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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

2024/04/16~2024/04/10

2024/04/13
07:55:59
USDT

799,989枚

($800,350相当)
974026e01660d11b5b5f08394806b619702ac35c     ↓-Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9
2024/04/13
07:55:59
USDC

1,065,992枚

$1,063,924相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/13
07:55:59
USDC

1,065,488枚

$1,063,422相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/13
07:55:51
USDT

1,422,170枚

($1,425,845相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TBPxFKKFWigfhfZG1J5yMj1DGfmAp8UZ6D🚨
2024/04/13
07:55:11
USDT

1,253,315枚

($1,256,553相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-f129b508f27f580951d5a0352de48c49a972ca09🚨
2024/04/13
07:54:35
USDT

2,610,725枚

($2,617,471相当)
282e64a0898aa7e117b395708e76f9fc18a160b0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨🚨
2024/04/13
07:54:35
USDT

1,253,315枚

($1,256,553相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/13
07:54:35
USDC

1,253,498枚

$1,243,969相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/13
07:53:47
USDC

1,253,498枚

$1,254,859相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/04/13
07:53:35
USDC

636,939枚

$637,631相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/13
07:53:21
USDT

8,000,000枚

($8,072,673相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Kucoin-TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:53:11
USDC

636,939枚

$637,631相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/13
07:52:09
USDT

2,999,998枚

($3,027,250相当)
TJBaZJ4P5CnzXF1iQW7hqM3t6yXjWsYhrC     ↓TSJcB8t21syzkBuUQzrF3Y7gt4js5QnAv8🚨🚨🚨
2024/04/13
07:51:00
USDT

2,999,999枚

($3,009,456相当)
TJBaZJ4P5CnzXF1iQW7hqM3t6yXjWsYhrC     ↓TSJcB8t21syzkBuUQzrF3Y7gt4js5QnAv8🚨🚨🚨
2024/04/13
07:50:59
USDC

620,773枚

$623,091相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/13
07:50:59
USDC

620,773枚

$623,091相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/13
07:50:11
USDC

3,138,012枚

$3,122,831相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/04/13
07:49:30
USDT

3,000,000枚

($2,995,886相当)
TJBaZJ4P5CnzXF1iQW7hqM3t6yXjWsYhrC     ↓TSJcB8t21syzkBuUQzrF3Y7gt4js5QnAv8🚨🚨
2024/04/13
07:48:58
BTC

9枚

$606,540相当
bc1q3pvgw8krytdphm2j7wcdnat652rm3juj5dfzc2     ↓bc1qy99cpkm80cd38puaqp9wnzxw26gepl0gj4dpn8
2024/04/13
07:48:58
BTC

8枚

$556,777相当
bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w     ↓bc1qv4fcs2rjr9zv4kxpv3cck3wy6mmrzeg0x08d63
2024/04/13
07:48:58
BTC

49枚

$3,258,766相当
1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨
2024/04/13
07:48:58
BTC

37枚

$2,480,335相当
複数ウォレット     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨🚨
2024/04/13
07:48:58
BTC

17枚

$1,122,016相当
36p4Db5gjmw3AqM2cH9fy7xy2D8tJdzUFD     ↓35fudp5C5p3A5FX56a2u3JFibcUt3rBNPa🚨
2024/04/13
07:48:58
BTC

132枚

$8,746,231相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:48:58
BTC

132枚

$8,746,226相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:48:58
BTC

10枚

$664,818相当
bc1qr46c5c52cjk9cz9m05zxufma3f59mkjex6zlur     ↓14Bj5MeeuNDn83DgFHgjy8jZWHauw1jT5L
2024/04/13
07:48:58
BTC

28枚

$1,884,847相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/13
07:48:58
BTC

11枚

$699,873相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:48:58
BTC

10枚

$691,352相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:47:42
USDT

999,998枚

($1,004,314相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓TJpPJ87npHD9Aay6Y42pDbZEQDYfkN1A9t🚨
2024/04/13
07:47:23
BTC

92枚

$6,109,445相当
3E8fMudrgxdx7hHDYbLhwF4Xi5Nmxc82bL     ↓37mKL5srQoTe9X5YYTVyueLTnSPaj82MSv🚨🚨🚨🚨🚨🚨
2024/04/13
07:47:23
BTC

9枚

$630,566相当
bc1q0hy9rqmcd9qdkt98sd0d0xrxhmwdpxg6upp0hu     ↓bc1quvu579hqyjg626eet9mlws4wuv64l006su6y7l
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1qkn08ah7h2ljcfdgf26pzlqtmdzcgnnus722zde
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1qfr5lsvhxp5qmglfa3lcyt6d7rt8pc8cjyu8fuq
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1qcdkf59geyf3ft0467q0xg2x7sqdy7g5xx809y2
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1q8wrj3ytd5lhpffdx99z4u5yz8rafl3q0h2j7ph
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1q6z97dzka9l65xqhusn653lsjhmx3m7u0ldcqk3
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1q5xqzcun8fs98t5l9fe8ps2gnv0m0quued33vsc
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓bc1q3pvgw8krytdphm2j7wcdnat652rm3juj5dfzc2
2024/04/13
07:47:23
BTC

9枚

$581,716相当
bc1qjh2fwlemprgs62nr6tsqw7h62ur68xkr3njvxc     ↓bc1qgwddkh3pjadxuwkc0hwurc5up7ctqqnjswc9hn
2024/04/13
07:47:23
BTC

9枚

$581,707相当
bc1qjh2fwlemprgs62nr6tsqw7h62ur68xkr3njvxc     ↓bc1qpa2vgae2aewl82dq9a2xn7lyw3a008cnd6kknk
2024/04/13
07:47:23
BTC

8枚

$526,439相当
複数ウォレット     ↓3HMCztgm3qySms8Q9WzUMgtn3MgEnHRBi8
2024/04/13
07:47:23
BTC

67枚

$4,463,000相当
複数ウォレット     ↓bc1qarlg0sc8nek39r9yxtzxc9reg95fka0krj3a3nmyuthg6lcl0w4s2l4p5l🚨🚨🚨🚨
2024/04/13
07:47:23
BTC

43枚

$2,834,544相当
複数ウォレット     ↓bc1qnxd6rpkl4dxt2t7er20kh9e59yn46yzrtw8ksm6nnu37f65nyrlslywyk4🚨🚨
2024/04/13
07:47:23
BTC

23枚

$1,547,352相当
bc1q5s4jpts8nehaqyf0h44rna4ggngyw8q2e9d3f5     ↓bc1qe8lzhzx64hh657t8nqsn45vw732x4u98rhnr6a🚨
2024/04/13
07:47:23
BTC

10枚

$664,818相当
複数ウォレット     ↓bc1quucjhmmhw3uug4lavjk2wgmf3hha0f25ajdhr8
2024/04/13
07:47:23
BTC

10枚

$664,818相当
複数ウォレット     ↓bc1qqklgjygam28aa3sptq9sgnjy9j42f9fllvj02e
2024/04/13
07:47:23
BTC

25枚

$1,648,748相当
複数ウォレット     ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2🚨
2024/04/13
07:47:23
BTC

20枚

$1,324,982相当
複数ウォレット     ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2🚨
2024/04/13
07:47:23
BTC

20枚

$1,326,311相当
複数ウォレット     ↓-Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr🚨
2024/04/13
07:47:23
BTC

9枚

$606,556相当
複数ウォレット     ↓-Binance-bc1qtzr2yusmuk00knakz6n5tw5lfg9eg7eq4qtswv
2024/04/13
07:47:23
BTC

9枚

$586,646相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:47:23
BTC

74枚

$4,915,782相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/13
07:47:23
BTC

39枚

$2,579,539相当
複数ウォレット     ↓-Binance-19q4zaMV5ksDNWFtbuNtQZU4KJNtHTxVX5🚨🚨
2024/04/13
07:47:23
BTC

25枚

$1,640,295相当
複数ウォレット     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo🚨
2024/04/13
07:47:23
BTC

12枚

$768,375相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:47:23
BTC

13枚

$864,263相当
【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej     ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
2024/04/13
07:47:21
XRP

9,646,059枚

$5,246,230相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r8QSs43mc3gw8y1BSYVCE4YKH4ztL2QPT🚨🚨🚨🚨🚨
2024/04/13
07:46:51
USDT

1,500,000枚

($1,506,475相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/13
07:46:24
USDT

999,999枚

($1,008,824相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9🚨
2024/04/13
07:46:11
USDC

1,300,000枚

$1,305,150相当
b569dcd18b883fcbb9a2fa08e722f92cf95559a2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/13
07:46:06
BTC

99枚

$6,563,090相当
bc1qds8x7s9e6svv98mx0tunfn5ev5xyps0mhrn0vq     ↓bc1qeut2s8ffn48fhhztacl9x5jhcpxef3jmywksrp🚨🚨🚨🚨🚨🚨
2024/04/13
07:46:06
BTC

9枚

$591,307相当
複数ウォレット     ↓3GUXzpRsErLPkgDWERC5dNvU1jYkePbJXM
2024/04/13
07:46:06
BTC

8枚

$558,286相当
複数ウォレット     ↓3GUXzpRsErLPkgDWERC5dNvU1jYkePbJXM
2024/04/13
07:46:06
BTC

8枚

$539,668相当
bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf     ↓bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g
2024/04/13
07:46:06
BTC

8枚

$524,285相当
3QC94w47Nsv9RVZfPpjetn7mXUonGFFEur     ↓17hGwd9aap59QBqCg2gnhyYkpR7uh7gdsG
2024/04/13
07:46:06
BTC

8枚

$505,721相当
複数ウォレット     ↓bc1q8a0maphrj547njlgwjvncrczg3plug7mavufln
2024/04/13
07:46:06
BTC

69枚

$4,606,271相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/13
07:46:06
BTC

44枚

$2,919,506相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/13
07:46:06
BTC

43枚

$2,840,534相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/13
07:46:06
BTC

43枚

$2,840,516相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/13
07:46:06
BTC

41枚

$2,752,583相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/13
07:46:06
BTC

408枚

$27,143,252相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓18UaqwLus7PBymNYhJ7qV12VZjcWQPDYLf🚨🚨
2024/04/13
07:46:06
BTC

39枚

$2,561,525相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/13
07:46:06
BTC

38枚

$2,518,588相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/13
07:46:06
BTC

36枚

$2,363,368相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/04/13
07:46:06
BTC

228枚

$15,134,245相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓17zedtaEvkWxyj3UkD7aSN9Hp715WsJK7U🚨
2024/04/13
07:46:06
BTC

20枚

$1,329,913相当
bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc     ↓3DMgZS13bWgcG62rKxz8qjmfEEq6Rpstvx🚨
2024/04/13
07:46:06
BTC

143枚

$9,482,895相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:46:06
BTC

13枚

$863,998相当
複数ウォレット     ↓1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
2024/04/13
07:46:06
BTC

120枚

$7,948,603相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:46:06
BTC

11枚

$731,452相当
3LRGbf7phiGjE8cPpkoECFcL2CPgwsV69m     ↓bc1qwqar6w4a48swym3v6gas75cehsjz0vtcqcfg7y
2024/04/13
07:46:06
BTC

108枚

$7,176,449相当
複数ウォレット     ↓bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:46:06
BTC

14枚

$956,743相当
複数ウォレット     ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
2024/04/13
07:46:06
BTC

8枚

$565,183相当
複数ウォレット     ↓-Binance-1D1iS5eBz7NgtrXDpuZoJPazyiC6QrJ3Zr
2024/04/13
07:46:06
BTC

16枚

$1,066,748相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/13
07:46:06
BTC

14枚

$963,089相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:46:06
BTC

10枚

$678,908相当
複数ウォレット     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/04/13
07:46:06
BTC

10枚

$667,546相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qywkts7yaxcljlzzdx2l3sqal3n9a7d3n34rk2l
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qx5l2qvw7xx0etw4g0sjl87yhu36yyg2wmrf7nc
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qskcwv53qn52y2n8ucl96ypk9gl3g9yap6nrrk0
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qrmh9l32e34s7k3rjy63ydxtj3s23ed0qm2wdh8
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1ql63zr5sqc28clyvzwllmuctdyts487ulmrhfmj
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qd99aw8tqkteeflpzl2xrmdn30867uqvg0ug5nu
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qd7a2q7yj2nx83pguavu8m3sz0k0pxa4la50p2w
2024/04/13
07:46:06
BTC

10枚

$664,957相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q2xfqqgfzpsdfyaevpjnnuw5tnd623msc07e42y
2024/04/13
07:46:06
BTC

8枚

$531,965相当
【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w     ↓【Bitflyer】 -BitFlyer-bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a
2024/04/13
07:46:03
USDT

565,941枚

($570,935相当)
-Binance-TSagGuJX4cCqQwQQmN9yE8yFcboPRxRQGX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
07:45:02
XRP

2,217,272枚

$1,209,766相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
07:44:23
USDC

2,702,575枚

$2,705,599相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/04/13
07:44:00
USDT

1,500,000枚

($1,491,030相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN🚨
2024/04/13
07:43:35
USDC

1,474,128枚

$1,477,813相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/04/13
07:43:35
USDC

1,424,441枚

$1,428,002相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/13
07:43:11
USDC

1,300,000枚

$1,303,250相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓b569dcd18b883fcbb9a2fa08e722f92cf95559a2🚨
2024/04/13
07:42:23
BTC

10枚

$665,186相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3CSybcCk74LgcnCqWogj31Z2C45VXcMbTg
2024/04/13
07:42:23
BTC

10枚

$651,592相当
複数ウォレット     ↓16QSMDVq3Dfidz27vb3E9JN1a5e1Gt6e7V
2024/04/13
07:42:23
BTC

10枚

$632,080相当
bc1qq9crr4xp2r4rsupmaxcv2jg0svxmc0xjkrntw6     ↓bc1q0hy9rqmcd9qdkt98sd0d0xrxhmwdpxg6upp0hu
2024/04/13
07:42:23
BTC

9枚

$618,609相当
複数ウォレット     ↓1KbX84vxhxLpvML1t51b6t9EXHnURfXCeu
2024/04/13
07:42:23
BTC

9枚

$606,487相当
複数ウォレット     ↓bc1q4mqle3k3d8qg7dfs4uc42uvc6yen3gr807d97q
2024/04/13
07:42:23
BTC

9枚

$600,000相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qzc3j8s8de8mxqmhangl68cytkvrsr28yppjnc3
2024/04/13
07:42:23
BTC

875枚

$58,228,390相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1Fz31GL45J3r1PkBG3b4v89AvbPaQNnH1n🚨🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

9枚

$569,077相当
複数ウォレット     ↓13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
2024/04/13
07:42:23
BTC

8枚

$551,175相当
複数ウォレット     ↓3HMCztgm3qySms8Q9WzUMgtn3MgEnHRBi8
2024/04/13
07:42:23
BTC

8枚

$545,021相当
複数ウォレット     ↓1HTUGa8fJgZgXrgShgbio1Pjfd5Mm6oXX5
2024/04/13
07:42:23
BTC

8枚

$538,741相当
31p3bW2JU3ATKXxGqV6qeeFRXU1NhGGjtC     ↓3HMCztgm3qySms8Q9WzUMgtn3MgEnHRBi8
2024/04/13
07:42:23
BTC

8枚

$532,109相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓3CWqUAPjtM7Qx6amd9xpCHEFYSGeeQmVns
2024/04/13
07:42:23
BTC

8枚

$514,928相当
1DzfVoXFMxtQYCJYCDGryMcB1dt626My9k     ↓1K76LiLfenuTfun9gNoBWd4XtZoeEjD4WH
2024/04/13
07:42:23
BTC

8枚

$514,500相当
bc1qy0wtfmcvg4gzzluqyw0ly7s9xsml8ctfzcx7rk     ↓bc1qf56j4h4xvplrwdwlaax620gvgh0dfrmtt36w6z
2024/04/13
07:42:23
BTC

68枚

$4,490,399相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

67枚

$4,456,861相当
16kfGmD3bTNk5Fz39bD2jqicT5SmzcqnUx     ↓bc1qr72wc8zmve5xuzm3mqnthhqch5yhaguxjqpcv6🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

60枚

$4,003,097相当
複数ウォレット     ↓bc1q3azfc0qxlw7wrtk42y3yvg3tppyjq0u47zuyug4pz5jkjheejwhqqlq8cp🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

58枚

$3,835,413相当
複数ウォレット     ↓bc1q4m5av6d502hzqa3mdx8pewqzesftvenx3ptq5d3jzvzsukqpejkqah4e96🚨🚨🚨
2024/04/13
07:42:23
BTC

57枚

$3,811,889相当
bc1q3uyj09pvxmrtvld996cxp99a4rqx7jmp7unssf     ↓bc1qgt7r83zclps9zv89zmu0s70xa8pduz9rtqwjnv🚨🚨🚨
2024/04/13
07:42:23
BTC

55枚

$3,649,125相当
bc1qsrs6peua9ghklvjwd9xsmhllt33zvw46swf4rhs0esly7mfywtmsjc095v     ↓bc1q4kl82f00qtk6tm85zv3r9tn84hexjtpvaaygehu3qrjkee0w45kszt9amw🚨🚨🚨
2024/04/13
07:42:23
BTC

44枚

$2,913,768相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/13
07:42:23
BTC

419枚

$27,851,728相当
複数ウォレット     ↓bc1qpze5qee7fsn055nxktzqpynwx5jxzz2ahr70yud3p3mzpwg3a00qcky9az🚨🚨
2024/04/13
07:42:23
BTC

38枚

$2,516,037相当
bc1q80z6l7c5krfm448492gnkfl39v69yjlqkj57m0     ↓bc1qeszglz3qam8kgrlqf4jpk7vfjwdk7w5p543hfl🚨🚨
2024/04/13
07:42:23
BTC

32枚

$2,139,788相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3CaFnzZ5GRJ18KcsM12viwpcfsX4jG2oSo🚨🚨
2024/04/13
07:42:23
BTC

3,035枚

$201,888,820相当
16kfGmD3bTNk5Fz39bD2jqicT5SmzcqnUx     ↓bc1qsjj79c87kqdzmrrt2dqnz05pdhpy2aqn22en06🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

28枚

$1,848,761相当
bc1qrvps0lrsng399l3289zlckvgsf98tycq683ns5     ↓bc1qr4nye5xsznl7v7l489gdtd5ez3f2yljx8eqzh3🚨
2024/04/13
07:42:23
BTC

26枚

$1,749,484相当
複数ウォレット     ↓1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG🚨
2024/04/13
07:42:23
BTC

25枚

$1,693,519相当
bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69     ↓bc1qhzyqr5s0fpmdl7qxtrtxtltxvclc9d4d4757l0🚨
2024/04/13
07:42:23
BTC

195枚

$12,939,643相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1BHJMEgDYdGeJutAnp3iEhctHpwzm4TQAG🚨
2024/04/13
07:42:23
BTC

20枚

$1,323,754相当
1EvkqTA7DsYeftaBqRLtMwaqVnwj9faRnw     ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly🚨
2024/04/13
07:42:23
BTC

17枚

$1,124,765相当
複数ウォレット     ↓bc1q4ywm04yjywye62203j4hprvg4ls4mycmggqqrj🚨
2024/04/13
07:42:23
BTC

132枚

$8,751,311相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

132枚

$8,751,301相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

14枚

$931,267相当
bc1qcwj060evdmp28whzm7v3t3knnw2ew0eh8jgyl2     ↓bc1qw4jr752vklsldkspq6mkyv77qfmc684jm8wu7g
2024/04/13
07:42:23
BTC

14枚

$921,037相当
複数ウォレット     ↓bc1q3sz0kqkrzryesftlvlnrsg8z7s8uhkvpkj4mzl
2024/04/13
07:42:23
BTC

13枚

$864,764相当
複数ウォレット     ↓1CivjAKLe9Q7NscXKMcUCA4zm7bcAC3YM8
2024/04/13
07:42:23
BTC

123枚

$8,181,998相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

13枚

$864,747相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3CSybcCk74LgcnCqWogj31Z2C45VXcMbTg
2024/04/13
07:42:23
BTC

12枚

$805,379相当
複数ウォレット     ↓33RtMFXGkt8jevdHGYHCR5T6Aq8G3CwC3i
2024/04/13
07:42:23
BTC

110枚

$7,317,234相当
複数ウォレット     ↓33RtMFXGkt8jevdHGYHCR5T6Aq8G3CwC3i🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

12枚

$792,080相当
複数ウォレット     ↓3Pb7GAYZEMw1kowemRbprfWtFVQ766JoWi
2024/04/13
07:42:23
BTC

11枚

$734,023相当
BIG WHALE 3      ↓BIG WHALE 3
2024/04/13
07:42:23
BTC

10枚

$665,203相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓bc1qr46c5c52cjk9cz9m05zxufma3f59mkjex6zlur
2024/04/13
07:42:23
BTC

10枚

$665,203相当
32V5Z55zpHCHHKrbHdLteJui5e83sSWbof     ↓14utSYQSVcoaif4gtoykUbK3szkkRApFrv
2024/04/13
07:42:23
BTC

8枚

$522,206相当
bc1qf3vnxwxwa43rmqvaevtx8lfad0lshwrtnf62nh     ↓-Kucoin-bc1qm3yazkcrq975vzvch8tmqx37evds2z52ef6vwt
2024/04/13
07:42:23
BTC

8枚

$536,806相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Kraken-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/13
07:42:23
BTC

8枚

$522,833相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/13
07:42:23
BTC

61枚

$4,070,253相当
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓-Bybit-bc1qh4cy0gky6syqlkuxr7xghh3znsyp6mjt62fg3l4ndu68n47299usd303c8🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

30枚

$1,995,609相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓-Binance-1KD3fTYJYwtDEdxvB72Mtcqog2kC2bkw3y🚨
2024/04/13
07:42:23
BTC

12枚

$814,849相当
複数ウォレット     ↓-Binance-3Ci1jNcDQL1K6vSHPE9z1jeehgxjrUsfcb
2024/04/13
07:42:23
BTC

19枚

$1,263,873相当
-Kucoin-3NFRkKpMebgYS5LF3UYRyanhipiiMyUNHz     ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨
2024/04/13
07:42:23
BTC

74枚

$4,943,149相当
-Coinbase-bc1qrpspwgt67re98m582mxaq9avt6fkyh9as5lzcjam8rf4mr85zcsqwhgd2w     ↓bc1qs8rs43ll887dnau806q30jkyzantdj8ms5kavqrckekwq70l0uks2ss3ry🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

68枚

$4,490,688相当
【Bitflyer】 -Coinbase-bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨
2024/04/13
07:42:23
BTC

44枚

$2,913,802相当
-Coinbase-bc1qrpspwgt67re98m582mxaq9avt6fkyh9as5lzcjam8rf4mr85zcsqwhgd2w     ↓BIG WHALE 3 🚨🚨
2024/04/13
07:42:23
BTC

9枚

$630,729相当
-Binance-bc1qrd05rq470kf28tsdf6pkcuscvf7hhftp4m6w6n     ↓1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx
2024/04/13
07:42:23
BTC

8枚

$540,054相当
-Binance-bc1qdvt30sxv4cnxmf7p2mcms0jwv3zv5rcyg0gu30ghy7953cuvz20sestegk     ↓bc1qm2g2rdv7tqst6sservfqqu4js5jk85e4dry53w06y8vf8vcnsymsmsezqz
2024/04/13
07:42:00
BTC

15枚

$1,007,938相当
複数ウォレット     ↓複数ウォレット🚨
2024/04/13
07:39:59
USDT

2,499,992枚

($2,496,371相当)
3c9ea5c4fec2a77e23dd82539f4414266fe8f757     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d🚨🚨
2024/04/13
07:39:59
USDC

3,017,750枚

$3,014,146相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/04/13
07:39:59
USDC

3,017,750枚

$3,014,146相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/04/13
07:39:47
USDT

1,743,393枚

($1,740,868相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/04/13
07:38:23
USDT

600,596枚

($603,836相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
07:38:23
USDC

600,703枚

$600,621相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
07:37:23
USDC

600,703枚

$598,874相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f
2024/04/13
07:37:11
USDC

1,338,328枚

$1,334,253相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/13
07:36:50
XRP

1,000,000枚

$542,165相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/04/13
07:36:24
USDT

5,999,900枚

($5,993,340相当)
TQVVPtXXfQxWxARtWS2QCKfJvaanHcSBnE     ↓TBnz6RpQovjKa1nzMnVraYiceGtjA6cqQQ🚨🚨🚨🚨🚨
2024/04/13
07:35:33
USDT

799,999枚

($799,366相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/04/13
07:35:30
USDT

900,000枚

($899,289相当)
TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/13
07:35:02
XRP

1,363,888枚

$735,324相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/13
07:34:51
USDT

1,099,999枚

($1,100,827相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TA18UKHxMUT5SeyedX8tGFiKmx6mxP3mfc🚨
2024/04/13
07:34:39
USDT

578,632枚

($579,068相当)
TXpizUh5Z5PLSMUQ93gtWde158FgRhh3mH     ↓TNsSwyX4GG5yZYsWohg8EX4Kif2bS7G4fc
2024/04/13
07:33:09
USDT

582,860枚

($588,478相当)
TAbJJFtrAqUeMJJFkwLiZKGoioLJvsw8Ra     ↓TYQAzEgShhqp6rHUjiMnMexTSj3r1cnqDm
2024/04/13
07:32:59
USDC

545,188枚

$545,004相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2024/04/13
07:32:11
USDC

1,199,444枚

$1,199,039相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2024/04/13
07:31:12
USDT

1,299,999枚

($1,301,353相当)
-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/13
07:30:23
USDT

999,989枚

($1,001,030相当)
-Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
07:30:23
USDT

2,128,910枚

($2,131,127相当)
-Binance-29984d1f9055cafb02dcdd53c54b727902e44975     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/13
07:30:23
USDT

1,200,713枚

($1,201,963相当)
-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
07:30:23
USDT

1,000,000枚

($1,001,041相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
07:30:11
USDT

628,977枚

($629,632相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc
2024/04/13
07:30:11
USDT

610,889枚

($611,525相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/13
07:30:11
USDT

4,666,158枚

($4,671,018相当)
-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/04/13
07:30:11
USDT

4,000,000枚

($4,004,166相当)
-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/04/13
07:30:11
USDC

651,000枚

$650,375相当
ed222d72c2df009edbc5e61fd726448cb6e48117     ↓04e20401cb4f8a9240bd684fc7fd45430a57ffab
2024/04/13
07:30:11
USDC

600,000枚

$599,424相当
-Binance-0dfbe73d4c0933fc810b491dcb59d7bd01785c41     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/13
07:30:11
USDC

3,700,432枚

$3,696,879相当
-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/04/13
07:30:11
USDC

11,607,204枚

$11,596,060相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
07:29:54
USDT

799,999枚

($799,857相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK
2024/04/13
07:29:51
XRP

1,000,000枚

$541,775相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/04/13
07:29:30
USDT

2,000,002枚

($2,003,347相当)
TAD3fdhk2NtR8pXaSDFZsd6ecjPhBarJB1     ↓TSy9RSBZaAVSnScM6RznqNmaocwN3ZoaU7🚨🚨
2024/04/13
07:28:59
USDC

30,000,000枚

$30,048,366相当
00589aebfcc0f139d585721a66d01c4fb25a6a1e     ↓bec9e850fb0d505d8484e2e2f6dbc3bd9934fa84🚨🚨🚨
2024/04/13
07:28:51
USDT

529,885枚

($530,166相当)
-Kucoin-TVjkSuFXMeAgTpyG98WfrysnpYgr4m3Wgu     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC
2024/04/13
07:28:48
USDT

1,299,999枚

($1,300,689相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa🚨
2024/04/13
07:28:24
USDT

900,000枚

($900,478相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe
2024/04/13
07:28:11
USDC

2,198,116枚

$2,201,660相当
-Coinbase-0bb45759dcef1f748cb1edff2458ac5769b557dc     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/13
07:27:35
USDC

500,000枚

$501,343相当
9320f4d9e4aaf70ce8643ced16aea38b153b82a5     ↓b9aae186b43f24b9aa8a87fa3d85ba1f3261df0d
2024/04/13
07:27:20
XRP

2,572,543枚

$1,402,055相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb🚨
2024/04/13
07:26:03
USDT

731,403枚

($738,608相当)
-Binance-TAgBgRgi4oRuCtJBLRET71oUK4BAX37PXq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
07:26:03
USDT

500,000枚

($504,925相当)
-Binance-TPTBc5iVtSkEywELiAifRhcQji7ygJhh75     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
07:25:11
USDT

1,662,408枚

($1,663,989相当)
ab782bc7d4a2b306825de5a7730034f8f63ee1bc     ↓-Binance-29984d1f9055cafb02dcdd53c54b727902e44975🚨
2024/04/13
07:25:00
USDT

500,000枚

($501,618相当)
TXuoiD8VMUpUnuhc7gyEMzYqvSWaaSMXAq     ↓TQxR8mfF8j9Z2ueZjZqboUBo1VJLEEJhXj
2024/04/13
07:25:00
USDT

529,885枚

($531,600相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Kucoin-TVjkSuFXMeAgTpyG98WfrysnpYgr4m3Wgu
2024/04/13
07:24:35
USDT

500,000枚

($504,925相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/04/13
07:23:11
USDC

22,657,666枚

$22,773,750相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16🚨🚨
2024/04/13
07:22:59
USDC

2,198,116枚

$2,209,378相当
a995910658808c859623c0fe2ff53e432a236739     ↓-Coinbase-0bb45759dcef1f748cb1edff2458ac5769b557dc🚨🚨
2024/04/13
07:22:59
USDC

500,000枚

$502,562相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2024/04/13
07:22:33
USDT

1,000,000枚

($1,008,727相当)
TBkx9r1Y3F3R1WR8LMr8hsRHECZcaAy7BU     ↓TRPiLAKArCj1qjDHEsD1FybpNKPB8paMHt🚨
2024/04/13
07:21:06
USDT

749,999枚

($757,404相当)
-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/13
07:20:47
USDC

600,493枚

$602,541相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f
2024/04/13
07:20:35
USDT

699,984枚

($706,093相当)
3a7937851d67ee2f51c959663749093dc87d9c9a     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/04/13
07:20:35
USDT

587,000枚

($592,123相当)
dd04f596569b09bb967ab9f20cdc1b7bc7495afd     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/04/13
07:20:35
USDT

510,159枚

($514,611相当)
-GateIO-92f7e2d3e7480d1dd44960e0daeac2a8de0c72fb     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/04/13
07:20:35
USDT

2,499,994枚

($2,521,812相当)
-GateIO-769e4e225da686986d8ddc8bcd4fa8d3bf046a60     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2024/04/13
07:20:35
USDT

2,100,000枚

($2,118,327相当)
-GateIO-5d8f42503ea6e7807daf04047aa749e43847be09     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2024/04/13
07:20:35
USDC

2,553,760枚

$2,562,470相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/13
07:20:23
USDC

547,474枚

$549,341相当
0000000000000000000000000000000000000000     ↓658a4e5a0feb6073e542d269d81aa6f8190ac438
2024/04/13
07:20:23
USDC

500,000枚

$501,705相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/13
07:20:11
USDC

1,121,647枚

$1,125,472相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓0f1dfef1a40557d279d0de6e49ab306891a638b8🚨
2024/04/13
07:20:11
USDC

800,216枚

$802,945相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda
2024/04/13
07:19:23
USDT

3,295,506枚

($3,328,044相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨🚨🚨
2024/04/13
07:18:03
USDT

749,999枚

($746,854相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TTSSPwbgfY7inRM8H5GekxVvDUg5iT5PPa
2024/04/13
07:17:09
USDT

731,403枚

($729,816相当)
TBPce5WndoZG8gJTAxWt8fnWyUFVr385vG     ↓TAgBgRgi4oRuCtJBLRET71oUK4BAX37PXq
2024/04/13
07:16:03
USDT

1,987,754枚

($1,975,910相当)
-Binance-TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
07:16:03
USDT

1,199,999枚

($1,192,849相当)
-Binance-TEV17Md9rMvexUemBX3CsoUQRboUHfGbjS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
07:13:15
BTC

875枚

$58,286,260相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1BHJMEgDYdGeJutAnp3iEhctHpwzm4TQAG🚨🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

875枚

$58,286,260相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1BHJMEgDYdGeJutAnp3iEhctHpwzm4TQAG🚨🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

9枚

$586,815相当
複数ウォレット     ↓3GUXzpRsErLPkgDWERC5dNvU1jYkePbJXM
2024/04/13
07:13:15
BTC

9枚

$571,410相当
複数ウォレット     ↓3GUXzpRsErLPkgDWERC5dNvU1jYkePbJXM
2024/04/13
07:13:15
BTC

8枚

$551,350相当
1PUjbLqLbXzpZLCEErLCLSSc1CF48rMGWs     ↓1DzfVoXFMxtQYCJYCDGryMcB1dt626My9k
2024/04/13
07:13:15
BTC

76枚

$5,060,108相当
複数ウォレット     ↓bc1qudaz738qlhddkth5jsa3thdf29pe7axlzczj0kaupj8c7dvav2lszh87at🚨🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

8枚

$508,047相当
BIG WHALE 3      ↓bc1qamg56tuag9sh8welfyl2qulxqtuad2mx424wn0
2024/04/13
07:13:15
BTC

8枚

$508,042相当
BIG WHALE 3      ↓bc1qamg56tuag9sh8welfyl2qulxqtuad2mx424wn0
2024/04/13
07:13:15
BTC

63枚

$4,214,293相当
bc1qyd2vwww3at72vr5uu7rrz27a280v5c0ha0tgy8ss40e3quyjhrkst8x55e     ↓bc1q7665y6xkgw3sp3z76l6xs4ef6dwvret4u466ltdrl96f8pc93ukqtpmthx🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

30枚

$1,984,589相当
複数ウォレット     ↓bc1qkw7qpz2s0jgyzrkyfw0ke3v8244xt3zf2z424e🚨
2024/04/13
07:13:15
BTC

20枚

$1,331,728相当
複数ウォレット     ↓1EvkqTA7DsYeftaBqRLtMwaqVnwj9faRnw🚨
2024/04/13
07:13:15
BTC

17枚

$1,131,969相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g🚨
2024/04/13
07:13:15
BTC

13枚

$864,500相当
複数ウォレット     ↓bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf
2024/04/13
07:13:15
BTC

12枚

$776,179相当
複数ウォレット     ↓bc1quskaunk9x50uyvvtqtp5dertuf04em47rqcsj80wmw2vn8gzhyzqdmlx5y
2024/04/13
07:13:15
BTC

11枚

$763,319相当
複数ウォレット     ↓bc1qu2gfu7z2038we7kluyvvgs6pa2j76fn057tf8h38tl36rp5stznqqx9302
2024/04/13
07:13:15
BTC

109枚

$7,290,037相当
複数ウォレット     ↓bc1q7jmuv09kdvrt2ra3929gjunzywqrgw49danmvk38uj44jzpn5vsqlvr5mh🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

109枚

$7,289,999相当
bc1q7jmuv09kdvrt2ra3929gjunzywqrgw49danmvk38uj44jzpn5vsqlvr5mh     ↓bc1q6m7sh5zk8mvak27l60tk6qf3afshtdvpfkrjc4perxs9gs89pr2qkdk7sv🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

11枚

$718,214相当
複数ウォレット     ↓bc1qq7hsn50mu4s3dk26shsgcu08kp4jettt3s6dzraw6407r86uy7wqd8v0nt
2024/04/13
07:13:15
BTC

43枚

$2,844,286相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/13
07:13:15
BTC

30枚

$1,969,626相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨
2024/04/13
07:13:15
BTC

200枚

$13,317,283相当
複数ウォレット     ↓-Binance-15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa🚨
2024/04/13
07:13:15
BTC

18枚

$1,202,954相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/13
07:13:15
BTC

100枚

$6,658,642相当
複数ウォレット     ↓-Binance-15tKcsUJSRWvQumkNVjzmgSsEWo2d2Mk2p🚨🚨🚨🚨🚨🚨
2024/04/13
07:13:15
BTC

11枚

$701,032相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/13
07:13:15
BTC

10枚

$665,864相当
複数ウォレット     ↓-Binance-1QKmXLU9tBTZtQRnWz48d25Vo8rue1V7Vt
2024/04/13
07:09:47
USDT

4,500,000枚

($4,513,947相当)
46533f26eb4080e2050e3f8a3014aedf7b5fdb12     ↓-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253🚨🚨🚨🚨
2024/04/13
07:09:47
USDC

15,000,000枚

$15,048,593相当
a995910658808c859623c0fe2ff53e432a236739     ↓6023871bfb9b93038cc1a8572bb9069980af4b19🚨
2024/04/13
07:09:41
XRP

1,133,509枚

$621,475相当
rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u     ↓r5Ln92cBAnZ8pyG6AXxPt2y8a7XdTgg8A
2024/04/13
07:09:39
USDT

1,987,754枚

($1,977,393相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS🚨
2024/04/13
07:07:17
BTC

10枚

$645,104相当
199zZ1jtqfZ7FJshLzZKjTXX3o7vC5vPDh     ↓1PUjbLqLbXzpZLCEErLCLSSc1CF48rMGWs
2024/04/13
07:07:17
BTC

875枚

$58,677,576相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1Fz31GL45J3r1PkBG3b4v89AvbPaQNnH1n🚨🚨🚨🚨🚨
2024/04/13
07:07:17
BTC

8枚

$544,550相当
bc1q6azvgvkjrjc0zf8yv4jekk3ngutmuc99f6l4thawf962jxmnj6gscpghfn     ↓bc1qdvt30sxv4cnxmf7p2mcms0jwv3zv5rcyg0gu30ghy7953cuvz20sestegk
2024/04/13
07:07:17
BTC

8枚

$528,322相当
bc1qxvrnumyyhxays4xdzpn7nwtqw0um35nmyxtja3     ↓bc1qf3vnxwxwa43rmqvaevtx8lfad0lshwrtnf62nh
2024/04/13
07:07:17
BTC

8枚

$526,529相当
bc1qr68n2nfpyu9rqljr7l7z4ye6ghhcupt0k4uae9     ↓bc1qvwwtc88kxddg9tv4l2ta5qvxalmyvmv42sxsey
2024/04/13
07:07:17
BTC

8枚

$522,247相当
bc1qknht5457py5ngcay0zvf54d78vkmjvzdn3zxvh     ↓bc1qy0wtfmcvg4gzzluqyw0ly7s9xsml8ctfzcx7rk
2024/04/13
07:07:17
BTC

8枚

$505,577相当
bc1qyktwwl6dntvmd29fktetgh2f77cnz39nyeqenl     ↓3Ej4JCGBkDoXAGBvMD6eU67jdM9f49QJ2h
2024/04/13
07:07:17
BTC

608枚

$40,773,264相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1Fz31GL45J3r1PkBG3b4v89AvbPaQNnH1n🚨🚨🚨🚨
2024/04/13
07:07:17
BTC

57枚

$3,842,539相当
bc1qcy8jg8h8am8dx7mfjtffhg6v7xru6trcvtkf5f     ↓bc1q3uyj09pvxmrtvld996cxp99a4rqx7jmp7unssf🚨🚨🚨
2024/04/13
07:07:17
BTC

53枚

$3,535,849相当
複数ウォレット     ↓bc1qker6g7wf95nll9tz5fjcv063fcpa0pc9kd68uf52ppxln2nqtveqf5dutn🚨🚨🚨
2024/04/13
07:07:17
BTC

50枚

$3,379,265相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨🚨🚨
2024/04/13
07:07:17
BTC

43枚

$2,863,406相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/13
07:07:17
BTC

38枚

$2,535,483相当
bc1qwty2g2u6nwpj4st8fugfu6jrep69vaa5ulq9vd     ↓bc1q80z6l7c5krfm448492gnkfl39v69yjlqkj57m0🚨🚨
2024/04/13
07:07:17
BTC

37枚

$2,495,868相当
bc1q0avnfp5cseuex0v8qmfxhpzt8d9klyd4t27sq6     ↓bc1qu2l5dzn2qtkjka9hdtqcvf0cf2v7flxkmymr8y🚨🚨
2024/04/13
07:07:17
BTC

32枚

$2,144,028相当
複数ウォレット     ↓bc1q3hzrs8tr2lnett7uvffuthjjty0vkkvc8m5afx🚨🚨
2024/04/13
07:07:17
BTC

28枚

$1,869,366相当
bc1q2s3q8l0sy67f443pm62h45ympnjuchh36m6r7l     ↓bc1qrvps0lrsng399l3289zlckvgsf98tycq683ns5🚨
2024/04/13
07:07:17
BTC

20枚

$1,340,669相当
bc1q2ue6f2jpl56cj264ql9h335sstkg6lr40z3z9q     ↓bc1qy4c68mxvmtjrk6aftqaxtzfur2s6427mg39tj7🚨
2024/04/13
07:07:17
BTC

20枚

$1,340,350相当
bc1q2ue6f2jpl56cj264ql9h335sstkg6lr40z3z9q     ↓bc1qyagmmvsh3y54stxf3yuc48p6gr0ff9acc96dma🚨
2024/04/13
07:07:17
BTC

15枚

$999,454相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb
2024/04/13
07:07:17
BTC

132枚

$8,818,820相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:07:17
BTC

117枚

$7,812,765相当
bc1qp2zm4a0aeg9nrnw56k08ttwlk5t9k60kedv6s8     ↓bc1qu8cdj6lnmm56gyfj9lv942a5a6cvgfnnz43eys🚨🚨🚨🚨🚨🚨🚨
2024/04/13
07:07:17
BTC

104枚

$6,982,876相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓3PzUTGUhzsmsMkNMLteFqpVFrnTp1t7Sck🚨🚨🚨🚨🚨🚨
2024/04/13
07:07:17
BTC

11枚

$705,276相当
1KH8h4SvTFcCHS1MYuiPkdijE3rLJ1u8fo     ↓199zZ1jtqfZ7FJshLzZKjTXX3o7vC5vPDh
2024/04/13
07:07:17
BTC

10枚

$670,944相当
34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓3DNn7QVWEMMrJmYxbHhfUBCcJ4pPtmWBdc
2024/04/13
07:07:17
BTC

10枚

$670,335相当
複数ウォレット     ↓bc1qy4c68mxvmtjrk6aftqaxtzfur2s6427mg39tj7
2024/04/13
07:07:17
BTC

10枚

$670,335相当
複数ウォレット     ↓bc1qf5tme5flxp05k8f7z8k7w5t95fhmcvxy5ufnnt
2024/04/13
07:07:17
BTC

10枚

$670,335相当
複数ウォレット     ↓bc1qd3nwvdc32fexa9vy46yggyehjg2tu9a7s9zwtr
2024/04/13
07:07:17
BTC

10枚

$670,335相当
複数ウォレット     ↓bc1q8ggvt2fkg6w2ygqw3g5vmtlg8qpjemuekqkhdl
2024/04/13
07:07:17
BTC

19枚

$1,273,636相当
bc1q62ahufg0yhls2pc2nscq88rn8p804suul0rp2t     ↓-Kucoin-3NFRkKpMebgYS5LF3UYRyanhipiiMyUNHz🚨
2024/04/13
07:07:17
BTC

27枚

$1,809,871相当
1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf     ↓-Coinbase-35xFVyrBQX7zS5hyaz6F1aQXv4ndKrBcai🚨
2024/04/13
07:07:17
BTC

16枚

$1,058,070相当
複数ウォレット     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx🚨
2024/04/13
07:07:17
BTC

11枚

$723,948相当
複数ウォレット     ↓-Binance-1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG
2024/04/13
07:07:17
BTC

64枚

$4,315,511相当
-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓bc1qd0nmft0zvlzl0g3s635g8qfst4u0m54x8sujv2yqqw5fsjpjdqkq5nnzdp🚨🚨🚨🚨
2024/04/13
07:07:17
BTC

57枚

$3,821,229相当
-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓bc1qde539wuxmxe9u2f7v0enf280ep8vdmywkgf66lfvcel2xudu0drs0ntsux🚨🚨🚨
2024/04/13
07:07:17
BTC

25枚

$1,689,222相当
-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp🚨
2024/04/13
07:07:17
BTC

30枚

$1,990,894相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/13
07:07:00
BTC

17枚

$1,124,824相当
複数ウォレット     ↓複数ウォレット🚨
2024/04/13
07:06:23
USDT

554,019枚

($552,853相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/13
07:06:03
USDT

800,000枚

($797,025相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
07:06:03
USDT

2,000,000枚

($1,992,563相当)
-Binance-TNP1DdYMoE9WoPoLpXFrAv3TUuie6p3DkE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
07:06:03
USDT

1,630,005枚

($1,623,944相当)
-Binance-TKwguFYqshn25Kp9SKzk68BQCGnYegRfaQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨