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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

2024/04/13
16:46:49
BTC

10枚

$678,295相当
bc1qglktwasm6gdtllgxwxeastn9ukwztulu3vsnkn     ↓-Luno-325yAHktKF4kAF7tXVjKFhoHdXLRZwYrMn
2024/04/13
16:46:49
BTC

142枚

$9,608,457相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
16:46:49
BTC

15枚

$1,017,443相当
bc1qv5cz3h0tgg9pzrt66f7lpdt99g3g3ajzatdrcr     ↓-Binance-bc1q6sc2hgp3zzcxlrrw6gt0gu950w929zh640x266🚨
2024/04/13
16:46:49
BTC

86枚

$5,862,372相当
-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓bc1q9zfsld5yglpgm7u35zrt4ednt3hkwe257wy3ssakjl8fg5dwwnhqvyvcaq🚨🚨🚨🚨🚨
2024/04/13
16:46:49
BTC

10枚

$678,295相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qep93mk9xs8e6ygaf4ll3e4pt09yts52w8z7405
2024/04/13
16:46:49
BTC

14枚

$949,599相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/04/13
16:46:49
BTC

100枚

$6,782,936相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3BX4rLAfMRMaznQkYznmFeYSSVFcDWaLdU🚨🚨🚨🚨🚨🚨
2024/04/13
16:46:47
USDT

1,000,000枚

($1,008,877相当)
bd55337583699e5f4849e3412ca2e05c39940a01     ↓1ef516c8ad2abb14cbb0723aefac7ee8a70f9dbb🚨
2024/04/13
16:46:30
USDT

698,324枚

($702,119相当)
TJmLornbNvvKZrw32BmpgakhioN5hUHeUi     ↓TTGLG8ToUSchXJ72ktb9pGGa2rX1aL11Lr
2024/04/13
16:46:11
USDC

1,000,000枚

$1,004,651相当
-OKEx-f56395c92b7f5164c5e5920ee452ead19764211b     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/04/13
16:46:03
USDT

816,634枚

($821,071相当)
-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
16:46:00
BTC

8枚

$535,263相当
複数ウォレット     ↓複数ウォレット
2024/04/13
16:45:36
USDT

1,000,001枚

($993,476相当)
TQDprWGRjhKSXpqKz6XVRfETzWyTTDPkEE     ↓TUbe6tF4xfjRBayvbABsMhpnzzEFjorxrj
2024/04/13
16:45:23
USDC

1,000,000枚

$1,008,703相当
7072c27c7c3ed631a005a9318a7a34c4e72384e5     ↓-OKEx-f56395c92b7f5164c5e5920ee452ead19764211b🚨
2024/04/13
16:44:18
USDT

574,407枚

($572,696相当)
TSoQ8hD6SMF7ipC9oCr2fDr4wUnyMP9Voz     ↓TUMRe6hFMTLYTG72JdFapqbKKVKqTxMoHh
2024/04/13
16:43:47
USDC

684,743枚

$689,386相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓a88800cd213da5ae406ce248380802bd53b47647
2024/04/13
16:42:57
USDT

500,000枚

($502,351相当)
THEn4BV5KeQwZfLp2iVBwu79FZo5qSY33q     ↓TN4kz6N9NWYefB7miv3Xhbmtgd6NE6dQ2p
2024/04/13
16:42:35
USDT

1,199,994枚

($1,196,419相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓881374ab1e22f673578a2b22d4019a88ea0ebdde🚨
2024/04/13
16:42:21
USDT

700,000枚

($698,258相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TFXyuUKaurEAnPf7u8vRv3BJipZ44ivihV
2024/04/13
16:42:12
USDT

611,577枚

($610,055相当)
-OKEx-TP9biJb8PPW1ta8SWdSbvoDQmsrVJxkSSt     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2024/04/13
16:41:45
USDT

500,000枚

($500,546相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TAgVJNdA4W3V8NgVSeLyYoNTPbrcv3BVnX
2024/04/13
16:41:36
USDT

857,963枚

($858,900相当)
TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2024/04/13
16:41:33
USDT

798,601枚

($799,473相当)
TSbunbgjeBfymSDLVAVrXT5BeS6NaSbFgL     ↓TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR
2024/04/13
16:41:33
USDT

1,500,000枚

($1,501,638相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TMYKWwRwUoLknttqkKbd9PNnspuMwXFBmb🚨
2024/04/13
16:41:24
USDT

1,364,836枚

($1,366,326相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek🚨
2024/04/13
16:41:21
USDT

2,999,988枚

($3,003,263相当)
-GateIO-TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨🚨
2024/04/13
16:40:47
USDT

56,129,530枚

($55,989,836相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f🚨🚨🚨🚨🚨
2024/04/13
16:40:45
USDT

817,629枚

($818,753相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TXQB98X2URwjcBxPyzUZ76GGYfrX8Hhxyh
2024/04/13
16:40:45
USDT

559,826枚

($560,596相当)
-Binance-TN2kheEXe44jU2Jw4REv4oCeJSvH5rjJZz     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
16:40:45
USDT

539,811枚

($540,553相当)
-Binance-TUVorbwpEmjvwqm6JyuvfCBE1kBS9ne7wr     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
16:40:21
USDT

500,000枚

($500,688相当)
TQq13Xp5oZ5vQiSCBm9EHrz2j1KuvzLGFw     ↓TUYzSnfxePsdaihmt84CZPHpK16m63uzXB
2024/04/13
16:40:03
USDT

798,601枚

($799,699相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TSbunbgjeBfymSDLVAVrXT5BeS6NaSbFgL
2024/04/13
16:39:47
USDT

500,000枚

($500,546相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4689e647bad5d9c5c267df67fd310eb72ff74dd0
2024/04/13
16:39:47
USDC

511,474枚

$511,130相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168
2024/04/13
16:39:09
USDT

1,050,000枚

($1,043,069相当)
TFUCu2AsorvNYs7DYKNwQp2rCiQqQzvc6q     ↓TNGQpfLtgmuaLouhnvGiBuMvmjdEWBKsg1🚨
2024/04/13
16:38:21
USDT

575,038枚

($580,207相当)
TREKFuUi28Q4wXPaY3ELcCMGAjR6fH5qFk     ↓TQsnaJ3TEKB4UMr3m6mPZB6cCiKMMUhgAV
2024/04/13
16:37:12
USDT

499,910枚

($500,414相当)
TVh5aYQdsPZoLLnXMYHxqsg6WMQnAdBxCS     ↓TWVTizPm8k3EUoAha7X2xXMD5fYVBwPmGB
2024/04/13
16:37:11
USDC

32,162,982枚

$32,422,400相当
-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/04/13
16:36:57
USDT

579,000枚

($579,584相当)
TFfhSryBfN71b8oB844hHZV5VbdEPRRLAK     ↓TR1XqFDJ29pWrApEdvp4RrpnwC7DqmXZpq
2024/04/13
16:36:54
USDT

1,683,115枚

($1,684,812相当)
TNLm9DusamqNPaZB25TcX1ArXhuFwfQecK     ↓TKegGk2cE94sLhUx9RLw9f7VNvLopsUbZJ🚨
2024/04/13
16:35:57
USDT

500,000枚

($503,026相当)
TCNorVtneBbQQj6iBq1nJmTAYtoSjLTAmh     ↓TQq13Xp5oZ5vQiSCBm9EHrz2j1KuvzLGFw
2024/04/13
16:35:39
USDT

614,754枚

($620,155相当)
TDBFbj23WoX9EHmE9Z3kjcvcveCfPdtTtT     ↓TJUeE2S1WvjGrMfHaUKarXmFbSMhB2asex
2024/04/13
16:35:00
USDT

553,000枚

($555,198相当)
TSzSgxRisS5VBXXDcAezTDvnPGi9CbsXvJ     ↓TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2
2024/04/13
16:34:15
USDT

579,000枚

($577,723相当)
TTDpH2bGSbP6RVYgfFM6vtf4JTPTdeuViK     ↓TFfhSryBfN71b8oB844hHZV5VbdEPRRLAK
2024/04/13
16:33:57
USDT

800,002枚

($798,237相当)
TKkkGJ71fTJsoPTjar88XiymTZncS9RNdU     ↓TXKkLjb5tqxPxVqcxCaBLfWndrwfMhUR8d
2024/04/13
16:33:06
USDT

1,000,000枚

($992,666相当)
TCAtwYVFf5FXREqVR7bj3ZpGSY8kDxNRx6     ↓TSjtk6GoWhn6i7KsGe6D7rdmJC7zNWBo2B
2024/04/13
16:32:59
USDC

32,162,982枚

$32,258,616相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨
2024/04/13
16:32:59
ETH

881枚

$2,875,641相当
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓26206caca89d7047dad7e3a15f18f0614a4b82d2🚨🚨
2024/04/13
16:32:11
USDC

600,000枚

$601,784相当
3d57b83154423edb0ba0e747b03858e69075fca1     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2024/04/13
16:31:35
USDT

3,999,980枚

($3,974,936相当)
dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16     ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9🚨🚨🚨
2024/04/13
16:31:11
ETH

8,687枚

$28,063,928相当
e839a3e9efb32c6a56ab7128e51056585275506c     ↓-OKEx-8b98e240ad9081b92b8221de1a5bbff9aa7a22ce🚨🚨
2024/04/13
16:30:59
USDC

1,179,000枚

$1,177,140相当
171c53d55b1bcb725f660677d9e8bad7fd084282     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨
2024/04/13
16:30:47
USDC

1,068,664枚

$1,066,978相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/13
16:30:23
USDC

32,162,982枚

$32,112,248相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴
2024/04/13
16:30:11
USDT

5,719,315枚

($5,683,506相当)
-Binance-0509af52a53d58f5840cad02ae96b58d6033c5fc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/13
16:30:11
USDT

2,999,989枚

($2,981,206相当)
-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/13
16:30:11
USDT

1,233,496枚

($1,225,773相当)
-Binance-29984d1f9055cafb02dcdd53c54b727902e44975     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
16:30:11
USDT

1,105,911枚

($1,098,987相当)
-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
16:30:11
USDC

1,999,984枚

$1,996,829相当
-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
16:30:11
USDC

1,648,810枚

$1,646,209相当
-Binance-2bea36a6f59cca31f702a432e5d0249c8dcf7412     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/13
16:29:59
USDT

2,156,923枚

($2,143,419相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/13
16:29:57
USDT

999,200枚

($995,154相当)
TM3o3ky5nbzGtWJniRjXfHj9AgG18quWU8     ↓TCAtwYVFf5FXREqVR7bj3ZpGSY8kDxNRx6
2024/04/13
16:29:24
USDT

730,003枚

($730,285相当)
TNtUCEMzudEKRyS2wXBvaCNLrt67es6wcP     ↓TXWSMnnyj7ZWcdsxzaPP6bYkR4jxB4qTf5
2024/04/13
16:29:24
USDT

500,000枚

($500,193相当)
TTGLG8ToUSchXJ72ktb9pGGa2rX1aL11Lr     ↓T9yjDiw1rvdRrnENkrxYeGbPGEf3m3yU1R
2024/04/13
16:29:09
USDT

2,000,000枚

($2,000,772相当)
TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb     ↓TWB99LaBzw3PpwZ5H7F2pKNWqAnB7sb6W7🚨🚨
2024/04/13
16:28:45
USDT

500,000枚

($500,193相当)
TBiVKKKVZbZkfWMZhryfDh1fUADJUwT7MH     ↓TPp9pQWv3LNfCDjatVRcsPGMM8ChmADi9X
2024/04/13
16:28:36
USDT

523,808枚

($523,970相当)
TNLm9DusamqNPaZB25TcX1ArXhuFwfQecK     ↓TRvp6HRgrTtJ789rvRXBGeA3vZFA4cb3Ka
2024/04/13
16:28:11
USDC

921,011枚

$922,499相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/13
16:27:51
XRP

7,069,332枚

$3,863,643相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r3oWusPeT9tMgZEUdgZBthbwRNHs4AWfTv🚨🚨🚨
2024/04/13
16:27:47
USDT

500,000枚

($500,193相当)
e2f4dda0a7571bf691dfef17c2dbb9f6865ccaf0     ↓77d5f03822f94b39ad6117f6a46761ec5879031b
2024/04/13
16:27:47
USDT

5,719,315枚

($5,721,521相当)
6b82246aaec31195ceb76c3185381a522622222c     ↓-Binance-0509af52a53d58f5840cad02ae96b58d6033c5fc🚨🚨🚨🚨🚨
2024/04/13
16:27:11
USDC

1,312,716枚

$1,306,532相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓98e37626f682380fbb66d395ce19bc9806f72b0e🚨
2024/04/13
16:26:48
USDT

998,174枚

($1,005,998相当)
TLBEsNPzwtAFmNKdRptJymJGntU5QLBmwB     ↓TWYcnbwFzfouJitwucqoP9xp7MP6KYUTsG🚨
2024/04/13
16:26:11
USDT

5,000,722枚

($5,002,273相当)
-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/04/13
16:26:11
USDC

1,500,100枚

$1,489,146相当
d5a4cb362f6aa6649d39c5c0ab66a29cafabb43c     ↓5db501ce0ae693a4d1600bf29ca78878bfee28fb🚨
2024/04/13
16:23:12
USDT

672,860枚

($676,535相当)
TModnpBcu1qLZHjpRuuv28Fd2qiNc2mXus     ↓-Binance-TCbstUDH8CgprxWw9JL8CUgAhcKay36bM4
2024/04/13
16:22:54
USDT

698,324枚

($702,138相当)
TJmLornbNvvKZrw32BmpgakhioN5hUHeUi     ↓TTGLG8ToUSchXJ72ktb9pGGa2rX1aL11Lr
2024/04/13
16:21:11
USDT

606,596枚

($607,188相当)
ccb69cfafa3ca290da28f8d2e0002d0a2892ae02     ↓5db501ce0ae693a4d1600bf29ca78878bfee28fb
2024/04/13
16:20:47
USDC

600,059枚

$598,761相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
16:20:47
USDC

2,573,566枚

$2,567,998相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/04/13
16:19:59
USDT

655,455枚

($658,394相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/13
16:19:57
USDT

499,988枚

($503,469相当)
TUBFYQEQ65i8146T1Tnadpm8KxxPCRWee8     ↓TVc5Xp61UXZ5SeHj7XJ1qHfdVnw7ofKqJJ
2024/04/13
16:19:45
USDT

504,922枚

($508,437相当)
-OKEx-TP9biJb8PPW1ta8SWdSbvoDQmsrVJxkSSt     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/04/13
16:19:03
USDT

593,400枚

($589,348相当)
TYfzikDvNkdBFn81f2ApJhCHmXxwp27iSE     ↓TE3Qa6HKiQJnPGQFNznwVrDvjCsnvqbwX3
2024/04/13
16:18:21
BTC

98枚

$6,533,735相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨🚨
2024/04/13
16:18:21
BTC

8枚

$535,341相当
1KGG9kvV5zXiqyQAMfY32sGt9eFLMmgpgX     ↓3GdnuzWuCZEH95vc52LMXnHUC6y3SMQBvy
2024/04/13
16:18:21
BTC

7枚

$501,695相当
1KGG9kvV5zXiqyQAMfY32sGt9eFLMmgpgX     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
2024/04/13
16:18:21
BTC

54枚

$3,645,785相当
bc1qxrf36zraqd8h9zuypxev5dq586fgwnw7n2q4fah86sgq0m45e2gqm47wl8     ↓bc1q00u7x880eraf3ary7ygt9sh7c9a4g5q0gccxxmkzejdc3598s5as0a7lnq🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,438,456相当
bc1qauey8lyj0xhmelze09a2v39nz9kwfxlrjwjycstpfch5awpxnvvsrjzae4     ↓bc1qkggqn0keqtvtfp24ctwa2z088je5j7k7v48gvesvfnkk079jk72qy6dc43🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,404,705相当
bc1qu3k8x5cryejqlxk0nnhp4yg2cf84y9r06vq4eka3lchwalksawlsguwjsw     ↓bc1qpkd4xg0k7v4jhej950lz03e6l0cxygrzlude6xsjjqe9xmg7cdsqjqxzhf🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,404,670相当
bc1qpkd4xg0k7v4jhej950lz03e6l0cxygrzlude6xsjjqe9xmg7cdsqjqxzhf     ↓bc1q43h3du6fw5xrttjanucj7z8690m3t2cyyntwas0m4fshvzcvjfqqm9d3sv🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,402,505相当
bc1q984s5mr47ct925gwnem76ccz5dn4ucjwd727szftfevk4krljy7qnlhfpj     ↓bc1qea6723264mv60ejahk7t2emkplqned275wm9f578hpy4jur66v6q776nuj🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,402,470相当
bc1qea6723264mv60ejahk7t2emkplqned275wm9f578hpy4jur66v6q776nuj     ↓bc1qjctp89er9s6kuanvzz9h5ksr7pgh4tyjyf2ktg6tx7q6x494n48q5qgvdq🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,382,998相当
bc1qfx62pl8vhw7axej7vnur3ktnfwzxf42ulf4njcs3zx22thyv30xslnhcuh     ↓bc1qvgcukwp75kyv6yejxlsx62nyct55xshr4yhxaxuxstdmg30whz5qtzrewh🚨🚨🚨
2024/04/13
16:18:21
BTC

51枚

$3,382,961相当
bc1qvgcukwp75kyv6yejxlsx62nyct55xshr4yhxaxuxstdmg30whz5qtzrewh     ↓bc1qf50pw5za364tqlkr40vaa9zrhu0kwcmg7h3z333pcm562448ycas5rrw9c🚨🚨🚨
2024/04/13
16:18:21
BTC

50枚

$3,348,132相当
bc1qf657f3xqarkx8acfvfqqef9ye8kc8fe4u0vh7ngy3w5h7ks4x53qklqgrv     ↓bc1qjtp60qttqsqq3yncvdvttlk3j9fq4hnyjkjeedyunzp5h37yq35qw96ey2🚨🚨🚨
2024/04/13
16:18:21
BTC

39枚

$2,620,811相当
3EXqgRcV5q3NDoeXwfbtsFh8xLPP9U5UJs     ↓3Hs2jnqF7wQZJM5Nbg1o9f4cfS9RyJhSs3🚨🚨
2024/04/13
16:18:21
BTC

38枚

$2,558,849相当
bc1qfa93uzmnws6ahkpthuca34xf9kjlxhumuxhmsx     ↓bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4🚨🚨
2024/04/13
16:18:21
BTC

248枚

$16,577,683相当
39C7fxSzEACPjM78Z7xdPxhf7mKxJwvfMJ     ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5🚨
2024/04/13
16:18:21
BTC

16枚

$1,072,778相当
bc1qecz0w448upmyaw22p7h0pdxsm4jdknxx54adnn     ↓bc1qj7vvk8sgdhtqvzsy8x3pfpgkssphn9ppxwtg4j🚨
2024/04/13
16:18:21
BTC

59枚

$3,954,208相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓-Gemini-bc1q03h88zl9hzqrya4jnujvsgk2rp0ljd9k2fh0q4rstyv5xylqnmzq6srvc4🚨🚨🚨
2024/04/13
16:18:21
BTC

10枚

$669,163相当
bc1qfx62pl8vhw7axej7vnur3ktnfwzxf42ulf4njcs3zx22thyv30xslnhcuh     ↓-Binance-15kboGPM8ZGGjZe4X7FbKJ4nJVLoDsz4pz
2024/04/13
16:18:21
BTC

28枚

$1,854,632相当
3BPLfQUuYNqqYVpKdKgGSdwvwh2K13c39H     ↓-Binance-17tohZ6eZApcua3SeRQcbXMiQCCW5aYn34🚨
2024/04/13
16:18:21
BTC

15枚

$976,998相当
複数ウォレット     ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/04/13
16:18:21
BTC

15枚

$970,306相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/04/13
16:18:21
BTC

26枚

$1,731,813相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/04/13
16:18:21
BTC

26枚

$1,731,813相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/04/13
16:18:21
BTC

15枚

$1,004,343相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1N8mhnLTSt5ZdXRNs72883KZG5QK8YCVuo🚨
2024/04/13
16:18:18
USDT

517,051枚

($520,750相当)
TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh     ↓TKG1ZZHDH5o7D5M4yoPYmvPajzHFXBDky4
2024/04/13
16:18:11
USDT

599,994枚

($604,171相当)
-Coinbase-adb4c1354d800c9925ad7b404a18e796fec04cfe     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/13
16:18:09
USDT

500,000枚

($503,577相当)
TTDpH2bGSbP6RVYgfFM6vtf4JTPTdeuViK     ↓TFfhSryBfN71b8oB844hHZV5VbdEPRRLAK
2024/04/13
16:18:03
USDT

1,142,800枚

($1,150,975相当)
TQNs4q8oXG44NbJfwqP3pPY6ev76r12Ak9     ↓TJzXkLxqi5hKCc9zrCRnemiptzYpTYVCnC🚨
2024/04/13
16:17:54
USDT

503,400枚

($507,001相当)
TQgmDq1ocDBMQfEB3vhUU3MgTHhj6aQhYB     ↓TJmLornbNvvKZrw32BmpgakhioN5hUHeUi
2024/04/13
16:17:47
USDC

1,043,116枚

$1,044,456相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/13
16:16:47
USDT

813,160枚

($807,608相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓5dda1dad9f282369521813e7313947c0eca33420
2024/04/13
16:16:47
USDT

1,152,331枚

($1,144,463相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓5dda1dad9f282369521813e7313947c0eca33420🚨
2024/04/13
16:16:47
USDT

1,472,143枚

($1,462,091相当)
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨
2024/04/13
16:16:47
USDC

813,315枚

$805,284相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓5dda1dad9f282369521813e7313947c0eca33420
2024/04/13
16:16:47
USDC

1,153,603枚

$1,142,212相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓5dda1dad9f282369521813e7313947c0eca33420🚨
2024/04/13
16:16:42
USDT

1,500,000枚

($1,486,448相当)
TKJPGcghkkDj9rs6NhEVcSohjsb1MgWE2b     ↓TXVpRQq4g8PQdhBhFcHJc6UM6RpqTXNmuX🚨
2024/04/13
16:16:03
USDT

700,000枚

($693,676相当)
-Binance-TYvYMFAcjBgiNjwNPKxwXJ6mSeH8AHGa58     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
16:15:59
USDT

1,927,816枚

($1,908,823相当)
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/13
16:15:59
USDC

624,277枚

$624,595相当
ccb69cfafa3ca290da28f8d2e0002d0a2892ae02     ↓5db501ce0ae693a4d1600bf29ca78878bfee28fb
2024/04/13
16:15:47
USDT

5,000,722枚

($4,951,455相当)
f650c3d88d12db855b8bf7d11be6c55a4e07dcc9     ↓0f1dfef1a40557d279d0de6e49ab306891a638b8🚨🚨🚨🚨
2024/04/13
16:15:35
USDT

1,472,143枚

($1,457,640相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓91db9e27e750c43a96926b2e04d795c24f13f67b🚨
2024/04/13
16:15:35
USDT

1,927,816枚

($1,908,823相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/04/13
16:15:23
USDC

1,999,984枚

$2,001,001相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9🚨🚨
2024/04/13
16:15:23
USDC

1,999,984枚

$2,001,001相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9🚨🚨
2024/04/13
16:15:11
USDT

599,994枚

($594,083相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-adb4c1354d800c9925ad7b404a18e796fec04cfe
2024/04/13
16:11:09
USDT

887,211枚

($882,433相当)
TX9WFRsJQoUZ1eVwr7wEQpaDaXBqmr15EL     ↓TCXnmUinduNNCiSGXLSto3xhGveKLQ4gM1
2024/04/13
16:10:23
USDT

2,999,976枚

($2,982,646相当)
6cefc92e180495d5c3915178d06dbac03d64007a     ↓9acbb72cf67103a30333a32cd203459c6a9c3311🚨🚨
2024/04/13
16:09:03
USDT

700,000枚

($696,038相当)
TR6oJeqLF9BFhVNQvPGhfUhJAeUfkQfK97     ↓THqYPUUtVejPkmAiNaVZ4puj6m5wFk8qRp
2024/04/13
16:08:59
USDT

2,536,759枚

($2,523,097相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓5dda1dad9f282369521813e7313947c0eca33420🚨🚨
2024/04/13
16:08:59
USDT

1,774,703枚

($1,765,145相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/13
16:08:59
USDC

798,626枚

$797,627相当
dcef968d416a41cdac0ed8702fac8128a64241a2     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
16:08:59
USDC

780,941枚

$779,965相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
16:08:59
USDC

674,442枚

$673,599相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/13
16:08:59
USDC

3,548,681枚

$3,544,242相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨
2024/04/13
16:08:59
USDC

2,661,243枚

$2,657,914相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/04/13
16:08:59
USDC

2,540,859枚

$2,537,681相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓5dda1dad9f282369521813e7313947c0eca33420🚨🚨
2024/04/13
16:08:59
USDC

2,536,230枚

$2,533,058相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓5dda1dad9f282369521813e7313947c0eca33420🚨🚨
2024/04/13
16:08:36
USDT

999,900枚

($991,952相当)
TN2jp8eT8uKLh5kdeg3dxbKQUCDXfCN9X6     ↓TCNorVtneBbQQj6iBq1nJmTAYtoSjLTAmh
2024/04/13
16:08:00
USDT

629,809枚

($624,803相当)
TPbGzV93uSP4mSF1mxX9SRkvdvRWQDgz2N     ↓TYmjmsjMoo4gAEmbtMWJxypDGYubmV3opp
2024/04/13
16:07:59
USDC

1,399,994枚

$1,403,666相当
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨
2024/04/13
16:07:59
USDC

1,399,994枚

$1,403,666相当
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨
2024/04/13
16:07:35
USDT

1,040,001枚

($1,034,114相当)
4a6bc365c4a4d344d27a7d1069990b0e05703e2d     ↓0af90cc0b81294c9635bd59935b9bd31aee5ea3b🚨
2024/04/13
16:07:35
USDC

16,724,688枚

$16,846,060相当
dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/13
16:07:18
USDT

2,000,000枚

($1,985,609相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓TQYodfsZu8mizcSiXiia8VnJU1LZSNLxkb🚨
2024/04/13
16:07:15
USDT

1,001,233枚

($994,028相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/04/13
16:07:06
USDT

1,000,000枚

($992,804相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓TQYodfsZu8mizcSiXiia8VnJU1LZSNLxkb
2024/04/13
16:07:00
USDT

800,000枚

($794,244相当)
-OKEx-THBav4RmyxpHgko763iTtrdiEV7W6wdG9X     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
16:07:00
USDT

625,075枚

($620,577相当)
-OKEx-TXgh9wXEqcpQ1WVn2NheuK4fYKYQ4STX1n     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
16:06:48
USDT

800,000枚

($794,244相当)
TNYKvKGHwfTNqyjoa1afH49aJDvEorTnDT     ↓TPFDF5jxcsVX14FZ4ZWrCoABenmhNF3yDM
2024/04/13
16:06:39
USDT

2,000,000枚

($1,985,609相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓TQYodfsZu8mizcSiXiia8VnJU1LZSNLxkb🚨
2024/04/13
16:06:23
USDC

2,000,000枚

$1,995,096相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d🚨
2024/04/13
16:06:03
USDT

841,833枚

($836,643相当)
-Binance-TNvCThT3WRUHwcU8V26sPVgWpDMFTiYff9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
16:05:59
USDT

1,001,027枚

($993,825相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓111111125421ca6dc452d289314280a0f8842a65
2024/04/13
16:05:59
USDC

1,001,128枚

$995,202相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓111111125421ca6dc452d289314280a0f8842a65
2024/04/13
16:05:59
USDC

1,399,994枚

$1,391,708相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2024/04/13
16:05:47
USDT

2,999,989枚

($2,978,402相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1🚨🚨
2024/04/13
16:05:01
XRP

3,385,948枚

$1,862,428相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/13
16:04:54
USDT

499,999枚

($500,525相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-Binance-TNvCThT3WRUHwcU8V26sPVgWpDMFTiYff9
2024/04/13
16:04:47
USDT

1,233,496枚

($1,225,890相当)
ab782bc7d4a2b306825de5a7730034f8f63ee1bc     ↓-Binance-29984d1f9055cafb02dcdd53c54b727902e44975🚨
2024/04/13
16:04:26
BTC

9枚

$594,049相当
複数ウォレット     ↓148E4uAXzNRwXNjw84kKSYNVWz3S6ohwDt
2024/04/13
16:04:26
BTC

8枚

$570,711相当
1M9kR1gm5tmJcbf9vTdZE73hzhRAG47mgx     ↓1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv
2024/04/13
16:04:26
BTC

80枚

$5,372,013相当
bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s     ↓19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG🚨🚨🚨🚨🚨
2024/04/13
16:04:26
BTC

57枚

$3,879,687相当
bc1qksltsuggadcusku6pdt229lgc0euxwn6arcxl3r7ct32zkvw5qhqnvqtfg     ↓bc1qkcg0napwa4fh7fghgpg9gmqj84zq6nhv9ez4rhrl8z6ghsldwf5q2njpmz🚨🚨🚨
2024/04/13
16:04:26
BTC

57枚

$3,828,679相当
bc1qr4a8t8jsgxhd9npn9rwkrl0jkgqqtkjv42nqmq     ↓bc1q3s3c2zuazhd68vhs8ktw8dhk4zwf8hrshtjaha🚨🚨🚨
2024/04/13
16:04:26
BTC

52枚

$3,546,379相当
bc1qqpa3tz9x0gzp282qf8atc6jqhhs9vn72ec0gffnxgatr382d6nlsdrhhre     ↓bc1q4gvgmnx5t0l4hfrgltwacwcum9xuvpcalfe26zjqfgukpdjm502sq644rm🚨🚨🚨
2024/04/13
16:04:26
BTC

52枚

$3,546,340相当
bc1q4gvgmnx5t0l4hfrgltwacwcum9xuvpcalfe26zjqfgukpdjm502sq644rm     ↓bc1qf2uuzf3l6ah0slnc8asz2s65kauzjtzcgkxcqp4u7xgrxwt9vjvskasl7p🚨🚨🚨
2024/04/13
16:04:26
BTC

52枚

$3,510,299相当
bc1q9lru00qxdatcpfjxa8jr0f8h25q0g9f9xd9lllkwsrwhqqx3ffxsa5sdr9     ↓bc1qsqv8gktuevdzdc0smfu205k9q09zfgx7kqzwumf352dpeljx6x5q0af8w9🚨🚨🚨
2024/04/13
16:04:26
BTC

50枚

$3,402,392相当
bc1qv8w0fy9mlpnezqm68kuw5qfuxzapekaqd5dj2m4upkysq73nf3kqgp0yf5     ↓bc1qhve9dgl2qv6dsd8mr49f2hmvwvh8xhc5qj7f4dn69nwgp479xk9sd6dh0j🚨🚨🚨
2024/04/13
16:04:26
BTC

50枚

$3,402,331相当
bc1qhve9dgl2qv6dsd8mr49f2hmvwvh8xhc5qj7f4dn69nwgp479xk9sd6dh0j     ↓bc1qpj9yk6xmrrtvh6luhky7j5xyug8ujtrtfk8fdj5cycw56r4px3eq2hmxeq🚨🚨🚨
2024/04/13
16:04:26
BTC

44枚

$2,958,772相当
bc1qv8w0fy9mlpnezqm68kuw5qfuxzapekaqd5dj2m4upkysq73nf3kqgp0yf5     ↓BIG WHALE 3 🚨🚨
2024/04/13
16:04:26
BTC

36枚

$2,430,600相当
bc1q2v9275eytuccmd0mjx8n5pyx5hgy3mekhcmf6w     ↓bc1qekvwzy2ce9cy0va6yxlrz27rwy7sgsn63uxc9c🚨🚨
2024/04/13
16:04:26
BTC

35枚

$2,332,931相当
複数ウォレット     ↓39WhgY4MmQT7G7ar3VrfVcLZ8QajRQFzXf🚨🚨
2024/04/13
16:04:26
BTC

26枚

$1,725,150相当
bc1q58w2qcjs536w3zdvg384phl4ezc5mzkg55u66t     ↓bc1qj5zuxxqgntk7l3d7rsqdhal7jar3ckve6c3yvt🚨
2024/04/13
16:04:26
BTC

20枚

$1,351,045相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW🚨
2024/04/13
16:04:26
BTC

132枚

$8,886,899相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
16:04:26
BTC

132枚

$8,886,885相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
16:04:26
BTC

13枚

$871,291相当
bc1q9fzkmy3z086yw9xpa9flghhutmlqyyumg3lpjv     ↓1K4saPeADouBLTe2c4uVZDFm863cN57t2L
2024/04/13
16:04:26
BTC

44枚

$2,958,761相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/13
16:04:26
BTC

52枚

$3,492,434相当
BIG WHALE 3      ↓-Binance-1DrTjEXY6Lx8LHtisPjzxCZtV6ZXQzGHiU🚨🚨🚨
2024/04/13
16:04:26
BTC

9枚

$601,999相当
-Bybit-1NnPwra8B8XyfJZXqQxtkesUXXysQiwusd     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/04/13
16:04:09
USDT

2,000,000枚

($1,998,917相当)
TTkKtsT9DGtFuaNYGvPVumi5fDknoYcY3D     ↓TJzvQGQY5JqpZwn3cV6rmCCQi4vMSHxJB2🚨
2024/04/13
16:03:45
USDT

576,400枚

($576,088相当)
TAfWDNBX76yBsuZPB9to7dj7dK89aYret3     ↓TPbGzV93uSP4mSF1mxX9SRkvdvRWQDgz2N
2024/04/13
16:03:27
USDT

499,920枚

($502,861相当)
TRcSZTrRQLKhZAtPjQqmt35HX16Jy91Ric     ↓TWVTizPm8k3EUoAha7X2xXMD5fYVBwPmGB
2024/04/13
16:03:21
USDT

650,000枚

($653,824相当)
TTGLG8ToUSchXJ72ktb9pGGa2rX1aL11Lr     ↓TPZ2Kj2jxdDx39zz579dc4jqUWm191aKAQ
2024/04/13
16:02:59
USDT

573,786枚

($574,389相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓a6381631e0634e97e23a80a3c57f9582aa959e16
2024/04/13
16:02:11
USDT

1,500,000枚

($1,499,188相当)
-Bitfinex-545281697391c68e2bbb736858e300bf60f22746     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/13
16:02:11
USDC

595,503枚

$593,060相当
a773f902336831273594898af1885ad21439da29     ↓f5e10380213880111522dd0efd3dbb45b9f62bcc
2024/04/13
16:02:11
USDC

1,320,570枚

$1,315,152相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/13
16:01:59
USDT

1,500,000枚

($1,499,188相当)
05cdb1526f6e224e02919a4c018d9784ea25eb3d     ↓-Bitfinex-545281697391c68e2bbb736858e300bf60f22746🚨
2024/04/13
16:01:59
USDC

1,648,810枚

$1,642,046相当
eb783a2537f7817132e170d940681104482ed4d7     ↓-Binance-2bea36a6f59cca31f702a432e5d0249c8dcf7412🚨
2024/04/13
16:01:39
USDT

700,000枚

($704,683相当)
TXfnPiwjukch7S6xWQBbopXQBeiRuRPc8h     ↓-Binance-TYvYMFAcjBgiNjwNPKxwXJ6mSeH8AHGa58
2024/04/13
16:01:10
XRP

1,900,000枚

$1,043,425相当
rGDreBvnHrX1get7na3J4oowN19ny4GzFn     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/13
16:00:35
USDT

999,992枚

($1,006,682相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓6cefc92e180495d5c3915178d06dbac03d64007a🚨
2024/04/13
16:00:30
USDT

5,000,114枚

($5,022,811相当)
TGyiVQNNXzT3nHAztendVfDP3KHBB8dv4f     ↓TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1🚨🚨🚨🚨🚨
2024/04/13
16:00:24
USDT

62,990,190枚

($63,276,120相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨🚨🚨🚨🚨🚨
2024/04/13
16:00:21
USDT

1,000,000枚

($1,004,539相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/13
16:00:11
USDC

1,299,090枚

$1,302,386相当
50002cdfe7ccb0c41f519c6eb0653158d11cd907     ↓eb783a2537f7817132e170d940681104482ed4d7🚨
2024/04/13
15:59:59
USDC

865,122枚

$867,317相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/13
15:59:32
BTC

8枚

$574,558相当
複数ウォレット     ↓3Db9A6EBB2hwLKhhfWijhiXWwAckdV5gQp
2024/04/13
15:59:32
BTC

25枚

$1,689,773相当
【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW     ↓bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx🚨
2024/04/13
15:59:32
BTC

19枚

$1,278,130相当
複数ウォレット     ↓3QSsixJuVZTLAqQ19L1C8gp5xDUjKKKT2y🚨
2024/04/13
15:59:32
BTC

15枚

$1,013,974相当
bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx     ↓1KuZ5d37EJ3KdtT5b8jByNBmUbq1b1N4Qu🚨
2024/04/13
15:59:32
BTC

26枚

$1,749,430相当
BIG WHALE 3      ↓-Binance-1ET5AeBNSYcuTZMgfYqVuDfLHUD9Dxn91D🚨
2024/04/13
15:59:32
BTC

24枚

$1,623,034相当
-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p🚨
2024/04/13
15:59:32
BTC

21枚

$1,444,863相当
-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨
2024/04/13
15:59:32
BTC

52枚

$3,494,831相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2024/04/13
15:59:32
BTC

10枚

$675,983相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3JV3NY1SnXPvkk7PBwBWYLeHui3Sh2KgjK
2024/04/13
15:59:32
BTC

13枚

$886,575相当
-Binance-bc1q5tyet7lu34yvj9pvvgjzq6d9kf7ucptdwu65yh     ↓-BitFlyer-bc1qr9q5xwqjmn4260dg5spe0q5vn3gvfp5eatrrqx
2024/04/13
15:58:39
USDT

698,300枚

($703,165相当)
TJmLornbNvvKZrw32BmpgakhioN5hUHeUi     ↓TTGLG8ToUSchXJ72ktb9pGGa2rX1aL11Lr
2024/04/13
15:58:35
USDC

595,503枚

$594,094相当
aa171f255ebdbcd87567aa6011e049e532f036f2     ↓a773f902336831273594898af1885ad21439da29
2024/04/13
15:58:18
USDT

1,000,000枚

($998,423相当)
-Kraken-TJos6HGEhqQ5vGmjLXBQi3SmBVPaAmByco     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/13
15:57:39
USDT

999,999枚

($998,422相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TU6Puf9Meyie7fg5VYWTdd1vFeysX8Xyoz
2024/04/13
15:56:42
USDT

500,000枚

($501,228相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TAgVJNdA4W3V8NgVSeLyYoNTPbrcv3BVnX
2024/04/13
15:56:12
USDT

1,000,000枚

($989,930相当)
TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h     ↓-Kraken-TJos6HGEhqQ5vGmjLXBQi3SmBVPaAmByco
2024/04/13
15:56:11
USDT

599,992枚

($601,465相当)
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-Binance-90a0ec4d1b3aa603f43ec4349abc033465102538
2024/04/13
15:56:03
USDT

1,963,107枚

($1,943,338相当)
-Binance-TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
15:55:45
USDT

1,799,999枚

($1,781,873相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c🚨
2024/04/13
15:55:45
BNB

3,072枚

$1,818,471相当
bnb1990lfutz0f9wza6rsh36ysfwt9xpctxrll884r     ↓bnb1juvln0djgw2cuupsmgd83j34ad2h0cwh98jt7f🚨
2024/04/13
15:55:35
USDC

988,617枚

$986,704相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/13
15:55:35
USDC

792,448枚

$790,915相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/13
15:55:25
BNB

5,000枚

$2,959,877相当
bnb1990lfutz0f9wza6rsh36ysfwt9xpctxrll884r     ↓bnb1juvln0djgw2cuupsmgd83j34ad2h0cwh98jt7f🚨🚨
2024/04/13
15:55:11
USDT

525,268枚

($526,558相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc
2024/04/13
15:55:09
USDT

1,000,000枚

($1,006,831相当)
TDZmNAhbGrrSzZZ8JJx1E3YhnSQ9TZQtYy     ↓THNUmwRWrtQ1kak13T1R78duXHuzcopDKG🚨
2024/04/13
15:55:08
BNB

5,000枚

$2,955,175相当
bnb1990lfutz0f9wza6rsh36ysfwt9xpctxrll884r     ↓bnb1juvln0djgw2cuupsmgd83j34ad2h0cwh98jt7f🚨🚨
2024/04/13
15:54:41
BNB

5,000枚

$2,955,175相当
bnb1990lfutz0f9wza6rsh36ysfwt9xpctxrll884r     ↓bnb1juvln0djgw2cuupsmgd83j34ad2h0cwh98jt7f🚨🚨
2024/04/13
15:54:24
BNB

5,000枚

$2,955,175相当
bnb1990lfutz0f9wza6rsh36ysfwt9xpctxrll884r     ↓bnb1juvln0djgw2cuupsmgd83j34ad2h0cwh98jt7f🚨🚨
2024/04/13
15:54:03
USDT

1,001,233枚

($1,002,164相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK🚨
2024/04/13
15:53:45
BNB

5,000枚

$2,934,194相当
bnb1990lfutz0f9wza6rsh36ysfwt9xpctxrll884r     ↓bnb1juvln0djgw2cuupsmgd83j34ad2h0cwh98jt7f🚨🚨
2024/04/13
15:53:33
USDT

1,963,107枚

($1,974,153相当)
TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV     ↓-Binance-TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s🚨
2024/04/13
15:53:27
USDT

1,188,287枚

($1,194,973相当)
TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY     ↓TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV🚨
2024/04/13
15:53:18
USDT

698,593枚

($702,525相当)
TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA     ↓TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV
2024/04/13
15:53:09
USDT

1,000,000枚

($1,005,627相当)
TJHjdgkuC5J1mwCLhbquxNNrB9zFAp6DXc     ↓TSGmWXvS9qXZh7xFPUzyJ8mnyo36rmgkbM🚨
2024/04/13
15:52:59
USDC

572,229枚

$570,256相当
4e055e5c46845a0c984f5aef5f822ba6b325d2ba     ↓788ca5ffc2359651de13a895c9123e6087588515
2024/04/13
15:52:36
USDT

5,000,114枚

($5,028,251相当)
TFFL95YS1g5TPTPZqurLSH2hM744FoEM8G     ↓TGyiVQNNXzT3nHAztendVfDP3KHBB8dv4f🚨🚨🚨🚨🚨
2024/04/13
15:52:27
USDT

720,000枚

($719,148相当)
TPLADcfm2HMcNZAj63JnpcG6zqTD6y7P7m     ↓TGGuY7J28jLK8zMddvc9fThzAtgsV5xAvK
2024/04/13
15:52:23
ETH

11,000枚

$35,993,696相当
cffad3200574698b78f32232aa9d63eabd290703     ↓46340b20830761efd32832a74d7169b29feb9758🚨🚨🚨
2024/04/13
15:51:54
USDT

1,000,000枚

($998,817相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/04/13
15:51:27
USDT

799,999枚

($806,065相当)
-OKEx-TQ61trVbZEWCRD9NnNWEJ8n7KvADgT8aBK     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/13
15:50:09
USDT

800,000枚

($804,345相当)
TUe9b3VV1dJHUZf11fwZ9bHg5jwNnX1fPB     ↓-OKEx-THBav4RmyxpHgko763iTtrdiEV7W6wdG9X
2024/04/13
15:50:06
USDT

2,999,998枚

($3,016,291相当)
TLmLUPtJUjvofoUe6irY2VDu7MUL9RtbkV     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb🚨🚨🚨
2024/04/13
15:49:57
USDT

630,000枚

($633,422相当)
TJTeEL1gLBqvURm4i34VCgk5GDMCf47UFs     ↓TNtUCEMzudEKRyS2wXBvaCNLrt67es6wcP
2024/04/13
15:48:47
USDT

999,992枚

($1,005,423相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓6cefc92e180495d5c3915178d06dbac03d64007a🚨
2024/04/13
15:47:47
USDT

26,000,000枚

($26,147,526相当)
cffad3200574698b78f32232aa9d63eabd290703     ↓46340b20830761efd32832a74d7169b29feb9758🚨🚨
2024/04/13
15:47:12
USDT

2,000,000枚

($1,994,234相当)
TC3yZ9rRLYqg61oBXKVhNooh6Uvv4mN8Rx     ↓TUe9b3VV1dJHUZf11fwZ9bHg5jwNnX1fPB🚨
2024/04/13
15:46:57
USDT

1,000,000枚

($997,117相当)
-Kraken-TJos6HGEhqQ5vGmjLXBQi3SmBVPaAmByco     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/13
15:46:03
USDT

636,736枚

($635,800相当)
TNUSxSqRAc7t61RYTGDya1PETi5zVHYGFG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/13
15:46:03
USDT

2,000,000枚

($1,997,058相当)
-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
15:46:03
USDT

1,999,998枚

($1,997,056相当)
-Binance-TQvnQqnhFkTFDWM6greEPqXj2B3H8Pfp5a     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/13
15:45:11
XRP

1,126,077枚

$613,308相当
rpAi9S1fuq8s8gUSZPY4m6KQ5vh4efyWH2     ↓rJiwCwXrDMAVCvBwcukq21iSSWF4Yadag1
2024/04/13
15:44:33
USDT

999,999枚

($1,005,211相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/04/13
15:44:15
USDT

2,999,998枚

($3,015,635相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TLmLUPtJUjvofoUe6irY2VDu7MUL9RtbkV🚨🚨🚨
2024/04/13
15:44:11
USDC

1,699,994枚

$1,707,496相当
e132093b4ad4b7d78267512271899456cac6984b     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/13
15:44:09
USDT

1,000,000枚

($1,005,212相当)
TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h     ↓-Kraken-TJos6HGEhqQ5vGmjLXBQi3SmBVPaAmByco🚨
2024/04/13
15:43:39
USDT

650,000枚

($653,388相当)
TJN6NxHiMqWZ5MiVCnECTpjxZ7UrDaS6sH     ↓TCCo1wBAVRpYwGrpqa2cMUa4h8x7dSpKfG
2024/04/13
15:43:35
USDT

808,324枚

($810,814相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓c9cd63ca66981fc0ca9afdbbc17c4270e1b679f7
2024/04/13
15:43:35
USDT

802,007枚

($804,478相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓c9cd63ca66981fc0ca9afdbbc17c4270e1b679f7
2024/04/13
15:43:35
USDT

802,007枚

($804,478相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓c9cd63ca66981fc0ca9afdbbc17c4270e1b679f7
2024/04/13
15:43:35
USDC

808,420枚

$808,916相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓c9cd63ca66981fc0ca9afdbbc17c4270e1b679f7
2024/04/13
15:43:35
USDC

802,085枚

$802,577相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓c9cd63ca66981fc0ca9afdbbc17c4270e1b679f7
2024/04/13
15:43:30
USDT

559,725枚

($563,604相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TQxwg3VDcv74xf5KFutCPMWvRRzEWCijQr
2024/04/13
15:43:00
USDT

799,999枚

($805,543相当)
-OKEx-TY16SssLUavba38JkFAs1F7WHSTdSQ7xWP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/13
15:43:00
USDT

599,999枚

($604,157相当)
-OKEx-TCGTkTn6TfPWWC8eg8zLjDZRiGS4QDxWje     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/13
15:42:54
USDT

1,000,000枚

($1,006,930相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE🚨
2024/04/13
15:42:47
USDT

1,100,000枚

($1,098,683相当)
46533f26eb4080e2050e3f8a3014aedf7b5fdb12     ↓-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253🚨
2024/04/13
15:42:27
USDT

999,999枚

($1,003,568相当)
-Bybit-TBqxcastq9xUQdgdw1NKKkTEHtENhZ48Bc     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/13
15:42:11
USDT

596,114枚

($600,246相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/13
15:42:11
USDT

596,114枚

($600,246相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/04/13
15:41:23
USDT

799,000枚

($804,537相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓6a02560134b9eb785f6e2323d2a2d4a82fc315c8
2024/04/13
15:41:21
USDT

559,726枚

($560,357相当)
TAcj495wP1UVpY21K9CbVT4mPZ1fKTnZoN     ↓-Binance-TN2kheEXe44jU2Jw4REv4oCeJSvH5rjJZz
2024/04/13
15:40:27
USDT

1,000,000枚

($1,007,364相当)
TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or     ↓TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1🚨
2024/04/13
15:40:24
USDT

539,811枚

($543,786相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TUVorbwpEmjvwqm6JyuvfCBE1kBS9ne7wr
2024/04/13
15:40:24
TRX

8,368,340枚

$961,764相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
2024/04/13
15:39:57
USDT

583,795枚

($588,094相当)
TU3Jcfh2CAwHRb1bdSFdCP5C52qQbMmC7f     ↓TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9
2024/04/13
15:39:35
USDC

1,699,994枚

$1,697,825相当
a072c7610367191b991ca3f18f712bdea2865860     ↓e132093b4ad4b7d78267512271899456cac6984b🚨
2024/04/13
15:39:33
USDT

500,000枚

($503,682相当)
TCearnP7F2EVwt7bvrDPygJn4XFYxHRVk8     ↓TLd1GNEvc3f3av3Q6vPNS6KARbdA5ge5tQ
2024/04/13
15:39:11
USDT

999,992枚

($1,001,119相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓6cefc92e180495d5c3915178d06dbac03d64007a🚨
2024/04/13
15:38:51
USDT

1,171,489枚

($1,180,559相当)
-Bybit-TSZcBkiXdmqTYeXGRsi3A8C8zN47UHAt6p     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/13
15:38:12
USDT

999,999枚

($1,005,702相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-TQvnQqnhFkTFDWM6greEPqXj2B3H8Pfp5a🚨
2024/04/13
15:37:54
USDT

1,000,000枚

($1,005,703相当)
TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf     ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or🚨
2024/04/13
15:37:54
USDT

999,999枚

($1,005,702相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Bybit-TBqxcastq9xUQdgdw1NKKkTEHtENhZ48Bc🚨
2024/04/13
15:37:47
USDT

618,301枚

($622,854相当)
-Bybit-c1fc7027272c13d59ee71a763e96724d42a99bb4     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/13
15:37:30
USDT

599,999枚

($600,304相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-OKEx-TCGTkTn6TfPWWC8eg8zLjDZRiGS4QDxWje
2024/04/13
15:37:30
USDT

499,999枚

($500,253相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-OKEx-TQ61trVbZEWCRD9NnNWEJ8n7KvADgT8aBK
2024/04/13
15:37:30
USDT

999,999枚

($1,000,508相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-TQvnQqnhFkTFDWM6greEPqXj2B3H8Pfp5a🚨
2024/04/13
15:37:27
USDT

1,000,000枚

($1,000,509相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE🚨
2024/04/13
15:37:23
USDC

575,860枚

$578,222相当
ae2a25cbdb19d0dc0dddd1d2f6b08a6e48c4a9a9     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/13
15:37:23
USDC

526,801枚

$528,961相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓ae2a25cbdb19d0dc0dddd1d2f6b08a6e48c4a9a9
2024/04/13
15:36:59
USDT

736,046枚

($741,745相当)
537999595a202702608771d9c1d4d7858334d634     ↓cafd2f0a35a4459fa40c0517e17e6fa2939441ca
2024/04/13
15:36:48
USDT

1,000,000枚

($1,000,509相当)
-Kraken-TJos6HGEhqQ5vGmjLXBQi3SmBVPaAmByco     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/13
15:36:03
USDT

3,499,997枚

($3,484,301相当)
-Binance-TN6qbxTvwGPT5Cyj6RA52VtCjDKHBajTQS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2024/04/13
15:35:45
USDT

10,000,000枚

($9,955,154相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/13
15:34:35
USDT

509,996枚

($507,709相当)
6c7387441b5ebcb774fa68be7789cb8f360430dd     ↓-Binance-84ec9f215092dc00a3ab2ce741ad75ce5bf29ca1
2024/04/13
15:34:12
USDT

1,000,000枚

($1,000,967相当)
TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h     ↓-Kraken-TJos6HGEhqQ5vGmjLXBQi3SmBVPaAmByco🚨
2024/04/13
15:34:11
USDT

736,126枚

($732,825相当)
3ee18b2214aff97000d974cf647e7c347e8fa585     ↓cafd2f0a35a4459fa40c0517e17e6fa2939441ca
2024/04/13
15:33:59
ETH

305枚

$991,666相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2024/04/13
15:33:23
USDT

612,807枚

($609,202相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-Bitfinex-843d042c9c158e58fb5a88bcc0ffbc24f8ecf2f2