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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

2024/04/14
08:40:30
USDT

1,399,994枚

($1,398,568相当)
-GateIO-TWFSde1193QAbumCjzMk48KmNT9XTgLFzw     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2024/04/14
08:40:23
USDT

500,000枚

($501,289相当)
-Bybit-2a031715b02e6d1ac2266384c1c096ca120cd7ca     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
08:40:23
USDC

500,000枚

$502,287相当
94b2c0196af5f9b2b82e964115b8b7371309d27c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/14
08:40:11
USDC

828,824枚

$832,615相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
08:38:44
BTC

10枚

$647,797相当
複数ウォレット     ↓15kboGPM8ZGGjZe4X7FbKJ4nJVLoDsz4pz
2024/04/14
08:38:44
BTC

10枚

$615,564相当
複数ウォレット     ↓bc1q0ymx79knzgv6fszqh9dleag8s80e8w365e9m7t
2024/04/14
08:38:44
BTC

9枚

$571,253相当
bc1q7xdt6r0r88lrm0mvxgqhftktac55cvh3d27lvk     ↓bc1qpu248r4gxacatm5406u4eje9muhh54j3cpqtcz
2024/04/14
08:38:44
BTC

9枚

$553,725相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qxvmy3afury9ftuxy0hwy9ete8dqy4aq0hj964l
2024/04/14
08:38:44
BTC

8枚

$519,651相当
bc1qv6qh7mx7v4s4jmcxavwwk04jd40c5p5c5sxptd     ↓bc1qcvn5vxpwv7lnyn60ky2fxaqmrgu7u0rqm9wdue
2024/04/14
08:38:44
BTC

55枚

$3,570,943相当
bc1qa9lytzuuafunryjkhfanl6vs4qxx0ggs9zqfa9     ↓bc1qc8pnuj9jj4e8azq383z0mc8s43t6agrm8gwd77🚨🚨🚨
2024/04/14
08:38:44
BTC

53枚

$3,410,006相当
bc1qdptcfawws6rudk9nfsssdcf2t3dc33ygd6y9t4kyfeax04kv5u5sfzvrpm     ↓bc1qsld64dg3k53wv2v80yldg4qwydsx0j7dy2fzhrj6mt3e9q8jmrvq4clwjg🚨🚨🚨
2024/04/14
08:38:44
BTC

51枚

$3,321,447相当
bc1qccse9cvldu2n9uw347lxyqhahm86dmts5mchw930w2rllcvlxscsax05nx     ↓bc1qx3cfeuxl84k68c3kq3d2rfptjq68lj3f57z3axga8qu9hvypv5rqzjy8wr🚨🚨🚨
2024/04/14
08:38:44
BTC

50枚

$3,260,193相当
bc1qjzdtzfulyg38y46tzstd98dverl56znqh9ekxqlpl022vwxn80nqd82kuu     ↓bc1qqvcadtpkfjymplttkggz8dk28yw7s8axqypp7q6ajeeafg86kzeswdvepr🚨🚨🚨
2024/04/14
08:38:44
BTC

34枚

$2,171,614相当
bc1qxq4fy6yrvdgvu8qqqht8hxvu893dwyfg9mypfc     ↓bc1qq35pctp8umaad2cv86ggtcstux7k5wfww72sle🚨🚨
2024/04/14
08:38:44
BTC

280枚

$18,138,502相当
複数ウォレット     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨
2024/04/14
08:38:44
BTC

23枚

$1,519,734相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/04/14
08:38:44
BTC

21枚

$1,359,706相当
bc1qgystl3u4l3avy5x4kdkgyxjj9g0h6kznc4gg99     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨
2024/04/14
08:38:44
BTC

20枚

$1,295,594相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/04/14
08:38:44
BTC

19枚

$1,239,146相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2024/04/14
08:38:44
BTC

16枚

$1,036,467相当
3A2D2ccq6TEhGBsNm7w31uoTqBAK9X1uV8     ↓3MDzgtENcqDTVqBgdifRiq3hxchkefNdrm🚨
2024/04/14
08:38:44
BTC

15枚

$988,193相当
複数ウォレット     ↓bc1qf0sp7ky2guu5g42kxasp0cd5y9x8kcxtcxxx0r
2024/04/14
08:38:44
BTC

14枚

$897,844相当
複数ウォレット     ↓3N6u3PWhnmWR4npDhp7WYxoEbCeqVeFfyc
2024/04/14
08:38:44
BTC

11枚

$733,938相当
bc1q80p8fadlrsm8y9fscw6zq0dmudhguqv0xy7a4u     ↓bc1q4fnhysspqjj7sadj8q2d9zz8y07twfljud2aew
2024/04/14
08:38:44
BTC

100枚

$6,478,036相当
16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU     ↓3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr🚨🚨🚨🚨🚨🚨
2024/04/14
08:38:44
BTC

11枚

$693,150相当
複数ウォレット     ↓3AaRVFDdg2r5fq7wjDvQq4sZiUdqRt8gMu
2024/04/14
08:38:44
BTC

10枚

$648,451相当
【Bitflyer】 bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w     ↓【Bitflyer】 bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
2024/04/14
08:38:44
BTC

19枚

$1,219,426相当
3Hnupeu6sTApLfyMCUu1PpDYgUe22HxG2i     ↓-OKEx-3LoE94RCz3L5GyPRj3RxyEaiWk6FpGsZ6N🚨
2024/04/14
08:38:44
BTC

10枚

$648,508相当
複数ウォレット     ↓-OKEx-1PVbC2Zfw7xeYgZnCZwvCuch94H7nnhPh6
2024/04/14
08:38:44
BTC

41枚

$2,639,454相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/14
08:38:44
BTC

11枚

$697,944相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Coinbase-3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu
2024/04/14
08:38:44
BTC

11枚

$692,502相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
2024/04/14
08:38:44
BTC

10枚

$647,791相当
複数ウォレット     ↓-Bybit-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6
2024/04/14
08:38:44
BTC

44枚

$2,856,537相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/04/14
08:38:44
BTC

8枚

$502,368相当
bc1qsk8q3gx4a0acmfzvcy87jtprv625gartgtw798     ↓-BitFlyer-bc1quewlp2ydjyltmx4lfwlx5ph89fk2refk4ku063
2024/04/14
08:38:44
BTC

30枚

$1,962,845相当
複数ウォレット     ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨
2024/04/14
08:38:44
BTC

13枚

$833,976相当
複数ウォレット     ↓BIG WHALE 3 -Binance-
2024/04/14
08:38:44
BTC

14枚

$913,058相当
-Coinbase-bc1qww3ykhcf0wjycg2nygd585s544es7rvnjn6q5z     ↓bc1qmgls8va0a2agkse8g0dwcqw9qahxcmq0m6weaq
2024/04/14
08:38:23
USDT

916,726枚

($915,792相当)
8c3d08c82ed0bf4c2385ae1082d44a98bfa83ce4     ↓-Binance-e6543d2c9f69a193458da11379d4b86e8348c32e
2024/04/14
08:38:11
USDC

1,893,000枚

$1,890,047相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001🚨
2024/04/14
08:38:11
USDC

49,535,144枚

$49,457,860相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴
2024/04/14
08:38:00
BTC

11枚

$719,098相当
複数ウォレット     ↓複数ウォレット
2024/04/14
08:37:59
ETH

368枚

$1,113,254相当
6b79501008259fbf34f69bc24e7a5b043770eb01     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606🚨
2024/04/14
08:37:59
ETH

370枚

$1,120,197相当
-Bithumb-000e20a2eefa97815f3f5057fcd8920acf1ae0de     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606🚨
2024/04/14
08:37:59
ETH

201枚

$607,542相当
-Bithumb-002d91c86d026319ba0d159c84ffea03bc00adf9     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606
2024/04/14
08:37:35
USDC

999,957枚

$1,002,768相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/14
08:36:47
USDT

499,454枚

($502,355相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:36:47
USDC

3,048,556枚

$3,056,455相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2024/04/14
08:36:03
USDT

734,582枚

($730,006相当)
-Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:35:35
USDT

549,994枚

($548,779相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:35:11
USDC

6,278,383枚

$6,247,811相当
b73ca0b97fb8a6f0829f579f5b987261f3f4ad26     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨🚨🚨🚨🚨
2024/04/14
08:35:11
USDC

999,000枚

$994,135相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
08:35:01
XRP

2,291,931枚

$1,096,826相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/14
08:33:59
USDT

1,285,705枚

($1,277,695相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb🚨
2024/04/14
08:33:59
USDC

2,083,140枚

$2,080,989相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/14
08:33:21
USDT

1,099,999枚

($1,102,095相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX🚨
2024/04/14
08:33:11
USDT

1,929,295枚

($1,919,616相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨
2024/04/14
08:32:59
USDT

2,499,990枚

($2,487,448相当)
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓f77fd1581508f5410a11fd42d0e14766f3285d70🚨🚨
2024/04/14
08:32:47
USDT

1,115,485枚

($1,109,889相当)
32b24247cbce7c17b0017a2159a9fa481f401b16     ↓2cc440b721d2cafd6d64908d6d8c4acc57f8afc3🚨
2024/04/14
08:32:35
USDC

2,083,140枚

$2,067,454相当
4f1a5a5d258522254933a6da9648c57fe230d17e     ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92🚨🚨
2024/04/14
08:32:11
USDT

499,454枚

($500,406相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:31:35
USDT

499,453枚

($500,405相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:31:35
USDT

500,000枚

($500,953相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓75d208e7000794c6fa3203b7091481e2dcd76307
2024/04/14
08:31:35
USDC

1,435,073枚

$1,431,270相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
08:31:23
USDC

6,278,382枚

$6,267,367相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓b73ca0b97fb8a6f0829f579f5b987261f3f4ad26🚨🚨🚨🚨🚨🚨
2024/04/14
08:31:23
USDC

6,000,000枚

$5,989,474相当
-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/14
08:31:11
USDC

4,947,627枚

$4,938,947相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/14
08:31:11
USDC

1,037,797枚

$1,035,976相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
08:30:23
USDT

4,508,843枚

($4,544,834相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓82a00ea29c08fbb16792ef9c94202cbc486640dd🚨🚨🚨🚨
2024/04/14
08:30:23
USDT

899,989枚

($907,173相当)
-Binance-f39335da91eda44e1998b0dee653bc2db2f52845     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

858,890枚

($865,746相当)
-Binance-e9496c7e8a92ccd84593879b305b3f133a0764dc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

799,845枚

($806,230相当)
-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

747,384枚

($753,350相当)
-Binance-3724d1d600e6e4887d13daca722f01ca3b80d63f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

698,442枚

($704,018相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

600,306枚

($605,098相当)
-Binance-531305c7be295ac3e84f6613cdce94fbd3f7c30d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDC

552,368枚

$551,826相当
-Binance-a2422f3de08c1931e30dbcbb7d8c965807f72c3a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDC

3,000,000枚

$2,997,058相当
-Binance-ba35972cdf110fbf43711fe9ba4205361d8c4f37     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
08:30:11
USDT

499,453枚

($503,440相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:30:11
USDT

5,125,576枚

($5,166,491相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/14
08:30:11
USDC

1,000,000枚

$999,019相当
a0f75491720835b36edc92d06ddc468d201e9b73     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:30:11
USDC

1,780,807枚

$1,779,060相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
08:29:59
USDC

990,000枚

$989,029相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
08:29:59
USDC

2,168,183枚

$2,166,056相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2024/04/14
08:29:35
USDT

747,384枚

($753,350相当)
5eac117187cac1e5654080835b086776fe2ec179     ↓-Binance-3724d1d600e6e4887d13daca722f01ca3b80d63f
2024/04/14
08:29:35
USDC

1,251,752枚

$1,250,524相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓c253b19091852b0a05728241946fd3e80f089664🚨
2024/04/14
08:29:11
USDC

999,000枚

$993,858相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
08:28:42
USDT

699,999枚

($701,779相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TPUpxiwmiCL48WoUmofR7a5taWZHWaDY7q
2024/04/14
08:28:11
USDC

1,864,560枚

$1,854,963相当
56d89c8ff8fb9a7d82e56f4c6d3ece0fd4806594     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/14
08:27:47
USDT

3,050,681枚

($3,041,500相当)
7f030dded85c2672a84b3b33528f57babbdcf7e4     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨
2024/04/14
08:27:45
USDT

1,429,499枚

($1,438,126相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ🚨
2024/04/14
08:27:35
USDC

1,780,807枚

$1,777,796相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
08:27:35
USDC

1,037,797枚

$1,036,042相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
08:27:35
USDC

1,198,660枚

$1,196,633相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2024/04/14
08:27:35
USDC

599,190枚

$598,177相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155
2024/04/14
08:27:11
USDC

999,000枚

$997,311相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
08:27:06
USDT

780,632枚

($779,411相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/14
08:26:59
USDT

40,000,000枚

($40,101,708相当)
b937bf362cd897e05eb3d351575598c4f9b55839     ↓32b24247cbce7c17b0017a2159a9fa481f401b16🚨🚨🚨🚨
2024/04/14
08:26:35
USDC

922,777枚

$921,217相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
08:26:35
USDC

662,441枚

$661,321相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:26:35
USDC

662,441枚

$661,321相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:26:16
XLM

5,000,000枚

$523,116相当
GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2024/04/14
08:26:04
XLM

5,000,000枚

$520,472相当
GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2024/04/14
08:26:04
XLM

5,000,000枚

$520,472相当
GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2024/04/14
08:26:03
USDT

664,891枚

($664,094相当)
TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:26:03
USDT

664,891枚

($664,094相当)
TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:26:03
USDT

523,355枚

($522,728相当)
-Binance-TCmjb391cfocBknxtWg2YnEvM8736eiorx     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:02
XRP

1,471,441枚

$704,081相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/14
08:25:02
XRP

1,471,441枚

$704,081相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/14
08:25:00
USDT

800,010枚

($803,101相当)
TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:25:00
USDT

800,010枚

($803,101相当)
TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:25:00
USDT

500,000枚

($501,932相当)
-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:25:00
USDT

500,000枚

($501,932相当)
-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:24:47
USDT

800,000枚

($798,749相当)
ac0168b4fd7427bfd616e3a47fc05dd8175d5b64     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
08:24:47
USDT

800,000枚

($798,749相当)
ac0168b4fd7427bfd616e3a47fc05dd8175d5b64     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
08:24:47
USDT

880,000枚

($878,624相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓abfce8e8fafe34f9add56dc2b183710a2a76f511
2024/04/14
08:24:47
USDT

880,000枚

($878,624相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓abfce8e8fafe34f9add56dc2b183710a2a76f511
2024/04/14
08:24:11
USDC

636,919枚

$635,469相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7
2024/04/14
08:24:11
USDC

636,919枚

$635,469相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7
2024/04/14
08:21:59
ETH

1,000枚

$3,043,230相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2024/04/14
08:21:59
ETH

1,000枚

$3,043,230相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2024/04/14
08:21:07
BTC

10枚

$640,635相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q2sutxyqz3a8tcsdc93h025q7yd6ey4ad2alpc8
2024/04/14
08:21:07
BTC

10枚

$640,635相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q2sutxyqz3a8tcsdc93h025q7yd6ey4ad2alpc8
2024/04/14
08:21:07
BTC

9枚

$596,484相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qs8njwqj9d60v77094mrzeav7fszkwltpwk68zn7qk9sq6hcdqcyqgn8clh
2024/04/14
08:21:07
BTC

9枚

$596,484相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qs8njwqj9d60v77094mrzeav7fszkwltpwk68zn7qk9sq6hcdqcyqgn8clh
2024/04/14
08:21:07
BTC

80枚

$5,241,164相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

80枚

$5,241,164相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

8枚

$543,116相当
34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓3HaQcWjdeWb6fMUd7XeBdznYMXjHRDHwSw
2024/04/14
08:21:07
BTC

72枚

$4,737,274相当
bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓bc1q48rpu4h2f6atuqw5sgme7adlww93f6y9tr5jrp4gdkkpu37ma47q6kgdxe🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

8枚

$509,936相当
複数ウォレット     ↓bc1qey7xtg799ew392l8g4s4hjn0es0eyr5ssw4kx0
2024/04/14
08:21:07
BTC

8枚

$509,936相当
複数ウォレット     ↓bc1qey7xtg799ew392l8g4s4hjn0es0eyr5ssw4kx0
2024/04/14
08:21:07
BTC

51枚

$3,317,288相当
bc1qx558a9vlvz7fmh5t7xqzejecu5wkcnudjsrdd4u9n8seumygc94sg9jye7     ↓bc1qdemgaan3mj4m5ul26cedyspmxkpnj5ez8wh8mcsq8ly8sxp4h4nqs3amc4🚨🚨🚨
2024/04/14
08:21:07
BTC

51枚

$3,317,288相当
bc1qx558a9vlvz7fmh5t7xqzejecu5wkcnudjsrdd4u9n8seumygc94sg9jye7     ↓bc1qdemgaan3mj4m5ul26cedyspmxkpnj5ez8wh8mcsq8ly8sxp4h4nqs3amc4🚨🚨🚨
2024/04/14
08:21:07
BTC

45枚

$2,948,155相当
3GSH99bFGSZ7pwKG1W8BTeHxVZwVSVYZbZ     ↓3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF🚨🚨
2024/04/14
08:21:07
BTC

45枚

$2,948,155相当
3GSH99bFGSZ7pwKG1W8BTeHxVZwVSVYZbZ     ↓3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF🚨🚨
2024/04/14
08:21:07
BTC

32枚

$2,114,394相当
bc1qsfenlpyanqnljd7ayed0m8p28adq39dn7xw07f     ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m🚨🚨
2024/04/14
08:21:07
BTC

32枚

$2,114,394相当
bc1qsfenlpyanqnljd7ayed0m8p28adq39dn7xw07f     ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m🚨🚨
2024/04/14
08:21:07
BTC

22枚

$1,458,780相当
1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92     ↓3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8🚨
2024/04/14
08:21:07
BTC

20枚

$1,335,236相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh🚨
2024/04/14
08:21:07
BTC

20枚

$1,326,008相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qkzkj8mq53gxnm0jdrr459yxu40lapyxuydkeenfammw5g2v4uduse4u6gr🚨
2024/04/14
08:21:07
BTC

20枚

$1,326,008相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qkzkj8mq53gxnm0jdrr459yxu40lapyxuydkeenfammw5g2v4uduse4u6gr🚨
2024/04/14
08:21:07
BTC

19枚

$1,233,249相当
複数ウォレット     ↓3Hnupeu6sTApLfyMCUu1PpDYgUe22HxG2i🚨
2024/04/14
08:21:07
BTC

19枚

$1,233,249相当
複数ウォレット     ↓3Hnupeu6sTApLfyMCUu1PpDYgUe22HxG2i🚨
2024/04/14
08:21:07
BTC

18枚

$1,153,026相当
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
08:21:07
BTC

16枚

$1,053,328相当
複数ウォレット     ↓bc1q9vuwvx6sppxfngj5cvdngugt8px3mylzf90jg657ktr3vpag6zvqhm2yak🚨
2024/04/14
08:21:07
BTC

15枚

$949,961相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA
2024/04/14
08:21:07
BTC

15枚

$949,961相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA
2024/04/14
08:21:07
BTC

132枚

$8,618,602相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

132枚

$8,618,602相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

132枚

$8,618,600相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

132枚

$8,618,600相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

13枚

$882,210相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
2024/04/14
08:21:07
BTC

13枚

$882,210相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
2024/04/14
08:21:07
BTC

11枚

$751,751相当
3JC8DgzLgVcQth5AkRohUUSJazSaKEJfcF     ↓1NG6s637fL1D2M4ASiDXzP7w8PT9h8Ewgd
2024/04/14
08:21:07
BTC

11枚

$720,660相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi
2024/04/14
08:21:07
BTC

11枚

$720,660相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi
2024/04/14
08:21:07
BTC

11枚

$696,485相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qycvfgcnt9thc0jlnjd3ajzemku49e0trhl6guplczvgz4vytxxgscw6rek
2024/04/14
08:21:07
BTC

11枚

$696,485相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qycvfgcnt9thc0jlnjd3ajzemku49e0trhl6guplczvgz4vytxxgscw6rek
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qu2grs864cxf3mrp44whgxehvqk4xvljcx9xygq
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qu2grs864cxf3mrp44whgxehvqk4xvljcx9xygq
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpq70rqa3zmzfer9kspxpcfj6g9rt239x5n9whk
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpq70rqa3zmzfer9kspxpcfj6g9rt239x5n9whk
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgr9nxeflmem008fn7tqt0m4een6857z8xtaxyw
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgr9nxeflmem008fn7tqt0m4een6857z8xtaxyw
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7x9caxrpsff7ukychkhjkylzfugrfeu8sj5fmn
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7x9caxrpsff7ukychkhjkylzfugrfeu8sj5fmn
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7e4mcaavnyhkxltqjtfwg84gdgxqzm8sghd9s0
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q03erltmcel8x3ch3jgqqq2xvh3n8t4z2tfrt6e
2024/04/14
08:21:07
BTC

23枚

$1,537,805相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨
2024/04/14
08:21:07
BTC

23枚

$1,537,805相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨
2024/04/14
08:21:07
BTC

16枚

$1,053,328相当
複数ウォレット     ↓-Huobi-bc1q9vuwvx6sppxfngj5cvdngugt8px3mylzf90jg657ktr3vpag6zvqhm2yak🚨
2024/04/14
08:21:07
BTC

11枚

$751,751相当
3JC8DgzLgVcQth5AkRohUUSJazSaKEJfcF     ↓-Huobi-1NG6s637fL1D2M4ASiDXzP7w8PT9h8Ewgd
2024/04/14
08:21:07
BTC

75枚

$4,939,797相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

75枚

$4,939,797相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

44枚

$2,868,971相当
bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓BIG WHALE 3 -Binance-🚨🚨
2024/04/14
08:21:07
BTC

72枚

$4,737,274相当
-Gemini-bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓bc1q48rpu4h2f6atuqw5sgme7adlww93f6y9tr5jrp4gdkkpu37ma47q6kgdxe🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

44枚

$2,868,971相当
-Gemini-bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓BIG WHALE 3 -GateIO-🚨🚨
2024/04/14
08:21:07
BTC

22枚

$1,458,780相当
-GateIO-1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92     ↓3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8🚨
2024/04/14
08:21:07
BTC

18枚

$1,153,026相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
08:21:07
BTC

8枚

$543,116相当
-Coinbase-34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓3HaQcWjdeWb6fMUd7XeBdznYMXjHRDHwSw
2024/04/14
08:21:07
BTC

10枚

$655,145相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7e4mcaavnyhkxltqjtfwg84gdgxqzm8sghd9s0
2024/04/14
08:21:07
BTC

10枚

$655,145相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q03erltmcel8x3ch3jgqqq2xvh3n8t4z2tfrt6e
2024/04/14
08:21:07
BTC

20枚

$1,335,236相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh🚨
2024/04/14
08:20:27
USDT

551,710枚

($553,347相当)
-GateIO-TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/04/14
08:20:27
USDT

551,710枚

($553,347相当)
-GateIO-TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/04/14
08:20:11
USDT

899,989枚

($899,557相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/04/14
08:20:11
USDT

899,989枚

($899,557相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/04/14
08:20:06
USDT

12,000,000枚

($12,025,203相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TUjdaWMsmmXEsNnyuNc7VBfZXMpJ6Zo6vv🚨
2024/04/14
08:20:06
USDT

12,000,000枚

($12,025,203相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TUjdaWMsmmXEsNnyuNc7VBfZXMpJ6Zo6vv🚨
2024/04/14
08:19:30
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:19:30
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:19:18
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:19:18
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:17:23
USDC

999,994枚

$1,002,592相当
4f094cf2bb1f9a1a17e8994f9f94ab458ca15d1c     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/04/14
08:17:23
USDC

999,994枚

$1,002,592相当
4f094cf2bb1f9a1a17e8994f9f94ab458ca15d1c     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/04/14
08:16:47
USDT

499,441枚

($500,647相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:16:47
USDT

499,441枚

($500,647相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:16:45
USDT

1,099,997枚

($1,104,419相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TA2CCspTVd2DVtHBaZhsRJNQAZ8ocVH4dL🚨
2024/04/14
08:16:45
USDT

1,099,997枚

($1,104,419相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TA2CCspTVd2DVtHBaZhsRJNQAZ8ocVH4dL🚨
2024/04/14
08:16:35
USDC

500,000枚

$503,245相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:16:35
USDC

500,000枚

$503,245相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:16:09
USDT

2,900,000枚

($2,903,135相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/04/14
08:16:09
USDT

2,900,000枚

($2,903,135相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/04/14
08:16:03
USDT

1,199,999枚

($1,201,296相当)
TLURvkVJGgxiPsbftvCjxx15HXerKu4qnV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
08:16:03
USDT

1,199,999枚

($1,201,296相当)
TLURvkVJGgxiPsbftvCjxx15HXerKu4qnV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
08:15:35
USDT

15,000,000枚

($15,060,294相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/14
08:15:35
USDT

15,000,000枚

($15,060,294相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDC

856,490枚

$856,547相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDC

856,490枚

$856,547相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDC

856,163枚

$856,219相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDC

856,163枚

$856,219相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDC

1,268,030枚

$1,268,114相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓2c6a3cd97c6283b95ac8c5a4459ebb0d5fd404f4🚨
2024/04/14
08:14:59
USDC

1,268,030枚

$1,268,114相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓2c6a3cd97c6283b95ac8c5a4459ebb0d5fd404f4🚨
2024/04/14
08:14:59
USDC

1,000,000枚

$1,000,066相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/14
08:14:59
USDC

1,000,000枚

$1,000,066相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/14
08:14:24
USDT

500,000枚

($502,873相当)
TXnw4NNFdYzim9eA9KC8F5nLks5zmGY1xz     ↓TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h
2024/04/14
08:14:24
USDT

500,000枚

($502,873相当)
TXnw4NNFdYzim9eA9KC8F5nLks5zmGY1xz     ↓TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h
2024/04/14
08:13:59
USDT

636,946枚

($640,606相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:13:59
USDT

636,946枚

($640,606相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:13:59
USDT

636,373枚

($640,030相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/14
08:13:59
USDT

636,373枚

($640,030相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/14
08:13:59
USDT

499,441枚

($502,311相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:13:59
USDT

499,441枚

($502,311相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:13:47
USDT

874,244枚

($879,268相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
08:13:47
USDT

874,244枚

($879,268相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
08:13:39
USDT

699,999枚

($702,492相当)
TFucLnAYboGUPysJPVbRamhEKPB4bE61zT     ↓TYmpqHg91ftRa5zQjouz36bsoxniDNZjiM
2024/04/14
08:13:39
USDT

699,999枚

($702,492相当)
TFucLnAYboGUPysJPVbRamhEKPB4bE61zT     ↓TYmpqHg91ftRa5zQjouz36bsoxniDNZjiM
2024/04/14
08:13:36
USDT

699,999枚

($702,491相当)
TUL7nuBJBQZ1zifmwEg9P6GbCFc7Q5uW5W     ↓TFucLnAYboGUPysJPVbRamhEKPB4bE61zT
2024/04/14
08:13:36
USDT

699,999枚

($702,491相当)
TUL7nuBJBQZ1zifmwEg9P6GbCFc7Q5uW5W     ↓TFucLnAYboGUPysJPVbRamhEKPB4bE61zT
2024/04/14
08:13:35
USDT

4,000,000枚

($4,022,986相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓6f3f68525e5edad6f06f8b0eae0dd7b9f695af13🚨🚨🚨🚨
2024/04/14
08:13:35
USDT

4,000,000枚

($4,022,986相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓6f3f68525e5edad6f06f8b0eae0dd7b9f695af13🚨🚨🚨🚨
2024/04/14
08:13:23
USDT

499,437枚

($502,307相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:13:23
USDT

499,437枚

($502,307相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:13:11
USDT

750,000枚

($754,310相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/04/14
08:13:11
USDT

750,000枚

($754,310相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/04/14
08:13:11
USDC

751,720枚

$749,964相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓8761e0370f94f68db8eaa731f4fc581f6ad0bd68
2024/04/14
08:13:11
USDC

751,720枚

$749,964相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓8761e0370f94f68db8eaa731f4fc581f6ad0bd68
2024/04/14
08:12:59
USDT

2,081,366枚

($2,093,326相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓587c22f8b67407bdd671173cdaafe9d1febe20a8🚨🚨
2024/04/14
08:12:59
USDT

2,081,366枚

($2,093,326相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓587c22f8b67407bdd671173cdaafe9d1febe20a8🚨🚨
2024/04/14
08:12:11
USDC

618,203枚

$617,568相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
08:12:11
USDC

618,203枚

$617,568相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
08:12:09
USDT

499,999枚

($502,922相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TEYe9kP4VyirYNscrGA2g8GsMn3eYXGNCh
2024/04/14
08:12:09
USDT

499,999枚

($502,922相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TEYe9kP4VyirYNscrGA2g8GsMn3eYXGNCh
2024/04/14
08:11:47
USDT

961,256枚

($964,679相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDT

961,256枚

($964,679相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDC

1,000,000枚

$998,973相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDC

1,000,000枚

$998,973相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDC

687,001枚

$686,295相当
-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/14
08:11:47
USDC

687,001枚

$686,295相当
-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/14
08:11:27
USDT

500,000枚

($502,716相当)
TR1Q6dNe3672R7T7QMwXzsaJEJSkae43RD     ↓THMSSfbDyifWiZ7CspkpgBniTSgTj7axoN
2024/04/14
08:11:27
USDT

500,000枚

($502,716相当)
TR1Q6dNe3672R7T7QMwXzsaJEJSkae43RD     ↓THMSSfbDyifWiZ7CspkpgBniTSgTj7axoN
2024/04/14
08:11:23
USDC

687,001枚

$683,402相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617
2024/04/14
08:11:23
USDC

687,001枚

$683,402相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617
2024/04/14
08:11:23
BTC

10枚

$656,954相当
3BHN7jzZRL4K3vf9dj7eP82aXUwmUaXvTz     ↓3P1kcXcAqoaWtfQ21C1c3oKQ5iR6Bjcbjj
2024/04/14
08:11:23
BTC

10枚

$656,954相当
3BHN7jzZRL4K3vf9dj7eP82aXUwmUaXvTz     ↓3P1kcXcAqoaWtfQ21C1c3oKQ5iR6Bjcbjj
2024/04/14
08:11:23
BTC

9枚

$610,331相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

9枚

$610,331相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

9枚

$590,475相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

9枚

$590,475相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

20枚

$1,294,689相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

19枚

$1,215,517相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

17枚

$1,115,167相当
bc1qydnc22gqs3jhc8kh6vfwtw4u236n95ta4l4szh     ↓bc1qwumt83297vtwxmtw9tpx85xjkdvyxh2tzfej2w🚨
2024/04/14
08:11:23
BTC

17枚

$1,115,167相当
bc1qydnc22gqs3jhc8kh6vfwtw4u236n95ta4l4szh     ↓bc1qwumt83297vtwxmtw9tpx85xjkdvyxh2tzfej2w🚨
2024/04/14
08:11:23
BTC

16枚

$1,042,252相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

15枚

$1,003,863相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

12枚

$813,525相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

12枚

$813,525相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

12枚

$809,189相当
複数ウォレット     ↓bc1qs3xwz5lq2r0nwkg37wmlarn29s76pz3nepc2r9zhp6kt6xdsxz5qu4exjn
2024/04/14
08:11:23
BTC

12枚

$809,189相当
複数ウォレット     ↓bc1qs3xwz5lq2r0nwkg37wmlarn29s76pz3nepc2r9zhp6kt6xdsxz5qu4exjn
2024/04/14
08:11:23
BTC

12枚

$790,506相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

12枚

$790,506相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

10枚

$658,899相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

10枚

$658,899相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

20枚

$1,294,689相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

19枚

$1,215,517相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

16枚

$1,042,252相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

15枚

$1,003,863相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

10枚

$656,969相当
複数ウォレット     ↓-Binance-1DPtCPh4C7XzDLGQhUnC9qz2SPKqfNPy3Q
2024/04/14
08:11:23
BTC

10枚

$656,969相当
複数ウォレット     ↓-Binance-1DPtCPh4C7XzDLGQhUnC9qz2SPKqfNPy3Q
2024/04/14
08:09:59
USDC

8,768,000枚

$8,788,541相当
3a9b02c14d967333ce68e353a64653e258da2baa     ↓f081470f5c6fbccf48cc4e5b82dd926409dcdd67🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:09:59
USDC

700,000枚

$701,640相当
45ebb1c54f223c5905a7683164656b63527bc11b     ↓3ee18b2214aff97000d974cf647e7c347e8fa585
2024/04/14
08:09:47
USDC

500,000枚

$501,171相当
f6123c482f3c5b1bbfc2272a8cd117939d1a6acb     ↓-Binance-9e130bda4e19c974db8af193fdbead569db865fd
2024/04/14
08:09:35
USDT

500,000枚

($502,716相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2024/04/14
08:09:35
USDC

2,283,312枚

$2,288,661相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/14
08:09:23
USDT

1,327,524枚

($1,334,735相当)
-Bybit-cd8605f8c2deb9734268d321b973331ccd3f4fc3     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
08:09:23
USDT

1,000,000枚

($1,005,432相当)
-Bybit-c814e1124ecdef5e7db0105953c92a159bbd6e86     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
08:09:23
USDC

1,779,892枚

$1,784,062相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
08:08:47
USDC

547,134枚

$547,715相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓64545160d28fd0e309277c02d6d73b3923cc4bfa
2024/04/14
08:08:47
USDC

500,000枚

$500,531相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓ee7ca610d896c53ffe716b801c05748efd902954
2024/04/14
08:08:35
USDT

499,437枚

($501,134相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:08:35
USDC

1,700,000枚

$1,701,805相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓45ebb1c54f223c5905a7683164656b63527bc11b🚨
2024/04/14
08:08:25
BTC

9枚

$602,535相当
37a7JS9ueR84rBcE3Xxg99T2LY58sp18Yr     ↓39PHtWCazMHZyb5K1kpLVkWuuP2opkbh6B
2024/04/14
08:08:25
BTC

9枚

$553,437相当
複数ウォレット     ↓33zhEMeXkawPXeQcEj9R7f4ypVTPMTxAbu
2024/04/14
08:08:25
BTC

73枚

$4,738,240相当
複数ウォレット     ↓1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d🚨🚨🚨🚨