Movimenti dei Whale nei Mercati delle Criptovalute
| Tempo di Transazione | Valuta | Quantità | Importo (USD) | Mittente | Destinatario | |
|---|---|---|---|---|---|---|
| 2025-04-19 17:13:47 |  wbtc | 11.993741 | $1025527.6 | Binance | Unknown | 2 minuti fa |
| 2025-04-19 17:12:57 |  usdt | 1999998.1 | $1998287.2 | Binance | Binance | 3 minuti fa |
| 2025-04-19 17:12:35 |  usdc | 1257119.1 | $1260154.6 | Unknown | Unknown | 3 minuti fa |
| 2025-04-19 17:10:36 | usdt | 1008724 | $1002683.44 | Unknown | Unknown | 5 minuti fa |
| 2025-04-19 17:08:36 | usdt | 1560360 | $1548886.6 | Unknown | Unknown | 7 minuti fa |
| 2025-04-19 17:07:45 | usdt | 4330120 | $4347229.5 | Unknown | Unknown | 8 minuti fa |
| 2025-04-19 17:06:12 | usdt | 2499900 | $2502570.5 | Unknown | Unknown | 10 minuti fa |
| 2025-04-19 17:06:03 | usdt | 1752915.5 | $1754788.1 | Unknown | Binance | 10 minuti fa |
| 2025-04-19 17:05:21 | usdt | 10000000 | $9998603 | Unknown | Unknown | 10 minuti fa |
| 2025-04-19 17:02:59 |  btc | 24.494314 | $2095159.2 | Binance | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 50.0072 | $4277443.5 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 13.010314 | $1112857.4 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 102.124084 | $8735342 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 81.055504 | $6933208.5 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 102.12408 | $8735342 | Unknown | Kraken | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 49.97 | $4274261.5 | Unknown | OKX | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 18.522194 | $1584324.8 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 34.59992 | $2959557.8 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:06 | usdt | 1052327.4 | $1051479.2 | Unknown | OKX | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 20.010323 | $1708989.2 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 12.999934 | $1110264.4 | Binance | Binance | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 25 | $2135134.5 | Binance | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 19.78017 | $1689333 | Binance | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.30019 | $4295907 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.300163 | $4295905 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.171017 | $4284875 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.170986 | $4284872.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 14.913505 | $1273693.6 | Unknown | Binance | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 51.649826 | $4411173 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 51.649803 | $4411171 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 12.725024 | $1086785.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 53.156677 | $4539866.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 52.39131 | $4474500 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 33.285496 | $2842760.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.460186 | $4309571.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 16:58:00 | usdt | 1702835.5 | $1708671.4 | Unknown | Unknown | 18 minuti fa |
| 2025-04-19 16:57:27 | usdt | 2000000 | $2006854.2 | Unknown | Unknown | 18 minuti fa |
| 2025-04-19 16:56:57 | usdt | 1040336 | $1038210.75 | Unknown | Unknown | 19 minuti fa |
| 2025-04-19 16:56:03 | usdt | 1999997.5 | $2001001 | Binance | Binance | 20 minuti fa |
| 2025-04-19 17:12:57 | usdt | 1999998.1 | $1998287.2 | Binance | Binance | 3 minuti fa |
| 2025-04-19 17:12:35 | usdc | 1257119.1 | $1260154.6 | Unknown | Unknown | 3 minuti fa |
| 2025-04-19 17:10:36 | usdt | 1008724 | $1002683.44 | Unknown | Unknown | 5 minuti fa |
| 2025-04-19 17:08:36 | usdt | 1560360 | $1548886.6 | Unknown | Unknown | 7 minuti fa |
| 2025-04-19 17:07:45 | usdt | 4330120 | $4347229.5 | Unknown | Unknown | 8 minuti fa |
| 2025-04-19 17:06:12 | usdt | 2499900 | $2502570.5 | Unknown | Unknown | 10 minuti fa |
| 2025-04-19 17:06:03 | usdt | 1752915.5 | $1754788.1 | Unknown | Binance | 10 minuti fa |
| 2025-04-19 17:05:21 | usdt | 10000000 | $9998603 | Unknown | Unknown | 10 minuti fa |
| 2025-04-19 17:02:59 | btc | 24.494314 | $2095159.2 | Binance | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 50.0072 | $4277443.5 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 13.010314 | $1112857.4 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 102.124084 | $8735342 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 81.055504 | $6933208.5 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 102.12408 | $8735342 | Unknown | Kraken | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 49.97 | $4274261.5 | Unknown | OKX | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 18.522194 | $1584324.8 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 34.59992 | $2959557.8 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:06 | usdt | 1052327.4 | $1051479.2 | Unknown | OKX | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 20.010323 | $1708989.2 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 12.999934 | $1110264.4 | Binance | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 25 | $2135134.5 | Binance | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 19.78017 | $1689333 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.30019 | $4295907 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.300163 | $4295905 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.171017 | $4284875 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.170986 | $4284872.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 14.913505 | $1273693.6 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 51.649826 | $4411173 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 51.649803 | $4411171 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 12.725024 | $1086785.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 53.156677 | $4539866.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 52.39131 | $4474500 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 33.285496 | $2842760.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.460186 | $4309571.5 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 16:58:00 | usdt | 1702835.5 | $1708671.4 | Unknown | Unknown | 18 minuti fa |
| 2025-04-19 16:57:27 | usdt | 2000000 | $2006854.2 | Unknown | Unknown | 18 minuti fa |
| 2025-04-19 16:56:57 | usdt | 1040336 | $1038210.75 | Unknown | Unknown | 19 minuti fa |
| 2025-04-19 16:56:03 | usdt | 1999997.5 | $2001001 | Binance | Binance | 20 minuti fa |
| 2025-04-19 17:12:57 | usdt | 1999998.1 | $1998287.2 | Binance | Binance | 3 minuti fa |
| 2025-04-19 17:10:36 | usdt | 1008724 | $1002683.44 | Unknown | Unknown | 5 minuti fa |
| 2025-04-19 17:08:36 | usdt | 1560360 | $1548886.6 | Unknown | Unknown | 7 minuti fa |
| 2025-04-19 17:07:45 | usdt | 4330120 | $4347229.5 | Unknown | Unknown | 8 minuti fa |
| 2025-04-19 17:06:12 | usdt | 2499900 | $2502570.5 | Unknown | Unknown | 10 minuti fa |
| 2025-04-19 17:06:03 | usdt | 1752915.5 | $1754788.1 | Unknown | Binance | 10 minuti fa |
| 2025-04-19 17:05:21 | usdt | 10000000 | $9998603 | Unknown | Unknown | 10 minuti fa |
| 2025-04-19 17:02:59 | btc | 24.494314 | $2095159.2 | Binance | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 50.0072 | $4277443.5 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 13.010314 | $1112857.4 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 102.124084 | $8735342 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 81.055504 | $6933208.5 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 102.12408 | $8735342 | Unknown | Kraken | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 49.97 | $4274261.5 | Unknown | OKX | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 18.522194 | $1584324.8 | Bybit | Unknown | 13 minuti fa |
| 2025-04-19 17:02:59 | btc | 34.59992 | $2959557.8 | Unknown | Unknown | 13 minuti fa |
| 2025-04-19 17:02:06 | usdt | 1052327.4 | $1051479.2 | Unknown | OKX | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 20.010323 | $1708989.2 | Unknown | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 12.999934 | $1110264.4 | Unknown | Binance | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 25 | $2135134.5 | Binance | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 19.78017 | $1689333 | Binance | Unknown | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.30019 | $4295907 | Unknown | Bybit | 14 minuti fa |
| 2025-04-19 17:02:05 | btc | 50.300163 | $4295905 | Bybit | Unknown | 14 minuti fa |