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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

2023/06/27~2023/06/21

2023/06/23
06:39:59
USDT

5,342,575枚

($5,357,245相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓73d4679f03b29b96e14d8b699ca5f48d43777f39🚨🚨🚨🚨🚨
2023/06/23
06:39:59
USDC

5,849,681枚

$5,829,967相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓73d4679f03b29b96e14d8b699ca5f48d43777f39🚨🚨🚨🚨🚨
2023/06/23
06:39:59
USDC

5,364,284枚

$5,346,206相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓73d4679f03b29b96e14d8b699ca5f48d43777f39🚨🚨🚨🚨🚨
2023/06/23
06:39:15
USDT

1,000,000枚

($1,007,573相当)
TE4zZDY1ZKTYeY22wLQDz2xDcbvhexZn7f     ↓TUps2gX8hyXhpipBHA9xTRFeZufcGRa49g🚨
2023/06/23
06:39:11
USDC

1,716,265枚

$1,714,903相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓946daa6e6a87fbd81250f537c887ad660e87dc33🚨
2023/06/23
06:39:03
USDT

715,000枚

($720,415相当)
THvxgQ5Sm9ufSdASUagG2D8WHzGoasujVM     ↓TNjtDYeGPE44eBSK5XMUVziaom8Heyzuhd
2023/06/23
06:36:57
USDT

748,000枚

($751,486相当)
TDA3ZG9pPDUs1iVbQR22RS5vBGkCqPQiZR     ↓TCrG4NtnJ1dJiuW2YUsYC1CS1v9Y2TAiFZ
2023/06/23
06:35:57
USDT

1,040,933枚

($1,039,705相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2023/06/23
06:33:23
USDC

1,716,165枚

$1,725,749相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/06/23
06:32:59
USDC

661,410枚

$658,549相当
7b7cdf48585944a1e11dd423104c089c52fb20bd     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2023/06/23
06:32:47
USDT

999,980枚

($1,004,957相当)
4fb94ffd460495f14f01442c424e0825374a34f3     ↓f58f0394d9423adb0a892b2fc1a0dc23f1267288🚨
2023/06/23
06:32:12
USDT

698,849枚

($702,327相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb
2023/06/23
06:32:11
USDC

2,000,600枚

$1,991,948相当
cd4c9ef8d7fe67b76c7b8a7ecef35a33628d7afb     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2023/06/23
06:32:06
USDT

1,049,745枚

($1,059,116相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2023/06/23
06:31:23
USDT

1,020,000枚

($1,029,106相当)
b4788b268fe681b879d7be766a3df251faf0d651     ↓abb2f752378eec4e4bde3086d238efeba4b2f2e5🚨
2023/06/23
06:30:59
USDT

499,995枚

($503,255相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓0b1b4c47841ed90a2a5b1b0aada369b17765280b
2023/06/23
06:30:59
USDC

2,000,600枚

$1,993,238相当
84eb1e8a3960ece9c0d60daf33107042b6571c2c     ↓cd4c9ef8d7fe67b76c7b8a7ecef35a33628d7afb🚨
2023/06/23
06:30:35
USDT

699,996枚

($704,559相当)
00b240dff1ba439d10d09f749f4bbf7cba0afd11     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18
2023/06/23
06:30:23
USDT

900,000枚

($905,868相当)
788ca5ffc2359651de13a895c9123e6087588515     ↓dc95d64df2ead070710fb486000958ca420e3284
2023/06/23
06:30:11
USDT

815,519枚

($820,836相当)
-Binance-259583e7234bd5a883c9a3e4dd652feb1c37a1bc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/23
06:30:11
USDC

4,966,854枚

$4,948,576相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2023/06/23
06:29:47
USDC

1,449,992枚

$1,445,791相当
7db28146a69f02189378b1eafa0868ebebba5a37     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2023/06/23
06:29:23
USDC

629,000枚

$627,177相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓c3285a1678e13c92e8f3eda300cbe229fa2726ab
2023/06/23
06:29:11
USDC

2,000,600枚

$1,994,803相当
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓84eb1e8a3960ece9c0d60daf33107042b6571c2c🚨
2023/06/23
06:28:35
USDT

749,861枚

($755,453相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588
2023/06/23
06:28:35
USDT

719,712枚

($725,079相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588
2023/06/23
06:28:35
USDC

4,420,401枚

$4,425,085相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a45d6789ce56128c6064d49a6b1708a716d8fcac🚨🚨🚨🚨
2023/06/23
06:28:35
USDC

4,376,337枚

$4,380,975相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓a45d6789ce56128c6064d49a6b1708a716d8fcac🚨🚨🚨🚨
2023/06/23
06:28:35
USDC

3,254,057枚

$3,257,505相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓97e6e0a40a3d02f12d1cec30ebfbae04e37c119e🚨🚨🚨
2023/06/23
06:28:33
BTC

64枚

$1,914,268相当
1Y9fhn6xhhuGm7EwY6jAgqPeU4TuryaMr     ↓1AMGRG9AqxGQF1DZ97yjz1RRRSYca4CE4K🚨
2023/06/23
06:28:33
BTC

64枚

$1,912,766相当
1AMGRG9AqxGQF1DZ97yjz1RRRSYca4CE4K     ↓16pPmEzkMJ3vEbwcpxbGmiZd2fDeXq32yB🚨
2023/06/23
06:28:33
BTC

64枚

$1,911,264相当
16pPmEzkMJ3vEbwcpxbGmiZd2fDeXq32yB     ↓14sJzHTKLUtWmuqgh3FXM7HKNikA3SmiXu🚨
2023/06/23
06:28:33
BTC

64枚

$1,909,762相当
14sJzHTKLUtWmuqgh3FXM7HKNikA3SmiXu     ↓1PCZa9FHU7AWpfEpEjDq3pepStyEzAiYeo🚨
2023/06/23
06:28:33
BTC

64枚

$1,908,261相当
1PCZa9FHU7AWpfEpEjDq3pepStyEzAiYeo     ↓1HDMNGZxjL1JXNApyXd2sSDNMJtfCnux7J🚨
2023/06/23
06:28:33
BTC

64枚

$1,906,759相当
1HDMNGZxjL1JXNApyXd2sSDNMJtfCnux7J     ↓13Y4UcA5AabpFBuC15vN9e3yCgQayBABPS🚨
2023/06/23
06:28:33
BTC

64枚

$1,905,257相当
13Y4UcA5AabpFBuC15vN9e3yCgQayBABPS     ↓121eB9rKSp6o6mB2cK8q1pdiGMLUycdXT9🚨
2023/06/23
06:28:33
BTC

63枚

$1,903,755相当
121eB9rKSp6o6mB2cK8q1pdiGMLUycdXT9     ↓17NeAVcM5pqQ6cZYTb4KHwtr4Wg8R8fCJo🚨
2023/06/23
06:28:33
BTC

63枚

$1,902,254相当
17NeAVcM5pqQ6cZYTb4KHwtr4Wg8R8fCJo     ↓13nC3SEhmWU1Q1PChQ6RWjQt6mkKTkAHzx🚨
2023/06/23
06:28:33
BTC

63枚

$1,900,752相当
13nC3SEhmWU1Q1PChQ6RWjQt6mkKTkAHzx     ↓16v8XWd7qUGbo5jCZLbxXoEvi5e3sS8SYz🚨
2023/06/23
06:28:33
BTC

63枚

$1,899,250相当
16v8XWd7qUGbo5jCZLbxXoEvi5e3sS8SYz     ↓16FQQc5tHoWRo6G954kLsRnYQKE125NQp3🚨
2023/06/23
06:28:33
BTC

63枚

$1,897,748相当
16FQQc5tHoWRo6G954kLsRnYQKE125NQp3     ↓1NJrKdR6cwmGBvnHatTaw5ab3cVRFjfzjz🚨
2023/06/23
06:28:33
BTC

60枚

$1,783,862相当
BIG WHALE 3      ↓3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e🚨
2023/06/23
06:28:33
BTC

54枚

$1,610,253相当
複数ウォレット     ↓bc1qvs39nfdv4ntmmu84y8c7a2z9whrcj7dg3ykal4dg2emw53hp8w5ssmtqt9🚨
2023/06/23
06:28:33
BTC

38枚

$1,145,398相当
複数ウォレット     ↓322eWk59mgQReBbgd5GsUb6iJNJhasakn9🚨
2023/06/23
06:28:33
BTC

35枚

$1,038,236相当
bc1qd42p6t32aetvgkulwfhmuk0g7twlj3mn2vnx62     ↓bc1qwulw9pq3hfhpyve9uydwjm5pxwkvxk3rha2cum🚨
2023/06/23
06:28:33
BTC

30枚

$897,469相当
3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e     ↓bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj
2023/06/23
06:28:33
BTC

21枚

$636,840相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓3LYvpnj7FMJR1m3siTRz2NC3vciwD86PXW
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1qt2r9kcrc7g6htnpmzztawzjvey569a65tgnfr8
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1qs9q2maa7z3fyzpgllpcknh9rsmdsueggj2dvw7
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1qec3szrfshl7dkqe9xmzlzc5y34tg4xunx025x5
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1q84f8z5nq5negfygyqgvjce764krwsk2x5e7cn5
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1q6nzc0nus29ylh520pm3wjf7mfymhvg2vea8qaw
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1q6ey26jdvplsav62k6y6yhseh84mecja4ar3tlh
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1q47t7dkxmjtys6yl0mmrhpm0ylx882qvvr0crpn
2023/06/23
06:28:33
BTC

20枚

$612,494相当
複数ウォレット     ↓bc1q3j06arxsqulky56wankys2q6udwyknn6jmhpgq
2023/06/23
06:28:33
BTC

20枚

$612,490相当
bc1q84f8z5nq5negfygyqgvjce764krwsk2x5e7cn5     ↓bc1q0ndptpp8nyma3qya3ha6appzq0ln8jzct93h5a
2023/06/23
06:28:33
BTC

18枚

$554,560相当
複数ウォレット     ↓3KwPvRduFCweK27XMuos3JHZFkTs8yz1SM
2023/06/23
06:28:33
BTC

165枚

$4,944,891相当
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF     ↓3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq🚨🚨🚨🚨
2023/06/23
06:28:33
BTC

150枚

$4,497,119相当
複数ウォレット     ↓19zQVA771UivHpZPidQGXJknTbwBbMx3iq🚨🚨🚨🚨
2023/06/23
06:28:33
BTC

149枚

$4,467,304相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C🚨🚨🚨🚨
2023/06/23
06:28:33
BTC

147枚

$4,407,035相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨
2023/06/23
06:28:33
BTC

29枚

$871,400相当
3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e     ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2023/06/23
06:28:33
BTC

242枚

$7,243,379相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨🚨🚨🚨
2023/06/23
06:28:33
BTC

93枚

$2,791,219相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v🚨🚨
2023/06/23
06:28:33
BTC

71枚

$2,137,636相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2023/06/23
06:27:59
USDC

1,449,992枚

$1,454,005相当
7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓7db28146a69f02189378b1eafa0868ebebba5a37🚨
2023/06/23
06:27:24
USDT

527,155枚

($527,584相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N
2023/06/23
06:26:59
USDC

2,000,600枚

$2,006,136相当
2325eac829c4321ad9456b651f38a8fda23f8440     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨🚨
2023/06/23
06:26:59
USDC

622,032枚

$623,753相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/06/23
06:25:51
USDT

610,000枚

($609,364相当)
TKZwEu8Y4es4hxL252cu6KtKtfWqBeknDN     ↓TNqyo7ACbLYpX5NyrdfTwB2KCsxtA5yrhd
2023/06/23
06:25:33
USDT

621,234枚

($620,586相当)
TBY99H6BdpaYe8Tpv6LZYMiUDBGGwDyhNi     ↓TKrLB9rSSgxse8yQt44qYJFUaVkkuUNavo
2023/06/23
06:25:18
USDT

696,400枚

($695,673相当)
-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2023/06/23
06:24:59
USDC

2,000,600枚

$1,995,982相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓2325eac829c4321ad9456b651f38a8fda23f8440🚨
2023/06/23
06:24:57
USDT

639,602枚

($640,269相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c
2023/06/23
06:24:51
USDT

500,000枚

($500,521相当)
TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq     ↓TPMWjbGQ3rtNZvA3gCbywPGjozAH7TwhNM
2023/06/23
06:24:11
USDC

973,938枚

$974,538相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/06/23
06:23:24
USDT

621,234枚

($618,169相当)
TDbLi4EU4LmS2YB4RHXYTGAKTMJ6nPg8wt     ↓TBY99H6BdpaYe8Tpv6LZYMiUDBGGwDyhNi
2023/06/23
06:23:23
USDT

699,996枚

($696,542相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓00b240dff1ba439d10d09f749f4bbf7cba0afd11
2023/06/23
06:22:23
USDC

16,308,842枚

$16,299,588相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/06/23
06:22:23
USDC

16,133,599枚

$16,124,445相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/06/23
06:22:11
USDT

2,890,151枚

($2,897,554相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓cee284f754e854890e311e3280b767f80797180d🚨🚨
2023/06/23
06:22:09
USDT

631,698枚

($633,255相当)
TEoTk6YETDdCvRc6FF6bXby9ZPxUXGe12m     ↓TVEfD3D2aTRw52cSkKJZx5BSDMnbLcdfXH
2023/06/23
06:21:47
USDT

905,501枚

($907,733相当)
3d1d8a1d418220fd53c18744d44c182c46f47468     ↓788ca5ffc2359651de13a895c9123e6087588515
2023/06/23
06:21:23
USDC

2,100,600枚

$2,092,858相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2023/06/23
06:20:30
USDT

741,181枚

($740,187相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEoTk6YETDdCvRc6FF6bXby9ZPxUXGe12m
2023/06/23
06:20:23
USDC

629,000枚

$629,012相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/06/23
06:19:48
USDT

500,000枚

($500,329相当)
-Kraken-TLZybqS2GgNn9QwYv8WF3M4UUEAECHDez2     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/06/23
06:19:11
USDC

2,283,259枚

$2,280,149相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2023/06/23
06:18:47
USDT

2,114,854枚

($2,108,336相当)
cd6fd535cb8e42948f43d62941dd03aa9a8584a5     ↓4b9c8e40b34945cf7cabc94ecc454f812882ad4d🚨🚨
2023/06/23
06:18:18
USDT

999,999枚

($996,917相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2023/06/23
06:17:11
USDT

2,114,854枚

($2,114,804相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓cd6fd535cb8e42948f43d62941dd03aa9a8584a5🚨🚨
2023/06/23
06:16:36
USDT

500,000枚

($502,486相当)
TRwkF6J2cPjccTTDgt1gTTrzFstLLzH3gD     ↓TLZybqS2GgNn9QwYv8WF3M4UUEAECHDez2
2023/06/23
06:15:24
USDT

1,000,000枚

($998,870相当)
TTCVyKtB1JQN4d89dZmJkPTv9T4wq9WMyh     ↓TG4tLwYfxzULn97UNofvYnuPtcVeHcDkuV
2023/06/23
06:14:59
USDC

624,831枚

$625,517相当
dbc0e13881380a87569bb6e851e4ca0623f3fe14     ↓c3d688b66703497daa19211eedff47f25384cdc3
2023/06/23
06:14:47
USDC

1,440,505枚

$1,449,453相当
7282b3f51c242d83c226473bfe0ae73d938dfdeb     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2023/06/23
06:14:11
USDC

1,013,079枚

$1,019,372相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2023/06/23
06:13:54
USDT

999,999枚

($1,000,274相当)
-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2023/06/23
06:13:47
USDC

7,881,026枚

$7,897,293相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a45d6789ce56128c6064d49a6b1708a716d8fcac🚨🚨🚨🚨🚨🚨🚨
2023/06/23
06:13:47
USDC

4,334,564枚

$4,343,511相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓a45d6789ce56128c6064d49a6b1708a716d8fcac🚨🚨🚨🚨
2023/06/23
06:13:47
USDC

3,546,462枚

$3,553,782相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓a45d6789ce56128c6064d49a6b1708a716d8fcac🚨🚨🚨
2023/06/23
06:13:06
USDT

660,000枚

($661,536相当)
TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav     ↓THfVvaBy632QMiCMtU7c5cwe29duVFqUxu
2023/06/23
06:12:23
USDT

2,890,151枚

($2,896,879相当)
68841a1806ff291314946eebd0cda8b348e73d6d     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2023/06/23
06:12:23
USDC

1,440,505枚

$1,445,298相当
7567cf52c8c65aac471c720bd83cd4dcecd354cf     ↓7282b3f51c242d83c226473bfe0ae73d938dfdeb🚨
2023/06/23
06:12:11
USDT

3,077,112枚

($3,084,276相当)
-OKEx-a5a0944852972da191dc0becaaa1167d573e0008     ↓bda23b750dd04f792ad365b5f2a6f1d8593796f2🚨🚨🚨
2023/06/23
06:11:57
USDT

795,000枚

($793,094相当)
TNc4NfzfoVmfmDcKrwm9b5Ke77YX85joav     ↓TYA7DzhmJwb4iULvUotYpNiSRfswtcFPYN
2023/06/23
06:11:23
USDT

1,699,288枚

($1,695,213相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2023/06/23
06:11:11
USDT

990,881枚

($988,505相当)
16e35da0a312bc321aaac3280b36fe619a723a90     ↓b4788b268fe681b879d7be766a3df251faf0d651
2023/06/23
06:11:11
USDT

3,077,112枚

($3,069,734相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓-OKEx-a5a0944852972da191dc0becaaa1167d573e0008🚨🚨🚨
2023/06/23
06:09:35
USDT

741,184枚

($740,670相当)
-Kraken-aad6d48f95c653277d533eefaf292954e9f4028f     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/06/23
06:09:11
USDC

684,001枚

$680,753相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/06/23
06:08:59
USDT

1,441,457枚

($1,440,457相当)
7567cf52c8c65aac471c720bd83cd4dcecd354cf     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2023/06/23
06:08:59
USDC

1,441,505枚

$1,434,660相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓7567cf52c8c65aac471c720bd83cd4dcecd354cf🚨
2023/06/23
06:08:35
USDT

1,046,000枚

($1,043,900相当)
813e4b936cb328d75934fac064caef300bcf3fc9     ↓86af5ec4ac20d233fe447f0bd237f1235f3cd712🚨
2023/06/23
06:07:35
USDT

741,184枚

($739,476相当)
cc2fe41235fe70836e1be98d60650e778ecfdc4d     ↓-Kraken-aad6d48f95c653277d533eefaf292954e9f4028f
2023/06/23
06:07:35
USDC

606,000枚

$605,800相当
98a4376075d1b4a36ddb1bda6065a5a92aa1c67d     ↓34bb4413b02ce7be2df016db78881989d81ed914
2023/06/23
06:06:03
USDT

1,080,313枚

($1,081,061相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓T9ykNDmcjYvwHv6etiRBiip1JtwzbEt4qx🚨
2023/06/23
06:05:57
USDT

697,487枚

($697,970相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TNDXqZm7X9uzeyfZThM783nNCu2QcpydP8
2023/06/23
06:05:47
USDT

801,943枚

($802,498相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓079b68be414c6401e23ecd836f22f64be4b3b5d6
2023/06/23
06:05:47
USDT

801,558枚

($802,113相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓079b68be414c6401e23ecd836f22f64be4b3b5d6
2023/06/23
06:05:47
USDT

801,558枚

($802,113相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓079b68be414c6401e23ecd836f22f64be4b3b5d6
2023/06/23
06:05:47
USDC

802,020枚

$803,893相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓079b68be414c6401e23ecd836f22f64be4b3b5d6
2023/06/23
06:05:47
USDC

801,619枚

$803,491相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓079b68be414c6401e23ecd836f22f64be4b3b5d6
2023/06/23
06:05:12
USDT

807,636枚

($808,195相当)
TRQCbMxhGm1HfTrdow2HXPdMHbYSMT4UFJ     ↓TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq
2023/06/23
06:04:59
USDC

999,900枚

$1,002,235相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓d0fab7370aff89dad44f3b14c53d5d0a168ded1a🚨
2023/06/23
06:04:24
USDT

760,000枚

($758,355相当)
TJhb84gUPhY8Sc96wjSwrHidY6mCvc8YoN     ↓TQPvuPAuoNanAiTsDY1M59TykL7LzbVnYq
2023/06/23
06:03:35
USDT

571,824枚

($570,485相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓99a58482bd75cbab83b27ec03ca68ff489b5788f
2023/06/23
06:03:35
USDC

572,000枚

$573,147相当
cc2fe41235fe70836e1be98d60650e778ecfdc4d     ↓99a58482bd75cbab83b27ec03ca68ff489b5788f
2023/06/23
06:03:24
USDT

1,000,000枚

($997,658相当)
TBB4yk53iQrCp31Fz4VbHy4uLwoxU9ex7x     ↓TJhb84gUPhY8Sc96wjSwrHidY6mCvc8YoN
2023/06/23
06:02:59
USDC

513,283枚

$514,312相当
7fb571b1bb5be5adc87acdf6f110785ea8184255     ↓97272eba492e330d734b3f3519b40e1330e6f6a1
2023/06/23
06:02:36
USDT

1,627,395枚

($1,626,812相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp🚨
2023/06/23
06:01:59
USDC

572,000枚

$569,380相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓cc2fe41235fe70836e1be98d60650e778ecfdc4d
2023/06/23
06:01:27
BTC

66枚

$1,987,605相当
複数ウォレット     ↓bc1qs7ve455dggutfynyffw720tpafpr4evmzr2jxg🚨
2023/06/23
06:01:27
BTC

65枚

$1,960,268相当
171tfLjL8cQCkNfgE8mmx4ASZRzXXiwNv6     ↓15s5kL9cwDg7YiCxV5p2zwLiCYNq1HhhUC🚨
2023/06/23
06:01:27
BTC

65枚

$1,955,723相当
1PsVPfkEQ2nbdqESBJKTCJkJrdghrQkmAN     ↓1CTJwu9wtVAgiGDx5xcDXf6W7Ts1qqA4JZ🚨
2023/06/23
06:01:27
BTC

65枚

$1,954,207相当
1CTJwu9wtVAgiGDx5xcDXf6W7Ts1qqA4JZ     ↓12k6pnUwsJbVPDMAcGuYNoANK8zcwb8J8R🚨
2023/06/23
06:01:27
BTC

65枚

$1,952,692相当
12k6pnUwsJbVPDMAcGuYNoANK8zcwb8J8R     ↓1BGANmTEkrr7FkVTEZwiQgm9hB5w3vAVFn🚨
2023/06/23
06:01:27
BTC

65枚

$1,951,177相当
1BGANmTEkrr7FkVTEZwiQgm9hB5w3vAVFn     ↓1Hk3PhpDnjQAF9oTHL7NjeRXfFv9H2VxXN🚨
2023/06/23
06:01:27
BTC

64枚

$1,949,662相当
1Hk3PhpDnjQAF9oTHL7NjeRXfFv9H2VxXN     ↓12DgfgCviWYZPobViSxDPHRMAMazGTFuTW🚨
2023/06/23
06:01:27
BTC

64枚

$1,948,146相当
12DgfgCviWYZPobViSxDPHRMAMazGTFuTW     ↓1EVYhXx8F341k8NnPpdbqBCvTpJbVh9j6U🚨
2023/06/23
06:01:27
BTC

64枚

$1,946,631相当
1EVYhXx8F341k8NnPpdbqBCvTpJbVh9j6U     ↓16u5uQs4bHvojojHMdB2hAsjuNpjPoz9v3🚨
2023/06/23
06:01:27
BTC

64枚

$1,945,116相当
16u5uQs4bHvojojHMdB2hAsjuNpjPoz9v3     ↓15hSE1PRNYetypEgxxR89UN1RsnxU8GYGH🚨
2023/06/23
06:01:27
BTC

64枚

$1,943,601相当
15hSE1PRNYetypEgxxR89UN1RsnxU8GYGH     ↓1Gdezb4dytaDBgUdsa4nqSQCr8tHJcgPMq🚨
2023/06/23
06:01:27
BTC

64枚

$1,942,085相当
1Gdezb4dytaDBgUdsa4nqSQCr8tHJcgPMq     ↓12jcXwKspGzb27RiAHVWizjtZWc2XiKLps🚨
2023/06/23
06:01:27
BTC

64枚

$1,940,570相当
12jcXwKspGzb27RiAHVWizjtZWc2XiKLps     ↓1Pg9UzZrmBmj4Th6Rkipn7TkCD9v7kqm8m🚨
2023/06/23
06:01:27
BTC

64枚

$1,939,055相当
1Pg9UzZrmBmj4Th6Rkipn7TkCD9v7kqm8m     ↓1EuhHRPaH7n3s4V2fGKE5xDxD2nqdAHs16🚨
2023/06/23
06:01:27
BTC

64枚

$1,937,540相当
1EuhHRPaH7n3s4V2fGKE5xDxD2nqdAHs16     ↓18heQk1FngVEaRtfKBy4JkNAwHLa9qfRrC🚨
2023/06/23
06:01:27
BTC

64枚

$1,936,024相当
18heQk1FngVEaRtfKBy4JkNAwHLa9qfRrC     ↓1F3mABXTgREZx9yZjmit1ErGVDK3hdamEJ🚨
2023/06/23
06:01:27
BTC

64枚

$1,934,509相当
1F3mABXTgREZx9yZjmit1ErGVDK3hdamEJ     ↓1NLEzZfCszbd1gt3aknCQPdVgNH4fG1Z35🚨
2023/06/23
06:01:27
BTC

64枚

$1,932,994相当
1NLEzZfCszbd1gt3aknCQPdVgNH4fG1Z35     ↓1Y9fhn6xhhuGm7EwY6jAgqPeU4TuryaMr🚨
2023/06/23
06:01:27
BTC

63枚

$1,918,928相当
複数ウォレット     ↓bc1q0xxv62gw78jgummadhvccpgxxm4mguynwlhapch0hxnt6g6ym5gsl5g3jv🚨
2023/06/23
06:01:27
BTC

60枚

$1,801,005相当
複数ウォレット     ↓BIG WHALE 3 🚨
2023/06/23
06:01:27
BTC

59枚

$1,784,775相当
BIG WHALE 3      ↓3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e🚨
2023/06/23
06:01:27
BTC

54枚

$1,632,742相当
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr     ↓bc1qtv3tysd60lv2hmr3szx4vmnxla5gwl6cy2nyelvs5d9x0erllrrskj08c0🚨
2023/06/23
06:01:27
BTC

49枚

$1,484,963相当
複数ウォレット     ↓BIG WHALE 3 🚨
2023/06/23
06:01:27
BTC

44枚

$1,343,104相当
複数ウォレット     ↓3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2023/06/23
06:01:27
BTC

42枚

$1,270,503相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/06/23
06:01:27
BTC

36枚

$1,079,178相当
bc1qlde8p6uufqwfsfhcft7tetycpr2e8sgdc07tmp     ↓bc1qd42p6t32aetvgkulwfhmuk0g7twlj3mn2vnx62🚨
2023/06/23
06:01:27
BTC

32枚

$977,204相当
1BVF3CN9JS33ygv83qys2a7sYPpYy3orvc     ↓bc1q8xpf95wh5nkegt25rms8vsay22dlm66cztczrm
2023/06/23
06:01:27
BTC

30枚

$907,513相当
3AAfTeyU1kPgmuG7UYEb7h9pR4wEFXyRQU     ↓3H8NCkn7tXePcy2KkwCsJNcGcU8yG48cBa
2023/06/23
06:01:27
BTC

29枚

$884,701相当
bc1qm90q9uvyvk7fm47z583h5hm83ds39vgw0kzv00     ↓bc1qjxa8z9ry3v33atxv0a0fv3w8j0n5n9hxrwkveq
2023/06/23
06:01:27
BTC

25枚

$755,439相当
bc1qqrj6c8z0vgpcsk2c0c4ktpyc22supzh8l53t7h2q6cm628pe058sx2nem6     ↓bc1qyxa7y3h8kpyka099d3mzxplpuy9c40gl2wfml9vxpdwvaav74u2scndn3t
2023/06/23
06:01:27
BTC

23枚

$686,081相当
bc1qe6wfav5csgzelvsvu6fk4e35st57ldyyz0e965     ↓bc1q8azructeyp5m0t3vc78u35zgesh362sdvk9y5s
2023/06/23
06:01:27
BTC

20枚

$605,105相当
35iMHbUZeTssxBodiHwEEkb32jpBfVueEL     ↓14fF689PaSosKJqNaop5NRpD3Xdh9gVnVQ
2023/06/23
06:01:27
BTC

147枚

$4,446,987相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨
2023/06/23
06:01:27
BTC

138枚

$4,184,149相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨
2023/06/23
06:01:27
BTC

43枚

$1,300,764相当
BIG WHALE 3      ↓-Kucoin-1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG🚨
2023/06/23
06:01:27
BTC

43枚

$1,300,495相当
bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp     ↓-Kucoin-1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG🚨
2023/06/23
06:01:27
BTC

68枚

$2,054,004相当
複数ウォレット     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨🚨
2023/06/23
06:01:27
BTC

45枚

$1,361,269相当
複数ウォレット     ↓-Kraken-15B6WNgEbiYo8hji2qw7xjpzAfVSdExcxf🚨
2023/06/23
06:01:27
BTC

25枚

$758,566相当
BIG WHALE 3      ↓-Kraken-bc1qdhkxqjjpj0d3xthr5pmctgwu57smnt7e2ytec6
2023/06/23
06:01:27
BTC

138枚

$4,184,141相当
BIG WHALE 3      ↓-Kraken-36xjDRhhbbVUtsxsiekwZ8emf22273xhWm🚨🚨🚨🚨
2023/06/23
06:01:27
BTC

66枚

$1,996,528相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-Binance-19aaLsPkiJuFZck7U4mryKFiUg633UJDhm🚨
2023/06/23
06:01:27
BTC

65枚

$1,958,753相当
15s5kL9cwDg7YiCxV5p2zwLiCYNq1HhhUC     ↓-Binance-12QTDRBtmqrcogGWpfzWpox2GeCA5ANJPc🚨
2023/06/23
06:01:27
BTC

49枚

$1,484,958相当
bc1qjj2p8flhpxwrf2ynj57uvv2ygazj3cwpszhssn     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/06/23
06:01:27
BTC

87枚

$2,631,781相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2023/06/23
06:01:27
BTC

65枚

$1,957,238相当
-Binance-12QTDRBtmqrcogGWpfzWpox2GeCA5ANJPc     ↓1PsVPfkEQ2nbdqESBJKTCJkJrdghrQkmAN🚨
2023/06/23
06:01:27
BTC

49枚

$1,481,058相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LQ6oWhdLRyEF44pLGYRYV4fHWCe91afH8🚨
2023/06/23
06:01:27
BTC

43枚

$1,300,766相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/06/23
06:01:27
BTC

43枚

$1,300,497相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp🚨
2023/06/23
06:01:27
BTC

19枚

$578,944相当
-Binance-33YEhARSqY1b7M5rLVmjeTEpiu4PRJo2DF     ↓-Binance-32jFmWREvqo7p7LAVX3UvRpwok6Vm4RS3X
2023/06/23
06:01:24
USDT

2,127,523枚

($2,129,910相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5🚨🚨
2023/06/23
06:01:00
BTC

26枚

$771,468相当
複数ウォレット     ↓複数ウォレット
2023/06/23
06:00:47
USDT

815,519枚

($819,226相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-259583e7234bd5a883c9a3e4dd652feb1c37a1bc
2023/06/23
06:00:23
USDC

990,577枚

$986,903相当
-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/23
06:00:11
USDT

500,000枚

($502,273相当)
-Binance-e7b438ad9dfc98564cafdd9a7e41eb065deaa395     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/23
06:00:11
USDT

1,000,000枚

($1,004,546相当)
-Binance-729d8d7ffc22d457bef3610cd5910a5b84744a65     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/06/23
06:00:11
USDC

1,000,000枚

$996,291相当
8efb7e5a36fd4166a189fbc186b6db87fb572238     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/06/23
06:00:00
USDT

1,014,391枚

($1,011,811相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TCYhxaMhJpfhv9qwkiRNDP2N4dEFgrM1pL🚨
2023/06/23
05:59:03
USDT

773,195枚

($770,482相当)
TPwLwThRmsJdP6EXkwzJjEbbzjvjUgFyr1     ↓TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o
2023/06/23
05:57:23
USDC

999,980枚

$1,000,579相当
53ec6e208591ae13a5046cbd91f8bb6b6a1c839e     ↓aa5a7e625b9edb8830b60a9d9d9322a26ca7942c🚨
2023/06/23
05:56:59
USDC

638,948枚

$639,331相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓dbc0e13881380a87569bb6e851e4ca0623f3fe14
2023/06/23
05:56:47
USDT

5,042,996枚

($5,077,033相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨🚨🚨🚨
2023/06/23
05:56:47
USDT

3,632,608枚

($3,657,126相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨🚨
2023/06/23
05:56:47
USDT

3,632,608枚

($3,657,126相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨🚨
2023/06/23
05:56:47
USDC

4,036,231枚

$4,035,190相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨🚨🚨
2023/06/23
05:56:47
USDC

3,640,511枚

$3,639,572相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨🚨
2023/06/23
05:56:47
USDC

3,632,706枚

$3,631,768相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨🚨
2023/06/23
05:56:11
USDC

1,013,079枚

$1,012,818相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2023/06/23
05:56:00
USDT

2,198,955枚

($2,206,251相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu🚨🚨
2023/06/23
05:55:59
USDT

990,881枚

($997,569相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓16e35da0a312bc321aaac3280b36fe619a723a90
2023/06/23
05:55:11
USDT

3,077,112枚

($3,087,322相当)
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨🚨
2023/06/23
05:54:47
USDC

631,343枚

$628,126相当
-Kraken-a791468a86a357c4f094745196146dac2bf13a80     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2023/06/23
05:54:23
USDC

580,500枚

$577,542相当
49056ff47aced67b065bcb9aaac5ba7de50946a5     ↓34bb4413b02ce7be2df016db78881989d81ed914
2023/06/23
05:54:11
USDC

899,990枚

$895,404相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓b96e81f80b3aeef65cb6d0e280b15fd5dbe71937
2023/06/23
05:53:11
USDC

700,470枚

$698,506相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓a89891f90c26a1d992f658d755a9ed32b196f6da
2023/06/23
05:53:11
USDC

631,343枚

$629,572相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Kraken-a791468a86a357c4f094745196146dac2bf13a80
2023/06/23
05:52:36
USDT

558,539枚

($559,471相当)
TRhXudP8u34Wm4ti7f2M4u9zNsFfsRzBxT     ↓TXiJXDZcJho8kSRzxfxeD3QzsossXtCd46
2023/06/23
05:51:23
USDT

2,799,900枚

($2,815,601相当)
c6bfcc4f01ec14caf9f14200fcc07fcdd8c26a2d     ↓4f1c337195bff81abba032dcd9fd96c154cd3827🚨🚨
2023/06/23
05:51:18
USDT

549,890枚

($552,974相当)
TK7jsK6dPV1uRucqtzNrjZee9RbmKrcczU     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5
2023/06/23
05:50:47
USDT

803,645枚

($808,403相当)
-Kraken-a791468a86a357c4f094745196146dac2bf13a80     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/06/23
05:49:23
USDC

1,000,000枚

$993,332相当
9320f4d9e4aaf70ce8643ced16aea38b153b82a5     ↓8efb7e5a36fd4166a189fbc186b6db87fb572238
2023/06/23
05:48:59
USDT

803,645枚

($803,001相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Kraken-a791468a86a357c4f094745196146dac2bf13a80
2023/06/23
05:48:12
USDT

773,195枚

($778,518相当)
TYxqvv5FAYZvvVnkevtnAa4tTz9qubEgKj     ↓TPwLwThRmsJdP6EXkwzJjEbbzjvjUgFyr1
2023/06/23
05:48:12
USDT

549,890枚

($553,675相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TK7jsK6dPV1uRucqtzNrjZee9RbmKrcczU
2023/06/23
05:48:11
USDC

531,516枚

$531,062相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/06/23
05:47:36
USDT

607,815枚

($606,194相当)
TEFzcxr6CQJBvo54hrj8kfgqqtTqbESNMz     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2023/06/23
05:47:11
USDC

990,577枚

$997,119相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda
2023/06/23
05:47:03
BTC

42枚

$1,274,278相当
3NdWsQdHcvGNYas2QuYrY54QLrTNzazzgS     ↓3FiMuPYqdK4KhjburxprtWiqf5iiK91Pr1🚨
2023/06/23
05:47:03
BTC

25枚

$757,159相当
bc1qtqvvgh423t887d7qmjlv2tu3t3w70qhan0x0n5l2z7xvlpjeaa5sq7er4m     ↓bc1qv4m4flyn83kdrtj8j07fh5j5vkwnzcdy7jvkfc
2023/06/23
05:47:03
BTC

25枚

$757,145相当
bc1qtqvvgh423t887d7qmjlv2tu3t3w70qhan0x0n5l2z7xvlpjeaa5sq7er4m     ↓bc1qjdzxm06rvltzq2xtya8cpnzytnpw09zzfvmw7r8nne90f2zphemq6wrjwz
2023/06/23
05:47:03
BTC

25枚

$754,897相当
bc1qv4m4flyn83kdrtj8j07fh5j5vkwnzcdy7jvkfc     ↓bc1q6ttsytejf5rw5wr2dykjcq9xd4wfvckwzsfgz6
2023/06/23
05:47:03
BTC

25枚

$752,636相当
bc1q6ttsytejf5rw5wr2dykjcq9xd4wfvckwzsfgz6     ↓bc1qena0z0fn7y63x4xg4cmq688nw4w3anelelggax
2023/06/23
05:47:03
BTC

23枚

$706,291相当
bc1q0c5htuavr4q306s5d5my4fawn8yeps6etnymjk2d3nll9d7tu5ks97qt3l     ↓-Coinbase-bc1qagg8p4gg8ge9lqvkdql0ef4xa88vll7rq6ddqc8v09qxh8jw2d7semrqzh
2023/06/23
05:47:03
BTC

63枚

$1,911,164相当
-Coinbase-bc1qfrclna9r2chu5ez7yhtmuesujx0kaerx565a42y2kjk023ynjtsq4r50q2     ↓bc1qe3gcujweqrjwy745j0t98j2ukx4ql0l5n5mn8merlduhtresa7gqapa4kn🚨
2023/06/23
05:46:25
BTC

60枚

$1,810,854相当
bc1qlafcxqfcsxf23mdf8xm4pkrk95zh55ypwngzwd     ↓BIG WHALE 3 🚨
2023/06/23
05:46:25
BTC

44枚

$1,327,960相当
複数ウォレット     ↓1Ga8eNK2JxGxsSCK8LqUEw9B9aprCyXiGD🚨
2023/06/23
05:46:25
BTC

42枚

$1,267,595相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/06/23
05:46:25
BTC

30枚

$905,411相当
bc1q92lfessg5guq85a0799allspnmzz8tqn95982jqknvlezvlspaaqkf9f8j     ↓bc1qaug0jw0p38ws66zxqfvc3839a3nxr5yznq6mge6ttzmzpdm77nes4mxkh8
2023/06/23
05:46:25
BTC

20枚

$603,618相当
bc1q92lfessg5guq85a0799allspnmzz8tqn95982jqknvlezvlspaaqkf9f8j     ↓bc1q4hx4rglpt78x56azu08vlyx5dd3gqrg76ldfax
2023/06/23
05:46:25
BTC

18枚

$535,101相当
bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv     ↓bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy
2023/06/23
05:46:25
BTC

30枚

$905,426相当
複数ウォレット     ↓-Coinbase-1H7eDuTmBZBN8Febt4fryZDiDWUUnZo3Cf
2023/06/23
05:46:25
BTC

60枚

$1,807,836相当
-Binance-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k🚨
2023/06/23
05:46:25
BTC

31枚

$935,608相当
-Binance-bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc     ↓3Ew51nXcNWd8i69ZcYyFzsDx9kibWmaSJ8
2023/06/23
05:45:11
USDT

2,199,358枚

($2,191,740相当)
-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2023/06/23
05:44:35
USDT

999,900枚

($998,942相当)
c6bfcc4f01ec14caf9f14200fcc07fcdd8c26a2d     ↓-Binance-729d8d7ffc22d457bef3610cd5910a5b84744a65
2023/06/23
05:43:23
USDT

2,199,358枚

($2,202,318相当)
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨🚨
2023/06/23
05:43:23
USDC

4,822,157枚

$4,855,395相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨
2023/06/23
05:43:23
USDC

4,741,923枚

$4,774,608相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨
2023/06/23
05:42:47
USDT

950,000枚

($951,591相当)
ec47f32df5350455d0ffee4c267039ccb0e461a9     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/06/23
05:42:35
USDT

500,000枚

($500,837相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-Binance-e7b438ad9dfc98564cafdd9a7e41eb065deaa395
2023/06/23
05:42:24
USDT

1,000,127枚

($1,001,801相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2023/06/23
05:42:11
USDC

2,947,894枚

$2,955,187相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2023/06/23
05:42:00
USDT

500,000枚

($501,542相当)
TA9DM2N13TUECCxAXdFietTfKQ33xwC31f     ↓TVEMqSRUbZn9JmchaGTb6MRnHr841vSDu1
2023/06/23
05:41:47
USDT

1,199,643枚

($1,203,343相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨
2023/06/23
05:41:47
USDC

1,200,000枚

$1,196,735相当
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨
2023/06/23
05:41:47
USDC

979,349枚

$976,684相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2023/06/23
05:41:36
USDT

610,800枚

($612,684相当)
TKX2KWcXLMGLMzLsNfggrogGrA16zZF9i8     ↓TYTdFF1RuEvB5SwGdTZoawY4NMMchMExYB
2023/06/23
05:41:11
USDT

999,715枚

($1,002,799相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨
2023/06/23
05:41:11
USDC

1,000,000枚

$997,279相当
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
2023/06/23
05:40:59
BTC

92枚

$2,793,975相当
複数ウォレット     ↓bc1qc4w0rkcx8gvn6x4j3nkpxtru3ncd007rh45mc9mklh4zksdjnfrsjtm992🚨🚨
2023/06/23
05:40:59
BTC

68枚

$2,052,380相当
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm     ↓bc1ql2xz3uzrznqukcqd5z6qwxasdfnfcd4pmwg9hkas3rt3u49elwls3ummek🚨🚨
2023/06/23
05:40:59
BTC

500枚

$15,154,128相当
bc1qyqqa7m5u6j75tlmr84hpe8q09h4rvujlw04jnz6untc3fkn4p0ksn56njq     ↓bc1qz9rt5s3x4hjv6p72mz0nqw2qc3un0tyfw2d47mqaly09vf5gkywsq3cyyq🚨
2023/06/23
05:40:59
BTC

37枚

$1,118,546相当
15Q4TzKDj8esEfTRwx1rUEFtCinPHgc99L     ↓bc1qlde8p6uufqwfsfhcft7tetycpr2e8sgdc07tmp🚨
2023/06/23
05:40:59
BTC

30枚

$894,466相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓1JH2t4Mm6okR3NjYoDFoG11xuFZKjXBA6o
2023/06/23
05:40:59
BTC

25枚

$759,598相当
bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r     ↓bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y
2023/06/23
05:40:59
BTC

23枚

$705,218相当
bc1qc5n5kt3rw6qx3geqw979wum0j5sk5jcgl5dl89     ↓1DLNyPhf7YSLf4dUe6FmQRu31hEyfBt5M9
2023/06/23
05:40:59
BTC

19枚

$578,968相当
複数ウォレット     ↓bc1qkfpt9fwsg65slvpfvh8yqqfnh5w08c4rywz8jncw8zhn6xxskfgqsrzp7a
2023/06/23
05:40:59
BTC

50枚

$1,499,969相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Binance-bc1qlafcxqfcsxf23mdf8xm4pkrk95zh55ypwngzwd🚨
2023/06/23
05:40:59
BTC

43枚

$1,302,032相当
複数ウォレット     ↓-Binance-1JWKisRyDiGZzWmbwPQ8W8a3e5ckaWAiRS🚨
2023/06/23
05:40:59
BTC

40枚

$1,211,193相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Binance-bc1qlafcxqfcsxf23mdf8xm4pkrk95zh55ypwngzwd🚨
2023/06/23
05:40:59
BTC

30枚

$908,395相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Binance-bc1qlafcxqfcsxf23mdf8xm4pkrk95zh55ypwngzwd
2023/06/23
05:40:59
BTC

32枚

$978,252相当
-Kucoin-1t6rievRwoPzZVqx9nkibojRrEgiM7iR4     ↓1BVF3CN9JS33ygv83qys2a7sYPpYy3orvc
2023/06/23
05:40:59
BTC

738枚

$22,346,874相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓18DJhbwNrZMzetBxaFfdAhz57qYpmoDiPD🚨🚨
2023/06/23
05:40:59
BTC

41枚

$1,241,470相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/06/23
05:40:00
BTC

29枚

$870,359相当
複数ウォレット     ↓複数ウォレット
2023/06/23
05:39:51
USDT

989,622枚

($992,824相当)
TFVaGaeBw1rvXHKnfAQfYeCdb9bkFkpHky     ↓TXikFAvWn7gqXgpBFC8FnxnG4UrCBttvQg
2023/06/23
05:39:23
USDC

2,200,000枚

$2,192,506相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨🚨
2023/06/23
05:39:11
USDC

979,349枚

$976,012相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/06/23
05:38:47
USDC

2,947,894枚

$2,929,781相当
5b6122c109b78c6755486966148c1d70a50a47d7     ↓0000000000000000000000000000000000000000🔥🔥
2023/06/23
05:38:23
USDC

550,100枚

$546,720相当
899a87ae0740298632c72350b8738fb900f325fb     ↓07dcf593ebc5e9204cdd80c5ba2e904e650884f9
2023/06/23
05:36:59
USDT

999,796枚

($1,004,766相当)
a4159ea134253bac6da80fbc2f06cd727186a828     ↓92f3f71cef740ed5784874b8c70ff87ecdf33588🚨
2023/06/23
05:36:54
USDT

520,000枚

($522,769相当)
TSFAZtYuR3ZN7xJQL3hB7y5UowW3wQSPzS     ↓TXZAQGfb6mGHYJyAtDKzZpcuaXUj3hzZSB
2023/06/23
05:36:23
USDC

2,947,894枚

$2,938,535相当
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓166716c2838e182d64886135a96f1aabca9a9756🚨🚨
2023/06/23
05:36:03
USDT

513,382枚

($516,115相当)
TWpgCLa5MMJ9o8ddeFekucMRHV1oMtkCXr     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/06/23
05:35:59
USDT

999,796枚

($1,005,119相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a4159ea134253bac6da80fbc2f06cd727186a828🚨
2023/06/23
05:35:12
USDT

600,000枚

($604,530相当)
TAVYETt6k3MprSUYnSo1ufS1pJ8PmygS7k     ↓TW4ShGTbmmabqhXYQn8CwhWTyitYjZDJMN
2023/06/23
05:35:11
USDT

619,240枚

($623,915相当)
3a3bbaf78361a8510cc2a4c1776d501011f677d9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/06/23
05:35:11
USDC

750,000枚

$749,770相当
-Coinbase-62c5e092501fb2d9424b9cb2df65e8383b732c45     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/06/23
05:35:03
USDT

513,282枚

($517,157相当)
TBzVuyAk8x5uDADFdrnpp57beiGCWfroeS     ↓TWpgCLa5MMJ9o8ddeFekucMRHV1oMtkCXr
2023/06/23
05:34:51
USDT

607,815枚

($609,223相当)
-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi     ↓TEFzcxr6CQJBvo54hrj8kfgqqtTqbESNMz
2023/06/23
05:34:23
USDT

2,999,900枚

($3,006,848相当)
c6bfcc4f01ec14caf9f14200fcc07fcdd8c26a2d     ↓fb8d117620b903d0416fe9cac69b18310b2f6752🚨🚨🚨
2023/06/23
05:33:35
USDC

3,976,107枚

$3,947,836相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓961da28c2036876cb1212b67cfd12ee7762a4039🚨🚨🚨
2023/06/23
05:33:11
USDC

2,200,000枚

$2,184,358相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2023/06/23
05:33:00
USDT

1,000,000枚

($1,004,286相当)
TNh1trg31tBjduigUG9ds1THarVmuoUoYh     ↓TS6AzeezZ4avCfDwkSLzWtfaMqn1io7DSp🚨
2023/06/23
05:32:39
USDT

1,050,586枚

($1,047,982相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi🚨
2023/06/23
05:32:35
GUSD

534,542枚

$534,934相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000
2023/06/23
05:32:18
USDT

1,999,997枚

($1,995,039相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2023/06/23
05:32:06
USDT

2,499,500枚

($2,493,304相当)
TWv3dAd4TyxSH5VS2Z5CNTMjYBpAtosGEe     ↓TFaqzQLdxB63ixT1dAJSsTxLvjBLWTTit5🚨🚨
2023/06/23
05:30:59
USDT

3,997,998枚

($4,001,363相当)
c0bf2a1347230e6223e796ede0d40b2b2090b10b     ↓7fcce688cb2fcf6c27f2dd8a1170e94803cd6238🚨🚨🚨🚨
2023/06/23
05:30:23
USDC

8,328,578枚

$8,331,149相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/23
05:30:23
USDC

8,245,578枚

$8,248,123相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/23
05:30:11
USDT

1,800,000枚

($1,802,912相当)
e190bb76a1d380a3156887bfce704abb19115d0d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/06/23
05:30:11
USDT

5,000,050枚

($5,008,139相当)
-Binance-82090f957a58e5c5c0006a607c7b4e2d0ccf15e5     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2023/06/23
05:30:11
USDT

500,000枚

($500,809相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/23
05:30:11
USDC

3,175,846枚

$3,176,826相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2023/06/23
05:29:59
USDC

12,600,000枚

$12,603,889相当
d8e6f71c525a79c63688858b78e7add79381e679     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨
2023/06/23
05:29:47
ETH

576枚

$1,087,350相当
07fac54a901409fe10e56c899be3dcf2471ae321     ↓9b8c989ff27e948f55b53bb19b3cc1947852e394🚨
2023/06/23
05:29:23
USDC

514,838枚

$515,448相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/06/23
05:29:21
USDT

522,590枚

($521,826相当)
-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N
2023/06/23
05:28:47
USDT

619,240枚

($618,693相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓3a3bbaf78361a8510cc2a4c1776d501011f677d9