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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

2024/02/01~2024/01/26

2024/02/01
01:36:12
USDT

1,313,015枚

($1,301,991相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨
2024/02/01
01:36:11
USDC

501,078枚

$501,155相当
ef4fb24ad0916217251f553c0596f8edc630eb66     ↓555ce236c0220695b68341bc48c68d52210cc35b
2024/02/01
01:36:11
USDC

637,079枚

$637,177相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/02/01
01:35:59
USDT

1,999,989枚

($1,983,198相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓43fed72b921af413aad831cebd221697b18da54f🚨
2024/02/01
01:35:57
USDT

530,318枚

($525,866相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr
2024/02/01
01:35:54
USDT

1,500,000枚

($1,495,880相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨
2024/02/01
01:35:45
USDT

1,000,100枚

($997,353相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW
2024/02/01
01:35:11
USDC

2,999,990枚

$2,993,102相当
793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨
2024/02/01
01:35:11
USDC

14,963,990枚

$14,929,631相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓aea6291cb48d9675b120f74e2f0b0de01db47a00🚨
2024/02/01
01:35:11
USDC

25,000,000枚

$24,942,598相当
-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/02/01
01:35:11
USDC

2,856,839枚

$2,850,280相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/02/01
01:34:23
USDT

599,795枚

($598,654相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/02/01
01:34:09
USDT

3,330,861枚

($3,324,528相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨🚨
2024/02/01
01:33:59
USDC

2,999,990枚

$2,994,650相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53🚨🚨
2024/02/01
01:33:51
USDT

5,918,753枚

($5,899,538相当)
TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4     ↓TNo4B1MFU964WmLUxZN34dvPN6RJvdpYvB🚨🚨🚨🚨🚨
2024/02/01
01:33:33
USDT

3,330,861枚

($3,320,047相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA🚨🚨🚨
2024/02/01
01:33:23
USDC

1,999,800枚

$2,005,176相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2024/02/01
01:33:03
USDT

4,105,568枚

($4,092,239相当)
TTT4Dqh7B6r7SyfvUmfKPodASw1VPeJT72     ↓TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4🚨🚨🚨🚨
2024/02/01
01:32:48
USDT

3,311,254枚

($3,297,504相当)
TLWNzVz3i6ij7i5oyU4z6occcTTPT16HEV     ↓TQwSZWmirFb6LcaDPd2LB28Sn3Zxv1ahXH🚨🚨🚨
2024/02/01
01:32:47
USDT

951,474枚

($948,385相当)
7afdd1ba1145e583fba788cc21da686e736a311c     ↓1bcbda55eb66a9fd88947eaa8fd44511567b8f23
2024/02/01
01:32:47
USDC

3,000,000枚

$3,008,065相当
d8e6f71c525a79c63688858b78e7add79381e679     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨🚨
2024/02/01
01:32:45
USDT

759,999枚

($756,843相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3
2024/02/01
01:32:39
USDT

2,455,301枚

($2,445,105相当)
TR8jKf4YZavjSkfDDLwWbXdiC9GMujL5Vb     ↓TTT4Dqh7B6r7SyfvUmfKPodASw1VPeJT72🚨🚨
2024/02/01
01:32:35
BTC

72枚

$3,114,519相当
複数ウォレット     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n🚨🚨🚨
2024/02/01
01:32:35
BTC

72枚

$3,114,513相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨🚨
2024/02/01
01:32:35
BTC

56枚

$2,433,465相当
複数ウォレット     ↓bc1q0fa83pnftgp8rvn8c0d5le9jw4t88kgh4ate6fy8kspktl9j20fsgv9glg🚨🚨
2024/02/01
01:32:35
BTC

26枚

$1,119,135相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2024/02/01
01:32:35
BTC

24枚

$1,035,516相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨
2024/02/01
01:32:35
BTC

20枚

$873,071相当
bc1q0l8ptl3eu65nfw2j34lt3xnm2p249xmk3wseke     ↓bc1qgluzjy3g0nc99ndm4csfcn9ag63as5jrfj03x6
2024/02/01
01:32:35
BTC

20枚

$857,193相当
bc1q7va7ncth6crctxzy8l4eyhq97vup6jh43hps8c     ↓bc1qe7rqes5ef27amxstydaz9rr9d5hkrsge0ylthh
2024/02/01
01:32:35
BTC

19枚

$828,853相当
複数ウォレット     ↓BIG WHALE 3
2024/02/01
01:32:35
BTC

19枚

$809,396相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n
2024/02/01
01:32:35
BTC

19枚

$809,394相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY
2024/02/01
01:32:35
BTC

17枚

$751,866相当
BIG WHALE 3      ↓bc1qqgvtth8rzy0py47zlq3hmnaac0e5f0kj7y2a09
2024/02/01
01:32:35
BTC

17枚

$734,501相当
bc1qe0uptwkj4td7k34g0cder357xwwfzu239l37e2     ↓bc1qume54xmuxjhleu5uzqx34uzlj8vt505twxz6cg0xurpwn3wnvwqqyf9aja
2024/02/01
01:32:35
BTC

16枚

$702,032相当
bc1qqgvtth8rzy0py47zlq3hmnaac0e5f0kj7y2a09     ↓bc1q984uucs8wk9aujmtxu9fym073nwxpuvvhdnysm
2024/02/01
01:32:35
BTC

15枚

$658,842相当
複数ウォレット     ↓399she6i2bVX6jhSMLSkMqsiCZ1DyEsCAh
2024/02/01
01:32:35
BTC

13枚

$581,836相当
bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y     ↓3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
2024/02/01
01:32:35
BTC

12枚

$517,445相当
bc1qqu9uchvq56kgstywm7wrgnuyjpa7r6gpr4ya45     ↓3LdYkLUXNfVwqfbuLgLXvSdiAXAX6RdHGe
2024/02/01
01:32:35
BTC

78枚

$3,342,284相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/02/01
01:32:35
BTC

82枚

$3,525,003相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/02/01
01:32:35
BTC

51枚

$2,186,155相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/02/01
01:32:35
BTC

32枚

$1,399,175相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/02/01
01:32:35
BTC

26枚

$1,105,160相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/02/01
01:32:35
BTC

147枚

$6,344,682相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/02/01
01:32:35
BTC

134枚

$5,792,051相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2024/02/01
01:32:35
BTC

13枚

$574,615相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/02/01
01:32:35
BTC

115枚

$4,969,572相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/02/01
01:32:35
BTC

78枚

$3,342,296相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/02/01
01:32:35
BTC

200枚

$8,624,080相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
01:32:35
BTC

20枚

$862,398相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17GXMWLLs3rGJf7JirtgDM6uAMMangN5Br
2024/02/01
01:32:30
USDT

4,000,000枚

($3,983,390相当)
TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB     ↓THGgxhNpCpx7qLfPb7786G9jVTWy7qke77🚨🚨🚨
2024/02/01
01:32:23
USDT

1,068,701枚

($1,064,263相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/02/01
01:32:23
USDC

846,459枚

$852,067相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/02/01
01:32:00
BTC

13枚

$558,142相当
複数ウォレット     ↓複数ウォレット
2024/02/01
01:31:57
USDT

699,780枚

($696,874相当)
TBaHbY3Vtt5rgf8HtZTvYMkkLPmdTwHJc2     ↓TSGwNjCwGAnr3NrvB3NrUw9v7oppjjHFeZ
2024/02/01
01:31:35
USDC

25,000,000枚

$25,032,542相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨
2024/02/01
01:31:30
USDT

499,900枚

($504,601相当)
TKjnNkW4SnZsfs22CVWqHc79D4MGhseYzT     ↓TKSxpcsQrbAG8KpkqDWmUV7RHgC8eY1yEL
2024/02/01
01:30:47
USDT

599,795枚

($605,435相当)
dc5c8f6134c5a5c063ee36120a0aedde65f22751     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1
2024/02/01
01:30:23
USDC

999,900枚

$996,125相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/02/01
01:30:23
USDC

1,999,800枚

$1,992,251相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/02/01
01:30:15
USDT

599,900枚

($597,206相当)
TRcfgh8pkbP25QQ9dgzLncHVg5cZ9niKpz     ↓TR8jKf4YZavjSkfDDLwWbXdiC9GMujL5Vb
2024/02/01
01:30:11
USDT

1,924,990枚

($1,916,345相当)
5e7969be65e9c20480ff09ad73fc9efe49759e72     ↓83adc3e648522238c430d65cfd587c0167e1c96a🚨
2024/02/01
01:30:11
USDT

1,999,992枚

($1,991,010相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓c6fbfc205c8dcf97badab33d6ba41a44786a3831🚨
2024/02/01
01:30:11
USDT

7,001,747枚

($6,970,302相当)
-Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/02/01
01:30:11
USDT

2,999,989枚

($2,986,516相当)
-Binance-20d2d2cc7976d4e8cc083e5097083fd9c9a131b9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/02/01
01:30:11
USDT

2,002,750枚

($1,993,756相当)
-Binance-4186b91adcaf469557733b8df5938f69efc018bf     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
01:30:11
USDT

2,000,000枚

($1,991,018相当)
-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
01:30:11
USDT

16,486,603枚

($16,412,562相当)
-Binance-667cc3145f9f63bd796a1a62ef504aaa160550e5     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
01:30:11
USDT

1,085,605枚

($1,080,729相当)
-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
01:30:11
USDC

6,013,225枚

$5,990,525相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/02/01
01:30:11
USDC

600,000枚

$597,735相当
-Binance-583c2b4744c776757738fe7b73db87de714a3c5a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
01:30:11
USDC

599,317枚

$597,055相当
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
01:30:11
USDC

547,425枚

$545,358相当
-Binance-18176158c3409855b346f983f514485c46f8fba3     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
01:30:11
USDC

4,000,000枚

$3,984,900相当
-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/02/01
01:30:11
USDC

2,800,834枚

$2,790,261相当
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/02/01
01:30:11
USDC

2,000,000枚

$1,992,450相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/02/01
01:30:11
USDC

1,000,000枚

$996,225相当
-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/02/01
01:29:59
USDT

951,474枚

($947,201相当)
042b8c325dbbc25903f0a488038aebf280ffff6a     ↓7afdd1ba1145e583fba788cc21da686e736a311c
2024/02/01
01:29:36
USDT

1,765,900枚

($1,758,128相当)
TJGjMXhERS8ne88WmCtvep6RoBsZuAfNiv     ↓TAA1nsvjZAVhQyGTnjMN18s8p5fVsFeaKS🚨
2024/02/01
01:29:15
USDT

766,942枚

($763,566相当)
TWLWsZzGPPMPk9RbSbRT57yf7ogE6gesmK     ↓TUvRnpwcz5SxTet5QPZSGJDzvcMNr345Bb
2024/02/01
01:29:11
USDC

25,000,000枚

$25,012,136相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/02/01
01:28:48
BTC

75枚

$3,257,489相当
複数ウォレット     ↓bc1qwf3z7fypvtmsarj7phs9hkx52mf6fflu6w6qavdm3549q5u49tnq7kz0ng🚨🚨🚨
2024/02/01
01:28:48
BTC

66枚

$2,882,426相当
複数ウォレット     ↓bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9🚨🚨
2024/02/01
01:28:48
BTC

65枚

$2,817,552相当
複数ウォレット     ↓3BH2fqGr7atFTkRK9HeiHuVqiBuKHyVm9C🚨🚨
2024/02/01
01:28:48
BTC

55枚

$2,383,258相当
複数ウォレット     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨
2024/02/01
01:28:48
BTC

35枚

$1,510,261相当
複数ウォレット     ↓35K6sfEyx3yBdCQDv5hXNDbgJgJFThSi7L🚨
2024/02/01
01:28:48
BTC

27枚

$1,190,043相当
bc1qkuzgx9kr80gd0wlysw6tpvtl5ql078cy2myd72     ↓bc1qcf2afedlfh4zzsrdydj54gw6vv6muj3d0zjt9n🚨
2024/02/01
01:28:48
BTC

24枚

$1,049,740相当
複数ウォレット     ↓399she6i2bVX6jhSMLSkMqsiCZ1DyEsCAh🚨
2024/02/01
01:28:48
BTC

22枚

$973,601相当
3NtyJNSKp2Ds4RFN2eGWAJoskGfTgLyx7V     ↓39zywd6HomP8r9e7RhjRynq9aL8ebY8vfZ
2024/02/01
01:28:48
BTC

18枚

$796,832相当
bc1q9d5s76yjf8k83y5j8x35p49mcgef3573g6uwmd     ↓bc1qjhuf3u4x68wf9fkfnrkq6k8k3luefxxtg73ds4
2024/02/01
01:28:48
BTC

18枚

$784,470相当
bc1qcnfs5yepqkpe5crtnmerruljcf6ksa3jq4mvg3     ↓bc1q9puezc9sn85rqatz38907mg68nadr7gvrrfzaq
2024/02/01
01:28:48
BTC

18枚

$782,123相当
bc1qkhduf85qan7x5lcnxlhd5802w9pdqka708hf43     ↓bc1qcl3ftckvr7aut680u75r235c4ptacusdun55um
2024/02/01
01:28:48
BTC

18枚

$770,845相当
複数ウォレット     ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
2024/02/01
01:28:48
BTC

17枚

$755,393相当
bc1qdrc4ngqphfxsz2trm2h5fe9r83aq8a96p45srk     ↓bc1qw4cq8tutu97k4q5673za96rk20mumxu5xprds7
2024/02/01
01:28:48
BTC

17枚

$734,289相当
bc1qsf64mxajsf0tf5qmzfsnxjymp9n253l08ddaj6     ↓bc1qk9fzs4prgfya8x2vhdz4edwvr95x0v8f9wmhm0
2024/02/01
01:28:48
BTC

16枚

$694,554相当
bc1qv862lc7dsfznpy7f4727lskljwel5v6gzehqj3     ↓bc1q6cfesqnle5p0whpq5ar3m9aumgxa3skzphwguc
2024/02/01
01:28:48
BTC

14枚

$623,068相当
複数ウォレット     ↓bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw
2024/02/01
01:28:48
BTC

122枚

$5,294,814相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨🚨🚨🚨
2024/02/01
01:28:48
BTC

13枚

$563,789相当
bc1qe3wh79cyvkhckzvxakklfvhatxe4ytcrw6y5h2     ↓bc1qjqkl3gs4pzqs9pzvvm2gaqknkd0nqklgndeznc
2024/02/01
01:28:48
BTC

13枚

$542,935相当
bc1qv86z3xptvwclmh3etag5d2gy4u286ygkfjekld     ↓bc1q9huxdt7gzqxdd4zrjp584a6vf9r5qa9ke9ntul
2024/02/01
01:28:48
BTC

66枚

$2,882,421相当
bc1qc3dj2ppr2tu3j2mhdfyawv34nfsace8mfcyxf9     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨
2024/02/01
01:28:48
BTC

31枚

$1,343,506相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/02/01
01:28:48
BTC

45枚

$1,949,851相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/02/01
01:28:23
USDC

800,000枚

$802,869相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b
2024/02/01
01:28:11
USDT

1,448,075枚

($1,438,998相当)
84e3fd29de3fbb75b42ef63411802f478133882e     ↓18e24850fdeceee577da1e08c63b260cff69b962🚨
2024/02/01
01:28:00
USDT

1,999,402枚

($1,986,870相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨
2024/02/01
01:28:00
BTC

15枚

$649,724相当
複数ウォレット     ↓複数ウォレット
2024/02/01
01:27:33
USDT

700,000枚

($693,450相当)
TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo     ↓TDjHshUdxPjdhGAnibV8eXeRTN7mu5t8BZ
2024/02/01
01:27:15
USDT

1,500,000枚

($1,485,965相当)
-Kraken-TS9A7UZC3CzEaxxUS3fbuZEL4qFHT3fnuU     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/02/01
01:27:11
USDC

901,057枚

$897,758相当
-Coinbase-cf9863c56415966e638b08ad1b6948023ac0b69c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
01:26:59
USDT

6,297,821枚

($6,238,895相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨🚨🚨🚨
2024/02/01
01:26:59
USDT

6,262,213枚

($6,203,620相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨
2024/02/01
01:26:36
USDT

601,503枚

($596,144相当)
TN6fQDvy9Kui9GdUbeioyCirDDWrJbeaxw     ↓TVgGTBSqxUbtcCu648vf8iiuo6imwf7mkQ
2024/02/01
01:26:03
USDT

593,000枚

($587,717相当)
TMSG9dVJX3yFZACvVvEoKGJuiQk2cfuV7f     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
01:26:03
USDT

505,394枚

($500,891相当)
TBnPj7Q3wxer26fwr1Kc1eDFwL8c1cqYaM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
01:26:03
USDT

2,142,049枚

($2,122,966相当)
-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/02/01
01:25:48
USDT

572,563枚

($570,360相当)
TNzPe9XKGSeSaMhJQ9pTdRXx6gw38PAiRB     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2024/02/01
01:25:35
USDT

3,427,722枚

($3,414,532相当)
b3987a9bbc5f3fbcf938318ab78abeaea6d19f48     ↓-Binance-667cc3145f9f63bd796a1a62ef504aaa160550e5🚨🚨🚨
2024/02/01
01:25:35
ETH

570枚

$1,330,309相当
881374ab1e22f673578a2b22d4019a88ea0ebdde     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2024/02/01
01:25:23
USDT

1,068,701枚

($1,064,589相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨
2024/02/01
01:25:21
USDT

3,733,387枚

($3,719,021相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2024/02/01
01:25:21
USDT

1,994,877枚

($1,987,200相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/02/01
01:25:11
USDT

13,058,881枚

($13,008,630相当)
b3987a9bbc5f3fbcf938318ab78abeaea6d19f48     ↓-Binance-667cc3145f9f63bd796a1a62ef504aaa160550e5🚨
2024/02/01
01:25:11
USDC

1,499,990枚

$1,498,250相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓be98b6142d87aa067d96ad8913c2c890394ddd85🚨
2024/02/01
01:25:11
USDC

1,054,065枚

$1,052,842相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/02/01
01:25:11
USDC

9,022,556枚

$9,012,090相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥🔥
2024/02/01
01:24:57
USDT

1,000,000枚

($996,152相当)
THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw     ↓TQ5ptphi23BP1A9jRWNDaGFbBh7HdrRBBP
2024/02/01
01:24:51
USDT

550,000枚

($546,345相当)
TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH     ↓TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo
2024/02/01
01:24:27
USDT

601,504枚

($597,507相当)
TYbUycDpSsLDZJ6diMAx1Uy9w2awaknStE     ↓TN6fQDvy9Kui9GdUbeioyCirDDWrJbeaxw
2024/02/01
01:24:11
USDC

3,000,000枚

$3,008,855相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓d8e6f71c525a79c63688858b78e7add79381e679🚨🚨🚨
2024/02/01
01:23:59
USDT

1,172,082枚

($1,164,294相当)
1bcbda55eb66a9fd88947eaa8fd44511567b8f23     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/02/01
01:23:54
USDT

728,243枚

($723,404相当)
THUn19Ef4s8fypPcty3zPg89og3jrZqaDr     ↓TYR7qCVtZt5B88Z9NykDopNsyDHA4R9tqy
2024/02/01
01:23:54
USDT

1,047,081枚

($1,040,124相当)
TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A     ↓TT2KcFAcrWJA1ey8tYCzo3g5itjEj2rihj🚨
2024/02/01
01:23:47
USDT

599,795枚

($595,809相当)
3b24621de1aad0fc5e98b236b1449db6453713dc     ↓dc5c8f6134c5a5c063ee36120a0aedde65f22751
2024/02/01
01:23:47
USDC

901,057枚

$903,716相当
d85169b96f1b8089c6bd6d4b4538f7a86c08cf0e     ↓-Coinbase-cf9863c56415966e638b08ad1b6948023ac0b69c
2024/02/01
01:23:45
USDT

1,290,000枚

($1,280,694相当)
TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4     ↓TXQjVAUiC4pU1DKqJ3Nff2YC7YnXDFAZE3🚨
2024/02/01
01:23:03
USDT

737,508枚

($732,188相当)
TAhfeErfXpAkYrnRdqGEwo1o8w2tauadzC     ↓TW845vf84qYUpiHCdN6FFktfPwdSjCVoRu
2024/02/01
01:22:59
USDC

997,323枚

$1,001,123相当
555ce236c0220695b68341bc48c68d52210cc35b     ↓bf9d75779b25db484916df1d84ee382f094240c8🚨
2024/02/01
01:22:47
USDC

901,057枚

$904,490相当
3ee18b2214aff97000d974cf647e7c347e8fa585     ↓d85169b96f1b8089c6bd6d4b4538f7a86c08cf0e
2024/02/01
01:22:35
USDT

999,150枚

($991,942相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312
2024/02/01
01:22:11
USDT

948,574枚

($948,330相当)
758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
01:22:11
USDC

584,579枚

$582,667相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/02/01
01:22:11
USDC

646,417枚

$644,303相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2024/02/01
01:21:59
USDT

855,711枚

($855,490相当)
6643887784cb89cc9537dbb7ea20b00c45abeefb     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/02/01
01:21:59
USDC

1,857,137枚

$1,851,064相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/02/01
01:21:57
USDT

750,000枚

($749,807相当)
TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A     ↓TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH
2024/02/01
01:21:11
USDC

1,137,195枚

$1,138,932相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/02/01
01:21:11
USDC

3,000,000枚

$3,004,582相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴
2024/02/01
01:21:00
USDT

1,500,000枚

($1,510,740相当)
TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo     ↓-Kraken-TS9A7UZC3CzEaxxUS3fbuZEL4qFHT3fnuU🚨
2024/02/01
01:20:54
USDT

1,360,174枚

($1,369,913相当)
TYChQqZVuakUC2eF18URiy6S9egFT2421f     ↓TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A🚨
2024/02/01
01:20:35
USDT

963,000枚

($969,473相当)
4b508848656d39509219332f86aef09a09c9096d     ↓b224228b0fe71cebf95ee25339166cd626759b52
2024/02/01
01:20:35
USDT

699,990枚

($704,695相当)
3a7937851d67ee2f51c959663749093dc87d9c9a     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/02/01
01:20:30
USDT

500,000枚

($503,361相当)
TF9437s9sfzUFJS6nZKySSkbFNgrL8u3gf     ↓TE1PBN6GwomZFm3wYrSHv77pyNTi4HXG5h
2024/02/01
01:20:23
USDT

2,546,645枚

($2,563,762相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/02/01
01:20:21
XRP

8,645,730枚

$4,415,777相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk🚨🚨🚨🚨
2024/02/01
01:20:11
USDT

636,765枚

($641,044相当)
-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
01:20:11
USDC

2,000,000枚

$1,995,615相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9🚨
2024/02/01
01:20:11
USDC

742,955枚

$741,326相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/02/01
01:20:10
BTC

91枚

$3,940,190相当
複数ウォレット     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n🚨🚨🚨
2024/02/01
01:20:10
BTC

91枚

$3,940,179相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨🚨
2024/02/01
01:20:10
BTC

80枚

$3,466,631相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨
2024/02/01
01:20:10
BTC

80枚

$3,464,335相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨
2024/02/01
01:20:10
BTC

78枚

$3,356,235相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/02/01
01:20:10
BTC

75枚

$3,247,404相当
1HezRQ4EDTZBEzd41y6p1WrozU7ASJAJw8     ↓122MUaZVXrbVhEnJ1eXuWJQynYZKsRHoqk🚨🚨🚨
2024/02/01
01:20:10
BTC

74枚

$3,189,002相当
複数ウォレット     ↓bc1qrflqxl5pwet9tgv4uex6a6srmh3u4cvefeq0h6🚨🚨🚨
2024/02/01
01:20:10
BTC

71枚

$3,085,889相当
1AwHeDv1K4zbHiVCaaGTzCYpXEsGLRpP6Z     ↓1Gu1U76fu6TSdgEqpHZp3rAjpHT1wFhnfj🚨🚨🚨
2024/02/01
01:20:10
BTC

66枚

$2,875,059相当
BIG WHALE 3      ↓1Q6zBumsAcwbLpKJYsso3SUqGFYRTkRr54🚨🚨
2024/02/01
01:20:10
BTC

58枚

$2,507,010相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY🚨🚨
2024/02/01
01:20:10
BTC

53枚

$2,294,855相当
bc1qqq08u97dar3hawqd62jarp24dxmygmvcdut9we     ↓bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y🚨🚨
2024/02/01
01:20:10
BTC

52枚

$2,235,335相当
複数ウォレット     ↓12ZA3uQXEdrR1oRDLPQKwv3BiP4XoVKHVs🚨🚨
2024/02/01
01:20:10
BTC

47枚

$2,015,054相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/02/01
01:20:10
BTC

47枚

$2,015,040相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/02/01
01:20:10
BTC

46枚

$1,998,715相当
bc1q6cu5syc0hp9s5ccp0qelqry2r6ay433tu55adr     ↓bc1q6s3tm9fly88crn5ztnyh26g5lsyjxyk6a66mhz🚨
2024/02/01
01:20:10
BTC

447枚

$19,345,276相当
bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h     ↓bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw🚨
2024/02/01
01:20:10
BTC

42枚

$1,804,841相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/02/01
01:20:10
BTC

42枚

$1,804,832相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/02/01
01:20:10
BTC

402枚

$17,410,742相当
bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨
2024/02/01
01:20:10
BTC

40枚

$1,720,683相当
bc1qg6csuvk6nj6sker3tj0c3fa6x4tk9mctq0dd8d     ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t🚨
2024/02/01
01:20:10
BTC

35枚

$1,506,356相当
bc1q0umn8earaf4juyjs9a78g8z54w7p0u4lpt8382lhvjrcptcq842q85ljj5     ↓1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4🚨
2024/02/01
01:20:10
BTC

265枚

$11,483,384相当
bc1q0umn8earaf4juyjs9a78g8z54w7p0u4lpt8382lhvjrcptcq842q85ljj5     ↓bc1qdadcrar0hgjyzlhq2n2musavxcthcfzmh2dxj3tz47g5jfkslw0qm5c5g6🚨
2024/02/01
01:20:10
BTC

210枚

$9,077,208相当
複数ウォレット     ↓12ZA3uQXEdrR1oRDLPQKwv3BiP4XoVKHVs🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

210枚

$9,077,208相当
3PN5T9HmqR8mVaM9twu4nH2qZwmwbkAE3t     ↓13rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

184枚

$7,984,645相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

18枚

$799,111相当
bc1qzj7d5vpfjdx937rrra2wqu5hzn3gs5lnaxcw77     ↓bc1qcnfs5yepqkpe5crtnmerruljcf6ksa3jq4mvg3
2024/02/01
01:20:10
BTC

17枚

$737,548相当
bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90     ↓bc1qe0uptwkj4td7k34g0cder357xwwfzu239l37e2
2024/02/01
01:20:10
BTC

16枚

$698,105相当
1FUhfxkPuGKmUe9dAuwaVbT6nr6Ftmvh6L     ↓1CgFiNgfongyVMnhH3ZxHsDEsaS85nU1H1
2024/02/01
01:20:10
BTC

14枚

$611,550相当
3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE     ↓3Pv7L9EeYyAMcn7U3tTWyKWxFpVJHfQBTa
2024/02/01
01:20:10
BTC

13枚

$562,540相当
bc1qxr5nq7e8gk84yc8mrpk3xu8haw2neyfymqupua     ↓bc1qe3wh79cyvkhckzvxakklfvhatxe4ytcrw6y5h2
2024/02/01
01:20:10
BTC

13枚

$541,602相当
bc1q7fd0rl2y8cvg6kvjqpvdxrjklfwx3y492m6q9l     ↓bc1qv86z3xptvwclmh3etag5d2gy4u286ygkfjekld
2024/02/01
01:20:10
BTC

118枚

$5,129,449相当
複数ウォレット     ↓bc1qxm6unm6za5w3pkahvdagd8zsfcx2ek27k96hcc4f4xk47y795vjs6j5zxr🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

112枚

$4,849,505相当
bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s     ↓19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

12枚

$519,142相当
bc1qc9ergtc4ydqmshg0v29laeqs8t3mdwh0yxwp2t     ↓bc1qvkwd02ddgjah49qztkns09g7e4qnfrjsvgkksz
2024/02/01
01:20:10
BTC

13枚

$544,266相当
bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a     ↓-GateIO-bc1q3m6xcuq2h6lpvay5px3vnyl4pff0nxwwh2trr3
2024/02/01
01:20:10
BTC

840枚

$36,369,116相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc🚨🚨🚨
2024/02/01
01:20:10
BTC

78枚

$3,356,153相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/02/01
01:20:10
BTC

30枚

$1,298,968相当
複数ウォレット     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN🚨
2024/02/01
01:20:10
BTC

150枚

$6,494,873相当
複数ウォレット     ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

1,457枚

$63,065,596相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

15枚

$649,481相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2024/02/01
01:20:10
BTC

22枚

$957,477相当
bc1q6thsmtuhvkp75un2q08ps2exje238kupjr44y6     ↓-Binance-bc1q5k5sz3zalsaaygnesmslwphtpgsfl0pn7yvupg
2024/02/01
01:20:10
BTC

15枚

$649,487相当
複数ウォレット     ↓-Binance-18Cu9rzDa7CzQ5wWkp6FkhNkL82izhbfae
2024/02/01
01:20:10
BTC

21枚

$914,738相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Coinbase-3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu
2024/02/01
01:20:10
BTC

178枚

$7,715,646相当
-Gemini-17yW1rzm9mF486kXU4UBK6hyFvwk7uWPTT     ↓13rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy🚨🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:10
BTC

12枚

$515,485相当
-Gemini-bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y     ↓bc1q74tw5lznnparanwlje6dcudrnjr0ta6htzufex
2024/02/01
01:20:10
BTC

210枚

$9,077,208相当
-Coinbase-3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc     ↓13rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/02/01
01:20:09
USDT

650,000枚

($654,369相当)
TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH     ↓TCzMZXrcbVcUoWSF2F2ybxvpikFTkPHmUo
2024/02/01
01:20:00
BTC

19枚

$824,066相当
複数ウォレット     ↓複数ウォレット
2024/02/01
01:19:59
USDC

951,191枚

$949,105相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb
2024/02/01
01:19:47
USDT

892,718枚

($898,719相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/02/01
01:19:47
USDT

1,008,589枚

($1,015,368相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/02/01
01:19:47
USDC

892,456枚

$890,499相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/02/01
01:19:47
USDC

1,008,301枚

$1,006,090相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/02/01
01:19:30
USDT

6,830,000枚

($6,877,048相当)
TGBEhs9DixL5BVKyeCEPc1NGqG9VpDu4C9     ↓TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB🚨🚨🚨🚨🚨🚨
2024/02/01
01:19:24
USDT

1,267,197枚

($1,275,926相当)
TEHhJHoCR3KBDdSaC2iz3GaWhc5J7f4Fao     ↓TR5DsYu9wFjtD8mkuqfTKrA7daBvkp9RPo🚨
2024/02/01
01:19:11
USDC

655,743枚

$656,988相当
296ca8ce78cff92fb6f99c340bd61992225a2cdb     ↓504d9398d29de30076c6ffbd8d54a43960449828
2024/02/01
01:18:48
USDT

627,900枚

($633,320相当)
TMV1vrHon15j78oHHvGFXvEmkgEs9SQtYE     ↓TS2oWbEEKw3CaREZZAE5WGMjvwbbFXzgF3
2024/02/01
01:18:23
USDT

3,330,864枚

($3,359,617相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨
2024/02/01
01:18:11
USDT

538,348枚

($542,995相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/02/01
01:18:11
USDT

499,995枚

($504,311相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓baa555868421193b5e86bf1842d58fed36fa95e0
2024/02/01
01:18:11
USDC

2,485,638枚

$2,476,182相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/02/01
01:18:11
USDC

1,624,768枚

$1,618,587相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2024/02/01
01:18:09
USDT

500,000枚

($504,316相当)
TStykdPbvXjPvgp5ZWqKgHFC6rNgjLq5iE     ↓TCVXyTTkC8brGQ2JepNgJY3QyjLESvBFQQ
2024/02/01
01:17:45
USDT

2,995,874枚

($2,982,139相当)
TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP     ↓TVA1rXXU2zEWxtGUo5R8pk4EHyV6h9BtT2🚨🚨
2024/02/01
01:17:39
USDT

627,900枚

($625,021相当)
TMJXMtqo3JpdzxCBUSLfHkMsTcLuX3hzuQ     ↓TY79ZSA4ZfhtvppvDw5C3NhHGtwwotvjKU
2024/02/01
01:17:35
USDT

1,999,990枚

($2,017,255相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓714cd34d1ef9edda6a20cf13e0b99227d0b25b88🚨🚨
2024/02/01
01:17:12
USDT

816,063枚

($812,322相当)
TAfX4cgD8LNfz4vn5m51rF9LCXq7AN6rpE     ↓TGnwnNF8SzwkngSbRuHE8AvQNBQMAJ63wj
2024/02/01
01:17:11
USDT

1,172,082枚

($1,166,708相当)
7afdd1ba1145e583fba788cc21da686e736a311c     ↓1bcbda55eb66a9fd88947eaa8fd44511567b8f23🚨
2024/02/01
01:17:11
USDC

8,244,000枚

$8,241,656相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥
2024/02/01
01:17:00
USDT

649,900枚

($646,920相当)
TJLf9jgbdMcnNMdzz6e7CoXFH9XErN1i8A     ↓TTZT8zstp8xUsYK1wuRuUbqnA9Ae9RW2KH
2024/02/01
01:16:59
USDT

1,448,075枚

($1,441,436相当)
4fe68048c48398950ccd504d3be52cf6fef3cd56     ↓84e3fd29de3fbb75b42ef63411802f478133882e🚨
2024/02/01
01:16:59
USDT

948,574枚

($944,226相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓758ec44dfb3fce288d466784210f554f297ce85e
2024/02/01
01:16:54
USDT

2,082,276枚

($2,072,729相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TVA1rXXU2zEWxtGUo5R8pk4EHyV6h9BtT2🚨🚨
2024/02/01
01:16:47
USDT

847,158枚

($843,274相当)
4d050b100d050da4c236fc7804fdd5c33ba767ea     ↓e39646e5153cc2173ecc51f0ee6cfe133d47b0f3
2024/02/01
01:16:47
USDT

1,000,000枚

($995,415相当)
094b72b29d3d8c9fcbfa5a0dc09c5c8cfb1a0a20     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0
2024/02/01
01:16:35
USDT

4,001,601枚

($3,983,255相当)
98915fd099c875904d88a11cfd0066cd3da97253     ↓-Binance-71eecb650ceccc8eeb30d2fa084f0116aa60aefb🚨🚨🚨
2024/02/01
01:16:33
USDT

700,000枚

($700,963相当)
TNqHdDFmX5ZrVXfwUavuu31dZJwRBMR8HF     ↓THzUmmsTKTXruFJ3GJqHFCjcry8y4k8rDP
2024/02/01
01:16:30
USDT

500,000枚

($500,688相当)
TStykdPbvXjPvgp5ZWqKgHFC6rNgjLq5iE     ↓TB7y26PMYfYXoxnyyJFJeGr2fwCZtc8JAE
2024/02/01
01:16:11
USDT

537,638枚

($538,378相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/02/01
01:16:11
USDT

961,773枚

($963,096相当)
758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
01:16:11
USDC

537,476枚

$537,606相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/02/01
01:16:11
USDC

685,574枚

$685,740相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/02/01
01:16:03
USDT

750,000枚

($751,032相当)
TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
01:16:03
USDT

698,325枚

($699,285相当)
TFP8xRUKtgte6kykJDbifynPzCHofV8gkY     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/02/01
01:16:03
USDT

1,095,105枚

($1,096,611相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/02/01
01:15:59
USDT

3,761,480枚

($3,766,654相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨
2024/02/01
01:15:59
USDT

555,902枚

($556,667相当)
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓1940a2a4a04d609a849c27fdc82d67a6eade4a75
2024/02/01
01:15:59
USDC

986,321枚

$986,560相当
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/02/01
01:15:59
USDC

3,999,990枚

$4,000,958相当
98915fd099c875904d88a11cfd0066cd3da97253     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨
2024/02/01
01:15:47
USDT

636,430枚

($637,305相当)
af1ade870d4be87967d07e61f39728320681d953     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1
2024/02/01
01:15:18
USDT

521,850枚

($521,575相当)
TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TR1NidRXFkFYPA1JyG9Quxcqs4USJWAPPJ
2024/02/01
01:15:18
USDT

599,998枚

($599,681相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2024/02/01
01:14:59
USDT

579,973枚

($579,667相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/02/01
01:14:59
USDT

17,170,018枚

($17,160,952相当)
d2335086fe1d410536dc663d26d7c1b9be16d868     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/02/01
01:14:48
USDT

1,615,900枚

($1,622,340相当)
TQzcvrjcUCMqfWkkZ15eEBfB3DAJHy5Zbi     ↓TJGjMXhERS8ne88WmCtvep6RoBsZuAfNiv🚨
2024/02/01
01:14:47
USDC

3,999,990枚

$3,981,060相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓98915fd099c875904d88a11cfd0066cd3da97253🚨🚨🚨
2024/02/01
01:14:23
USDC

1,999,390枚

$2,007,712相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/02/01
01:14:21
USDT

500,000枚

($501,993相当)
TStykdPbvXjPvgp5ZWqKgHFC6rNgjLq5iE     ↓TTaEJRMZGP2P776ntcmzypEy4bw7yfqSXo
2024/02/01
01:14:18
USDT

500,620枚

($502,615相当)
TQsnaJ3TEKB4UMr3m6mPZB6cCiKMMUhgAV     ↓TEL3XWxaoKrPiGQ7XBqeFESywosG8982Fm
2024/02/01
01:14:09
USDT

1,000,000枚

($1,003,985相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/02/01
01:13:59
USDT

2,000,000枚

($2,007,970相当)
000000000dfde7deaf24138722987c9a6991e2d4     ↓-Binance-410ed1cbcea3b3990a3f27362c06c3c5d1e75d08🚨🚨
2024/02/01
01:13:59
USDT

1,226,572枚

($1,231,460相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/02/01
01:13:48
USDT

799,998枚

($800,364相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/02/01
01:13:47
USDT

2,000,177枚

($2,008,148相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/02/01
01:13:47
USDT

784,996枚

($788,124相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓a49b65a48c8186ae33b96adaff3282a1aa5a9dc6
2024/02/01
01:13:47
USDC

1,999,400枚

$2,007,722相当
000000000dfde7deaf24138722987c9a6991e2d4     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨🚨
2024/02/01
01:13:35
USDT

1,085,605枚

($1,086,101相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a🚨
2024/02/01
01:13:24
USDT

500,000枚

($500,228相当)
TStykdPbvXjPvgp5ZWqKgHFC6rNgjLq5iE     ↓TKLSk3F4W2RMCRMBwhaEYUeN1ZHhtzk6y5
2024/02/01
01:13:24
USDT

3,326,931枚

($3,328,452相当)
TXJ5igXqogwajy52yqv6MveopAgpZBf8DU     ↓TLWNzVz3i6ij7i5oyU4z6occcTTPT16HEV🚨🚨🚨
2024/02/01
01:13:11
USDT

951,004枚

($951,438相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/02/01
01:13:11
USDT

1,085,605枚

($1,086,101相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/02/01
01:13:11
USDT

2,694,434枚

($2,695,665相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨🚨
2024/02/01
01:13:11
USDC

950,684枚

$949,683相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/02/01
01:13:11
USDC

1,085,133枚

$1,083,991相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/02/01
01:13:06
USDT

1,500,000枚

($1,500,685相当)
TEZTfbBaS8XJDHFEwuvEBLAX968mTznQZF     ↓THzxq34J6MgZcXwFVAAqLgziRKkaFBR9Ay🚨
2024/02/01
01:12:59
USDT

2,969,647枚

($2,971,004相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨
2024/02/01
01:12:59
USDT

2,947,625枚

($2,948,972相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/02/01
01:12:47
USDT

963,000枚

($963,440相当)
80083c04fb6b2a8334ca097480482dd034ca2bf3     ↓4b508848656d39509219332f86aef09a09c9096d
2024/02/01
01:12:47
USDT

507,575枚

($507,807相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/02/01
01:12:47
USDT

507,535枚

($507,767相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/02/01
01:12:47
USDT

502,513枚

($502,742相当)
159abb6d74c19cb9f77cee92472d8ec7a7e918e7     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/02/01
01:12:47
USDT

517,329枚

($517,565相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/02/01
01:12:35
USDC

1,085,133枚

$1,083,991相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/02/01
01:12:30
USDT

1,229,465枚

($1,234,328相当)
TCgQT8LbdzTLis5RMoYELWDvf2WBVYtE99     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨
2024/02/01
01:12:30
USDT

1,233,387枚

($1,238,265相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2024/02/01
01:12:23
USDC

999,990枚

$1,001,827相当
46340b20830761efd32832a74d7169b29feb9758     ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e🚨
2024/02/01
01:12:23
USDC

999,990枚

$1,001,827相当
46340b20830761efd32832a74d7169b29feb9758     ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e🚨
2024/02/01
01:12:23
USDC

3,044,222枚

$3,049,816相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨
2024/02/01
01:12:23
USDC

1,235,637枚

$1,237,907相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓694764cc5b0f1166cbe5fa8eac3c19975705f827🚨
2024/02/01
01:12:11
USDT

500,000枚

($501,978相当)
da566ff3978d9cf9618793720b282fa7d26a7506     ↓c21a1d213f64fedea3415737cce2be37eb59be81
2024/02/01
01:12:11
USDT

2,999,990枚

($3,011,856相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98🚨🚨🚨
2024/02/01
01:12:11
USDC

1,069,236枚

$1,071,201相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/02/01
01:12:11
USDC

752,260枚

$753,642相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/02/01
01:12:09
USDT

500,620枚

($502,600相当)
TYxK26YR9eu5FD2Syhgab99QUXi2m6Fhwx     ↓TQsnaJ3TEKB4UMr3m6mPZB6cCiKMMUhgAV
2024/02/01
01:12:00
USDT

729,999枚

($732,886相当)
TPHJAch2KNyzFrQqxrsw89TJdZMrpNhoYm     ↓TDNzFZ59YEgvJ67WMF1G7ndWQKmjLxeQ9n
2024/02/01
01:11:59
USDT

961,773枚

($965,577相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓758ec44dfb3fce288d466784210f554f297ce85e
2024/02/01
01:11:59
USDC

892,499枚

$894,139相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/02/01
01:11:52
XRP

33,000,000枚

$16,770,027相当
rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT     ↓r4H6GW2JQQaEqtktWNQ3ms1ThCVpQXNMT🚨
2024/02/01
01:11:51
USDT

593,000枚

($595,345相当)
TTsZgxEDhhdosFaJCPbf2XBtYLqo1R7VCj     ↓TMSG9dVJX3yFZACvVvEoKGJuiQk2cfuV7f
2024/02/01
01:11:35
USDC

5,071,054枚

$5,096,390相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓c68993add1517cda9c2c4428fc90d40ab4b63fff🚨🚨🚨🚨🚨