| 2025-04-20 16:48:33 | usdt | 1746351 | $1743995.6 | Binance | Unknown | 3 minutes il y a |
| 2025-04-20 16:47:01 | xrp | 652542.56 | $1344361.9 | Upbit | Unknown | 5 minutes il y a |
| 2025-04-20 16:45:47 | usdc | 48000000 | $47953660 | Unknown | Coinbase | 6 minutes il y a |
| 2025-04-20 16:45:47 | usdc | 48000000 | $47953660 | Unknown | Coinbase | 6 minutes il y a |
| 2025-04-20 16:43:47 | usdc | 3577126 | $3575517 | Binance | Binance | 8 minutes il y a |
| 2025-04-20 16:43:47 | usdc | 3577126 | $3575517 | Binance | Binance | 8 minutes il y a |