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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

2024/04/16~2024/04/10

2024/04/15
09:44:48
BTC

16枚

$1,043,666相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/15
09:44:48
BTC

150枚

$9,784,364相当
複数ウォレット     ↓38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:44:48
BTC

14枚

$889,714相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/15
09:44:48
BTC

14枚

$889,714相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/15
09:44:48
BTC

13枚

$867,547相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
2024/04/15
09:44:48
BTC

13枚

$847,978相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
2024/04/15
09:44:48
BTC

126枚

$8,215,619相当
bc1qypzryh75gd2mdymj5sxg5053c3qldp6qcqlatvvjsg78qvl0dz4sfyahla     ↓bc1q5xrlhzqk6q0vhjpjdxvuxx83ve0uyxj7255h65cqyh2wx3yclpws202m5y🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:44:48
BTC

11枚

$701,200相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/15
09:44:48
BTC

11枚

$701,200相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/15
09:44:48
BTC

10枚

$652,291相当
bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓bc1q4gvlf4y2u3a5wtttv4x5ahu40ggvcjqmw8ntj6
2024/04/15
09:44:48
BTC

50枚

$3,262,160相当
bc1q6q9wmph7g8rdpwawrmkwu9s2806pt7uwzdw8swkcc3lm67vpxh7qd2fgfy     ↓-OKEx-bc1qxnxxu76feyztxm0t5w3q5yzsglq7jfr7ecwstlzuy35vz3mux6mszmdvyy🚨🚨🚨
2024/04/15
09:44:48
BTC

150枚

$9,784,364相当
複数ウォレット     ↓-OKEx-38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:44:48
BTC

20枚

$1,308,092相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/04/15
09:44:48
BTC

126枚

$8,215,619相当
bc1qypzryh75gd2mdymj5sxg5053c3qldp6qcqlatvvjsg78qvl0dz4sfyahla     ↓-Kraken-bc1q5xrlhzqk6q0vhjpjdxvuxx83ve0uyxj7255h65cqyh2wx3yclpws202m5y🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:44:48
BTC

8枚

$521,833相当
複数ウォレット     ↓-Coinbase-3PPDXoBZ1zVPBaXbtctVvtQca4Tn28acsp
2024/04/15
09:44:48
BTC

8枚

$521,833相当
複数ウォレット     ↓-Coinbase-3PPDXoBZ1zVPBaXbtctVvtQca4Tn28acsp
2024/04/15
09:44:48
BTC

40枚

$2,608,512相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-bc1q37pfj044nrtg34594e5hay3g2kgx9gtgjrayug🚨🚨
2024/04/15
09:44:48
BTC

30枚

$1,956,873相当
BIG WHALE 3      ↓-Coinbase-bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs🚨
2024/04/15
09:44:48
BTC

22枚

$1,421,994相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca🚨
2024/04/15
09:44:48
BTC

15枚

$998,657相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
2024/04/15
09:44:48
BTC

15枚

$998,657相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
2024/04/15
09:44:48
BTC

16枚

$1,043,666相当
複数ウォレット     ↓-Bybit-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/15
09:44:48
BTC

73枚

$4,751,040相当
-OKEx-bc1qt0h8u74pfe6cxejeraghegudu3tvu2wa0xjrl2     ↓-Kraken-bc1q6y8vyes8f7ewhp7ajz73yura079c0jymlvy3x6🚨🚨🚨🚨
2024/04/15
09:44:48
BTC

45枚

$2,964,273相当
【Bitflyer】 -Coinbase-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨
2024/04/15
09:44:48
BTC

14枚

$887,774相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgm36dkm8z35lqqm7uw7ahkdykhrckyw9pgq6jk
2024/04/15
09:44:48
BTC

14枚

$887,774相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgm36dkm8z35lqqm7uw7ahkdykhrckyw9pgq6jk
2024/04/15
09:44:48
BTC

10枚

$652,291相当
-Coinbase-bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓bc1q4gvlf4y2u3a5wtttv4x5ahu40ggvcjqmw8ntj6
2024/04/15
09:44:48
BTC

24枚

$1,565,459相当
-Coinbase-bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Bybit-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/15
09:44:48
BTC

20枚

$1,289,743相当
-Coinbase-bc1q7twpcm0h44nnj83l3ef0xla0qtu0rj9edgrg5x     ↓-Binance-bc1qwkwad6pktqcywuwndduu7exfgn84qt2lu569zk🚨
2024/04/15
09:44:48
BTC

20枚

$1,289,743相当
-Bybit-bc1q7twpcm0h44nnj83l3ef0xla0qtu0rj9edgrg5x     ↓bc1qwkwad6pktqcywuwndduu7exfgn84qt2lu569zk🚨
2024/04/15
09:44:48
BTC

15枚

$974,229相当
-Bybit-1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/04/15
09:44:48
BTC

15枚

$974,229相当
-Bybit-1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/04/15
09:44:48
BTC

40枚

$2,608,512相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q37pfj044nrtg34594e5hay3g2kgx9gtgjrayug🚨🚨
2024/04/15
09:44:48
BTC

45枚

$2,964,519相当
【Bitflyer】 -Binance-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 -Coinbase-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨
2024/04/15
09:44:48
BTC

13枚

$867,547相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
2024/04/15
09:44:48
BTC

13枚

$847,978相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
2024/04/15
09:44:11
USDC

3,856,317枚

$3,817,643相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓9e4e147d103def9e98462884e7ce06385f8ac540🚨🚨🚨
2024/04/15
09:44:11
USDC

3,856,317枚

$3,817,643相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓9e4e147d103def9e98462884e7ce06385f8ac540🚨🚨🚨
2024/04/15
09:44:00
BTC

9枚

$591,123相当
複数ウォレット     ↓複数ウォレット
2024/04/15
09:44:00
BTC

9枚

$591,123相当
複数ウォレット     ↓複数ウォレット
2024/04/15
09:43:11
USDC

1,808,797枚

$1,790,657相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/15
09:43:11
USDC

1,808,797枚

$1,790,657相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/15
09:37:47
USDT

999,988枚

($999,795相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓24f40f0a66f711f459da4876e9cb16b082c7c531
2024/04/15
09:37:23
USDT

2,252,609枚

($2,252,175相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/15
09:37:00
USDT

677,999枚

($680,021相当)
TSFYgkdheDetc2TvqAUsBTZdwYnNFteFxJ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/15
09:36:59
USDT

2,379,159枚

($2,378,700相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/15
09:36:23
USDT

759,476枚

($762,684相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/15
09:36:23
USDC

678,146枚

$682,525相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/15
09:36:23
USDC

572,130枚

$575,824相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/15
09:36:12
USDT

850,150枚

($859,411相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ
2024/04/15
09:36:11
USDC

1,023,957枚

$1,030,569相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/15
09:36:11
USDC

924,282枚

$930,251相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/15
09:36:11
USDC

2,721,379枚

$2,738,953相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/15
09:35:59
USDC

999,994枚

$1,006,452相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓2ea0963ff33e420ad67cd736d1f44cac2fd4adee🚨
2024/04/15
09:35:21
USDT

500,005枚

($503,561相当)
TQynPnVajAZXSAchbDLGTpZyGZsWUY4gZU     ↓TUXsppberDuVqQmNN5mnxg4pJ3HU9YtCEw
2024/04/15
09:35:01
XRP

1,597,523枚

$802,944相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/15
09:34:11
USDC

613,708枚

$616,493相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/15
09:33:47
USDT

2,775,448枚

($2,795,184相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓b9711550ec6dc977f26b73809a2d6791c0f0e9c8🚨🚨
2024/04/15
09:33:47
USDT

548,182枚

($552,080相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb
2024/04/15
09:33:47
USDC

5,000,000枚

$5,034,504相当
a01aa2196724a39290f465b3925e5dcafe7f2256     ↓-Coinbase-6db0b33f6bccd787fd2b6e94aea8571e16738865🚨🚨🚨🚨🚨
2024/04/15
09:32:21
USDT

500,000枚

($501,855相当)
TN1ZbQ2HCq7oY9FdgPp7R9M6Mrsvq8YvWx     ↓THTkC4rHnbWFThuEX28BzmSYTx8rn5R5zg
2024/04/15
09:32:00
BNB

8,811枚

$4,989,818相当
bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9     ↓-binance-bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz🚨🚨🚨🚨
2024/04/15
09:30:47
USDT

1,999,992枚

($2,007,412相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9🚨🚨
2024/04/15
09:30:39
USDT

677,999枚

($681,909相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TSFYgkdheDetc2TvqAUsBTZdwYnNFteFxJ
2024/04/15
09:30:23
USDT

999,992枚

($1,003,702相当)
-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/15
09:30:23
USDT

699,108枚

($701,702相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/15
09:30:23
USDT

616,345枚

($618,631相当)
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/15
09:30:23
USDT

501,010枚

($502,869相当)
-Binance-4801e920fa49e214220d1f00f03f9714b2f7123e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/15
09:29:09
USDT

2,000,000枚

($2,006,778相当)
TKwUiJcVK2XmBqh64HFR3jiuBqVKesYHSX     ↓TKowH3XMMr2s51Ky68Y8ibHJryoCHb7fYN🚨🚨
2024/04/15
09:28:27
USDT

9,000,000枚

($9,030,160相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:28:11
USDT

1,025,123枚

($1,031,035相当)
282e64a0898aa7e117b395708e76f9fc18a160b0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2024/04/15
09:27:26
BTC

47枚

$3,114,997相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨
2024/04/15
09:27:26
BTC

41枚

$2,691,667相当
複数ウォレット     ↓1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4🚨🚨
2024/04/15
09:27:26
BTC

34枚

$2,217,942相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs🚨🚨
2024/04/15
09:27:26
BTC

15枚

$1,004,395相当
複数ウォレット     ↓3MUxavjZy7aToC54mGkyC3kvreeT7kVqPM🚨
2024/04/15
09:27:26
BTC

132枚

$8,635,636相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:27:26
BTC

132枚

$8,635,634相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:27:26
BTC

14枚

$909,229相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs
2024/04/15
09:27:26
BTC

12枚

$787,278相当
bc1q0wwtj7f904662ekwk2a9spnzu76twm4zwfwaqv     ↓bc1qs8pznckc6a8en6jxfa50n0mqflrha2wqvqsx8x
2024/04/15
09:27:26
BTC

16枚

$1,050,411相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S🚨
2024/04/15
09:27:26
BTC

78枚

$5,101,056相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨
2024/04/15
09:27:26
BTC

9枚

$590,840相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/04/15
09:27:11
USDT

1,245,593枚

($1,249,767相当)
a5b7d12d89cab7637b2b9f19d6c15728ee34b073     ↓b5c16079ab4601a229a184474265ae367a46a825🚨
2024/04/15
09:27:11
USDC

833,457枚

$834,416相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/15
09:26:49
BNB

4,489枚

$2,545,026相当
bnb1wvr7ktx6kj7xc6faj0emwyv4v9evhzxlarfs3t     ↓bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9🚨🚨
2024/04/15
09:26:23
USDC

500,000枚

$500,575相当
f6080d9fbeebcd44d89affbfd42f098cbff92816     ↓00d5fcd1548097845368b47dc3497599eab811b9
2024/04/15
09:26:11
USDC

1,000,000枚

$1,001,150相当
-Kucoin-58edf78281334335effa23101bbe3371b6a36a51     ↓d91efec7e42f80156d1d9f660a69847188950747🚨
2024/04/15
09:26:03
USDT

699,999枚

($696,587相当)
-Binance-TW1Tpe67bg7nRaQLKmYNHytaKbWssuFKez     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/15
09:25:35
USDC

999,000枚

$990,948相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312
2024/04/15
09:24:23
USDT

899,988枚

($895,601相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a995910658808c859623c0fe2ff53e432a236739
2024/04/15
09:23:51
BTC

10枚

$651,559相当
複数ウォレット     ↓bc1q4zz68uywhtfuvdhjk5jstr7gev4tfq3rtpz48w
2024/04/15
09:23:51
BTC

8枚

$523,452相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/15
09:23:51
BTC

58枚

$3,772,448相当
14SSKXMU1BGCjnQdUT59ZF7HxdpmdT3Npi     ↓bc1qgnhyp00vtj97frwrdu6ywwmlzsly99e05smu6l🚨🚨🚨
2024/04/15
09:23:51
BTC

44枚

$2,857,918相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/15
09:23:51
BTC

34枚

$2,238,451相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/15
09:23:40
BTC

9枚

$572,654相当
複数ウォレット     ↓BIG WHALE 3
2024/04/15
09:23:40
BTC

9枚

$568,291相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
2024/04/15
09:23:40
BTC

8枚

$519,549相当
複数ウォレット     ↓13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2024/04/15
09:23:40
BTC

8枚

$519,549相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs
2024/04/15
09:23:40
BTC

65枚

$4,229,570相当
複数ウォレット     ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4🚨🚨🚨🚨
2024/04/15
09:23:40
BTC

50枚

$3,277,307相当
bc1qckh2thfgvdqwkhuxnharat28ugg8qgrpumvg3fvxes66q3hjstvsxhjuzd     ↓bc1q4z9cveujwuuspuyws04sue63yu8v8fwncetjc5mcf67lcf5uqlpsuyct9x🚨🚨🚨
2024/04/15
09:23:40
BTC

44枚

$2,843,394相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/15
09:23:40
BTC

30枚

$1,948,326相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/04/15
09:23:40
BTC

29枚

$1,863,883相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/04/15
09:23:40
BTC

20枚

$1,298,873相当
複数ウォレット     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN🚨
2024/04/15
09:23:40
BTC

20枚

$1,290,660相当
複数ウォレット     ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA🚨
2024/04/15
09:23:40
BTC

141枚

$9,167,241相当
複数ウォレット     ↓bc1qyljs2tyers6sx8tkt5ksq6c0sxfadm9sc8x7htu87ks98rlay5aseafzjc🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:23:40
BTC

14枚

$896,206相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/04/15
09:23:40
BTC

13枚

$836,428相当
bc1qq5y7mj5wlpx5xek99v5xdtlkn9jps4s995and4     ↓bc1qqf7hwlfqqksy4lsak896520cy4qxh5v5jekj4t
2024/04/15
09:23:40
BTC

12枚

$786,520相当
複数ウォレット     ↓-Binance-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/04/15
09:23:40
BTC

10枚

$681,890相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/04/15
09:23:40
BTC

8枚

$519,777相当
-Binance-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d
2024/04/15
09:23:40
BTC

8枚

$519,549相当
-Binance-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2024/04/15
09:23:11
USDT

729,821枚

($732,519相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/15
09:23:00
BTC

8枚

$551,949相当
複数ウォレット     ↓複数ウォレット
2024/04/15
09:22:11
USDC

700,000枚

$696,381相当
5770815b0c2a09a43c9e5aecb7e2f3886075b605     ↓-Binance-18176158c3409855b346f983f514485c46f8fba3
2024/04/15
09:21:47
USDT

1,216,758枚

($1,213,725相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨
2024/04/15
09:20:47
USDT

2,016,023枚

($1,998,375相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨
2024/04/15
09:20:23
USDT

695,847枚

($695,619相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/04/15
09:20:01
BNB

4,000枚

$2,264,138相当
bnb1wvr7ktx6kj7xc6faj0emwyv4v9evhzxlarfs3t     ↓bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9🚨🚨
2024/04/15
09:16:03
USDT

753,081枚

($747,265相当)
TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/15
09:16:03
USDT

1,517,622枚

($1,505,901相当)
TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/15
09:16:00
BNB

4,067枚

$2,312,164相当
bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9     ↓-binance-bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz🚨🚨
2024/04/15
09:15:02
XRP

1,093,357枚

$552,678相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/15
09:14:51
BNB

4,000枚

$2,260,211相当
bnb1wvr7ktx6kj7xc6faj0emwyv4v9evhzxlarfs3t     ↓bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9🚨🚨
2024/04/15
09:14:35
USDC

553,747枚

$549,270相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/15
09:14:27
USDT

894,651枚

($899,654相当)
TA2Z877Bhencd49iPzAdaq1MMauVDw3ZWX     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/15
09:13:55
BTC

10枚

$663,169相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf
2024/04/15
09:13:55
BTC

10枚

$646,082相当
複数ウォレット     ↓37uSBNPtnC1yoKiYVKbzK8r4BVz8ryAsUu
2024/04/15
09:13:55
BTC

9枚

$571,649相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/04/15
09:13:55
BTC

8枚

$537,180相当
347KTVxMNfYysWskzsi6khfvjQ5tUXa17x     ↓14GbdVxn4RWnjpHZRUGLUGxbYJZyEdk3Hy
2024/04/15
09:13:55
BTC

53枚

$3,485,027相当
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p🚨🚨🚨
2024/04/15
09:13:55
BTC

20枚

$1,338,459相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/04/15
09:13:55
BTC

20枚

$1,333,848相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7🚨
2024/04/15
09:13:55
BTC

15枚

$994,778相当
bc1qt32z3efq588ev8cuuls23h02t9mq36792z4z03     ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs
2024/04/15
09:13:55
BTC

132枚

$8,723,494相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:13:55
BTC

132枚

$8,723,489相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:13:55
BTC

11枚

$709,277相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs
2024/04/15
09:13:55
BTC

9枚

$606,824相当
3L3cU2nZdAeH43zZwSFQTGn2CFtRfdXwQ4     ↓-GateIO-3KQTPQv1YYJVzpEjJeJsNjfXGBZ5YqMuii
2024/04/15
09:13:55
BTC

8枚

$525,691相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2024/04/15
09:13:55
BTC

20枚

$1,322,304相当
3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS     ↓-Coinbase-bc1q7twpcm0h44nnj83l3ef0xla0qtu0rj9edgrg5x🚨
2024/04/15
09:13:55
BTC

55枚

$3,647,806相当
BIG WHALE 3      ↓-Binance-19Q179pQgZFaCtrJgUs7c6jebKXXj9Yivg🚨🚨🚨
2024/04/15
09:13:55
BTC

19枚

$1,263,368相当
bc1qs0d9aldwnm4ttj56ypjxqu9yh8f6ten4wkt5q7     ↓-Binance-bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs🚨
2024/04/15
09:13:55
BTC

109枚

$7,228,722相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:13:36
USDT

1,199,993枚

($1,200,970相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2024/04/15
09:13:36
USDT

578,769枚

($579,240相当)
TUPzLHjG3Yq6PRF57eXLUz2THN7xKSKhJ8     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/15
09:13:23
USDC

535,306枚

$533,302相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/15
09:13:11
USDT

643,009枚

($640,074相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/15
09:12:59
USDC

535,306枚

$533,302相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/15
09:12:40
XRP

3,540,536枚

$1,793,221相当
-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA     ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe🚨
2024/04/15
09:12:24
USDT

505,494枚

($505,311相当)
TPvnZHMaP8i5smzpB6j8if39sfZveMYUr4     ↓TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8
2024/04/15
09:11:59
USDT

1,180,063枚

($1,186,662相当)
6ca298d2983ab03aa1da7679389d955a4efee15c     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/15
09:11:59
USDT

1,157,089枚

($1,163,559相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓6ca298d2983ab03aa1da7679389d955a4efee15c🚨
2024/04/15
09:11:57
USDT

4,333,397枚

($4,331,831相当)
TRpKuq6mPvz5gvyjG4eK5atfVbh7t7Hth2     ↓TQaJm16ic9ENrrVbSMj9xEvnDvFRjLDqmF🚨🚨🚨🚨
2024/04/15
09:11:01
XRP

1,453,488枚

$732,944相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G
2024/04/15
09:09:27
USDT

900,000枚

($907,136相当)
TH57uUWzK3w3N2aVPExrEthHKAsKvk37N8     ↓TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o
2024/04/15
09:09:03
USDT

2,000,000枚

($2,015,858相当)
TXxYQUY91EmCR3junfvdAj3sdiqa5SWTAy     ↓TVt6dCpKhDziX7HtfEFAzGaPSXKZZZr4Zu🚨🚨
2024/04/15
09:08:35
USDT

1,245,590枚

($1,236,801相当)
a995910658808c859623c0fe2ff53e432a236739     ↓a5b7d12d89cab7637b2b9f19d6c15728ee34b073🚨
2024/04/15
09:08:35
USDC

6,612,250枚

$6,592,103相当
d77743524bb28522ded41418e04da6ae11aa7d7e     ↓293aa6f08a7820d97cd17d0ca7941141767d1a9b🚨🚨🚨🚨🚨🚨
2024/04/15
09:08:35
USDC

6,612,250枚

$6,592,103相当
d77743524bb28522ded41418e04da6ae11aa7d7e     ↓293aa6f08a7820d97cd17d0ca7941141767d1a9b🚨🚨🚨🚨🚨🚨
2024/04/15
09:08:27
USDT

507,264枚

($503,229相当)
TQxQtLv43zuGucyGubvQwpe8xuuipJ757j     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/15
09:08:18
USDT

570,000枚

($565,466相当)
TReosjbufRyBh2jhc2dmgWfFQdeSwfU7j3     ↓TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o
2024/04/15
09:07:59
USDC

6,612,250枚

$6,592,103相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓d77743524bb28522ded41418e04da6ae11aa7d7e🚨🚨🚨🚨🚨🚨
2024/04/15
09:07:11
USDC

901,984枚

$909,444相当
2f68f18bc0c3d44407c92f07599a6e8eb10f4221     ↓84294f21559b1ca819d392f993d2778ec6e3cb43
2024/04/15
09:07:11
USDC

599,994枚

$604,957相当
e9693a2b575b0691aa1fc4fb3e3fc04736e5c9d4     ↓b143c1ac754e1dc4ee95f9d441d04b964d3ca40d
2024/04/15
09:07:09
BTC

8枚

$548,213相当
複数ウォレット     ↓bc1q3ek4mtsalk3gdeyhdg4r999tw9c0nv8p6xqdsna7gx9rln6pt4nqauyn2y
2024/04/15
09:07:09
BTC

27枚

$1,767,089相当
-Binance-18QMw2zSMDTj4Fd3K24bZ11MBhF3qv9yiT     ↓1CN2YDk7bSyvN2Lh96hx5eSeVUzMNMhKde🚨
2024/04/15
09:06:31
BTC

8枚

$523,502相当
3Dx4Hjjbk9Ms6imJu7EqJELcaYbTWFQpXp     ↓3BCUAftqciuQ82DNWKRuhf9FqBsFmR1GmX
2024/04/15
09:06:31
BTC

50枚

$3,290,707相当
bc1qnx93ycwndy56udlvf9nqad6av8kjedkxfzf0s8sg7ykceapgszvqauf0q0     ↓bc1q3u5wr5x0a4zg4lc7whlttskpmfeguxcfsldx3la76kwlql5qz20s0sr45h🚨🚨🚨
2024/04/15
09:06:31
BTC

47枚

$3,105,110相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨
2024/04/15
09:06:31
BTC

47枚

$3,104,936相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨
2024/04/15
09:06:31
BTC

37枚

$2,407,145相当
bc1qw223rl7lc2ymw4f9l3uugpa53f352sjue9r5g5     ↓bc1qlv44npy37ggmu96d2mqre2jsglyphhzt94fna5🚨🚨
2024/04/15
09:06:31
BTC

35枚

$2,302,836相当
3Dx4Hjjbk9Ms6imJu7EqJELcaYbTWFQpXp     ↓3JJZ7d6wt9hpsHLnwBFbbnPfhBs3j4KJfu🚨🚨
2024/04/15
09:06:31
BTC

18枚

$1,169,383相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/15
09:06:31
BTC

15枚

$956,035相当
3HjzU4FHQUw1VwRgtsLHnnoejFQDYV1i2u     ↓bc1qagkxu8lthaakm30p94fpkw7xfdp38qa90hu3p5sltxntavvrsspq8c60qv
2024/04/15
09:06:31
BTC

13枚

$831,443相当
複数ウォレット     ↓-BitGet-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/04/15
09:06:31
BTC

10枚

$687,078相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/04/15
09:06:31
BTC

20枚

$1,307,700相当
-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd     ↓BIG WHALE 3 🚨
2024/04/15
09:06:31
BTC

55枚

$3,599,388相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2024/04/15
09:06:31
BTC

34枚

$2,218,340相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU🚨🚨
2024/04/15
09:06:31
BTC

23枚

$1,485,437相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/04/15
09:06:31
BTC

19枚

$1,249,861相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qs0d9aldwnm4ttj56ypjxqu9yh8f6ten4wkt5q7🚨
2024/04/15
09:06:31
BTC

15枚

$981,550相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qt32z3efq588ev8cuuls23h02t9mq36792z4z03
2024/04/15
09:06:31
BTC

14枚

$903,041相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/04/15
09:06:31
BTC

16枚

$1,047,004相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca🚨
2024/04/15
09:06:31
BTC

20枚

$1,310,541相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/04/15
09:06:31
BTC

24枚

$1,596,681相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨
2024/04/15
09:06:31
BTC

11枚

$696,830相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -BitFlyer-
2024/04/15
09:06:23
USDC

560,757枚

$557,632相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2024/04/15
09:06:03
USDT

809,999枚

($812,619相当)
TFPPryqrKQnea8YJpkVvBVqqBSKYtQbJJY     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/15
09:06:00
BTC

8枚

$549,331相当
複数ウォレット     ↓複数ウォレット
2024/04/15
09:05:35
USDC

599,994枚

$602,403相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓e9693a2b575b0691aa1fc4fb3e3fc04736e5c9d4
2024/04/15
09:05:33
USDT

1,448,056枚

($1,441,057相当)
TLjxMVA4gvX7vSScCqDs9hhgTNFA1qEVRN     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/15
09:05:02
XRP

1,589,918枚

$804,912相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/15
09:04:15
USDT

809,999枚

($810,240相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TFPPryqrKQnea8YJpkVvBVqqBSKYtQbJJY
2024/04/15
09:03:59
USDT

586,150枚

($583,317相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/15
09:03:59
USDT

585,883枚

($583,052相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/04/15
09:03:59
USDC

1,100,000枚

$1,091,196相当
a995910658808c859623c0fe2ff53e432a236739     ↓-Binance-66a9031cd69bf13150f47b5eba7970f30014ae25🚨
2024/04/15
09:03:59
USDC

599,994枚

$595,192相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓f47841f562689ad85363b41c235d61136c0ccf26
2024/04/15
09:02:11
USDT

2,179,575枚

($2,184,896相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/15
09:02:11
USDT

16,827,710枚

($16,868,790相当)
-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/15
09:02:11
USDC

5,510,128枚

$5,519,029相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/04/15
09:01:59
USDT

695,847枚

($697,546相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/04/15
09:01:59
USDC

2,001,994枚

$2,005,228相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓14c7b7458429fed053a9b287af6f4188a19e54f5🚨🚨
2024/04/15
09:01:59
ETH

190枚

$593,226相当
1a85597ffd2c374e117d8892bd213ffb8bbc43ef     ↓00000000005bbb0ef59571e58418f9a4357b68a0
2024/04/15
09:01:23
USDT

2,401,116枚

($2,406,978相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/15
09:01:23
GUSD

935,129枚

$943,603相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000
2024/04/15
09:00:51
USDT

578,769枚

($576,664相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TUPzLHjG3Yq6PRF57eXLUz2THN7xKSKhJ8
2024/04/15
09:00:35
USDT

609,305枚

($604,752相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/15
09:00:35
USDT

3,396,928枚

($3,371,547相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a995910658808c859623c0fe2ff53e432a236739🚨🚨🚨
2024/04/15
09:00:35
USDC

509,754枚

$506,721相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/15
09:00:24
TRX

8,376,736枚

$944,787相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
2024/04/15
09:00:23
USDT

2,558,517枚

($2,539,400相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/15
09:00:23
USDT

2,498,731枚

($2,480,061相当)
-Binance-7f92a77cd11cf2e9e0e128e5b34ce0d2e7734a4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/15
09:00:23
USDT

2,408,231枚

($2,390,238相当)
-Binance-7d053186b669308138083f60ad9b6d24514e7724     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/15
09:00:23
USDT

1,397,214枚

($1,386,774相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/15
09:00:23
USDT

1,000,000枚

($992,528相当)
-Binance-ac3624ea24d64f08a53321dbee7ceed3d4ec6684     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/15
09:00:23
ETH

191枚

$606,344相当
b587606ca8ce0b7aa9d978b9c2308610644c6526     ↓1a85597ffd2c374e117d8892bd213ffb8bbc43ef
2024/04/15
09:00:22
XRP

1,608,829枚

$816,868相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
2024/04/15
09:00:11
USDT

999,992枚

($992,520相当)
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-Binance-9fe9ebd56cd860085fc4741d064e449f754661f9
2024/04/15
09:00:11
USDT

624,344枚

($619,679相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/15
09:00:11
USDT

8,944,516枚

($8,877,684相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
09:00:11
USDT

2,975,905枚

($2,953,670相当)
-Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/15
08:59:11
USDT

1,000,000枚

($996,364相当)
017de2fd96cbdc35ec84becdb809a6aa92e80a34     ↓-Binance-ac3624ea24d64f08a53321dbee7ceed3d4ec6684
2024/04/15
08:58:47
USDC

999,598枚

$1,009,855相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/15
08:58:27
USDT

1,019,889枚

($1,023,308相当)
-OKEx-TBAiZhPYb17U6NNAbtEBMYpbXhs79E8rnQ     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi🚨
2024/04/15
08:58:24
USDT

7,000,000枚

($7,023,464相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨🚨🚨
2024/04/15
08:56:59
USDT

2,408,231枚

($2,416,304相当)
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓-Binance-7d053186b669308138083f60ad9b6d24514e7724🚨🚨
2024/04/15
08:56:51
USDT

1,000,000枚

($1,000,550相当)
TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/15
08:56:47
USDT

1,249,413枚

($1,253,601相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/15
08:56:47
USDC

3,289,760枚

$3,274,179相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f🚨🚨🚨
2024/04/15
08:56:47
USDC

1,250,438枚

$1,244,516相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/15
08:56:11
USDC

999,598枚

$994,864相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799
2024/04/15
08:56:11
USDC

1,250,438枚

$1,244,516相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/04/15
08:55:02
XRP

1,381,204枚

$690,206相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/15
08:54:59
USDC

994,177枚

$984,236相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/15
08:54:59
USDC

780,797枚

$772,989相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/15
08:54:42
USDT

956,599枚

($964,889相当)
-Kraken-TSmnujjZM8iUohmrukFLVKd2uV4y6neHfF     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/15
08:53:59
USDT

1,398,479枚

($1,399,248相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/04/15
08:53:57
USDT

1,000,000枚

($1,008,666相当)
TBqDZ3PerHLcNMRGYyXKhkC6H7LGY28nVQ     ↓TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv🚨
2024/04/15
08:53:24
USDT

7,000,000枚

($7,018,237相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨🚨🚨
2024/04/15
08:52:59
USDT

1,400,260枚

($1,392,184相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/15
08:52:59
USDC

2,001,800枚

$1,994,536相当
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/15
08:52:36
USDT

956,599枚

($963,633相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Kraken-TSmnujjZM8iUohmrukFLVKd2uV4y6neHfF
2024/04/15
08:51:59
USDC

964,743枚

$956,795相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/15
08:51:59
USDC

746,410枚

$740,261相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/15
08:50:11
USDC

936,672枚

$939,953相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/15
08:50:11
USDC

1,100,474枚

$1,104,328相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/15
08:49:24
BTC

10枚

$629,077相当
1KDT6JSeDKRSs4UrAQm1qmNV5KauqC7qhx     ↓16D1Xgv36YpTTjxkK1PgZ9RqAWFeiVmc5q
2024/04/15
08:49:24
BTC

50枚

$3,314,711相当
bc1qhc5xvy27p73df9cyjtwauld3rxn47a6n63tdcdkk4w04h3g74hdsh6q2tm     ↓bc1q6q9wmph7g8rdpwawrmkwu9s2806pt7uwzdw8swkcc3lm67vpxh7qd2fgfy🚨🚨🚨
2024/04/15
08:49:24
BTC

25枚

$1,644,842相当
複数ウォレット     ↓bc1qvt9y69ks3u7z99c6atug2g94ur2vhh0r7cx4tq🚨
2024/04/15
08:49:24
BTC

18枚

$1,172,322相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/04/15
08:49:24
BTC

15枚

$958,997相当
複数ウォレット     ↓bc1qvt9y69ks3u7z99c6atug2g94ur2vhh0r7cx4tq
2024/04/15
08:49:24
BTC

132枚

$8,697,601相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
08:49:24
BTC

103枚

$6,818,100相当
複数ウォレット     ↓-Coinbase-bc1qvt9y69ks3u7z99c6atug2g94ur2vhh0r7cx4tq🚨🚨🚨🚨🚨🚨
2024/04/15
08:49:24
BTC

132枚

$8,697,580相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Bybit-36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/15
08:49:24
BTC

40枚

$2,645,506相当
-BitFlyer-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2024/04/15
08:49:11
USDC

1,534,756枚

$1,521,508相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/04/15
08:49:11
USDC

1,517,440枚

$1,504,342相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/04/15
08:48:51
USDT

1,700,000枚

($1,697,823相当)
TWdCVdXrBVquDLUFVp4HpEWgAYnUm4Yif1     ↓TDRErEK5aLaRTCRipqr9dh8BfTN1YhtDdj🚨
2024/04/15
08:48:51
USDT

1,700,000枚

($1,697,823相当)
TWdCVdXrBVquDLUFVp4HpEWgAYnUm4Yif1     ↓TDRErEK5aLaRTCRipqr9dh8BfTN1YhtDdj🚨
2024/04/15
08:47:11
USDC

863,304枚

$861,415相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/15
08:47:11
USDC

863,304枚

$861,415相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/15
08:46:54
BTC

8枚

$549,061相当
bc1qfd6hgkmzjqsf6tjguqc9gwrsz296yswxt7jq26     ↓bc1qqe5zrue8e2tglez2thap5vhstxmkze7f3wp87e
2024/04/15
08:46:54
BTC

51枚

$3,357,907相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs🚨🚨🚨
2024/04/15
08:46:54
BTC

38枚

$2,483,466相当
3EW9n3tZcS4HMw8FihrUyNy5nF7WdsKgtp     ↓3PrSaTkBE3yXDuJ9WQMtdrMZnHZes1VJKo🚨🚨
2024/04/15
08:46:54
BTC

38枚

$2,483,466相当
3EW9n3tZcS4HMw8FihrUyNy5nF7WdsKgtp     ↓3PrSaTkBE3yXDuJ9WQMtdrMZnHZes1VJKo🚨🚨
2024/04/15
08:46:54
BTC

29枚

$1,903,658相当
複数ウォレット     ↓bc1qxg8rzllzelytef6r94f7jl6pjnuwgxeez5swmj🚨
2024/04/15
08:46:54
BTC

29枚

$1,903,658相当
複数ウォレット     ↓bc1qxg8rzllzelytef6r94f7jl6pjnuwgxeez5swmj🚨
2024/04/15
08:46:54
BTC

24枚

$1,565,061相当
bc1q9p0e70fwpz47accvuadnyzpuqmw0dq9c2lkmmv     ↓bc1q5qvcrff0j2ymvkst0mt4mjmdxdej5xhdfkv27q🚨
2024/04/15
08:46:54
BTC

200枚

$13,070,873相当
複数ウォレット     ↓3Eg6qLPATmMkFALPn21w3swiYK3rtkwXJu🚨
2024/04/15
08:46:54
BTC

161枚

$10,529,157相当
3EW9n3tZcS4HMw8FihrUyNy5nF7WdsKgtp     ↓3KfJHiwEtt3YXDkh7DygWfqCwThmxNJvpQ🚨
2024/04/15
08:46:54
BTC

17枚

$1,106,145相当
35EZTzogxezHrjVxn9Bza3yQdSbrnqDnAy     ↓342neJtcfP32zhegfLSAgoUWXGkWpSb52i🚨
2024/04/15
08:46:54
BTC

15枚

$972,852相当
bc1q8apdpj34qz50ks7ej8ytze2mx0nc0jarm760uj     ↓bc1ql3qk7lm5wnvj0k3yza9u4p03fk84wnjdr3dzar
2024/04/15
08:46:54
BTC

15枚

$972,852相当
bc1q8apdpj34qz50ks7ej8ytze2mx0nc0jarm760uj     ↓bc1ql3qk7lm5wnvj0k3yza9u4p03fk84wnjdr3dzar
2024/04/15
08:46:54
BTC

10枚

$634,320相当
複数ウォレット     ↓-BitFlyer-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/15
08:46:54
BTC

10枚

$634,320相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/15
08:46:54
BTC

60枚

$3,939,670相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/04/15
08:46:54
BTC

60枚

$3,939,670相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/04/15
08:46:54
BTC

48枚

$3,158,145相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/04/15
08:46:54
BTC

161枚

$10,529,157相当
3EW9n3tZcS4HMw8FihrUyNy5nF7WdsKgtp     ↓-Binance-3KfJHiwEtt3YXDkh7DygWfqCwThmxNJvpQ🚨
2024/04/15
08:46:54
BTC

112枚

$7,351,939相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2024/04/15
08:46:11
USDT

599,900枚

($601,234相当)
6eab88f84182aacc6364f085d4017ec180cee2c7     ↓f5c0dfe1b52244866f8f9a4ca28485e42750f737
2024/04/15
08:46:11
USDT

599,900枚

($601,234相当)
6eab88f84182aacc6364f085d4017ec180cee2c7     ↓f5c0dfe1b52244866f8f9a4ca28485e42750f737
2024/04/15
08:46:11
USDC

1,662,898枚

$1,651,115相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/15
08:46:11
USDC

1,662,898枚

$1,651,115相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/15
08:45:57
USDT

956,599枚

($950,807相当)
TH1mgYUufrexHqV2mkHD7rKbeznoRrk2wd     ↓-Binance-TE2dJzAwKwFLgxWTY4wdfB9Qh9M2cf25Ad
2024/04/15
08:45:57
USDT

956,599枚

($950,807相当)
TH1mgYUufrexHqV2mkHD7rKbeznoRrk2wd     ↓-Binance-TE2dJzAwKwFLgxWTY4wdfB9Qh9M2cf25Ad
2024/04/15
08:45:47
USDT

499,662枚

($500,774相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓8d8404f8cca4c8834ca3cab1e54887ae47724bee
2024/04/15
08:45:47
USDT

499,662枚

($500,774相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓8d8404f8cca4c8834ca3cab1e54887ae47724bee
2024/04/15
08:45:35
USDT

3,285,123枚

($3,292,430相当)
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨
2024/04/15
08:45:35
USDT

3,285,123枚

($3,292,430相当)
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨
2024/04/15
08:45:24
BTC

48枚

$3,162,225相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨
2024/04/15
08:45:24
BTC

43枚

$2,840,520相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/15
08:45:24
BTC

41枚

$2,747,193相当
複数ウォレット     ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨
2024/04/15
08:45:24
BTC

41枚

$2,747,193相当
複数ウォレット     ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨
2024/04/15
08:45:24
BTC

41枚

$2,705,342相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/15
08:45:24
BTC

41枚

$2,705,342相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/15
08:45:24
BTC

18枚

$1,173,424相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/15
08:45:24
BTC

11枚

$729,841相当
bc1q52y44swp67x7858trf6mcfr2e8hdy0f65qgc5d     ↓bc1q272wfh3w0fhmxxqa5xpzlr99wn0vh9s6f7kerl