Movimento de Baleias nos Mercados de Criptomoedas
| Horário da Transação | Moeda | Quantidade | Quantia (USD) | Remetente | Destinatário | |
|---|---|---|---|---|---|---|
| 2025-01-22 22:11:40 |  xrp | 724649.4 | $2348361.2 | Coinbase | Coinbase | há menos de um minuto |
| 2025-01-22 22:10:40 | xrp | 677248.25 | $2195215.8 | Unknown | Coinbase | 1 minuto atrás |
| 2025-01-22 22:10:31 | xrp | 1088893.5 | $3529512.8 | Unknown | Unknown | 1 minuto atrás |
| 2025-01-22 22:09:27 |  usdt | 1499999 | $1495786.4 | Binance | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 |  btc | 20.724487 | $2155701.8 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 18.93996 | $1970080.4 | Binance | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 336.6192 | $35014170 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 17.238785 | $1793129 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 17.13853 | $1782700.8 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 10.640089 | $1106751.6 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 23.56941 | $2451622.5 | Unknown | Kucoin | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 51.521046 | $5359071.5 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:09:18 | btc | 88.004456 | $9153971 | Unknown | Kraken | 2 minutos atrás |
| 2025-01-22 22:09:11 |  link | 140000 | $3563787.5 | Unknown | Unknown | 2 minutos atrás |
| 2025-01-22 22:08:59 |  usdc | 34994250 | $35316772 | Unknown | Unknown | 3 minutos atrás |
| 2025-01-22 22:08:59 | usdt | 2000015.4 | $2002678.9 | Binance | Unknown | 3 minutos atrás |
| 2025-01-22 22:08:59 | usdc | 34994250 | $35316772 | Unknown | Unknown | 3 minutos atrás |
| 2025-01-22 22:08:51 | usdt | 1999991.5 | $2006989.8 | Unknown | Kucoin | 3 minutos atrás |
| 2025-01-22 22:08:35 | usdc | 2000000 | $2018433 | Unknown | USDC Treasury | 3 minutos atrás |
| 2025-01-22 22:08:35 | usdc | 2000000 | $2018433 | Unknown | USDC Treasury | 3 minutos atrás |
| 2025-01-22 22:07:43 | btc | 46.438103 | $4847383.5 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 67.1 | $7004149.5 | Binance | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 28.88992 | $3015638.2 | Binance | Kucoin | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 19.48996 | $2034435.1 | Binance | Coinbase | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 13.319344 | $1390323 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 11 | $1148221.2 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 88.004486 | $9186238 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 129.03859 | $13469532 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 173.03105 | $18061630 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 20.945524 | $2186372.5 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 44.9995 | $4697216.5 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 26.261583 | $2741282.5 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 11.072925 | $1155833.4 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 23.052433 | $2406299.2 | Unknown | Kraken | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 167.30446 | $17463866 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 11.846935 | $1236627.6 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 12.6276 | $1318116.2 | Binance | Kucoin | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 10 | $1043837.5 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:43 | btc | 10.999954 | $1148216.5 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:39 | usdt | 1300000 | $1294259.1 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:18 | usdt | 2300000 | $2307957.2 | Unknown | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:11 | usdc | 3302072 | $3303510.5 | Coinbase | Unknown | 4 minutos atrás |
| 2025-01-22 22:07:01 | xrp | 1390614 | $4492982.5 | Bybit | Unknown | 5 minutos atrás |
| 2025-01-22 22:06:00 | usdt | 1600000 | $1602987.5 | Unknown | Unknown | 6 minutos atrás |
| 2025-01-22 22:05:02 | xrp | 1193049.9 | $3889551 | Unknown | Unknown | 7 minutos atrás |
| 2025-01-22 22:04:47 | usdc | 1066839.1 | $1063084.1 | Unknown | Unknown | 7 minutos atrás |
| 2025-01-22 22:04:47 | usdc | 1066839.1 | $1063084.1 | Unknown | Unknown | 7 minutos atrás |
| 2025-01-22 22:03:42 | usdt | 1533605 | $1543742.4 | Unknown | Unknown | 8 minutos atrás |
| 2025-01-22 22:02:57 | usdt | 3545743.2 | $3562703.5 | Unknown | Binance | 9 minutos atrás |
| 2025-01-22 22:02:48 | usdt | 1000000 | $1004783.3 | Unknown | Unknown | 9 minutos atrás |
| 2025-01-22 22:02:35 | usdc | 2414242.8 | $2396790.5 | Unknown | Unknown | 9 minutos atrás |
| 2025-01-22 22:02:35 | usdc | 1777433.9 | $1764585 | Unknown | Unknown | 9 minutos atrás |
| 2025-01-22 22:02:15 | usdt | 1464220.4 | $1466529.4 | Unknown | Unknown | 9 minutos atrás |
| 2025-01-22 22:02:12 | usdt | 999998.9 | $1001575.8 | Unknown | OKX | 9 minutos atrás |
| 2025-01-22 22:02:12 | usdt | 3000000 | $3004730.8 | OKX | OKX | 9 minutos atrás |
| 2025-01-22 22:02:12 | usdt | 1405197.1 | $1407413 | OKX | OKX | 9 minutos atrás |
| 2025-01-22 22:01:51 | usdt | 2300000 | $2303627 | Unknown | Unknown | 10 minutos atrás |
| 2025-01-22 22:01:36 | usdt | 2098962.2 | $2102272 | Bybit | Unknown | 10 minutos atrás |
| 2025-01-22 22:01:11 | usdc | 1500020.9 | $1502949.5 | Unknown | Unknown | 10 minutos atrás |
| 2025-01-22 22:01:09 | usdt | 1000000 | $1002859.4 | Unknown | Binance | 11 minutos atrás |
| 2025-01-22 22:00:51 | usdt | 1267515 | $1271139.2 | Kraken | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:28 |  xlm | 22926004 | $10038478 | Binance withdrawals | Binance withdrawals | 11 minutos atrás |
| 2025-01-22 22:00:23 |  eth | 2565.6738 | $8349508 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 108.2495 | $11330278 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 14.93 | $1562696 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 100 | $10466818 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 367.1921 | $38433330 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 32.97432 | $3451362 | Unknown | Binance | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 14.106385 | $1476489.8 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 19.56996 | $2048352.1 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 27.11184 | $2837747 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 14.760966 | $1545003.5 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 106.28709 | $11124876 | Kraken | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 10 | $1046681.8 | Unknown | Bybit | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 12.728973 | $1332318.5 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 22 | $2302700 | Unknown | Bitstamp | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 48.007244 | $5024831 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 64.22215 | $6722016 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 190.82956 | $19973782 | Unknown | Kraken | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 32.389 | $3390097.8 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 158.44055 | $16583684 | Kraken | Kraken | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 15.444212 | $1616517.6 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 16.271482 | $1703106.5 | Unknown | Kraken | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 26.956558 | $2821494 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:15 | btc | 16.748991 | $1753086.5 | Unknown | Unknown | 11 minutos atrás |
| 2025-01-22 22:00:02 | xrp | 593664.8 | $1909853 | Unknown | Coinbase | 12 minutos atrás |
| 2025-01-22 22:00:02 | xrp | 593664.8 | $1909853 | Unknown | Coinbase | 12 minutos atrás |
| 2025-01-22 21:59:51 | usdt | 1000000 | $1004877 | Unknown | Unknown | 12 minutos atrás |
| 2025-01-22 21:59:27 | usdt | 4000000 | $4019508 | Unknown | Unknown | 12 minutos atrás |
| 2025-01-22 21:59:14 | xlm | 2875256.8 | $1241330.9 | Unknown | Coinbase withdrawals | 12 minutos atrás |
| 2025-01-22 21:58:35 | usdc | 2070000 | $2074928.1 | Unknown | Unknown | 13 minutos atrás |
| 2025-01-22 21:58:35 | usdc | 2070000 | $2074928.1 | Unknown | Unknown | 13 minutos atrás |
| 2025-01-22 21:57:47 | usdc | 1978921 | $1978053.1 | Unknown | Unknown | 14 minutos atrás |
| 2025-01-22 21:57:47 | usdt | 10000000 | $10048770 | OKX | OKX | 14 minutos atrás |
| 2025-01-22 21:57:47 | usdc | 1978921 | $1978053.1 | Unknown | Unknown | 14 minutos atrás |
| 2025-01-22 21:57:15 | usdt | 1400000 | $1394809.5 | Unknown | Unknown | 14 minutos atrás |
| 2025-01-22 21:56:47 | usdc | 4946818.5 | $4947930.5 | Unknown | Coinbase | 15 minutos atrás |
| 2025-01-22 21:56:47 | usdc | 1121800.1 | $1122052.2 | Unknown | Unknown | 15 minutos atrás |
| 2025-01-22 21:56:47 | usdt | 1166829.5 | $1160620.9 | Unknown | Unknown | 15 minutos atrás |
| 2025-01-22 21:56:47 | usdc | 1461840.2 | $1462168.8 | Unknown | Unknown | 15 minutos atrás |