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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

2023/07/06
08:16:27
USDT

953,000枚

($952,671相当)
TQoZQm59MURhnp2uiz4ioimAYXTRMVqZiV     ↓TP9WoLgnm468111c2FsHcUraoWyL2AoCgF
2023/07/06
08:16:03
USDT

999,998枚

($999,653相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
2023/07/06
08:13:11
USDC

880,000枚

$879,534相当
4511a197769e4ea756d5a8a3224f0e502831298d     ↓c3d688b66703497daa19211eedff47f25384cdc3
2023/07/06
08:12:47
BTC

74枚

$2,256,291相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2023/07/06
08:12:47
BTC

65枚

$1,964,832相当
複数ウォレット     ↓bc1qqmaklf7qr2c08epcy8py0r87ecz4hl68xjwm3hfmmh94mkmaqy2s22gwrf🚨
2023/07/06
08:12:47
BTC

47枚

$1,418,247相当
bc1qj64l0jd63z632pzvt4lwrp4mm5re3um60cm4z7     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/06
08:12:47
BTC

43枚

$1,310,895相当
複数ウォレット     ↓bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz🚨
2023/07/06
08:12:47
BTC

34枚

$1,037,099相当
複数ウォレット     ↓12Z5Tkyh4wUcoXfqPRCmAaPquawEsoUyhu🚨
2023/07/06
08:12:47
BTC

20枚

$607,700相当
bc1qrvesrhetc2dq5n8p9etysmtpr2anhvehwwxk2s     ↓3LiLate478Qt5TgYWRhsAJPD1cvoYyv5bP
2023/07/06
08:12:47
BTC

19枚

$582,329相当
397Hk39FJA3HqZy86KKgNCdCPPkBaHFpYP     ↓3MHKFeaBkKRnHMtdEUqeRgq56vu3eaa5y8
2023/07/06
08:12:23
USDT

600,000枚

($599,343相当)
b3cee618b848db8ecc36e861d26e99e8bd2fcfc1     ↓ef8801eaf234ff82801821ffe2d78d60a0237f97
2023/07/06
08:11:24
BTC

76枚

$2,297,148相当
1CgrtEqa3pjYKM9J4WFbbjT6zMmyTrnDfi     ↓1A3JaxKSAccqLvuZebBZMieyqGRg1o8CvP🚨🚨
2023/07/06
08:11:24
BTC

64枚

$1,949,372相当
複数ウォレット     ↓bc1qmz09asm46kr03myxfah4wluhqk3qex49n6q8lw7av7cm5fy7vujqz54gz0🚨
2023/07/06
08:11:24
BTC

61枚

$1,839,705相当
複数ウォレット     ↓bc1q3gs0swlly6s9kekx6j78zhpr4cyx5akgsprj0veqzvvucyakx3equ6hed7🚨
2023/07/06
08:11:24
BTC

54枚

$1,656,263相当
複数ウォレット     ↓bc1qdn5u4t48szrddv40znqyqupkflzr08ja5vyccpu6lt3t274x3svs8q7pq2🚨
2023/07/06
08:11:24
BTC

54枚

$1,641,768相当
複数ウォレット     ↓bc1q3sr6ectvl3dvc66g4y9mcdlh6kcr0zsk37wlrp0m7qtqlcdca36q84twqz🚨
2023/07/06
08:11:24
BTC

40枚

$1,215,979相当
bc1qshr8vzfsk2h4rl38gwf6lfw0rr0krr46dyssh8     ↓bc1q03hy6f5us33qnxz5nt9srtyrumh0zwrx807slm🚨
2023/07/06
08:11:24
BTC

29枚

$881,585相当
bc1qp5prrc3rvkxu8jdjsgnxh8mxycq0pxc8s7h0vh     ↓bc1q2laf35g0ppzwr2lqt3scmaqw0qyavrp95aptut
2023/07/06
08:11:24
BTC

17枚

$515,287相当
bc1q0vv4yaflxv4mxk5z9dq964t4maadnnkl68fpd5     ↓bc1qyeap6esl52lzpuwksgqtkpnlp070ffv7gd3g4c
2023/07/06
08:11:24
BTC

35枚

$1,074,813相当
1TSWcWKK5e8eswsUryiQMzHupjhrFb1xo     ↓-Kraken-bc1q4dt8r2f8d2uax9vls7393n8re3jvhqaaesd8xg🚨
2023/07/06
08:11:24
BTC

24枚

$737,779相当
複数ウォレット     ↓BIG WHALE 3 -Binance-
2023/07/06
08:11:24
BTC

18枚

$538,671相当
複数ウォレット     ↓-Binance-bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39
2023/07/06
08:11:24
BTC

46枚

$1,392,296相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2023/07/06
08:11:24
BTC

100枚

$3,039,944相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨🚨🚨
2023/07/06
08:11:24
BTC

50枚

$1,519,971相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨
2023/07/06
08:11:24
BTC

47枚

$1,418,923相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/06
08:11:24
BTC

39枚

$1,196,520相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LQ6oWhdLRyEF44pLGYRYV4fHWCe91afH8🚨
2023/07/06
08:11:00
BTC

40枚

$1,207,102相当
複数ウォレット     ↓複数ウォレット🚨
2023/07/06
08:09:18
USDT

1,002,244枚

($1,005,017相当)
TR53QCrcMkt6MRat264Ko7M4fj7oGtr3uK     ↓TNTYpSfSN4yK2zWtPgw7PSJFLmUao7J9C2🚨
2023/07/06
08:09:11
USDT

855,754枚

($858,122相当)
a81011ae274ef6debd3bdab634102c7b6c2c452d     ↓00384dcae35369d2c7f4b222f3b113eb1de2f6d3
2023/07/06
08:08:47
USDT

881,718枚

($884,157相当)
bfcd86e36d947a9103a7d4a95d178a432723d6ad     ↓a81011ae274ef6debd3bdab634102c7b6c2c452d
2023/07/06
08:08:39
USDT

1,000,000枚

($999,872相当)
TKrLB9rSSgxse8yQt44qYJFUaVkkuUNavo     ↓TR53QCrcMkt6MRat264Ko7M4fj7oGtr3uK
2023/07/06
08:08:35
USDT

568,836枚

($568,763相当)
9e3927e17316c37c66c900e44210ed0141db57b6     ↓a476e01fb1665940360f4db8dee8b5775a9c7157
2023/07/06
08:08:15
USDT

996,635枚

($996,507相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓THB1rN7NjjFM8Vqda6bzdZCWzQF9yE1LF4
2023/07/06
08:08:11
USDC

21,188,688枚

$21,192,716相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2023/07/06
08:08:11
USDC

20,995,366枚

$20,999,358相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2023/07/06
08:08:00
USDT

783,272枚

($783,171相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-GateIO-TAzp9Tx6KLy81UB58oQSmehQKW7Zy5T1ZG
2023/07/06
08:07:47
USDC

880,000枚

$880,167相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓29cc23660158f945942dac47a9db1c0177f31c77
2023/07/06
08:05:45
USDT

2,000,000枚

($1,994,689相当)
TBCSaYZmbxdHzXu16ZSugmKyyJovC91tUD     ↓TQ46xMwz7CgwW4wseUphuUaY83MCiq6cMG🚨
2023/07/06
08:05:06
USDT

999,998枚

($997,343相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2023/07/06
08:04:47
USDC

850,000枚

$853,447相当
4511a197769e4ea756d5a8a3224f0e502831298d     ↓c3d688b66703497daa19211eedff47f25384cdc3
2023/07/06
08:01:11
USDT

699,986枚

($701,451相当)
53de650b0148a91dc66b69660fc5fc889719dcf2     ↓bfcd86e36d947a9103a7d4a95d178a432723d6ad
2023/07/06
08:00:47
USDC

850,000枚

$852,363相当
29cc23660158f945942dac47a9db1c0177f31c77     ↓4511a197769e4ea756d5a8a3224f0e502831298d
2023/07/06
07:59:35
USDC

749,447枚

$755,459相当
b2af9836db89808964be5db68964ae7d8dffc462     ↓022d5fcbdf78b89453bb1fe8d15673e0588e5e50
2023/07/06
07:59:11
AAVE

10,000枚

$748,761相当
cb0238d7240981e7fc54cd5361a94ee3167e781c     ↓3bfdea17c92c933eb2c7d38aa503b249e7e6a6a4
2023/07/06
07:58:47
USDC

850,000枚

$852,160相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓29cc23660158f945942dac47a9db1c0177f31c77
2023/07/06
07:55:35
USDT

750,000枚

($748,154相当)
6b652471f738aa92ce34619855695e21b78c2fde     ↓38ea452219524bb87e18de1c24d3bb59510bd783
2023/07/06
07:55:23
USDT

1,000,000枚

($998,857相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓87b49a99cbce4a9030e67919b776aa97d538adda
2023/07/06
07:54:51
USDT

700,000枚

($699,200相当)
TMziVR9RDg3uuF3jQbrCUu9dVShgbseqro     ↓TNZrrQCka8YnyqKxpJMsdGVL6Z6m3S94P4
2023/07/06
07:54:33
USDT

3,384,000枚

($3,403,673相当)
TGPBXfgpySaZsHac1f5QSykWgpUwuvamYR     ↓TEbXzdv8HWhUwHrbkuYw6JbRwhJF6iSzsZ🚨🚨🚨
2023/07/06
07:53:35
USDT

600,000枚

($602,734相当)
03cb76e200ba785f6008c12933aa3640536d2011     ↓b3cee618b848db8ecc36e861d26e99e8bd2fcfc1
2023/07/06
07:52:54
USDT

524,303枚

($526,692相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N
2023/07/06
07:52:47
USDT

750,000枚

($753,418相当)
a26e9795af46d9d85762f016664b8d4fe4189a03     ↓6b652471f738aa92ce34619855695e21b78c2fde
2023/07/06
07:52:47
USDT

1,000,016枚

($1,004,573相当)
838c5472d7782e8cf8f6c8ddbaba9191eed79bb5     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2023/07/06
07:52:20
XRP

2,000,000枚

$959,297相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK
2023/07/06
07:51:36
USDT

550,000枚

($552,203相当)
TAJfRnRfBJkFKzEoErjJYTrHmUUSUMnbaL     ↓TCW4BtmaCXL4geHcQuTyZFnnQJf26ugAwB
2023/07/06
07:47:30
USDT

2,492,500枚

($2,483,991相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TGPBXfgpySaZsHac1f5QSykWgpUwuvamYR🚨🚨
2023/07/06
07:46:24
USDT

2,500,000枚

($2,501,383相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TGPBXfgpySaZsHac1f5QSykWgpUwuvamYR🚨🚨
2023/07/06
07:46:11
USDC

580,845枚

$577,218相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/07/06
07:45:47
USDC

580,845枚

$577,218相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2023/07/06
07:44:35
USDT

500,000枚

($501,734相当)
cfc51925334365313e0b60ccc2c6fc3893f79d72     ↓63bd4bb3c4a891dd88c85c3e221b99a44f531a44
2023/07/06
07:42:48
USDT

700,002枚

($705,303相当)
TNBaFUfXftmza9juHjL6hPHr7gyesyHhrS     ↓TW5sYFJWvHpNT43J4DnCich6VgwU3Xaj86
2023/07/06
07:41:45
BTC

76枚

$2,306,699相当
1FCmdqNMAVdsaY4N8vea3673LgFJqAFTvA     ↓1HApECsRc4bqBBbtuQ4Mg9SbqoC4gRH1ex🚨🚨
2023/07/06
07:41:45
BTC

76枚

$2,305,177相当
1HApECsRc4bqBBbtuQ4Mg9SbqoC4gRH1ex     ↓1Cb2Fzc7yoFoBvarf2gnhzGwgkkoxFjgzL🚨🚨
2023/07/06
07:41:45
BTC

76枚

$2,303,656相当
1Cb2Fzc7yoFoBvarf2gnhzGwgkkoxFjgzL     ↓15iUdBPSYUFPyZrBR5NrGmF4an4yZ3pkVe🚨🚨
2023/07/06
07:41:45
BTC

76枚

$2,302,134相当
15iUdBPSYUFPyZrBR5NrGmF4an4yZ3pkVe     ↓19mfMbw7Yp5tpAfTH1kf4hRJ6RRT2JXVxj🚨🚨
2023/07/06
07:41:45
BTC

76枚

$2,300,613相当
19mfMbw7Yp5tpAfTH1kf4hRJ6RRT2JXVxj     ↓1LtSR3i7fP1bsBt7hzsJLXLxvmPPffBaPu🚨🚨
2023/07/06
07:41:45
BTC

76枚

$2,299,091相当
1LtSR3i7fP1bsBt7hzsJLXLxvmPPffBaPu     ↓1CgrtEqa3pjYKM9J4WFbbjT6zMmyTrnDfi🚨🚨
2023/07/06
07:41:45
BTC

74枚

$2,257,783相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/06
07:41:45
BTC

114枚

$3,472,383相当
複数ウォレット     ↓bc1qj27gmrt0kqdjfgu00dhasz0zlycmuhm2aawjyrpd52a2mej76egqkq6arp🚨🚨🚨
2023/07/06
07:41:36
USDT

1,329,864枚

($1,338,133相当)
TSmVfZ1vhEU3wDdXN34KFKFPdqLhbns9Xh     ↓TLXuVWT15NK5C5QgQPiwGnqPMDDsUcar1T🚨
2023/07/06
07:40:35
USDT

702,887枚

($707,257相当)
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2023/07/06
07:40:11
USDT

1,999,995枚

($1,998,627相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5🚨
2023/07/06
07:39:15
USDT

569,421枚

($572,406相当)
TYBDhA9eq54RJZDjM5ZbJFUT9qfCxkFs5X     ↓TPAPTnd2VQWUGcEkdw9bjmXmyeNLnoGawJ
2023/07/06
07:38:17
BTC

78枚

$2,380,930相当
BIG WHALE 3      ↓3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/06
07:38:17
BTC

76枚

$2,328,559相当
1JbJEBKEWjxfPxMsz6iKZDet9Sh616s6uu     ↓17TdJvuiyDinX3PXVaMAbM3dTpUE5Y9ugf🚨🚨
2023/07/06
07:38:17
BTC

76枚

$2,327,031相当
17TdJvuiyDinX3PXVaMAbM3dTpUE5Y9ugf     ↓15bfGfJDgU3VCv5eXn5d5NETutXYMgiMAi🚨🚨
2023/07/06
07:38:17
BTC

76枚

$2,325,503相当
15bfGfJDgU3VCv5eXn5d5NETutXYMgiMAi     ↓1C7G3zSfAyuoSuvrnfAeEZaskWZxNK8JfJ🚨🚨
2023/07/06
07:38:17
BTC

76枚

$2,323,975相当
1C7G3zSfAyuoSuvrnfAeEZaskWZxNK8JfJ     ↓1HpnoJRQcm3wmRquZJ6rHDYPbHr47vz7KS🚨🚨
2023/07/06
07:38:17
BTC

76枚

$2,322,447相当
1HpnoJRQcm3wmRquZJ6rHDYPbHr47vz7KS     ↓1FARZck6wuFdcQ22mBUyeUBfXWPUWwN9gy🚨🚨
2023/07/06
07:38:17
BTC

76枚

$2,320,919相当
1FARZck6wuFdcQ22mBUyeUBfXWPUWwN9gy     ↓1MsvC1sMky1P92gnfqNVExFf9jgmeR5SHw🚨🚨
2023/07/06
07:38:17
BTC

56枚

$1,709,796相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨
2023/07/06
07:38:17
BTC

220枚

$6,717,059相当
複数ウォレット     ↓14YG9EFrEdhJjaM6mMNh57HCx1hex9vSwc🚨🚨🚨🚨🚨🚨
2023/07/06
07:38:17
BTC

56枚

$1,713,155相当
複数ウォレット     ↓-Kraken-bc1q4za7870kqww7jz40ggeddaltstjh5nw68sg9dkl0n3yf9p9hzn2q7tax9v🚨
2023/07/06
07:38:17
BTC

76枚

$2,319,392相当
1MsvC1sMky1P92gnfqNVExFf9jgmeR5SHw     ↓-Binance-1Ybq6h5uuyXjueypThcMox6GdXpy77W9P🚨🚨
2023/07/06
07:38:17
BTC

33枚

$1,001,605相当
bc1qmakanf3vl2mf90yct77xedy3wptu5a38xldxe3     ↓-Binance-15wsy1L3k4MF1WN52oaUFDok71Pyptz97i🚨
2023/07/06
07:38:17
BTC

16枚

$501,209相当
-Kraken-3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421     ↓bc1q0hyn7d8ktvckm63wkzlvk6tp5540nwxajwq8sn
2023/07/06
07:38:17
BTC

76枚

$2,317,864相当
-Binance-1Ybq6h5uuyXjueypThcMox6GdXpy77W9P     ↓1FCmdqNMAVdsaY4N8vea3673LgFJqAFTvA🚨🚨
2023/07/06
07:38:17
BTC

39枚

$1,189,832相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kucoin-3LQ6oWhdLRyEF44pLGYRYV4fHWCe91afH8🚨
2023/07/06
07:37:39
USDT

1,279,960枚

($1,279,318相当)
TKUsiNiMrvFvx8twuVaMtnNUVC1HJxEHKt     ↓TG1PjN7kR2bBUuKHtvwBWs8STaB28N5Hif🚨
2023/07/06
07:35:24
USDT

2,000,000枚

($2,007,974相当)
TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2023/07/06
07:34:32
BTC

100枚

$3,031,329相当
1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨🚨🚨
2023/07/06
07:34:32
BTC

47枚

$1,414,903相当
複数ウォレット     ↓bc1qj64l0jd63z632pzvt4lwrp4mm5re3um60cm4z7🚨
2023/07/06
07:34:32
BTC

39枚

$1,189,118相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/06
07:34:32
BTC

220枚

$6,668,930相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨
2023/07/06
07:34:32
BTC

150枚

$4,546,988相当
複数ウォレット     ↓-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq🚨🚨🚨🚨
2023/07/06
07:34:32
BTC

76枚

$2,315,924相当
-Binance-1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2023/07/06
07:34:32
BTC

59枚

$1,780,908相当
-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/06
07:34:32
BTC

220枚

$6,668,933相当
-Binance-1NgXSwvxJRaR42xXiYcGt7cKn9zjxzctoJ     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2023/07/06
07:34:32
BTC

220枚

$6,668,933相当
-Binance-1NHF1o45bA6eeVQWBVxgnrjmoFHgxtrsJj     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2023/07/06
07:32:47
USDC

1,999,985枚

$2,003,534相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓e31a9498a22493ab922bc0eb240313a46525ee0a🚨🚨
2023/07/06
07:32:47
USDC

1,999,985枚

$2,003,534相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓e31a9498a22493ab922bc0eb240313a46525ee0a🚨🚨
2023/07/06
07:32:10
BTC

78枚

$2,376,416相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,348,521相当
1KQjwphy6jqdEeSxQmiNe9VUhMweaNSWYF     ↓1KR7hVzYRtgAFsvd3LStfCjtjDrotdwRXH🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,346,996相当
1KR7hVzYRtgAFsvd3LStfCjtjDrotdwRXH     ↓12nZXpCn4pMMLz2oxm2aNBJEgRw8aNrWUp🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,345,471相当
12nZXpCn4pMMLz2oxm2aNBJEgRw8aNrWUp     ↓1Hj4zhQcGGGZ1jvGnri9Y64StsirsLHY8k🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,343,946相当
1Hj4zhQcGGGZ1jvGnri9Y64StsirsLHY8k     ↓15qQrctwdcp1Vo1zUanJn2QrmNn1dEjvSQ🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,342,421相当
15qQrctwdcp1Vo1zUanJn2QrmNn1dEjvSQ     ↓1D78tW7wj4WBSrrm6UD32H1LZovMdRDCkL🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,340,896相当
1D78tW7wj4WBSrrm6UD32H1LZovMdRDCkL     ↓1EgZLPiacaUxZrZUFJ4Vn8PnVZbGGqNP2E🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,339,371相当
1EgZLPiacaUxZrZUFJ4Vn8PnVZbGGqNP2E     ↓17zrTKnQyFjXzej2mEjX2r8wG64rp8B5MA🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,337,846相当
17zrTKnQyFjXzej2mEjX2r8wG64rp8B5MA     ↓1NFfgxFUeYJesziXe4jeBxYhCR7TvmFFaV🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,336,322相当
1NFfgxFUeYJesziXe4jeBxYhCR7TvmFFaV     ↓1PxcAvchc3kG1oRfxFVMFqmHy9p9pekPyR🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,334,797相当
1PxcAvchc3kG1oRfxFVMFqmHy9p9pekPyR     ↓1AfNQU58xDssf3UTb52aoKZFR1CLEmQgf4🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,333,272相当
1AfNQU58xDssf3UTb52aoKZFR1CLEmQgf4     ↓1HQ9f2gZcGFF4HKJ7DzPpGfhjhhLwyQNHe🚨🚨
2023/07/06
07:32:10
BTC

77枚

$2,331,747相当
1HQ9f2gZcGFF4HKJ7DzPpGfhjhhLwyQNHe     ↓1Hk8qazsKNoG3YVfwf3HpuVZQZYhFpkt49🚨🚨
2023/07/06
07:32:10
BTC

76枚

$2,330,222相当
1Hk8qazsKNoG3YVfwf3HpuVZQZYhFpkt49     ↓1DsBzXSZAJvTRGxbbzBaZf9swwqZkWday4🚨🚨
2023/07/06
07:32:10
BTC

76枚

$2,328,697相当
1DsBzXSZAJvTRGxbbzBaZf9swwqZkWday4     ↓1Ej6PBNbRnCPXMFYRaKDjh5biA9J5DyYPJ🚨🚨
2023/07/06
07:32:10
BTC

76枚

$2,327,172相当
1Ej6PBNbRnCPXMFYRaKDjh5biA9J5DyYPJ     ↓19NG9fiY93vx7S8CPQdj5xx4SF5AFmYNTE🚨🚨
2023/07/06
07:32:10
BTC

76枚

$2,325,647相当
19NG9fiY93vx7S8CPQdj5xx4SF5AFmYNTE     ↓1JbJEBKEWjxfPxMsz6iKZDet9Sh616s6uu🚨🚨
2023/07/06
07:32:10
BTC

57枚

$1,727,419相当
複数ウォレット     ↓bc1q0ylg38y8yh462tgwjmt4253mcx2xjgpj9ahpxgfnjrsnr65av59s9cn5n3🚨
2023/07/06
07:32:10
BTC

53枚

$1,627,046相当
18pHAskoqsfJWCMgoupN2kMDs9iWMiTDdB     ↓15VAiLsaFVWm63ANU6apLZCUXABjhpkoSN🚨
2023/07/06
07:32:10
BTC

48枚

$1,469,214相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/06
07:32:10
BTC

35枚

$1,070,690相当
bc1qug9mp8rzvpvd4nacwusyz7qsr3fxjax634tdy5     ↓bc1qzlaqtjfckwk7cgylsgxv7r06eax4fdxq6ex97p🚨
2023/07/06
07:32:10
BTC

31枚

$950,438相当
bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv     ↓bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n
2023/07/06
07:32:10
BTC

30枚

$914,217相当
bc1qug9mp8rzvpvd4nacwusyz7qsr3fxjax634tdy5     ↓bc1qp5prrc3rvkxu8jdjsgnxh8mxycq0pxc8s7h0vh
2023/07/06
07:32:10
BTC

192枚

$5,854,359相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨🚨
2023/07/06
07:32:10
BTC

20枚

$596,374相当
bc1qezhl2zhxzs4h6jfx8htc5kuqu2av9xnf896kn8     ↓bc1qs6cdrgq4r0j7t0qprlcsu48jmpelvk24nmj993
2023/07/06
07:32:10
BTC

19枚

$587,497相当
複数ウォレット     ↓1JxEFpJfe6xFYUK9C8NPMRppw2LXwLW1fR
2023/07/06
07:32:10
BTC

18枚

$547,524相当
bc1q66psy8s9j2pu74asqu66j29ny20humzdaesjwp     ↓bc1qdktwerj8jm597c2kff9hg9pdjk7ka79tt92x57
2023/07/06
07:32:10
BTC

116枚

$3,523,934相当
複数ウォレット     ↓bc1qqsux06p7v3zy4l3chtc0sr9m3vj942fpyad09w3aca5ljuk04vrqy6f593🚨🚨🚨
2023/07/06
07:32:10
BTC

47枚

$1,422,400相当
複数ウォレット     ↓BIG WHALE 3 -Coinbase-🚨
2023/07/06
07:32:10
BTC

56枚

$1,706,539相当
-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g     ↓bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39🚨
2023/07/06
07:32:00
BTC

26枚

$788,803相当
複数ウォレット     ↓複数ウォレット
2023/07/06
07:31:51
USDT

2,000,000枚

($2,007,968相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg🚨🚨
2023/07/06
07:30:11
USDT

1,694,972枚

($1,688,700相当)
9a21cf1552630a00eed185f3aaf7af3751226e42     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2023/07/06
07:30:11
USDC

1,000,300枚

$998,697相当
-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/06
07:29:59
USDC

5,000,000枚

$4,991,989相当
c7f604356c5fdb104778a6cf7e2daf637308bf7b     ↓-Binance-0693a429d9e5893ff55ee5519a2e56853f899aa0🚨🚨🚨🚨
2023/07/06
07:25:45
USDT

800,000枚

($797,748相当)
TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb     ↓TDURv6zQQLvrbBfcVxEi2SSvrCvMM5dbaa
2023/07/06
07:25:35
USDT

1,498,202枚

($1,493,984相当)
8a343888b435b26e4bb165d0f51f949587e54384     ↓121e2456c4cb5fbf650b729037a687a91d7ef469🚨
2023/07/06
07:25:06
USDT

800,000枚

($801,275相当)
TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb     ↓TYSTFShzh8c3FkAUuP2sHNzLuswciFfsHq
2023/07/06
07:24:59
USDC

501,678枚

$502,442相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277
2023/07/06
07:23:59
USDT

553,691枚

($555,940相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69
2023/07/06
07:23:47
USDC

501,678枚

$503,256相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac
2023/07/06
07:23:11
USDT

1,498,202枚

($1,499,894相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓8a343888b435b26e4bb165d0f51f949587e54384🚨
2023/07/06
07:21:23
USDT

1,106,311枚

($1,104,230相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓9a21cf1552630a00eed185f3aaf7af3751226e42🚨
2023/07/06
07:21:18
USDT

899,809枚

($898,117相当)
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TEoTk6YETDdCvRc6FF6bXby9ZPxUXGe12m
2023/07/06
07:20:35
USDT

588,661枚

($587,554相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓9a21cf1552630a00eed185f3aaf7af3751226e42
2023/07/06
07:19:52
BTC

34枚

$1,037,653相当
bc1q6kq9phcucculru0ejldwyjpg7w09jfnnc8n6x7     ↓bc1qc9phnuan2tkf7kfkuhfgyk2awc2t48ypxzhpkp🚨
2023/07/06
07:19:52
BTC

174枚

$5,322,680相当
複数ウォレット     ↓bc1qhstk0jfy7jnquex7anr7jd0dqaywnyw5p3x9zt🚨🚨🚨🚨🚨
2023/07/06
07:19:52
BTC

74枚

$2,265,052相当
BIG WHALE 3 -Binance-     ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2023/07/06
07:19:48
BTC

77枚

$2,332,627相当
19uxfneU5HSiDxA5qdhq8VqC4DBfoBUgdC     ↓1KQjwphy6jqdEeSxQmiNe9VUhMweaNSWYF🚨🚨
2023/07/06
07:19:48
BTC

76枚

$2,311,118相当
複数ウォレット     ↓bc1qnw532vxm7tlldwzh5lrf87yzzahyddjlplq84h87e9hs4npa3vfqtsv42a🚨🚨
2023/07/06
07:19:48
BTC

64枚

$1,923,695相当
複数ウォレット     ↓bc1qm8wdxpl4f542r4rmahtguej09ewjr3ce23fwrwwtz7vkh553xf6q0fews7🚨
2023/07/06
07:19:48
BTC

43枚

$1,315,237相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2023/07/06
07:19:48
BTC

37枚

$1,120,690相当
複数ウォレット     ↓1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ🚨
2023/07/06
07:19:48
BTC

30枚

$907,441相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW
2023/07/06
07:19:48
BTC

30枚

$906,228相当
複数ウォレット     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2023/07/06
07:19:48
BTC

25枚

$746,741相当
複数ウォレット     ↓1LydTce1F5U2B8VJRUMxfiYUCiMQqjcvqC
2023/07/06
07:19:48
BTC

21枚

$628,006相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/06
07:19:48
BTC

20枚

$604,955相当
複数ウォレット     ↓3M91VWuVSHd2Sr3DYgisxD7PQmLinCFkao
2023/07/06
07:19:48
BTC

20枚

$593,850相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2023/07/06
07:19:48
BTC

151枚

$4,569,306相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/06
07:19:48
BTC

112枚

$3,379,983相当
複数ウォレット     ↓bc1qfyyhchq4nz9pe96xj79mf5ex9zqn9j5ylek7dl78mnjw2kwel27qqcuve7🚨🚨🚨
2023/07/06
07:19:48
BTC

74枚

$2,246,129相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨🚨
2023/07/06
07:19:48
BTC

24枚

$734,105相当
BIG WHALE 3 -Coinbase-     ↓bc1ql0tpf6eyzntx8rrzlmpswldehluzn80lhr0d4r2v7s3wyv2g6dhqrqjwvd
2023/07/06
07:19:48
BTC

19枚

$560,602相当
BIG WHALE 3 -Coinbase-     ↓BIG WHALE 3 -Coinbase-
2023/07/06
07:19:48
BTC

18枚

$557,237相当
BIG WHALE 3 -Coinbase-     ↓BIG WHALE 3 -Coinbase-
2023/07/06
07:19:48
BTC

150枚

$4,537,192相当
-Binance-19zQVA771UivHpZPidQGXJknTbwBbMx3iq     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2023/07/06
07:19:48
BTC

20枚

$603,628相当
-Binance-bc1q2yynt0nvg7j6hh8g8wx4pmushy4py88svlf2wry73pehq8ndcr2svt4hy7     ↓-OKEx-bc1qslsfkw32h0tq46zj85tv64hz6teuq5vydc5xe6phuanyuheet5ssk2q5z4
2023/07/06
07:17:47
USDC

3,300,000枚

$3,290,926相当
c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d     ↓d4b69e8d62c880e9dd55d419d5e07435c3538342🚨🚨🚨
2023/07/06
07:16:47
USDC

535,027枚

$534,628相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2023/07/06
07:14:47
USDC

2,880,654枚

$2,878,542相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d🚨🚨
2023/07/06
07:12:09
USDT

744,553枚

($748,086相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TCYhxaMhJpfhv9qwkiRNDP2N4dEFgrM1pL
2023/07/06
07:11:47
USDT

1,030,356枚

($1,035,245相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9🚨
2023/07/06
07:11:24
USDT

799,900枚

($802,275相当)
TYXn16VsCUfCn1WRy8iqkkHsYKBcgRPBBw     ↓TPHwNuaLFWCJaPkvLKiRtjNPpaG3zTNg55
2023/07/06
07:08:45
USDT

499,999枚

($500,748相当)
TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F     ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2023/07/06
07:08:42
USDT

553,875枚

($554,705相当)
TKjsqCweFhbhrENQDGGdXaWWXoomeLRNPL     ↓TUEETWiUPKxBKf2EPcEasqaGx5pQaRRkRC
2023/07/06
07:08:35
USDC

924,539枚

$922,003相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/06
07:08:35
USDC

899,990枚

$897,521相当
f23685ce5927276540c6afffd8efc4b2e3ae0a54     ↓f89d7b9c864f589bbf53a82105107622b35eaa40
2023/07/06
07:08:00
USDT

700,000枚

($698,726相当)
TR6L2ZSHRgNLUKY8rDbsiA8h9Lbw9ykB9w     ↓TNqyo7ACbLYpX5NyrdfTwB2KCsxtA5yrhd
2023/07/06
07:07:11
USDC

555,241枚

$555,370相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2023/07/06
07:06:35
USDC

555,241枚

$555,370相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2023/07/06
07:05:51
USDT

649,797枚

($649,646相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu
2023/07/06
07:05:35
USDT

1,498,215枚

($1,497,866相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2023/07/06
07:05:23
USDC

500,000枚

$501,622相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
07:05:23
USDC

500,000枚

$501,622相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
07:05:11
USDT

500,092枚

($500,924相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓8879ae6c281495a5d40dce8015bc3bbf7b109233
2023/07/06
07:04:47
USDC

646,884枚

$651,063相当
a26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04     ↓2efb50e952580f4ff32d8d2122853432bbf2e204
2023/07/06
07:02:29
BTC

69枚

$2,112,600相当
複数ウォレット     ↓bc1qr6gra7jx857tnzsrf6gp66j0jnmtcv6pfa0m3glpzt9x556qcn3qzqu4r6🚨🚨
2023/07/06
07:02:29
BTC

52枚

$1,592,832相当
複数ウォレット     ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨
2023/07/06
07:02:29
BTC

50枚

$1,533,335相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨
2023/07/06
07:02:29
BTC

48枚

$1,478,137相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2023/07/06
07:02:29
BTC

48枚

$1,468,963相当
bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf     ↓bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3🚨
2023/07/06
07:02:29
BTC

31枚

$955,174相当
複数ウォレット     ↓bc1qv3pgeemqzrwnzl6h726j0r0sj5mc33apye0593
2023/07/06
07:02:29
BTC

24枚

$737,451相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/06
07:02:29
BTC

20枚

$612,036相当
bc1q0ukh64gztuexz62gsnaxy8fq97dk4k7luddap7jefget2gcrk0aqlr00dp     ↓bc1q2yynt0nvg7j6hh8g8wx4pmushy4py88svlf2wry73pehq8ndcr2svt4hy7
2023/07/06
07:02:29
BTC

50枚

$1,533,338相当
bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc     ↓-Kraken-bc1qs2usud9l0e73wz8x3z6y9t5ksxm0398rjf8vj4🚨
2023/07/06
07:02:29
BTC

45枚

$1,383,317相当
bc1q7p4hnaquzekvh2y7gmu3aj3wt00w2ze8c07pnw     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨
2023/07/06
07:02:29
BTC

123枚

$3,757,238相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2023/07/06
07:02:29
BTC

56枚

$1,720,405相当
-BitFlyer-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Bybit-3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr🚨
2023/07/06
07:02:29
BTC

100枚

$3,066,673相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY🚨🚨🚨
2023/07/06
07:00:23
USDC

750,000枚

$756,121相当
db10f3e5329509c7a84abe34f3db8b86b6f28fb9     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
2023/07/06
07:00:23
USDC

500,000枚

$504,081相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
07:00:23
USDC

500,000枚

$504,081相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
07:00:11
USDT

950,000枚

($945,267相当)
-Binance-9c2c250c1528d814d7d4cd3ab70ca88c91df9ca3     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2023/07/06
06:59:57
USDT

548,000枚

($545,270相当)
TDaNK3QLggWC3xpid72RQhh7VbtMvfUppZ     ↓TAtojkmPc12nDeeZUtbbpPirn4d8A7cmxu
2023/07/06
06:57:42
USDT

499,998枚

($500,575相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F
2023/07/06
06:55:59
USDC

616,689枚

$617,476相当
bd7d53a4d34a6b97d3111a21e27772ad4d500fac     ↓3d019cfecd722b76807dd2fad24376306d179277
2023/07/06
06:55:35
USDC

1,000,000枚

$1,001,276相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2023/07/06
06:55:35
USDC

1,000,000枚

$1,001,276相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2023/07/06
06:54:47
USDC

616,689枚

$616,628相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bd7d53a4d34a6b97d3111a21e27772ad4d500fac
2023/07/06
06:54:12
USDT

872,468枚

($870,734相当)
TJCJMfHqUg4BZ2dmF5GGzWjinwXybLRT7w     ↓TLo6hwD9tMRvwcgjy8Naf7tL3CDhhkvkSq
2023/07/06
06:53:23
USDT

649,799枚

($648,508相当)
-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2023/07/06
06:53:09
USDT

949,900枚

($954,930相当)
TC6iFtbBZ6V9HdavoxjvEhk7Rf7medgyhb     ↓TPUaBArQtSEXUGKtCj3RmHenhRxHvyYhs9
2023/07/06
06:52:50
XRP

1,600,000枚

$768,833相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK
2023/07/06
06:52:47
USDT

2,693,297枚

($2,707,558相当)
86aee25955af3e6f750bbc921b7f258b462c9cf3     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,373,817相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,368,789相当
1Fn3GXXVsK9Zxo4QVMH35MgZAF2bJMHzRz     ↓1PrGfEzPU5iJ8AocS9U6cjerfg1rSSua59🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,367,266相当
1PrGfEzPU5iJ8AocS9U6cjerfg1rSSua59     ↓112Z2kQKxeWqa8c2FCbvFu6aK3Exn2FFVq🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,365,742相当
112Z2kQKxeWqa8c2FCbvFu6aK3Exn2FFVq     ↓18jaeTqkrwFsiHZ6BD18W41BEbVbpytLiT🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,364,219相当
18jaeTqkrwFsiHZ6BD18W41BEbVbpytLiT     ↓1MnXU8VtN7hbhVaY7mLmUjuTwx8axieHr9🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,362,696相当
1MnXU8VtN7hbhVaY7mLmUjuTwx8axieHr9     ↓1KJEN2agF2f1EiAEiL6kcWyb4dLJDDDvg🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,361,173相当
1KJEN2agF2f1EiAEiL6kcWyb4dLJDDDvg     ↓1P4HZtH2G1ZD7D8xZzCNXX8x8PhXq7xp4G🚨🚨
2023/07/06
06:52:08
BTC

78枚

$2,359,649相当
1P4HZtH2G1ZD7D8xZzCNXX8x8PhXq7xp4G     ↓1BZDWigdbyQX6EitbrDoYzruKdkvs4U4FH🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,358,126相当
1BZDWigdbyQX6EitbrDoYzruKdkvs4U4FH     ↓1Bojrt2yWZW6sRqDe3TqAvUYSo8FYhiX4Z🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,356,603相当
1Bojrt2yWZW6sRqDe3TqAvUYSo8FYhiX4Z     ↓14J8rmzPywW2WapdY9J3v5Dqcm7WGbJBcG🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,355,080相当
14J8rmzPywW2WapdY9J3v5Dqcm7WGbJBcG     ↓1PEj1d2jwQDpByw12RuZkWjMR5U8g7HFFS🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,353,556相当
1PEj1d2jwQDpByw12RuZkWjMR5U8g7HFFS     ↓1BzqLwbBEpTpqz6PRgXBihLCurkufrwKBW🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,352,033相当
1BzqLwbBEpTpqz6PRgXBihLCurkufrwKBW     ↓1PmWg9iBBa4GTo4usN9avspsfEyMZQTRmu🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,350,510相当
1PmWg9iBBa4GTo4usN9avspsfEyMZQTRmu     ↓19yGLuz3qbKsobyxahAzgnewZNfN9asjfw🚨🚨
2023/07/06
06:52:08
BTC

77枚

$2,348,987相当
19yGLuz3qbKsobyxahAzgnewZNfN9asjfw     ↓19uxfneU5HSiDxA5qdhq8VqC4DBfoBUgdC🚨🚨
2023/07/06
06:52:08
BTC

56枚

$1,710,653相当
複数ウォレット     ↓bc1qkdg7j0rgsa3yd84afq3duw9per2ngthmftvrc37hnjjkg3f82e4qfemzc3🚨
2023/07/06
06:52:08
BTC

56枚

$1,702,810相当
複数ウォレット     ↓bc1q4vys5m8f2jw44ggy55txpm6qts2a6flcv592k9x0hde3l0kt6faq5td6v3🚨
2023/07/06
06:52:08
BTC

55枚

$1,661,995相当
36aERjNnMJxGiUc7Msv2w5emVMhwhNyCmK     ↓3KU7jXmM2QwhFHwxiTRZSUrWMe62ViWtHe🚨
2023/07/06
06:52:08
BTC

45枚

$1,373,109相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓bc1q7p4hnaquzekvh2y7gmu3aj3wt00w2ze8c07pnw🚨
2023/07/06
06:52:08
BTC

44枚

$1,333,291相当
bc1qyfgelrkra08as7spdxnpmk2nkzmta3vthq4et7     ↓bc1qv3pgeemqzrwnzl6h726j0r0sj5mc33apye0593🚨
2023/07/06
06:52:08
BTC

40枚

$1,225,565相当
複数ウォレット     ↓bc1qgw7s6j2w3zset22fyqtde0lp7z7qefcsdrstgw🚨
2023/07/06
06:52:08
BTC

337枚

$10,273,583相当
bc1q27wmelg7zmq0zk7kagnwcr56maqtw3zt6h0c0m     ↓bc1qm05nl2mltfk2svp3u703mg50rrtlx35rdrkswf🚨
2023/07/06
06:52:08
BTC

30枚

$906,813相当
BIG WHALE 3      ↓BIG WHALE 3
2023/07/06
06:52:08
BTC

24枚

$738,776相当
複数ウォレット     ↓BIG WHALE 3
2023/07/06
06:52:08
BTC

20枚

$608,804相当
複数ウォレット     ↓bc1q5e4t42lrdyjm50t40dwfu2qxewz2e5mc6nh0kr
2023/07/06
06:52:08
BTC

20枚

$607,920相当
bc1q35w6ey2dp0ytm5ys75a9rxrv0hxv7fmtng4wz0jwe4lj4z6sx9wqh8z9jy     ↓bc1q0ukh64gztuexz62gsnaxy8fq97dk4k7luddap7jefget2gcrk0aqlr00dp
2023/07/06
06:52:08
BTC

18枚

$555,466相当
複数ウォレット     ↓1n7mCjo5SF2iN4v9dLFV9bM3Qd1Wnf6Nv
2023/07/06
06:52:08
BTC

18枚

$551,963相当
bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0     ↓bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6
2023/07/06
06:52:08
BTC

175枚

$5,321,474相当
複数ウォレット     ↓bc1q3ng8edmfa4n036yc0n7jsnpr5a294ha96snw9v🚨🚨🚨🚨🚨
2023/07/06
06:52:08
BTC

18枚

$547,925相当
3BX2xAeKmntwpYw8b7ai4fN5GuH4rpFa1K     ↓1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
2023/07/06
06:52:08
BTC

149枚

$4,535,624相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g🚨🚨🚨🚨
2023/07/06
06:52:08
BTC

125枚

$3,796,250相当
複数ウォレット     ↓bc1qzwmy3zg2jz5h6yacx4humpl92l8uhvw48nrkjajvnltzv699umtshv9j3j🚨🚨🚨
2023/07/06
06:52:08
BTC

47枚

$1,420,822相当
複数ウォレット     ↓-OKEx-3JDz2zLhQ7UQkn2hKfCAwq69XXDtbBryrZ🚨
2023/07/06
06:52:08
BTC

78枚

$2,373,810相当
BIG WHALE 3      ↓-Kraken-3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2🚨🚨
2023/07/06
06:52:08
BTC

24枚

$720,618相当
複数ウォレット     ↓-Coinbase-3MFXHMcNk1XCAmGo3gFSqeuZLvjgEedbLS
2023/07/06
06:52:08
BTC

18枚

$558,581相当
bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw39     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
2023/07/06
06:52:08
BTC

29枚

$883,990相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2023/07/06
06:52:08
BTC

220枚

$6,696,894相当
複数ウォレット     ↓-Binance-1NHF1o45bA6eeVQWBVxgnrjmoFHgxtrsJj🚨🚨🚨🚨🚨🚨
2023/07/06
06:52:08
BTC

48枚

$1,467,229相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2023/07/06
06:52:00
BTC

33枚

$1,001,230相当
複数ウォレット     ↓複数ウォレット🚨
2023/07/06
06:51:47
USDC

500,000枚

$500,354相当
70ec4d31e646a6b1d28f6ccf90c6ade50b02b7c1     ↓-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257
2023/07/06
06:51:35
USDT

649,799枚

($649,821相当)
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓-Kraken-ad256140b29e42352f4ad11fe9f97cea8acdefc1
2023/07/06
06:50:35
USDT

1,860,000枚

($1,868,040相当)
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256🚨
2023/07/06
06:49:47
USDT

649,799枚

($652,094相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51
2023/07/06
06:49:47
USDT

500,000枚

($501,766相当)
7c6ced49e4406f4286475af88311dd30950f6364     ↓07a1690188a5e767b04ea76b8eed5134ce9b6fc8
2023/07/06
06:49:47
USDC

650,000枚

$648,730相当
6a55913755ea287b53bedfc1f603ea62b4a19f51     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
2023/07/06
06:49:39
USDT

2,299,900枚

($2,308,021相当)
TGg6ee61g4cEee7E7hGYPqRTHGbPcJuzeH     ↓TXTHGUKnLBcRSJxRnQBgbY86yvoc7Edsnb🚨🚨
2023/07/06
06:49:23
USDC

1,000,000枚

$998,046相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓f312e25d991aa8acfa8bfe958cc86cf653bc504d
2023/07/06
06:49:15
USDT

1,701,786枚

($1,712,322相当)
TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ     ↓TR6L2ZSHRgNLUKY8rDbsiA8h9Lbw9ykB9w🚨
2023/07/06
06:49:11
USDC

1,000,000枚

$1,001,851相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓31c741df303f8f3506c70e69b1893d93236a360b🚨
2023/07/06
06:48:47
USDC

1,000,000枚

$1,001,851相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓ed7c9ed7169f2ddbf837e1028ef7366869d9bf5f🚨
2023/07/06
06:48:35
USDC

650,000枚

$651,203相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓6a55913755ea287b53bedfc1f603ea62b4a19f51
2023/07/06
06:48:23
USDC

1,000,000枚

$1,001,851相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓ee977dc5f20d8e4771f2af5711c9f75e795bfcba🚨
2023/07/06
06:48:11
USDC

1,000,000枚

$1,005,864相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓dbc810dada506997f6aadb07ddf07f388d1afae1🚨
2023/07/06
06:47:47
USDC

1,000,000枚

$1,005,864相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓d45a80bccae3e134457572913132a7fb6d5e7287🚨
2023/07/06
06:47:47
USDC

1,000,000枚

$1,005,864相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓05a5e62cebfb3fc3790f6c85fa620e82b5c58bd1🚨
2023/07/06
06:47:11
USDC

500,000枚

$502,541相当
500a746c9a44f68fe6aa86a92e7b3af4f322ae66     ↓fac87e892800f73fea9bd4a81b4e0269f4363fe3
2023/07/06
06:46:24
USDT

499,999枚

($502,869相当)
TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F     ↓TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2023/07/06
06:46:09
USDT

520,000枚

($522,986相当)
TN3FAiqhofwZZfPHnbJFZeVtucgEGPaUt9     ↓TUiRuK9R5ixFWue5JfHkB8dtiu2SnfmXNi
2023/07/06
06:45:59
USDC

500,000枚

$500,190相当
70ec4d31e646a6b1d28f6ccf90c6ade50b02b7c1     ↓-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257
2023/07/06
06:45:59
USDC

500,000枚

$500,190相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
06:45:59
USDC

500,000枚

$500,190相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
06:45:54
USDT

504,697枚

($507,595相当)
TTQBK59AX9BeNLBKGzMSdy5DJuFV2LtWHu     ↓TCYhxaMhJpfhv9qwkiRNDP2N4dEFgrM1pL
2023/07/06
06:45:35
USDC

520,268枚

$520,466相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88
2023/07/06
06:45:12
USDT

1,499,999枚

($1,485,788相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨
2023/07/06
06:45:06
USDT

980,000枚

($970,715相当)
TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5     ↓TABjeawuZk8ZDUQiot4oTcU4jz3zShXNxE
2023/07/06
06:44:39
USDT

1,700,000枚

($1,697,515相当)
TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5     ↓TUg1QLz2vsSzi7Lj1XtNWnjaV6eyJ4S3oN🚨
2023/07/06
06:43:45
USDT

499,999枚

($502,226相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TTgvxmYAEQCyUnQ4G2kfJVDE3vZow5EF8F
2023/07/06
06:43:35
USDC

650,000枚

$652,159相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2023/07/06
06:43:11
USDT

9,589,613枚

($9,644,008相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/06
06:43:11
USDT

9,493,776枚

($9,547,627相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2023/07/06
06:43:11
USDC

899,990枚

$902,889相当
cc2fe41235fe70836e1be98d60650e778ecfdc4d     ↓f23685ce5927276540c6afffd8efc4b2e3ae0a54
2023/07/06
06:43:11
USDC

899,990枚

$902,889相当
cc2fe41235fe70836e1be98d60650e778ecfdc4d     ↓f23685ce5927276540c6afffd8efc4b2e3ae0a54
2023/07/06
06:43:11
USDC

500,000枚

$501,611相当
70ec4d31e646a6b1d28f6ccf90c6ade50b02b7c1     ↓-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257
2023/07/06
06:42:59
USDT

799,995枚

($804,533相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓0b1b4c47841ed90a2a5b1b0aada369b17765280b
2023/07/06
06:42:30
USDT

1,189,517枚

($1,196,264相当)
TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5🚨
2023/07/06
06:42:18
USDT

1,499,999枚

($1,506,066相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2023/07/06
06:42:11
USDT

1,986,220枚

($1,994,254相当)
8d501afb7dd7dada424b8c1f331b5909e44a043f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2023/07/06
06:41:11
USDT

2,200,000枚

($2,217,587相当)
25cbe3bf7a1479a3e08e1134987a286027f5e56e     ↓58b704065b7aff3ed351052f8560019e05925023🚨🚨
2023/07/06
06:41:11
USDT

725,737枚

($731,539相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓195e8cd1cca12fd18643000c6d4e21b766d92a10
2023/07/06
06:40:11
USDT

3,100,000枚

($3,108,357相当)
c55ca926168626c696ddfe8163246bc4546aaea2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2023/07/06
06:39:59
ETH

349枚

$666,643相当
-Bitfinex-e059566a6cca462bb40aa04b6fe675f779a97257     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2023/07/06
06:39:45
USDT

1,000,000枚

($1,002,696相当)
TPvW98Sc71WaN2YFT6aXzo4TinXDiHYWEp     ↓TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy🚨
2023/07/06
06:38:47
USDC

1,000,300枚

$990,634相当
5cc0660ea7a1e14b83b957b8cab7f32c2b51a1f3     ↓-Binance-e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c