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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
04:10:59
USDT

506,511枚

($505,784相当)
-Huobi-987602cc2aac1effe06d627f37675cd6c2aeb78b     ↓9281035df6f00557c0285d7df21d323c2e2f99ad
2023/09/29
04:10:11
USDT

1,845,158枚

($1,842,107相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2023/09/29
04:10:11
USDC

2,499,714枚

$2,500,424相当
66b870ddf78c975af5cd8edc6de25eca81791de1     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2023/09/29
04:09:51
USDT

1,000,000枚

($998,347相当)
TFrv1X8TQBGhYeYEFHSBf3637Ny6r3sCRX     ↓TYKzBpGxcwARJc5oD1s2RRrretoeMfE1FR
2023/09/29
04:09:47
USDC

2,499,714枚

$2,500,424相当
28c6c06298d514db089934071355e5743bf21d60     ↓66b870ddf78c975af5cd8edc6de25eca81791de1🚨🚨
2023/09/29
04:09:35
USDT

1,178,901枚

($1,176,953相当)
09c410278699915fbf65c56228370f0c2b7d967d     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc🚨
2023/09/29
04:09:23
USDC

2,000,000枚

$2,000,568相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓50bcfeafee486183c7b6fb09877fb1b33474fe7c🚨🚨
2023/09/29
04:09:11
USDT

1,073,803枚

($1,080,198相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-f129b508f27f580951d5a0352de48c49a972ca09🚨
2023/09/29
04:09:00
USDT

554,236枚

($557,537相当)
TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb     ↓TKGmSVtMpFA5zkyiFLNZLKXE8kA4JKWQsG
2023/09/29
04:08:35
USDT

644,278枚

($648,115相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2023/09/29
04:08:35
USDC

1,073,574枚

$1,070,142相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2023/09/29
04:08:23
USDC

1,482,426枚

$1,474,283相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/09/29
04:08:11
USDC

1,073,574枚

$1,067,676相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2023/09/29
04:06:59
USDC

1,488,898枚

$1,484,027相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/09/29
04:06:48
USDT

1,999,997枚

($1,993,927相当)
-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S🚨
2023/09/29
04:06:48
USDT

1,310,147枚

($1,306,171相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S🚨
2023/09/29
04:06:23
USDT

506,511枚

($504,974相当)
28c6c06298d514db089934071355e5743bf21d60     ↓-Huobi-987602cc2aac1effe06d627f37675cd6c2aeb78b
2023/09/29
04:05:23
USDC

41,895,356枚

$41,762,464相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥
2023/09/29
04:05:11
USDC

1,663,749枚

$1,658,472相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2023/09/29
04:03:59
USDC

564,997枚

$564,533相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓e8b2a198851676200f91f1f1eab41f9f9a9f3375
2023/09/29
04:03:23
USDT

600,363枚

($599,099相当)
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2023/09/29
04:03:11
USDC

564,511枚

$564,240相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓cc1e31a178c10b1f007b6144425a8fc306d159ed
2023/09/29
04:02:59
USDC

793,273枚

$792,892相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓67fd18ffedb11f820e54b43d54fa756d74f6add7
2023/09/29
04:02:59
USDC

773,780枚

$773,408相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓67fd18ffedb11f820e54b43d54fa756d74f6add7
2023/09/29
04:02:36
USDT

1,000,000枚

($997,968相当)
TUcNzgRg4g9GB3wAyahM4qPwfGHWzo21Qu     ↓TKbdU3EmZmwVRNgDXVaHnAruFHs8d1GR89
2023/09/29
04:02:23
USDT

706,955枚

($705,518相当)
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
04:02:23
USDT

706,955枚

($705,518相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
04:02:23
USDT

680,192枚

($678,810相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
04:02:23
USDC

707,604枚

$707,264相当
d0b2f5018b5d22759724af6d4281ac0b13266360     ↓00000000032962b51589768828ad878876299e14
2023/09/29
04:02:23
USDC

707,098枚

$706,758相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓00000000032962b51589768828ad878876299e14
2023/09/29
04:02:23
USDC

680,002枚

$679,675相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14
2023/09/29
04:01:57
USDT

703,864枚

($705,339相当)
TCxvQHPJ6Qomx7yjkU1W6Kr7ETSSNwgyn5     ↓TEvroABeo6ofqhkedzaL19KCNWW8HtamLH
2023/09/29
04:00:47
USDT

2,552,502枚

($2,549,179相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/09/29
04:00:11
USDT

770,378枚

($770,234相当)
9f85c6553a71bd4f315bd119c45fb3006a6683d5     ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c
2023/09/29
04:00:11
USDT

764,000枚

($763,857相当)
0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7     ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c
2023/09/29
04:00:11
USDT

1,808,869枚

($1,808,531相当)
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2023/09/29
04:00:11
USDT

1,000,000枚

($999,813相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
04:00:11
USDC

8,774,917枚

$8,781,581相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨
2023/09/29
04:00:11
USDC

586,991枚

$587,437相当
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
03:59:13
BTC

63枚

$1,699,227相当
bc1qr6j9gs3fwpxepl6tzc0hm5sqleln5dczgugj3u     ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2🚨
2023/09/29
03:59:13
BTC

56枚

$1,507,080相当
bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n     ↓bc1qttqfwrg3mvsrrlthaqtrfs5dwlaur52aa86cj3🚨
2023/09/29
03:59:13
BTC

55枚

$1,490,253相当
bc1q0h4qxafsjpdcvg2l2kx0tepgnnrml44l3n73dfgftcrfucmrp8wsksvu7j     ↓bc1qlrclkey43dyykm05k8juka6q46g0dauwqawhzcxztg9f473nf4zqd47etq🚨
2023/09/29
03:59:13
BTC

53枚

$1,428,669相当
143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE     ↓bc1qttqfwrg3mvsrrlthaqtrfs5dwlaur52aa86cj3🚨
2023/09/29
03:59:13
BTC

53枚

$1,423,957相当
143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE     ↓bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n🚨
2023/09/29
03:59:13
BTC

53枚

$1,412,827相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓1Fkio8nzSkDZ4H9wZz79rZ2k3cmB3oKSLd🚨
2023/09/29
03:59:13
BTC

51枚

$1,381,073相当
bc1qjg0nhudkcr4r3dup233sugapkjvpvuqupst4rcaj9n7k423t7s5qwtqdjh     ↓bc1qhxvxhz64ar0klgccxz5mc2hmqnq26jkspwthcmj8vv5k306mrkjszylhyt🚨
2023/09/29
03:59:13
BTC

502枚

$13,520,623相当
1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj     ↓1GwykS5ggLwPiNuMYtNtKPV8H5Kz1jzufm🚨
2023/09/29
03:59:13
BTC

51枚

$1,368,125相当
bc1q0etpr4tl4audpxagm32jfke53x34knqxzdy3p9ggf87cjdcapstssgmj8y     ↓bc1qd36d0h27aycxa0t9rh7hfpg2ntx8hvytat255uxfrzl0suwvwmvqyznp8u🚨
2023/09/29
03:59:13
BTC

50枚

$1,345,281相当
複数ウォレット     ↓1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6🚨
2023/09/29
03:59:13
BTC

46枚

$1,235,215相当
複数ウォレット     ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v🚨
2023/09/29
03:59:13
BTC

36枚

$969,537相当
1gv56z2FHffcm3dkfnofzf5r7pt4zh6oe     ↓16bC1ReuuKwsLxnYtmTmMRew9aNX6Ybmc6
2023/09/29
03:59:13
BTC

35枚

$951,798相当
bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf     ↓bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h
2023/09/29
03:59:13
BTC

34枚

$919,940相当
複数ウォレット     ↓bc1q65khukptu9vqjp85hm76f5nycvdf3ugeme320t6nt6wpl7kz9v2qphrl3y
2023/09/29
03:59:13
BTC

27枚

$727,248相当
bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34     ↓bc1qhdlr5vvem5zxu7qweldnpjsne4nu0nx9kqk3esyz5lwglgp22y5qrv8a0a
2023/09/29
03:59:13
BTC

25枚

$681,818相当
複数ウォレット     ↓bc1qk6d3se8a7xcnszktakhx5a6my0fs2ejd9x76nrg0nyyatuf4t66qqgq9ye
2023/09/29
03:59:13
BTC

106枚

$2,852,629相当
1M7qdUhMMLeWNk66N6ZGEDpraQzcDBjD2J     ↓143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE🚨🚨
2023/09/29
03:59:13
BTC

106枚

$2,842,034相当
12QDubcmdgdRxzKyNLYyT4zYDeBWd6nK99     ↓1Ga5b1EfsYUkGVg6SxFudbPJqJWb6ALLoQ🚨🚨
2023/09/29
03:59:13
BTC

51枚

$1,368,128相当
-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr     ↓bc1q0etpr4tl4audpxagm32jfke53x34knqxzdy3p9ggf87cjdcapstssgmj8y🚨
2023/09/29
03:59:13
BTC

25枚

$675,439相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
2023/09/29
03:59:13
BTC

25枚

$680,848相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92
2023/09/29
03:59:00
BTC

38枚

$1,034,096相当
複数ウォレット     ↓複数ウォレット🚨
2023/09/29
03:58:54
USDT

539,973枚

($538,798相当)
TU1ZA8T2g8PvLK8BfM7N94xpmSSpyfxZoK     ↓TCJST8unu5UN2BzN2DLmukcPJY1tE2JofF
2023/09/29
03:58:42
USDT

756,262枚

($754,616相当)
TVPYBrzWa2HUtUqaA1kSFBeviEJv3HUyXA     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2023/09/29
03:57:59
USDT

564,585枚

($564,276相当)
-Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
03:57:23
USDC

21,978,502枚

$22,071,518相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/09/29
03:57:23
USDC

21,884,750枚

$21,977,368相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/09/29
03:56:47
USDT

531,684枚

($531,427相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:56:00
USDT

500,000枚

($500,964相当)
TVWdhUDVvudGorxWPLLxboFfcmScywneNM     ↓THCwcCzrG6b9FGiiDRtiQH8KTGsmwpHRqN
2023/09/29
03:54:59
USDC

725,830枚

$730,288相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/09/29
03:54:59
USDC

10,544,157枚

$10,608,913相当
-Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2023/09/29
03:54:47
USDT

789,781枚

($793,543相当)
7858e59e0c01ea06df3af3d20ac7b0003275d4bf     ↓4a14347083b80e5216ca31350a2d21702ac3650d
2023/09/29
03:54:47
USDT

564,585枚

($567,275相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2023/09/29
03:54:47
USDC

790,359枚

$795,213相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓e592427a0aece92de3edee1f18e0157c05861564
2023/09/29
03:54:47
USDC

564,469枚

$567,935相当
cc1e31a178c10b1f007b6144425a8fc306d159ed     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2023/09/29
03:54:35
USDC

1,052,929枚

$1,059,396相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2023/09/29
03:53:59
USDT

2,800,000枚

($2,806,979相当)
-Bitstamp-8a46b5dd6e1aa09619245ff386cff5a624cddddb     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨🚨
2023/09/29
03:53:03
USDT

542,961枚

($540,617相当)
TGPxr6pGHFKDrCx4ibfnobAAyZvbAUXL6Z     ↓TFnTZFfs736JhUYbcBHo9FFNngwu3nQDyz
2023/09/29
03:52:47
USDT

2,800,000枚

($2,787,910相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓-Bitstamp-8a46b5dd6e1aa09619245ff386cff5a624cddddb🚨🚨
2023/09/29
03:52:47
USDC

10,544,157枚

$10,535,040相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-Coinbase-0bbef7460a4dc35614472df8ccb62cda51aa864a🚨
2023/09/29
03:52:47
USDC

25,000,000枚

$24,978,386相当
-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2023/09/29
03:52:35
USDT

3,617,766枚

($3,602,144相当)
6de4832d7e8bcbf5074f52ead3d37c4b9524f926     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨🚨🚨
2023/09/29
03:52:23
USDC

7,873,810枚

$7,867,003相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨
2023/09/29
03:52:23
USDC

7,842,257枚

$7,835,476相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨
2023/09/29
03:52:18
USDT

2,874,892枚

($2,843,153相当)
TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2023/09/29
03:52:08
BTC

78枚

$2,115,204相当
複数ウォレット     ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v🚨🚨
2023/09/29
03:52:08
BTC

56枚

$1,523,614相当
複数ウォレット     ↓bc1q89h3errmca6n67fh2qt8fprscenq2hp5xrzd9vqql07cg94d0xjqqaym4l🚨
2023/09/29
03:52:08
BTC

55枚

$1,483,112相当
bc1q3hm2dapv8qkxd3ks9cmkzu2pg4uq7du7a3t2w0slvgpuxf06yhdqg648g6     ↓bc1qme8p4s0vz5tuyyq6yurrrfxm28ell7ql85vktn6q4skewk8u2rqs0a3el3🚨
2023/09/29
03:52:08
BTC

54枚

$1,461,693相当
複数ウォレット     ↓bc1qkyukg8zm36t4nx259r556dlsyaz8wcf4nvkh5u57empptyvavkeqfdel0a🚨
2023/09/29
03:52:08
BTC

51枚

$1,379,910相当
bc1q73w98qkv6dlzp42pmmj9wlzwr4qc0h8m6ek49hjcprx8eugpdassvtqx98     ↓bc1q87wdcqw99846dqm9feyxlcsvx0nfs02lk2ry4qmm00tcauayn4kskzkd27🚨
2023/09/29
03:52:08
BTC

42枚

$1,145,174相当
bc1qxusvewym4293unks6k09xnf8y7v94pfud4su44     ↓3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨
2023/09/29
03:52:08
BTC

31枚

$824,583相当
bc1q3gettm9cakldw6a2zvccttykjyqk27yfdvksnp     ↓bc1qrp7u363c3h5ccvl42tc6k6fcm498m82mgd9qx7
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1qsa473s2en8r8m0pt7srgmm2wqj0sypcunm2z35
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1qlt0mxssu73rrrfgdadxlzhujfny234ee0aqf5m
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1qk5d5xh8a3grt028sp3kflamu5ta3gjvq6gqzup
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1qjkawjcyqrlxlh432dpp7uyyw6jtvtt7v6stqxr
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1qa852k8mm648ka4aq28pxe57m2284hc8val2vdm
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1q3c7aulyls4r5vfcuqgdjlzztcfazy9a66qhyl5
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓bc1q2znvrmje6wldq9un6ayhp5m5wlmcs6gc0szu0s
2023/09/29
03:52:08
BTC

24枚

$648,999相当
bc1qjkawjcyqrlxlh432dpp7uyyw6jtvtt7v6stqxr     ↓bc1qdjz6q6syjq3g96us8wtx5m2rzy2zsd72naz0nx
2023/09/29
03:52:08
BTC

21枚

$566,565相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA
2023/09/29
03:52:08
BTC

175枚

$4,709,225相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨
2023/09/29
03:52:08
BTC

162枚

$4,360,402相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨🚨
2023/09/29
03:52:08
BTC

116枚

$3,140,588相当
複数ウォレット     ↓bc1qveawx79vcjvxdzq6w2ma7fa5jafn34qkukc5jpagxd7ywwt9mnksn6c07f🚨🚨🚨
2023/09/29
03:52:08
BTC

100枚

$2,697,966相当
bc1q3hm2dapv8qkxd3ks9cmkzu2pg4uq7du7a3t2w0slvgpuxf06yhdqg648g6     ↓bc1qydlg0wxjk79j2vwmxdfxf498c4rhcfsz6e7rhs🚨🚨
2023/09/29
03:52:08
BTC

24枚

$649,033相当
複数ウォレット     ↓-OKEx-bc1qqex8uzyyf5rfvmugassc97yffd9leazsmz2hwn
2023/09/29
03:52:08
BTC

67枚

$1,815,729相当
複数ウォレット     ↓-Kraken-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2023/09/29
03:52:08
BTC

95枚

$2,575,693相当
複数ウォレット     ↓-Coinbase-322eWk59mgQReBbgd5GsUb6iJNJhasakn9🚨🚨
2023/09/29
03:52:08
BTC

45枚

$1,223,732相当
複数ウォレット     ↓-Coinbase-3MEvujcmH96QhSkLsxN14Q8YppmjHNuRnC🚨
2023/09/29
03:52:08
BTC

23枚

$618,274相当
1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj     ↓-Coinbase-3C3Y5V5aQ5PorWetCs1rFZyu4QjzaNWr6Y
2023/09/29
03:52:08
BTC

197枚

$5,322,547相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨🚨
2023/09/29
03:52:08
BTC

50枚

$1,353,903相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2023/09/29
03:52:08
BTC

41枚

$1,103,467相当
複数ウォレット     ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2023/09/29
03:52:08
BTC

78枚

$2,099,017相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v🚨🚨
2023/09/29
03:52:08
BTC

50枚

$1,348,980相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U🚨
2023/09/29
03:52:08
BTC

31枚

$836,367相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2023/09/29
03:52:08
BTC

22枚

$587,884相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3NiufwUuJZnUHmgSopESaeLBJkALzJMcgk
2023/09/29
03:52:08
BTC

21枚

$563,872相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3KuR8ebGjUjPd1KAYSjQ83vyWC8A6L3HKM
2023/09/29
03:52:08
BTC

42枚

$1,122,354相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2023/09/29
03:52:00
BTC

56枚

$1,510,567相当
複数ウォレット     ↓複数ウォレット🚨
2023/09/29
03:51:51
USDT

1,172,893枚

($1,159,944相当)
TBtDTUGJc9wh9NinmBnt5wiRBWuw42x9fa     ↓TMsU4pFceoP2Jn71Zut5pV37x6WFFfWPxD🚨
2023/09/29
03:51:47
USDT

688,000枚

($680,404相当)
d7e5ed2aecd03e00e8a492652a9244ddde44389c     ↓c4d87fc30eafd0a97f253656bcafe9efa67d0c37
2023/09/29
03:51:47
USDC

1,226,794枚

$1,222,839相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2023/09/29
03:51:42
USDT

534,218枚

($528,320相当)
TBM8gYwds9HzuaV4cjxPLRPP2WpoEJqYBD     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2023/09/29
03:51:39
USDT

554,235枚

($548,116相当)
TNLu1sPerxjk2TuJ3ZL5toSsEbMM3GwQ1J     ↓TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb
2023/09/29
03:51:23
USDC

772,950枚

$770,458相当
5050e08626c499411b5d0e0b5af0e83d3fd82edf     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/09/29
03:51:11
USDT

1,317,000枚

($1,304,477相当)
7858e59e0c01ea06df3af3d20ac7b0003275d4bf     ↓4a14347083b80e5216ca31350a2d21702ac3650d🚨
2023/09/29
03:51:11
USDC

1,317,555枚

$1,314,028相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓e592427a0aece92de3edee1f18e0157c05861564🚨
2023/09/29
03:50:54
USDT

599,892枚

($594,187相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TJLy2xfasb6Xvky3Zurjk1r6AD39CR3bbG
2023/09/29
03:50:47
USDC

25,000,000枚

$24,933,076相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨
2023/09/29
03:50:23
USDC

1,042,091枚

$1,039,301相当
-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2023/09/29
03:50:11
USDT

1,000,938枚

($991,222相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2023/09/29
03:50:03
USDT

1,923,100枚

($1,904,433相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp🚨
2023/09/29
03:49:47
USDT

2,532,258枚

($2,507,678相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2023/09/29
03:49:47
USDT

1,085,249枚

($1,074,715相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2023/09/29
03:49:47
USDC

3,616,601枚

$3,610,705相当
6de4832d7e8bcbf5074f52ead3d37c4b9524f926     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨
2023/09/29
03:49:39
USDT

517,640枚

($512,615相当)
TA5fAv5yv2h9ukdrKdeqrxpLtd5dML1MgZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2023/09/29
03:49:11
USDC

518,000枚

$517,153相当
-Coinbase-6e70b7069731bbec391a9e5510efeb3df93e50c0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
03:48:59
USDC

1,042,091枚

$1,040,388相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Kraken-6e0b2384155c05727876e4f9e23636b0022e630b🚨
2023/09/29
03:48:54
USDT

575,824枚

($572,875相当)
TYWyTnSG7fVQtxL1NDyiLTeUpPUzhMWFfA     ↓TRNNw9ELTtQC11yhGZZvh9AKS1tssqWRpa
2023/09/29
03:48:27
USDT

2,874,892枚

($2,865,107相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ🚨🚨
2023/09/29
03:48:23
USDC

25,000,000枚

$24,959,132相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2023/09/29
03:48:11
USDC

564,469枚

$565,064相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓cc1e31a178c10b1f007b6144425a8fc306d159ed
2023/09/29
03:47:54
USDT

932,191枚

($929,018相当)
TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5     ↓TXHkp4gTwbntPintQmj3pB7ogwnHywr4NR
2023/09/29
03:47:48
USDT

919,478枚

($916,348相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5
2023/09/29
03:47:35
USDT

1,000,000枚

($996,596相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2023/09/29
03:47:23
USDT

590,344枚

($588,335相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:46:54
USDT

1,310,147枚

($1,307,529相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2023/09/29
03:46:51
USDT

1,032,970枚

($1,030,906相当)
-OKEx-TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2023/09/29
03:45:59
USDC

658,099枚

$654,290相当
058b10cbe1872ad139b00326686ee8ccef274c58     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2023/09/29
03:45:51
USDT

1,000,291枚

($1,001,233相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu🚨
2023/09/29
03:45:35
USDC

3,612,706枚

$3,591,798相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓6de4832d7e8bcbf5074f52ead3d37c4b9524f926🚨🚨🚨
2023/09/29
03:45:33
USDT

935,913枚

($936,794相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS
2023/09/29
03:44:45
USDT

1,999,997枚

($1,998,235相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum🚨
2023/09/29
03:44:30
USDT

1,222,953枚

($1,221,876相当)
TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb     ↓TTBYUY4gMr4AHsCv1bVZVBG6NG68apDBP5🚨
2023/09/29
03:44:23
USDC

518,000枚

$517,503相当
788ca5ffc2359651de13a895c9123e6087588515     ↓-Coinbase-6e70b7069731bbec391a9e5510efeb3df93e50c0
2023/09/29
03:44:23
USDC

518,000枚

$517,503相当
788ca5ffc2359651de13a895c9123e6087588515     ↓-Coinbase-6e70b7069731bbec391a9e5510efeb3df93e50c0
2023/09/29
03:44:23
USDC

1,106,449枚

$1,105,387相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/09/29
03:44:11
USDC

658,082枚

$657,090相当
891172c09f509abe701a81314865d74d942f0592     ↓058b10cbe1872ad139b00326686ee8ccef274c58
2023/09/29
03:44:10
XRP

1,109,222枚

$563,334相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
2023/09/29
03:43:51
USDT

2,000,000枚

($1,993,732相当)
THknMuAwQDsKTtvrqSJSv2ewY61eu6rWfr     ↓TMHyytZ2Uz9bBCZXYrZLXWjBMYChqyKLCw🚨
2023/09/29
03:43:42
USDT

2,000,000枚

($1,993,732相当)
TBJGqntyKGrCarL46zTgQ82XShQKcBTcaQ     ↓TJZTzyt5jPtoVy4WspaQHigVKQYF22uwaM🚨
2023/09/29
03:43:35
USDT

502,513枚

($500,938相当)
b95bb373a859c208d4a86c9764d23d93ffb66bae     ↓7ca20fa75ad50dca144156b7765e50a157e0cfd2
2023/09/29
03:43:11
USDC

1,229,479枚

$1,233,683相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2023/09/29
03:42:59
USDT

600,000枚

($597,847相当)
b95bb373a859c208d4a86c9764d23d93ffb66bae     ↓49084a50dd5b6e8b785d22a6027a7a74802cc3bd
2023/09/29
03:42:42
USDT

2,000,000枚

($1,992,823相当)
TDSEwgNvrHP5A7USfyA6tgqozwgxLYLa4M     ↓TJZTzyt5jPtoVy4WspaQHigVKQYF22uwaM🚨
2023/09/29
03:42:11
USDC

658,082枚

$659,302相当
3154cf16ccdb4c6d922629664174b904d80f2c35     ↓891172c09f509abe701a81314865d74d942f0592
2023/09/29
03:41:27
USDT

1,735,800枚

($1,729,013相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2023/09/29
03:41:15
USDT

3,080,493枚

($3,068,449相当)
TSv5r3Mg2hdPvot6QgtSDXZuxVmKtLzSuS     ↓TEV5fQyadSsRiBLRHx7ezPQxZMsBEbGYgh🚨🚨🚨
2023/09/29
03:41:11
USDT

2,567,691枚

($2,557,652相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨
2023/09/29
03:41:11
USDT

2,531,001枚

($2,521,105相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/09/29
03:41:11
USDC

2,452,340枚

$2,466,552相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2023/09/29
03:41:11
USDC

2,452,340枚

$2,466,552相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2023/09/29
03:40:59
USDT

600,000枚

($597,654相当)
7fe24c84347d1ae905ab42face8acfdc0090c161     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2023/09/29
03:40:42
USDT

4,000,000枚

($3,984,361相当)
TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v     ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o🚨🚨🚨
2023/09/29
03:40:35
USDT

578,961枚

($576,697相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2023/09/29
03:40:23
USDT

1,353,925枚

($1,348,631相当)
3f12474d17bbc1c10bbab1755d586cde8247b81e     ↓147757dd739bb0e05bcf2681b67773ba2717de2f🚨
2023/09/29
03:40:09
USDT

707,070枚

($700,875相当)
TS9kzAVq4PR7xNoQDJXSP6Kgi8GFbwUbzg     ↓TCxvQHPJ6Qomx7yjkU1W6Kr7ETSSNwgyn5
2023/09/29
03:39:59
USDT

560,730枚

($555,818相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:39:54
USDT

2,349,929枚

($2,329,342相当)
TSv5r3Mg2hdPvot6QgtSDXZuxVmKtLzSuS     ↓TY7LqeTYXxkemYPA6t6UymPwF7hfMJ4D4i🚨🚨
2023/09/29
03:39:23
USDC

1,954,722枚

$1,954,718相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/09/29
03:39:11
USDT

1,890,410枚

($1,888,735相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2023/09/29
03:39:11
USDT

573,757枚

($573,248相当)
-Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
03:38:59
GRT

10,550,000枚

$911,266相当
f0ba9fb93068dcff53d3558ffff6affa53e2d220     ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a
2023/09/29
03:38:54
USDT

1,735,800枚

($1,734,262相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨
2023/09/29
03:38:23
USDT

1,353,925枚

($1,352,725相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓3f12474d17bbc1c10bbab1755d586cde8247b81e🚨
2023/09/29
03:38:23
USDC

1,000,000枚

$1,006,418相当
e69f81b825d7dc31ee9becef4dbeab5cf30e3abb     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907🚨
2023/09/29
03:38:11
USDC

59,455,300枚

$59,341,036相当
-USDC Treasury-2cc5146929a893d1d73bc34fb37815cc1a44ae33     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨🚨
2023/09/29
03:38:11
USDC

805,346枚

$803,798相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/09/29
03:38:09
USDT

600,000枚

($599,419相当)
TVA3GLJ1jQCP2t4ZavxgrNnEjyEvj11N9F     ↓TWu8ufbjq2DDKhCwPq1P1zES7hzxNEMvX3
2023/09/29
03:37:11
USDC

800,000枚

$794,620相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2023/09/29
03:36:59
USDC

1,000,000枚

$993,275相当
-OKEx-400f854bff90914a2891472d414924e97b2f2f39     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2023/09/29
03:36:39
USDT

574,829枚

($574,588相当)
TVsBhYkTc6naYasrtfNyGhU7Y9etpQDpdT     ↓TMPUC3L15sw4UnmHriec4UsvYwgEM4MAgN
2023/09/29
03:36:23
USDT

1,399,992枚

($1,399,405相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2023/09/29
03:36:23
USDC

1,000,000枚

$993,275相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-400f854bff90914a2891472d414924e97b2f2f39
2023/09/29
03:36:11
USDT

2,000,000枚

($1,981,756相当)
-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2023/09/29
03:36:03
USDT

1,997,000枚

($1,978,783相当)
TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi🚨
2023/09/29
03:35:57
USDT

574,829枚

($569,585相当)
TGr5yoQuVG4pKKsjuBfmxfnsM6fbFsqm9i     ↓TVsBhYkTc6naYasrtfNyGhU7Y9etpQDpdT
2023/09/29
03:35:47
USDC

59,455,300枚

$59,400,144相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-USDC Treasury-2cc5146929a893d1d73bc34fb37815cc1a44ae33🚨🚨🚨🚨🚨
2023/09/29
03:35:42
USDT

1,400,000枚

($1,387,229相当)
TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2023/09/29
03:35:11
USDC

1,178,531枚

$1,174,498相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/09/29
03:34:59
USDC

5,336,208枚

$5,317,946相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨🚨🚨🚨
2023/09/29
03:34:59
USDC

5,336,208枚

$5,317,946相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨🚨🚨🚨
2023/09/29
03:34:47
USDT

573,768枚

($569,184相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2023/09/29
03:34:47
USDC

573,616枚

$571,653相当
cc1e31a178c10b1f007b6144425a8fc306d159ed     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2023/09/29
03:34:35
USDT

2,000,000枚

($1,984,021相当)
-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f     ↓-Kraken-70bccc62b6cab8ba81cfbdcd0418f3289428145d🚨
2023/09/29
03:34:35
USDC

1,431,493枚

$1,426,594相当
063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff     ↓093d6efa8acb6456e19321acb578f479407a3568🚨
2023/09/29
03:34:35
USDC

1,000,000枚

$996,578相当
2a8f86da8667b00838fd98fc7faff9b5bad22620     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/09/29
03:34:23
USDT

690,000枚

($684,487相当)
473d3125c1e1e5e3ae8e1fd940f29eb84941b7e6     ↓953c077d45b8dc68249937a0c69548984e493dba
2023/09/29
03:33:23
USDT

612,025枚

($609,558相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:33:11
USDC

6,106,096枚

$6,079,022相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴
2023/09/29
03:32:23
USDC

1,000,000枚

$997,145相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e69f81b825d7dc31ee9becef4dbeab5cf30e3abb
2023/09/29
03:32:11
USDC

1,000,000枚

$1,001,397相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓2a8f86da8667b00838fd98fc7faff9b5bad22620🚨
2023/09/29
03:31:35
USDT

578,961枚

($577,236相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2023/09/29
03:31:11
USDC

1,240,000枚

$1,244,134相当
bbf0beeb5cbe24bc34942b687284331c8e51482c     ↓842ea89f73add9e4fe963ae7929fdc1e80acdb52🚨
2023/09/29
03:31:11
USDC

1,240,000枚

$1,244,134相当
bbf0beeb5cbe24bc34942b687284331c8e51482c     ↓842ea89f73add9e4fe963ae7929fdc1e80acdb52🚨
2023/09/29
03:30:47
USDC

996,013枚

$999,334相当
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:30:47
USDC

2,975,279枚

$2,985,199相当
-Binance-95e63f78bd2fd5ea8a0d58182f3d998558881fda     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/09/29
03:30:45
USDT

1,400,000枚

($1,400,152相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9🚨
2023/09/29
03:30:35
USDC

2,201,953枚

$2,209,294相当
4a848f44146ca6d1d6aa34bcdf3c41093def1761     ↓00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7🚨🚨
2023/09/29
03:30:11
USDT

864,522枚

($864,616相当)
-Binance-ff365b30e087b1dd7acb55ce74099800725c694e     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
03:30:11
USDT

500,000枚

($500,054相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
03:30:11
USDT

29,966,586枚

($29,969,830相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/09/29
03:30:11
USDT

2,175,000枚

($2,175,236相当)
-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/09/29
03:30:11
USDT

1,200,000枚

($1,200,130相当)
-Binance-4186b91adcaf469557733b8df5938f69efc018bf     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2023/09/29
03:30:11
USDT

1,073,684枚

($1,073,801相当)
-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2023/09/29
03:30:11
USDC

573,616枚

$575,528相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓cc1e31a178c10b1f007b6144425a8fc306d159ed
2023/09/29
03:30:11
USDC

937,848枚

$940,975相当
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓28c6c06298d514db089934071355e5743bf21d60
2023/09/29
03:30:11
USDC

2,000,000枚

$2,006,668相当
-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb     ↓28c6c06298d514db089934071355e5743bf21d60🚨🚨
2023/09/29
03:29:35
USDT

614,657枚

($617,000相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:29:30
USDT

3,000,000枚

($3,011,437相当)
TLUUrShLTCXriNgpKsgKZPgzuS2sRn6gpb     ↓TMADfupVnYYpZ7KcdYpBvWsDrLMPswUWP4🚨🚨🚨
2023/09/29
03:29:30
USDT

1,500,000枚

($1,505,718相当)
TYsLmgwUbLtYfMyufgXJkBpG4piBpSUqFz     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2023/09/29
03:28:35
USDC

2,555,160枚

$2,561,606相当
e6d673efbe094cea4b5a26fe22acc8c5323f701f     ↓4145b62348c5c001fdcc4b59bec331712a7ecb4a🚨🚨
2023/09/29
03:28:24
USDT

5,000,000枚

($4,987,764相当)
TKGmSVtMpFA5zkyiFLNZLKXE8kA4JKWQsG     ↓TMADfupVnYYpZ7KcdYpBvWsDrLMPswUWP4🚨🚨🚨🚨
2023/09/29
03:28:11
USDT

573,715枚

($572,311相当)
-Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
03:27:11
USDC

2,554,458枚

$2,538,699相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨🚨
2023/09/29
03:26:47
USDT

600,162枚

($601,770相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2023/09/29
03:26:47
USDC

600,000枚

$596,298相当
a8d7f201936eae4d51095ed70d36f06fdc91dc4d     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2023/09/29
03:26:42
USDT

499,999枚

($501,339相当)
TNZ6fQZ718ptZCE4n9At78fEQc4hLPo3i3     ↓TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2023/09/29
03:26:15
USDT

2,999,900枚

($2,995,775相当)
TPxfu2GNQFNi1mBM13TNWwvnkMQ9bHn4D8     ↓TNMHJrif9LdjYonckHNgDyGJ73wtDFFPwp🚨🚨
2023/09/29
03:26:11
USDC

2,366,759枚

$2,351,051相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2023/09/29
03:25:11
USDT

533,855枚

($534,572相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:25:11
USDC

3,000,000枚

$2,981,811相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2023/09/29
03:25:06
USDT

1,032,970枚

($1,034,357相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp🚨
2023/09/29
03:24:11
USDT

1,499,990枚

($1,502,004相当)
e22b4f9f29c1be33dd34bf853e21b18b23ba2772     ↓015be5315f70c8e0d8746a8b153673299d9d88b8🚨
2023/09/29
03:24:11
USDT

3,789,640枚

($3,794,729相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2023/09/29
03:24:11
USDC

1,101,905枚

$1,095,224相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓a8d7f201936eae4d51095ed70d36f06fdc91dc4d🚨
2023/09/29
03:24:08
XLM

5,000,000枚

$570,477相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH
2023/09/29
03:23:59
USDC

3,000,002枚

$3,000,113相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a527a4db7b4cab97d36a85de50cd561cf168bf67🚨🚨🚨
2023/09/29
03:23:09
USDT

1,350,000枚

($1,354,638相当)
TMDFJ6kKyfiKHgBHY9SVrwRLWV5i6V9c9F     ↓TE4CzF1XonT4p7kdFfuELQgrfP6NxFSYdC🚨
2023/09/29
03:22:51
USDT

500,000枚

($501,718相当)
TErvgbC153apm7GQvroG99YB7jDHmN76my     ↓TLiVL5rpEWyjw2121PCRdWmHzNaFoECHve
2023/09/29
03:22:47
USDT

573,715枚

($575,686相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2023/09/29
03:22:47
USDC

573,567枚

$572,754相当
cc1e31a178c10b1f007b6144425a8fc306d159ed     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2023/09/29
03:22:35
USDC

724,923枚

$723,896相当
328c951c92bb6ac23a9a9d0b3967f0457944c873     ↓14ae78b95536840df469d067595b70cfe126d43f
2023/09/29
03:22:18
USDT

1,770,855枚

($1,771,332相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TTYqdcru9JaddN7if9hNjs2CyvHxdJHhV5🚨
2023/09/29
03:22:03
USDT

1,500,000枚

($1,500,405相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TYsLmgwUbLtYfMyufgXJkBpG4piBpSUqFz🚨
2023/09/29
03:21:11
USDC

3,628,815枚

$3,644,130相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥
2023/09/29
03:20:59
USDC

2,843,775枚

$2,855,776相当
dba62d817a50d75127fd45d7a7610f783b290116     ↓39033ab7601865622611c3d14afce0821ddf26a7🚨🚨
2023/09/29
03:20:39
USDT

499,999枚

($502,257相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TNZ6fQZ718ptZCE4n9At78fEQc4hLPo3i3
2023/09/29
03:20:35
USDC

658,179枚

$660,957相当
d54f502e184b6b739d7d27a6410a67dc462d69c8     ↓01087f4e1dbc0c52690a9397677dd90983711c37
2023/09/29
03:20:11
USDC

573,567枚

$574,291相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓cc1e31a178c10b1f007b6144425a8fc306d159ed
2023/09/29
03:19:47
USDT

527,763枚

($529,685相当)
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/09/29
03:19:27
USDT

548,328枚

($550,325相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu
2023/09/29
03:18:23
USDT

2,077,615枚

($2,072,336相当)
a6c640a5b4ae8dc555d8abe7e48b38b09ccca2e7     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨
2023/09/29
03:18:23
USDT

1,000,294枚

($997,752相当)
-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/09/29
03:18:11
USDC

598,002枚

$597,894相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓1e50af24f158f1a0ce20504eae4e2617d6e52cd8
2023/09/29
03:17:47
USDT

500,000枚

($502,078相当)
e50cc3b33a2c8804fcf916a6a9336e9a8499d01b     ↓c6b998d06cba28e127e2710ef2408f787a0b3bd8
2023/09/29
03:17:11
USDT

527,763枚

($527,315相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b
2023/09/29
03:17:11
USDC

2,974,582枚

$2,997,390相当
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨
2023/09/29
03:17:03
USDT

1,997,000枚

($1,995,307相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB🚨
2023/09/29
03:16:47
USDT

1,000,294枚

($999,445相当)
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1
2023/09/29
03:16:03
USDT

690,112枚

($691,221相当)
-Binance-TGnQRzGXuPtq5TreFtCzxHHY2RYzNvZAXU     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/09/29
03:15:47
USDT

625,848枚

($626,854相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:15:23
USDT

1,073,684枚

($1,075,410相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a🚨
2023/09/29
03:15:11
USDT

573,678枚

($571,837相当)
-Coinbase-f76ef0aa0cec1be2d6a5e9f1e60a9bf6896e593c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2023/09/29
03:15:11
USDC

2,843,775枚

$2,847,045相当
cd7cdcd1d17f3d69b57a34c029dd894d4be80333     ↓da730b26715293d151e8d57e41c0c5769b4c314f🚨🚨
2023/09/29
03:15:11
USDC

992,222枚

$993,363相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2023/09/29
03:14:59
USDT

1,073,684枚

($1,070,239相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2023/09/29
03:14:59
USDC

1,073,366枚

$1,074,600相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2023/09/29
03:14:47
USDT

799,992枚

($797,425相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓e50cc3b33a2c8804fcf916a6a9336e9a8499d01b
2023/09/29
03:14:47
USDC

2,781,750枚

$2,784,949相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨🚨
2023/09/29
03:14:23
USDT

1,000,294枚

($997,083相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51
2023/09/29
03:14:23
USDC

1,000,000枚

$1,001,150相当
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7🚨
2023/09/29
03:14:23
USDC

1,073,366枚

$1,074,600相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2023/09/29
03:14:11
USDC

639,186枚

$641,690相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2023/09/29
03:13:48
USDT

679,000枚

($680,402相当)
TMr581Nufna6RfG288ezpb4MSegDgrtDAj     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu
2023/09/29
03:13:23
USDC

4,146,685枚

$4,162,932相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277🚨🚨🚨🚨
2023/09/29
03:13:11
USDC

1,551,425枚

$1,557,503相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2023/09/29
03:12:11
USDT

2,387,791枚

($2,372,647相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2023/09/29
03:12:11
USDC

1,000,000枚

$993,207相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51
2023/09/29
03:12:11
USDC

4,146,685枚

$4,118,518相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac🚨🚨🚨🚨
2023/09/29
03:11:59
USDT

2,077,615枚

($2,077,651相当)
ab06d15b7c0674724b790d1b440814f76fd61e26     ↓a6c640a5b4ae8dc555d8abe7e48b38b09ccca2e7🚨🚨
2023/09/29
03:11:41
BTC

71枚

$1,923,559相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/09/29
03:11:41
BTC

36枚

$969,057相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/09/29
03:11:41
BTC

30枚

$811,211相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/09/29
03:11:41
BTC

19枚

$511,085相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/09/29
03:11:41
BTC

19枚

$501,410相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓3PfKmJVdcSw63Bb8JLsZ62KJ3WtEHkXpfk
2023/09/29
03:11:41
BTC

23枚

$619,194相当
3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu     ↓-Huobi-1CpfTRNPjoy8hP6GEgySBwMxkYcJaNLtoj
2023/09/29
03:11:41
BTC

20枚

$540,394相当
複数ウォレット     ↓-Binance-1JBNabFSpTWQqJZCLX6VjvVLAJs3rWtwhH
2023/09/29
03:11:41
BTC

105枚

$2,829,893相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/09/29
03:11:41
BTC

60枚

$1,612,501相当
-Kraken-bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3Nkdw7aZsAWxyXdzgg5Zn4sTX9YYSheqAj🚨