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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2023/03/30~2023/03/24

2023/03/27
23:17:47
ETH

300枚

$518,833相当
a26f0351d9e9b49ad8b807e43211e9bd1e3c9561     ↓976a4f7e1860b6f278226e4d1b34a4498ab8699b
2023/03/27
23:17:35
USDC

800,974枚

$804,960相当
98c3d3183c4b8a650614ad179a1a98be0a8d6b8e     ↓193f65e898d60a4c3d89f8aef11ba35d1bda4e47
2023/03/27
23:17:35
USDC

588,397枚

$591,325相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓ac44f2d75876ead509a2ceb099bc14f9547b5db6
2023/03/27
23:17:33
USDT

999,999枚

($999,273相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz
2023/03/27
23:17:33
USDT

660,000枚

($659,521相当)
TFzwPWFtn1Jdz21oARspePRXEZH4DFRnL2     ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2023/03/27
23:17:23
USDC

558,657枚

$557,836相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/03/27
23:17:23
USDC

1,301,654枚

$1,299,740相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/03/27
23:17:06
USDT

738,744枚

($738,208相当)
TCdGPfLXzmAuMGBsmzqKPYzS2tcXJncMbK     ↓TQm5y5eKPbDGAN7iudhgG5wRvDvaZKjeRc
2023/03/27
23:16:35
USDT

739,996枚

($747,415相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓0ad4d8566528d1dfee7fd4e96931740cf2339267
2023/03/27
23:16:35
USDC

683,507枚

$686,653相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/03/27
23:16:11
USDT

950,000枚

($959,524相当)
94902498e6a92327c17479c48cb3673c2de9380f     ↓b4db3dcff4b4d09c837c7e8fdc92b5cdb03f5e3f
2023/03/27
23:16:03
USDT

2,000,000枚

($2,020,051相当)
-Binance-TLN6JBXhdy3NmYq4oF6WBHSnZBLV7DGZAd     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨
2023/03/27
23:16:03
USDT

11,999,998枚

($12,120,306相当)
-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/03/27
23:15:57
USDT

2,000,000枚

($2,020,051相当)
-Kraken-THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2023/03/27
23:15:48
USDT

500,000枚

($505,013相当)
TH2rhsoZv6bmgfdDivzsCEx5cpA7R62QHh     ↓TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH
2023/03/27
23:15:47
ETH

900枚

$1,590,105相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓12ce258abe979ffc957e8bd4975a4b829b333ab5🚨
2023/03/27
23:15:23
USDC

2,000,600枚

$2,009,807相当
880dea86338c4da759087a78edd5495087a4b2e1     ↓ee1957cef1f0729d4769134035604d7feb2159ac🚨🚨
2023/03/27
23:15:23
USDC

45,000,000枚

$45,207,104相当
ac44f2d75876ead509a2ceb099bc14f9547b5db6     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2023/03/27
23:15:23
USDC

758,045枚

$761,534相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/03/27
23:15:23
USDC

2,865,078枚

$2,878,264相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/03/27
23:15:23
USDC

2,000,000枚

$2,009,205相当
941eb28a739bdb95cf28202d5403d07cb2de269f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/03/27
23:15:11
USDT

635,461枚

($641,832相当)
7784a3d8c8847f8eee42069a19321390d795c806     ↓4849d6ad05a8937c00cd8e3f37a294c289b5afe2
2023/03/27
23:15:03
USDT

660,000枚

($655,157相当)
TUxGSTHc2NDUd8KkPcVRZDv71DkQ5Kkp6T     ↓TFzwPWFtn1Jdz21oARspePRXEZH4DFRnL2
2023/03/27
23:14:51
USDT

1,966,200枚

($1,951,773相当)
TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f     ↓TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp🚨
2023/03/27
23:14:47
PAX

999,950枚

$1,006,703相当
058309521a51ac419fa7301b8f4b594a13a65c23     ↓c0ae9794973c1ff12f40b6ca441cd5d5c4eb4ed2🚨
2023/03/27
23:14:35
USDC

750,000枚

$748,778相当
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓f976f8ab0862bcfbe647b9bcad1f3224d49989e0
2023/03/27
23:14:23
USDT

2,000,000枚

($1,985,325相当)
2f6c0764c3535bf62dd9db425d7d94c84bb07e26     ↓f1676c9db20692bcad7d97104ac9f4a71334d37a🚨
2023/03/27
23:14:23
USDT

1,482,000枚

($1,471,126相当)
42ae1d6a320e93f119d6f136912cfa12f0799b8a     ↓0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7🚨
2023/03/27
23:13:59
USDT

999,996枚

($1,005,795相当)
d59559c61c1371a96b3a23eca705c7d8267f6ba5     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/03/27
23:13:54
USDT

509,554枚

($512,509相当)
TMuyeNcrG2qGT5trEfCKMCy3PHq2gyCpsi     ↓TVw6wzjdm1W2AxoFccx1fEBKjnBGtU2F1U
2023/03/27
23:13:35
USDC

1,690,034枚

$1,699,776相当
0ccd8005d15233c37390f2a2a05befca17297c8f     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨
2023/03/27
23:13:33
USDT

888,344枚

($893,495相当)
TPW458K2qi2kD6tjiPPdkWRmqzfQP1CsmZ     ↓TWDXP32mYzXBr5frxkSPSdL8SgCyjMCQi5
2023/03/27
23:13:12
USDT

1,000,000枚

($1,006,016相当)
TWwzmfdTphGALH8dhpRf53vw1Ndc4RxLTK     ↓TRobeY9eBy5b2cK9yNbsqknvHB8eNDx76C🚨
2023/03/27
23:12:59
USDT

999,996枚

($1,006,011相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓d59559c61c1371a96b3a23eca705c7d8267f6ba5🚨
2023/03/27
23:12:59
USDC

45,000,000枚

$44,590,460相当
d275e5cb559d6dc236a5f8002a5f0b4c8e610701     ↓ac44f2d75876ead509a2ceb099bc14f9547b5db6🚨🚨🚨🚨
2023/03/27
23:12:47
USDT

500,000枚

($503,008相当)
303c0f19a2865716ec2d303a4eb04dcd4f6192e4     ↓f465e09695712feb380128d86b985d7cb6c1bba2
2023/03/27
23:10:44
BTC

92枚

$2,561,960相当
1AA7dSnaoceg3a1MTS1gKsLLNcdW9K5UoN     ↓39ngLHocXGk36LCZNjcmgB5tn2mGDtBvvp🚨🚨
2023/03/27
23:10:44
BTC

90枚

$2,500,612相当
39ngLHocXGk36LCZNjcmgB5tn2mGDtBvvp     ↓125nhSk3TY5HT2TcuwAgdYw8cN3Fhbp8SE🚨🚨
2023/03/27
23:10:44
BTC

90枚

$2,499,878相当
125nhSk3TY5HT2TcuwAgdYw8cN3Fhbp8SE     ↓1DjY2tFYUf6vq4hGUsR7aZ2JesdineKRWe🚨🚨
2023/03/27
23:10:44
BTC

82枚

$2,275,341相当
bc1q2k2z5lj7cnhlu4hvph4uk8uwexc634zwz42vps     ↓bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8🚨🚨
2023/03/27
23:10:44
BTC

75枚

$2,097,749相当
複数ウォレット     ↓bc1qsrs8tv7x46rwckfwx8nd7r5kjha4rx254s56xg7xuzpyln0c09vs2ur7r0🚨🚨
2023/03/27
23:10:44
BTC

75枚

$2,097,746相当
複数ウォレット     ↓bc1qh8ctqt4d5867yrjl238jeww4knm45je2sxlk8xtzlltpks88z3qss6sm2e🚨🚨
2023/03/27
23:10:44
BTC

64枚

$1,776,847相当
複数ウォレット     ↓bc1q3lf0ewkvz4g6kgytjr2s0ke6cgtp6hfgmc66kkehjvdhg7w68jkstccg62🚨
2023/03/27
23:10:44
BTC

60枚

$1,658,968相当
複数ウォレット     ↓bc1qda4369pcs7944s3xyhcc2jk77ulk05jqlxjwgdtrxfck942zfrvqv36xsq🚨
2023/03/27
23:10:44
BTC

60枚

$1,658,903相当
bc1qda4369pcs7944s3xyhcc2jk77ulk05jqlxjwgdtrxfck942zfrvqv36xsq     ↓bc1qm6xxhv34aduvuk9vu9wra233vdm7mqf7fc2u2rta4em7d9hvjrssvdhwp3🚨
2023/03/27
23:10:44
BTC

50枚

$1,400,767相当
複数ウォレット     ↓bc1qx9w0emtznefmvsjwzph5zl9nxqf4fs9mluztegq2fs9rnsy0t66sylppej🚨
2023/03/27
23:10:44
BTC

50枚

$1,388,258相当
1CB5Nzxa2uHib5o7EmaUbd16nKFWch9bKH     ↓15hkgRsC1NLBjc8QhnhW5SQDN6pVgQzL6P🚨
2023/03/27
23:10:44
BTC

50枚

$1,386,863相当
15hkgRsC1NLBjc8QhnhW5SQDN6pVgQzL6P     ↓1ARGstxhuXFwaXxGfbvgAzRpUAxXk7XmKT🚨
2023/03/27
23:10:44
BTC

50枚

$1,385,468相当
1ARGstxhuXFwaXxGfbvgAzRpUAxXk7XmKT     ↓199zXT2VbXabc3JW9tKi9hTDiYVG8gbE4m🚨
2023/03/27
23:10:44
BTC

50枚

$1,384,074相当
199zXT2VbXabc3JW9tKi9hTDiYVG8gbE4m     ↓1NXnaUv9Az9dL3TxteVH8ezfwrgMWQ8sgP🚨
2023/03/27
23:10:44
BTC

50枚

$1,382,679相当
1NXnaUv9Az9dL3TxteVH8ezfwrgMWQ8sgP     ↓1JzBRJXjB6DtSJNhPffKKLsoStyj3cKaRZ🚨
2023/03/27
23:10:44
BTC

41枚

$1,149,733相当
3K87G1NakrnDwPv3c4i7vjjPMwcSgmWxMX     ↓36zByXNV1FxaJsAEfHTT9iQunCV9rzVArP🚨
2023/03/27
23:10:44
BTC

31枚

$853,874相当
複数ウォレット     ↓bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g
2023/03/27
23:10:44
BTC

29枚

$819,746相当
bc1qjgjx6z0sz4sp45xe0dfckqjesky5rvpzdlv5ftddlu6hp32z5w2qcndrwz     ↓bc1q8887rj2uryj5gycyxv2tzz7x8569tzlv0mp4leu4vxaqgxqk98lsdm69vl
2023/03/27
23:10:44
BTC

29枚

$795,972相当
3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2     ↓3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1
2023/03/27
23:10:44
BTC

274枚

$7,627,853相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨🚨🚨
2023/03/27
23:10:44
BTC

22枚

$627,067相当
bc1qk0xvwumxxft0wdehhgkv46q2lqzfxglm0q4767     ↓bc1qeyufes4aetcaf58j0tvr2xmrr5fjp8zmkfxcmp
2023/03/27
23:10:44
BTC

21枚

$577,422相当
複数ウォレット     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
2023/03/27
23:10:44
BTC

20枚

$557,448相当
複数ウォレット     ↓bc1qlyvp6l3t47qqszngk8kyele2up4rf8t9g4jsmy8g9y48xhhuxvrs0eflt6
2023/03/27
23:10:44
BTC

20枚

$557,038相当
複数ウォレット     ↓3EQU5Lf29avBPgGiwjuM7aEeWcNgBZUVao
2023/03/27
23:10:44
BTC

20枚

$545,734相当
複数ウォレット     ↓3EQU5Lf29avBPgGiwjuM7aEeWcNgBZUVao
2023/03/27
23:10:44
BTC

18枚

$500,310相当
複数ウォレット     ↓bc1q9yy4tzkgllcw0x5hunkvepgwrx3nm0vmewl5tl
2023/03/27
23:10:44
BTC

137枚

$3,819,399相当
1QCVfBRi1jTdtKtzSm36dNdjziSseA5vAp     ↓19heuiZJpL5nq9yf4atsBc8BEwHkbhhFfc🚨🚨🚨
2023/03/27
23:10:44
BTC

137枚

$3,818,004相当
19heuiZJpL5nq9yf4atsBc8BEwHkbhhFfc     ↓16mBxFRo6t395GeQdLpJNuCt6Sdx3PGC1Z🚨🚨🚨
2023/03/27
23:10:44
BTC

137枚

$3,816,609相当
16mBxFRo6t395GeQdLpJNuCt6Sdx3PGC1Z     ↓1AGhSR1gmdHxT4sQKkduXkfVEV5haJGLD5🚨🚨🚨
2023/03/27
23:10:44
BTC

137枚

$3,815,215相当
1AGhSR1gmdHxT4sQKkduXkfVEV5haJGLD5     ↓1JbcMvBv4Tk1MdNg7QE6H84D9PZ7jiqmj4🚨🚨🚨
2023/03/27
23:10:44
BTC

137枚

$3,813,820相当
1JbcMvBv4Tk1MdNg7QE6H84D9PZ7jiqmj4     ↓1KrxGVDuxhoaLUVP9upcGQLZoaXPE8T29Z🚨🚨🚨
2023/03/27
23:10:44
BTC

100枚

$2,787,240相当
複数ウォレット     ↓1DeJAo2z5uyfcTkyjkz7wqj6vnJh8zxuF6🚨🚨
2023/03/27
23:10:44
BTC

95枚

$2,639,312相当
複数ウォレット     ↓-Kucoin-bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz🚨🚨
2023/03/27
23:10:44
BTC

43枚

$1,186,552相当
bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨
2023/03/27
23:10:44
BTC

30枚

$836,172相当
複数ウォレット     ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC
2023/03/27
23:10:44
BTC

25枚

$696,796相当
複数ウォレット     ↓-Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY
2023/03/27
23:10:44
BTC

87枚

$2,419,273相当
bc1q9usdrq428ymem6dqkrghajx2dpc9dkm33djxcq     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/03/27
23:10:44
BTC

80枚

$2,229,792相当
複数ウォレット     ↓-Binance-12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR🚨🚨
2023/03/27
23:10:44
BTC

31枚

$858,801相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/03/27
23:10:44
BTC

18枚

$501,237相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/03/27
23:10:44
BTC

106枚

$2,949,884相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/03/27
23:10:44
BTC

100枚

$2,787,957相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/03/27
23:10:44
BTC

63枚

$1,760,714相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA🚨
2023/03/27
23:10:11
USDT

1,521,936枚

($1,521,544相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d🚨
2023/03/27
23:10:00
BTC

31枚

$869,931相当
複数ウォレット     ↓複数ウォレット
2023/03/27
23:09:23
USDC

735,046枚

$739,996相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓982603136ea0efba1343c050730338321c6dfe44
2023/03/27
23:08:59
USDT

1,500,004枚

($1,512,255相当)
66b870ddf78c975af5cd8edc6de25eca81791de1     ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9🚨
2023/03/27
23:08:59
USDC

800,000枚

$800,081相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c
2023/03/27
23:08:59
PAX

999,950枚

$1,004,677相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓058309521a51ac419fa7301b8f4b594a13a65c23🚨
2023/03/27
23:08:35
USDT

1,338,060枚

($1,348,989相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a🚨
2023/03/27
23:08:23
USDC

2,865,078枚

$2,865,368相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓982603136ea0efba1343c050730338321c6dfe44🚨🚨
2023/03/27
23:08:23
USDC

550,000枚

$550,056相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2023/03/27
23:08:11
USDT

500,000枚

($504,084相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6b7ac100481e30252331c150a6839d3cd9c517d9
2023/03/27
23:08:11
USDT

1,500,214枚

($1,512,467相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓66b870ddf78c975af5cd8edc6de25eca81791de1🚨
2023/03/27
23:08:11
USDC

758,045枚

$758,122相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2023/03/27
23:08:09
USDT

2,279,720枚

($2,279,658相当)
TPy51KiP9QYAomBwMSsii8BRCpE5LTqSre     ↓TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp🚨🚨
2023/03/27
23:08:00
USDT

1,499,998枚

($1,499,957相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q🚨
2023/03/27
23:07:47
USDT

2,481,592枚

($2,481,525相当)
f8b721bff6bf7095a0e10791ce8f998baa254fd0     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨
2023/03/27
23:07:47
USDT

2,356,244枚

($2,356,180相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0🚨🚨
2023/03/27
23:07:35
USDT

543,000枚

($542,985相当)
1c2235f1732ebe24c483dfca611e76c06477836d     ↓3bd98fe9555354059bf09d874f6275c182315a00
2023/03/27
23:07:23
USDC

709,615枚

$710,661相当
7f56073741f18d4796870132a1107087d11c5e7e     ↓-Binance-20a243836e0b726ba1820ee7495f57670049b5a7
2023/03/27
23:06:59
USDT

500,000枚

($500,218相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓ec48940d573b1d76ee54592e4279a9f8d7ea1367
2023/03/27
23:06:47
USDT

709,071枚

($709,380相当)
7f56073741f18d4796870132a1107087d11c5e7e     ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
2023/03/27
23:06:47
USDC

709,615枚

$714,947相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
2023/03/27
23:05:47
USDT

9,690,338枚

($9,661,962相当)
2c0c4b28501c4a47f503f43bc3e43c603a7323fe     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/03/27
23:05:00
USDT

518,075枚

($516,558相当)
TP4DM7e7BNdQv5bMPKmwe2iFac255soxb7     ↓TBa1gEwPMPbieSK4Zq2Rw5Wx2MTkhE3F2Y
2023/03/27
23:04:47
USDT

610,941枚

($609,152相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/03/27
23:04:35
USDT

1,806,224枚

($1,800,935相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓f70a5d557976191e4dac37a425b6432773511b79🚨
2023/03/27
23:04:35
USDT

1,803,696枚

($1,798,414相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓f70a5d557976191e4dac37a425b6432773511b79🚨
2023/03/27
23:03:47
USDC

2,000,000枚

$1,988,681相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓941eb28a739bdb95cf28202d5403d07cb2de269f🚨
2023/03/27
23:03:47
USDC

2,000,000枚

$1,988,681相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓941eb28a739bdb95cf28202d5403d07cb2de269f🚨
2023/03/27
23:03:47
GUSD

550,108枚

$544,750相当
f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f     ↓d37ee7e4f452c6638c96536e68090de8cbcdb583
2023/03/27
23:03:03
USDT

956,264枚

($954,118相当)
TAZQyAZVg4DmDKDYQGVFmWHiQUzc8q3mM3     ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2023/03/27
23:02:47
XLM

10,000,000枚

$948,990相当
GBGANRZCD4BQH6AKCMD3T6ZFCFXRP7EWKPHIIEIVNVHUMDMTYQXVQNIF     ↓GADBOG3WWJ6Q7IUZENFAXU6GIY5CRXUYVWUCEVNY2DUDXXQPDMGINUL4
2023/03/27
23:02:24
USDT

544,959枚

($545,493相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TLGLip2XrNGf1NskhvjESv9fYFL2gWpNVe
2023/03/27
23:02:11
USDT

750,000枚

($750,735相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617
2023/03/27
23:01:57
USDT

500,000枚

($500,490相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN
2023/03/27
23:01:42
USDT

700,000枚

($695,469相当)
THqKJhfs4631z2oAQjAZKCDYC8U8XnDD1K     ↓TM7rR77moG63ciY2A34jZfeaMRy4JJegK8
2023/03/27
23:01:23
USDT

1,007,197枚

($1,000,677相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0🚨
2023/03/27
23:01:18
USDT

506,645枚

($503,365相当)
TJ5uu35oCvECtheEtBwrtQk2MoxWQQu1qm     ↓TJb8Dp66QszDZDbXLcikUtDcg1E4fbwfAk
2023/03/27
23:00:47
GUSD

550,108枚

$547,921相当
79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5     ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
2023/03/27
23:00:42
USDT

500,000枚

($501,581相当)
THzj491k7DZ9vwmiS8DVWcYuPvkJSBmESN     ↓TGSXXc4Z5t2g3P6969R4MgcNhU7evKYo1G
2023/03/27
23:00:11
USDT

709,071枚

($711,313相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓7f56073741f18d4796870132a1107087d11c5e7e
2023/03/27
22:59:59
USDT

1,007,197枚

($1,010,381相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2023/03/27
22:59:59
USDC

499,999枚

$504,418相当
1662ef56b024c1adb02449a9fde290d32832b185     ↓8b3d60e206e4b53ed241bd587948009c2e46ebd0
2023/03/27
22:59:47
USDC

599,997枚

$605,300相当
-Bitfinex-2609de9377db593088af94435a49d745a7f310eb     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/03/27
22:59:23
USDT

758,000枚

($760,397相当)
b40ea01aef6db94ceb5ada8229eac39da79d41b4     ↓ad389710a5a22dab7c9b61447499298198b6f93b
2023/03/27
22:59:23
USDT

683,665枚

($685,826相当)
df6cde8141c8901bef1b4de1dcd6e0282b083975     ↓820a838f6422087b6829dcb4f8d78a63213b00fb
2023/03/27
22:59:23
USDT

582,365枚

($584,206相当)
4d050b100d050da4c236fc7804fdd5c33ba767ea     ↓1c2235f1732ebe24c483dfca611e76c06477836d
2023/03/27
22:59:12
USDT

542,238枚

($546,275相当)
TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW     ↓TVKh9b8poT8hktzjXzTxZ2A5mnoznaqSjA
2023/03/27
22:59:06
USDT

900,000枚

($906,701相当)
TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp     ↓TRg92o9H1T7m5beDvTzqGYJ1CLoyEnjUpB
2023/03/27
22:58:47
USDT

549,656枚

($553,748相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f
2023/03/27
22:58:47
USDC

7,363,860枚

$7,430,666相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0🚨🚨🚨🚨🚨🚨🚨
2023/03/27
22:58:47
USDC

7,272,340枚

$7,338,316相当
f8b721bff6bf7095a0e10791ce8f998baa254fd0     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨
2023/03/27
22:58:23
USDT

1,379,421枚

($1,389,691相当)
fe5a5c0af896f9a420cf3d5a8a4707972039e671     ↓820a838f6422087b6829dcb4f8d78a63213b00fb🚨
2023/03/27
22:58:23
USDC

499,000枚

$503,527相当
681b818ac5c0894648460c5e627c088f36e3185f     ↓8b3d60e206e4b53ed241bd587948009c2e46ebd0
2023/03/27
22:58:23
USDC

499,000枚

$503,527相当
681b818ac5c0894648460c5e627c088f36e3185f     ↓8b3d60e206e4b53ed241bd587948009c2e46ebd0
2023/03/27
22:57:42
USDT

2,790,000枚

($2,804,221相当)
TFhecp6muE6mFKcGZ7k6QLF8AAQ8898tbW     ↓TCkAWMvZa3cE8GwPE7PYy1o8nEUCdSgp1Q🚨🚨
2023/03/27
22:57:35
USDC

16,055,598枚

$15,930,511相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2023/03/27
22:57:33
USDT

500,000枚

($502,549相当)
TFaw989M8aQU9P8YtgeZa7kszmmmWon2yg     ↓TGfAZUQgQSBEAAF2poRDbE7YSZZ7WHt4Wn
2023/03/27
22:57:15
USDT

1,999,000枚

($1,984,793相当)
TQBknA3We21NScJGS5CCvCmoYXZKPW8dXn     ↓TFPk52XxBL4GtnGk2S72oh49BPPfdjS6B8🚨
2023/03/27
22:56:59
USDT

599,995枚

($595,731相当)
82bdff92b259d83382c28a2d0cf3229e0d8b0b98     ↓4d050b100d050da4c236fc7804fdd5c33ba767ea
2023/03/27
22:56:57
USDT

678,043枚

($673,224相当)
TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE     ↓TFB1CXtJ9A6vwSG9pUauHqT7iVKsPsnsTd
2023/03/27
22:56:47
USDC

1,771,159枚

$1,765,969相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0🚨
2023/03/27
22:56:47
USDC

693,000枚

$690,969相当
f3a8d484cd142bb91c4346167e3edd7df1be2620     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/03/27
22:56:47
USDC

20,000,000枚

$19,941,398相当
ac44f2d75876ead509a2ceb099bc14f9547b5db6     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2023/03/27
22:56:42
USDT

3,000,000枚

($2,978,679相当)
TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp     ↓TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA🚨🚨
2023/03/27
22:56:35
USDT

6,225,842枚

($6,181,594相当)
-Kraken-5d1177f01f6607628b78fb29c73c8de751b28839     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨🚨🚨🚨
2023/03/27
22:56:30
USDT

11,999,998枚

($11,914,713相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj🚨
2023/03/27
22:56:11
USDC

599,997枚

$598,239相当
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Bitfinex-2609de9377db593088af94435a49d745a7f310eb
2023/03/27
22:56:03
USDT

519,927枚

($521,996相当)
TL3QnkLGWZZ1i11HDij32g8sxHJuWnJbSg     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/03/27
22:56:03
USDT

996,760枚

($1,000,726相当)
-Binance-TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/03/27
22:56:03
USDT

1,332,139枚

($1,337,439相当)
-Binance-TBJ9eDxGnPfvFzCKnTYEi8E7CJbUGaPLA1     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/03/27
22:55:39
USDT

1,044,019枚

($1,048,173相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf🚨
2023/03/27
22:55:35
USDT

499,978枚

($501,967相当)
a212d3702a0bf80c946077956402a0373ce5682f     ↓e84b59500c00fe0890292cf3aa64ab45b18d7bb2
2023/03/27
22:55:30
USDT

509,999枚

($512,028相当)
-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi     ↓-GateIO-TXjmvN9rnqdUDpC4v35M12bnuxdb6ieiRX
2023/03/27
22:55:23
USDT

761,850枚

($764,881相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05
2023/03/27
22:55:23
USDT

6,225,842枚

($6,250,613相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Kraken-5d1177f01f6607628b78fb29c73c8de751b28839🚨🚨🚨🚨🚨🚨
2023/03/27
22:55:11
USDT

9,690,338枚

($9,728,894相当)
ff40e555a7c0feba7b8d04eeed071e7be3e515be     ↓2c0c4b28501c4a47f503f43bc3e43c603a7323fe🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/03/27
22:55:11
USDC

799,990枚

$797,888相当
-Bitfinex-2609de9377db593088af94435a49d745a7f310eb     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/03/27
22:55:11
USDC

799,990枚

$797,888相当
-Bitfinex-2609de9377db593088af94435a49d745a7f310eb     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/03/27
22:54:51
USDT

600,000枚

($603,892相当)
TNQ6CvY937t3TD9YQCq7ZiKeoo31wotWgm     ↓TJPA8E4RpsRQSxUTCFTFTRzPmWZ9w3LUoP
2023/03/27
22:54:12
BTC

92枚

$2,568,375相当
39p8QZH59wTX831bV7yY6RKfdGnw2JNkRz     ↓bc1q95quqdvzkc3trn5ac3h9jt6legfan2zn0zvx7w🚨🚨
2023/03/27
22:54:12
BTC

92枚

$2,567,981相当
bc1q95quqdvzkc3trn5ac3h9jt6legfan2zn0zvx7w     ↓37s1NiGvYbxGobbqv79WpyrhgZs867DmHM🚨🚨
2023/03/27
22:54:12
BTC

92枚

$2,567,868相当
37s1NiGvYbxGobbqv79WpyrhgZs867DmHM     ↓1AA7dSnaoceg3a1MTS1gKsLLNcdW9K5UoN🚨🚨
2023/03/27
22:54:12
BTC

80枚

$2,234,893相当
19KHfhPNu5dB271471pfDyVuaqXzecrBd5     ↓1FDH99SCuE2Qtn3xV29Z4XYomT7PHyEptm🚨🚨
2023/03/27
22:54:12
BTC

77枚

$2,150,833相当
複数ウォレット     ↓bc1q98dzq9urhvalurzmgwzpk2qr8za3n37e6j86f96pafmj049aty7q0vkjza🚨🚨
2023/03/27
22:54:12
BTC

54枚

$1,503,178相当
複数ウォレット     ↓bc1q9hzxwuu225qvrywr3tsk6cp6dmmh0cqgp5yq07wnedz9gpk07tes4z6h8w🚨
2023/03/27
22:54:12
BTC

43枚

$1,201,255相当
36ZS1FVccxAKA76bE7GpmijRQBTuTG5pro     ↓bc1qxl8ks6espprmnucxwsww5ct8ktqm0z32qh67ut🚨
2023/03/27
22:54:12
BTC

37枚

$1,028,001相当
3EQU5Lf29avBPgGiwjuM7aEeWcNgBZUVao     ↓bc1q9usdrq428ymem6dqkrghajx2dpc9dkm33djxcq🚨
2023/03/27
22:54:12
BTC

31枚

$876,896相当
bc1qnavwfgwamrnwnzwa0f4xcf8nm0lpcd8w55m38u     ↓bc1qtf2jygtv0u2zesj466j53vtnc9ewgrlksas3c5
2023/03/27
22:54:12
BTC

27枚

$765,451相当
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓3FA2BL8hyyYMHXD7b89xJuCpUN6dBHzr2j
2023/03/27
22:54:12
BTC

27枚

$746,928相当
bc1q7cydynftpwmnjpz7h73e0jd5mfxfyc09xfwgev     ↓bc1qt4kd700fdgennxgnyyhzhpj9jkqufq06yxjg2l
2023/03/27
22:54:12
BTC

27枚

$742,908相当
bc1qt4kd700fdgennxgnyyhzhpj9jkqufq06yxjg2l     ↓bc1qyxuanf6qutqszrqqnhn5w7mqvn29mexl3s3s0j
2023/03/27
22:54:12
BTC

23枚

$633,702相当
33NFH1mmrVUoiHRdJit1Bdj5ZU4eWh1cGX     ↓39tBHhRUPvdm2x7aLixe4fRi5bB6hEM5qQ
2023/03/27
22:54:12
BTC

21枚

$575,485相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA
2023/03/27
22:54:12
BTC

20枚

$558,723相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓3BT4653UxSzeSZCbRyZdRYTmXgQM84E88v
2023/03/27
22:54:12
BTC

20枚

$557,885相当
複数ウォレット     ↓bc1q8y47tmmqwn0azrk867senc76vynct6ygdur3ta
2023/03/27
22:54:12
BTC

20枚

$548,165相当
複数ウォレット     ↓3H2CFDUxHvN4Qv34hY2ecruYraBVeEwxsX
2023/03/27
22:54:12
BTC

18枚

$513,693相当
BIG WHALE 3      ↓bc1qe3cpmq9h8grh05975ukwvl6apmd885ylr6vljf
2023/03/27
22:54:12
BTC

142枚

$3,972,531相当
複数ウォレット     ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t🚨🚨🚨
2023/03/27
22:54:12
BTC

30枚

$838,085相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓-OKEx-3DtBvZJQfMg1YAZi3mBs9xEjW2Racqn13k
2023/03/27
22:54:12
BTC

63枚

$1,759,978相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Binance-1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF🚨
2023/03/27
22:54:12
BTC

20枚

$558,034相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qctktd7flsxna8xr2z5qpfznlzfcnqpa0mjdlzf
2023/03/27
22:54:12
BTC

92枚

$2,581,385相当
-Binance-bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw     ↓-Kucoin-bc1qkc2swj6y383wwswwsc94f3glmsjr09hlyydkgh🚨🚨
2023/03/27
22:54:12
BTC

20枚

$558,723相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kucoin-34jD5o7FZU2uG7RGyLfpemYhwCmaqeftrG
2023/03/27
22:54:11
USDT

2,819,494枚

($2,837,784相当)
f94917754ef3844398c0ea4cd27b924fb37b3417     ↓c36decb2bcd215b420cd07a827f13822403760eb🚨🚨
2023/03/27
22:54:11
USDC

693,000枚

$688,195相当
e6e45ed4e14c0409a8e6b7deaf1d8177d2e12e86     ↓f3a8d484cd142bb91c4346167e3edd7df1be2620
2023/03/27
22:54:11
USDC

949,325枚

$942,743相当
-Huobi-7dbcd024e5bc2bf99c5ea91c15f85c80d2a8fbed     ↓-Huobi-5c985e89dde482efe97ea9f1950ad149eb73829b
2023/03/27
22:54:00
BTC

28枚

$785,655相当
複数ウォレット     ↓複数ウォレット
2023/03/27
22:53:35
USDT

3,647,734枚

($3,671,397相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05🚨🚨🚨
2023/03/27
22:53:35
USDC

20,000,000枚

$19,861,322相当
d275e5cb559d6dc236a5f8002a5f0b4c8e610701     ↓ac44f2d75876ead509a2ceb099bc14f9547b5db6🚨
2023/03/27
22:53:23
USDC

587,342枚

$587,481相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/03/27
22:53:00
USDT

799,997枚

($795,283相当)
-Binance-TCFNkDPSSd49pJJiuiAfTe5NZGgdnz6XWm     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/03/27
22:52:59
USDC

5,480,483枚

$5,481,783相当
5797f722b1fee36e3d2c3481d938d1372bcd99a7     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨🚨🚨🚨
2023/03/27
22:52:59
USDC

1,501,269枚

$1,501,625相当
7e93af06330e5eb9217dc884652dff14fbec27fa     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/03/27
22:52:42
USDT

584,483枚

($585,002相当)
TSwwpECzmak9sq5GqBL8S44LAas98Q7YMf     ↓TMP4xtzVYvd7J1EpbK1Qg5Eh41mDZYBpM5
2023/03/27
22:52:42
USDT

500,000枚

($500,444相当)
TKGJrRCpw3E46UTTCideKV6snPYA7Tpo83     ↓TYKzqnthmtdeFpDWNkMMtX8YSMaSYvyq3Y
2023/03/27
22:52:35
USDT

1,400,000枚

($1,391,751相当)
b224228b0fe71cebf95ee25339166cd626759b52     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨
2023/03/27
22:52:35
USDC

20,000,000枚

$20,004,748相当
bcca60bb61934080951369a648fb03df4f96263c     ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701🚨🚨
2023/03/27
22:52:27
USDT

1,000,000枚

($1,000,888相当)
TWuaeZw18ynLEMtixdpdcJWkTkxhHWfRj2     ↓TCJR8MS9GoEbdfaJQ4TB8PnyGHekkkq8rr🚨
2023/03/27
22:52:23
USDT

1,390,000枚

($1,391,234相当)
f1f7df9cfd3fcd518813faaea20c858c791876f3     ↓f94917754ef3844398c0ea4cd27b924fb37b3417🚨
2023/03/27
22:52:00
USDT

542,152枚

($542,633相当)
TBfxmcW5dVmUeGyet4Jo8xX1SCgp7iHT3j     ↓TP6mzh8SJ2RYMHuyw8YFb9wypUWurTiyyY
2023/03/27
22:51:35
USDC

799,990枚

$802,683相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Bitfinex-2609de9377db593088af94435a49d745a7f310eb
2023/03/27
22:51:35
USDC

799,990枚

$802,683相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Bitfinex-2609de9377db593088af94435a49d745a7f310eb
2023/03/27
22:51:30
USDT

500,000枚

($500,665相当)
TQq8MfgzfBVRqdd1a6sGuCYmmeWM1yLJDV     ↓TKQm1eCeUQKtYkWNzgJ7wAUWLakEtMKJvu
2023/03/27
22:51:24
USDT

600,000枚

($600,798相当)
TSU8X5J9fn2yhw6wSHBSSoY4fZekZUwyTw     ↓TCtrKex5BspnA5pnBXCNFjPJv4smQnssVy
2023/03/27
22:51:23
USDT

603,731枚

($604,534相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/03/27
22:51:11
USDT

55,175,856枚

($55,249,256相当)
d275e5cb559d6dc236a5f8002a5f0b4c8e610701     ↓3ed3b47dd13ec9a98b44e6204a523e766b225811🚨🚨🚨🚨🚨
2023/03/27
22:51:11
USDT

603,731枚

($604,534相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2023/03/27
22:50:47
USDC

828,763枚

$832,514相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/03/27
22:50:39
USDT

530,687枚

($527,921相当)
TTuvjwvvrozxbNHJRvemhhGX3SEcxhTjaS     ↓TCCqLp3Qp7SQc3ctpGHhrdqE1gwGuVRx4N
2023/03/27
22:50:35
USDC

511,201枚

$513,514相当
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-03cd6a0bafafca4057b39f87b4ef238e7b590681
2023/03/27
22:50:24
USDT

780,695枚

($776,627相当)
TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW     ↓TKWiDJAwXhC1CrLd7t9b6jLAPi4GAed4CL
2023/03/27
22:50:11
USDC

2,593,215枚

$2,605,772相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/03/27
22:49:36
USDT

1,788,864枚

($1,777,202相当)
TXPgXD2zr2fzZHUgiSuS5CQGyk9yHJnpSZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2023/03/27
22:49:23
USDC

947,670枚

$950,701相当
f61efa1490daa368e88ffdeb668aef7a057c5846     ↓d6a76f439090f36725ae0bd704b5ade749188184
2023/03/27
22:49:23
USDC

947,670枚

$950,701相当
f61efa1490daa368e88ffdeb668aef7a057c5846     ↓d6a76f439090f36725ae0bd704b5ade749188184
2023/03/27
22:49:11
USDC

500,000枚

$501,599相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓6c587f28734908205e85dc6f813f7ee7fc972281
2023/03/27
22:49:11
USDC

500,000枚

$501,599相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓6c587f28734908205e85dc6f813f7ee7fc972281
2023/03/27
22:49:11
USDC

1,000,000枚

$1,003,198相当
7fdafde5cfb5465924316eced2d3715494c517d1     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c🚨
2023/03/27
22:49:11
USDC

949,325枚

$952,361相当
8b33fd396f6d0017450f45f4765b6c4acc8a9913     ↓-Huobi-7dbcd024e5bc2bf99c5ea91c15f85c80d2a8fbed
2023/03/27
22:49:01
XRP

1,650,000枚

$787,813相当
-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2023/03/27
22:48:47
WBTC

26枚

$724,741相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701
2023/03/27
22:48:35
USDT

55,199,996枚

($54,840,136相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓d275e5cb559d6dc236a5f8002a5f0b4c8e610701🚨🚨🚨🚨🚨
2023/03/27
22:48:23
USDC

1,000,000枚

$1,003,198相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-c3c8e0a39769e2308869f7461364ca48155d1d9e🚨
2023/03/27
22:48:12
USDT

701,525枚

($707,075相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/03/27
22:48:00
USDT

500,000枚

($503,956相当)
TYNinLa3pv9UsKsLAdR5uVqMY6DadGiMLU     ↓TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW
2023/03/27
22:47:48
USDT

799,987枚

($806,316相当)
TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU     ↓TCFNkDPSSd49pJJiuiAfTe5NZGgdnz6XWm
2023/03/27
22:47:35
USDT

1,494,164枚

($1,505,985相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨
2023/03/27
22:46:42
USDT

67,200,000枚

($67,737,630相当)
-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨🚨
2023/03/27
22:46:27
USDT

1,000,000枚

($1,008,001相当)
TWvZejw4WfoEepd8b5odo8a1qE2gMWjECc     ↓TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV🚨
2023/03/27
22:46:21
USDT

1,000,000枚

($1,008,001相当)
TSFvf8LZuwy4BKNPdULFD5vaCFMrkiGRme     ↓TWvZejw4WfoEepd8b5odo8a1qE2gMWjECc🚨
2023/03/27
22:46:18
USDT

1,199,997枚

($1,209,598相当)
TDEqHMgDzCLaaz74TUhDvm9yVQ9SjaKNSv     ↓TSFvf8LZuwy4BKNPdULFD5vaCFMrkiGRme🚨
2023/03/27
22:46:00
USDT

1,199,997枚

($1,212,836相当)
TZCiLEUfUydUruoabLbp9Fd9mcbqPdZxoA     ↓TDEqHMgDzCLaaz74TUhDvm9yVQ9SjaKNSv🚨
2023/03/27
22:45:57
USDT

500,000枚

($505,349相当)
TNQLdsXJkjY2NXccSTYxmSZgB4P6Wgedqy     ↓TGDC2UdWGndkAbYjix45RvtmHp4XrpCyyK
2023/03/27
22:45:54
USDT

1,199,997枚

($1,212,836相当)
TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6Un     ↓TZCiLEUfUydUruoabLbp9Fd9mcbqPdZxoA🚨
2023/03/27
22:45:23
USDT

2,019,000枚

($2,040,601相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨
2023/03/27
22:45:18
USDT

1,788,864枚

($1,808,003相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXPgXD2zr2fzZHUgiSuS5CQGyk9yHJnpSZ🚨
2023/03/27
22:45:11
USDC

2,000,000枚

$2,001,326相当
941eb28a739bdb95cf28202d5403d07cb2de269f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/03/27
22:45:11
USDC

1,025,361枚

$1,026,041相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2023/03/27
22:44:54
USDT

672,654枚

($674,796相当)
TWys6WXcBa6qCsetQaQZgNvrToeQnTMBPq     ↓TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c
2023/03/27
22:44:45
USDT

701,525枚

($703,759相当)
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t
2023/03/27
22:44:35
USDT

1,200,000枚

($1,203,822相当)
a800484ce391ab2ce61786f5301404c40c9085a6     ↓833f3b6faa717079fb3a1030f6207c57b1c591bd🚨
2023/03/27
22:44:23
USDT

1,000,000枚

($1,003,185相当)
ccce3684a37c2811c89602cfe3a031776f0f02b0     ↓a9109154969c8e527cbc5b6f5a0dcd91dcdb49a7🚨
2023/03/27
22:44:23
USDT

599,995枚

($601,906相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98
2023/03/27
22:44:12
USDT

590,000枚

($591,323相当)
TR3kBpuW1vwqyScj5VGtG1ZKYxji5LbE8s     ↓TZ2C4HPkZR33aJDsbU3iog9757wpEYuFVG
2023/03/27
22:44:11
USDT

1,200,000枚

($1,203,822相当)
fc02e5784dc3a1ec2c54b0867378933b8974f076     ↓a800484ce391ab2ce61786f5301404c40c9085a6🚨
2023/03/27
22:43:51
USDT

570,000枚

($571,278相当)
TLuixh4Xj2cSkC8e5VEw2C4LLjhVidtotx     ↓TRHh3g2ohXFgpwVMhUPLL2eRG6nFLtax5p
2023/03/27
22:43:39
USDT

67,200,000枚

($67,350,640相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t🚨🚨🚨🚨🚨🚨
2023/03/27
22:43:35
USDT

1,200,000枚

($1,202,690相当)
be921ea3bd0c879a8688b7fabe6b3c8a471df90d     ↓fc02e5784dc3a1ec2c54b0867378933b8974f076🚨
2023/03/27
22:43:23
USDT

498,970枚

($500,089相当)
68841a1806ff291314946eebd0cda8b348e73d6d     ↓c1c5928f9491a8da96ed6986dd1f06818ff19283
2023/03/27
22:43:12
USDT

601,257枚

($602,605相当)
TCFL1k3cwWp64T4QqvX9aM1fM1kTNBTqPd     ↓TKZRL34ZrkCx4mXnF7zNBn7y9rYmHDvy76
2023/03/27
22:42:59
USDT

999,989枚

($1,002,231相当)
b781363117b90e2521afcce8020bd7ce8c3d797e     ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8🚨
2023/03/27
22:42:21
XRP

2,500,000枚

$1,208,417相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT🚨
2023/03/27
22:42:11
USDT

1,544,723枚

($1,552,362相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-3229149012a035ef51d724e0343eb31ce3e4bb7d🚨
2023/03/27
22:42:11
USDC

1,501,269枚

$1,507,169相当
66b870ddf78c975af5cd8edc6de25eca81791de1     ↓7e93af06330e5eb9217dc884652dff14fbec27fa🚨
2023/03/27
22:42:11
USDC

1,503,694枚

$1,509,604相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f8b721bff6bf7095a0e10791ce8f998baa254fd0🚨
2023/03/27
22:41:59
USDC

799,996枚

$803,141相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓d5417e96dd04363c675e41ee6f30bf788412c719
2023/03/27
22:41:48
USDT

2,099,900枚

($2,110,285相当)
TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3     ↓TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1🚨🚨
2023/03/27
22:41:41
XRP

2,500,000枚

$1,208,417相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd🚨
2023/03/27
22:41:23
PAX

15,000,000枚

$14,851,973相当
e25a329d385f77df5d4ed56265babe2b99a5436e     ↓0000000000000000000000000000000000000000🔥
2023/03/27
22:41:23
BUSD

119,900,000枚

$119,900,000相当
e25a329d385f77df5d4ed56265babe2b99a5436e     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
2023/03/27
22:41:11
USDT

1,500,000枚

($1,504,691相当)
66b870ddf78c975af5cd8edc6de25eca81791de1     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18🚨
2023/03/27
22:41:11
USDC

1,050,907枚

$1,054,264相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18🚨
2023/03/27
22:41:11
USDC

2,593,215枚

$2,601,497相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓982603136ea0efba1343c050730338321c6dfe44🚨🚨
2023/03/27
22:41:09
USDT

657,757枚

($659,814相当)
TW4uJyU2whcvNFxeMaJVQvkxeXCX4tEtzB     ↓TFSSQpTfD5xrVKcMwUKHZndM9kQfwUJeZi
2023/03/27
22:40:47
USDT

999,989枚

($1,003,116相当)
39f6a6c85d39d5abad8a398310c52e7c374f2ba3     ↓b781363117b90e2521afcce8020bd7ce8c3d797e🚨
2023/03/27
22:40:47
USDT

1,500,000枚

($1,504,691相当)
f650c3d88d12db855b8bf7d11be6c55a4e07dcc9     ↓66b870ddf78c975af5cd8edc6de25eca81791de1🚨
2023/03/27
22:40:47
ETH

368枚

$645,333相当
14118d5cb6d573633019bd3557f0329b51501fc9     ↓c36442b4a4522e871399cd717abdd847ab11fe88
2023/03/27
22:40:35
USDC

1,000,000枚

$1,003,194相当
d54f502e184b6b739d7d27a6410a67dc462d69c8     ↓7fdafde5cfb5465924316eced2d3715494c517d1🚨
2023/03/27
22:40:06
USDT

605,902枚

($603,586相当)
TEBoJLTYDCbRbTEse53kosWJjNiXELrdTF     ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26
2023/03/27
22:39:59
USDT

681,347枚

($678,742相当)
08a3cf41e91287047452c6bc7ec7bb03441f428a     ↓e3cbea73cd37bdc89ce8e75ece5b6cb3fa48364d
2023/03/27
22:39:59
USDC

1,799,996枚

$1,784,339相当
7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c🚨
2023/03/27
22:39:42
USDT

699,000枚

($703,251相当)
TZ2ftsikAPVLdw25tbMhFKMQjh1Ajbi729     ↓TJELD4gCmmS7L9o6xNW5irBWXvASwD2hYb
2023/03/27
22:39:35
USDT

681,347枚

($678,742相当)
be921ea3bd0c879a8688b7fabe6b3c8a471df90d     ↓08a3cf41e91287047452c6bc7ec7bb03441f428a
2023/03/27
22:39:21
USDT

650,000枚

($653,953相当)
-Kraken-TYcKC5hkXe5PNRgSnWXqVBNXVSHdWRNvUE     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/03/27
22:38:57
USDT

500,000枚

($503,041相当)
TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2023/03/27
22:38:09
USDT

600,000枚

($598,039相当)
TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm     ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2023/03/27
22:38:00
USDT

2,000,000枚

($1,993,463相当)
TVF6oBz7EnNRqT5w6esTfm2VwnEN79Wrsh     ↓-Binance-TLN6JBXhdy3NmYq4oF6WBHSnZBLV7DGZAd🚨
2023/03/27
22:37:59
USDT

700,000枚

($697,712相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓5cbb7d1b1ed4158d88fee4b039660bbcd2ccc21f
2023/03/27
22:37:57
USDT

705,436枚

($703,130相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/03/27
22:37:34
BTC

95枚

$2,655,554相当
34A82Qfig48KLg9dhU3UZzW8AenvmLWAza     ↓38Ko5ZEw1JgQstVFkPy65SYMKbWkZNzXgZ🚨🚨
2023/03/27
22:37:34
BTC

92枚

$2,569,955相当
38Ko5ZEw1JgQstVFkPy65SYMKbWkZNzXgZ     ↓39p8QZH59wTX831bV7yY6RKfdGnw2JNkRz🚨🚨
2023/03/27
22:37:34
BTC

74枚

$2,058,329相当
複数ウォレット     ↓bc1q38afrh4c07g2qucfewt6q8t2wkp2v2a56c59wy5jfc96k257v5qqjemqm3🚨🚨
2023/03/27
22:37:34
BTC

50枚

$1,399,552相当
複数ウォレット     ↓bc1qwnpwwhmvxqnlk7f8awxskswdkjlyemyphfhg4a8myt7kmdy93uxsqs3qpr🚨
2023/03/27
22:37:34
BTC

50枚

$1,395,644相当
3LKVA7rWhHTWJNv1ciHwNCfamTNRhcsoaA     ↓bc1q9usdrq428ymem6dqkrghajx2dpc9dkm33djxcq🚨
2023/03/27
22:37:34
BTC

50枚

$1,391,670相当
1MLavLr3FBQXJwxigrGMNkM1frr3ZYZYwf     ↓1CB5Nzxa2uHib5o7EmaUbd16nKFWch9bKH🚨
2023/03/27
22:37:34
BTC

29枚

$802,116相当
3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE     ↓3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2
2023/03/27
22:37:34
BTC

274枚

$7,641,170相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨🚨🚨
2023/03/27
22:37:34
BTC

274枚

$7,639,285相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨🚨🚨🚨🚨
2023/03/27
22:37:34
BTC

22枚

$603,510相当
複数ウォレット     ↓1MwX2sKHuDgcoGUMstAXEexrprmtkw86V6
2023/03/27
22:37:34
BTC

43枚

$1,188,275相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qwmczsxptcqg4wytvgjgx43x0p98wy67t8q29sg🚨
2023/03/27
22:37:23
USDT

2,000,000枚

($1,993,463相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨
2023/03/27
22:37:23
USDT

1,023,094枚

($1,019,750相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓1c073d5045b1abb6924d5f0f8b2f667b1653a4c3🚨
2023/03/27
22:37:23
USDC

2,001,693枚

$1,990,974相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨
2023/03/27
22:37:23
USDC

1,024,058枚

$1,018,574相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓1c073d5045b1abb6924d5f0f8b2f667b1653a4c3🚨
2023/03/27
22:37:23
USDC

1,024,000枚

$1,018,517相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓1c073d5045b1abb6924d5f0f8b2f667b1653a4c3🚨
2023/03/27
22:37:11
USDT

8,441,296枚

($8,413,706相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓5a6a4d54456819380173272a5e8e9b9904bdf41b🚨🚨🚨🚨🚨🚨🚨🚨
2023/03/27
22:37:11
USDT

3,532,032枚

($3,520,488相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓f70a5d557976191e4dac37a425b6432773511b79🚨🚨🚨
2023/03/27
22:37:11
USDT

1,750,640枚

($1,744,918相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓cb3702bc25b0f284b032e5edf1a1ebea2fe43255🚨
2023/03/27
22:37:11
USDC

1,752,310枚

$1,742,927相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓cb3702bc25b0f284b032e5edf1a1ebea2fe43255🚨
2023/03/27
22:36:59
USDT

1,000,000枚

($1,006,779相当)
1e76110318d8ebd3301e0b71171bd5102fc7ff9a     ↓ccce3684a37c2811c89602cfe3a031776f0f02b0🚨
2023/03/27
22:36:59
USDC

1,025,361枚

$1,016,506相当
280027dd00ee0050d3f9d168efd6b40090009246     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨