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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
02:52:30
USDT

1,000,000枚

($1,005,336相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/13
02:52:24
USDT

1,000,000枚

($1,005,336相当)
TR4Q6nJA2AdPHz5nDTCxhWmPmfnnRXFDzc     ↓-Binance-TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM🚨
2024/04/13
02:52:11
USDC

541,235枚

$539,136相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2024/04/13
02:52:11
USDC

516,776枚

$514,772相当
7f030dded85c2672a84b3b33528f57babbdcf7e4     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2024/04/13
02:50:59
USDT

1,000,436枚

($996,075相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓a8376f53391a041c8236a232f7f019ea76eed86d
2024/04/13
02:50:59
USDT

2,058,000枚

($2,049,028相当)
fabcd529bfc02fdfa8c8c3473e61134b2dd5efcc     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/04/13
02:50:59
USDC

1,000,000枚

$1,000,935相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a8376f53391a041c8236a232f7f019ea76eed86d🚨
2024/04/13
02:50:35
USDT

660,246枚

($665,602相当)
0da9d9ecea7235c999764e34f08499ca424c0177     ↓5050e08626c499411b5d0e0b5af0e83d3fd82edf
2024/04/13
02:50:11
USDT

660,246枚

($665,602相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓0da9d9ecea7235c999764e34f08499ca424c0177
2024/04/13
02:50:11
USDT

885,494枚

($892,677相当)
3584906c7a1d3e108056a9ce2e381f301cf4bb54     ↓-BitGet-f09912c56721debe2820bc18268554a530306330
2024/04/13
02:50:11
USDT

665,985枚

($671,387相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/13
02:50:11
USDC

507,100枚

$502,533相当
4b8a6a3a657ba4568bd582fffe776a325a8616af     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
02:50:11
USDC

1,614,968枚

$1,600,423相当
512bd78613fdbe72cb49ac9758b1adb783eed7a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/13
02:50:11
USDC

1,050,695枚

$1,041,233相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/13
02:49:59
USDT

1,749,994枚

($1,764,190相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2024/04/13
02:49:23
USDT

499,994枚

($504,050相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5909842f61c263fa80b1d02f3c8ea80b2e1c4623
2024/04/13
02:49:11
USDT

2,058,000枚

($2,074,694相当)
a01aa2196724a39290f465b3925e5dcafe7f2256     ↓fabcd529bfc02fdfa8c8c3473e61134b2dd5efcc🚨🚨
2024/04/13
02:49:11
USDT

1,016,989枚

($1,025,239相当)
ab782bc7d4a2b306825de5a7730034f8f63ee1bc     ↓-Binance-29984d1f9055cafb02dcdd53c54b727902e44975🚨
2024/04/13
02:49:06
USDT

1,263,936枚

($1,259,108相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kucoin-TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx🚨
2024/04/13
02:48:59
USDT

628,960枚

($634,062相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓301d4890b6cb8d94ec9bdae15629095b082f781b
2024/04/13
02:48:47
USDC

21,992,412枚

$22,064,420相当
f394287268a530968b8769c84f890a3cb9034790     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨🚨
2024/04/13
02:48:23
USDC

2,050,115枚

$2,056,828相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨
2024/04/13
02:48:11
USDT

2,008,372枚

($2,002,189相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/13
02:48:11
USDT

2,000,000枚

($1,993,843相当)
ba5c85f8af4bc3d1d37bf6be0e51f48f017b6b52     ↓-Binance-6b5d811b1ee06c84b136db2f9aa7d897cf21ca61🚨
2024/04/13
02:48:03
USDT

499,900枚

($502,965相当)
TCkqXjM6Gr2Q5Cq3kYhsxrk2fsdzEFXrVB     ↓TY8Z4wTrCMKzxLMHeKqkrKSqV1bTnZRifb
2024/04/13
02:48:03
USDT

1,000,000枚

($1,006,131相当)
TSK3WUxmwA5oRRqNmNtnMFkMELM34X7777     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC🚨
2024/04/13
02:48:03
USDT

1,600,000枚

($1,609,810相当)
TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/13
02:47:51
USDT

499,999枚

($503,064相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3
2024/04/13
02:47:47
USDT

2,008,372枚

($2,002,189相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/04/13
02:47:10
XRP

10,879,997枚

$6,276,926相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rEYtGmERg7vn6AozSFDwoS1QbSQsBrWVt2🚨🚨🚨🚨🚨🚨
2024/04/13
02:46:48
USDT

1,000,000枚

($997,549相当)
TGNc2j9cGcXQtpNRJ6fbjXQAsJsSbmjYRq     ↓TSK3WUxmwA5oRRqNmNtnMFkMELM34X7777
2024/04/13
02:46:47
USDT

1,401,399枚

($1,396,046相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/04/13
02:46:39
BTC

10枚

$679,307相当
bc1qfml4u9695jj0yar2vsgxmhuevne338vt4l8dek     ↓bc1q09ch2lpk6jee8fm9lgveg5tednhel9xczpzk5w
2024/04/13
02:46:39
BTC

10枚

$665,712相当
3CNpW5gT4jRhYNRiUuNtQw7cCevvYXH4xe     ↓3M3prLj7BwhVXr3AoqQJwpV453a14feAqa
2024/04/13
02:46:39
BTC

8枚

$556,948相当
1BaDg2FRto88hrup7JLMqeqy7dscncHPtU     ↓bc1q7dh4rdkp4nkdfu6kt85m35sjg97wa92cu2072q
2024/04/13
02:46:39
BTC

7枚

$509,478相当
複数ウォレット     ↓bc1qzfwwu0wxyed8n3mxjx7kzpag36ls3rzpq8360y
2024/04/13
02:46:39
BTC

59枚

$3,980,764相当
BIG WHALE 3      ↓1DR2kibtdfNWd7uokHsQWD4g3rBRGB3YK4🚨🚨🚨
2024/04/13
02:46:39
BTC

54枚

$3,700,405相当
複数ウォレット     ↓bc1qjg76rq6e7ezvlckhm6ggk5pl5jrkuwl8zc3yeynx2y5q7mr495psd2nc0t🚨🚨🚨
2024/04/13
02:46:39
BTC

50枚

$3,396,611相当
複数ウォレット     ↓33bUfdLmDDXYWLgwmsyDmV8PoAb9BYit6o🚨🚨🚨
2024/04/13
02:46:39
BTC

310枚

$21,079,900相当
複数ウォレット     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨🚨
2024/04/13
02:46:39
BTC

17枚

$1,173,485相当
3EgKrU9xCR7JAsnCbjJidwzUo3DKzSv2g7     ↓3LMzi4x8wjh1qbyNVDFTmkoLYU55zEYUmG🚨
2024/04/13
02:46:39
BTC

11枚

$729,413相当
bc1q6p6ladp8kjnc3qcqawryn9yd7x9q4x58ka77ny0kc22ht8z45lssec3fad     ↓bc1qr5d57gvja63wf8uvuxtfpwggrn9zrurmvd4v0s
2024/04/13
02:46:39
BTC

10枚

$679,322相当
bc1qer7lwwhn95adwktsqrt3k55nf033m3zcvp3fdp4ap2d7w2wwfwkqnmxvc4     ↓bc1qr5d57gvja63wf8uvuxtfpwggrn9zrurmvd4v0s
2024/04/13
02:46:39
BTC

600枚

$40,759,336相当
複数ウォレット     ↓-Bitfinex-3NSKBdGuouWT5g5BiibVZ59JtyF6KdtXzC🚨🚨🚨🚨
2024/04/13
02:46:39
BTC

21枚

$1,408,710相当
-OKEx-bc1qr5d57gvja63wf8uvuxtfpwggrn9zrurmvd4v0s     ↓bc1qjwue2tmlacqu64t3yakszj5f3de975hc2xhnhj🚨
2024/04/13
02:46:24
USDT

500,000枚

($503,098相当)
TNnyJVn3kZidh9N6V7KJRk2N3WSduiTFsn     ↓TVsSYUigwNdAhriYpPCZrFjck4XWqCNcur
2024/04/13
02:46:24
USDT

2,251,902枚

($2,265,852相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TPssTnP3nJSae6dRoNQcGkUKMqVUwiZfAn🚨🚨
2024/04/13
02:46:18
USDT

830,000枚

($835,142相当)
TLEMk4CinhGDYppGPeQyMNheXvzWxnh2ME     ↓TSbxeZUbPgG94GEkziAaTBUX33CtVuB5eP
2024/04/13
02:46:11
USDC

518,740枚

$516,850相当
a5407eae9ba41422680e2e00537571bcc53efbfd     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
02:46:03
USDT

993,977枚

($1,000,135相当)
-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
02:46:03
USDT

500,000枚

($503,098相当)
-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
02:46:03
BTC

10枚

$680,790相当
112Ng4VRsUs89Xbu3SxC8BopN9pSXvBXTK     ↓3H6tCuX1rJVf9iCwoRuKjiPt7Jc7JroHnM
2024/04/13
02:46:03
BTC

10枚

$668,598相当
bc1q4nge2dlegxat878arpx078kgj74fkfs384vv47     ↓bc1qm3ehmmlu7sjevmx7ft0kms28jz7t0zfc90qrg6
2024/04/13
02:46:03
BTC

58枚

$3,933,695相当
複数ウォレット     ↓bc1qcucqhqvw7xy2ka7rvvwh7pm7r2vcsrgfq6a3zg🚨🚨🚨
2024/04/13
02:46:03
BTC

35枚

$2,369,777相当
複数ウォレット     ↓bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8🚨🚨
2024/04/13
02:46:03
BTC

27枚

$1,838,214相当
複数ウォレット     ↓1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG🚨
2024/04/13
02:46:03
BTC

250枚

$17,020,734相当
13iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY6     ↓383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA🚨
2024/04/13
02:46:03
BTC

20枚

$1,361,659相当
15EEDDNWkrWEFMmWmeSma4VpRTRbe9Q8AC     ↓172cAYMwG8UZWDxhhhpxrcVQZg57kjwUN2🚨
2024/04/13
02:46:03
BTC

17枚

$1,189,095相当
bc1qycaheuuqe5zzy7ywmpjnpl4ryjf7pv6pegemtn     ↓bc1qfznqdf03v88rwk48zt0mj8srqk8sfyajwfu2mk🚨
2024/04/13
02:46:03
BTC

17枚

$1,186,619相当
bc1qfznqdf03v88rwk48zt0mj8srqk8sfyajwfu2mk     ↓bc1q4tynwte93ergh779x66f7tx5l7ra249c9we79q🚨
2024/04/13
02:46:03
BTC

17枚

$1,155,954相当
3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV     ↓385SeY1qUjQvQ1bHfFMfs6wtkDjnU9CxBn🚨
2024/04/13
02:46:03
BTC

131枚

$8,937,081相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
02:46:03
BTC

131枚

$8,937,041相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
02:46:03
BTC

11枚

$728,228相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-OKEx-3BrbtexV96jRczSmcYk4KBTq1xCkaVAqpb
2024/04/13
02:46:03
BTC

53枚

$3,608,396相当
複数ウォレット     ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88🚨🚨🚨
2024/04/13
02:46:03
BTC

43枚

$2,908,287相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/13
02:46:03
BTC

29枚

$1,958,048相当
複数ウォレット     ↓-Binance-1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨
2024/04/13
02:46:03
BTC

10枚

$680,829相当
-Coinbase-bc1q0h2vzsh2jvnn527m0hu4ptymv46yg709qanjd7     ↓33ce5GWgQtvUDJZAxqiGoLTgSLXWjp8ayG
2024/04/13
02:46:03
BTC

18枚

$1,223,694相当
-Binance-3HJH1j485L3Y8gcdodJRz4KR9kNyHE15zF     ↓116BZK8yqkKS9YQ7SGfKGJ92oZcnymEWq5🚨
2024/04/13
02:46:03
BTC

17枚

$1,128,333相当
-Binance-3HJH1j485L3Y8gcdodJRz4KR9kNyHE15zF     ↓-Coinbase-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8🚨
2024/04/13
02:46:00
BTC

18枚

$1,216,182相当
複数ウォレット     ↓複数ウォレット🚨
2024/04/13
02:45:33
USDT

599,999枚

($598,890相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX
2024/04/13
02:45:23
USDT

536,201枚

($534,887相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓301d4890b6cb8d94ec9bdae15629095b082f781b
2024/04/13
02:45:11
USDC

863,604枚

$860,457相当
7173c4714e6a6089014cfd45fd3c7eca8e8451d9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
02:45:11
USDC

1,127,230枚

$1,123,122相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/13
02:45:09
USDT

544,547枚

($543,540相当)
TJGxpAfiNk3wt4TUvaK4m4bx7wpNNHtwwf     ↓TPBnpHEs457gmaR7YoxhbcjZKkcPGkGS6y
2024/04/13
02:45:02
XRP

2,486,657枚

$1,430,294相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
02:44:54
USDT

850,000枚

($848,429相当)
TNP4kgo6ESvc2Kr9YoNvkM18ieBuhXXQg8     ↓-Binance-TKeZjMPopLhCNWwdLKLKTvUCwwyUAwR5bT
2024/04/13
02:44:35
USDT

499,994枚

($503,092相当)
5909842f61c263fa80b1d02f3c8ea80b2e1c4623     ↓46db0650645f7c9a29783c89171a62240ccc35cf
2024/04/13
02:44:35
USDC

599,570枚

$598,819相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/04/13
02:44:33
USDT

900,000枚

($897,393相当)
-Bybit-TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/13
02:44:24
USDT

600,000枚

($598,262相当)
TJeAgBoCJmoxXW8nqkmtqAetiRxyixVAiq     ↓TDB2fyhcK8Pd6rESPjJuT4Wmb7ngfaLDu1
2024/04/13
02:44:15
USDT

1,000,000枚

($997,103相当)
TVQneZJzauuMe2MQdLHbgBrbM83RGcQnhY     ↓TAD3fdhk2NtR8pXaSDFZsd6ecjPhBarJB1
2024/04/13
02:44:00
USDT

2,000,006枚

($1,994,213相当)
-Kraken-TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/13
02:43:51
USDT

2,000,000枚

($1,994,207相当)
TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj     ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF🚨
2024/04/13
02:43:33
USDT

499,998枚

($505,042相当)
TNeJwYYSjiKyQqrkjtiFLKhtXzdAoEVY5f     ↓TRMTtY4hEuejT1tVasSYvF2EpNrmhBSgLE
2024/04/13
02:43:27
USDT

900,000枚

($909,080相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe
2024/04/13
02:43:00
USDT

536,910枚

($542,327相当)
-OKEx-TRuheSpTmf4krQTtuxgNa3oXREqBABE9K3     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/04/13
02:42:59
USDC

886,674枚

$887,523相当
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2024/04/13
02:42:51
USDT

499,999枚

($505,043相当)
TNeJwYYSjiKyQqrkjtiFLKhtXzdAoEVY5f     ↓TRBFHYU3cyY2jNLtC5N6WxEhAus2knet6R
2024/04/13
02:42:48
USDT

498,220枚

($503,246相当)
TSWKFoMcSZYy9sihXkupsYxzTungdnrRMP     ↓TVGzeycqxJyTDRrSZoyGTJUyfGZQuoPqya
2024/04/13
02:42:35
USDT

1,000,000枚

($1,010,088相当)
da8982d4686623242574bcd56f9b32b1c4647a78     ↓b3b76cd51a883b5d98a414b44d0440605ba2ca14🚨
2024/04/13
02:42:23
BTC

10枚

$683,440相当
193DDE6v4gF1SKQR6bcHYsNPWjk1QsSE3x     ↓3MomBBQ2Sax2B18zgGA9Pud6thkAzTuMaj
2024/04/13
02:42:23
BTC

9枚

$616,066相当
bc1qdlkvhtgr0etve56kwc83ds99h3pzymaw5m532c     ↓bc1qvhcjxdhdm76xzkm3sv0t7esa9v0hd25p8k7cur
2024/04/13
02:42:23
BTC

9枚

$597,831相当
bc1qthpalu0j8gcvjax529t8s3umwedp9qdl25nx0s     ↓bc1qnmg00dy8hefa6g62dw4v4kx6m3h7em2z4rlmke
2024/04/13
02:42:23
BTC

9枚

$593,496相当
bc1qg5eus86w0dhgkn6a4gzzzk87z2msuz2a9crycp     ↓1CFqsD2WpfAdKWM2qUiN3MRGU7dVZs8Vca
2024/04/13
02:42:23
BTC

8枚

$564,196相当
複数ウォレット     ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
2024/04/13
02:42:23
BTC

74枚

$5,072,579相当
bc1qh3kejzft70asmru44q54x0fxf3j2z37avz6p5pj3y0f0m23vfgfqjjem6a     ↓bc1q4evtzqauhh765u60cfl28r59fzvddvu0k25d52vuqfm8n8nmcr8spxjauv🚨🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

71枚

$4,819,951相当
bc1qdeg52wppyef3hyu73crv2m7a7f6mq2pcrhjzm2zw79s872nt9eaqkhd0ez     ↓bc1qn96ghtfv99anldvy4x67elw3maayjq08vv2xzf7chqz7ms0rwnqsz55gn8🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

66枚

$4,503,691相当
bc1qw4gmr63hcpgm3l9yggldy994nn5khcs0krpwt8cvwz7llu0t2pyq2zatav     ↓bc1qu9smsyetw574tgyvy65qnyksp2lpm9w6h6ajjrg50w0mgmmfr07s6a4z6p🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

61枚

$4,169,249相当
16SDRVZcDVcQDGeRwDkD7cUjybDX3VeEvN     ↓3F9QpKzFNcxZKnrUaneCpNjucnoFuaEPfo🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

600枚

$41,009,004相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qhzcpt3zaytupkkerznhrtnlasvu9qdmmmlcyva🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

39枚

$2,634,152相当
bc1qw7rzxtzdgu7d7s7zsuz27pfma5qpm3p908wxlk     ↓bc1q8vs3eed9jzmtkmky4qkjjd9u9rc4w2wclwc3sc🚨🚨
2024/04/13
02:42:23
BTC

35枚

$2,364,928相当
16SDRVZcDVcQDGeRwDkD7cUjybDX3VeEvN     ↓16ja7WtW2FzKDUUfcwhwF1S437df23TTud🚨🚨
2024/04/13
02:42:23
BTC

30枚

$2,069,588相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨
2024/04/13
02:42:23
BTC

30枚

$2,058,689相当
bc1q6z890wapqlk9xrh6mg0ykk6lvxgtdzyqf8kcjs     ↓bc1q3gtgw0mcjpka4hq8ldpc7ytx86yqdqvwd37pal🚨🚨
2024/04/13
02:42:23
BTC

25枚

$1,695,500相当
複数ウォレット     ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690🚨
2024/04/13
02:42:23
BTC

20枚

$1,366,950相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg🚨
2024/04/13
02:42:23
BTC

15枚

$1,025,225相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓3HgzhJsGJf2ARwihGodt2veWZv2pDcFgJp🚨
2024/04/13
02:42:23
BTC

150枚

$10,252,221相当
1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5     ↓1AznoCTHftSuUMNu8CXk7oj7zoSGgSxmqQ🚨
2024/04/13
02:42:23
BTC

13枚

$867,340相当
複数ウォレット     ↓bc1qlm8mhvnra3um9klfe9aegnhy0qyj43dn7tzk65
2024/04/13
02:42:23
BTC

12枚

$796,742相当
32G54J4JMMcE8hBSF23hRUY1zXEPR2iKMv     ↓3J8Snu47FYWosRJp6ZZsoNciZUHDvET5CX
2024/04/13
02:42:23
BTC

105枚

$7,196,604相当
複数ウォレット     ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV🚨🚨🚨🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

11枚

$727,226相当
BIG WHALE 3      ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/13
02:42:23
BTC

10枚

$703,988相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU
2024/04/13
02:42:23
BTC

17枚

$1,131,148相当
複数ウォレット     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ🚨
2024/04/13
02:42:23
BTC

8枚

$579,128相当
bc1qextg6he9ckj0w5akcuw0znh0uev4c54kgjyce7     ↓-Coinbase-bc1qvsutgp3ka43jcmvpusx94dxrzu9wnagjxe9ml8
2024/04/13
02:42:23
BTC

57枚

$3,895,856相当
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc     ↓BIG WHALE 3 -Bybit-🚨🚨🚨
2024/04/13
02:42:23
BTC

20枚

$1,366,950相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨
2024/04/13
02:42:23
BTC

13枚

$909,033相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca
2024/04/13
02:42:23
BTC

10枚

$683,458相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓112Ng4VRsUs89Xbu3SxC8BopN9pSXvBXTK
2024/04/13
02:42:23
BTC

59枚

$4,031,959相当
-Coinbase-bc1qducgffnc0glsen3hn44y2ql8fxgl9r3fyx4fwx     ↓bc1qy98j92ds48unuwj9kwhqch2gkgn9mupv3cxyds🚨🚨🚨🚨
2024/04/13
02:42:23
BTC

12枚

$820,283相当
-Bybit-1FB8MKntyS7EyJ1RHQug4VqWARJGDfHyu4     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/04/13
02:42:23
BTC

200枚

$13,669,668相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V🚨
2024/04/13
02:42:23
BTC

46枚

$3,123,519相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU🚨🚨🚨
2024/04/13
02:42:23
BTC

83枚

$5,652,408相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨🚨🚨🚨
2024/04/13
02:42:15
USDT

617,038枚

($617,219相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TU8qFFwWzhmXWha9i2EHwgYTgumujEr2gf
2024/04/13
02:42:11
USDT

906,300枚

($915,443相当)
69eb08b2abf237a9dd7a4c56c6407a13bbb339aa     ↓3584906c7a1d3e108056a9ce2e381f301cf4bb54
2024/04/13
02:42:11
USDC

963,622枚

$962,216相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
2024/04/13
02:42:11
USDC

1,050,695枚

$1,049,162相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/13
02:42:06
USDT

1,500,000枚

($1,500,442相当)
TDFaF7d1S11XmRiiW7YSq3zt4WMR9LegzF     ↓TAXSwBWqH7KBt92oMm5KaQUoVgEGYA3Tc5🚨
2024/04/13
02:42:00
BTC

16枚

$1,078,992相当
複数ウォレット     ↓複数ウォレット🚨
2024/04/13
02:41:59
USDT

998,901枚

($1,008,978相当)
a31da00017f0f1c5d057a321027a0c57c1637c4d     ↓-Binance-73cf8835e1cae8ec5821cb4cbccad52d4a218001🚨
2024/04/13
02:41:48
USDT

1,159,000枚

($1,159,341相当)
TGHPT6qToAqKooyAokVwA9ccgPUnnV54QY     ↓TNLDgZcAEqDy3PaqhuX1TS9HraRDVSYzGT🚨
2024/04/13
02:41:47
USDC

886,674枚

$885,381相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2024/04/13
02:41:45
USDT

700,000枚

($704,586相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe
2024/04/13
02:41:42
USDT

1,439,069枚

($1,448,496相当)
THi5UjYUGqVhcaPYydvFo1BZTqvZ6Cj2NT     ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184🚨
2024/04/13
02:41:36
USDT

1,500,000枚

($1,509,826相当)
TZ5UgMHCupNZDw5JD99wsXoPxtJEokB83j     ↓TDFaF7d1S11XmRiiW7YSq3zt4WMR9LegzF🚨
2024/04/13
02:41:33
USDT

676,508枚

($680,940相当)
TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA     ↓-GateIO-TJUqV1x97CyxHxLCZtweVUDg5yY1Fci2C7
2024/04/13
02:41:09
USDT

1,159,000枚

($1,166,592相当)
TTCFkyUwGyzNoqVCu9w3yWHjKx6oEjaJnb     ↓TGHPT6qToAqKooyAokVwA9ccgPUnnV54QY🚨
2024/04/13
02:41:00
USDT

533,498枚

($536,993相当)
TQPPxpTcYBuWeTVjmxMxkWihihwT5Bvqcf     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/13
02:41:00
USDT

599,999枚

($603,929相当)
-Bybit-TEZX8Bmy3N4Crm1ykbuodbbY4BSx2bj4Bg     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/13
02:40:59
USDT

999,708枚

($1,000,003相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312🚨
2024/04/13
02:40:59
USDT

61,498,150枚

($61,516,264相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨🚨
2024/04/13
02:40:59
USDC

87,605,720枚

$88,146,840相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
02:40:59
ETH

209枚

$701,291相当
c4dca79318c9c7215cad30f82e57a1fc08c1f100     ↓ec525ed8baab7e94f8167765ac08ebd2064a295c
2024/04/13
02:40:54
USDT

998,791枚

($1,005,334相当)
TDB2fyhcK8Pd6rESPjJuT4Wmb7ngfaLDu1     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨
2024/04/13
02:40:51
XRP

1,000,000枚

$580,651相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/04/13
02:40:47
USDT

999,708枚

($1,000,003相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001🚨
2024/04/13
02:40:47
USDT

1,104,221枚

($1,104,546相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15🚨
2024/04/13
02:40:47
USDC

2,059,943枚

$2,072,667相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨🚨
2024/04/13
02:40:35
USDC

1,251,018枚

$1,258,745相当
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓-Binance-7d053186b669308138083f60ad9b6d24514e7724🚨
2024/04/13
02:40:33
USDT

738,288枚

($740,958相当)
-Kucoin-TXVXtM6Btk9E33y6iKqHTqTTGcv7aQTRTu     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC
2024/04/13
02:40:24
USDT

1,158,001枚

($1,162,189相当)
TUsrt1yh87ZHY8wzjqXyuKXDA6p9THxrBu     ↓TTCFkyUwGyzNoqVCu9w3yWHjKx6oEjaJnb🚨
2024/04/13
02:40:24
TRX

16,438,620枚

$1,952,824相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨
2024/04/13
02:40:24
TRX

10,897,996枚

$1,294,626相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨
2024/04/13
02:40:12
USDT

500,000枚

($501,808相当)
THTXCwCqBmpSScRSqCvMqHz3Qu3zkNZkL2     ↓TGnpr5Pi3PJwmwQg9rPoNGaCctMwikPvaA
2024/04/13
02:40:11
USDC

3,975,347枚

$3,999,902相当
-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/04/13
02:40:11
USDC

589,785枚

$593,428相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/04/13
02:39:23
USDC

1,251,018枚

$1,249,501相当
88ad09518695c6c3712ac10a214be5109a655671     ↓14c7b7458429fed053a9b287af6f4188a19e54f5🚨
2024/04/13
02:39:23
USDC

589,785枚

$589,070相当
2a2d2c95d9278559672b71e81703b3870cd9341d     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/13
02:39:18
USDT

2,000,000枚

($1,982,946相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/13
02:39:15
USDT

1,439,069枚

($1,426,798相当)
TVjwYFzwVxL7VWhpHJYNBsF8Pv79eDsoqF     ↓THi5UjYUGqVhcaPYydvFo1BZTqvZ6Cj2NT🚨
2024/04/13
02:39:07
XLM

5,000,000枚

$600,837相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/13
02:38:59
USDC

4,936,822枚

$4,930,834相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2024/04/13
02:38:59
ETH

200枚

$665,723相当
788ca5ffc2359651de13a895c9123e6087588515     ↓13b59b7b67417b373160274e1ecc6e547c36002d
2024/04/13
02:38:59
ETH

1,000枚

$3,328,613相当
d093f2ee92cf32b4d3ebefd965447415074dd6c8     ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4🚨🚨🚨
2024/04/13
02:38:47
USDT

890,000枚

($895,830相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08
2024/04/13
02:38:23
USDT

999,721枚

($991,196相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/13
02:38:23
USDC

995,019枚

$1,003,394相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/13
02:38:23
ETH

600枚

$1,999,311相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/13
02:38:11
USDT

784,248枚

($777,561相当)
f0bd783c667b9d03e680fcc552501bec300629a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
02:38:11
USDT

2,978,810枚

($2,953,409相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/13
02:38:06
USDT

800,000枚

($794,070相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/13
02:37:59
USDT

1,395,391枚

($1,383,492相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/13
02:37:47
USDT

548,121枚

($543,447相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓a88800cd213da5ae406ce248380802bd53b47647
2024/04/13
02:37:23
USDC

577,938枚

$582,803相当
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/04/13
02:37:23
USDC

524,760枚

$529,177相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓73ea3d8ba3d7380201b270ec504b33ed5e478542
2024/04/13
02:37:11
USDC

995,019枚

$1,003,394相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/13
02:37:00
USDT

500,000枚

($504,150相当)
TBy69wue7DhHqoXqCkbFX5U1D6FLShiUpG     ↓TDJe3zmCfh7fffup8CEwNzJnG5mDGa46Fg
2024/04/13
02:36:59
USDT

980,000枚

($971,643相当)
dd83fae4ca8e33c10fe23227892d8d3059deaa3e     ↓da8982d4686623242574bcd56f9b32b1c4647a78
2024/04/13
02:36:59
USDT

647,288枚

($641,769相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
2024/04/13
02:36:47
USDC

589,785枚

$594,749相当
9320f4d9e4aaf70ce8643ced16aea38b153b82a5     ↓2a2d2c95d9278559672b71e81703b3870cd9341d
2024/04/13
02:36:47
USDC

816,456枚

$823,328相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/13
02:36:23
USDC

1,103,737枚

$1,100,116相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/13
02:36:11
USDC

3,373,541枚

$3,362,473相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨🚨
2024/04/13
02:36:11
ETH

200枚

$671,025相当
c4dca79318c9c7215cad30f82e57a1fc08c1f100     ↓ec525ed8baab7e94f8167765ac08ebd2064a295c
2024/04/13
02:36:11
ETH

538枚

$1,805,630相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨
2024/04/13
02:36:09
USDT

632,660枚

($628,927相当)
TECxbVBvxsjk8jat2cPUi1CZ48ejqSixLU     ↓TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei
2024/04/13
02:36:06
USDT

2,981,691枚

($2,964,097相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/13
02:36:03
USDT

852,822枚

($847,790相当)
-Binance-TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
02:35:59
USDC

800,000枚

$794,647相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/04/13
02:35:47
USDC

1,068,553枚

$1,061,403相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18🚨
2024/04/13
02:35:35
USDC

1,058,335枚

$1,051,253相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/13
02:35:20
XRP

878,164枚

$512,184相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA
2024/04/13
02:35:06
USDT

570,000枚

($567,564相当)
TAXj3gGN2Jfg1WozTgyK2uqCD4wNArvgHi     ↓TUsrt1yh87ZHY8wzjqXyuKXDA6p9THxrBu
2024/04/13
02:35:00
USDT

1,000,000枚

($995,727相当)
TQCBquacoGPbNrb2NfhYUU6Uvuwf1JnsDX     ↓TUk5kF7Pow4sL5RTYBW2FjBAEmMej5AJwo
2024/04/13
02:34:42
USDT

600,000枚

($600,303相当)
TAtuFWMEJHCdza9Rux82Eim5iZpAm3h6pB     ↓TRRYfGVrzuUvJYRe9UaA8KqxjgVSwU9m6L
2024/04/13
02:34:42
USDT

4,500,000枚

($4,502,269相当)
TK6jmdzgUa9DxJk5q61gz8mYMZkYipXicT     ↓TCZrgoANLKdKQtRyevSdd5AyACPAWJtCgc🚨🚨🚨🚨
2024/04/13
02:34:41
XLM

7,000,000枚

$856,733相当
-sdf developer support-GC3ITNZSVVPOWZ5BU7S64XKNI5VPTRSBEXXLS67V4K6LEUETWBMTE7IH     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/13
02:34:30
USDT

1,999,995枚

($2,001,004相当)
-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨🚨
2024/04/13
02:34:27
USDT

500,000枚

($500,252相当)
TFCK3Rng3p8dadtNdVAesV1UJqmAs3Drmj     ↓TCNorVtneBbQQj6iBq1nJmTAYtoSjLTAmh
2024/04/13
02:34:23
USDT

699,984枚

($695,854相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-OKEx-a6f50af589a411f80dccef6a2ede746c44dedcad
2024/04/13
02:34:23
USDC

1,058,335枚

$1,050,996相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/13
02:33:54
USDT

499,999枚

($500,251相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3
2024/04/13
02:33:35
USDC

95,501,900枚

$94,589,190相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥🔥
2024/04/13
02:33:21
USDT

580,000枚

($580,446相当)
TAXj3gGN2Jfg1WozTgyK2uqCD4wNArvgHi     ↓TUsrt1yh87ZHY8wzjqXyuKXDA6p9THxrBu
2024/04/13
02:32:59
USDT

2,057,204枚

($2,048,414相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨
2024/04/13
02:32:47
USDT

814,446枚

($810,966相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/13
02:31:15
USDT

559,263枚

($562,623相当)
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7
2024/04/13
02:30:35
USDC

1,034,841枚

$1,041,343相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/13
02:29:59
USDC

1,517,154枚

$1,515,948相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/13
02:29:59
USDC

633,026枚

$632,523相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/04/13
02:29:57
USDT

536,910枚

($535,691相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TRuheSpTmf4krQTtuxgNa3oXREqBABE9K3
2024/04/13
02:29:23
USDT

1,393,763枚

($1,402,136相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/04/13
02:29:23
USDT

4,999,990枚

($5,030,027相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨
2024/04/13
02:29:11
USDT

593,217枚

($596,781相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/13
02:29:02
XRP

1,000,000枚

$579,369相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/04/13
02:28:59
USDC

818,191枚

$821,059相当
8ce45e650ab17b6ca0dd6071f7c2b5c69b5b42b2     ↓c3d688b66703497daa19211eedff47f25384cdc3
2024/04/13
02:28:39
USDT

500,000枚

($501,668相当)
TCK6D6dYohzi5wXWeGkTZaPmaY8eqtkcSK     ↓TGXXN6k1wyuKMdDj7i5czZNMXceandxkGM
2024/04/13
02:28:24
USDT

499,999枚

($501,666相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX
2024/04/13
02:28:23
USDT

815,212枚

($813,362相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/13
02:28:23
USDC

953,468枚

$952,060相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/13
02:28:23
USDC

1,139,121枚

$1,137,439相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/13
02:28:11
USDC

509,440枚

$508,688相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/13
02:27:47
USDC

1,384,227枚

$1,382,183相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/13
02:26:39
USDT

506,749枚

($508,663相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TAgcSdJ6ywc6CRrxevkSnh34MochbdLUWX
2024/04/13
02:26:36
USDT

2,137,162枚

($2,145,232相当)
TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨
2024/04/13
02:26:03
USDT

850,000枚

($853,210相当)
-Binance-TNet7MFHBiVyHfnXEnsV1MT5FtBDQ6npFZ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
02:26:03
USDT

500,000枚

($501,888相当)
-Binance-TXMfmLUpKCVNXzBR1kwmUPjKW7w9tvwDSe     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
02:24:42
USDT

1,999,998枚

($2,005,546相当)
TRzCXYvkjCJWz6frdgvXVNGxFBJY545BTF     ↓TJVpaLNT2iwbBYNrMwQvWHruyhUFULJ7pJ🚨🚨
2024/04/13
02:24:35
USDC

1,003,872枚

$1,002,940相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/13
02:24:35
USDC

2,650,072枚

$2,647,611相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/13
02:24:27
USDT

1,999,999枚

($2,005,547相当)
TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU     ↓TDEqHMgDzCLaaz74TUhDvm9yVQ9SjaKNSv🚨🚨
2024/04/13
02:24:18
USDT

900,000枚

($902,497相当)
TTDLYE9Y9xPcSigJhQMrA5vZPWr9umankd     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/13
02:23:59
USDC

1,060,306枚

$1,059,321相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/13
02:23:59
USDC

1,000,000枚

$999,071相当
a5401a90ade7c0ae76f2975e921515b8d4bace49     ↓-Binance-1949480ce1865446ccd5c72e3a73f6a321aedf0a
2024/04/13
02:23:18
BTC

88枚

$6,096,024相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf🚨🚨🚨🚨🚨🚨
2024/04/13
02:23:18
BTC

8枚

$551,586相当
bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓35wVRKycWG7DbSCagEk67nh7gUopvqrUaM
2024/04/13
02:23:18
BTC

600枚

$41,368,980相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qvrrfldd3u766hmst6lc64fjkpnlmgvs3juwppk🚨🚨🚨🚨
2024/04/13
02:23:18
BTC

48枚

$3,297,108相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3🚨🚨🚨
2024/04/13
02:23:18
BTC

467枚

$32,193,892相当
bc1qe6ye0t0makq74t3pfz4j5c9tkk8860zw6x394g7d484gvdlzudvsgj9ah2     ↓bc1q653l4k8ltspjhfn4u74gk5z4xxfwrh6sapz058xzv9vrk9rvh0xqxtuwfd🚨🚨🚨
2024/04/13
02:23:18
BTC

47枚

$3,221,265相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV🚨🚨🚨
2024/04/13
02:23:18
BTC

44枚

$3,020,468相当
bc1qe6ye0t0makq74t3pfz4j5c9tkk8860zw6x394g7d484gvdlzudvsgj9ah2     ↓BIG WHALE 3 🚨🚨🚨
2024/04/13
02:23:18
BTC

44枚

$3,020,409相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨🚨
2024/04/13
02:23:18
BTC

42枚

$2,869,240相当
複数ウォレット     ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690🚨🚨
2024/04/13
02:23:18
BTC

356枚

$24,571,108相当
複数ウォレット     ↓bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h🚨🚨
2024/04/13
02:23:18
BTC

25枚

$1,723,708相当
複数ウォレット     ↓bc1qsaqv64r5y9lts4392krp39mz42fuwrd22c4zyc🚨
2024/04/13
02:23:18
BTC

23枚

$1,566,079相当
複数ウォレット     ↓1JYByGQYMHzRMSpha7f3bT6V2qv1NVkNVj🚨
2024/04/13
02:23:18
BTC

150枚

$10,342,245相当
複数ウォレット     ↓1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5🚨
2024/04/13
02:23:18
BTC

10枚

$712,124相当
bc1q0jdg87380mhtsp4dc47vc27h2hc0qrns9yv4rz     ↓bc1qcl80h702930grcc4ql4jnmflq4cnkuq5642ruv
2024/04/13
02:23:18
BTC

10枚

$689,509相当
複数ウォレット     ↓3AUBUKYmuKbyzdRoWYvjVHRFvVWhPX6x4n
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qt8u28g7qsttlr3s77mvav4yfg0r4yd6tnyag2l
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qq6wk6au3v58qk25x7pned9gwra5hqkvhpnfdcx
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qjyrpwntwjglvretg434ud7v25pves0k5fv2fpx
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qextg6he9ckj0w5akcuw0znh0uev4c54kgjyce7
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qe00gzvfejm6ej3gcg6sz9fg5y5wm3c3waap8ff
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qccv044t2mrdtn97ac34l34plj0wv4a30llax7y
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓bc1qamgets4rsvqcxd4yyql65gwtagayzph0wj36h8
2024/04/13
02:23:18
BTC

47枚

$3,212,991相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓-Kraken-3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBH🚨🚨🚨
2024/04/13
02:23:18
BTC

37枚

$2,567,757相当
35yH1bCRfdo269Qca1n3iiubscMBDMe4ik     ↓-Kraken-15f4fa7iphtub3nBiwiuKFnqNePGyqEFZk🚨🚨
2024/04/13
02:23:18
BTC

410枚

$28,268,752相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/04/13
02:23:18
BTC

10枚

$689,483相当
1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓-Binance-bc1qyj4efaqa8jf0hrqcduzqztnvr23mhusku4sqnm
2024/04/13
02:23:18
BTC

8枚

$565,359相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/04/13
02:23:18
BTC

20枚

$1,389,998相当
-Binance-1AubsnkJK6e1y3W4BuH9cBUsv6qwxmigPf     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd🚨
2024/04/13
02:23:11
USDC

1,470,000枚

$1,468,035相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/13
02:23:11
USDC

1,000,000枚

$998,663相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓a5401a90ade7c0ae76f2975e921515b8d4bace49
2024/04/13
02:23:06
USDT

699,995枚

($696,117相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-TQbMenUJZeYRbi7TVGDGXwvoFKeKMRLbZL
2024/04/13
02:23:00
BTC

13枚

$881,408相当
複数ウォレット     ↓複数ウォレット
2024/04/13
02:22:59
USDT

2,300,050枚

($2,293,546相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓e1fc412c483b02515ca2f5a733524c703263934d🚨🚨
2024/04/13
02:22:59
USDT

2,058,339枚

($2,052,518相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/13
02:22:59
USDC

1,124,908枚

$1,123,404相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓e5edc9455acd6007e0bd3908dac2aa8a28c50c67🚨
2024/04/13
02:22:59
USDC

1,563,478枚

$1,561,388相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/13
02:22:45
USDT

527,948枚

($525,023相当)
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7
2024/04/13
02:22:35
USDT

505,000枚

($506,401相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓74570c5f0c4440106ca22c67740393337a6f1dcd
2024/04/13
02:22:11
USDC

2,000,011枚

$2,000,159相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓e1fc412c483b02515ca2f5a733524c703263934d🚨🚨
2024/04/13
02:22:11
USDC

500,000枚

$500,037相当
-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad     ↓974026e01660d11b5b5f08394806b619702ac35c
2024/04/13
02:21:48
USDT

599,999枚

($599,147相当)
-Huobi-TV5JGg1z6iKy8xXNH8v5DCxRmVa38BEY4h     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/13
02:21:45
USDT

624,999枚

($624,112相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TMuMzPQFmxjRkX31Lw1t5vY4ssafTbwwbf
2024/04/13
02:21:42
USDT

833,228枚

($832,046相当)
TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t     ↓TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei
2024/04/13
02:21:23
USDC

999,994枚

$997,331相当
8f516bad007c41c7983100a4314670ee8e118f7b     ↓c1aa197452170d7ef558b157d86bae8e7228d16f
2024/04/13
02:21:23
USDC

999,994枚

$997,331相当
8f516bad007c41c7983100a4314670ee8e118f7b     ↓c1aa197452170d7ef558b157d86bae8e7228d16f
2024/04/13
02:21:23
USDC

671,689枚

$669,900相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/13
02:21:23
USDC

2,465,246枚

$2,458,681相当
7b26d51202bb17d8cb1bd258e3dabbbeab15eeae     ↓c4ef7624a37ae8d7ece2231549c0f1f0c7547e6b🚨🚨
2024/04/13
02:21:11
USDT

550,595枚

($547,544相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓00000000032962b51589768828ad878876299e14
2024/04/13
02:21:11
USDT

549,990枚

($546,943相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2024/04/13
02:21:11
USDT

548,435枚

($545,396相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓00000000032962b51589768828ad878876299e14
2024/04/13
02:20:48
USDT

900,000枚

($901,275相当)
TEhDL5dLYNMCNsquUvYbV4V8g2CenV3jpj     ↓TTDLYE9Y9xPcSigJhQMrA5vZPWr9umankd
2024/04/13
02:20:23
USDC

13,068,922枚

$13,127,214相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/04/13
02:20:11
USDC

2,534,729枚

$2,546,035相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/13
02:19:36
USDT

888,011枚

($888,315相当)
-OKEx-TQQFUWMxGn6PBi1NXbCw2LNnQfTXRvf272     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/13
02:19:00
USDT

1,868,000枚

($1,868,640相当)
TAHsjSF5hzX2GeSTYVZhCwQkKSWDQjSx3i     ↓TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb🚨
2024/04/13
02:18:24
USDT

649,900枚

($645,513相当)
TAA3ZCEB9UUoDs1wn3XoNGoKgV6UsFEu2Q     ↓TAXj3gGN2Jfg1WozTgyK2uqCD4wNArvgHi
2024/04/13
02:18:11
USDT

674,550枚

($674,781相当)
fa4bd39eb91ec97a8799b3e6c3afbd03d7249555     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
02:18:11
USDC

549,010枚

$550,651相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dc42461ef8e9abe0670012fd92342ce819b749ed
2024/04/13
02:18:00
USDT

2,699,992枚

($2,681,765相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨
2024/04/13
02:17:11
USDC

1,181,050枚

$1,184,581相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/13
02:17:06
USDT

853,868枚

($859,486相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
02:16:48
USDT

599,999枚

($603,946相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Huobi-TV5JGg1z6iKy8xXNH8v5DCxRmVa38BEY4h
2024/04/13
02:16:03
USDT

909,995枚

($906,784相当)
-Binance-TQbMenUJZeYRbi7TVGDGXwvoFKeKMRLbZL     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf