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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
06:02:27
USDT

47,000,000枚

($47,536,108相当)
-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2024/04/14
06:02:23
USDC

1,000,000枚

$992,685相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312
2024/04/14
06:02:11
USDC

630,000枚

$625,391相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/14
06:02:11
ETH

800枚

$2,343,282相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓4831c121879d3de0e2b181d9d55e9b0724f5d926🚨🚨
2024/04/14
06:01:59
USDT

1,998,766枚

($2,006,080相当)
0936a0370836a45da9edd8e3669d4234e981a7a9     ↓76785f122ad1c5e18b5e0f8c63fdf35943695ef6🚨🚨
2024/04/14
06:01:59
USDC

2,000,000枚

$1,985,369相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001🚨
2024/04/14
06:01:11
USDC

11,950,197枚

$11,960,557相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/04/14
06:01:09
USDT

7,200,000枚

($7,246,924相当)
TWhQyqCXS2Ticpp282Ye7U2oD5sKBN6xFh     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨🚨🚨
2024/04/14
06:01:03
USDT

2,000,000枚

($2,013,035相当)
TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj     ↓TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF🚨🚨
2024/04/14
06:00:47
USDT

883,709枚

($884,976相当)
63040666bbc38b689dbdda80652e3c7fb4c04bc6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
06:00:47
USDT

3,850,000枚

($3,855,518相当)
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨🚨
2024/04/14
06:00:47
USDT

3,260,559枚

($3,265,233相当)
648e9390d7dbf9ee00e606b0a62e77c58f767a40     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨🚨
2024/04/14
06:00:47
USDT

599,994枚

($600,854相当)
-Bybit-110538c4553a670cefedbe362301dc5a22c68342     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
06:00:47
USDT

599,927枚

($600,787相当)
-Bybit-9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
06:00:47
USDC

650,000枚

$650,564相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓45169639f92b253958f2d5fbd787459fef8eae80
2024/04/14
06:00:47
USDC

594,597枚

$595,112相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
06:00:47
USDC

500,002枚

$500,435相当
52bf6aebdcd02eb79e57a2413cb576d90a7ddd36     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
06:00:31
XRP

1,666,617枚

$736,665相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK
2024/04/14
06:00:30
XRP

1,666,661枚

$736,684相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk
2024/04/14
06:00:30
XRP

1,666,657枚

$736,683相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK
2024/04/14
06:00:30
XRP

1,666,597枚

$736,656相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
2024/04/14
06:00:30
XRP

1,666,583枚

$736,650相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi
2024/04/14
06:00:24
USDT

3,100,000枚

($3,094,605相当)
-GateIO-TGZKxypmGwJxsDKdDjQnFpqNPjvvdqX7hq     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨🚨
2024/04/14
06:00:24
USDT

1,199,999枚

($1,197,910相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TQjzA7p7Mig5GEjNKxCjBeDHgV1ytSjA2M🚨
2024/04/14
06:00:24
TRX

9,136,306枚

$990,855相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G
2024/04/14
06:00:24
TRX

10,447,165枚

$1,133,021相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨
2024/04/14
06:00:23
USDT

1,085,390枚

($1,097,771相当)
-Binance-24053872e6a89989a5fe63c8420e82ec99776207     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
05:59:57
USDT

1,999,999枚

($2,003,329相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5🚨🚨
2024/04/14
05:59:39
USDT

47,000,000枚

($46,936,372相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t🚨🚨🚨🚨
2024/04/14
05:59:35
USDT

525,957枚

($529,385相当)
499356cb0bf1e6b3f99f4765165b9521849e7f35     ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6
2024/04/14
05:59:35
ETH

425枚

$1,246,096相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
05:59:09
USDT

501,800枚

($501,121相当)
TYqA8xibr5GvHvduddeR8J7RUKwdkDDnEw     ↓TThPUJd9UctU5DcBmCepn11X2gVUdhnDee
2024/04/14
05:58:47
USDC

1,122,391枚

$1,110,816相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/04/14
05:58:35
USDT

590,595枚

($591,579相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓8137690f23c63afc56bd76ee0aaab65d34f7ac93
2024/04/14
05:58:35
USDC

583,724枚

$577,704相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓8d8404f8cca4c8834ca3cab1e54887ae47724bee
2024/04/14
05:58:35
USDC

1,159,244枚

$1,147,288相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓65c4c0517025ec0843c9146af266a2c5a2d148a2🚨
2024/04/14
05:58:23
USDT

606,359枚

($607,369相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓b168175b5e565f78f9ef3d5863b0a55de1a2984e
2024/04/14
05:58:23
USDT

1,000,362枚

($1,002,028相当)
290171e063f123c8d72c4fea364c7059bb81b1fa     ↓5fae05e55893deaeeffcaf1ca93fda0e31f13e6a🚨
2024/04/14
05:58:23
USDC

50,000,000枚

$49,484,320相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴
2024/04/14
05:58:12
USDT

499,999枚

($501,036相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5
2024/04/14
05:58:11
USDT

1,499,992枚

($1,502,490相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-c17ff2a0906b006136d1501d2f13b3cef13af006🚨
2024/04/14
05:58:02
BTC

89枚

$5,481,158相当
複数ウォレット     ↓bc1q2q7eg2jexx03ywwf0gr3mh080sys38tas9n35k3hj2q6vwnp36gqvv3ksw🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

8枚

$520,702相当
35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓bc1qymf4z5ulhntjwxnuu4chdrp8j239vedamphclj
2024/04/14
05:58:02
BTC

8枚

$507,018相当
bc1qkectry8k28x0lf42v22vwcuf4ajsdlq5a3gx60     ↓bc1qe932w2ec7a6c0py6wu28xt3t2mhmpwsy9gjzhl
2024/04/14
05:58:02
BTC

71枚

$4,361,243相当
35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

65枚

$4,006,478相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

55枚

$3,411,372相当
bc1qm6nyu5fpl0zjhazukqqglf8z294j3mslvj2w5l     ↓bc1q84yz86lt0pf4g493s2g82rsr30pewvdpwqf85v🚨🚨🚨
2024/04/14
05:58:02
BTC

55枚

$3,383,638相当
bc1q6m4hrd30ntqhkszrqm9qnpwa8w7f2n5g74l4wzxy76sp5yy0cvlsuwe775     ↓bc1q0z93rczt5qnz746z8kxexx5umm5uy7tvjp0un4h0zrcww0hkwtrqcyk3ud🚨🚨🚨
2024/04/14
05:58:02
BTC

54枚

$3,327,606相当
bc1qkdkv6l3hw0uzkj0efet6pe58zm8m8rrdev2rfqyc0wg8j0jvjxjs32dj94     ↓bc1q5jnqxrndjjsghahcazzwjy6cvuyaknyr4e3uwgzmru7p7zs8rl8qmd0xun🚨🚨🚨
2024/04/14
05:58:02
BTC

50枚

$3,090,888相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1q84wxsfz9njh869l4ne5dddhlcmef8rrr7fn750🚨🚨🚨
2024/04/14
05:58:02
BTC

44枚

$2,707,134相当
bc1qkdkv6l3hw0uzkj0efet6pe58zm8m8rrdev2rfqyc0wg8j0jvjxjs32dj94     ↓BIG WHALE 3 🚨🚨
2024/04/14
05:58:02
BTC

37枚

$2,286,583相当
3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh     ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨
2024/04/14
05:58:02
BTC

35枚

$2,146,982相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨
2024/04/14
05:58:02
BTC

34枚

$2,109,825相当
bc1q7syqkzpph2guent4rkhmv9pkmexfyuxvpz45dz     ↓bc1q5xjmelzdhtgqxntn6nh6jvvgme3ytfuulx35md🚨🚨
2024/04/14
05:58:02
BTC

30枚

$1,854,533相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW🚨
2024/04/14
05:58:02
BTC

27枚

$1,668,106相当
bc1q3hzrs8tr2lnett7uvffuthjjty0vkkvc8m5afx     ↓bc1qkqperwwrs5h9jfxuwgnme3nk7hj5tjdztl4mn5🚨
2024/04/14
05:58:02
BTC

25枚

$1,557,770相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/14
05:58:02
BTC

20枚

$1,236,343相当
複数ウォレット     ↓128r4mxJP7iYzexKcYH5AzgUMUne9p9pyZ🚨
2024/04/14
05:58:02
BTC

170枚

$10,509,019相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/04/14
05:58:02
BTC

17枚

$1,071,271相当
複数ウォレット     ↓bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64🚨
2024/04/14
05:58:02
BTC

14枚

$888,927相当
bc1qkdkv6l3hw0uzkj0efet6pe58zm8m8rrdev2rfqyc0wg8j0jvjxjs32dj94     ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ
2024/04/14
05:58:02
BTC

132枚

$8,132,292相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

13枚

$803,675相当
3QvFVXoyvChKHvjVymogs7682ReWHWHHP4     ↓33aC7FNcZpCASpkdtNpwXSCYnZNUY46zjt
2024/04/14
05:58:02
BTC

118枚

$7,298,353相当
複数ウォレット     ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

12枚

$735,620相当
複数ウォレット     ↓185LjLdTkxsDL7a81Q7wLCY3DM9xNGVkPn
2024/04/14
05:58:02
BTC

11枚

$705,498相当
複数ウォレット     ↓1L4f9xhKfkPEEod86dBbB7aUcy4LhjF97c
2024/04/14
05:58:02
BTC

11枚

$684,879相当
bc1qesrvsn8g7ln6rmtru5kmuve4cma37r9gsrd78w     ↓153La7Fb1p9JLeM26UGmwTXZuMdA9fWmav
2024/04/14
05:58:02
BTC

108枚

$6,676,318相当
複数ウォレット     ↓3F3GcAdiVdB3ZnxURHJSZLhMdEQAyTMc8p🚨🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

10枚

$641,343相当
複数ウォレット     ↓bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf
2024/04/14
05:58:02
BTC

10枚

$618,178相当
35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓bc1qvu4wjua4q3f7yeuepfn590agu5luq8ljwlm7vz
2024/04/14
05:58:02
BTC

50枚

$3,090,888相当
複数ウォレット     ↓-OKEx-bc1qwkkedj4nzep7dw05s335x6n23520eq955mpcwypftn5q4n9japmqejkxlp🚨🚨🚨
2024/04/14
05:58:02
BTC

44枚

$2,707,129相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/14
05:58:02
BTC

123枚

$7,603,584相当
複数ウォレット     ↓-Bitfinex-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

8枚

$516,183相当
bc1qweg272edz4wmemd85qwahttjvsjym3z8yxu6w7     ↓-BitFlyer-bc1qd2vwdkxh8t5dzm05w8c06dgqv9akml8aegwcyh
2024/04/14
05:58:02
BTC

30枚

$1,859,478相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx🚨
2024/04/14
05:58:02
BTC

27枚

$1,651,095相当
複数ウォレット     ↓-Binance-bc1qyz0z743cujp9v7dpfkwxtnh8amx0lt9pmccpslxxjwp4kh6nzafq8veqq6🚨
2024/04/14
05:58:02
BTC

25枚

$1,545,444相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓-Binance-bc1q84wxsfz9njh869l4ne5dddhlcmef8rrr7fn750🚨
2024/04/14
05:58:02
BTC

1,000枚

$61,817,756相当
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg     ↓-Binance-136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN🚨🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

10枚

$624,327相当
-GateIO-bc1qkla3axzjlw63k9a5ur8tcwkg4uptpyylkm3jf9     ↓bc1qu04hs082egv2rvnwkymefgwesf6wdkmzyhzj4s
2024/04/14
05:58:02
BTC

94枚

$5,826,916相当
-Coinbase-35FSC5a5JnSLdrxhb2YhUDMpZ9nFHSaSDJ     ↓3698gDc2dXsarAcDZZKJpaFZWUq3TpNjpb🚨🚨🚨🚨🚨
2024/04/14
05:58:02
BTC

10枚

$618,162相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF
2024/04/14
05:58:02
BTC

10枚

$618,162相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF
2024/04/14
05:58:02
BTC

10枚

$613,217相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/04/14
05:58:02
BTC

40枚

$2,472,695相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qune5mtmw3a2znfygd3z9cst5hnksmma5rkuwdh🚨🚨
2024/04/14
05:58:02
BTC

31枚

$1,914,950相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3PhDY7nQy91VBFd2vw8cxVE2Hs46kR7vPY🚨
2024/04/14
05:58:02
BTC

17枚

$1,057,686相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69🚨
2024/04/14
05:58:02
BTC

320枚

$19,781,682相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
05:58:02
BTC

44枚

$2,732,345相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨
2024/04/14
05:57:48
USDT

7,200,000枚

($7,214,926相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓TWhQyqCXS2Ticpp282Ye7U2oD5sKBN6xFh🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:57:48
USDT

499,999枚

($501,035相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX
2024/04/14
05:57:47
USDT

15,000,000枚

($15,024,978相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
05:57:36
USDT

500,000枚

($500,707相当)
TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n     ↓-Binance-TEveUeQBnApWtqu1ZKEn9tP2djszrKxrdn
2024/04/14
05:56:57
USDT

1,599,999枚

($1,602,262相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TY7CrhUXFwXfNSMRYcNHJNXwg7JrLP6NxK🚨
2024/04/14
05:56:39
USDT

499,997枚

($500,226相当)
-Bybit-TGsPX94vEepbjwHNRUCUnKPQLQTMj4WS81     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/14
05:56:09
USDT

499,999枚

($500,228相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/04/14
05:56:06
USDT

999,999枚

($1,000,458相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TA4xhSroNmvkufW2XBrdzjc3RqXKa1dDPy🚨
2024/04/14
05:56:06
USDT

999,999枚

($1,000,458相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TA4xhSroNmvkufW2XBrdzjc3RqXKa1dDPy🚨
2024/04/14
05:56:03
USDT

2,841,570枚

($2,842,874相当)
TMaY5r2kHU7DqtPFqovbH863uzCSxsTWxL     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
05:56:03
USDT

2,298,873枚

($2,299,928相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
05:56:03
USDT

1,000,000枚

($1,000,459相当)
-Binance-TMdgPVi73h35SSFHs4nCtULiV4EWbV3Gzt     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
05:55:35
USDT

999,996枚

($1,001,411相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-6d904068251465ff33b25e9a9d5cd9f6dba9fdc6🚨
2024/04/14
05:54:51
USDT

48,800,000枚

($48,847,604相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t🚨🚨🚨🚨
2024/04/14
05:54:47
USDT

1,000,000枚

($1,000,459相当)
9ef46567a9482ac8dd22ef088b9f23cca58196fc     ↓74de5d4fcbf63e00296fd95d33236b9794016631🚨
2024/04/14
05:54:35
USDC

9,000,000枚

$9,013,274相当
15abb66ba754f05cbc0165a64a11cded1543de48     ↓d48573cda0fed7144f2455c5270ffa16be389d04🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:53:47
PAXG

200枚

$574,399相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓45c227dc9d7517aae17036b23d73e2e123a1e322
2024/04/14
05:53:23
USDT

500,000枚

($500,488相当)
545140b2c6bd94c58c8730035ada5f383084c2de     ↓881b643c992dc953f0189c8b12838754f2e2517b
2024/04/14
05:53:11
USDT

1,581,121枚

($1,582,663相当)
5050e08626c499411b5d0e0b5af0e83d3fd82edf     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2024/04/14
05:53:03
USDT

1,100,087枚

($1,097,045相当)
-Bybit-TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/14
05:52:35
USDT

872,200枚

($868,996相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓74da0f7a51d47d498fcb8e91114b4c2509b13c71
2024/04/14
05:52:35
USDT

1,848,684枚

($1,841,894相当)
a478cbd1f75aca4b965d0a21500176036c77c7ae     ↓ce80819bf969d64f6588d9247ada2c58e582b34a🚨
2024/04/14
05:52:35
USDT

2,054,535枚

($2,046,989相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/14
05:52:35
USDC

553,711枚

$551,935相当
43594da5d6a03b2137a04df5685805c676def7cb     ↓c158b70abedc94d1cb2d181fd886fc0ca58a4b99
2024/04/14
05:52:06
USDT

17,700,000枚

($17,665,260相当)
-Bitfinex-TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/04/14
05:51:35
USDT

795,664枚

($793,464相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
05:51:35
USDT

2,285,189枚

($2,278,872相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/14
05:51:35
USDC

796,631枚

$793,296相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/14
05:51:35
USDC

615,234枚

$612,659相当
43594da5d6a03b2137a04df5685805c676def7cb     ↓0b8a49d816cc709b6eadb09498030ae3416b66dc
2024/04/14
05:51:23
USDT

769,223枚

($767,096相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓e592427a0aece92de3edee1f18e0157c05861564
2024/04/14
05:51:23
USDT

563,315枚

($561,757相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9db9e0e53058c89e5b94e29621a205198648425b
2024/04/14
05:51:23
USDC

770,023枚

$766,800相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/04/14
05:51:11
USDC

1,640,625枚

$1,633,758相当
43594da5d6a03b2137a04df5685805c676def7cb     ↓0b8a49d816cc709b6eadb09498030ae3416b66dc🚨
2024/04/14
05:51:03
USDT

1,999,999枚

($2,021,215相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h🚨🚨
2024/04/14
05:50:51
USDT

499,999枚

($505,303相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3
2024/04/14
05:50:35
USDC

937,500枚

$932,843相当
43594da5d6a03b2137a04df5685805c676def7cb     ↓0b8a49d816cc709b6eadb09498030ae3416b66dc
2024/04/14
05:50:35
USDC

1,035,306枚

$1,030,164相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
05:50:33
USDT

593,203枚

($595,447相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TRrTZa6MfjbDdq5zdX2wQXDrYcaLSnXDFi
2024/04/14
05:50:23
USDT

1,015,443枚

($1,026,215相当)
-Coinbase-3a3bbaf78361a8510cc2a4c1776d501011f677d9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
05:48:23
USDT

996,425枚

($1,003,159相当)
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396🚨
2024/04/14
05:48:11
USDT

907,853枚

($913,989相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
05:48:11
USDT

600,000枚

($604,055相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Bybit-110538c4553a670cefedbe362301dc5a22c68342
2024/04/14
05:48:11
USDT

4,400,000枚

($4,429,737相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-62bef302b613a02f5960ba64922dce26eaa1d801🚨🚨🚨🚨
2024/04/14
05:48:11
USDC

908,825枚

$912,470相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/14
05:48:11
USDC

699,965枚

$702,773相当
0da9d9ecea7235c999764e34f08499ca424c0177     ↓5050e08626c499411b5d0e0b5af0e83d3fd82edf
2024/04/14
05:48:11
USDC

700,000枚

$702,808相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3
2024/04/14
05:48:01
XRP

33,742,164枚

$15,062,208相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb🚨
2024/04/14
05:47:47
USDC

980,763枚

$984,697相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
05:47:47
USDC

779,980枚

$783,108相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
05:47:47
USDC

596,711枚

$599,105相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
05:47:35
USDT

1,491,769枚

($1,501,851相当)
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨
2024/04/14
05:47:35
USDT

1,200,000枚

($1,208,110相当)
-Bitmex-fb8131c260749c7835a08ccbdb64728de432858e     ↓-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b🚨
2024/04/14
05:47:23
USDT

2,071,325枚

($2,085,323相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/14
05:47:23
USDC

699,965枚

$702,773相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓0da9d9ecea7235c999764e34f08499ca424c0177
2024/04/14
05:47:23
USDC

600,000枚

$602,407相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓42aa7982f77824e9c9f31a68db56808a49761c72
2024/04/14
05:47:23
PAXG

440枚

$1,167,897相当
000000000dfde7deaf24138722987c9a6991e2d4     ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08🚨
2024/04/14
05:47:11
USDT

500,000枚

($503,379相当)
9bdb521a97e95177bf252c253e256a60c3e14447     ↓d2d962ddae2b09f855e2be3ff5c10189f0807484
2024/04/14
05:47:11
USDT

699,930枚

($704,661相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
05:47:11
USDC

1,818,387枚

$1,825,681相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/04/14
05:47:11
USDC

1,118,263枚

$1,122,749相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
05:47:11
USDC

500,000枚

$502,006相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-a67c3ea2877140dd2274f7da79cec336d8f4683b
2024/04/14
05:46:59
USDT

1,531,285枚

($1,541,634相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4🚨
2024/04/14
05:46:54
USDT

2,800,000枚

($2,798,503相当)
TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨
2024/04/14
05:46:52
BTC

92枚

$5,775,882相当
複数ウォレット     ↓bc1qmq05j3wrg2m34fyu4zn46a9cvt6r3uscgqlzxvsgde8dxcwjp98sc3tehc🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

10枚

$625,233相当
3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF     ↓3Db9A6EBB2hwLKhhfWijhiXWwAckdV5gQp
2024/04/14
05:46:52
BTC

10枚

$616,590相当
複数ウォレット     ↓3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
2024/04/14
05:46:52
BTC

9枚

$589,366相当
複数ウォレット     ↓bc1que28gzchszu43lkhc2yc5rcsxszpe0zjc74w8s
2024/04/14
05:46:52
BTC

9枚

$569,727相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d
2024/04/14
05:46:52
BTC

9枚

$567,363相当
複数ウォレット     ↓3JbLVU3TS7b1KbQddT4Ms6QrgqhLyCUTX3
2024/04/14
05:46:52
BTC

9枚

$560,526相当
bc1qdwd2lq7lgfhdn6nxzxmnyu796x9asw0kydrw5z     ↓3AMUMXbX9dKjSBTUcfjawR7QmW21JzoFxB
2024/04/14
05:46:52
BTC

9枚

$542,600相当
複数ウォレット     ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery
2024/04/14
05:46:52
BTC

78枚

$4,855,309相当
bc1q52dd3mrtfa6ntny9xp03myjjaj53xk7prlckr2862qlxxupnj3ts343xmh     ↓bc1qdpwzlt4fj3wcyv9kthy5ctc8824q7ej22wxt230u398hafxaruxq7hqleq🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

8枚

$500,198相当
37idKiFnjDYmZGrVBZPLLch1t8rKb4ZUxM     ↓bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
2024/04/14
05:46:52
BTC

69枚

$4,323,864相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

65枚

$4,054,449相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

35枚

$2,188,413相当
bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓14t1tJ8u3sKpSBjd2zug7Z4xYAaLSZV5Y6🚨🚨
2024/04/14
05:46:52
BTC

200枚

$12,505,218相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨
2024/04/14
05:46:52
BTC

20枚

$1,250,522相当
3LP3xZtWVUb11neokLVDdh3myzmiRsbLHn     ↓16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU🚨
2024/04/14
05:46:52
BTC

20枚

$1,250,522相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qhet2ap53w84nr2nedn8teweml37eqcfts237dz🚨
2024/04/14
05:46:52
BTC

200枚

$12,505,207相当
複数ウォレット     ↓1MvpSzyDNMx9JucgVftLmGV9WcR2WGkQFB🚨
2024/04/14
05:46:52
BTC

20枚

$1,245,520相当
複数ウォレット     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc🚨
2024/04/14
05:46:52
BTC

19枚

$1,177,918相当
bc1qx0xxpd375wg53jal927mf97he5g6uzzxy23cek     ↓bc1qkt6k0ny4f8wu6fv4yzwfzsjf0ucfg8ja3ndsm8🚨
2024/04/14
05:46:52
BTC

18枚

$1,095,541相当
bc1quwr67wsvn3zgf30v3a74e7q6j55gg35nulyvk0     ↓bc1qmmyn8cvpca86q0864y2xusl4qppn9278rn9yp7🚨
2024/04/14
05:46:52
BTC

16枚

$1,025,428相当
複数ウォレット     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨
2024/04/14
05:46:52
BTC

144枚

$8,982,827相当
複数ウォレット     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

14枚

$894,111相当
bc1qq0j2h9n7v8yaf3yj9t6nfdwyn4lw73fv2djw4z     ↓3Bw8gS8s1EUUyRn3rA3uCReqH2ePEyvcmv
2024/04/14
05:46:52
BTC

134枚

$8,350,861相当
複数ウォレット     ↓14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

107枚

$6,690,292相当
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc     ↓3MwBffwUU8jyeEDG23esopf4P6Fea7xDaV🚨🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

100枚

$6,252,609相当
複数ウォレット     ↓bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe🚨🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

10枚

$642,457相当
1L5w4SW9tDTjRhHHag3bR7dLJS16QmrWCp     ↓1MaxSWEp9AMGZvnB2U2vcQAzyNRiECdJ7C
2024/04/14
05:46:52
BTC

8枚

$500,209相当
15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi     ↓-OKEx-3982dzt73dDnm5qXugYGA5HVwWtPyt9Z7v
2024/04/14
05:46:52
BTC

20枚

$1,249,271相当
複数ウォレット     ↓-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2🚨
2024/04/14
05:46:52
BTC

46枚

$2,870,111相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨🚨
2024/04/14
05:46:52
BTC

17枚

$1,087,954相当
複数ウォレット     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/04/14
05:46:52
BTC

8枚

$500,209相当
15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi     ↓-Bybit-17LRHxW1aogLyiWkrT7noRWPwk17EVUvV8
2024/04/14
05:46:52
BTC

20枚

$1,247,396相当
複数ウォレット     ↓-Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr🚨
2024/04/14
05:46:52
BTC

9枚

$576,684相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
05:46:52
BTC

89枚

$5,585,794相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

8枚

$500,209相当
15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi     ↓-Binance-1CpZPG7bFeXRTtyyckMu7a3PabwNfH2DrS
2024/04/14
05:46:52
BTC

41枚

$2,585,816相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/14
05:46:52
BTC

408枚

$25,510,644相当
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc     ↓-Binance-1EjbAyoy2bbz1ocgQFJUquC6SHiAuuPfJM🚨🚨
2024/04/14
05:46:52
BTC

29枚

$1,819,204相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
05:46:52
BTC

23枚

$1,468,788相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
05:46:52
BTC

15枚

$937,891相当
複数ウォレット     ↓-Binance-16JGheEPaMTSEWEjdrZ1TPXsNxj3FRfZsA
2024/04/14
05:46:52
BTC

12枚

$756,171相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
05:46:52
BTC

12枚

$749,177相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
05:46:52
BTC

11枚

$697,839相当
複数ウォレット     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/04/14
05:46:52
BTC

103枚

$6,436,742相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/04/14
05:46:52
BTC

10枚

$629,191相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
05:46:52
BTC

10枚

$625,261相当
複数ウォレット     ↓-Binance-1PuLovy28azQWRZNcoYyn7Pu6B92i1os4y
2024/04/14
05:46:52
BTC

17枚

$1,069,196相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2024/04/14
05:46:52
BTC

14枚

$879,101相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kucoin-bc1q5y2w0ajt6zd7jda8tyv4ktd7x3l73lt5p0rcc6
2024/04/14
05:46:52
BTC

10枚

$631,476相当
-Binance-bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2024/04/14
05:46:36
USDT

506,723枚

($507,375相当)
TR4Q6nJA2AdPHz5nDTCxhWmPmfnnRXFDzc     ↓TPmfyDAieCkAJxhxx6nauVLHeFMYQzAeg1
2024/04/14
05:46:30
USDT

1,499,999枚

($1,501,930相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TMaY5r2kHU7DqtPFqovbH863uzCSxsTWxL🚨
2024/04/14
05:46:30
USDT

1,046,549枚

($1,047,897相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TMaY5r2kHU7DqtPFqovbH863uzCSxsTWxL🚨
2024/04/14
05:46:12
USDT

900,000枚

($901,159相当)
TJq3aSGSE7hRHUNL6Fwa7zWvtEFk5suuDe     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/04/14
05:46:11
XRP

1,124,640枚

$505,786相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA
2024/04/14
05:46:11
USDT

2,600,077枚

($2,611,886相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/04/14
05:46:11
USDT

2,400,379枚

($2,411,280相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/04/14
05:46:11
USDT

999,994枚

($1,004,536相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓b60c61dbb7456f024f9338c739b02be68e3f545c🚨
2024/04/14
05:46:11
USDC

920,571枚

$920,090相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/04/14
05:46:11
USDC

800,000枚

$799,582相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2024/04/14
05:46:11
USDC

5,003,997枚

$5,001,380相当
a8c18057c5aaaaff6000d28a057a6994b2e09bfb     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨🚨
2024/04/14
05:46:11
USDC

1,000,096枚

$999,573相当
69b322f8e7963bf9233ba57041fad1cbf25c72aa     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0
2024/04/14
05:46:09
USDT

500,000枚

($500,644相当)
-MEXC-TRRTps75miQQKhq7Gy4tr3iD1H3A3Po9hp     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2024/04/14
05:46:06
USDT

600,001枚

($600,774相当)
-Binance-TXYG7jR37cLtNVgSzqjPZwJk9zb7XMqk6e     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
05:46:06
USDT

1,429,000枚

($1,430,840相当)
-Binance-TMf3TtG3y3e9ox9HcLVXVjm6Cvgvkyh8Du     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
05:46:03
USDT

737,562枚

($738,512相当)
TWeMX8tZZAxojQxAqRpAoX4UCSxPH7hDER     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
05:46:03
USDT

1,000,000枚

($1,001,288相当)
TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
05:46:03
USDT

900,000枚

($901,159相当)
-Binance-TLHCiqUHyVGtjvMXtGsK7Y7BSiWK9dnXeq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
05:46:03
USDT

800,000枚

($801,030相当)
-Binance-TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
05:46:03
USDT

773,006枚

($774,001相当)
-Binance-THEfhNEeF6fbRx5N7WCCT9W81uHtJQDdd3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
05:46:00
BTC

10枚

$607,949相当
複数ウォレット     ↓複数ウォレット
2024/04/14
05:45:51
USDT

499,400枚

($500,043相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-Bitfinex-TJ4SuGySYjfYwJiyWD7QHrnZa4JREagcf5
2024/04/14
05:45:35
USDT

1,388,397枚

($1,390,185相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓49e183bbdd7c27063e9c5884e375cebc35782312🚨
2024/04/14
05:45:35
USDT

1,387,954枚

($1,389,741相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓49e183bbdd7c27063e9c5884e375cebc35782312🚨
2024/04/14
05:45:35
USDC

1,389,342枚

$1,397,587相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓49e183bbdd7c27063e9c5884e375cebc35782312🚨
2024/04/14
05:45:35
USDC

897,621枚

$902,948相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168
2024/04/14
05:45:35
USDC

499,000枚

$501,961相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2
2024/04/14
05:45:35
USDC

499,000枚

$501,961相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2
2024/04/14
05:45:35
USDC

499,000枚

$501,961相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2
2024/04/14
05:45:23
USDT

1,499,528枚

($1,504,019相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
05:45:23
USDT

999,900枚

($1,002,895相当)
e5949d574b1f0434a5821c1019a5e1213e133d61     ↓-Binance-390c23378d9ff60605dd01e0e15a28b086968a9c🚨
2024/04/14
05:45:23
USDC

2,000,000枚

$2,009,351相当
ac34066d8e55b049279bf87902bc3122d696c728     ↓0a831a51ce5ae9a07eededebb84b77ea2f262419🚨🚨
2024/04/14
05:45:23
USDC

1,501,312枚

$1,508,331相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
05:45:11
USDT

888,000枚

($890,660相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Bybit-1348550eff161a0ac890dbf524993382ddb1cc6f
2024/04/14
05:45:11
USDC

5,003,997枚

$5,027,392相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a8c18057c5aaaaff6000d28a057a6994b2e09bfb🚨🚨🚨🚨🚨
2024/04/14
05:45:09
USDT

2,095,999枚

($2,102,277相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TQuRAtZPGd2Jz9zyjxUmnSXLgPnsC7qiRc🚨🚨
2024/04/14
05:45:03
USDT

500,000枚

($501,498相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb
2024/04/14
05:45:02
XRP

3,689,691枚

$1,659,355相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/14
05:44:59
USDT

550,630枚

($552,279相当)
7858e59e0c01ea06df3af3d20ac7b0003275d4bf     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
05:44:59
USDT

1,966,518枚

($1,972,408相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
05:44:59
USDT

1,920,970枚

($1,926,723相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓53facee52e897740b140f5304e9cd9dc6238d735🚨
2024/04/14
05:44:59
USDT

788,155枚

($790,516相当)
144593773577c30356889c4c1fbc093857b9c080     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/04/14
05:44:59
USDC

551,471枚

$554,049相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓7858e59e0c01ea06df3af3d20ac7b0003275d4bf
2024/04/14
05:44:59
USDC

2,000,000枚

$2,009,351相当
1eab3b222a5b57474e0c237e7e1c4312c1066855     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2024/04/14
05:44:59
USDC

1,969,121枚

$1,978,327相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/14
05:44:59
USDC

1,923,150枚

$1,932,142相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓53facee52e897740b140f5304e9cd9dc6238d735🚨
2024/04/14
05:44:59
USDC

1,922,140枚

$1,931,126相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓53facee52e897740b140f5304e9cd9dc6238d735🚨
2024/04/14
05:44:59
USDC

1,399,557枚

$1,406,101相当
5b69a9ea892c6e9defbfd16e6cf493fb38f25fbd     ↓ac34066d8e55b049279bf87902bc3122d696c728🚨
2024/04/14
05:44:47
USDC

764,149枚

$767,722相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓a88800cd213da5ae406ce248380802bd53b47647
2024/04/14
05:44:36
USDT

999,999枚

($1,006,208相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/04/14
05:44:23
USDT

2,466,150枚

($2,473,536相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨🚨
2024/04/14
05:44:23
USDC

2,282,114枚

$2,292,784相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2🚨🚨
2024/04/14
05:44:23
ETH

199枚

$587,257相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓7f030dded85c2672a84b3b33528f57babbdcf7e4
2024/04/14
05:44:23
ETH

187枚

$552,566相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓f5213a6a2f0890321712520b8048d9886c1a9900
2024/04/14
05:44:13
BTC

10枚

$623,698相当
34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓367Xua228NSCNaKkUFETu82E3C1vTysWnK
2024/04/14
05:44:13
BTC

10枚

$623,298相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
2024/04/14
05:44:13
BTC

9枚

$588,362相当
複数ウォレット     ↓bc1qny390kmem9hysx8jycacxjtvdvq4reusqkpvf2
2024/04/14
05:44:13
BTC

9枚

$550,102相当
1B1CFKZL9GCvATNqPo9LdjHA2gGjUjvZ3J     ↓1GvkWRZWGxT6F421pPw4sC92dYv4AEyBXh
2024/04/14
05:44:13
BTC

9枚

$530,272相当
bc1qcqzfh5d3r4f9qqdtktn9cd4j5g6wewgjfew5rp     ↓bc1qp8rhj2r3fplmkyq0a5dheucyxcm0j0hlvjetdz
2024/04/14
05:44:13
BTC

8枚

$521,417相当
bc1qyt8zrzcvyfrhfdg5eyuuknn8k7ypqhgzq7tdjt     ↓bc1qju57rx6pcxshptqx3nt974rnfevvjahjfuc9j5
2024/04/14
05:44:13
BTC

8枚

$521,149相当
bc1qp8rhj2r3fplmkyq0a5dheucyxcm0j0hlvjetdz     ↓bc1q0k3sjcu6uz7c4gmh4hm36jznx57xvcnvqyl0dw
2024/04/14
05:44:13
BTC

8枚

$520,894相当
bc1q0k3sjcu6uz7c4gmh4hm36jznx57xvcnvqyl0dw     ↓bc1qweg272edz4wmemd85qwahttjvsjym3z8yxu6w7
2024/04/14
05:44:13
BTC

8枚

$518,780相当
bc1qa67d4773gryz4lxl4tx8wscmal8gas4a46xj6y     ↓bc1qt95f3jn284d73l55vqepp0stdffqr0qq4vcrut
2024/04/14
05:44:13
BTC

8枚

$514,669相当
bc1qju57rx6pcxshptqx3nt974rnfevvjahjfuc9j5     ↓bc1qlvksahppvtar7nd0u0uhepua38haqkt8l9zxav
2024/04/14
05:44:13
BTC

8枚

$506,361相当
bc1qp5c9m2h7jumycgquh943uf48k3gesyjme96kh0     ↓bc1q3zahyf39mqjlu8zg4a600vjt49a5vr6vgx4u0g
2024/04/14
05:44:13
BTC

8枚

$500,867相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓3Evc6pVfkCGD8gjtPTa9CqrKDp3Gyi2M7V
2024/04/14
05:44:13
BTC

67枚

$4,176,283相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨
2024/04/14
05:44:13
BTC

67枚

$4,170,027相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨
2024/04/14
05:44:13
BTC

65枚

$4,045,260相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨
2024/04/14
05:44:13
BTC

56枚

$3,472,569相当
bc1qvtmpwapuj26fe2aw0n4nqxeeypcmwv2a979p7f     ↓bc1qjartxkghqpr4gr58nsckm95lk90gvuu2sr8kql🚨🚨🚨
2024/04/14
05:44:13
BTC

55枚

$3,443,323相当
bc1qjartxkghqpr4gr58nsckm95lk90gvuu2sr8kql     ↓bc1qksc4v563e3hn27w6kvk4famyf9gkgxv8l9refv🚨🚨🚨
2024/04/14
05:44:13
BTC

55枚

$3,443,101相当
bc1qksc4v563e3hn27w6kvk4famyf9gkgxv8l9refv     ↓bc1qm6nyu5fpl0zjhazukqqglf8z294j3mslvj2w5l🚨🚨🚨
2024/04/14
05:44:13
BTC

47枚

$2,941,698相当
bc1qam77kpl7yn2xxa67g58gu5tjt7awlk72q7jn536ljj9f5y7lvpsqpc6ur6     ↓bc1qh660a4f4z4fd539unxdxe20gqapcyhsjnj4nfxax6akuger884kszwlqt4🚨🚨
2024/04/14
05:44:13
BTC

47枚

$2,909,634相当
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9🚨🚨
2024/04/14
05:44:13
BTC

41枚

$2,541,397相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/14
05:44:13
BTC

37枚

$2,295,861相当
bc1qukfygxs8lvlxkzr7uv2yguksgenqf987sp0dyp     ↓37Hu7JwBfCDT7dzbdb4fQG91JABxfSigyf🚨🚨
2024/04/14
05:44:13
BTC

37枚

$2,289,046相当
複数ウォレット     ↓bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq🚨🚨
2024/04/14
05:44:13
BTC

35枚

$2,163,687相当
bc1qljgsxqutsstpw3jkyc8q4l3re9u0rpqvepf2up     ↓bc1qaz3qgns0p3rcjach4vetzkkqr9zgxr8c2vcyk2🚨🚨
2024/04/14
05:44:13
BTC

35枚

$2,158,769相当
bc1qaz3qgns0p3rcjach4vetzkkqr9zgxr8c2vcyk2     ↓bc1q9y60h4v807zplkyh6gyhd7ygsfmw3cx2d85gu7🚨🚨
2024/04/14
05:44:13
BTC

34枚

$2,129,080相当
bc1q9y60h4v807zplkyh6gyhd7ygsfmw3cx2d85gu7     ↓bc1q7syqkzpph2guent4rkhmv9pkmexfyuxvpz45dz🚨🚨
2024/04/14
05:44:13
BTC

30枚

$1,871,235相当
複数ウォレット     ↓34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV🚨
2024/04/14
05:44:13
BTC

24枚

$1,505,978相当
bc1qenyf4eljf6tat8ds2z9rghmgwl3s2nqwmmyqcm     ↓bc1q53l7v54r2f6rtse8arjyyg7jq60un2u2xcydjx🚨
2024/04/14
05:44:13
BTC

24枚

$1,490,750相当
複数ウォレット     ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly🚨
2024/04/14
05:44:13
BTC

23枚

$1,449,321相当
3DEyxBanQQictYm93o34w3Z8iT5SdLDCxz     ↓32R2bLr4CNU3UCg9HtAbJbVUus9D6GaUV3🚨
2024/04/14
05:44:13
BTC

22枚

$1,364,971相当
複数ウォレット     ↓17H1bfeQnTc1krBP2czdC6yR3JUdgLUT18🚨
2024/04/14
05:44:13
BTC

21枚

$1,323,275相当
bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly     ↓bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr🚨
2024/04/14
05:44:13
BTC

20枚

$1,247,490相当
34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV     ↓3HaQcWjdeWb6fMUd7XeBdznYMXjHRDHwSw🚨
2024/04/14
05:44:13
BTC

19枚

$1,173,867相当
1HnfKvgvn9kpq9Ro9dU1tXZsrwLZSVJ9zA     ↓1B1CFKZL9GCvATNqPo9LdjHA2gGjUjvZ3J🚨
2024/04/14
05:44:13
BTC

19枚

$1,166,702相当
複数ウォレット     ↓bc1qu8yfrk3z6za6tzhlzm5svrvq852jc8g8mvzuqr🚨
2024/04/14
05:44:13
BTC

16枚

$997,992相当
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA     ↓bc1q0n3jtx788fj8ttepe2e9sc6tj36dy9zjpnpelp
2024/04/14
05:44:13
BTC

132枚

$8,205,540相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:44:13
BTC

132枚

$8,205,535相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
05:44:13
BTC

11枚

$669,514相当
複数ウォレット     ↓bc1q6lkl2cfmgud88t67y7dcxy4djur5c6wjgpu8u9
2024/04/14
05:44:13
BTC

11枚

$656,245相当
複数ウォレット     ↓bc1q0ezzzqpqz8252aee26f23atwj8fj6kalqqra6c
2024/04/14
05:44:13
BTC

10枚

$640,410相当
bc1qwn29klp3vmltl2ljgp8xw38xeey0uj6dnqxrq7     ↓bc1qq37mlamuf49gz2xwf6xr24fu0eum07y073ahu0
2024/04/14
05:44:13
BTC

10枚

$640,202相当
bc1qq37mlamuf49gz2xwf6xr24fu0eum07y073ahu0     ↓bc1qqrs5l5lnnfuqxa6wjxt3e06jujvvedx0yxl33u
2024/04/14
05:44:13
BTC

10枚

$633,965相当
bc1qqrs5l5lnnfuqxa6wjxt3e06jujvvedx0yxl33u     ↓bc1qkla3axzjlw63k9a5ur8tcwkg4uptpyylkm3jf9
2024/04/14
05:44:13
BTC

10枚

$623,745相当
複数ウォレット     ↓bc1qzfwwu0wxyed8n3mxjx7kzpag36ls3rzpq8360y
2024/04/14
05:44:13
BTC

10枚

$623,745相当
複数ウォレット     ↓bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv