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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

2024/04/16~2024/04/10

2024/04/14
12:31:06
BTC

20枚

$1,258,529相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF🚨
2024/04/14
12:31:06
BTC

20枚

$1,258,529相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF🚨
2024/04/14
12:31:06
BTC

14枚

$880,977相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg
2024/04/14
12:31:06
BTC

14枚

$880,977相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg
2024/04/14
12:31:00
BTC

9枚

$571,587相当
複数ウォレット     ↓複数ウォレット
2024/04/14
12:31:00
BTC

9枚

$571,587相当
複数ウォレット     ↓複数ウォレット
2024/04/14
12:30:59
USDC

1,500,000枚

$1,494,255相当
3d3eb99c278c7a50d8cf5fe7ebf0ad69066fb7d1     ↓-Bybit-a3ed28608a248944680d8c292994b57204072a27🚨
2024/04/14
12:30:59
USDC

1,500,000枚

$1,494,255相当
3d3eb99c278c7a50d8cf5fe7ebf0ad69066fb7d1     ↓-Bybit-a3ed28608a248944680d8c292994b57204072a27🚨
2024/04/14
12:30:47
USDC

823,021枚

$819,869相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
12:30:47
USDC

823,021枚

$819,869相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
12:30:39
USDT

1,000,000枚

($995,678相当)
THNUmwRWrtQ1kak13T1R78duXHuzcopDKG     ↓-Binance-TSaHThSRh4gAURpA9QQ5UnMs3aEex4v7GR
2024/04/14
12:30:39
USDT

1,000,000枚

($995,678相当)
THNUmwRWrtQ1kak13T1R78duXHuzcopDKG     ↓-Binance-TSaHThSRh4gAURpA9QQ5UnMs3aEex4v7GR
2024/04/14
12:30:24
USDT

1,300,000枚

($1,294,381相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Bybit-TU9WPPEpzwxmb3absgky1RgYSAvEAmZk3H🚨
2024/04/14
12:30:24
USDT

1,300,000枚

($1,294,381相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Bybit-TU9WPPEpzwxmb3absgky1RgYSAvEAmZk3H🚨
2024/04/14
12:30:15
USDT

525,197枚

($522,927相当)
TAqzpXoy6C5t4TBU4o3YhYf3NdrUWhxsnL     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/14
12:30:15
USDT

525,197枚

($522,927相当)
TAqzpXoy6C5t4TBU4o3YhYf3NdrUWhxsnL     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/14
12:30:11
USDT

699,346枚

($700,956相当)
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/04/14
12:30:11
USDT

699,346枚

($700,956相当)
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/04/14
12:30:11
USDT

500,000枚

($501,151相当)
16905697103cd4ad6a22193b242941b62f660bbc     ↓-Binance-6cd09bf4645cd1c78c8ebc9e44c3a54c682b81bd
2024/04/14
12:30:11
USDT

500,000枚

($501,151相当)
16905697103cd4ad6a22193b242941b62f660bbc     ↓-Binance-6cd09bf4645cd1c78c8ebc9e44c3a54c682b81bd
2024/04/14
12:30:11
USDT

8,559,691枚

($8,579,388相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:30:11
USDT

8,559,691枚

($8,579,388相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:30:11
USDT

750,000枚

($751,726相当)
-Binance-3b47f8a0ee90518bace3615385d2ca5d02424e5a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:30:11
USDT

750,000枚

($751,726相当)
-Binance-3b47f8a0ee90518bace3615385d2ca5d02424e5a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:30:11
USDT

2,028,064枚

($2,032,731相当)
-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
12:30:11
USDT

2,028,064枚

($2,032,731相当)
-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
12:30:11
USDT

1,252,230枚

($1,255,112相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
12:30:11
USDT

1,252,230枚

($1,255,112相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
12:30:11
USDC

903,182枚

$896,209相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
12:30:11
USDC

903,182枚

$896,209相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
12:30:11
USDC

700,761枚

$695,352相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/04/14
12:30:11
USDC

700,761枚

$695,352相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/04/14
12:30:11
USDC

700,416枚

$695,009相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:30:11
USDC

700,416枚

$695,009相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:30:11
USDC

1,051,142枚

$1,043,028相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec🚨
2024/04/14
12:30:11
USDC

1,051,142枚

$1,043,028相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec🚨
2024/04/14
12:30:11
USDC

600,000枚

$595,368相当
-Binance-0dfbe73d4c0933fc810b491dcb59d7bd01785c41     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:30:11
USDC

600,000枚

$595,368相当
-Binance-0dfbe73d4c0933fc810b491dcb59d7bd01785c41     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:30:11
USDC

2,846,922枚

$2,824,945相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
12:30:11
USDC

2,846,922枚

$2,824,945相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/04/14
12:30:11
USDC

1,247,679枚

$1,238,047相当
-Binance-b8d694ad300b52cb410314bed57c0c42be58c649     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
12:30:11
USDC

1,247,679枚

$1,238,047相当
-Binance-b8d694ad300b52cb410314bed57c0c42be58c649     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
12:30:11
USDC

1,000,000枚

$992,280相当
-Binance-7b2400cfc5f1b872ace9e731e5525e5bc2bfe119     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:30:11
USDC

1,000,000枚

$992,280相当
-Binance-7b2400cfc5f1b872ace9e731e5525e5bc2bfe119     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:29:51
USDT

520,000枚

($519,550相当)
TUb3wErKv7Ho8V12sCUXjytrTYJauTrRuY     ↓TBHwt6figedRKJMof3XZmvcnUNxXkczesH
2024/04/14
12:29:11
USDT

641,960枚

($638,976相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓25b4fe3af340c8e4aad1a51addd3861fd15631aa
2024/04/14
12:29:11
USDC

5,628,096枚

$5,576,376相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/04/14
12:29:11
USDC

36,987,376枚

$36,647,476相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c6619cb0b4b2bcd267c621a04cb5d094b02cce33🚨🚨🚨
2024/04/14
12:28:59
USDC

675,420枚

$669,213相当
0363bfc09b48616190d15ddee5987ae2d05da6f4     ↓c1c88785e9b5c9c85b3f6c99255c3bef9e3b14a7
2024/04/14
12:28:11
XRP

7,820,384枚

$3,664,403相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rDXZP2Y2N6LvYnRnPJeXgQYsgtwdLyohCf🚨🚨🚨
2024/04/14
12:27:35
USDC

1,000,000枚

$994,460相当
54b55662901af57b31fb6b52af8175b652a5816e     ↓-Binance-7b2400cfc5f1b872ace9e731e5525e5bc2bfe119
2024/04/14
12:27:30
USDT

1,299,999枚

($1,301,479相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3🚨
2024/04/14
12:27:23
USDT

1,373,537枚

($1,372,347相当)
3347702ee3f08cd25c881ae14adbfe75f4dc7f2e     ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae🚨
2024/04/14
12:27:23
USDC

568,057枚

$564,910相当
3b4aed904fc0c396ffa2364c3385ccc157de161a     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:27:23
USDC

10,000,000枚

$9,944,602相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:26:35
USDT

750,000枚

($750,854相当)
3735341d6f09b51a6f6766ed1d0088060e16d1a9     ↓-Binance-3b47f8a0ee90518bace3615385d2ca5d02424e5a
2024/04/14
12:26:35
USDC

544,558枚

$540,284相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
12:26:35
USDC

546,082枚

$541,796相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/14
12:26:11
USDT

876,647枚

($877,646相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
12:26:11
USDC

645,000枚

$639,937相当
0d69a096b2c66310309f0ead1d6c97c4dfe87086     ↓fd4838e0bd3955ffa902cb0e6ffa93704f863232
2024/04/14
12:26:03
USDT

499,999枚

($503,426相当)
-Binance-TA2pV43AJFheJjpwRw45QDsxx99mjNUC2V     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
12:26:03
USDT

1,048,016枚

($1,055,199相当)
-Binance-TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
12:25:59
USDC

700,132枚

$694,637相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
12:25:59
USDC

575,907枚

$571,387相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:25:59
USDC

508,410枚

$504,419相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:25:47
USDC

5,000,000枚

$4,960,754相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨🚨
2024/04/14
12:25:47
USDC

565,830枚

$561,389相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2024/04/14
12:25:35
USDT

1,561,939枚

($1,570,219相当)
-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
12:25:15
USDT

499,999枚

($503,426相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TXPLthiZGtnVWHYHpM3xSheKDBPfnLLTCd
2024/04/14
12:25:03
USDT

499,773枚

($502,492相当)
-OKEx-TP9biJb8PPW1ta8SWdSbvoDQmsrVJxkSSt     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/14
12:25:02
XRP

7,175,979枚

$3,361,368相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨
2024/04/14
12:25:00
USDT

690,013枚

($693,767相当)
TGQcJKd1w51S9Kq9EzJG4HRxUavtq7cxu7     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/14
12:25:00
USDT

700,872枚

($704,685相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/04/14
12:24:54
USDT

516,458枚

($519,268相当)
TFCiqbCLfgxGqshpfr5CgRiRcue3XhAUCJ     ↓TNwJpKrsjeL1p4irGWy1T7UA8hJsHvBcBg
2024/04/14
12:24:51
USDT

1,000,000枚

($1,005,441相当)
-Bybit-TU9WPPEpzwxmb3absgky1RgYSAvEAmZk3H     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/14
12:24:11
USDT

500,000枚

($503,427相当)
bb4d1dc5c1abec4ea11166ec97e714862863ad1d     ↓7ac8fb94d26429384109e6f237e79651fed65484
2024/04/14
12:24:11
USDT

500,000枚

($503,427相当)
bb4d1dc5c1abec4ea11166ec97e714862863ad1d     ↓5f59f5d275d66bc09aa7d51914bfebee386704c0
2024/04/14
12:24:11
USDC

644,785枚

$641,243相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓77d5f03822f94b39ad6117f6a46761ec5879031b
2024/04/14
12:24:11
USDC

6,500,000枚

$6,464,291相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨🚨🚨🚨
2024/04/14
12:23:59
USDT

500,377枚

($503,807相当)
0f574d3e29224535533ed039e39c65911564770b     ↓-Binance-1b5acd92dde8c2eebaad4de9892d057b7500a889
2024/04/14
12:23:47
USDT

900,000枚

($906,169相当)
0e72594bf00b6595f2b6dc25e4c3ba9740bca06b     ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d
2024/04/14
12:23:11
USDT

2,000,000枚

($2,010,881相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2024/04/14
12:23:11
USDT

1,246,464枚

($1,253,246相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨
2024/04/14
12:22:47
USDC

1,489,652枚

$1,475,955相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/14
12:22:33
USDT

999,999枚

($997,541相当)
-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2024/04/14
12:22:23
USDT

500,317枚

($503,040相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓77d5f03822f94b39ad6117f6a46761ec5879031b
2024/04/14
12:22:23
USDC

830,649枚

$823,011相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2024/04/14
12:22:11
USDC

777,412枚

$771,060相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/14
12:22:11
USDC

5,545,216枚

$5,499,905相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/04/14
12:22:11
USDC

1,508,568枚

$1,496,241相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
12:21:45
USDT

592,501枚

($588,885相当)
TFmUzuxm5h6i4SDLFGuNGzjgsjUhLRgogD     ↓THT8hkLe4NWePrAU9BVfaQ5PXgkkyRWJL3
2024/04/14
12:21:42
USDT

592,501枚

($588,885相当)
TPBV9Z3m7KjpmzwhWgnGRLogC9YnwtBstX     ↓TFmUzuxm5h6i4SDLFGuNGzjgsjUhLRgogD
2024/04/14
12:21:42
USDT

871,933枚

($866,611相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓THFT88aGBjVqupQSMyh5kUzBsSdgRjyhU4
2024/04/14
12:21:24
USDT

1,000,000枚

($993,897相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Bybit-TU9WPPEpzwxmb3absgky1RgYSAvEAmZk3H
2024/04/14
12:21:11
XRP

5,000,000枚

$2,347,396相当
rGDreBvnHrX1get7na3J4oowN19ny4GzFn     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨🚨
2024/04/14
12:21:11
USDT

1,811,096枚

($1,806,645相当)
b99cc7e10fe0acc68c50c7829f473d81e23249cc     ↓f650c3d88d12db855b8bf7d11be6c55a4e07dcc9🚨
2024/04/14
12:20:59
USDC

1,134,207枚

$1,131,016相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
12:20:30
XRP

1,654,930枚

$779,832相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi
2024/04/14
12:20:24
USDT

59,226,944枚

($58,615,880相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨🚨🚨🚨
2024/04/14
12:20:09
USDT

1,000,000枚

($989,683相当)
TRL1fcBpZfXyjPf2enFVxC1R1fE98X11sP     ↓TDGaVE6WQEW6vmx1r8m2i1VX4aUTnQGaPc
2024/04/14
12:19:59
USDT

954,711枚

($946,048相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓b99cc7e10fe0acc68c50c7829f473d81e23249cc
2024/04/14
12:19:23
USDC

2,470,493枚

$2,468,122相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/04/14
12:18:23
USDC

1,134,207枚

$1,133,118相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
12:18:00
USDT

1,000,000枚

($1,005,528相当)
-Bybit-TML9YgDDd2EDUDFwFM2jAsT36qkdvCrUqr     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/14
12:17:47
USDT

3,300,681枚

($3,268,264相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f🚨🚨🚨
2024/04/14
12:17:47
USDC

558,219枚

$557,453相当
dcef968d416a41cdac0ed8702fac8128a64241a2     ↓e29db1e04c52a2377f43a65d831b4522087764b1
2024/04/14
12:17:47
USDC

644,242枚

$643,358相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/04/14
12:17:36
USDT

512,922枚

($515,757相当)
-OKEx-TX3Cnisxni7SvVXCoiVj1coRtHJL99dEd6     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2024/04/14
12:17:35
USDT

1,247,058枚

($1,234,811相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/14
12:17:35
USDC

648,779枚

$647,889相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/04/14
12:17:27
USDT

4,950,000枚

($4,977,363相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Kraken-TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t🚨🚨🚨🚨
2024/04/14
12:16:59
USDT

1,439,974枚

($1,441,905相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/04/14
12:16:59
USDC

894,790枚

$887,633相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2024/04/14
12:16:47
USDT

1,247,058枚

($1,253,952相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/04/14
12:16:47
USDC

1,311,633枚

$1,311,134相当
22888533e1ef318ee44498f6d0e470e01dd30cb2     ↓bab575b36598abbf0c4165ef934824497ebbe7c7🚨
2024/04/14
12:16:35
USDT

8,000,000枚

($8,044,223相当)
3a5df868e392dc1ad5cd62d09274a412d8f7549a     ↓b5ef7b601cf6c82cb0e0335f12721081ce6d16cf🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:16:23
USDC

972,791枚

$972,421相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
12:16:21
USDT

999,999枚

($999,866相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3
2024/04/14
12:16:03
USDT

508,246枚

($508,183相当)
TBkSb38McLEK1pWK29tQGeSiac7NMgZGFH     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
12:16:03
USDT

559,932枚

($559,862相当)
-Binance-TCmjb391cfocBknxtWg2YnEvM8736eiorx     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
12:15:59
USDT

1,000,000枚

($1,005,528相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓78a00cb5e1498c8394cf97f51865ecab3677dc14🚨
2024/04/14
12:15:47
USDT

2,447,297枚

($2,460,825相当)
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨
2024/04/14
12:15:11
ETH

1,000枚

$2,934,591相当
52c6557d5458dbd9c98b4011ccada0992cbe2124     ↓-BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23🚨🚨
2024/04/14
12:15:11
ETH

535枚

$1,569,997相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
12:15:02
XRP

3,794,117枚

$1,768,535相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/04/14
12:15:00
USDT

2,000,000枚

($2,011,503相当)
TDFaF7d1S11XmRiiW7YSq3zt4WMR9LegzF     ↓TAXSwBWqH7KBt92oMm5KaQUoVgEGYA3Tc5🚨🚨
2024/04/14
12:14:59
USDC

2,422,767枚

$2,424,066相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/04/14
12:14:47
USDC

1,756,179枚

$1,757,120相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
12:14:47
ETH

400枚

$1,173,837相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/14
12:14:23
USDC

1,110,579枚

$1,111,174相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
12:14:06
USDT

4,499,990枚

($4,511,225相当)
THDn4uyU2F3QfrpJhrRmDFwwxFChaXBvRV     ↓TDPYKuZ9rq44VrgpvpTc6utMEyQNrYTNfM🚨🚨🚨🚨
2024/04/14
12:13:42
USDT

2,000,000枚

($2,004,993相当)
TZ5UgMHCupNZDw5JD99wsXoPxtJEokB83j     ↓TDFaF7d1S11XmRiiW7YSq3zt4WMR9LegzF🚨🚨
2024/04/14
12:13:18
USDT

500,000枚

($501,248相当)
TKyzuiynaSfwNqtFy2TBgkZXDE4mYVyLMA     ↓TZJoFL4hmTDwqaRpj1khbk3yQVMn76oFQc
2024/04/14
12:12:59
USDC

1,311,633枚

$1,302,900相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓22888533e1ef318ee44498f6d0e470e01dd30cb2🚨
2024/04/14
12:12:59
USDC

1,032,277枚

$1,025,404相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓1ac5cf1dfade7bbc5dec1ac91a5ec392a34cb575🚨
2024/04/14
12:12:11
USDT

503,526枚

($504,783相当)
-Coinbase-e4d96fec53f9d224c724a847c71fd610c4f07b30     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/14
12:12:11
USDT

2,994,308枚

($3,001,784相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/04/14
12:12:11
USDC

598,664枚

$598,250相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/14
12:12:11
USDC

977,741枚

$977,064相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
12:12:11
USDC

977,741枚

$977,064相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
12:12:11
USDC

1,756,179枚

$1,754,962相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
12:11:35
USDC

1,155,039枚

$1,154,239相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
12:11:31
BTC

10枚

$618,167相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
2024/04/14
12:11:31
BTC

10枚

$602,282相当
複数ウォレット     ↓bc1qsu2jl2rwghpxanjsxll0atkaeecj4m0cs8er2r
2024/04/14
12:11:31
BTC

9枚

$578,095相当
複数ウォレット     ↓bc1qexadeepxus2yrrz0uxmqvmwwjhtyt8tmh48xme
2024/04/14
12:11:31
BTC

88枚

$5,494,307相当
複数ウォレット     ↓345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨🚨🚨🚨
2024/04/14
12:11:31
BTC

8枚

$517,498相当
bc1qq7hsn50mu4s3dk26shsgcu08kp4jettt3s6dzraw6407r86uy7wqd8v0nt     ↓bc1qqdxytjclemm5lltyzkyxd4jxwp2ph78nfjwn97mhufdu8hvngxhs6tpfax
2024/04/14
12:11:31
BTC

75枚

$4,685,386相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨
2024/04/14
12:11:31
BTC

41枚

$2,546,838相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/04/14
12:11:31
BTC

38枚

$2,375,246相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT🚨🚨
2024/04/14
12:11:31
BTC

201枚

$12,570,049相当
複数ウォレット     ↓16g4kcYZJorGdcRRMpSjZshhraLxGmELYy🚨
2024/04/14
12:11:31
BTC

15枚

$934,438相当
33pixy39SLsmau66aWmPG9PWZjxP17hD7v     ↓bc1qh03v2sjz7qkhaxu8z6kcdudu404t0ps7pv5q7apz6pgl9uznnu9qaslscn
2024/04/14
12:11:31
BTC

15枚

$914,343相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2024/04/14
12:11:31
BTC

132枚

$8,222,803相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:11:31
BTC

132枚

$8,222,801相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:11:31
BTC

11枚

$687,487相当
3P1mw7DMYtBP3LB18CvLcgGePWYnF6GfUS     ↓3NVd1ujgN4zgJDpnfA5J7E9tyStwZ213g8
2024/04/14
12:11:31
BTC

25枚

$1,577,570相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨
2024/04/14
12:11:31
BTC

60枚

$3,751,013相当
複数ウォレット     ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨🚨
2024/04/14
12:11:31
BTC

9枚

$549,981相当
複数ウォレット     ↓BIG WHALE 3 -Binance-
2024/04/14
12:11:31
BTC

60枚

$3,750,388相当
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3     ↓-Binance-1M7ficW8AthPhefDkQ4S3RefCyfYZjjrEH🚨🚨🚨
2024/04/14
12:11:31
BTC

50枚

$3,125,323相当
bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw     ↓-Binance-16M8LNWJE8F7ekwtKJYpgaNZdWrBsUKEgD🚨🚨🚨
2024/04/14
12:11:31
BTC

31枚

$1,906,972相当
1NtVQjT3X9Ts92JhtkDf7eM1DVE8V9KRAy     ↓-Binance-114s5TcbY3NLbNZA96prNC5s8Nkns6EH2K🚨
2024/04/14
12:11:31
BTC

20枚

$1,225,062相当
複数ウォレット     ↓-Binance-1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17🚨
2024/04/14
12:11:31
BTC

18枚

$1,133,133相当
BIG WHALE 3 -Binance-     ↓BIG WHALE 3 -Binance-🚨
2024/04/14
12:10:52
XRP

3,618,297枚

$1,689,226相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2024/04/14
12:10:42
USDT

500,000枚

($501,507相当)
TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp     ↓TC3ds13PnG8Mx2ebeW7F2myPCdKtXPJHqV
2024/04/14
12:10:35
USDC

1,117,007枚

$1,107,432相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
12:10:32
XRP

2,880,000枚

$1,344,547相当
rGDreBvnHrX1get7na3J4oowN19ny4GzFn     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:10:23
USDC

26,129,300枚

$25,905,314相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/04/14
12:10:11
USDC

1,305,536枚

$1,294,345相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
12:09:59
USDT

544,885枚

($549,163相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312
2024/04/14
12:08:59
USDC

1,000,880枚

$1,001,760相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
12:08:45
USDT

692,350枚

($691,173相当)
TXd2NYhRpHUivxkh9iB7Xw2KxMWZruxo2o     ↓TKMfdgDFJMFdwNCUuxd9ZnSbAWZSBTSH6F
2024/04/14
12:08:35
USDT

998,467枚

($1,002,275相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1🚨
2024/04/14
12:08:15
USDT

534,365枚

($533,457相当)
TVYcx4ZMHCkiXEJESMErcfZ393Btp89d9b     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/14
12:07:59
USDC

1,117,007枚

$1,117,989相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
12:07:30
USDT

1,000,000枚

($998,814相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Bybit-TML9YgDDd2EDUDFwFM2jAsT36qkdvCrUqr
2024/04/14
12:07:23
USDT

2,028,064枚

($2,024,618相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/04/14
12:07:23
USDC

1,254,305枚

$1,256,569相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
12:06:35
USDT

1,396,170枚

($1,393,797相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
12:06:35
ETH

173枚

$505,605相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2024/04/14
12:06:03
USDT

522,660枚

($520,775相当)
-Binance-TDyrrzq9vxSq8jkhJdhKEsdkhEuikC8dBx     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
12:06:03
USDT

2,918,653枚

($2,908,127相当)
-Binance-TXWKQRBWPEGFoSrZGdAxtR8pSEYUWFK7Re     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
12:05:59
USDC

896,850枚

$896,441相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
12:05:59
USDC

896,850枚

$896,441相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
12:05:50
BTC

10枚

$625,702相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
12:05:50
BTC

15枚

$927,120相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
12:05:50
BTC

10枚

$620,396相当
複数ウォレット     ↓-GateIO-1Ngw3w2r6AwxpKQi6tiStfKyZJQKhoUxeR
2024/04/14
12:05:50
BTC

10枚

$655,643相当
複数ウォレット     ↓-Bitfinex-1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG
2024/04/14
12:05:50
BTC

13枚

$821,734相当
bc1qdj4wwdzfq6ry72l6vk6xv9g25acn5menjzm4kh     ↓-Binance-bc1q5nt9pqrf40upny0w6fq4jajy9qte9erfq4r7t2
2024/04/14
12:05:35
USDC

763,966枚

$763,618相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
12:05:35
USDC

685,356枚

$685,044相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:05:35
USDC

1,769,409枚

$1,768,603相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/14
12:05:35
BTC

8枚

$500,753相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33tBMi8iznqGNhGGePBhUZ2ekUysy74d5k
2024/04/14
12:05:35
BTC

22枚

$1,377,407相当
複数ウォレット     ↓bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf🚨
2024/04/14
12:05:35
BTC

20枚

$1,226,866相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/04/14
12:05:35
BTC

12枚

$751,166相当
bc1qgjs0c2z9rtwzst7hhlkmpcs532zd9nages3x5n     ↓bc1qf4u9rryzvh96y7re2wkp7fxl03e64wpnrvmpd2
2024/04/14
12:05:35
BTC

100枚

$6,259,602相当
複数ウォレット     ↓-GateIO-bc1qe5mld3pxs429y3lqtwglfunl4qk7w6ktxqkuy6🚨🚨🚨🚨🚨🚨
2024/04/14
12:05:35
BTC

10枚

$622,256相当
3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4     ↓-Bitfinex-3Pg3jXcpTxfzyz1W7ChEW5xkGVDkc48DDM
2024/04/14
12:05:35
BTC

74枚

$4,643,969相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/14
12:05:35
BTC

26枚

$1,627,462相当
1P7cDFGeWm6ezez6XGXTAjvm8qcsGiMXe7     ↓-Binance-bc1quqkyvqdakudh5h8gykv8wufcj8k76ct03nr7f2🚨
2024/04/14
12:05:35
BTC

125枚

$7,802,244相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:05:35
BTC

12枚

$751,152相当
bc1qvfumtxmgwvwtud49w6nw4w9xpr7anrtattsst5     ↓-Binance-18XcXqAjCGM6N7tXuYcBMcaEvsxTyY918V
2024/04/14
12:05:23
USDT

1,393,651枚

($1,391,999相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
12:05:11
USDT

800,460枚

($799,511相当)
-Coinbase-e4d96fec53f9d224c724a847c71fd610c4f07b30     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/14
12:05:11
USDC

8,311,147枚

$8,307,358相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:05:11
USDC

1,254,305枚

$1,253,733相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/14
12:05:02
XRP

19,292,412枚

$9,061,664相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:04:35
USDT

877,545枚

($873,220相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
12:04:35
USDT

867,142枚

($862,868相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36
2024/04/14
12:04:27
USDT

632,115枚

($632,800相当)
TT9VciLoeeduFLHitaTG5XgR8UGC4rEJt2     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/04/14
12:02:35
USDT

845,028枚

($840,071相当)
bf47e471eee2c58782abd0b66cb7be865c809a95     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
12:02:11
USDC

600,000枚

$602,659相当
d129db84e3f848a6badd1954134241106eb49deb     ↓-Binance-0dfbe73d4c0933fc810b491dcb59d7bd01785c41
2024/04/14
12:02:11
USDC

1,305,980枚

$1,311,768相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
12:02:11
USDC

1,000,617枚

$1,005,052相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
12:01:47
USDT

1,111,040枚

($1,104,522相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓5dda1dad9f282369521813e7313947c0eca33420🚨
2024/04/14
12:01:31
XRP

3,000,000枚

$1,423,424相当
-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:01:30
XRP

3,000,000枚

$1,423,424相当
-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:01:30
XRP

3,000,000枚

$1,423,424相当
-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:00:50
XRP

3,000,000枚

$1,430,549相当
-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:00:50
XRP

3,000,000枚

$1,430,549相当
-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:00:50
XRP

3,000,000枚

$1,430,549相当
-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/04/14
12:00:47
USDT

845,508枚

($846,049相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓d1742b3c4fbb096990c8950fa635aec75b30781a
2024/04/14
12:00:47
USDC

846,227枚

$846,989相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/14
12:00:47
USDC

519,099枚

$519,566相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
12:00:31
XRP

1,666,580枚

$794,708相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK
2024/04/14
12:00:31
XRP

1,665,404枚

$794,147相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
2024/04/14
12:00:31
XRP

1,547,484枚

$737,917相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK
2024/04/14
12:00:23
USDT

799,998枚

($800,509相当)
-Binance-f39335da91eda44e1998b0dee653bc2db2f52845     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
12:00:23
USDT

1,980,000枚

($1,981,266相当)
-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
12:00:23
USDC

1,160,003枚

$1,161,047相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
12:00:21
USDT

1,202,648枚

($1,207,212相当)
-GateIO-TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2024/04/14
12:00:12
USDT

515,265枚

($517,220相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TS9JscBYWSTcsASnDxSwsshsMVy8kQt14i
2024/04/14
12:00:11
USDT

7,066,515枚

($7,101,653相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2024/04/14
12:00:11
USDC

972,331枚

$972,888相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
12:00:11
USDC

972,331枚

$972,888相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/04/14
12:00:11
USDC

3,000,363枚

$3,002,082相当
-Binance-7d053186b669308138083f60ad9b6d24514e7724     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/04/14
12:00:11
USDC

1,247,688枚

$1,248,403相当
-Binance-b8d694ad300b52cb410314bed57c0c42be58c649     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
11:59:47
USDC

1,160,003枚

$1,160,668相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
11:59:39
BTC

9枚

$547,030相当
複数ウォレット     ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/04/14
11:59:39
BTC

53枚

$3,349,795相当
bc1qn2495eefp77aetkjx0crgy8mjc0qva2cq08dqy762zf0lfsk5wkq9e5954     ↓bc1quqs307upn262fz0723mfdkaall0h3fjuky92eh2zs02nh8lpae3qp0v5rl🚨🚨🚨
2024/04/14
11:59:39
BTC

15枚

$952,082相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW
2024/04/14
11:59:39
BTC

132枚

$8,349,837相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:59:39
BTC

132枚

$8,349,835相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:59:39
BTC

11枚

$679,146相当
3AaRVFDdg2r5fq7wjDvQq4sZiUdqRt8gMu     ↓3KyQKGaZ1m1ZM4KzWZQn86LxRsDSFhXn7m
2024/04/14
11:59:39
BTC

10枚

$636,046相当
複数ウォレット     ↓12Wcy3D8DbFixY1zXy1WoXi4VykhHa5juf
2024/04/14
11:59:39
BTC

10枚

$634,721相当
39XLpwS5NCVCT2zYSNXhmEtPHnA1imZYzF     ↓1CaiLdcJgTcyL144Afx9g9rp85DyTX92ff
2024/04/14
11:59:39
BTC

16枚

$994,722相当
複数ウォレット     ↓-OKEx-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6
2024/04/14
11:59:39
BTC

10枚

$611,922相当
複数ウォレット     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q
2024/04/14
11:59:39
BTC

32枚

$2,035,328相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/04/14
11:59:39
BTC

10枚

$629,570相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

8枚

$501,291相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

56枚

$3,554,426相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2024/04/14
11:59:39
BTC

32枚

$2,039,713相当
3PEZKPyePrM3UzQkY6YmEZxDzkjBuZwb6e     ↓-Binance-19hsva5osv6eSQ37UX6VyXYVNfPUegDAqq🚨🚨
2024/04/14
11:59:39
BTC

15枚

$962,421相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

15枚

$953,739相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

15枚

$949,873相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

15枚

$941,552相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

14枚

$857,831相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

13枚

$825,763相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

12枚

$752,009相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

100枚

$6,347,211相当
複数ウォレット     ↓-Binance-16g4kcYZJorGdcRRMpSjZshhraLxGmELYy🚨🚨🚨🚨🚨🚨
2024/04/14
11:59:39
BTC

10枚

$642,599相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:59:39
BTC

15枚

$922,631相当
【Bitflyer】 -BitFlyer-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9     ↓bc1q4grv60vqln24sj73sxzkg3z9wj9msjga7er388
2024/04/14
11:58:47
USDC

1,305,980枚

$1,306,729相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92🚨
2024/04/14
11:57:06
USDT

1,499,999枚

($1,493,073相当)
TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/04/14
11:56:03
USDT

3,000,000枚

($2,993,558相当)
TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
11:56:03
USDT

800,000枚

($798,282相当)
-Binance-THBYmEsMgSRmgSayLZgm3heNh9EH9ndEZ9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
11:56:03
USDT

1,000,000枚

($997,853相当)
-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
11:55:54
USDT

522,660枚

($521,538相当)
TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV     ↓TDyrrzq9vxSq8jkhJdhKEsdkhEuikC8dBx
2024/04/14
11:55:39
USDT

2,918,653枚

($2,912,386相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TXWKQRBWPEGFoSrZGdAxtR8pSEYUWFK7Re🚨🚨
2024/04/14
11:55:23
USDT

928,000枚

($923,715相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc
2024/04/14
11:55:11
USDC

1,000,000枚

$1,002,303相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓54b55662901af57b31fb6b52af8175b652a5816e🚨
2024/04/14
11:55:02
XRP

9,221,573枚

$4,341,818相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨
2024/04/14
11:53:48
BTC

50枚

$3,162,293相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs🚨🚨🚨
2024/04/14
11:53:48
BTC

20枚

$1,264,964相当
12jJd2E8NtdDXeHhggFJx54om6DXru5tuN     ↓114s5TcbY3NLbNZA96prNC5s8Nkns6EH2K🚨
2024/04/14
11:53:48
BTC

15枚

$929,751相当
bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w     ↓bc1qcdvjmm2u5t530u7dw85k7s2ed5t7fln26z7aqc
2024/04/14
11:53:48
BTC

12枚

$768,938相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/04/14
11:53:48
BTC

9枚

$578,700相当
複数ウォレット     ↓-Bybit-1FLSbVXtMvo49ofaYpEjsyZqE6aqZHziuV
2024/04/14
11:53:48
BTC

20枚

$1,239,653相当
複数ウォレット     ↓-Binance-1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17🚨
2024/04/14
11:53:48
BTC

12枚

$739,877相当
複数ウォレット     ↓-Binance-bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
2024/04/14
11:53:47
USDT

800,460枚

($798,741相当)
ab782bc7d4a2b306825de5a7730034f8f63ee1bc     ↓-Coinbase-e4d96fec53f9d224c724a847c71fd610c4f07b30
2024/04/14
11:53:11
USDC

1,677,487枚

$1,684,506相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:52:59
USDC

1,449,681枚

$1,455,747相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
11:52:59
USDC

1,088,544枚

$1,093,099相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
11:52:35
USDT

888,924枚

($889,639相当)
bf47e471eee2c58782abd0b66cb7be865c809a95     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
11:52:32
XRP

8,000,000枚

$3,783,450相当
rGDreBvnHrX1get7na3J4oowN19ny4GzFn     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨🚨🚨
2024/04/14
11:52:23
USDT

564,095枚

($564,548相当)
766439ff09d3f6c80451cd6da36d8e5c712ccfd0     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1
2024/04/14
11:52:11
USDC

4,001,167枚

$3,983,502相当
3c9ea5c4fec2a77e23dd82539f4414266fe8f757     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨🚨🚨
2024/04/14
11:52:11
USDC

999,000枚

$994,590相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
11:51:39
USDT

1,499,999枚

($1,511,383相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-Bybit-TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ🚨
2024/04/14
11:51:11
USDC

4,104,128枚

$4,072,732相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/04/14
11:50:59
USDT

1,170,000枚

($1,178,879相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓ab782bc7d4a2b306825de5a7730034f8f63ee1bc🚨
2024/04/14
11:50:59
USDC

2,957,625枚

$2,935,000相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/04/14
11:50:59
USDC

1,145,118枚

$1,136,358相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:50:35
USDT

990,000枚

($997,513相当)
74c749a9987b2cd6913bbf71a9a139bcd372f441     ↓-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d
2024/04/14
11:50:27
USDT

924,703枚

($928,880相当)
THt1dtq9yGox88KSjtzinKChurvFt5svTP     ↓TUN4qDNrTosHYaKTq5PqvW4yXUuSMCCLL1
2024/04/14
11:50:23
USDC

867,507枚

$860,871相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/04/14
11:50:12
USDT

564,000枚

($566,548相当)
TCZQQ8L2xBCfns1uUtuAN4xLd6CWqWXDrG     ↓TDBtFUFiBpG9uW2EWhbfe9g8T6czJSvxk1
2024/04/14
11:50:11
USDC

1,449,681枚

$1,438,591相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨