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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
07:50:51
USDT

500,000枚

($503,827相当)
TDUPBubzvBF2UM3MuEXLpGb31wTYLQ9aND     ↓-Binance-TErb1FPoiDvDcFqmBQ6AVfsrkoVD4fFLLh
2024/04/14
07:50:45
USDT

515,000枚

($518,942相当)
TVZ3wSrqRWq4qxnnCBRSEDHWTviRM4vvZh     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:50:11
USDT

8,204,499枚

($8,209,997相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
07:50:11
USDT

8,126,680枚

($8,132,126相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9db9e0e53058c89e5b94e29621a205198648425b🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
07:50:03
USDT

500,000枚

($501,740相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Binance-TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb
2024/04/14
07:49:59
USDT

5,508,717枚

($5,512,409相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/04/14
07:49:42
USDT

4,800,000枚

($4,816,700相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t🚨🚨🚨🚨
2024/04/14
07:49:23
WBTC

300枚

$19,118,530相当
-Bitfinex-109ec853789064ef391e003c4468687f9942c671     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/14
07:49:11
USDC

1,097,157枚

$1,102,403相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/14
07:48:42
USDT

700,000枚

($705,972相当)
TPUiWCHLoEnxmVDWct3HU4pWix2hLedtsY     ↓TZ1EfdhkJwCFBFrpj6geysLcpdr4mHN3iz
2024/04/14
07:48:35
USDT

2,339,284枚

($2,357,191相当)
648e9390d7dbf9ee00e606b0a62e77c58f767a40     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2024/04/14
07:48:35
USDC

838,121枚

$843,466相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
07:48:23
USDT

700,010枚

($705,368相当)
65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9     ↓-Binance-3bc9afc05e90a55964265507415e808161ce0b2e
2024/04/14
07:48:23
USDC

499,994枚

$503,182相当
94b2c0196af5f9b2b82e964115b8b7371309d27c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/14
07:48:12
XRP

1,303,112枚

$622,912相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb
2024/04/14
07:48:03
USDT

1,000,000枚

($1,005,856相当)
TNnyJVn3kZidh9N6V7KJRk2N3WSduiTFsn     ↓TRusB9WY64FjsFZ8TEuLzzc2nrarbUQ7zM🚨
2024/04/14
07:47:59
USDT

499,426枚

($501,164相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
07:47:47
USDT

1,000,000枚

($1,003,479相当)
ba0ca302bff005b50f35d1020b0f69ad1b287725     ↓c814e1124ecdef5e7db0105953c92a159bbd6e86🚨
2024/04/14
07:47:23
USDT

693,496枚

($695,909相当)
6be726108d1e37149857fd74f8973fa1f7767bab     ↓-Bybit-cd8605f8c2deb9734268d321b973331ccd3f4fc3
2024/04/14
07:47:11
USDC

500,000枚

$504,697相当
e3c72c1041f4f118479260bdbc65d64c4c49b847     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18
2024/04/14
07:47:11
USDC

1,993,947枚

$2,012,677相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2024/04/14
07:46:59
USDT

1,753,907枚

($1,768,870相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/04/14
07:46:47
USDC

500,001枚

$504,698相当
2fcb6898d5a0623de19c3691904927685014c4d8     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
07:46:11
USDC

4,174,577枚

$4,213,790相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2024/04/14
07:46:03
USDT

509,999枚

($512,377相当)
-Binance-TD8FtXCQ4tqPVoRJgpq64aJbT7y38eNDPC     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:46:03
USDT

1,000,000枚

($1,004,664相当)
-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
07:46:03
TRX

8,989,941枚

$985,160相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:45:47
USDT

1,391,272枚

($1,399,419相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e🚨
2024/04/14
07:45:47
USDC

1,875,452枚

$1,865,472相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
07:45:47
USDC

1,814,961枚

$1,805,302相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8🚨
2024/04/14
07:45:35
USDC

2,938,931枚

$2,923,292相当
d730cd62cda9cfdc109be2d819b0337fafdca959     ↓d0fc8ba7e267f2bc56044a7715a489d851dc6d78🚨🚨
2024/04/14
07:45:11
USDT

989,973枚

($995,770相当)
77021d475e36b3ab1921a0e3a8380f069d3263de     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
07:45:11
USDT

1,063,087枚

($1,069,312相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
07:45:11
USDT

1,099,989枚

($1,106,430相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2024/04/14
07:45:11
USDC

1,064,367枚

$1,058,703相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
07:45:11
LINK

220,000枚

$2,932,104相当
96b1392f2e9e6849b8598d51f0861ade4fda2885     ↓c914c42a626b9f8f6a4cd830c4129131894f9a58🚨🚨
2024/04/14
07:45:02
XRP

3,157,358枚

$1,517,195相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/14
07:44:35
USDT

1,705,893枚

($1,713,849相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
07:44:35
USDC

500,453枚

$500,058相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8
2024/04/14
07:44:35
USDC

1,707,886枚

$1,706,539相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
07:44:23
USDT

1,785,453枚

($1,793,780相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
07:44:23
USDC

1,200,000枚

$1,199,054相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Bybit-9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e🚨
2024/04/14
07:44:11
USDT

1,998,022枚

($2,007,341相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/14
07:44:11
USDC

2,000,000枚

$1,998,423相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
07:43:59
USDT

1,049,994枚

($1,054,891相当)
71a91c9202c8091c62c630ca2de44b333ddcd0d7     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/04/14
07:43:35
USDC

2,938,931枚

$2,936,614相当
d0fc8ba7e267f2bc56044a7715a489d851dc6d78     ↓d730cd62cda9cfdc109be2d819b0337fafdca959🚨🚨
2024/04/14
07:43:23
USDC

791,768枚

$791,144相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
07:43:23
USDC

649,535枚

$649,023相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
07:43:23
USDC

600,078枚

$599,604相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
07:43:23
USDC

550,216枚

$549,782相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
07:43:09
USDT

1,000,000枚

($999,941相当)
TFGTg1GC4uPV1HPdGCPmzEYR7hUbr3chjk     ↓-Binance-TXU8vRd263tRjD9wdY3cJJxyQSc5MNtAwM
2024/04/14
07:42:24
USDT

590,092枚

($590,486相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TP7rstCYgRaKnn1JjiWKhghW9q1gqKkaTb
2024/04/14
07:41:59
USDT

1,020,834枚

($1,020,774相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
07:41:59
USDT

646,151枚

($646,113相当)
b2e22872518c669626345a9f804a2cabf697dbe1     ↓-Bybit-cd8605f8c2deb9734268d321b973331ccd3f4fc3
2024/04/14
07:41:59
USDC

766,053枚

$767,621相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8
2024/04/14
07:41:59
USDC

552,982枚

$554,114相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
07:41:59
USDC

1,021,729枚

$1,023,819相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
07:41:47
USDC

1,010,795枚

$1,012,864相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
07:41:35
USDT

1,049,994枚

($1,049,932相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓71a91c9202c8091c62c630ca2de44b333ddcd0d7🚨
2024/04/14
07:41:33
USDT

839,241枚

($844,114相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/14
07:41:23
USDT

500,000枚

($500,334相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓9a98d3c48a00206a24ed046b1a8d0ac6410a9123
2024/04/14
07:41:23
USDC

500,000枚

$503,536相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓ee7ca610d896c53ffe716b801c05748efd902954
2024/04/14
07:40:35
USDC

762,113枚

$767,503相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
07:40:35
USDC

762,112枚

$767,502相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
07:40:22
XRP

1,666,662枚

$783,421相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk
2024/04/14
07:40:11
USDT

15,000,000枚

($15,087,106相当)
-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
07:39:59
USDT

989,998枚

($995,747相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓5770815b0c2a09a43c9e5aecb7e2f3886075b605
2024/04/14
07:39:59
USDT

604,968枚

($608,481相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓4fe56c2713883a96a1f42c2bf5c596b43f142bbc
2024/04/14
07:39:47
USDT

499,416枚

($502,316相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
07:39:23
USDC

2,457,457枚

$2,453,935相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨🚨
2024/04/14
07:39:12
USDT

1,017,300枚

($1,010,942相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TSfptqHyhAy7NLNQnY3RFRPN3iLAuvp86x🚨
2024/04/14
07:38:27
USDT

1,000,000枚

($997,777相当)
TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF     ↓-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m
2024/04/14
07:38:23
USDT

1,000,000枚

($996,807相当)
b0e7b334f0ab6bd0bd633d28a1203727dccc396d     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
07:38:23
USDT

824,758枚

($822,125相当)
-Bybit-13f27352234fafd2573e8d367a9bc3adff3de7d5     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
07:37:04
BTC

98枚

$6,200,888相当
bc1qs98x7gqz6jwpka8xe0wdmz5ljxj5h9kms9qwyw5qz6pmcgqahkgqyrcfta     ↓bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0🚨🚨🚨🚨🚨🚨
2024/04/14
07:37:04
BTC

10枚

$631,636相当
3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF     ↓3JC8DgzLgVcQth5AkRohUUSJazSaKEJfcF
2024/04/14
07:37:04
BTC

9枚

$595,270相当
bc1qt26earutngfme2g6ayqnyyz8knauusndhw4nld     ↓bc1qd0crtzs0jgun4qwlym9vgeeufwlc8hdf550ud7
2024/04/14
07:37:04
BTC

9枚

$587,384相当
bc1q5dnej44vn9wugw3vdcpugxp0nlu2v77pgsusf8     ↓bc1qnqqsxj0g7qqwc6lk7am2m0sh604mm3fzpc80fq
2024/04/14
07:37:04
BTC

9枚

$587,323相当
bc1qnqqsxj0g7qqwc6lk7am2m0sh604mm3fzpc80fq     ↓bc1qkzx3qds0qrzprnjjgp2qwj6f28l046xnxwm6p5
2024/04/14
07:37:04
BTC

9枚

$587,233相当
bc1qkzx3qds0qrzprnjjgp2qwj6f28l046xnxwm6p5     ↓bc1q85fdqzv7s2ztnwmdh20gxnduxac7989qxlnaj3
2024/04/14
07:37:04
BTC

9枚

$568,500相当
3EgZKRd5kQ2q1ih2A8M85Wr9V2NpxASQu5     ↓3JC8DgzLgVcQth5AkRohUUSJazSaKEJfcF
2024/04/14
07:37:04
BTC

9枚

$568,498相当
bc1qrn6z6gmgdwq4yxxu33y2d7t3ygd0lppxq3gulh     ↓1AmJDakWgHdryisqGfbRquuDimATLg3gWo
2024/04/14
07:37:04
BTC

80枚

$5,053,316相当
複数ウォレット     ↓1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx🚨🚨🚨🚨🚨
2024/04/14
07:37:04
BTC

9枚

$561,974相当
bc1qf07glwy9wfvzwynha8qmhxmqg7efdh83qxffpn     ↓bc1qv6qh7mx7v4s4jmcxavwwk04jd40c5p5c5sxptd
2024/04/14
07:37:04
BTC

8枚

$507,677相当
1FnS2mm7PyzZ53syUbMg56y2zFQng7AXbH     ↓17AexsN8Gx6LBfV1PpaYf7DH26wCrtdazd
2024/04/14
07:37:04
BTC

8枚

$505,332相当
35wVRKycWG7DbSCagEk67nh7gUopvqrUaM     ↓15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb
2024/04/14
07:37:04
BTC

8枚

$502,173相当
bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3     ↓bc1q6dyn9dmps2wen4vznyn0my9jxgqf6a34z69v4z
2024/04/14
07:37:04
BTC

61枚

$3,875,998相当
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓bc1qa3u0zeev8dcvhapjj4n02fg8pt7pgsuzamun6rs8gccpdux5cx0sk7ccuv🚨🚨🚨
2024/04/14
07:37:04
BTC

60枚

$3,758,912相当
複数ウォレット     ↓bc1qqvss8mc63wkwfez5naamvsvnw8yan0v7vqhs434qqupc5y6zfd4syk3pda🚨🚨🚨
2024/04/14
07:37:04
BTC

55枚

$3,482,264相当
bc1q0rq4pa8t34hgumgvg5y7z0yg6a87cprpuxsru4     ↓bc1qjacz4dszn735q4cxdc5uuhzuf3kjwkkwak2ma6🚨🚨🚨
2024/04/14
07:37:04
BTC

55枚

$3,467,334相当
複数ウォレット     ↓bc1qlcentnkwxfq33qa68ydxu8p7qytur09nn6qh2sergfaf9esmt0js69gvxd🚨🚨🚨
2024/04/14
07:37:04
BTC

55枚

$3,455,038相当
複数ウォレット     ↓bc1qdptcfawws6rudk9nfsssdcf2t3dc33ygd6y9t4kyfeax04kv5u5sfzvrpm🚨🚨🚨
2024/04/14
07:37:04
BTC

51枚

$3,242,280相当
bc1q5jnqxrndjjsghahcazzwjy6cvuyaknyr4e3uwgzmru7p7zs8rl8qmd0xun     ↓bc1qx558a9vlvz7fmh5t7xqzejecu5wkcnudjsrdd4u9n8seumygc94sg9jye7🚨🚨🚨
2024/04/14
07:37:04
BTC

47枚

$2,979,429相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨🚨
2024/04/14
07:37:04
BTC

47枚

$2,966,916相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨🚨
2024/04/14
07:37:04
BTC

44枚

$2,766,160相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/14
07:37:04
BTC

44枚

$2,766,157相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/14
07:37:04
BTC

40枚

$2,554,875相当
複数ウォレット     ↓bc1qncqkquh8h84vwnhachj0d7ck5z70qq80rtdvkksk2upgdjr8wxtsp00azh🚨🚨
2024/04/14
07:37:04
BTC

39枚

$2,469,796相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨
2024/04/14
07:37:04
BTC

35枚

$2,227,955相当
bc1q5vr77993e0qys5wre7l2hputhv5nhupzyjkcnu25hawlfvf60xeq7ruutl     ↓bc1q3c7uy35pce5x8sfrlrycq8u2y68zddd3t4ljd73g3wra9evk6wssm8nwr2🚨🚨
2024/04/14
07:37:04
BTC

35枚

$2,210,826相当
bc1q5kxm48s4etrewtp8jq9r0ugcrw5xw9d338hsh7     ↓3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF🚨🚨
2024/04/14
07:37:04
BTC

34枚

$2,150,139相当
bc1q8ayecy6e8vcul4vu0v6evwnt59w2lx938x00ky     ↓bc1q4xrmkx2sf8wwmp8xpnrr3krew6efpah6tmyd3d🚨🚨
2024/04/14
07:37:04
BTC

32枚

$2,021,784相当
bc1qrn6z6gmgdwq4yxxu33y2d7t3ygd0lppxq3gulh     ↓bc1q4r63fexzag6xr5nlyxavf9gl6ket5tnzx6sj8t🚨🚨
2024/04/14
07:37:04
BTC

32枚

$1,990,620相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2024/04/14
07:37:04
BTC

30枚

$1,870,586相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨
2024/04/14
07:37:04
BTC

25枚

$1,579,161相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW🚨
2024/04/14
07:37:04
BTC

25枚

$1,549,046相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨
2024/04/14
07:37:04
BTC

23枚

$1,459,615相当
複数ウォレット     ↓bc1q3drtl7qvkt5x32duk8gejydrr78crra0na0exl🚨
2024/04/14
07:37:04
BTC

20枚

$1,263,266相当
36fYF9qxq6b13dPWzemvxT3CgjzwYFGdsa     ↓bc1qk4elpnk0f36e7k45pdsqztqf4ksyp5tcfe005l🚨
2024/04/14
07:37:04
BTC

17枚

$1,100,290相当
複数ウォレット     ↓bc1q3hxaxy64vfrk7ryzhp2arcjevkuq0vzkk0ls4x🚨
2024/04/14
07:37:04
BTC

17枚

$1,073,607相当
複数ウォレット     ↓bc1qs6pasqmzptppq339jnluv65j7t0np06g4a6tj6🚨
2024/04/14
07:37:04
BTC

17枚

$1,043,046相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2024/04/14
07:37:04
BTC

16枚

$998,175相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
2024/04/14
07:37:04
BTC

16枚

$997,866相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
2024/04/14
07:37:04
BTC

16枚

$994,654相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
2024/04/14
07:37:04
BTC

16枚

$994,629相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
2024/04/14
07:37:04
BTC

16枚

$987,632相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
2024/04/14
07:37:04
BTC

15枚

$958,529相当
bc1q2aqfy0lhzg203k6sv0r8057ufa5c6rcj96xy0j     ↓bc1qwtrhlsqqkuxq6kuzz4s5xwfgtkeswngv0rfnsf
2024/04/14
07:37:04
BTC

14枚

$894,125相当
複数ウォレット     ↓1EEK73r6nUb2LdakVs7mzc7gnPbvskvEn7
2024/04/14
07:37:04
BTC

132枚

$8,309,707相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
07:37:04
BTC

132枚

$8,309,704相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
07:37:04
BTC

13枚

$819,257相当
複数ウォレット     ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69
2024/04/14
07:37:04
BTC

111枚

$7,033,616相当
36fYF9qxq6b13dPWzemvxT3CgjzwYFGdsa     ↓3GSH99bFGSZ7pwKG1W8BTeHxVZwVSVYZbZ🚨🚨🚨🚨🚨🚨🚨
2024/04/14
07:37:04
BTC

12枚

$751,942相当
bc1qsrxhzhnepuav8qx75uguev06l4wsy3wcqunvj3     ↓bc1q5kah0wl2v9auau4d9tclhf8jka5jn2zamkgtqw
2024/04/14
07:37:04
BTC

12枚

$747,800相当
bc1q5kah0wl2v9auau4d9tclhf8jka5jn2zamkgtqw     ↓bc1qv8rmh77tn7ty8t54cdh0g3tmatqjhjtrjnxpnx
2024/04/14
07:37:04
BTC

12枚

$747,350相当
bc1qv8rmh77tn7ty8t54cdh0g3tmatqjhjtrjnxpnx     ↓bc1qryak9uey2kkqv34cl7e3amven9ufwzc2qyru8x
2024/04/14
07:37:04
BTC

10枚

$646,308相当
bc1q6vvatuqeuhddquk930e8xramegqu2fdwr74fdr     ↓bc1q06ecdey5tcyfhe74f35slzkllxuwyry233730u
2024/04/14
07:37:04
BTC

10枚

$632,264相当
複数ウォレット     ↓1CGq6pqoPZdaY5q67paZ4KD2GiUacn57e1
2024/04/14
07:37:04
BTC

10枚

$631,664相当
複数ウォレット     ↓1MKUUY1XBY7cniamEDy3BEjWoVkBbKFT1M
2024/04/14
07:37:04
BTC

14枚

$876,548相当
複数ウォレット     ↓-Kucoin-3PxjK6TDxzmUh6VV16XUETedBYdJjbgbey
2024/04/14
07:37:04
BTC

33枚

$2,084,493相当
複数ウォレット     ↓-Kraken-155cYLYAefC8MDhtrHziDpG7uqfL9SAtFs🚨🚨
2024/04/14
07:37:04
BTC

17枚

$1,073,830相当
複数ウォレット     ↓-Kraken-3A2D2ccq6TEhGBsNm7w31uoTqBAK9X1uV8🚨
2024/04/14
07:37:04
BTC

10枚

$631,664相当
複数ウォレット     ↓-Gemini-1JFFzRjvvUuhCGPEMj33zr5tE9QWgV7e7g
2024/04/14
07:37:04
BTC

8枚

$517,965相当
複数ウォレット     ↓-Bitfinex-14GbdVxn4RWnjpHZRUGLUGxbYJZyEdk3Hy
2024/04/14
07:37:04
BTC

27枚

$1,687,975相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/14
07:37:04
BTC

19枚

$1,170,269相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/14
07:37:04
BTC

18枚

$1,162,572相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/14
07:37:04
BTC

46枚

$2,926,502相当
複数ウォレット     ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨
2024/04/14
07:37:04
BTC

14枚

$915,895相当
bc1q4l7amad7l6rclh02hhgjx8rmjl99c400shwkez     ↓-BitFlyer-bc1qw33q89tgq87d6psngll5800pmj8q77fa6rea5q
2024/04/14
07:37:04
BTC

8枚

$506,242相当
複数ウォレット     ↓-Binance-bc1q4t8y92l5gvxsreqqhs9cgts30vpwvdk7v43p2a
2024/04/14
07:37:04
BTC

8枚

$505,332相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓-Binance-bc1q4grv60vqln24sj73sxzkg3z9wj9msjga7er388
2024/04/14
07:37:04
BTC

28枚

$1,749,698相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/14
07:37:04
BTC

27枚

$1,687,025相当
複数ウォレット     ↓-Binance-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨
2024/04/14
07:37:04
BTC

11枚

$708,985相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
07:37:04
BTC

11枚

$680,934相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓-Binance-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h
2024/04/14
07:37:04
BTC

10枚

$631,635相当
-Bitfinex-31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
2024/04/14
07:37:04
BTC

10枚

$631,664相当
-Bitfinex-31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓15gQfNJmZhJE9DUF8FSec5LLZp7R4zc7hS
2024/04/14
07:37:04
BTC

20枚

$1,263,961相当
-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 -Bitfinex-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9🚨
2024/04/14
07:37:04
BTC

14枚

$875,353相当
-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w
2024/04/14
07:37:04
BTC

10枚

$631,649相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q7d8j403raf7f7l5xj4hly49jc50uvhle9ls8k0
2024/04/14
07:37:04
BTC

10枚

$612,699相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/04/14
07:37:04
BTC

8枚

$505,316相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓36nQBaHrZyWK7JPSQpjxpfEk4tAH1v4qaU
2024/04/14
07:37:04
BTC

19枚

$1,187,529相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92🚨
2024/04/14
07:37:04
BTC

18枚

$1,138,244相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/04/14
07:37:04
BTC

10枚

$637,965相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb
2024/04/14
07:37:04
BTC

10枚

$631,649相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-GateIO-1ModAVtd72st5N5pnxtAbbaiZeatcgdssb
2024/04/14
07:37:04
BTC

16枚

$1,010,647相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg🚨
2024/04/14
07:36:59
USDC

1,373,326枚

$1,375,182相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/14
07:36:59
USDC

1,118,355枚

$1,119,867相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/14
07:36:59
USDC

1,118,333枚

$1,119,845相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/04/14
07:36:06
USDT

978,508枚

($977,350相当)
-Binance-TLDL7CAWFEK3zjtBJhHq3vrvfTwXwoib6V     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:36:03
USDT

961,350枚

($960,212相当)
TA5QMRTSAZ5CzqzBnYLxJdq3DGDRzadRmz     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:36:03
USDT

600,000枚

($599,290相当)
TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:36:03
USDT

2,219,998枚

($2,217,370相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
07:36:03
TRX

6,348,657枚

$688,701相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:36:00
USDT

501,000枚

($500,407相当)
TV6SnoZk9upPSWJsKB6MaFHjFAyAsivh1q     ↓TRJeZ2Y3a2HtiqQhFc5Ti5MMqrURoXKPzF
2024/04/14
07:35:59
USDC

3,311,908枚

$3,314,432相当
6ce6b9b13b4996e3c3be630af6a418a86bff9854     ↓51ccd3a857140b44dc7d566f7ce67e3d7e902623🚨🚨🚨
2024/04/14
07:35:59
USDC

3,311,908枚

$3,314,432相当
6ce6b9b13b4996e3c3be630af6a418a86bff9854     ↓51ccd3a857140b44dc7d566f7ce67e3d7e902623🚨🚨🚨
2024/04/14
07:35:11
USDC

1,279,257枚

$1,272,989相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
07:35:02
XRP

2,733,609枚

$1,283,198相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/14
07:35:00
USDT

640,002枚

($639,352相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TEB1NmKDF2gzAVmr2CsCZKvAyF9piSeg66
2024/04/14
07:34:47
USDT

989,984枚

($989,274相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85
2024/04/14
07:34:47
USDC

3,311,898枚

$3,295,671相当
b228ada01f006e87535dd76fe4b1b54c5b52f7fc     ↓51ccd3a857140b44dc7d566f7ce67e3d7e902623🚨🚨🚨
2024/04/14
07:34:47
USDC

3,311,898枚

$3,295,671相当
b228ada01f006e87535dd76fe4b1b54c5b52f7fc     ↓51ccd3a857140b44dc7d566f7ce67e3d7e902623🚨🚨🚨
2024/04/14
07:33:59
USDT

2,120,665枚

($2,118,155相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/14
07:33:47
USDT

1,000,000枚

($998,816相当)
46533f26eb4080e2050e3f8a3014aedf7b5fdb12     ↓-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253
2024/04/14
07:33:35
USDT

1,999,994枚

($1,997,626相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓b2ddd7ce42375a0c54d8488319fff2e692f261f3🚨
2024/04/14
07:33:21
USDT

861,177枚

($854,467相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/14
07:32:35
USDT

15,000,000枚

($14,883,132相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/14
07:32:23
USDC

2,321,733枚

$2,316,793相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/14
07:32:11
USDC

536,190枚

$535,049相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4f1a5a5d258522254933a6da9648c57fe230d17e
2024/04/14
07:31:47
USDT

3,000,000枚

($2,976,627相当)
32b24247cbce7c17b0017a2159a9fa481f401b16     ↓2cc440b721d2cafd6d64908d6d8c4acc57f8afc3🚨🚨
2024/04/14
07:31:47
USDC

1,000,000枚

$997,872相当
2b61287a1447ba6991c705b552b4acf5ff54c114     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907
2024/04/14
07:31:39
USDT

978,508枚

($980,075相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TLDL7CAWFEK3zjtBJhHq3vrvfTwXwoib6V
2024/04/14
07:31:23
USDT

3,022,414枚

($2,998,866相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓7a353b547c496de64c713dfb9d5050956f138a55🚨🚨
2024/04/14
07:31:23
USDT

1,954,569枚

($1,939,340相当)
f4434aa0200e06726086794802249356269f2bdf     ↓1e9a70bd6418d2b662280f0783737da07b5ecaca🚨
2024/04/14
07:30:47
USDT

998,800枚

($994,210相当)
a0bb1ebf52a9307f30509d3b385754c33b7f2e26     ↓1bfdd428ee93b4729904e30aba50841b2865752f
2024/04/14
07:30:47
USDT

1,999,994枚

($1,990,803相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓191bf34866d7c2459dc4946fd3691d5314b2be0e🚨
2024/04/14
07:30:23
USDT

1,247,357枚

($1,249,354相当)
4e7381d2ba18c45abfa783ad2f5f4592929df492     ↓a0bb1ebf52a9307f30509d3b385754c33b7f2e26🚨
2024/04/14
07:30:23
USDT

750,000枚

($751,201相当)
-Binance-3d2f9a5df087537ba21c1e4517a44eb0b72bbdfd     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
07:30:23
USDT

600,000枚

($600,961相当)
-Binance-5977dc0c0d17fed424118a303eb67db34514c15e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
07:30:23
USDT

500,000枚

($500,801相当)
-Binance-e25bdb828df028d93690aa8cbea96aaa1e714408     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
07:30:23
USDC

600,000枚

$605,191相当
-Binance-0a4850be862df0b6c2ab176fc2fd98941abfe26e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
07:30:23
USDC

4,260,992枚

$4,297,857相当
-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/04/14
07:30:11
USDT

521,240枚

($522,075相当)
807cf9a772d5a3f9cefbc1192e939d62f0d9bd38     ↓-Binance-1a847b0d11120b8510edcd3c81c4e4249460330a
2024/04/14
07:30:11
USDT

5,553,969枚

($5,562,863相当)
-BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23     ↓54a679e853281a440911f72eae0e24107e9413dc🚨🚨🚨🚨🚨
2024/04/14
07:30:11
USDT

3,000,000枚

($3,004,804相当)
-Binance-ba35972cdf110fbf43711fe9ba4205361d8c4f37     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/04/14
07:30:11
USDC

838,121枚

$845,372相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
07:30:11
USDC

27,672,200枚

$27,911,612相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
07:29:59
USDC

1,128,814枚

$1,138,580相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓8facc7dc7052cfed2f923e7f20720d9c800178d2🚨
2024/04/14
07:29:59
USDC

1,128,814枚

$1,138,580相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓ca71c36d26f515ad0cce1d806b231cbc1185cdfc🚨
2024/04/14
07:29:35
USDT

587,072枚

($591,185相当)
4196c40de33062ce03070f058922baa99b28157b     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
07:29:23
USDT

1,247,357枚

($1,256,095相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓77d5f03822f94b39ad6117f6a46761ec5879031b🚨
2024/04/14
07:28:51
USDT

500,000枚

($502,102相当)
TA7hYNQqU8qpXo2mieYaezhV7a7eJDGbBR     ↓TQSaBj8mYzp7V8tuPneKNzeJYxA9DAQRk4
2024/04/14
07:28:24
USDT

500,000枚

($502,102相当)
-Kraken-TCHX6ZYzrzi7EMEyyzxLx2vEgoyDPxLE5Z     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/14
07:28:11
USDT

1,000,428枚

($1,007,145相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
07:28:11
USDC

1,000,408枚

$1,006,933相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓98e37626f682380fbb66d395ce19bc9806f72b0e🚨
2024/04/14
07:28:10
XRP

10,423,988枚

$4,850,552相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r3PWsfkM8CnkeSNgPUCQrwcgXtz7DLdKEz🚨🚨🚨🚨
2024/04/14
07:28:03
USDT

509,999枚

($513,498相当)
TYDJUH9fv2vE4teqMdANsatK4DZ6CxEyzx     ↓-Binance-TD8FtXCQ4tqPVoRJgpq64aJbT7y38eNDPC
2024/04/14
07:27:23
USDT

1,000,428枚

($1,006,513相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2024/04/14
07:26:47
USDT

1,999,994枚

($2,013,718相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓41f90126167e19aa46994abfbb26b5ace21fa2e8🚨🚨
2024/04/14
07:26:35
USDC

500,000枚

$500,563相当
2fcb6898d5a0623de19c3691904927685014c4d8     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
07:26:30
USDT

509,999枚

($511,626相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TYDJUH9fv2vE4teqMdANsatK4DZ6CxEyzx
2024/04/14
07:26:23
USDT

499,416枚

($502,843相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
07:26:06
USDT

578,298枚

($580,143相当)
-Binance-TUL7kQgeWzpQGKEXkvc5bToX2D7t9Txu7H     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:26:03
USDT

630,478枚

($634,473相当)
TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:26:03
USDT

999,998枚

($1,006,335相当)
-Binance-TB9YC42Bt3XBicnGftr9uM3bgkPgS6o1yJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
07:25:51
USDT

563,498枚

($567,069相当)
-Kucoin-TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2024/04/14
07:25:47
USDT

499,414枚

($502,841相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
07:25:47
USDT

799,994枚

($805,484相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
07:25:35
USDT

497,700枚

($501,115相当)
bad9ada0e9633ed27fa183dbdeceef76712a6ee1     ↓-Binance-9d0920d3d7c9f28baf0abed7f2e26a5126cc0786
2024/04/14
07:25:35
USDC

500,087枚

$500,650相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓1ef3fe68e430352e12975dab1a4f4775e29f4054
2024/04/14
07:25:23
USDT

2,374,114枚

($2,390,405相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/14
07:25:21
USDT

500,000枚

($503,169相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TCHX6ZYzrzi7EMEyyzxLx2vEgoyDPxLE5Z
2024/04/14
07:25:18
USDT

869,422枚

($874,931相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/14
07:25:11
USDC

649,994枚

$650,725相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓5770815b0c2a09a43c9e5aecb7e2f3886075b605
2024/04/14
07:25:02
XRP

3,692,523枚

$1,718,524相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/14
07:25:00
USDT

4,999,999枚

($5,028,494相当)
-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi🚨🚨🚨🚨🚨
2024/04/14
07:24:35
USDT

587,168枚

($589,041相当)
4196c40de33062ce03070f058922baa99b28157b     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
07:24:35
USDC

1,500,000枚

$1,495,257相当
72e4cd889fb794e252c351114ec5257662ccc5ab     ↓e3c72c1041f4f118479260bdbc65d64c4c49b847🚨
2024/04/14
07:24:11
USDT

499,414枚

($501,007相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
07:24:11
USDT

999,957枚

($1,003,146相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓01c6bdd02ffaad680fd41f8a77bd9b2aaba6de89🚨
2024/04/14
07:24:11
USDC

997,584枚

$994,429相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
2024/04/14
07:24:11
USDC

1,991,772枚

$1,985,473相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
07:23:47
USDT

2,933,350枚

($2,950,067相当)
-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨🚨
2024/04/14
07:23:35
USDT

690,000枚

($693,932相当)
52aa899454998be5b000ad077a46bbe360f4e497     ↓3bd7c3df5dcf67f3aa314500c683c82dc65671d5
2024/04/14
07:23:35
USDC

612,263枚

$610,927相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓7f030dded85c2672a84b3b33528f57babbdcf7e4
2024/04/14
07:23:23
USDT

587,168枚

($590,514相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓a88800cd213da5ae406ce248380802bd53b47647
2024/04/14
07:23:23
USDT

600,000枚

($603,419相当)
3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61     ↓-Binance-5977dc0c0d17fed424118a303eb67db34514c15e
2024/04/14
07:23:12
USDT

1,190,212枚

($1,196,969相当)
TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/14
07:23:11
USDC

918,654枚

$916,651相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
07:23:11
USDC

918,654枚

$916,651相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
07:22:59
USDT

600,000枚

($603,419相当)
3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61     ↓-Bybit-13f27352234fafd2573e8d367a9bc3adff3de7d5
2024/04/14
07:22:59
USDT

499,994枚

($502,843相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓b2e7ea59e890335776ade475a7fdc51da1e89775
2024/04/14
07:22:47
USDT

1,999,994枚

($2,011,392相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓b60c61dbb7456f024f9338c739b02be68e3f545c🚨🚨
2024/04/14
07:22:47
USDC

611,157枚

$609,824相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2024/04/14
07:22:35
USDC

1,004,784枚

$1,002,593相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2024/04/14
07:22:11
USDT

2,068,003枚

($2,079,789相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/14
07:22:11
USDC

1,022,670枚

$1,020,440相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/14
07:21:47
USDT

800,000枚

($804,542相当)
3bd7c3df5dcf67f3aa314500c683c82dc65671d5     ↓52aa899454998be5b000ad077a46bbe360f4e497
2024/04/14
07:21:47
USDT

2,068,003枚

($2,079,743相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/04/14
07:21:45
USDT

3,699,999枚

($3,678,507相当)
-Kraken-TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2024/04/14
07:20:35
USDT

1,999,994枚

($2,010,750相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓da729a886fb0b03b8297d172397951b2f2fc937b🚨🚨
2024/04/14
07:20:31
XRP

1,666,659枚

$762,477相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi
2024/04/14
07:20:31
XRP

1,666,643枚

$762,469相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
2024/04/14
07:20:31
XRP

1,666,628枚

$762,463相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK
2024/04/14
07:20:31
XRP

1,666,617枚

$762,458相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK
2024/04/14
07:20:31
XRP

1,661,066枚

$759,918相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk
2024/04/14
07:20:27
USDT

1,000,853枚

($998,002相当)
TTLwJZXX14bhjtiw5dbnzgJKrHqfn7uxwd     ↓TJHEossM1q87JWEFYRrEfjDju6uEoZY22N
2024/04/14
07:20:24
TRX

8,426,169枚

$912,324相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
2024/04/14
07:20:12
USDT

4,999,999枚

($4,985,753相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK🚨🚨🚨🚨
2024/04/14
07:19:59
USDT

2,118,837枚

($2,106,530相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓68b3465833fb72a70ecdf485e0e4c7bd8665fc45🚨🚨
2024/04/14
07:19:59
USDC

887,139枚

$895,335相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓380bf264bd8ee2e52d58d23834ad36c30f1a1778
2024/04/14
07:19:59
USDC

2,048,562枚

$2,067,486相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓68b3465833fb72a70ecdf485e0e4c7bd8665fc45🚨🚨
2024/04/14
07:19:59
USDC

2,000,000枚

$2,018,475相当
fb2e1227a48c100073e476e92001239afd09598e     ↓2b61287a1447ba6991c705b552b4acf5ff54c114🚨🚨
2024/04/14
07:19:59
USDC

1,521,900枚

$1,535,959相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓68b3465833fb72a70ecdf485e0e4c7bd8665fc45🚨
2024/04/14
07:19:57
USDT

500,000枚

($502,184相当)
TNZrvd5LssunL7wByYCCZziQWKpgXmojNj     ↓TKzNfMjcxSvZDXJ9LwGnA6gjWG7Cbgx98z
2024/04/14
07:19:47
USDT

871,249枚

($866,188相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓d3c01f16f07856ca2c3fabfac100533aa58a05a1
2024/04/14
07:19:35
USDC

1,301,165枚

$1,313,184相当
3bd7c3df5dcf67f3aa314500c683c82dc65671d5     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨
2024/04/14
07:19:23
USDC

1,189,708枚

$1,200,698相当
ab2ce223111bd3618a5ace9193e0e1cb88c267d2     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/14
07:18:54
USDT

3,699,999枚

($3,682,830相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7🚨🚨🚨
2024/04/14
07:18:54
USDT

980,000枚

($975,453相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2024/04/14
07:18:47
USDT

500,000枚

($502,184相当)
a0bb1ebf52a9307f30509d3b385754c33b7f2e26     ↓1bfdd428ee93b4729904e30aba50841b2865752f
2024/04/14
07:18:47
USDC

500,000枚

$501,588相当
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61
2024/04/14
07:18:47
USDC

1,500,000枚

$1,504,764相当
52aa899454998be5b000ad077a46bbe360f4e497     ↓3bd7c3df5dcf67f3aa314500c683c82dc65671d5🚨
2024/04/14
07:18:23
USDT

1,999,994枚

($2,008,729相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓d34d2b06313b6577813de71564fc3ffcc5f42446🚨🚨
2024/04/14
07:18:18
USDT

510,000枚

($507,634相当)
TVQx8g6xjDfMtHCSGGvZGMDBCYTtQQtWdL     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/14
07:18:09
USDT

985,000枚

($980,429相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2024/04/14
07:17:59
USDT

1,300,000枚

($1,305,678相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61🚨
2024/04/14
07:17:47
USDT

599,996枚

($602,617相当)
-Bybit-110538c4553a670cefedbe362301dc5a22c68342     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
07:17:47
USDT

2,000,000枚

($2,008,735相当)
-Bybit-c18d49851f9978edf35eab806507a140546ff44e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2024/04/14
07:17:47
USDC

1,005,870枚

$1,009,065相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/04/14
07:17:35
USDC

10,480,140枚

$10,513,424相当
0f1dfef1a40557d279d0de6e49ab306891a638b8     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/14
07:17:35
USDC

1,017,546枚

$1,020,777相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a9c0cded336699547aac4f9de5a11ada979bc59a🚨
2024/04/14
07:17:35
USDC

1,991,772枚

$1,998,098相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/14
07:17:23
USDC

710,000枚

$712,255相当
ef97b8a6cbb72feeccf5bc5e897078e9e53ee0a4     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
07:17:23
USDC

5,000,000枚

$5,015,880相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓b374a4954ffd835ac8f2f7005018f2fda86df581🚨🚨🚨🚨🚨
2024/04/14
07:16:35
USDC

904,446枚

$908,712相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓e8c060f8052e07423f71d445277c61ac5138a2e5
2024/04/14
07:16:35
USDC

24,652,712枚

$24,769,004相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5🚨🚨
2024/04/14
07:16:23
AAVE

22,360枚

$1,693,952相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2024/04/14
07:16:11
USDC

600,000枚

$602,830相当
502c9efda11977d04a2a8e1d0476c69effbb4de7     ↓cd531ae9efcce479654c4926dec5f6209531ca7b
2024/04/14
07:16:11
USDC

1,000,000枚

$1,004,717相当
-Kucoin-58edf78281334335effa23101bbe3371b6a36a51     ↓d91efec7e42f80156d1d9f660a69847188950747🚨
2024/04/14
07:16:03
USDT

5,000,000枚

($4,980,306相当)
TLaQAGawdQjDxmcU8kL5uJBq7MNspdW1ST     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨
2024/04/14
07:16:03
USDT

2,000,000枚

($1,992,122相当)
TLtGE2SpnYWimUcBMYU6cyfcaLLYuf3DKk     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
07:16:03
USDT

1,999,999枚

($1,992,121相当)
TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
07:16:03
USDT

1,799,999枚

($1,792,909相当)
TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
07:16:03
USDT

557,926枚

($555,728相当)
-Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
07:15:23
USDT

769,333枚

($763,534相当)
a5407eae9ba41422680e2e00537571bcc53efbfd     ↓53facee52e897740b140f5304e9cd9dc6238d735
2024/04/14
07:15:23
USDC

769,933枚

$764,767相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓53facee52e897740b140f5304e9cd9dc6238d735
2024/04/14
07:15:23
USDC

769,198枚

$764,037相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓53facee52e897740b140f5304e9cd9dc6238d735