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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

2024/04/29
12:30:36
USDT

596,000枚

($595,016相当)
TVBsF2WFXwNSQZ42PKZugRzKyKui6KEdBT     ↓TFmLUoD9CjNjFyfbQijCfSpfKJ4qNCBTjw
2024/04/29
12:30:23
USDT

647,413枚

($648,783相当)
-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:30:23
USDT

6,147,662枚

($6,160,675相当)
-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/04/29
12:30:23
USDT

527,299枚

($528,416相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:30:23
USDT

509,212枚

($510,289相当)
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:30:21
USDT

3,000,000枚

($2,995,048相当)
TPzeftpYSos7QmGpgHPHSvNnk5xp2nyafH     ↓TCCGcdaJzcBT9fqaLRdM5daiNCpsPvjp3j🚨🚨
2024/04/29
12:30:11
USDT

698,540枚

($700,018相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:30:11
USDT

6,962,761枚

($6,977,499相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/04/29
12:30:11
USDT

1,276,889枚

($1,279,592相当)
-Binance-b8d694ad300b52cb410314bed57c0c42be58c649     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/29
12:30:11
USDT

1,000,000枚

($1,002,117相当)
-Binance-7021eeab88397d2857209ef2cad467cc66ff0bce     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/29
12:30:11
USDC

750,000枚

$752,586相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:30:11
USDC

10,700,000枚

$10,736,892相当
-Binance-e769a22209688b2359d6ebc46461f89a6b62005b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/29
12:29:54
USDT

1,122,240枚

($1,119,194相当)
TMrS5r464zf6kZbNuH9JWDc3eRMEkWsBy1     ↓TAKUNRPEWW1WthoptX4i1Tt5DjtqHQJpBR🚨
2024/04/29
12:29:48
USDT

551,707枚

($550,210相当)
TFmLUoD9CjNjFyfbQijCfSpfKJ4qNCBTjw     ↓TRBXCczAoXMrojzDXfLmvQN7dXUgCZwCzp
2024/04/29
12:29:47
USDC

1,999,994枚

$1,996,680相当
714cd34d1ef9edda6a20cf13e0b99227d0b25b88     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/29
12:29:47
USDC

800,000枚

$798,675相当
-Bybit-ef2084a1acdde67e919effd65c3cbace2e4808cf     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/29
12:29:35
USDT

2,344,709枚

($2,351,768相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/29
12:29:35
USDC

10,700,000枚

$10,682,272相当
e66baa0b612003af308d78f066bbdb9a5e00ff6c     ↓-Binance-e769a22209688b2359d6ebc46461f89a6b62005b🚨
2024/04/29
12:28:35
USDC

603,986枚

$602,627相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/29
12:27:06
USDT

1,000,000枚

($1,007,323相当)
TPoaCj9PCiW8B6353NL5jxrFFuTiPiMBsP     ↓TSv4LZATbcjekbyD81pPwLkPbC1fnwFAQJ🚨
2024/04/29
12:26:33
USDT

499,998枚

($501,097相当)
-Binance-TPnVE39ZaFrYPdkF9g3Xy3iPQ87bskcezH     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
12:26:06
USDT

695,585枚

($697,114相当)
-Binance-TUMHgPV5MBnNKABkyxG1kTDrmT9YJFN3Mt     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
12:25:45
USDT

510,011枚

($511,132相当)
TAARyMJqCkcURvx9abFratS7rXRmrrhiW7     ↓TXk4Y9L1SkSEQnJj4ujWiwcUrB2ctzZGxi
2024/04/29
12:25:23
ETH

799枚

$2,555,946相当
56c1533ea530aa1c61fe1bf4dcd7c234d52602b2     ↓-Binance-1b20b200a78c6068ce5ea96226d1b53e0a119202🚨🚨
2024/04/29
12:25:15
USDT

500,000枚

($502,941相当)
TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp     ↓TDMwUAB1GPuW8xgzR8zQWhULqLRA5MofdC
2024/04/29
12:25:06
USDT

533,933枚

($537,074相当)
TVADGDaMZEy9MMMiRQcWsedXS8HBLXJ2RU     ↓TXHuMqnmi8osevMNdirJSi1EmjHg6vebFG
2024/04/29
12:25:06
USDT

600,000枚

($603,529相当)
-Bitfinex-TQGuatDuC8zTuGuxffv1rkcJxvhQkqpBG1     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/04/29
12:25:03
USDT

504,909枚

($507,879相当)
TAEkfcryrDKyJxnmwepiZZrAb4kupenQNu     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/29
12:25:01
XRP

1,339,652枚

$683,165相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/29
12:25:00
USDT

499,999枚

($502,940相当)
TUrfR69Mc8SFg7UetvfQu9jpD63rPLBJT1     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/29
12:25:00
USDT

508,669枚

($511,661相当)
-OKEx-TSLZR6yCtoK2CJjUoi93SLTVDZ2iYxP2cY     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/29
12:24:59
USDC

499,997枚

$501,089相当
d9fbd8bf2743630880fab9f6af9251c357575279     ↓6d48415e30f11d409e3623be8184a9af6624c6cd
2024/04/29
12:24:52
BTC

8枚

$524,557相当
bc1qhf3cuelcc620mvp0xhhyfaawywvxqzxryuk89gj0p32cz5nt667sctavfn     ↓bc1qw240m7shpdx3njajkdzx8dauh3uena2ugml6cv6gzln2q009ssksv898ch
2024/04/29
12:24:52
BTC

69枚

$4,357,120相当
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb     ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X🚨🚨🚨🚨
2024/04/29
12:24:52
BTC

27枚

$1,671,353相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
12:24:52
BTC

24枚

$1,512,299相当
複数ウォレット     ↓38kmykBZ4LAB5CuEqFzVFiCdr8kqQRzZh6🚨
2024/04/29
12:24:52
BTC

12枚

$746,621相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/29
12:24:52
BTC

12枚

$725,801相当
bc1q7zujsdxv6tzeljdn4x42d3pczcyyl7sn0tx0r7     ↓bc1q20va4umw0q2davde2hxdkzrm27r7yj3uu28y67
2024/04/29
12:24:52
BTC

11枚

$667,053相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/29
12:24:52
BTC

10枚

$626,981相当
複数ウォレット     ↓bc1qyu8qtg7vnj4frh5gqn9hpt52d50f9njtdtq97n
2024/04/29
12:24:52
BTC

27枚

$1,671,351相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/04/29
12:24:52
BTC

8枚

$500,770相当
複数ウォレット     ↓-Binance-bc1qvzl5xna8yxugl9wpwkxfezsq8se4w0xktm7nry
2024/04/29
12:24:52
BTC

69枚

$4,309,211相当
BIG WHALE 3      ↓-Binance-19hLJ4WBepHSdms6nKNTo3q26tfi1iE4Bm🚨🚨🚨🚨
2024/04/29
12:24:52
BTC

30枚

$1,868,405相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨
2024/04/29
12:24:52
BTC

24枚

$1,478,558相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/29
12:24:52
BTC

15枚

$939,478相当
-Coinbase-39LbMW3KN9qApYm544esGvtbSTZiHjDsGn     ↓-Bitfinex-37XmY73BuHnWhKWdmg9LuskrVB8L6Uht9T
2024/04/29
12:24:33
USDT

520,201枚

($520,438相当)
TWHhHyteN8AAZfZAHpYfLy6fa2G526wzxQ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/29
12:23:47
USDT

1,000,100枚

($1,002,299相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓a4c5f1c15c9700b866df224b81c36d8d0d2aba18🚨
2024/04/29
12:23:47
USDC

990,092枚

$989,199相当
dbbab155df620ba681b91a1c23822ac5426074f0     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2024/04/29
12:23:11
USDC

3,963,361枚

$3,955,221相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨
2024/04/29
12:23:11
USDC

3,915,718枚

$3,907,676相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2024/04/29
12:22:47
USDT

500,000枚

($502,941相当)
839ca0aeffc72ee770ed8f28278050880ac0e1e8     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/04/29
12:22:47
USDT

647,413枚

($651,221相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6
2024/04/29
12:22:47
USDT

1,000,000枚

($1,005,882相当)
3888cdbe5eeb7f595a92b1c38cf64dbadf83054c     ↓-Binance-7021eeab88397d2857209ef2cad467cc66ff0bce🚨
2024/04/29
12:22:23
USDC

900,594枚

$896,672相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a31da00017f0f1c5d057a321027a0c57c1637c4d
2024/04/29
12:22:21
BTC

9枚

$573,472相当
398fqEjw8mBYy6xu9k2WLcmP2xqokGQYYW     ↓3Er5ffUjzqyGjvJVpcSwxHpD7y2KPcWP9Y
2024/04/29
12:22:21
BTC

62枚

$3,860,293相当
複数ウォレット     ↓bc1qkv7sxfwk7ka3ly05rrkw9fhsaeu7qayl7cyggr🚨🚨🚨
2024/04/29
12:22:21
BTC

60枚

$3,740,156相当
複数ウォレット     ↓bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a🚨🚨🚨
2024/04/29
12:22:21
BTC

40枚

$2,493,437相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨
2024/04/29
12:22:21
BTC

40枚

$2,468,503相当
bc1qm4hycszv0v0qel3swxqyp57nkpnnrda4rc55lm     ↓1FmT1sHuHqfSA8vrDFNJgpYeDh1DoQ9m7c🚨🚨
2024/04/29
12:22:21
BTC

30枚

$1,870,078相当
16kmpQDVjEzPuhd6Tt1KB5RGbgPWNh7UQr     ↓19hE97NWLsRL38Pbi8TZ243oi96iks273R🚨
2024/04/29
12:22:21
BTC

23枚

$1,433,726相当
BIG WHALE 3      ↓3DGu3GbXM18nkiweLGWV7dUt6raCmJdkpm🚨
2024/04/29
12:22:21
BTC

22枚

$1,342,651相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/29
12:22:21
BTC

19枚

$1,203,983相当
14vyaWW7PHdhKwtsgQJSPzgXwdi97tGJFz     ↓1Q3mZ2Cmy3g76NDV69d993Lnic3eHLASDV🚨
2024/04/29
12:22:21
BTC

18枚

$1,122,256相当
複数ウォレット     ↓1kWY6QUfVmc7teBc5xHNy8LXtFqieQYp5🚨
2024/04/29
12:22:21
BTC

17枚

$1,030,436相当
bc1q828p6pwjz8hexa5w9spel45078mkql5gaa3d3kvmw74ahuare6xq8kukn7     ↓bc1q768rjsnk853jaqen096q5lyqanw2p0xun5u4prg2yadkwl3ar8yszhukau🚨
2024/04/29
12:22:21
BTC

157枚

$9,788,845相当
複数ウォレット     ↓bc1qzvapyjfu5tk3z9mgwpzhyqhgzwah46vupu2azu6j0duh270e4jrse024e0🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:21
BTC

133枚

$8,284,445相当
bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓1KLJrbQrhT571Mhtjg7bXBWEx1MBudeMaj🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:21
BTC

131枚

$8,166,004相当
16kmpQDVjEzPuhd6Tt1KB5RGbgPWNh7UQr     ↓1AKMqMpECjCrr5cjQGY5a8kVPbPnSbgKxp🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:21
BTC

120枚

$7,500,219相当
複数ウォレット     ↓bc1qvtpdd6aaudpdzq2akmk6qhqtm4pc6a9vwfvypw9uu6cqekt7ezsq2arvkm🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:21
BTC

120枚

$7,500,144相当
bc1qvtpdd6aaudpdzq2akmk6qhqtm4pc6a9vwfvypw9uu6cqekt7ezsq2arvkm     ↓bc1q45ry83792t34nzjcwqkxnzuzfm9nxtgxrpza56y57j4tzteumwhqktg6lv🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:21
BTC

120枚

$7,480,312相当
bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓1KLJrbQrhT571Mhtjg7bXBWEx1MBudeMaj🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:21
BTC

12枚

$743,548相当
12QDubcmdgdRxzKyNLYyT4zYDeBWd6nK99     ↓1Q3mZ2Cmy3g76NDV69d993Lnic3eHLASDV
2024/04/29
12:22:21
BTC

10枚

$638,943相当
bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp     ↓1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG
2024/04/29
12:22:21
BTC

10枚

$623,359相当
3BkCsdSG48DvKZU7tzL4NcfEEBbwRhpx9C     ↓12cnHBxCyyfLJeWAQawftbJKreSGg8A6UN
2024/04/29
12:22:21
BTC

201枚

$12,514,570相当
複数ウォレット     ↓-Kraken-bc1qn0c4ah5kcwx8jm0lkw4zv82kph0twtnr803q8d6xnusv6njx4qpq4a2h4k🚨
2024/04/29
12:22:21
BTC

184枚

$11,471,375相当
複数ウォレット     ↓-Kraken-bc1qnnfldm2smuqwvlh3xfx4cd478ayy9qw603gyf00mzjmau64yxkwsfst3x7🚨
2024/04/29
12:22:21
BTC

170枚

$10,584,736相当
複数ウォレット     ↓-Kraken-bc1qqpwz2x8nfqzzyu2nvc6k9trdz22mwvfpmh0kxaea49eh3euuvkfsm3lkvx🚨
2024/04/29
12:22:21
BTC

37枚

$2,299,088相当
bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨🚨
2024/04/29
12:22:21
BTC

29枚

$1,832,053相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨
2024/04/29
12:22:21
BTC

100枚

$6,233,593相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1FmT1sHuHqfSA8vrDFNJgpYeDh1DoQ9m7c🚨🚨🚨🚨🚨🚨
2024/04/29
12:22:11
USDT

685,871枚

($686,184相当)
b99cc7e10fe0acc68c50c7829f473d81e23249cc     ↓-OKEx-b453c778778c9a8aa992b76fd15bf3e9c3249af5
2024/04/29
12:22:11
USDC

647,272枚

$644,453相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/29
12:21:11
ETH

980枚

$3,127,207相当
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓26206caca89d7047dad7e3a15f18f0614a4b82d2🚨🚨🚨
2024/04/29
12:20:59
USDC

7,489,857枚

$7,444,834相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:20:59
USDC

7,439,867枚

$7,395,145相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:20:45
USDT

698,974枚

($699,641相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/04/29
12:18:21
USDT

1,494,084枚

($1,506,254相当)
TC1vGdnSbbhVMGCVgyaD1ZmGG37ahGSsPu     ↓TSXhuLcsknj7zMPCFeozNssEXeipTqTGK8🚨
2024/04/29
12:18:15
USDT

814,999枚

($821,637相当)
TTqVtYENbSTm6TzLj11HX425qerbzBu3Pq     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/29
12:18:12
USDT

1,150,000枚

($1,159,367相当)
TMdPDNpP7GSp46ivKynwqxPkWnxYT9ccRh     ↓TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG🚨
2024/04/29
12:18:12
USDT

1,000,000枚

($1,008,145相当)
TGLtD5qAh5S1sMnSd8BpNJw2dvVucLb3WZ     ↓TC2foqRn7oDKecxmX5b1AzhDPSSR7CES1s🚨
2024/04/29
12:18:06
USDT

499,999枚

($504,072相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TUrfR69Mc8SFg7UetvfQu9jpD63rPLBJT1
2024/04/29
12:17:42
USDT

799,999枚

($806,515相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
12:17:42
USDT

508,669枚

($512,812相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-OKEx-TSLZR6yCtoK2CJjUoi93SLTVDZ2iYxP2cY
2024/04/29
12:17:27
USDT

4,799,991枚

($4,798,584相当)
-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi🚨🚨🚨🚨
2024/04/29
12:17:21
USDT

918,367枚

($918,098相当)
TEPaiJyLTJXGHmoFVjutrMTKxP1tj3byH4     ↓TX18UbQTNtZKDHkiLCyqrXXcL3fo3tQJao
2024/04/29
12:16:21
USDT

799,999枚

($803,981相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
12:16:06
USDT

800,000枚

($803,983相当)
-Binance-TNPsc1inZEcmcdFSATUbSth9oV5JD96ief     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
12:16:00
USDT

3,000,000枚

($3,014,936相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨🚨
2024/04/29
12:15:45
USDT

2,260,000枚

($2,271,251相当)
TEtpM23XcVkM7oZi3Happ62iFTmwT9XaP4     ↓TC1vGdnSbbhVMGCVgyaD1ZmGG37ahGSsPu🚨🚨
2024/04/29
12:15:23
USDT

3,814,981枚

($3,813,863相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨
2024/04/29
12:15:23
USDT

3,812,028枚

($3,810,911相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨
2024/04/29
12:15:12
USDT

733,496枚

($740,443相当)
TQQFUWMxGn6PBi1NXbCw2LNnQfTXRvf272     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/29
12:14:23
USDT

500,000枚

($502,489相当)
1bcba9b71699cbd914efa8c8984141a7c6b9664c     ↓839ca0aeffc72ee770ed8f28278050880ac0e1e8
2024/04/29
12:13:47
USDC

11,000,000枚

$11,012,904相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓e66baa0b612003af308d78f066bbdb9a5e00ff6c🚨
2024/04/29
12:13:45
USDT

520,201枚

($523,721相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TWHhHyteN8AAZfZAHpYfLy6fa2G526wzxQ
2024/04/29
12:11:09
USDT

999,900枚

($1,009,973相当)
TXKGrUPwAEnPS2FDesG6fD3dcGRGu4nyAA     ↓TQQjThZjMmqqmYGvCN3Jqj5eUbrKDzs2n3🚨
2024/04/29
12:10:46
BTC

8枚

$528,993相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/04/29
12:10:46
BTC

8枚

$522,787相当
1AaDwsi9RLUdTsAj3o1uyuRthDYx5NEcNR     ↓38HMxyEhPFhPsasMZ7WTpem1iZsvPsDNao
2024/04/29
12:10:46
BTC

8枚

$516,348相当
bc1qkqmnqtkxadfnkg4pn5gh0nzuqawujw7q2ck97h     ↓bc1q8qfx79d9nm6mehtmphh960re3w4lwhjjzwjpll
2024/04/29
12:10:46
BTC

76枚

$4,759,454相当
複数ウォレット     ↓bc1qeufzwl2r3n0hrkj4jr238ewqvakt9kyuws4mqk🚨🚨🚨🚨
2024/04/29
12:10:46
BTC

64枚

$3,952,612相当
1QK8t8NC9Z3xJs9kUyR2XXHEY6C533SQXU     ↓18rueDYFFUfn41ck1LPVbVKQNExzxX5Es2🚨🚨🚨
2024/04/29
12:10:46
BTC

60枚

$3,734,190相当
bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a     ↓3K1fEhJMjRma8Z7moTvJ71RuePq12CuTji🚨🚨🚨
2024/04/29
12:10:46
BTC

60枚

$3,734,183相当
複数ウォレット     ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY🚨🚨🚨
2024/04/29
12:10:46
BTC

54枚

$3,360,771相当
複数ウォレット     ↓bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a🚨🚨🚨
2024/04/29
12:10:46
BTC

48枚

$2,973,854相当
1JKECap57o6EMD8dTwJzJMawpz6AAM9Nyt     ↓3ADBczTs2QtriToqtQCavrEapuWRShofGz🚨🚨
2024/04/29
12:10:46
BTC

27枚

$1,659,072相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
12:10:46
BTC

24枚

$1,487,452相当
bc1qm4hycszv0v0qel3swxqyp57nkpnnrda4rc55lm     ↓1FmT1sHuHqfSA8vrDFNJgpYeDh1DoQ9m7c🚨
2024/04/29
12:10:46
BTC

188枚

$11,701,718相当
bc1qz57k6rqqsxu4svlykqu2hlhq0c0wgq7tm6xhqtje959kgucdpcdqfqqplw     ↓bc1q3s96qzq80lma5r5wnm38cgugefpqs5tr7jsq4trq5kv03ef6c8wsqq7xwz🚨
2024/04/29
12:10:46
BTC

18枚

$1,098,675相当
bc1q746s24772arxpa87j9n53yssd7jxnzrxecf7mv     ↓bc1qzt0fqtkcqxldf6kgnhz8sz435776w59y0sy0f2🚨
2024/04/29
12:10:46
BTC

14枚

$896,794相当
bc1qvvy3ufdarp733engsc2jxx39q89nqtx9l94hze     ↓bc1q4r0natsm3wftxdu9j3j6vslh8n5v7lwmh84usq
2024/04/29
12:10:46
BTC

14枚

$889,979相当
bc1qz8lejrrng4n44a98hkt548n2a89vqjqa49g534     ↓bc1q0tdh9alv9dez6vt7umwk9zw9rdzek3jsm25gx3
2024/04/29
12:10:46
BTC

131枚

$8,171,563相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:10:46
BTC

13枚

$809,051相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb
2024/04/29
12:10:46
BTC

11枚

$681,347相当
bc1qtjspewknzrtuqpym4zxy4l86t70xphr9mh743m     ↓bc1qvkmjgfn9ln645svy7cagtll0s38t4ytvhqn9lg
2024/04/29
12:10:46
BTC

18枚

$1,135,814相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/29
12:10:46
BTC

59枚

$3,662,618相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨🚨
2024/04/29
12:10:46
BTC

26枚

$1,603,683相当
複数ウォレット     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp🚨
2024/04/29
12:10:30
USDT

671,340枚

($670,719相当)
TUFrsJWXM37hdnRxvMTFzPsAm6i8wUxFvR     ↓-Binance-TN8Vw5RK9TbUkgtN4QKPceTY9z7wNawxHr
2024/04/29
12:10:27
USDT

799,999枚

($799,259相当)
TFucLnAYboGUPysJPVbRamhEKPB4bE61zT     ↓TQdvZwD1enyUn56sMukwbwoujWysRt6S86
2024/04/29
12:10:00
BTC

14枚

$879,646相当
複数ウォレット     ↓複数ウォレット
2024/04/29
12:09:54
USDT

665,000枚

($664,385相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TSGDd2JWcdGbakgXKnfQgnjjGSGH5q4e9x
2024/04/29
12:09:51
USDT

3,000,000枚

($2,997,225相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/04/29
12:09:15
USDT

2,500,000枚

($2,510,792相当)
TDiUQMGKP9Q3L94Fefdq6icMc4KnfZLH75     ↓TEtpM23XcVkM7oZi3Happ62iFTmwT9XaP4🚨🚨
2024/04/29
12:09:09
USDT

761,856枚

($765,145相当)
TAkBj2Wcvhf4mshJz9vXLCPa2t9Xx8yvyy     ↓TJEgqvhz2jae2JQbA7ELY3wn7VpWQXBxBn
2024/04/29
12:09:06
USDT

499,998枚

($502,156相当)
TYDJUH9fv2vE4teqMdANsatK4DZ6CxEyzx     ↓-Binance-TPnVE39ZaFrYPdkF9g3Xy3iPQ87bskcezH
2024/04/29
12:09:00
USDT

552,000枚

($554,383相当)
TMwyDwhbn8Jp5t7XFfBxKikLQ3XhdKfHge     ↓TL5H3TYL3c5XmXXGRR1dufWGRFwrUAqhCK
2024/04/29
12:08:59
USDT

886,265枚

($895,193相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
12:08:59
USDC

884,148枚

$885,268相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
12:08:42
USDT

499,900枚

($502,058相当)
TYqDD4pfzeyiCpjVrzkPuCN4YVbBkxBj2d     ↓TYgJYokTxRYNpUFA2XkU85GQBshUQky3qn
2024/04/29
12:08:09
USDT

799,999枚

($804,922相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
12:08:09
USDT

499,999枚

($503,076相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TJvVdXw7uyUkrYkxqqzSBLTF4FNdJbahVK
2024/04/29
12:07:47
USDT

506,123枚

($505,655相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36
2024/04/29
12:07:47
USDT

503,761枚

($503,295相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
12:07:42
USDT

504,909枚

($508,016相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TAEkfcryrDKyJxnmwepiZZrAb4kupenQNu
2024/04/29
12:07:36
USDT

499,998枚

($503,075相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TYDJUH9fv2vE4teqMdANsatK4DZ6CxEyzx
2024/04/29
12:07:21
USDT

799,999枚

($801,785相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TUL7nuBJBQZ1zifmwEg9P6GbCFc7Q5uW5W
2024/04/29
12:06:59
USDC

1,010,885枚

$1,015,113相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/29
12:06:51
USDT

652,281枚

($653,737相当)
TFFbKiCHf49Rqxz8S18GQW1Ft3TZeYhCLs     ↓TS3MPxoArknLURDNkPFbmx1WreJ2Hf2z4K
2024/04/29
12:06:35
USDC

4,300,244枚

$4,319,217相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥
2024/04/29
12:05:59
USDC

1,999,994枚

$2,008,818相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓714cd34d1ef9edda6a20cf13e0b99227d0b25b88🚨🚨
2024/04/29
12:05:47
USDT

631,903枚

($635,792相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/29
12:05:47
USDT

622,718枚

($626,551相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
12:05:30
USDT

799,998枚

($802,391相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
12:05:11
USDT

1,000,000枚

($1,002,233相当)
fd79619f1e118554e56c6f626df0f0c601a5b3c1     ↓5b69a9ea892c6e9defbfd16e6cf493fb38f25fbd🚨
2024/04/29
12:04:51
USDT

1,500,000枚

($1,504,487相当)
TDiUQMGKP9Q3L94Fefdq6icMc4KnfZLH75     ↓TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb🚨
2024/04/29
12:04:27
USDT

968,370枚

($975,275相当)
TTjWmuGXDizPVsDUCdptjMXdriWAy4TYNA     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/29
12:04:21
USDT

1,000,001枚

($1,007,131相当)
TPNCfZ1LXUmEiY3Lz6hkJrc5j6x64bbY7R     ↓TAPz5KzH6NUyKjpEXdRHMA8M3EUTFM5c19🚨
2024/04/29
12:03:35
USDT

1,500,000枚

($1,504,487相当)
e505bf08c03cc0fa4e0fdfa2487e2c11085b3fd9     ↓63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4🚨
2024/04/29
12:03:35
USDT

2,132,619枚

($2,138,998相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/29
12:03:35
USDC

4,302,395枚

$4,337,179相当
10aea21b46c435e4e70db3c18254debd94c69511     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2024/04/29
12:03:23
USDC

750,000枚

$756,064相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/04/29
12:03:21
USDT

1,000,000枚

($1,004,129相当)
TLghXuM8Spyt84VeuX4F9rgCmATx5zZtjv     ↓TPNCfZ1LXUmEiY3Lz6hkJrc5j6x64bbY7R🚨
2024/04/29
12:02:45
USDT

799,998枚

($803,301相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
12:02:35
USDT

603,842枚

($608,147相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/29
12:02:35
USDC

772,350枚

$774,748相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/29
12:02:35
USDC

697,605枚

$699,772相当
e2a286b7d511b186b0d8f7f5a42293fe4d971605     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/04/29
12:02:35
USDC

522,561枚

$524,184相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/29
12:02:27
USDT

2,399,995枚

($2,381,620相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2024/04/29
12:02:15
USDT

560,000枚

($555,712相当)
TKzNfMjcxSvZDXJ9LwGnA6gjWG7Cbgx98z     ↓TQFS1nnHqVvQq3bjsNYeEktQVcgnqhfKaF
2024/04/29
12:02:11
USDT

3,360,921枚

($3,384,885相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓69b322f8e7963bf9233ba57041fad1cbf25c72aa🚨🚨🚨
2024/04/29
12:02:11
USDT

1,500,000枚

($1,510,695相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓e505bf08c03cc0fa4e0fdfa2487e2c11085b3fd9🚨
2024/04/29
12:01:59
USDC

1,000,000枚

$1,003,106相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2024/04/29
12:01:47
USDT

1,276,889枚

($1,285,994相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b8d694ad300b52cb410314bed57c0c42be58c649🚨
2024/04/29
12:01:21
USDT

799,998枚

($797,674相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
12:01:11
XRP

1,000,000枚

$512,189相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/04/29
12:00:59
USDT

560,935枚

($563,251相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5
2024/04/29
12:00:59
USDC

4,302,395枚

$4,321,390相当
653ffdd81fe84c6bbaba5ff07a59de7f8b2cb4e1     ↓10aea21b46c435e4e70db3c18254debd94c69511🚨🚨🚨🚨
2024/04/29
12:00:57
USDT

2,000,000枚

($1,994,188相当)
TNHrxNCf6ZxyRkGtf5BugXsqftLdMHbj7E     ↓TAunUaNedr2zpCQ4V2svUHKDayXPGVdPKG🚨
2024/04/29
12:00:47
USDC

1,302,691枚

$1,308,442相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/29
12:00:24
USDT

58,465,532枚

($58,295,104相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G🚨🚨🚨🚨🚨
2024/04/29
12:00:23
USDT

647,343枚

($642,387相当)
-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:00:11
USDT

873,838枚

($867,147相当)
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:00:11
USDT

809,999枚

($803,797相当)
-Binance-f39335da91eda44e1998b0dee653bc2db2f52845     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:00:11
USDT

684,072枚

($678,835相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:00:11
USDT

1,276,748枚

($1,266,972相当)
-Binance-b8d694ad300b52cb410314bed57c0c42be58c649     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/29
12:00:11
USDT

1,048,517枚

($1,040,490相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/29
12:00:11
USDC

1,627,335枚

$1,626,156相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/29
12:00:11
USDC

867,727枚

$867,098相当
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
12:00:11
USDC

5,055,589枚

$5,051,925相当
-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/29
12:00:11
USDC

2,375,536枚

$2,373,815相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/29
12:00:11
USDC

10,000,000枚

$9,992,753相当
-Binance-e769a22209688b2359d6ebc46461f89a6b62005b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
12:00:00
USDT

600,000枚

($597,399相当)
TGU1icz4SqMzWEtbVUcRWEfPkKJfdiJVb2     ↓-Bitfinex-TQGuatDuC8zTuGuxffv1rkcJxvhQkqpBG1
2024/04/29
11:59:59
USDT

521,330枚

($517,339相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓c09f33f3d1f15e0ebe2dd887d7508084ddae8d13
2024/04/29
11:59:23
USDC

1,000,000枚

$1,001,972相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/04/29
11:58:36
USDT

799,998枚

($801,776相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
11:58:35
USDT

1,242,596枚

($1,238,985相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/29
11:58:15
USDT

3,500,000枚

($3,498,259相当)
TCeSf2PyoWmsfhYWHKDHZYPWUzBTiTKhbD     ↓TQ52517ZuNebQmTcMQQMKJhGVs647XrBfo🚨🚨🚨
2024/04/29
11:57:59
USDT

726,577枚

($723,428相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
11:57:59
USDT

726,329枚

($723,180相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad
2024/04/29
11:57:59
USDC

725,456枚

$730,192相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
11:57:59
USDC

725,456枚

$730,192相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad
2024/04/29
11:57:35
USDT

1,083,043枚

($1,085,450相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/29
11:57:10
XRP

7,222,076枚

$3,652,935相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rsKX1zb4Jxf8EaZyd4CxAMJhS8fL4vH3Bq🚨🚨🚨
2024/04/29
11:56:36
USDT

800,000枚

($801,779相当)
TBA4zz53yAqpHA9i2cvi6xri4MLAV8EmqC     ↓-Binance-TNPsc1inZEcmcdFSATUbSth9oV5JD96ief
2024/04/29
11:56:23
USDC

1,627,335枚

$1,617,712相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/29
11:56:03
USDT

815,000枚

($819,873相当)
-Binance-TPPaXiC1nmDvExhxTfUVLeS59PwmU2LviG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
11:56:03
USDT

799,999枚

($804,782相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
11:56:03
USDT

670,000枚

($674,006相当)
-Binance-TD6mDUN1mZAWhuhcvNWX6wCkfBGjcihur6     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
11:56:03
USDT

1,449,217枚

($1,457,883相当)
-Binance-TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/29
11:56:03
USDT

1,000,000枚

($1,005,979相当)
-Binance-TMAb2dvsArLiM8ejpspqmAoRKAvRpz3Mx5     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/29
11:56:00
USDT

799,998枚

($804,782相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/29
11:55:11
USDT

820,666枚

($822,491相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
11:55:11
USDT

820,370枚

($822,195相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad
2024/04/29
11:55:11
USDC

819,317枚

$822,053相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
11:55:11
USDC

819,317枚

$822,053相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad
2024/04/29
11:55:09
USDT

599,000枚

($603,240相当)
TUb3wErKv7Ho8V12sCUXjytrTYJauTrRuY     ↓-Binance-TMAb2dvsArLiM8ejpspqmAoRKAvRpz3Mx5
2024/04/29
11:53:57
USDT

3,493,834枚

($3,505,876相当)
THCbkkAHewaUemj7pbswqGfyGi2DzWzc7R     ↓TU6C8ag27iFyL5kBFYzk8j6fqhCFR7MT3t🚨🚨🚨
2024/04/29
11:53:39
USDT

498,688枚

($500,407相当)
TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8     ↓TSXhuLcsknj7zMPCFeozNssEXeipTqTGK8
2024/04/29
11:53:06
USDT

500,000枚

($505,144相当)
-Bybit-TYNScH3FJY99XmP8KqpfvTwKcv3N2u4i5r     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/29
11:51:47
USDT

609,105枚

($611,204相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0
2024/04/29
11:51:33
USDT

500,000枚

($504,720相当)
TD5qy3GQ5JAbMNrqAwwtRLoZ7TmHsZkA7P     ↓TJpwUoYiGj2HZB1qTVTaqprXmW3nu5QXTD
2024/04/29
11:51:33
USDT

1,503,893枚

($1,518,091相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TCQQTQhu66nGLH6eSUnssTde3xkcbJDEpt🚨
2024/04/29
11:50:20
XRP

1,107,049枚

$560,079相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rHUMCxkzFZXf4z5XWMKUm1DbFKx3rxwD2w
2024/04/29
11:50:11
USDT

2,153,995枚

($2,157,895相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓914ee98d03c37e6755b7eabb4ee4cc3bee6fabd4🚨🚨
2024/04/29
11:49:36
USDT

2,084,727枚

($2,082,715相当)
TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3     ↓TPwfwZrNZRqamdGjnrRx2ZUxPthKSp84vh🚨🚨
2024/04/29
11:49:33
USDT

820,000枚

($819,209相当)
TEgxbZfVMauwf9vYuMrQWPKfRWSLHUvaF4     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2024/04/29
11:49:33
USDT

900,000枚

($899,132相当)
TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/29
11:49:23
USDC

1,004,623枚

$997,481相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
2024/04/29
11:49:18
USDT

814,999枚

($817,853相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TTqVtYENbSTm6TzLj11HX425qerbzBu3Pq
2024/04/29
11:48:36
USDT

670,000枚

($672,346相当)
TMpyUy8pxsbmWFuDARL3RxUwYY5h4zxVCS     ↓TD6mDUN1mZAWhuhcvNWX6wCkfBGjcihur6
2024/04/29
11:48:30
USDT

700,000枚

($704,866相当)
TFhHXJmmb2U2awMP3DDpk5MhXcriqv8s8n     ↓TYqDD4pfzeyiCpjVrzkPuCN4YVbBkxBj2d
2024/04/29
11:48:30
USDT

1,052,078枚

($1,059,391相当)
TVPDS6GmNQqxr5wm2C3qj9AhJKSCvHnRHB     ↓TEER84nX3vR1ac6Y4wLhBhS5pC4qTaey3z🚨
2024/04/29
11:48:24
USDT

699,300枚

($704,161相当)
TRJwnbdUQqM2DdrT5isjMNWc9uniyKr4k6     ↓TLm9Bv9jK6pwXKKhzMvTaxPJ7QZhJmpwxa
2024/04/29
11:48:15
USDT

3,800,380枚

($3,826,797相当)
TTEkaSQfTDQbDcTVpDCTTFiW5MSFEfQgXA     ↓TU6NKrt31nfVyHXp5DYvGY9bUvYHfycWqT🚨🚨🚨
2024/04/29
11:48:11
USDT

1,999,995枚

($1,998,065相当)
714cd34d1ef9edda6a20cf13e0b99227d0b25b88     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/29
11:48:06
USDT

500,000枚

($503,476相当)
TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K     ↓-Bybit-TYNScH3FJY99XmP8KqpfvTwKcv3N2u4i5r
2024/04/29
11:47:59
USDC

867,727枚

$864,241相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2024/04/29
11:47:54
USDT

670,000枚

($674,657相当)
TJ61cDmwMhkgoTNGrhsUq7R7UgFunuQYWE     ↓TMpyUy8pxsbmWFuDARL3RxUwYY5h4zxVCS
2024/04/29
11:47:21
USDT

815,000枚

($818,409相当)
TQN4a3xNvTnPcre1YMushv9SzDbGRxs5Yz     ↓-Binance-TPPaXiC1nmDvExhxTfUVLeS59PwmU2LviG
2024/04/29
11:47:06
USDT

4,000,000枚

($4,016,731相当)
TTEkaSQfTDQbDcTVpDCTTFiW5MSFEfQgXA     ↓TDiUQMGKP9Q3L94Fefdq6icMc4KnfZLH75🚨🚨🚨🚨
2024/04/29
11:46:47
USDT

1,877,412枚

($1,890,462相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/29
11:46:47
USDC

1,876,913枚

$1,865,608相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/29
11:46:42
USDT

670,000枚

($672,803相当)
TUoupDY8DsAU31F2orABD2EUeWduEQT9Wx     ↓TJ61cDmwMhkgoTNGrhsUq7R7UgFunuQYWE
2024/04/29
11:46:42
USDT

650,000枚

($652,719相当)
TE3fWiQGy8QiyXk5qyXPJF6pcPbXXTHzzE     ↓TGiEYE2jZLqfwYvq8x9hdVFXM7oZAatQHt
2024/04/29
11:46:35
USDT

2,886,264枚

($2,906,326相当)
6938f43ef570d7c04280a5b8e95dee421a41da7a     ↓4a14347083b80e5216ca31350a2d21702ac3650d🚨🚨
2024/04/29
11:46:35
USDC

2,884,926枚

$2,867,550相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e592427a0aece92de3edee1f18e0157c05861564🚨🚨
2024/04/29
11:46:35
USDC

1,527,801枚

$1,518,599相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168🚨
2024/04/29
11:46:23
USDC

1,221,325枚

$1,213,969相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/29
11:46:11
USDC

750,000枚

$745,483相当
bdcb95a80d4c770fa811b1faf0bb4cf204d310b5     ↓f605dbb5626dfc1448cee33e2e1221103021468f
2024/04/29
11:46:11
USDC

2,375,536枚

$2,361,229相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/29
11:46:06
USDT

500,000枚

($501,530相当)
-Bybit-TYNScH3FJY99XmP8KqpfvTwKcv3N2u4i5r     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/29
11:45:59
USDC

563,869枚

$560,473相当
4ec4e360ef15ba15a775216a51643bea48623296     ↓7eb10a3dc71d68c7c90bd235475b63903ad5e261
2024/04/29
11:45:36
USDT

670,000枚

($672,050相当)
TAXyg71V2bNbWxNBUKRwkNrvoK5F4cwKmb     ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3
2024/04/29
11:45:15
USDT

499,900枚

($502,371相当)
TPaTXnL4FqDREqdbDs2kV5UBLJxVETPP8a     ↓THmnWbHYzsZaAWvaz3mTB1A1F79kL2yUNC
2024/04/29
11:45:11
USDT

1,240,000枚

($1,245,187相当)
bdcb95a80d4c770fa811b1faf0bb4cf204d310b5     ↓f605dbb5626dfc1448cee33e2e1221103021468f🚨
2024/04/29
11:44:57
USDT

550,000枚

($552,718相当)
TJ4Lapm3SQHrGRrhMgBJA8A8wufukefqxL     ↓TSiDgNP4vLnjVtKNAZiT5VqraXVta2CtDE
2024/04/29
11:44:35
USDT

695,708枚

($698,618相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓5dda1dad9f282369521813e7313947c0eca33420
2024/04/29
11:44:35
USDT

694,410枚

($697,314相当)
48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406     ↓5dda1dad9f282369521813e7313947c0eca33420
2024/04/29
11:44:35
USDT

591,056枚

($593,528相当)
baa6f097a4f48398ca71a32f74e076fcea59fcbe     ↓50f9bde1c76bba997a5d6e7fefff695ec8536194
2024/04/29
11:44:21
USDT

670,000枚

($674,143相当)
TUoupDY8DsAU31F2orABD2EUeWduEQT9Wx     ↓TAXyg71V2bNbWxNBUKRwkNrvoK5F4cwKmb
2024/04/29
11:44:09
USDT

1,052,078枚

($1,058,583相当)
TMpyUy8pxsbmWFuDARL3RxUwYY5h4zxVCS     ↓TVPDS6GmNQqxr5wm2C3qj9AhJKSCvHnRHB🚨
2024/04/29
11:43:59
USDT

2,700,000枚

($2,713,344相当)
57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b     ↓d4ca66cbe53fc4c37fc50a632823668b80d26f4e🚨🚨
2024/04/29
11:43:59
USDC

1,041,672枚

$1,035,504相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/29
11:43:45
USDT

9,999,999枚

($10,061,830相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TTEkaSQfTDQbDcTVpDCTTFiW5MSFEfQgXA🚨
2024/04/29
11:43:35
USDC

550,000枚

$546,743相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓e86d8321b634ae57bbc085cbe7c2e0444ab47bf9
2024/04/29
11:43:33
USDT

669,000枚

($673,137相当)
TGkPzJjgEXVE4BkVKLeed2evu39QbtDhYB     ↓TUFrsJWXM37hdnRxvMTFzPsAm6i8wUxFvR
2024/04/29
11:43:11
USDC

1,077,677枚

$1,071,295相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/29
11:43:11
USDC

2,260,907枚

$2,247,519相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/29
11:42:59
USDT

721,645枚

($725,212相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9db9e0e53058c89e5b94e29621a205198648425b
2024/04/29
11:42:59
USDT

703,721枚

($707,199相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/29
11:42:54
USDT

1,000,000枚

($1,009,306相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/29
11:42:45
USDT

1,052,880枚

($1,062,678相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TMpyUy8pxsbmWFuDARL3RxUwYY5h4zxVCS🚨
2024/04/29
11:42:15
USDT

799,999枚

($800,169相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/29
11:42:11
USDT

528,169枚

($531,435相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0
2024/04/29
11:42:11
USDC

2,324,137枚

$2,311,045相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/29
11:40:35
USDT

2,000,484枚

($2,000,909相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/29
11:40:11
USDC

604,047枚

$608,522相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/29
11:39:59
USDC

1,512,853枚

$1,524,059相当
512bd78613fdbe72cb49ac9758b1adb783eed7a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/29
11:39:35
USDT

1,276,748枚

($1,277,019相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b8d694ad300b52cb410314bed57c0c42be58c649🚨
2024/04/29
11:39:33
USDT

600,000枚

($599,085相当)
TV7oFcsnrYzgBxpq4vywNQMaZqSHfSwxiK     ↓TTJcfUo8uY8ASvfL4N3yCm32w3zmGRPaDT
2024/04/29
11:39:11
USDT

944,791枚

($938,632相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/29
11:39:11
USDC

1,276,425枚

$1,278,218相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/29
11:38:54
USDT

528,132枚

($528,364相当)
-Kraken-TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/29
11:38:35
USDC

1,276,425枚

$1,282,685相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/04/29
11:38:35
USDC

2,324,137枚

$2,335,535相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨🚨
2024/04/29
11:38:18
USDT

500,250枚

($503,578相当)
TJuz8D2AQat7ZW8Ksbi9SSkHXkQmBA5r8z     ↓TKTJ6oZPnP6ciaJnngmErTgST6D5zKYCoe
2024/04/29
11:37:59
USDT

2,292,413枚

($2,288,917相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/29
11:37:45
USDT

731,855枚

($736,724相当)
TC1vGdnSbbhVMGCVgyaD1ZmGG37ahGSsPu     ↓TYsKfiAF6ZhVLs3W9yaw8MWmq29pTir21c
2024/04/29
11:37:11
USDT

1,003,092枚

($1,003,532相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓ee1c6537e589a15a15f80961f5594c57bed936fb🚨
2024/04/29
11:37:11
USDC

604,047枚

$604,548相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/04/29
11:36:42
USDT

528,132枚

($531,468相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓-Kraken-TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9
2024/04/29
11:36:11
USDC

800,000枚

$802,228相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/29
11:36:06
USDT

1,000,000枚

($1,008,348相当)
TC2ZSfKFz4oR3RTcFd4u2r3aCggCtpwGHx     ↓TCHqcfrnonA6ZQxAzDLR6qXtNJXDDDqR6r🚨
2024/04/29
11:36:03
USDT

800,000枚

($806,678相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
11:36:03
USDT

561,086枚

($565,769相当)
-Binance-TBtD2TKn56RdF2mHoGb2L1GBaK9XEURD97     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
11:36:03
USDT

3,507,000枚

($3,536,275相当)
-Binance-TN8Vw5RK9TbUkgtN4QKPceTY9z7wNawxHr     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2024/04/29
11:35:47
USDT

631,609枚

($635,811相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36
2024/04/29
11:35:47
USDT

628,714枚

($632,897相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
11:35:18
USDT

1,300,000枚

($1,310,555相当)
TE4PzuNDkaJA9gGjFPYnFqCjJ7FzpT6Ltb     ↓TPSxG38j5WxNseWfvb8gq8sDaxe6axr62X🚨