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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

2021/04/21～2021/04/15

2021/04/16
14:08:55		BTC

8枚

$521,980相当		1FujJUdYo5syAyEmdwRSaPym3fFPcFqw6U　　　　　↓1Jkdmmmg5L5R1g4eHa8K8ozrwgo9kor24
2021/04/16
14:08:55		BTC

75枚

$4,684,476相当		bc1qze4cyevqxxz33l4yrlcmjx7wq5xtvstusjrgnn　　　　　↓3EmUbG2okhjA6Jw4oRFYWRULZbwc36WRHj🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

721枚

$44,769,748相当		33JA4un8NVWKvAj1EXKUEzAv6CmuYTzodd　　　　　↓35pEkVEpZBa4JptMorWRMbv9yP3dtqLZmU🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

69枚

$4,264,256相当		3EwTSLfTCDnDbzGq298zZQzo9jhie2yCbf　　　　　↓3A5L4JcnrxcXWijqQNVVkcg2CHSsoLMfXi🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

68枚

$4,220,469相当		複数ウォレット　　　　　↓bc1qxpd7gfz28cy7dywlxasjgctd0f50cm7j3suygm78tgtvp6vwucwsyyd7zu🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

598枚

$37,170,548相当		3DqejJZ9h4PUuV69ZxYdJ4J3vrBsgWpDLY　　　　　↓39Lj7uFLRhJYsSXjE3WvoCg7xMrVwN8kJv🚨🚨🚨
2021/04/16
14:08:55		BTC

59枚

$3,686,277相当		bc1qa8twwmgz7vmkhdvxtqsvs6x8nx6wf4h9eln8cw　　　　　↓34FPCa9p82Uo5jbD8yareFyy6VZgyGdUMR🚨🚨🚨
2021/04/16
14:08:55		BTC

493枚

$30,605,398相当		3PhSczzC2pqLGTNjiUN8bssQ5Pv8XTuUen　　　　　↓bc1qfvs2q973atp8q5757g0djcx52z4fwqu83ad8z5🚨🚨🚨
2021/04/16
14:08:55		BTC

50枚

$3,083,411相当		3K5hyVwjU1V7QZvqUNa3UZTFshQ2jdND6y　　　　　↓bc1q4xa7rgddh286w0q9slqmx9w2gv7zmtky2tmk3n🚨🚨🚨
2021/04/16
14:08:55		BTC

48枚

$2,995,676相当		33TFfKgNRqmfRV9K4irPPrS3GWvXi4ohLj　　　　　↓3CZWmRA5UshhK23ChL91ErrwG2wT86bKB6🚨🚨
2021/04/16
14:08:55		BTC

46枚

$2,854,551相当		3GiBdGxwUcgdPh3qBzXRnTtgqDjhojvyjx　　　　　↓32aQQu5EY3zKawaLctdR7Xrz8j5aXLngUp🚨🚨
2021/04/16
14:08:55		BTC

423枚

$26,289,256相当		3Cjc7Y7efBiT37tMDv9mkF49AgUHMyRLsD　　　　　↓32coFU1ZbfQvuub77GT9YCaF5imuW5vMhg🚨🚨
2021/04/16
14:08:55		BTC

42枚

$2,604,013相当		3Nyqr8JKQCwUHd1Q56C8ZL8ebGsXdSzVMU　　　　　↓3NLCxbUk5D7bThqkep8WdfDrE7GbNftuDA🚨🚨
2021/04/16
14:08:55		BTC

403枚

$25,039,652相当		3Qu7rwqSyqCunMk62f4TadMJZB1ubAsKAK　　　　　↓35ryh4rY1sZHQLsYmPpAasYZVFRta1bwYW🚨🚨
2021/04/16
14:08:55		BTC

37枚

$2,322,853相当		1zoTF5yJMK3Jh1ue42gwihd3x3woNc1iR　　　　　↓1QBx9sTXWhNjCMTf1p64bUA8GiQCss9tRa🚨🚨
2021/04/16
14:08:55		BTC

37枚

$2,322,735相当		1QBx9sTXWhNjCMTf1p64bUA8GiQCss9tRa　　　　　↓1Heqm5guKH9vLFUteTjnGL6M51xLDx22hF🚨🚨
2021/04/16
14:08:55		BTC

37枚

$2,322,645相当		1Heqm5guKH9vLFUteTjnGL6M51xLDx22hF　　　　　↓17a6m9qh9XZKwjkuyZVNBcWE8SfwMnhMsn🚨🚨
2021/04/16
14:08:55		BTC

37枚

$2,322,582相当		17a6m9qh9XZKwjkuyZVNBcWE8SfwMnhMsn　　　　　↓1KzR8RDMh6bmT1P2pa9aSTv3wSMYxcGH8V🚨🚨
2021/04/16
14:08:55		BTC

357枚

$22,182,994相当		3QYPD8CwJYMJWuw7nQgb8F8GMPKhiVJTBs　　　　　↓3HgocqGWVmfgUb1P5H4LzqC48FcXXFWZqZ🚨🚨
2021/04/16
14:08:55		BTC

36枚

$2,222,966相当		複数ウォレット　　　　　↓36BTNEZ49GKYrXQJXnbC5cwQJqtQQBiXJZ🚨🚨
2021/04/16
14:08:55		BTC

35枚

$2,199,702相当		3AxqpXzJYMzJg3UxxtHa5zn2VSGtVrUYNV　　　　　↓3KX8Pz9kQFZdLQyMr5Hovoj99F4qLYcxAN🚨🚨
2021/04/16
14:08:55		BTC

32枚

$2,003,562相当		3M2Vda9qqrSVau5Gar7QikDQirp9NLgVcK　　　　　↓37uwhhmQZXd2z9uxFfgCAmjqUWAgtkwNoD🚨🚨
2021/04/16
14:08:55		BTC

30枚

$1,879,309相当		37gMpevP3Z8gb1Y19pTQ9eDf62fGy1mVz4　　　　　↓3PagUqJbWa3CqLT2X4AFJLLng2wZrJ1cDF🚨
2021/04/16
14:08:55		BTC

298枚

$18,536,080相当		3BXFpPozD6TNNNi3x6AJsCcowpYXUwKzL3　　　　　↓bc1qa55t7xx6c4qsjf3lqez6ehdcmfr4acfcqqky09🚨
2021/04/16
14:08:55		BTC

293枚

$18,208,100相当		3AhhQNyvmSfpXr5cqF9m49Tg4BWRmVZDRN　　　　　↓3Ch9GwCdTxsGGwUfJreWLwxBccGKJ2ea9g🚨
2021/04/16
14:08:55		BTC

289枚

$17,927,714相当		3Q56wNkUuZwhyDSTnnVVMg8HZD6yE5DLHa　　　　　↓31tSSjgzzav1jx6bCC6XVEwZ6c93kuTfiL🚨
2021/04/16
14:08:55		BTC

273枚

$16,935,592相当		32Ssvn4cLPxVgkj1PyzaTf5mPHzPCwJd1T　　　　　↓37kDoJ9ARY199vXWhjncuMf91TTNeWD4jM🚨
2021/04/16
14:08:55		BTC

28枚

$1,739,084相当		3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977　　　　　↓12ZB3JBr2sf1oXAP7rMv69kDGkecC8bx7W🚨
2021/04/16
14:08:55		BTC

232枚

$14,430,516相当		3Qj437TPNtccQkec8cRdm7pw67PjKSyBqk　　　　　↓3KKfCyr9ZsHz1vYfPAcmEUCQt1tJou3MoW🚨
2021/04/16
14:08:55		BTC

23枚

$1,458,363相当		bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf　　　　　↓bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n🚨
2021/04/16
14:08:55		BTC

227枚

$14,111,993相当		37RpzugsDadxBjekBvH69N5txMj9u9wAAP　　　　　↓3AZU6CtSvwmJTqX2No4w2dimzEtojjVSb5🚨
2021/04/16
14:08:55		BTC

209枚

$12,992,419相当		3BeoPpQHBPprFxfc3DBJQZBLZZGEdJJsYP　　　　　↓3J3XVNrTpHGxC6vUX47gREFCovZvZiY6Hc🚨
2021/04/16
14:08:55		BTC

19枚

$1,180,116相当		3Cjc7Y7efBiT37tMDv9mkF49AgUHMyRLsD　　　　　↓3CH8Dh9UFKyTkFFCkerH6SPF9ciazheXjg🚨
2021/04/16
14:08:55		BTC

19枚

$1,170,444相当		bc1qele8lzn4t6y54xw445y9t72qk67huy5sd3whd6　　　　　↓bc1q638qkf7qu7jxwlk35a7pv2pk7nv27m9c52rewt🚨
2021/04/16
14:08:55		BTC

18枚

$1,148,878相当		3BGmBgr1R3rTKcPiiAcjV2vvSQX4PXb3SA　　　　　↓3Nr9GPeuzKhh5gmyok5Qsg9Sn9jNqzwpk2🚨
2021/04/16
14:08:55		BTC

18枚

$1,121,486相当		33dwdaHeo2Trj6at1arH34mzUkGunKPRvz　　　　　↓3BA21A9UTv2T2JGUAYEMRJpnUHLhYqcMGm🚨
2021/04/16
14:08:55		BTC

18枚

$1,098,325相当		37d3UBBwCJDzCcjDVqUKyV78cJjAP6q4kD　　　　　↓3BA21A9UTv2T2JGUAYEMRJpnUHLhYqcMGm🚨
2021/04/16
14:08:55		BTC

166枚

$10,296,520相当		3F8pGvDjJGMUxypMYTs9St77DuahkZs2z4　　　　　↓3M9xoXAn7vAUi56Wis6evM8DJ2V9GkXRPp🚨
2021/04/16
14:08:55		BTC

163枚

$10,152,601相当		bc1qz5ag3e6nq5lyv433wgdxe3xuqhh7y9v0cty8ay　　　　　↓39Bh9eyJ1Ho13Ef5fUr8Ua4JucjLmvfs8Q🚨
2021/04/16
14:08:55		BTC

163枚

$10,151,416相当		39Bh9eyJ1Ho13Ef5fUr8Ua4JucjLmvfs8Q　　　　　↓32K97y4esskyuV4KJq4PPwHo6JnRetWWQb🚨
2021/04/16
14:08:55		BTC

163枚

$10,149,447相当		32K97y4esskyuV4KJq4PPwHo6JnRetWWQb　　　　　↓39MaUhCXAb3AU9Lika4fqgCwUCfwqkG8G9🚨
2021/04/16
14:08:55		BTC

163枚

$10,145,763相当		39MaUhCXAb3AU9Lika4fqgCwUCfwqkG8G9　　　　　↓3GY95DVjmC8erUZmPHp3CeC8Syf734upHb🚨
2021/04/16
14:08:55		BTC

163枚

$10,139,800相当		3GY95DVjmC8erUZmPHp3CeC8Syf734upHb　　　　　↓bc1qfeq9p4jhul8e33cvrnwfnre6ay3r32v7yjgk4k🚨
2021/04/16
14:08:55		BTC

163枚

$10,139,443相当		bc1qfeq9p4jhul8e33cvrnwfnre6ay3r32v7yjgk4k　　　　　↓3E1RCtUBZeARKApLfS4evy2iXnBag8AGik🚨
2021/04/16
14:08:55		BTC

163枚

$10,138,365相当		3E1RCtUBZeARKApLfS4evy2iXnBag8AGik　　　　　↓34VV9AiPUdszReqLFmVoMCiRF1SFAD1X1J🚨
2021/04/16
14:08:55		BTC

163枚

$10,101,088相当		34VV9AiPUdszReqLFmVoMCiRF1SFAD1X1J　　　　　↓3249CvKYKrztbPRxQr4hyHAxrgSefS3MpZ🚨
2021/04/16
14:08:55		BTC

163枚

$10,100,251相当		3249CvKYKrztbPRxQr4hyHAxrgSefS3MpZ　　　　　↓3FJEXJr89ZHP8sHUwjmpGESrVqe26tW34i🚨
2021/04/16
14:08:55		BTC

163枚

$10,093,150相当		3FJEXJr89ZHP8sHUwjmpGESrVqe26tW34i　　　　　↓3DMEuVWGWwBijkHhhXNP98zmhQaecGgeDh🚨
2021/04/16
14:08:55		BTC

162枚

$10,087,736相当		3DMEuVWGWwBijkHhhXNP98zmhQaecGgeDh　　　　　↓3L4vBNURsjNa5bV8qTciTK3vttSinJmeoc🚨
2021/04/16
14:08:55		BTC

162枚

$10,077,641相当		3L4vBNURsjNa5bV8qTciTK3vttSinJmeoc　　　　　↓bc1q4xqsnjhl6jrfw4f5zwpznff4w6w0l6qx4aa9cd🚨
2021/04/16
14:08:55		BTC

17枚

$1,039,769相当		39zgmpmWNQRXxEuFg9BrsPnzW4LrqxUjRn　　　　　↓3NWXwACPrCNoeoLefxo2tbRjcJqYeGWJYR🚨
2021/04/16
14:08:55		BTC

157枚

$9,740,934相当		3CRNPGZYNocnspnkn6mknqoomGEFZdYruk　　　　　↓331c6QSZUf86i3XaUfnQnwnt47Mc2SKfdU🚨🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

155枚

$9,633,983相当		3DS12bHW4EmjrrmPezFNDw39jE8AELv6YQ　　　　　↓3KLpQvRC5nQT89WKWUh9CV8sCMkSr8XwAV🚨🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

152枚

$9,448,905相当		378tBPp47YiBEPm7dZiV3LucV4zegXWQ9T　　　　　↓3HEHg5ogvhQEp1kNKusgiR6XdUrRRkFboV🚨🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

16枚

$968,430相当		3QQbVk1mfe7FWMQPebih4CtEQHeT1Fkv2F　　　　　↓33pkoZf7BjgEGGLBSVu4f88egeVKX9A1R5
2021/04/16
14:08:55		BTC

15枚

$947,560相当		複数ウォレット　　　　　↓3Banu4XDWJCYuADaYMdpbqczpEVPJx23my
2021/04/16
14:08:55		BTC

15枚

$932,529相当		3Bf8NBBSMEpW6S9qFEfXV12btRfUyJtM6S　　　　　↓1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi
2021/04/16
14:08:55		BTC

15枚

$930,316相当		1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d　　　　　↓3Kcvu9zcEwzCehRCBRPWEhPSXWyn84aA9r
2021/04/16
14:08:55		BTC

15枚

$924,003相当		3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2　　　　　↓3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8
2021/04/16
14:08:55		BTC

15枚

$920,590相当		3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8　　　　　↓3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1
2021/04/16
14:08:55		BTC

15枚

$920,488相当		3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1　　　　　↓3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2
2021/04/16
14:08:55		BTC

15枚

$916,720相当		3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2　　　　　↓3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8
2021/04/16
14:08:55		BTC

15枚

$916,661相当		3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8　　　　　↓3Pv7L9EeYyAMcn7U3tTWyKWxFpVJHfQBTa
2021/04/16
14:08:55		BTC

15枚

$916,124相当		3Pv7L9EeYyAMcn7U3tTWyKWxFpVJHfQBTa　　　　　↓32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC
2021/04/16
14:08:55		BTC

15枚

$916,033相当		32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC　　　　　↓3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8
2021/04/16
14:08:55		BTC

130枚

$8,091,847相当		3CnU9bFEFPN1L3hYHj7Rj1Pnr3EqgCkGKy　　　　　↓352bYpGyZD13evWHUCmbjhG4mEzFEm6LvN🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

13枚

$813,840相当		3MQjb5S6FhScnwHh6e2xN9eP2A7FbYAh6B　　　　　↓33G5EkitsstrWgyai4FNUCiapUdf187siE
2021/04/16
14:08:55		BTC

115枚

$7,155,771相当		bc1qhhwf39z7nmfkv0u9742m8dc5ur3tzveqk22ahgw4y7zmf8jdfkysxp2vlx　　　　　↓bc1q8f9yjvxat7pq3ycrw3ga5nsqg7uaeqdgx553jrkefq0txv90zc7q68usx4🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

115枚

$7,142,806相当		複数ウォレット　　　　　↓3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

111枚

$6,906,329相当		bc1qa3rv8dpsvd0dlzxkha6ux2juu32qmyesxymrpw　　　　　↓39ofyZE6E84Y9CNgSu1FqGNxWQuRDJW4y6🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

104枚

$6,444,205相当		bc1qyv7as886553g47lnvumf2f0964awwq86afn6wmkyjuq0pn9ht5zqf5pk4k　　　　　↓bc1q3amlp087r8phwmke6x9vqkr92jwn9jqe3kel5lvacm3gwxqzth7sxlv5dt🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

11枚

$683,194相当		複数ウォレット　　　　　↓1A3HsXj4VjfvQpobT4Xjts4Sp5tpxTn6iu
2021/04/16
14:08:55		BTC

11枚

$670,977相当		1PH5Tf65q7UdWhQRxSwA6pPGsF4BrS44gP　　　　　↓1BaBaWgnUBmYAHZBtRMzm14HLrRBpFViSM
2021/04/16
14:08:55		BTC

11枚

$656,051相当		39htsVaxbSPrQcbzCSBN6nEEiiw7376ttV　　　　　↓3GYLRHgwBBJzgj4Fr784V6GFSb7tnsQkNX
2021/04/16
14:08:55		BTC

11枚

$655,263相当		3QEtV4BgL69sQC4F3yEKiyCexPHArravW3　　　　　↓33uJ16gFvuSQcExogkLTJUHdShCqhvMz8H
2021/04/16
14:08:55		BTC

10枚

$642,328相当		38BD5iyLBsiJHebnHZ4iJ9bkpXgqMgCaz1　　　　　↓35st8Mg56CwVjSBqwfznMByqEnpZt1PGbi
2021/04/16
14:08:55		BTC

10枚

$630,677相当		35st8Mg56CwVjSBqwfznMByqEnpZt1PGbi　　　　　↓3QwcrMXGJsEecKVF5Gcdz2WLCFJJrosLFj
2021/04/16
14:08:55		BTC

10枚

$629,792相当		3QwcrMXGJsEecKVF5Gcdz2WLCFJJrosLFj　　　　　↓35PJpK8fMqQd51XGMWWJGKDB5WeYRDvKTH
2021/04/16
14:08:55		BTC

10枚

$626,700相当		3Nk4tzu6L1SfxjnRacSEaSB6Egfhii8u22　　　　　↓3EycRYDVNJXV3e2utWTmXMig36cLdDQNzZ
2021/04/16
14:08:55		BTC

20枚

$1,247,828相当		複数ウォレット　　　　　↓-poloniex-367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF🚨
2021/04/16
14:08:55		BTC

12枚

$732,914相当		3H44PR8AynET8VakXtRUYU4hekNNqpFQvu　　　　　↓-poloniex-1CagVwBVBMTYf6MQoBHHafhrwPhQ572gVi
2021/04/16
14:08:55		BTC

10枚

$630,430相当		複数ウォレット　　　　　↓-okex-1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
2021/04/16
14:08:55		BTC

8枚

$502,537相当		19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6　　　　　↓-coinbase-388AFANNKigkn3fHJ47hHDPcKJQ262L7WD
2021/04/16
14:08:55		BTC

17枚

$1,033,036相当		複数ウォレット　　　　　↓【Bittrex】 -bittrex-1N52wHoVR79PMDishab2XmRHsbekCdGquK🚨
2021/04/16
14:08:55		BTC

25枚

$1,552,784相当		複数ウォレット　　　　　↓-bitflyer-34DQaTkXuzUuAS4NAdPrcwYuhEcamfWrCJ🚨
2021/04/16
14:08:55		BTC

73枚

$4,565,176相当		bc1qyv7as886553g47lnvumf2f0964awwq86afn6wmkyjuq0pn9ht5zqf5pk4k　　　　　↓-bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

10枚

$621,114相当		3Qj437TPNtccQkec8cRdm7pw67PjKSyBqk　　　　　↓-bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg
2021/04/16
14:08:55		BTC

10枚

$621,114相当		32B1h1om9CMT8tTVb7fy8xCYi8f5L4yJxx　　　　　↓-bitfinex-1VJKMscYqK9mEb6UNwhJJSZbnbt187tT6
2021/04/16
14:08:55		BTC

19枚

$1,201,389相当		複数ウォレット　　　　　↓-binance-114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M🚨
2021/04/16
14:08:55		BTC

10枚

$621,114相当		複数ウォレット　　　　　↓-binance-12zfnG3nWtmGcP5XVJVXGXaEFtFLDRn2yc
2021/04/16
14:08:55		BTC

133枚

$8,273,579相当		複数ウォレット　　　　　↓bc1qj498ncqr5xewsnpt5hajwxudvhz504henhfwwfg6nx9pjtrh4cdqd99z3d🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

13枚

$810,711相当		-unknown owner 24-3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr　　　　　↓BIG WHALE 16 -unknown owner 24-3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt
2021/04/16
14:08:55		BTC

26枚

$1,611,967相当		-sygnia-1EjRZnZ6VMEPypgjxEDP4DnCULPKLfxzGN　　　　　↓-sygnia-1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA🚨
2021/04/16
14:08:55		BTC

27枚

$1,698,571相当		-huobi global-1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF　　　　　↓-binance-12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX🚨
2021/04/16
14:08:55		BTC

10枚

$594,082相当		複数ウォレット　　　　　↓-hitbtc-1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
2021/04/16
14:08:55		BTC

12枚

$760,888相当		-coinbase-bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn　　　　　↓bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4
2021/04/16
14:08:55		BTC

10枚

$621,054相当		-coinbase-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG　　　　　↓-coinbase-bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d
2021/04/16
14:08:55		BTC

8枚

$516,678相当		-coinbase-1LJTtUXyy9L1hVCeUepHdLC6W95qtiiSLk　　　　　↓-coinbase-13CmxYXij5SX39PtwRBs7hsadNkr39e7te
2021/04/16
14:08:55		BTC

50枚

$3,105,568相当		複数ウォレット　　　　　↓-coinbase-bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx🚨🚨🚨
2021/04/16
14:08:55		BTC

10枚

$621,114相当		-coinbase-bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d　　　　　↓-binance-1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK
2021/04/16
14:08:55		BTC

10枚

$621,114相当		-coinbase-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG　　　　　↓-binance-36BY6z828fgkRQr5vXJsB7GZd2eNoE825U
2021/04/16
14:08:55		BTC

9枚

$570,157相当		-bitstamp-3CyuC8hjaNt3tNo8ShS3jn2iRGWsxGrEv7　　　　　↓3JHYhoYXKrGCvSdogvcvzAa4Fvwk3wVH7c
2021/04/16
14:08:55		BTC

20枚

$1,242,227相当		複数ウォレット　　　　　↓1AJe8N4mTRmQJvJE8GbvWAjB66N63YozBh🚨
2021/04/16
14:08:55		BTC

20枚

$1,242,227相当		複数ウォレット　　　　　↓-unknown owner 4-3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT🚨
2021/04/16
14:08:55		BTC

9枚

$541,728相当		-bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY　　　　　↓【BITFINEX】 -bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2021/04/16
14:08:55		BTC

207枚

$12,847,797相当		【Bitflyer】 -bitbank-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7　　　　　↓【Bitflyer】 -bitbank-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2021/04/16
14:08:55		BTC

206枚

$12,814,038相当		【Bitflyer】 -bitbank-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp　　　　　↓【Bitflyer】 -bitbank-bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨
2021/04/16
14:08:55		BTC

206枚

$12,803,079相当		【Bitflyer】 -bitbank-bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx　　　　　↓【Bitflyer】 -bitbank-bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨
2021/04/16
14:08:55		BTC

205枚

$12,705,329相当		【Bitflyer】 -bitbank-bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere　　　　　↓【Bitflyer】 -bitbank-bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2021/04/16
14:08:55		BTC

10枚

$621,058相当		複数ウォレット　　　　　↓3J3GS8r7VMGtTYmc8tow2aXhpbKrV8f78z
2021/04/16
14:08:55		BTC

34枚

$2,111,005相当		-binance-33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2　　　　　↓36n3EDFupg2kvmp4UNf6BY9pkYqdQcapRe🚨🚨
2021/04/16
14:08:55		BTC

22枚

$1,351,518相当		複数ウォレット　　　　　↓bc1qmjnxazvmtzu4myqanf6whkszphzesyxdh0yztqecrtk6en8dge7suzesae🚨
2021/04/16
14:08:55		BTC

13枚

$800,407相当		-binance-1HYALkAXt4nvfmGW5MPFb1C8zDx2y4Zpcp　　　　　↓unknown group311 1CoczM8F9gRi9vxNgHTfhsyThe6kx2yHft
2021/04/16
14:08:55		BTC

12枚

$757,759相当		複数ウォレット　　　　　↓1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ
2021/04/16
14:08:55		BTC

104枚

$6,462,409相当		-binance-39vL7Eq4jkdvHDiGiakaSpqHDyaXhsc2Sb　　　　　↓39meeduxRaqqhVpHdnV62PG1o1qPCRXLhW🚨🚨🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

21枚

$1,304,339相当		複数ウォレット　　　　　↓-unknown owner 4-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2021/04/16
14:08:55		BTC

8枚

$503,003相当		-binance-12zfnG3nWtmGcP5XVJVXGXaEFtFLDRn2yc　　　　　↓-okex-1Gn55YUDJaWC2boJNx688u2v9iS9a8umL
2021/04/16
14:08:55		BTC

50枚

$3,105,543相当		複数ウォレット　　　　　↓-hitbtc-3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6🚨🚨🚨
2021/04/16
14:08:55		BTC

20枚

$1,242,227相当		【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s　　　　　↓WHALE BITMEX ACCOUNT 002 -bitmex-3BMEXMP794BUX97CCyMivV3McA7HWR5HmU🚨
2021/04/16
14:08:55		BTC

15枚

$936,180相当		複数ウォレット　　　　　↓-bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY
2021/04/16
14:08:55		BTC

66枚

$4,099,350相当		複数ウォレット　　　　　↓-binance-1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF🚨🚨🚨🚨
2021/04/16
14:08:55		BTC

52枚

$3,230,821相当		複数ウォレット　　　　　↓-binance-1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB🚨🚨🚨
2021/04/16
14:08:55		BTC

35枚

$2,173,898相当		【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s　　　　　↓-binance-33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2🚨🚨
2021/04/16
14:08:55		BTC

32枚

$2,011,608相当		-binance-12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr　　　　　↓-binance-16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx🚨🚨
2021/04/16
14:08:55		BTC

30枚

$1,863,341相当		複数ウォレット　　　　　↓-binance-1PSMr3DxvPiCZD8T43Nnu7F4iNKDkoYk2L🚨
2021/04/16
14:08:55		BTC

14枚

$869,559相当		【Binance】 -binance-1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s　　　　　↓-binance-1342cfaAQPZ3YpvSTWMbM2Fr2puiY1XfHn
2021/04/16
14:08:55		BTC

13枚

$781,586相当		複数ウォレット　　　　　↓-binance-1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g
2021/04/16
14:08:55		BTC

11枚

$680,931相当		複数ウォレット　　　　　↓-binance-1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR
2021/04/16
14:08:55		BTC

10枚

$622,376相当		-binance-1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1　　　　　↓-binance-1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa
2021/04/16
14:08:46		USDT

788,656枚

($793,459相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓955a2da7987a58b5b0efdd277c1408af86577c93
2021/04/16
14:08:39		USDT

848,105枚

($853,460相当)		TUiaZaeFtRMYXmZBMZ765yKdbfbjgnmPSa　　　　　↓-ftx-TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
2021/04/16
14:08:30		USDT

500,000枚

($503,045相当)		bf95cc486826cbf55042b63eb155c85677ca52f5　　　　　↓015631b07a26824d1b4606c3126ed0d472b34a0c
2021/04/16
14:08:15		USDT

650,000枚

($654,104相当)		98f52bf9937f078fbb4da158c0911dc158f979d0　　　　　↓b52b2da4b257cf8100e5b453da59e64611e9d6ef
2021/04/16
14:08:15		USDT

20,285,732枚

($20,413,816相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-85b931a32a0725be14285b66f1a22178c672d69b🚨🚨
2021/04/16
14:08:15		USDT

19,006,432枚

($19,126,440相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨
2021/04/16
14:08:15		USDC

10,779,147枚

$10,779,147相当		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨
2021/04/16
14:08:15		LINK

263,683枚

$10,769,104相当		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨
2021/04/16
14:08:15		LINK

251,540枚

$10,273,170相当		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨
2021/04/16
14:08:15		ETH

713枚

$1,750,006相当		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓5ae201ed4e9a89e1559cb343c05a6c46be74d73d🚨
2021/04/16
14:08:06		USDT

848,100枚

($853,455相当)		TPEDyz98XA8T99iH5SD6DUXPn6tvDe3UtJ　　　　　↓TUiaZaeFtRMYXmZBMZ765yKdbfbjgnmPSa
2021/04/16
14:08:03		USDT

1,326,600枚

($1,334,976相当)		TQRcfa2gbA9ZUPdcWyFKshr7pSEoByrSzp　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2021/04/16
14:07:48		USDT

1,499,999枚

($1,509,470相当)		-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R　　　　　↓TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi🚨
2021/04/16
14:07:43		BNB

1,394枚

$718,831相当		bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw　　　　　↓bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u
2021/04/16
14:07:02		LINK

18,356枚

$749,682相当		1938a448d105d26c40a52a1bfe99b8ca7a745ad0　　　　　↓0d2508f158a4eba85034398e0ee11accb92c5482
2021/04/16
14:06:45		USDT

1,326,600枚

($1,325,680相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TQRcfa2gbA9ZUPdcWyFKshr7pSEoByrSzp🚨
2021/04/16
14:06:31		XRP

341,122枚

$577,703相当		-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP　　　　　↓-bithumb-rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad
2021/04/16
14:06:31		ETH

830枚

$2,021,507相当		-kraken-d971aaa92648db32d5975e172ff3b7936f43892f　　　　　↓-kraken-fa52274dd61e1643d2205169732f29114bc240b3🚨🚨
2021/04/16
14:06:31		ETH

701枚

$1,707,332相当		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓edc7001e99a37c3d23b5f7974f837387e09f9c93🚨
2021/04/16
14:06:19		LINK

29,999枚

$1,225,107相当		3ad63fe9ce75874cd4f88422c44bfd17cb5f4754　　　　　↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da🚨
2021/04/16
14:05:57		FTT

10,000枚

$538,428相当		-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2021/04/16
14:05:50		EOS

204,853枚

$1,605,481相当		-huobi-huobideposit　　　　　↓-huobi-vuniyuoxoeub🚨
2021/04/16
14:05:34		ETH

830枚

$2,029,095相当		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-kraken-d971aaa92648db32d5975e172ff3b7936f43892f🚨🚨
2021/04/16
14:05:30		NEO

12,097枚

$949,076相当		AGfdAF5oJyDNzb9GKmL9j8gBzZ2eZGPmgM　　　　　↓AHntEDjkXkKtvC34byGeWr7ZwoLcvCvVT5
2021/04/16
14:05:18		USDC

2,251,944枚

$2,251,944相当		-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2　　　　　↓50664ede715e131f584d3e7eaabd7818bb20a068🚨🚨
2021/04/16
14:05:15		USDT

680,000枚

($677,868相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
14:05:15		USDC

1,318,475枚

$1,318,475相当		6fb25d655a7444688589c11e6b2bb440f7225000　　　　　↓1eda1f89ecaedcd624cbb1d33a30c7dff0cf5db4🚨
2021/04/16
14:04:57		USDT

1,002,085枚

($998,942相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TXYtLGyKSiRfwvBVbZQkEuznmGceLdEZWE
2021/04/16
14:04:41		XRP

356,456枚

$595,811相当		-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh　　　　　↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy
2021/04/16
14:04:32		XRP

300,000枚

$501,445相当		rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC　　　　　↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
2021/04/16
14:04:24		USDT

672,724枚

($670,299相当)		TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ　　　　　↓TDav71bJTqJzmxsU6wK4BBS1i2t9sjG3pB
2021/04/16
14:04:18		CHZ

1,510,064枚

$877,935相当		-binance-6e64f6e3ed1a82f0f1b1edbdf1e59e8fc93f5fb3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:03:44		ETH

270枚

$661,711相当		6b5704e487cdfc62d36abd76133a6627d897a46a　　　　　↓b51cb533625ab8fc3e3090772172f61dc4c01805
2021/04/16
14:03:15		USDT

680,000枚

($680,276相当)		TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2021/04/16
14:03:15		USDT

680,000枚

($680,276相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
14:03:00		XRP

321,865枚

$533,316相当		-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA　　　　　↓rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2
2021/04/16
14:03:00		EOS

384,359枚

$2,976,273相当		-upbit-eosupbitsusr　　　　　↓eosupbithot5🚨🚨
2021/04/16
14:02:59		USDT

719,534枚

($716,939相当)		89e51fa8ca5d66cd220baed62ed01e8951aa7c40　　　　　↓-huobi-6c5e1df7351356d60b7ba512817b9958949131ac
2021/04/16
14:02:41		BNB

1,000枚

$509,744相当		bnb1p5t0vndm77fzg8euv9jkvpxsmmx0rdtcwnvf2p　　　　　↓bnb16e9kvc8846lht4y2yav777p6hweffcqvva757l
2021/04/16
14:02:39		USDT

800,000枚

($799,825相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR
2021/04/16
14:02:29		NEO

12,293枚

$948,446相当		AbDkPC7WvWJwBPFZNaorndyThYHe69DxW6　　　　　↓APB1sX3eQCDgLRosSNbJY7yRbDY77ATsSz
2021/04/16
14:02:29		ETH

348枚

$844,242相当		-binance-79b8d1ba67d7ea500b90cb5fd4ee2177953db02f　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:02:29		ETH

310枚

$751,724相当		-binance-310962d9a743f1d9f153743b90b2121e040b42d8　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:02:00		USDT

680,000枚

($679,851相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
14:02:00		USDT

546,979枚

($547,201相当)		fc4444b651af13d976e21850b4cc58376f61c89c　　　　　↓80961f29b833bb23d1a5be119d8fde3167fc9fef
2021/04/16
14:02:00		ETH

270枚

$655,861相当		920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239　　　　　↓6b5704e487cdfc62d36abd76133a6627d897a46a
2021/04/16
14:02:00		ETH

400枚

$969,957相当		-binance-400d05302e3931cf9623ed7def3c06fcd5341a8c　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:01:49		USDT

553,628枚

($553,507相当)		20b52e3b26dc5db46688360c5f9a95630eb5ff35　　　　　↓e97df2f0aea51481237cc710c8c0fcbc6e34fc1d
2021/04/16
14:01:42		USDT

1,360,000枚

($1,359,702相当)		TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2021/04/16
14:01:39		TRX

3,999,999枚

$599,422相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
14:01:39		NEO

7,084枚

$547,647相当		複数ウォレット　　　　　↓AKoZEBuhzB2fSBya7MiFCDaMwzrUUqTzJ5
2021/04/16
14:01:24		USDT

578,642枚

($578,515相当)		56178a0d5f301baf6cf3e1cd53d9863437345bf9　　　　　↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2021/04/16
14:01:24		HOT

47,415,332枚

$871,844相当		-binance-8742c6eab8fe9f2c4f3db74a6f7554f84c46c379　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:01:24		HOT

34,050,000枚

$626,091相当		-binance-7cdc8c7a0ed210b54b31435ecd0735846b0ab2ae　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:01:24		ETH

1,024枚

$2,492,696相当		-kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0　　　　　↓91db9e27e750c43a96926b2e04d795c24f13f67b🚨🚨
2021/04/16
14:01:24		ETH

421枚

$1,025,683相当		-binance-0f1b85f9c2db1eef90333a6cb2c5eced7e41b359　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2021/04/16
14:01:24		ETH

300枚

$730,226相当		-binance-dfb0b463edc3d3704dda529da1a2bb4e667b42af　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2021/04/16
14:01:17		USDT

3,000,024枚

($2,982,639相当)		-huobi-a9c0204b10bba10ffce488dce6ffff1cacdbbb10　　　　　↓-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5🚨🚨
2021/04/16
14:00:52		ETH

1,600枚

$3,896,899相当		-binance-97eb767c2fa87e3b9e2042d654f268dce012a564　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2021/04/16
14:00:51		XRP

345,253枚

$572,478相当		-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA　　　　　↓-bittrex-rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5
2021/04/16
14:00:36		USDT

680,000枚

($679,177相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
14:00:33		TRX

3,999,999枚

$606,714相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
14:00:30		CHZ

3,618,934枚

$2,082,625相当		-binance-8742c6eab8fe9f2c4f3db74a6f7554f84c46c379　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2021/04/16
14:00:06		USDT

2,744,832枚

($2,741,512相当)		027fca5dce8baa10e93ca93d0f2150e7ca4d4107　　　　　↓3c2970466635aaefed1cfe630d051fa6d281aebb🚨🚨
2021/04/16
14:00:06		USDT

810,594枚

($809,613相当)		-etherdelta-07bdf59c0a121456f7cf6bc69ec225e602271a01　　　　　↓1bf68a9d1eaee7826b3593c20a0ca93293cb489a
2021/04/16
13:59:49		USDT

1,079,341枚

($1,078,036相当)		fdb757779ffa9c25a16a733029fb77643ea554e5　　　　　↓163ba298bbc4bb14e18b0f39b65afe6a055a916c🚨
2021/04/16
13:59:49		USDT

999,982枚

($998,772相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓1b3ef1b6fcdc4486a5a27fbd791fdad9c893810e
2021/04/16
13:59:45		USDT

2,000,000枚

($1,997,581相当)		e11970f2f3de9d637fb786f2d869f8fea44195ac　　　　　↓-binance-277bc3edb0a615624fdf5d38e3f82a9408207462🚨
2021/04/16
13:59:30		TRX

3,999,999枚

$604,045相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:59:24		USDT

680,000枚

($678,514相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:58:51		TRX

3,999,999枚

$604,045相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:58:42		USDT

680,000枚

($678,514相当)		TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2021/04/16
13:58:42		USDT

999,999枚

($997,813相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TP2gVyopy4V67wjEmF3qfnD5VTpdWFjm57
2021/04/16
13:58:35		USDC

754,570枚

$754,570相当		-ftx-a16ca674b211eea99a8d2e2130329447253f583a　　　　　↓-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2
2021/04/16
13:58:24		USDT

1,224,809枚

($1,222,967相当)		8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f　　　　　↓-kucoin-a1d8d972560c2f8144af871db508f0b0b10a3fbf🚨
2021/04/16
13:58:24		USDT

810,592枚

($809,374相当)		-etherdelta-07bdf59c0a121456f7cf6bc69ec225e602271a01　　　　　↓db38ae75c5f44276803345f7f02e95a0aeef5944
2021/04/16
13:58:17		HUSD

999,998枚

$999,998相当		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2021/04/16
13:58:01		USDC

754,570枚

$754,570相当		-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8　　　　　↓-ftx-a16ca674b211eea99a8d2e2130329447253f583a
2021/04/16
13:58:01		USDC

1,691,120枚

$1,691,120相当		-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100🚨
2021/04/16
13:57:39		USDT

680,000枚

($680,145相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:57:36		USDT

2,744,832枚

($2,740,706相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓027fca5dce8baa10e93ca93d0f2150e7ca4d4107🚨🚨
2021/04/16
13:57:18		USDT

506,541枚

($505,780相当)		fa103c21ea2df71dfb92b0652f8b1d795e51cdef　　　　　↓56178a0d5f301baf6cf3e1cd53d9863437345bf9
2021/04/16
13:57:18		TRX

3,999,999枚

$610,419相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:57:18		LINK

14,999枚

$611,345相当		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2021/04/16
13:57:06		ETH

1,000枚

$2,447,271相当		22acb809d08ae7c79f0b84513efce0577acfe514　　　　　↓5a0bade607eaca65a0fe6d1437e0e3ec2144d540🚨🚨
2021/04/16
13:57:00		USDT

699,999枚

($700,149相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TKWiMhbQmvGfkokC1wBMN7Dd8nzJTzMi9i
2021/04/16
13:56:24		USDT

506,541枚

($506,649相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2021/04/16
13:56:24		SXP

157,988枚

$744,117相当		1938a448d105d26c40a52a1bfe99b8ca7a745ad0　　　　　↓c6ffd57394b30b6e05021e7e3579be7a2f045396
2021/04/16
13:56:24		ETH

351枚

$858,992相当		-huobi-c9610be2843f1618edfedd0860dc43551c727061　　　　　↓edc7001e99a37c3d23b5f7974f837387e09f9c93
2021/04/16
13:56:24		ETH

262枚

$641,185相当		-huobi-f66852bc122fd40bfecc63cd48217e88bda12109　　　　　↓ca3ac4f946b997db24515a7ae7779f2e587d5a26
2021/04/16
13:56:24		CHZ

2,000,001枚

$1,163,631相当		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-huobi-c7bd687cb430425f3062d0882349aec3fba18536🚨
2021/04/16
13:56:19		GAS

42,887枚

$720,030相当		複数ウォレット　　　　　↓ATnzQDnR9XzVxRWUhKMvGGDZABfNCuLiYz
2021/04/16
13:56:04		CHZ

963,341枚

$560,486相当		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓04405748c4738860ee1b7913f92ef9af5ddd36a7
2021/04/16
13:55:24		USDT

1,075,042枚

($1,074,442相当)		-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX　　　　　↓TUReuFNbcFspR51ULK79QUpj1YPdM41139🚨
2021/04/16
13:55:14		USDT

500,000枚

($501,655相当)		63b48703851919c78b160936e30c59d3a3809689　　　　　↓d30b438df65f4f788563b2b3611bd6059bff4ad9
2021/04/16
13:55:14		USDT

500,000枚

($501,655相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓b1e090ffdcb40bef9882ba4e317c18d2db953e76
2021/04/16
13:55:14		USDT

498,574枚

($500,225相当)		-bigone-28ea4d4925582b5976fe06665fd83a04b7e88a6c　　　　　↓-bigone-d4dcd2459bb78d7a645aa7e196857d421b10d93f
2021/04/16
13:54:50		USDT

761,021枚

($760,596相当)		829148aba1177c4b6a6a3dbca3e165fd34094e1b　　　　　↓-compound tether-f650c3d88d12db855b8bf7d11be6c55a4e07dcc9
2021/04/16
13:54:30		USDT

498,573枚

($500,070相当)		TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu　　　　　↓TCRtJdPbADoAo9sXf9vviN6XKSAata1kCd
2021/04/16
13:53:54		USDT

500,000枚

($501,502相当)		4c8cfe078a5b989cea4b330197246ced82764c63　　　　　↓63b48703851919c78b160936e30c59d3a3809689
2021/04/16
13:53:52		GAS

38,359枚

$668,832相当		複数ウォレット　　　　　↓AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1
2021/04/16
13:53:46		USDT

500,000枚

($501,502相当)		89762659a31377705389aae9e104562c9ab70896　　　　　↓13c07d8cfe5ab854a77e8b0cf4b29843090a3c63
2021/04/16
13:53:36		BUSD

752,294枚

$752,294相当		a25a9b7c73158b3b34215925796ce6aa8100c13a　　　　　↓a361718326c15715591c299427c62086f69923d9
2021/04/16
13:53:15		TRX

5,229,294枚

$796,997相当		TBj31whMekbKUzWEVQbmC6m9bhQDr6N43L　　　　　↓TXTY5SuNrCpasvDxoqWe8VNnRsKvwf8B2H
2021/04/16
13:53:12		XRP

509,658枚

$863,202相当		-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP　　　　　↓-bithumb-rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad
2021/04/16
13:53:11		USDT

1,233,817枚

($1,240,344相当)		-curve.fi-bebc44782c7db0a1a60cb6fe97d0b483032ff1c7　　　　　↓829148aba1177c4b6a6a3dbca3e165fd34094e1b🚨
2021/04/16
13:52:48		USDT

680,000枚

($683,597相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:52:47		FTT

10,000枚

$540,864相当		-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2　　　　　↓-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07
2021/04/16
13:52:06		USDT

1,360,000枚

($1,366,466相当)		TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2021/04/16
13:51:55		LINK

14,999枚

$612,308相当		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2021/04/16
13:51:55		BUSD

752,294枚

$752,294相当		-aave lending pool-3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3　　　　　↓a25a9b7c73158b3b34215925796ce6aa8100c13a
2021/04/16
13:51:26		USDT

3,000,024枚

($3,014,287相当)		a929022c9107643515f5c777ce9a910f0d1e490c　　　　　↓-huobi-a9c0204b10bba10ffce488dce6ffff1cacdbbb10🚨🚨🚨
2021/04/16
13:51:20		XRP

465,441枚

$784,344相当		rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga　　　　　↓rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ
2021/04/16
13:50:52		CHZ

2,515,205枚

$1,415,954相当		1938a448d105d26c40a52a1bfe99b8ca7a745ad0　　　　　↓81638cb4587451ef02e5103b4c16ba4590922b49🚨
2021/04/16
13:50:41		XRP

391,723枚

$659,362相当		-huobi-rHxWYefFHjF58pemmXrxEDC8AoMnJ3YRZk　　　　　↓-huobi-rEVLoAGKTGhUSQKinXdYktf38r6j8jywTd
2021/04/16
13:50:34		USDC

4,163,481枚

$4,163,481相当		-huobi-83a127952d266a6ea306c40ac62a4a70668fe3bd　　　　　↓-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2🚨🚨🚨🚨
2021/04/16
13:50:28		BNB

3,982枚

$2,041,519相当		-binance-bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23　　　　　↓-binance-bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m🚨🚨
2021/04/16
13:50:27		TRX

3,999,999枚

$609,488相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:50:15		USDT

580,000枚

($581,711相当)		TPfMKQF74PUyfiGvoxzABcoicJQcJcGBjf　　　　　↓TBFsWBBTp8wphkcgMHTXCkSLupRPQYXUSM
2021/04/16
13:50:01		XRP

391,723枚

$662,477相当		-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy　　　　　↓-huobi-rHxWYefFHjF58pemmXrxEDC8AoMnJ3YRZk
2021/04/16
13:49:49		USDC

1,000,000枚

$1,000,000相当		8b7a661a6b4776b0d6023ca06621e9ead5d116b7　　　　　↓0bf5ee128d559eef716172a2e535a700129d278f🚨
2021/04/16
13:49:31		USDC

4,163,481枚

$4,163,481相当		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-huobi-83a127952d266a6ea306c40ac62a4a70668fe3bd🚨🚨🚨🚨
2021/04/16
13:49:24		USDT

680,000枚

($683,352相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:49:24		USDT

500,000枚

($502,464相当)		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TN14sBANTiL3G13fXAvPkTWco7jMpvY4me
2021/04/16
13:48:58		MANA

11,329,688枚

$13,945,578相当		-bithumb-ab5c8ab62a477c4b344d4c5e995b0112a3b14e64　　　　　↓96e6d4e67d36408c12c86655108e4b2eba52fd17🚨
2021/04/16
13:48:51		TRX

3,999,999枚

$607,984相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:48:40		XRP

599,999枚

$1,013,864相当		-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh　　　　　↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy🚨
2021/04/16
13:48:32		XRP

599,999枚

$1,013,864相当		-bithumb-rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv　　　　　↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh🚨
2021/04/16
13:48:24		USDT

680,000枚

($681,635相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:48:24		TRX

3,999,999枚

$612,176相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:48:01		XRP

505,973枚

$854,980相当		-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh　　　　　↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy
2021/04/16
13:48:00		XRP

455,000枚

$768,848相当		rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2　　　　　↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
2021/04/16
13:48:00		XRP

447,404枚

$756,012相当		-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks　　　　　↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2021/04/16
13:48:00		USDT

680,000枚

($681,635相当)		TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2021/04/16
13:48:00		TRX

3,999,999枚

$612,176相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:47:33		USDT

680,000枚

($684,939相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:47:29		USDT

1,379,666枚

($1,382,983相当)		-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf　　　　　↓-etherdelta-07bdf59c0a121456f7cf6bc69ec225e602271a01🚨
2021/04/16
13:47:29		ETH

210枚

$514,425相当		36909effff6538a8559817fdd073c969117a16fe　　　　　↓c098b2a3aa256d2140208c3de6543aaef5cd3a94
2021/04/16
13:47:27		TRX

3,999,999枚

$614,652相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:47:15		USDT

680,000枚

($684,939相当)		TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2021/04/16
13:47:09		TRX

3,999,999枚

$614,652相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:46:50		XRP

317,704枚

$539,567相当		-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh　　　　　↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy
2021/04/16
13:46:50		USDT

499,982枚

($501,184相当)		-bitfinex-9e40aa24d723e22c7ad461544e9ea57a84707d38　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2021/04/16
13:46:50		ETH

300枚

$736,104相当		dd15c08320f01f1b6348b35eebe29fdb5ca0cda6　　　　　↓d9e1ce17f2641f24ae83637ab66a2cca9c378b9f
2021/04/16
13:46:48		USDT

680,000枚

($684,939相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:46:42		XRP

308,692枚

$524,263相当		rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi　　　　　↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
2021/04/16
13:46:40		XRP

300,714枚

$510,714相当		-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks　　　　　↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2021/04/16
13:46:39		USDT

984,480枚

($991,630相当)		0000f079e68bbcc79ab9600ace786b0a4db1c83c　　　　　↓0000006daea1723962647b7e189d311d757fb793
2021/04/16
13:46:28		SXP

157,307枚

$736,215相当		-binance-d551234ae421e3bcba99a0da6d736074f22192ff　　　　　↓04405748c4738860ee1b7913f92ef9af5ddd36a7
2021/04/16
13:46:28		ETH

210枚

$513,737相当		794d28ac31bcb136294761a556b68d2634094153　　　　　↓36909effff6538a8559817fdd073c969117a16fe
2021/04/16
13:46:21		XRP

808,645枚

$1,373,351相当		-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh　　　　　↓-binance-rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy🚨
2021/04/16
13:46:20		XRP

906,941枚

$1,540,291相当		-bittrex-rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5　　　　　↓-binance-rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh🚨
2021/04/16
13:46:12		USDT

320,000,000枚

($322,892,220相当)		-binance-TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb　　　　　↓TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
13:46:06		TRX

3,999,999枚

$613,256相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:45:57		USDT

680,000枚

($686,146相当)		TQooBX9o8iSSprLWW96YShBogx7Uwisuim　　　　　↓TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd
2021/04/16
13:45:46		USDC

550,000枚

$550,000相当		-ftx-2faf487a4414fe77e2327f0bf4ae2a264a776ad2　　　　　↓3b14cffa4cbefb2d31295c42d151a682668c34d8
2021/04/16
13:45:36		TRX

3,999,999枚

$613,256相当		-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR　　　　　↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2021/04/16
13:45:20		USDC

594,317枚

$594,317相当		-usdc treasury-55fe002aeff02f77364de339a1292923a15844b8　　　　　↓-binance-9335e25498cd443f249bc98137effc6cdee3705b
2021/04/16
13:45:18		USDT

80,000,000枚

($79,585,130相当)		-binance-TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb　　　　　↓TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK🚨🚨🚨🚨🚨🚨🚨
2021/04/16
13:45:07		USDT

984,481枚

($991,631相当)		89e51fa8ca5d66cd220baed62ed01e8951aa7c40　　　　　↓0000f079e68bbcc79ab9600ace786b0a4db1c83c
2021/04/16
13:45:07		USDT

500,000枚

($503,631相当)		574f3eb2240efd2c7f6f9e2f4901d16db989d5f8　　　　　↓056351d7caacd7d074844d07d0f48e8d8b863715
2021/04/16
13:45:07		USDT

1,129,311枚

($1,137,513相当)		-binance-a305fab8bda7e1638235b054889b3217441dd645　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2021/04/16
13:45:01		USDT

1,058,244枚

($1,065,930相当)		56178a0d5f301baf6cf3e1cd53d9863437345bf9　　　　　↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2021/04/16
13:45:01		USDT

749,296枚

($754,738相当)		46340b20830761efd32832a74d7169b29feb9758　　　　　↓-huobi-6c5e1df7351356d60b7ba512817b9958949131ac
2021/04/16
13:45:01		USDT

499,982枚

($503,613相当)		46340b20830761efd32832a74d7169b29feb9758　　　　　↓-bitfinex-9e40aa24d723e22c7ad461544e9ea57a84707d38
2021/04/16
13:45:01		USDT

599,982枚

($604,340相当)		46340b20830761efd32832a74d7169b29feb9758　　　　　↓-binance-27146f1ef403fec3529c0a7740834bc3334868b3
2021/04/16
13:44:23		USDC

9,255,983枚

$9,255,983相当		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓bb98f2a83d78310342da3e63278ce7515d52619d🚨🚨🚨🚨🚨🚨🚨🚨🚨
2021/04/16
13:44:21		XRP

432,831枚

$733,227相当		-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh　　　　　↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2021/04/16
13:44:09		USDT

660,000枚

($664,794相当)		21a09d708f497e899caf5b89f906cb1dc8e03a97　　　　　↓0f6b07dddaa1f3a72e73e9c0baff0c39b1d78487
2021/04/16
13:44:09		USDT

4,000,000枚

($4,029,052相当)		-binance-85b931a32a0725be14285b66f1a22178c672d69b　　　　　↓46340b20830761efd32832a74d7169b29feb9758🚨🚨🚨🚨
2021/04/16
13:43:18		USDT

799,999枚

($798,300相当)		TDWJSiW7CUqn4knwGpKoMmhtz396pPFtkU　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR