Walvisbewegingen op Cryptomarkten
| Transactietijd | Valuta | Aantal | Bedrag (USD) | Verzender | Ontvanger | |
|---|---|---|---|---|---|---|
| 2025-04-20 17:32:45 |  usdt | 999998.9 | $1000799.4 | OKX | OKX | 1 minuut geleden |
| 2025-04-20 17:32:45 | usdt | 2001086 | $2002687.9 | Unknown | OKX | 1 minuut geleden |
| 2025-04-20 17:32:42 | usdt | 1300000 | $1301040.6 | Unknown | OKX | 1 minuut geleden |
| 2025-04-20 17:32:22 |  btc | 59.99994 | $5074313 | Unknown | Binance | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 13.866647 | $1172729.6 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 17.834305 | $1508282.2 | Kraken | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 159.85745 | $13519459 | Unknown | Kraken | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 397 | $33575070 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 61.044476 | $5162651.5 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 24.842325 | $2100964.2 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 36.391884 | $3077733 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 34.61861 | $2927764 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:22 | btc | 53.72821 | $4543900.5 | Unknown | Unknown | 2 minuten geleden |
| 2025-04-20 17:32:06 | usdt | 1759013 | $1762960.2 | Binance | Unknown | 2 minuten geleden |
| 2025-04-20 17:30:35 |  usdc | 999999.4 | $1003060.7 | Unknown | Unknown | 3 minuten geleden |
| 2025-04-20 17:28:35 | usdc | 1163070.8 | $1163352 | Unknown | Unknown | 5 minuten geleden |
| 2025-04-20 17:27:47 | usdc | 10035035 | $10037461 | Unknown | Unknown | 6 minuten geleden |
| 2025-04-20 17:27:47 | usdc | 4550000 | $4551100.5 | Unknown | Unknown | 6 minuten geleden |
| 2025-04-20 17:26:36 | usdt | 1148991 | $1147923.1 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 21.011 | $1769779.1 | Binance | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 83 | $6991179.5 | Binance | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 22.99997 | $1937312.2 | Binance | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 35.397438 | $2981564.2 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 86.82824 | $7313636 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 89.18567 | $7512205 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 36.410046 | $3066857.5 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 35.527504 | $2992519.8 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 61.04448 | $5141842 | Unknown | Kraken | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 102.12337 | $8601961 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 79.862885 | $6726936.5 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 102.12332 | $8601957 | Unknown | Kraken | 7 minuten geleden |
| 2025-04-20 17:26:03 | usdt | 3000000 | $2983788 | Unknown | Binance | 8 minuten geleden |
| 2025-04-20 17:25:59 | usdc | 999999.4 | $1004666.44 | Unknown | Unknown | 8 minuten geleden |
| 2025-04-20 17:25:45 | usdt | 3000000 | $2983788 | Unknown | Unknown | 8 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 8000000 | $8021718 | Unknown | USDC Treasury | 9 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 14818809 | $14859039 | Unknown | Unknown | 9 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 14823236 | $14863478 | Unknown | Unknown | 9 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 8000000 | $8021718 | Unknown | USDC Treasury | 9 minuten geleden |
| 2025-04-20 17:24:12 | usdt | 4000000 | $4009682.5 | Unknown | Unknown | 10 minuten geleden |
| 2025-04-20 17:21:35 | usdt | 2000000 | $2004841.2 | Unknown | Unknown | 12 minuten geleden |
| 2025-04-20 17:20:24 |  trx | 9358376 | $2292857.8 | Binance | Binance | 13 minuten geleden |
| 2025-04-20 17:20:22 |  xrp | 4897710 | $10127184 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 33.39994 | $2841367.2 | Unknown | Binance | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 24.79 | $2108910.8 | Unknown | Binance | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 20.699888 | $1760960.8 | Bybit | Binance | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 47.99232 | $4082756 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 50 | $4253551.5 | Unknown | Binance | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 467.21164 | $39746176 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 36.459843 | $3101676.2 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 83.262314 | $7083210 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 14.630616 | $1244641.5 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 15.504605 | $1318992.6 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 15.733531 | $1338467.6 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 22.282917 | $1895630.5 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 81.800835 | $6958881 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:18:42 | usdt | 1363866.9 | $1356399.2 | Unknown | Unknown | 15 minuten geleden |
| 2025-04-20 17:18:23 | usdc | 22958344 | $23091974 | Unknown | Unknown | 16 minuten geleden |
| 2025-04-20 17:17:23 | usdt | 2000000 | $1989049.2 | Unknown | Unknown | 17 minuten geleden |
| 2025-04-20 17:16:23 | usdt | 2000000 | $1999731 | Unknown | Unknown | 18 minuten geleden |
| 2025-04-20 17:15:42 | usdt | 2001086 | $1991087.4 | BitGet | Unknown | 18 minuten geleden |
| 2025-04-20 17:32:45 | usdt | 999998.9 | $1000799.4 | OKX | OKX | 1 minuut geleden |
| 2025-04-20 17:32:45 | usdt | 2001086 | $2002687.9 | Unknown | OKX | 1 minuut geleden |
| 2025-04-20 17:32:42 | usdt | 1300000 | $1301040.6 | Unknown | OKX | 1 minuut geleden |
| 2025-04-20 17:32:06 | usdt | 1759013 | $1762960.2 | Binance | Unknown | 2 minuten geleden |
| 2025-04-20 17:30:35 | usdc | 999999.4 | $1003060.7 | Unknown | Unknown | 3 minuten geleden |
| 2025-04-20 17:28:35 | usdc | 1163070.8 | $1163352 | Unknown | Unknown | 5 minuten geleden |
| 2025-04-20 17:27:47 | usdc | 10035035 | $10037461 | Unknown | Unknown | 6 minuten geleden |
| 2025-04-20 17:27:47 | usdc | 4550000 | $4551100.5 | Unknown | Unknown | 6 minuten geleden |
| 2025-04-20 17:26:36 | usdt | 1148991 | $1147923.1 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 21.011 | $1769779.1 | Unknown | Bybit | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 83 | $6991179.5 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 22.99997 | $1937312.2 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 35.397438 | $2981564.2 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 86.82824 | $7313636 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 89.18567 | $7512205 | Binance | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 36.410046 | $3066857.5 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 35.527504 | $2992519.8 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 61.04448 | $5141842 | Unknown | Binance | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 102.12337 | $8601961 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 79.862885 | $6726936.5 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:26 | btc | 102.12332 | $8601957 | Unknown | Unknown | 7 minuten geleden |
| 2025-04-20 17:26:03 | usdt | 3000000 | $2983788 | Unknown | Binance | 8 minuten geleden |
| 2025-04-20 17:25:59 | usdc | 999999.4 | $1004666.44 | Unknown | Unknown | 8 minuten geleden |
| 2025-04-20 17:25:45 | usdt | 3000000 | $2983788 | Unknown | Unknown | 8 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 8000000 | $8021718 | Unknown | USDC Treasury | 9 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 14818809 | $14859039 | Unknown | Unknown | 9 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 14823236 | $14863478 | Unknown | Unknown | 9 minuten geleden |
| 2025-04-20 17:25:23 | usdc | 8000000 | $8021718 | Unknown | USDC Treasury | 9 minuten geleden |
| 2025-04-20 17:24:12 | usdt | 4000000 | $4009682.5 | Unknown | Unknown | 10 minuten geleden |
| 2025-04-20 17:21:35 | usdt | 2000000 | $2004841.2 | Unknown | Unknown | 12 minuten geleden |
| 2025-04-20 17:20:24 | trx | 9358376 | $2292857.8 | Binance | Binance | 13 minuten geleden |
| 2025-04-20 17:20:22 | xrp | 4897710 | $10127184 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 33.39994 | $2841367.2 | Unknown | Binance | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 24.79 | $2108910.8 | Unknown | Binance | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 20.699888 | $1760960.8 | Binance | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 47.99232 | $4082756 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 50 | $4253551.5 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 467.21164 | $39746176 | Unknown | Unknown | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 36.459843 | $3101676.2 | Binance | BitFlyer | 14 minuten geleden |
| 2025-04-20 17:19:29 | btc | 83.262314 | $7083210 | Unknown | Binance | 14 minuten geleden |