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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

2024/04/16~2024/04/10

2024/04/16
11:24:11
USDC

872,511枚

$872,521相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/16
11:24:11
USDC

578,194枚

$578,201相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/16
11:22:34
BTC

10枚

$630,601相当
複数ウォレット     ↓15kboGPM8ZGGjZe4X7FbKJ4nJVLoDsz4pz
2024/04/16
11:22:34
BTC

10枚

$629,963相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/04/16
11:22:34
BTC

9枚

$597,156相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/04/16
11:22:34
BTC

9枚

$573,857相当
複数ウォレット     ↓bc1qh97hlesr3eefz4df88h2pmrjvuvxxxk7uy6n3c
2024/04/16
11:22:34
BTC

9枚

$538,230相当
【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2024/04/16
11:22:34
BTC

79枚

$4,991,652相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l🚨🚨🚨🚨
2024/04/16
11:22:34
BTC

60枚

$3,806,863相当
BIG WHALE 3      ↓1BkwjtJ1VjAHRXL4xDARoUKRvsvAoJYJNE🚨🚨🚨
2024/04/16
11:22:34
BTC

56枚

$3,503,714相当
bc1qenu7lpqs3hfmgw8zy4gw74u62u6tu4dg0yxrv7rygxrd6f826xaqg4ry0x     ↓bc1q3u9f5q2dz0vxs333qu7k29yhxs7q2zyjmp9xrjls0cgsrhhsvk3sej25qd🚨🚨🚨
2024/04/16
11:22:34
BTC

528枚

$33,317,186相当
39mcsSrVCmynYnk9D3jyp8Sdm48t72TUi6     ↓35NvDCU3ioMnSaj9ksvpN8qwn7otchwyjt🚨🚨🚨
2024/04/16
11:22:34
BTC

44枚

$2,759,950相当
bc1qenu7lpqs3hfmgw8zy4gw74u62u6tu4dg0yxrv7rygxrd6f826xaqg4ry0x     ↓BIG WHALE 3 🚨🚨
2024/04/16
11:22:34
BTC

44枚

$2,759,917相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/16
11:22:34
BTC

41枚

$2,573,080相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/16
11:22:34
BTC

37枚

$2,318,931相当
bc1qqpeu46xv06pyxcj75pgws8tjxnza8gekg5k2e4     ↓bc1qm0a9fzfhshrrrzc02r32zxcm8pgmuzrkazq0r0🚨🚨
2024/04/16
11:22:34
BTC

31枚

$1,928,768相当
複数ウォレット     ↓bc1qaxl9ngvm9jp6gx0pzj9ktppgc38ml6pmqs8uqd3rj757xdegg7ls0dr5lu🚨
2024/04/16
11:22:34
BTC

28枚

$1,759,423相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/16
11:22:34
BTC

28枚

$1,755,006相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨
2024/04/16
11:22:34
BTC

250枚

$15,765,297相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g🚨
2024/04/16
11:22:34
BTC

25枚

$1,576,517相当
bc1qs2usud9l0e73wz8x3z6y9t5ksxm0398rjf8vj4     ↓3QtHF7kiw8fSAtqcKvURGm1yb2xEdzAFfL🚨
2024/04/16
11:22:34
BTC

20枚

$1,261,224相当
bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc     ↓bc1qs2usud9l0e73wz8x3z6y9t5ksxm0398rjf8vj4🚨
2024/04/16
11:22:34
BTC

18枚

$1,135,073相当
bc1qhv7qf9q3an2jq0f4w76z57u9zpn4zzxy29kyt5     ↓bc1qynt2nmje5s95addss0cf9vyppznwgr0ca2772z🚨
2024/04/16
11:22:34
BTC

17枚

$1,040,510相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/16
11:22:34
BTC

16枚

$1,040,419相当
16XRRqMtZRzKcU8wP11S5ZEFqGoFHFFiKC     ↓19ydkeKbDN38Yr3TBGA74cyMx9M7n8iruj🚨
2024/04/16
11:22:34
BTC

16枚

$1,015,285相当
複数ウォレット     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/04/16
11:22:34
BTC

15枚

$945,918相当
複数ウォレット     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU
2024/04/16
11:22:34
BTC

14枚

$884,095相当
17BupbQAn2jAyR6V5bjj2yLPQKxUzCok2j     ↓1AVYeyrvz48AAJ3xBN8GhkfVigAXzHZ2JM
2024/04/16
11:22:34
BTC

132枚

$8,293,568相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/16
11:22:34
BTC

12枚

$771,262相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2024/04/16
11:22:34
BTC

110枚

$6,936,731相当
複数ウォレット     ↓39nwK84CQzXqxaX6nzBMHLWMq23iBPioLc🚨🚨🚨🚨🚨🚨
2024/04/16
11:22:34
BTC

10枚

$619,367相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/04/16
11:22:34
BTC

9枚

$537,698相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/04/16
11:22:34
BTC

24枚

$1,513,430相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨
2024/04/16
11:22:34
BTC

30枚

$1,891,836相当
39mcsSrVCmynYnk9D3jyp8Sdm48t72TUi6     ↓-Kraken-3PoMNqPvfhK5QPuczbaSC33RcLTFuC9s4v🚨
2024/04/16
11:22:34
BTC

41枚

$2,573,077相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/16
11:22:34
BTC

16枚

$996,367相当
複数ウォレット     ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq
2024/04/16
11:22:34
BTC

8枚

$510,681相当
bc1qt2ukc5lthc98cymes5vgu3x5vuh64maxnyjy4y     ↓-BitFlyer-bc1qu7evjmwlkr98aweh8vt6j8kaw0c9hkxp02wrr4
2024/04/16
11:22:34
BTC

8枚

$513,481相当
bc1qujcdfax7wsa7pty6vzqp08v3fvksfhzulp49tt     ↓BIG WHALE 3 -Binance-
2024/04/16
11:22:34
BTC

58枚

$3,680,723相当
bc1qrj7lh857sm093hrcwe33vn7aczk32xwwuyg90rk2jukmp7cqmjzq8thre8     ↓-Binance-bc1qc7ccxg6jlud3xrfmhjvgze0sskjrpu85cpknn3lefrz3n9t479lsfytu9g🚨🚨🚨
2024/04/16
11:22:34
BTC

60枚

$3,806,883相当
-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2024/04/16
11:22:34
BTC

50枚

$3,153,047相当
-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1GjFDVPvopwjNdZQk4wMacJiB6tWRzJ6VC🚨🚨🚨
2024/04/16
11:22:34
BTC

19枚

$1,179,228相当
-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨
2024/04/16
11:22:34
BTC

31枚

$1,980,378相当
-Bybit-bc1qqpeu46xv06pyxcj75pgws8tjxnza8gekg5k2e4     ↓-Coinbase-1K73gr5SWt4YkiPN8zTovahKx77FMjz5Qc🚨
2024/04/16
11:22:34
BTC

11枚

$707,213相当
-BitFlyer-bc1qfcdrkg2pg387h6r382043ms2fzuha4mk4mlrmp     ↓bc1qulpjtjv5syq6nnrkamljpmwq7jky0qsn3efhwu
2024/04/16
11:22:34
BTC

10枚

$630,596相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓13NB7TJ6nPVcGx86cAuuCLC84Pqc9fF2NY
2024/04/16
11:22:34
BTC

10枚

$630,596相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓13NB7TJ6nPVcGx86cAuuCLC84Pqc9fF2NY
2024/04/16
11:22:34
BTC

8枚

$504,474相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3F2tfUN2H8FSps1NH7CHqvW2fbwkjhzSJC
2024/04/16
11:22:00
BTC

12枚

$726,939相当
複数ウォレット     ↓複数ウォレット
2024/04/16
11:21:48
USDT

500,000枚

($504,632相当)
TUXsppberDuVqQmNN5mnxg4pJ3HU9YtCEw     ↓TRkrjVR9S76QvDwQHcRYqh4ZZabvnt8dzs
2024/04/16
11:21:39
USDT

564,875枚

($570,108相当)
TAWhdtVhVCKxHQkmFFXZeRPJu7iZwJkpNL     ↓TRBXCczAoXMrojzDXfLmvQN7dXUgCZwCzp
2024/04/16
11:21:24
USDT

1,800,000枚

($1,816,674相当)
TVbmYCDGkNXKcQZBXvkgBeZtoUS7dYnhTd     ↓TG4dJ6f7KPh9ic2CELspHHtELnVLUJSaGM🚨
2024/04/16
11:21:00
USDT

499,900枚

($504,531相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TEtJN4hRJFeQULg16nR3yys3EyZ1PggJdZ
2024/04/16
11:20:47
USDT

881,510枚

($889,905相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14
2024/04/16
11:20:45
USDT

1,447,490枚

($1,446,516相当)
TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU     ↓TYxK26YR9eu5FD2Syhgab99QUXi2m6Fhwx🚨
2024/04/16
11:20:11
USDT

1,147,986枚

($1,158,918相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63🚨
2024/04/16
11:19:35
USDC

572,618枚

$570,087相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/04/16
11:18:45
USDT

999,999枚

($996,804相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TSA8FXFvKBNCxmorFbtUk5ppA6MmJPRtST
2024/04/16
11:18:42
USDT

6,050,000枚

($6,030,670相当)
TMwP7DW5jMVxYKkrNoYUe5fm7E7SXnsaJ6     ↓TSdVTQnrbeM5VvT6GwFzMFxv5WxyUBEsyv🚨🚨🚨🚨🚨🚨
2024/04/16
11:18:11
USDC

704,730枚

$703,241相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/16
11:18:11
USDC

648,120枚

$646,751相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/16
11:18:11
USDC

1,071,940枚

$1,069,676相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/16
11:18:09
USDT

1,000,000枚

($996,805相当)
TUXsppberDuVqQmNN5mnxg4pJ3HU9YtCEw     ↓TCearnP7F2EVwt7bvrDPygJn4XFYxHRVk8
2024/04/16
11:18:03
USDT

799,997枚

($797,441相当)
TC51P99LqGW249kFUhaBZT6Xr8KySf8tbq     ↓TXH1EXGBcVuqq9LEWub3jh9BXdkYbctskB
2024/04/16
11:17:42
USDT

1,000,000枚

($998,898相当)
TUjj3iLFtzKSxvHpRytpisgRb641cp4GFR     ↓TQynPnVajAZXSAchbDLGTpZyGZsWUY4gZU
2024/04/16
11:17:21
USDT

680,000枚

($679,250相当)
TEkQZvCDZZAUhfVJZ3NenJphV3sj6MZm7k     ↓-Binance-TFBMxFY3SFfRAaEfyDPRx5hHTNXvXZg6xb
2024/04/16
11:17:21
USDT

1,808,500枚

($1,806,507相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓-Binance-TR8HLAjRrCYLAaLR48vxVbWrFi92hM7rX2🚨
2024/04/16
11:17:11
USDT

2,162,429枚

($2,168,228相当)
486b46bef5da6ea13817244197347570c0940b83     ↓d5a4cb362f6aa6649d39c5c0ab66a29cafabb43c🚨🚨
2024/04/16
11:16:54
USDT

799,999枚

($799,118相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/16
11:16:35
USDT

1,526,545枚

($1,521,668相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/04/16
11:16:03
USDT

500,000枚

($502,047相当)
-Binance-TMqbzVbrZ2J2UdvgtskXapJfuv4x26MMfB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
11:16:03
USDT

3,499,996枚

($3,514,328相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2024/04/16
11:15:23
USDT

1,318,091枚

($1,316,638相当)
444624b9777e41e648c4019cc86cf0b6738f39bf     ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9🚨
2024/04/16
11:15:23
USDT

1,615,000枚

($1,613,220相当)
-Coinbase-b677beafcbb50393f6c136add1c4036c7190b482     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/16
11:15:23
USDC

858,426枚

$856,327相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/16
11:15:23
USDC

782,728枚

$780,814相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/16
11:15:02
XRP

1,676,987枚

$822,438相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/16
11:14:47
USDC

991,769枚

$989,245相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/16
11:14:47
ETH

175枚

$542,467相当
f5213a6a2f0890321712520b8048d9886c1a9900     ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155
2024/04/16
11:14:23
USDC

37,837,564枚

$37,741,268相当
d5a4cb362f6aa6649d39c5c0ab66a29cafabb43c     ↓5db501ce0ae693a4d1600bf29ca78878bfee28fb🚨🚨🚨
2024/04/16
11:14:23
USDC

1,071,940枚

$1,069,212相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/16
11:13:54
USDT

800,000枚

($797,106相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/16
11:13:47
USDT

2,200,000枚

($2,190,047相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓46533f26eb4080e2050e3f8a3014aedf7b5fdb12🚨🚨
2024/04/16
11:13:47
USDT

1,318,091枚

($1,312,127相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓444624b9777e41e648c4019cc86cf0b6738f39bf🚨
2024/04/16
11:13:35
USDC

3,340,700枚

$3,331,130相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨
2024/04/16
11:13:35
USDC

3,291,990枚

$3,282,560相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2024/04/16
11:13:27
USDT

700,000枚

($699,511相当)
TTrbhinAGGtKsSAaAAJor76apaWifpSm21     ↓TD6mDUN1mZAWhuhcvNWX6wCkfBGjcihur6
2024/04/16
11:13:23
USDC

704,730枚

$702,711相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/04/16
11:12:48
USDT

2,450,000枚

($2,431,969相当)
TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb     ↓TEkQZvCDZZAUhfVJZ3NenJphV3sj6MZm7k🚨🚨
2024/04/16
11:12:35
USDT

580,000枚

($577,902相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓10dfc89e374750c9916bb777e8fbc7f8f9fcc36e
2024/04/16
11:12:33
USDT

550,000枚

($545,952相当)
TQvUEnnjwuHEvqo7jptGhgxdnE4m2S7At1     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/16
11:11:39
USDT

643,000枚

($640,338相当)
TMpyUy8pxsbmWFuDARL3RxUwYY5h4zxVCS     ↓TD6mDUN1mZAWhuhcvNWX6wCkfBGjcihur6
2024/04/16
11:11:01
XRP

2,847,264枚

$1,403,519相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2024/04/16
11:10:21
USDT

1,000,000枚

($1,002,408相当)
TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF🚨
2024/04/16
11:10:15
USDT

550,000枚

($551,325相当)
TGNJLoTgaTyBLF99Yh8QtwaAPt7wKcAyuE     ↓TQvUEnnjwuHEvqo7jptGhgxdnE4m2S7At1
2024/04/16
11:09:33
USDT

800,000枚

($799,682相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/16
11:09:15
USDT

799,999枚

($799,682相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/16
11:08:47
USDT

2,000,000枚

($2,004,816相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨🚨
2024/04/16
11:08:30
USDT

500,000枚

($501,841相当)
TJkXiHHsDDP2WgGgJgfDp84Wd5Ryhk8m5t     ↓TG9NfVBxb3Kt6qkSPGifrZ1ngPNYuJWp4B
2024/04/16
11:08:18
USDT

643,550枚

($645,919相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TMpyUy8pxsbmWFuDARL3RxUwYY5h4zxVCS
2024/04/16
11:08:11
USDT

1,396,090枚

($1,399,452相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/04/16
11:07:33
USDT

630,000枚

($632,570相当)
TFhoJQTPzTkRSbAu1XCqNFGdX9h4Ym9Tsm     ↓TUivD4zTeCCsYxCr3qSZT4X1oLoJXSaUNY
2024/04/16
11:07:00
USDT

498,925枚

($500,960相当)
-OKEx-TH2B2zWJX2na4g4QNmzaGfXM1WTZ2GnAw2     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/04/16
11:06:57
USDT

499,997枚

($502,037相当)
TQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kc     ↓TP2NDMXVcyCfMTyyVyHz42JkdjJjTHeGhA
2024/04/16
11:06:36
USDT

799,999枚

($805,387相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/16
11:06:11
USDT

15,000,000枚

($15,055,219相当)
-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/16
11:06:06
USDT

628,838枚

($633,073相当)
-Binance-TSzsqch1aV99f1rcEk4xa3fs1RkbCk4Ls3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
11:06:06
USDT

600,000枚

($604,041相当)
-Binance-TD6mDUN1mZAWhuhcvNWX6wCkfBGjcihur6     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
11:06:06
USDT

500,000枚

($503,368相当)
-Binance-TNNPjdaLUEJEjVGcP6NANr6hDFND8TfAjN     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
11:06:03
USDT

800,000枚

($805,388相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
11:06:03
USDT

579,848枚

($583,754相当)
-Binance-TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
11:05:06
USDT

800,000枚

($807,818相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/16
11:04:18
USDT

850,000枚

($856,183相当)
TXbYpJJPxLkiBtwAGrMvPsN295i4p1hQwe     ↓TDuMqy74qPpkX4vN8JppBXJUwTPgsYp6it
2024/04/16
11:03:59
USDC

3,111,111枚

$3,092,339相当
e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨
2024/04/16
11:03:42
USDT

850,579枚

($858,436相当)
TUMWehTCdBuLsUgV8NUiMtEHvFEdM8eTFj     ↓TAkeXnYNBXGS6WepbgRtnZjwMo2nFW1oom
2024/04/16
11:03:35
USDT

2,066,434枚

($2,086,629相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/16
11:03:11
USDT

15,000,000枚

($15,146,588相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/16
11:02:51
USDT

585,038枚

($590,442相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TSA8FXFvKBNCxmorFbtUk5ppA6MmJPRtST
2024/04/16
11:02:36
USDT

796,000枚

($797,007相当)
TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2024/04/16
11:02:23
USDT

1,000,001枚

($1,007,275相当)
1df0bae09402cb59132c1db349df882d01ca8ee9     ↓-OKEx-b12ebb1e32d024267ee332a6fb623d3e0892b620🚨
2024/04/16
11:02:09
USDT

499,999枚

($500,631相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TUW2YoLXhkij4dwyRuRJkWPzN7roCVV1fY
2024/04/16
11:01:58
BTC

63枚

$3,969,934相当
bc1qtqy6u3q9ar6h4vp8judxu2psfw3na59lgg9tmppdan2rrj44v5jqp09g9j     ↓bc1qq8j7ln65d6c9xc3nthffnrcrxd0r8teu6fra8vf0cked747m6sfqpt5g6l🚨🚨🚨
2024/04/16
11:01:58
BTC

132枚

$8,287,901相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/16
11:01:58
BTC

11枚

$705,316相当
bc1q97zgllz0zhgcw6y3rnj7l30dj0ctxjk2sawn6d     ↓bc1qv2x3rq0tuevly6eatz8ru2r5g0z2e5qkag96k8
2024/04/16
11:01:58
BTC

52枚

$3,289,562相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/04/16
11:01:58
BTC

24枚

$1,489,291相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
11:01:58
BTC

22枚

$1,415,118相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
11:01:58
BTC

22枚

$1,370,308相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
11:01:58
BTC

21枚

$1,305,510相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
11:01:58
BTC

14枚

$911,779相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/16
11:01:36
USDT

628,836枚

($633,315相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TSNCA2QJ1So4jDkZBrKaPXX7uMDAyMotbP
2024/04/16
11:01:23
USDC

585,291枚

$585,936相当
0f3e4d4802d8a5ba19f638ba4d3f31a038ba0cd3     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2024/04/16
11:01:21
USDT

820,000枚

($825,840相当)
TQynPnVajAZXSAchbDLGTpZyGZsWUY4gZU     ↓TUXsppberDuVqQmNN5mnxg4pJ3HU9YtCEw
2024/04/16
11:01:06
USDT

1,296,931枚

($1,306,168相当)
THPvtqcn5UDiVaHnhgAjf4Svv6xQrUxVqa     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/16
11:00:35
USDT

541,969枚

($542,654相当)
-GateIO-9d953c7f85e4101969d4b7038d12b54d6aabca6e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/04/16
11:00:23
USDT

908,012枚

($909,160相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓7aa6242db9bd709560a0a72578eb67b8cb5eca16
2024/04/16
11:00:21
BTC

9枚

$570,244相当
bc1qa4rua3kfhjn350g9m57p3j09h7r3gxan85g7aw     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb
2024/04/16
11:00:21
BTC

9枚

$533,433相当
15NQtRa7zYv4RefxGhGiashjbK5Cu6MNYU     ↓157tnY9nQAD8Gdggk9dnin59mtWCpKr5ch
2024/04/16
11:00:21
BTC

41枚

$2,556,970相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/16
11:00:21
BTC

33枚

$2,047,304相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf🚨🚨
2024/04/16
11:00:21
BTC

270枚

$16,932,084相当
38NssUrTbm7jU3jeAdiuCR9rSjrgVvPZRU     ↓3H5soawetPCgbH5QtjU55BT9je1ER17HAZ🚨
2024/04/16
11:00:21
BTC

107枚

$6,702,396相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨
2024/04/16
11:00:21
BTC

10枚

$647,489相当
1M9kR1gm5tmJcbf9vTdZE73hzhRAG47mgx     ↓1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv
2024/04/16
11:00:21
BTC

10枚

$626,658相当
複数ウォレット     ↓bc1qzel00sr05f6c03v45fru9lccuwy5rvzn8s6yxl
2024/04/16
11:00:21
BTC

32枚

$1,998,211相当
複数ウォレット     ↓-Gemini-bc1qkdt8vek003h5wevfvfhr43wmeymfcx5mxjwmk62w88n6kqz9ytrs5yejad🚨
2024/04/16
11:00:21
BTC

41枚

$2,556,964相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/16
11:00:21
BTC

10枚

$620,195相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/16
11:00:21
BTC

60枚

$3,781,803相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/04/16
11:00:21
BTC

37枚

$2,322,335相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/16
11:00:21
BTC

29枚

$1,824,187相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨
2024/04/16
11:00:11
USDT

1,431,298枚

($1,433,108相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/04/16
11:00:11
USDT

953,182枚

($954,388相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/16
11:00:11
USDT

2,799,984枚

($2,803,524相当)
-Binance-ef2016265905ec52de31d98875e7f16f19024d21     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/16
11:00:11
USDT

2,141,134枚

($2,143,841相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/16
11:00:11
USDC

1,726,253枚

$1,709,760相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/16
11:00:11
USDC

1,001,966枚

$992,393相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/16
11:00:11
USDC

632,418枚

$626,376相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/16
11:00:11
USDC

6,000,000枚

$5,942,676相当
-Binance-47bd4f6d6fce852f60c11296ca6eb4f90a7e00cc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/04/16
11:00:09
USDT

796,000枚

($792,717相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7
2024/04/16
10:59:30
USDT

600,000枚

($600,512相当)
TTrbhinAGGtKsSAaAAJor76apaWifpSm21     ↓-Binance-TD6mDUN1mZAWhuhcvNWX6wCkfBGjcihur6
2024/04/16
10:59:18
USDT

500,000枚

($500,426相当)
TM1iaR45ipGz3pyyvgVDEZh3XUoFiZZHdP     ↓TXswnAGDZRDXYeCzPizGRHQxKmLpBeTN9V
2024/04/16
10:59:06
USDT

628,838枚

($629,374相当)
TGq3iBLwT2kEfz6YbGU5E1XzfZenHavFCY     ↓-Binance-TSzsqch1aV99f1rcEk4xa3fs1RkbCk4Ls3
2024/04/16
10:58:39
USDT

1,022,238枚

($1,023,707相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TNpT9GrxvKt81ZkqLp4YqGr1Qbb1JJA1kp🚨
2024/04/16
10:58:30
USDT

1,296,931枚

($1,298,795相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓THPvtqcn5UDiVaHnhgAjf4Svv6xQrUxVqa🚨
2024/04/16
10:58:24
USDT

500,000枚

($500,719相当)
TGq3iBLwT2kEfz6YbGU5E1XzfZenHavFCY     ↓-Binance-TNNPjdaLUEJEjVGcP6NANr6hDFND8TfAjN
2024/04/16
10:57:23
USDC

500,000枚

$500,196相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓9fb1750da6266a05601855bb62767ebc742707b1
2024/04/16
10:57:00
USDT

849,990枚

($847,436相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TXbYpJJPxLkiBtwAGrMvPsN295i4p1hQwe
2024/04/16
10:56:59
USDT

500,000枚

($500,426相当)
9fb1750da6266a05601855bb62767ebc742707b1     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/16
10:56:59
USDC

585,281枚

$585,510相当
ebdce9a913d9400ee75ef31ce8bd34462d01a1c1     ↓0f3e4d4802d8a5ba19f638ba4d3f31a038ba0cd3
2024/04/16
10:56:15
USDT

579,848枚

($577,366相当)
TNGQpfLtgmuaLouhnvGiBuMvmjdEWBKsg1     ↓TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB
2024/04/16
10:56:11
USDC

587,995枚

$589,713相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/16
10:56:03
USDT

1,222,825枚

($1,217,590相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TVicuMVH5h6pHa2Ms1ujy7RUVxMbP3iMfe🚨
2024/04/16
10:56:03
USDT

524,999枚

($522,752相当)
-Binance-TXR7w1KPaKtSDbw6Naj7tgMh1Gfh78NVio     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
10:56:03
USDT

1,375,000枚

($1,369,114相当)
-Binance-TR8HLAjRrCYLAaLR48vxVbWrFi92hM7rX2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/16
10:55:54
USDT

599,999枚

($597,430相当)
TEbjPKrMa8a3GJy6m6xkF6Ji9NNCUn8hPM     ↓TFUKhbBPmDCmmCqzcXf5WjLwY9L4hPTFnq
2024/04/16
10:55:47
USDC

600,000枚

$601,753相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a8376f53391a041c8236a232f7f019ea76eed86d
2024/04/16
10:55:44
BTC

57枚

$3,603,598相当
bc1qtxzm3jmluyzgm5m9ak5cmyaj0zfrtqmevwnxytpgg2sp047gcx9qexwa5m     ↓bc1qrfcu0knwrczjq0skthfn4rr2g2xlrwxd9h2gvqfudphk5sapcm5qdt0v0c🚨🚨🚨
2024/04/16
10:55:44
BTC

51枚

$3,208,823相当
bc1q9j2pmqx2ussygaguq4x6q06hhsvr0h0dzazrj7apw28fees33ers6c4ycp     ↓bc1qsssugkjkdjg9g40y694y9e5t2grzg70unr7uvpul3fe9zmuag87scjutwn🚨🚨🚨
2024/04/16
10:55:44
BTC

43枚

$2,702,193相当
bc1qes8zc8cdgnlwd5j9vz7vqptyp9jnms53kmham2     ↓bc1q3yrmfvac96uvp756fuxu3ucmwpanyxf3tntex2🚨🚨
2024/04/16
10:55:44
BTC

33枚

$2,092,610相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨
2024/04/16
10:55:44
BTC

33枚

$2,089,816相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨
2024/04/16
10:55:44
BTC

29枚

$1,813,462相当
1HNn6WGrcstCVdDAX13S75XvPEWAcFG9yb     ↓bc1qn6g2nj3yfu577d4pts0uveyc6ysuvenhdwmqln🚨
2024/04/16
10:55:44
BTC

18枚

$1,167,271相当
1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv     ↓bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7🚨
2024/04/16
10:55:44
BTC

17枚

$1,099,390相当
14YUXRr99GpedE4keNAJ53izcnrRieenxT     ↓1AG3HnQEwL5SeY1zUq7pkBofD9wL4Gm93y🚨
2024/04/16
10:55:44
BTC

16枚

$1,001,103相当
3Ew9TZbB7hrC3B3LmtuiewDCeEinHPMERC     ↓3BKdU1X1S9YkUEoVTMoLgHu1WVLAMrMYX9🚨
2024/04/16
10:55:44
BTC

15枚

$981,213相当
3BKdU1X1S9YkUEoVTMoLgHu1WVLAMrMYX9     ↓36FK4pf3YcEjfxaZij7u9ib3x8L9AYV34j
2024/04/16
10:55:44
BTC

15枚

$954,136相当
複数ウォレット     ↓17BupbQAn2jAyR6V5bjj2yLPQKxUzCok2j
2024/04/16
10:55:44
BTC

15枚

$945,650相当
1aQfX5DxR1WuE5LDQksin3FkAP1XtbYfh     ↓1JUSMV21Ro7VU4MJcV37XGHdFmjqd4uMjf
2024/04/16
10:55:44
BTC

132枚

$8,354,533相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/16
10:55:44
BTC

132枚

$8,354,530相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/16
10:55:44
BTC

13枚

$818,830相当
17H8RywSKg8sHFYbb7toXRZ2dKku5SxAsa     ↓1B3g22rdFQyBkjMW6j4qaZsLPfwur9UadA
2024/04/16
10:55:44
BTC

11枚

$698,761相当
複数ウォレット     ↓37kt8jCQau7kDFGuMkNwqiY2Ecie4RZgSw
2024/04/16
10:55:44
BTC

10枚

$659,424相当
複数ウォレット     ↓bc1qlqulw9ju4j4at7n8fte3dcnk77zjravq2ava94
2024/04/16
10:55:44
BTC

46枚

$2,892,915相当
bc1qes8zc8cdgnlwd5j9vz7vqptyp9jnms53kmham2     ↓-OKEx-34e9DpDTTYbiBPhuksh8Zf2V9eiBjk4c1z🚨🚨
2024/04/16
10:55:44
BTC

44枚

$2,780,257相当
bc1q9j2pmqx2ussygaguq4x6q06hhsvr0h0dzazrj7apw28fees33ers6c4ycp     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/04/16
10:55:44
BTC

44枚

$2,780,249相当
BIG WHALE 3 -Kraken-     ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/16
10:55:44
BTC

12枚

$778,873相当
-Kraken-139bA8vbaxuJvP8Q95sgKVBkaag79r1r5g     ↓1JUSMV21Ro7VU4MJcV37XGHdFmjqd4uMjf
2024/04/16
10:55:44
BTC

46枚

$2,890,901相当
BIG WHALE 3 -Kraken-     ↓-Binance-1BkwjtJ1VjAHRXL4xDARoUKRvsvAoJYJNE🚨🚨
2024/04/16
10:55:44
BTC

40枚

$2,540,963相当
BIG WHALE 3 -Kraken-     ↓-Binance-1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1🚨🚨
2024/04/16
10:55:44
BTC

10枚

$635,247相当
【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej     ↓3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd
2024/04/16
10:55:44
BTC

40枚

$2,540,972相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2024/04/16
10:55:44
BTC

8枚

$502,518相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery
2024/04/16
10:55:27
USDT

1,128,837枚

($1,128,895相当)
TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb     ↓TGq3iBLwT2kEfz6YbGU5E1XzfZenHavFCY🚨
2024/04/16
10:55:27
USDT

599,999枚

($600,030相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TEbjPKrMa8a3GJy6m6xkF6Ji9NNCUn8hPM
2024/04/16
10:55:11
USDC

1,001,966枚

$1,004,894相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/16
10:55:09
USDT

700,000枚

($700,036相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TW32ZQrnnioNPCQvynAcno5MGCArNBzRQC
2024/04/16
10:55:00
BTC

10枚

$641,166相当
複数ウォレット     ↓複数ウォレット
2024/04/16
10:54:11
USDT

953,182枚

($949,102相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/16
10:54:11
USDC

800,840枚

$802,477相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b
2024/04/16
10:53:59
USDC

500,240枚

$501,262相当
096187368ac90c47a4df438ccba411debd25d93a     ↓-Bybit-b54a7b5676aa40a907ea55dc26c234cdd286e821
2024/04/16
10:53:59
USDC

6,000,000枚

$6,012,266相当
9236c6859905921015603d420c3ec28289ebb9dc     ↓-Binance-47bd4f6d6fce852f60c11296ca6eb4f90a7e00cc🚨🚨🚨🚨🚨🚨
2024/04/16
10:53:35
USDC

500,240枚

$501,261相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/16
10:53:27
USDT

598,252枚

($595,027相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TSexEBaeo9VZiSaSVYpuS8vt3gt2LkLkfS
2024/04/16
10:53:23
USDC

1,850,781枚

$1,854,560相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a8376f53391a041c8236a232f7f019ea76eed86d🚨
2024/04/16
10:52:59
USDC

850,469枚

$852,206相当
d54f502e184b6b739d7d27a6410a67dc462d69c8     ↓01087f4e1dbc0c52690a9397677dd90983711c37
2024/04/16
10:52:59
USDC

6,000,000枚

$6,012,253相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓9236c6859905921015603d420c3ec28289ebb9dc🚨🚨🚨🚨🚨🚨
2024/04/16
10:52:30
USDT

1,000,000枚

($993,390相当)
TBdVSehPQShPU8QNwJcTqPzeReFpcpX3RT     ↓TMrUdHhEC4wUyQGLAGoy3eAXJzBmDAK5aq
2024/04/16
10:52:11
USDC

587,995枚

$585,868相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/04/16
10:51:47
USDT

2,141,134枚

($2,127,950相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/16
10:51:39
USDT

4,199,000枚

($4,196,775相当)
TFZH3p9189vJffXRr3fMCpbFxj9CfPL772     ↓TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb🚨🚨🚨🚨
2024/04/16
10:50:48
USDT

800,000枚

($799,576相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
10:49:30
USDT

6,739,890枚

($6,728,620相当)
TTEkaSQfTDQbDcTVpDCTTFiW5MSFEfQgXA     ↓TU6NKrt31nfVyHXp5DYvGY9bUvYHfycWqT🚨🚨🚨🚨🚨🚨
2024/04/16
10:48:23
USDT

541,969枚

($541,063相当)
436636204b716864123a394e603f054c12eb993d     ↓97a0c5e73452cecd03bbb5613e220019de4be747
2024/04/16
10:48:23
USDC

6,352,223枚

$6,335,028相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨
2024/04/16
10:48:23
USDC

6,329,296枚

$6,312,162相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨
2024/04/16
10:48:23
USDC

1,040,548枚

$1,037,731相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/16
10:48:11
USDT

2,799,984枚

($2,795,302相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-ef2016265905ec52de31d98875e7f16f19024d21🚨🚨
2024/04/16
10:46:57
USDT

998,000枚

($1,007,101相当)
THhgHK8w5bB6wR1YptLpK7TBBVEzsrU7qT     ↓TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet🚨
2024/04/16
10:46:47
USDT

499,995枚

($501,932相当)
0685c5aed38f038d984e8dc7dc8ad8783f166f35     ↓77d5f03822f94b39ad6117f6a46761ec5879031b
2024/04/16
10:46:18
USDT

900,000枚

($900,298相当)
TCskqkfk8kzYgQ35Gc5F7xW8TegZUeBU6R     ↓TUXsppberDuVqQmNN5mnxg4pJ3HU9YtCEw
2024/04/16
10:46:03
USDT

650,000枚

($650,215相当)
-Binance-TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
10:45:47
USDT

610,110枚

($612,474相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/16
10:44:45
USDT

2,999,999枚

($3,028,510相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TTEkaSQfTDQbDcTVpDCTTFiW5MSFEfQgXA🚨🚨🚨
2024/04/16
10:44:35
USDC

11,627,929枚

$11,691,091相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8🚨
2024/04/16
10:44:35
USDC

11,613,269枚

$11,676,352相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/04/16
10:44:21
USDT

650,000枚

($655,144相当)
TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax     ↓-Binance-TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7
2024/04/16
10:41:23
USDC

576,926枚

$576,484相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/04/16
10:41:23
USDC

508,775枚

$508,386相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓0d3c2261747b2079f6abd459642421a8087aead5
2024/04/16
10:40:54
USDT

700,000枚

($698,909相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓TV9KjLpaD1HNxNEo7HS6CaGNVzDNKDhC3v
2024/04/16
10:40:45
USDT

919,541枚

($918,107相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/16
10:40:42
USDT

600,000枚

($601,614相当)
TFYw6995T3EKcBUZ53i8vHyy7YtpgBs159     ↓TN2eq8kBnERUZMcxsUtyKgJquxAE4Pafdp
2024/04/16
10:40:35
USDC

1,189,053枚

$1,186,477相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓a7600c4fbddb57e44018bee74a5f6b636cb68352🚨
2024/04/16
10:40:21
USDT

1,375,000枚

($1,378,698相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓-Binance-TR8HLAjRrCYLAaLR48vxVbWrFi92hM7rX2🚨
2024/04/16
10:39:48
USDT

650,000枚

($652,150相当)
TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1     ↓TXgoiGyuQVZdVNZ6m7J4GKML7yobp4w9q1
2024/04/16
10:39:42
USDT

500,000枚

($500,177相当)
TQdHTCurao6ZdVRtNAspQh8yihWsQgXgU8     ↓TUDW7p2n2JnoQt2mH3cGSeubD6KUhCyz9W
2024/04/16
10:39:11
USDC

850,000枚

$847,594相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-27eb66513f8b89d58ccd6efe6634895a54c50c44
2024/04/16
10:39:00
BTC

10枚

$632,730相当
複数ウォレット     ↓bc1qen7sr3munp3n7rug32h2hhw8jzhnkev7vk098q
2024/04/16
10:39:00
BTC

10枚

$621,862相当
複数ウォレット     ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
2024/04/16
10:39:00
BTC

9枚

$552,338相当
bc1q9prhh23gjgxx65u42jnqw27tq4hr978ermwag2     ↓bc1qzc2l0ylmnm97mkq409208vj6jeu30ha4w2qw86
2024/04/16
10:39:00
BTC

8枚

$509,929相当
3J3QA36gWy3QFRt1atefrhzE8NooKr3Psa     ↓33YeAS8aRwrVQXTCX12nMxdecZYKsUxz75
2024/04/16
10:39:00
BTC

54枚

$3,400,804相当
bc1qetquh854du80fywms70gdd2vvc090qgq4k3rgx29gawqn3q8sw6ql48g65     ↓bc1qcv20ww272j3mzxe8l8u9srhgqwqf3zl3nfksfep2607dxecgp53qh6vuw5🚨🚨🚨
2024/04/16
10:39:00
BTC

41枚

$2,581,779相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/16
10:39:00
BTC

41枚

$2,581,776相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/16
10:39:00
BTC

20枚

$1,270,549相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
10:39:00
BTC

17枚

$1,065,822相当
複数ウォレット     ↓16XRRqMtZRzKcU8wP11S5ZEFqGoFHFFiKC🚨
2024/04/16
10:39:00
BTC

17枚

$1,045,799相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2024/04/16
10:39:00
BTC

83枚

$5,257,570相当
3H1uHAD8GsGACTTugvHd4aKPoszZMKmCpS     ↓-Kucoin-3NiH7BKwLLgTnLsyrfjtpkWwkiZBCSoHar🚨🚨🚨🚨🚨
2024/04/16
10:39:00
BTC

10枚

$632,734相当
複数ウォレット     ↓-Coinbase-bc1qr7u7frk3npd72v428fz5tpggwux4mtjdpn4vpe
2024/04/16
10:39:00
BTC

269枚

$17,040,016相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
10:39:00
BTC

21枚

$1,326,667相当
bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0     ↓-Binance-bc1qqy5pmz3w6x6eg2v8sc446w9h55kcg6jgej0trr🚨
2024/04/16
10:39:00
BTC

166枚

$10,512,037相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/16
10:39:00
BTC

17枚

$1,084,702相当
-OKEx-3JXPgdeNp3EM4rzZcATXEJnh7xhcoV4SjC     ↓3FS1EFCqZM7KEhsVoiNu7NC8658Kq4oCiY🚨
2024/04/16
10:38:59
ETH

340枚

$1,055,783相当
cfb7e94d71ab3c65479dacd9d8f2159184ca17ed     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2024/04/16
10:38:11
USDT

1,500,000枚

($1,504,961相当)
bd70d8abd1d8268d075932f1f444cfc1e0c696b2     ↓-Binance-eca32c560b67c71391e9cb71b04e58b0ad173979🚨
2024/04/16
10:37:59
USDT

500,000枚

($501,654相当)
-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad     ↓974026e01660d11b5b5f08394806b619702ac35c
2024/04/16
10:36:11
USDT

1,500,000枚

($1,502,995相当)
3c5753898b03aaba3ab9eaa39beaaff0f89f55c2     ↓-Binance-eca32c560b67c71391e9cb71b04e58b0ad173979🚨
2024/04/16
10:36:06
USDT

2,510,000枚

($2,509,301相当)
TAaT5r98t5J4sMyfkwWQ9LagLMfFVrHS4C     ↓THTdGmBLofdARHhU9MgiJaLHkHcaADgmTi🚨🚨
2024/04/16
10:36:03
USDT

1,198,333枚

($1,197,999相当)
-Binance-TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/16
10:35:59
USDT

2,179,995枚

($2,184,348相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/04/16
10:35:58
BTC

9枚

$540,308相当
bc1qhgdw30rnsz96k09qhqytax5t9xwu9eks9awtwj     ↓bc1quj9jmz5et0660kemcx8fcr49rah6qchffam3cn
2024/04/16
10:35:58
BTC

8枚

$536,829相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU
2024/04/16
10:35:58
BTC

8枚

$525,416相当
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/04/16
10:35:58
BTC

8枚

$507,009相当
複数ウォレット     ↓bc1qwqngyg6uj0d550gxpzfkyg0chfjegumr6dhcca
2024/04/16
10:35:58
BTC

55枚

$3,485,894相当
bc1qe5m7rvklaztenmxwm6ph9ytp2l0926uqfvhs3f     ↓bc1q0lwjym78m8n8ehlyehf4344k37ak5uh6kag6ef🚨🚨🚨
2024/04/16
10:35:58
BTC

31枚

$1,953,898相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3B4yZ9GeBCSwMAitTjhonDpK323MYRPQNp🚨
2024/04/16
10:35:58
BTC

16枚

$1,038,834相当
bc1qr3yq8sc7w5hs6pd8z72p7kqfjxn0tdv7fh8m4l     ↓bc1q6xvyw6vxxkchddses6ae5rdrychqnjjf7cf49e🚨
2024/04/16
10:35:58
BTC

16枚

$1,008,959相当
bc1q6xvyw6vxxkchddses6ae5rdrychqnjjf7cf49e     ↓bc1qcpzcnsrgtrmalgzrm5gq5fctzzmpy5gmflcay0🚨
2024/04/16
10:35:58
BTC

14枚

$887,955相当
複数ウォレット     ↓【Bitflyer】 bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9
2024/04/16
10:35:58
BTC

12枚

$777,177相当
1aQfX5DxR1WuE5LDQksin3FkAP1XtbYfh     ↓139bA8vbaxuJvP8Q95sgKVBkaag79r1r5g
2024/04/16
10:35:58
BTC

10枚

$654,890相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1M9kR1gm5tmJcbf9vTdZE73hzhRAG47mgx
2024/04/16
10:35:58
BTC

10枚

$634,427相当
【Bitflyer】 bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p     ↓【Bitflyer】 bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
2024/04/16
10:35:58
BTC

10枚

$633,801相当
【Bitflyer】 bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p     ↓3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd
2024/04/16
10:35:58
BTC

25枚

$1,610,739相当
複数ウォレット     ↓-OKEx-bc1qlxzwkktc80483mwh52v9c6ehcqhkva58ykgsjf7ah4e7f44hnaqs3rkz2y🚨
2024/04/16
10:35:58
BTC

10枚

$633,801相当
1F9tDGgVNtDNVVAdJ9P6PSVGopss4gWbrq     ↓-Kraken-1P6VNAti8jVHUmYuXtiRvBDHtoCQbw8oNW
2024/04/16
10:35:58
BTC

46枚

$2,884,351相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Bitfinex-🚨🚨
2024/04/16
10:35:58
BTC

132枚

$8,362,336相当
複数ウォレット     ↓-BitFlyer-bc1q24ukwqadjlnmphlfvgt4vgdx4v9yxehx053fs5fpxuf9d7e6yqnqqz4kkq🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/16
10:35:58
BTC

10枚

$635,045相当
複数ウォレット     ↓-BitFlyer-37uSBNPtnC1yoKiYVKbzK8r4BVz8ryAsUu
2024/04/16
10:35:58
BTC

54枚

$3,432,894相当
-Kucoin-bc1qtxhx9sguxalkqqnyxcet09wzwdmetl9axfy7fzrky602lzc0dwqqrt50pc     ↓bc1qwehxch75r3a5xuh8395nnql7dzp2uszjkguwl4rwlvgh5p95l3csfkgxp6🚨🚨🚨
2024/04/16
10:35:58
BTC

25枚

$1,584,489相当
-Kucoin-bc1qtxhx9sguxalkqqnyxcet09wzwdmetl9axfy7fzrky602lzc0dwqqrt50pc     ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ🚨
2024/04/16
10:35:00
BTC

8枚

$512,618相当
複数ウォレット     ↓複数ウォレット
2024/04/16
10:34:59
USDT

899,995枚

($899,744相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a8d29f827789d51e9f8506edeeda59f7fb972b8f
2024/04/16
10:34:33
USDT

2,489,900枚

($2,485,792相当)
TAaT5r98t5J4sMyfkwWQ9LagLMfFVrHS4C     ↓THTdGmBLofdARHhU9MgiJaLHkHcaADgmTi🚨🚨
2024/04/16
10:34:30
USDT

570,000枚

($569,060相当)
TZHHfYRrxc1tAnM2swJXTMqjacDUWu5Dnh     ↓TFYw6995T3EKcBUZ53i8vHyy7YtpgBs159
2024/04/16
10:33:15
USDT

2,450,000枚

($2,440,760相当)
TJc6tgsgGbXDJRpUjtwXXYzGgTegcSjcvU     ↓THTdGmBLofdARHhU9MgiJaLHkHcaADgmTi🚨🚨
2024/04/16
10:32:54
USDT

2,550,000枚

($2,540,382相当)
TJc6tgsgGbXDJRpUjtwXXYzGgTegcSjcvU     ↓THTdGmBLofdARHhU9MgiJaLHkHcaADgmTi🚨🚨
2024/04/16
10:30:47
USDT

2,972,516枚

($2,961,305相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨
2024/04/16
10:30:47
USDT

2,968,425枚

($2,957,229相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/16
10:30:24
USDT

500,000枚

($501,825相当)
TX7gG8m5ChbAF9kWMZvSCvyebtYCr6oxZB     ↓TYxTdA5SfWYCKUPKhT4JwjFGzAKyDxJ29w
2024/04/16
10:30:11
USDT

610,110枚

($606,082相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/04/16
10:30:11
USDT

6,914,835枚

($6,869,178相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/04/16
10:30:11
USDC

38,612,090枚

$38,868,060相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓6052661f7d1bd8c0316ba5a7b63ce8da18c853c2🚨🚨🚨