Movimento de Baleias nos Mercados de Criptomoedas
| Horário da Transação | Moeda | Quantidade | Quantia (USD) | Remetente | Destinatário | |
|---|---|---|---|---|---|---|
| 2025-04-20 20:02:47 |  usdc | 1321079 | $1323804.8 | Unknown | Unknown | 5 minutos atrás |
| 2025-04-20 20:00:57 |  usdt | 1046322 | $1052521.5 | Binance | Unknown | 7 minutos atrás |
| 2025-04-20 20:00:33 | usdt | 999800 | $1005723.8 | Unknown | Unknown | 7 minutos atrás |
| 2025-04-20 19:58:51 | usdt | 1500000 | $1487756.6 | Unknown | Unknown | 9 minutos atrás |
| 2025-04-20 19:58:06 | usdt | 1036059.94 | $1027603.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 |  btc | 20.699884 | $1752189.9 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 35.28311 | $2986621 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 48.517696 | $4106893 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.638794 | $7587684 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 91.8293 | $7773104.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.89971 | $7609770 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 61.044445 | $5167249 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 102.12328 | $8644463 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 109.74187 | $9289356 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 85.1047 | $7203885 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.418411 | $1305127.2 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.730094 | $1331510.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 12.035553 | $1018777.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 18.883923 | $1598473.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:52:21 | usdt | 999950 | $1000283.3 | Unknown | Unknown | 15 minutos atrás |
| 2025-04-20 19:51:36 | usdt | 1999997.5 | $1997766.8 | BitGet | Unknown | 16 minutos atrás |
| 2025-04-20 19:51:23 | usdc | 22738706 | $22618966 | Unknown | Unknown | 16 minutos atrás |
| 2025-04-20 20:02:47 | usdc | 1321079 | $1323804.8 | Unknown | Unknown | 5 minutos atrás |
| 2025-04-20 20:00:57 | usdt | 1046322 | $1052521.5 | Binance | Unknown | 7 minutos atrás |
| 2025-04-20 20:00:33 | usdt | 999800 | $1005723.8 | Unknown | Unknown | 7 minutos atrás |
| 2025-04-20 19:58:51 | usdt | 1500000 | $1487756.6 | Unknown | Unknown | 9 minutos atrás |
| 2025-04-20 19:58:06 | usdt | 1036059.94 | $1027603.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 20.699884 | $1752189.9 | Unknown | Kraken | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 35.28311 | $2986621 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 48.517696 | $4106893 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.638794 | $7587684 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 91.8293 | $7773104.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.89971 | $7609770 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 61.044445 | $5167249 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 102.12328 | $8644463 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 109.74187 | $9289356 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 85.1047 | $7203885 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.418411 | $1305127.2 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.730094 | $1331510.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 12.035553 | $1018777.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 18.883923 | $1598473.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:52:21 | usdt | 999950 | $1000283.3 | Unknown | Unknown | 15 minutos atrás |
| 2025-04-20 19:51:36 | usdt | 1999997.5 | $1997766.8 | BitGet | Unknown | 16 minutos atrás |
| 2025-04-20 19:51:23 | usdc | 22738706 | $22618966 | Unknown | Unknown | 16 minutos atrás |
| 2025-04-20 19:47:11 | usdc | 2965153.8 | $2962993.2 | Unknown | Unknown | 21 minuto atrás |
| 2025-04-20 20:02:47 | usdc | 1321079 | $1323804.8 | Unknown | Unknown | 5 minutos atrás |
| 2025-04-20 20:00:57 | usdt | 1046322 | $1052521.5 | Binance | Unknown | 7 minutos atrás |
| 2025-04-20 20:00:33 | usdt | 999800 | $1005723.8 | Unknown | Unknown | 7 minutos atrás |
| 2025-04-20 19:58:51 | usdt | 1500000 | $1487756.6 | Unknown | Unknown | 9 minutos atrás |
| 2025-04-20 19:58:06 | usdt | 1036059.94 | $1027603.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 20.699884 | $1752189.9 | Unknown | Binance | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 35.28311 | $2986621 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 48.517696 | $4106893 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.638794 | $7587684 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 91.8293 | $7773104.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.89971 | $7609770 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 61.044445 | $5167249 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 102.12328 | $8644463 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 109.74187 | $9289356 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 85.1047 | $7203885 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.418411 | $1305127.2 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.730094 | $1331510.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 12.035553 | $1018777.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 18.883923 | $1598473.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:52:21 | usdt | 999950 | $1000283.3 | Unknown | Unknown | 15 minutos atrás |
| 2025-04-20 19:51:36 | usdt | 1999997.5 | $1997766.8 | BitGet | Unknown | 16 minutos atrás |
| 2025-04-20 19:51:23 | usdc | 22738706 | $22618966 | Unknown | Unknown | 16 minutos atrás |
| 2025-04-20 19:47:11 | usdc | 2965153.8 | $2962993.2 | Unknown | Unknown | 21 minuto atrás |
| 2025-04-20 20:02:47 | usdc | 1321079 | $1323804.8 | Unknown | Unknown | 5 minutos atrás |
| 2025-04-20 20:00:57 | usdt | 1046322 | $1052521.5 | Binance | Unknown | 7 minutos atrás |
| 2025-04-20 20:00:33 | usdt | 999800 | $1005723.8 | Unknown | Unknown | 7 minutos atrás |
| 2025-04-20 19:58:51 | usdt | 1500000 | $1487756.6 | Unknown | Unknown | 9 minutos atrás |
| 2025-04-20 19:58:06 | usdt | 1036059.94 | $1027603.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 20.699884 | $1752189.9 | Unknown | Binance | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 35.28311 | $2986621 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 48.517696 | $4106893 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.638794 | $7587684 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 91.8293 | $7773104.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.89971 | $7609770 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 61.044445 | $5167249 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 102.12328 | $8644463 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 109.74187 | $9289356 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 85.1047 | $7203885 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.418411 | $1305127.2 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 15.730094 | $1331510.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 12.035553 | $1018777.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 18.883923 | $1598473.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:52:21 | usdt | 999950 | $1000283.3 | Unknown | Unknown | 15 minutos atrás |
| 2025-04-20 19:51:36 | usdt | 1999997.5 | $1997766.8 | BitGet | Unknown | 16 minutos atrás |
| 2025-04-20 19:51:23 | usdc | 22738706 | $22618966 | Unknown | Unknown | 16 minutos atrás |
| 2025-04-20 19:47:11 | usdc | 2965153.8 | $2962993.2 | Unknown | Unknown | 21 minuto atrás |
| 2025-04-20 20:00:57 | usdt | 1046322 | $1052521.5 | Binance | Unknown | 7 minutos atrás |
| 2025-04-20 20:00:33 | usdt | 999800 | $1005723.8 | Unknown | Unknown | 7 minutos atrás |
| 2025-04-20 19:58:51 | usdt | 1500000 | $1487756.6 | Unknown | Unknown | 9 minutos atrás |
| 2025-04-20 19:58:06 | usdt | 1036059.94 | $1027603.4 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 20.699884 | $1752189.9 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 35.28311 | $2986621 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 48.517696 | $4106893 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 89.638794 | $7587684 | Unknown | Unknown | 10 minutos atrás |
| 2025-04-20 19:57:37 | btc | 91.8293 | $7773104.5 | Unknown | Unknown | 10 minutos atrás |