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

全通貨

2023/07/08~2023/07/02

2023/07/03
16:31:11
USDT

774,800枚

($777,952相当)
b867134c53f9bc2f1035d01da4a0641c85ae6999     ↓795d2938fa3f8c25da4b30b4ee3ef5b8e684e96f
2023/07/03
16:31:11
USDT

500,000枚

($502,034相当)
4c6353a6724f6779a8d63a122be36162cd37e789     ↓cfb60f69eb9ab31694cdfa1348a6e176d59ad97d
2023/07/03
16:31:06
USDT

499,999枚

($502,033相当)
TMKc5Xfvq7EuMhHLYmyVZRyWvHGhFLPRKd     ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2023/07/03
16:30:35
USDT

551,467枚

($553,710相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓b92b4a201f4320a6db6d1fb2d3bac834bdaa95c9
2023/07/03
16:30:12
USDT

960,000枚

($962,120相当)
TTJmDgZFGEc8KdKuyKpjFqKVrBxZC4YnvD     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/07/03
16:30:11
USDT

799,996枚

($803,250相当)
-Binance-1f9155aa6cc006349a188531f6a4b6de363c6879     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/03
16:30:11
USDT

572,219枚

($574,546相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/03
16:30:11
USDT

500,000枚

($502,034相当)
-Binance-efa417562cd30c2a571f6f27223657bba76d2110     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/03
16:30:11
USDT

18,040,500枚

($18,113,884相当)
-Binance-1ec04e79952b80aab91a34d79fd279b34982d8f0     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/03
16:30:11
USDT

1,625,000枚

($1,631,610相当)
-Binance-3baedc8104a52b3080b22b7f71650b71c7942483     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/03
16:30:11
USDT

1,000,000枚

($1,004,068相当)
-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/03
16:30:11
USDC

600,000枚

$597,620相当
-Coinbase-810ad9a4d225290a56f7f8c035cf0d156bec74e0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/07/03
16:30:11
USDC

1,500,000枚

$1,494,049相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/03
16:30:06
USDT

500,000枚

($501,104相当)
TVUTf4JxqQzNLDMA3DdkLHkByzbTEHZzvm     ↓TWxDTdBhNKhYfm9YkTriDX2Fry6uYoWF13
2023/07/03
16:29:55
BTC

47枚

$1,454,378相当
bc1qqc4l5yzm4jrqmehemfthpfwgdlgwy7s0pdnc72     ↓1BQjFbpFibSuvpP4QRokQ8KGSEEa5PgzMt🚨
2023/07/03
16:29:55
BTC

47枚

$1,443,179相当
複数ウォレット     ↓bc1qjj0gale53hcmkl58r3v37km74mu8fs3al658wq🚨
2023/07/03
16:29:55
BTC

31枚

$958,817相当
1F8kAqhCwrxhsbRuyJe4788qDKMZHSqobH     ↓1GiTcaALVjC7zAPYFT6g1F6VLpKD2Upcrn
2023/07/03
16:29:55
BTC

27枚

$817,694相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/03
16:29:55
BTC

24枚

$740,038相当
32oxwRaiDiLVkkA4hams6LCaJ6TFSRRcYu     ↓19KHfhPNu5dB271471pfDyVuaqXzecrBd5
2023/07/03
16:29:55
BTC

20枚

$615,772相当
bc1qkjjpwz69h2pn9wpcsruh54n6dp2qp9jrzgwws8     ↓bc1q9f3hpc83gy966znzer4dq4nyq620gq24svrtm3
2023/07/03
16:29:55
BTC

18枚

$557,418相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/03
16:29:55
BTC

173枚

$5,340,952相当
1Gi4CSHbv44iQCNmyn5xuVY1eQvApWYncd     ↓13A66FMXdNfJDsnTAQ9nHDojYdu1ZMXbh8🚨🚨🚨🚨🚨
2023/07/03
16:29:55
BTC

18枚

$550,921相当
32Kpr6JXmdMGpoxWGm7ZD5MRckKjTULrBH     ↓3BWELHmjytHwG4M6tDGJAwuERCV6dbS91d
2023/07/03
16:29:55
BTC

61枚

$1,881,648相当
複数ウォレット     ↓-Binance-bc1q99hqgqll5vc8uc4ayxtusxv242d3q4nlzma50zjk64dqex5rsx6qm7e2z4🚨
2023/07/03
16:29:39
USDT

685,871枚

($687,386相当)
TM1DcbFwYspJHGJMCt5xEQ29C2Pr5KCD8P     ↓TN4dCbcQLTFhiaNZ5QMmSz185xSMwq32Hj
2023/07/03
16:29:23
USDC

1,524,438枚

$1,525,586相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/07/03
16:29:11
USDC

20,056,460枚

$20,028,528相当
ad271a299fe395928c2525ec713718f1835abf48     ↓cf3655e4cd1c64cf6289f7fd511547226d27f776🚨🚨
2023/07/03
16:28:59
USDT

599,995枚

($598,419相当)
05cdb1526f6e224e02919a4c018d9784ea25eb3d     ↓9ce8f4526744e69981803a38f43dbac0a5396773
2023/07/03
16:28:47
USDT

12,000,000枚

($11,968,484相当)
10367a5222e33acd4e945acb9a9fe9b9b0af1115     ↓-Binance-1ec04e79952b80aab91a34d79fd279b34982d8f0🚨
2023/07/03
16:28:23
USDT

9,377,262枚

($9,352,634相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/03
16:28:23
USDT

9,325,753枚

($9,301,261相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/03
16:28:23
USDT

2,741,834枚

($2,734,633相当)
edc921a2660909700a0aaba733e142447d1abee5     ↓10367a5222e33acd4e945acb9a9fe9b9b0af1115🚨🚨
2023/07/03
16:28:23
USDT

2,565,705枚

($2,558,966相当)
95ff180849a7cd8e956919f106cdca8419901f49     ↓10367a5222e33acd4e945acb9a9fe9b9b0af1115🚨🚨
2023/07/03
16:28:23
USDT

2,248,007枚

($2,242,103相当)
5a47df2aaec5ad2f95a6a353c906559075f94186     ↓10367a5222e33acd4e945acb9a9fe9b9b0af1115🚨🚨
2023/07/03
16:28:23
USDT

1,786,274枚

($1,781,583相当)
e91a3e87bef5596458d2097a91f66701b0ecef13     ↓10367a5222e33acd4e945acb9a9fe9b9b0af1115🚨
2023/07/03
16:28:23
USDT

1,195,238枚

($1,192,099相当)
cd26267910b2a69ca8480f4e985fc9549bf8aab9     ↓10367a5222e33acd4e945acb9a9fe9b9b0af1115🚨
2023/07/03
16:28:23
USDT

1,173,026枚

($1,169,945相当)
7cd4563f4ffc1320d869e1f4c72e01a87598e2b2     ↓10367a5222e33acd4e945acb9a9fe9b9b0af1115🚨
2023/07/03
16:27:36
USDT

2,012,072枚

($2,015,536相当)
TKZueAAZJT3kfzJBKRMPUZbgxXjYXwiwx4     ↓TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8🚨🚨
2023/07/03
16:27:24
USDT

500,000枚

($503,139相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQejDZmbgttXiQwWXAtqQXkyKtPXeLfqhs
2023/07/03
16:27:24
USDT

499,999枚

($503,138相当)
TWT3L694985N2sF8aCQpMbtpxCUgRPsfME     ↓TMKc5Xfvq7EuMhHLYmyVZRyWvHGhFLPRKd
2023/07/03
16:27:18
USDT

500,000枚

($503,139相当)
TXoKnsCWE5VNaZFoSKkKyaLJd65grxssfz     ↓TMj5M8MVsq3qvdkdKU4TCK3wk6REtnJw26
2023/07/03
16:27:15
USDT

600,942枚

($604,714相当)
TKhBxSSxdZgh9ygzomKnHu8LvPQ5t8ukZo     ↓TH6LfACULmu7V7LvN55WVrLWT3ZChagSdY
2023/07/03
16:27:12
USDT

1,146,324枚

($1,153,521相当)
TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2023/07/03
16:26:48
USDT

657,174枚

($661,300相当)
TTpCNWNdGQpfcsi7FYq4r8Fncx8iy3CJiv     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU
2023/07/03
16:26:35
USDT

795,048枚

($800,039相当)
f80dbeec71c89daa9abf3572f4f2a34a95013e64     ↓7298474adf086fed846926b7b9fdaf121fb79227
2023/07/03
16:26:35
USDT

663,213枚

($667,377相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/07/03
16:26:27
USDT

850,000枚

($855,336相当)
TGavrPdaCzE6LZtipHvbJArxLccb2cTMHT     ↓TRJfBsXkMZUHTWyNw1ABabVN3r3YQ8rT2X
2023/07/03
16:26:27
USDT

1,754,744枚

($1,765,760相当)
TRJfBsXkMZUHTWyNw1ABabVN3r3YQ8rT2X     ↓TDpzpcL6cyPYtrnLPNiZT6cR2q4fFqxWyn🚨
2023/07/03
16:26:03
USDT

3,360,444枚

($3,355,936相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨🚨
2023/07/03
16:25:59
USDC

1,000,000枚

$999,985相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓95654afdaa3f10b8910a6a2eda210f1def629818
2023/07/03
16:25:54
USDT

1,062,826枚

($1,061,400相当)
THr7y78p2TpN7JxAuh8hZ2STTLwvH9Essh     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨
2023/07/03
16:25:36
USDT

960,000枚

($958,712相当)
TLsGuEBBU1uRgRk4JjqneNVjHfxpt7rwbE     ↓TTJmDgZFGEc8KdKuyKpjFqKVrBxZC4YnvD
2023/07/03
16:25:23
USDT

1,200,000枚

($1,198,390相当)
f34684129452b9dc520ce4ecbe383a7ad157510c     ↓80083c04fb6b2a8334ca097480482dd034ca2bf3🚨
2023/07/03
16:25:15
USDT

1,100,000枚

($1,104,884相当)
TAgGRcrvDJaVbVk2gV9P7LFGsBtXtHuDDy     ↓TRkWNEiNAaQgJXm8H9qpnT1zdTbyxREJrU🚨
2023/07/03
16:24:57
USDT

1,000,000枚

($1,004,440相当)
TJSBDZkoM1PY2a8pnXQcdRn6nRJwbMgXM7     ↓TCSnMDF3urCZ6uEbdkrgN7bT8XfJ445PEc🚨
2023/07/03
16:24:45
USDT

500,000枚

($502,220相当)
TNs3wsaQGtnqS9ZD5FDHBeVZZ9USGEX1wY     ↓THk44vRtsBVNtWM6nfs1ZQSToWpb8RAqwy
2023/07/03
16:24:39
USDT

522,500枚

($524,820相当)
TRR4hMD4skiTfLhGp3FSguA77ygLyq16a4     ↓TSEr4wxnUADsZ2m6mNTuUumRvL5i9BjWL2
2023/07/03
16:23:48
USDT

900,000枚

($898,605相当)
TYXrQnseW9Y7pXAeAYdeVb4ABePQHwuKyZ     ↓TRJfBsXkMZUHTWyNw1ABabVN3r3YQ8rT2X
2023/07/03
16:23:45
USDT

960,000枚

($958,512相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLsGuEBBU1uRgRk4JjqneNVjHfxpt7rwbE
2023/07/03
16:23:36
USDT

808,662枚

($807,409相当)
TEjPxXqZgQAjYQRmKZiTLPfkruQsmCBgeA     ↓-Binance-TScqyidyPJeFojNvfRa4xgVSEjfdFRnwrW
2023/07/03
16:23:33
USDT

1,000,000枚

($998,450相当)
TJSBDZkoM1PY2a8pnXQcdRn6nRJwbMgXM7     ↓TWawU36aDTXqV4MXb9EZaHWDoPmit9k81S
2023/07/03
16:23:11
USDT

640,000枚

($639,648相当)
66414b38893bf62f3ac7fecbc8a0139b2eea1db1     ↓a7dd0e36637c9d4e70e3cc5bff1ba9cdd06ac662
2023/07/03
16:22:59
USDT

1,500,000枚

($1,499,175相当)
4d050b100d050da4c236fc7804fdd5c33ba767ea     ↓de4aab1030588ea03d5c6cb51e62a4455a9ceeb5🚨
2023/07/03
16:22:51
USDT

950,000枚

($949,477相当)
TErvgbC153apm7GQvroG99YB7jDHmN76my     ↓TLzDTkjF16xnu8cXtdMZGLmC5Z6dSyo4XP
2023/07/03
16:22:47
USDC

2,500,000枚

$2,511,495相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7🚨🚨
2023/07/03
16:22:39
USDT

1,210,000枚

($1,209,334相当)
TVmQRt4ZXHnFojLTvPpV8j4BoGhJhrLnTA     ↓TFKPttFMdJQvRi2iN9xSbanrjPqSed4KtE🚨
2023/07/03
16:22:35
USDT

1,200,000枚

($1,199,340相当)
bb213d891d9dcc7717a10b01e51b21f586fad9c9     ↓f34684129452b9dc520ce4ecbe383a7ad157510c🚨
2023/07/03
16:22:11
USDT

599,909枚

($604,170相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓66414b38893bf62f3ac7fecbc8a0139b2eea1db1
2023/07/03
16:22:11
USDC

599,900枚

$596,009相当
5777d92f208679db4b9778590fa3cab3ac9e2168     ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
2023/07/03
16:21:47
USDT

595,300枚

($599,528相当)
cc233a3e46f711cc07d4d7814d5aafbe5e7a719a     ↓8ccc07c7042816bd767d2445e9367de343e6f794
2023/07/03
16:21:47
ETH

1,041枚

$2,019,998相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b🚨🚨
2023/07/03
16:21:39
USDT

800,000枚

($805,682相当)
TLjLzaUmgyQfuNU3nsCXuCdiXL8NXcvnh4     ↓TWbfuRFaCnHtMAgw9kDDdKduHwRSPFnmSQ
2023/07/03
16:21:30
USDT

600,000枚

($604,262相当)
TWneZNw1YrvRQMxbQiqdHZcwdAPuiYqTiY     ↓TGTgqjLrLFHi9RRBzWK9boPiLMCFuseZKF
2023/07/03
16:21:23
USDT

1,177,470枚

($1,185,833相当)
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277🚨
2023/07/03
16:21:11
USDC

600,000枚

$596,108相当
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-Coinbase-810ad9a4d225290a56f7f8c035cf0d156bec74e0
2023/07/03
16:21:11
USDC

600,000枚

$596,108相当
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-Coinbase-810ad9a4d225290a56f7f8c035cf0d156bec74e0
2023/07/03
16:21:11
USDC

750,000枚

$745,135相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/07/03
16:20:59
USDC

5,000,000枚

$4,970,050相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓6c587f28734908205e85dc6f813f7ee7fc972281🚨🚨🚨🚨
2023/07/03
16:20:59
USDC

5,000,000枚

$4,970,050相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓6c587f28734908205e85dc6f813f7ee7fc972281🚨🚨🚨🚨
2023/07/03
16:20:47
USDT

1,750,000枚

($1,760,063相当)
11ce01c36b896f44b194d39eb88f6460b0a510e4     ↓8e5a6e6fb4926284774a437241769f9b30c2f743🚨
2023/07/03
16:20:47
USDC

913,690枚

$908,217相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/07/03
16:20:39
USDT

992,399枚

($998,106相当)
TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4     ↓TAwo6CUo2vnt278QCcjqgBAinm4RxP4dJA
2023/07/03
16:20:23
USDT

799,996枚

($804,596相当)
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-1f9155aa6cc006349a188531f6a4b6de363c6879
2023/07/03
16:20:12
USDT

1,200,000枚

($1,203,958相当)
TLjLzaUmgyQfuNU3nsCXuCdiXL8NXcvnh4     ↓TJjtUmSKCBHNEgChcY9jDGWv8pEBU4TtAW🚨
2023/07/03
16:19:59
USDT

1,177,470枚

($1,181,354相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac🚨
2023/07/03
16:19:51
USDT

850,000枚

($852,804相当)
TLm5wmRMSeQkH6EYTuAQWmP9CU3bREo4Hy     ↓TRJfBsXkMZUHTWyNw1ABabVN3r3YQ8rT2X
2023/07/03
16:19:40
XRP

2,000,000枚

$959,456相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2023/07/03
16:19:30
USDT

943,472枚

($946,584相当)
TMFzWVXFppAKyVM1yFCpD5AMciRn15zueE     ↓TPe4ZGp2HM2t3DWiyvKaeDvkexF95kwg7p
2023/07/03
16:19:18
USDT

662,108枚

($663,146相当)
TRqF99theyzjrALXbzhe64fBNRY2w3hUiX     ↓TEnDA2TvrcRsyaU1mjXTgWu2cxY84gv6NW
2023/07/03
16:19:05
BTC

47枚

$1,434,884相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/03
16:19:05
BTC

43枚

$1,324,279相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2023/07/03
16:19:05
BTC

26枚

$781,887相当
複数ウォレット     ↓1LXr2fQt6DUeJbzYFVeF5dP5GNVHWpxvyq
2023/07/03
16:19:05
BTC

21枚

$651,596相当
複数ウォレット     ↓bc1qpvk4cjkf6sxv8p3gjg680g7eccu6dq9lfta32z
2023/07/03
16:19:05
BTC

21枚

$641,655相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Jowo3hYr1oqv7J7osUu4eW88owPZScgFk
2023/07/03
16:19:05
BTC

150枚

$4,598,591相当
複数ウォレット     ↓-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq🚨🚨🚨🚨
2023/07/03
16:18:51
XRP

2,500,000枚

$1,190,868相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks🚨
2023/07/03
16:18:51
USDT

657,173枚

($658,204相当)
TZ7ckCoWZdDGypGBdP2MbgGuNoM7N1VL7C     ↓TTpCNWNdGQpfcsi7FYq4r8Fncx8iy3CJiv
2023/07/03
16:18:39
USDT

500,000枚

($500,784相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TPUrR6PV1TrhbKBbzg4kuSXB5DErZ3LBpd
2023/07/03
16:18:27
USDT

4,610,000枚

($4,617,230相当)
TK7Ld7tbCNyCKLwcmQTsHE5egtNzw5B1jJ     ↓TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL🚨🚨🚨🚨
2023/07/03
16:18:12
USDT

619,379枚

($622,867相当)
TKmNVkWqvHPwmAXc1t3WcYYPkRtHuZqSnT     ↓TVmQRt4ZXHnFojLTvPpV8j4BoGhJhrLnTA
2023/07/03
16:18:12
USDT

1,500,000枚

($1,508,448相当)
TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb     ↓TDURv6zQQLvrbBfcVxEi2SSvrCvMM5dbaa🚨
2023/07/03
16:18:09
USDT

591,335枚

($594,665相当)
TMp2gv4zJVsAwMbGQAH8n582mKh6p9pWHU     ↓TSZcw9S6R2G7YCsMzanwa2Y66vEGEcNvrb
2023/07/03
16:17:59
USDT

10,000,000枚

($10,056,317相当)
87b49a99cbce4a9030e67919b776aa97d538adda     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2023/07/03
16:17:59
USDT

795,048枚

($799,525相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓f80dbeec71c89daa9abf3572f4f2a34a95013e64
2023/07/03
16:17:57
USDT

500,000枚

($502,816相当)
TEpbLvuc1XDTLM7nWUxgvN1frsZXiEWY4s     ↓TWW8DUqEURB2GT6VdBmMb1MFpEe6MyJVcT
2023/07/03
16:17:35
USDT

1,500,000枚

($1,508,448相当)
4d050b100d050da4c236fc7804fdd5c33ba767ea     ↓6de6e7c7f616d0d3e867c22ead06c6317fa30672🚨
2023/07/03
16:17:35
USDC

673,562枚

$667,921相当
1c09a10047fcc944efde9226e259eddfde2c1cf0     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/07/03
16:17:23
USDC

646,598枚

$641,183相当
1c09a10047fcc944efde9226e259eddfde2c1cf0     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/07/03
16:16:47
USDT

13,130,000枚

($13,121,382相当)
e0f2103b93a218219a7be8cdec12a2fcf594a0f1     ↓cedd9e4b1c7df4562acbd2d74b2dc32963a196a1🚨
2023/07/03
16:16:45
USDT

2,930,759枚

($2,928,835相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨
2023/07/03
16:16:37
BTC

100枚

$3,038,394相当
1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨🚨🚨
2023/07/03
16:16:37
BTC

71枚

$2,143,557相当
複数ウォレット     ↓bc1qv3fyu4q5c7zm3r5svfu7kp7r48echafyw2z25hxw3kp2qhad5cfqdpfcvx🚨🚨
2023/07/03
16:16:37
BTC

63枚

$1,929,320相当
bc1qz5cnksppqd733cpt0l4ugrpj0lxkngy8tvryzx     ↓bc1qqdf2xnd8kr9dxg6zf4xnh3nuxhz028agz57ve7🚨
2023/07/03
16:16:37
BTC

35枚

$1,066,478相当
bc1qz5cnksppqd733cpt0l4ugrpj0lxkngy8tvryzx     ↓bc1qztq3n37d4hh76xe2zndq56cvax8cfp74g6pn6v🚨
2023/07/03
16:16:37
BTC

26枚

$799,562相当
複数ウォレット     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
2023/07/03
16:16:37
BTC

205枚

$6,228,716相当
BIG WHALE 3      ↓1HyPsU9ecXHmt4FDMRbSLgPsNxbwRP4WCk🚨🚨🚨🚨🚨🚨
2023/07/03
16:16:37
BTC

20枚

$594,463相当
複数ウォレット     ↓BIG WHALE 3
2023/07/03
16:16:37
BTC

69枚

$2,102,478相当
複数ウォレット     ↓-OKEx-bc1qn6uvh82rds2zv74emh2vkxppqm5yllx3k89wyskvztvlule2n4eqgdh4ae🚨🚨
2023/07/03
16:16:37
BTC

47枚

$1,422,090相当
bc1qj64l0jd63z632pzvt4lwrp4mm5re3um60cm4z7     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/03
16:16:37
BTC

26枚

$779,788相当
1bYSbYX8NSPa6taDMjou71pmXt2E7531u     ↓-Binance-1EHbEx5DZWjy4DvFneBbmdTpmzA7dvYbzX
2023/07/03
16:16:12
USDT

1,046,007枚

($1,049,216相当)
TKLB9WQmGLb99X8PJ8wzZhiRhqf16ExL17     ↓TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY🚨
2023/07/03
16:16:03
USDT

931,320枚

($934,178相当)
TTM6ihEBvgWCto93UexrrBY3baT4rkuSm8     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/03
16:16:00
BTC

17枚

$518,661相当
複数ウォレット     ↓複数ウォレット
2023/07/03
16:15:59
USDT

3,103,796枚

($3,113,319相当)
82bdff92b259d83382c28a2d0cf3229e0d8b0b98     ↓4d050b100d050da4c236fc7804fdd5c33ba767ea🚨🚨🚨
2023/07/03
16:15:59
USDC

515,000枚

$515,046相当
939fc13e8cd974be9382e635081443e8b84197c2     ↓46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b
2023/07/03
16:15:59
USDC

515,000枚

$515,046相当
939fc13e8cd974be9382e635081443e8b84197c2     ↓46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b
2023/07/03
16:15:42
USDT

1,452,075枚

($1,456,530相当)
TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ     ↓TR6QyAHR7pWVY8fz8Wb5tkkLuRazQUuQan🚨
2023/07/03
16:15:30
XRP

1,363,935枚

$657,783相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2023/07/03
16:14:59
USDT

700,000枚

($699,193相当)
b3fe1649862d7889ab002e0224a2db54870eafa9     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6
2023/07/03
16:14:30
USDT

501,900枚

($501,321相当)
TH9Zjz8PkMdKjZthygS6fxBN4uuu6hknMu     ↓TVJoqLbyMZSQFnywim8t73dHzccm727VmV
2023/07/03
16:14:11
USDC

7,478,465枚

$7,508,050相当
5797f722b1fee36e3d2c3481d938d1372bcd99a7     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c🚨🚨🚨🚨🚨🚨🚨
2023/07/03
16:14:03
USDT

1,000,000枚

($1,002,702相当)
TS8FxFPnRdr6sctv1GeJQkffp9mi93v5F3     ↓TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ🚨
2023/07/03
16:13:54
USDT

501,025枚

($502,379相当)
TGjJZSPVTpFxhy51zTry84zrAdyhGBbUVq     ↓TT1Q6ZnnUL7xwMTTc3GQ776ZuFJtY4eWtE
2023/07/03
16:13:49
BTC

87枚

$2,639,476相当
複数ウォレット     ↓bc1qemf56t6tgyr4dvewqerr647a02pqm23cat553a9j8mkwwaaqmk9sy4sh7j🚨🚨
2023/07/03
16:13:49
BTC

85枚

$2,586,989相当
複数ウォレット     ↓bc1qaesa90ytw6axae5ckgepq7hrjajd7lsa498r5j8hsnq7zzeyezaszrayau🚨🚨
2023/07/03
16:13:49
BTC

84枚

$2,550,021相当
3DjbDbGrc4BVjq2paeyPaAHpXF6yiaZCXH     ↓bc1q70qudeaj7pvgtklnl026ll9hlwtrys4m2lljcz🚨🚨
2023/07/03
16:13:49
BTC

83枚

$2,513,092相当
bc1q70qudeaj7pvgtklnl026ll9hlwtrys4m2lljcz     ↓bc1qaau67vlpkdlkl9ly76sw0wlsfgu5rq3j3ujlpp🚨🚨
2023/07/03
16:13:49
BTC

78枚

$2,371,105相当
複数ウォレット     ↓bc1qvuwxcnjudnah44re3nnxdgf5mxhs3lyzupnjsndm6ccxylvt4gtstsdddj🚨🚨
2023/07/03
16:13:49
BTC

69枚

$2,113,910相当
複数ウォレット     ↓bc1q85q349hknstt5dhkwc82emq30g4mxsvhtqkzh6j0gfvkkafa69rqve5xy2🚨🚨
2023/07/03
16:13:49
BTC

69枚

$2,113,849相当
bc1q85q349hknstt5dhkwc82emq30g4mxsvhtqkzh6j0gfvkkafa69rqve5xy2     ↓bc1qhjculsj9we0cpxqtggzfhkfjk85ylg2dlehca0ctvt743333mldq65d4wh🚨🚨
2023/07/03
16:13:49
BTC

65枚

$1,973,505相当
複数ウォレット     ↓bc1q83mk3cpamz0jgmatpvupw82fuypz8v4qttjhy5epwyhrml5pr4asnd397u🚨
2023/07/03
16:13:49
BTC

65枚

$1,973,444相当
bc1q83mk3cpamz0jgmatpvupw82fuypz8v4qttjhy5epwyhrml5pr4asnd397u     ↓bc1qduqvscyg9zyjxxng02ynawmzgs2sgu5lnv82z0sczw9yxae5zxnqrvk07r🚨
2023/07/03
16:13:49
BTC

50枚

$1,521,877相当
複数ウォレット     ↓bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv🚨
2023/07/03
16:13:49
BTC

40枚

$1,216,219相当
35AT3zTyciLxt8AaQSBRzKEPcnm159krcb     ↓3H7FrRN6TCfUEbWgL2xdLsMLuCuj3JwDGW🚨
2023/07/03
16:13:49
BTC

32枚

$974,001相当
複数ウォレット     ↓3Ew51nXcNWd8i69ZcYyFzsDx9kibWmaSJ8
2023/07/03
16:13:49
BTC

31枚

$947,446相当
16CJPe1egLxKZkXHPUvNxvVpGvL2anypEV     ↓1F8kAqhCwrxhsbRuyJe4788qDKMZHSqobH
2023/07/03
16:13:49
BTC

30枚

$913,126相当
bc1qyfatzk0yd3engqq4q5sdhvr43aj2pyu5tn78st0zshc07243l0eqyne3ku     ↓31v8QuSGUQbBo9iAnwBLXhiXpr9kZE4JfR
2023/07/03
16:13:49
BTC

30枚

$913,126相当
39ogkDw6HHo5GwrmdJzHxMyhHvC8ZyAVwC     ↓3QdijtuaWFMvV2L1WiSZavkZatx83ZeZHr
2023/07/03
16:13:49
BTC

30枚

$898,229相当
1LZ36jKkPri1UHtHfYB6aBXHKcbf3R21LN     ↓bc1qqkxjyy2kd64fwmtykhj2yekns74y27n2l42946
2023/07/03
16:13:49
BTC

25枚

$760,939相当
19KHfhPNu5dB271471pfDyVuaqXzecrBd5     ↓36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG
2023/07/03
16:13:49
BTC

24枚

$721,338相当
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2023/07/03
16:13:49
BTC

24枚

$715,586相当
bc1q2lzn6n4uhm9gv8fz7te5qhzszhryr48tgx7lf5     ↓bc1q50mzqaysg4yrg2fzcu5kuyk4cc7ld056mmdcqk
2023/07/03
16:13:49
BTC

22枚

$681,114相当
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2023/07/03
16:13:49
BTC

20枚

$608,751相当
複数ウォレット     ↓bc1qlqy2py5fryr64m7f6djv0sf8d5j7pchf70vzap
2023/07/03
16:13:49
BTC

20枚

$608,751相当
複数ウォレット     ↓bc1q6xpe6fnpec0lnfxakly0rusj0vukxz8w0xn9g6
2023/07/03
16:13:49
BTC

20枚

$608,141相当
bc1qtwdfnmswjq8e5vdn83yprjct92exy8gkmw9t7f     ↓bc1qkjjpwz69h2pn9wpcsruh54n6dp2qp9jrzgwws8
2023/07/03
16:13:49
BTC

19枚

$578,313相当
bc1qje45pffyvp33jqhp4ukeya7l958zl0ej3q2zm3     ↓bc1qcs93sl7sq45t5qq3fzpd6pkfprxeaz6rmlpn08
2023/07/03
16:13:49
BTC

19枚

$578,313相当
複数ウォレット     ↓38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
2023/07/03
16:13:49
BTC

18枚

$558,377相当
複数ウォレット     ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly
2023/07/03
16:13:49
BTC

174枚

$5,302,583相当
1QDcSJFKSqzSzZ498Urbfp3T59MisnhUoP     ↓13sz3Bvfs8Ed1zKRU1r4rqQT2286suQzAE🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,301,060相当
13sz3Bvfs8Ed1zKRU1r4rqQT2286suQzAE     ↓13SMmU5md88qh8SQhcqimGArSwafbG97Gq🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,299,537相当
13SMmU5md88qh8SQhcqimGArSwafbG97Gq     ↓147LMCv8YEFZ6mbJQsPr9dHRtqYPpHPAx6🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,298,014相当
147LMCv8YEFZ6mbJQsPr9dHRtqYPpHPAx6     ↓1GGiyW9C4DyqLBXZ6QSnDST3SRTRwqVT6D🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,296,491相当
1GGiyW9C4DyqLBXZ6QSnDST3SRTRwqVT6D     ↓136oK5LuKxP3KSS4Qm36E2hDGSaVCj8S6v🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,294,968相当
136oK5LuKxP3KSS4Qm36E2hDGSaVCj8S6v     ↓1LrnbTfHitVQm4Vh2HHAD3SrNgzGThkFRC🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,293,445相当
1LrnbTfHitVQm4Vh2HHAD3SrNgzGThkFRC     ↓17DR2aecNo2k5s1SabecnPGv1zzZxW5cPG🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,291,922相当
17DR2aecNo2k5s1SabecnPGv1zzZxW5cPG     ↓1BNK6Bidc5DEcmwnpcGtebEqH7eqD2wyU3🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,290,399相当
1BNK6Bidc5DEcmwnpcGtebEqH7eqD2wyU3     ↓17c4xNHDzaDyJ3hFDNToizo9LQYqF7U8wt🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,288,876相当
17c4xNHDzaDyJ3hFDNToizo9LQYqF7U8wt     ↓15hvNza5QbGyed9MK2me5YkA5G7YjfS4Dk🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,287,353相当
15hvNza5QbGyed9MK2me5YkA5G7YjfS4Dk     ↓1LmZt4RqaZDUPenaVnnqboXgUVEyRRkHba🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,285,830相当
1LmZt4RqaZDUPenaVnnqboXgUVEyRRkHba     ↓12hf8buyx9HW4mXW82xmUL1yt4xmizEJtq🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,284,307相当
12hf8buyx9HW4mXW82xmUL1yt4xmizEJtq     ↓17LZuAN5Xgh9QLCjKXksp9j4S4LyXh2GqT🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,282,784相当
17LZuAN5Xgh9QLCjKXksp9j4S4LyXh2GqT     ↓12t84zkX3P5DB9r6HzGKgRBP29jeCHL9p5🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

174枚

$5,281,261相当
12t84zkX3P5DB9r6HzGKgRBP29jeCHL9p5     ↓1APAbE3YEqJz7u5gKpubgFXSzVkzT6cnhV🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

173枚

$5,279,738相当
1APAbE3YEqJz7u5gKpubgFXSzVkzT6cnhV     ↓1KgFohtaJGStrThAz9Mbs3qvy44ZrMNqTx🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

173枚

$5,278,215相当
1KgFohtaJGStrThAz9Mbs3qvy44ZrMNqTx     ↓1QJyh35WUGvmDXc8DmHY1xcTYRjb6LRTpt🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

173枚

$5,276,692相当
1QJyh35WUGvmDXc8DmHY1xcTYRjb6LRTpt     ↓1NBacnCji6Epn1GjMaeLcLpxhvrPjx9puB🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

173枚

$5,275,169相当
1NBacnCji6Epn1GjMaeLcLpxhvrPjx9puB     ↓18DK28HsxHwkjosL87nN3zWxnYMygXCBQ🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

173枚

$5,273,646相当
18DK28HsxHwkjosL87nN3zWxnYMygXCBQ     ↓1Gi4CSHbv44iQCNmyn5xuVY1eQvApWYncd🚨🚨🚨🚨🚨
2023/07/03
16:13:49
BTC

17枚

$508,377相当
複数ウォレット     ↓3Cz32ZH8qeTqje4oj742oMPD8BPUSxcADe
2023/07/03
16:13:49
BTC

101枚

$3,086,207相当
複数ウォレット     ↓bc1qfa7xjh5zvf2cpksnnsk39c8ct6a3qg8dpsja5j74yc58x053kd4qdwz6je🚨🚨🚨
2023/07/03
16:13:49
BTC

39枚

$1,178,260相当
BIG WHALE 3      ↓-Binance-12ioRFbVK557uhs4ScM5JbnT1scvVH8GV1🚨
2023/07/03
16:13:49
BTC

26枚

$778,478相当
BIG WHALE 3      ↓-Binance-1LXr2fQt6DUeJbzYFVeF5dP5GNVHWpxvyq
2023/07/03
16:13:49
BTC

20枚

$609,055相当
【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w     ↓【Bitflyer】 -BitFlyer-bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr
2023/07/03
16:13:49
BTC

30枚

$913,123相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
2023/07/03
16:13:36
USDT

500,000枚

($501,351相当)
-Kraken-THovihViZNtsv493WBKbc1AfKGWRxtHwQS     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/07/03
16:13:00
BTC

30枚

$918,650相当
複数ウォレット     ↓複数ウォレット
2023/07/03
16:12:54
USDT

697,789枚

($696,080相当)
TNFatjoTCjWZJiuVh7Sg5SHMTervc5Frz8     ↓TWneZNw1YrvRQMxbQiqdHZcwdAPuiYqTiY
2023/07/03
16:12:42
USDT

550,000枚

($548,653相当)
TFS4fR6627zif9ciBPPEw7rVMaGQKVWbJp     ↓TM1DcbFwYspJHGJMCt5xEQ29C2Pr5KCD8P
2023/07/03
16:12:39
USDT

1,000,000枚

($997,551相当)
TD1C1XXkBqUKyVYM1xEL4xmMmMuVCWQZms     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2023/07/03
16:12:36
USDT

800,004枚

($798,045相当)
TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL     ↓TDC45oqwUtChN4kf4ag2dwvmxAsTQoni1b
2023/07/03
16:12:35
USDT

2,600,000枚

($2,593,633相当)
061268fa0ca0513eebe23d01bce7af710facd4f8     ↓5ff7343847d773d26e04e306ec03452492cf78b7🚨🚨
2023/07/03
16:12:00
USDT

550,000枚

($550,267相当)
TMvnmzqx1oNeMKqSzMqudV6TcZLQXARhCU     ↓TRR4hMD4skiTfLhGp3FSguA77ygLyq16a4
2023/07/03
16:11:59
USDT

1,721,441枚

($1,722,277相当)
5dd596c901987a2b28c38a9c1dfbf86fffc15d77     ↓24959f75d7bda1884f1ec9861f644821ce233c7d🚨
2023/07/03
16:11:47
USDC

18,732,768枚

$18,763,136相当
da44200196cfb3416bf011eed608f354804337ba     ↓8df59688e40da7747e6a21ee723df6a22f6f9123🚨
2023/07/03
16:11:23
USDT

600,000枚

($600,292相当)
061268fa0ca0513eebe23d01bce7af710facd4f8     ↓5ff7343847d773d26e04e306ec03452492cf78b7
2023/07/03
16:11:06
USDT

999,989枚

($1,004,719相当)
TDq9VRVApnLBaqNdi9EszfZjVt5bKZf3zA     ↓TSHzjCS8eCSzLjKdCEWK2AetAE842aTGDU🚨
2023/07/03
16:11:06
USDT

550,000枚

($552,601相当)
TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL     ↓TSiBKsS426yfYs3KvuC9FJHhhu9YfvXddu
2023/07/03
16:10:35
USDT

800,000枚

($803,784相当)
0349923ae2b35ff4f0099869aeea99d1f3fd12a9     ↓bd55337583699e5f4849e3412ca2e05c39940a01
2023/07/03
16:10:18
USDT

700,000枚

($696,858相当)
TGXrEfd1j8gWdyL3JRLCPzxNEq2fKniuAF     ↓TL4JX5MsdYUQpZvigacfm6KXvNm4vwDqm7
2023/07/03
16:09:47
USDT

4,454,469枚

($4,434,476相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨
2023/07/03
16:09:47
USDT

4,374,468枚

($4,354,834相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨
2023/07/03
16:09:45
USDT

1,790,000枚

($1,781,966相当)
TRd84WrYASEazb1E3t17kVhrrfW5gy8rWV     ↓TKmNVkWqvHPwmAXc1t3WcYYPkRtHuZqSnT🚨
2023/07/03
16:09:39
USDT

746,268枚

($742,919相当)
TDRuQC3mzaWFXTUN99XXkoP1E6E7CvM52p     ↓TDCHrU15GowKgzLfHGrjX4RvyZSX77WQLd
2023/07/03
16:08:48
USDT

1,100,000枚

($1,099,024相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TVzQr1Sghp3RWBsivZtmC1LRSwjVmfM2wX🚨
2023/07/03
16:08:47
USDC

1,178,000枚

$1,179,797相当
2d19cbbfea9fc39597b1cd668848bba12a94d553     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2023/07/03
16:08:30
USDT

650,000枚

($649,423相当)
TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL     ↓TXLmovFPgLjVeW3YZrkpHvGbZzJYRYRsxY
2023/07/03
16:08:21
USDT

900,000枚

($896,875相当)
TJ7P1wLNckrJeWpzQfGz7M2ckm7rxmBDWE     ↓TMp2gv4zJVsAwMbGQAH8n582mKh6p9pWHU
2023/07/03
16:08:06
USDT

2,393,900枚

($2,385,587相当)
TLhcdJfv1VfYzJF6sNtuaBmJoG9Lx6MJBB     ↓TK4FkuiQHY6jda71CmTQ3LtrgkLkRQBN2B🚨🚨
2023/07/03
16:07:54
USDT

752,299枚

($749,687相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ
2023/07/03
16:07:47
USDT

1,625,000枚

($1,619,357相当)
4e4398f4b7683f721add73fc515d7db4f1a4df6e     ↓-Binance-3baedc8104a52b3080b22b7f71650b71c7942483🚨
2023/07/03
16:07:42
USDT

710,001枚

($707,535相当)
TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL     ↓TKAd7oBWLhyFxjJeuSA6uSNoT3j7zy3Cen
2023/07/03
16:07:27
USDT

535,117枚

($533,259相当)
TQmZTsnaJZo1CCqgjrfZQ9TALhHiWmXf8d     ↓TATAXyt92SWRFrGF8Cjgf7yYkKsg8A8E7L
2023/07/03
16:07:23
USDC

14,000,000枚

$13,947,481相当
f0374db692ca94c3a6921a78ca9409504c2ce387     ↓c8f50448217ced44c436962afac43d4465799b7f🚨
2023/07/03
16:07:11
USDT

973,144枚

($969,765相当)
-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/07/03
16:06:51
USDT

1,859,492枚

($1,861,316相当)
TM6xqWXYjeLFNnU6Ps33irTtnR9Ch1fu2Q     ↓TLjLzaUmgyQfuNU3nsCXuCdiXL8NXcvnh4🚨
2023/07/03
16:06:35
USDT

10,000,000枚

($10,009,807相当)
bd26d4144d79de75041d0d9bf32316355e6989a1     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨
2023/07/03
16:06:35
USDT

620,496枚

($621,104相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa
2023/07/03
16:06:24
USDT

631,200枚

($631,819相当)
TKobksywwcFrjdtntJzYqzk97nEG3HteDb     ↓TTM6ihEBvgWCto93UexrrBY3baT4rkuSm8
2023/07/03
16:06:23
USDC

1,178,000枚

$1,179,992相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓2d19cbbfea9fc39597b1cd668848bba12a94d553🚨
2023/07/03
16:06:06
USDT

1,530,000枚

($1,531,870相当)
TYbXmVkdDbW3FXTbAQp8E8v2aGRguUgHUA     ↓TSUp2Efi3GhNgFnovqBgF8AGR7mcW7xFZN🚨
2023/07/03
16:06:03
USDT

500,000枚

($500,611相当)
TNoZYHcz7ZAFxKPTcwwcoyoX82ZVguUsHi     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/03
16:05:59
USDT

2,000,000枚

($2,002,444相当)
005ffa486dc60c3b61c92e338fc13b988b507abc     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2023/07/03
16:05:59
ETH

257枚

$503,910相当
974caa59e49682cda0ad2bbe82983419a2ecc400     ↓-Binance-8bc480e3dd63eef44399d1e2df0ca780d07605f3
2023/07/03
16:05:57
USDT

590,000枚

($590,721相当)
TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL     ↓TFAhZ5VLRhgoUmu41sgGZmMnSPaSMzuMvg
2023/07/03
16:05:47
ETH

334枚

$655,083相当
974caa59e49682cda0ad2bbe82983419a2ecc400     ↓-Binance-8bc480e3dd63eef44399d1e2df0ca780d07605f3
2023/07/03
16:05:23
USDT

967,916枚

($969,099相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓c36442b4a4522e871399cd717abdd847ab11fe88
2023/07/03
16:05:11
USDT

582,060枚

($582,772相当)
5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/07/03
16:04:54
USDT

700,000枚

($704,101相当)
TXoYhWyYe5mKXz3aeQaqbJzkZoYAaTmbBf     ↓TXWAhskvvfvmNUmRyFHNaBTAAk2wj4pvrs
2023/07/03
16:04:52
XRP

5,998,987枚

$2,903,846相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨🚨
2023/07/03
16:04:36
USDT

1,000,000枚

($1,005,859相当)
TNnsvBofY6vsDyGHdVFjFinWFL3JVaDKk6     ↓TNpucVMcWvczyHceqmLwTmQXX9rJkw4Zz3🚨
2023/07/03
16:04:24
USDT

785,605枚

($790,208相当)
TC8CpcGCko8JFbNWZdYuvijbAwyrvQzTtS     ↓TErvgbC153apm7GQvroG99YB7jDHmN76my
2023/07/03
16:04:18
USDT

650,000枚

($654,960相当)
TCzY35BakN6QP5fJEmZWpaawVz8Kj4gGYL     ↓TJuaMKyv1rEjuuVydfGF7HhbmVMR2zRWyK
2023/07/03
16:04:11
USDC

533,755枚

$538,560相当
-Kraken-019c77e32af4cb40e832c36a7b33764f8a2d8ac4     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2023/07/03
16:03:35
USDT

800,000枚

($806,105相当)
ef3ddfb8ef27ab4300d0749b63c8ab5acaef9f19     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/03
16:03:35
USDT

695,000枚

($700,304相当)
42c1c30e712f14ecee7d3dc97ceb256bb62657c6     ↓798dfd3c42a67415ce7e84945441e7dedc959490
2023/07/03
16:03:35
USDT

1,000,000枚

($1,007,631相当)
82f459d13d934d0aa20a5562c3fa440d7aa25b11     ↓f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2023/07/03
16:03:23
USDC

3,000,000枚

$3,008,197相当
d4b69e8d62c880e9dd55d419d5e07435c3538342     ↓e1fe3358a80692e8e22f27ba44c2a21f2370350f🚨🚨🚨
2023/07/03
16:03:06
USDT

1,000,000枚

($1,008,977相当)
TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU     ↓TD1C1XXkBqUKyVYM1xEL4xmMmMuVCWQZms🚨
2023/07/03
16:02:27
USDT

530,577枚

($535,340相当)
TRaZfV8CweS529HmyjgjH9hVaVEBdZoECK     ↓TXmBcFLML73QypHaFh6n1dWvGxnuwoph37
2023/07/03
16:02:15
USDT

640,000枚

($635,660相当)
TMPRtL2QU5EESjqNVh6w3gcyyZXhHFQ2hw     ↓TMj5M8MVsq3qvdkdKU4TCK3wk6REtnJw26
2023/07/03
16:02:12
USDT

1,808,036枚

($1,795,774相当)
TNFatjoTCjWZJiuVh7Sg5SHMTervc5Frz8     ↓TYmZaoBvgU9srqbSQi2pBDKZWB3qkEmAgn🚨
2023/07/03
16:02:11
USDT

505,000枚

($509,533相当)
4b0f1c019bae33b59894a0c70195902d97a69a5a     ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9
2023/07/03
16:01:57
USDT

1,000,000枚

($993,218相当)
TEjPxXqZgQAjYQRmKZiTLPfkruQsmCBgeA     ↓-Binance-TScqyidyPJeFojNvfRa4xgVSEjfdFRnwrW
2023/07/03
16:01:47
USDT

700,000枚

($695,253相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓b3fe1649862d7889ab002e0224a2db54870eafa9
2023/07/03
16:01:35
USDT

505,000枚

($501,575相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓4b0f1c019bae33b59894a0c70195902d97a69a5a
2023/07/03
16:01:35
USDC

533,755枚

$529,347相当
3f06ee47c656a3411cace2a23c9a183f11e22d9c     ↓-Kraken-019c77e32af4cb40e832c36a7b33764f8a2d8ac4
2023/07/03
16:01:33
USDT

681,100枚

($676,481相当)
TLgX8sUzHczxzHRdWHAiejSNLF5kARp9Cp     ↓TKobksywwcFrjdtntJzYqzk97nEG3HteDb
2023/07/03
16:00:11
USDT

2,000,000枚

($1,992,529相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓005ffa486dc60c3b61c92e338fc13b988b507abc🚨
2023/07/03
16:00:10
XRP

1,100,000枚

$526,152相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
2023/07/03
16:00:03
USDT

2,000,000枚

($1,989,754相当)
TKTZVwZzvPBkKNXSmaDpnj1sri2pBcwewa     ↓TLhcdJfv1VfYzJF6sNtuaBmJoG9Lx6MJBB🚨
2023/07/03
15:59:59
ETH

100,000枚

$194,844,240相当
-OKEx-98ec059dc3adfbdd63429454aeb0c990fba4a128     ↓-OKEx-a7efae728d2936e78bda97dc267687568dd593f3🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/03
15:59:11
USDT

1,000,000枚

($994,877相当)
46533f26eb4080e2050e3f8a3014aedf7b5fdb12     ↓-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253
2023/07/03
15:59:11
USDT

582,060枚

($579,078相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05
2023/07/03
15:59:09
USDT

800,000枚

($796,592相当)
TZ7kqdTH66ovFYfDXLFomYTuAzLR2mzwD2     ↓TK4FkuiQHY6jda71CmTQ3LtrgkLkRQBN2B
2023/07/03
15:58:45
USDT

607,198枚

($604,611相当)
TQsmoEPUXxTvc4PSVfpqwZek1somisfRyr     ↓TRegBejFHcK5XzKVAv65PqJDgvBHb18E6q
2023/07/03
15:58:12
USDT

699,999枚

($700,863相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TMZW7HtRybBuGJMESQCb3ZdwaKBnfuDBRZ
2023/07/03
15:57:45
USDT

545,955枚

($546,629相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TXoYhWyYe5mKXz3aeQaqbJzkZoYAaTmbBf
2023/07/03
15:57:06
USDT

607,198枚

($606,606相当)
TQsmoEPUXxTvc4PSVfpqwZek1somisfRyr     ↓TUxRKAFRMHfiE1bbPyeKQ9CCzQrpPDP85n
2023/07/03
15:56:03
USDT

990,000枚

($989,415相当)
TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/03
15:56:00
XRP

1,600,000枚

$771,640相当
rEjjUW9ku8Dj9M4mAsN3y2V5MjERn5fHYi     ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY
2023/07/03
15:55:54
USDT

1,600,000枚

($1,599,055相当)
TTNRRfiQqMZJ4QYpopyjCxwuMWR8r2t2SJ     ↓TJhAphcG5njYbXaiSYwgNt2TCvgUkwiNUA🚨
2023/07/03
15:55:36
USDT

1,600,000枚

($1,599,055相当)
TWK1n1A32BF1qGscmg6CQRkZm7oCbFfVY9     ↓TTNRRfiQqMZJ4QYpopyjCxwuMWR8r2t2SJ🚨
2023/07/03
15:55:24
USDT

1,000,000枚

($999,409相当)
TTNRRfiQqMZJ4QYpopyjCxwuMWR8r2t2SJ     ↓THUVRENv4h7hapBogZ4BbQDPzK81UkruKr
2023/07/03
15:55:11
USDC

533,755枚

$536,465相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓3f06ee47c656a3411cace2a23c9a183f11e22d9c
2023/07/03
15:55:09
USDT

1,000,000枚

($996,616相当)
TWK1n1A32BF1qGscmg6CQRkZm7oCbFfVY9     ↓TTNRRfiQqMZJ4QYpopyjCxwuMWR8r2t2SJ
2023/07/03
15:54:47
USDT

1,205,100枚

($1,201,022相当)
7401f44b4c0162da1f4933a6b2e978d3e5269f8e     ↓9e3927e17316c37c66c900e44210ed0141db57b6🚨
2023/07/03
15:53:51
XRP

1,400,000枚

$671,621相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓rEjjUW9ku8Dj9M4mAsN3y2V5MjERn5fHYi
2023/07/03
15:53:33
USDT

1,000,000枚

($991,708相当)
TDpzpcL6cyPYtrnLPNiZT6cR2q4fFqxWyn     ↓TK4FkuiQHY6jda71CmTQ3LtrgkLkRQBN2B
2023/07/03
15:52:54
USDT

650,000枚

($644,185相当)
TMABZhFjtvh2eCfrDPgqVj6DyaKB3nKEDJ     ↓TQAzzRwKHXpiAcwG6Twov7R9XGW4bwSTY1
2023/07/03
15:52:54
USDT

1,200,000枚

($1,189,265相当)
TQaugY9SV5yyj4UgDuWN1yzgmpp83b4Gxw     ↓TGaT2DbPLRN9p2wtUVNWN2bAsjew8NgUvS🚨
2023/07/03
15:52:45
USDT

2,000,000枚

($1,982,109相当)
TAwo6CUo2vnt278QCcjqgBAinm4RxP4dJA     ↓TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8🚨
2023/07/03
15:52:23
USDC

500,000枚

$500,077相当
024121d7cf3b85841ee700960196840f21441fe9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/07/03
15:52:23
GUSD

939,283枚

$945,692相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000
2023/07/03
15:52:00
USDT

620,225枚

($623,993相当)
TAJLvgUbE1Jcr8b3sHhmvFSicN12iRFJjF     ↓THr7y78p2TpN7JxAuh8hZ2STTLwvH9Essh
2023/07/03
15:52:00
USDT

550,000枚

($553,342相当)
TMABZhFjtvh2eCfrDPgqVj6DyaKB3nKEDJ     ↓TPwoDbgpXmFv5UvViy2Vu1PmBw9jJRBTrv
2023/07/03
15:51:54
USDT

990,000枚

($996,015相当)
TSJ7j6RvY2HtDDL3FBDkY4t4XT9quaX55x     ↓TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB
2023/07/03
15:51:36
USDT

500,838枚

($503,881相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TQSGWYeRGdeJtfDMiA2LvW5Dii7w3TVgNi
2023/07/03
15:51:35
USDT

700,000枚

($704,253相当)
038b56cf38fa881387dc39fbff01a4ec4a838578     ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d
2023/07/03
15:51:21
USDT

860,000枚

($865,225相当)
TDyvhFTKjjpkdjma4v4kqw2UqXK4BAgHbz     ↓TMcya2bth4eg2YtpgcXHjrR4BVgewx517f
2023/07/03
15:51:15
USDT

650,000枚

($654,788相当)
TMABZhFjtvh2eCfrDPgqVj6DyaKB3nKEDJ     ↓TXqfhh8hko9Me9KY4z7rBESwrZPGpjq4eH
2023/07/03
15:50:59
USDT

700,000枚

($705,156相当)
b3fe1649862d7889ab002e0224a2db54870eafa9     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6
2023/07/03
15:50:50
XRP

3,000,000枚

$1,442,457相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh🚨
2023/07/03
15:50:42
USDT

500,000枚

($503,683相当)
TPbe5A5MLLNAhU9Mmh265zLdzyRqFvXj6g     ↓TVw3YiLxDpxR2NBtsDV6sVHMorCNEE6MtH
2023/07/03
15:50:06
USDT

650,935枚

($655,213相当)
TU8VTvyXuhnm74BU4rsrpsDbNoSh6pTLjW     ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26
2023/07/03
15:49:59
USDT

500,000枚

($503,286相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓387e8e76ad3824b0dbe7ea0b57775910f0f6a975
2023/07/03
15:49:59
USDC

500,000枚

$503,084相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓024121d7cf3b85841ee700960196840f21441fe9
2023/07/03
15:49:59
USDC

500,000枚

$503,084相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓024121d7cf3b85841ee700960196840f21441fe9
2023/07/03
15:49:54
USDT

500,000枚

($503,286相当)
TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb     ↓TNoZYHcz7ZAFxKPTcwwcoyoX82ZVguUsHi
2023/07/03
15:49:15
USDT

5,388,876枚

($5,400,237相当)
TWMxUqmQcjsyNL1gpW1TFDtzF1v3FYwrxE     ↓TTy55hqH29DyJFyy9GSqEjK452twgyUdi8🚨🚨🚨🚨🚨
2023/07/03
15:49:12
USDT

1,060,974枚

($1,063,211相当)
TT59mEKTFJdA4j2WY8hW8nZTNg8WHvrHxr     ↓TWbfuRFaCnHtMAgw9kDDdKduHwRSPFnmSQ🚨
2023/07/03
15:49:03
USDT

500,000枚

($501,054相当)
TQsmoEPUXxTvc4PSVfpqwZek1somisfRyr     ↓TRegBejFHcK5XzKVAv65PqJDgvBHb18E6q
2023/07/03
15:49:00
USDT

550,000枚

($551,160相当)
TMABZhFjtvh2eCfrDPgqVj6DyaKB3nKEDJ     ↓THcNCXmCbc8pZvn64xEptVsNwsALJP8wa1
2023/07/03
15:48:47
USDT

752,300枚

($753,886相当)
5a0492079f0d76def94eeeb40c58c70adb7bc06a     ↓0a0b7d31f3b5de166a4544283b442a2c33290fb8
2023/07/03
15:48:36
USDT

2,040,696枚

($2,044,999相当)
TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM     ↓TMYB4VXt4hkytjyxryhR2vZ21W7odgR6KN🚨🚨
2023/07/03
15:48:27
USDT

604,635枚

($605,910相当)
TRuWWaLLjBfJeFYtKhbjMAK9iGZYw72Rxb     ↓TD1d4r1Ytxb9HjWubFLSTyHNTMsbuKZquT
2023/07/03
15:48:21
USDT

500,000枚

($501,054相当)
TCELmfYzoeJEjsKV56MheEW9uTGtWGFZ5r     ↓TX7C3tkZj5YaoH8pNsKuEGUTw42McZdHQC
2023/07/03
15:48:15
USDT

640,000枚

($640,029相当)
TMABZhFjtvh2eCfrDPgqVj6DyaKB3nKEDJ     ↓TBpo4Unnexx6wbiwZUFTHfDongsZC1sAoi
2023/07/03
15:47:51
USDT

523,000枚

($523,024相当)
TCHwnt5fDDSeyPtgRdMrXBaTvJao9kESL5     ↓TLjLzaUmgyQfuNU3nsCXuCdiXL8NXcvnh4
2023/07/03
15:47:45
USDT

540,000枚

($540,024相当)
TMABZhFjtvh2eCfrDPgqVj6DyaKB3nKEDJ     ↓TViWdtkHJdfZrsWzqvbCg48ZaXpaSQ5k5Y