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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

2023/07/08~2023/07/02

2023/07/08
08:09:11
USDC

555,310枚

$555,876相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4f1a5a5d258522254933a6da9648c57fe230d17e
2023/07/08
08:08:51
USDT

1,027,500枚

($1,030,690相当)
TK9cicsdeGrstxbSaaDRsmEKQavoS4az1U     ↓TX1EAkHjkzHsfhFKW4y1toDdXPMTvWjn1T🚨
2023/07/08
08:06:03
USDT

973,291枚

($972,058相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/08
08:04:23
USDC

723,550枚

$724,661相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/08
08:02:14
BTC

93枚

$2,815,824相当
複数ウォレット     ↓bc1q9r903yqfd9j2g6x8w69j4m0ryhngvzapgtpmac9uuvdkn505hxpqnd9tzu🚨🚨
2023/07/08
08:02:14
BTC

31枚

$940,361相当
bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc     ↓bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm
2023/07/08
08:02:14
BTC

29枚

$896,069相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/08
08:02:14
BTC

26枚

$782,738相当
bc1q4anpyda7mwenk5nmucpht4e29xf3dv680ah00u     ↓3N4ZsJR8ThdP7WY9pnjrisJKtJj5eFAwNw
2023/07/08
08:02:14
BTC

222枚

$6,763,722相当
1EStkdbQi7RWDksBXphvLXSR51G9Ehaq4B     ↓1AMKrXJTi7kZhQ3Fpqs7cY45TqMrLqLjLy🚨🚨🚨🚨🚨🚨
2023/07/08
08:02:14
BTC

222枚

$6,762,200相当
1AMKrXJTi7kZhQ3Fpqs7cY45TqMrLqLjLy     ↓1A779PQA2zUtpZf4zNeJhPB7kFXQAbgx4p🚨🚨🚨🚨🚨🚨
2023/07/08
08:02:14
BTC

222枚

$6,760,678相当
1A779PQA2zUtpZf4zNeJhPB7kFXQAbgx4p     ↓1D7suf48qrV6tr2WpGgXs3LqhYHPbF93tN🚨🚨🚨🚨🚨🚨
2023/07/08
08:02:14
BTC

222枚

$6,759,156相当
1D7suf48qrV6tr2WpGgXs3LqhYHPbF93tN     ↓12Rdgs22fMqXLUgWT2cKEgtdGdgqdy6t8G🚨🚨🚨🚨🚨🚨
2023/07/08
08:02:14
BTC

17枚

$531,297相当
1Cmzkp1axQrHCjvozskLEFQwa2BCEGcb8C     ↓1EUHPfJfP1N6UtV5Pu3drsv8GhNX6xUSRm
2023/07/08
08:02:14
BTC

17枚

$529,775相当
1EUHPfJfP1N6UtV5Pu3drsv8GhNX6xUSRm     ↓1Gjk1irXR6zH57cbZBj6Mp731yNhzwwL1F
2023/07/08
08:02:14
BTC

17枚

$528,253相当
1Gjk1irXR6zH57cbZBj6Mp731yNhzwwL1F     ↓17W2k6C84jzZMe4VAvR135tybCofVnxuMH
2023/07/08
08:02:14
BTC

17枚

$526,731相当
17W2k6C84jzZMe4VAvR135tybCofVnxuMH     ↓1Jqp3pqyUHiKfEViFzNhAntXqDoRQcLM49
2023/07/08
08:02:14
BTC

17枚

$525,210相当
1Jqp3pqyUHiKfEViFzNhAntXqDoRQcLM49     ↓13WrWpAobwoXaJYhfBQawSrRxTTZHXsKNP
2023/07/08
08:02:14
BTC

78枚

$2,370,418相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/08
08:02:14
BTC

40枚

$1,201,667相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
08:02:14
BTC

29枚

$896,062相当
BIG WHALE 3      ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf
2023/07/08
08:02:14
BTC

20枚

$598,852相当
BIG WHALE 3      ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf
2023/07/08
08:02:14
BTC

86枚

$2,612,368相当
-Binance-12ALBAkoty8sK5bAbrG5hVrWDfWkmbmWhU     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/07/08
08:02:00
BTC

18枚

$551,843相当
複数ウォレット     ↓複数ウォレット
2023/07/08
08:00:11
USDC

1,167,896枚

$1,168,505相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/08
07:59:06
USDT

1,109,556枚

($1,112,117相当)
TK7jsK6dPV1uRucqtzNrjZee9RbmKrcczU     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5🚨
2023/07/08
07:58:47
USDC

24,329,534枚

$24,260,816相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/08
07:58:47
USDC

24,257,934枚

$24,189,418相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/08
07:57:39
USDT

1,109,556枚

($1,112,412相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TK7jsK6dPV1uRucqtzNrjZee9RbmKrcczU🚨
2023/07/08
07:56:57
USDT

1,280,005枚

($1,281,389相当)
TVmpdZdzKTikEqYvYRA8MCGkZXrcKeXfgN     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨
2023/07/08
07:56:54
USDT

2,000,600枚

($2,002,764相当)
TYsLmgwUbLtYfMyufgXJkBpG4piBpSUqFz     ↓TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB🚨🚨
2023/07/08
07:56:30
USDT

500,000枚

($500,541相当)
TSecFsttkWPFX8mHhoHXxvqtcD7zvG6Vak     ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif
2023/07/08
07:56:27
USDT

900,000枚

($900,973相当)
TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt     ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif
2023/07/08
07:56:15
USDT

499,998枚

($500,539相当)
TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F     ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2023/07/08
07:56:11
USDT

910,500枚

($911,485相当)
7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e
2023/07/08
07:55:58
BTC

78枚

$2,373,409相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
07:55:58
BTC

75枚

$2,269,570相当
複数ウォレット     ↓bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39🚨🚨
2023/07/08
07:55:58
BTC

74枚

$2,247,962相当
複数ウォレット     ↓bc1qk24rytde7hfqqc47e4rpw0g7u0kh2t9cnxg570z0lr9knhv085asnm5crs🚨🚨
2023/07/08
07:55:58
BTC

62枚

$1,892,314相当
複数ウォレット     ↓bc1qf44h58de6hafkdwpkqfdd7kkv887qgmqfhk0rg98dpul9ekh3q0s449ygl🚨
2023/07/08
07:55:58
BTC

49枚

$1,496,809相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/08
07:55:58
BTC

48枚

$1,462,663相当
37rQxxSvqu1NEB3NYD3wPSdC7EdsTowLKd     ↓3PLJ5a47nB2Y5r2KS1f3JtqWGUE6NdkgBQ🚨
2023/07/08
07:55:58
BTC

48枚

$1,460,226相当
複数ウォレット     ↓BIG WHALE 3 🚨
2023/07/08
07:55:58
BTC

24枚

$738,945相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2023/07/08
07:55:58
BTC

217枚

$6,605,449相当
複数ウォレット     ↓1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj🚨🚨🚨🚨🚨🚨
2023/07/08
07:55:58
BTC

19枚

$587,225相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qk7ew8mfzj79k9x6ccm2cmyppw3nnqydtz83fjs
2023/07/08
07:55:58
BTC

182枚

$5,547,743相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨🚨
2023/07/08
07:55:58
BTC

182枚

$5,547,681相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨
2023/07/08
07:55:58
BTC

18枚

$533,491相当
1Dg78vLemtMoUqsYjBrik5yk6P7jCEWcko     ↓1Cmzkp1axQrHCjvozskLEFQwa2BCEGcb8C
2023/07/08
07:55:58
BTC

17枚

$518,987相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1qv9vrvggx46npdz9537flmr7ftnpeaf7ksldyslfnx9g35x9wc3wqeeyr4p
2023/07/08
07:55:58
BTC

26枚

$777,229相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
07:55:58
BTC

21枚

$643,853相当
39uSfSFw1zmWeyvD6napNJ1mV7nWA4HdTS     ↓-Binance-3CMHd8bSxcqBkebqduwWv3hGnsjnQzWwot
2023/07/08
07:55:58
BTC

42枚

$1,278,849相当
-Binance-14yisKfBQV8keHjNhNv6U6qjjjUXnMzTL6     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
07:55:58
BTC

19枚

$592,740相当
-Binance-38S9dGLcw3hbJfkEgE4GzeZR1NCaQsake1     ↓-Binance-3CMHd8bSxcqBkebqduwWv3hGnsjnQzWwot
2023/07/08
07:55:23
USDT

585,989枚

($587,262相当)
03cb76e200ba785f6008c12933aa3640536d2011     ↓b3cee618b848db8ecc36e861d26e99e8bd2fcfc1
2023/07/08
07:55:11
USDC

2,157,884枚

$2,172,868相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/07/08
07:55:00
BTC

31枚

$946,204相当
複数ウォレット     ↓複数ウォレット
2023/07/08
07:54:51
USDT

2,000,600枚

($2,012,474相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TYsLmgwUbLtYfMyufgXJkBpG4piBpSUqFz🚨🚨
2023/07/08
07:54:00
USDT

3,022,244枚

($3,040,182相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨🚨
2023/07/08
07:53:47
USDT

1,059,642枚

($1,063,802相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓ec47f32df5350455d0ffee4c267039ccb0e461a9🚨
2023/07/08
07:53:24
USDT

499,998枚

($501,961相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F
2023/07/08
07:51:09
USDT

910,500枚

($909,641相当)
TDA3ZG9pPDUs1iVbQR22RS5vBGkCqPQiZR     ↓TCrG4NtnJ1dJiuW2YUsYC1CS1v9Y2TAiFZ
2023/07/08
07:50:54
USDT

899,940枚

($896,065相当)
TXdP3gcUuzUBUhDbJkWcdLt8zvMxLWZaGb     ↓TL8hbAstrV8Wnd6Gfkif3kCnUxAfKESsP6
2023/07/08
07:49:23
USDT

953,678枚

($953,341相当)
31d3243cfb54b34fc9c73e1cb1137124bd6b13e1     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588
2023/07/08
07:49:23
USDC

1,059,642枚

$1,060,924相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/07/08
07:49:23
USDC

1,115,985枚

$1,117,335相当
-Kucoin-f16e9b0d03470827a95cdfd0cb8a8a3b46969b91     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2023/07/08
07:48:11
USDT

2,434,848枚

($2,423,732相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2023/07/08
07:47:57
USDT

2,109,276枚

($2,093,445相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2023/07/08
07:47:09
USDT

973,291枚

($965,986相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2023/07/08
07:46:35
USDC

1,581,270枚

$1,590,737相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2023/07/08
07:46:23
USDC

1,041,899枚

$1,048,136相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2023/07/08
07:45:59
USDC

1,059,642枚

$1,065,986相当
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2023/07/08
07:45:59
USDC

1,167,896枚

$1,174,888相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/07/08
07:45:59
USDC

1,581,270枚

$1,590,737相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2023/07/08
07:45:57
USDT

2,109,276枚

($2,101,205相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨🚨
2023/07/08
07:45:35
USDC

1,999,985枚

$2,013,927相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓e31a9498a22493ab922bc0eb240313a46525ee0a🚨🚨
2023/07/08
07:45:35
USDC

1,999,985枚

$2,013,927相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓e31a9498a22493ab922bc0eb240313a46525ee0a🚨🚨
2023/07/08
07:45:11
ETH

400枚

$744,642相当
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2023/07/08
07:43:59
USDC

3,870,566枚

$3,872,222相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨🚨🚨
2023/07/08
07:43:47
USDC

531,955枚

$532,183相当
9507c04b10486547584c37bcbd931b2a4fee9a41     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2023/07/08
07:43:23
USDT

523,368枚

($520,768相当)
6643887784cb89cc9537dbb7ea20b00c45abeefb     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/08
07:43:23
USDT

2,118,984枚

($2,108,458相当)
ec47f32df5350455d0ffee4c267039ccb0e461a9     ↓f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2023/07/08
07:42:47
USDC

750,000枚

$749,072相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/07/08
07:41:18
BTC

100枚

$3,015,629相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨🚨🚨
2023/07/08
07:41:18
BTC

96枚

$2,899,909相当
bc1qyz5tc9578pa8vrghjks5ej3kzu0jf5a94f9xce     ↓bc1qy30um2v8a2hq2l9adqjsle74lgc39m9aumk5pd🚨🚨
2023/07/08
07:41:18
BTC

87枚

$2,636,021相当
複数ウォレット     ↓bc1q92cvdmy2prvxl0u3mq8qnhxj4ljdwcxqtwvsx7ary3ytl7r09lcs20jasd🚨🚨
2023/07/08
07:41:18
BTC

87枚

$2,635,990相当
bc1q92cvdmy2prvxl0u3mq8qnhxj4ljdwcxqtwvsx7ary3ytl7r09lcs20jasd     ↓bc1qgyz9gp2t5nk2amz67ugkskgvvjgdwul6ndwjrcq6my7lglc9vjlq9m4zjg🚨🚨
2023/07/08
07:41:18
BTC

805枚

$24,283,684相当
19nANrFKEjQeBpLEVdNyWVYMtMwRG81F3Z     ↓1EGFRYgqGjoBuN67Gzxn2RJhUmNgq2thRd🚨🚨
2023/07/08
07:41:18
BTC

74枚

$2,237,872相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
07:41:18
BTC

74枚

$2,237,851相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2023/07/08
07:41:18
BTC

73枚

$2,208,757相当
複数ウォレット     ↓bc1qrqcul28cefk5x2umthypc2lrqk540ltlaald8qj7xlcjf2v60nxs0nz8nu🚨🚨
2023/07/08
07:41:18
BTC

70枚

$2,110,943相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
07:41:18
BTC

56枚

$1,695,444相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/08
07:41:18
BTC

52枚

$1,570,736相当
複数ウォレット     ↓bc1q6epqy7u67dt8vt5fhqp9l9uywgs84nvvqsvhjd45jk6kxz7j2jks2eers2🚨
2023/07/08
07:41:18
BTC

51枚

$1,542,763相当
複数ウォレット     ↓bc1qtx8gf85uujt5p57ymgesudcdxnskepppcjtnxunk72qj92psy0tqulsmqc🚨
2023/07/08
07:41:18
BTC

40枚

$1,206,253相当
複数ウォレット     ↓3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV🚨
2023/07/08
07:41:18
BTC

32枚

$964,999相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qk98hnuh4ayzuyr5hxzwxejjvxqgajhzfs4srh5
2023/07/08
07:41:18
BTC

31枚

$926,707相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
07:41:18
BTC

20枚

$603,126相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qk8ld66d60jzzzg4fgg552pyt8p66xnufu47xpz
2023/07/08
07:41:18
BTC

19枚

$582,892相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/08
07:41:18
BTC

182枚

$5,496,332相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨
2023/07/08
07:41:18
BTC

182枚

$5,494,143相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨
2023/07/08
07:41:18
BTC

17枚

$504,320相当
bc1qquhvw8qfluu2mfgzh2sw23c2e8jr8xr6j8fpujv3rtxmqd8h9czstefw7p     ↓bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59
2023/07/08
07:41:18
BTC

150枚

$4,537,429相当
複数ウォレット     ↓bc1q4evv3hmmqwn54kcd8wgq925ll9ed6ngplyyj4d🚨🚨🚨🚨
2023/07/08
07:41:18
BTC

57枚

$1,725,856相当
複数ウォレット     ↓-Kraken-bc1q6ws8gk2r2anhz0x2dgyc7jxx6ru3ft00r87cd5g9kdcu86z47g4q0pvkup🚨
2023/07/08
07:41:18
BTC

148枚

$4,456,803相当
複数ウォレット     ↓-Kraken-3Mr7QVKCNWn7mdQCoS6Y1U3oTGbjgq6wz8🚨🚨🚨🚨
2023/07/08
07:41:18
BTC

50枚

$1,507,813相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨
2023/07/08
07:41:18
BTC

94枚

$2,829,316相当
複数ウォレット     ↓-Binance-bc1qufazfr6axnzl4z690uvnn8ewhnh00t0864f4erxff76glk3ks2dsapsthd🚨🚨
2023/07/08
07:41:18
BTC

57枚

$1,725,823相当
-Kraken-bc1q6ws8gk2r2anhz0x2dgyc7jxx6ru3ft00r87cd5g9kdcu86z47g4q0pvkup     ↓bc1qfc7ucpyr38seu0kva2v3tcrnpn3tsduycgd8e6ktdg9xmtrnukfsk8knqx🚨
2023/07/08
07:41:18
BTC

26枚

$776,068相当
-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g     ↓bc1q4anpyda7mwenk5nmucpht4e29xf3dv680ah00u
2023/07/08
07:41:18
BTC

25枚

$752,365相当
-Bybit-1MnTbQ5orpsqgKe5ZsCv3JqPmBbVeWrMYP     ↓-Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2023/07/08
07:41:18
BTC

56枚

$1,691,755相当
-Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2023/07/08
07:41:00
BTC

40枚

$1,213,931相当
複数ウォレット     ↓複数ウォレット🚨
2023/07/08
07:37:35
USDC

24,552,940枚

$24,444,786相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/08
07:37:35
USDC

24,329,840枚

$24,222,668相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/08
07:31:23
USDC

24,819,282枚

$24,807,112相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/08
07:31:23
USDC

24,551,942枚

$24,539,902相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/08
07:31:11
USDC

631,095枚

$630,786相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2023/07/08
07:30:35
USDT

3,376,812枚

($3,387,146相当)
-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨
2023/07/08
07:30:11
USDT

850,000枚

($852,601相当)
-Binance-ca8b2f971e725461b63d8e172990a86e503ee6a6     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/08
07:29:11
USDT

3,376,812枚

($3,376,202相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b🚨🚨🚨
2023/07/08
07:29:11
USDC

723,550枚

$725,160相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/07/08
07:28:35
USDT

1,059,541枚

($1,060,083相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓ec47f32df5350455d0ffee4c267039ccb0e461a9🚨
2023/07/08
07:28:11
USDT

1,059,541枚

($1,060,083相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/07/08
07:28:11
USDC

1,059,544枚

$1,053,828相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/07/08
07:27:47
USDC

1,059,544枚

$1,053,828相当
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2023/07/08
07:26:39
USDT

530,000枚

($529,741相当)
TS5sFgBLsb6LfzRxhrH71mQf1UmRB6irqC     ↓TYSTFShzh8c3FkAUuP2sHNzLuswciFfsHq
2023/07/08
07:26:03
USDT

568,169枚

($567,892相当)
TESxLi6A3jCW5yG9x3WQhe6f22EceNzek3     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/08
07:25:23
USDC

1,026,069枚

$1,029,426相当
bcd420d13362532756c968f663f96ba95e240dd2     ↓bcca60bb61934080951369a648fb03df4f96263c🚨
2023/07/08
07:24:47
USDC

1,026,069枚

$1,029,426相当
b82ca30153d3c6f2b0b95873a279921068341435     ↓bcd420d13362532756c968f663f96ba95e240dd2🚨
2023/07/08
07:24:42
USDT

590,000枚

($587,094相当)
TD1ctgAQMfL9P7cxBcBbRs36jJcjmvziwY     ↓TDd3DFdruLhqHUZRUBbkQAUqmixGPCtVg1
2023/07/08
07:24:23
USDC

731,955枚

$732,909相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/07/08
07:23:49
BTC

67枚

$2,049,799相当
複数ウォレット     ↓bc1qgnrcmmk98s473v40yz4xsvtw625u89lva2l2r5dyw7r0utnjdgvsfvllq6🚨🚨
2023/07/08
07:23:49
BTC

59枚

$1,819,751相当
複数ウォレット     ↓bc1qsj4v2pdan9lrxw8vjwc9v3ulp76jufe8pwpjzez3lcxm98lwgr9s49m42e🚨
2023/07/08
07:23:49
BTC

52枚

$1,604,760相当
複数ウォレット     ↓bc1qtyjzh49qkrn75eejxed7smexz5a72lfcck7v8lghnc2uqz7pcl2qpts2e3🚨
2023/07/08
07:23:49
BTC

51枚

$1,565,019相当
複数ウォレット     ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt🚨
2023/07/08
07:23:49
BTC

50枚

$1,529,811相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW🚨
2023/07/08
07:23:49
BTC

39枚

$1,193,994相当
bc1qd6e3g8gk0jy0w59zet4l7r8rym6a3cjk6xwlcd4xn8hqxsuvupqq49406r     ↓bc1qe8u735sgm9n0xsz6vmv80afwwsxyuslevjn4nnhd9tkfl9hcr84q5dhtsx🚨
2023/07/08
07:23:49
BTC

37枚

$1,140,856相当
bc1q3xa776kzhzn0ex4y8jl5mpu6u6nf9kg2wyw0jpla0cf80j9xvq7s7vcduk     ↓bc1qrl53ps7exnrelqpkfzflk3rlwwalu95ga8hw0hx7l9dmdkqfqpps7vn0nc🚨
2023/07/08
07:23:49
BTC

30枚

$917,887相当
複数ウォレット     ↓bc1qjw0szj73nau8x8d9zdrt0vecqlkemgvly06v6s
2023/07/08
07:23:49
BTC

223枚

$6,810,031相当
1QJzD2HR2KpfZpMTqP7Gwar4EWnswfa8Y9     ↓1GowF4gTyRad1Ypb3DRtw7tYCZu693kkNG🚨🚨🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

223枚

$6,808,501相当
1GowF4gTyRad1Ypb3DRtw7tYCZu693kkNG     ↓1JbWchEChSBZiKpiQNBM5RZBjkvyBuQYsL🚨🚨🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

222枚

$6,806,970相当
1JbWchEChSBZiKpiQNBM5RZBjkvyBuQYsL     ↓1CXENqQEoNnomguYFKT4c98SVhTWkWJFGz🚨🚨🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

222枚

$6,805,439相当
1CXENqQEoNnomguYFKT4c98SVhTWkWJFGz     ↓1EStkdbQi7RWDksBXphvLXSR51G9Ehaq4B🚨🚨🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

20枚

$611,936相当
複数ウォレット     ↓3A1WpXSCZS9vZRiVGi3GK5whEcAoroYQgC
2023/07/08
07:23:49
BTC

182枚

$5,578,607相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

182枚

$5,577,232相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

18枚

$548,232相当
1FbJ3SQrVrCpt1j5PfXv1zi72hPPWeQkBf     ↓16PCV7PxwJooMjRdxFU6RnzgbLAF7YviRg
2023/07/08
07:23:49
BTC

18枚

$546,701相当
16PCV7PxwJooMjRdxFU6RnzgbLAF7YviRg     ↓13m8s3MGUD4WMXvD3q5hurYHhKKJ97aqtp
2023/07/08
07:23:49
BTC

18枚

$545,170相当
13m8s3MGUD4WMXvD3q5hurYHhKKJ97aqtp     ↓1Ht57YbZee2oqeFaHBmWsrcXRiQpz7iR4x
2023/07/08
07:23:49
BTC

18枚

$543,639相当
1Ht57YbZee2oqeFaHBmWsrcXRiQpz7iR4x     ↓1DY7RN48ZRePiFYXDpjS4c7eEpoG8ixPpo
2023/07/08
07:23:49
BTC

18枚

$542,108相当
1DY7RN48ZRePiFYXDpjS4c7eEpoG8ixPpo     ↓14rRLtG15kGSaRwcCmU2X2GmaKDoySyqwb
2023/07/08
07:23:49
BTC

18枚

$540,577相当
14rRLtG15kGSaRwcCmU2X2GmaKDoySyqwb     ↓1MQgb8aYSpCWULqu3bbsHpswGEk4pjzJS6
2023/07/08
07:23:49
BTC

18枚

$539,046相当
1MQgb8aYSpCWULqu3bbsHpswGEk4pjzJS6     ↓12pDxpq7Q2Su9yNbqWGcuq6oUhMdbXboW9
2023/07/08
07:23:49
BTC

18枚

$537,515相当
12pDxpq7Q2Su9yNbqWGcuq6oUhMdbXboW9     ↓1Dg78vLemtMoUqsYjBrik5yk6P7jCEWcko
2023/07/08
07:23:49
BTC

150枚

$4,599,286相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

129枚

$3,953,459相当
bc1qv8yvq0yyfdcayhxz40cewl7uumprganzpvu057     ↓bc1qz0qzeucfjx6dyx8jrvrgy8ucnr7ulcfkj2py3y🚨🚨🚨
2023/07/08
07:23:49
BTC

67枚

$2,055,425相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨🚨
2023/07/08
07:23:49
BTC

80枚

$2,447,661相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨🚨
2023/07/08
07:23:49
BTC

71枚

$2,175,056相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/07/08
07:23:49
BTC

60枚

$1,827,797相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨
2023/07/08
07:23:49
BTC

49枚

$1,503,776相当
複数ウォレット     ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf🚨
2023/07/08
07:23:49
BTC

30枚

$915,436相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2023/07/08
07:23:49
BTC

24枚

$742,402相当
BIG WHALE 3      ↓-Binance-bc1qdhkxqjjpj0d3xthr5pmctgwu57smnt7e2ytec6
2023/07/08
07:23:49
BTC

23枚

$703,689相当
複数ウォレット     ↓-Binance-1MF7o2okjbtHLgyfxD5Mq3ktxcWVgMPXK9
2023/07/08
07:23:49
BTC

150枚

$4,589,419相当
19zQVA771UivHpZPidQGXJknTbwBbMx3iq     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/08
07:23:49
BTC

30枚

$917,887相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qjw0szj73nau8x8d9zdrt0vecqlkemgvly06v6s
2023/07/08
07:23:49
BTC

46枚

$1,415,198相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qz99y3k9ru02dz0zwxhvhv9snt0scf7myagh5t3🚨
2023/07/08
07:23:49
BTC

223枚

$6,811,562相当
-Binance-18aXH2nG8xFkTad8cYsJwQ3V2RNtdiipvf     ↓1QJzD2HR2KpfZpMTqP7Gwar4EWnswfa8Y9🚨🚨🚨🚨🚨🚨
2023/07/08
07:23:47
USDT

523,368枚

($520,790相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6643887784cb89cc9537dbb7ea20b00c45abeefb
2023/07/08
07:23:47
USDC

1,003,577枚

$1,004,885相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277🚨
2023/07/08
07:23:45
USDT

2,000,000枚

($1,994,302相当)
TTKHQUvs2g13xveD21cm4j8fVLBVet3cEV     ↓TDxWSeMPaWPebau8P165GnVuS1DCyh3vH6🚨
2023/07/08
07:23:23
USDC

1,983,340枚

$1,989,786相当
7db28146a69f02189378b1eafa0868ebebba5a37     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2023/07/08
07:23:11
USDC

601,101枚

$603,055相当
dcef968d416a41cdac0ed8702fac8128a64241a2     ↓99a58482bd75cbab83b27ec03ca68ff489b5788f
2023/07/08
07:23:00
BTC

39枚

$1,196,126相当
複数ウォレット     ↓複数ウォレット🚨
2023/07/08
07:22:47
USDC

700,371枚

$702,647相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/08
07:22:23
USDC

1,003,577枚

$1,004,887相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac🚨
2023/07/08
07:20:59
USDC

1,983,340枚

$1,976,654相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓7db28146a69f02189378b1eafa0868ebebba5a37🚨
2023/07/08
07:20:47
USDC

19,121,550枚

$19,057,092相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/07/08
07:20:47
USDC

19,056,844枚

$18,992,604相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/07/08
07:18:35
USDT

745,000枚

($743,028相当)
8ce1401a5158ea7e18ec7ca16341694dd6a3bb41     ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e
2023/07/08
07:18:21
USDT

750,000枚

($748,014相当)
TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5     ↓TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN
2023/07/08
07:18:15
USDT

560,000枚

($558,517相当)
TR6L2ZSHRgNLUKY8rDbsiA8h9Lbw9ykB9w     ↓TNqyo7ACbLYpX5NyrdfTwB2KCsxtA5yrhd
2023/07/08
07:17:47
USDC

517,512枚

$517,051相当
-Kraken-1148605dbbf0b9fc2a4009bfc61c3cb15ce71e31     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2023/07/08
07:16:47
USDC

6,199,242枚

$6,184,968相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨
2023/07/08
07:16:47
USDC

6,125,886枚

$6,111,781相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨
2023/07/08
07:16:35
USDC

517,512枚

$520,034相当
fe4d19fdbf088f908857305cf645fd3ae2cce349     ↓-Kraken-1148605dbbf0b9fc2a4009bfc61c3cb15ce71e31
2023/07/08
07:16:03
USDT

499,999枚

($501,287相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/08
07:14:47
USDT

2,000,000枚

($2,016,769相当)
dd83fae4ca8e33c10fe23227892d8d3059deaa3e     ↓f4a3b00e806c9525b079c67a457897535e258651🚨🚨
2023/07/08
07:13:23
USDC

960,000枚

$961,837相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/07/08
07:12:45
USDT

849,730枚

($855,775相当)
TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ     ↓TCYhxaMhJpfhv9qwkiRNDP2N4dEFgrM1pL
2023/07/08
07:12:11
USDC

801,275枚

$800,798相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/08
07:11:35
USDC

731,955枚

$735,870相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/07/08
07:11:24
USDT

856,000枚

($854,393相当)
TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ     ↓TR6L2ZSHRgNLUKY8rDbsiA8h9Lbw9ykB9w
2023/07/08
07:10:06
USDT

1,110,001枚

($1,101,436相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v🚨
2023/07/08
07:09:23
USDT

1,599,994枚

($1,598,574相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98🚨
2023/07/08
07:08:47
USDC

2,267,990枚

$2,264,433相当
083a0d3e3f4d27a2533c30482fda943f6f0caabd     ↓67e6f02be4faf7fe6dcf30d7483b186fc810694e🚨🚨
2023/07/08
07:08:42
USDT

568,169枚

($564,789相当)
TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN     ↓TESxLi6A3jCW5yG9x3WQhe6f22EceNzek3
2023/07/08
07:08:23
USDT

590,617枚

($587,103相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
2023/07/08
07:07:51
XRP

1,200,000枚

$560,821相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
2023/07/08
07:07:18
USDT

773,747枚

($770,532相当)
TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/07/08
07:07:11
USDT

850,000枚

($846,468相当)
c3a11984487b4804fd4dfddbcaa37cde728a38b6     ↓-Binance-ca8b2f971e725461b63d8e172990a86e503ee6a6
2023/07/08
07:06:47
USDT

590,617枚

($588,163相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2023/07/08
07:05:24
USDT

926,679枚

($931,298相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ
2023/07/08
07:04:47
USDC

517,513枚

$517,547相当
2ad7cb356f3074ab550e234ae86144f5d03c0fa7     ↓fe4d19fdbf088f908857305cf645fd3ae2cce349
2023/07/08
07:04:09
USDT

1,775,772枚

($1,774,604相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2023/07/08
07:03:33
USDT

773,747枚

($771,340相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ
2023/07/08
07:03:23
USDC

517,513枚

$516,993相当
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓2ad7cb356f3074ab550e234ae86144f5d03c0fa7
2023/07/08
07:02:42
XRP

5,300,000枚

$2,469,537相当
raxW5qQ8AKAh91JgVhSJsL7mDx7HGCZPhP     ↓r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy🚨🚨
2023/07/08
07:02:11
USDC

700,371枚

$699,084相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/07/08
07:02:10
XRP

1,200,000枚

$560,222相当
raxW5qQ8AKAh91JgVhSJsL7mDx7HGCZPhP     ↓-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK
2023/07/08
07:01:59
USDC

790,525枚

$789,072相当
4dece678ceceb27446b35c672dc7d61f30bad69e     ↓30ea35bf5dbe2b80fc2438418848a53a0b194e3b
2023/07/08
07:01:59
USDC

790,429枚

$788,977相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓30ea35bf5dbe2b80fc2438418848a53a0b194e3b
2023/07/08
07:01:42
USDT

989,718枚

($993,631相当)
TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v     ↓TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ
2023/07/08
07:01:39
USDT

690,000枚

($692,728相当)
TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5     ↓TABjeawuZk8ZDUQiot4oTcU4jz3zShXNxE
2023/07/08
07:01:31
XRP

4,700,000枚

$2,209,939相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK🚨🚨
2023/07/08
07:01:06
USDT

800,000枚

($803,163相当)
TQ5HdSgeVfyowS41rYdrPowtWTttKd9PEr     ↓TGcZzDuUW8BqdyS8QYyRnoeVZ3vRSiKjmQ
2023/07/08
07:01:06
USDT

2,199,992枚

($2,208,691相当)
TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F     ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2023/07/08
07:00:48
USDT

1,775,772枚

($1,782,793相当)
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t🚨
2023/07/08
07:00:45
USDT

499,999枚

($503,493相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/08
07:00:35
USDT

68,403,310枚

($68,673,780相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d🚨🚨🚨🚨🚨🚨
2023/07/08
07:00:11
USDT

590,500枚

($594,626相当)
-Binance-5c8b31cc91b84cb554826ada05c9bda77f9e186c     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/08
07:00:11
USDT

3,302,081枚

($3,325,153相当)
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2023/07/08
07:00:11
USDC

750,000枚

$750,415相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/08
07:00:11
USDC

1,513,690枚

$1,514,527相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/08
07:00:11
USDC

14,025,211枚

$14,032,964相当
-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/08
07:00:11
USDC

1,149,000枚

$1,149,635相当
-Binance-0c81aa3b724779add95a8dc421a5142c3d6e06eb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/08
06:58:11
USDC

750,000枚

$748,492相当
011d19410fc79f140c08ffa8301e4153f17f4e27     ↓7f2e7886051aafa728af0f4595144cd797d6353c
2023/07/08
06:57:09
USDT

499,998枚

($502,646相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F
2023/07/08
06:56:35
USDT

550,000枚

($552,913相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4151e7432a280bfce2ad01e8c480ef7fe848c40c
2023/07/08
06:53:23
USDT

1,059,443枚

($1,061,883相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓ec47f32df5350455d0ffee4c267039ccb0e461a9🚨
2023/07/08
06:53:23
USDC

2,140,750枚

$2,136,971相当
d628f7c481c7dd87f674870bec5d7a311fb1d9a2     ↓083a0d3e3f4d27a2533c30482fda943f6f0caabd🚨🚨
2023/07/08
06:52:47
USDT

741,612枚

($743,320相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588
2023/07/08
06:52:47
USDC

1,059,402枚

$1,057,532相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/07/08
06:51:57
USDT

1,000,000枚

($999,179相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v
2023/07/08
06:51:47
USDC

750,000枚

$747,846相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/07/08
06:51:27
USDT

500,000枚

($500,625相当)
TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb     ↓TJK1bqKwV1PMjFzNfxZoMMusGT5eJR4XQ9
2023/07/08
06:51:24
USDT

1,123,500枚

($1,124,904相当)
TXW37DveqCfMBs7hU8TK6ysmTG4YxLuLx9     ↓TAVYETt6k3MprSUYnSo1ufS1pJ8PmygS7k🚨
2023/07/08
06:51:23
USDC

1,059,402枚

$1,062,035相当
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2023/07/08
06:50:47
USDC

546,531枚

$547,890相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/07/08
06:50:30
USDT

699,615枚

($700,109相当)
TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5
2023/07/08
06:50:11
USDC

3,366,660枚

$3,361,548相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨
2023/07/08
06:50:11
USDC

3,309,397枚

$3,304,371相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨
2023/07/08
06:50:11
USDC

2,140,750枚

$2,137,499相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d628f7c481c7dd87f674870bec5d7a311fb1d9a2🚨🚨
2023/07/08
06:49:41
BTC

75枚

$2,274,545相当
複数ウォレット     ↓bc1qmkhcq2cg3ynhh2lhkwxeuwspvxm5g8q9allx4m🚨🚨
2023/07/08
06:49:41
BTC

67枚

$2,029,117相当
複数ウォレット     ↓bc1q4vxqxedmuv5t29l5gf7j99wjfzy9yhzmg68gr2pe7t2azcagzwdqsu8252🚨🚨
2023/07/08
06:49:41
BTC

24枚

$735,876相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2023/07/08
06:49:41
BTC

20枚

$611,233相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/08
06:49:41
BTC

20枚

$606,545相当
複数ウォレット     ↓3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e
2023/07/08
06:49:41
BTC

78枚

$2,363,547相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/08
06:49:41
BTC

150枚

$4,549,077相当
複数ウォレット     ↓-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq🚨🚨🚨🚨
2023/07/08
06:49:41
BTC

75枚

$2,260,138相当
-Coinbase-3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS     ↓bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39🚨🚨
2023/07/08
06:49:00
BTC

17枚

$515,066相当
複数ウォレット     ↓複数ウォレット
2023/07/08
06:48:54
USDT

743,629枚

($748,424相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TNDXqZm7X9uzeyfZThM783nNCu2QcpydP8
2023/07/08
06:48:09
USDT

519,768枚

($520,855相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TWZN5KGDaKJYKG4cTKLebAFofQ1kt59QUr
2023/07/08
06:47:47
USDT

590,500枚

($591,735相当)
fcc04f667c40590ef4ac9b9f3f1603dbddee870c     ↓-Binance-5c8b31cc91b84cb554826ada05c9bda77f9e186c
2023/07/08
06:47:06
USDT

846,589枚

($848,439相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5
2023/07/08
06:46:54
USDT

1,122,936枚

($1,125,390相当)
TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c     ↓TXW37DveqCfMBs7hU8TK6ysmTG4YxLuLx9🚨
2023/07/08
06:46:12
USDT

969,515枚

($967,750相当)
TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5
2023/07/08
06:45:24
USDT

1,466,767枚

($1,472,178相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c🚨
2023/07/08
06:44:11
USDT

609,162枚

($606,497相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓a563334661d98470d1346748b9b7006057b3214b
2023/07/08
06:43:36
USDT

4,528,089枚

($4,519,907相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu🚨🚨🚨🚨
2023/07/08
06:43:28
BTC

80枚

$2,414,500相当
複数ウォレット     ↓3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS🚨🚨
2023/07/08
06:43:28
BTC

78枚

$2,349,264相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/08
06:43:28
BTC

70枚

$2,110,037相当
複数ウォレット     ↓1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf🚨🚨
2023/07/08
06:43:28
BTC

68枚

$2,063,709相当
複数ウォレット     ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA🚨🚨
2023/07/08
06:43:28
BTC

68枚

$2,054,711相当
複数ウォレット     ↓bc1qksmqdek765sntnpdaduwrwdcv694ektp299hnazazph6ulaxht0s9ux0a8🚨🚨
2023/07/08
06:43:28
BTC

49枚

$1,481,558相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/07/08
06:43:28
BTC

37枚

$1,122,115相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/07/08
06:43:28
BTC

29枚

$882,564相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/08
06:43:28
BTC

25枚

$756,400相当
bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf     ↓bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3
2023/07/08
06:43:28
BTC

223枚

$6,718,346相当
18MEPyRJLSGMkAHfsBaHHtzUL5pnYCokuh     ↓17asH7dBNgmoz7gR1sg8eJxWdpP9TX3cgy🚨🚨🚨🚨🚨🚨
2023/07/08
06:43:28
BTC

223枚

$6,716,838相当
17asH7dBNgmoz7gR1sg8eJxWdpP9TX3cgy     ↓1Bef7ng6MoteChoamQocPFNewZeEt3MCSf🚨🚨🚨🚨🚨🚨
2023/07/08
06:43:28
BTC

223枚

$6,715,330相当
1Bef7ng6MoteChoamQocPFNewZeEt3MCSf     ↓16y3Ckj6ynztV26J2rnwSH9GnNWDcNMR5j🚨🚨🚨🚨🚨🚨
2023/07/08
06:43:28
BTC

223枚

$6,713,821相当
16y3Ckj6ynztV26J2rnwSH9GnNWDcNMR5j     ↓1FqMk63yEp7sUthgsfMiuCbN8WzsJjhPeq🚨🚨🚨🚨🚨🚨
2023/07/08
06:43:28
BTC

223枚

$6,712,313相当
1FqMk63yEp7sUthgsfMiuCbN8WzsJjhPeq     ↓18aXH2nG8xFkTad8cYsJwQ3V2RNtdiipvf🚨🚨🚨🚨🚨🚨
2023/07/08
06:43:28
BTC

20枚

$602,873相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qjw0szj73nau8x8d9zdrt0vecqlkemgvly06v6s
2023/07/08
06:43:28
BTC

20枚

$602,867相当
35mRx7vw5XCkdVXRRfUq5eGJojfacJuFBb     ↓38sGxk1sLWmhxjMc5sxfPGZyRtbC9oZD2C
2023/07/08
06:43:28
BTC

19枚

$558,222相当
1BKxdU2BJSCPEGCagYybFGq8Cw4d5u8895     ↓1BCDVqw3gHYcLH93DhAS5xZPv4ACWMV658
2023/07/08
06:43:28
BTC

18枚

$556,713相当
1BCDVqw3gHYcLH93DhAS5xZPv4ACWMV658     ↓16CuwtKKdNQfqtmJJz6LJRfGLYtU8o5VbK
2023/07/08
06:43:28
BTC

18枚

$555,205相当
16CuwtKKdNQfqtmJJz6LJRfGLYtU8o5VbK     ↓18YoNqtHBeMcSVEm2beRGAeoBQg9wrCgQA
2023/07/08
06:43:28
BTC

18枚

$553,697相当
18YoNqtHBeMcSVEm2beRGAeoBQg9wrCgQA     ↓1FxTojcXqdwhb6p7NKXnDboh6wwbPduBUR
2023/07/08
06:43:28
BTC

18枚

$552,188相当
1FxTojcXqdwhb6p7NKXnDboh6wwbPduBUR     ↓1a4qYfs5aVQ5CYGtS2S1nabiNEPCw58kZ
2023/07/08
06:43:28
BTC

18枚

$550,680相当
1a4qYfs5aVQ5CYGtS2S1nabiNEPCw58kZ     ↓18XQaw17YvuXnn7iw1FJ48i8qQLohtn6rp
2023/07/08
06:43:28
BTC

18枚

$549,172相当
18XQaw17YvuXnn7iw1FJ48i8qQLohtn6rp     ↓1JFDQZpgT8XnQkQuj19by75U1ZrwKwEeRX
2023/07/08
06:43:28
BTC

18枚

$547,664相当
1JFDQZpgT8XnQkQuj19by75U1ZrwKwEeRX     ↓19L8iMPNYedN1t7ax2zjeTDqbcJwtryQHN
2023/07/08
06:43:28
BTC

18枚

$546,155相当
19L8iMPNYedN1t7ax2zjeTDqbcJwtryQHN     ↓1JLDbzRyjAQZquKTavHffN7rNtvMyegoXq
2023/07/08
06:43:28
BTC

18枚

$544,647相当
1JLDbzRyjAQZquKTavHffN7rNtvMyegoXq     ↓1H4xnrf9btGiYdX2AV3PF27GCY98FmwP3R
2023/07/08
06:43:28
BTC

18枚

$543,139相当
1H4xnrf9btGiYdX2AV3PF27GCY98FmwP3R     ↓1PDcCCypzjYY1uM3QCChtc8L3MhZseDwvV
2023/07/08
06:43:28
BTC

18枚

$541,631相当
1PDcCCypzjYY1uM3QCChtc8L3MhZseDwvV     ↓1FbJ3SQrVrCpt1j5PfXv1zi72hPPWeQkBf
2023/07/08
06:43:28
BTC

101枚

$3,059,394相当
bc1q6p68feahacejs8ha26mhux7kjatrtnyh87wcdx     ↓bc1qyz5tc9578pa8vrghjks5ej3kzu0jf5a94f9xce🚨🚨🚨
2023/07/08
06:43:00
BTC

18枚

$541,494相当
複数ウォレット     ↓複数ウォレット
2023/07/08
06:42:59
USDT

9,971,776枚

($9,953,758相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
06:42:59
USDT

9,944,536枚

($9,926,566相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/08
06:42:35
USDT

1,997,000枚

($1,993,392相当)
269da78999ce4ce5d20ea8d0cae0f46e2763a68d     ↓-Binance-4c58f42bb73dacbbdb321c61f7992ce434b5840a🚨
2023/07/08
06:42:35
USDC

1,149,000枚

$1,139,839相当
c3285a1678e13c92e8f3eda300cbe229fa2726ab     ↓-Binance-0c81aa3b724779add95a8dc421a5142c3d6e06eb🚨
2023/07/08
06:42:35
USDC

1,747,000枚

$1,733,071相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2023/07/08
06:42:18
USDT

936,500枚

($935,217相当)
TA9nLQZXtay93kFehD6FsmJYyzKSi6K5Wi     ↓TF2cNSgPYYbdMQdjMNuiQWo7G9Bwrd971W
2023/07/08
06:41:47
USDC

999,994枚

$996,631相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓48210b9cf1466603b1a5a6bfc04105ce94b7f03d
2023/07/08
06:40:35
USDT

1,040,069枚

($1,035,589相当)
c04c8b02633d2de39541f25de0cd941fdb0068fe     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/07/08
06:40:27
USDT

750,000枚

($748,139相当)
TY9L61c4LowPNcsZFGrABVkY9vQC2C5LGE     ↓THkg6DCZQhT6QWS1SZ59uJPKJiHqgbV4we
2023/07/08
06:40:23
USDT

1,000,162枚

($997,681相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓48210b9cf1466603b1a5a6bfc04105ce94b7f03d