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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
04:56:23
ETH

508枚

$1,580,190相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
04:56:18
USDT

760,000枚

($757,101相当)
TPnoUjtxVrb1vShbFwrRneVYh6Bcd3qesG     ↓-Binance-TFgMapeMd9J68aCShXi5wJ9UbKogjSHS7D
2024/04/14
04:56:12
USDT

720,867枚

($718,117相当)
-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
04:56:11
USDT

860,398枚

($861,473相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
04:56:11
USDT

1,386,041枚

($1,387,773相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:56:11
USDT

1,290,379枚

($1,291,991相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/14
04:56:11
USDC

860,758枚

$856,636相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
04:56:11
USDC

1,721,068枚

$1,712,826相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:56:11
USDC

1,573,915枚

$1,566,378相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:56:11
USDC

1,551,240枚

$1,543,811相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:56:03
USDT

693,800枚

($691,154相当)
-Binance-TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
04:56:03
USDT

1,904,864枚

($1,897,598相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
04:55:23
USDC

575,116枚

$572,362相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓6980a47bee930a4584b09ee79ebe46484fbdbdd0
2024/04/14
04:55:12
USDT

720,867枚

($721,344相当)
TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9     ↓-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU
2024/04/14
04:54:48
USDT

500,001枚

($500,332相当)
TAD3fdhk2NtR8pXaSDFZsd6ecjPhBarJB1     ↓TSy9RSBZaAVSnScM6RznqNmaocwN3ZoaU7
2024/04/14
04:54:35
USDT

1,074,173枚

($1,074,885相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9🚨
2024/04/14
04:54:35
USDT

2,739,922枚

($2,741,737相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/14
04:54:15
USDT

499,999枚

($500,797相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TAgcVj9FdRCFhUkAsXWBePhy6SgohuKFLz
2024/04/14
04:54:11
USDC

1,509,428枚

$1,509,393相当
512bd78613fdbe72cb49ac9758b1adb783eed7a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
04:54:00
USDT

500,000枚

($500,798相当)
TGmJH5TnB3xdte157FtyfTsN1GbNkYtmRx     ↓TDML7APrQvjqdLQa64gHV5K7gCchi6EULV
2024/04/14
04:53:47
USDT

1,418,501枚

($1,419,441相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:53:47
USDC

1,135,790枚

$1,135,764相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:53:47
USDC

1,104,000枚

$1,103,975相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:53:36
USDT

650,000枚

($651,037相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TDB2fyhcK8Pd6rESPjJuT4Wmb7ngfaLDu1
2024/04/14
04:53:36
USDT

3,000,000枚

($3,004,788相当)
-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨
2024/04/14
04:53:35
USDT

836,412枚

($836,966相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:53:35
USDC

661,211枚

$661,196相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:53:35
USDC

660,603枚

$660,588相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:53:23
USDT

718,870枚

($719,346相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:53:23
USDC

598,242枚

$598,229相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:53:23
BTC

10枚

$656,921相当
16kh4RhUJetzbrsir5tkpE7Pciuu2dvc3K     ↓3MyiN1Uw14dmaQgeX6VbtkEHnVuSmEUg3d
2024/04/14
04:53:23
BTC

10枚

$656,909相当
3HxZPog6v9hy7Nurzu1Qsh4qTR2VZF4pcC     ↓bc1qjs3a5nk7cr5e7n4ntda3l9cqwdr45vvxavm0vh
2024/04/14
04:53:23
BTC

9枚

$593,401相当
3BYkN8xKVukYAci2vuSC9wMc6iBrQY5FE6     ↓33447LUCqVBR91FYsSKNqCoKR8YdBZkEWb
2024/04/14
04:53:23
BTC

8枚

$549,393相当
bc1qph5774c4j792axxt48egh3px8n25749p77a7kr     ↓bc1qa67d4773gryz4lxl4tx8wscmal8gas4a46xj6y
2024/04/14
04:53:23
BTC

52枚

$3,416,035相当
bc1q8dqwdte72rhuz7aq7c4tpehdh34grvguh6ycqsvdf8p4ym2n6gfsvsrcv2     ↓bc1q8vd6krqf4rcq2ec4xr4ep7vssw75tvgy3fzgle2t55gfm4dpge2qns4yzj🚨🚨🚨
2024/04/14
04:53:23
BTC

34枚

$2,255,258相当
複数ウォレット     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨🚨
2024/04/14
04:53:23
BTC

132枚

$8,642,447相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:53:23
BTC

11枚

$727,501相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/04/14
04:53:23
BTC

9枚

$561,668相当
複数ウォレット     ↓-Gemini-bc1qv32t8d4hh9lv2ul7kqalf72n7wdthz6dz2gnqaftklqu83me2xvsypgxww
2024/04/14
04:53:23
BTC

38枚

$2,512,815相当
-Bybit-1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2024/04/14
04:53:23
BTC

11枚

$722,635相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/04/14
04:53:23
BTC

10枚

$656,940相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx
2024/04/14
04:53:11
USDC

565,002枚

$564,989相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:52:47
USDT

1,328,208枚

($1,329,088相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
04:52:47
USDC

814,920枚

$814,901相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
04:52:47
USDC

1,328,832枚

$1,328,802相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
04:52:23
USDC

874,525枚

$874,505相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8
2024/04/14
04:52:23
USDC

624,524枚

$624,510相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:52:23
USDC

612,714枚

$612,700相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
04:52:23
USDC

518,039枚

$518,027相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
04:52:23
USDC

518,039枚

$518,027相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
04:52:11
USDC

800,000枚

$799,982相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9
2024/04/14
04:51:11
USDC

1,012,169枚

$1,008,850相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
04:50:18
USDT

500,000枚

($502,034相当)
TPxzstsMRsFxMyXWUX4EuzSXGdjYKF8HAZ     ↓TG18Ke5QUqU3tB5JijijAdgDMRrcp4YWBx
2024/04/14
04:50:12
USDT

500,000枚

($502,034相当)
TPBV9Z3m7KjpmzwhWgnGRLogC9YnwtBstX     ↓TPxzstsMRsFxMyXWUX4EuzSXGdjYKF8HAZ
2024/04/14
04:50:11
USDT

4,124,751枚

($4,101,455相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/14
04:50:11
USDT

2,825,743枚

($2,809,783相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/14
04:49:54
USDT

999,999枚

($1,004,067相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK🚨
2024/04/14
04:49:47
USDT

699,992枚

($698,166相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9
2024/04/14
04:49:35
USDT

941,524枚

($939,067相当)
0810ea09f714923221b1604c46d129a5585ce3d3     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
2024/04/14
04:49:11
USDC

1,949,858枚

$1,936,247相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
04:49:11
USDC

6,624,190枚

$6,577,950相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴
2024/04/14
04:48:57
USDT

3,000,000枚

($2,984,228相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3🚨🚨
2024/04/14
04:48:47
USDC

2,000,000枚

$2,000,781相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-Binance-a56e7a0d9db5ad76c3f7e86fe76c598cd34768d3🚨🚨
2024/04/14
04:48:35
USDT

2,641,133枚

($2,651,879相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨🚨
2024/04/14
04:48:35
USDT

1,897,444枚

($1,905,164相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/04/14
04:48:23
USDT

513,177枚

($515,265相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:48:22
BTC

10枚

$652,752相当
複数ウォレット     ↓bc1qddyj86ujln3c6aqvx6g0dqwct522yzrjfvcdng
2024/04/14
04:48:22
BTC

87枚

$5,812,898相当
144nSGAfcbjE5HNtvpx3tutCkywp1hsuiC     ↓1EHXBP5WRMraeCjKbYFcPWzxF6G2d52tAq🚨🚨🚨🚨🚨
2024/04/14
04:48:22
BTC

85枚

$5,721,842相当
bc1qa4k4ac8ya2294djuace9lhg5asp7fegfhr5reww8yv53tztw6mrqqpxdcx     ↓bc1q52dd3mrtfa6ntny9xp03myjjaj53xk7prlckr2862qlxxupnj3ts343xmh🚨🚨🚨🚨🚨
2024/04/14
04:48:22
BTC

9枚

$587,358相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d
2024/04/14
04:48:22
BTC

9枚

$571,583相当
複数ウォレット     ↓bc1qjy9xsln0dd08rwq8xsgr0jz9pfmr6g9jcszt4kng6zmn0mxa8r3qp40n65
2024/04/14
04:48:22
BTC

8枚

$566,378相当
bc1qcmuwzpg3zvy7dq00t66ywprcl5zyml2gyr7rah     ↓bc1qh693nkf5vjwcj00q44lrrf8rz4ltgq8686wd4y
2024/04/14
04:48:22
BTC

8枚

$526,823相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
2024/04/14
04:48:22
BTC

8枚

$522,146相当
bc1qa4k4ac8ya2294djuace9lhg5asp7fegfhr5reww8yv53tztw6mrqqpxdcx     ↓3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv
2024/04/14
04:48:22
BTC

50枚

$3,356,189相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓387RYieH7yaH5TVYgribm9scGBEsUANk2o🚨🚨🚨
2024/04/14
04:48:22
BTC

18枚

$1,217,193相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv🚨
2024/04/14
04:48:22
BTC

132枚

$8,830,329相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qrf7qe4u3djwe3sldupt0ahwuplz8274smkwwf6
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qqpkq9x9pmvluyzyfdgz4klhplaaep9lcr0ah8s
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qkdhv0q6wy90nngj6d3sa7mjml689ljk43atfxk
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qjv5m2qfl0v7g8wdaz3qkrgmu2sh0er6a2t2mul
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qhw8cft66pveyj2sny6wy02wfskm6ujj9dsvl9e
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qhecawdkdl5afl9nnj5g7rx905g9dd0v25anez5
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qhccttpaxde059g78llmm3hghagz2z2pl22f6ww
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qgx3qv0l35vj2ktnpry6l8q9cqcsdzudguzh3gt
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qf8padr66w6kd037gmhsf6wrnlg7mm7y0y2sn6j
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qczgd90amcrr7qc69rxkkvn3s72ml6cu2uddu6x
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1qalgx3x23gxul6428t6d6tq3k9ucj2jjd9z7ftj
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q8y6hd354s5yrhgapsjr7qw9cddumrmps6mqz6g
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q89zpus366mxnqmy6dumhkwe5rflm0hmk7ck4ch
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q75mf84p84h5sgx82mldzwsype8x26lhjp8ygxg
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q5zrafhtm2teftfkjxe4ag0p8u4xavvy6rmzwk0
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q3xlqwz9shpwftl6yzt2j2as642tzph65nchwcd
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q3dxz5zleuje6qn2wh9kdkwrk5u2483zxpn9nlc
2024/04/14
04:48:22
BTC

10枚

$671,238相当
3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX     ↓bc1q2anlah424crenvv0qxjyuf9wazjrp7snv9dret
2024/04/14
04:48:22
BTC

9枚

$633,313相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/04/14
04:48:22
BTC

23枚

$1,543,847相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨
2024/04/14
04:48:00
BTC

8枚

$527,351相当
複数ウォレット     ↓複数ウォレット
2024/04/14
04:47:59
USDT

513,177枚

($515,265相当)
5050e08626c499411b5d0e0b5af0e83d3fd82edf     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2024/04/14
04:47:47
USDT

1,006,324枚

($1,010,418相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓ee1c6537e589a15a15f80961f5594c57bed936fb🚨
2024/04/14
04:47:47
USDC

1,509,428枚

$1,510,017相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0🚨
2024/04/14
04:47:36
USDT

693,800枚

($695,148相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq
2024/04/14
04:46:59
USDT

666,102枚

($667,396相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:46:59
USDC

662,245枚

$658,175相当
0da9d9ecea7235c999764e34f08499ca424c0177     ↓5050e08626c499411b5d0e0b5af0e83d3fd82edf
2024/04/14
04:46:42
USDT

500,000枚

($502,741相当)
TViZRqo6QevsP6bYaT5VRjsis4fwvmumbe     ↓-Binance-TKqdDQibcyVmsXcJ6KyGhRhaCkprGwCHJJ
2024/04/14
04:46:35
USDT

666,102枚

($667,396相当)
5050e08626c499411b5d0e0b5af0e83d3fd82edf     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2024/04/14
04:46:35
USDT

2,136,616枚

($2,140,766相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/14
04:46:35
USDC

662,245枚

$658,175相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓0da9d9ecea7235c999764e34f08499ca424c0177
2024/04/14
04:46:23
USDT

934,066枚

($935,880相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:46:23
USDT

631,437枚

($632,663相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓5050e08626c499411b5d0e0b5af0e83d3fd82edf
2024/04/14
04:46:23
USDC

776,604枚

$771,831相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:46:23
USDC

755,069枚

$750,428相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
04:46:23
USDC

631,655枚

$627,773相当
5050e08626c499411b5d0e0b5af0e83d3fd82edf     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
2024/04/14
04:46:11
USDC

822,069枚

$817,017相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
04:45:35
USDT

4,124,751枚

($4,132,764相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨🚨
2024/04/14
04:43:23
USDT

4,100,000枚

($4,095,526相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d🚨🚨🚨🚨
2024/04/14
04:42:51
BTC

27枚

$1,791,430相当
bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69     ↓bc1qg330yg2w48tqqmypqryc4ytkztxnvmufh8e569🚨
2024/04/14
04:42:33
USDT

766,396枚

($767,286相当)
TEM51UQwKMyYLeUBTEPLzhkCYMFUY7ZCY1     ↓TWki1YzM5FydMtyb7m42J9X3n5ZmJqgtVJ
2024/04/14
04:42:11
USDC

33,114,052枚

$33,186,122相当
-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/04/14
04:41:51
BTC

10枚

$664,523相当
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓16kh4RhUJetzbrsir5tkpE7Pciuu2dvc3K
2024/04/14
04:41:51
BTC

10枚

$656,758相当
複数ウォレット     ↓3DEtZ1G6XkKQqEbjsTFiCCobSJqm1SspqU
2024/04/14
04:41:51
BTC

8枚

$522,801相当
複数ウォレット     ↓3DEtZ1G6XkKQqEbjsTFiCCobSJqm1SspqU
2024/04/14
04:41:51
BTC

65枚

$4,296,132相当
13S34UHQU7SS7HfscGjzsDjSrG6WaAHrvP     ↓1Dj25i3HHtRnozUWTVkuTBbpJKG4mxMiAB🚨🚨🚨🚨
2024/04/14
04:41:51
BTC

64枚

$4,254,437相当
1CqtRg5enCa2Zdwkow7uJXVzs3kBnu5zHn     ↓15jz7es29aHvLu4RkUfq2YcpWMF7WmhT3i🚨🚨🚨🚨
2024/04/14
04:41:51
BTC

60枚

$3,969,126相当
bc1q4v2neqhp07suhjeap7c7dhmppr7r38eprdxd0hsn8sxnet5lsslssq2vmg     ↓bc1q2vfuw4az0ngwe6f0pze58xsxdc9awjxtzy972kdlhpcr3dy5acsqyw0d2k🚨🚨🚨
2024/04/14
04:41:51
BTC

60枚

$3,969,077相当
bc1q2vfuw4az0ngwe6f0pze58xsxdc9awjxtzy972kdlhpcr3dy5acsqyw0d2k     ↓bc1qv5pzt4p0r53jwy8jp58cpskhmp67jhtt57qn8axfs24u0djufmeqtdxzcc🚨🚨🚨
2024/04/14
04:41:51
BTC

59枚

$3,898,218相当
1Le2yWa1gsMQ3iYPcLeBvTrpAn8Z8oXwVq     ↓17sYAgjYgPupc9ZqmXkKNLic3b7bgFVQyA🚨🚨🚨
2024/04/14
04:41:51
BTC

54枚

$3,555,622相当
196hP5mhSDiiByxADAeLYtsDPULgnXyV9e     ↓1CfhRmRjMLoXfutCZjua6FuX3vhpXPZQRm🚨🚨🚨
2024/04/14
04:41:51
BTC

200枚

$13,291,063相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓3LDKnvZnXvZSntVH6CrU4HPUKG5Q6PWKiX🚨
2024/04/14
04:41:51
BTC

118枚

$7,810,674相当
bc1qvjzduljknleu5pxvhmd08zcg307apf3h22rjawuwtgruva07u7ksdla5ya     ↓bc1qlle26vzqxvcqq55txczdc2crk0543ug5gqqc2ztg5npyh6srk3hsrlcye9🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:41:51
BTC

12枚

$777,788相当
複数ウォレット     ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
2024/04/14
04:41:51
BTC

55枚

$3,639,082相当
12CgZ38ZEkGM44BcKJLPoERmMAv392hzpy     ↓-OKEx-185gHrdeR95XWvHVk8Mvy7ae3EmeGkz9xW🚨🚨🚨
2024/04/14
04:41:51
BTC

29枚

$1,906,084相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qu7rah4tyar5tydtr97puk00nmkta3rnh8ju33w🚨
2024/04/14
04:41:15
USDT

1,000,000枚

($998,581相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/14
04:41:00
BTC

9枚

$612,164相当
複数ウォレット     ↓複数ウォレット
2024/04/14
04:40:11
USDT

535,270枚

($530,359相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
04:39:11
USDC

1,017,080枚

$1,017,239相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/14
04:39:11
USDC

7,058,310枚

$7,059,414相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:38:03
USDT

765,479枚

($765,374相当)
TT1V45E9kzKcjwfAsyaX19c8BMvt7j4KJg     ↓TD1kynhzTRdHqXxUhXAhkHwUohRpdV9B4B
2024/04/14
04:37:47
USDT

709,368枚

($709,641相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
04:37:47
USDT

709,265枚

($709,538相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/04/14
04:37:42
USDT

578,570枚

($578,491相当)
TXk9gEXdREy3cwMTx3aVDvcfcJdpio4mmM     ↓TGJLDB5qDeYthmaiWCoo2FC9qi89cXGY4G
2024/04/14
04:36:59
ETH

300枚

$970,249相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/04/14
04:36:57
USDT

600,000枚

($600,066相当)
TGJLDB5qDeYthmaiWCoo2FC9qi89cXGY4G     ↓TVFGr9CPZKrvSvhifYWmxFHhBMLemyeHbB
2024/04/14
04:36:06
USDT

2,699,996枚

($2,705,497相当)
-Binance-TNRSW5GEoQeMsgkwCpGxMekqsjUykH9DmT     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
04:35:06
USDT

699,999枚

($701,489相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TNRSW5GEoQeMsgkwCpGxMekqsjUykH9DmT
2024/04/14
04:34:15
USDT

1,000,000枚

($1,001,334相当)
TA2VmkhQQCTA9B5ammEF9QWLrM9WE75EGH     ↓TTehZeUya68mkSD53gfRdMbD1ZP8A9vsed🚨
2024/04/14
04:34:11
USDT

1,800,000枚

($1,803,667相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61🚨
2024/04/14
04:34:06
USDT

1,999,998枚

($2,002,666相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2024/04/14
04:33:54
USDT

999,999枚

($1,001,333相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK🚨
2024/04/14
04:33:47
USDT

1,060,285枚

($1,062,445相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/14
04:33:47
USDC

33,114,052枚

$33,030,798相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨
2024/04/14
04:33:30
USDT

500,000枚

($500,667相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/04/14
04:33:23
USDC

11,007,830枚

$10,912,436相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/04/14
04:33:14
BTC

9枚

$606,055相当
複数ウォレット     ↓bc1qlx6remzjk6yku4njp4g92qkat2gq6zl7909l8f
2024/04/14
04:33:14
BTC

9枚

$578,435相当
bc1q7sqgjs2xfcqr8qnruk272krttzux5n6mtgmkvl     ↓bc1qjp0s2frwdkjkc5qh3j5tkxxagam8zean92y3kc
2024/04/14
04:33:14
BTC

8枚

$569,050相当
bc1q2d9wlrg530wh4c95tn37g77t3k385waepha95x     ↓bc1qge4rgdt97g604qga6ypwyah4npgnddu6w2me86
2024/04/14
04:33:14
BTC

8枚

$561,453相当
bc1qrjg8uka6kuks4yysq8zx5ty6hn9l4jgp80v2hc     ↓bc1q88gfd8x7pycf2gk8jgaffs0y6t28mfqnd7v3sh
2024/04/14
04:33:14
BTC

79枚

$5,343,039相当
複数ウォレット     ↓17zedtaEvkWxyj3UkD7aSN9Hp715WsJK7U🚨🚨🚨🚨🚨
2024/04/14
04:33:14
BTC

75枚

$5,053,264相当
複数ウォレット     ↓1PN8zksVuPq2LBGJhjM7En32swuUcTKkPx🚨🚨🚨🚨🚨
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1qwzwve3clhwjvz3n8258ss2tqy9p2w2yk2n4prn
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1qq380zk3jsfh78f72pze65y2sl9l2z60ynu975h
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1qpdknal9xzzucw646mzw7q39vc5crpwg3lavdkv
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1qf9ge3sxt8a2u370m40255cvplrw0erwuq90c7k
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1qf0t2gus8ndn9dzwxvuz79375a6d59ajl4thrzh
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1qc8l23hq60nwv4wjwmmsf2nsg2wxl08px8yfpjq
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓bc1q6myhvmnmvuwze7j26wvh3csqyrlvt2fkqch5g5
2024/04/14
04:33:14
BTC

8枚

$538,599相当
bc1qc8l23hq60nwv4wjwmmsf2nsg2wxl08px8yfpjq     ↓bc1qmu9tavtszglkcrg73msc8n497tk4mwnykwg4nj
2024/04/14
04:33:14
BTC

7枚

$505,261相当
複数ウォレット     ↓1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2024/04/14
04:33:14
BTC

56枚

$3,764,631相当
bc1qjgmtwpmwj5emw42xa8xknm7m8w0tlre09res92     ↓bc1qx2tnqur02c2weyetpyrxrw09d0cvkcjwu8km5v🚨🚨🚨
2024/04/14
04:33:14
BTC

53枚

$3,610,291相当
bc1qc9x69mr686v4j4lq87hg3v9wvdl2dl7gnrhanq0t693wgx8xclss0c8ccq     ↓bc1q8dqwdte72rhuz7aq7c4tpehdh34grvguh6ycqsvdf8p4ym2n6gfsvsrcv2🚨🚨🚨
2024/04/14
04:33:14
BTC

51枚

$3,413,406相当
bc1q5qpgm4zaamt2ndup7xdut9smzw8u0055sc5g2qrduu5jrkmcpfkq96mxag     ↓bc1q9nvswa7xul72d7eszgeld62k4ryzxjd9wemf6udwekpsryyjaphsz5zepe🚨🚨🚨
2024/04/14
04:33:14
BTC

50枚

$3,378,370相当
複数ウォレット     ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly🚨🚨🚨
2024/04/14
04:33:14
BTC

49枚

$3,300,732相当
bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly     ↓bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr🚨🚨🚨
2024/04/14
04:33:14
BTC

44枚

$2,958,979相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/14
04:33:14
BTC

41枚

$2,750,989相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/14
04:33:14
BTC

29枚

$1,959,626相当
複数ウォレット     ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨
2024/04/14
04:33:14
BTC

24枚

$1,600,469相当
17cRavJPoF6GRAEeHwGgfyHgMLQ4tEH8Wm     ↓1HxxQABJXK6NPykswVethYtRbJLAwFNrTh🚨
2024/04/14
04:33:14
BTC

14枚

$954,699相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/04/14
04:33:14
BTC

133枚

$9,014,514相当
複数ウォレット     ↓1PN8zksVuPq2LBGJhjM7En32swuUcTKkPx🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:33:14
BTC

132枚

$8,888,757相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:33:14
BTC

132枚

$8,888,752相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:33:14
BTC

13枚

$904,328相当
複数ウォレット     ↓bc1qvpxgcxage5y5g0qzctv593mzpr7vk7v6fmezvende2e9f2xdehpsalwlqe
2024/04/14
04:33:14
BTC

13枚

$853,899相当
複数ウォレット     ↓1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/04/14
04:33:14
BTC

13枚

$853,836相当
35QQeQofCtXQGr64YeyfMB4JQrY33W32zR     ↓3KMHhbso6ENuo7YEDbcThASTZW6UD79DLF
2024/04/14
04:33:14
BTC

11枚

$743,247相当
15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi     ↓bc1qf43tdrym26qlz8rg06f88wg35n27uhcf29zs4f
2024/04/14
04:33:14
BTC

101枚

$6,827,307相当
複数ウォレット     ↓bc1qcq3rhydp4lxgd0s9rd5vszw5t6766gzqs79e73sxenc8n3euhgtsea86c9🚨🚨🚨🚨🚨🚨
2024/04/14
04:33:14
BTC

10枚

$695,118相当
bc1qf06ua9a0jefrnfj052d8gapp976w3zq2e3tk0x     ↓bc1qgu6leh30mcfydcfpnxnc2khuy8lcuh4fcge7m3
2024/04/14
04:33:14
BTC

10枚

$675,679相当
複数ウォレット     ↓bc1qs5hxkmpr8ag7zzknd7q6w4jud235vfv6854ehe
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qmzmqfe8x4c5u89f4m6lgpnjcg3862sy0506x55
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qhsnc479fcmw8xmmtevyasdw9j8ayfrlztvkwra
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qhj2qcqfs2s529kgmz2z7dj7h70tmx4hhzm5ean
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgcxtsnmgdfkvu0flx42rcdmwssczd5jnrgg2un
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qfzs3tylcl793apvzmpeznfwzppugajwfkc0l0p
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qe4wrjrwu5xa7csaa0e2yg6wsk3fzv2uet4cmde
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qd6xljt8t8n97d4hdt43mlgdcf6lv5ku2yqu6sg
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q9h7x2tvs7v2pf5wzqu3tzxm0t48cy2hdwc98hf
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q88h6kej9rhpweka45fys7xynpgwv6pvwwet37a
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q3009y93ukct04pmsz7akug6hk664gc8q24md57
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q0v7xsev4m99v57zy40c2nfg0xw2u3jq8vgat2t
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q0kdqy9rm39xq2m7s6quqlustte6938rj485h55
2024/04/14
04:33:14
BTC

30枚

$2,031,748相当
bc1qrtm2rrpg4all03gk2nchpkee3gd8jg9g5erlc4dl6pc4e9cgzveqcmr2ul     ↓-OKEx-bc1qksvpff9ju5sdpwgkt322zlta0w79e80z785fwu8284um0nzg44qq7esl5z🚨🚨
2024/04/14
04:33:14
BTC

7枚

$500,654相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Kraken-bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d
2024/04/14
04:33:14
BTC

8枚

$527,030相当
複数ウォレット     ↓-Gemini-1Lv9Qm69in5jNWG18AQGJkuhX8ie2ttLqk
2024/04/14
04:33:14
BTC

44枚

$2,958,975相当
BIG WHALE 3      ↓-Coinbase-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/14
04:33:14
BTC

20枚

$1,352,625相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7🚨
2024/04/14
04:33:14
BTC

8枚

$538,640相当
bc1qrahlesk7nttwmqur29mjg0qgugu457enzcc92k     ↓-Binance-bc1quua0xumk7ev5krz6y63ccpfhsyrdh4pqvm34qu
2024/04/14
04:33:14
BTC

10枚

$675,679相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Binance-bc1q0967uqszwsyjmhpmskhuasa93my9vutnvv3un9
2024/04/14
04:33:14
BTC

10枚

$681,128相当
-OKEx-bc1qfaprhnsvxmv586zwuyv3dugtegsa8yqzndjuk5     ↓-Coinbase-bc1qp5xjllw4u8tvuy8kkqs3dvagds77lmucanygag
2024/04/14
04:33:14
BTC

35枚

$2,355,872相当
-Kraken-bc1qkeyydes6h2dmpulskh58kcdddvva9nhle4favy     ↓-Binance-bc1q8kpa29xgadjw4ffeyglean6luprqgmwnyajr6k🚨🚨
2024/04/14
04:33:14
BTC

10枚

$701,312相当
-Binance-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1q90mys4v3jd50ag42zefp94csvckz2vygu29eh8
2024/04/14
04:33:00
BTC

14枚

$954,863相当
複数ウォレット     ↓複数ウォレット
2024/04/14
04:31:11
USDC

33,114,052枚

$32,838,340相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴
2024/04/14
04:30:23
USDT

717,450枚

($715,691相当)
-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:23
USDT

612,208枚

($610,707相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:23
USDT

561,172枚

($559,796相当)
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:23
USDT

526,545枚

($525,254相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:11
USDT

1,396,200枚

($1,392,777相当)
-Binance-29984d1f9055cafb02dcdd53c54b727902e44975     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
04:30:11
USDC

810,877枚

$813,379相当
-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:11
USDC

605,873枚

$607,743相当
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:11
USDC

599,010枚

$600,859相当
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:30:11
USDC

523,532枚

$525,148相当
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:28:47
USDC

2,000,400枚

$2,004,137相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2024/04/14
04:28:47
USDC

2,000,400枚

$2,004,137相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2024/04/14
04:26:03
USDT

913,642枚

($914,222相当)
-Binance-TPSuNB6GopXPa3f1Vao9D1xfgmfN37bJyK     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
04:26:03
USDT

1,597,998枚

($1,599,012相当)
-Binance-THwchHWnm1NNvuVNUcA6sA9GLjYbHjxhEB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
04:25:00
USDT

1,692,105枚

($1,699,767相当)
-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi🚨
2024/04/14
04:24:35
USDT

519,874枚

($520,575相当)
6ca298d2983ab03aa1da7679389d955a4efee15c     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
04:24:35
USDT

519,874枚

($520,575相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓6ca298d2983ab03aa1da7679389d955a4efee15c
2024/04/14
04:24:35
USDT

1,000,099枚

($1,001,448相当)
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓b86f32b648f4a17fc7c67bf29735c20c566e5a0c🚨
2024/04/14
04:23:57
USDT

999,999枚

($997,149相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK
2024/04/14
04:20:59
USDC

2,000,000枚

$1,978,886相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓04862e69a28a78cea461c1090633168846a1ca1b🚨
2024/04/14
04:19:06
USDT

924,000枚

($925,144相当)
-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/04/14
04:18:40
XRP

1,000,000枚

$528,306相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M
2024/04/14
04:17:47
USDT

694,706枚

($695,234相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/14
04:17:45
USDT

792,105枚

($795,355相当)
TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9     ↓-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU
2024/04/14
04:16:21
USDT

1,000,000枚

($998,472相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/14
04:16:21
USDT

2,599,994枚

($2,596,021相当)
-OKEx-TVR4Z1qCxXpXPc9PkgHSpjz8ySDLxEab9Y     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP🚨🚨
2024/04/14
04:16:03
USDT

900,666枚

($899,290相当)
-Binance-TNet7MFHBiVyHfnXEnsV1MT5FtBDQ6npFZ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
04:15:18
USDT

1,999,997枚

($1,996,762相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TVR4Z1qCxXpXPc9PkgHSpjz8ySDLxEab9Y🚨
2024/04/14
04:15:15
USDT

1,999,997枚

($1,996,762相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TNRSW5GEoQeMsgkwCpGxMekqsjUykH9DmT🚨
2024/04/14
04:15:11
USDT

625,434枚

($621,722相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
04:13:23
USDT

2,500,000枚

($2,496,180相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312🚨🚨
2024/04/14
04:12:11
XRP

1,190,000枚

$623,498相当
r3n7DWJVDAoPofr6NGAfaov3nquyTVM8gP     ↓rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M
2024/04/14
04:12:11
USDT

612,208枚

($608,844相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/14
04:12:01
XLM

8,900,000枚

$982,346相当
GDQAEJOEWOAPJA4B2VORRQ6MC6BD3445O6OM3VM4JPGTXU7UADH6DR6V     ↓GAGSDND4QUIGVCLUUJGEVDOB3T5MUNPGSK7ESVKLVJNFRLAO5REWE5X6
2024/04/14
04:11:00
XRP

1,338,703枚

$703,042相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G
2024/04/14
04:10:47
USDC

1,017,032枚

$1,019,973相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
04:10:33
USDT

1,000,000枚

($994,133相当)
TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or     ↓TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1
2024/04/14
04:10:23
USDC

715,194枚

$717,262相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/04/14
04:10:11
USDT

5,699,990枚

($5,729,630相当)
a4470af1b06f6c4883a770ee5ff6c706aab915c8     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨🚨🚨
2024/04/14
04:09:59
USDC

6,909,495枚

$6,929,473相当
0f1dfef1a40557d279d0de6e49ab306891a638b8     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨🚨🚨
2024/04/14
04:09:35
BTC

9枚

$581,348相当
bc1qpnemdfvpe252dupmn0mjt865vcf8tz9fal88vh     ↓bc1q7sqgjs2xfcqr8qnruk272krttzux5n6mtgmkvl
2024/04/14
04:09:35
BTC

9枚

$578,006相当
複数ウォレット     ↓3PxbM1QzSom7qwYo1m9tgboeNXV2XTCXxv
2024/04/14
04:09:35
BTC

8枚

$570,715相当
bc1qs304xln7ucvwu0uacghlev4m58r7t0qxsx5r3w     ↓bc1q2d9wlrg530wh4c95tn37g77t3k385waepha95x
2024/04/14
04:09:35
BTC

8枚

$563,141相当
bc1qjjy7t9zvk8hvkwx23q4e96vcvwy6z39yh3ru0s     ↓bc1qrjg8uka6kuks4yysq8zx5ty6hn9l4jgp80v2hc
2024/04/14
04:09:35
BTC

50枚

$3,414,701相当
bc1q6gn49keny2nql0h3f3p0frprnq34xneex5xmhxd8duexjguvpdnq6vsl06     ↓bc1q4qp087xv0jpnsp6kvgzy2sx0xv5rrc3x4lq6zr4yw2zv9mpr620qrm706j🚨🚨🚨
2024/04/14
04:09:35
BTC

46枚

$3,088,992相当
18FfUwWh9NwsyB4c97MLtYpcUWUC9CVH5z     ↓13Fgw7pNjyEkZGVMff22qPefKQVayxMwSV🚨🚨🚨
2024/04/14
04:09:35
BTC

24枚

$1,651,322相当
36155H54PBu3LPSbqd5DtZsd9v84t3gwyb     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨
2024/04/14
04:09:35
BTC

12枚

$841,721相当
bc1qd2lzjn69xynplm3dfrmmy7w3lwpaa2qkgnec57     ↓bc1qf6y64wauam59f0ln09keh5cazff3n5jm9659f3
2024/04/14
04:09:35
BTC

107枚

$7,260,077相当
36155H54PBu3LPSbqd5DtZsd9v84t3gwyb     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨
2024/04/14
04:09:35
BTC

11枚

$723,697相当
bc1qz9z2gnefchpf73zweszths06nw7mm69l7p7s4c     ↓bc1qdatft6kcd87p7yrprcxwdaftd5sxugm2yaq78d
2024/04/14
04:09:35
BTC

13枚

$890,729相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/04/14
04:09:35
BTC

12枚

$836,999相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/04/14
04:09:35
BTC

8枚

$535,486相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2024/04/14
04:09:35
BTC

27枚

$1,829,170相当
3PxbM1QzSom7qwYo1m9tgboeNXV2XTCXxv     ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8🚨
2024/04/14
04:09:35
BTC

12枚

$833,192相当
複数ウォレット     ↓-Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr
2024/04/14
04:09:35
BTC

70枚

$4,731,879相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/14
04:09:35
BTC

175枚

$11,854,518相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
04:09:35
BTC

40枚

$2,709,587相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9🚨🚨
2024/04/14
04:06:57
USDT

900,666枚

($901,432相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TNet7MFHBiVyHfnXEnsV1MT5FtBDQ6npFZ
2024/04/14
04:06:51
USDT

999,999枚

($1,000,849相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-THwchHWnm1NNvuVNUcA6sA9GLjYbHjxhEB🚨
2024/04/14
04:06:06
USDT

599,401枚

($600,692相当)
-Binance-THXDcxBF8U35shsXbmNNZDTM2bakJvtRKP     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
04:05:47
USDC

531,386枚

$531,950相当
-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/14
04:04:59
USDC

531,386枚

$531,950相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312
2024/04/14
04:04:21
USDT

599,997枚

($604,106相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TVR4Z1qCxXpXPc9PkgHSpjz8ySDLxEab9Y
2024/04/14
04:03:35
USDT

499,900枚

($500,976相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓325e5aa658a4097eca644b5531cf64f0f9d33cd4
2024/04/14
04:03:35
USDC

800,000枚

$805,489相当
4b41c556f55bc84ad1295bbb5114011019d115b9     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/04/14
04:03:23
USDC

1,623,490枚

$1,634,630相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/14
04:03:11
USDC

6,909,495枚

$6,913,611相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓0f1dfef1a40557d279d0de6e49ab306891a638b8🚨🚨🚨🚨🚨🚨
2024/04/14
04:02:33
USDT

1,000,000枚

($1,004,588相当)
TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf     ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or🚨
2024/04/14
04:02:23
USDT

580,109枚

($584,082相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
04:01:35
USDT

1,000,000枚

($999,044相当)
5fae05e55893deaeeffcaf1ca93fda0e31f13e6a     ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2024/04/14
04:01:11
USDT

5,699,990枚

($5,726,142相当)
c9f5296eb3ac266c94568d790b6e91eba7d76a11     ↓a4470af1b06f6c4883a770ee5ff6c706aab915c8🚨🚨🚨🚨🚨
2024/04/14
04:01:11
USDT

526,545枚

($528,961相当)
63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
04:00:47
USDT

1,000,000枚

($1,004,588相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98🚨
2024/04/14
04:00:23
USDT

2,000,000枚

($2,013,764相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61🚨🚨
2024/04/14
04:00:23
USDT

619,841枚

($624,106相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
04:00:22
XRP

1,631,966枚

$864,672相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi
2024/04/14
04:00:11
USDT

619,571枚

($623,835相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
04:00:11
USDC

6,530,025枚

$6,475,075相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/04/14
03:59:23
BTC

93枚

$6,317,467相当
複数ウォレット     ↓bc1qa4k4ac8ya2294djuace9lhg5asp7fegfhr5reww8yv53tztw6mrqqpxdcx🚨🚨🚨🚨🚨🚨
2024/04/14
03:59:23
BTC

90枚

$6,087,019相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨🚨🚨🚨🚨🚨
2024/04/14
03:59:23
BTC

9枚

$613,712相当
3PLzbAEU4w4iNEWhtQ3J3zTTxsGhGwB9Nj     ↓38WkTE63oEXfVWjLnRYx8h6rjZhSZ54nMC
2024/04/14
03:59:23
BTC

8枚

$539,933相当
bc1qtt0mneyrpxh353ymfq6x485edg9s24ke933vpy     ↓BIG WHALE 3
2024/04/14
03:59:23
BTC

50枚

$3,381,677相当
複数ウォレット     ↓18FfUwWh9NwsyB4c97MLtYpcUWUC9CVH5z🚨🚨🚨
2024/04/14
03:59:23
BTC

32枚

$2,148,016相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨
2024/04/14
03:59:23
BTC

23枚

$1,541,352相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/04/14
03:59:23
BTC

15枚

$1,041,557相当
bc1ql2xcx0gcupr5n4nqh7nk7f2ef6w4gkeazasdyw     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨