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

全通貨

2023/06/27~2023/06/21

2023/06/22
06:33:59
USDT

576,257枚

($573,040相当)
e8d7a52aabe8a0569314f28e90fdb8544860a424     ↓812c1e2ce48c2672b81b7711275df545cdf53655
2023/06/22
06:33:59
USDT

576,257枚

($573,040相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓812c1e2ce48c2672b81b7711275df545cdf53655
2023/06/22
06:33:59
USDC

577,203枚

$577,873相当
e8d7a52aabe8a0569314f28e90fdb8544860a424     ↓812c1e2ce48c2672b81b7711275df545cdf53655
2023/06/22
06:33:59
USDC

576,368枚

$577,038相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓812c1e2ce48c2672b81b7711275df545cdf53655
2023/06/22
06:33:59
USDC

522,175枚

$522,781相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓812c1e2ce48c2672b81b7711275df545cdf53655
2023/06/22
06:33:11
USDT

2,200,000枚

($2,195,995相当)
946daa6e6a87fbd81250f537c887ad660e87dc33     ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨🚨
2023/06/22
06:32:57
USDT

550,170枚

($550,550相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2023/06/22
06:32:51
USDT

1,180,341枚

($1,181,157相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2023/06/22
06:32:23
USDT

2,200,000枚

($2,201,521相当)
b224228b0fe71cebf95ee25339166cd626759b52     ↓946daa6e6a87fbd81250f537c887ad660e87dc33🚨🚨
2023/06/22
06:32:03
USDT

749,999枚

($745,347相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A
2023/06/22
06:31:59
USDC

1,684,032枚

$1,678,953相当
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓b9711550ec6dc977f26b73809a2d6791c0f0e9c8🚨
2023/06/22
06:31:59
USDC

1,684,032枚

$1,678,953相当
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓b9711550ec6dc977f26b73809a2d6791c0f0e9c8🚨
2023/06/22
06:31:48
USDT

609,256枚

($605,477相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c
2023/06/22
06:31:23
USDC

998,600枚

$998,560相当
2d8efafd05025776abbc75ad109599b0c0f61889     ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2023/06/22
06:31:00
BTC

100枚

$2,984,079相当
bc1q9045p4mp4r2t6p6d2js8tu95r4ql3ex9v0eary     ↓19aaLsPkiJuFZck7U4mryKFiUg633UJDhm🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,965,313相当
1Jq4SnMsVZWwRDGNbMfpTrHW9zutKoT4d9     ↓115oi7K2uKxbH3Fm27smcMqkueFqW6oYxG🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,963,817相当
115oi7K2uKxbH3Fm27smcMqkueFqW6oYxG     ↓1CaRLiXTTcHLQ2RUR1dCzHc872DZ4abXrz🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,959,331相当
125iFXdPY7JBmDVJfuhEZ2XBozVuBXdRKa     ↓1JC3YywQzZcYhq6nrrXjH2VSZ5JEzhq3Bf🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,957,836相当
1JC3YywQzZcYhq6nrrXjH2VSZ5JEzhq3Bf     ↓1B6RVUCCre2rkR8dGs1jyAfXdfCGoYZXA8🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,956,340相当
1B6RVUCCre2rkR8dGs1jyAfXdfCGoYZXA8     ↓17wz4av6qsKhrRmadWH6cfCDw9pjeNgpoW🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,954,845相当
17wz4av6qsKhrRmadWH6cfCDw9pjeNgpoW     ↓1MtztbJWsQCGXYq6xkA9N3Wfa9dvrtJeZz🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,953,349相当
1MtztbJWsQCGXYq6xkA9N3Wfa9dvrtJeZz     ↓19oHv8yqiqBg8Y2SwYgBcarsYb6UeKz4pM🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,951,854相当
19oHv8yqiqBg8Y2SwYgBcarsYb6UeKz4pM     ↓1CGozF11eoMtN2zwUh8YN8ye9UNJVgoWVC🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,950,359相当
1CGozF11eoMtN2zwUh8YN8ye9UNJVgoWVC     ↓1F9diQUgnVV5W3RdDsvWtFdP9E2MHpspdx🚨🚨
2023/06/22
06:31:00
BTC

85枚

$2,548,966相当
複数ウォレット     ↓bc1q9rr56pwdk3x0fpy8l33qa6u6mhgut9pe76gcwz5s0260y8cm3fvqyl6s0q🚨🚨
2023/06/22
06:31:00
BTC

833枚

$24,860,696相当
1AJPKwxvNkTJZNnX6qY4BaEGdT6ZHSoCUG     ↓13xsrnMvAT2XtKNj7byLKZyQgbxaS5jSdq🚨🚨
2023/06/22
06:31:00
BTC

43枚

$1,286,644相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp🚨
2023/06/22
06:31:00
BTC

42枚

$1,253,314相当
複数ウォレット     ↓1BHT1u9kDDUphPAR1b2HkUZeufQAC3LMca🚨
2023/06/22
06:31:00
BTC

39枚

$1,160,807相当
複数ウォレット     ↓bc1q84u67eynpdxgxkyk3qklhlywkwm3nuw2l44ga5🚨
2023/06/22
06:31:00
BTC

39枚

$1,154,809相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/06/22
06:31:00
BTC

35枚

$1,053,374相当
複数ウォレット     ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
複数ウォレット     ↓1NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
複数ウォレット     ↓1NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
複数ウォレット     ↓1NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
複数ウォレット     ↓1NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
複数ウォレット     ↓1NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
複数ウォレット     ↓1F6xvu84ev7YYcsMydApczkMeTLEfFY2EX🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

29枚

$860,687相当
複数ウォレット     ↓複数ウォレット
2023/06/22
06:31:00
BTC

28枚

$832,558相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2023/06/22
06:31:00
BTC

20枚

$587,691相当
複数ウォレット     ↓33he4naEjZuxLvTzTNtbND1Yte6UjGs1Eo
2023/06/22
06:31:00
BTC

138枚

$4,128,803相当
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr     ↓BIG WHALE 3 🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

138枚

$4,128,734相当
BIG WHALE 3      ↓36xjDRhhbbVUtsxsiekwZ8emf22273xhWm🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

118枚

$3,512,154相当
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr     ↓bc1qtv72r3f34vhrs7quntwg6pc6jpmxr44e8u6h0czgmf2gjg3j52uq0pu2am🚨🚨🚨
2023/06/22
06:31:00
BTC

754枚

$22,503,260相当
複数ウォレット     ↓-Kraken-1BgFyQBPDD4nWoBjwYSj33BmVdezFGB3fM🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,962,322相当
1CaRLiXTTcHLQ2RUR1dCzHc872DZ4abXrz     ↓-Coinbase-1Ba3SzGpCpMUn8KAKpbsU6wJdTRQNheW35🚨🚨
2023/06/22
06:31:00
BTC

34枚

$1,001,332相当
複数ウォレット     ↓-Coinbase-bc1q7uy457xnyj5gm8kd4xejcexz6ykzj57uedv903w7nv5z9ssvdqmsudcu72🚨
2023/06/22
06:31:00
BTC

292枚

$8,725,322相当
38ocPxRSwey3Xq5uzxdJTyKpiWZfgfcmXu     ↓-Coinbase-1F6xvu84ev7YYcsMydApczkMeTLEfFY2EX🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

27枚

$791,138相当
1B1ZQnasDtEHck9t1t3msRPJQjy2B2XqyC     ↓-Coinbase-1F57ptRsRLVvhavQWr6cCSavWWA7zaxr8i
2023/06/22
06:31:00
BTC

258枚

$7,710,458相当
1JoKRH8LUNyAPDFtys6HBdHzHgKHDAkFdB     ↓-Coinbase-1F6xvu84ev7YYcsMydApczkMeTLEfFY2EX🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

19枚

$572,364相当
39BjpAn1srYuksrPTYpcUcajvBH5uNQnWB     ↓-Coinbase-33YEhARSqY1b7M5rLVmjeTEpiu4PRJo2DF
2023/06/22
06:31:00
BTC

56枚

$1,661,295相当
bc1quy2fl28r603jzs485a9f7emqvf76663djummze     ↓-Bybit-1BgQopHBDB7oxKeMnJpGULXJn5uBcBK12k🚨
2023/06/22
06:31:00
BTC

200枚

$5,968,161相当
複数ウォレット     ↓-Binance-bc1qf3gclhlmjyhf3kpjgh6auzn5ltwpecymxegt7e🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

181枚

$5,401,185相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,960,826相当
-Coinbase-1Ba3SzGpCpMUn8KAKpbsU6wJdTRQNheW35     ↓125iFXdPY7JBmDVJfuhEZ2XBozVuBXdRKa🚨🚨
2023/06/22
06:31:00
BTC

299枚

$8,913,318相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓-Coinbase-1HVRuZgsfd1UeyW5NzAhcHt6ry71ndGWJY🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:31:00
BTC

99枚

$2,966,808相当
-Binance-19LZ4TPs1SS9RmTmVkyarwkBpGkFVX7bWr     ↓1Jq4SnMsVZWwRDGNbMfpTrHW9zutKoT4d9🚨🚨
2023/06/22
06:30:59
USDC

998,600枚

$998,560相当
e1a5c1ba650c522f0cfc2ad0af8bf681b1c92458     ↓2d8efafd05025776abbc75ad109599b0c0f61889
2023/06/22
06:30:59
USDC

998,600枚

$998,560相当
e1a5c1ba650c522f0cfc2ad0af8bf681b1c92458     ↓2d8efafd05025776abbc75ad109599b0c0f61889
2023/06/22
06:30:47
USDC

741,000枚

$743,632相当
98a4376075d1b4a36ddb1bda6065a5a92aa1c67d     ↓34bb4413b02ce7be2df016db78881989d81ed914
2023/06/22
06:30:11
USDT

10,000,000枚

($9,976,738相当)
410ed1cbcea3b3990a3f27362c06c3c5d1e75d08     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
06:30:11
USDT

900,000枚

($897,906相当)
-Binance-0a4850be862df0b6c2ab176fc2fd98941abfe26e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/22
06:30:11
USDT

544,680枚

($543,413相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/22
06:30:11
USDT

30,590,432枚

($30,519,272相当)
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2023/06/22
06:30:11
USDT

1,788,031枚

($1,783,872相当)
-Binance-8910c344864b12f632a24c89cfd94759a57d948a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/06/22
06:29:11
USDC

656,765枚

$657,963相当
d044567ae11b27fe69774c2790cc15aff4e8e4d9     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2023/06/22
06:29:11
USDC

656,765枚

$657,963相当
d044567ae11b27fe69774c2790cc15aff4e8e4d9     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2023/06/22
06:28:59
USDC

5,000,000枚

$5,009,123相当
51265a97023af011fb47a7ff3e89cb653aefa3f7     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨🚨
2023/06/22
06:28:00
USDT

571,282枚

($566,196相当)
TVqgiCkLkhGvatvVnAzPiKL8PzdCfLErmX     ↓TGCBMwyRFzRgyXhaXd4VoXyGv8tnH5SNSm
2023/06/22
06:27:21
USDT

1,599,803枚

($1,585,560相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu🚨
2023/06/22
06:26:47
USDC

664,780枚

$669,223相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b
2023/06/22
06:26:42
XRP

2,350,000枚

$1,163,028相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK🚨
2023/06/22
06:26:35
USDC

5,000,000枚

$5,033,419相当
4e185fe2c41860b1d71c6c5b38237ba33ae8210d     ↓51265a97023af011fb47a7ff3e89cb653aefa3f7🚨🚨🚨🚨🚨
2023/06/22
06:26:35
USDC

5,000,000枚

$5,033,419相当
4e185fe2c41860b1d71c6c5b38237ba33ae8210d     ↓51265a97023af011fb47a7ff3e89cb653aefa3f7🚨🚨🚨🚨🚨
2023/06/22
06:26:03
USDT

499,998枚

($502,231相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/06/22
06:25:59
USDC

731,389枚

$736,278相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/06/22
06:25:23
USDC

523,023枚

$522,791相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/06/22
06:25:23
USDC

1,033,349枚

$1,032,890相当
674e6b0df44d569ffd80103813af80191918eb24     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2023/06/22
06:25:12
USDT

1,473,813枚

($1,480,394相当)
TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2023/06/22
06:24:35
USDC

5,000,016枚

$5,018,836相当
838c5472d7782e8cf8f6c8ddbaba9191eed79bb5     ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d🚨🚨🚨🚨🚨
2023/06/22
06:24:35
USDC

5,000,016枚

$5,018,836相当
838c5472d7782e8cf8f6c8ddbaba9191eed79bb5     ↓4e185fe2c41860b1d71c6c5b38237ba33ae8210d🚨🚨🚨🚨🚨
2023/06/22
06:23:11
USDT

5,993,192枚

($6,022,153相当)
4c0ad502dab7aed3fd787d2332d4aca49eec77cd     ↓d4f60a1a59e93368d265c8eedb05741e726c6d25🚨🚨🚨🚨🚨🚨
2023/06/22
06:22:54
USDT

504,076枚

($504,521相当)
TD6zZVxmHbJ1cQrkvdQqhANrVmKLPZgU4T     ↓THevS5BpFz3L5PUq4JVQWkJk33qxVu6i4C
2023/06/22
06:22:35
USDC

950,000枚

$956,737相当
674e6b0df44d569ffd80103813af80191918eb24     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2023/06/22
06:20:59
USDT

10,274,093枚

($10,297,726相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2023/06/22
06:20:59
USDT

10,227,031枚

($10,250,555相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/06/22
06:20:52
BTC

100枚

$3,010,548相当
複数ウォレット     ↓19aaLsPkiJuFZck7U4mryKFiUg633UJDhm🚨🚨🚨
2023/06/22
06:20:52
BTC

88枚

$2,639,394相当
複数ウォレット     ↓bc1q5ec9kt222j5xe44rxy3w8ycc09a36326uke4sg🚨🚨
2023/06/22
06:20:52
BTC

766枚

$23,063,852相当
bc1qc87s8zflmnumcy0xrdt3kukkkvznt8xl7399ty     ↓bc1qv24gjtyf86jw88te4l3ugpjvyatgsm3syvyfr4🚨🚨
2023/06/22
06:20:52
BTC

73枚

$2,195,913相当
BIG WHALE 3      ↓16pPX4b6Ssaq6XWiZ2RqS7JZCoMCkrT2AC🚨🚨
2023/06/22
06:20:52
BTC

57枚

$1,708,653相当
複数ウォレット     ↓bc1q55w9cw5gly5rad036qmqdwkegjt0amwr9uwvqwq0ndaaqv30macq9prrh4🚨
2023/06/22
06:20:52
BTC

42枚

$1,264,418相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/06/22
06:20:52
BTC

41枚

$1,234,326相当
BIG WHALE 3      ↓1Bjj4rq2Wito87XVm8eVpXm4NGfHk1H3gy🚨
2023/06/22
06:20:52
BTC

40枚

$1,204,220相当
bc1qukuxeth2kfk72kzjuv6ls8z59zpy6asqvgt3ue     ↓bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf🚨
2023/06/22
06:20:52
BTC

39枚

$1,174,115相当
複数ウォレット     ↓1JtkCif7FVQBR3ihmjjFRzq6SoWpYx6hZH🚨
2023/06/22
06:20:52
BTC

36枚

$1,083,790相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/06/22
06:20:52
BTC

35枚

$1,066,898相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/06/22
06:20:52
BTC

33枚

$985,083相当
複数ウォレット     ↓14o5ywJJmLPJe8egNo7a5fSdtEgarkus33
2023/06/22
06:20:52
BTC

33枚

$979,768相当
bc1qdk4mejrkj9p5jzfgrv059p36ljy3phxjw2jtn9     ↓bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs
2023/06/22
06:20:52
BTC

29枚

$882,977相当
bc1qjyrvkamwc9rygpkam2lkk4pepsutup5qccm6t2     ↓bc1q4zhea0gfqsgns4yy9mdvx4r02h9qfz55hwdae6
2023/06/22
06:20:52
BTC

28枚

$841,118相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6
2023/06/22
06:20:52
BTC

25枚

$752,638相当
bc1q8jt54p5e8q0xf990t5pq4qkj4k6gszg5dsh34n     ↓1BQvYApUWCV3oma4N3Cp4nENmvzHrEsQJ3
2023/06/22
06:20:52
BTC

20枚

$610,914相当
BIG WHALE 3      ↓BIG WHALE 3
2023/06/22
06:20:52
BTC

20枚

$602,110相当
複数ウォレット     ↓3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV
2023/06/22
06:20:52
BTC

20枚

$599,099相当
bc1qc87s8zflmnumcy0xrdt3kukkkvznt8xl7399ty     ↓bc1qq9n42u9sey90zgyks03uead0s9f5vk0lr6ktch
2023/06/22
06:20:52
BTC

20枚

$587,317相当
【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓bc1qgdnr4y6054veyeazjzux88mdmwh7c5gnudduqw
2023/06/22
06:20:52
BTC

18枚

$535,758相当
複数ウォレット     ↓36bj9YmoT3gH1QdFvakKryVw2VEV45xwdR
2023/06/22
06:20:52
BTC

1,691枚

$50,910,760相当
1PMDEU3enioA1gqen6ptAonjGUjqYF1cWX     ↓1JoKRH8LUNyAPDFtys6HBdHzHgKHDAkFdB🚨🚨🚨🚨🚨
2023/06/22
06:20:52
BTC

152枚

$4,569,566相当
複数ウォレット     ↓bc1qrg3ha6s22afe6sqm9u552q0h3je7w5axrvkgca🚨🚨🚨🚨
2023/06/22
06:20:52
BTC

119枚

$3,582,555相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓19aaLsPkiJuFZck7U4mryKFiUg633UJDhm🚨🚨🚨
2023/06/22
06:20:52
BTC

113枚

$3,403,276相当
1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj     ↓1LW4Aje4MH4XSWRmGsDPfMMGxZitbzV6Hy🚨🚨🚨
2023/06/22
06:20:52
BTC

19枚

$559,655相当
bc1qevj7p943ruvhxme0k6y7utgnrjve7szzlvlqku7ezgfs6d5l9jfsrcsefp     ↓-OKEx-3LYe9aAtA31Jh1d2xbUHDPaU5484V4tsTg
2023/06/22
06:20:52
BTC

20枚

$596,299相当
bc1qxp5j0pdgwnxypgywjt2r4742lvzx9tgxjk5e6g     ↓-Huobi-bc1qvgc28spdhhvdkv6039vjqpxruxdsakqtd8cm7f
2023/06/22
06:20:52
BTC

55枚

$1,643,089相当
複数ウォレット     ↓-Gemini-bc1qz5lrn7uen2pmepuedm4wr7rexae723qj2t7zqp🚨
2023/06/22
06:20:52
BTC

22枚

$667,575相当
複数ウォレット     ↓-Coinbase-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze
2023/06/22
06:20:52
BTC

38枚

$1,144,009相当
BIG WHALE 3      ↓-Bitfinex-1ADBsmbdAo5U4BKvHb9QBshTftDkPjp3eE🚨
2023/06/22
06:20:52
BTC

80枚

$2,408,440相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓-Binance-bc1qga4enceu7cf29444rc42dwy9agjg2tgys5yhwa🚨🚨
2023/06/22
06:20:52
BTC

50枚

$1,499,368相当
複数ウォレット     ↓-Binance-bc1qj64l0jd63z632pzvt4lwrp4mm5re3um60cm4z7🚨
2023/06/22
06:20:52
BTC

19枚

$566,495相当
複数ウォレット     ↓-Binance-3842HJ2QQMv4mVeKh8uvpSmjzKXG4dwUuW
2023/06/22
06:20:52
BTC

50枚

$1,505,866相当
-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr     ↓bc1qjx334gyttsc2j9903egagzwzrh5gxz55z7uy72un8kdwl3pg7fss598gkd🚨
2023/06/22
06:20:52
BTC

100枚

$3,010,550相当
-Kraken-bc1q0ekr4nacdhzr5944yxrw93gemav36pvpnwuet6     ↓-Binance-bc1q9045p4mp4r2t6p6d2js8tu95r4ql3ex9v0eary🚨🚨🚨
2023/06/22
06:20:11
USDT

994,225枚

($1,001,647相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd🚨
2023/06/22
06:20:11
USDC

900,935枚

$907,063相当
29cc23660158f945942dac47a9db1c0177f31c77     ↓c3d688b66703497daa19211eedff47f25384cdc3
2023/06/22
06:20:06
USDT

566,199枚

($570,425相当)
-Binance-TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/06/22
06:20:00
BTC

32枚

$959,736相当
複数ウォレット     ↓複数ウォレット
2023/06/22
06:19:35
USDT

999,994枚

($1,007,938相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd🚨
2023/06/22
06:18:59
USDC

992,800枚

$1,001,197相当
62f011fd2b54c090ba5bf47bdf38703c271b161f     ↓e1a5c1ba650c522f0cfc2ad0af8bf681b1c92458🚨
2023/06/22
06:18:59
USDC

992,800枚

$1,001,197相当
62f011fd2b54c090ba5bf47bdf38703c271b161f     ↓e1a5c1ba650c522f0cfc2ad0af8bf681b1c92458🚨
2023/06/22
06:18:54
USDT

639,639枚

($642,193相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ
2023/06/22
06:18:35
USDT

999,994枚

($1,003,985相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd🚨
2023/06/22
06:18:11
USDT

999,994枚

($1,003,985相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd🚨
2023/06/22
06:17:48
USDT

1,050,000枚

($1,052,440相当)
TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt     ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif🚨
2023/06/22
06:17:47
USDT

999,994枚

($1,002,317相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd🚨
2023/06/22
06:17:23
USDT

3,000,000枚

($3,006,970相当)
dd83fae4ca8e33c10fe23227892d8d3059deaa3e     ↓f4a3b00e806c9525b079c67a457897535e258651🚨🚨🚨
2023/06/22
06:16:47
USDT

999,994枚

($1,001,635相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd🚨
2023/06/22
06:16:23
USDT

1,712,059枚

($1,714,869相当)
3d1d8a1d418220fd53c18744d44c182c46f47468     ↓788ca5ffc2359651de13a895c9123e6087588515🚨
2023/06/22
06:15:23
USDT

499,582枚

($501,578相当)
cf701c4447f800d0d40ef7fda3af676cee08efd0     ↓d0e81b50e6fb45e94c7718855e071d74bbee358d
2023/06/22
06:15:12
USDT

999,497枚

($1,003,492相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp🚨
2023/06/22
06:15:11
USDT

1,324,792枚

($1,330,087相当)
4c0ad502dab7aed3fd787d2332d4aca49eec77cd     ↓2ddfecd7c1adc03b750dbb365d6f4b1ddfbf0f55🚨
2023/06/22
06:14:47
USDC

11,264,641枚

$11,258,832相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/06/22
06:14:47
USDC

11,096,612枚

$11,090,890相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/06/22
06:14:10
BTC

100枚

$2,988,017相当
12E8XrPhKZf7zdnCQBmwtzemVPVeQrVCxB     ↓123Aj8a6jq6kkAG3kHv9fchx7rQHhn1cwc🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,983,524相当
1Ey2vV3uNZ8bJD3WyRexav6Tw2vnpwHkUC     ↓14nnSV5efirXtDLWQWdNAuyWqUo7bNmANb🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,982,027相当
14nnSV5efirXtDLWQWdNAuyWqUo7bNmANb     ↓19FA3sRvcwDmNKzfV1wbqGTWgBfxQ1dtnJ🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,980,529相当
19FA3sRvcwDmNKzfV1wbqGTWgBfxQ1dtnJ     ↓13HeLmU8nM7FmjPw9Bmh4pLC6c2N7fxQaV🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,979,031相当
13HeLmU8nM7FmjPw9Bmh4pLC6c2N7fxQaV     ↓1Em1txdKzuj6GBy3Et3bv6mabSjtD7LARn🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,977,534相当
1Em1txdKzuj6GBy3Et3bv6mabSjtD7LARn     ↓1H6LGg1PkaJyBP6GW4AyUMD6e9EG4SWEcM🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,976,036相当
1H6LGg1PkaJyBP6GW4AyUMD6e9EG4SWEcM     ↓1AxN2CyvAdttmX9X8YyQ8GRg5ycTzjpZXX🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,974,538相当
1AxN2CyvAdttmX9X8YyQ8GRg5ycTzjpZXX     ↓1MwRj8zkqJY2NKUpt6ca7xYFMscv8HP3Tu🚨🚨
2023/06/22
06:14:10
BTC

99枚

$2,973,041相当
1MwRj8zkqJY2NKUpt6ca7xYFMscv8HP3Tu     ↓19LZ4TPs1SS9RmTmVkyarwkBpGkFVX7bWr🚨🚨
2023/06/22
06:14:10
BTC

93枚

$2,782,966相当
bc1qe52dwnetu94gmhuacqvd7zukcejw63m065yf26fwztp2f7hsd9mqffs6dp     ↓bc1qu75705ktcux9hrhs0kw8pvu6pev70v6s0v0tj8ukp09slx4fl9tql6c2ll🚨🚨
2023/06/22
06:14:10
BTC

87枚

$2,600,979相当
bc1q42eur45xnj8ndcm5pw8y4cyp4msk83l4ljpgymjpg36n4jxzn4aq0rwy6u     ↓bc1qhnwgmyqezvcz56m2ndyg7w0h3dsytwhfv9xr08jv9fma934l6peq0yrvu5🚨🚨
2023/06/22
06:14:10
BTC

68枚

$2,044,091相当
複数ウォレット     ↓bc1qjsx2flu9tnlcpupfvcppewn72e4qdzv93xq9p99sh3zrc4k2lq4szmkmu3🚨🚨
2023/06/22
06:14:10
BTC

68枚

$2,044,083相当
bc1qjsx2flu9tnlcpupfvcppewn72e4qdzv93xq9p99sh3zrc4k2lq4szmkmu3     ↓bc1q43jfgsrm6nz9gzfrvletw6z5j8erxdhjmx9w9538etyc4lsjzvjqx6z930🚨🚨
2023/06/22
06:14:10
BTC

67枚

$1,989,699相当
複数ウォレット     ↓bc1q2wnwlzmr28pqw6cue8aj20zezmkdem5xg4twx7🚨
2023/06/22
06:14:10
BTC

588枚

$17,577,646相当
bc1qjunntr4yekneq62nkpy7lc7syhzcpw0ancff4d49jzg5k5wxkxyqcdz7hw     ↓bc1qaacvq5fwvag9zqh54afjs6c2vdmzfccnws52hdzcrn37jarsqd5s2a7s2e🚨
2023/06/22
06:14:10
BTC

52枚

$1,554,400相当
複数ウォレット     ↓bc1q66murdyz35p40ut2j0yvnnwl0r6pu9nt9x4t724uk0u900u7hgrqmnw6wv🚨
2023/06/22
06:14:10
BTC

50枚

$1,496,403相当
bc1qlt63dftqdgum4nfcch2lv2p3g26znc3a7xl2tlmguf0zcrd6y5qqlnl453     ↓bc1q9q6zl9kzr5hhpaxnkxxwautn7220fhar8l4njskl7p6dn7pmr4aqttk2gg🚨
2023/06/22
06:14:10
BTC

50枚

$1,494,421相当
327FbyBYGnENiVzUGjTpo5UjtqDazfocVw     ↓bc1q3er5zmwjdvcc9rj46zg3mky3frn9j85llad869y5fvrvwllrrs9q3he3pm🚨
2023/06/22
06:14:10
BTC

50枚

$1,488,593相当
複数ウォレット     ↓BIG WHALE 3 🚨
2023/06/22
06:14:10
BTC

42枚

$1,255,311相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/06/22
06:14:10
BTC

39枚

$1,160,258相当
複数ウォレット     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨
2023/06/22
06:14:10
BTC

36枚

$1,062,596相当
3NM8jUUuo8VJykVyGU8qCHaa1M9xHiPcWV     ↓3LCv99V1osM672wUKUpFXSSBSZYpTKHvBB🚨
2023/06/22
06:14:10
BTC

24枚

$732,252相当
bc1q6vmm5swpqtzr98xxk3mnfltn37aclwy360gt5y     ↓bc1qvt8mnrlde8gqzrklfndxef4wury0pdu02gtahw
2023/06/22
06:14:10
BTC

24枚

$722,446相当
BIG WHALE 3      ↓BIG WHALE 3
2023/06/22
06:14:10
BTC

22枚

$672,348相当
bc1qn4l2ue60aw8dge4z5lxz3cmu75xjr3r9sxlncnhqkpwccle4qa8s98v7g4     ↓bc1qn7cqcu30474u58jku7sqa6y96w5e74rqlexveadnx3yzqwvejyqscgv8xu
2023/06/22
06:14:10
BTC

22枚

$654,965相当
38Bifv4aG2t9SB5xyTvvietfXrJrNVsvm8     ↓3NBp7VVSobQd7SR6DiaxPFpof5SpH7fsNe
2023/06/22
06:14:10
BTC

20枚

$595,071相当
複数ウォレット     ↓bc1q6h2h6lhaq6425w20480y03ss7epkr2xl35y2qa
2023/06/22
06:14:10
BTC

113枚

$3,370,336相当
複数ウォレット     ↓3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C🚨🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,999,999相当
1ELPqmgGWK6Yb4cbVFdQqrauVvN2dP2ZCg     ↓16DYrkqs5T6sq6222H3F6ugoBJbdfSP21b🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,998,501相当
16DYrkqs5T6sq6222H3F6ugoBJbdfSP21b     ↓1LUDEmbcitm9BhiNu1FP7un9ipu3qToj5e🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,997,003相当
1LUDEmbcitm9BhiNu1FP7un9ipu3qToj5e     ↓15Nhg11gooV9D6DZ8XzwsrcdDgpf95kHuw🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,995,506相当
15Nhg11gooV9D6DZ8XzwsrcdDgpf95kHuw     ↓1M5nUDr2C6ESJ7qPwcDFEJX1kRmnpgne2R🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,994,008相当
1M5nUDr2C6ESJ7qPwcDFEJX1kRmnpgne2R     ↓1KMCjFijTDL8NeyYaGAkYemNM4nb8mhyk8🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,989,515相当
19yzbyosTUskkQPZK5TC68KEnjfZngTvz6     ↓12E8XrPhKZf7zdnCQBmwtzemVPVeQrVCxB🚨🚨
2023/06/22
06:14:10
BTC

75枚

$2,232,660相当
複数ウォレット     ↓-Coinbase-3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS🚨🚨
2023/06/22
06:14:10
BTC

77枚

$2,316,003相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,986,520相当
123Aj8a6jq6kkAG3kHv9fchx7rQHhn1cwc     ↓-Bitfinex-1JXdb6TmBnxUWwA2Dewjm47sByMhTSWt7x🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,992,510相当
1KMCjFijTDL8NeyYaGAkYemNM4nb8mhyk8     ↓-Bitfinex-1DD4F3eq9QNhiYXNpLYif4SfVUxeiweP96🚨🚨
2023/06/22
06:14:10
BTC

43枚

$1,282,723相当
bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp     ↓-Binance-1Bi8XAjmoNrGbxBPHMRepDqhnaryX74yNP🚨
2023/06/22
06:14:10
BTC

40枚

$1,195,537相当
複数ウォレット     ↓-Binance-18z6dSUF82UB8TkgUneEYLyWhMjesf9DoG🚨
2023/06/22
06:14:10
BTC

36枚

$1,076,048相当
bc1qxdk03p08c39dutsfujary0helj3rpgl07dyg0f     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/06/22
06:14:10
BTC

19枚

$576,428相当
複数ウォレット     ↓-Binance-16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze
2023/06/22
06:14:10
BTC

62枚

$1,843,087相当
-Kraken-36xjDRhhbbVUtsxsiekwZ8emf22273xhWm     ↓bc1qeqqg8yqspu499wkhgkmgttuqjzkysakmu8f602ytyndtuaff4dhqefkqka🚨
2023/06/22
06:14:10
BTC

100枚

$2,985,022相当
-Bitfinex-1JXdb6TmBnxUWwA2Dewjm47sByMhTSWt7x     ↓1Ey2vV3uNZ8bJD3WyRexav6Tw2vnpwHkUC🚨🚨
2023/06/22
06:14:10
BTC

100枚

$2,991,013相当
-Bitfinex-1DD4F3eq9QNhiYXNpLYif4SfVUxeiweP96     ↓19yzbyosTUskkQPZK5TC68KEnjfZngTvz6🚨🚨
2023/06/22
06:14:10
BTC

17枚

$510,858相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qruuph8yu3w7a4a7h5s0dw3skphtej8dlye4dtw
2023/06/22
06:14:06
USDT

499,998枚

($503,184相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/06/22
06:14:00
BTC

31枚

$927,065相当
複数ウォレット     ↓複数ウォレット
2023/06/22
06:13:51
USDT

999,800枚

($1,000,159相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5🚨
2023/06/22
06:12:24
USDT

1,468,000枚

($1,472,014相当)
TRQCbMxhGm1HfTrdow2HXPdMHbYSMT4UFJ     ↓TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq🚨
2023/06/22
06:12:23
USDT

1,599,806枚

($1,604,180相当)
-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/06/22
06:11:23
USDT

963,000枚

($963,826相当)
-Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/06/22
06:10:47
USDT

1,599,806枚

($1,598,733相当)
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨
2023/06/22
06:10:39
USDT

875,000枚

($874,413相当)
THvxgQ5Sm9ufSdASUagG2D8WHzGoasujVM     ↓TNjtDYeGPE44eBSK5XMUVziaom8Heyzuhd
2023/06/22
06:09:51
USDT

2,564,850枚

($2,556,445相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2023/06/22
06:09:47
USDT

1,599,806枚

($1,594,563相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨
2023/06/22
06:09:47
USDT

963,000枚

($959,844相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓-Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9
2023/06/22
06:09:47
USDC

1,600,000枚

$1,608,120相当
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨
2023/06/22
06:09:09
USDT

570,000枚

($568,132相当)
TKZwEu8Y4es4hxL252cu6KtKtfWqBeknDN     ↓TNqyo7ACbLYpX5NyrdfTwB2KCsxtA5yrhd
2023/06/22
06:08:11
USDT

707,100枚

($710,013相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/06/22
06:07:33
USDT

1,000,000枚

($1,004,575相当)
TXikFAvWn7gqXgpBFC8FnxnG4UrCBttvQg     ↓THqKJhfs4631z2oAQjAZKCDYC8U8XnDD1K🚨
2023/06/22
06:07:21
USDT

550,220枚

($552,737相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TNDXqZm7X9uzeyfZThM783nNCu2QcpydP8
2023/06/22
06:07:11
USDC

975,000枚

$977,003相当
6b80435cb93a15d490a18be6ffc558b7b5d66cbf     ↓f55c351f38f974c0e1056b1372ba71ff42d101dd
2023/06/22
06:07:11
USDC

2,668,362枚

$2,673,844相当
1702d26699363e381e75594cce134a98e3d3730f     ↓c4d559a3b5e060a3f490ab4ed01e112aaea72ad8🚨🚨
2023/06/22
06:07:11
USDC

1,600,000枚

$1,603,287相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51🚨
2023/06/22
06:06:59
USDC

519,144枚

$520,211相当
a8d26c47b44587d0b16722b61966beb75adbf966     ↓7af8a9a1db45f5a9a554881cf2995155f4f2b040
2023/06/22
06:06:35
USDC

4,070,440枚

$4,094,718相当
e74d5ed7143153975058404e57d04925e622a95a     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨🚨
2023/06/22
06:06:33
USDT

789,073枚

($792,746相当)
TXZuhNousS19KHRjqpw9cd5EHoBFQiWWJP     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/06/22
06:06:23
USDC

499,996枚

$502,978相当
00b240dff1ba439d10d09f749f4bbf7cba0afd11     ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2023/06/22
06:06:23
USDC

499,996枚

$502,978相当
00b240dff1ba439d10d09f749f4bbf7cba0afd11     ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2023/06/22
06:05:59
USDT

10,571,878枚

($10,621,089相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2023/06/22
06:05:59
USDT

10,519,784枚

($10,568,752相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/06/22
06:05:41
XRP

25,321,994枚

$12,589,295相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-bitstamp-rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE🚨
2023/06/22
06:05:30
USDT

550,170枚

($552,060相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N
2023/06/22
06:05:15
USDT

2,564,850枚

($2,573,663相当)
TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t🚨🚨
2023/06/22
06:05:00
XRP

30,000,000枚

$14,915,051相当
-bitstamp-rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv🚨
2023/06/22
06:03:33
USDT

642,454枚

($640,273相当)
TMm99JrYHaG2UfHdvcTLrNz3bgik6JTTyC     ↓TXZAQGfb6mGHYJyAtDKzZpcuaXUj3hzZSB
2023/06/22
06:03:23
USDC

755,480枚

$749,473相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/06/22
06:03:23
PAX

4,717,442枚

$4,763,980相当
e25a329d385f77df5d4ed56265babe2b99a5436e     ↓c5a8859c44ac8aa2169afacf45b87c08593bec10🚨🚨🚨🚨
2023/06/22
06:01:20
BTC

100枚

$2,982,622相当
1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W     ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb🚨🚨
2023/06/22
06:01:20
BTC

100枚

$2,979,652相当
bc1q0ekr4nacdhzr5944yxrw93gemav36pvpnwuet6     ↓bc1q4euvlgzl0pqk4cznvxyucmkv43rvcc8s47hg4l🚨🚨
2023/06/22
06:01:20
BTC

94枚

$2,794,952相当
複数ウォレット     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U🚨🚨
2023/06/22
06:01:20
BTC

786枚

$23,443,538相当
bc1qhpsrx3997h5vew6s9kltpyfhgzxfldctxe7ws3     ↓bc1qc87s8zflmnumcy0xrdt3kukkkvznt8xl7399ty🚨🚨
2023/06/22
06:01:20
BTC

68枚

$2,028,192相当
3HJAe7wVs9JDLFn9DDns8w8zQkBWkuqjGw     ↓1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9🚨🚨
2023/06/22
06:01:20
BTC

62枚

$1,837,777相当
複数ウォレット     ↓bc1qv85pkefw9gept7gyrz4ae4tkg7yxsfhna3cks96vdtwh59eey5csunwej2🚨
2023/06/22
06:01:20
BTC

61枚

$1,822,397相当
複数ウォレット     ↓bc1q32k993dzdppdgyeqlwew6yyu9z53ul928jtc0xy3dkcq8v3hf9fqp8h3e4🚨
2023/06/22
06:01:20
BTC

60枚

$1,776,624相当
3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2023/06/22
06:01:20
BTC

505枚

$15,062,733相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3Md3suFZGkksBmcZd6SkMSiVVHqJXvqR9C🚨
2023/06/22
06:01:20
BTC

50枚

$1,491,314相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W🚨
2023/06/22
06:01:20
BTC

50枚

$1,491,311相当
1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W     ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb🚨
2023/06/22
06:01:20
BTC

49枚

$1,451,017相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓322eWk59mgQReBbgd5GsUb6iJNJhasakn9🚨
2023/06/22
06:01:20
BTC

48枚

$1,431,654相当
3HJAe7wVs9JDLFn9DDns8w8zQkBWkuqjGw     ↓bc1q65a5pdtf07s7khelevt2lfqp8dqesk623tudrmsxhcwms38h00zquaxm3q🚨
2023/06/22
06:01:20
BTC

43枚

$1,280,096相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp🚨
2023/06/22
06:01:20
BTC

400枚

$11,930,538相当
複数ウォレット     ↓bc1q0ekr4nacdhzr5944yxrw93gemav36pvpnwuet6🚨
2023/06/22
06:01:20
BTC

37枚

$1,103,079相当
bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf     ↓bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf🚨
2023/06/22
06:01:20
BTC

35枚

$1,040,940相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca🚨
2023/06/22
06:01:20
BTC

31枚

$938,828相当
bc1qx68e4py06zu9pv675vjlntxeds4pvtz5yg49jf     ↓bc1qrdpc0kuch0qdsnzg68ud4tk94uclnjcfrdf38w
2023/06/22
06:01:20
BTC

25枚

$732,882相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1q0c5htuavr4q306s5d5my4fawn8yeps6etnymjk2d3nll9d7tu5ks97qt3l
2023/06/22
06:01:20
BTC

25枚

$731,419相当
複数ウォレット     ↓33RtMFXGkt8jevdHGYHCR5T6Aq8G3CwC3i
2023/06/22
06:01:20
BTC

23枚

$692,554相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1qj4y82eudy45nlqa0n5ekvpfj3yudssxrv0mcdv5lx875sgk66k5s6xug9y
2023/06/22
06:01:20
BTC

23枚

$683,185相当
複数ウォレット     ↓bc1qymm26xx2gsgtd2vtppx65n8ze6nlxdyrcr9jz3ccleu2e5mydkdq86sszv
2023/06/22
06:01:20
BTC

22枚

$644,249相当
複数ウォレット     ↓bc1qxhwjc6fffqad75z2sushpwk20fqa3hdyt8z050
2023/06/22
06:01:20
BTC

203枚

$6,042,460相当
3KhTYQYBet6tEbt7KgK2GxCN5bWgQBEC7y     ↓33Q7rLnrHn9BeEKPxkEiKqCPVr4QV5JzFi🚨🚨🚨🚨🚨🚨
2023/06/22
06:01:20
BTC

100枚

$2,982,635相当
32npFnjNhAe8GrkKeDVHXNS618VsPLW374     ↓1PWrUCPtFngZQ3RgNqe6gxXodUskdNQ7ck🚨🚨
2023/06/22
06:01:20
BTC

529枚

$15,774,911相当
複数ウォレット     ↓-OKEx-35vjR2dkx4mYFMTzPkXXvV44KvVewp2vhB🚨
2023/06/22
06:01:20
BTC

44枚

$1,312,326相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -OKEx-🚨
2023/06/22
06:01:20
BTC

30枚

$894,790相当
複数ウォレット     ↓-OKEx-3LFcssbNQRmRCCEUSbpDA5yzhsFH5waDoe
2023/06/22
06:01:20
BTC

29枚

$863,237相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -OKEx-
2023/06/22
06:01:20
BTC

342枚

$10,200,581相当
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2     ↓-Gemini-bc1q4h6zm0592km8r2fhee8ltc9ll3jazj3feklh07🚨
2023/06/22
06:01:20
BTC

23枚

$697,931相当
複数ウォレット     ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq
2023/06/22
06:01:20
BTC

53枚

$1,595,653相当
複数ウォレット     ↓-Bitfinex-bc1qyh6x5zgag0yecekf40tph939musju24r6plpv8y8tde5zd2zwrkqj35m6z🚨
2023/06/22
06:01:20
BTC

38枚

$1,142,476相当
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2023/06/22
06:01:20
BTC

30枚

$891,507相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2023/06/22
06:01:20
BTC

201枚

$5,992,837相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1PnTifX7FGVGwibASwVMHDZzr7mRBeJy6Y🚨🚨🚨🚨🚨
2023/06/22
06:01:20
BTC

17枚

$507,033相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓3NYYAve94CNjJa2zJAeTgV3v7MUJUarxoG
2023/06/22
06:01:20
BTC

100枚

$2,982,629相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W🚨🚨
2023/06/22
06:01:20
BTC

28枚

$825,342相当
-Binance-bc1qsg885j02cfhxe3k34g67ulgtfqh64fn76e8zu7     ↓bc1qx63uad2ccnyed95365dempan5nfawcfue59u6m
2023/06/22
06:01:00
BTC

42枚

$1,260,442相当
複数ウォレット     ↓複数ウォレット🚨
2023/06/22
06:00:23
USDT

512,476枚

($515,776相当)
-Huobi-46705dfff24256421a05d056c29e81bdc09723b8     ↓b60c61dbb7456f024f9338c739b02be68e3f545c
2023/06/22
06:00:11
USDT

700,000枚

($704,509相当)
-Binance-608e8ea2fdf99e7a531be3fa5c46105f00b3ec54     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/22
06:00:11
USDC

511,980枚

$512,724相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/06/22
06:00:11
USDC

580,000枚

$580,844相当
-Binance-0c81aa3b724779add95a8dc421a5142c3d6e06eb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/06/22
05:59:47
USDC

511,980枚

$512,724相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2023/06/22
05:59:39
USDT

910,000枚

($917,311相当)
TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ     ↓TVEfD3D2aTRw52cSkKJZx5BSDMnbLcdfXH
2023/06/22
05:58:59
USDT

679,990枚

($685,453相当)
48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406     ↓05656db19ec9ff8dfb437475b3d76ca9a29e968f
2023/06/22
05:58:59
USDT

679,858枚

($685,320相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓05656db19ec9ff8dfb437475b3d76ca9a29e968f
2023/06/22
05:58:45
USDT

701,038枚

($701,428相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2023/06/22
05:58:35
USDT

10,685,722枚

($10,691,660相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2023/06/22
05:58:35
USDT

10,591,125枚

($10,597,011相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/06/22
05:58:23
USDT

639,642枚

($639,997相当)
-Kraken-63eee58a3b5fbda05eba851a33268db16e53a855     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/06/22
05:58:15
USDT

928,482枚

($928,998相当)
TUXXD4uCu8fLGGQkqi4AMa3y3uURQfszUC     ↓TXKaEcHeJBsa9nqgUv6sAUSAPSHLymPMT6
2023/06/22
05:58:11
USDT

2,100,000枚

($2,101,167相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓9a21cf1552630a00eed185f3aaf7af3751226e42🚨🚨
2023/06/22
05:57:59
USDT

900,000枚

($900,500相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde
2023/06/22
05:57:59
USDC

572,593枚

$573,691相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/06/22
05:57:23
USDC

999,000枚

$1,000,178相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓62f011fd2b54c090ba5bf47bdf38703c271b161f🚨
2023/06/22
05:57:11
ETH

284枚

$535,032相当
fdca775df4f328dd5c549646cc0d095a5586a919     ↓0ecd106806ce7a043770a8530f7776256e5ba510
2023/06/22
05:56:11
USDT

1,000,000枚

($1,006,447相当)
a7fb5ca286fc3fd67525629048a4de3ba24cba2e     ↓afe8ad96497d1d13cf06ab1cc3143c9c4d8fa898🚨
2023/06/22
05:56:11
USDT

639,642枚

($643,766相当)
195e8cd1cca12fd18643000c6d4e21b766d92a10     ↓-Kraken-63eee58a3b5fbda05eba851a33268db16e53a855
2023/06/22
05:56:03
USDT

3,300,000枚

($3,321,276相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨🚨
2023/06/22
05:55:59
USDT

2,500,000枚

($2,516,119相当)
326d9f47ba49bbaac279172634827483af70a601     ↓3d1d8a1d418220fd53c18744d44c182c46f47468🚨🚨
2023/06/22
05:55:47
USDT

899,996枚

($905,798相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2023/06/22
05:55:12
USDT

701,038枚

($700,485相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb
2023/06/22
05:55:09
USDT

700,000枚

($699,448相当)
TJj8WtoeG4F7Ts1wjbviitLYeevGe1GdZt     ↓TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt
2023/06/22
05:54:09
USDT

1,179,930枚

($1,177,300相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ🚨
2023/06/22
05:53:35
USDC

1,424,727枚

$1,421,235相当
39aa39c021dfbae8fac545936693ac917d5e7563     ↓2d9b182d340a9189457e83d6034cca98fc81cc6a🚨
2023/06/22
05:53:23
USDC

9,000,000枚

$8,977,946相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥
2023/06/22
05:53:11
USDC

8,000,000枚

$7,980,396相当
50de1986cf5befe0c8ee74d6df6dffe842dc2632     ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5🚨🚨🚨🚨🚨🚨🚨
2023/06/22
05:53:11
USDC

8,000,000枚

$7,980,396相当
50de1986cf5befe0c8ee74d6df6dffe842dc2632     ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5🚨🚨🚨🚨🚨🚨🚨
2023/06/22
05:52:48
USDT

1,999,998枚

($1,979,739相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu🚨
2023/06/22
05:52:47
USDC

9,000,000枚

$8,977,946相当
3587c0acdb1466b3e14386bdec302403ca2f1a06     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
05:52:11
USDC

810,000枚

$812,844相当
2d9b182d340a9189457e83d6034cca98fc81cc6a     ↓19ea2e6f21bdfc894abf09fa179d59f6c0e0797b
2023/06/22
05:51:59
USDT

1,200,000枚

($1,187,845相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/06/22
05:50:59
USDC

8,000,016枚

$8,043,113相当
c8f50448217ced44c436962afac43d4465799b7f     ↓50de1986cf5befe0c8ee74d6df6dffe842dc2632🚨🚨🚨🚨🚨🚨🚨🚨
2023/06/22
05:50:23
USDC

5,000,000枚

$4,974,248相当
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓3587c0acdb1466b3e14386bdec302403ca2f1a06🚨🚨🚨🚨
2023/06/22
05:50:11
USDC

1,544,320枚

$1,536,367相当
39aa39c021dfbae8fac545936693ac917d5e7563     ↓2d9b182d340a9189457e83d6034cca98fc81cc6a🚨
2023/06/22
05:49:35
USDT

2,010,877枚

($2,011,169相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/06/22
05:49:11
USDT

2,010,877枚

($2,011,169相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2023/06/22
05:47:59
USDT

667,000枚

($667,547相当)
313eb1c5e1970eb5ceef6aebad66b07c7338d369     ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e
2023/06/22
05:47:59
USDC

608,063枚

$604,464相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/06/22
05:47:33
USDT

710,000枚

($708,390相当)
TSmk2mUiEdbCuu2SymwTiWXTdfmiwf6GHV     ↓THZFrX7ag3HsfPCEHq3FyiSgABeJ51AB6n