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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

2024/04/18~2024/04/12

2024/04/18
10:04:22
BTC

25枚

$1,529,113相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨
2024/04/18
10:04:22
BTC

13枚

$826,847相当
1GDGbRd2bGszWFBBEhWqdTjm9J1By9jvZy     ↓-Coinbase-bc1quzljeq62r8y4fps5l0tz5ljk6v04u2vsxk0cv9
2024/04/18
10:04:22
BTC

9枚

$553,034相当
1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/04/18
10:04:22
BTC

13枚

$826,886相当
1GDGbRd2bGszWFBBEhWqdTjm9J1By9jvZy     ↓-Bybit-bc1qwqa8gm46th3dt20dhzl94gq0e2g78f49ydytua
2024/04/18
10:04:22
BTC

13枚

$826,847相当
1GDGbRd2bGszWFBBEhWqdTjm9J1By9jvZy     ↓-Bitfinex-bc1qzypnam0avdfpcdy5pmuqzkpg9xc6hp6mpfyy60
2024/04/18
10:04:22
BTC

11枚

$705,371相当
14WjJfC5PK7yJsGchcPr5iCG97vuFAu9uF     ↓-Bitfinex-bc1qczs57uu5ed6awhmau6jack6qy4jtzlx8vgpdw4
2024/04/18
10:04:22
BTC

13枚

$826,847相当
1GDGbRd2bGszWFBBEhWqdTjm9J1By9jvZy     ↓-BitFlyer-bc1qrlxzzp4rqy93wnkr7nwdmt6yzwawh5wz0d8v6l
2024/04/18
10:04:22
BTC

57枚

$3,494,234相当
BIG WHALE 3      ↓-Binance-1DR2kibtdfNWd7uokHsQWD4g3rBRGB3YK4🚨🚨🚨
2024/04/18
10:04:22
BTC

11枚

$705,371相当
14WjJfC5PK7yJsGchcPr5iCG97vuFAu9uF     ↓-Binance-bc1qyw092cwkxh3kxg4ld8d8ha3s7we9g5cd3kw0ha
2024/04/18
10:04:22
BTC

15枚

$921,152相当
-Binance-bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w     ↓35kfMFZvpsyM18NGKHSu1GZdjprTpw8UPy
2024/04/18
10:04:00
BTC

15枚

$893,933相当
複数ウォレット     ↓複数ウォレット
2024/04/18
09:58:40
XRP

1,100,000枚

$542,506相当
rfP6qUvH114XsdxfzEr3uFxu9FYaaZ4wRc     ↓rnnbAgPe6VfhZeyzf757nyoLoqeMCwrfaR
2024/04/18
09:58:36
USDT

586,999枚

($591,883相当)
TH5hxmHfJuNPnWNjBaqUs86H5h2jqK3tUm     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/04/18
09:56:24
USDT

1,009,000枚

($1,002,808相当)
TCSD1BBDLKwuakTRH6rCCnuE5hRbnSdKxy     ↓TNsFZgpj3SshrxV27DqEnkBTLeD1NR1JJD🚨
2024/04/18
09:56:21
USDT

1,099,999枚

($1,093,249相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TEfW9hpWuS4kwWu7mH9MkKiTbkHcX2JuRN🚨
2024/04/18
09:55:47
USDT

3,014,435枚

($3,025,740相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/04/18
09:55:47
USDT

2,121,774枚

($2,129,731相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/18
09:55:01
XRP

1,125,176枚

$553,898相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/18
09:53:59
USDT

1,500,000枚

($1,507,126相当)
74c749a9987b2cd6913bbf71a9a139bcd372f441     ↓65aed139c5c62b9ee5d7517b23327d58ed898a3f🚨
2024/04/18
09:53:57
USDT

586,999枚

($588,835相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TH5hxmHfJuNPnWNjBaqUs86H5h2jqK3tUm
2024/04/18
09:53:11
USDC

999,899枚

$996,568相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/18
09:51:59
USDT

499,984枚

($501,548相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9
2024/04/18
09:50:59
USDT

2,001,835枚

($2,001,450相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/18
09:50:35
USDT

2,001,835枚

($1,988,242相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2024/04/18
09:49:11
USDC

629,220枚

$626,643相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/18
09:49:11
USDC

629,220枚

$626,643相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/18
09:49:06
USDT

874,527枚

($868,891相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TJeAgBoCJmoxXW8nqkmtqAetiRxyixVAiq
2024/04/18
09:49:06
USDT

1,200,000枚

($1,192,266相当)
-Kraken-TQvUEnnjwuHEvqo7jptGhgxdnE4m2S7At1     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/18
09:48:59
USDC

999,899枚

$995,804相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓982603136ea0efba1343c050730338321c6dfe44
2024/04/18
09:48:48
USDT

580,000枚

($576,262相当)
TYbJx57A6Nt3wjkx7Fu1C5RzfMPcStz3Rv     ↓TYpjR9tLcU4BzcGJup5CnhPJwM8R5fPs4z
2024/04/18
09:48:33
USDT

650,000枚

($645,811相当)
TDWKyWooEqna7FuGdKz8A7U22EgVK5PbHa     ↓TCwGzXPXwaag55yvEHDtA6MVWejpMMtNmh
2024/04/18
09:48:30
USDT

699,999枚

($697,169相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2024/04/18
09:47:45
USDT

1,000,000枚

($1,000,761相当)
TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw     ↓TLd1GNEvc3f3av3Q6vPNS6KARbdA5ge5tQ🚨
2024/04/18
09:47:11
USDT

614,931枚

($610,968相当)
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be
2024/04/18
09:47:11
USDT

5,330,562枚

($5,296,208相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓1fa396f0a890f6411621a8ca9d50c317938c9b74🚨🚨🚨🚨🚨
2024/04/18
09:47:11
USDC

2,101,168枚

$2,092,563相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6f2c1ef8938c616c0a35a345ca13401be3910f3c🚨🚨
2024/04/18
09:47:11
USDC

17,500,000枚

$17,428,332相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6f2c1ef8938c616c0a35a345ca13401be3910f3c🚨
2024/04/18
09:47:11
USDC

17,500,000枚

$17,428,332相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6f2c1ef8938c616c0a35a345ca13401be3910f3c🚨
2024/04/18
09:47:11
USDC

17,500,000枚

$17,428,332相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6f2c1ef8938c616c0a35a345ca13401be3910f3c🚨
2024/04/18
09:47:11
USDC

17,500,000枚

$17,428,332相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6f2c1ef8938c616c0a35a345ca13401be3910f3c🚨
2024/04/18
09:46:51
USDT

760,381枚

($757,562相当)
TQNPx8PReMSeMMWD4dr319BgpY6mpCmDe8     ↓TSo7ggTF3oyite3VLuDgD9uy58npftp7BT
2024/04/18
09:46:45
USDT

1,200,000枚

($1,195,551相当)
TEdhqbwfddXsfTvPKhd3LiaUBdpStASJ1c     ↓-Kraken-TQvUEnnjwuHEvqo7jptGhgxdnE4m2S7At1🚨
2024/04/18
09:46:06
USDT

1,048,587枚

($1,052,545相当)
-Binance-TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/18
09:44:47
USDT

2,388,965枚

($2,380,107相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨
2024/04/18
09:44:47
USDT

2,301,122枚

($2,292,590相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/18
09:42:21
USDT

699,999枚

($701,648相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A
2024/04/18
09:42:15
USDT

499,999枚

($501,177相当)
-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC
2024/04/18
09:42:15
USDT

1,499,997枚

($1,503,532相当)
-Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2024/04/18
09:42:15
USDT

1,272,775枚

($1,275,774相当)
-Kucoin-TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨
2024/04/18
09:40:45
USDT

511,070枚

($514,202相当)
-Kucoin-TM49cFeYcP73yMw8xCEGhd3swir6ra9Ert     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC
2024/04/18
09:40:27
TRX

14,391,045枚

$1,553,293相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh🚨
2024/04/18
09:40:24
USDT

35,081,836枚

($35,107,484相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh🚨🚨🚨
2024/04/18
09:40:24
USDT

34,751,216枚

($34,776,620相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ🚨🚨🚨
2024/04/18
09:40:24
TRX

12,759,893枚

$1,377,235相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS🚨
2024/04/18
09:39:23
USDT

608,594枚

($612,323相当)
b52aa94601a4ee638e29bbe548509eeaf94ad855     ↓6cea03069a82943d7e20e256a2892b95b15bd6ef
2024/04/18
09:38:47
USDT

1,702,936枚

($1,713,373相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2024/04/18
09:38:47
USDT

1,658,341枚

($1,668,505相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/18
09:38:23
USDC

1,000,000枚

$998,605相当
59a661f1c909ca13ba3e9114bfdd81e5a420705d     ↓3154cf16ccdb4c6d922629664174b904d80f2c35
2024/04/18
09:38:11
BTC

971枚

$59,345,052相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓19ShMZXj379QyUUMtGAzAgJUVNdJFvjL7h🚨🚨🚨🚨🚨
2024/04/18
09:38:11
BTC

96枚

$5,855,606相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2024/04/18
09:38:11
BTC

9枚

$576,091相当
18Y3MrjjBhbGvwA2qrG7vY9uUyEXTPmXpx     ↓1PybHb1nL1BdBq3RLe83rmZZQcxwKrce1v
2024/04/18
09:38:11
BTC

9枚

$548,130相当
bc1qgfxm0e4xn5vj0fekyjwa7khfq5ndklmz46qe2r     ↓bc1qvmlrfdfdf7eu7p6fmt4lcrlck20gktrcczkchl
2024/04/18
09:38:11
BTC

9枚

$544,463相当
bc1qgktt8gnm22p0fvzy4gcxdw04dwcs4wdq39emgk     ↓bc1q94w50jdna86h5ptc9fcd0n3kcmlgjkgqn5kw3h
2024/04/18
09:38:11
BTC

9枚

$544,454相当
bc1q94w50jdna86h5ptc9fcd0n3kcmlgjkgqn5kw3h     ↓bc1qxkxpl79v8f46p99uvztkcwm39jpcvdn8e7rpcv
2024/04/18
09:38:11
BTC

720枚

$43,980,010相当
1ZMCPM7WR57LxhXcFQ9q3gsAqjcpQgDn4     ↓1GDGbRd2bGszWFBBEhWqdTjm9J1By9jvZy🚨🚨🚨🚨
2024/04/18
09:38:11
BTC

44枚

$2,672,679相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/18
09:38:11
BTC

41枚

$2,488,840相当
35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/18
09:38:11
BTC

41枚

$2,488,836相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/18
09:38:11
BTC

35枚

$2,138,694相当
1MRfn5WozhLFy8UP2yaisCZ7RrRta5j6Em     ↓1GG4fggLNJZmBJqATbKaKWmY1FiKFdifHo🚨🚨
2024/04/18
09:38:11
BTC

295枚

$18,012,706相当
bc1q9vzx39x826cyav27sfqcchrx2zvfuep746jquj8rezdlpfax0l7qhvj49q     ↓bc1qvv3e9gekf3hnuhd588dvvz06882vfdrnsj8w2uv5uy5t5lq6gw5s7cteuu🚨
2024/04/18
09:38:11
BTC

15枚

$916,604相当
複数ウォレット     ↓3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS
2024/04/18
09:38:11
BTC

14枚

$864,052相当
bc1qdpeqe8wnjeda7lrk3lc0578u7wu94trr48pga8     ↓13xKazFGpd1aEXkQYMQSiWhFtgiTyr3uXw
2024/04/18
09:38:11
BTC

12枚

$718,945相当
bc1q9xzyycte9d0945yypcdlf3gtvtrctsyf8xul8u     ↓bc1q2lq2xdxvrayddth20z4yupyclpn320d5vu20ed
2024/04/18
09:38:11
BTC

12枚

$733,283相当
1HJrV1q5s7czoKYJVhKYuvAzADjYoQEy6R     ↓-OKEx-3M5WE7DcJEZFi5f8rbHwzaCzye7NJhjkKS
2024/04/18
09:38:11
BTC

30枚

$1,833,209相当
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3     ↓-Kraken-1mu6mDvDwn1z4ANKDvdfDqeYcSCJASjmb🚨
2024/04/18
09:38:11
BTC

11枚

$696,371相当
複数ウォレット     ↓-GateIO-bc1qypvl43yeawkt9agk8c9d8784mr83lg9qtcxqqyhxxr7cdpq88qqswrx4jp
2024/04/18
09:38:11
BTC

300枚

$18,331,412相当
bc1qqzk0dmny0lgsaenhexl00j2j79lmvc0ke43x33     ↓-Binance-bc1q5gp776qst0yzvlpez5scy4v2hdk6hhfsx637vg🚨
2024/04/18
09:38:11
BTC

44枚

$2,672,715相当
-Coinbase-bc1q9vzx39x826cyav27sfqcchrx2zvfuep746jquj8rezdlpfax0l7qhvj49q     ↓BIG WHALE 3 🚨🚨
2024/04/18
09:38:11
BTC

10枚

$611,070相当
-Coinbase-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓bc1qh5crd6wyf2zkayf7kud4tw80zttzxvw4vj25rs
2024/04/18
09:38:11
BTC

10枚

$611,070相当
-Coinbase-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓bc1qfea3h6cm9lk7e8r62qptwufxkr2qppy0f8zykg
2024/04/18
09:38:11
BTC

10枚

$611,070相当
-Coinbase-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5     ↓bc1q2p9sqs5yqzdtjreftg3k4dhpd0tjxftd4tv2s5
2024/04/18
09:38:00
BTC

12枚

$707,516相当
複数ウォレット     ↓複数ウォレット
2024/04/18
09:37:39
USDT

511,070枚

($512,023相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Kucoin-TM49cFeYcP73yMw8xCEGhd3swir6ra9Ert
2024/04/18
09:37:11
USDC

1,066,071枚

$1,061,111相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/18
09:36:30
USDT

2,000,000枚

($1,994,758相当)
TFwoyqb9ckMmVTjN4TYmoz5CUcKcTdVZBZ     ↓TDWKyWooEqna7FuGdKz8A7U22EgVK5PbHa🚨
2024/04/18
09:36:03
USDT

915,844枚

($910,189相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:34:35
ETH

400枚

$1,194,891相当
16905697103cd4ad6a22193b242941b62f660bbc     ↓df2e12aee3a2cce3bca8e2a0260abd8caf297785🚨
2024/04/18
09:34:21
USDT

540,000枚

($537,564相当)
TSr2WfNN96Qhdzva5WnUmbvPprHqoCef13     ↓TYkKUQhri7MJ6P76YCySnrPZLk6DN7EwqH
2024/04/18
09:32:35
USDC

1,066,071枚

$1,068,192相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/18
09:32:30
USDT

630,000枚

($629,045相当)
TSr2WfNN96Qhdzva5WnUmbvPprHqoCef13     ↓TSn2zx75feAxMuKpVEmRphCF2ZVVSaintN
2024/04/18
09:31:23
USDT

699,988枚

($700,564相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a995910658808c859623c0fe2ff53e432a236739
2024/04/18
09:30:35
USDT

728,923枚

($729,523相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓0cfcb2193b2b883926c436de9f5a875dc47eaeb8
2024/04/18
09:30:24
USDT

500,000枚

($501,488相当)
TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/04/18
09:30:23
USDT

1,700,002枚

($1,701,400相当)
e654751e7fb5b84453395e65eb65eb56658da9c2     ↓9239df3e9996c776d539eb9f01a8ae8e7957b3c3🚨
2024/04/18
09:30:11
USDT

500,000枚

($500,411相当)
0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7     ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c
2024/04/18
09:30:11
USDT

698,986枚

($699,561相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/18
09:30:11
USDT

500,000枚

($500,411相当)
-Binance-97f955f515f651802426ce6b8796979885a1145f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/18
09:30:11
USDT

2,288,380枚

($2,290,263相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/18
09:30:11
USDT

2,208,048枚

($2,209,864相当)
-Binance-21ad5febe457937e60be6c624d3f1e0f671bbfc9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/18
09:30:11
USDC

891,960枚

$890,263相当
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/18
09:30:11
USDC

2,773,284枚

$2,768,008相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/18
09:29:30
USDT

500,000枚

($501,488相当)
TASku7Mzm1dqCaBYN9NR2EyzcsEXAKtGPT     ↓TGRamDGAR5bGnKSPP41GLFyrH2vB7LDhA3
2024/04/18
09:29:23
USDT

701,531枚

($698,736相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/04/18
09:28:51
USDT

520,000枚

($519,422相当)
TL7GNXEaVpV8RLdWYwEpJRM1AduK3rLYLo     ↓TZDPVxHcsiccecrZTAwuvW2pz68Q2N6ASp
2024/04/18
09:27:27
USDT

575,200枚

($573,387相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/04/18
09:27:11
USDT

878,601枚

($875,832相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3d3f20583c80582b5db10724b8513e7fbc28b718
2024/04/18
09:26:47
USDT

980,000枚

($976,911相当)
97ddf8b54b755de43eb71361eea0f056e619a922     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/18
09:26:35
USDT

1,393,034枚

($1,388,643相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/04/18
09:26:18
USDT

3,000,000枚

($3,026,290相当)
TFmXT2sn1NzCP3kycLyf2BRfTEHhbGKSVV     ↓TCspDoMKKeKeW4CBRo78sojbEHTnJ623DV🚨🚨🚨
2024/04/18
09:26:12
USDT

6,999,900枚

($7,061,242相当)
TDcqwZyRR9KT31dchAhwpLBxTLDg3Xyopo     ↓TYAmN6GGtNvgjy85x9dDikFNsUmYkZBtnJ🚨🚨🚨🚨🚨🚨🚨
2024/04/18
09:26:06
USDT

700,000枚

($706,134相当)
TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:26:06
USDT

500,000枚

($504,382相当)
-Binance-TP6kmjsFkn3S2xL4H3NJFshgVdrcHZyBm2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:26:03
USDT

925,078枚

($933,185相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:26:03
USDT

505,588枚

($510,018相当)
-Binance-TVp1ksveZCiCzxyziFtZNcxLbyehXVVJbE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:25:59
USDC

1,102,500枚

$1,099,554相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/18
09:22:47
USDC

1,961,494枚

$1,948,696相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9🚨
2024/04/18
09:22:35
USDT

1,573,053枚

($1,581,295相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨
2024/04/18
09:22:23
USDC

1,000,000枚

$993,476相当
136f8ecb44e2c9c31c5895579fe84de36585af2d     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/18
09:22:23
USDC

1,000,000枚

$993,476相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/04/18
09:22:11
USDT

17,146,904枚

($17,236,744相当)
fe4dad34cefb17481671408a19e748dab147b717     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/18
09:21:38
BTC

10枚

$613,004相当
bc1qxlxtwktw5tn044nkfw3us66e3r242ldvsqyz2v     ↓bc1qsxd604d9p4qlk0wh63rhdduqgh8hc685wqr0h8
2024/04/18
09:21:38
BTC

44枚

$2,710,435相当
bc1qjjf33f7h6qw8le7q0svws6cy0ftgmgqr440m0t     ↓bc1qgwtdcq4dl57svkzn0rtvklu7u959n2cjjc0gmh🚨🚨
2024/04/18
09:21:38
BTC

43枚

$2,649,118相当
bc1qgwtdcq4dl57svkzn0rtvklu7u959n2cjjc0gmh     ↓bc1qj08f3g902crhh7usal853stgfuy6aefvh8ufrp🚨🚨
2024/04/18
09:21:38
BTC

150枚

$9,196,815相当
bc1qle6rdjx5t3ehh8epzh9r3r9xrgtsdzdkqsg7aa     ↓bc1qh6s8ezvdc7thxd2w6ms6qn74vcqgtudh0hx8x7🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/18
09:21:15
USDT

705,797枚

($706,427相当)
TUcitEjpBSxPbSy41tnMcBKxZtY8qvKC29     ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD
2024/04/18
09:21:09
USDT

700,000枚

($700,625相当)
TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy     ↓TX6xzpwhhYf6vnyzRbGRYDcmdJdTfmckgn
2024/04/18
09:21:06
USDT

5,000,000枚

($5,004,465相当)
TFmXT2sn1NzCP3kycLyf2BRfTEHhbGKSVV     ↓TCspDoMKKeKeW4CBRo78sojbEHTnJ623DV🚨🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

100枚

$6,128,120相当
複数ウォレット     ↓bc1qys58tmu7r04nq68kavq6jn8ygahn9uefekg700🚨🚨🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

971枚

$59,514,456相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓19uq2qLEv53c83MPKPFeiNjbXEihKiQGtf🚨🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

10枚

$602,265相当
1EYYFUsUo3EoBy9RPNKhGDEqur51KqnhVH     ↓18Y3MrjjBhbGvwA2qrG7vY9uUyEXTPmXpx
2024/04/18
09:20:52
BTC

9枚

$578,871相当
bc1qsqvyfskxykfs0ghhkhg7y4lgdurtxp6rxdr57g     ↓bc1qfneeel27gramehfdq2jvrg7wzzne5zw5zanj56
2024/04/18
09:20:52
BTC

87枚

$5,344,534相当
bc1q25e889wwfq8dvlz5gcggjess80xfkrmpa8lh6ehkv72f7n0g20yqzjznyd     ↓bc1qc5lnd3m8f2w07gldeml3heef3q43jnt5vsvgukeux37ge5fmax9q579dgq🚨🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

87枚

$5,344,466相当
bc1qc5lnd3m8f2w07gldeml3heef3q43jnt5vsvgukeux37ge5fmax9q579dgq     ↓bc1qed6xj803vr24ruh5n55llhq958z3rck8nzxc50nygys5y7xwl9fsv4qwpv🚨🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

720枚

$44,105,550相当
12vAVha4tPvNWZPAPTi7ycBUpcawoRfvpt     ↓14WjJfC5PK7yJsGchcPr5iCG97vuFAu9uF🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

53枚

$3,269,930相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨
2024/04/18
09:20:52
BTC

51枚

$3,138,919相当
bc1q80eeuv6fn8aqx6fem9dlz5vvzx8r8hm5pnzn55mwchu6hzymxt4q6h7gch     ↓bc1qgpalvrq28uc2vmlh7pmc95e7mtwresd7c42c292zczupvuwxkayqnaflza🚨🚨🚨
2024/04/18
09:20:52
BTC

47枚

$2,858,061相当
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p🚨🚨
2024/04/18
09:20:52
BTC

175枚

$10,708,119相当
bc1q6uwvg52uzg8q67947efyksn9a5y03ftgen29zysw7szg3aam6ccq53avx0     ↓bc1q4auwxj2cghvq63qgm3vaegtls8fpzmsqanjggwptmv7cl2f295aq7hnuu4🚨
2024/04/18
09:20:52
BTC

14枚

$870,196相当
複数ウォレット     ↓3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV
2024/04/18
09:20:52
BTC

12枚

$728,219相当
複数ウォレット     ↓bc1qgktt8gnm22p0fvzy4gcxdw04dwcs4wdq39emgk
2024/04/18
09:20:52
BTC

106枚

$6,508,950相当
複数ウォレット     ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4🚨🚨🚨🚨🚨🚨
2024/04/18
09:20:52
BTC

14枚

$833,256相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
2024/04/18
09:20:23
USDC

1,961,494枚

$1,972,082相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/04/18
09:20:00
BTC

13枚

$804,297相当
複数ウォレット     ↓複数ウォレット
2024/04/18
09:19:45
USDT

575,200枚

($577,496相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU
2024/04/18
09:19:35
USDC

1,000,000枚

$1,004,402相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓136f8ecb44e2c9c31c5895579fe84de36585af2d🚨
2024/04/18
09:18:12
USDT

543,091枚

($546,838相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF
2024/04/18
09:18:11
USDT

1,199,548枚

($1,204,336相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/18
09:18:11
USDT

1,199,506枚

($1,204,294相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad🚨
2024/04/18
09:18:11
USDC

1,199,294枚

$1,203,818相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/18
09:17:47
USDT

980,000枚

($983,912相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓97ddf8b54b755de43eb71361eea0f056e619a922
2024/04/18
09:17:23
USDT

543,094枚

($545,261相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/04/18
09:16:59
USDT

17,146,904枚

($17,242,842相当)
0072143b67a4b91323cfaa3750cb5889ef0030d3     ↓fe4dad34cefb17481671408a19e748dab147b717🚨
2024/04/18
09:16:35
USDC

87,500,000枚

$86,779,320相当
c178ce80068b431a28dabe23144b16df2187fbed     ↓11e6f6507a232776a7679179b871cc6c5a4bb220🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/18
09:16:35
USDC

85,905,570枚

$85,198,020相当
37882d2c243826de6dfd7570c0ec819b6d60121e     ↓4dcbbc6904fa45e52a4c4de48367c737fb1c590b🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/18
09:16:06
USDT

1,890,837枚

($1,879,319相当)
TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH     ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V🚨
2024/04/18
09:16:06
USDT

1,000,000枚

($993,908相当)
TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:16:03
USDT

830,221枚

($825,163相当)
-Binance-TEoECeJsYG6TGDSES5QU9nCD9Hy1vxMuKg     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:16:03
USDT

1,448,829枚

($1,440,003相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/18
09:15:47
USDT

829,915枚

($824,329相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓77d5f03822f94b39ad6117f6a46761ec5879031b
2024/04/18
09:15:11
USDC

1,067,572枚

$1,062,196相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/18
09:14:47
USDT

691,618枚

($686,963相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/18
09:14:47
USDT

689,358枚

($684,718相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36
2024/04/18
09:13:27
USDT

779,999枚

($782,864相当)
TUuq3h6mncV5XSxsRcNeH5aLNhx7hXxdMk     ↓TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH
2024/04/18
09:12:59
USDC

1,046,995枚

$1,044,317相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/18
09:12:59
ETH

331枚

$981,331相当
3727cfcbd85390bb11b3ff421878123adb866be8     ↓eb6c4be4b92a52e969f4bf405025d997703d5383
2024/04/18
09:12:40
XRP

4,028,116枚

$1,999,149相当
-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA     ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe🚨
2024/04/18
09:11:57
USDT

800,000枚

($802,486相当)
TUihbZx99v1RnFrLcR27YVQmkuaNQwxrH6     ↓TBqDZ3PerHLcNMRGYyXKhkC6H7LGY28nVQ
2024/04/18
09:11:01
XRP

2,002,336枚

$997,072相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G
2024/04/18
09:10:59
USDC

1,067,572枚

$1,069,191相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/18
09:10:33
USDT

830,122枚

($831,680相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-Binance-TEoECeJsYG6TGDSES5QU9nCD9Hy1vxMuKg
2024/04/18
09:10:23
USDC

544,000枚

$544,825相当
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256
2024/04/18
09:09:36
USDT

1,360,000枚

($1,359,051相当)
TAnLcbp5dyX9WrRtymqa9sGSfds4AQpdoU     ↓TQMtZA7xXHsUed3fBrm21e5CtDhaF18c9C🚨
2024/04/18
09:09:35
USDT

2,288,380枚

($2,295,490相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/18
09:07:47
USDT

543,094枚

($542,715相当)
a4204a073f6ed4b95f820a15a6c9a575fa6ca102     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb
2024/04/18
09:07:11
USDT

499,900枚

($503,794相当)
7b60ea021804cf38c52045bff6de10d29ab0380c     ↓e53711ff2455429a773cbe0c765a3268000ce482
2024/04/18
09:06:35
USDT

1,000,000枚

($1,007,790相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓e654751e7fb5b84453395e65eb65eb56658da9c2🚨
2024/04/18
09:06:06
USDT

652,909枚

($656,278相当)
-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:06:03
USDT

801,521枚

($805,656相当)
TMR8jiS1sxnJKRXNPFpVnfsX4DfhaSLRJB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
09:04:48
USDT

645,352枚

($645,540相当)
TJtGzghw8UWG3cAN1QMioi9HLqqmNFi4qr     ↓TTh6t94cZ7RpLrFr5m7TTb1o3oAebAEAE2
2024/04/18
09:03:39
USDT

556,802枚

($553,567相当)
TXbuP6Bo2P3uJpuQgeRzUoFjWmRfHpDtpE     ↓TZ7xQzrK382XWK8Q7ApW32duCytL953fsb
2024/04/18
09:03:36
USDT

2,379,758枚

($2,365,932相当)
TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn     ↓TVt6dCpKhDziX7HtfEFAzGaPSXKZZZr4Zu🚨🚨
2024/04/18
09:03:15
USDT

801,521枚

($808,911相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TMR8jiS1sxnJKRXNPFpVnfsX4DfhaSLRJB
2024/04/18
09:02:59
USDT

870,739枚

($877,570相当)
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2024/04/18
09:02:48
BTC

971枚

$59,449,064相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓15ULfZy44wb4a7D79UJmtCRd7E6t9M3tRs🚨🚨🚨🚨🚨
2024/04/18
09:02:48
BTC

10枚

$612,116相当
複数ウォレット     ↓1275TJBdBsfPAXu4kP9tbuMewkxQT2WS14
2024/04/18
09:02:48
BTC

10枚

$606,075相当
bc1qnugs6nyqzrcwdm3rjstfew594hmcfqunxgqd7k     ↓BIG WHALE 3
2024/04/18
09:02:48
BTC

10枚

$606,073相当
bc1qnugs6nyqzrcwdm3rjstfew594hmcfqunxgqd7k     ↓bc1qr5q4tsmy5e69pnh34297phjvsfvgg5wjh5v4ta
2024/04/18
09:02:48
BTC

10枚

$600,703相当
BIG WHALE 3      ↓BIG WHALE 3
2024/04/18
09:02:48
BTC

10枚

$600,702相当
BIG WHALE 3      ↓bc1qj0uec469uaslah0ztfxhvate7qwgmkzdgffmc2
2024/04/18
09:02:48
BTC

9枚

$550,926相当
複数ウォレット     ↓bc1qyf0nm4ck55td245h0py276w2zvs3rnfzftqv47ey0pr3xyeqlz3qu44zwm
2024/04/18
09:02:48
BTC

9枚

$549,141相当
33r9w1JgU2DkmaJD6xjgLS429XR2grmopw     ↓bc1qgfxm0e4xn5vj0fekyjwa7khfq5ndklmz46qe2r
2024/04/18
09:02:48
BTC

9枚

$547,846相当
bc1q7y59f6lkjzagwsvfx9wzarmq4s8sgtkc3zvrwx     ↓bc1qtcnhqztexjjelx56yde4kqtrq0tqu6tr2tkc4p
2024/04/18
09:02:48
BTC

9枚

$535,832相当
bc1qdk6d2rfw0zcx49ud98cuhlxgrfmxhc32emy43n     ↓bc1qd5uxmputgvq9k55228zf5ga6qvztn4n20wqd26
2024/04/18
09:02:48
BTC

8枚

$510,161相当
bc1q5tlmf8muzyqlmlelmtavan00sjf893u9uj53pu     ↓bc1qanmxs40q9uw34ua6r7jht3uxdjmergfzdhgndk
2024/04/18
09:02:48
BTC

8枚

$506,813相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/04/18
09:02:48
BTC

56枚

$3,415,361相当
bc1qgrfztlvd60hx2cv8jv0quygeyqyv09vgmt6c4n0uq2au3rmzenxsh8thja     ↓bc1qezxa9vnpkltnv27cr9nk3acqulfhw6c2uqm6stvqw0w5m0m0yz5s0s858a🚨🚨🚨
2024/04/18
09:02:48
BTC

44枚

$2,677,415相当
bc1qgrfztlvd60hx2cv8jv0quygeyqyv09vgmt6c4n0uq2au3rmzenxsh8thja     ↓BIG WHALE 3 🚨🚨
2024/04/18
09:02:48
BTC

41枚

$2,493,224相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/18
09:02:48
BTC

41枚

$2,493,215相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/18
09:02:48
BTC

369枚

$22,603,330相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1Hhytc53cv3n7x5Btwq2AzZ8Y4rAVqtjwP🚨🚨
2024/04/18
09:02:48
BTC

19枚

$1,166,380相当
複数ウォレット     ↓bc1qhhvzcjncvsnj3mjtlumum0zzq8d3u7ajf5cvk5🚨
2024/04/18
09:02:48
BTC

16枚

$972,182相当
bc1qlvuct6ul0m6jnd268nc3zgp7pm07f64am9xa52     ↓bc1qeuus9t5mvhwaenuxcszjewe8w205syx5tkdalq
2024/04/18
09:02:48
BTC

15枚

$918,180相当
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl     ↓3CNEeQPbRDkc16t9xBWyciDAjtBUXPf7kE
2024/04/18
09:02:48
BTC

14枚

$886,413相当
bc1qfhsrkcqzg84wqagqa3tyd6gcfmrs2lfgs3g73c     ↓bc1qpt57g6tfl3u2fwl26vkqv9udwskagd44vufglz
2024/04/18
09:02:48
BTC

13枚

$795,783相当
3NRP7xxoAp5qMviQaVu1wq213jDBHWbi94     ↓35wVRKycWG7DbSCagEk67nh7gUopvqrUaM
2024/04/18
09:02:48
BTC

12枚

$755,874相当
bc1qwcaga6y2afvaugkekexn9c6y3eh5cxurq70f9j     ↓bc1q9xzyycte9d0945yypcdlf3gtvtrctsyf8xul8u
2024/04/18
09:02:48
BTC

112枚

$6,830,624相当
bc1q5h26u86gvwpxtrdaurzrle6lazyqfz4vg3rudkqy7s5x38m4wz6qucn0sl     ↓bc1qxscdwj6zr40tnfdlyndy9gmywk8f0t50q9ryv3t5xer7ltf5zhtse5nmrt🚨🚨🚨🚨🚨🚨
2024/04/18
09:02:48
BTC

11枚

$669,682相当
複数ウォレット     ↓3AaRVFDdg2r5fq7wjDvQq4sZiUdqRt8gMu
2024/04/18
09:02:48
BTC

10枚

$626,108相当
1CthXHzpw8z9VNLQpyPQudEc4ACZP9a8Aw     ↓1EYYFUsUo3EoBy9RPNKhGDEqur51KqnhVH
2024/04/18
09:02:48
BTC

10枚

$625,154相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/04/18
09:02:48
BTC

44枚

$2,677,412相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/18
09:02:48
BTC

79枚

$4,831,625相当
複数ウォレット     ↓-Coinbase-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5🚨🚨🚨🚨
2024/04/18
09:02:48
BTC

10枚

$611,896相当
複数ウォレット     ↓-BitFlyer-bc1qcspmmfrpyzgta6eq37z2ppdd4kpzt2fvf0yzpq
2024/04/18
09:02:48
BTC

24枚

$1,469,749相当
3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej🚨
2024/04/18
09:02:48
BTC

53枚

$3,266,393相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 -Binance-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨
2024/04/18
09:02:48
BTC

10枚

$618,609相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1q8xxcuzf9m9dc3x70j2n2kjl8pcazae2t93tef5
2024/04/18
09:02:48
BTC

80枚

$4,897,124相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n🚨🚨🚨🚨
2024/04/18
09:02:48
BTC

70枚

$4,284,984相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n🚨🚨🚨🚨
2024/04/18
09:02:48
BTC

10枚

$612,753相当
-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr
2024/04/18
09:02:48
BTC

13枚

$818,727相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
2024/04/18
09:02:03
USDT

1,000,000枚

($1,004,331相当)
TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax     ↓-Binance-TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7🚨
2024/04/18
09:02:00
BTC

17枚

$1,023,410相当
複数ウォレット     ↓複数ウォレット🚨
2024/04/18
09:01:35
USDT

2,207,948枚

($2,195,120相当)
7a8edc710ddeadddb0b539de83f3a306a621e823     ↓-Binance-21ad5febe457937e60be6c624d3f1e0f671bbfc9🚨🚨
2024/04/18
09:01:06
USDT

1,239,238枚

($1,246,448相当)
TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy🚨
2024/04/18
09:00:35
USDC

520,000枚

$518,663相当
f9e1363b71a3054945c44d5b9e5da71b71a2f895     ↓58b704065b7aff3ed351052f8560019e05925023
2024/04/18
09:00:21
USDT

800,000枚

($804,654相当)
-GateIO-TS4fc2sA155fw8eHuEvhP7Hqpv5wL9Q8RH     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/04/18
09:00:11
USDT

2,679,062枚

($2,690,663相当)
-Binance-eb48aa01f0aef274c5f38f9f84d0f1cfdcae5332     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/18
09:00:11
USDC

11,883,686枚

$11,846,634相当
-Binance-1b20b200a78c6068ce5ea96226d1b53e0a119202     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/18
09:00:11
USDC

1,005,023枚

$1,001,890相当
-Binance-19f00b3a7b6f55c9da966fe3723251784a797fa7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/18
08:58:35
USDT

1,400,000枚

($1,408,145相当)
358e44f4f4db1b138a48495c5a1d908f248f88cb     ↓7082f9f381d981600f835f31592ead4ab7426c1e🚨
2024/04/18
08:58:27
USDT

700,000枚

($699,925相当)
TVa3Eo1LviSEb8couW1RnD2zWTK1uEjiZm     ↓TKmpMSa6Dd93eWmSUUAtF1rsaaThRMtQ37
2024/04/18
08:58:00
USDT

1,200,000枚

($1,209,098相当)
TMxXuVAoLVAN34kV17ct1wwGuDBmvqoUJy     ↓TP8hKfgm6F5k1VsUxjwmTvnBqNGWzTS9mP🚨
2024/04/18
08:57:23
USDT

514,995枚

($518,606相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓9def7cde171841a9f0724124ca0b01a622d749e4
2024/04/18
08:57:06
USDT

1,000,000枚

($1,001,036相当)
TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM     ↓TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax🚨
2024/04/18
08:56:59
USDC

5,248,600枚

$5,265,492相当
75b345aaaf2ea21f89a554900e63b4905277bb1a     ↓877b2ae0b2cdee0994afa5ca8f4403c2d171374f🚨🚨🚨🚨🚨
2024/04/18
08:56:06
USDT

1,000,000枚

($994,645相当)
TQN2tsRf7CbbqgAadCYR9i5cpnqEMe3fd9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/18
08:56:06
USDT

1,200,000枚

($1,193,574相当)
-Binance-TLkSJ3DZx9maBNoU4N7m6Ep68yao2iaisE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/18
08:55:35
USDT

1,121,618枚

($1,130,122相当)
-Bitmex-eea81c4416d71cef071224611359f6f99a4c4294     ↓-Bitmex-fb8131c260749c7835a08ccbdb64728de432858e🚨
2024/04/18
08:55:03
USDT

1,000,000枚

($993,959相当)
TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o     ↓TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM
2024/04/18
08:52:35
USDT

568,280枚

($564,848相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d
2024/04/18
08:52:35
USDC

568,373枚

$567,864相当
dcef968d416a41cdac0ed8702fac8128a64241a2     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d
2024/04/18
08:52:06
USDT

779,999枚

($774,935相当)
TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TUuq3h6mncV5XSxsRcNeH5aLNhx7hXxdMk
2024/04/18
08:51:51
USDT

586,573枚

($582,764相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TTE1ztdyB6qKpfN9jRgDqx8UH6STWYx5o8
2024/04/18
08:50:59
USDT

1,639,767枚

($1,626,666相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d🚨
2024/04/18
08:50:59
USDT

692,335枚

($686,804相当)
-OKEx-a6f50af589a411f80dccef6a2ede746c44dedcad     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/04/18
08:50:21
XRP

7,829,563枚

$3,874,521相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rGvyyFXCCNtNSE71y1wqnww1kXMJcMWx9a🚨🚨🚨
2024/04/18
08:49:39
USDT

700,000枚

($696,118相当)
TWr7hdUteLbvdCnCNnGko1g5LTo6CWBUpS     ↓-Binance-TLkSJ3DZx9maBNoU4N7m6Ep68yao2iaisE
2024/04/18
08:49:39
USDT

700,000枚

($696,118相当)
TWr7hdUteLbvdCnCNnGko1g5LTo6CWBUpS     ↓-Binance-TLkSJ3DZx9maBNoU4N7m6Ep68yao2iaisE
2024/04/18
08:48:11
USDC

4,555,332枚

$4,557,887相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/18
08:45:59
USDT

1,246,478枚

($1,242,119相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDT

1,246,478枚

($1,242,119相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDT

1,246,478枚

($1,242,119相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDT

1,246,478枚

($1,242,119相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDC

1,247,358枚

$1,247,859相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDC

1,247,358枚

$1,247,859相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDC

1,247,179枚

$1,247,680相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:59
USDC

1,247,179枚

$1,247,680相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:45:23
USDC

1,000,000枚

$997,532相当
9411d0c0e0ae4744a6cd61e7043bdc749d52b892     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a
2024/04/18
08:45:23
USDC

1,000,000枚

$997,532相当
9411d0c0e0ae4744a6cd61e7043bdc749d52b892     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a
2024/04/18
08:45:11
USDT

2,063,422枚

($2,048,072相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3d3f20583c80582b5db10724b8513e7fbc28b718🚨🚨
2024/04/18
08:45:11
USDT

2,063,422枚

($2,048,072相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Kraken-3d3f20583c80582b5db10724b8513e7fbc28b718🚨🚨
2024/04/18
08:43:36
USDT

504,028枚

($502,679相当)
TQfmec5CjkeZJRNe6ZrCnw1z8wdFoFPn1R     ↓TJBLL4Cr6d1rBs83EqTFr4ByBxEaQ62QUQ
2024/04/18
08:43:36
USDT

504,028枚

($502,679相当)
TQfmec5CjkeZJRNe6ZrCnw1z8wdFoFPn1R     ↓TJBLL4Cr6d1rBs83EqTFr4ByBxEaQ62QUQ
2024/04/18
08:43:00
USDT

1,240,482枚

($1,234,513相当)
-OKEx-TUY38uvuMDY6gwG4SyKHFrBbYxd7PAmZP7     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/04/18
08:43:00
USDT

1,240,482枚

($1,234,513相当)
-OKEx-TUY38uvuMDY6gwG4SyKHFrBbYxd7PAmZP7     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/04/18
08:42:57
USDT

528,016枚

($525,475相当)
TNpJLtmWjbUk29RjnsfjteGTcdygFQsBeW     ↓TXYA9qzme5ZAMWcHZ7Dd6EfyPzbBHRMPqn
2024/04/18
08:42:57
USDT

528,016枚

($525,475相当)
TNpJLtmWjbUk29RjnsfjteGTcdygFQsBeW     ↓TXYA9qzme5ZAMWcHZ7Dd6EfyPzbBHRMPqn
2024/04/18
08:40:47
USDC

1,729,298枚

$1,740,570相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/18
08:40:47
USDC

1,729,298枚

$1,740,570相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/18
08:40:39
USDT

1,000,000枚

($1,005,084相当)
TAXjByNnbXuVaPitGKCZhwjKmY8gAnrWzD     ↓TLH7TUm6dVLxvmWmTGdYP38WvLzfCq3Cgx🚨
2024/04/18
08:40:39
USDT

1,000,000枚

($1,005,084相当)
TAXjByNnbXuVaPitGKCZhwjKmY8gAnrWzD     ↓TLH7TUm6dVLxvmWmTGdYP38WvLzfCq3Cgx🚨
2024/04/18
08:40:24
TRX

12,943,450枚

$1,427,364相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj🚨
2024/04/18
08:40:24
TRX

12,943,450枚

$1,427,364相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj🚨
2024/04/18
08:40:21
XRP

16,731,313枚

$8,286,525相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/18
08:40:21
XRP

16,731,313枚

$8,286,525相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/18
08:40:15
USDT

504,450枚

($507,015相当)
TKeAdy5kTjeKrdnscfSRZ1W8bkoPQkwNLZ     ↓TNk2xjFyCABdhkkqPKZieQ8u7PLiuGDXYH
2024/04/18
08:40:15
USDT

504,450枚

($507,015相当)
TKeAdy5kTjeKrdnscfSRZ1W8bkoPQkwNLZ     ↓TNk2xjFyCABdhkkqPKZieQ8u7PLiuGDXYH
2024/04/18
08:40:05
BTC

68枚

$4,175,488相当
複数ウォレット     ↓bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666🚨🚨🚨🚨
2024/04/18
08:40:05
BTC

68枚

$4,175,488相当
複数ウォレット     ↓bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666🚨🚨🚨🚨
2024/04/18
08:40:05
BTC

15枚

$908,790相当
1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv     ↓bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7
2024/04/18
08:40:05
BTC

13枚

$798,250相当
364ZSGNtAhgyKvgEL27csgTgAW1u85zAXc     ↓3CBNd4qSKkUxGaPvHaX9US8bA37mbv8mZB
2024/04/18
08:40:05
BTC

13枚

$798,250相当
364ZSGNtAhgyKvgEL27csgTgAW1u85zAXc     ↓3CBNd4qSKkUxGaPvHaX9US8bA37mbv8mZB
2024/04/18
08:40:05
BTC

109枚

$6,706,841相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨
2024/04/18
08:40:05
BTC

109枚

$6,706,841相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨
2024/04/18
08:40:05
BTC

11枚

$675,438相当
12AX8p5JPhbPs4haQR9P8GjyhxFhHEozv8     ↓bc1q0903um3lnalctkyyppvjnsg7ye4rre07pvpnhl
2024/04/18
08:40:05
BTC

11枚

$675,438相当
12AX8p5JPhbPs4haQR9P8GjyhxFhHEozv8     ↓bc1q0903um3lnalctkyyppvjnsg7ye4rre07pvpnhl
2024/04/18
08:40:05
BTC

15枚

$908,790相当
1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv     ↓-Binance-bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7
2024/04/18
08:40:03
USDT

500,000枚

($501,510相当)
TCbg6YbBX4hfazK3uH13XTbhLL2zrvMbFt     ↓TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy
2024/04/18
08:40:03
USDT

500,000枚

($501,510相当)
TCbg6YbBX4hfazK3uH13XTbhLL2zrvMbFt     ↓TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy
2024/04/18
08:39:11
USDT

1,438,358枚

($1,445,671相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDT

1,438,358枚

($1,445,671相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDT

1,438,358枚

($1,445,671相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDT

1,438,358枚

($1,445,671相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDC

1,439,675枚

$1,447,519相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDC

1,439,675枚

$1,447,519相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDC

1,439,469枚

$1,447,312相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:11
USDC

1,439,469枚

$1,447,312相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨
2024/04/18
08:39:00
USDT

500,000枚

($500,581相当)
TYFqZ6Cm4AdzdYTz1K7LTsDpruY85EDY9e     ↓THsFd1nZoJ2yGuhqMKZn6Qvy8cD4HbUaSf
2024/04/18
08:39:00
USDT

500,000枚

($500,581相当)
TYFqZ6Cm4AdzdYTz1K7LTsDpruY85EDY9e     ↓THsFd1nZoJ2yGuhqMKZn6Qvy8cD4HbUaSf