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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2024/04/30~2024/04/24

2024/04/29
10:00:34
BTC

33枚

$2,097,128相当
複数ウォレット     ↓bc1qz9w9h3msryw4dycvlyws6wmxtjxet9ulyqrr7q🚨🚨
2024/04/29
10:00:34
BTC

27枚

$1,704,136相当
bc1qnjxkr0kh4ymm6mq7wdtqjh7kgr5an0z882fh3s     ↓bc1q4ne6rmg2v8hl8lqu3z4gtn63njhsdhu8xryf63🚨
2024/04/29
10:00:34
BTC

27枚

$1,692,309相当
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9🚨
2024/04/29
10:00:34
BTC

27枚

$1,683,861相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
10:00:34
BTC

23枚

$1,452,690相当
13mDhbyBt9SEJXVPrdZ4HgevpjTdPywCv8     ↓1BCyfXtpFhVZxYPRz97sW6PtmxoLWhp9T6🚨
2024/04/29
10:00:34
BTC

19枚

$1,191,441相当
bc1q5j6qd8a6sxlry40qad03s9ygpv2es2z8ht4j9n     ↓bc1qg9yyuw00umtjkxtpu2xt0ryc4ajmayhkw3fykk🚨
2024/04/29
10:00:34
BTC

179枚

$11,335,315相当
複数ウォレット     ↓bc1qj82eqcmkrpnucalf80r43mamk9mk7wng9gfgrvrykpy43lwagdjqf6gjw3🚨
2024/04/29
10:00:34
BTC

18枚

$1,126,241相当
bc1qp8hxs6lqszg7yhmwwuf8463m9a2ef5n38cuphm     ↓bc1q0ggvx22kelhlc2tlrl2lf6tanwfplvynyldzh4🚨
2024/04/29
10:00:34
BTC

18枚

$1,116,964相当
bc1q4afqzh4fl9pen0z0gsc8rntxcxw4hx3rfh6vn9     ↓bc1qwpp24ycm6pn8r5kqwyqc9t03uan3sn8j562le0🚨
2024/04/29
10:00:34
BTC

155枚

$9,818,405相当
複数ウォレット     ↓bc1qwf5zjwmy0az07dpek607xk3zqgw6uvy5puvhn89t0jplnkvfh8asdk65qr🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
10:00:34
BTC

142枚

$8,986,706相当
複数ウォレット     ↓bc1q5cgec4xgu2vtgzazz6v48xk893rwmqsl7acqgqg5t7umn6lwvhjqhh2he7🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
10:00:34
BTC

15枚

$943,006相当
複数ウォレット     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb
2024/04/29
10:00:34
BTC

15枚

$921,337相当
bc1q8gqtcxfx6eavzvz7ylqezqnexxr0dagh2k594u     ↓bc1q9h393e6zw8mrca6e6gq695k5nsqgr5vmyxdx7l
2024/04/29
10:00:34
BTC

14枚

$899,627相当
bc1qlju9a0memgfhdhvrq329cup96hv494grt7jqqn     ↓bc1q0tdh9alv9dez6vt7umwk9zw9rdzek3jsm25gx3
2024/04/29
10:00:34
BTC

131枚

$8,293,283相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
10:00:34
BTC

131枚

$8,293,281相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
10:00:34
BTC

13枚

$848,648相当
bc1qs3ta04kvk7epyqy6vvz4txrlff3dvzux28g3f6     ↓bc1qeddequnv39zh879chljmnm3ujljcwyyf988v3j
2024/04/29
10:00:34
BTC

10枚

$652,014相当
bc1qlfxkex85s83qatpg6cldels469c2ghzufy5sg5     ↓bc1qanmxs40q9uw34ua6r7jht3uxdjmergfzdhgndk
2024/04/29
10:00:34
BTC

50枚

$3,158,176相当
bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a     ↓-Kraken-3K1fEhJMjRma8Z7moTvJ71RuePq12CuTji🚨🚨🚨
2024/04/29
10:00:34
BTC

214枚

$13,544,510相当
複数ウォレット     ↓-Kraken-bc1qznul4renzl578mxxryp0t34tll9h2d9950672g9yne0qktkua52qptva5c🚨
2024/04/29
10:00:34
BTC

12枚

$726,380相当
bc1qnjxkr0kh4ymm6mq7wdtqjh7kgr5an0z882fh3s     ↓-Kraken-34aRuWNeVsRUSqxCn5LQqjRD6Pxpjsy5EY
2024/04/29
10:00:34
BTC

10枚

$612,055相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
2024/04/29
10:00:34
BTC

27枚

$1,683,859相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/04/29
10:00:34
BTC

50枚

$3,158,176相当
複数ウォレット     ↓-Bitfinex-1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx🚨🚨🚨
2024/04/29
10:00:34
BTC

11枚

$672,933相当
複数ウォレット     ↓-Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY
2024/04/29
10:00:34
BTC

20枚

$1,239,430相当
bc1q83p60e7jcnfal7d6uyvgpms8tqy3ph9gfa3k87     ↓-BitFlyer-bc1q807kpy2e49z9sf2x3ja3rw2mezr835ynpahud2🚨
2024/04/29
10:00:34
BTC

17枚

$1,089,670相当
-Kraken-bc1q42vagap0wmncx40ktv6xchqj020jff6cvh92pt     ↓bc1qlzlf6e627xdqlrwssk8pljn7crasm2wgdnrxme🚨
2024/04/29
10:00:34
BTC

16枚

$1,013,927相当
-Coinbase-bc1qxnxjsaqr5340c3njuzdre58lelxev5uvtm208l     ↓bc1q0x5j42qpvx34d04h6ttnrn25m0ddulp7jrwj8t🚨
2024/04/29
10:00:34
BTC

9枚

$551,239相当
【Bitflyer】 -BitFlyer-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9     ↓【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
2024/04/29
10:00:34
BTC

23枚

$1,452,761相当
-BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666     ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨
2024/04/29
10:00:34
BTC

19枚

$1,174,824相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc🚨
2024/04/29
10:00:00
BTC

12枚

$750,274相当
複数ウォレット     ↓複数ウォレット
2024/04/29
09:58:54
USDT

970,000枚

($969,329相当)
TU13XkkdTGY69PEpARKuHA1hwyaK7gAYpi     ↓TYTp8ddrW16uQy8vmso1UmKjKGF9thqj3h
2024/04/29
09:58:27
USDT

600,000枚

($599,585相当)
TRopHsk9Z3sDdrjF7vasybz74NfKqm7T7q     ↓TRxZQGGBPE6vinRnBHPuEgsY2jAyZyGTsk
2024/04/29
09:57:47
USDT

704,124枚

($709,210相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
09:57:47
USDT

703,876枚

($708,960相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/04/29
09:57:42
USDT

2,299,998枚

($2,318,779相当)
-Kraken-TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/04/29
09:57:30
XRP

1,502,096枚

$773,269相当
-independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/04/29
09:55:03
USDT

2,299,998枚

($2,309,926相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓-Kraken-TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg🚨🚨
2024/04/29
09:53:42
USDT

800,000枚

($800,159相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/04/29
09:53:03
USDT

1,000,000枚

($1,009,098相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/29
09:52:23
USDC

4,151,985枚

$4,149,462相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨
2024/04/29
09:52:23
USDC

4,142,340枚

$4,139,823相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2024/04/29
09:51:47
USDC

2,030,947枚

$2,029,713相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/04/29
09:47:27
USDT

1,000,000枚

($1,000,014相当)
TR2Na3j6EZ4ntn5waYLEnFosYA7nwiLH85     ↓TMyQ59Y68uFjZgrPV21gr3pTCKy3YSGf9D🚨
2024/04/29
09:47:11
USDC

35,000,000枚

$34,920,016相当
a995910658808c859623c0fe2ff53e432a236739     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨🚨
2024/04/29
09:43:35
USDT

500,000枚

($503,106相当)
-OKEx-7e09a5dfea8b4b826a3fa742f617788abe7c8dab     ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d
2024/04/29
09:42:59
USDT

500,000枚

($501,362相当)
974caa59e49682cda0ad2bbe82983419a2ecc400     ↓-OKEx-7e09a5dfea8b4b826a3fa742f617788abe7c8dab
2024/04/29
09:41:59
USDC

2,602,325枚

$2,587,857相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓84d928ffcc7b82f9bbf6f98c9cdfb89f7c5df1c3🚨🚨
2024/04/29
09:41:35
USDC

4,950,031枚

$4,922,511相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨🚨🚨🚨
2024/04/29
09:40:45
USDT

2,100,000枚

($2,088,919相当)
TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/29
09:38:11
ETH

545枚

$1,788,394相当
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓b9711550ec6dc977f26b73809a2d6791c0f0e9c8🚨
2024/04/29
09:37:51
USDT

1,000,000枚

($1,003,419相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/04/29
09:36:24
USDT

800,000枚

($804,158相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/29
09:36:06
USDT

1,000,000枚

($1,005,198相当)
TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy🚨
2024/04/29
09:36:03
USDT

498,819枚

($501,412相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
09:35:59
USDT

762,985枚

($765,594相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
09:35:59
USDT

762,801枚

($765,409相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad
2024/04/29
09:35:59
USDC

761,687枚

$764,300相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
09:35:59
USDC

761,687枚

$764,300相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c9f93163c99695c6526b799ebca2207fdf7d61ad
2024/04/29
09:33:47
USDT

579,356枚

($583,430相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/29
09:33:12
USDT

500,000枚

($500,736相当)
TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy
2024/04/29
09:32:59
USDT

3,870,800枚

($3,888,618相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨
2024/04/29
09:32:59
USDT

3,855,470枚

($3,873,218相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2024/04/29
09:32:47
USDT

1,000,065枚

($1,001,537相当)
d5753a82cba35b94821a9c51a59e26d5cdcb1403     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/04/29
09:32:47
USDC

705,175枚

$711,274相当
d5753a82cba35b94821a9c51a59e26d5cdcb1403     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/29
09:31:11
ETH

230枚

$757,507相当
282e64a0898aa7e117b395708e76f9fc18a160b0     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1
2024/04/29
09:31:03
USDT

498,819枚

($501,900相当)
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7
2024/04/29
09:30:11
USDT

1,999,996枚

($1,997,695相当)
-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/29
09:30:11
USDC

621,883枚

$627,239相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/29
09:30:11
USDC

6,000,000枚

$6,051,676相当
-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/04/29
09:29:35
USDT

574,010枚

($577,556相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓400cb6aa192e843ca10f04199aaeac7941ca1e19
2024/04/29
09:29:06
USDT

550,000枚

($546,899相当)
TYzQd63pwcJwdoL4o8JqDtVqqrYasm5qM9     ↓TPQameUoodMNdqEeyrRCtnWseArwK9uaeJ
2024/04/29
09:29:02
BTC

61枚

$3,834,690相当
bc1qd9f2xgn7qlyqexsm6nu702w93038wljk8rht9k     ↓bc1q4hl59gq3xuh5vrh5kc9fjp02n7kd8r9dvmdez6🚨🚨🚨
2024/04/29
09:29:02
BTC

17枚

$1,093,625相当
bc1qdskwyx25z7wwwq98prya6z47l2mzpy3wcdzzct     ↓bc1q42vagap0wmncx40ktv6xchqj020jff6cvh92pt🚨
2024/04/29
09:29:02
BTC

15枚

$950,460相当
複数ウォレット     ↓3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ
2024/04/29
09:29:02
BTC

11枚

$714,183相当
bc1qw9kqzzutpphlgm0r60ju8jynuaur6kpr6rdvxf     ↓bc1qvgaauxzqy8uynm28547vmd5448tguh7v43redd
2024/04/29
09:29:02
BTC

102枚

$6,463,743相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨
2024/04/29
09:27:23
ETH

190枚

$624,944相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2024/04/29
09:27:12
USDT

574,014枚

($573,607相当)
-OKEx-TL9HF9kidB8VP4BjR6fJsJ6Ta5xm9fv3M5     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/04/29
09:26:35
ETH

190枚

$624,944相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/29
09:26:22
BTC

27枚

$1,684,171相当
bc1qsz0y3a6crh6qvcpjr8x20avg7vvszp5sg27nka     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
09:26:22
BTC

188枚

$11,857,622相当
複数ウォレット     ↓bc1qlhtnwaswfsvkfqsv0xmmh2jm5ntuakntllzml0mtj3820qvskltsulg6fx🚨
2024/04/29
09:26:22
BTC

16枚

$1,015,034相当
bc1q96pqr2pu695qmyjfs9639yppwhc5vcg9gwl7es     ↓bc1qxnxjsaqr5340c3njuzdre58lelxev5uvtm208l🚨
2024/04/29
09:26:22
BTC

149枚

$9,391,810相当
複数ウォレット     ↓bc1qas4fmsvtah8p42zj20c5xe8u04dkaprzfc9j9496nk8c7lshwz2szwftag🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:26:22
BTC

15枚

$929,053相当
bc1qgks8g6eh7e72t6xxy0z39pslt0xqv2psu5c4vf     ↓bc1q8gqtcxfx6eavzvz7ylqezqnexxr0dagh2k594u
2024/04/29
09:26:22
BTC

14枚

$890,007相当
複数ウォレット     ↓13ugSbzP3Zu5n9H98D9mkZMPaJZAGzbDVD
2024/04/29
09:26:22
BTC

131枚

$8,294,678相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:26:22
BTC

131枚

$8,294,676相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:26:22
BTC

14枚

$880,975相当
163pyifaW4ooCBiysWAJuqS8PYGsS5Wi84     ↓15g54iCazPHeQGFnmukwttuQrmQvmir218
2024/04/29
09:26:22
BTC

14枚

$870,580相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
2024/04/29
09:26:22
BTC

13枚

$849,104相当
bc1q9ty6ux3wh222kckll7u8fm3fytvqtl56xeua7k     ↓bc1qs3ta04kvk7epyqy6vvz4txrlff3dvzux28g3f6
2024/04/29
09:26:22
BTC

14枚

$864,794相当
複数ウォレット     ↓【Bitflyer】 -Kraken-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9
2024/04/29
09:26:22
BTC

27枚

$1,684,167相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/04/29
09:26:22
BTC

51枚

$3,192,066相当
-Binance-1CtW6M6oRtHoNiYMzu4g4fagExhuhYr1ey     ↓bc1qqvynnpja8999dk6ucwxxh4gm47mvkevspkg0q6🚨🚨🚨
2024/04/29
09:26:22
BTC

26枚

$1,642,510相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1FsxUcz76FxgsEStmSjUMztXjLmFj9heSU🚨
2024/04/29
09:26:09
USDT

574,014枚

($571,532相当)
TXsDEBcB4iQgJwTjPN4LeYLJ8sGUvwW5jR     ↓-OKEx-TL9HF9kidB8VP4BjR6fJsJ6Ta5xm9fv3M5
2024/04/29
09:26:03
USDT

687,292枚

($684,320相当)
-Binance-THrYcEsrG6uSAJkMvWM4JDKF1PsZ71Fmxm     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
09:25:51
USDT

1,000,000枚

($995,233相当)
TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF
2024/04/29
09:25:30
XRP

1,230,338枚

$629,667相当
rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn     ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE
2024/04/29
09:24:42
USDT

1,000,000枚

($992,639相当)
TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o     ↓TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet
2024/04/29
09:24:35
USDC

621,883枚

$621,509相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/29
09:24:35
USDC

621,883枚

$621,509相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/29
09:24:09
USDT

687,291枚

($682,232相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TTjWmuGXDizPVsDUCdptjMXdriWAy4TYNA
2024/04/29
09:22:47
USDC

7,205,758枚

$7,208,267相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:22:47
USDC

7,161,748枚

$7,164,241相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:22:35
USDT

1,090,737枚

($1,082,709相当)
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/29
09:22:23
USDT

1,090,737枚

($1,082,709相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/04/29
09:22:00
USDT

500,000枚

($502,725相当)
TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF
2024/04/29
09:21:47
USDT

1,050,927枚

($1,047,659相当)
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/29
09:21:23
USDT

1,050,927枚

($1,047,659相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/04/29
09:20:47
USDT

2,564,115枚

($2,578,090相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨
2024/04/29
09:20:45
USDT

800,000枚

($795,104相当)
TNk2xjFyCABdhkkqPKZieQ8u7PLiuGDXYH     ↓TU54NfGve3iHsqRdDrAzgQnLZgXFD3ZLhk
2024/04/29
09:20:36
USDT

1,999,995枚

($1,987,755相当)
TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2024/04/29
09:19:51
USDT

687,292枚

($686,306相当)
TMatZAvbwcyVqvYQHSg5xg2WjQqAR5z6KE     ↓-Binance-THrYcEsrG6uSAJkMvWM4JDKF1PsZ71Fmxm
2024/04/29
09:19:00
USDT

1,000,000枚

($998,566相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TNpT9GrxvKt81ZkqLp4YqGr1Qbb1JJA1kp
2024/04/29
09:18:21
USDT

1,999,995枚

($1,995,053相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB🚨
2024/04/29
09:16:59
USDC

1,500,000枚

$1,499,587相当
8e712469e6cb10f6a9008fdcf2ab46c3ccc08232     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2024/04/29
09:16:03
USDT

1,599,999枚

($1,609,738相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/29
09:16:03
USDT

721,162枚

($725,552相当)
-Binance-THYxC1neTa7sLHijcpVB6j7qWtFzyKszBd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
09:15:01
BTC

51枚

$3,198,970相当
bc1qd78kda4vlu5ks8a57uymk28hchsqmxvjhjlp0a     ↓1CtW6M6oRtHoNiYMzu4g4fagExhuhYr1ey🚨🚨🚨
2024/04/29
09:15:01
BTC

44枚

$2,756,075相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/29
09:15:01
BTC

34枚

$2,122,397相当
複数ウォレット     ↓bc1qsz0y3a6crh6qvcpjr8x20avg7vvszp5sg27nka🚨🚨
2024/04/29
09:15:01
BTC

18枚

$1,157,238相当
bc1qu9mm32sd979n59gv6ke4ymzymlametez29vx0q     ↓bc1qqhzvx5temf9r0vft3ng5we3ccul95ncm2yxc4x🚨
2024/04/29
09:15:01
BTC

15枚

$932,984相当
bc1qc87tmnduhx2qzxj7es5h5m9jn0ypndcxcr60qw     ↓bc1qgks8g6eh7e72t6xxy0z39pslt0xqv2psu5c4vf
2024/04/29
09:15:01
BTC

13枚

$851,153相当
bc1q0zrfpxpgaqrtylxrvemushd8puquekcq50w4sf     ↓bc1q9ty6ux3wh222kckll7u8fm3fytvqtl56xeua7k
2024/04/29
09:15:01
BTC

110枚

$6,994,004相当
複数ウォレット     ↓bc1q659etezutm2m79tman2xpgk4ea9yjdxwc0uw9fr63mf8zzd70z7svwdjxx🚨🚨🚨🚨🚨🚨
2024/04/29
09:15:01
BTC

101枚

$6,375,225相当
複数ウォレット     ↓bc1q3rtrkav9l6m0e5vxya77mtlvqh8rk0eyf74277🚨🚨🚨🚨🚨🚨
2024/04/29
09:15:01
BTC

44枚

$2,756,070相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/29
09:15:01
BTC

164枚

$10,370,593相当
複数ウォレット     ↓-Kraken-bc1qudhvsaz5e889aj9annh75c33j9t63g7w4k0ye0tqcx03u3yg8znskluhrq🚨
2024/04/29
09:15:01
BTC

14枚

$880,009相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/29
09:15:01
BTC

20枚

$1,242,374相当
-Kraken-bc1q68ga70pqy23zzle9rk24uzwaw8dn3jw2m3yu07     ↓bc1q83p60e7jcnfal7d6uyvgpms8tqy3ph9gfa3k87🚨
2024/04/29
09:14:47
USDC

1,319,751枚

$1,317,146相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/29
09:13:59
USDC

4,348,581枚

$4,347,288相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨🚨🚨
2024/04/29
09:13:11
USDC

1,319,751枚

$1,319,359相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/04/29
09:11:11
USDT

579,356枚

($582,044相当)
-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/29
09:10:40
XRP

1,060,486枚

$538,276相当
-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA     ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe
2024/04/29
09:10:35
USDT

610,108枚

($605,087相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/29
09:10:35
USDT

609,794枚

($604,776相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/04/29
09:10:06
USDT

950,000枚

($950,085相当)
TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o     ↓TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet
2024/04/29
09:10:06
USDT

800,000枚

($800,071相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/29
09:09:00
USDT

909,481枚

($907,556相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TTE1ztdyB6qKpfN9jRgDqx8UH6STWYx5o8
2024/04/29
09:08:12
USDT

614,369枚

($614,466相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TUihbZx99v1RnFrLcR27YVQmkuaNQwxrH6
2024/04/29
09:06:18
USDT

768,337枚

($771,506相当)
TBPaKrZvBZvJo4sGihfUP9tneW56QSqc7u     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/29
09:06:11
USDC

12,000,000枚

$12,010,470相当
-Coinbase-6db0b33f6bccd787fd2b6e94aea8571e16738865     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/29
09:05:59
USDT

1,000,000枚

($1,000,158相当)
fae90a140e4a9c2ab79a22e6bbebfdc9edda7c5a     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/04/29
09:03:47
BTC

99枚

$6,216,842相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

10枚

$626,460相当
1QAnVnQA4uHqg8GhnWtNcYnFsYXDzXi2gT     ↓1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv
2024/04/29
09:03:47
BTC

79枚

$4,927,984相当
bc1q5cj9ndj9m85a6xqq49dladtx6lsjultu5d3lxa     ↓bc1qlvgez86ajdgqner64va08yqwj5v7fk9qkkfky9🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

65枚

$4,092,272相当
35Vmwi7JiF6P69ukDBrjSxUTQEjTv7uMzF     ↓3DyxSXNAAnfhUQa5zXbt6xm8Dc7L57ud2z🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

63枚

$3,954,749相当
複数ウォレット     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨
2024/04/29
09:03:47
BTC

55枚

$3,473,301相当
複数ウォレット     ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨🚨
2024/04/29
09:03:47
BTC

38枚

$2,410,749相当
bc1q98d7s6q5mxr4p9stx2xas80vhp4mzqhelfn7mr     ↓bc1qnjxkr0kh4ymm6mq7wdtqjh7kgr5an0z882fh3s🚨🚨
2024/04/29
09:03:47
BTC

27枚

$1,670,217相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
09:03:47
BTC

26枚

$1,609,277相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/04/29
09:03:47
BTC

19枚

$1,181,811相当
bc1qzz6s0de3mfrvlwcc3clpffhacx2fuzse65w576     ↓bc1q5j6qd8a6sxlry40qad03s9ygpv2es2z8ht4j9n🚨
2024/04/29
09:03:47
BTC

18枚

$1,117,180相当
bc1q9qddhfv435fwgth6edss2u8scv8umcjm0zttca     ↓bc1qp8hxs6lqszg7yhmwwuf8463m9a2ef5n38cuphm🚨
2024/04/29
09:03:47
BTC

18枚

$1,109,811相当
bc1q8pvaglru7se4hwt994f0l9p8y6kpk5s258357s     ↓bc1q4afqzh4fl9pen0z0gsc8rntxcxw4hx3rfh6vn9🚨
2024/04/29
09:03:47
BTC

17枚

$1,082,586相当
bc1qugwwdrx5uaxac4hjqusgj8wgxrr9e7ge7x94n3     ↓bc1qdskwyx25z7wwwq98prya6z47l2mzpy3wcdzzct🚨
2024/04/29
09:03:47
BTC

15枚

$923,376相当
bc1qrsvu5havkll5xsme3298hjzfpl32qqndzfyyjx     ↓bc1qc87tmnduhx2qzxj7es5h5m9jn0ypndcxcr60qw
2024/04/29
09:03:47
BTC

14枚

$895,888相当
bc1qg0fdhevwnpv4dum70lelw7cd33pz3q7awwyym6     ↓bc1q0tdh9alv9dez6vt7umwk9zw9rdzek3jsm25gx3
2024/04/29
09:03:47
BTC

14枚

$895,872相当
複数ウォレット     ↓bc1qyze5au7c5nsyhx8apc26lx2nfrdn88g8wy7rm0
2024/04/29
09:03:47
BTC

14枚

$892,311相当
bc1qg0fdhevwnpv4dum70lelw7cd33pz3q7awwyym6     ↓bc1qlju9a0memgfhdhvrq329cup96hv494grt7jqqn
2024/04/29
09:03:47
BTC

138枚

$8,645,138相当
複数ウォレット     ↓bc1qsrsn9jtgml5ze4cgglmsgpefc73fw2nm95kn5emq8ggwucg5k3zsqcv86l🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

134枚

$8,389,039相当
36SaBazpmMSsLRpKh8L7BgVXyUy4v6BfRN     ↓39srtDzuucAqNFmrgTboNZ4r2bDoxfKPvg🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

131枚

$8,225,827相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

131枚

$8,225,826相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

123枚

$7,683,367相当
複数ウォレット     ↓bc1q4y70xvatvmj97sfw9yzergxt6kvd3dc2gmrek4k52ty6k9s6ekaqmjhd8t🚨🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

110枚

$6,911,518相当
複数ウォレット     ↓bc1qxezgzlceutf8gleknf6zxm0udxdghc8j8p8uy6jzm849celfmwzsz3ek07🚨🚨🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

10枚

$656,945相当
bc1q5cj9ndj9m85a6xqq49dladtx6lsjultu5d3lxa     ↓bc1qa6facwy0t394gp7xn6xee7zm2jnmh0vkwtz7n4
2024/04/29
09:03:47
BTC

10枚

$626,497相当
複数ウォレット     ↓bc1qslf4xff2dzussfz07pv7h6yz22pkeyu975przt
2024/04/29
09:03:47
BTC

10枚

$626,497相当
複数ウォレット     ↓bc1qcq8nyrh27nucr9scn24k9zrx3lpk9au339fp75
2024/04/29
09:03:47
BTC

73枚

$4,597,285相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓-Gemini-bc1q88teqeyxzlpsc2qlwafaddff6lttcaxp0kwq54dtea780z3nf57q7k7avp🚨🚨🚨🚨
2024/04/29
09:03:47
BTC

27枚

$1,670,214相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/04/29
09:03:47
BTC

41枚

$2,539,174相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/04/29
09:03:47
BTC

12枚

$732,921相当
bc1qwaxkhmmwtwex2008528sxe6npdgua0tmyk2ea8     ↓-Bitfinex-bc1qpdtzuektn8fpqwyjnkuqkt838y99tsleedd7ga
2024/04/29
09:03:47
BTC

10枚

$638,777相当
BIG WHALE 3      ↓-Binance-bc1qcnu4q92dccd0pkqenje6zzrr4wp35fnfq4wfvh
2024/04/29
09:03:47
BTC

16枚

$1,006,751相当
-Kraken-bc1qp4q3j2w6yc7h2gst96edpgc20gp40n48umhgp7     ↓bc1q96pqr2pu695qmyjfs9639yppwhc5vcg9gwl7es🚨
2024/04/29
09:03:47
BTC

13枚

$842,486相当
-Coinbase-bc1qx20nx8za3x8vchhg6mx0zmwe5kt6w07mtsnfj8     ↓bc1q0zrfpxpgaqrtylxrvemushd8puquekcq50w4sf
2024/04/29
09:03:00
BTC

10枚

$651,512相当
複数ウォレット     ↓複数ウォレット
2024/04/29
09:02:35
USDT

1,999,996枚

($2,005,098相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1🚨🚨
2024/04/29
09:02:11
USDC

5,893,373枚

$5,894,652相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c81374313ea27548b983df515e385df94613c32c🚨🚨🚨🚨🚨
2024/04/29
09:01:11
USDT

999,997枚

($1,001,890相当)
e4ccb8bebe2224e02336c5fa2be4186715216131     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d🚨
2024/04/29
08:59:42
USDT

700,000枚

($704,571相当)
TPKbiJ4GrBA9weFPx83Q6KjnxWY7DxiD9j     ↓THhgHK8w5bB6wR1YptLpK7TBBVEzsrU7qT
2024/04/29
08:59:36
USDT

1,285,924枚

($1,294,322相当)
TFUSGfvhAa65ZdSzkwMWNYNL7pfEsiWW4N     ↓TTh6t94cZ7RpLrFr5m7TTb1o3oAebAEAE2🚨
2024/04/29
08:57:35
USDC

622,315枚

$622,187相当
7c9b206accb51f8d809d904f439bfaaaeb904f2a     ↓3ee18b2214aff97000d974cf647e7c347e8fa585
2024/04/29
08:57:09
USDT

1,000,000枚

($1,001,705相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/04/29
08:53:51
USDT

585,000枚

($584,647相当)
TYTAw2jt7JoLsCfkxMvMR7nxBWXFjv8f4F     ↓TUstXbck1hmqJsthLVtnAwjKHrMZBbUeCr
2024/04/29
08:52:23
USDT

622,550枚

($617,677相当)
-Bybit-0a4decf506085d32b8652714ac88355525b647ff     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/29
08:52:00
USDT

500,000枚

($503,510相当)
TH57uUWzK3w3N2aVPExrEthHKAsKvk37N8     ↓TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o
2024/04/29
08:51:21
USDT

650,000枚

($645,038相当)
TZB6gXkJ36hyspw2oh4M9NtHfbH2xosy4T     ↓TNfy2y9nsbqCwYWeZXsVh2y89xdkdvxh3o
2024/04/29
08:50:54
USDT

2,020,179枚

($2,004,757相当)
THPvtqcn5UDiVaHnhgAjf4Svv6xQrUxVqa     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/04/29
08:50:23
USDC

622,315枚

$620,893相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓7c9b206accb51f8d809d904f439bfaaaeb904f2a
2024/04/29
08:49:47
USDT

2,499,995枚

($2,480,911相当)
24f40f0a66f711f459da4876e9cb16b082c7c531     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨🚨
2024/04/29
08:48:59
USDT

592,498枚

($587,975相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/04/29
08:48:21
USDT

2,020,179枚

($2,018,120相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓THPvtqcn5UDiVaHnhgAjf4Svv6xQrUxVqa🚨🚨
2024/04/29
08:48:21
USDT

2,020,179枚

($2,018,120相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓THPvtqcn5UDiVaHnhgAjf4Svv6xQrUxVqa🚨🚨
2024/04/29
08:46:03
USDT

749,031枚

($745,902相当)
TU5kn9XZ8ZVyB8oLCN5QBtpQaXCSdHmpHm     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
08:46:03
USDT

749,031枚

($745,902相当)
-Binance-TU5kn9XZ8ZVyB8oLCN5QBtpQaXCSdHmpHm     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
08:46:03
USDT

545,165枚

($542,888相当)
-Binance-TBykmx9ZUVxZHyQ3inM2aCQTLejcgr2Bk2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
08:46:03
USDT

545,165枚

($542,888相当)
-Binance-TBykmx9ZUVxZHyQ3inM2aCQTLejcgr2Bk2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/29
08:45:12
USDT

640,000枚

($639,450相当)
TCcnNXhJ3rKPdybyozhozhbdqEjwj9JZp9     ↓TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1
2024/04/29
08:45:12
USDT

640,000枚

($639,450相当)
TCcnNXhJ3rKPdybyozhozhbdqEjwj9JZp9     ↓TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1
2024/04/29
08:45:11
USDC

2,000,000枚

$1,998,219相当
a7116134ccb2012b079758b350882c6cb396925d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/29
08:45:11
USDC

2,000,000枚

$1,998,219相当
a7116134ccb2012b079758b350882c6cb396925d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/29
08:44:48
USDT

2,100,000枚

($2,090,999相当)
TNGQpfLtgmuaLouhnvGiBuMvmjdEWBKsg1     ↓TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB🚨🚨
2024/04/29
08:44:48
USDT

2,100,000枚

($2,090,999相当)
TNGQpfLtgmuaLouhnvGiBuMvmjdEWBKsg1     ↓TCsRrgsUoFevCebR6kYwhvAwqKQsAyBieB🚨🚨
2024/04/29
08:43:47
ETH

646枚

$2,112,613相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15🚨🚨
2024/04/29
08:43:47
ETH

646枚

$2,112,613相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15🚨🚨
2024/04/29
08:42:24
USDT

799,999枚

($801,601相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/29
08:42:24
USDT

799,999枚

($801,601相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/29
08:42:11
USDC

564,000枚

$562,524相当
6d48415e30f11d409e3623be8184a9af6624c6cd     ↓af7229762dd3b88a4890f1c34b2222b512fe9274
2024/04/29
08:42:11
USDC

564,000枚

$562,524相当
6d48415e30f11d409e3623be8184a9af6624c6cd     ↓af7229762dd3b88a4890f1c34b2222b512fe9274
2024/04/29
08:42:11
USDC

1,090,000枚

$1,087,147相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/04/29
08:42:11
USDC

1,090,000枚

$1,087,147相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/04/29
08:41:52
BTC

10枚

$627,861相当
複数ウォレット     ↓3EDKiM59hWKtpa76uTitDiw84dAhtqDL23
2024/04/29
08:41:52
BTC

10枚

$627,861相当
複数ウォレット     ↓3EDKiM59hWKtpa76uTitDiw84dAhtqDL23
2024/04/29
08:41:52
BTC

12枚

$753,429相当
1zdTSMLFiGhc1MhNGnxHqSPnqJwh5qM4y     ↓1JXcYtKKv4SeTB1cbQwmXNceLBW7ouHEGa
2024/04/29
08:41:52
BTC

12枚

$753,429相当
1zdTSMLFiGhc1MhNGnxHqSPnqJwh5qM4y     ↓1JXcYtKKv4SeTB1cbQwmXNceLBW7ouHEGa
2024/04/29
08:41:52
BTC

169枚

$10,585,752相当
複数ウォレット     ↓-Kraken-bc1qfl95h0vav82vp46lj5tdx5zd90jt3vjpsvvajle02vfcnerntgvqdcusnc🚨
2024/04/29
08:41:52
BTC

169枚

$10,585,752相当
複数ウォレット     ↓-Kraken-bc1qfl95h0vav82vp46lj5tdx5zd90jt3vjpsvvajle02vfcnerntgvqdcusnc🚨
2024/04/29
08:41:48
USDT

640,000枚

($641,768相当)
TQA14TvYS7yezdGWZGVU1MHsMYqrAUGPKt     ↓TCcnNXhJ3rKPdybyozhozhbdqEjwj9JZp9
2024/04/29
08:41:48
USDT

640,000枚

($641,768相当)
TQA14TvYS7yezdGWZGVU1MHsMYqrAUGPKt     ↓TCcnNXhJ3rKPdybyozhozhbdqEjwj9JZp9
2024/04/29
08:41:42
USDT

545,065枚

($546,571相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TBykmx9ZUVxZHyQ3inM2aCQTLejcgr2Bk2
2024/04/29
08:41:42
USDT

545,065枚

($546,571相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TBykmx9ZUVxZHyQ3inM2aCQTLejcgr2Bk2
2024/04/29
08:41:17
BTC

99枚

$6,239,244相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

99枚

$6,239,244相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

8枚

$522,434相当
複数ウォレット     ↓19wFEcfFSAL93nhdxYSwLLcj5VHpU31jpB
2024/04/29
08:41:17
BTC

8枚

$522,434相当
複数ウォレット     ↓19wFEcfFSAL93nhdxYSwLLcj5VHpU31jpB
2024/04/29
08:41:17
BTC

8枚

$510,560相当
複数ウォレット     ↓18ZVm6xeiENbzxueJiVG27dSqHPeFNuori
2024/04/29
08:41:17
BTC

50枚

$3,139,213相当
bc1qafedzusf0v3k8d665ad46pk7jpmyvga3pd3c0z     ↓bc1q0t4w4lqra7vw6xm99nyhye7dk92aykeeld9u4t🚨🚨🚨
2024/04/29
08:41:17
BTC

50枚

$3,139,213相当
bc1qafedzusf0v3k8d665ad46pk7jpmyvga3pd3c0z     ↓bc1q0t4w4lqra7vw6xm99nyhye7dk92aykeeld9u4t🚨🚨🚨
2024/04/29
08:41:17
BTC

44枚

$2,733,465相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/29
08:41:17
BTC

44枚

$2,733,465相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/04/29
08:41:17
BTC

44枚

$2,733,464相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/29
08:41:17
BTC

27枚

$1,673,893相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
08:41:17
BTC

27枚

$1,673,893相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/04/29
08:41:17
BTC

27枚

$1,673,890相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/04/29
08:41:17
BTC

27枚

$1,673,890相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/04/29
08:41:17
BTC

16枚

$1,009,084相当
bc1qszphfw85ds86n5a7g2w7ujupg57teh5xlwqw53     ↓bc1qp4q3j2w6yc7h2gst96edpgc20gp40n48umhgp7🚨
2024/04/29
08:41:17
BTC

142枚

$8,888,304相当
複数ウォレット     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

142枚

$8,888,304相当
複数ウォレット     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

142枚

$8,888,304相当
複数ウォレット     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

142枚

$8,888,304相当
複数ウォレット     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

142枚

$8,888,304相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

142枚

$8,888,304相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓17y9K2nmGUBWQFZBXZSMR1SUrodCvBoPbB🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

15枚

$941,774相当
bc1qf4ez2srgel622ktuf7hg8nzh49t9ctd2yqg3xx     ↓1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g
2024/04/29
08:41:17
BTC

15枚

$925,492相当
bc1qqey4c6n8feagdt2jzz8tfrmdhj80kc2mamxs8w     ↓bc1qrsvu5havkll5xsme3298hjzfpl32qqndzfyyjx
2024/04/29
08:41:17
BTC

131枚

$8,243,800相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

131枚

$8,243,800相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

131枚

$8,243,798相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

13枚

$844,581相当
bc1q8992yvqg6ulv6a93rnlmpv9vjvdzv5w3j4na9u     ↓bc1qx20nx8za3x8vchhg6mx0zmwe5kt6w07mtsnfj8
2024/04/29
08:41:17
BTC

13枚

$844,581相当
bc1q8992yvqg6ulv6a93rnlmpv9vjvdzv5w3j4na9u     ↓bc1qx20nx8za3x8vchhg6mx0zmwe5kt6w07mtsnfj8
2024/04/29
08:41:17
BTC

12枚

$765,434相当
複数ウォレット     ↓1NSa8bLaFnMQBsphBPN2aS1Up8nSLPHBL7
2024/04/29
08:41:17
BTC

12枚

$765,434相当
複数ウォレット     ↓19g8xHZprMPCEsK9monoPscnA79spNH7xT
2024/04/29
08:41:17
BTC

12枚

$765,434相当
複数ウォレット     ↓19g8xHZprMPCEsK9monoPscnA79spNH7xT
2024/04/29
08:41:17
BTC

12枚

$765,434相当
3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT     ↓16y2NVd618R4XhV916GGcBN199BZQE116x
2024/04/29
08:41:17
BTC

116枚

$7,308,266相当
複数ウォレット     ↓bc1qglejgfhvtqxslagz5v37w7ruf47ytkj59luw9768mxdmah0x9e4qgkkctv🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

116枚

$7,308,266相当
複数ウォレット     ↓bc1qglejgfhvtqxslagz5v37w7ruf47ytkj59luw9768mxdmah0x9e4qgkkctv🚨🚨🚨🚨🚨🚨🚨
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qzv0f5cyrdpav6ezj0g5yr23elwetw5k28lhz8z
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qzqypqxhqqgahxcq6esapm6nh5kdtn08dnpl6l0
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qzqypqxhqqgahxcq6esapm6nh5kdtn08dnpl6l0
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qytsuw8ttn8hy2sjqndeensgyv97sfjjfhgf03v
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qytsuw8ttn8hy2sjqndeensgyv97sfjjfhgf03v
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qyj8zyltgspx25qf07llx2uf8snx6hglj87zjfr
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qyj8zyltgspx25qf07llx2uf8snx6hglj87zjfr
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qxzj2pvsvj6zvln36d2l9mammrfuye9quzky0ch
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qxzj2pvsvj6zvln36d2l9mammrfuye9quzky0ch
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qwstyyrvps6yvpk4xv8xdw3ntqwec5ekufe76ta
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qwstyyrvps6yvpk4xv8xdw3ntqwec5ekufe76ta
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qvr87n09v8h5xssgf44hesv6z8d8u9arumkhs8h
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qvr87n09v8h5xssgf44hesv6z8d8u9arumkhs8h
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qv5lgfq3qu6n2rkgkd2h6vz37e5jvd3t4xwukqd
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qv5lgfq3qu6n2rkgkd2h6vz37e5jvd3t4xwukqd
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qtny64z8r2jlhawzhqy9vdwnw69se5lkxhr57p8
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qtny64z8r2jlhawzhqy9vdwnw69se5lkxhr57p8
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qt05cu3xzhvhxu44n9w5htw5f4jjvk3h2yfj0dn
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qt05cu3xzhvhxu44n9w5htw5f4jjvk3h2yfj0dn
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qsx8dwg8ctthqe759gcp232xdq94fdcgste2def
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qsx8dwg8ctthqe759gcp232xdq94fdcgste2def
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qppnx5t3ca7zuxarrlqth6sqpwaqjn60ghgrq9y
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qppnx5t3ca7zuxarrlqth6sqpwaqjn60ghgrq9y
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qphlf8thy8crav2jz89a06v0zz0kyc2yftzkamm
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qphlf8thy8crav2jz89a06v0zz0kyc2yftzkamm
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qp85yy00hly8dc7nv9aspz5595jy7k3vunshkdm
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qp85yy00hly8dc7nv9aspz5595jy7k3vunshkdm
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qp82mnpvlsaeaudttl5ztr6n0mlzk8rzccy94js
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qnxjwhrycau96hqa2pf0xefa0cypvusfxes0lc8
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qnxjwhrycau96hqa2pf0xefa0cypvusfxes0lc8
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qmvr6yhne6087gd9ezxy5u6m9av6d6p0h2urdp0
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qmvr6yhne6087gd9ezxy5u6m9av6d6p0h2urdp0
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qmt2fnzxtkfna53c4xnjjsy6x5h0wvpusz3mvd9
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qmt2fnzxtkfna53c4xnjjsy6x5h0wvpusz3mvd9
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qlh3f7327as2nnfke6kff74ytdvf8f28fnra6fy
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1ql4xxj93xzqewc7dqe2p5zdmwcs727s2y7n3p7j
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1ql4xxj93xzqewc7dqe2p5zdmwcs727s2y7n3p7j
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qkw75v2gyuc87upn8vpgajdavm9zr7mtay66yxk
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qkw75v2gyuc87upn8vpgajdavm9zr7mtay66yxk
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qjx29rdr9jnrw9cthm0qsqf49wmcclheus675dr
2024/04/29
08:41:17
BTC

11枚

$695,751相当
1EHEMYnwmD1G5ZxVx6oVT1D33hqravHbiA     ↓bc1qjx29rdr9jnrw9cthm0qsqf49wmcclheus675dr