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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

2021/05/25~2021/05/19

2024/02/01
02:56:11
USDC

730,969枚

$730,680相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/02/01
02:56:03
USDT

499,999枚

($502,852相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TFmpKF9RjRsrWBfjWYN6pz5YUWuCHdywCZ
2024/02/01
02:56:03
USDT

5,416,000枚

($5,446,899相当)
-Binance-TN1Ug86D3oiswbH9d3tDVZNp7wy5ns1GCs     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨
2024/02/01
02:55:47
USDC

10,000,000枚

$10,070,074相当
15abb66ba754f05cbc0165a64a11cded1543de48     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2024/02/01
02:55:35
USDT

15,000,000枚

($15,085,576相当)
ee6a16d8c3f33d920865a69508339174aba98f05     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/02/01
02:55:35
USDC

8,200,000枚

$8,257,461相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓26b70d2242c5f41ab8ab1002968032a7c4d45867🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
02:55:23
USDT

640,000枚

($643,651相当)
74aa5387681505c806ff1e972b12cdfd01406828     ↓b5d80f6acc53415e9d33396d8410eae43c463309
2024/02/01
02:55:11
USDT

1,530,690枚

($1,539,423相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2024/02/01
02:54:09
USDT

599,997枚

($600,338相当)
TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5     ↓TH82eXy6SEo6XsxJKJx9DQiPesjyQSM8eP
2024/02/01
02:54:05
BTC

79枚

$3,412,056相当
複数ウォレット     ↓3GC3fi78xcpa57TkfQqapLeiFCB4hF6LSr🚨🚨🚨
2024/02/01
02:54:05
BTC

78枚

$3,353,159相当
複数ウォレット     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/02/01
02:54:05
BTC

78枚

$3,353,147相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/02/01
02:54:05
BTC

587枚

$25,374,622相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/02/01
02:54:05
BTC

25枚

$1,081,527相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/02/01
02:54:05
BTC

22枚

$953,491相当
bc1qcedku6av96un9uq7mfdvsn0upd5rawmhfanznpx88r5lmqjkrwxsz4dpa6     ↓bc1qk8twk48a3ctd9cyu2fr8xm0qdek7s6wzp98k7w2tzyu8v2s9yxeq9dywgt
2024/02/01
02:54:05
BTC

18枚

$757,626相当
bc1q2w5csm20cp9jhw23gympjr4g89qslytqc4egtd     ↓bc1qs49pzzs6quwvre7y23sdrtulu02kcdjzpeaxkh
2024/02/01
02:54:05
BTC

15枚

$662,829相当
複数ウォレット     ↓3H9ikHiy5tSZtRv1CYBzxcysomC4feLipS
2024/02/01
02:54:05
BTC

1,200枚

$51,913,560相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1P2xhUZeAdEqxRq5LyR5WRJqaQhMSJHpPe🚨🚨🚨🚨🚨
2024/02/01
02:54:05
BTC

12枚

$509,612相当
複数ウォレット     ↓bc1qkvlf2dcf92h4m8dtwag8cp5lnxryvp4emcldrf
2024/02/01
02:54:05
BTC

58枚

$2,500,503相当
複数ウォレット     ↓-Coinbase-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨
2024/02/01
02:54:00
BTC

12枚

$507,873相当
複数ウォレット     ↓複数ウォレット
2024/02/01
02:53:42
USDT

500,000枚

($500,284相当)
TA4JEDXPagiavawiCxijvKxkmcFDWi9mcR     ↓TBUUciAE9yf8jswaRriyr5Gd5hpnWDyuG5
2024/02/01
02:53:11
USDT

1,070,745枚

($1,071,354相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/02/01
02:52:59
USDT

997,497枚

($998,064相当)
e8e8bf303ea5bd4c7c89d99186b46bdef389cf96     ↓3439639195f3b8748ce2f2196daf611358120057
2024/02/01
02:52:47
USDC

719,356枚

$725,468相当
a347d724ee24b1dd8b656d099e52f271cf54c71d     ↓53252ffd7f17dfdce1241b051298fc693eb2db08
2024/02/01
02:52:47
USDC

719,356枚

$725,468相当
a347d724ee24b1dd8b656d099e52f271cf54c71d     ↓53252ffd7f17dfdce1241b051298fc693eb2db08
2024/02/01
02:52:33
USDT

1,499,999枚

($1,498,299相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨
2024/02/01
02:52:27
USDT

1,060,001枚

($1,058,799相当)
TRZ9hfNqnZt6A1mZyQo3mYyksZ3qUNGKC3     ↓TFkk7op9AyQrjcNbBHc8ys6Cb6fnMx76TR🚨
2024/02/01
02:51:36
USDT

1,000,000枚

($995,606相当)
TAm7BuN5T6o2imQuE8v5dGvZvCae49143p     ↓THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw
2024/02/01
02:51:35
USDC

25,000,000枚

$25,161,824相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨
2024/02/01
02:51:23
USDT

999,992枚

($995,598相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-554553391bb97f60f0e36bc339107907388d8969
2024/02/01
02:51:23
USDC

1,200,000枚

$1,207,768相当
58b704065b7aff3ed351052f8560019e05925023     ↓-Binance-f874b7808c5b1caf8f8387769e71e052f4407f91🚨
2024/02/01
02:51:11
USDC

3,254,212枚

$3,275,277相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2024/02/01
02:51:11
USDC

6,748,739枚

$6,792,423相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥
2024/02/01
02:50:38
BTC

100枚

$4,390,642相当
1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV     ↓16dLRVocmycqxwDY2FAgbqXRti4jqLcH4t🚨🚨🚨🚨
2024/02/01
02:50:38
BTC

98枚

$4,316,742相当
複数ウォレット     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n🚨🚨🚨🚨
2024/02/01
02:50:38
BTC

98枚

$4,316,734相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨🚨🚨
2024/02/01
02:50:38
BTC

91枚

$4,010,121相当
複数ウォレット     ↓bc1qhj87485pzakgjdpsvc80dfppgyu3a5jmc0wza2d8jlryzywlqzasymkfd0🚨🚨🚨🚨
2024/02/01
02:50:38
BTC

80枚

$3,495,789相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨
2024/02/01
02:50:38
BTC

80枚

$3,495,436相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨
2024/02/01
02:50:38
BTC

80枚

$3,495,319相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨
2024/02/01
02:50:38
BTC

75枚

$3,309,157相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9🚨🚨🚨
2024/02/01
02:50:38
BTC

68枚

$2,976,801相当
複数ウォレット     ↓bc1q85qcdqpvx5wwdl6tla6hqspv3v5v9q00g8rck6zd00a3604c5tdslqafmn🚨🚨
2024/02/01
02:50:38
BTC

500枚

$21,953,252相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1AFN18GERPw9gBmj34Wg3GEY7nKnC7dP4B🚨🚨
2024/02/01
02:50:38
BTC

500枚

$21,953,252相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓3Dj3TKMcyEaaKUu7T654PgShaeFZGZutCn🚨🚨
2024/02/01
02:50:38
BTC

47枚

$2,043,263相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/02/01
02:50:38
BTC

47枚

$2,043,256相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/02/01
02:50:38
BTC

46枚

$2,031,357相当
3KQWBVF7tPk245W48RkQjcVkd8ykfpfcJ7     ↓3DA6cgZC3aqaWkm6KpsQHrHT8pXFmFhJCN🚨🚨
2024/02/01
02:50:38
BTC

42枚

$1,830,126相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/02/01
02:50:38
BTC

40枚

$1,756,260相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓19waW89auN8UN1nRZLWixb91MBa6NNCNS9🚨
2024/02/01
02:50:38
BTC

38枚

$1,646,841相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r🚨
2024/02/01
02:50:38
BTC

28枚

$1,229,382相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw🚨
2024/02/01
02:50:38
BTC

25枚

$1,081,538相当
bc1qnrz3t7nt5aqdjppunf46m09kkc9zevatahj5c4     ↓bc1q30njy6ml984zyncy9vd7ha4xumg4c2t6y8jzx0🚨
2024/02/01
02:50:38
BTC

20枚

$878,130相当
複数ウォレット     ↓32V22uZjAXkGXSGCd2Bu2jVvF2FTZk52GT
2024/02/01
02:50:38
BTC

20枚

$878,130相当
3KQWBVF7tPk245W48RkQjcVkd8ykfpfcJ7     ↓33rUWHwx5y99Q8enZBfQhwp9rrYA9RHMKw
2024/02/01
02:50:38
BTC

20枚

$865,463相当
複数ウォレット     ↓bc1qzacux0mu8z6eryn9dm3vytffjpj6xlvtl5dtmj
2024/02/01
02:50:38
BTC

19枚

$844,093相当
bc1qjut7egh72vh3hq3sf0fdkdxus7npkrlcjcns0d     ↓bc1q4znnd6nwgs29kztl3rkcm5pd7r4a3k2a38dzu0
2024/02/01
02:50:38
BTC

18枚

$797,232相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓3F43FFDBKwR7o7C5i4aejd4nCen8XJ3Nx8
2024/02/01
02:50:38
BTC

18枚

$785,167相当
bc1qvcsqr7g4dqydlxxcyn0kk6y3s6k5qxzvvvxgw0     ↓bc1qzyypknxcqvpy5dmr6l480k77qehjcz9jwr6x3a
2024/02/01
02:50:38
BTC

17枚

$755,627相当
bc1q4gscnp3h67mfj70cv5uzuu05cx660xkpxcvcc5     ↓bc1qvhlfvs3jazv9mu4e9puf9fah9gwzdeka0f9j6k
2024/02/01
02:50:38
BTC

17枚

$741,173相当
bc1qna2tpnw7wm3lusxs7mxftnfpn7cvf8ynzd5lyn     ↓bc1qrme4wnwasldfjufuzmw0prr6p2x8agmwg6kf98
2024/02/01
02:50:38
BTC

16枚

$694,661相当
bc1qrlkrgt7r2aqqpvfcdc3u4l9g0qc9p7gd0fl4nk     ↓bc1qazfjuzfq03z72qg2xesxreaww98z59ngsthp0x
2024/02/01
02:50:38
BTC

15枚

$658,598相当
複数ウォレット     ↓3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz
2024/02/01
02:50:38
BTC

136枚

$5,954,484相当
複数ウォレット     ↓bc1q6lm4kyt7uer96l7a779gehs5pgpkfxeydshlcgnshaznr7deh46qw4sazh🚨🚨🚨🚨🚨
2024/02/01
02:50:38
BTC

14枚

$614,681相当
bc1qqfpqqy6h4xgmy4ucrugpah4q2x6qpwu9yrn5qu     ↓bc1q7x33uewnu3geetellpdrhqqwxgznd69878tfpm
2024/02/01
02:50:38
BTC

14枚

$598,463相当
bc1qwj3kt8snxe494h00hhehuxkqxxd6awkkxr8ewz     ↓bc1qqnqm4vjrem2nx8r6vgxam3ygznh03eey3n00h5
2024/02/01
02:50:38
BTC

1,200枚

$52,687,804相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓174rQAHGeUcWNYMTcvgmBNTteF9Cqno4r6🚨🚨🚨🚨🚨
2024/02/01
02:50:38
BTC

11枚

$500,207相当
37L4yKuukmdU9QmBVMf8fMJ4wQWuaR1zvY     ↓3Pa65XArALrXz6UT98N5ywi1bb6NTnnaAQ
2024/02/01
02:50:38
BTC

42枚

$1,830,125相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/02/01
02:50:38
BTC

32枚

$1,396,925相当
複数ウォレット     ↓-Kraken-18mD4itaWJJByark4N5SXSgsMbp1U1Srg7🚨
2024/02/01
02:50:38
BTC

36枚

$1,571,723相当
bc1q0p04n7remydtq8dnfuhk4jkzq95ptrv6t3zvtx     ↓-Coinbase-bc1qwx9yd5d8cj8gfawd59sghkpe5leuvmdqdggtqs🚨
2024/02/01
02:50:38
BTC

26枚

$1,157,857相当
bc1qhgrna7ysvgqrq6fa5mu6ehg6e722jpmlgwvz8k     ↓-Coinbase-bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨
2024/02/01
02:50:38
BTC

66枚

$2,915,297相当
複数ウォレット     ↓-BitFlyer-bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9🚨🚨
2024/02/01
02:50:38
BTC

20枚

$878,121相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g
2024/02/01
02:50:38
BTC

18枚

$803,213相当
-Kraken-bc1qslcwq6pzgjteh6x8qjgxtc5tq75lz0wwzsapey     ↓bc1qagh7zqwesdm06m88letwgkadye96uzgaex7hes
2024/02/01
02:50:38
BTC

66枚

$2,915,000相当
-BitFlyer-bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨
2024/02/01
02:50:38
BTC

13枚

$587,826相当
-Binance-bc1qc898typzjl2a5u7p9r0ncttecz7w4p0dr4ycrx     ↓-Binance-bc1qupd48n869hw82r03ql68r89z2lmsl3k2dst340
2024/02/01
02:50:33
USDT

879,330枚

($877,579相当)
TECxbVBvxsjk8jat2cPUi1CZ48ejqSixLU     ↓TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei
2024/02/01
02:50:00
BTC

22枚

$982,466相当
複数ウォレット     ↓複数ウォレット
2024/02/01
02:49:59
USDC

771,965枚

$772,484相当
9ae660f408683b9f1546c33f2a3b36aad11fdc5b     ↓58b704065b7aff3ed351052f8560019e05925023
2024/02/01
02:49:57
USDT

1,530,701枚

($1,524,500相当)
TSo7ggTF3oyite3VLuDgD9uy58npftp7BT     ↓TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS🚨
2024/02/01
02:49:54
USDT

651,000枚

($648,363相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/02/01
02:49:23
USDC

2,000,000枚

$2,015,041相当
3ecad41062656cefdb0aa39a59511ea2caa69b12     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2024/02/01
02:49:12
USDT

1,380,414枚

($1,374,821相当)
TQNPx8PReMSeMMWD4dr319BgpY6mpCmDe8     ↓TSo7ggTF3oyite3VLuDgD9uy58npftp7BT🚨
2024/02/01
02:49:11
USDC

25,000,000枚

$25,188,006相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/02/01
02:48:35
USDT

512,500枚

($509,724相当)
70ebcba9cf92096612f4e3a629e9b80ae725ed27     ↓ea396eea989d901446974f589a4db0a1f95ac485
2024/02/01
02:48:23
USDC

626,056枚

$629,348相当
b14bf357a337f455570754a08a73194a816d3f18     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/02/01
02:47:59
USDC

1,700,000枚

$1,708,940相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2🚨
2024/02/01
02:47:51
USDT

1,725,001枚

($1,717,285相当)
TC8iVEnUefcYjD9xpAw7XMZF7d7o8uWft8     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5🚨
2024/02/01
02:47:35
USDT

2,447,370枚

($2,436,422相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨
2024/02/01
02:47:35
USDT

2,376,251枚

($2,365,621相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/02/01
02:47:33
USDT

738,356枚

($735,053相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓THZsxHg7yewXRzi6PfiCCGJpDj5ZL1YAEL
2024/02/01
02:47:24
USDT

599,995枚

($597,311相当)
TBQn5HiJfJPSi22v4LxNrFyELB6HTEhXWB     ↓TNkdRxrWPo51T6GkdY6JKJJfoPG1JFeFGP
2024/02/01
02:47:15
USDT

1,499,999枚

($1,493,289相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/02/01
02:47:11
USDC

1,700,000枚

$1,696,814相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2024/02/01
02:47:03
USDT

900,000枚

($900,381相当)
TB38AnihbVN22b7vDv2fPsNnTmqE8KovZA     ↓TLnWB5D6vFdRLygSPcigR28LtotzWRH6mv
2024/02/01
02:46:59
USDT

706,522枚

($703,361相当)
fe44b73598dc99e8f537c0f0d024a20548375592     ↓724a120d928f2295b133eef9dcda8a106997906c
2024/02/01
02:46:41
XRP

1,368,366枚

$699,026相当
-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓rJPA3zznzaDowTYhhfTVzX6XhR3Kn81JJc
2024/02/01
02:46:36
USDT

578,591枚

($578,836相当)
TPst7zS6GbNDLgp1h7KF5pwFfTNMFBwLaC     ↓TLJc19uyG4cb6nprziNicLagUzCWjYz8WK
2024/02/01
02:46:35
USDC

1,426,967枚

$1,430,951相当
0598904eba6063e4013dcbe43dbb70ec31362a80     ↓296ca8ce78cff92fb6f99c340bd61992225a2cdb🚨
2024/02/01
02:45:48
USDT

739,493枚

($741,079相当)
-Kraken-TUEBkxxSwRwwYoZNeeyG6Ruh1W5KbeUDCu     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/02/01
02:45:35
USDT

15,000,000枚

($15,032,187相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓ee6a16d8c3f33d920865a69508339174aba98f05🚨
2024/02/01
02:45:23
USDT

4,010,704枚

($4,019,310相当)
dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16     ↓-Binance-cdabc04b150e353879b4a77203e56a0228c130b6🚨🚨🚨🚨
2024/02/01
02:45:12
USDT

880,330枚

($882,219相当)
TM2aeJtvji7wPyi1L8F125a6FryHrEvYDp     ↓TECxbVBvxsjk8jat2cPUi1CZ48ejqSixLU
2024/02/01
02:45:11
USDT

1,481,284枚

($1,484,463相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/02/01
02:45:11
USDT

4,653,997枚

($4,663,983相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨
2024/02/01
02:44:59
USDT

500,000枚

($501,073相当)
-Huobi-0b0b40577a623373b2019455aaaf252b9aea6e47     ↓4fb312915b779b1339388e14b6d079741ca83128
2024/02/01
02:44:35
USDC

626,056枚

$627,662相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓b14bf357a337f455570754a08a73194a816d3f18
2024/02/01
02:44:11
USDT

999,992枚

($1,003,567相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0🚨
2024/02/01
02:43:45
USDT

1,000,000枚

($994,970相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/02/01
02:43:39
USDT

1,380,414枚

($1,373,470相当)
TYFsecTgdHEGyJ3f1rJxnJxuj7NANTXKft     ↓TQNPx8PReMSeMMWD4dr319BgpY6mpCmDe8🚨
2024/02/01
02:43:35
USDC

558,804枚

$559,311相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/02/01
02:43:15
USDT

1,240,529枚

($1,234,288相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨
2024/02/01
02:43:09
USDT

651,851枚

($652,452相当)
TRMHCDp4biEoFT6vT3Qmd6intFUxqztcLv     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/02/01
02:42:47
USDT

754,395枚

($755,091相当)
3da36ee5af010bea433b71c4ab468a3acaae8a47     ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d
2024/02/01
02:42:47
USDT

4,010,704枚

($4,014,402相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16🚨🚨🚨🚨
2024/02/01
02:41:59
USDC

3,754,873枚

$3,748,316相当
0598904eba6063e4013dcbe43dbb70ec31362a80     ↓296ca8ce78cff92fb6f99c340bd61992225a2cdb🚨🚨🚨
2024/02/01
02:41:35
USDT

525,055枚

($521,270相当)
a45b20908f2d97a4f16da324756626b534107258     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/02/01
02:41:24
USDT

1,240,529枚

($1,231,584相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨
2024/02/01
02:40:42
USDT

623,237枚

($618,092相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Kraken-TUEBkxxSwRwwYoZNeeyG6Ruh1W5KbeUDCu
2024/02/01
02:40:30
USDT

572,586枚

($567,859相当)
TQnWkDATFmn1d9y4WHpvNCPy7eoevvAbgs     ↓TVmFnxxG4umueUTE3MPn9wo55UxcxQNMzA
2024/02/01
02:40:24
TRX

8,577,328枚

$975,009相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
2024/02/01
02:39:59
USDT

1,000,000枚

($991,746相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2024/02/01
02:39:47
USDT

1,481,284枚

($1,473,751相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53🚨
2024/02/01
02:39:35
USDT

509,712枚

($507,120相当)
ab782bc7d4a2b306825de5a7730034f8f63ee1bc     ↓-Binance-29984d1f9055cafb02dcdd53c54b727902e44975
2024/02/01
02:39:11
USDT

956,996枚

($952,129相当)
-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
02:38:30
USDT

965,000枚

($957,850相当)
TVgGTBSqxUbtcCu648vf8iiuo6imwf7mkQ     ↓TT1j8B8R1A1ScXmSbeJiZcJuzvP8mtBCSX
2024/02/01
02:38:18
USDT

600,000枚

($595,555相当)
TPvtEfVE9AFvJ2py5HQtnhpM1rxU4Jn9GB     ↓TPst7zS6GbNDLgp1h7KF5pwFfTNMFBwLaC
2024/02/01
02:38:15
USDT

870,598枚

($864,147相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TYq5rNmo6yELKbM6cw95k2P8whPffqfTNK
2024/02/01
02:38:11
USDT

706,522枚

($701,287相当)
5456721d0cfd8e602b568e365fc2d7b4068761fc     ↓fe44b73598dc99e8f537c0f0d024a20548375592
2024/02/01
02:37:47
USDC

600,000枚

$601,158相当
3cab1f10a1dcffaeaae8006cd8bd5d43d94634f6     ↓063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff
2024/02/01
02:37:42
USDT

2,150,873枚

($2,150,002相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨
2024/02/01
02:37:30
USDT

600,000枚

($599,757相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBQn5HiJfJPSi22v4LxNrFyELB6HTEhXWB
2024/02/01
02:37:11
USDT

512,500枚

($512,293相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓70ebcba9cf92096612f4e3a629e9b80ae725ed27
2024/02/01
02:37:11
USDC

500,000枚

$500,965相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2024/02/01
02:36:54
USDT

504,437枚

($506,670相当)
TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2024/02/01
02:36:51
USDT

500,000枚

($502,213相当)
TD7npFLymgTroxYWfzgKVHcnysaXxyPBnV     ↓TST5eym6yy5xaz4VdW7JJ9cW25DYS5s4Me
2024/02/01
02:36:42
USDT

500,000枚

($502,213相当)
TAFn7F7ynhNRisxGaEtFf5UK2G475t8rLc     ↓TS6EZ79mBGaCP4W81bKg6nRtbUM7BieXWF
2024/02/01
02:36:42
USDT

611,322枚

($614,027相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2024/02/01
02:36:35
USDT

1,316,796枚

($1,322,623相当)
9ae660f408683b9f1546c33f2a3b36aad11fdc5b     ↓58b704065b7aff3ed351052f8560019e05925023🚨
2024/02/01
02:36:35
USDC

1,699,995枚

$1,692,251相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/02/01
02:36:30
USDT

2,150,873枚

($2,160,392相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA🚨🚨
2024/02/01
02:36:11
USDC

1,699,995枚

$1,692,251相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2024/02/01
02:36:03
USDT

892,132枚

($897,073相当)
-Binance-TDiDxkDQXLCdFAewTmdmBm16uoqqsShAY4     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
02:36:03
USDT

499,994枚

($502,763相当)
-Binance-TZJ9Ujr4z7Jk1LRRPGsJvCism8764USQ6d     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
02:36:03
USDT

499,946枚

($502,715相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
02:35:47
USDT

754,395枚

($758,573相当)
04e1b198a18dd76e8f50bb708ae854881c458891     ↓3da36ee5af010bea433b71c4ab468a3acaae8a47
2024/02/01
02:35:33
USDT

572,172枚

($575,341相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/02/01
02:35:23
USDC

1,688,248枚

$1,684,719相当
c7cdae657ae8e87c26caa923309dcb4002f5cab5     ↓ec9fc235a8064698a2533c2d489deff4fba8226b🚨
2024/02/01
02:34:47
USDC

599,990枚

$598,683相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98
2024/02/01
02:34:39
USDT

1,252,000枚

($1,254,710相当)
TR5kawNpFv55e6BJjHLfzqvkCKQftiEm7F     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨
2024/02/01
02:34:24
USDT

656,496枚

($657,917相当)
TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif     ↓TRqMbxoXEWdr5iG59ACtKWLdsj3hXj5fdC
2024/02/01
02:34:23
USDT

1,001,793枚

($1,003,961相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2024/02/01
02:34:11
USDT

525,055枚

($526,192相当)
5cafaa4b527033481d6f3435da1dc7d73185057c     ↓a45b20908f2d97a4f16da324756626b534107258
2024/02/01
02:34:11
USDT

956,996枚

($959,067相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2024/02/01
02:33:59
USDC

5,141,353枚

$5,130,155相当
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨
2024/02/01
02:33:35
USDT

516,483枚

($517,116相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓21c008fa67789784acb55b9d5679cd606ee6141d
2024/02/01
02:33:35
USDT

1,699,989枚

($1,702,075相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e🚨
2024/02/01
02:33:23
USDT

644,670枚

($645,461相当)
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓5b3711f398e7fd685ebe1add7aa6c282cb015abe
2024/02/01
02:33:23
USDT

999,992枚

($1,001,218相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0🚨
2024/02/01
02:33:23
USDC

757,567枚

$757,012相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/02/01
02:33:11
USDT

1,209,283枚

($1,210,767相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/02/01
02:32:47
USDT

525,080枚

($526,485相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓561b94454b65614ae3db0897b74303f4acf7cc75
2024/02/01
02:32:36
USDT

2,749,997枚

($2,757,358相当)
TGzkp7AhD1qxdbKoVbTf74xwp6AQFpv44Y     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2024/02/01
02:32:30
XRP

8,932,000枚

$4,539,851相当
-bitso-rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1     ↓-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK🚨🚨🚨🚨
2024/02/01
02:32:00
USDT

1,252,000枚

($1,255,411相当)
TSGwNjCwGAnr3NrvB3NrUw9v7oppjjHFeZ     ↓TR5kawNpFv55e6BJjHLfzqvkCKQftiEm7F🚨
2024/02/01
02:31:55
BTC

97枚

$4,215,085相当
複数ウォレット     ↓3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr🚨🚨🚨🚨
2024/02/01
02:31:55
BTC

9,031枚

$392,420,740相当
17knUrFd81BsxggMLc3L5bLtGDVB4kKzdK     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
02:31:55
BTC

56枚

$2,426,823相当
1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf     ↓bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc🚨🚨
2024/02/01
02:31:55
BTC

53枚

$2,303,771相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨
2024/02/01
02:31:55
BTC

41枚

$1,788,203相当
複数ウォレット     ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg🚨
2024/02/01
02:31:55
BTC

392枚

$17,037,944相当
複数ウォレット     ↓3CYoDy48EywDs7h2uZ4PdaP4pY2cPPNaQn🚨
2024/02/01
02:31:55
BTC

38枚

$1,633,941相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qr8jsyvzckv3zeca405kp5jvgt00squam45ka9c🚨
2024/02/01
02:31:55
BTC

35枚

$1,506,564相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨
2024/02/01
02:31:55
BTC

33枚

$1,424,581相当
複数ウォレット     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨
2024/02/01
02:31:55
BTC

31枚

$1,348,482相当
複数ウォレット     ↓3CYoDy48EywDs7h2uZ4PdaP4pY2cPPNaQn🚨
2024/02/01
02:31:55
BTC

28枚

$1,212,465相当
3Pw47B1o6uB2w4nT8qZ5zrFcM4gmhXaXGZ     ↓38LXyDsmLVmW7ezF5ncrv32gxkp5S3Sb3D🚨
2024/02/01
02:31:55
BTC

239枚

$10,372,176相当
bc1q4vrnvn8m5xvak90caf7uxgp40zkfwayfngepg3     ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl🚨
2024/02/01
02:31:55
BTC

18枚

$803,872相当
1NKFvTSHxcKxiYNs8CuHGs9LCYtYzriLCc     ↓1PwD1gbcPcTW5LXHg7Cp3113cwToEoWHg
2024/02/01
02:31:55
BTC

17枚

$733,780相当
bc1qrggt7mz9sqm55awldhrf38tlfxvstf05c5svgx     ↓bc1qna2tpnw7wm3lusxs7mxftnfpn7cvf8ynzd5lyn
2024/02/01
02:31:55
BTC

17枚

$729,582相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2024/02/01
02:31:55
BTC

16枚

$701,883相当
1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf     ↓bc1qvfyp8nvlenn4wnlh4zt5hjvpnd3r54t9kazn0j
2024/02/01
02:31:55
BTC

16枚

$688,237相当
bc1q38vurmjmps6x0nz944j0d4vprpyyu9xgyjwe92     ↓bc1qrlkrgt7r2aqqpvfcdc3u4l9g0qc9p7gd0fl4nk
2024/02/01
02:31:55
BTC

13枚

$581,881相当
bc1qz06pp7zpc30unpy5jy72260exqp0r4huc2t9qz     ↓bc1qc898typzjl2a5u7p9r0ncttecz7w4p0dr4ycrx
2024/02/01
02:31:55
BTC

129枚

$5,619,161相当
複数ウォレット     ↓bc1qc2pg27mqvrncqlw04a4rgchqvsjw0csl5gpslufjlaal85kkr4gsehpjqn🚨🚨🚨🚨🚨
2024/02/01
02:31:55
BTC

126枚

$5,484,765相当
複数ウォレット     ↓3CYoDy48EywDs7h2uZ4PdaP4pY2cPPNaQn🚨🚨🚨🚨🚨
2024/02/01
02:31:55
BTC

13枚

$564,225相当
bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2     ↓bc1q98p6ymxn2qdx0dvr052wcsqpcdkd7033ptx3q4tkd9u9qc9n3a3srqn4ye
2024/02/01
02:31:55
BTC

106枚

$4,619,617相当
bc1q4vrnvn8m5xvak90caf7uxgp40zkfwayfngepg3     ↓bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg🚨🚨🚨🚨
2024/02/01
02:31:55
BTC

20枚

$867,092相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2024/02/01
02:31:55
BTC

52枚

$2,264,230相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨🚨
2024/02/01
02:31:55
BTC

78枚

$3,368,135相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/02/01
02:31:00
BTC

12枚

$501,707相当
複数ウォレット     ↓複数ウォレット
2024/02/01
02:30:59
USDC

2,999,700枚

$3,001,694相当
f1a4e203e822c4769d15a010a47600b650d20531     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨
2024/02/01
02:30:47
USDT

536,939枚

($537,318相当)
8b40bf4002512cada18c0d4d31018031f1cf902b     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932
2024/02/01
02:30:35
USDC

7,800,000枚

$7,836,365相当
4e4398f4b7683f721add73fc515d7db4f1a4df6e     ↓0ca23fa8804ec591cbb17c8b18b6e14c8be85088🚨🚨🚨🚨🚨🚨🚨
2024/02/01
02:30:11
USDT

2,271,820枚

($2,273,421相当)
-Binance-6ed328bde473399832d5b056306250c8299671d1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/02/01
02:30:11
USDC

709,399枚

$712,707相当
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
02:30:11
USDC

671,101枚

$674,229相当
-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
02:30:11
USDC

639,593枚

$642,575相当
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
02:30:11
USDC

4,000,000枚

$4,018,649相当
-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/02/01
02:30:11
USDC

1,200,813枚

$1,206,412相当
-Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
02:30:11
USDC

1,022,025枚

$1,026,790相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
02:29:59
USDC

1,331,763枚

$1,337,972相当
5138d77d51dc57983e5a653cea6e1c1aa9750a39     ↓426c4966fc76bf782a663203c023578b744e4c5e🚨
2024/02/01
02:29:35
USDT

886,300枚

($889,357相当)
244672b8b1d99fd7f03318cc3198945495f041b7     ↓f35d248e9d908bf1a4cd97260a1931801fb74aa8
2024/02/01
02:28:11
USDT

1,800,000枚

($1,809,593相当)
d48573cda0fed7144f2455c5270ffa16be389d04     ↓15abb66ba754f05cbc0165a64a11cded1543de48🚨
2024/02/01
02:27:47
USDC

1,688,248枚

$1,676,701相当
a960dadf4d8396147f619d8110fc049bc9fc5450     ↓c7cdae657ae8e87c26caa923309dcb4002f5cab5🚨
2024/02/01
02:24:11
BTC

89枚

$3,890,595相当
複数ウォレット     ↓3NQUxjvyCK9EKzbfa4c5fWvb9rs2bPftzV🚨🚨🚨
2024/02/01
02:24:11
BTC

78枚

$3,392,698相当
複数ウォレット     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/02/01
02:24:11
BTC

19枚

$838,084相当
bc1quwzfa29ww6npu68xvrghq2v8lsgyz55fkhzekt     ↓bc1qqc0dpjzz02sjja5kfexsnkwkylz0q7wydx33q7
2024/02/01
02:23:39
BTC

36枚

$1,561,490相当
324jhSLMmsgRes6nSut46DWb983369wXNt     ↓35z1LHmWRwjjwzCHCmUrs2QMhHteaFMPuf🚨
2024/02/01
02:23:39
BTC

35枚

$1,514,623相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨
2024/02/01
02:23:39
BTC

16枚

$716,241相当
複数ウォレット     ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
2024/02/01
02:23:39
BTC

16枚

$691,891相当
bc1q984uucs8wk9aujmtxu9fym073nwxpuvvhdnysm     ↓bc1qy08umefcuen4q2uazn5vkyzgx3vt7wnr6wneqt
2024/02/01
02:23:39
BTC

14枚

$613,914相当
bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0     ↓bc1qnt533c0jzvd6v09m305meatwszda2299a5q5za
2024/02/01
02:23:39
BTC

14枚

$600,404相当
複数ウォレット     ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
2024/02/01
02:23:39
BTC

12枚

$532,734相当
bc1qpw7wcgqpfnpx8xy5v23wmu6hqm73m7sevhagk0     ↓bc1qs3v9f7uzfchzcp9vlzkx2tpxsxyuv2ywt9z7ru
2024/02/01
02:23:00
BTC

12枚

$521,018相当
複数ウォレット     ↓複数ウォレット
2024/02/01
02:22:48
USDT

1,000,000枚

($1,003,625相当)
-Bybit-TA1zqoxNnjavVGw5NZPmezYfqwZoT1ZRte     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/02/01
02:22:30
USDT

520,000枚

($521,885相当)
TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp     ↓TPQameUoodMNdqEeyrRCtnWseArwK9uaeJ
2024/02/01
02:22:13
BTC

92枚

$4,005,022相当
19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG     ↓bc1qt8hsqg2s2axyf6rugwytqxkutf5gexk9a2kpnu🚨🚨🚨🚨
2024/02/01
02:22:13
BTC

85枚

$3,711,805相当
1P6SqZKtsgdjo6vHuJiZxSkahib1qF5ALD     ↓16wjw6YbH6KsVQgk8wh9rbbfb79tEYHuJh🚨🚨🚨
2024/02/01
02:22:13
BTC

56枚

$2,458,164相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨
2024/02/01
02:22:13
BTC

400枚

$17,467,314相当
37bPMxSPz82BuGuGnwWpiKqJwds1mFvhS3     ↓bc1qqyrazgc6y6t0zdpxswlyqjzcl5l5mr8rjygnxl🚨
2024/02/01
02:22:13
BTC

36枚

$1,560,925相当
19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG     ↓176SkReL4jGM6EW6eydFQ85zseVEQdPqrD🚨
2024/02/01
02:22:13
BTC

34枚

$1,495,840相当
19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG     ↓bc1qt8hsqg2s2axyf6rugwytqxkutf5gexk9a2kpnu🚨
2024/02/01
02:22:13
BTC

300枚

$13,100,487相当
複数ウォレット     ↓13fGeMcB1qGRq2nn2d3UKrdkLS8RMsH6BK🚨
2024/02/01
02:22:13
BTC

28枚

$1,233,621相当
複数ウォレット     ↓bc1q77kcpq93ntl8wm5mphxg8lkah03jf9y9c5mx9y🚨
2024/02/01
02:22:13
BTC

24枚

$1,057,858相当
bc1qccv8u6zvx5ax8dchc8prq9lcru95lqa23uhaxq     ↓bc1qjut7egh72vh3hq3sf0fdkdxus7npkrlcjcns0d🚨
2024/02/01
02:22:13
BTC

20枚

$885,823相当
bc1qt8hsqg2s2axyf6rugwytqxkutf5gexk9a2kpnu     ↓38RD7CpMEZBMoSTLi4tdAAjGTJ84U9HmZi
2024/02/01
02:22:13
BTC

20枚

$885,823相当
19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG     ↓15mZuk19CHikCfvW7CUs6gsPiW32hTiD78
2024/02/01
02:22:13
BTC

17枚

$750,245相当
複数ウォレット     ↓36U4wzPChPi6noRWC81eR9kGqV8TDMugrp
2024/02/01
02:22:13
BTC

16枚

$677,623相当
複数ウォレット     ↓36U4wzPChPi6noRWC81eR9kGqV8TDMugrp
2024/02/01
02:22:13
BTC

15枚

$672,754相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓3FivAySeLjCnSVjCgQABe7yZDv2nz1v1iY
2024/02/01
02:22:13
BTC

15枚

$646,278相当
bc1qrjluptndncmfq729eeewpk9g4mkce2m4a0k22e     ↓bc1q6r8s9m6m8n3zx7xf4plrv60j2agnf7rdkfz027
2024/02/01
02:22:13
BTC

14枚

$598,215相当
bc1q80zhup3l2f4aq2g2598988vdw8dvw8z3076hwf     ↓bc1qkyvu93xkxllnkn25ergduur5800g6ce8m3zzfw
2024/02/01
02:22:13
BTC

14枚

$597,146相当
bc1qkyvu93xkxllnkn25ergduur5800g6ce8m3zzfw     ↓bc1qegpduuj5q9nxkrexh20e6a6lx9senvk7f5wp83
2024/02/01
02:22:13
BTC

13枚

$567,688相当
bc1q6m42n2wcl4tttrhrflehz9fl4rz289tay5ljdf     ↓3NZ88wbgqWWotT4s51W1KuxNgYW4eEV8V8
2024/02/01
02:22:13
BTC

100枚

$4,366,829相当
37bPMxSPz82BuGuGnwWpiKqJwds1mFvhS3     ↓bc1qehyralhl54d6kqyf5423tsrguqrdd6gf4dtsvc🚨🚨🚨🚨
2024/02/01
02:22:13
BTC

56枚

$2,434,828相当
複数ウォレット     ↓-Gemini-12gJfF3cK4hXKrgvpCJpCrYwzVqJ3tL7Kp🚨🚨
2024/02/01
02:22:13
BTC

41枚

$1,797,005相当
bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg     ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD🚨
2024/02/01
02:22:13
BTC

21枚

$904,064相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/02/01
02:22:13
BTC

70枚

$3,065,805相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/02/01
02:22:13
BTC

447枚

$19,510,200相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY🚨
2024/02/01
02:22:13
BTC

359枚

$15,686,503相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1C53EaKHgLCVftkuFGeXL7ubHcyhTWSSDd🚨
2024/02/01
02:22:13
BTC

178枚

$7,751,550相当
-Coinbase-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2024/02/01
02:22:11
USDT

2,150,876枚

($2,158,672相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/02/01
02:22:00
BTC

18枚

$776,319相当
複数ウォレット     ↓複数ウォレット
2024/02/01
02:21:48
USDT

500,000枚

($502,390相当)
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TEWV1f8PPaHvnPrLZjQTe89A2iC4qbWuoM
2024/02/01
02:21:47
USDT

750,000枚

($753,585相当)
a527a4db7b4cab97d36a85de50cd561cf168bf67     ↓4302c27398994a37d1cae83e5b49e40de9e3658d
2024/02/01
02:21:12
USDT

2,000,000枚

($2,009,559相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/02/01
02:21:09
USDT

499,897枚

($502,286相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TZJ9Ujr4z7Jk1LRRPGsJvCism8764USQ6d
2024/02/01
02:20:47
USDT

34,484,040枚

($34,574,564相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f🚨🚨🚨
2024/02/01
02:20:35
PAXG

305枚

$620,094相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d
2024/02/01
02:20:24
USDT

999,900枚

($1,002,525相当)
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4     ↓THdpAURDUpq89JkvSRxMBJHrbG3BYUS223🚨
2024/02/01
02:19:33
USDT

500,000枚

($503,961相当)
TFKt6rLha9t5P6w138gA7acHkipWqZobQV     ↓TVszZm778B41qL1fmb8ukYE82sJC3SisRM
2024/02/01
02:19:11
USDT

852,742枚

($859,498相当)
a0dcab06eea9f51c33b50a447d3873a3f653cc23     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
02:19:11
USDT

500,000枚

($503,961相当)
-Coinbase-5f2d3be07b894f62210e2ab3b52fe9d098fc7894     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
02:19:11
USDC

9,301,320枚

$9,302,439相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dd442dc4d10eb9e86b8b462ed0959bed85a48888🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
02:19:11
USDC

17,500,000枚

$17,502,104相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dd442dc4d10eb9e86b8b462ed0959bed85a48888🚨
2024/02/01
02:19:06
USDT

1,400,000枚

($1,411,092相当)
TXExRrtpS2rez67tGtnf2iq9ntWi8Gn4SF     ↓TC6RJJJGUxeiiL8bswzo8RsLQkPejESard🚨
2024/02/01
02:18:36
USDT

2,000,000枚

($2,006,019相当)
TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB     ↓TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1🚨🚨
2024/02/01
02:18:35
USDC

812,689枚

$810,244相当
0417e12e47e4f75d252e354bae28ab69dbe80115     ↓5138d77d51dc57983e5a653cea6e1c1aa9750a39
2024/02/01
02:18:15
USDT

709,089枚

($711,223相当)
TRrqJcbBwzeGk7F1T5o5cncU4aTtLTmVyi     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/02/01
02:18:11
USDT

550,996枚

($552,654相当)
b46faeb40e69fe26da5e7de2e7400d20d6f34568     ↓d5a597d6e7ddf373a92c8f477daaa673b0902f48
2024/02/01
02:18:11
USDC

550,735枚

$549,078相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓c9b89acfb36c9f7d8d2befe38ac3fb766204cbd9
2024/02/01
02:18:11
USDC

1,022,025枚

$1,018,950相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/02/01
02:17:59
USDT

533,081枚

($534,686相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/02/01
02:17:54
USDT

1,000,000枚

($998,436相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r
2024/02/01
02:17:45
USDT

599,792枚

($598,853相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF
2024/02/01
02:17:39
USDT

2,618,402枚

($2,614,306相当)
TP5Rxm1HLfYFhWMqeXvTF9SxWJA6B1Z92J     ↓TA4tZMwY7wDw7PMCf2x3EbzGF1tGQ3bz7Z🚨🚨
2024/02/01
02:17:23
USDC

1,412,432枚

$1,402,453相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/02/01
02:16:47
USDT

651,519枚

($650,494相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓0bb9c8283459d3c3a6dc7659702e4bb96439cd4b
2024/02/01
02:16:47
USDT

2,499,996枚

($2,496,061相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨
2024/02/01
02:16:47
USDC

800,000枚

$796,708相当
a4204a073f6ed4b95f820a15a6c9a575fa6ca102     ↓1e823857e7ae84a09a32e16f888a4ee947bd1d10
2024/02/01
02:16:45
USDT

1,000,000枚

($998,426相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW
2024/02/01
02:16:12
USDT

1,000,000枚

($998,426相当)
TAm7BuN5T6o2imQuE8v5dGvZvCae49143p     ↓THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw
2024/02/01
02:16:06
USDT

800,000枚

($798,741相当)
TAbVRCTzsp15BZbQocjHriprNub8f4j6Zg     ↓TE5gHvouzTig949VZy8RYE3RhQrQHCvpJW
2024/02/01
02:12:33
BTC

98枚

$4,277,182相当
複数ウォレット     ↓bc1q8cl095rny8javmknhutp7wagpj0lnlgk9jkyp5hf962tr59gt0asjgjy6q🚨🚨🚨🚨
2024/02/01
02:12:33
BTC

98枚

$4,277,057相当
bc1q8cl095rny8javmknhutp7wagpj0lnlgk9jkyp5hf962tr59gt0asjgjy6q     ↓bc1qrq7xcyuseslamrc7avpze7mvqg9363r48akjfnt8hd6x4s7tge9qcp3vgk🚨🚨🚨🚨
2024/02/01
02:12:33
BTC

80枚

$3,501,983相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨
2024/02/01
02:12:33
BTC

78枚

$3,392,626相当
38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/02/01
02:12:33
BTC

71枚

$3,100,238相当
複数ウォレット     ↓bc1qvn5624k94s5lcjln5q6g8zlwpyzkprr03n3jy97lnprr92vag66shphalj🚨🚨🚨
2024/02/01
02:12:33
BTC

66枚

$2,906,253相当
複数ウォレット     ↓bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9🚨🚨
2024/02/01
02:12:33
BTC

47枚

$2,036,941相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/02/01
02:12:33
BTC

47枚

$2,036,916相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/02/01
02:12:33
BTC

42枚

$1,859,351相当
複数ウォレット     ↓33mHLDPGLAGGj8veszxfiVUeovth7Rm2Ef🚨
2024/02/01
02:12:33
BTC

42枚

$1,824,447相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/02/01
02:12:33
BTC

31枚

$1,367,421相当
1aQfX5DxR1WuE5LDQksin3FkAP1XtbYfh     ↓1Q3mZ2Cmy3g76NDV69d993Lnic3eHLASDV🚨
2024/02/01
02:12:33
BTC

30枚

$1,313,089相当
複数ウォレット     ↓bc1qug222dl68xq9qvp60v258sg0hnv6nlpvjm7z7v🚨
2024/02/01
02:12:33
BTC

22枚

$949,657相当
bc1qqqhzf0tlevkkfmaufcfn8wtm8s4pttg8q53w4m     ↓bc1q7g8dxyh7tulhyly5rxnlyssdq87sw7p80uegu4
2024/02/01
02:12:33
BTC

22枚

$943,059相当
bc1qu06j2qyrzx7jfl0wxxl3mr87gkkgadsnh3rywy     ↓bc1qevav4xucjlwnqgex9m6t2vuc52tn7dt48z8cg9
2024/02/01
02:12:33
BTC

20枚

$867,342相当
bc1q7jjak08aezhdja99mltwr227wth0xc4ejgs7tq     ↓bc1qsjuvat7e3pxg8hyp3fnrneg358f3h8dlvpanx5
2024/02/01
02:12:33
BTC

20枚

$864,832相当
bc1qsjuvat7e3pxg8hyp3fnrneg358f3h8dlvpanx5     ↓bc1q0hj8023awf5h6fzlqp8j934pzs6u8jz65zkklw
2024/02/01
02:12:33
BTC

188枚

$8,237,383相当
複数ウォレット     ↓bc1qgv6cu9x829l4qr5cjdsrhmmn2sucpjyceeh3uen5wy2c6z0j4emscfxunk🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
02:12:33
BTC

18枚

$801,081相当
bc1qjhuf3u4x68wf9fkfnrkq6k8k3luefxxtg73ds4     ↓bc1qr9vud7fgk4vn2akn787wl9s8ul80s3yxxsr0jw
2024/02/01
02:12:33
BTC

18枚

$801,030相当
bc1qr9vud7fgk4vn2akn787wl9s8ul80s3yxxsr0jw     ↓bc1qsjsvsa92ceyfv5943wzrh2n5hjrz2wpep8fnyn
2024/02/01
02:12:33
BTC

18枚

$784,165相当
bc1qcl3ftckvr7aut680u75r235c4ptacusdun55um     ↓bc1qyna5tq3cd77yt2mw5q8teuvlzcnfw0qhnf8plp
2024/02/01
02:12:33
BTC

17枚

$740,309相当
bc1qk9fzs4prgfya8x2vhdz4edwvr95x0v8f9wmhm0     ↓bc1qjwa8uf4nh26ugec8z0p30h7cetm2zm4edm0vxd
2024/02/01
02:12:33
BTC

17枚

$740,271相当
bc1qjwa8uf4nh26ugec8z0p30h7cetm2zm4edm0vxd     ↓bc1q38wjjy0hm3lrgnma5d98yehe2sxvhr6vlyfvjm
2024/02/01
02:12:33
BTC

17枚

$740,217相当
bc1q9puezc9sn85rqatz38907mg68nadr7gvrrfzaq     ↓bc1q47242slt7wf37husquh0tanr8eezznn96hz6rt