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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
11:50:09
USDT

779,961枚

($783,484相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TNLQ7xNVboeCn9dN3oX4LecB7W9nocnnvD
2024/04/14
11:49:42
USDT

3,000,000枚

($3,010,121相当)
TX3kgZ4Q4q7a3LtQ85EzHLRuFwDnZ46eps     ↓TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM🚨🚨🚨
2024/04/14
11:49:11
USDT

564,095枚

($568,376相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓766439ff09d3f6c80451cd6da36d8e5c712ccfd0
2024/04/14
11:49:11
USDC

598,726枚

$594,146相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/04/14
11:48:59
USDT

699,894枚

($706,430相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓0cbac5529926c0347299ee62d340ae3a75f4d57d
2024/04/14
11:48:59
USDC

1,088,544枚

$1,085,952相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/04/14
11:48:15
USDT

499,999枚

($501,047相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TA2pV43AJFheJjpwRw45QDsxx99mjNUC2V
2024/04/14
11:48:04
BTC

10枚

$632,507相当
複数ウォレット     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2024/04/14
11:48:04
BTC

9枚

$586,591相当
bc1q33q943kmfsr8skw0eugsrht2k4k9dacqtm895g     ↓bc1qc7rps890fcj24k8gmxu0v6nt68uhywrauuq0x3vzwfzw42f0h79qjgylkj
2024/04/14
11:48:04
BTC

51枚

$3,265,888相当
bc1qek2vlvw4q8aefkmjyp02x5eeyfr26km7dxg2y8v96c6ewcqrfdls4ff3le     ↓bc1qplpex0h02jv2gjcq7rt23yuczryxv5qav205y8esnxflrnaqr6dslgjeap🚨🚨🚨
2024/04/14
11:48:04
BTC

50枚

$3,181,239相当
bc1quekeqln3au6pu8rpwurra7tujzww8a9zx4gj0e     ↓BIG WHALE 3 🚨🚨🚨
2024/04/14
11:48:04
BTC

25枚

$1,590,603相当
複数ウォレット     ↓3A4Rv8urALGhSFHH7uJGvhGb5NHiRuNFLd🚨
2024/04/14
11:48:04
BTC

20枚

$1,247,055相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/04/14
11:48:04
BTC

132枚

$8,370,091相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:48:04
BTC

132枚

$8,370,088相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:48:04
BTC

10枚

$638,439相当
複数ウォレット     ↓3BzwoR9qZDmwNegNAGYmCT2G2zLgunfwM6
2024/04/14
11:48:04
BTC

41枚

$2,592,467相当
BIG WHALE 3      ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/04/14
11:48:04
BTC

100枚

$6,355,606相当
複数ウォレット     ↓-Binance-16g4kcYZJorGdcRRMpSjZshhraLxGmELYy🚨🚨🚨🚨🚨🚨
2024/04/14
11:48:04
BTC

70枚

$4,453,824相当
複数ウォレット     ↓-Binance-1J19Wco42D7uPmyZ2ozdiRfwubHekYKqsY🚨🚨🚨🚨
2024/04/14
11:48:04
BTC

9枚

$569,545相当
-Coinbase-3C4HeKZZs1mLboVBjm2gsPuthr53A453Sv     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/04/14
11:48:04
BTC

10枚

$636,237相当
-Binance-3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF     ↓3EjBSYwxaGh78gNKEihb51Vb5JBmkgQyro
2024/04/14
11:48:00
BTC

8枚

$524,519相当
複数ウォレット     ↓複数ウォレット
2024/04/14
11:47:47
USDT

500,000枚

($501,687相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓a995910658808c859623c0fe2ff53e432a236739
2024/04/14
11:47:47
USDC

1,999,986枚

$1,999,444相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757🚨
2024/04/14
11:46:42
USDT

1,000,000枚

($999,924相当)
TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU     ↓-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3
2024/04/14
11:46:35
USDT

500,000枚

($504,259相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓6003dcc8418a5c4b0ac7cd7cde36defeea264e88
2024/04/14
11:46:35
ETH

196枚

$580,955相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2024/04/14
11:46:11
USDT

600,000枚

($605,111相当)
186c2f3f59e647c3babd8d9c58898ded569cc4ce     ↓0154c4bfe0f224d1be8bea4ccb81ccfd7d327616
2024/04/14
11:46:11
USDC

1,028,077枚

$1,024,356相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:46:06
USDT

700,000枚

($699,947相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
11:45:59
USDT

25,800,000枚

($26,019,776相当)
42b22faa9fc815183c0f99a28d1f8449f77a5084     ↓-OKEx-e71a04990b0d927bde61983b0a500ffe66fec7e2🚨🚨
2024/04/14
11:45:59
USDC

2,004,551枚

$1,997,295相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:45:59
USDC

2,004,551枚

$1,997,295相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:45:47
USDT

600,320枚

($605,434相当)
648e9390d7dbf9ee00e606b0a62e77c58f767a40     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
11:45:47
USDT

1,396,910枚

($1,408,810相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/04/14
11:45:47
USDC

1,059,069枚

$1,055,236相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓b76e7fc28e3c78455c61d6c4d630e0f1e121d254🚨
2024/04/14
11:45:47
USDC

2,272,122枚

$2,263,897相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2024/04/14
11:45:35
USDC

1,175,958枚

$1,171,701相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/04/14
11:45:02
XRP

1,216,096枚

$568,130相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/14
11:44:51
USDT

924,703枚

($931,389相当)
TRAA9R9151eE522crrxQgQTr9WGVRubmou     ↓THt1dtq9yGox88KSjtzinKChurvFt5svTP
2024/04/14
11:44:35
USDT

602,471枚

($602,425相当)
1c8f2008496cd5b90060e35b150056e734fc6ac0     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18
2024/04/14
11:44:30
BTC

9枚

$563,921相当
bc1qp5gc4a0d7zxfwckd76q3xdrqktna6myj7r3n36     ↓bc1q5ul56ag4rk9q7nfqs55nfjpa37urhh59zmcl3n
2024/04/14
11:44:30
BTC

24枚

$1,541,762相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
11:44:30
BTC

23枚

$1,452,017相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
11:44:30
BTC

21枚

$1,306,059相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
11:44:30
BTC

18枚

$1,121,948相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
11:44:30
BTC

15枚

$975,196相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr
2024/04/14
11:44:30
BTC

11枚

$719,907相当
bc1qww4w5g5dg9zgt08nlc9pt40qvdqywdyycq7ulz     ↓bc1qsuteunxjfn06axg7k47hkmtyxx5vsuhexaccct
2024/04/14
11:44:30
BTC

10枚

$631,217相当
33tBMi8iznqGNhGGePBhUZ2ekUysy74d5k     ↓3EjBSYwxaGh78gNKEihb51Vb5JBmkgQyro
2024/04/14
11:44:30
BTC

8枚

$514,779相当
3KsmtVoufjP2U9L2TyqqoJBfYQR9MeDKKF     ↓-OKEx-3LnvH63pPXqzXqojZjBkt36sYwi3Z79FxC
2024/04/14
11:44:30
BTC

60枚

$3,786,678相当
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3     ↓-OKEx-3PTESD9de8vp6hdk62qTQvknY8Zm9ueMKc🚨🚨🚨
2024/04/14
11:44:30
BTC

13枚

$820,447相当
1AaDwsi9RLUdTsAj3o1uyuRthDYx5NEcNR     ↓-Bitfinex-38HMxyEhPFhPsasMZ7WTpem1iZsvPsDNao
2024/04/14
11:44:30
BTC

10枚

$631,113相当
1AaDwsi9RLUdTsAj3o1uyuRthDYx5NEcNR     ↓-Bitfinex-38HMxyEhPFhPsasMZ7WTpem1iZsvPsDNao
2024/04/14
11:44:30
BTC

74枚

$4,662,871相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/14
11:44:30
BTC

63枚

$3,986,708相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/04/14
11:44:30
BTC

33枚

$2,075,101相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/04/14
11:44:30
BTC

217枚

$13,688,585相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
11:44:30
BTC

15枚

$957,734相当
bc1qmthgl0xl0tvu5fkc6kk2pl0u2dqewv20t5zpqj     ↓-Binance-bc1qglvw75088rkcjxhsekw85hvt2f8m5x4fcs5e49
2024/04/14
11:44:30
BTC

108枚

$6,823,037相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/04/14
11:44:30
BTC

106枚

$6,691,557相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/04/14
11:44:30
BTC

20枚

$1,262,226相当
-Kraken-37rRE8M2Escrxn6qB7B2FEv6RTX8Pjkjfm     ↓1N7qZ4w9qK1sDm5Ny7EaniY8qjNbP1AZiZ🚨
2024/04/14
11:44:30
BTC

28枚

$1,766,975相当
-Bybit-bc1qzhmzgeth0kjv2j5xvwwvalg2mpjqw8eahkke8z     ↓3KTbcMRPiczzqppC7V2HamrdF9NbNzC9hp🚨
2024/04/14
11:44:30
BTC

44枚

$2,776,885相当
-Bitfinex-3KMdXKdWZmoDY7GKxv1Vs1mGXsZa4iK9v8     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨🚨
2024/04/14
11:44:30
BTC

180枚

$11,365,823相当
-Binance-37rRE8M2Escrxn6qB7B2FEv6RTX8Pjkjfm     ↓3AJYFkap8RCkSJeEpQ34HavMvDDLGKMhqg🚨
2024/04/14
11:44:11
USDC

3,364,717枚

$3,349,947相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/04/14
11:44:11
USDC

2,043,594枚

$2,034,623相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨
2024/04/14
11:44:11
USDC

2,043,594枚

$2,034,623相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨
2024/04/14
11:44:03
USDT

500,001枚

($503,617相当)
TLfvinf7WkwQaoZAYnrMqZsYoUjfiF5oAP     ↓TRAA9R9151eE522crrxQgQTr9WGVRubmou
2024/04/14
11:42:57
USDT

500,008枚

($504,163相当)
TDRD4ddrfhoT3JLHprH8geH9K5LJkY7zL6     ↓TMNfBisxuZsQtVnD9Twmuux9Y5PvvTbVfY
2024/04/14
11:42:47
USDC

788,353枚

$785,679相当
d54f502e184b6b739d7d27a6410a67dc462d69c8     ↓01087f4e1dbc0c52690a9397677dd90983711c37
2024/04/14
11:42:08
BTC

9枚

$578,591相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1q44eyfw8690jerd8pe7nvexxuj5nl8w8fpvgjeg
2024/04/14
11:42:08
BTC

9枚

$567,392相当
3Q69W5VbEYqB7kthhe6wNSJ3YoMHNe2mGU     ↓31q1VxZcLGqMmKdz3abjdi22a9XBRowQ2H
2024/04/14
11:42:08
BTC

8枚

$526,195相当
複数ウォレット     ↓bc1q2utfmc97jj0ga405gpg7s36nfwjyyrgjhax2c4
2024/04/14
11:42:08
BTC

8枚

$513,365相当
bc1qmjewqn0n9s5dzvwqnkt0ald8y7shjy9peuplkz     ↓bc1qdsf3gqr627qm45k02zu6smqaxky77qm5jehqz8
2024/04/14
11:42:08
BTC

8枚

$504,352相当
3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz     ↓3EjBSYwxaGh78gNKEihb51Vb5JBmkgQyro
2024/04/14
11:42:08
BTC

8枚

$504,342相当
31q1VxZcLGqMmKdz3abjdi22a9XBRowQ2H     ↓3M9oupGBsnDsyzzdEYvDXiGtF9EQZnh4Yt
2024/04/14
11:42:08
BTC

55枚

$3,468,942相当
bc1q5eu7u0z4ksf2udngz4mhgh9vdpdarzjgyz8spr     ↓bc1q5fdjsqxn5peyr835yuuy5sn9vnrlkq602846zv🚨🚨🚨
2024/04/14
11:42:08
BTC

53枚

$3,320,410相当
bc1qksr943ed5evp2f2zyv9nd6rc28vmjq3spgjpj55mh9hflt6un03schs4fk     ↓bc1q3c05s2zx5guksxerutwp3x0j0h8mxnplxzv8z8s3rpd704zktafqzw70kv🚨🚨🚨
2024/04/14
11:42:08
BTC

52枚

$3,299,867相当
bc1qse260nyxvmmj774kjy3scx9g3sdv842yc2plmp4r6j4av7g76exsgeakgn     ↓bc1qqhf67yrc28ns7jxq9q8c0ftz50dz6ktv0psk59vkp42maggve24sa2u6wt🚨🚨🚨
2024/04/14
11:42:08
BTC

52枚

$3,258,260相当
bc1qm65at5kw5q9f44ncxe58sskd96m5puanaglke3lg594fuslhgjpqam08er     ↓bc1q28ykwhf006mr0mhyedfzfwquxflywyqj4sqww7c4g3vtsevw34gsnkx4ha🚨🚨🚨
2024/04/14
11:42:08
BTC

52枚

$3,252,231相当
bc1qprpep9pxsyxu2at06qc0zxy4zt8uu2s2tyzxwzupc7gvssp5a8eqnawzad     ↓bc1qu4psdsfp65v5a86353kk8zxzpy2k5sec2xhjmq6fj23x05aduh4s95h9k9🚨🚨🚨
2024/04/14
11:42:08
BTC

50枚

$3,152,194相当
BIG WHALE 3      ↓bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs🚨🚨🚨
2024/04/14
11:42:08
BTC

50枚

$3,145,890相当
複数ウォレット     ↓bc1q0g0auzj2guwnn0z6k9kvycqn63f3gcjtrcct3m🚨🚨🚨
2024/04/14
11:42:08
BTC

44枚

$2,760,733相当
bc1q2p5zq8ck2cfnzmpg9wct2yj7eqq3xqxw48lwd0fuarqw7yvp4d0szkhdd3     ↓BIG WHALE 3 🚨🚨
2024/04/14
11:42:08
BTC

43枚

$2,710,932相当
複数ウォレット     ↓1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4🚨🚨
2024/04/14
11:42:08
BTC

40枚

$2,521,794相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨
2024/04/14
11:42:08
BTC

33枚

$2,083,371相当
bc1q840pqyeufwkudru9ys07rwakyw3actrxda9zqa     ↓bc1qk3ulxnsnt5au495s9rl787j95cagrpcus3zsqx🚨🚨
2024/04/14
11:42:08
BTC

313枚

$19,719,948相当
bc1q2p5zq8ck2cfnzmpg9wct2yj7eqq3xqxw48lwd0fuarqw7yvp4d0szkhdd3     ↓bc1q02vqa6nwam5fgl78snfx0c98pn9lh3vd60ugudagmu5gpyqyfgtqy6sdz3🚨
2024/04/14
11:42:08
BTC

27枚

$1,678,626相当
bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w     ↓bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69🚨
2024/04/14
11:42:08
BTC

23枚

$1,450,023相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qg4kn5mawse7pk6ju7khe4m47krlgfrhrth0cpv🚨
2024/04/14
11:42:08
BTC

20枚

$1,282,895相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/04/14
11:42:08
BTC

20枚

$1,265,934相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qd8fa0dflxlc0e09ac983mndp7l84m6veq5xge3🚨
2024/04/14
11:42:08
BTC

19枚

$1,168,455相当
bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w     ↓1AaDwsi9RLUdTsAj3o1uyuRthDYx5NEcNR🚨
2024/04/14
11:42:08
BTC

18枚

$1,161,600相当
【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨
2024/04/14
11:42:08
BTC

17枚

$1,071,767相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/04/14
11:42:08
BTC

17枚

$1,053,025相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/04/14
11:42:08
BTC

16枚

$984,242相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/04/14
11:42:08
BTC

14枚

$886,241相当
bc1qeezkgz3uhx7guxwpkqrxh3nfrrwetmakz44m3p     ↓bc1qxxq2he9v47v9h9qnns9wjs7uudlzs7qdpavt42
2024/04/14
11:42:08
BTC

11枚

$688,516相当
複数ウォレット     ↓bc1qy4juy67vlsm54x7f65ce0yyrf2yq364gza2ah9q3hshkvamd4elqu9gzf6
2024/04/14
11:42:08
BTC

11枚

$678,470相当
bc1q9r29uwsylem9hcmp0ff8cuesm3p3s38d5x727z     ↓bc1qkv9uqy4lcxpvrvvgtvmnzp3c0ycsq5pp7xhkz2
2024/04/14
11:42:08
BTC

10枚

$661,874相当
bc1qkpthrk5rwy52jgzeke3way06ydqwkarcde7h7x     ↓bc1q0j9pu940mrfy529e227e0mp3vpxwl6e476qfxu
2024/04/14
11:42:08
BTC

10枚

$655,039相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h
2024/04/14
11:42:08
BTC

10枚

$630,451相当
bc1qznd382dqapcp0j2xf5jyu548g55743jy3ywwqc     ↓1JfT9ezYYgEA14CJat45PUDsjW31MrdY9J
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qt5lgrzj89j0asq87lys67x6ekapl5p35fyv97h
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qrgzdwpkj7w9d8slg3yta9g2zxwu99twvcesgmg
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qqhr5w29ue0pzaxxx9u9h53t33rsj9gn4cvr6ae
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qnthnjj60gunm4qd7dqkxmmkrsqd2yzvx0mjazs
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qjhufadx26cgk0c54zj8fc3q9wnpqgxzfs0udeq
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qel7x5q54ds77pxkwr0j9ztca2dag3actq896nm
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1qadfe4m32f0wq3wqpdypp3gfrnaxwhpplgup0xx
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1q7ea0ntsrx6246vgxasxgv9xu8h3ha5c0wd4t7w
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1q6kz3rmhrlghvrdttzqsukkded3cc9vgsy9c6y5
2024/04/14
11:42:08
BTC

10枚

$630,451相当
3DLJf1qwBZcr2G5jyWtnitubSacbR7jNeA     ↓bc1q6kkxm6vr7ygzhzuc02e6ftfhdjguammwkfe2nk
2024/04/14
11:42:08
BTC

15枚

$945,677相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-OKEx-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6
2024/04/14
11:42:08
BTC

44枚

$2,760,730相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/04/14
11:42:08
BTC

9枚

$548,795相当
1G8UACfov5Fk1WdJH2F2i6TihEoLafbc7t     ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2024/04/14
11:42:08
BTC

9枚

$567,406相当
複数ウォレット     ↓-Bybit-14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
2024/04/14
11:42:08
BTC

141枚

$8,859,856相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:42:08
BTC

11枚

$686,108相当
複数ウォレット     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q
2024/04/14
11:42:08
BTC

9枚

$567,394相当
bc1q2p5zq8ck2cfnzmpg9wct2yj7eqq3xqxw48lwd0fuarqw7yvp4d0szkhdd3     ↓-Binance-16FkbL9m62FQgg3KZnhJVqgfdMMzS64NBY
2024/04/14
11:42:08
BTC

33枚

$2,061,576相当
複数ウォレット     ↓-Binance-bc1qs3hsg4tqp6mp024sypdl059ax5259h98x6766m🚨🚨
2024/04/14
11:42:08
BTC

27枚

$1,733,729相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/14
11:42:08
BTC

25枚

$1,557,177相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/04/14
11:42:08
BTC

21枚

$1,341,519相当
複数ウォレット     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx🚨
2024/04/14
11:42:08
BTC

18枚

$1,159,542相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 -Binance-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨
2024/04/14
11:42:08
BTC

18枚

$1,157,597相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 -Binance-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨
2024/04/14
11:42:08
BTC

16枚

$1,018,581相当
複数ウォレット     ↓-Binance-1pVPbuBiebQPVDcm9tw69j8DBthsZqimD🚨
2024/04/14
11:42:08
BTC

12枚

$756,542相当
複数ウォレット     ↓-Binance-bc1q7w5auja3492f9m6qt4puehagmmz6nd3828cj27
2024/04/14
11:42:08
BTC

100枚

$6,304,514相当
複数ウォレット     ↓-Binance-16g4kcYZJorGdcRRMpSjZshhraLxGmELYy🚨🚨🚨🚨🚨🚨
2024/04/14
11:42:08
BTC

36枚

$2,291,789相当
-Bybit-1G8UACfov5Fk1WdJH2F2i6TihEoLafbc7t     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2024/04/14
11:42:08
BTC

20枚

$1,261,533相当
-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4     ↓【Bitflyer】 -BitFlyer-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9🚨
2024/04/14
11:42:08
BTC

10枚

$630,436相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF
2024/04/14
11:42:08
BTC

10枚

$630,436相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓13NB7TJ6nPVcGx86cAuuCLC84Pqc9fF2NY
2024/04/14
11:42:08
BTC

10枚

$627,315相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qph9gx2jkmegvu6c4qrtumh39g3ydd0tc52zvvp
2024/04/14
11:42:08
BTC

9枚

$591,332相当
-Binance-31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
2024/04/14
11:42:08
BTC

18枚

$1,158,832相当
【Bitflyer】 -Binance-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨
2024/04/14
11:42:08
BTC

14枚

$901,530相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/04/14
11:42:08
BTC

11枚

$718,715相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd
2024/04/14
11:42:08
BTC

10枚

$630,436相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-3MCFxJMqVbw5aNnzoEArZRUi1SbDTTP9SU
2024/04/14
11:42:08
BTC

10枚

$624,147相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
2024/04/14
11:42:08
BTC

16枚

$1,011,244相当
【Bitflyer】 -Binance-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx🚨
2024/04/14
11:42:00
BTC

13枚

$825,101相当
複数ウォレット     ↓複数ウォレット
2024/04/14
11:41:59
USDC

1,188,732枚

$1,194,538相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
11:41:47
USDT

500,000枚

($504,155相当)
09d86d566092bec46d449e72087ee788937599d2     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
11:41:47
USDT

499,993枚

($504,148相当)
ab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f     ↓54c39a7fa0d8caa251bad55c7abefa43bc8ba749
2024/04/14
11:41:11
USDT

2,562,092枚

($2,544,602相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/04/14
11:41:11
USDC

3,000,363枚

$3,002,383相当
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓-Binance-7d053186b669308138083f60ad9b6d24514e7724🚨🚨🚨
2024/04/14
11:41:11
USDC

829,437枚

$829,996相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/04/14
11:40:59
USDC

1,553,757枚

$1,554,804相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/04/14
11:40:47
USDT

605,000枚

($600,870相当)
736425d8a2da6ffbb390e23e38fb80f7a9cfa921     ↓4cad0b76f01ecee62cc4dcab8106d247aab06325
2024/04/14
11:40:35
USDT

3,300,000枚

($3,277,473相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨🚨
2024/04/14
11:40:35
USDC

1,095,091枚

$1,095,829相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:40:24
USDT

3,399,993枚

($3,380,762相当)
-GateIO-TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨🚨
2024/04/14
11:40:24
TRX

8,442,855枚

$922,788相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
2024/04/14
11:40:22
XRP

1,647,342枚

$775,797相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk
2024/04/14
11:40:22
XRP

1,579,167枚

$743,690相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi
2024/04/14
11:39:59
USDT

2,998,194枚

($2,977,728相当)
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/04/14
11:39:59
USDT

998,272枚

($991,458相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/04/14
11:39:59
USDC

2,640,332枚

$2,642,111相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/04/14
11:39:54
USDT

600,000枚

($597,846相当)
TL4vDVXgNCjm2rMdr81duamwzcXYJmau3W     ↓TA199Vhka6UAZThTXBSyBWxi8HVWaJNMxa
2024/04/14
11:39:35
USDT

1,910,185枚

($1,897,146相当)
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/04/14
11:39:35
USDC

1,188,732枚

$1,189,533相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
11:39:35
USDC

974,714枚

$975,371相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/04/14
11:39:11
USDC

609,545枚

$609,956相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2024/04/14
11:39:11
USDC

609,545枚

$609,956相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2024/04/14
11:38:59
USDC

2,043,594枚

$2,044,970相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨🚨
2024/04/14
11:38:35
USDC

2,351,264枚

$2,361,976相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2024/04/14
11:38:11
USDT

1,396,170枚

($1,388,273相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/04/14
11:38:11
USDT

1,605,439枚

($1,596,359相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/04/14
11:38:11
USDC

609,545枚

$612,322相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b
2024/04/14
11:37:11
USDT

1,109,982枚

($1,118,817相当)
ffe15ff598e719d29dfe5e1d60be1a5521a779ae     ↓debf7ccd174dc3ee360ac296068d8455e5328141🚨
2024/04/14
11:37:11
USDC

1,058,324枚

$1,049,564相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
11:36:47
USDT

1,105,750枚

($1,114,552相当)
7ffbafdc1e4f0a4b97130b075fb4a25f807a1807     ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae🚨
2024/04/14
11:36:47
USDC

916,983枚

$909,393相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2024/04/14
11:36:47
USDC

1,125,043枚

$1,115,731相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/04/14
11:36:35
USDT

2,000,000枚

($2,015,920相当)
edf0be7b19f0fce912d2c8eddfcfcd2ee37f61d8     ↓3a5df868e392dc1ad5cd62d09274a412d8f7549a🚨🚨
2024/04/14
11:36:27
USDT

499,999枚

($502,455相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TPAL1ZcKhxhhnUxsGqHTz82Zkni3Vm3w5M
2024/04/14
11:36:23
USDT

2,000,000枚

($2,015,920相当)
edf0be7b19f0fce912d2c8eddfcfcd2ee37f61d8     ↓3a5df868e392dc1ad5cd62d09274a412d8f7549a🚨🚨
2024/04/14
11:36:23
USDT

1,999,994枚

($2,015,914相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓000000000dfde7deaf24138722987c9a6991e2d4🚨🚨
2024/04/14
11:36:11
USDT

2,000,000枚

($2,015,920相当)
edf0be7b19f0fce912d2c8eddfcfcd2ee37f61d8     ↓3a5df868e392dc1ad5cd62d09274a412d8f7549a🚨🚨
2024/04/14
11:36:11
USDT

2,196,590枚

($2,214,075相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/04/14
11:35:59
USDT

658,218枚

($663,457相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/04/14
11:35:59
USDT

2,000,000枚

($2,015,920相当)
edf0be7b19f0fce912d2c8eddfcfcd2ee37f61d8     ↓3a5df868e392dc1ad5cd62d09274a412d8f7549a🚨🚨
2024/04/14
11:35:59
USDC

658,658枚

$653,207相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/04/14
11:35:59
USDC

1,004,443枚

$996,129相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2024/04/14
11:35:47
USDC

516,616枚

$512,340相当
4f88dfcf6953008e23ad5ede414f8ac531acaf25     ↓5bf89d4f99783eb7d030fdc1d81be7af07c84fc8
2024/04/14
11:35:47
USDC

1,223,898枚

$1,213,768相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
11:35:23
USDT

1,246,594枚

($1,252,717相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/14
11:35:23
USDC

1,247,688枚

$1,243,421相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/04/14
11:35:23
USDC

712,150枚

$709,715相当
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/04/14
11:34:47
USDT

1,999,994枚

($2,009,817相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757🚨🚨
2024/04/14
11:34:23
USDT

595,376枚

($598,300相当)
bf47e471eee2c58782abd0b66cb7be865c809a95     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2024/04/14
11:34:12
USDT

1,529,066枚

($1,535,225相当)
TRuEiS4cWWoceUTtCJ7vNd7yRvApiUvkRw     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/04/14
11:34:11
USDC

644,860枚

$642,655相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/04/14
11:33:54
USDT

5,000,000枚

($5,012,618相当)
TC8WxPjG7VDdeCK2FriRZwiPTFBayS9PHy     ↓TX3kgZ4Q4q7a3LtQ85EzHLRuFwDnZ46eps🚨🚨🚨🚨🚨
2024/04/14
11:33:35
USDC

592,779枚

$590,052相当
d54f502e184b6b739d7d27a6410a67dc462d69c8     ↓01087f4e1dbc0c52690a9397677dd90983711c37
2024/04/14
11:33:18
USDT

500,000枚

($501,262相当)
TMmQat2hx5D4zcnnPAHYLy2A4o4otzf1sG     ↓TNFb2BxFypjvr9ugPmp2WfHhGZqPSkstmf
2024/04/14
11:32:27
USDT

2,000,000枚

($1,988,780相当)
TYD4JMcWXFKW2MnBrMLaQWdr21dmSSVcbB     ↓TUk5kF7Pow4sL5RTYBW2FjBAEmMej5AJwo🚨
2024/04/14
11:32:09
USDT

1,529,066枚

($1,520,488相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TRuEiS4cWWoceUTtCJ7vNd7yRvApiUvkRw🚨
2024/04/14
11:30:23
USDT

698,440枚

($705,617相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
11:30:23
USDT

600,577枚

($606,748相当)
-Binance-1a847b0d11120b8510edcd3c81c4e4249460330a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/04/14
11:30:23
USDT

1,000,002枚

($1,010,278相当)
-Binance-a3ca36971dff7171c4e1885c9b819fdabf71872e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/04/14
11:30:23
USDC

6,536,003枚

$6,556,433相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/04/14
11:30:18
USDT

800,000枚

($797,439相当)
TXWSMnnyj7ZWcdsxzaPP6bYkR4jxB4qTf5     ↓TW4xyBiJLh75N13WEHeFGm6cQsYE3TbpDx
2024/04/14
11:29:54
USDT

5,000,000枚

($5,018,443相当)
TC8WxPjG7VDdeCK2FriRZwiPTFBayS9PHy     ↓TX3kgZ4Q4q7a3LtQ85EzHLRuFwDnZ46eps🚨🚨🚨🚨🚨
2024/04/14
11:29:51
USDT

502,279枚

($504,131相当)
TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC     ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM
2024/04/14
11:29:35
ETH

341枚

$1,021,118相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓8888602fafe4ee5b8a6c695bc7631793923e7bd6🚨
2024/04/14
11:28:30
USDT

900,001枚

($896,798相当)
TAPGynbf8gpKUT96VHoZHrKiBnhmLzEPLj     ↓TXWSMnnyj7ZWcdsxzaPP6bYkR4jxB4qTf5
2024/04/14
11:28:20
XRP

9,124,338枚

$4,325,731相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rB8yQiquJgXH3uPrUy21hFNR7MVPPnX9WA🚨🚨🚨🚨
2024/04/14
11:28:11
USDC

500,000枚

$500,723相当
94b2c0196af5f9b2b82e964115b8b7371309d27c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/14
11:28:11
USDC

1,000,455枚

$1,001,902相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/04/14
11:26:35
ETH

264枚

$788,545相当
cfb7e94d71ab3c65479dacd9d8f2159184ca17ed     ↓cffad3200574698b78f32232aa9d63eabd290703
2024/04/14
11:26:03
USDT

1,000,001枚

($998,725相当)
-Binance-TMuXeUY56Q13GQ3okHbBo6HdmsthnxmUDZ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
11:25:47
USDT

1,015,666枚

($1,010,991相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/04/14
11:25:47
USDC

592,986枚

$591,842相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35
2024/04/14
11:25:47
USDC

532,210枚

$531,184相当
99ac8ca7087fa4a2a1fb6357269965a2014abc35     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
11:25:00
USDT

788,629枚

($791,839相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/04/14
11:24:59
USDC

1,000,455枚

$998,525相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799
2024/04/14
11:24:35
USDC

634,317枚

$635,948相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓adc0a53095a0af87f3aa29fe0715b5c28016364e
2024/04/14
11:24:35
USDC

634,000枚

$635,630相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓adc0a53095a0af87f3aa29fe0715b5c28016364e
2024/04/14
11:24:27
USDT

700,000枚

($703,344相当)
TJTeEL1gLBqvURm4i34VCgk5GDMCf47UFs     ↓TAPGynbf8gpKUT96VHoZHrKiBnhmLzEPLj
2024/04/14
11:23:23
USDC

1,112,360枚

$1,110,433相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
11:23:11
USDC

634,317枚

$633,218相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓adc0a53095a0af87f3aa29fe0715b5c28016364e
2024/04/14
11:23:11
USDC

634,000枚

$632,902相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓adc0a53095a0af87f3aa29fe0715b5c28016364e
2024/04/14
11:21:52
XRP

30,000,000枚

$14,269,016相当
r3AEihLNr81VYUf5PdfH5wLPqtJJyJs6yY     ↓rGDreBvnHrX1get7na3J4oowN19ny4GzFn🚨
2024/04/14
11:21:47
USDT

554,563枚

($559,108相当)
fab0d9bb29b38eea1c369c158f180677765647e2     ↓bc64416b0da57187de7047ab8636abb74be39d8d
2024/04/14
11:21:35
USDT

3,974,186枚

($4,006,757相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓40093c0156cd8d1daefb5a5465d17fcc6467aa31🚨🚨🚨🚨
2024/04/14
11:21:35
USDC

500,000枚

$500,588相当
94b2c0196af5f9b2b82e964115b8b7371309d27c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/04/14
11:21:27
USDT

790,000枚

($784,405相当)
TM2CJVkM6Gepe8mgAgiKTrGLTRAiGKBH1y     ↓TKkkGJ71fTJsoPTjar88XiymTZncS9RNdU
2024/04/14
11:21:23
USDC

1,048,067枚

$1,049,299相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
11:21:03
USDT

1,100,000枚

($1,092,209相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨
2024/04/14
11:20:21
XRP

1,660,210枚

$789,260相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK
2024/04/14
11:20:21
XRP

1,630,263枚

$775,023相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
2024/04/14
11:20:11
USDC

1,013,039枚

$1,016,347相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
11:20:00
USDT

500,000枚

($502,113相当)
TQsnaJ3TEKB4UMr3m6mPZB6cCiKMMUhgAV     ↓TREUmnFMQxSYSGeZqjF4f536uFRJmPJ81E
2024/04/14
11:19:59
USDT

1,396,910枚

($1,397,337相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/04/14
11:19:45
USDT

1,134,473枚

($1,136,077相当)
TSVAKxxW2cRo8uSUsPzzG41Aa8MCDo9mK6     ↓TY8oDJpZ81s5eyFsPe3NPhmZTbhGyaV362🚨
2024/04/14
11:18:35
USDT

1,000,000枚

($1,001,414相当)
aea6291cb48d9675b120f74e2f0b0de01db47a00     ↓-Binance-a3ca36971dff7171c4e1885c9b819fdabf71872e🚨
2024/04/14
11:18:23
USDC

1,058,937枚

$1,062,271相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/04/14
11:17:35
USDT

1,719,636枚

($1,722,067相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨
2024/04/14
11:17:35
USDC

952,400枚

$955,398相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/04/14
11:17:35
USDC

706,369枚

$708,593相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/04/14
11:17:27
USDT

1,003,042枚

($1,010,102相当)
TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD     ↓TWGktZy1WdEJqUrV8T8hcqzUPRmz1goowB🚨
2024/04/14
11:17:23
USDC

500,000枚

$501,574相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓45ebb1c54f223c5905a7683164656b63527bc11b
2024/04/14
11:17:15
USDT

500,000枚

($503,520相当)
TC3ds13PnG8Mx2ebeW7F2myPCdKtXPJHqV     ↓TPNnLsz3iUGmQrtDoc7oWQsyBNKNiwu5R1
2024/04/14
11:16:30
USDT

500,000枚

($502,589相当)
TQuFZkVUrJrJ5iJy5VGe26awFGjtD8NZpx     ↓TQcMyrjQFdWTqQPnSX19zLejh3duZtvn7r
2024/04/14
11:16:23
USDT

1,006,707枚

($1,012,955相当)
784a459fa6cbd0ab89b9442ce7c7e8c5cf60e371     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/04/14
11:16:11
USDC

1,363,764枚

$1,353,781相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
11:16:03
USDT

967,379枚

($972,388相当)
-Binance-TJHg72FyY47TmLYdR8dWifCLVLK6YWk3a5     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
11:16:03
USDT

499,999枚

($502,588相当)
-Binance-TA2pV43AJFheJjpwRw45QDsxx99mjNUC2V     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/04/14
11:16:03
USDT

1,999,999枚

($2,010,355相当)
-Binance-TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/04/14
11:16:03
USDT

1,599,999枚

($1,608,284相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/04/14
11:15:23
USDC

1,000,272枚

$1,001,947相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
11:15:11
USDT

600,320枚

($604,546相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓648e9390d7dbf9ee00e606b0a62e77c58f767a40
2024/04/14
11:15:01
XRP

1,864,717枚

$888,144相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/04/14
11:14:59
USDT

799,994枚

($805,625相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓3a5385d8eb0d05b006edff978ba4b95c51f70b5c
2024/04/14
11:14:47
USDT

799,990枚

($805,621相当)
-Bitmex-fb8131c260749c7835a08ccbdb64728de432858e     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be
2024/04/14
11:14:11
USDC

1,132,884枚

$1,129,662相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/04/14
11:14:09
USDT

799,999枚

($803,426相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/14
11:13:47
USDC

1,503,775枚

$1,499,498相当
ace958933051f762d1b8872e3582a173d8279628     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/04/14
11:12:51
USDT

799,999枚

($800,415相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/04/14
11:12:35
ETH

431枚

$1,283,341相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/04/14
11:12:11
USDT

4,504,424枚

($4,506,764相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2024/04/14
11:12:11
USDC

1,499,994枚

$1,494,296相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e66baa0b612003af308d78f066bbdb9a5e00ff6c🚨
2024/04/14
11:11:47
USDT

1,999,994枚

($2,001,033相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨🚨
2024/04/14
11:11:23
USDT

15,000,000枚

($15,007,794相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-7c7c902b2eda842ffc7a5774308af456425712ec🚨
2024/04/14
11:11:22
BTC

10枚

$637,540相当
3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF     ↓3KyQKGaZ1m1ZM4KzWZQn86LxRsDSFhXn7m
2024/04/14
11:11:22
BTC

9枚

$602,739相当
複数ウォレット     ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4
2024/04/14
11:11:22
BTC

60枚

$3,825,373相当
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3     ↓3BmS17N6tbQJSp1zYi97CL1q5LZQcUX3KC🚨🚨🚨
2024/04/14
11:11:22
BTC

24枚

$1,522,156相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨
2024/04/14
11:11:22
BTC

23枚

$1,452,376相当
bc1qr5amzjejdp60g8e93g7razdgcqzx6me9e9eu05     ↓bc1qe5268sy2lj83twk9mektjynwyfm759kfsepw3f🚨
2024/04/14
11:11:22
BTC

20枚

$1,249,580相当
複数ウォレット     ↓1NS2HPzKSq6fLF7M15s3yCFsEaeEFDgS17🚨
2024/04/14
11:11:22
BTC

18枚

$1,178,213相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p🚨
2024/04/14
11:11:22
BTC

132枚

$8,387,218相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:11:22
BTC

132枚

$8,387,214相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36155H54PBu3LPSbqd5DtZsd9v84t3gwyb🚨🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:11:22
BTC

123枚

$7,861,751相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l🚨🚨🚨🚨🚨🚨🚨
2024/04/14
11:11:22
BTC

70枚

$4,467,409相当
複数ウォレット     ↓-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/04/14
11:11:22
BTC

21枚

$1,361,019相当
複数ウォレット     ↓-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/04/14
11:11:22
BTC

14枚

$863,497相当
複数ウォレット     ↓-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/04/14
11:11:22
BTC

50枚

$3,204,200相当
bc1qnq99t8r8wyvrwfz7hl8lvxuflv9j6h8vc27v2uld5qp637krrc4s29te6m     ↓-Bybit-bc1qnxnrf64c6h892ehmkr45wjhlmll49w7gvd0rsm57ws9vk43yj40qsq3g4x🚨🚨🚨
2024/04/14
11:11:22
BTC

12枚

$736,134相当
複数ウォレット     ↓BIG WHALE 3 -Binance-
2024/04/14
11:11:22
BTC

10枚

$637,675相当
-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33tBMi8iznqGNhGGePBhUZ2ekUysy74d5k
2024/04/14
11:11:22
BTC

31枚

$1,956,676相当
BIG WHALE 3 -Binance-     ↓18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s🚨
2024/04/14
11:11:22
BTC

28枚

$1,776,225相当
BIG WHALE 3 -Binance-     ↓1ET5AeBNSYcuTZMgfYqVuDfLHUD9Dxn91D🚨
2024/04/14
11:11:22
BTC

16枚

$1,041,477相当
-Binance-16PoyztWrWRxa4GTGx3ysk9FVuQ2qSbUmW     ↓114s5TcbY3NLbNZA96prNC5s8Nkns6EH2K🚨
2024/04/14
11:11:22
BTC

10枚

$638,135相当
-Binance-1G2YxUD9Mn4fVZRbJewV3GConp2ycZV3mq     ↓13Mmu3WZLDcoXcLXVh2WRBSm7EuzhQHsRV
2024/04/14
11:11:22
BTC

8枚

$510,050相当
BIG WHALE 3 -Binance-     ↓-Binance-3Kg2JcNnBczmHSX3udTfrKdqDy1gkrVZak
2024/04/14
11:10:52
XRP

3,791,035枚

$1,804,430相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2024/04/14
11:10:35
USDC

518,085枚

$516,117相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d
2024/04/14
11:10:11
USDT

799,997枚

($800,413相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/04/14
11:10:11
USDC

1,303,366枚

$1,298,415相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/04/14
11:09:59
USDC

999,309枚

$995,513相当
4dece678ceceb27446b35c672dc7d61f30bad69e     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d
2024/04/14
11:09:11
ETH

600枚

$1,812,159相当
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨
2024/04/14
11:09:09
USDT

788,629枚

($789,961相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2024/04/14
11:09:09
USDT

499,783枚

($500,628相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TFRxAuLFQRtjx38HDTRSWVU72SbjnFFSWp
2024/04/14
11:09:05
BTC

9枚

$575,876相当
複数ウォレット     ↓33Mz8zrWx6yei6itk2mjfCytdKJZEwKeM6
2024/04/14
11:09:05
BTC

8枚

$501,286相当
複数ウォレット     ↓3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz
2024/04/14
11:09:05
BTC

31枚

$1,964,367相当
BIG WHALE 3      ↓18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s🚨
2024/04/14
11:09:05
BTC

27枚

$1,715,065相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨
2024/04/14
11:09:05
BTC

20枚

$1,303,574相当
複数ウォレット     ↓33CpqRxjGoFGjn4JqC2LAcM88tpS9JKaD9🚨