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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

2023/07/08~2023/07/02

2023/07/07
12:07:23
USDT

1,999,998枚

($1,994,199相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓2043aaaba402dbf018f8579575dba8ebccc6ceab🚨
2023/07/07
12:06:35
USDT

770,800枚

($775,579相当)
8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f     ↓-Kucoin-ec30d02f10353f8efc9601371f56e808751f396f
2023/07/07
12:06:15
USDT

1,199,900枚

($1,200,423相当)
TGg6ee61g4cEee7E7hGYPqRTHGbPcJuzeH     ↓TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb🚨
2023/07/07
12:06:03
USDT

999,999枚

($1,000,435相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/07/07
12:05:42
USDT

600,000枚

($600,262相当)
TQnyxxRnnH2sKJRVZxEcLWZvSsiPAzjpQi     ↓TVZz24s3o6YGj4vAWFwniuymgAWDGgC2PD
2023/07/07
12:04:48
USDT

1,034,038枚

($1,039,052相当)
TJZCAcGWVG5UerXrbQN34mx8p2Ag6ipkh7     ↓TUhBC8Q3jJswT4tFAa9zSpkJuHC6zBAS98🚨
2023/07/07
12:03:18
USDT

954,540枚

($955,601相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ
2023/07/07
12:03:10
XRP

5,899,990枚

$2,743,609相当
r3tUPXRg3pKvrpgdVARyt4DFHqTk36PCE6     ↓rDxuiBxLpL2dgzDX8QzzwdUeJkZd9LB3Uj🚨🚨
2023/07/07
12:02:57
USDT

499,999枚

($500,555相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/07
12:02:47
USDT

1,000,000枚

($1,001,111相当)
-OKEx-400f854bff90914a2891472d414924e97b2f2f39     ↓06d3a30cbb00660b85a30988d197b1c282c6dcb6🚨
2023/07/07
12:02:36
USDT

1,099,890枚

($1,101,112相当)
TL4fvTdRmYE7zW8iCnCmMd9MzxCA9t5Cwv     ↓THLLs3EgdhGJJeiM2KG1yE5J8yTtspgr2R🚨
2023/07/07
12:02:11
USDT

1,000,000枚

($1,001,111相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39🚨
2023/07/07
12:02:11
USDC

3,222,727枚

$3,225,057相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓81aca5b2a4b5249a13d50509c97a926de6bcc11c🚨🚨🚨
2023/07/07
12:02:11
USDC

3,222,727枚

$3,225,057相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓81aca5b2a4b5249a13d50509c97a926de6bcc11c🚨🚨🚨
2023/07/07
12:02:06
USDT

500,000枚

($502,095相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/07
12:01:30
USDT

1,549,208枚

($1,555,701相当)
TURwqyiMfg2mhvWpCbBskjX4WRPPxrxxSV     ↓TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq🚨
2023/07/07
12:01:23
USDC

802,750枚

$803,594相当
df0770df86a8034b3efef0a1bb3c889b8332ff56     ↓814185bb33e787a638dfb27f551cf70333fb6412
2023/07/07
12:00:11
USDT

3,000,010枚

($2,991,655相当)
-Binance-301d4dc126afa4dae083e9577b6e730c1c386393     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/07/07
12:00:11
USDT

1,500,000枚

($1,495,823相当)
-Binance-39b17a3911299b082aa4c5bc42610f354884e0ac     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/07
12:00:11
USDC

7,700,000枚

$7,657,715相当
-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2023/07/07
12:00:11
USDC

750,000枚

$745,881相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/07
12:00:11
USDC

532,675枚

$529,750相当
-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/07
11:58:27
USDT

1,550,000枚

($1,543,401相当)
TYh5YNXY4GWm3HtgRvBjy8rJpBE5w28VQ7     ↓TURwqyiMfg2mhvWpCbBskjX4WRPPxrxxSV🚨
2023/07/07
11:58:16
BTC

67枚

$2,016,620相当
複数ウォレット     ↓bc1qa24u5thhfvd4e9tj6dk5vrrztqrerryfrfzv7l5qhrg8gtrvcdtqpjnqcc🚨🚨
2023/07/07
11:58:16
BTC

39枚

$1,167,173相当
BIG WHALE 3      ↓1NHF1o45bA6eeVQWBVxgnrjmoFHgxtrsJj🚨
2023/07/07
11:58:16
BTC

38枚

$1,137,231相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/07/07
11:58:16
BTC

37枚

$1,117,616相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/07
11:58:16
BTC

25枚

$748,310相当
複数ウォレット     ↓1LXr2fQt6DUeJbzYFVeF5dP5GNVHWpxvyq
2023/07/07
11:58:16
BTC

23枚

$674,103相当
複数ウォレット     ↓3HAML8bzr8Zr4qJMxyGABpbGDhwr2kaVyJ
2023/07/07
11:58:16
BTC

17枚

$508,539相当
bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly     ↓【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
2023/07/07
11:58:16
BTC

39枚

$1,167,173相当
複数ウォレット     ↓-Binance-14YG9EFrEdhJjaM6mMNh57HCx1hex9vSwc🚨
2023/07/07
11:58:16
BTC

230枚

$6,883,301相当
複数ウォレット     ↓-Binance-1CGoN5YA2zfEnrnaL8neq7NbioBNBBtwnG🚨🚨🚨🚨🚨🚨
2023/07/07
11:58:16
BTC

201枚

$6,015,395相当
bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90     ↓-Binance-bc1q4xg2wh2u98mxyrkfaxlr4ux96ngw6kupmzd6d6🚨🚨🚨🚨🚨🚨
2023/07/07
11:58:16
BTC

29枚

$878,669相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Huobi-1BuiWj9wPbQwNY97xU53LRPhzqNQccSquM
2023/07/07
11:57:47
USDT

511,250枚

($509,694相当)
ef8801eaf234ff82801821ffe2d78d60a0237f97     ↓03cb76e200ba785f6008c12933aa3640536d2011
2023/07/07
11:55:11
USDT

1,594,120枚

($1,583,933相当)
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨
2023/07/07
11:54:24
USDT

1,200,000枚

($1,197,344相当)
TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26     ↓TQnirpfb7jTUHXDaJqKnvuFwKhcCLx3kkR🚨
2023/07/07
11:54:23
USDC

1,141,797枚

$1,144,572相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓ee4e313b4a5917ce5a3aebae0778ce522181406e🚨
2023/07/07
11:51:59
ETH

500枚

$933,642相当
-Bitfinex-2609de9377db593088af94435a49d745a7f310eb     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/07
11:51:41
BTC

96枚

$2,884,431相当
複数ウォレット     ↓177ofPX65EWBFS4AxfyrvaCkydKd5nk3qF🚨🚨
2023/07/07
11:51:41
BTC

78枚

$2,349,455相当
bc1qgslufamgluxvdxfwz8sw755gkqxmagylsxkqpg     ↓bc1qckz4cpsfzqvukpy2cv70ww4n3qn68x5uwcg9xr🚨🚨
2023/07/07
11:51:41
BTC

77枚

$2,319,351相当
BIG WHALE 3      ↓BIG WHALE 3 🚨🚨
2023/07/07
11:51:41
BTC

72枚

$2,181,026相当
複数ウォレット     ↓bc1qxzypj86pwncg5hly8vgsprwuyg6u2g7vxc7pqt40n0adqxmffptq2zzak7🚨🚨
2023/07/07
11:51:41
BTC

54枚

$1,629,342相当
3NbccZs7dEULLK4BfzFrvKKFjXuVfozs5c     ↓3LP3xZtWVUb11neokLVDdh3myzmiRsbLHn🚨
2023/07/07
11:51:41
BTC

47枚

$1,400,656相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2023/07/07
11:51:41
BTC

44枚

$1,326,529相当
1882JiL2XR1r4LhbDfTaB2WKZT1o32nYWE     ↓1GagWxJds3tbG4iqKXLDL5FZoURt87ydLv🚨
2023/07/07
11:51:41
BTC

44枚

$1,325,022相当
1GagWxJds3tbG4iqKXLDL5FZoURt87ydLv     ↓1KiYdBNefSbYAmcBHvi8mS9wyHYvURfWTu🚨
2023/07/07
11:51:41
BTC

44枚

$1,323,515相当
1KiYdBNefSbYAmcBHvi8mS9wyHYvURfWTu     ↓1Bs281YBN2jT9SGxxMoyKCX2Fa5trGHYNq🚨
2023/07/07
11:51:41
BTC

44枚

$1,318,993相当
1CmmCe5gRJn8YMasKayg9cASYU7TEXBXDw     ↓16vZGFLm71idmRpTs5xHkPehP8bsoaEgj1🚨
2023/07/07
11:51:41
BTC

44枚

$1,317,486相当
16vZGFLm71idmRpTs5xHkPehP8bsoaEgj1     ↓1LYq6EjQo7vi8Sj67J6F7upZC1KJ3m8T1V🚨
2023/07/07
11:51:41
BTC

44枚

$1,315,978相当
1LYq6EjQo7vi8Sj67J6F7upZC1KJ3m8T1V     ↓18f35NThFNZPwueTopr8Xx6Hfpn5m2yHNr🚨
2023/07/07
11:51:41
BTC

44枚

$1,314,471相当
18f35NThFNZPwueTopr8Xx6Hfpn5m2yHNr     ↓1Db5jvd5DiYp5dqK8wbC613k1Ax7vdqphT🚨
2023/07/07
11:51:41
BTC

44枚

$1,312,964相当
1Db5jvd5DiYp5dqK8wbC613k1Ax7vdqphT     ↓1M1SZnSCEfHKSN8RP5u2zSAVQino2Wt4SG🚨
2023/07/07
11:51:41
BTC

39枚

$1,177,153相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG🚨
2023/07/07
11:51:41
BTC

39枚

$1,174,743相当
BIG WHALE 3      ↓1NgXSwvxJRaR42xXiYcGt7cKn9zjxzctoJ🚨
2023/07/07
11:51:41
BTC

39枚

$1,170,906相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/07
11:51:41
BTC

39枚

$1,170,905相当
BIG WHALE 3      ↓1K3gMEk6HyiFKJB9PXMdve879k68NiYynH🚨
2023/07/07
11:51:41
BTC

38枚

$1,151,847相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qqryf8a0ef53wyvh0t98zthq49dn80wz6yrhlmk🚨
2023/07/07
11:51:41
BTC

38枚

$1,141,610相当
複数ウォレット     ↓1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9🚨
2023/07/07
11:51:41
BTC

37枚

$1,110,524相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp🚨
2023/07/07
11:51:41
BTC

37枚

$1,110,523相当
bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp     ↓1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG🚨
2023/07/07
11:51:41
BTC

36枚

$1,093,043相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓1Jxr7sPtEpwKhgMRo6bq2Y3aBmqC9tyWHp🚨
2023/07/07
11:51:41
BTC

30枚

$903,646相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JfV21KeWjdEsnu6wkHZw38ibNxQzj3oMX
2023/07/07
11:51:41
BTC

30枚

$903,631相当
複数ウォレット     ↓1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf
2023/07/07
11:51:41
BTC

28枚

$842,254相当
bc1qr9t0mvxp692y7djrd0er7ju02pkm57prmkaf69td2kqyltpu46ms7n9hf5     ↓bc1qku2p023p2suv2t9f4syv9q4gc37gpgu0xtqy7t8sqpyyrne3xcgsq8lwxj
2023/07/07
11:51:41
BTC

25枚

$765,089相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq
2023/07/07
11:51:41
BTC

25枚

$753,187相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/07
11:51:41
BTC

25枚

$750,025相当
BIG WHALE 3      ↓1LXr2fQt6DUeJbzYFVeF5dP5GNVHWpxvyq
2023/07/07
11:51:41
BTC

24枚

$730,919相当
BIG WHALE 3      ↓bc1ql0tpf6eyzntx8rrzlmpswldehluzn80lhr0d4r2v7s3wyv2g6dhqrqjwvd
2023/07/07
11:51:41
BTC

238枚

$7,156,581相当
1NkQBZ5kghRuhgjFZVe3b3KWiFQHT9NXYT     ↓1LnyfvsUtiJzMCJrUtCGJuqYxjPHTqom37🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:51:41
BTC

238枚

$7,155,074相当
1LnyfvsUtiJzMCJrUtCGJuqYxjPHTqom37     ↓1uUcN1DY4WXvNmpgWoBRx5W3stSLQZpQK🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:51:41
BTC

237枚

$7,150,552相当
1B277rFkouJyRmrk2QxRnNtXFNMcZt7crP     ↓1MeCHske7KCTgJvWdRArJdXDuhpPZrBDJt🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:51:41
BTC

23枚

$692,797相当
複数ウォレット     ↓bc1qkjcuq5hgqd3y735vxl52htd2ja9xvyv8cq3gllhpwp23c3d7tdyq2ug68h
2023/07/07
11:51:41
BTC

23枚

$688,616相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/07
11:51:41
BTC

116枚

$3,494,095相当
BIG WHALE 3      ↓BIG WHALE 3 🚨🚨🚨
2023/07/07
11:51:41
BTC

74枚

$2,235,739相当
BIG WHALE 3      ↓-Kucoin-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2023/07/07
11:51:41
BTC

237枚

$7,153,567相当
1uUcN1DY4WXvNmpgWoBRx5W3stSLQZpQK     ↓-Kucoin-1zG5eU3AfbUgfoazsZePp1R4ZwHzt2uFF🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:51:41
BTC

74枚

$2,231,212相当
複数ウォレット     ↓-Kraken-bc1qfdp9qgjrl2rckdmvw3a02hqu79648pht7y7slx2tzsqjknadpt3shpznsn🚨🚨
2023/07/07
11:51:41
BTC

107枚

$3,213,411相当
複数ウォレット     ↓-Coinbase-bc1qj0980ncurucs78z2sdafp5fpjfca4jy3e9eeg5mkt02m8zprs8hq7eqjjc🚨🚨🚨
2023/07/07
11:51:41
BTC

70枚

$2,122,056相当
複数ウォレット     ↓-Binance-bc1qx04dpylpxnn46fek0whuvh8r39gfx62rkyn4hx3kn3q46vtg20lqss7xr0🚨🚨
2023/07/07
11:51:41
BTC

59枚

$1,781,673相当
複数ウォレット     ↓-Binance-bc1quve6575jv74n758j5snrstsny2k9ygjpktx9gxthu48han8k5g4sg55pnj🚨
2023/07/07
11:51:41
BTC

44枚

$1,322,007相当
1Bs281YBN2jT9SGxxMoyKCX2Fa5trGHYNq     ↓-Binance-1Gaez6nRZpmYPG3cvGU6QBFdPscVRJvXds🚨
2023/07/07
11:51:41
BTC

39枚

$1,174,743相当
複数ウォレット     ↓-Binance-1JpXFcJ3JGSAkWg1u3zn8twsX56fTWcokk🚨
2023/07/07
11:51:41
BTC

39枚

$1,174,743相当
BIG WHALE 3      ↓-Binance-1C1jcWQwNd8GbXMgKiWzbCaUcLeqMF5NMF🚨
2023/07/07
11:51:41
BTC

31枚

$933,770相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓-Binance-1DBrr3r63bjNkcUtnGS58Jnsk1hY88vqpi
2023/07/07
11:51:41
BTC

237枚

$7,152,059相当
-Kucoin-1zG5eU3AfbUgfoazsZePp1R4ZwHzt2uFF     ↓1B277rFkouJyRmrk2QxRnNtXFNMcZt7crP🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:51:41
BTC

44枚

$1,320,500相当
-Binance-1Gaez6nRZpmYPG3cvGU6QBFdPscVRJvXds     ↓1CmmCe5gRJn8YMasKayg9cASYU7TEXBXDw🚨
2023/07/07
11:51:41
BTC

21枚

$619,527相当
-Binance-bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g     ↓-Kraken-bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r
2023/07/07
11:51:15
USDT

635,012枚

($632,525相当)
TVnHNQs2RwfYphppGyptiSE5ZFQ1ireA4L     ↓TBaRdBWbnqvkmm9hayQumfLSZdjRojVsKy
2023/07/07
11:51:11
USDC

23,547,138枚

$23,426,228相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/07
11:51:11
USDC

23,428,164枚

$23,307,864相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/07
11:51:00
BTC

29枚

$888,227相当
複数ウォレット     ↓複数ウォレット
2023/07/07
11:50:59
USDC

1,149,990枚

$1,151,449相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2023/07/07
11:50:35
USDC

850,100枚

$851,178相当
565cfd7224bbc2a81a6e2a1464892ecb27efb070     ↓86355f02119bdbc28ed6a4d5e0ca327ca7730fff
2023/07/07
11:49:33
USDT

853,000枚

($855,721相当)
TQnirpfb7jTUHXDaJqKnvuFwKhcCLx3kkR     ↓TYax59wPLUP6ipG7Pm7co5BjR2CruWpheD
2023/07/07
11:48:59
USDC

850,100枚

$850,699相当
df0770df86a8034b3efef0a1bb3c889b8332ff56     ↓565cfd7224bbc2a81a6e2a1464892ecb27efb070
2023/07/07
11:47:23
USDC

750,000枚

$747,698相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/07/07
11:47:11
USDT

1,379,000枚

($1,373,644相当)
06e426f532851eca6453f74d01d8881a9915719d     ↓276cdba3a39abf9cedba0f1948312c0681e6d5fd🚨
2023/07/07
11:47:06
USDT

749,891枚

($748,940相当)
TSY6DMCSPdxrrq73z4h3wQ3SHsTP8VsssX     ↓TYUn5vFnvjmEPaXDiyGshSksG3WwWTnufQ
2023/07/07
11:46:35
USDT

1,379,000枚

($1,377,251相当)
01f0d5c08e8131569fa7e4a9b1d997f3364618f4     ↓06e426f532851eca6453f74d01d8881a9915719d🚨
2023/07/07
11:46:23
USDC

1,566,258枚

$1,569,582相当
f97131e7ea54f7a7fc2baa64ff05af1e9eb32e16     ↓25bba7574f6a567a8c67bdac1cad3e30c65b254e🚨
2023/07/07
11:46:03
USDT

1,080,000枚

($1,084,336相当)
TY1JrYDA39aYu3icZFmrkrTke3t9j5w48S     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/07/07
11:46:03
USDT

3,000,000枚

($3,012,044相当)
-Binance-TFuy6KiqMcBum3YQK29s35ccYXPtUcdPZM     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨🚨
2023/07/07
11:45:11
USDC

968,886枚

$966,213相当
5c68b78f9be93c5894d58d0317c02a4297652bdf     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/07/07
11:44:47
USDC

3,000,000枚

$2,991,166相当
000000000dfde7deaf24138722987c9a6991e2d4     ↓410ed1cbcea3b3990a3f27362c06c3c5d1e75d08🚨🚨
2023/07/07
11:44:35
USDC

1,000,000枚

$997,055相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓00d7420cbc5209f66df9cd5456d2836a15851d1b
2023/07/07
11:44:21
USDT

1,053,628枚

($1,050,991相当)
THRpPaT2GpAzoxkgXbH1X6WyAXxHyZjQ19     ↓TRBNFZVT318bD2nEAoGFnK5s3kyiFPDThy🚨
2023/07/07
11:43:35
USDT

540,000枚

($540,421相当)
e9fa3c6e16633ad84eb2d966ccf420be38db9158     ↓9bd94a0ec11aa20e971d2c75266119b7e478b27b
2023/07/07
11:43:35
USDT

954,541枚

($955,285相当)
0a0b7d31f3b5de166a4544283b442a2c33290fb8     ↓-Huobi-46705dfff24256421a05d056c29e81bdc09723b8
2023/07/07
11:41:45
USDT

721,000枚

($718,027相当)
TXthAx4pq9PeMF4PUkDKDn54kSiZwtMoHf     ↓TV88jd186R9JzTNFqy3LHPfytHbGXhRb5S
2023/07/07
11:41:45
USDT

1,060,000枚

($1,055,629相当)
TAdejBvB4ZAg293GR6NAj3YjPcRxxRgX2P     ↓TLp7eoWg6SQ8VjNGc4Qj7taWU58GonuNUb🚨
2023/07/07
11:41:18
USDT

502,664枚

($500,591相当)
TU4u7wJCCLnaGE7gawqgFS6ZTXt44arZ4h     ↓TGg6ee61g4cEee7E7hGYPqRTHGbPcJuzeH
2023/07/07
11:40:59
USDT

954,541枚

($948,802相当)
5a0492079f0d76def94eeeb40c58c70adb7bc06a     ↓0a0b7d31f3b5de166a4544283b442a2c33290fb8
2023/07/07
11:40:33
USDT

580,000枚

($576,513相当)
TBfna3ioQAHbpyi6uopZHvBiqc7tPXQS2w     ↓TVbKK2fG3hhCGBcYjjSHYz77937ApUHL3e
2023/07/07
11:39:47
USDC

529,992枚

$528,688相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓81fb6fcd83ce7b55e3107162d6d54d9e284fa69f
2023/07/07
11:39:11
USDT

750,000枚

($748,919相当)
5c500f25da0afca8352b45a2c19cc9a6b760d8e2     ↓b3f131edc1c607f80eb4e9edff85e46e7b808c9f
2023/07/07
11:39:11
USDT

1,999,990枚

($1,997,107相当)
48eb789167723af6e6c052c3e5c68ed828d92bbf     ↓729fc34e245a1bd7bc7015b981eab012fdeada8c🚨
2023/07/07
11:38:59
USDT

4,000,000枚

($3,999,107相当)
65f4b093944e0034f5278b30044ea47078286e53     ↓a5c47eaf8983ed90a38c3fe284837e986bca2ba7🚨🚨🚨
2023/07/07
11:38:36
USDT

1,323,722枚

($1,323,427相当)
TXAe7G6HS53FtuzLdhKnbB4vxnPZ2XCxcy     ↓TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU🚨
2023/07/07
11:38:35
USDT

1,500,000枚

($1,499,665相当)
c9cd0f6977aaafcc936e519771abb0e6bdd76c04     ↓-Binance-39b17a3911299b082aa4c5bc42610f354884e0ac🚨
2023/07/07
11:38:35
USDT

649,990枚

($649,845相当)
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓313eb1c5e1970eb5ceef6aebad66b07c7338d369
2023/07/07
11:38:23
USDC

2,401,106枚

$2,404,510相当
f97131e7ea54f7a7fc2baa64ff05af1e9eb32e16     ↓303c0f19a2865716ec2d303a4eb04dcd4f6192e4🚨🚨
2023/07/07
11:37:59
USDT

649,990枚

($649,845相当)
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8
2023/07/07
11:37:51
USDT

500,000枚

($500,850相当)
TKxUiJ2FHC4SFkytYzCiGT6Uy5ommDE8hE     ↓TJLfq4yQAd5KAaQ2NCuqrZh7homSxj783B
2023/07/07
11:37:09
USDT

1,080,000枚

($1,083,982相当)
TMWyKsQypa3q1UZarFZeDTAGGbzAS48n3r     ↓TY1JrYDA39aYu3icZFmrkrTke3t9j5w48S🚨
2023/07/07
11:36:57
USDT

832,200枚

($835,268相当)
TZJoFL4hmTDwqaRpj1khbk3yQVMn76oFQc     ↓THkEFFCzt6UD27bZ2V8hWHSuUSQfna2gk1
2023/07/07
11:36:47
USDT

585,166枚

($587,323相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓41e420311ca4226d00157495ab014a262092aba3
2023/07/07
11:36:35
USDC

1,000,000枚

$993,772相当
-OKEx-400f854bff90914a2891472d414924e97b2f2f39     ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2023/07/07
11:36:03
USDT

750,000枚

($748,565相当)
TSVsDymmyjjfm3ZpbZeEKn1EELsuLEB6Qa     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/07
11:36:03
USDT

5,999,992枚

($5,988,510相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨🚨🚨🚨
2023/07/07
11:36:03
USDT

1,000,000枚

($998,086相当)
TQzwUN89giMJuL1YsU1xoa52cmxyr6gkSD     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/07
11:36:03
USDT

1,500,000枚

($1,497,130相当)
-Binance-TRFZqYAgvGP7nJrMmm1Z8awdzFh7SinDYD     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/07/07
11:35:59
USDC

1,000,000枚

$997,316相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39
2023/07/07
11:35:57
USDT

2,000,000枚

($1,996,173相当)
TV1Yqn1UCnnhBkaeSKQo6srs44Ue4wa7Gi     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2023/07/07
11:35:51
USDT

970,900枚

($969,042相当)
TZJoFL4hmTDwqaRpj1khbk3yQVMn76oFQc     ↓TNzPaiG6ipEpRBP4KUxm3oBtnHA7CveeHp
2023/07/07
11:35:47
USDC

968,886枚

$966,285相当
a072c7610367191b991ca3f18f712bdea2865860     ↓5c68b78f9be93c5894d58d0317c02a4297652bdf
2023/07/07
11:35:11
USDC

899,795枚

$897,380相当
ac6fc1fa248b62c9d2c7cbc5e421954ed06a62cd     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be
2023/07/07
11:34:51
USDT

3,000,000枚

($3,006,516相当)
TRcK8nNTEHAV3k5ULyNwZt12LrbctbYFbD     ↓-Binance-TFuy6KiqMcBum3YQK29s35ccYXPtUcdPZM🚨🚨🚨
2023/07/07
11:34:35
USDC

899,795枚

$900,640相当
17d7a91bb48ff479a8fe5c585f759f38d269d957     ↓ac6fc1fa248b62c9d2c7cbc5e421954ed06a62cd
2023/07/07
11:34:35
USDC

899,795枚

$900,640相当
17d7a91bb48ff479a8fe5c585f759f38d269d957     ↓ac6fc1fa248b62c9d2c7cbc5e421954ed06a62cd
2023/07/07
11:34:30
USDT

1,000,000枚

($1,002,172相当)
TMWyKsQypa3q1UZarFZeDTAGGbzAS48n3r     ↓TQzwUN89giMJuL1YsU1xoa52cmxyr6gkSD🚨
2023/07/07
11:34:18
USDT

1,323,722枚

($1,326,597相当)
TN4dCbcQLTFhiaNZ5QMmSz185xSMwq32Hj     ↓TXAe7G6HS53FtuzLdhKnbB4vxnPZ2XCxcy🚨
2023/07/07
11:34:03
USDT

1,000,000枚

($998,345相当)
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TZJoFL4hmTDwqaRpj1khbk3yQVMn76oFQc
2023/07/07
11:33:59
USDC

1,149,990枚

$1,149,605相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2023/07/07
11:33:15
USDT

600,000枚

($599,007相当)
TZChem6NzMMagGeTrBTzj3GWQcaLWqPe4S     ↓TQ5psxaW75j36SxoYDSBUD86KQXYfkUuCM
2023/07/07
11:33:12
USDT

999,999枚

($998,344相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TZJoFL4hmTDwqaRpj1khbk3yQVMn76oFQc
2023/07/07
11:32:42
USDT

499,990枚

($502,255相当)
THygZXaDn7sntGAktASM49CMBCu7ZDukMD     ↓TBPinXef347QRuHYEAg6tr1Ahejdgqtuau
2023/07/07
11:32:35
USDC

7,700,000枚

$7,656,358相当
74c749a9987b2cd6913bbf71a9a139bcd372f441     ↓-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:32:27
USDT

2,000,000枚

($2,009,060相当)
TWoQQ2KMBaRNDo1YMebmW6EoKUNEd5sLEp     ↓TV1Yqn1UCnnhBkaeSKQo6srs44Ue4wa7Gi🚨🚨
2023/07/07
11:32:27
USDT

999,998枚

($1,004,528相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ🚨
2023/07/07
11:32:11
USDC

749,992枚

$745,741相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a072c7610367191b991ca3f18f712bdea2865860
2023/07/07
11:31:45
USDT

850,000枚

($845,659相当)
TBAGbGY5FjmYPSzgEzUcviSBSD8U5dvU8T     ↓TRUm5WEejBZuEV4aAVA5XwDAKfYe41HFYq
2023/07/07
11:30:11
USDC

23,774,468枚

$23,621,620相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/07
11:30:11
USDC

23,712,934枚

$23,560,482相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/07
11:29:59
USDT

3,000,010枚

($2,995,258相当)
65f4b093944e0034f5278b30044ea47078286e53     ↓-Binance-301d4dc126afa4dae083e9577b6e730c1c386393🚨🚨
2023/07/07
11:29:57
USDT

999,999枚

($995,535相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/07
11:28:47
USDT

753,613枚

($750,664相当)
a9b49edabf85034543a3423812128002552ecb46     ↓21b28e8796876979c62b71601ffef6554e586637
2023/07/07
11:27:57
USDT

750,000枚

($747,373相当)
TSUp9ZZ52aWjdJoxHkzqkNG6DsaVp8Lu5v     ↓TSVsDymmyjjfm3ZpbZeEKn1EELsuLEB6Qa
2023/07/07
11:27:57
USDT

999,998枚

($996,496相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/07
11:27:32
XRP

20,000,000枚

$9,350,263相当
r9zKp3ivnEp6Q5tYFWpTonDEYswXQjNRCZ     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:27:27
USDT

999,999枚

($996,496相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/07
11:27:18
USDT

896,176枚

($893,038相当)
TTffvrbgDpcRdSzVDHmPZjpMh1n3HwsxsU     ↓TEFv9CZqiyQeQShhzXWZQqB3nPVm8xLkgE
2023/07/07
11:26:47
USDC

19,297,686枚

$19,139,438相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2023/07/07
11:26:47
USDC

18,898,334枚

$18,743,362相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2023/07/07
11:26:33
BTC

92枚

$2,764,573相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l🚨🚨
2023/07/07
11:26:33
BTC

71枚

$2,151,647相当
1PJDF4qacPD2rAkgMgtZqmXMUAqqvNqEcj     ↓36d4bpjE6FMssrbKhCxe4zmVy9huPsVvm5🚨🚨
2023/07/07
11:26:33
BTC

69枚

$2,089,028相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/07/07
11:26:33
BTC

68枚

$2,060,945相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨
2023/07/07
11:26:33
BTC

67枚

$2,004,975相当
3KNPg68YGvFjV7j6zf6arTTjgRudUo9J6e     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2023/07/07
11:26:33
BTC

59枚

$1,766,896相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1BuiWj9wPbQwNY97xU53LRPhzqNQccSquM🚨
2023/07/07
11:26:33
BTC

51枚

$1,548,940相当
複数ウォレット     ↓bc1qtuw79q22llwqt7havz0hfqdsf45t5ush5jgejuukyvy98x5y97jq7a3th3🚨
2023/07/07
11:26:33
BTC

51枚

$1,545,124相当
複数ウォレット     ↓bc1qpyanqny6hch4d5mv5kl8084jrp3gtaaamk4fa5p96hgkrpju7g3qjtny09🚨
2023/07/07
11:26:33
BTC

44枚

$1,328,918相当
14BVcMLiqF6Bze7m2Yk3sKfEtcccoqpZKK     ↓1882JiL2XR1r4LhbDfTaB2WKZT1o32nYWE🚨
2023/07/07
11:26:33
BTC

36枚

$1,073,119相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/07
11:26:33
BTC

30枚

$911,055相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp
2023/07/07
11:26:33
BTC

26枚

$770,034相当
複数ウォレット     ↓bc1qjkqlgm4h2725pmjfxheh07ul0ewk2qezgdd7up
2023/07/07
11:26:33
BTC

25枚

$753,688相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2023/07/07
11:26:33
BTC

249枚

$7,509,571相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:26:33
BTC

25枚

$750,526相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2023/07/07
11:26:33
BTC

24枚

$731,408相当
複数ウォレット     ↓BIG WHALE 3
2023/07/07
11:26:33
BTC

238枚

$7,162,841相当
1DiABvibpS9v7j2wrYRLxZLBV87FrvKQrF     ↓1NkQBZ5kghRuhgjFZVe3b3KWiFQHT9NXYT🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:26:33
BTC

23枚

$700,105相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/07
11:26:33
BTC

22枚

$664,837相当
複数ウォレット     ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4
2023/07/07
11:26:33
BTC

161枚

$4,855,898相当
複数ウォレット     ↓bc1q9etsrrmzd4w2pv0ew5d438ymlpmwatcsqmu2lg🚨🚨🚨🚨
2023/07/07
11:26:33
BTC

150枚

$4,527,198相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/07
11:26:33
BTC

78枚

$2,356,768相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kucoin-3LQ6oWhdLRyEF44pLGYRYV4fHWCe91afH8🚨🚨
2023/07/07
11:26:33
BTC

66枚

$1,990,019相当
複数ウォレット     ↓-Huobi-bc1qjxz5vnrf23nmfnx6us2cjvadj0g0k3njxuja94dqdvl34du2p3rqadpa0q🚨
2023/07/07
11:26:33
BTC

116枚

$3,496,428相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨
2023/07/07
11:26:33
BTC

39枚

$1,169,444相当
34GcaLRLeR3h8hJzA4cXYf9o9SS8pKy9eJ     ↓-Binance-3EXZo9DpfuCGvgTJxHmTEaBYfHuaDbZsr8🚨
2023/07/07
11:26:33
BTC

30枚

$911,055相当
bc1qam8c8ce7wkfs8ndt6vx69urlpp75yr0nsg9hlp     ↓-Binance-1QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG
2023/07/07
11:26:33
BTC

18枚

$543,785相当
-Kucoin-bc1qr8ce07ypy3vqcy5ypdypn8lr2wc5dzxn2cspy4     ↓-Binance-bc1q87wccqtc8fp72plgg877w3z70nnty7q2xyr9ey
2023/07/07
11:26:33
BTC

150枚

$4,521,230相当
-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/07
11:26:03
USDT

500,000枚

($500,877相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/07
11:26:00
BTC

27枚

$798,973相当
複数ウォレット     ↓複数ウォレット
2023/07/07
11:25:59
USDC

3,967,374枚

$3,934,840相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓f97131e7ea54f7a7fc2baa64ff05af1e9eb32e16🚨🚨🚨
2023/07/07
11:25:21
USDT

499,999枚

($500,876相当)
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/07
11:25:11
USDT

950,000枚

($951,666相当)
18fb82d136677d2e8834f469679a8bd9b8b5911a     ↓5a0492079f0d76def94eeeb40c58c70adb7bc06a
2023/07/07
11:23:35
USDT

3,967,764枚

($3,946,619相当)
c1bf1d5749086867fc7ae7d7c59829848003f802     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨🚨🚨
2023/07/07
11:22:36
USDT

1,500,000枚

($1,496,305相当)
TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU     ↓-Binance-TRFZqYAgvGP7nJrMmm1Z8awdzFh7SinDYD🚨
2023/07/07
11:21:48
USDT

1,500,000枚

($1,495,097相当)
TAarigwYhT6t7BEmyhZ4X7e9jCXasAdkbG     ↓TBUgCfVvjdM48LAaGwu9wF1vvUe4diK3iB🚨
2023/07/07
11:20:47
USDC

9,711,313枚

$9,767,529相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:20:47
USDC

9,554,747枚

$9,610,056相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/07
11:18:09
USDT

699,303枚

($698,057相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2023/07/07
11:17:35
USDC

4,982,887枚

$4,997,075相当
e20cc6af12a2b37345b2f92c10c457170e03f945     ↓c3e579a12d2eec04b644dd6e411d4b2087bd722a🚨🚨🚨🚨
2023/07/07
11:16:57
USDT

1,300,000枚

($1,307,546相当)
TS8FxFPnRdr6sctv1GeJQkffp9mi93v5F3     ↓TQnpTP78bJWa65MZCmcU6mRWBR8YD97YVZ🚨
2023/07/07
11:16:03
USDT

1,529,999枚

($1,528,497相当)
TCg8tGETqKDJYqTkntR72nQDkyKQSQCUH8     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/07/07
11:14:59
USDC

999,892枚

$996,018相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓17d7a91bb48ff479a8fe5c585f759f38d269d957
2023/07/07
11:14:51
USDT

500,000枚

($501,708相当)
TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2023/07/07
11:14:35
USDC

700,000枚

$696,666相当
9b83512ab663c2b4acce8a3478af25fdd81f927b     ↓ddaad971be05321fd541372cd710a7f0555972ed
2023/07/07
11:14:30
USDT

699,303枚

($701,692相当)
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t
2023/07/07
11:12:59
USDT

500,000枚

($503,519相当)
f43edf90c64f0aec9f878d04af0c798dc5191889     ↓3fd099d12fbd6cbdb607373dae0ad52158f19470
2023/07/07
11:12:30
USDT

500,000枚

($501,338相当)
TB4qHQ12zqrijsQk47ErfbCLZqmRJ9eQa5     ↓TQnirpfb7jTUHXDaJqKnvuFwKhcCLx3kkR
2023/07/07
11:11:18
USDT

1,035,114枚

($1,039,780相当)
TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w     ↓TLs9CUBFRVG67ibR36ovCPivkPmb91tbsh🚨
2023/07/07
11:11:11
USDT

1,797,459枚

($1,805,561相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/07/07
11:10:57
USDT

800,000枚

($803,635相当)
TWxDTdBhNKhYfm9YkTriDX2Fry6uYoWF13     ↓TQto8CSUJafVoeKQcHE6chzpfpuddyDY8D
2023/07/07
11:10:47
USDT

649,137枚

($652,086相当)
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓a555e81a2807cc02a1600a2c79f9fda6f0c52c1f
2023/07/07
11:10:09
USDT

700,000枚

($703,180相当)
TFW9ftFMb9JDRPM66vHRAosPcTzAwJ3yYc     ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26
2023/07/07
11:09:03
USDT

1,000,000枚

($1,008,813相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC🚨
2023/07/07
11:08:30
XRP

1,365,756枚

$639,881相当
rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn     ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE
2023/07/07
11:06:47
USDC

1,999,990枚

$1,997,483相当
3361913793818053d3e63c23da564d2a5515510c     ↓3d019cfecd722b76807dd2fad24376306d179277🚨
2023/07/07
11:06:11
USDC

555,355枚

$554,659相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f
2023/07/07
11:05:35
USDC

1,999,990枚

$1,988,889相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓3361913793818053d3e63c23da564d2a5515510c🚨
2023/07/07
11:05:11
USDC

699,990枚

$696,105相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓83ca8766bac8018a5ff95a7e20f4a21370f147ec
2023/07/07
11:04:00
USDT

1,529,999枚

($1,527,829相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TCg8tGETqKDJYqTkntR72nQDkyKQSQCUH8🚨
2023/07/07
11:02:47
USDT

2,087,331枚

($2,080,209相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/07
11:02:39
USDT

999,999枚

($996,587相当)
TTasTq4xj7AyQGfTzn424RGGdcXUBg615f     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2023/07/07
11:02:23
USDC

25,131,182枚

$25,068,282相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/07
11:02:23
USDC

24,877,194枚

$24,814,930相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/07
11:02:11
USDT

2,087,331枚

($2,080,209相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2023/07/07
11:01:23
USDT

500,000枚

($504,975相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓f023295ef82692afcfc5c5b44e0351be21752735
2023/07/07
11:00:23
USDT

1,400,000枚

($1,408,592相当)
-Binance-ca2f2f627910208c5ccf860c79f6afaa2a1027e5     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/07
11:00:12
USDT

772,404枚

($777,145相当)
TEBoJLTYDCbRbTEse53kosWJjNiXELrdTF     ↓TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26
2023/07/07
11:00:11
USDT

3,795,770枚

($3,819,066相当)
-Binance-e0028ae8eecd7b65015bb25cdea7e06a4f268ec2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2023/07/07
11:00:11
USDC

600,000枚

$602,364相当
-Coinbase-810ad9a4d225290a56f7f8c035cf0d156bec74e0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/07/07
11:00:11
USDC

750,000枚

$752,955相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/07
11:00:11
USDC

2,000,000枚

$2,007,880相当
-Binance-66f791456b82921cbc3f89a98c24ea21784973a1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/07/07
10:59:11
USDC

999,990枚

$995,979相当
80d9868098faf0ea10ef99d93c3849f2d41c83bb     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2023/07/07
10:58:57
USDT

680,000枚

($681,408相当)
TED8Ca9GMj8xjHqqf9jzsznid6oRo6ddKF     ↓TYSTFShzh8c3FkAUuP2sHNzLuswciFfsHq
2023/07/07
10:58:47
USDT

500,000枚

($501,035相当)
-OKEx-6511628024bd3d89a5adc1d410fdc3ccb9d864ed     ↓bda23b750dd04f792ad365b5f2a6f1d8593796f2
2023/07/07
10:58:47
USDC

999,990枚

$1,001,591相当
aea6291cb48d9675b120f74e2f0b0de01db47a00     ↓-OKEx-80d9868098faf0ea10ef99d93c3849f2d41c83bb🚨
2023/07/07
10:58:17
BTC

92枚

$2,768,997相当
複数ウォレット     ↓bc1qu34dqgv0qkrmz3t0kq2mesl5j0umcj29z87lljtwel5ravru2mcsdk4fry🚨🚨
2023/07/07
10:58:17
BTC

69枚

$2,069,457相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨
2023/07/07
10:58:17
BTC

69枚

$2,069,268相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨
2023/07/07
10:58:17
BTC

68枚

$2,059,159相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨
2023/07/07
10:58:17
BTC

50枚

$1,505,666相当
19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31     ↓bc1q0al4p7vd2wsx20avft24qxgucntdm884gyn736🚨
2023/07/07
10:58:17
BTC

45枚

$1,355,871相当
複数ウォレット     ↓177ofPX65EWBFS4AxfyrvaCkydKd5nk3qF🚨
2023/07/07
10:58:17
BTC

27枚

$801,288相当
bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3     ↓3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr
2023/07/07
10:58:17
BTC

20枚

$602,266相当
bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3     ↓bc1qkjcuq5hgqd3y735vxl52htd2ja9xvyv8cq3gllhpwp23c3d7tdyq2ug68h
2023/07/07
10:58:17
BTC

178枚

$5,353,056相当
19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31     ↓16pPdpdHCW7dRXx7YqxCDMgKGzLsgZcbJg🚨🚨🚨🚨🚨
2023/07/07
10:58:17
BTC

107枚

$3,218,050相当
複数ウォレット     ↓bc1qunkhl57xm8k982lkk4ez865fx69r2hkn2kcncahqrlr5sjtjpn8syzdx7g🚨🚨🚨
2023/07/07
10:58:17
BTC

74枚

$2,235,127相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨🚨
2023/07/07
10:58:17
BTC

400枚

$12,045,329相当
複数ウォレット     ↓-Binance-1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp🚨
2023/07/07
10:58:17
BTC

38枚

$1,151,533相当
bc1qyj3a99kdst84pu7t937uj9r5tq3r6qrhey2dzc     ↓-Binance-1Jxr7sPtEpwKhgMRo6bq2Y3aBmqC9tyWHp🚨
2023/07/07
10:58:17
BTC

150枚

$4,516,993相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨🚨🚨🚨
2023/07/07
10:58:17
BTC

39枚

$1,170,586相当
BIG WHALE 3 -Binance-     ↓1K3gMEk6HyiFKJB9PXMdve879k68NiYynH🚨
2023/07/07
10:58:17
BTC

78枚

$2,347,466相当
BIG WHALE 3 -Binance-     ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/07
10:58:11
USDT

500,000枚

($501,035相当)
a4ea700aaddb23d8fb2370789e3fa0e5f555f652     ↓-OKEx-6511628024bd3d89a5adc1d410fdc3ccb9d864ed
2023/07/07
10:58:00
BTC

22枚

$662,244相当
複数ウォレット     ↓複数ウォレット
2023/07/07
10:56:35
USDC

865,265枚

$864,926相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277
2023/07/07
10:56:27
USDT

747,400枚

($741,219相当)
TBfna3ioQAHbpyi6uopZHvBiqc7tPXQS2w     ↓TN4dCbcQLTFhiaNZ5QMmSz185xSMwq32Hj
2023/07/07
10:56:23
USDC

750,000枚

$749,706相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/07/07
10:56:03
USDT

640,000枚

($634,707相当)
TFTzB8qf8VaihGQBPDL2FTH2SELYLcv1AH     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/07
10:55:11
USDC

865,265枚

$869,562相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac
2023/07/07
10:54:36
USDT

700,000枚

($695,255相当)
TSHUiBKSh35KH6sXiVY1cakjNm656AgvYY     ↓TB4HCYtgHozrpiYKJq9VxfWqqCKM8vtrw8
2023/07/07
10:54:11
USDC

700,000枚

$701,921相当
6bc3ada1a861c5834d48d0aedc375f317be95bb2     ↓9b83512ab663c2b4acce8a3478af25fdd81f927b
2023/07/07
10:53:35
USDT

601,694枚

($601,103相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/07/07
10:53:23
USDT

695,555枚

($694,872相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/07/07
10:53:11
USDT

601,694枚

($601,103相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2023/07/07
10:52:59
USDC

600,000枚

$599,185相当
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-Coinbase-810ad9a4d225290a56f7f8c035cf0d156bec74e0
2023/07/07
10:52:59
USDC

600,000枚

$599,185相当
a9bff538a906154c80a8dbccd229f3deddfa52d6     ↓-Coinbase-810ad9a4d225290a56f7f8c035cf0d156bec74e0
2023/07/07
10:52:47
USDT

770,800枚

($768,317相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
2023/07/07
10:52:36
USDT

600,000枚

($598,067相当)
TV77V3FzxSdGaD4xTb1DtsarnHzhenidfh     ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2023/07/07
10:52:30
USDT

640,000枚

($637,938相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF
2023/07/07
10:52:23
ETH

599枚

$1,110,743相当
8cee98d8a7b193df071f2ab53c3dce1f6a0594da     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2023/07/07
10:51:59
USDC

557,750枚

$557,246相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f
2023/07/07
10:51:51
USDT

700,000枚

($695,935相当)
TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26     ↓TSHUiBKSh35KH6sXiVY1cakjNm656AgvYY
2023/07/07
10:51:42
XRP

20,000,000枚

$9,359,601相当
rNRc2S2GSefSkTkAiyjE6LDzMonpeHp6jS     ↓r9zKp3ivnEp6Q5tYFWpTonDEYswXQjNRCZ🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/07
10:50:59
USDC

1,000,000枚

$999,033相当
-OKEx-400f854bff90914a2891472d414924e97b2f2f39     ↓7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2023/07/07
10:50:11
USDT

2,712,176枚

($2,691,710相当)
4a7972e18ad4760614faa1bd83bc37b7f6fb3bca     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/07/07
10:49:00
USDT

640,000枚

($635,798相当)
TGJkB2vj4dyZppQBz731968hFhGnAKxTub     ↓TFTzB8qf8VaihGQBPDL2FTH2SELYLcv1AH
2023/07/07
10:48:59
USDC

999,990枚

$999,272相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓aea6291cb48d9675b120f74e2f0b0de01db47a00
2023/07/07
10:48:47
USDC

2,000,000枚

$1,991,979相当
-Huobi-5c985e89dde482efe97ea9f1950ad149eb73829b     ↓-Binance-66f791456b82921cbc3f89a98c24ea21784973a1🚨
2023/07/07
10:48:35
USDC

8,000,000枚

$7,967,916相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓74c749a9987b2cd6913bbf71a9a139bcd372f441🚨🚨🚨🚨🚨🚨🚨
2023/07/07
10:48:35
USDC

999,992枚

$995,981相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓e86d8321b634ae57bbc085cbe7c2e0444ab47bf9
2023/07/07
10:47:47
USDT

693,169枚

($688,618相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓9507c04b10486547584c37bcbd931b2a4fee9a41
2023/07/07
10:47:47
USDC

1,251,726枚

$1,246,706相当
4f1a5a5d258522254933a6da9648c57fe230d17e     ↓9507c04b10486547584c37bcbd931b2a4fee9a41🚨
2023/07/07
10:46:11
XRP

5,000,000枚

$2,346,267相当
rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau     ↓r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3🚨🚨
2023/07/07
10:46:11
USDC

8,000,000枚

$8,018,028相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴💴💴
2023/07/07
10:46:06
USDT

510,000枚

($510,121相当)
TLNmd2vyd93NZmMMVTe4hdazA58eD3DFY2     ↓TGJkB2vj4dyZppQBz731968hFhGnAKxTub
2023/07/07
10:46:03
USDT

3,000,000枚

($3,000,711相当)
TEEckTiQAzRTjVAK5D4xXxQ91ib31roViP     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨🚨🚨
2023/07/07
10:45:12
USDT

1,521,001枚

($1,527,391相当)
THjUax77rUTu77BZhwEsRohfdJMngEWAHx     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2023/07/07
10:43:48
USDT

1,521,000枚

($1,526,212相当)
TDcS78t723Gitja6a5RhAb7W6CRf8omCmb     ↓THjUax77rUTu77BZhwEsRohfdJMngEWAHx🚨
2023/07/07
10:43:40
BTC

94枚

$2,801,978相当
bc1qz97gtlk4g5l2x8pat67l34xqkzveg240gze56hunww8a5mkpelgqm829da     ↓19aaLsPkiJuFZck7U4mryKFiUg633UJDhm🚨🚨
2023/07/07
10:43:40
BTC

78枚

$2,331,183相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/07
10:43:40
BTC

64枚

$1,927,933相当
1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp     ↓bc1qm5smjpdmnz0ktu8mgfqpmqd5dpruhtc2e4cd0n🚨
2023/07/07
10:43:40
BTC

54枚

$1,614,809相当
bc1qgpp4694d9470hmc4zealsu2elu43tgz2uccpm0     ↓bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3🚨
2023/07/07
10:43:40
BTC

52枚

$1,550,578相当
複数ウォレット     ↓bc1qw90wjpwct0gtmpkjnjzkr2w7ycyw7dt89y3uy8s20jv6m4zjew3sh004fz🚨
2023/07/07
10:43:40
BTC

46枚

$1,381,558相当
bc1qgpp4694d9470hmc4zealsu2elu43tgz2uccpm0     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨
2023/07/07
10:43:40
BTC

45枚

$1,331,904相当
138rqoZL7a25kH8v3UyojbST9nJaSyN8z8     ↓1HjMoJUSX6PJaQdALZJAsSrxF9NtGBzbH6🚨
2023/07/07
10:43:40
BTC

44枚

$1,330,408相当
1HjMoJUSX6PJaQdALZJAsSrxF9NtGBzbH6     ↓1PYXz881yuYkYiAaCmd4WzBxYaS6urYkLG🚨