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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2024/04/17~2024/04/11

2024/04/14
08:31:35
USDT

499,453枚

($500,405相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:31:35
USDT

500,000枚

($500,953相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓75d208e7000794c6fa3203b7091481e2dcd76307
2024/04/14
08:31:35
USDC

1,435,073枚

$1,431,270相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/14
08:31:23
USDC

6,278,382枚

$6,267,367相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓b73ca0b97fb8a6f0829f579f5b987261f3f4ad26🚨🚨🚨🚨🚨🚨
2024/04/14
08:31:23
USDC

6,000,000枚

$5,989,474相当
-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/14
08:31:11
USDC

4,947,627枚

$4,938,947相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/14
08:31:11
USDC

1,037,797枚

$1,035,976相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
08:30:23
USDT

4,508,843枚

($4,544,834相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓82a00ea29c08fbb16792ef9c94202cbc486640dd🚨🚨🚨🚨
2024/04/14
08:30:23
USDT

899,989枚

($907,173相当)
-Binance-f39335da91eda44e1998b0dee653bc2db2f52845     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

858,890枚

($865,746相当)
-Binance-e9496c7e8a92ccd84593879b305b3f133a0764dc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

799,845枚

($806,230相当)
-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

747,384枚

($753,350相当)
-Binance-3724d1d600e6e4887d13daca722f01ca3b80d63f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

698,442枚

($704,018相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDT

600,306枚

($605,098相当)
-Binance-531305c7be295ac3e84f6613cdce94fbd3f7c30d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDC

552,368枚

$551,826相当
-Binance-a2422f3de08c1931e30dbcbb7d8c965807f72c3a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
08:30:23
USDC

3,000,000枚

$2,997,058相当
-Binance-ba35972cdf110fbf43711fe9ba4205361d8c4f37     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
08:30:11
USDT

499,453枚

($503,440相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:30:11
USDT

5,125,576枚

($5,166,491相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/14
08:30:11
USDC

1,000,000枚

$999,019相当
a0f75491720835b36edc92d06ddc468d201e9b73     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:30:11
USDC

1,780,807枚

$1,779,060相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
08:29:59
USDC

990,000枚

$989,029相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
08:29:59
USDC

2,168,183枚

$2,166,056相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2024/04/14
08:29:35
USDT

747,384枚

($753,350相当)
5eac117187cac1e5654080835b086776fe2ec179     ↓-Binance-3724d1d600e6e4887d13daca722f01ca3b80d63f
2024/04/14
08:29:35
USDC

1,251,752枚

$1,250,524相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓c253b19091852b0a05728241946fd3e80f089664🚨
2024/04/14
08:29:11
USDC

999,000枚

$993,858相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
08:28:42
USDT

699,999枚

($701,779相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TPUpxiwmiCL48WoUmofR7a5taWZHWaDY7q
2024/04/14
08:28:11
USDC

1,864,560枚

$1,854,963相当
56d89c8ff8fb9a7d82e56f4c6d3ece0fd4806594     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/14
08:27:47
USDT

3,050,681枚

($3,041,500相当)
7f030dded85c2672a84b3b33528f57babbdcf7e4     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨
2024/04/14
08:27:45
USDT

1,429,499枚

($1,438,126相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ🚨
2024/04/14
08:27:35
USDC

1,780,807枚

$1,777,796相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
08:27:35
USDC

1,037,797枚

$1,036,042相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
08:27:35
USDC

1,198,660枚

$1,196,633相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2024/04/14
08:27:35
USDC

599,190枚

$598,177相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155
2024/04/14
08:27:11
USDC

999,000枚

$997,311相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
08:27:06
USDT

780,632枚

($779,411相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/14
08:26:59
USDT

40,000,000枚

($40,101,708相当)
b937bf362cd897e05eb3d351575598c4f9b55839     ↓32b24247cbce7c17b0017a2159a9fa481f401b16🚨🚨🚨🚨
2024/04/14
08:26:35
USDC

922,777枚

$921,217相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
08:26:35
USDC

662,441枚

$661,321相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:26:35
USDC

662,441枚

$661,321相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:26:16
XLM

5,000,000枚

$523,116相当
GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2024/04/14
08:26:04
XLM

5,000,000枚

$520,472相当
GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2024/04/14
08:26:04
XLM

5,000,000枚

$520,472相当
GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2024/04/14
08:26:03
USDT

664,891枚

($664,094相当)
TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:26:03
USDT

664,891枚

($664,094相当)
TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:26:03
USDT

523,355枚

($522,728相当)
-Binance-TCmjb391cfocBknxtWg2YnEvM8736eiorx     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:59
USDC

608,639枚

$607,254相当
46340b20830761efd32832a74d7169b29feb9758     ↓e71cab44917bf40b072b47138a76006558cb29c6
2024/04/14
08:25:02
XRP

1,471,441枚

$704,081相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/14
08:25:02
XRP

1,471,441枚

$704,081相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/14
08:25:00
USDT

800,010枚

($803,101相当)
TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:25:00
USDT

800,010枚

($803,101相当)
TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:25:00
USDT

500,000枚

($501,932相当)
-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:25:00
USDT

500,000枚

($501,932相当)
-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/14
08:24:47
USDT

800,000枚

($798,749相当)
ac0168b4fd7427bfd616e3a47fc05dd8175d5b64     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
08:24:47
USDT

800,000枚

($798,749相当)
ac0168b4fd7427bfd616e3a47fc05dd8175d5b64     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
08:24:47
USDT

880,000枚

($878,624相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓abfce8e8fafe34f9add56dc2b183710a2a76f511
2024/04/14
08:24:47
USDT

880,000枚

($878,624相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓abfce8e8fafe34f9add56dc2b183710a2a76f511
2024/04/14
08:24:11
USDC

636,919枚

$635,469相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7
2024/04/14
08:24:11
USDC

636,919枚

$635,469相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7
2024/04/14
08:21:59
ETH

1,000枚

$3,043,230相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2024/04/14
08:21:59
ETH

1,000枚

$3,043,230相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2024/04/14
08:21:07
BTC

10枚

$640,635相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q2sutxyqz3a8tcsdc93h025q7yd6ey4ad2alpc8
2024/04/14
08:21:07
BTC

10枚

$640,635相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q2sutxyqz3a8tcsdc93h025q7yd6ey4ad2alpc8
2024/04/14
08:21:07
BTC

9枚

$596,484相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qs8njwqj9d60v77094mrzeav7fszkwltpwk68zn7qk9sq6hcdqcyqgn8clh
2024/04/14
08:21:07
BTC

9枚

$596,484相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qs8njwqj9d60v77094mrzeav7fszkwltpwk68zn7qk9sq6hcdqcyqgn8clh
2024/04/14
08:21:07
BTC

80枚

$5,241,164相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

80枚

$5,241,164相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

8枚

$543,116相当
34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓3HaQcWjdeWb6fMUd7XeBdznYMXjHRDHwSw
2024/04/14
08:21:07
BTC

72枚

$4,737,274相当
bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓bc1q48rpu4h2f6atuqw5sgme7adlww93f6y9tr5jrp4gdkkpu37ma47q6kgdxe🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

8枚

$509,936相当
複数ウォレット     ↓bc1qey7xtg799ew392l8g4s4hjn0es0eyr5ssw4kx0
2024/04/14
08:21:07
BTC

8枚

$509,936相当
複数ウォレット     ↓bc1qey7xtg799ew392l8g4s4hjn0es0eyr5ssw4kx0
2024/04/14
08:21:07
BTC

51枚

$3,317,288相当
bc1qx558a9vlvz7fmh5t7xqzejecu5wkcnudjsrdd4u9n8seumygc94sg9jye7     ↓bc1qdemgaan3mj4m5ul26cedyspmxkpnj5ez8wh8mcsq8ly8sxp4h4nqs3amc4🚨🚨🚨
2024/04/14
08:21:07
BTC

51枚

$3,317,288相当
bc1qx558a9vlvz7fmh5t7xqzejecu5wkcnudjsrdd4u9n8seumygc94sg9jye7     ↓bc1qdemgaan3mj4m5ul26cedyspmxkpnj5ez8wh8mcsq8ly8sxp4h4nqs3amc4🚨🚨🚨
2024/04/14
08:21:07
BTC

45枚

$2,948,155相当
3GSH99bFGSZ7pwKG1W8BTeHxVZwVSVYZbZ     ↓3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF🚨🚨
2024/04/14
08:21:07
BTC

45枚

$2,948,155相当
3GSH99bFGSZ7pwKG1W8BTeHxVZwVSVYZbZ     ↓3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF🚨🚨
2024/04/14
08:21:07
BTC

32枚

$2,114,394相当
bc1qsfenlpyanqnljd7ayed0m8p28adq39dn7xw07f     ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m🚨🚨
2024/04/14
08:21:07
BTC

32枚

$2,114,394相当
bc1qsfenlpyanqnljd7ayed0m8p28adq39dn7xw07f     ↓35S6GZ2usu6yaoTq8UeohSLHFi4JADNB3m🚨🚨
2024/04/14
08:21:07
BTC

22枚

$1,458,780相当
1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92     ↓3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8🚨
2024/04/14
08:21:07
BTC

20枚

$1,335,236相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh🚨
2024/04/14
08:21:07
BTC

20枚

$1,326,008相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qkzkj8mq53gxnm0jdrr459yxu40lapyxuydkeenfammw5g2v4uduse4u6gr🚨
2024/04/14
08:21:07
BTC

20枚

$1,326,008相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qkzkj8mq53gxnm0jdrr459yxu40lapyxuydkeenfammw5g2v4uduse4u6gr🚨
2024/04/14
08:21:07
BTC

19枚

$1,233,249相当
複数ウォレット     ↓3Hnupeu6sTApLfyMCUu1PpDYgUe22HxG2i🚨
2024/04/14
08:21:07
BTC

19枚

$1,233,249相当
複数ウォレット     ↓3Hnupeu6sTApLfyMCUu1PpDYgUe22HxG2i🚨
2024/04/14
08:21:07
BTC

18枚

$1,153,026相当
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
08:21:07
BTC

16枚

$1,053,328相当
複数ウォレット     ↓bc1q9vuwvx6sppxfngj5cvdngugt8px3mylzf90jg657ktr3vpag6zvqhm2yak🚨
2024/04/14
08:21:07
BTC

15枚

$949,961相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA
2024/04/14
08:21:07
BTC

15枚

$949,961相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA
2024/04/14
08:21:07
BTC

132枚

$8,618,602相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

132枚

$8,618,602相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

132枚

$8,618,600相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

132枚

$8,618,600相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

13枚

$882,210相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
2024/04/14
08:21:07
BTC

13枚

$882,210相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
2024/04/14
08:21:07
BTC

11枚

$751,751相当
3JC8DgzLgVcQth5AkRohUUSJazSaKEJfcF     ↓1NG6s637fL1D2M4ASiDXzP7w8PT9h8Ewgd
2024/04/14
08:21:07
BTC

11枚

$720,660相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi
2024/04/14
08:21:07
BTC

11枚

$720,660相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi
2024/04/14
08:21:07
BTC

11枚

$696,485相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qycvfgcnt9thc0jlnjd3ajzemku49e0trhl6guplczvgz4vytxxgscw6rek
2024/04/14
08:21:07
BTC

11枚

$696,485相当
bc1qnc6m00wq78l5r6dpa9q2lnnqgun3uwetck99czgj5h9zrg8q0jnquufkh0     ↓bc1qycvfgcnt9thc0jlnjd3ajzemku49e0trhl6guplczvgz4vytxxgscw6rek
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qu2grs864cxf3mrp44whgxehvqk4xvljcx9xygq
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qu2grs864cxf3mrp44whgxehvqk4xvljcx9xygq
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpq70rqa3zmzfer9kspxpcfj6g9rt239x5n9whk
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpq70rqa3zmzfer9kspxpcfj6g9rt239x5n9whk
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgr9nxeflmem008fn7tqt0m4een6857z8xtaxyw
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qgr9nxeflmem008fn7tqt0m4een6857z8xtaxyw
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7x9caxrpsff7ukychkhjkylzfugrfeu8sj5fmn
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7x9caxrpsff7ukychkhjkylzfugrfeu8sj5fmn
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7e4mcaavnyhkxltqjtfwg84gdgxqzm8sghd9s0
2024/04/14
08:21:07
BTC

10枚

$655,145相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q03erltmcel8x3ch3jgqqq2xvh3n8t4z2tfrt6e
2024/04/14
08:21:07
BTC

23枚

$1,537,805相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨
2024/04/14
08:21:07
BTC

23枚

$1,537,805相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨
2024/04/14
08:21:07
BTC

16枚

$1,053,328相当
複数ウォレット     ↓-Huobi-bc1q9vuwvx6sppxfngj5cvdngugt8px3mylzf90jg657ktr3vpag6zvqhm2yak🚨
2024/04/14
08:21:07
BTC

11枚

$751,751相当
3JC8DgzLgVcQth5AkRohUUSJazSaKEJfcF     ↓-Huobi-1NG6s637fL1D2M4ASiDXzP7w8PT9h8Ewgd
2024/04/14
08:21:07
BTC

75枚

$4,939,797相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

75枚

$4,939,797相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

44枚

$2,868,971相当
bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓BIG WHALE 3 -Binance-🚨🚨
2024/04/14
08:21:07
BTC

72枚

$4,737,274相当
-Gemini-bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓bc1q48rpu4h2f6atuqw5sgme7adlww93f6y9tr5jrp4gdkkpu37ma47q6kgdxe🚨🚨🚨🚨
2024/04/14
08:21:07
BTC

44枚

$2,868,971相当
-Gemini-bc1q6frjd2ghsvuv8wh4avy7kxkvmljc8jyj9r5g56m8up8nrr523ccsyqn2q6     ↓BIG WHALE 3 -GateIO-🚨🚨
2024/04/14
08:21:07
BTC

22枚

$1,458,780相当
-GateIO-1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92     ↓3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8🚨
2024/04/14
08:21:07
BTC

18枚

$1,153,026相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
08:21:07
BTC

8枚

$543,116相当
-Coinbase-34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓3HaQcWjdeWb6fMUd7XeBdznYMXjHRDHwSw
2024/04/14
08:21:07
BTC

10枚

$655,145相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7e4mcaavnyhkxltqjtfwg84gdgxqzm8sghd9s0
2024/04/14
08:21:07
BTC

10枚

$655,145相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q03erltmcel8x3ch3jgqqq2xvh3n8t4z2tfrt6e
2024/04/14
08:21:07
BTC

20枚

$1,335,236相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh🚨
2024/04/14
08:20:27
USDT

551,710枚

($553,347相当)
-GateIO-TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/04/14
08:20:27
USDT

551,710枚

($553,347相当)
-GateIO-TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/04/14
08:20:11
USDT

899,989枚

($899,557相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/04/14
08:20:11
USDT

899,989枚

($899,557相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/04/14
08:20:06
USDT

12,000,000枚

($12,025,203相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TUjdaWMsmmXEsNnyuNc7VBfZXMpJ6Zo6vv🚨
2024/04/14
08:20:06
USDT

12,000,000枚

($12,025,203相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TUjdaWMsmmXEsNnyuNc7VBfZXMpJ6Zo6vv🚨
2024/04/14
08:19:30
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:19:30
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:19:18
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:19:18
XLM

5,000,000枚

$522,371相当
GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2024/04/14
08:17:23
USDC

999,994枚

$1,002,592相当
4f094cf2bb1f9a1a17e8994f9f94ab458ca15d1c     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/04/14
08:17:23
USDC

999,994枚

$1,002,592相当
4f094cf2bb1f9a1a17e8994f9f94ab458ca15d1c     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/04/14
08:16:47
USDT

499,441枚

($500,647相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:16:47
USDT

499,441枚

($500,647相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:16:45
USDT

1,099,997枚

($1,104,419相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TA2CCspTVd2DVtHBaZhsRJNQAZ8ocVH4dL🚨
2024/04/14
08:16:45
USDT

1,099,997枚

($1,104,419相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TA2CCspTVd2DVtHBaZhsRJNQAZ8ocVH4dL🚨
2024/04/14
08:16:35
USDC

500,000枚

$503,245相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:16:35
USDC

500,000枚

$503,245相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:16:09
USDT

2,900,000枚

($2,903,135相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/04/14
08:16:09
USDT

2,900,000枚

($2,903,135相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/04/14
08:16:03
USDT

1,199,999枚

($1,201,296相当)
TLURvkVJGgxiPsbftvCjxx15HXerKu4qnV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
08:16:03
USDT

1,199,999枚

($1,201,296相当)
TLURvkVJGgxiPsbftvCjxx15HXerKu4qnV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
08:15:35
USDT

15,000,000枚

($15,060,294相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/14
08:15:35
USDT

15,000,000枚

($15,060,294相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDT

854,401枚

($857,836相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDC

856,490枚

$856,547相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDC

856,490枚

$856,547相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:14:59
USDC

856,163枚

$856,219相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDC

856,163枚

$856,219相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
2024/04/14
08:14:59
USDC

1,268,030枚

$1,268,114相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓2c6a3cd97c6283b95ac8c5a4459ebb0d5fd404f4🚨
2024/04/14
08:14:59
USDC

1,268,030枚

$1,268,114相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓2c6a3cd97c6283b95ac8c5a4459ebb0d5fd404f4🚨
2024/04/14
08:14:59
USDC

1,000,000枚

$1,000,066相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/14
08:14:59
USDC

1,000,000枚

$1,000,066相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/04/14
08:14:24
USDT

500,000枚

($502,873相当)
TXnw4NNFdYzim9eA9KC8F5nLks5zmGY1xz     ↓TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h
2024/04/14
08:14:24
USDT

500,000枚

($502,873相当)
TXnw4NNFdYzim9eA9KC8F5nLks5zmGY1xz     ↓TNUCxn3VbPxwmhd6aBXN1gu1QqiW6rwZ4h
2024/04/14
08:13:59
USDT

636,946枚

($640,606相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:13:59
USDT

636,946枚

($640,606相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
08:13:59
USDT

636,373枚

($640,030相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/14
08:13:59
USDT

636,373枚

($640,030相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/14
08:13:59
USDT

499,441枚

($502,311相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:13:59
USDT

499,441枚

($502,311相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:13:47
USDT

874,244枚

($879,268相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
08:13:47
USDT

874,244枚

($879,268相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
08:13:39
USDT

699,999枚

($702,492相当)
TFucLnAYboGUPysJPVbRamhEKPB4bE61zT     ↓TYmpqHg91ftRa5zQjouz36bsoxniDNZjiM
2024/04/14
08:13:39
USDT

699,999枚

($702,492相当)
TFucLnAYboGUPysJPVbRamhEKPB4bE61zT     ↓TYmpqHg91ftRa5zQjouz36bsoxniDNZjiM
2024/04/14
08:13:36
USDT

699,999枚

($702,491相当)
TUL7nuBJBQZ1zifmwEg9P6GbCFc7Q5uW5W     ↓TFucLnAYboGUPysJPVbRamhEKPB4bE61zT
2024/04/14
08:13:36
USDT

699,999枚

($702,491相当)
TUL7nuBJBQZ1zifmwEg9P6GbCFc7Q5uW5W     ↓TFucLnAYboGUPysJPVbRamhEKPB4bE61zT
2024/04/14
08:13:35
USDT

4,000,000枚

($4,022,986相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓6f3f68525e5edad6f06f8b0eae0dd7b9f695af13🚨🚨🚨🚨
2024/04/14
08:13:35
USDT

4,000,000枚

($4,022,986相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓6f3f68525e5edad6f06f8b0eae0dd7b9f695af13🚨🚨🚨🚨
2024/04/14
08:13:23
USDT

499,437枚

($502,307相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:13:23
USDT

499,437枚

($502,307相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:13:11
USDT

750,000枚

($754,310相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/04/14
08:13:11
USDT

750,000枚

($754,310相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/04/14
08:13:11
USDC

751,720枚

$749,964相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓8761e0370f94f68db8eaa731f4fc581f6ad0bd68
2024/04/14
08:13:11
USDC

751,720枚

$749,964相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓8761e0370f94f68db8eaa731f4fc581f6ad0bd68
2024/04/14
08:12:59
USDT

2,081,366枚

($2,093,326相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓587c22f8b67407bdd671173cdaafe9d1febe20a8🚨🚨
2024/04/14
08:12:59
USDT

2,081,366枚

($2,093,326相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓587c22f8b67407bdd671173cdaafe9d1febe20a8🚨🚨
2024/04/14
08:12:11
USDC

618,203枚

$617,568相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
08:12:11
USDC

618,203枚

$617,568相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
08:12:09
USDT

499,999枚

($502,922相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TEYe9kP4VyirYNscrGA2g8GsMn3eYXGNCh
2024/04/14
08:12:09
USDT

499,999枚

($502,922相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TEYe9kP4VyirYNscrGA2g8GsMn3eYXGNCh
2024/04/14
08:11:47
USDT

961,256枚

($964,679相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDT

961,256枚

($964,679相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDC

1,000,000枚

$998,973相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDC

1,000,000枚

$998,973相当
b374a4954ffd835ac8f2f7005018f2fda86df581     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/04/14
08:11:47
USDC

687,001枚

$686,295相当
-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/14
08:11:47
USDC

687,001枚

$686,295相当
-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/04/14
08:11:27
USDT

500,000枚

($502,716相当)
TR1Q6dNe3672R7T7QMwXzsaJEJSkae43RD     ↓THMSSfbDyifWiZ7CspkpgBniTSgTj7axoN
2024/04/14
08:11:27
USDT

500,000枚

($502,716相当)
TR1Q6dNe3672R7T7QMwXzsaJEJSkae43RD     ↓THMSSfbDyifWiZ7CspkpgBniTSgTj7axoN
2024/04/14
08:11:23
USDC

687,001枚

$683,402相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617
2024/04/14
08:11:23
USDC

687,001枚

$683,402相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-OKEx-10b5c6c8fe439f006b5b4b31078b6f563273a617
2024/04/14
08:11:23
BTC

10枚

$656,954相当
3BHN7jzZRL4K3vf9dj7eP82aXUwmUaXvTz     ↓3P1kcXcAqoaWtfQ21C1c3oKQ5iR6Bjcbjj
2024/04/14
08:11:23
BTC

10枚

$656,954相当
3BHN7jzZRL4K3vf9dj7eP82aXUwmUaXvTz     ↓3P1kcXcAqoaWtfQ21C1c3oKQ5iR6Bjcbjj
2024/04/14
08:11:23
BTC

9枚

$610,331相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

9枚

$610,331相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

9枚

$590,475相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

9枚

$590,475相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

20枚

$1,294,689相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

19枚

$1,215,517相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

17枚

$1,115,167相当
bc1qydnc22gqs3jhc8kh6vfwtw4u236n95ta4l4szh     ↓bc1qwumt83297vtwxmtw9tpx85xjkdvyxh2tzfej2w🚨
2024/04/14
08:11:23
BTC

17枚

$1,115,167相当
bc1qydnc22gqs3jhc8kh6vfwtw4u236n95ta4l4szh     ↓bc1qwumt83297vtwxmtw9tpx85xjkdvyxh2tzfej2w🚨
2024/04/14
08:11:23
BTC

16枚

$1,042,252相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

15枚

$1,003,863相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

12枚

$813,525相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

12枚

$813,525相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

12枚

$809,189相当
複数ウォレット     ↓bc1qs3xwz5lq2r0nwkg37wmlarn29s76pz3nepc2r9zhp6kt6xdsxz5qu4exjn
2024/04/14
08:11:23
BTC

12枚

$809,189相当
複数ウォレット     ↓bc1qs3xwz5lq2r0nwkg37wmlarn29s76pz3nepc2r9zhp6kt6xdsxz5qu4exjn
2024/04/14
08:11:23
BTC

12枚

$790,506相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

12枚

$790,506相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

10枚

$658,899相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

10枚

$658,899相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:11:23
BTC

20枚

$1,294,689相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

19枚

$1,215,517相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

16枚

$1,042,252相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

15枚

$1,003,863相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:11:23
BTC

10枚

$656,969相当
複数ウォレット     ↓-Binance-1DPtCPh4C7XzDLGQhUnC9qz2SPKqfNPy3Q
2024/04/14
08:11:23
BTC

10枚

$656,969相当
複数ウォレット     ↓-Binance-1DPtCPh4C7XzDLGQhUnC9qz2SPKqfNPy3Q
2024/04/14
08:09:59
USDC

8,768,000枚

$8,788,541相当
3a9b02c14d967333ce68e353a64653e258da2baa     ↓f081470f5c6fbccf48cc4e5b82dd926409dcdd67🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:09:59
USDC

700,000枚

$701,640相当
45ebb1c54f223c5905a7683164656b63527bc11b     ↓3ee18b2214aff97000d974cf647e7c347e8fa585
2024/04/14
08:09:47
USDC

500,000枚

$501,171相当
f6123c482f3c5b1bbfc2272a8cd117939d1a6acb     ↓-Binance-9e130bda4e19c974db8af193fdbead569db865fd
2024/04/14
08:09:35
USDT

500,000枚

($502,716相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2024/04/14
08:09:35
USDC

2,283,312枚

$2,288,661相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/14
08:09:23
USDT

1,327,524枚

($1,334,735相当)
-Bybit-cd8605f8c2deb9734268d321b973331ccd3f4fc3     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
08:09:23
USDT

1,000,000枚

($1,005,432相当)
-Bybit-c814e1124ecdef5e7db0105953c92a159bbd6e86     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
08:09:23
USDC

1,779,892枚

$1,784,062相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
08:08:47
USDC

547,134枚

$547,715相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓64545160d28fd0e309277c02d6d73b3923cc4bfa
2024/04/14
08:08:47
USDC

500,000枚

$500,531相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓ee7ca610d896c53ffe716b801c05748efd902954
2024/04/14
08:08:35
USDT

499,437枚

($501,134相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓e76ada2ade5585859789b3500dde494e5479fb75
2024/04/14
08:08:35
USDC

1,700,000枚

$1,701,805相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓45ebb1c54f223c5905a7683164656b63527bc11b🚨
2024/04/14
08:08:25
BTC

9枚

$602,535相当
37a7JS9ueR84rBcE3Xxg99T2LY58sp18Yr     ↓39PHtWCazMHZyb5K1kpLVkWuuP2opkbh6B
2024/04/14
08:08:25
BTC

9枚

$553,437相当
複数ウォレット     ↓33zhEMeXkawPXeQcEj9R7f4ypVTPMTxAbu
2024/04/14
08:08:25
BTC

73枚

$4,738,240相当
複数ウォレット     ↓1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d🚨🚨🚨🚨
2024/04/14
08:08:25
BTC

71枚

$4,617,719相当
bc1q0yv7ce933h9zhr9mrtpkh7rpd0ytmwh3ddzdesdu8dmy98q6v8xs7638un     ↓bc1qzdjlyxr3dx24vthtlsha60c0tc7z0l6sgwa4mdueqxxyunf7vn3qasgyem🚨🚨🚨🚨
2024/04/14
08:08:25
BTC

57枚

$3,704,415相当
bc1qxawlac4wt9yqspyj96cl907dusu0fchg4axld9x2ag03qp2qg2vsr8e5p9     ↓bc1qzafcv00rrq2ngcer6juuj6mkmdp2yfg2c36rwkjsdftayf87mt9qe8zzm7🚨🚨🚨
2024/04/14
08:08:25
BTC

41枚

$2,648,314相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/14
08:08:25
BTC

28枚

$1,836,820相当
複数ウォレット     ↓18G9ML97io4VD2s1bvJdLVc2RwuM4s9fvZ🚨
2024/04/14
08:08:25
BTC

188枚

$12,190,876相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2024/04/14
08:08:25
BTC

17枚

$1,111,057相当
bc1q428we49lqj6phk32fd0g00t2frpa5pvnu5yfffqyenhey0kctx2q2fkrn9     ↓bc1q4uxmtz5ln766hdk06yc3pcufhp7nnvt5k9skfzk3yq57784nqr6syjfaw9🚨
2024/04/14
08:08:25
BTC

15枚

$993,779相当
複数ウォレット     ↓34ACATEzYV1ik9N7arX84Cs4gBTh8yvAft
2024/04/14
08:08:25
BTC

13枚

$875,540相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
2024/04/14
08:08:25
BTC

13枚

$851,243相当
複数ウォレット     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2024/04/14
08:08:25
BTC

12枚

$750,104相当
複数ウォレット     ↓bc1q8m8ft7jy8re8cd67s25uugqv8s8z4hq9rwdzt8hqzkjv6vfuh9xsz4rckz
2024/04/14
08:08:25
BTC

10枚

$680,496相当
3Ci1jNcDQL1K6vSHPE9z1jeehgxjrUsfcb     ↓bc1q36rhla9dpnnl3qw3gwe6supx54k3trpykekag3jxzx2sqy5r32ysg0gyyd
2024/04/14
08:08:25
BTC

15枚

$974,953相当
複数ウォレット     ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2024/04/14
08:08:25
BTC

31枚

$2,001,917相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/04/14
08:08:25
BTC

25枚

$1,624,930相当
複数ウォレット     ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨
2024/04/14
08:08:25
BTC

15枚

$957,417相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓-Binance-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h
2024/04/14
08:08:25
BTC

10枚

$649,977相当
複数ウォレット     ↓-Binance-14Y5XdFxuwHo7J5r6VBn64FZSXuncYPKX3
2024/04/14
08:08:25
BTC

23枚

$1,487,475相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-OKEx-3Kg2JcNnBczmHSX3udTfrKdqDy1gkrVZak🚨
2024/04/14
08:08:25
BTC

163枚

$10,594,630相当
-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
08:08:23
USDC

2,283,312枚

$2,285,737相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/04/14
08:08:11
XRP

9,123,651枚

$4,325,903相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rfAWorcyHcFnhqdpuS4QPSG3eajrb6hGEk🚨🚨🚨🚨
2024/04/14
08:08:11
USDC

800,000枚

$800,850相当
f025c1baaa2e88cb52109809858d2530b9bf7298     ↓77021d475e36b3ab1921a0e3a8380f069d3263de
2024/04/14
08:07:59
USDC

5,288,066枚

$5,293,681相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨
2024/04/14
08:07:47
USDC

993,830枚

$994,885相当
1d387189fae448a883e961655f1ed2301c7a65ce     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/14
08:07:47
USDC

2,499,996枚

$2,502,651相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓3a9b02c14d967333ce68e353a64653e258da2baa🚨🚨
2024/04/14
08:07:11
USDT

499,434枚

($500,507相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
08:07:11
USDT

1,978,142枚

($1,982,389相当)
7e30d242072c8a80e69c157b38222ef07620bb28     ↓-OKEx-0db69f802ee02957c8c64be5441c6049925721db🚨
2024/04/14
08:07:11
USDT

1,751,342枚

($1,755,102相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
08:07:11
USDC

990,000枚

$990,586相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2024/04/14
08:07:11
USDC

725,109枚

$725,538相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
08:06:11
USDC

5,411,085枚

$5,414,289相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/04/14
08:06:09
USDT

825,328枚

($829,407相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/04/14
08:06:06
USDT

500,000枚

($502,471相当)
-Binance-TErb1FPoiDvDcFqmBQ6AVfsrkoVD4fFLLh     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:06:03
USDT

985,555枚

($990,426相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:06:03
TRX

8,973,020枚

$991,097相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
08:05:35
USDT

1,070,000枚

($1,067,861相当)
8fada3806fa641f3e2f030454d3170c10ca1d174     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/04/14
08:05:11
USDT

1,299,987枚

($1,297,387相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓b60c61dbb7456f024f9338c739b02be68e3f545c🚨
2024/04/14
08:04:11
USDT

1,070,000枚

($1,075,289相当)
195e8cd1cca12fd18643000c6d4e21b766d92a10     ↓8fada3806fa641f3e2f030454d3170c10ca1d174🚨
2024/04/14
08:04:11
USDC

724,324枚

$720,318相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
08:04:11
USDC

626,734枚

$623,268相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓f489a5a1f48f226f2c4d2d53ad13425e52dbf341
2024/04/14
08:04:06
USDT

1,199,999枚

($1,208,100相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TLURvkVJGgxiPsbftvCjxx15HXerKu4qnV🚨
2024/04/14
08:02:59
USDC

87,500,000枚

$87,105,430相当
8dc28ba48ffad3a441cfe30aecfc3d9161a28ff9     ↓08a559d3ffd97070d27f33fd8235cf9899d4503c🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
08:02:59
BTC

10枚

$648,311相当
bc1qqfpqqy6h4xgmy4ucrugpah4q2x6qpwu9yrn5qu     ↓1H5RHzNueFUBSbwTJNMqyRiTa6aAc5g7Um
2024/04/14
08:02:59
BTC

54枚

$3,519,050相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓bc1qu0q2vrxgsg3pq4jkg4f4sup8rndse2j7e4xnkwfux8rfryavnwxsyn0s9d🚨🚨🚨
2024/04/14
08:02:59
BTC

37枚

$2,403,140相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓bc1qcwt62ccr4g3g9yntwrrawsrzz6deyn92yjzx0e5qwux98yw27n6s68dnwx🚨🚨
2024/04/14
08:02:59
BTC

35枚

$2,249,916相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓bc1qy7tmtwppxe59gkn9rsx0m7z6yevelpwwtrltghvrz3zqmzysykfq955yfp🚨🚨
2024/04/14
08:02:59
BTC

31枚

$1,992,758相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓bc1q7qmaq6p6vpk2s67z07yfz393eks2pdtk7cmv7gg5cldxc4l7j4ps44gzes🚨
2024/04/14
08:02:59
BTC

23枚

$1,468,435相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓bc1qsn5sah57eqgudrxqkw508lxcxtl3rp23w2qcjhznmeq7st7e9xjss8hdd7🚨
2024/04/14
08:02:59
BTC

22枚

$1,422,433相当
複数ウォレット     ↓bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf🚨
2024/04/14
08:02:59
BTC

22枚

$1,422,433相当
複数ウォレット     ↓bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf🚨
2024/04/14
08:02:59
BTC

14枚

$899,691相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
2024/04/14
08:02:59
BTC

14枚

$899,691相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
2024/04/14
08:02:59
BTC

11枚

$693,672相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓bc1qp07tztyhat5vemqaxnfa4hv6amu3zcexgs9l9j6fff5q59zqu66q8449rt
2024/04/14
08:02:59
BTC

27枚

$1,749,262相当
bc1q0l24gdwrt3jq5qyfhqmxk07lcfjd632yu6dus8xr0lu4sjttpjgqjdc9lk     ↓-Kraken-bc1qj00q9ndgvq8ljy0z329p046xf654awrcj4ehwdw9tessdrxngvwqa26tcj🚨
2024/04/14
08:02:59
BTC

81枚

$5,220,712相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2024/04/14
08:02:59
BTC

71枚

$4,571,209相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/14
08:02:59
BTC

68枚

$4,435,573相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/14
08:02:59
BTC

180枚

$11,679,825相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:02:59
BTC

9枚

$583,015相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
08:02:59
BTC

20枚

$1,283,518相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
08:02:59
BTC

15枚

$979,017相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h