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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

2024/04/30~2024/04/24

2024/04/25
01:00:59
USDC

747,213枚

$751,105相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2024/04/25
01:00:51
USDT

899,995枚

($899,806相当)
-Kucoin-TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2024/04/25
01:00:47
USDC

93,156,030枚

$93,641,210相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:58:45
USDT

707,000枚

($707,066相当)
TWkV8tp1SvS6grkMit4e5iYzquN6D4x5ZY     ↓TTYDqU5geyFnNvL7qWXCFifndhBTz2sdgw
2024/04/25
00:58:35
USDT

1,200,003枚

($1,202,989相当)
418aa6bf98a2b2bc93779f810330d88cde488888     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/25
00:58:24
USDT

699,999枚

($700,064相当)
TQaqxKziEt4uJpx26b9PgccfPNcCzJ1iYX     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/25
00:58:11
USDT

2,500,000枚

($2,506,221相当)
-Coinbase-e472ab243b22ae4a7f640978f5c84b2419429d74     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/25
00:58:09
USDT

700,000枚

($700,065相当)
TDEN6quf2SUMSrdPNqAbnL6bjMRxbeE9WV     ↓TQ2DuWPaFASA3VfvoNeLKjK7gmqV1YN8zt
2024/04/25
00:57:57
USDT

1,450,000枚

($1,450,135相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK🚨
2024/04/25
00:57:11
USDC

555,693枚

$555,561相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/25
00:57:06
USDT

600,000枚

($606,481相当)
TR4P5uXiytexztJva9pgBt1NZarsWq8YiZ     ↓THpPEv6tYNPHp9suuso1s42rJCQ9UAgqUm
2024/04/25
00:56:59
USDT

847,215枚

($846,778相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f
2024/04/25
00:56:54
USDT

1,000,000枚

($1,010,802相当)
TBd5KpeG58ArVoBETSyeeUYT1UfZvV78wW     ↓TGDBgvSQZsCFJXZWDAQFjdDDd8TaTQjvki🚨
2024/04/25
00:56:21
USDT

1,000,000枚

($1,005,134相当)
TU6VdVR7EFjMHZBWaC634r3BboiRWNtFnM     ↓TBd5KpeG58ArVoBETSyeeUYT1UfZvV78wW🚨
2024/04/25
00:56:15
USDT

799,999枚

($804,105相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/25
00:56:14
BTC

9枚

$589,151相当
bc1qkgmlh5rkjvh2g8u9ltuv6lz9t5tkfugg26mwqq     ↓bc1qkkw3a62yqakdzr8qz0xrfvw82ljz7zq0dlw4vy
2024/04/25
00:56:14
BTC

8枚

$537,778相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo
2024/04/25
00:56:14
BTC

43枚

$2,811,210相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/04/25
00:56:14
BTC

21枚

$1,358,086相当
bc1qqq08u97dar3hawqd62jarp24dxmygmvcdut9we     ↓bc1qmjn3wtmppd54wy3q2fkxsnhegm9sw0uhljkhqa🚨
2024/04/25
00:56:14
BTC

131枚

$8,493,961相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:56:14
BTC

131枚

$8,493,934相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:56:14
BTC

12枚

$800,637相当
bc1qf8f32ny3v9vy0k8ggtjmpawzt3hxr268h5e70n4y8szurnv6jees0s6k2g     ↓bc1qrfy8nq7eguqd3z2jnrp8k29htcuv4h6g8n0g40cy0dpwf90k7dfsfegm0k
2024/04/25
00:56:14
BTC

11枚

$679,781相当
bc1qm2j0sry440lv96qmzzgaxcck9ly9s25mmn8xtt     ↓bc1qe7jl0szwt4k7rr6atsl3u5nj5wc57pp88zrw70
2024/04/25
00:56:14
BTC

8枚

$547,956相当
複数ウォレット     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q
2024/04/25
00:56:11
USDC

731,952枚

$726,573相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/25
00:56:11
USDC

731,952枚

$726,573相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/25
00:56:11
USDC

1,002,378枚

$995,012相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/25
00:56:06
USDT

733,302枚

($737,067相当)
-Binance-THYxC1neTa7sLHijcpVB6j7qWtFzyKszBd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/25
00:56:00
USDT

8,000,000枚

($8,041,068相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:55:47
USDC

50,000,000枚

$49,632,576相当
c6619cb0b4b2bcd267c621a04cb5d094b02cce33     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2024/04/25
00:55:47
USDC

644,669枚

$639,932相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6
2024/04/25
00:55:47
USDC

1,563,130枚

$1,551,643相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/25
00:55:47
USDC

50,000,000枚

$49,632,576相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥
2024/04/25
00:55:35
USDC

550,105枚

$546,063相当
b1d72dd9cd988c727b160886b864ee0004965c8a     ↓-Binance-cd76500f46b5b7aba9bb780fcf1c81e5b34c820d
2024/04/25
00:55:23
USDT

644,865枚

($651,831相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/25
00:55:23
USDT

2,025,644枚

($2,047,525相当)
ef3305e843cca9608663ebb6a525dd67b01c17cd     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨
2024/04/25
00:55:23
USDC

644,669枚

$639,932相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/25
00:55:23
USDC

3,074,899枚

$3,052,303相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓82a00ea29c08fbb16792ef9c94202cbc486640dd🚨🚨🚨
2024/04/25
00:55:18
USDT

599,999枚

($602,915相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TKgYZNW8PdDMeZxyWWwkzip3KLw9Lif872
2024/04/25
00:55:11
USDT

550,267枚

($556,211相当)
b1d72dd9cd988c727b160886b864ee0004965c8a     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/25
00:55:11
USDC

550,105枚

$546,063相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/25
00:55:11
ETH

350枚

$1,113,164相当
1c68c3de2b02d9ae478d37c7e6c92a53ff01fc66     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be🚨
2024/04/25
00:55:01
XRP

2,674,358枚

$1,397,210相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/25
00:54:27
USDT

665,024枚

($667,925相当)
TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC     ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM
2024/04/25
00:54:23
USDC

1,762,536枚

$1,767,261相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/25
00:54:23
ETH

350枚

$1,119,846相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓1c68c3de2b02d9ae478d37c7e6c92a53ff01fc66🚨
2024/04/25
00:54:11
USDT

2,500,000枚

($2,512,834相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Coinbase-e472ab243b22ae4a7f640978f5c84b2419429d74🚨🚨
2024/04/25
00:54:11
USDC

555,693枚

$557,183相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/04/25
00:53:59
USDT

500,000枚

($502,567相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓16bd7937beb6b66f9d66808c359842188db1fa93
2024/04/25
00:53:51
USDT

500,000枚

($502,181相当)
TDzQjmzwjSm5uzGcYpmqUm16zkrcVYgFvX     ↓TR4P5uXiytexztJva9pgBt1NZarsWq8YiZ
2024/04/25
00:53:51
USDT

799,998枚

($803,488相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/25
00:53:48
USDT

499,252枚

($501,430相当)
TQHKDpqZHLCRVCdqRHTa9uRKKrMpS2SVuX     ↓TWX7gtoySyGbG8X4wkd63uRLDji6C4LaTa
2024/04/25
00:53:42
USDT

600,000枚

($598,643相当)
TCNHXUAs4SAx91wrD3riWYNnqxpqTLQXVG     ↓TXiVpeALaHBKqnhhVintqTJPAVKDb9LNw6
2024/04/25
00:53:36
USDT

699,999枚

($698,415相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TQaqxKziEt4uJpx26b9PgccfPNcCzJ1iYX
2024/04/25
00:53:33
USDT

675,400枚

($673,872相当)
TBjeakttBjNTiU31EbjF18bNZkjyzZy68d     ↓THzk8FG1zTnJY8MiR2RuoaWpCxaX8wB53x
2024/04/25
00:53:23
USDT

584,694枚

($587,536相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/25
00:53:23
USDC

603,077枚

$604,066相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/25
00:53:23
USDC

584,435枚

$585,394相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:52:59
USDT

12,129,041枚

($12,187,979相当)
773d5620f413892f4e13b3dab9465d8973b3bfd5     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/04/25
00:52:47
USDT

607,171枚

($609,819相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/25
00:52:47
USDC

606,902枚

$609,051相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:52:47
USDC

1,081,400枚

$1,085,229相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/25
00:52:21
USDT

1,500,000枚

($1,501,005相当)
TEREywWefCMtgNvzX6VDqc38sRQi3z3bo7     ↓TLCjLvwZfBwmv2dWprcppnxriL75YB7T4E🚨
2024/04/25
00:51:48
USDT

519,000枚

($519,348相当)
TS6L8x5WQ1Mc9nnuGEndyMc4TFa5tkUwzQ     ↓TVM42cx5z9gSL6JV7Mq43kc7q9oLFfK7iU
2024/04/25
00:51:47
USDT

911,061枚

($909,000相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/25
00:51:47
USDC

797,056枚

$794,373相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2024/04/25
00:51:35
USDT

2,161,047枚

($2,156,158相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/04/25
00:51:11
USDT

794,998枚

($793,200相当)
7a353b547c496de64c713dfb9d5050956f138a55     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/25
00:50:51
USDT

578,465枚

($577,035相当)
TV5YnEMx1Gixauho2aaQbwoECLXKneWk4Y     ↓TDA18rbM4sgb5LfVrbkKuvw44cyMkT671E
2024/04/25
00:50:39
USDT

600,001枚

($600,951相当)
TMf7DjGeok9Pq71YJQUE9XNHtFgpD7Vuhy     ↓TVyvjCp1uYfvdngCED5U7YNk5xHi6QuQ38
2024/04/25
00:50:39
BTC

9枚

$587,942相当
複数ウォレット     ↓bc1qs9rg7ge9qwumamy0zg0e03y578k282d9wap48c
2024/04/25
00:50:39
BTC

89枚

$5,733,225相当
1Amn1sqDhSdD3UoLjqZGesxY4zJ9ZLCHYa     ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV🚨🚨🚨🚨🚨
2024/04/25
00:50:39
BTC

82枚

$5,257,546相当
1FVaWsdmdqDWTKA3UPvb3W4h3kbxAPxiPo     ↓13adNQUjyhjCVu6kWmNQzE54YRQeGnMNaL🚨🚨🚨🚨🚨
2024/04/25
00:50:39
BTC

9枚

$574,932相当
bc1qchc0gux06apwme4j47vecrhyd77hwgtftkvtp9     ↓bc1qplmzy9nq0avl39n9wjr9fyjeua7za936lpz6p8
2024/04/25
00:50:39
BTC

8枚

$533,150相当
16aR4UBEbRLnVHSXmQdxGWbkt64EvPaN7v     ↓1BqNxsqMQzLqzpTxb1gFZw4Q5zLXY8mtcs
2024/04/25
00:50:39
BTC

8枚

$517,409相当
bc1qkgpgaca85yhav8s6x56gylqgz2s3w9yscz7lql     ↓bc1q6q65nt9wlkjfd42m0fv42vfwfr6fhh2xqyvn66
2024/04/25
00:50:39
BTC

51枚

$3,281,465相当
1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz     ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV🚨🚨🚨
2024/04/25
00:50:39
BTC

48枚

$3,094,795相当
12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5     ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV🚨🚨🚨
2024/04/25
00:50:39
BTC

30枚

$1,929,139相当
3DAzTbAB1RhJh3yDWs5A1FG6BmxbMeCCMS     ↓3F1anMKWtGtpcCNiAKdZXeAnUfwgtgtfcQ🚨
2024/04/25
00:50:39
BTC

24枚

$1,554,422相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi🚨
2024/04/25
00:50:39
BTC

24枚

$1,546,676相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨
2024/04/25
00:50:39
BTC

23枚

$1,490,011相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨
2024/04/25
00:50:39
BTC

19枚

$1,239,394相当
bc1qckrrq09c3age9lvkt3gx9cd86sx80z6zej9fcc     ↓bc1qtvv6uc4cr7ena7w7cjht7gs0sm9g47hmnqf2yg🚨
2024/04/25
00:50:39
BTC

19枚

$1,232,361相当
bc1q2hf6u9w6uej33qzj325fdxp23k7r3z8lszd794     ↓bc1qcf747yqug2jlkxqyc74el7xfsyrnkffytvrwwe🚨
2024/04/25
00:50:39
BTC

19枚

$1,202,433相当
38yHszCsQSWxEwEABfquK1hoPb7sXGRdeD     ↓3PsSxAFaYH7UL6PWzPqkAJLEJBb5eaxcEm🚨
2024/04/25
00:50:39
BTC

176枚

$11,348,797相当
3DAzTbAB1RhJh3yDWs5A1FG6BmxbMeCCMS     ↓37dpdMYeaGVPfLyz9M2Pe7MRtWyCw1ZDxA🚨
2024/04/25
00:50:39
BTC

17枚

$1,117,315相当
1KhWRnmjZbtGUx2ueZdv11SW2MWNPUfoAq     ↓12QDubcmdgdRxzKyNLYyT4zYDeBWd6nK99🚨
2024/04/25
00:50:39
BTC

17枚

$1,096,180相当
bc1qz6ylq3hqkgrcgp0krs6e3scc2uup7r0v7e8322     ↓bc1q2negzr7gpztjp0kedu7ae6txzajkwkn9dp4cd5🚨
2024/04/25
00:50:39
BTC

17枚

$1,063,089相当
bc1qrz4ywka53velysxaypmzqdn8678wkwhl7tqqfj     ↓bc1q9pssdqrnl69znlw92vjqcqfutjzkzwlrcjvc6f🚨
2024/04/25
00:50:39
BTC

16枚

$1,055,802相当
bc1qtkv26tksxsmh2akhsjwlpfuxq6rmdnx2fjh4w5     ↓bc1qz96elnuhcgvrl3ngd3dvtnc9e7rhsjgzh763cr🚨
2024/04/25
00:50:39
BTC

12枚

$772,502相当
複数ウォレット     ↓3EF3xZg6EFGSgBXcuV5Evw3zAMxjTrYMVk
2024/04/25
00:50:39
BTC

11枚

$692,158相当
bc1qa6knpkuqlp5vyneg5efz70mslszjz7xtgcrlgn     ↓bc1qlqfpa3u7vvzrhnezzrf9k8sa65hmqhzerfwaaw
2024/04/25
00:50:39
BTC

51枚

$3,279,526相当
bc1qsw3ltd247qgpcfkhufj45xqlsmwczeczfaxyfmsulqz2eqszx0ssr5rhrt     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2024/04/25
00:50:39
BTC

10枚

$643,046相当
-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv     ↓bc1qrklacdh5pgk5e46rahdvsex0k0976vyxyhwvdf
2024/04/25
00:50:39
BTC

27枚

$1,749,086相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU🚨
2024/04/25
00:50:35
USDT

604,676枚

($605,081相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/25
00:50:35
USDT

1,800,889枚

($1,802,095相当)
531e1244dad48efccf9aa428fde8ef5640fa5337     ↓af64555ddd61fcf7d094824dd9b4ebea165afc5b🚨
2024/04/25
00:50:35
USDC

604,447枚

$599,560相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:50:21
USDT

750,000枚

($751,188相当)
THrZe1fiEzdhHb85kACFPE633Qt8zHPPGc     ↓TPDhx4PTcBW2bbCgBcKMznMSDd4dTZuYv3
2024/04/25
00:50:11
USDC

1,200,389枚

$1,190,684相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/25
00:50:11
USDC

1,221,023枚

$1,211,151相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/25
00:50:11
USDC

1,825,315枚

$1,810,557相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/25
00:47:03
USDT

990,000枚

($982,573相当)
TQoUQ79eensa4o9mgVoMDFTV19SCArcamb     ↓TV4nwQ52MQ1dzkRnaXaWJa8j8AzqXtipuq
2024/04/25
00:47:01
XRP

1,900,000枚

$994,229相当
-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/04/25
00:46:03
USDT

1,499,990枚

($1,513,277相当)
-Binance-TJphr2u8WkUNzf7W95xfriQa5v3m58Tx19     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/25
00:45:54
USDT

700,000枚

($706,201相当)
TADpivLmeKdGWNzs2TvtmSJAV7UsgbBJiC     ↓TXt4ouK98ti177sYAqEnYZ5BuZ8JDWMNQa
2024/04/25
00:45:35
USDC

1,200,389枚

$1,194,647相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/25
00:44:21
USDT

4,399,500枚

($4,382,635相当)
TX4pcVDqEuaoNQXGYtVCTie1RiQLSewHyR     ↓TUz6MRQeFMha42UdN51PVmMpnyGMRw9JXE🚨🚨🚨🚨
2024/04/25
00:43:54
USDT

2,399,996枚

($2,390,796相当)
-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7🚨🚨
2024/04/25
00:43:05
BTC

10枚

$646,644相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb
2024/04/25
00:43:05
BTC

83枚

$5,386,619相当
複数ウォレット     ↓1FVaWsdmdqDWTKA3UPvb3W4h3kbxAPxiPo🚨🚨🚨🚨🚨
2024/04/25
00:43:05
BTC

8枚

$549,280相当
bc1qf0ykrn7v8hweul4e0xh0esyj28wq2ngmcak49w     ↓16aR4UBEbRLnVHSXmQdxGWbkt64EvPaN7v
2024/04/25
00:43:05
BTC

57枚

$3,671,284相当
bc1qrg6g36qm5chg8pnpqrmpdt644mp8mdx9cjvv7czjnn5rwew36l0s3w5m2h     ↓bc1qqx754ntngpvavyzl43jgae5kc5qvvnruvgcqaumc2jqev6ehe2ss4k2448🚨🚨🚨
2024/04/25
00:43:05
BTC

16枚

$1,046,398相当
3AFRGoaLNmtBVPbH2vbc7638gLU5rSADEp     ↓3PsSxAFaYH7UL6PWzPqkAJLEJBb5eaxcEm🚨
2024/04/25
00:43:05
BTC

131枚

$8,493,342相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:43:05
BTC

131枚

$8,493,324相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:43:05
BTC

41枚

$2,630,751相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/25
00:43:05
BTC

9枚

$607,198相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2024/04/25
00:43:05
BTC

25枚

$1,616,648相当
複数ウォレット     ↓-Binance-1PoMEVaxJGP8TJEbu9bHYJ2NhmJnkgKega🚨
2024/04/25
00:43:05
BTC

8枚

$538,828相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qkgpgaca85yhav8s6x56gylqgz2s3w9yscz7lql
2024/04/25
00:43:05
BTC

17枚

$1,072,194相当
-Coinbase-bc1qfmh94av30075jzs7vcpktxlpl23j9796l7ts3d     ↓bc1qrz4ywka53velysxaypmzqdn8678wkwhl7tqqfj🚨
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1quteuce2y6y8q79dnlkcvsa0ptfzsrfg2kem6zq
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qrryrttqaf8rc496kjyktrs20qxgqyfr2yf3hy4
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qqvxdauqukxm9f7tntp4vv7u2hkerk95f9m4w2q
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qqda9sh085guehs980w4xrq0wkjyy0k8k7aqe93
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qm5rxs7k8yddhnqj04nhyken3y28au7qc3t6zmn
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qk42s36fhgvkrcm6avnn3jdz8g5wlg20xga9kr2
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qjgznwtj05qg845mh3n3jzhg9gx6a5y6krxvkap
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qhfmxwaqn62f7dulum79x9zzv6l8k3w5etnpe4c
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qftqlj3de6xcp3jgkhdfe8hmua9x4jwl0544f7m
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qcjvuvgj9rfw0ktul3ud38kk9dlx6zwy86va7en
2024/04/25
00:43:05
BTC

10枚

$646,659相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1q2z9npu77845r9kq6ysc3smzzfc7f9p6qmla6nz
2024/04/25
00:42:48
USDT

600,000枚

($602,924相当)
TZDDR3RnWJtosyik3yHDoBfMXJJkhx4f4c     ↓TWjWR95rRdRwocZMU7Gfd8fYCPw7xGtshb
2024/04/25
00:42:27
USDT

999,999枚

($994,110相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TVjwYFzwVxL7VWhpHJYNBsF8Pv79eDsoqF
2024/04/25
00:42:12
USDT

799,999枚

($795,287相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/25
00:41:23
USDT

750,000枚

($753,654相当)
89516991b6bae492a95792a4cb1d22dbf5307104     ↓05f65f68be00db7120174816298932dcc76717f4
2024/04/25
00:41:18
USDT

831,094枚

($827,195相当)
TBdrNVQ9c58sFhAFFdrCHw5ZK2CGzp8yNB     ↓TSuouM1xe422Mx7SVCRSYsJxp7FzwiVdN1
2024/04/25
00:41:11
USDT

2,161,047枚

($2,171,577相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨🚨
2024/04/25
00:41:11
USDC

1,354,651枚

$1,360,178相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/25
00:40:33
USDT

1,001,001枚

($1,001,067相当)
TCEokHUW8yWixmVFk7oJKQX3KF2D8S94zD     ↓TLWNzVz3i6ij7i5oyU4z6occcTTPT16HEV🚨
2024/04/25
00:40:24
USDT

58,105,004枚

($58,108,830相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨🚨🚨🚨
2024/04/25
00:40:09
USDT

950,150枚

($950,213相当)
TUypJJEARbuA6Pd2KC2wU6gs5MdqGnvTnt     ↓TUdWjcA3PisPRA6e3X4PkPEKg2DMDdvrPz
2024/04/25
00:39:51
USDT

499,977枚

($500,010相当)
TNFtQHHPBrq79MU5WSwKGcyJ7J6rx4s4vA     ↓TXpAP5wSVe7YdRMePY4QSWa9DqvGo6yKV4
2024/04/25
00:39:42
USDT

700,000枚

($700,046相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TFMJpt8fTexHo1c5LhVK4HMfycXs6FfFrC
2024/04/25
00:39:23
USDC

530,438枚

$532,261相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/04/25
00:39:23
USDC

557,451枚

$559,367相当
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓9ff8ffbd465801161fd45f56adc2c113ed5eff0f
2024/04/25
00:39:11
USDC

3,499,990枚

$3,512,019相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨
2024/04/25
00:39:00
USDT

542,256枚

($539,305相当)
TSWimxsETdP8kFaTdLKGsffpxRh1gRRESn     ↓TJphxmKUYzgwZxC2xiL6pLVjos91RoBiNi
2024/04/25
00:38:35
USDT

499,993枚

($500,026相当)
deea52566a27f76bfb3c6a7a209e7abdd21592f7     ↓0e7477acfdd7a8a6deb971baf1009b0de34cb629
2024/04/25
00:38:35
USDC

1,354,651枚

$1,361,768相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/25
00:38:18
USDT

583,235枚

($580,136相当)
TNx6Db9B1WnZbXA6DhRDUtntcefVKY8Fcr     ↓TFtS6Xh5eNs41NB4HAgpsqEA5FA1bQMPxp
2024/04/25
00:38:11
USDC

534,969枚

$539,415相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/25
00:38:11
USDC

497,155枚

$501,287相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/25
00:38:11
USDC

2,755,128枚

$2,778,024相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/25
00:38:11
USDC

5,499,994枚

$5,545,701相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/04/25
00:38:03
USDT

529,000枚

($526,189相当)
TL3KFfNhspsXTUm5iQzVxZgESFuZDuA8Yq     ↓TNaxL8hq8Seh48B46oMgEgrY8mX69nVxJs
2024/04/25
00:37:59
USDC

1,014,918枚

$1,023,352相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/25
00:37:42
USDT

1,000,000枚

($994,687相当)
TY3NgxJPnD5RGLq6MPeyURHL8UVrv6g7fQ     ↓TVUbU1mUmKXrMViWMoR9HDe2mLhXsrQyJs
2024/04/25
00:37:35
USDT

4,070,632枚

($4,048,480相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓768145bcc76a744e7f267b515d6e2488bda48f0d🚨🚨🚨🚨
2024/04/25
00:37:35
USDT

8,000,000枚

($7,956,464相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓-Binance-66f791456b82921cbc3f89a98c24ea21784973a1🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:37:35
USDC

1,189,736枚

$1,199,623相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/25
00:37:24
USDT

500,000枚

($502,561相当)
TJbo6rMoSMs4CWSSH7VqdP4M19DDP1wTJj     ↓TFnaeaAeDBHLihEnGmqKn8aX17dHgGHEw8
2024/04/25
00:37:23
USDT

597,824枚

($594,570相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:37:23
USDT

587,910枚

($584,711相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:37:23
USDC

716,193枚

$722,145相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:37:23
USDC

594,564枚

$599,505相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:36:57
USDT

1,000,000枚

($1,005,123相当)
TY3NgxJPnD5RGLq6MPeyURHL8UVrv6g7fQ     ↓TDYiZcZZnJVuEFmbfW8bgu1bznzevubaeJ🚨
2024/04/25
00:36:30
USDT

499,979枚

($501,922相当)
TNFtQHHPBrq79MU5WSwKGcyJ7J6rx4s4vA     ↓TPFQZ8LDB5PUhbPTMzXy9UninWy1ygxFQ7
2024/04/25
00:36:06
USDT

663,665枚

($666,245相当)
-Binance-THUdDqAcp3yYzfDHGT5kHuMuzKn7NBXo6J     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/25
00:36:00
USDT

984,000枚

($987,825相当)
TUTzo7HSSz1PjbHpTsGfg2t583fCRVCSzQ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg
2024/04/25
00:35:54
USDT

1,130,890枚

($1,135,286相当)
TB4Xxk29fN4SfwMyoDTMXDGV4rpHsvAgpo     ↓TTfZW9RHihNwmWhiC5UHRZdaYQ635RNVpf🚨
2024/04/25
00:35:48
USDT

600,000枚

($602,332相当)
TGUfiNGE4ShqykAKJhoH5uDpterNukXUqS     ↓TEFxdC69TBR3hTrmr1aaEeMLY3oxonMdfP
2024/04/25
00:35:45
USDT

500,000枚

($501,943相当)
TEPaiJyLTJXGHmoFVjutrMTKxP1tj3byH4     ↓TPeuCReKVNvkHFkb55Y7dp8E8tZoiTJVyj
2024/04/25
00:35:39
USDT

700,000枚

($702,668相当)
TJioVyg5ntFC51QGNh4Aw1ihmbLphnMHFf     ↓TUGAgg149M6W9e1brrrDEGchveKikaF2sQ
2024/04/25
00:35:11
USDT

1,000,000枚

($1,005,123相当)
f339dc8dd9fd493d94dfc9e81593a89990efc420     ↓-Binance-3e68ad8a0599a26517647d7e0c76f06e15bb92b9🚨
2024/04/25
00:35:06
USDT

587,348枚

($589,743相当)
TMN8Le6AH8B91KMpWQtmWdfohLvR1gpC8e     ↓TLCjLvwZfBwmv2dWprcppnxriL75YB7T4E
2024/04/25
00:34:44
BTC

98枚

$6,340,437相当
bc1qp9hzv6hkdnwtlm0ra75rfvr6t5s7epsqtj2nr0     ↓bc1qdcv4zmu0wxa2esnq3k3jn0dqsnawlq0jqqx7yg🚨🚨🚨🚨🚨🚨
2024/04/25
00:34:44
BTC

97枚

$6,327,170相当
bc1qdcv4zmu0wxa2esnq3k3jn0dqsnawlq0jqqx7yg     ↓bc1qcd8qz5nz3sfxv558e49tjjcgcqszapjq096e6l🚨🚨🚨🚨🚨🚨
2024/04/25
00:34:44
BTC

8枚

$506,021相当
bc1qha89emd8gkmyvwekxmmn7hzdcwk7ysvke694vw     ↓bc1q76add6js0z30la96k9yx2nvvwuf9xwfmryz4cg
2024/04/25
00:34:44
BTC

37枚

$2,378,603相当
bc1qsz9s9l9yzvlkxrq75ne4mptt2ukafkv5mudtff     ↓bc1q8klqcyekcjz66uxemltd0cv8rgfh57pw9w6nkc🚨🚨
2024/04/25
00:34:44
BTC

22枚

$1,461,595相当
複数ウォレット     ↓3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA🚨
2024/04/25
00:34:44
BTC

20枚

$1,322,519相当
複数ウォレット     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd🚨
2024/04/25
00:34:44
BTC

525枚

$34,145,588相当
複数ウォレット     ↓-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc🚨🚨🚨
2024/04/25
00:34:35
USDT

962,031枚

($965,954相当)
0349923ae2b35ff4f0099869aeea99d1f3fd12a9     ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7
2024/04/25
00:34:27
USDT

699,900枚

($699,939相当)
TURSf718YhnntW93CpuoA1fGDn47kVgbMB     ↓TTwbaoQ88GHedNJrwYcBgSLnfAzZDVt3vM
2024/04/25
00:34:11
USDT

2,000,000枚

($2,008,156相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓2a3dd3eb832af982ec71669e178424b10dca2ede🚨🚨
2024/04/25
00:34:11
USDT

1,208,429枚

($1,213,357相当)
bf47e471eee2c58782abd0b66cb7be865c809a95     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/04/25
00:34:11
USDC

1,499,281枚

$1,495,408相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓e53721b8a38cf422d6a97a899942f7be6382d1e2🚨
2024/04/25
00:33:59
USDT

1,062,349枚

($1,066,681相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/25
00:33:47
USDC

660,867枚

$659,160相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/25
00:33:47
USDC

660,867枚

$659,160相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/25
00:33:35
USDT

1,063,188枚

($1,067,524相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓2a3dd3eb832af982ec71669e178424b10dca2ede🚨
2024/04/25
00:33:35
USDC

534,969枚

$533,587相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/04/25
00:33:35
USDC

5,499,994枚

$5,485,788相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271🚨🚨🚨🚨🚨
2024/04/25
00:33:23
USDT

842,587枚

($846,023相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:33:23
USDC

1,860,700枚

$1,855,894相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓97c1a26482099363cb055f0f3ca1d6057fe55447🚨
2024/04/25
00:33:23
USDC

644,612枚

$642,947相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6
2024/04/25
00:33:12
USDT

1,499,990枚

($1,498,403相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TJphr2u8WkUNzf7W95xfriQa5v3m58Tx19🚨
2024/04/25
00:33:11
USDT

5,000,000枚

($5,020,390相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓eab648cdd32de95f8f3f755ea67d36cc851635b6🚨🚨🚨🚨🚨
2024/04/25
00:33:11
USDC

4,540,105枚

$4,528,378相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/25
00:33:11
USDC

32,195,892枚

$32,112,732相当
067b7a17441a08aec93b99be43bb4452cd2b6062     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/04/25
00:33:11
USDC

2,270,018枚

$2,264,155相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/25
00:32:59
USDT

644,757枚

($647,386相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/25
00:32:59
USDT

3,000,000枚

($3,012,234相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨🚨🚨
2024/04/25
00:32:59
USDC

2,998,900枚

$2,991,154相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/25
00:32:54
USDT

799,998枚

($799,152相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/25
00:32:51
USDT

2,281,000枚

($2,278,586相当)
TBzn9oAAbmNEGkoX53fo4vgkBnxAmR166T     ↓TRd84WrYASEazb1E3t17kVhrrfW5gy8rWV🚨🚨
2024/04/25
00:32:36
USDT

600,000枚

($599,844相当)
TEKUawFTBW3Ex25FWB5FTwhCqDpCF2Cq7U     ↓-Bitfinex-TGsp1SS9SZyaxBazCLiC7kGB7ZpMPSXJBf
2024/04/25
00:32:30
USDT

542,900枚

($542,759相当)
TRsLFxn6EhyK68pG8TBS3LV2XxDkceEaAk     ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184
2024/04/25
00:32:25
BTC

89枚

$5,770,530相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨
2024/04/25
00:32:25
BTC

9枚

$567,128相当
bc1q26x9sfzql0qgspta43ak7h573mk8yj3u09se5m     ↓bc1qf0ykrn7v8hweul4e0xh0esyj28wq2ngmcak49w
2024/04/25
00:32:25
BTC

9枚

$566,067相当
bc1qnvkr2y2pelmex85thvkeyv0kre5lapflxa6rap     ↓bc1qjzhrfnlhsncm8flxsmhy6n886ke97x38hp5a4h
2024/04/25
00:32:25
BTC

793枚

$51,455,676相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h🚨🚨🚨🚨🚨
2024/04/25
00:32:25
BTC

8枚

$512,813相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7
2024/04/25
00:32:25
BTC

58枚

$3,745,971相当
bc1qhgrvyrarmefehq2v7xy9yj3vl7mqk0jlfxyynrl6s7rkcha4m2gqarztnl     ↓bc1qx2gatzp83xpx6vmzcl4as0uws58vvwhj62f8c28ygufdznljv8gqraymsp🚨🚨🚨
2024/04/25
00:32:25
BTC

55枚

$3,594,935相当
bc1qyesmt64a0p0vyylv6g0nap3t3yel05k0es7ufpvpk7hnemwkm4pqr6aqxx     ↓bc1qm420kphymlqfy35euvyerpjmwz4595727df9wn2j3ac84wyu55yqky5hlw🚨🚨🚨
2024/04/25
00:32:25
BTC

44枚

$2,830,266相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/25
00:32:25
BTC

44枚

$2,830,252相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/25
00:32:25
BTC

38枚

$2,436,658相当
複数ウォレット     ↓35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5🚨🚨
2024/04/25
00:32:25
BTC

23枚

$1,467,666相当
1Lw7ZwvEdnDQZctVkZ5VHubHY13S6fGHYf     ↓1Fsv9sbfQ6DWo2prXxUaGw9Q4ooyXnTN4k🚨
2024/04/25
00:32:25
BTC

214枚

$13,875,687相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x🚨
2024/04/25
00:32:25
BTC

19枚

$1,244,780相当
bc1qcp2xk2zkryr0p9z20ejxv8g3q4302nyn76vlln     ↓bc1q2hf6u9w6uej33qzj325fdxp23k7r3z8lszd794🚨
2024/04/25
00:32:25
BTC

17枚

$1,107,159相当
bc1qr4vggqzmd2x9vumvmnmndfhtk9wnsad3uhkhsa     ↓bc1qz6ylq3hqkgrcgp0krs6e3scc2uup7r0v7e8322🚨
2024/04/25
00:32:25
BTC

17枚

$1,082,922相当
bc1qlg7h22khr42p7l3gauqxa04nqplgv9jn5pya4m     ↓bc1qfmh94av30075jzs7vcpktxlpl23j9796l7ts3d🚨
2024/04/25
00:32:25
BTC

16枚

$1,058,288相当
複数ウォレット     ↓1CN4um6kaQ9wwJM2B8KFsaNywmBJDcjza2🚨
2024/04/25
00:32:25
BTC

16枚

$1,038,797相当
bc1q0hmjl2gkv4a0nckz6gqx8kjmrmezd5acn2wlm3mcgv96my47xx5q7m0fw5     ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ🚨
2024/04/25
00:32:25
BTC

140枚

$9,115,791相当
複数ウォレット     ↓bc1qajngkds8rdc4x47ms659a8yg5kak83ak5wr55nl3na50xu8hnzyqcj5d5z🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:32:25
BTC

131枚

$8,527,457相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:32:25
BTC

131枚

$8,527,448相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:32:25
BTC

111枚

$7,199,034相当
34H7FLSGh3evKGixRZ9mLz3pePMKUYgty1     ↓38x85Hk2ZsLBWco6d6SiUDkRgTC13Swn4Q🚨🚨🚨🚨🚨🚨🚨
2024/04/25
00:32:25
BTC

12枚

$779,092相当
複数ウォレット     ↓1Fruv1xx8ayndZGMDjUsBN3YQaYKNe1dbH
2024/04/25
00:32:25
BTC

12枚

$766,427相当
複数ウォレット     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2024/04/25
00:32:25
BTC

12枚

$762,136相当
bc1qwk96ss5u6y68m06x65dp564fvx4qr6025dfaks     ↓bc1q0e4erza548pw2f6hyd9rh679su0tkq7rlpu4g6
2024/04/25
00:32:25
BTC

11枚

$731,069相当
複数ウォレット     ↓1PEbgZszaAHu63Zc3BGVLHWQkEaHKHP1rR
2024/04/25
00:32:25
BTC

11枚

$701,467相当
bc1qcma6vde6zw920garv0dndh9mcvpsqqgra9eu3z     ↓bc1q06qlw5yzsa4jh9k9kynat7jz8yy52hfmm5tvpa
2024/04/25
00:32:25
BTC

11枚

$699,380相当
bc1q06qlw5yzsa4jh9k9kynat7jz8yy52hfmm5tvpa     ↓bc1qsv7dgtt76zam40dqepldnu9l2v6k0xscwtr00h
2024/04/25
00:32:25
BTC

11枚

$699,258相当
bc1qsv7dgtt76zam40dqepldnu9l2v6k0xscwtr00h     ↓bc1qgkuw43ytq28w7gfr2xrls77n2ans89jj9uy60x
2024/04/25
00:32:25
BTC

11枚

$695,053相当
bc1qehdd5jrhepn2l9hdvmj07uzgakg5sxc8pevlkw     ↓bc1qupdjeqwqnlqtqmf4alk08khyxgytpgpx26ftwd
2024/04/25
00:32:25
BTC

11枚

$684,848相当
bc1q494uaw5604jk3azd9wdpsy4vfvjrx8z856seuz     ↓bc1qjuzzfusk0u0w8umxf9jtfddncvahsv4qcc4x3g
2024/04/25
00:32:25
BTC

11枚

$684,828相当
bc1qjuzzfusk0u0w8umxf9jtfddncvahsv4qcc4x3g     ↓bc1qnyl4d2tgtfa9z0j2z8dpuf64su5w8v2lts9vgd
2024/04/25
00:32:25
BTC

41枚

$2,641,322相当
複数ウォレット     ↓-Kraken-bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/25
00:32:25
BTC

12枚

$779,092相当
複数ウォレット     ↓-Coinbase-1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb
2024/04/25
00:32:25
BTC

53枚

$3,449,704相当
bc1q0hmjl2gkv4a0nckz6gqx8kjmrmezd5acn2wlm3mcgv96my47xx5q7m0fw5     ↓-Binance-bc1ql7gu9s6ywv6jap25pt4yyy7n5z3jdp4wqtdt8ajgauu0s7k0l5vqlw5ask🚨🚨🚨
2024/04/25
00:32:25
BTC

29枚

$1,914,007相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨
2024/04/25
00:32:25
BTC

159枚

$10,303,895相当
-Coinbase-bc1qynavh6v7y0exhvycmnms5x2n9cla8va8r9sadalhu7gjphytxhhqtu9s7v     ↓bc1qar3xp7p36a5w8rllkrm4c5yrc4x5rkn457p6038gn4fz8j68jswq3ppxx9🚨
2024/04/25
00:32:25
BTC

50枚

$3,246,281相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨
2024/04/25
00:32:25
BTC

27枚

$1,740,007相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓37gYigDJMvzQGKgV63WTra5pywaRsBLxWp🚨
2024/04/25
00:32:25
BTC

25枚

$1,623,140相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2024/04/25
00:32:23
USDT

1,999,996枚

($2,000,109相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/04/25
00:32:03
USDT

1,000,000枚

($999,739相当)
TNLpXH7ZLoyAef5iFU6jo6AZzEHAFAzvEa     ↓TCEokHUW8yWixmVFk7oJKQX3KF2D8S94zD
2024/04/25
00:32:00
BTC

10枚

$628,941相当
複数ウォレット     ↓複数ウォレット
2024/04/25
00:31:59
USDT

2,025,644枚

($2,025,758相当)
5ee84d30c7ee57f63f71c92247ff31f95e26916b     ↓ef3305e843cca9608663ebb6a525dd67b01c17cd🚨🚨
2024/04/25
00:31:59
USDT

885,449枚

($885,498相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/25
00:31:59
USDT

644,757枚

($644,793相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f
2024/04/25
00:31:54
USDT

717,129枚

($716,942相当)
TAEgoG6kDQRWGnYegw9qSuhjwtGaz2vupn     ↓TTWmVBM3PhGKYPWaSRfE4anZVbdfn7Nmw3
2024/04/25
00:31:11
USDC

6,400,906枚

$6,405,612相当
5ee84d30c7ee57f63f71c92247ff31f95e26916b     ↓ef3305e843cca9608663ebb6a525dd67b01c17cd🚨🚨🚨🚨🚨🚨
2024/04/25
00:31:11
USDC

3,000,000枚

$3,002,206相当
000000000dfde7deaf24138722987c9a6991e2d4     ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08🚨🚨🚨
2024/04/25
00:31:11
USDC

520,000枚

$520,382相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/25
00:31:06
USDT

595,729枚

($592,724相当)
TQ1shnH16kGsTP9fHRbS1YHAYbhkLhQHu6     ↓TCey9AAYccVNGTdwPCCpw49U322vmRHU9B
2024/04/25
00:30:59
USDT

566,119枚

($565,520相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/25
00:30:59
USDC

565,898枚

$566,314相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/25
00:30:54
USDT

1,296,998枚

($1,290,456相当)
TRG1wpRqJ8FwJVg8A1GMQbC4PsP9HTVsF8     ↓TSXA2s3PVYWPRtitS52eygxx147L5EoXet🚨
2024/04/25
00:30:47
USDT

3,000,000枚

($2,999,218相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨🚨
2024/04/25
00:30:47
USDC

2,999,089枚

$2,990,262相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/25
00:30:35
USDT

2,999,995枚

($2,999,213相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/25
00:30:35
USDC

1,982,570枚

$1,976,735相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/25
00:30:21
USDT

799,999枚

($792,922相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/25
00:30:11
USDT

5,000,000枚

($4,998,697相当)
bc2636ac9a30edd5040123343894f02f36653b50     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/25
00:30:11
USDT

615,028枚

($614,868相当)
-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/25
00:30:11
USDT

617,709枚

($617,548相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/25
00:30:11
USDT

550,000枚

($549,857相当)
-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/25
00:30:11
USDT

1,398,271枚

($1,397,906相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/25
00:30:11
USDC

815,505枚

$813,105相当
-Binance-a71a71e8bbce85ddd6fc0809cce72f9b6a16a204     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/25
00:30:11
USDC

5,995,584枚

$5,977,937相当
-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/25
00:30:11
USDC

2,537,328枚

$2,529,859相当
-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/25
00:30:11
USDC

11,210,135枚

$11,177,139相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/25
00:30:11
ETH

198枚

$631,734相当
db3e94d9456066587b63fba04aa22bd17c70883a     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606
2024/04/25
00:30:00
USDT

542,900枚

($538,098相当)
TJwPpajpto5o5Nj5ANPFBuwnRR57mmENv2     ↓TRsLFxn6EhyK68pG8TBS3LV2XxDkceEaAk
2024/04/25
00:29:47
USDC

765,617枚

$763,363相当
3c31bd2a3a4171f199a09f6b274a516f9172074f     ↓f2faa71309a0b3375f5d9f913ca0426706f0c2cb
2024/04/25
00:29:47
ETH

20,000枚

$63,782,756相当
062448f804191128d71fc72e10a1d13bd7308e7e     ↓5f397b62502e255f68382791947d54c4b2d37f09🚨🚨🚨🚨🚨🚨
2024/04/25
00:29:23
USDC

556,850枚

$556,069相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓821c0976783a912faadc42a1dfa7fbeb4fa54fac
2024/04/25
00:29:23
USDC

1,188,230枚

$1,186,563相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/25
00:29:11
USDC

1,318,532枚

$1,316,683相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/25
00:29:00
USDT

3,821,600枚

($3,798,957相当)
TFTTeim1enDcvksGpxzfiQ8m5T4eD4iF4u     ↓TAcQDUQJuZNeHeRRcnTpyviPkptYahkkio🚨🚨🚨
2024/04/25
00:28:35
USDC

3,715,518枚

$3,706,884相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨
2024/04/25
00:28:11
USDC

32,195,892枚

$32,121,078相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓067b7a17441a08aec93b99be43bb4452cd2b6062🚨🚨🚨
2024/04/25
00:27:59
USDC

829,102枚

$827,175相当
2236e12ede7a277e2be7d4a04dce1dda9664fb58     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/25
00:27:47
USDC

1,268,787枚

$1,267,812相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a🚨
2024/04/25
00:27:45
USDT

1,200,000枚

($1,193,717相当)
THAqxu988QnywxBRiysTe9VvnpkA1Y8uQj     ↓TC7LxY2tv3BdzWgWA4Sg1NMRTdf6nz44MB🚨
2024/04/25
00:27:11
USDC

3,213,521枚

$3,211,052相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/04/25
00:26:47
USDT

1,269,043枚

($1,262,399相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/04/25
00:26:45
USDT

900,000枚

($895,297相当)
TNtQwCXguUBFnMaxWyvpMYfMRKJnTqj1jX     ↓TSrNnrMjw5Vp7pLwW4abxNmmLCtQWcLkvx
2024/04/25
00:26:09
USDT

638,800枚

($641,839相当)
TEM51UQwKMyYLeUBTEPLzhkCYMFUY7ZCY1     ↓TWki1YzM5FydMtyb7m42J9X3n5ZmJqgtVJ
2024/04/25
00:26:06
USDT

893,217枚

($897,465相当)
-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/25
00:26:06
USDT

500,000枚

($502,378相当)
-Binance-TNFbnNHoYJxRdvv1dzzpT8HKa33kXPguyf     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/25
00:26:03
USDT

917,683枚

($922,048相当)
TQvRaR4LuXaRuceGZ8S3uqE5dCxLD7zZUq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/25
00:25:51
USDT

1,030,945枚

($1,035,849相当)
TSRG4zqGyvvty2iMYZP5Y161Wv2QYZXzFd     ↓TFTTeim1enDcvksGpxzfiQ8m5T4eD4iF4u🚨
2024/04/25
00:25:23
USDC

829,102枚

$826,621相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓2236e12ede7a277e2be7d4a04dce1dda9664fb58
2024/04/25
00:25:11
USDC

50,000,000枚

$49,850,376相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥
2024/04/25
00:25:00
USDT

1,599,996枚

($1,609,369相当)
-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi🚨