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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

2023/09/30~2023/09/24

2023/09/29
09:51:24
BTC

43枚

$1,170,735相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2023/09/29
09:51:24
BTC

122枚

$3,320,853相当
bc1qlcg2xlh3mxqn74c377gp0g8ydp75ttmys7twlhts9kysyynmngfqanh4w2     ↓-Kraken-bc1qt5s37lgu5lgh4wvxmcvr0dxang4kam9yjfg2ne2qefke5qfuqcaqksus0s🚨🚨🚨
2023/09/29
09:51:24
BTC

31枚

$838,410相当
bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg     ↓-Gemini-1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
2023/09/29
09:51:24
BTC

93枚

$2,536,486相当
bc1qmtaqrsz4v224ue83dqccjqc2ffe889dakzvylnqw589ckt73u6dqhtkewl     ↓-Coinbase-bc1qcqupazl0gvga30jshtm79v3h4ctekd9s6rgu43q0m3p4t349haas2etaf8🚨🚨
2023/09/29
09:51:24
BTC

89枚

$2,418,980相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨
2023/09/29
09:51:24
BTC

50枚

$1,357,452相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet🚨
2023/09/29
09:51:24
BTC

27枚

$744,374相当
bc1q8ngdndlmgytrwml6qms98ydsm5t3wc8dkqn685     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
2023/09/29
09:51:24
BTC

24枚

$664,230相当
-MEXC-bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44     ↓-Kraken-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
2023/09/29
09:51:24
BTC

70枚

$1,900,400相当
-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr     ↓bc1q9qszxwxluqwg9fkqpq3m58al4pqccm8m702mjgrt7hedt7zfyp8sjpy3xm🚨
2023/09/29
09:51:24
BTC

63枚

$1,718,532相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2023/09/29
09:51:24
BTC

22枚

$602,333相当
-Bitfinex-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y     ↓bc1qel88xsfqdukg77lsemjhpnrnuf8j0guesgdyl4
2023/09/29
09:51:23
USDT

499,900枚

($503,736相当)
82e8dac9354b33878a2607158613eb38250e04d0     ↓fb93bbbd6030503b23c9f9c805252f3279d1d84b
2023/09/29
09:51:23
USDT

2,118,576枚

($2,134,835相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨🚨
2023/09/29
09:51:23
USDT

1,606,501枚

($1,618,830相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨
2023/09/29
09:51:23
USDT

1,606,501枚

($1,618,830相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨
2023/09/29
09:51:23
USDC

1,785,001枚

$1,783,849相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨
2023/09/29
09:51:23
USDC

1,610,906枚

$1,609,866相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨
2023/09/29
09:51:23
USDC

1,606,081枚

$1,605,044相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓1ba33ea2dad979486994fc7be0ad70d2e390e134🚨
2023/09/29
09:51:11
USDC

626,503枚

$626,099相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2023/09/29
09:51:00
BTC

42枚

$1,134,537相当
複数ウォレット     ↓複数ウォレット🚨
2023/09/29
09:50:59
USDT

500,000枚

($503,837相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓a92d07c3d5f11e4a81d3edc94d84b048737caf9a
2023/09/29
09:50:35
USDT

500,000枚

($501,801相当)
a6b004bd45a8f3ac02cc46bb121d30f20d108a5a     ↓ef74681b451b7501bdae7ee2abc82d9c24699c39
2023/09/29
09:50:27
USDT

1,999,997枚

($2,007,200相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum🚨🚨
2023/09/29
09:50:11
USDT

500,000枚

($501,801相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓7e2207a92dfcbd6260e203a2390e432a1acbaa9f
2023/09/29
09:49:59
USDT

499,900枚

($501,700相当)
a6b004bd45a8f3ac02cc46bb121d30f20d108a5a     ↓ef74681b451b7501bdae7ee2abc82d9c24699c39
2023/09/29
09:49:59
USDC

22,223,812枚

$22,256,830相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/09/29
09:49:59
USDC

22,184,372枚

$22,217,330相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/09/29
09:49:23
USDT

499,900枚

($501,684相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓ec9c18a8dac3ce3b1b3a8f8068762a72a31dea42
2023/09/29
09:49:23
USDC

750,000枚

$751,852相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/09/29
09:48:57
USDT

999,999枚

($1,003,567相当)
TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2023/09/29
09:47:00
USDT

999,999枚

($1,002,358相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk🚨
2023/09/29
09:46:47
USDT

687,637枚

($689,259相当)
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300
2023/09/29
09:46:47
USDT

9,346,710枚

($9,368,754相当)
-Bitmex-eea81c4416d71cef071224611359f6f99a4c4294     ↓-Bitmex-fb8131c260749c7835a08ccbdb64728de432858e🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/09/29
09:46:23
USDT

499,900枚

($502,368相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓a92d07c3d5f11e4a81d3edc94d84b048737caf9a
2023/09/29
09:45:59
USDT

643,518枚

($646,695相当)
9155a0adf43fb8827ab8c1c2fa85ad7635e2e300     ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d
2023/09/29
09:45:47
USDT

499,900枚

($502,368相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓7e2207a92dfcbd6260e203a2390e432a1acbaa9f
2023/09/29
09:45:47
USDT

643,518枚

($646,695相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓9155a0adf43fb8827ab8c1c2fa85ad7635e2e300
2023/09/29
09:44:47
ETH

1,071枚

$1,772,028相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2023/09/29
09:44:35
USDC

1,104,136枚

$1,109,738相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/09/29
09:42:40
XRP

1,000,000枚

$509,476相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2023/09/29
09:41:27
USDT

700,000枚

($695,957相当)
TTacBueQPiQ3q6jx1L4P3Dmh92jFb6nH2m     ↓TBxNjyK5EMSjr3X1CVZj5an92jgjwNvHjL
2023/09/29
09:41:23
USDC

1,006,909枚

$1,010,867相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/09/29
09:40:24
USDT

1,653,658枚

($1,650,329相当)
TJ9coLhDW47XnHMCoww6wLwDoeaLFXtB4h     ↓TKUzeobEp1rKjM8tAC5QTptJpEvxxKDKbL🚨
2023/09/29
09:40:23
USDC

534,000枚

$536,047相当
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256
2023/09/29
09:40:22
XRP

6,973,434枚

$3,576,697相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK🚨🚨🚨
2023/09/29
09:39:51
USDT

566,565枚

($568,643相当)
-Kraken-TMukHg77FSRcJ3D4ZcfLknbPWpLKUPDuVb     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/09/29
09:39:23
USDT

499,900枚

($501,734相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓fac83c9c2e1fdaf3d49255e1b3bda084308b5a01
2023/09/29
09:38:59
USDC

15,000,000枚

$14,895,995相当
6a4c4dff933f7a756e3a35cce220f11220b51326     ↓264bd8291fae1d75db2c5f573b07faa6715997b5🚨
2023/09/29
09:38:23
USDT

499,900枚

($501,790相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓82e8dac9354b33878a2607158613eb38250e04d0
2023/09/29
09:37:59
USDT

7,208,356枚

($7,235,615相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨🚨🚨🚨🚨
2023/09/29
09:37:59
USDT

7,205,206枚

($7,232,453相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨
2023/09/29
09:37:59
USDT

2,000,000枚

($2,007,563相当)
-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2023/09/29
09:37:23
USDC

729,018枚

$729,135相当
aaedbadf5a379a05163a37515133fc97c9058ab0     ↓58b704065b7aff3ed351052f8560019e05925023
2023/09/29
09:37:22
XRP

1,000,000枚

$508,083相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2023/09/29
09:36:59
USDT

499,900枚

($501,984相当)
48cfc594dfb9955bd58f477e921b186bf369fa65     ↓a6b004bd45a8f3ac02cc46bb121d30f20d108a5a
2023/09/29
09:36:35
USDT

2,000,000枚

($2,004,403相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d🚨🚨
2023/09/29
09:36:09
USDT

566,565枚

($567,812相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TMukHg77FSRcJ3D4ZcfLknbPWpLKUPDuVb
2023/09/29
09:35:15
USDT

595,084枚

($598,886相当)
TForuDVmAU18qd1NMTkiEGZM3WfZrEvuHJ     ↓TMfP7zGn44aosY9nK3t3FTzbEvhr633Mzn
2023/09/29
09:35:11
USDC

1,103,718枚

$1,104,096相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/09/29
09:34:59
USDC

15,000,000枚

$15,005,132相当
cffad3200574698b78f32232aa9d63eabd290703     ↓6a4c4dff933f7a756e3a35cce220f11220b51326🚨
2023/09/29
09:34:59
USDC

15,000,000枚

$15,005,132相当
cffad3200574698b78f32232aa9d63eabd290703     ↓6a4c4dff933f7a756e3a35cce220f11220b51326🚨
2023/09/29
09:34:47
USDC

724,937枚

$725,185相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2023/09/29
09:34:35
USDC

1,199,997枚

$1,208,226相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9🚨
2023/09/29
09:33:54
USDT

700,000枚

($699,860相当)
TU5iQzRANrAZG6tDmUPJJx8PLqXbqcdAFU     ↓TTacBueQPiQ3q6jx1L4P3Dmh92jFb6nH2m
2023/09/29
09:30:11
USDT

699,997枚

($698,228相当)
-Binance-f7be9bf82d2b69799564d15811a59beed9646d52     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
09:30:11
USDC

750,000枚

$755,900相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
09:30:11
USDC

517,968枚

$522,042相当
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
09:28:52
BTC

99枚

$2,687,684相当
複数ウォレット     ↓bc1qqujh97j650va6gy5jjm94k732u5wnptt5vc2fpejlf9nanp5p63q86m597🚨🚨
2023/09/29
09:28:52
BTC

85枚

$2,294,477相当
複数ウォレット     ↓bc1q3u3x0qmgcxq4vv9930rf0pqxwqcykvz3jlghcwpsmlwrpherf7ys4vu30k🚨🚨
2023/09/29
09:28:52
BTC

56枚

$1,505,922相当
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p🚨
2023/09/29
09:28:52
BTC

52枚

$1,403,163相当
複数ウォレット     ↓bc1q8ngdndlmgytrwml6qms98ydsm5t3wc8dkqn685🚨
2023/09/29
09:28:52
BTC

36枚

$964,316相当
bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52     ↓bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0
2023/09/29
09:28:52
BTC

35枚

$959,768相当
bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj     ↓bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld
2023/09/29
09:28:52
BTC

31枚

$835,170相当
複数ウォレット     ↓bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg
2023/09/29
09:28:52
BTC

30枚

$805,969相当
複数ウォレット     ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4
2023/09/29
09:28:52
BTC

143枚

$3,857,488相当
1p8JsbkdBNeBo8HmAzbpKh4Gj7HcT4L5d     ↓1E8Vthzd4Qkmxc9pnJ8CRVS4TCTZyyMfqx🚨🚨🚨
2023/09/29
09:28:52
BTC

100枚

$2,708,653相当
複数ウォレット     ↓bc1qck20n6vy4r709v2dctysjmux82fm8ysh32xh8ppfwmvzcq9rqgysmajm4u🚨🚨
2023/09/29
09:28:52
BTC

100枚

$2,705,795相当
複数ウォレット     ↓bc1qwjuf2jy05yycpngmdlansfvdt0asfzf6ywr2rrwp6dy7dvrl92jq7cygfj🚨🚨
2023/09/29
09:28:52
BTC

124枚

$3,353,466相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨🚨🚨
2023/09/29
09:28:52
BTC

108枚

$2,910,656相当
複数ウォレット     ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2023/09/29
09:28:52
BTC

21枚

$562,894相当
1FojyfiE2nvf8VQdhBxu5TAaUEKfL4EQL8     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2023/09/29
09:28:52
BTC

144枚

$3,907,790相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 -Binance-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨
2023/09/29
09:28:52
BTC

144枚

$3,902,843相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 -Binance-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨
2023/09/29
09:28:52
BTC

31枚

$827,549相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2023/09/29
09:28:52
BTC

2,853枚

$77,148,690相当
-Coinbase-1J5Ebb6RBmTuxTm6S1XfPw3gD6LJCfSzP7     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨
2023/09/29
09:28:52
BTC

22枚

$593,074相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2023/09/29
09:28:52
BTC

144枚

$3,902,894相当
【Bitflyer】 -Binance-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨
2023/09/29
09:28:52
BTC

25枚

$676,102相当
-Binance-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Coinbase-3GDaVzY5P7tuWwztPYha9XxPb4eo2Mo8Fo
2023/09/29
09:28:11
USDC

25,000,000枚

$25,004,950相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨
2023/09/29
09:28:00
BTC

59枚

$1,586,052相当
複数ウォレット     ↓複数ウォレット🚨
2023/09/29
09:27:47
USDC

17,206,546枚

$17,209,952相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/09/29
09:27:47
USDC

17,173,604枚

$17,177,004相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/09/29
09:26:27
USDT

1,999,997枚

($1,996,578相当)
-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum     ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP🚨
2023/09/29
09:25:59
USDC

17,392,056枚

$17,443,852相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/09/29
09:25:59
USDC

17,226,242枚

$17,277,546相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/09/29
09:24:11
USDC

729,018枚

$730,372相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓aaedbadf5a379a05163a37515133fc97c9058ab0
2023/09/29
09:23:11
USDT

7,656,867枚

($7,618,392相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨
2023/09/29
09:23:11
USDT

7,653,511枚

($7,615,054相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨🚨🚨🚨🚨
2023/09/29
09:19:23
USDT

3,120,641枚

($3,112,863相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨🚨
2023/09/29
09:19:23
USDC

550,000枚

$550,645相当
4210ebe4d47f7a183a8fef5a7aa64f8ed918df83     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/09/29
09:19:23
USDC

3,767,131枚

$3,771,548相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓f70a5d557976191e4dac37a425b6432773511b79🚨🚨🚨
2023/09/29
09:19:23
USDC

3,766,370枚

$3,770,787相当
bcca60bb61934080951369a648fb03df4f96263c     ↓f70a5d557976191e4dac37a425b6432773511b79🚨🚨🚨
2023/09/29
09:18:51
USDT

933,569枚

($931,242相当)
TNW7qGUEdcgKUa9E7G5H8TQgXvdagB6XKG     ↓TEBSi4vVx2WhW1Zx3vu88yYGccSM14hksu
2023/09/29
09:18:00
USDT

945,648枚

($940,720相当)
TTWqVWanA4FDkDt8iE3ihp2VdNcCYMSPA4     ↓TJ9coLhDW47XnHMCoww6wLwDoeaLFXtB4h
2023/09/29
09:17:18
USDT

700,000枚

($697,527相当)
TMxXuVAoLVAN34kV17ct1wwGuDBmvqoUJy     ↓TEAnxa3bdqxiceCSUbPQLXxA3pWPt96UZa
2023/09/29
09:16:35
USDT

563,469枚

($561,478相当)
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
09:16:35
USDT

563,469枚

($561,478相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
09:16:35
USDT

542,238枚

($540,322相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
09:16:35
USDC

563,823枚

$564,547相当
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
09:16:35
USDC

563,639枚

$564,362相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
09:16:35
USDC

542,143枚

$542,839相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
09:15:48
USDT

499,900枚

($500,865相当)
TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp     ↓TVrfYkrai55UErdUi5Rjgdg97oPaqVavc3
2023/09/29
09:14:11
USDC

626,503枚

$625,978相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/09/29
09:14:11
USDC

626,503枚

$625,978相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/09/29
09:13:23
USDC

2,000,000枚

$1,995,641相当
-Kucoin-738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea     ↓d91efec7e42f80156d1d9f660a69847188950747🚨
2023/09/29
09:10:11
USDC

560,363枚

$559,754相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/09/29
09:10:11
USDC

560,363枚

$559,754相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/09/29
09:10:09
USDT

890,000枚

($884,195相当)
TFBe66FoXgEnrUq46r4CdyX9uMiFgNUx1X     ↓TDZkMUEL6iGNQFZaPYyDKtosZKRFUuTrb6
2023/09/29
09:08:59
USDC

1,022,900枚

$1,020,393相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/09/29
09:08:51
USDT

945,648枚

($944,120相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TTWqVWanA4FDkDt8iE3ihp2VdNcCYMSPA4
2023/09/29
09:07:24
USDT

1,643,045枚

($1,638,821相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2023/09/29
09:06:03
USDT

2,815,999枚

($2,808,642相当)
TSx3TEgJKnWPmJRWfJqhcx2HmENHyj7wzB     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨
2023/09/29
09:05:48
USDT

679,590枚

($677,815相当)
TABpfKMCFYwK7VgWMYExuNxBnD8XspVGBn     ↓TQa7aRkBxnYT43RsCP1bjKcvA4sSxhqZaK
2023/09/29
09:05:11
USDC

1,071,417枚

$1,074,179相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/09/29
09:04:35
USDC

1,860,125枚

$1,864,920相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2023/09/29
09:04:11
USDC

750,000枚

$754,533相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/09/29
09:02:11
USDC

1,860,125枚

$1,858,329相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2023/09/29
09:01:35
USDT

699,997枚

($702,385相当)
e3dd531b9c96d5bacf52a09f8c484d008baae6d3     ↓-Binance-f7be9bf82d2b69799564d15811a59beed9646d52
2023/09/29
09:00:59
USDT

900,000枚

($900,630相当)
1c88c88e1c03ef4c43f27f789840dee89e118a99     ↓714fb08d7a2774eed76250ae27ac5be68dd881f7
2023/09/29
09:00:23
USDC

1,901,013枚

$1,906,461相当
1111567e0954e74f6ba7c4732d534e75b81dc42e     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/09/29
09:00:11
USDT

600,854枚

($600,209相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
09:00:11
USDT

4,000,000枚

($3,995,708相当)
-Binance-95e149a99cd1f5b312a282519bec7ac59bb9516b     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2023/09/29
08:58:35
USDC

560,363枚

$557,558相当
d91efec7e42f80156d1d9f660a69847188950747     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b
2023/09/29
08:58:21
XRP

6,509,948枚

$3,326,772相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rJPxaacU5XnLR4VMu5oaGGj4f3EPGeAtEi🚨🚨🚨
2023/09/29
08:57:59
USDC

1,898,967枚

$1,900,965相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨
2023/09/29
08:57:39
USDT

700,000枚

($698,777相当)
TXXKpqap3afViss3eivuRVwjVSvSarzUPX     ↓TQrcv4ibvdiiMZuwtvfDQUhjLoYuYt84Bx
2023/09/29
08:56:47
USDC

3,029,372枚

$3,036,192相当
2b2e894f08f1bf8c93a82297c347ebdc8717d99a     ↓c3d688b66703497daa19211eedff47f25384cdc3🚨🚨🚨
2023/09/29
08:54:30
USDT

1,000,000枚

($996,553相当)
TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp     ↓TRg92o9H1T7m5beDvTzqGYJ1CLoyEnjUpB
2023/09/29
08:54:11
USDT

999,997枚

($996,549相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18
2023/09/29
08:52:11
USDT

2,051,513枚

($2,049,895相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨
2023/09/29
08:52:11
USDT

2,040,520枚

($2,038,910相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/09/29
08:51:23
USDT

999,997枚

($1,003,876相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2023/09/29
08:50:59
USDT

1,643,048枚

($1,649,422相当)
-Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/09/29
08:50:11
USDC

1,494,741枚

$1,493,145相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/09/29
08:50:11
USDC

1,457,653枚

$1,456,097相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/09/29
08:49:36
USDT

2,815,999枚

($2,827,846相当)
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TSx3TEgJKnWPmJRWfJqhcx2HmENHyj7wzB🚨🚨
2023/09/29
08:49:36
USDT

2,815,999枚

($2,827,846相当)
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TSx3TEgJKnWPmJRWfJqhcx2HmENHyj7wzB🚨🚨
2023/09/29
08:49:23
USDT

1,643,048枚

($1,649,961相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓-Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9🚨
2023/09/29
08:49:23
USDT

1,643,048枚

($1,649,961相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓-Kraken-0c2f44a2efc5acde02c569d2fe5213688cf020e9🚨
2023/09/29
08:48:11
USDT

1,500,000枚

($1,496,058相当)
afc76612f7fa0ce84abb885899096bf8a78a79c4     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2023/09/29
08:48:11
USDT

1,500,000枚

($1,496,058相当)
afc76612f7fa0ce84abb885899096bf8a78a79c4     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2023/09/29
08:47:47
USDC

3,018,500枚

$3,017,638相当
79ebe380b16514e2710903e175b1ab52100d8cab     ↓2b2e894f08f1bf8c93a82297c347ebdc8717d99a🚨🚨🚨
2023/09/29
08:47:47
USDC

3,018,500枚

$3,017,638相当
79ebe380b16514e2710903e175b1ab52100d8cab     ↓2b2e894f08f1bf8c93a82297c347ebdc8717d99a🚨🚨🚨
2023/09/29
08:46:59
USDT

568,463枚

($571,368相当)
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDT

568,463枚

($571,368相当)
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDT

568,463枚

($571,368相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDT

568,463枚

($571,368相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDT

563,368枚

($566,246相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDT

563,368枚

($566,246相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDC

568,710枚

$573,058相当
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDC

568,710枚

$573,058相当
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDC

568,632枚

$572,980相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDC

568,632枚

$572,980相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDC

563,269枚

$567,575相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:59
USDC

563,269枚

$567,575相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
08:46:42
USDT

1,999,997枚

($2,010,216相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum🚨🚨
2023/09/29
08:46:42
USDT

1,999,997枚

($2,010,216相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum🚨🚨
2023/09/29
08:46:35
USDC

3,018,500枚

$3,041,577相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓79ebe380b16514e2710903e175b1ab52100d8cab🚨🚨🚨
2023/09/29
08:46:35
USDC

3,018,500枚

$3,041,577相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓79ebe380b16514e2710903e175b1ab52100d8cab🚨🚨🚨
2023/09/29
08:46:03
USDT

769,809枚

($767,722相当)
TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/09/29
08:46:03
USDT

769,809枚

($767,722相当)
TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/09/29
08:45:57
USDT

949,990枚

($947,415相当)
THGks9vjeDArVHu2w2M9QPQh3fY73ATL5L     ↓TXrji73YwtxVNHqHfUbXVMuReBsLzyGaiy
2023/09/29
08:45:57
USDT

949,990枚

($947,415相当)
THGks9vjeDArVHu2w2M9QPQh3fY73ATL5L     ↓TXrji73YwtxVNHqHfUbXVMuReBsLzyGaiy
2023/09/29
08:45:35
USDC

2,500,000枚

$2,508,772相当
4b3f1048c55faa0c0873e249e541139360501f2a     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2023/09/29
08:45:35
USDC

2,500,000枚

$2,508,772相当
4b3f1048c55faa0c0873e249e541139360501f2a     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2023/09/29
08:45:11
USDT

1,500,000枚

($1,492,879相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓afc76612f7fa0ce84abb885899096bf8a78a79c4🚨
2023/09/29
08:45:11
USDT

1,500,000枚

($1,492,879相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓afc76612f7fa0ce84abb885899096bf8a78a79c4🚨
2023/09/29
08:45:03
USDT

2,863,418枚

($2,849,825相当)
THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq     ↓TNjiegYofqgQVxMCD45Qy5NYFfT42JCGqH🚨🚨
2023/09/29
08:45:03
USDT

2,863,418枚

($2,849,825相当)
THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq     ↓TNjiegYofqgQVxMCD45Qy5NYFfT42JCGqH🚨🚨
2023/09/29
08:44:35
USDC

2,500,000枚

$2,497,087相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓4b3f1048c55faa0c0873e249e541139360501f2a🚨🚨
2023/09/29
08:44:35
USDC

2,500,000枚

$2,497,087相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓4b3f1048c55faa0c0873e249e541139360501f2a🚨🚨
2023/09/29
08:44:11
USDT

2,000,000枚

($1,990,762相当)
698c056d75eead8f05b26fc79e73f7574cdadf2f     ↓78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b🚨
2023/09/29
08:44:11
USDT

2,000,000枚

($1,990,762相当)
698c056d75eead8f05b26fc79e73f7574cdadf2f     ↓78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b🚨
2023/09/29
08:43:24
USDT

2,000,000枚

($1,988,810相当)
TXLanP7Pwm3WaaV789KJRzf5fT4BqVxBRa     ↓THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq🚨
2023/09/29
08:43:24
USDT

2,000,000枚

($1,988,810相当)
TXLanP7Pwm3WaaV789KJRzf5fT4BqVxBRa     ↓THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq🚨
2023/09/29
08:42:23
USDC

995,448枚

$990,001相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/09/29
08:42:23
USDC

995,448枚

$990,001相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/09/29
08:41:33
USDT

2,000,000枚

($1,987,512相当)
TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN     ↓TXLanP7Pwm3WaaV789KJRzf5fT4BqVxBRa🚨
2023/09/29
08:41:33
USDT

2,000,000枚

($1,987,512相当)
TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN     ↓TXLanP7Pwm3WaaV789KJRzf5fT4BqVxBRa🚨
2023/09/29
08:41:00
USDT

691,066枚

($686,751相当)
TV7V6q4USw7wXmLx6cHkjUVqWuNWogX57Z     ↓TH19baKygSLQpsAFY6XT1JfAmB37EHyVoP
2023/09/29
08:41:00
USDT

691,066枚

($686,751相当)
TV7V6q4USw7wXmLx6cHkjUVqWuNWogX57Z     ↓TH19baKygSLQpsAFY6XT1JfAmB37EHyVoP
2023/09/29
08:40:59
USDC

1,455,556枚

$1,445,888相当
7c75d001ab7a212ce6e9b1f50f05fbf99d25359b     ↓3d019cfecd722b76807dd2fad24376306d179277🚨
2023/09/29
08:40:59
USDC

1,455,556枚

$1,445,888相当
7c75d001ab7a212ce6e9b1f50f05fbf99d25359b     ↓3d019cfecd722b76807dd2fad24376306d179277🚨
2023/09/29
08:40:47
USDT

2,000,000枚

($1,987,512相当)
78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b     ↓698c056d75eead8f05b26fc79e73f7574cdadf2f🚨
2023/09/29
08:40:47
USDT

2,000,000枚

($1,987,512相当)
78cecf5caa9ca352c9abfebf80e3ba7973fbbc9b     ↓698c056d75eead8f05b26fc79e73f7574cdadf2f🚨
2023/09/29
08:40:47
USDC

2,500,000枚

$2,483,394相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨
2023/09/29
08:40:47
USDC

2,500,000枚

$2,483,394相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨
2023/09/29
08:39:47
USDC

1,455,556枚

$1,444,851相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓7c75d001ab7a212ce6e9b1f50f05fbf99d25359b🚨
2023/09/29
08:39:47
USDC

1,455,556枚

$1,444,851相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓7c75d001ab7a212ce6e9b1f50f05fbf99d25359b🚨
2023/09/29
08:39:09
USDT

863,418枚

($858,415相当)
TSBq6nTExzAStdoHDHJbwhjzpTZz3Wcbjd     ↓THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq
2023/09/29
08:39:09
USDT

863,418枚

($858,415相当)
TSBq6nTExzAStdoHDHJbwhjzpTZz3Wcbjd     ↓THM2pExnhtPnRsxisS5yfFBWhDSfvzw8bq
2023/09/29
08:38:35
USDT

4,000,000枚

($3,976,824相当)
3c9ea5c4fec2a77e23dd82539f4414266fe8f757     ↓-Binance-95e149a99cd1f5b312a282519bec7ac59bb9516b🚨🚨🚨
2023/09/29
08:38:35
USDT

4,000,000枚

($3,976,824相当)
3c9ea5c4fec2a77e23dd82539f4414266fe8f757     ↓-Binance-95e149a99cd1f5b312a282519bec7ac59bb9516b🚨🚨🚨
2023/09/29
08:38:31
XRP

3,032,500枚

$1,552,208相当
rHwtsaA1X4mzVCEqcvEvk59uRLhVos9xnZ     ↓rjqMerAJeP3XBc22CEAA9bkPZXfAETfkT🚨
2023/09/29
08:38:31
XRP

3,032,500枚

$1,552,208相当
rHwtsaA1X4mzVCEqcvEvk59uRLhVos9xnZ     ↓rjqMerAJeP3XBc22CEAA9bkPZXfAETfkT🚨
2023/09/29
08:36:59
USDC

912,220枚

$914,310相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2023/09/29
08:36:59
USDC

912,220枚

$914,310相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2023/09/29
08:36:47
USDC

4,178,151枚

$4,187,723相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓c3d688b66703497daa19211eedff47f25384cdc3🚨🚨🚨🚨
2023/09/29
08:36:47
USDC

4,178,151枚

$4,187,723相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓c3d688b66703497daa19211eedff47f25384cdc3🚨🚨🚨🚨
2023/09/29
08:36:23
USDT

2,000,000枚

($1,988,065相当)
-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/09/29
08:36:23
USDT

2,000,000枚

($1,988,065相当)
-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/09/29
08:36:23
USDC

903,051枚

$908,064相当
-OKEx-400f854bff90914a2891472d414924e97b2f2f39     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2023/09/29
08:36:23
USDC

903,051枚

$908,064相当
-OKEx-400f854bff90914a2891472d414924e97b2f2f39     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2023/09/29
08:35:52
XRP

1,789,000枚

$911,242相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
2023/09/29
08:35:52
XRP

1,789,000枚

$911,242相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
2023/09/29
08:35:35
USDC

600,000枚

$603,331相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓2008b6c3d07b061a84f790c035c2f6dc11a0be70
2023/09/29
08:35:35
USDC

600,000枚

$603,331相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓2008b6c3d07b061a84f790c035c2f6dc11a0be70
2023/09/29
08:35:35
USDC

550,000枚

$553,053相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa
2023/09/29
08:35:35
USDC

550,000枚

$553,053相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓b3c839dbde6b96d37c56ee4f9dad3390d49310aa
2023/09/29
08:35:35
USDC

550,000枚

$553,053相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/09/29
08:35:35
USDC

550,000枚

$553,053相当
aa1582084c4f588ef9be86f5ea1a919f86a3ee57     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/09/29
08:35:35
USDC

903,051枚

$908,064相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39
2023/09/29
08:35:35
USDC

903,051枚

$908,064相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39
2023/09/29
08:35:11
USDT

4,000,000枚

($3,983,620相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757🚨🚨🚨
2023/09/29
08:35:11
USDT

4,000,000枚

($3,983,620相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757🚨🚨🚨
2023/09/29
08:34:47
USDT

2,000,000枚

($1,991,810相当)
-OKEx-96fdc631f02207b72e5804428dee274cf2ac0bcd     ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d🚨
2023/09/29
08:34:47
USDT

2,000,000枚

($1,991,810相当)
-OKEx-96fdc631f02207b72e5804428dee274cf2ac0bcd     ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d🚨
2023/09/29
08:34:35
USDC

1,499,850枚

$1,507,108相当
d38b2434fa1446cbae907185e89ecbbb3d3b7dc4     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2023/09/29
08:34:35
USDC

1,499,850枚

$1,507,108相当
d38b2434fa1446cbae907185e89ecbbb3d3b7dc4     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2023/09/29
08:34:23
USDT

599,999枚

($595,447相当)
e89a316319db3599f68d3babfaeb69cee31f84fa     ↓0240e8f8d46311173bb3987ba83784ae98d10641
2023/09/29
08:34:23
USDT

599,999枚

($595,447相当)
e89a316319db3599f68d3babfaeb69cee31f84fa     ↓0240e8f8d46311173bb3987ba83784ae98d10641
2023/09/29
08:33:35
USDC

1,499,850枚

$1,496,314相当
afc76612f7fa0ce84abb885899096bf8a78a79c4     ↓d38b2434fa1446cbae907185e89ecbbb3d3b7dc4🚨
2023/09/29
08:33:35
USDC

1,499,850枚

$1,496,314相当
afc76612f7fa0ce84abb885899096bf8a78a79c4     ↓d38b2434fa1446cbae907185e89ecbbb3d3b7dc4🚨
2023/09/29
08:32:59
USDC

6,178,151枚

$6,200,366相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨🚨🚨🚨🚨🚨
2023/09/29
08:32:59
USDC

6,178,151枚

$6,200,366相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨🚨🚨🚨🚨🚨
2023/09/29
08:31:11
USDC

500,000枚

$500,329相当
821bcf531bba22cb5e0ab554e43d03d43b351684     ↓450e219c56ebea81c1cd29892bcab7ff98c86c45
2023/09/29
08:31:11
USDC

500,000枚

$500,329相当
821bcf531bba22cb5e0ab554e43d03d43b351684     ↓450e219c56ebea81c1cd29892bcab7ff98c86c45
2023/09/29
08:30:11
USDT

731,169枚

($724,095相当)
-Binance-b74e2ad2a794caeeb32b4bfcae64088a591b1216     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
08:30:11
USDT

731,169枚

($724,095相当)
-Binance-b74e2ad2a794caeeb32b4bfcae64088a591b1216     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
08:30:11
USDC

1,000,000枚

$1,004,771相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2023/09/29
08:30:11
USDC

1,000,000枚

$1,004,771相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2023/09/29
08:30:01
XRP

2,909,999枚

$1,476,611相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2023/09/29
08:30:01
XRP

2,909,999枚

$1,476,611相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2023/09/29
08:29:44
BTC

79枚

$2,149,732相当
bc1ql0pxxhxyt4czgtvr6kx7hv22efxk5vez3pwmvgzeh0jwatapknqqfam2w8     ↓bc1qlrruhyd5k0eukxu9jvwxl84jeldy08ednpzkdx02acvdgkqxv8escp2xql🚨🚨
2023/09/29
08:29:44
BTC

79枚

$2,149,732相当
bc1ql0pxxhxyt4czgtvr6kx7hv22efxk5vez3pwmvgzeh0jwatapknqqfam2w8     ↓bc1qlrruhyd5k0eukxu9jvwxl84jeldy08ednpzkdx02acvdgkqxv8escp2xql🚨🚨
2023/09/29
08:29:44
BTC

42枚

$1,146,549相当
複数ウォレット     ↓bc1q64gjutuyhz26p39v9leuc6ynw9h389cn3u649zxtzrsgsl57jnxs6ver49🚨
2023/09/29
08:29:44
BTC

42枚

$1,146,549相当
複数ウォレット     ↓bc1q64gjutuyhz26p39v9leuc6ynw9h389cn3u649zxtzrsgsl57jnxs6ver49🚨
2023/09/29
08:29:44
BTC

23枚

$621,037相当
1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj     ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y
2023/09/29
08:29:44
BTC

23枚

$621,037相当
1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj     ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y
2023/09/29
08:29:44
BTC

31枚

$840,121相当
複数ウォレット     ↓-Binance-1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17
2023/09/29
08:29:44
BTC

31枚

$840,121相当
複数ウォレット     ↓-Binance-1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17
2023/09/29
08:29:23
USDT

688,267枚

($681,609相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2023/09/29
08:29:23
USDT

688,267枚

($681,609相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2023/09/29
08:29:23
USDT

591,665枚

($585,941相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2023/09/29
08:29:23
USDT

591,665枚

($585,941相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2023/09/29
08:29:15
USDT

1,400,000枚

($1,402,282相当)
TR8BjrazDYELCYKHu7mumX1PLnHVsX2KCB     ↓TLqazytM3hcgUM4KPoVEfUvyiRYbStUbCq🚨
2023/09/29
08:29:15
USDT

1,400,000枚

($1,402,282相当)
TR8BjrazDYELCYKHu7mumX1PLnHVsX2KCB     ↓TLqazytM3hcgUM4KPoVEfUvyiRYbStUbCq🚨
2023/09/29
08:29:11
USDT

1,200,000枚

($1,201,956相当)
-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2023/09/29
08:29:11
USDT

1,200,000枚

($1,201,956相当)
-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2023/09/29
08:28:35
USDT

1,194,388枚

($1,196,335相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7🚨
2023/09/29
08:28:35
USDT

1,194,388枚

($1,196,335相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7🚨
2023/09/29
08:28:27
USDT

500,000枚

($500,503相当)
TKcmhxaQkpfjnCVKRKHo9CcWngSHGreCMU     ↓TR1wYitba3Au1Q8xqtZCgikahgsW8h1Eww
2023/09/29
08:28:27
USDT

500,000枚

($500,503相当)
TKcmhxaQkpfjnCVKRKHo9CcWngSHGreCMU     ↓TR1wYitba3Au1Q8xqtZCgikahgsW8h1Eww
2023/09/29
08:25:33
USDT

500,000枚

($500,425相当)
TAjMa9849L52p3HUGWGikLHHxfiodd3kVs     ↓TR1wYitba3Au1Q8xqtZCgikahgsW8h1Eww
2023/09/29
08:25:33
USDT

500,000枚

($500,425相当)
TAjMa9849L52p3HUGWGikLHHxfiodd3kVs     ↓TR1wYitba3Au1Q8xqtZCgikahgsW8h1Eww
2023/09/29
08:24:35
USDT

731,169枚

($731,790相当)
58b704065b7aff3ed351052f8560019e05925023     ↓-Binance-b74e2ad2a794caeeb32b4bfcae64088a591b1216
2023/09/29
08:24:35
USDT

731,169枚

($731,790相当)
58b704065b7aff3ed351052f8560019e05925023     ↓-Binance-b74e2ad2a794caeeb32b4bfcae64088a591b1216
2023/09/29
08:24:30
USDT

500,000枚

($502,199相当)
TAjMa9849L52p3HUGWGikLHHxfiodd3kVs     ↓TR1wYitba3Au1Q8xqtZCgikahgsW8h1Eww
2023/09/29
08:24:30
USDT

500,000枚

($502,199相当)
TAjMa9849L52p3HUGWGikLHHxfiodd3kVs     ↓TR1wYitba3Au1Q8xqtZCgikahgsW8h1Eww
2023/09/29
08:23:35
USDT

1,200,000枚

($1,205,277相当)
baa555868421193b5e86bf1842d58fed36fa95e0     ↓-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456🚨
2023/09/29
08:23:35
USDT

1,200,000枚

($1,205,277相当)
baa555868421193b5e86bf1842d58fed36fa95e0     ↓-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456🚨
2023/09/29
08:23:35
USDC

1,358,588枚

$1,358,525相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2023/09/29
08:23:35
USDC

1,358,588枚

$1,358,525相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2023/09/29
08:23:23
USDC

1,499,850枚

$1,499,781相当
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓afc76612f7fa0ce84abb885899096bf8a78a79c4🚨
2023/09/29
08:23:23
USDC

1,499,850枚

$1,499,781相当
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓afc76612f7fa0ce84abb885899096bf8a78a79c4🚨
2023/09/29
08:23:11
USDT

598,118枚

($599,862相当)
-Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
08:23:11
USDT

598,118枚

($599,862相当)
-Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
08:22:00
BTC

76枚

$2,055,321相当
bc1qf4ps32r5334zxy7r270kgpqffp2ldtgaluhx7rj9ljcp4xuspzkq0rgvt9     ↓BIG WHALE 3 🚨🚨
2023/09/29
08:22:00
BTC

54枚

$1,452,920相当
bc1qc808dspt2ttgv859rry4z3zzc7eh36euklmv0wetgjxkmlmzxsxsrswpn5     ↓bc1qyc6cymradztacmq0sn36c9ue9vzn34mk8h6076xmhazcxhv5h3xsucz50s🚨
2023/09/29
08:22:00
BTC

54枚

$1,452,920相当
bc1qc808dspt2ttgv859rry4z3zzc7eh36euklmv0wetgjxkmlmzxsxsrswpn5     ↓bc1qyc6cymradztacmq0sn36c9ue9vzn34mk8h6076xmhazcxhv5h3xsucz50s🚨
2023/09/29
08:22:00
BTC

53枚

$1,418,327相当
bc1qmyqg8enwqvs7a53jfttynjzwj0hly07adqzk04pauka6vdwy2rcslq0f7r     ↓bc1qf7zeyh3tkm50gy9kv9s0mt398qct7l4jj5zgj6g084r70l5nn2vsszpgz2🚨
2023/09/29
08:22:00
BTC

53枚

$1,418,327相当
bc1qmyqg8enwqvs7a53jfttynjzwj0hly07adqzk04pauka6vdwy2rcslq0f7r     ↓bc1qf7zeyh3tkm50gy9kv9s0mt398qct7l4jj5zgj6g084r70l5nn2vsszpgz2🚨
2023/09/29
08:22:00
BTC

43枚

$1,149,236相当
複数ウォレット     ↓複数ウォレット🚨
2023/09/29
08:22:00
BTC

43枚

$1,149,236相当
複数ウォレット     ↓複数ウォレット🚨
2023/09/29
08:22:00
BTC

41枚

$1,115,330相当
3QFAuzQM1GquawYsTnxZArVS1dFdEvG6JK     ↓36Xd6e1eDXhL1943hGDaZsTWk1YWPtBLTX🚨
2023/09/29
08:22:00
BTC

41枚

$1,115,330相当
3QFAuzQM1GquawYsTnxZArVS1dFdEvG6JK     ↓36Xd6e1eDXhL1943hGDaZsTWk1YWPtBLTX🚨
2023/09/29
08:22:00
BTC

332枚

$8,926,740相当
bc1qf4ps32r5334zxy7r270kgpqffp2ldtgaluhx7rj9ljcp4xuspzkq0rgvt9     ↓bc1qqgd6ejy3x2r6y2hrhzg6e7wcp3pay8w3z23atlwx6vcd85lvk8tsc6wpqr🚨🚨🚨🚨🚨🚨🚨🚨
2023/09/29
08:22:00
BTC

31枚

$842,798相当
bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq     ↓bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8
2023/09/29
08:22:00
BTC

30枚

$807,713相当
1B5DZJr5PmmUWq5CcaT1JZkYEcD8h37Hi5     ↓146uRHMyEZWmMZSzHPN6kudQXRyJE1W5Yp
2023/09/29
08:22:00
BTC

23枚

$616,975相当
複数ウォレット     ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj
2023/09/29
08:22:00
BTC

23枚

$616,975相当
複数ウォレット     ↓1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj
2023/09/29
08:22:00
BTC

76枚

$2,055,315相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/09/29
08:22:00
BTC

76枚

$2,055,315相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/09/29
08:22:00
BTC

332枚

$8,926,740相当
bc1qf4ps32r5334zxy7r270kgpqffp2ldtgaluhx7rj9ljcp4xuspzkq0rgvt9     ↓-Kraken-bc1qqgd6ejy3x2r6y2hrhzg6e7wcp3pay8w3z23atlwx6vcd85lvk8tsc6wpqr🚨🚨🚨🚨🚨🚨🚨🚨
2023/09/29
08:22:00
BTC

20枚

$543,289相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS
2023/09/29
08:22:00
BTC

78枚

$2,102,735相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2023/09/29
08:22:00
BTC

78枚

$2,102,735相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2023/09/29
08:22:00
BTC

31枚

$842,798相当
-OKEx-bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq     ↓bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8
2023/09/29
08:22:00
BTC

76枚

$2,055,321相当
-Kraken-bc1qf4ps32r5334zxy7r270kgpqffp2ldtgaluhx7rj9ljcp4xuspzkq0rgvt9     ↓BIG WHALE 3 🚨🚨
2023/09/29
08:22:00
BTC

30枚

$807,713相当
-Gemini-1B5DZJr5PmmUWq5CcaT1JZkYEcD8h37Hi5     ↓146uRHMyEZWmMZSzHPN6kudQXRyJE1W5Yp