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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

2024/04/17~2024/04/11

2024/04/13
05:15:57
BTC

30枚

$2,017,402相当
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ     ↓-Coinbase-383y2VzDCix44RYu4qazxL6SbzkFRrrDrC🚨🚨
2024/04/13
05:15:57
BTC

26枚

$1,725,382相当
複数ウォレット     ↓-Coinbase-bc1qa87x5k7m8c9vu9v6x450pf63lkamumd84jlmrc🚨
2024/04/13
05:15:57
BTC

7枚

$500,356相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/04/13
05:15:57
BTC

10枚

$670,902相当
複数ウォレット     ↓-Bybit-18HnXuCwevxDkDBGze2VJhh9MSnbWz4Kkx
2024/04/13
05:15:57
BTC

92枚

$6,161,102相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨🚨🚨
2024/04/13
05:15:57
BTC

10枚

$670,889相当
複数ウォレット     ↓-Binance-14Y5XdFxuwHo7J5r6VBn64FZSXuncYPKX3
2024/04/13
05:15:57
BTC

9枚

$603,796相当
複数ウォレット     ↓-Binance-1KbrhnKer7oKeVFyXf2sfytHAQKQqFabQY
2024/04/13
05:15:57
BTC

8枚

$539,875相当
複数ウォレット     ↓-Binance-1FpG4r7m2TU6iEox9y48cYb3CqUfGbeqyb
2024/04/13
05:15:57
BTC

30枚

$2,012,706相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓-Binance-1KD3fTYJYwtDEdxvB72Mtcqog2kC2bkw3y🚨🚨
2024/04/13
05:15:57
BTC

30枚

$1,981,250相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/13
05:15:57
BTC

11枚

$737,308相当
bc1qgxcgpg9edc26rk2prs0xm22saxne93l2nwzwk255vqxul96mmd4q97wd0u     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/04/13
05:15:57
BTC

10枚

$670,874相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓18pVpgMXXvhJhBjbVvqQCJF2zALs2Pnd6E
2024/04/13
05:15:57
BTC

25枚

$1,677,255相当
-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv     ↓19aBrN1KNXSvFVDHX9rvMk1oWxv2Rj71fn🚨
2024/04/13
05:15:57
BTC

10枚

$670,902相当
-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv     ↓bc1q2jqn29pue6p6sr2yrr57uly0v2243vhcnvaxh5
2024/04/13
05:15:57
BTC

12枚

$805,082相当
-Bitfinex-3NmDFYTXgykDWafWXYzeV1Qh7ohU6QTczZ     ↓3J3QA36gWy3QFRt1atefrhzE8NooKr3Psa
2024/04/13
05:15:57
BTC

70枚

$4,696,314相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨
2024/04/13
05:15:57
BTC

44枚

$2,938,551相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92🚨🚨
2024/04/13
05:15:57
BTC

30枚

$2,012,085相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3FoqzrNpsmsjPfNYeXMoDtwpxPFvzAeypf🚨🚨
2024/04/13
05:15:57
BTC

210枚

$14,088,941相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2024/04/13
05:15:57
BTC

21枚

$1,382,058相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq🚨
2024/04/13
05:15:23
USDC

5,942,472枚

$5,999,830相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨🚨🚨🚨🚨
2024/04/13
05:15:12
USDT

1,999,999枚

($2,004,733相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-Binance-TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS🚨🚨
2024/04/13
05:15:02
XRP

1,997,477枚

$1,084,581相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
05:15:00
BTC

18枚

$1,176,115相当
複数ウォレット     ↓複数ウォレット🚨
2024/04/13
05:14:35
USDT

5,000,000枚

($5,011,836相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/04/13
05:14:23
USDT

785,836枚

($787,696相当)
1d2a9df4e0d5f0493daeda94f589f00697c40f9d     ↓-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1
2024/04/13
05:14:23
USDC

549,951枚

$555,885相当
0000000000000000000000000000000000000000     ↓9cbf099ff424979439dfba03f00b5961784c06ce
2024/04/13
05:14:15
USDT

650,000枚

($651,056相当)
TM5FVnTUR8MG68bj8GjnavzB6rJwHMcwXG     ↓TSYxw8qzszoMSP224TTa7fmwxBBM4Bq3iH
2024/04/13
05:14:11
USDT

998,984枚

($1,001,349相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85🚨
2024/04/13
05:14:11
USDC

3,000,000枚

$3,032,367相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c8ef38dfe8cd54a50f7f50e974d3eb6891149c53🚨🚨🚨
2024/04/13
05:14:03
USDT

3,500,000枚

($3,505,687相当)
-Bybit-TU9WPPEpzwxmb3absgky1RgYSAvEAmZk3H     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨🚨
2024/04/13
05:14:02
XRP

944,582枚

$510,327相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓r4jEYfSsQ3jjhz1pG5ks4aABDT98HmkmWY
2024/04/13
05:13:51
XRP

945,525枚

$510,836相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓r9LEaNpTJYsioTmjW8DGkUXz4MGw6Ncuvv
2024/04/13
05:13:35
USDC

650,000枚

$657,013相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe
2024/04/13
05:13:30
USDT

660,000枚

($661,073相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TM5FVnTUR8MG68bj8GjnavzB6rJwHMcwXG
2024/04/13
05:13:11
USDC

2,800,000枚

$2,830,210相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓4e4398f4b7683f721add73fc515d7db4f1a4df6e🚨🚨
2024/04/13
05:12:59
USDT

1,560,800枚

($1,564,495相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc🚨
2024/04/13
05:12:59
USDC

4,344,560枚

$4,391,434相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓982603136ea0efba1343c050730338321c6dfe44🚨🚨🚨🚨
2024/04/13
05:12:39
USDT

6,000,000枚

($6,060,750相当)
TWTtbVaVcMmnQTBz56nVGTYEH9uxSPJdY5     ↓TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi🚨🚨🚨🚨🚨🚨
2024/04/13
05:12:35
USDT

5,000,000枚

($5,011,836相当)
dbefb887662ca19cd485381f3386fe5f8537b910     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨🚨🚨
2024/04/13
05:12:27
USDT

1,047,972枚

($1,058,583相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8🚨
2024/04/13
05:12:27
USDT

1,949,889枚

($1,969,631相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/04/13
05:12:18
USDT

777,557枚

($781,463相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/13
05:12:03
USDT

1,000,000枚

($1,005,024相当)
TCW57rcU319hNiXrP1HPmAXkuVM4hegyGz     ↓TTfHaNS5C24oiwbWC8axUGXLZCuxkFJs59🚨
2024/04/13
05:12:03
USDT

499,725枚

($502,236相当)
-Kraken-TUEBkxxSwRwwYoZNeeyG6Ruh1W5KbeUDCu     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/13
05:11:59
USDC

2,500,000枚

$2,498,085相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓4e4398f4b7683f721add73fc515d7db4f1a4df6e🚨🚨
2024/04/13
05:11:48
USDT

6,000,000枚

($6,030,142相当)
TYPnNSgD1GzxzdDFeQZQasom4kqSoHSpX8     ↓TWTtbVaVcMmnQTBz56nVGTYEH9uxSPJdY5🚨🚨🚨🚨🚨🚨
2024/04/13
05:11:30
XRP

6,000,000枚

$3,227,789相当
rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA     ↓rLpvuHZFE46NUyZH5XaMvmYRJZF7aory7t🚨🚨🚨
2024/04/13
05:11:11
USDT

499,970枚

($505,032相当)
974026e01660d11b5b5f08394806b619702ac35c     ↓-Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9
2024/04/13
05:11:11
USDC

764,400枚

$762,117相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2024/04/13
05:11:11
USDC

6,899,995枚

$6,879,383相当
39aeec00f5feb16fc8402ad71a6454686030be16     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨🚨🚨🚨
2024/04/13
05:11:00
XRP

5,310,604枚

$2,869,781相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨🚨
2024/04/13
05:11:00
USDT

1,154,285枚

($1,150,595相当)
-Kucoin-TVjkSuFXMeAgTpyG98WfrysnpYgr4m3Wgu     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨
2024/04/13
05:10:47
USDT

784,128枚

($792,067相当)
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Coinbase-5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05
2024/04/13
05:10:47
USDT

1,329,883枚

($1,343,348相当)
8144c696ee8e124ea7b05c8ca69f736787c71bd7     ↓-Binance-ef36ac41213cd7c02d3e9707029c11b0832d5509🚨
2024/04/13
05:10:36
USDT

599,999枚

($598,081相当)
TKiSgP4QvoLsuskQYjxinRNSBXfmd3NGBz     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/13
05:10:15
USDT

502,687枚

($505,984相当)
TXgFupamXFzcYApvMCggMiogwNtf7svoDx     ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF
2024/04/13
05:10:15
USDT

1,899,525枚

($1,911,982相当)
TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg     ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF🚨
2024/04/13
05:10:12
USDT

700,000枚

($704,591相当)
TGm5J9UGjdauiG3izfFvUfoMLY6YyZFRkx     ↓TQx6QCrhNLXVYo6LuGELAnX8YWmu5th3Zg
2024/04/13
05:09:59
USDC

990,000枚

$991,926相当
f025c1baaa2e88cb52109809858d2530b9bf7298     ↓77021d475e36b3ab1921a0e3a8380f069d3263de
2024/04/13
05:09:59
USDC

764,400枚

$765,887相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
2024/04/13
05:09:59
USDC

1,051,296枚

$1,053,341相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/13
05:09:51
USDT

500,001枚

($503,280相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek
2024/04/13
05:09:39
USDT

500,000枚

($503,279相当)
TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV     ↓TAD3fdhk2NtR8pXaSDFZsd6ecjPhBarJB1
2024/04/13
05:09:18
USDT

600,000枚

($604,588相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/04/13
05:09:12
USDT

854,282枚

($860,814相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-Kucoin-TVjkSuFXMeAgTpyG98WfrysnpYgr4m3Wgu
2024/04/13
05:09:03
USDT

1,999,999枚

($2,015,291相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TAitSocfbZDcqRNUCLH5E3pqRzUzECx6H5🚨🚨
2024/04/13
05:08:54
USDT

909,200枚

($916,152相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/04/13
05:08:45
USDT

2,000,000枚

($2,015,292相当)
TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU     ↓-Binance-TJEkL4ZdJRKzrTGJw9wo4LPRcmXKnFXqsj🚨🚨
2024/04/13
05:08:42
USDT

499,725枚

($503,546相当)
TSNXq4HcYgBMnKoMnFqKCWHY47bL5z1uRv     ↓-Kraken-TUEBkxxSwRwwYoZNeeyG6Ruh1W5KbeUDCu
2024/04/13
05:08:35
USDT

1,881,000枚

($1,874,987相当)
d8d6ffe342210057bf4dcc31da28d006f253cef0     ↓5845951d59036bcd012be6ddc53e92f377b8bca6🚨
2024/04/13
05:08:11
USDT

1,000,002枚

($1,006,560相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨
2024/04/13
05:08:11
USDT

627,331枚

($631,445相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/13
05:08:11
USDT

767,075枚

($772,105相当)
-Bybit-4e73245ca57102270e11ebf1c9caf4d2442083b1     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/13
05:08:11
USDT

600,000枚

($603,935相当)
-Bybit-ef3ddfb8ef27ab4300d0749b63c8ab5acaef9f19     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/13
05:08:11
USDC

1,199,994枚

$1,196,930相当
2b0322678919837fd300803005a4601adec2b533     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/04/13
05:08:11
USDC

553,811枚

$552,396相当
-Bybit-4e73245ca57102270e11ebf1c9caf4d2442083b1     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/13
05:08:06
USDT

499,999枚

($500,920相当)
-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/13
05:08:00
USDT

999,999枚

($1,001,841相当)
TBXMLkcyymoYJehjvWBndcPss77C1fu1sS     ↓TT7njtMkbJRaNyNjzpb81xWaXi6QdCT2eJ🚨
2024/04/13
05:07:11
USDT

690,000枚

($695,276相当)
a7bd61d923f71fdc6911052684b86462eeeb7e4d     ↓ef8801eaf234ff82801821ffe2d78d60a0237f97
2024/04/13
05:07:11
USDT

2,499,988枚

($2,519,103相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨🚨
2024/04/13
05:07:11
USDC

1,541,708枚

$1,540,759相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/13
05:07:00
USDT

995,000枚

($995,292相当)
-OKEx-TZFEDYWf9gEJRMzYRu6L3hyuMxnDgkqYoN     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/04/13
05:06:23
USDT

2,534,400枚

($2,539,070相当)
519d0a54e5e6bdc3232277da8a542adbdd379dc6     ↓67acdcfdadae117df9003ef3a902f74f76b37491🚨🚨
2024/04/13
05:06:23
USDT

1,750,100枚

($1,753,325相当)
85e7cdced34a3c70dffff31b2e23f06146f02127     ↓-Binance-4ba4a24c29559a3c3f49ccb85a3f77c5e3ae790f🚨
2024/04/13
05:06:23
USDC

747,668枚

$741,707相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/13
05:06:11
USDT

636,800枚

($637,973相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc
2024/04/13
05:06:09
USDT

909,200枚

($915,304相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU
2024/04/13
05:06:03
USDT

904,835枚

($910,910相当)
-Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
05:06:03
USDT

10,000,000枚

($10,067,136相当)
-Binance-TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
05:06:01
XRP

1,000,000枚

$536,370相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/04/13
05:05:35
USDT

736,800枚

($738,158相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc
2024/04/13
05:05:35
USDT

1,150,000枚

($1,152,119相当)
-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad     ↓974026e01660d11b5b5f08394806b619702ac35c🚨
2024/04/13
05:05:35
USDC

3,178,568枚

$3,153,229相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2024/04/13
05:05:35
USDC

2,000,000枚

$1,984,056相当
5797ce48d895448ccd49658c37cee1c4fc31b291     ↓-Binance-e7890c10f88f690a818d8559596bad0891e62aa8🚨
2024/04/13
05:05:30
USDT

6,000,000枚

($6,040,282相当)
TUeWERecmwPKBfyctAzdnNNh7ngnVav6G8     ↓TYPnNSgD1GzxzdDFeQZQasom4kqSoHSpX8🚨🚨🚨🚨🚨🚨
2024/04/13
05:05:30
USDT

599,999枚

($604,027相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Bybit-TKiSgP4QvoLsuskQYjxinRNSBXfmd3NGBz
2024/04/13
05:05:27
USDT

1,250,000枚

($1,258,392相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TJJ48hoSET2fbFWGUgmo67jcWX6DXJMgpn🚨
2024/04/13
05:05:11
USDC

853,897枚

$855,241相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/13
05:05:11
USDC

803,890枚

$805,156相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/13
05:05:11
USDC

9,204,650枚

$9,219,140相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
05:05:01
XRP

2,621,411枚

$1,411,477相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
05:04:30
USDT

600,000枚

($604,532相当)
TA98qx89vNHmsycQxyAUVqLnVipEKpdv9g     ↓TViZRqo6QevsP6bYaT5VRjsis4fwvmumbe
2024/04/13
05:04:24
USDT

499,999枚

($503,775相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TSNXq4HcYgBMnKoMnFqKCWHY47bL5z1uRv
2024/04/13
05:04:15
USDT

1,999,999枚

($1,992,234相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨
2024/04/13
05:04:00
USDT

1,000,000枚

($996,118相当)
TVcErRe9MNEnC5Js3oz1X4gSnsTUg7ShD3     ↓TCW57rcU319hNiXrP1HPmAXkuVM4hegyGz
2024/04/13
05:03:59
USDC

711,894枚

$709,207相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/13
05:03:47
USDC

704,102枚

$701,445相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/13
05:03:11
USDC

506,371枚

$504,930相当
4c046bb14f0ae9623c940aa95a70aa384698e6bf     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/13
05:03:03
USDT

2,000,000枚

($1,999,564相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Bybit-TU9WPPEpzwxmb3absgky1RgYSAvEAmZk3H🚨
2024/04/13
05:02:35
USDC

990,000枚

$987,182相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓f025c1baaa2e88cb52109809858d2530b9bf7298
2024/04/13
05:01:33
USDT

700,000枚

($702,653相当)
TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF     ↓-Binance-TQjzA7p7Mig5GEjNKxCjBeDHgV1ytSjA2M
2024/04/13
05:01:33
USDT

2,099,998枚

($2,107,956相当)
-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨🚨
2024/04/13
05:01:30
USDT

820,000枚

($823,108相当)
TGgkWxJrvpyyFU3j4YU9TLLpxQH1BbV53Q     ↓TNk2xjFyCABdhkkqPKZieQ8u7PLiuGDXYH
2024/04/13
05:00:47
USDT

1,827,922枚

($1,827,524相当)
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/13
05:00:47
USDT

1,499,000枚

($1,498,673相当)
-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
05:00:24
TRX

10,274,740枚

$1,171,327相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨
2024/04/13
04:59:59
USDT

7,273,068枚

($7,300,631相当)
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓f394287268a530968b8769c84f890a3cb9034790🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:59:47
USDT

500,000枚

($501,895相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/04/13
04:59:30
XRP

1,000,000枚

$533,490相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/04/13
04:59:23
USDC

508,133枚

$506,065相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓8d8404f8cca4c8834ca3cab1e54887ae47724bee
2024/04/13
04:59:23
USDC

1,199,994枚

$1,195,111相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2b0322678919837fd300803005a4601adec2b533🚨
2024/04/13
04:59:18
USDT

1,999,999枚

($2,000,523相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3🚨🚨
2024/04/13
04:59:09
USDT

550,000枚

($548,722相当)
TLC8zax969RogQTray5jtMoGJSdTMymNNZ     ↓TMSNntf4b1CaWmVEWqNrx6xq4PXcm2r9Sz
2024/04/13
04:58:39
USDT

506,770枚

($505,593相当)
TRnVGHgJ2TeCeookE528iibk54CduN8mMr     ↓TNXutfPjAqZqL17w5c8zL6b6hoXbWwMiBH
2024/04/13
04:58:30
USDT

1,230,000枚

($1,227,142相当)
TTfHaNS5C24oiwbWC8axUGXLZCuxkFJs59     ↓TNPN5ywvjsHmbeyHDANw1f6cwFJHfwquk5🚨
2024/04/13
04:58:23
USDT

2,550,000枚

($2,550,668相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2024/04/13
04:57:19
BTC

9枚

$590,667相当
3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p
2024/04/13
04:57:19
BTC

8枚

$519,299相当
bc1qgxkp287fmwuwwvj29csxuztjhxwwg4cj7dsk77     ↓bc1qyktwwl6dntvmd29fktetgh2f77cnz39nyeqenl
2024/04/13
04:57:19
BTC

44枚

$2,915,614相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/13
04:57:19
BTC

44枚

$2,915,592相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/13
04:57:19
BTC

43枚

$2,843,293相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/13
04:57:19
BTC

132枚

$8,756,595相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:57:19
BTC

131枚

$8,700,206相当
複数ウォレット     ↓bc1q2qwxe94zknupkmk7wfzfjn3k37x5nk5nal2grgpuqzltvvw0kxkq2d345e🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:57:19
BTC

8枚

$506,223相当
複数ウォレット     ↓-OKEx-bc1q809q5jhsepjddr5tdmdxn3ll8n6q8qtge5yerd
2024/04/13
04:57:19
BTC

9枚

$567,088相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/04/13
04:57:19
BTC

32枚

$2,128,933相当
3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 -Coinbase-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨🚨
2024/04/13
04:57:00
BTC

8枚

$553,095相当
複数ウォレット     ↓複数ウォレット
2024/04/13
04:56:23
USDT

1,711,599枚

($1,707,622相当)
fe98f85eafe3c7bf23af3a7b406adcc1db43e36b     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/04/13
04:56:23
USDT

1,000,000枚

($997,677相当)
-Huobi-4fb312915b779b1339388e14b6d079741ca83128     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687
2024/04/13
04:56:18
USDT

999,000枚

($1,000,357相当)
TJBaZJ4P5CnzXF1iQW7hqM3t6yXjWsYhrC     ↓TLRk2msQ3nUYBjD7LnMmkR9PcRQDjMrLrq🚨
2024/04/13
04:56:03
USDT

800,000枚

($793,831相当)
TX3DgVigKW7FgDbKD4H3NUoFDzow2CrYW2     ↓TTM47ng2JVCcnXdBFpAfipqjsgoV7Ug6LA
2024/04/13
04:56:03
USDT

1,000,000枚

($992,288相当)
-Binance-TSmbCWRs146EQXCbkYBpg95eD1honPVQEe     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
04:55:42
USDT

1,000,399枚

($992,684相当)
TXVmmiAWDA2LBChm6VZj9CZzSBLnza72o2     ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ
2024/04/13
04:55:35
USDT

1,432,317枚

($1,434,263相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/04/13
04:55:35
USDC

849,986枚

$855,243相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862
2024/04/13
04:55:27
USDT

2,057,997枚

($2,042,126相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF🚨🚨
2024/04/13
04:55:23
USDT

2,131,928枚

($2,134,824相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/13
04:55:11
USDC

558,616枚

$562,071相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
04:55:11
USDC

1,930,336枚

$1,942,276相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/13
04:55:11
USDC

524,335枚

$527,578相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/13
04:55:01
XRP

2,973,342枚

$1,591,841相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
04:55:00
USDT

2,999,999枚

($2,994,952相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/04/13
04:54:39
USDT

5,000,000枚

($4,991,589相当)
TX3kgZ4Q4q7a3LtQ85EzHLRuFwDnZ46eps     ↓-Binance-TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM🚨🚨🚨🚨
2024/04/13
04:54:23
USDC

1,150,000枚

$1,157,113相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓f8cd17784f425120de2f0d65756d8a707c13d040🚨
2024/04/13
04:53:59
USDT

3,690,469枚

($3,662,009相当)
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓-Binance-7d053186b669308138083f60ad9b6d24514e7724🚨🚨🚨
2024/04/13
04:53:54
USDT

1,230,000枚

($1,219,967相当)
TCW57rcU319hNiXrP1HPmAXkuVM4hegyGz     ↓TTfHaNS5C24oiwbWC8axUGXLZCuxkFJs59🚨
2024/04/13
04:53:23
USDT

640,000枚

($635,065相当)
58b704065b7aff3ed351052f8560019e05925023     ↓-Binance-a3e55dcab3e47299e070f592a14da7212e443ab2
2024/04/13
04:53:11
USDT

3,690,469枚

($3,662,009相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨
2024/04/13
04:53:11
USDT

1,432,317枚

($1,421,272相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨
2024/04/13
04:52:48
USDT

828,511枚

($822,081相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TM4cWAMLEWupSru6eJaJP5zjuNa5VEJbJR
2024/04/13
04:52:11
USDT

1,000,057枚

($991,900相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
04:52:11
USDC

2,000,003枚

$2,006,305相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓e1fc412c483b02515ca2f5a733524c703263934d🚨🚨
2024/04/13
04:52:00
USDT

500,000枚

($502,933相当)
TCGdYAvPHxVgBZjgoFLi997vML6r62KnWW     ↓TQq13Xp5oZ5vQiSCBm9EHrz2j1KuvzLGFw
2024/04/13
04:51:59
USDC

663,490枚

$665,581相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f
2024/04/13
04:51:45
USDT

800,000枚

($804,693相当)
TNnyJVn3kZidh9N6V7KJRk2N3WSduiTFsn     ↓TX3DgVigKW7FgDbKD4H3NUoFDzow2CrYW2
2024/04/13
04:51:45
USDT

2,000,005枚

($2,011,737相当)
TSfLCFU5G9cn8awABw3wg34qDgqw7CFTLZ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨
2024/04/13
04:51:35
USDT

984,865枚

($977,222相当)
d37bbe5744d730a1d98d8dc97c42f0ca46ad7146     ↓3d9dd9677ae0e4447f5e61a4e460544b91281db6
2024/04/13
04:50:59
USDC

1,353,708枚

$1,349,500相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/13
04:50:47
USDC

997,181枚

$994,082相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/13
04:50:42
USDT

499,900枚

($501,144相当)
TEqQuskAqve9xwRLa29RaiWvBrUAE67LRw     ↓TY8Z4wTrCMKzxLMHeKqkrKSqV1bTnZRifb
2024/04/13
04:50:16
BTC

10枚

$668,783相当
複数ウォレット     ↓3HMCztgm3qySms8Q9WzUMgtn3MgEnHRBi8
2024/04/13
04:50:16
BTC

8枚

$531,803相当
bc1qt896fkwfrjkqen4kgq2rrssu0usfd2nsa575ux     ↓bc1q702cyf0jelgg0dg9g5g00m7ax5wss4vrtc80w9
2024/04/13
04:50:16
BTC

147枚

$9,805,851相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:50:16
BTC

11枚

$736,759相当
bc1qt896fkwfrjkqen4kgq2rrssu0usfd2nsa575ux     ↓bc1qg9mttxkls7fr7y0zyrxje0f8h3am226ku0kmmp
2024/04/13
04:50:16
BTC

17枚

$1,163,285相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/13
04:50:16
BTC

14枚

$913,945相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
04:50:16
BTC

13枚

$844,138相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
04:50:16
BTC

10枚

$696,421相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
04:50:16
BTC

18枚

$1,206,783相当
-Kraken-1LGGVg74uo9sUkLv8Xc1GE8T4r4UDybud6     ↓-Kraken-3NYiwP4hqA6UVShfejFbQvJgEPzNWj77Rv🚨
2024/04/13
04:50:09
USDT

500,000枚

($501,678相当)
TWgu2jsHowm8xLdYJjrj4PsHMRYYTRSFVa     ↓TA98qx89vNHmsycQxyAUVqLnVipEKpdv9g
2024/04/13
04:50:00
BTC

11枚

$726,026相当
複数ウォレット     ↓複数ウォレット
2024/04/13
04:49:59
BTC

9枚

$587,009相当
複数ウォレット     ↓bc1qhwlscl539wl8dn45qfrn79p0u2fktlhthmgtue
2024/04/13
04:49:59
BTC

9枚

$586,942相当
複数ウォレット     ↓bc1qzf58yn4rvfwlwv3zn0n4z2hmtlg0jr3wfud2sa
2024/04/13
04:49:59
BTC

8枚

$505,121相当
複数ウォレット     ↓3Acwx3cBK1gEKTHLsyCVEnfAJmBsCF8Fmh
2024/04/13
04:49:59
BTC

473枚

$31,711,790相当
3NJfouq7u3FgmpEjfeUpbtVfZZHCVEgBE1     ↓3LHys9bEzALEM31UyF7wwNQAyggHdbbTCD🚨🚨🚨
2024/04/13
04:49:59
BTC

43枚

$2,865,019相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/13
04:49:59
BTC

40枚

$2,682,702相当
1EYwWMLki4Fky691Ldw2o1SUFQDy9eom4V     ↓bc1qyqu0l7mjeduu2smg2mxancznckrlcqzd89asrn🚨🚨
2024/04/13
04:49:59
BTC

25枚

$1,676,689相当
複数ウォレット     ↓1EvkqTA7DsYeftaBqRLtMwaqVnwj9faRnw🚨
2024/04/13
04:49:59
BTC

181枚

$12,134,721相当
3AyNdNcDvngGFcWquFUht7SjUVLNLbdAeu     ↓3L1iz3y5o7S9sKcrL1QhBuohEWytXAhz3g🚨
2024/04/13
04:49:59
BTC

15枚

$1,005,473相当
bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258     ↓BIG WHALE 3 🚨
2024/04/13
04:49:59
BTC

15枚

$1,005,472相当
bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258     ↓bc1qk78r9lmv77wvqtgrqv6xya8w6uh6amgydhyaqd🚨
2024/04/13
04:49:59
BTC

14枚

$944,653相当
1EYwWMLki4Fky691Ldw2o1SUFQDy9eom4V     ↓3GWwMNiMyGjTfHckonfMHpYcZr5i5W4nj8
2024/04/13
04:49:59
BTC

14枚

$938,919相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2024/04/13
04:49:59
BTC

10枚

$670,671相当
bc1qhpdhv5vqwvgd7whj8274n2x2atc0ex938j6d9d     ↓-Binance-bc1qh7xthjlm8tqfhuakuxaf9ecyt6qrpghges7223
2024/04/13
04:49:59
BTC

10枚

$695,491相当
複数ウォレット     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qv6dvz6cpa7tvyr8mxva5jx6aglcwe3y6caqn7h
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qswumacfqectzpg8tkg3y5x5fmdnau47sjpevac
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qhryd2mwwqp69y24y30jcug7c627sc7kslyndfj
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qa7z38xa8c8ke3wrmnc64765f2y0dywkuavtyaq
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1q5cc6wutzw4xdpqjwdvmtrwjlmaaj9qcz876vvg
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1q48a3mc587y7t62h2zd9vnrztpqt87uwp7reksj
2024/04/13
04:49:59
BTC

14枚

$917,635相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1q04qwcs7mc93tjgwf8gvp72kl0zkef0gxwjwzj7
2024/04/13
04:49:36
USDT

830,037枚

($832,823相当)
-Kraken-TSaTLofkGkqUtGC5azcQY6fWUDBWCXQC9q     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/13
04:49:00
BTC

9枚

$616,403相当
複数ウォレット     ↓複数ウォレット
2024/04/13
04:48:54
USDT

2,900,000枚

($2,900,782相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/04/13
04:48:35
USDT

2,000,380枚

($2,007,093相当)
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓-Binance-7d053186b669308138083f60ad9b6d24514e7724🚨🚨
2024/04/13
04:48:06
USDT

999,999枚

($1,006,010相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TBXMLkcyymoYJehjvWBndcPss77C1fu1sS🚨
2024/04/13
04:47:12
USDT

700,000枚

($699,560相当)
TEymyk8AvA6EKvi18y4r2tKLg1v78wk8Tf     ↓TViZRqo6QevsP6bYaT5VRjsis4fwvmumbe
2024/04/13
04:46:47
USDT

500,000枚

($503,006相当)
cd6fd535cb8e42948f43d62941dd03aa9a8584a5     ↓4b9c8e40b34945cf7cabc94ecc454f812882ad4d
2024/04/13
04:46:47
USDT

2,000,000枚

($2,012,022相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08🚨🚨
2024/04/13
04:46:35
USDT

2,000,166枚

($2,012,189相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/13
04:46:35
USDC

2,000,200枚

$2,006,308相当
000000000dfde7deaf24138722987c9a6991e2d4     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨🚨
2024/04/13
04:46:11
USDT

1,711,599枚

($1,721,887相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓fe98f85eafe3c7bf23af3a7b406adcc1db43e36b🚨
2024/04/13
04:46:11
USDC

666,634枚

$668,670相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓1bf621aa9cee3f6154881c25041bb39aed4ca7cc
2024/04/13
04:45:51
USDT

700,000枚

($704,145相当)
TTTSjaysfxEE1JzSe2XGbCU1XY1uHktd9g     ↓TEymyk8AvA6EKvi18y4r2tKLg1v78wk8Tf
2024/04/13
04:45:47
USDC

999,000枚

$1,002,051相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓e4cbf4b51a7f2236ca20fe170ffcca0b61e7be9d🚨
2024/04/13
04:45:47
USDC

999,994枚

$1,003,048相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓7f030dded85c2672a84b3b33528f57babbdcf7e4🚨
2024/04/13
04:45:11
USDC

2,060,126枚

$2,066,417相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/04/13
04:45:02
XRP

2,666,531枚

$1,419,744相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
04:44:54
BTC

10枚

$673,942相当
1DxCE6VTTkuzf2YbXezg38PwKjYbAPdcA9     ↓172cAYMwG8UZWDxhhhpxrcVQZg57kjwUN2
2024/04/13
04:44:54
BTC

10枚

$673,942相当
1BQoH8QjRTXyZ4yx5Ts6AWJhBVvgVYv781     ↓19dDTd6jJZUHYvSDUJP8rMcmsDwLNV9h5F
2024/04/13
04:44:54
BTC

9枚

$633,520相当
bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90     ↓bc1qu9hmay0txqshg4z2wnfv38khrz69w73tuky4zf
2024/04/13
04:44:54
BTC

81枚

$5,448,912相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨
2024/04/13
04:44:54
BTC

9枚

$600,794相当
bc1qmn6aj44hh77htdyzwhnlusfg3d8xgascqlhg57     ↓BIG WHALE 3
2024/04/13
04:44:54
BTC

8枚

$563,579相当
bc1qdpyq38vcfye329edhyu8geu6cukddgkasfmhqg     ↓bc1qytacw03p4jl42hp2a00pm9ynttycllwtxtkgk3
2024/04/13
04:44:54
BTC

8枚

$539,161相当
bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y     ↓bc1qmjn3wtmppd54wy3q2fkxsnhegm9sw0uhljkhqa
2024/04/13
04:44:54
BTC

8枚

$527,438相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qj5zzygdv94tm03xrs0zvc53ljzrlykzafs8xh9
2024/04/13
04:44:54
BTC

44枚

$2,968,857相当
bc1qmn6aj44hh77htdyzwhnlusfg3d8xgascqlhg57     ↓bc1qn9e4trukeqrq2p0ave7nmamlwg3f5xufq3wvjz🚨🚨
2024/04/13
04:44:54
BTC

38枚

$2,570,159相当
bc1qj9wqqa5l59wuh4ts5apsyh4w8caf4palz6umff     ↓bc1qrj78akqcn07cr97vsc4kmn2qg3d7l0txk97exn🚨🚨
2024/04/13
04:44:54
BTC

30枚

$2,021,852相当
複数ウォレット     ↓3CxPov7NBA14qNwTPZafSpGiCBiXzPqLze🚨🚨
2024/04/13
04:44:54
BTC

29枚

$1,967,453相当
bc1q0qqpfq0th0dkrcx8tf23e2qyf8vtx73pgzq2mx     ↓bc1qwc4cwrlj0ksac5puf3eehzaln8ldf2nfhcafrl🚨
2024/04/13
04:44:54
BTC

16枚

$1,087,337相当
複数ウォレット     ↓1KVVpUMnqX5FBdoHgXjsyFgz1e9L6iwyTX🚨
2024/04/13
04:44:54
BTC

15枚

$1,016,355相当
bc1qw0tqkp0c8xvwhsyeetrtt2u46splw9v25e3qep     ↓bc1qz6utjn5vvxwr94ycscmhrrlz9h652d89mqc8fu🚨
2024/04/13
04:44:54
BTC

13枚

$876,136相当
複数ウォレット     ↓1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/04/13
04:44:54
BTC

13枚

$876,127相当
1FASpUDcZhR74z1FVssPFzbDgEmt6BitzB     ↓172cAYMwG8UZWDxhhhpxrcVQZg57kjwUN2
2024/04/13
04:44:54
BTC

120枚

$8,087,391相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:44:54
BTC

1,165枚

$78,496,830相当
bc1q99lemjarvcdymnrwp267u06dnp7ql0pgsn605n     ↓bc1qucwr2s27njfffpsjp9ewaucqsv6mzxv4u35rnk🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:44:54
BTC

12枚

$808,724相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/04/13
04:44:54
BTC

10枚

$684,738相当
複数ウォレット     ↓bc1q5n9f35f5u4h70rkxlpdw8dkwtk4566l7hurqp7ah76kqzawfhqvscwm660
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qznztyh4a8alalrxfw83fzw77fn96fhmx3vve62
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qwjrymmhl04uy2nlwzywt7jyr78h460x05ek34v
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qv7q4cd23j4nn8fkgf8qpfjf4t0l8z3kx5m84k9
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qv0hra3c6nqa8zj9mafjgc7sgzf00vngnrvhyxa
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qt6t7p6j42jdvs2tyxca3ykgzep0slz090mu56s
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qscpwqneqaxy5tk26nw0xjmqwj2praltejum8fy
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qppf6wg388xzmcq8k7nd073q7f0ru04w9cn0w6a
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qn2m2vazvwwe8nxj0zh5jvuzh9p42wzhmcv82rf
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qmmlj82adzszvh0z2wmvdkx6usnghh0633end66
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qk5cr86n80d4alvj8fdf86jlkqaau389jmn3x8h
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qhcprj6fcz5ug5nhzyx3n6j8xglemzvd7thldnw
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qh8g2ljr024csxp0yzs20qv40fu4eq6th4yfxt5
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qf47pfmq0fq2ug7pdqve5dqhrw74wk8n78auy5f
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qa5fg4e82dtz47fla2398rqwrq332seewuflr8f
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1qa0445jv75fqlre69ak5gtjpy5c9v620yv3w23x
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1q8w3ee5250m7rhffdljqdlas4sszxwgx9xel5yk
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1q8t0nlvs9snwp3h2ckgp5l9h8f46q486yve7jep
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1q8judegf627j75eqd06t6zd8gandtcjfthkp5e3
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1q7e6suwdrsr0xy5639spvcrvax6fxvh4ttyulp5
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1q6v3a32cvgy6meus0z2reum3k3lkngeualjcttc
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓bc1q3xa8mku9wyzal3t7rhvh897dxxhumknhmvqg38
2024/04/13
04:44:54
BTC

42枚

$2,828,003相当
複数ウォレット     ↓-Binance-1KBYDgycwgQT9miMJSbSTruYgSZmPvKGqK🚨🚨
2024/04/13
04:44:54
BTC

25枚

$1,684,877相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓-Binance-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h🚨
2024/04/13
04:44:54
BTC

112枚

$7,548,248相当
1Eq1q1joazmtSTem3vXmh1RFxSBpU6FFDc     ↓-Binance-1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw🚨🚨🚨🚨🚨🚨🚨
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓-Binance-bc1q4frkx3uqwpjvef4dllnnv333ph903mu208g8uq
2024/04/13
04:44:54
BTC

10枚

$673,951相当
38j96fxdC2X12BAvXfJjtoQN7mvqPX8QSc     ↓-Binance-bc1q33u6v7uug49um8w2nd9vg9g3h9pah9lwzt5h7r
2024/04/13
04:44:54
BTC

51枚

$3,422,282相当
-Binance-bc1qe02vdq84gr8nu77ydd2qcjta27xg58u9ldld587erj5rmfrlkpss60qfne     ↓bc1qjs2arzw08m9clgfck8ahpuggc8cxqdn758ss4tce270hhqnsrjtsr9xxtf🚨🚨🚨
2024/04/13
04:44:47
USDT

2,000,000枚

($1,998,743相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08🚨
2024/04/13
04:44:47
USDC

776,123枚

$775,680相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/13
04:44:35
USDT

2,000,226枚

($1,998,969相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨
2024/04/13
04:44:23
USDC

1,200,000枚

$1,199,315相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-4732abb585aa0dfc7e07ba9ae03d0ce248628634🚨
2024/04/13
04:44:06
USDT

1,819,639枚

($1,808,996相当)
-Huobi-TLvprTDay8QQkEsaDoCv7cSsewZkX15Vv2     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/13
04:44:00
USDT

999,999枚

($994,150相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TU6Puf9Meyie7fg5VYWTdd1vFeysX8Xyoz
2024/04/13
04:43:54
USDT

1,219,990枚

($1,212,855相当)
-Kucoin-THbBxw3pMkSVeBAKrQQpu9wAfVrGPLkB22     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2024/04/13
04:43:35
USDC

1,999,994枚

$2,007,770相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/13
04:43:03
USDT

500,000枚

($504,505相当)
TBMvPsC7C6UrY8hATssj2aDN3YVr94Grp1     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
04:43:03
USDT

499,999枚

($504,504相当)
-OKEx-TMLpEL3SqAgv5zz1e8nPRW4cGxhpoTNvdA     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
04:43:00
USDT

715,449枚

($721,895相当)
-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
04:43:00
USDT

599,999枚

($605,405相当)
-OKEx-TD4hXLf7tBaiEStGqhCJTho7fJgUGfWxMz     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
04:43:00
USDT

499,998枚

($504,503相当)
-OKEx-TKEW2QKyhT5Y5ShR5cMErZi5ATo6J9DqWz     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
04:42:59
USDT

999,994枚

($1,005,999相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓13b59b7b67417b373160274e1ecc6e547c36002d🚨
2024/04/13
04:42:36
USDT

1,870,630枚

($1,887,484相当)
TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/13
04:42:36
USDT

1,999,998枚

($2,018,018相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Binance-TSLrjJvajmt51UH9cGxi39urPqdYBGLnWd🚨🚨
2024/04/13
04:42:36
USDT

500,000枚

($504,505相当)
-Bybit-TJoSiZzq5W9hHLo6WiZikpoVwF6u6J1Mb3     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/13
04:42:36
USDT

1,575,000枚

($1,589,191相当)
-Bybit-TH5QMcJZsR2eQ9toQLrwT1S5ZcDyFSrxCq     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/13
04:42:23
USDT

2,000,289枚

($2,012,301相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/13
04:42:23
USDT

1,746,232枚

($1,756,718相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/04/13
04:42:23
USDT

1,877,551枚

($1,888,826相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e🚨
2024/04/13
04:42:23
USDC

2,000,200枚

$1,996,908相当
000000000dfde7deaf24138722987c9a6991e2d4     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨
2024/04/13
04:42:20
XRP

965,586枚

$510,736相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rNCCpuiWJtGqk6EnUnoi74p1cfLuXLm9Pu
2024/04/13
04:42:12
USDT

1,398,172枚

($1,413,776相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/04/13
04:42:11
USDT

1,900,000枚

($1,911,410相当)
5845951d59036bcd012be6ddc53e92f377b8bca6     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/04/13
04:42:11
USDC

800,000枚

$798,683相当
5b77283b5c4e38b335166662d7cfb7a210aa5d2f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
04:42:11
USDC

2,000,000枚

$1,996,709相当
7ad1a35c7e3fe68a567ef55c7c53dcc8ae239398     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/13
04:42:03
USDT

1,000,000枚

($1,011,160相当)
TBvyTfdGJ3i5LVo7wCoDXo7TZiH1aKmMJV     ↓TUXpqFbLN2C5bEF9X4xckpY5iWZSqyb8y5🚨
2024/04/13
04:41:48
USDT

600,000枚

($606,696相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/04/13
04:41:42
USDT

659,996枚

($667,362相当)
TLdVF1MNAw1gwoeHH8ugnKmiKJNyZCrcVf     ↓TBQc1xRWp2G6iUQTD51Lczrk7zbjTRoGRE
2024/04/13
04:41:42
USDT

590,000枚

($596,585相当)
TR5meueJvQczFTStxFN2DesC6pTgr6DsCk     ↓-Binance-TTqBD8Qrb65FGwm5zvbFaY3YDMYkHuxU57
2024/04/13
04:41:23
USDC

1,999,994枚

$2,005,326相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/13
04:41:09
USDT

500,000枚

($504,202相当)
TFGSGY75Drfjf55n25kCGrAis8gB7bLuSs     ↓TYz3RkZknak8mfWB86dVzjkcCPfUgC4o21