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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

2024/02/01~2024/01/26

2024/01/30
14:06:00
USDT

773,124枚

($773,372相当)
TMaZS2ADt7RaakRaTde85wnW5FQNgiZrRB     ↓TF6xfCuf4MfCWJ79T3p537ijcJbpiKX6nb
2024/01/30
14:05:47
USDC

511,021枚

$509,632相当
428ab2ba90eba0a4be7af34c9ac451ab061ac010     ↓40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
2024/01/30
14:05:39
USDT

500,000枚

($500,160相当)
TCskqkfk8kzYgQ35Gc5F7xW8TegZUeBU6R     ↓TPM4y3azLnAyoBv35MGqf7vAU95R4ue5mv
2024/01/30
14:05:23
USDT

1,077,718枚

($1,078,064相当)
7db28146a69f02189378b1eafa0868ebebba5a37     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/01/30
14:05:23
USDT

1,999,994枚

($2,000,635相当)
2f07c2894d5f823de7987cbc60bb0a249a53b687     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/30
14:04:57
USDT

1,480,000枚

($1,478,191相当)
TKPHYS9Fkf8rSG8PDGYYVmHjeCidb9MFfH     ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM🚨
2024/01/30
14:04:23
USDT

864,361枚

($863,305相当)
84e6599397008291d7c6e542fc9e9f7542905654     ↓a2b27cbf87de9faa03b222637b8bc62dba57be13
2024/01/30
14:03:27
USDT

500,000枚

($501,923相当)
TURWK4ZK8jBHQzwuRDkG9he8DV5uhSJnhN     ↓TPohjEBa8kTf1ea5acybqjDjVF19MjoBRc
2024/01/30
14:03:09
USDT

500,000枚

($501,646相当)
TEk5cZSAY6jq1H8sQRz49b8Nq2jLRGPx2M     ↓TTjdHmsogcAhrRmRejSd7U2ZT5tsws8eb8
2024/01/30
14:02:45
USDT

1,149,817枚

($1,153,603相当)
TAYvwVaEqinVHKAaz6TuaEfMAe57jio3es     ↓TAPi7sGMMkZiWgU4mkQerzFPH9naFyarzh🚨
2024/01/30
14:02:35
USDT

1,189,677枚

($1,193,594相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9🚨
2024/01/30
14:02:06
USDT

1,000,000枚

($997,502相当)
TQ52517ZuNebQmTcMQQMKJhGVs647XrBfo     ↓TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D
2024/01/30
14:01:45
USDT

820,961枚

($818,910相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/01/30
14:01:30
USDT

1,822,064枚

($1,817,513相当)
TSTU929YWukSpmhUycAHp4dbQpuuoaxiFs     ↓TQ52517ZuNebQmTcMQQMKJhGVs647XrBfo🚨
2024/01/30
14:01:27
USDT

1,002,693枚

($1,000,188相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TXbADZwxMzBkgJBgTRu7H8Y3BaVEd8AffY🚨
2024/01/30
14:01:18
USDT

698,950枚

($696,366相当)
TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc     ↓TPM4y3azLnAyoBv35MGqf7vAU95R4ue5mv
2024/01/30
14:01:11
USDT

1,999,994枚

($1,994,998相当)
35139b5a567f19de1b0ae70a30318b1ad5874de5     ↓2f07c2894d5f823de7987cbc60bb0a249a53b687🚨
2024/01/30
14:01:11
USDT

1,077,718枚

($1,075,027相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓7db28146a69f02189378b1eafa0868ebebba5a37🚨
2024/01/30
14:00:51
USDT

1,239,056枚

($1,234,476相当)
TRskLkcKNbx1kex58ADTsxRqMbyev3yHp3     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2024/01/30
14:00:48
USDT

1,480,000枚

($1,474,529相当)
TVmrTygNe47LdJTQ8PAgNy2FKM9Y87PVos     ↓TKPHYS9Fkf8rSG8PDGYYVmHjeCidb9MFfH🚨
2024/01/30
14:00:35
USDC

565,000枚

$564,224相当
00136c083306e6e5807a74a0e8220e8860cc7105     ↓cafd2f0a35a4459fa40c0517e17e6fa2939441ca
2024/01/30
14:00:23
USDT

1,499,994枚

($1,494,449相当)
f6745f5fa5fb3924659a629ede5fab5ed0338e9b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨
2024/01/30
14:00:11
USDT

1,921,602枚

($1,914,499相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/30
14:00:11
USDC

563,346枚

$562,572相当
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/30
14:00:11
USDC

5,000,000枚

$4,993,130相当
-Binance-483a910a7479af5bd1333014af97ee5c733a7052     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/01/30
13:59:45
USDT

673,000枚

($672,033相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TLfP5Zbcq6bjBNvM5tJf1w8QLY14XabP4M
2024/01/30
13:59:12
USDT

549,109枚

($547,050相当)
TJwTBsvMAeCPqu7o1sJFsYbkEBQR6EUTxF     ↓TB7Gw472s7Kib7qUGsK3HJgiPNEHaQVcL4
2024/01/30
13:59:12
USDT

1,269,043枚

($1,264,284相当)
TJQ1BspCQXGeY5AKajxLdFGcBMQXkWF12i     ↓TCmDKPjVie8LDxLir9nX4Fu6bNHzwUqaBK🚨
2024/01/30
13:59:11
USDT

1,499,994枚

($1,497,839相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓f6745f5fa5fb3924659a629ede5fab5ed0338e9b🚨
2024/01/30
13:59:11
USDC

708,659枚

$704,666相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/30
13:58:57
USDT

1,600,000枚

($1,594,000相当)
TLfP5Zbcq6bjBNvM5tJf1w8QLY14XabP4M     ↓TCfCRw15k75VBc1D7dUkwdj6T2XGXUq1wT🚨
2024/01/30
13:58:36
USDT

550,000枚

($547,938相当)
THrc8FDU9PHCQTaEQKzd16JFUFzNG3A6hT     ↓TJoKiorN5JcFuaZCEUzcSkasKN7JDF381B
2024/01/30
13:58:35
USDT

1,999,994枚

($1,992,494相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓35139b5a567f19de1b0ae70a30318b1ad5874de5🚨
2024/01/30
13:58:03
USDT

1,019,020枚

($1,020,840相当)
TKXBQdep5mb93WcMuVG3sDbcPopb41FmcV     ↓TSjnsUYuQ3L56SnZRi6nsv9UAEF2J9DWnG🚨
2024/01/30
13:57:47
USDT

500,000枚

($500,893相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/01/30
13:57:39
USDT

549,378枚

($550,359相当)
THP3wtPQReu8dvsZkqTZNYmyZkedeAN9wk     ↓TLvQXZ8q84CAiGCekDrXpaEFXEHsYrWDuq
2024/01/30
13:57:21
USDT

1,300,000枚

($1,293,528相当)
TN4kz6N9NWYefB7miv3Xhbmtgd6NE6dQ2p     ↓TCmDKPjVie8LDxLir9nX4Fu6bNHzwUqaBK🚨
2024/01/30
13:57:11
USDT

803,171枚

($804,605相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/30
13:57:11
USDT

803,171枚

($804,605相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/01/30
13:56:36
USDT

2,000,000枚

($1,990,044相当)
TCmX126n3YKJNNsV5eV1yWgsAwbH4moXNM     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/01/30
13:56:11
USDC

1,499,185枚

$1,499,063相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/01/30
13:56:03
USDT

1,135,683枚

($1,131,612相当)
TR55pgWrPCWqtfqZUTUForUEmJ3DQXKwyf     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/30
13:55:59
USDC

708,659枚

$710,113相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2024/01/30
13:55:47
USDC

532,181枚

$533,272相当
67e022256e5de118994476a621d709d658b65f04     ↓502d319723e74138810a537676667771410a2cb9
2024/01/30
13:55:42
USDT

1,387,473枚

($1,382,499相当)
TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2024/01/30
13:55:21
USDT

1,299,900枚

($1,301,808相当)
TQYU3dvJFr9cCUX5m1y4yVZociRExKxBqL     ↓TQsnaJ3TEKB4UMr3m6mPZB6cCiKMMUhgAV🚨
2024/01/30
13:55:11
USDC

945,833枚

$954,116相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/30
13:55:06
USDT

1,000,000枚

($1,001,468相当)
TPM4y3azLnAyoBv35MGqf7vAU95R4ue5mv     ↓TWn7YZyQ9esFeKAJbC4FBQXFWz9JK7xLPb🚨
2024/01/30
13:54:59
USDC

565,683枚

$570,637相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓00136c083306e6e5807a74a0e8220e8860cc7105
2024/01/30
13:54:35
BTC

98枚

$4,268,566相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n🚨🚨🚨🚨
2024/01/30
13:54:35
BTC

98枚

$4,268,560相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨🚨🚨
2024/01/30
13:54:35
BTC

70枚

$3,036,427相当
複数ウォレット     ↓bc1qa5wlfq9h97vljmqtu87rmx5yd9uxhvvfzk92zs🚨🚨🚨
2024/01/30
13:54:35
BTC

54枚

$2,324,143相当
複数ウォレット     ↓bc1qsaukr72v09j3e6869pqx8z7ahaxd3ps7aw9syvk6k32s87zw6tzqj730xx🚨🚨
2024/01/30
13:54:35
BTC

32枚

$1,401,011相当
bc1q9fkge6pe5zek6qkfm0jsku3aevd992hj8eshce     ↓bc1qrhuec6tacd5vtehkwdmyn0ry2gp4lsumdhxl52🚨
2024/01/30
13:54:35
BTC

29枚

$1,269,716相当
bc1q489f9wp8r3hwdgqwdj2ngy6eqfhx0wpajjcn3s     ↓bc1qu39kuawh94zxw66zpufyuvt7499cnam7mgrs87🚨
2024/01/30
13:54:35
BTC

16枚

$693,952相当
複数ウォレット     ↓1EgzHYFWBsr6uxa3pUuZfiuyHhdqJAH8rf
2024/01/30
13:54:35
BTC

78枚

$3,400,839相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/01/30
13:54:35
BTC

28枚

$1,231,804相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/30
13:54:35
BTC

13枚

$580,619相当
bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a     ↓-Coinbase-3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG
2024/01/30
13:54:35
BTC

78枚

$3,400,850相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/01/30
13:54:35
BTC

28枚

$1,231,807相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/30
13:54:35
BTC

13枚

$580,620相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a
2024/01/30
13:54:32
XRP

1,000,000枚

$534,522相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/01/30
13:53:45
USDT

600,000枚

($604,381相当)
TCCKBDdaV2YhdbXga3WNZ2PiZfpLiNXx5L     ↓TMMdKrovCzHXbjeY6hczyGaWS6MehHUqft
2024/01/30
13:53:42
USDT

2,000,000枚

($2,014,602相当)
TSKkaDxrhQr2cbydhySQo9XBKyUdpUbKVV     ↓TCmX126n3YKJNNsV5eV1yWgsAwbH4moXNM🚨🚨
2024/01/30
13:53:36
USDT

694,500枚

($699,571相当)
TYKSPas9DDmggt43MpFNucTWWaHP6y26hP     ↓TCmDKPjVie8LDxLir9nX4Fu6bNHzwUqaBK
2024/01/30
13:52:23
USDC

945,833枚

$947,113相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5392bd00571157fa11103b0ee6d492c9563a6799
2024/01/30
13:51:45
USDT

730,460枚

($730,269相当)
TRE6AFKb2ghU3LPKJM2tGr11DDkCUAqTNV     ↓TFCMy67F2J8jWd2S5Mi811xVFpnkvz2zHA
2024/01/30
13:50:42
USDT

1,000,000枚

($999,312相当)
TLgRXu78avE4K6VWTMczkk4WkiEXQKLiYs     ↓TWTgX9Q27Q619eFFTF5K8Mp5fUfD66afxV
2024/01/30
13:50:35
ETH

231枚

$534,050相当
8519b696a41334bf8665dd98e2e66a913dec62c1     ↓61fec1f7560f4745317ca0cc31388840b4eb0337
2024/01/30
13:50:11
USDT

1,000,000枚

($999,312相当)
bbf736fe5bc8e5c8f907069ccddeaa0b5a0fe1b9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/30
13:49:48
USDT

1,283,979枚

($1,290,535相当)
THEn4BV5KeQwZfLp2iVBwu79FZo5qSY33q     ↓TJQ1BspCQXGeY5AKajxLdFGcBMQXkWF12i🚨
2024/01/30
13:49:39
USDT

801,062枚

($805,152相当)
TTAAtD4Vo8zsZ5edwSmQh4Bm1frdao6bpo     ↓TRE6AFKb2ghU3LPKJM2tGr11DDkCUAqTNV
2024/01/30
13:49:35
USDC

1,002,332枚

$999,495相当
e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2024/01/30
13:49:27
USDT

801,062枚

($805,152相当)
TMUZWEXDDfUGwCcqRvrwRRUZmZ6gpWyJLs     ↓TTAAtD4Vo8zsZ5edwSmQh4Bm1frdao6bpo
2024/01/30
13:49:23
USDC

613,110枚

$611,375相当
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/01/30
13:49:12
USDT

801,062枚

($799,658相当)
TXXFTqMvnkPktrHzSNoHcUtDGoczXy1ouG     ↓TMUZWEXDDfUGwCcqRvrwRRUZmZ6gpWyJLs
2024/01/30
13:49:11
USDT

500,208枚

($502,762相当)
d5fea7466902e57b0cc44df024ce8f6ed8412f95     ↓ec9fc235a8064698a2533c2d489deff4fba8226b
2024/01/30
13:48:59
USDC

551,619枚

$547,198相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/30
13:48:50
BTC

68枚

$2,970,848相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/01/30
13:48:50
BTC

47枚

$2,021,840相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/01/30
13:48:50
BTC

47枚

$2,021,839相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/01/30
13:48:50
BTC

42枚

$1,810,525相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/01/30
13:48:50
BTC

42枚

$1,810,521相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/01/30
13:48:50
BTC

23枚

$977,038相当
複数ウォレット     ↓3LuSF3cVmiUAjShdz3jWdQRK9QmWzqLg7y
2024/01/30
13:48:50
BTC

19枚

$811,489相当
複数ウォレット     ↓bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
2024/01/30
13:48:50
BTC

152枚

$6,617,825相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨🚨
2024/01/30
13:48:50
BTC

152枚

$6,614,547相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨🚨🚨
2024/01/30
13:48:50
BTC

141枚

$6,104,143相当
複数ウォレット     ↓bc1qtyl7namje5sjuqd97sl5gp06zmk4nnk6jdm4jhf73kfukuzrw6es402758🚨🚨🚨🚨🚨🚨
2024/01/30
13:48:50
BTC

14枚

$627,649相当
bc1qc3e79vv0qsn5hv5xt5zwyy3rtyknmeandwn46e     ↓13SL3ELrY4z826581gUAkAYCdUycmFei7b
2024/01/30
13:48:50
BTC

13枚

$564,481相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2024/01/30
13:48:50
BTC

12枚

$521,082相当
複数ウォレット     ↓bc1q0hp0v4ethd0hrvgr7mu6t5zsufwrmgar6k8a04pp44c3sltu57psdd5kpc
2024/01/30
13:48:50
BTC

97枚

$4,224,354相当
複数ウォレット     ↓-OKEx-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨
2024/01/30
13:48:50
BTC

26枚

$1,130,531相当
複数ウォレット     ↓-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/30
13:48:50
BTC

18枚

$779,370相当
bc1qy3wdpzt9mtq84pw3w6xz3e62asvf9mmshu54c6     ↓-GateIO-bc1quuvf89yykhhq0xm7mxlclz6qyagg2wmmvvuqr6
2024/01/30
13:48:50
BTC

68枚

$2,970,841相当
BIG WHALE 3      ↓-Binance-1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR🚨🚨
2024/01/30
13:48:50
BTC

23枚

$998,853相当
162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw     ↓-Binance-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
2024/01/30
13:48:50
BTC

19枚

$806,937相当
bc1qawrgqt7evyh3euhynz0vgm3sfxdwps7ulv4x89     ↓-Binance-bc1qd5ghhhyg88lvzwyz0u6zk8vy4lh597jvrqjx38
2024/01/30
13:48:50
BTC

28枚

$1,212,819相当
-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/01/30
13:48:50
BTC

122枚

$5,297,717相当
-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨
2024/01/30
13:48:50
BTC

333枚

$14,460,159相当
-Kraken-136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN     ↓-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/30
13:48:23
USDC

1,002,332枚

$994,298相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f
2024/01/30
13:48:18
USDT

646,252枚

($646,962相当)
TMfCQLnCDQXhKB35MyJNxe2cHLdtjVqSeU     ↓TP1JMjhfwAoD6odMbQjPcgBdtUMkwFsLwk
2024/01/30
13:48:11
USDT

690,409枚

($689,199相当)
58c641ad788fdc393f5ad5b9ae8d1aff90f6659a     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be
2024/01/30
13:48:11
USDC

613,110枚

$608,196相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2024/01/30
13:48:09
USDT

1,129,916枚

($1,131,157相当)
TRK9aLAKpj8qsj2q6RsnwqSC2EHHXS8Kio     ↓TDp9dbYAUttoiEDjUEh3HWM7iCiZ25d7vN🚨
2024/01/30
13:47:47
USDT

2,679,698枚

($2,682,641相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/01/30
13:47:47
USDC

1,269,636枚

$1,270,373相当
6643887784cb89cc9537dbb7ea20b00c45abeefb     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/01/30
13:47:41
XRP

1,000,000枚

$537,304相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/01/30
13:47:30
USDT

500,000枚

($500,549相当)
TEkaJNpapdEZAmy3KKpz8UJcxKf1ottR7s     ↓TNPTMeNNcHdE11rjKE3KQVyBH8QiGWJ7X7
2024/01/30
13:47:23
USDT

2,679,698枚

($2,682,641相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/01/30
13:47:18
USDT

653,000枚

($651,759相当)
TRF2GjWc4yji4dqcGp7kMPitYxwUUdz7Fu     ↓TW9NxJupuYLcR3xDh72v8dgJvBG6hyq3Wh
2024/01/30
13:47:15
USDT

600,000枚

($598,859相当)
TYgGtSp4ezQ4vWXTzJAUVbWwpJnwJYHKka     ↓TQTav4g7BbPGPL9MUxfp6uqaM8EbQtTnUo
2024/01/30
13:46:36
USDT

2,000,000枚

($1,996,198相当)
TSsaY8GxeJFy48noBF5Bqc7zMJJmTeAmY7     ↓TEhRN7x9qwXs9WxqtvXW83e7yuYA2mXcbP🚨
2024/01/30
13:46:36
USDT

1,000,000枚

($998,099相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TNpT9GrxvKt81ZkqLp4YqGr1Qbb1JJA1kp
2024/01/30
13:46:35
USDC

551,619枚

$550,630相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5392bd00571157fa11103b0ee6d492c9563a6799
2024/01/30
13:46:27
USDT

1,300,000枚

($1,297,529相当)
THEn4BV5KeQwZfLp2iVBwu79FZo5qSY33q     ↓TN4kz6N9NWYefB7miv3Xhbmtgd6NE6dQ2p🚨
2024/01/30
13:46:03
USDT

999,999枚

($992,311相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/30
13:45:48
USDT

900,000枚

($893,081相当)
TEV4e2RYMZhZFvDHRis6hurEfj3eX3KPPB     ↓TQnioqrvQaBuw9jQwW2xitCohFHBoYENyT
2024/01/30
13:45:47
USDC

5,000,000枚

$5,004,545相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-483a910a7479af5bd1333014af97ee5c733a7052🚨🚨🚨🚨🚨
2024/01/30
13:45:33
USDT

700,863枚

($695,475相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TLfP5Zbcq6bjBNvM5tJf1w8QLY14XabP4M
2024/01/30
13:45:11
USDC

1,053,002枚

$1,053,959相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/30
13:44:59
USDT

2,773,084枚

($2,775,149相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨
2024/01/30
13:44:59
USDT

2,730,353枚

($2,732,386相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/01/30
13:44:59
USDT

1,344,673枚

($1,345,674相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/01/30
13:44:21
USDT

700,000枚

($700,521相当)
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TXMkjfTHGi3LAcfZaf3468vroifxS12bgv
2024/01/30
13:44:11
USDC

1,872,118枚

$1,868,615相当
1b9cef6bdd029f378c511e5e6c20ee556b6781b9     ↓c2110f2bc454f73cf8f1405ceaa49261b953b0e2🚨
2024/01/30
13:43:59
USDT

690,409枚

($696,047相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓58c641ad788fdc393f5ad5b9ae8d1aff90f6659a
2024/01/30
13:43:36
USDT

760,000枚

($766,206相当)
TK8N4YHxwSaT8HRCwR44LbENCE1BdThoN6     ↓TDrRSvF6YeYcxKxT4oLzeGuv1im747Ueq8
2024/01/30
13:43:35
USDC

601,312枚

$604,408相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2024/01/30
13:43:11
USDC

601,312枚

$604,408相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/01/30
13:43:11
USDC

5,000,000枚

$5,025,743相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴
2024/01/30
13:42:45
USDT

810,000枚

($810,895相当)
TRKrUPwYxuGDN2ePzBLKFbtkZQvmcn7mMn     ↓TFdELdX8YQWHM83hZ6E1YRXSqJdu4RedaC
2024/01/30
13:42:35
USDC

630,265枚

$631,271相当
6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/01/30
13:42:33
USDT

729,000枚

($729,805相当)
TAHsjSF5hzX2GeSTYVZhCwQkKSWDQjSx3i     ↓TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb
2024/01/30
13:42:11
USDT

999,959枚

($1,001,063相当)
03eb12496b5f65e17b486f68caa6d70e5b3df075     ↓bbf736fe5bc8e5c8f907069ccddeaa0b5a0fe1b9🚨
2024/01/30
13:41:30
USDT

500,000枚

($502,159相当)
TVyADjfpJgFbEayCqPkweecR2ZHz61jxEk     ↓TCRPfafh8vAEBoUunf9Y8vxozFusjaDwHb
2024/01/30
13:41:21
USDT

510,865枚

($513,071相当)
TKWfmtSmKtRo14D7FeUMMx8UXHbBarhwHc     ↓TSSLeVBpY3PfFrDoafzwuMHK9uEVpZifYt
2024/01/30
13:41:11
USDC

778,868枚

$779,358相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/01/30
13:40:59
USDC

1,053,002枚

$1,049,996相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/01/30
13:40:51
USDT

999,999枚

($1,000,523相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/01/30
13:40:30
USDT

841,054枚

($841,495相当)
TU6NKrt31nfVyHXp5DYvGY9bUvYHfycWqT     ↓TMGLGtrFXdVWDaG2tvdbgrXD5szGsbYFcR
2024/01/30
13:40:23
USDT

550,420枚

($550,709相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/01/30
13:40:12
USDT

810,000枚

($815,661相当)
TJxADVetBoBTbumuJAuRx9QevK3oyZ9gve     ↓TRKrUPwYxuGDN2ePzBLKFbtkZQvmcn7mMn
2024/01/30
13:39:59
USDC

1,000,692枚

$1,000,510相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/30
13:39:11
USDT

4,406,501枚

($4,437,297相当)
-Coinbase-0dabe6e3da03b16f95ba3e0a8b7a90681f8942ce     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/01/30
13:38:59
USDC

630,265枚

$632,864相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓6e0b2384155c05727876e4f9e23636b0022e630b
2024/01/30
13:38:33
USDT

801,091枚

($803,463相当)
TJNZsXf2fxDmrX5CWjBXMwatBtbZjjEt9k     ↓TK36Eb8xrGtYjG9813kH5GYQa47oUiELBk
2024/01/30
13:38:27
USDT

799,900枚

($802,269相当)
TX93PCRUS6EkTMmPMuonDbjUhLzA9jrjiK     ↓TVShKGzHGWkkBPkXtA2QkY1YsFpBBQUDAY
2024/01/30
13:38:23
USDC

563,346枚

$565,669相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2024/01/30
13:38:23
BTC

98枚

$4,312,137相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨🚨🚨
2024/01/30
13:38:23
BTC

32枚

$1,421,749相当
bc1qfm8eup87cjul9rvl6n74gu43f6hprx32xmsqwg     ↓bc1q7jwwp6x4k0nw7shpdw6xg37lkjcykva8e428dy🚨
2024/01/30
13:38:23
BTC

28枚

$1,244,381相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/30
13:38:23
BTC

28枚

$1,214,697相当
複数ウォレット     ↓1KxrrjqvYYKcAwDryyELZDpiF2rBpYZzoQ🚨
2024/01/30
13:38:23
BTC

23枚

$997,283相当
bc1qyw8w74yp3fgyjvjmc7cgzhmzgqu0ztysryuq5q9297ajsfk090gsayhskd     ↓bc1qc2rzj4rxgn2uwjd9l009arfa9zr7x62j98tgyttpjke2p29v95jqx85vg5
2024/01/30
13:38:23
BTC

13枚

$586,550相当
複数ウォレット     ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a
2024/01/30
13:38:23
BTC

13枚

$569,476相当
bc1ql28cmhtt3se50ku56k3tkt2p4pm4rfpf79shll     ↓bc1qug703xgsa7jzgm67pt5zum357lzyanyg29yqfd
2024/01/30
13:38:23
BTC

69枚

$3,034,742相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/01/30
13:38:23
BTC

67枚

$2,945,946相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/01/30
13:38:23
BTC

28枚

$1,244,378相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/30
13:38:23
BTC

158枚

$6,901,550相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/01/30
13:38:23
BTC

13枚

$586,549相当
bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a     ↓-Coinbase-3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG
2024/01/30
13:38:23
BTC

126枚

$5,525,188相当
複数ウォレット     ↓-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2024/01/30
13:38:23
BTC

78枚

$3,435,572相当
複数ウォレット     ↓-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/01/30
13:38:23
BTC

26枚

$1,144,131相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/30
13:38:23
BTC

256枚

$11,225,529相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/30
13:38:23
BTC

12枚

$527,430相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/30
13:38:23
BTC

78枚

$3,435,566相当
-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Bybit-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/01/30
13:38:00
USDT

827,274枚

($828,025相当)
TGf7S4kK3JKREtCH4AAxL3f1UnZWYKsLMW     ↓TSTU929YWukSpmhUycAHp4dbQpuuoaxiFs
2024/01/30
13:38:00
USDT

999,999枚

($1,000,907相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/01/30
13:38:00
BTC

15枚

$673,615相当
複数ウォレット     ↓複数ウォレット
2024/01/30
13:37:59
USDT

836,363枚

($837,123相当)
59b7f6d86ea971a6ddb2bc69bd935639482e8f38     ↓4a14347083b80e5216ca31350a2d21702ac3650d
2024/01/30
13:37:59
USDC

855,489枚

$855,210相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168
2024/01/30
13:37:59
USDC

836,164枚

$835,891相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e592427a0aece92de3edee1f18e0157c05861564
2024/01/30
13:37:47
USDT

5,742,371枚

($5,747,586相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-GateIO-c882b111a75c0c657fc507c04fbfcd2cc984f071🚨🚨🚨🚨🚨
2024/01/30
13:37:06
USDT

805,479枚

($802,715相当)
TN4kz6N9NWYefB7miv3Xhbmtgd6NE6dQ2p     ↓TJNZsXf2fxDmrX5CWjBXMwatBtbZjjEt9k
2024/01/30
13:36:36
USDT

2,370,000枚

($2,361,867相当)
TGPcpsh9aNVpCgSpy5EfUtP66VfWutFhyp     ↓TDiQRcnGkqzAimbmvUmVim4oPf7Qq2KhUb🚨🚨
2024/01/30
13:36:03
USDT

710,000枚

($707,417相当)
TQvRaR4LuXaRuceGZ8S3uqE5dCxLD7zZUq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/30
13:36:03
USDT

787,096枚

($784,232相当)
-Binance-THBVFWoi1JjHEvC26nWXoyhu4aneVdegye     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/30
13:35:51
USDT

514,183枚

($512,312相当)
TC1vGdnSbbhVMGCVgyaD1ZmGG37ahGSsPu     ↓THuUYWWcjnDPtmsdZkseAKgFZwuJHAURN5
2024/01/30
13:35:30
USDT

565,681枚

($563,623相当)
TSL7XUQBnYuAPs9KZJcPc3Q1EKsHQXUX7s     ↓TJxADVetBoBTbumuJAuRx9QevK3oyZ9gve
2024/01/30
13:35:23
USDC

1,000,000枚

$999,291相当
5cc9b939a529ec41cecf31dcd497d4055bc36481     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/01/30
13:34:59
USDT

4,406,501枚

($4,390,470相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-Coinbase-0dabe6e3da03b16f95ba3e0a8b7a90681f8942ce🚨🚨🚨🚨
2024/01/30
13:34:52
BTC

98枚

$4,273,464相当
複数ウォレット     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n🚨🚨🚨🚨
2024/01/30
13:34:52
BTC

169枚

$7,320,992相当
3GmazFC75yjzECguApa5Pve7RLtKaHXSjm     ↓3PgwQv9Cpb4S4pX1DnCGr2E9mxxrHzMWwj🚨🚨🚨🚨🚨🚨🚨
2024/01/30
13:33:59
USDC

1,372,014枚

$1,374,101相当
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/01/30
13:33:23
USDC

1,372,014枚

$1,375,796相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/01/30
13:33:11
USDT

550,420枚

($550,894相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/01/30
13:33:11
USDT

576,929枚

($577,426相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/01/30
13:33:06
USDT

920,000枚

($927,926相当)
THU8YZbnjd1pHGa1EbCyjdFGRMhrdN8fQy     ↓TU6NKrt31nfVyHXp5DYvGY9bUvYHfycWqT
2024/01/30
13:33:06
USDT

751,510枚

($757,984相当)
TCudPF7QEYcqjvVsfHXZSb8tUpXhCkYKbY     ↓TQR4VqyLy92soz2neZRhmC4HxofXauvSjJ
2024/01/30
13:32:48
USDT

589,067枚

($594,142相当)
TQEdj1byPPyPxEYop6Kb7XT2ZpKixzbiEF     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n
2024/01/30
13:32:42
USDT

3,003,604枚

($3,029,481相当)
TKFyXZPcwycV6bZoBLhKjedL1jnRiPPedP     ↓TGU8sErj3wLerEJYzinss37kdKbVeZd7g3🚨🚨🚨
2024/01/30
13:32:24
USDT

565,881枚

($570,756相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TSL7XUQBnYuAPs9KZJcPc3Q1EKsHQXUX7s
2024/01/30
13:32:18
USDT

500,000枚

($504,308相当)
TCDooVP1s6UZmXEpr1zd1qZxEicH3ZWyXv     ↓TWyP5F374Ta8gQiBxtMf6ejNobudeuWhaw
2024/01/30
13:32:18
USDT

1,000,000枚

($1,008,615相当)
TBQMuywxwejTGnZXUeD4UMvM3HSxg7bX6z     ↓TVFzCXu11pCwW74yun713m2osc6HHD63SD🚨
2024/01/30
13:32:11
USDC

1,000,000枚

$1,005,217相当
aea6291cb48d9675b120f74e2f0b0de01db47a00     ↓5cc9b939a529ec41cecf31dcd497d4055bc36481🚨
2024/01/30
13:32:09
USDT

566,306枚

($568,395相当)
TNpT9GrxvKt81ZkqLp4YqGr1Qbb1JJA1kp     ↓TAYvwVaEqinVHKAaz6TuaEfMAe57jio3es
2024/01/30
13:32:05
BTC

85枚

$3,669,944相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY🚨🚨🚨
2024/01/30
13:32:05
BTC

78枚

$3,387,189相当
複数ウォレット     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/01/30
13:32:05
BTC

78枚

$3,387,183相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/01/30
13:32:05
BTC

36枚

$1,533,513相当
複数ウォレット     ↓bc1qavzjgu7hda48pa9f2lwxyztve4r77huwe6ysju🚨
2024/01/30
13:32:05
BTC

34枚

$1,457,794相当
複数ウォレット     ↓bc1q7ukunxjtckjs0mwnrtu82x2u5y544nktzhxm3y🚨
2024/01/30
13:32:05
BTC

28枚

$1,226,853相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/30
13:32:05
BTC

28枚

$1,226,851相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/30
13:32:05
BTC

169枚

$7,304,804相当
3PxndhHki5ZKafLpAoiVj8JpeJYuZ5CDJ8     ↓3GmazFC75yjzECguApa5Pve7RLtKaHXSjm🚨🚨🚨🚨🚨🚨🚨
2024/01/30
13:32:05
BTC

13枚

$581,461相当
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n     ↓3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY
2024/01/30
13:32:05
BTC

13枚

$578,292相当
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr     ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a
2024/01/30
13:32:05
BTC

13枚

$575,035相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot
2024/01/30
13:32:05
BTC

12枚

$520,530相当
3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT     ↓1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG
2024/01/30
13:32:05
BTC

61枚

$2,655,971相当
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb     ↓-Kraken-3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X🚨🚨
2024/01/30
13:32:05
BTC

13枚

$578,291相当
bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a     ↓-Bybit-3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG
2024/01/30
13:32:05
BTC

21枚

$891,650相当
複数ウォレット     ↓-BitFlyer-3FS1EFCqZM7KEhsVoiNu7NC8658Kq4oCiY
2024/01/30
13:32:05
BTC

59枚

$2,532,147相当
複数ウォレット     ↓-Binance-bc1qm9q5t6x2g0x79zer34et9357hg2ls7n48uqe8g4n5jc96cafcnlspycfdl🚨🚨
2024/01/30
13:32:05
BTC

68枚

$2,955,366相当
BIG WHALE 3 -OKEx-     ↓-Coinbase-3GqmwHd3ruxQgX4N9CmhMFec5UpyoadU7P🚨🚨
2024/01/30
13:32:05
BTC

13枚

$581,462相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n
2024/01/30
13:31:39
USDT

875,969枚

($879,201相当)
THEn4BV5KeQwZfLp2iVBwu79FZo5qSY33q     ↓TN4kz6N9NWYefB7miv3Xhbmtgd6NE6dQ2p
2024/01/30
13:31:35
USDT

4,399,998枚

($4,416,232相当)
a5995359b9941e060e366b4ee3ebb6a9f47649be     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨
2024/01/30
13:30:48
USDT

617,331枚

($614,433相当)
-Binance-TJuoQ6Zq8NvmXFefZa4XUZgMZmjpSbuRCy     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/30
13:30:47
USDT

2,603,809枚

($2,591,585相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Binance-ed89da9dd83a0d703991ee833969489278b260e7🚨🚨
2024/01/30
13:30:11
USDT

2,009,631枚

($2,000,196相当)
-Binance-ecc64e3f8126d270d6b4727614c77b18155f3253     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/01/30
13:30:11
USDT

1,900,000枚

($1,891,080相当)
-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/30
13:30:11
USDC

2,115,129枚

$2,117,464相当
4f1a5a5d258522254933a6da9648c57fe230d17e     ↓6643887784cb89cc9537dbb7ea20b00c45abeefb🚨🚨
2024/01/30
13:30:11
USDC

750,000枚

$750,828相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/30
13:30:11
USDC

669,900枚

$670,639相当
-Binance-473eb46690a2cb0319fedb58ae6e9eb1ba106e61     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/30
13:30:06
USDT

589,067枚

($594,366相当)
TRf5xigfKxZZ6DEs5dnAaKYDb99ZDFpfae     ↓TQEdj1byPPyPxEYop6Kb7XT2ZpKixzbiEF
2024/01/30
13:29:59
USDT

1,398,827枚

($1,411,411相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d🚨
2024/01/30
13:29:36
USDT

500,000枚

($504,374相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/01/30
13:29:35
USDT

1,999,997枚

($2,017,494相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓2043aaaba402dbf018f8579575dba8ebccc6ceab🚨🚨
2024/01/30
13:29:35
USDT

1,398,827枚

($1,411,065相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/01/30
13:29:27
USDT

700,000枚

($706,124相当)
TB6iMis3Ax64UPBTrMCvrhoiQi7LpQYtAX     ↓THs7mMPoAuhAAGEc2YRoBQ6vraQn1QdHbw
2024/01/30
13:29:24
USDT

499,999枚

($504,373相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/01/30
13:29:11
USDC

557,298枚

$556,911相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/30
13:29:03
USDT

1,499,999枚

($1,502,543相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/01/30
13:28:51
USDT

500,000枚

($500,848相当)
TKJbMQpxYCyAR6yurvG5fuvR2xR4X3aKep     ↓TZ1JkimkQcucD94wLk3DhiwB7qV11fX3Yr
2024/01/30
13:28:12
USDT

1,500,000枚

($1,510,493相当)
TV25UTV7CqgwvKh2kiSCipMRBjZae3ASMs     ↓THC4w55bKUAQ46gAKiKY9wJq5zAd3d2i69🚨
2024/01/30
13:28:09
USDT

688,000枚

($692,813相当)
TTSMgd8KAyc1r8V3Luz5EatavWAj66fFaR     ↓TEMCuFYf8jMYgaP7kfYg5BjdikkR1XWA6m
2024/01/30
13:27:59
USDC

1,719,286枚

$1,727,023相当
f1a4e203e822c4769d15a010a47600b650d20531     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/30
13:27:15
USDT

4,999,990枚

($5,016,639相当)
TGRjnuyUjT5Lf8fQcdZsCuisbENeEGhtEA     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨
2024/01/30
13:27:00
USDT

634,482枚

($636,595相当)
TTtz4i1yC1cnzAkcxzNRtE6wfBL5jAAt43     ↓TW5LrqvtmpXM5NX4REo42ZvSTby6GMb9gi
2024/01/30
13:26:23
USDC

750,000枚

$749,641相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/01/30
13:26:03
USDT

600,000枚

($603,306相当)
TRXbtzrQ1KWhciEk6orN77dzEi9jLot8W9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/30
13:26:03
USDT

499,080枚

($501,830相当)
TG9TasLVvptsegWvF6b1FUiRQFbcnNUyQM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/30
13:26:03
USDT

1,499,999枚

($1,508,265相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/30
13:26:03
USDT

1,232,755枚

($1,239,548相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/30
13:25:47
USDC

557,298枚

$558,639相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2024/01/30
13:25:35
USDC

1,719,286枚

$1,723,424相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓f1a4e203e822c4769d15a010a47600b650d20531🚨
2024/01/30
13:25:15
USDT

639,082枚

($638,781相当)
TUa4bwkTBrgXP1PWe6VqZD7tbSGvcuCnw2     ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2024/01/30
13:25:03
USDT

750,501枚

($750,148相当)
TFYw6995T3EKcBUZ53i8vHyy7YtpgBs159     ↓TWoeomYprszgwNZShqcvJCGFr4CaaGcFsL
2024/01/30
13:24:54
USDT

1,499,999枚

($1,499,293相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/01/30
13:24:37
BTC

85枚

$3,694,784相当
複数ウォレット     ↓bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n🚨🚨🚨
2024/01/30
13:24:37
BTC

55枚

$2,378,795相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/01/30
13:24:37
BTC

51枚

$2,213,147相当
bc1qe2t738ufszgkew4xdytq3gegmrw9jvvq2akp5q     ↓bc1qxsdanjje0a63czxkqj8j8f587kra3k8etwtrwp🚨🚨
2024/01/30
13:24:37
BTC

36枚

$1,543,794相当
複数ウォレット     ↓bc1qe2jn3g04fh8z6yakp2lc8nqv9gredj9k2t224k🚨
2024/01/30
13:24:37
BTC

117枚

$5,085,884相当
複数ウォレット     ↓bc1q4ntpnkrutvwsj2u07gv96zy6pe3wstsqpr0yhqzgpyzsyxyu7jys4l2q3g🚨🚨🚨🚨🚨
2024/01/30
13:24:37
BTC

30枚

$1,298,516相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨
2024/01/30
13:23:54
USDT

1,300,000枚

($1,287,037相当)
TKK3ovWqeDps764nD3Zi7k9iXddjcq2oYk     ↓TBQMuywxwejTGnZXUeD4UMvM3HSxg7bX6z🚨
2024/01/30
13:23:48
USDT

1,100,000枚

($1,089,032相当)
TCWRj9jNSKXM9iFXTsTe83mZXqvCUjTW8q     ↓TAEzgqeXc1YWS21qjZi6cKCwhPLAPeszPR🚨
2024/01/30
13:23:36
USDT

1,388,976枚

($1,375,126相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/01/30
13:23:29
BTC

68枚

$2,981,972相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/01/30
13:23:29
BTC

65枚

$2,822,590相当
複数ウォレット     ↓bc1q5aayr8ltzszq62ljyzwfte8rjx332guj98tsqd4n96xe39kcww6s852cyj🚨🚨
2024/01/30
13:23:29
BTC

61枚

$2,679,853相当
複数ウォレット     ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5🚨🚨
2024/01/30
13:23:29
BTC

47枚

$2,029,403相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/01/30
13:23:29
BTC

46枚

$2,002,038相当
複数ウォレット     ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨🚨
2024/01/30
13:23:29
BTC

42枚

$1,817,296相当
複数ウォレット     ↓BIG WHALE 3 🚨
2024/01/30
13:23:29
BTC

42枚

$1,817,294相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/01/30
13:23:29
BTC

24枚

$1,049,211相当
複数ウォレット     ↓bc1qvshd3nv6mjjs5wtk6x5ekppakdp2trqcsdvwlf🚨
2024/01/30
13:23:29
BTC

21枚

$929,703相当
bc1ql3v45qsj4waktdyx4f4xta5z96qt6rf08j0l95     ↓bc1qdcq9rhqyuruxwn9fqwyk5p5mt3g228jcc60hpl
2024/01/30
13:23:29
BTC

20枚

$870,078相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2024/01/30
13:23:29
BTC

18枚

$800,293相当
BIG WHALE 3      ↓37HwTmtSXzub5s91NvAdfXqKkcLJYWqTM5
2024/01/30
13:23:29
BTC

15枚

$653,789相当
bc1q5yh8uen43jfyan9a5mzgf5r7a5jcsh9s75g5en     ↓1FvGcUYgUAgd4ybGQsAMbkykSmo6xGiiQz
2024/01/30
13:23:29
BTC

15枚

$644,508相当
bc1q9ruv48ye3n2rjlajat9esll5lgge6edal544td     ↓bc1qvg6drx4rdcv85pteka94eskh740wrtgulg3tp7gcmm43vgund4sss4vzyq
2024/01/30
13:23:29
BTC

47枚

$2,029,398相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/01/30
13:23:29
BTC

19枚

$838,294相当
bc1qseuf3hqx9l7lcpd0q5tq2nme2jyqd0uxlsk8kd     ↓-Kraken-bc1q2m789yqj7drjrlk8vj58522vdl9v5vv0a0h0vv
2024/01/30
13:23:29
BTC

333枚

$14,514,151相当
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg     ↓-Binance-136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN🚨
2024/01/30
13:23:29
BTC

30枚

$1,298,853相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨
2024/01/30
13:23:29
BTC

17枚

$750,959相当
-Kucoin-bc1qynqzjct9yj6tfg736wmsr6jnt9azn9t6ks0wks     ↓bc1qzrhqt7v8up2krq2sftmlvhjvhmvram7yqkrg0w
2024/01/30
13:23:21
USDT

599,000枚

($593,027相当)
TUo9FgvFHn1bKk1maVFxkdPNqeSEBzt6VK     ↓TYsA1VpSJJ7oD11gQT3jxzFH8YQ5BV9JNv
2024/01/30
13:22:47
USDT

999,994枚

($994,837相当)
f6745f5fa5fb3924659a629ede5fab5ed0338e9b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2024/01/30
13:22:42
USDT

1,000,000枚

($994,843相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/01/30
13:22:33
USDT

660,000枚

($656,596相当)
TWWNTQzyfQV2994Z3cCwJgPGFpoKYnn5b8     ↓TCWRj9jNSKXM9iFXTsTe83mZXqvCUjTW8q
2024/01/30
13:22:11
USDC

669,900枚

$667,777相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓-Binance-473eb46690a2cb0319fedb58ae6e9eb1ba106e61
2024/01/30
13:22:09
USDT

500,000枚

($503,666相当)
TWsWe6h4qSZUmNsQH6KM6nJvKXeTbGXsk5     ↓TLoPJapDDe1h2qYV7edgzwx88gXaivxFMf
2024/01/30
13:22:06
USDT

4,999,990枚

($5,036,654相当)
TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU     ↓TGRjnuyUjT5Lf8fQcdZsCuisbENeEGhtEA🚨🚨🚨🚨🚨
2024/01/30
13:21:48
USDT

507,096枚

($510,814相当)
TPLRpsMmawmSQkd4jYcd7nrCtbwZFX7eYZ     ↓-Binance-THBVFWoi1JjHEvC26nWXoyhu4aneVdegye
2024/01/30
13:21:35
USDT

999,994枚

($1,007,327相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓f6745f5fa5fb3924659a629ede5fab5ed0338e9b🚨
2024/01/30
13:21:33
USDT

1,180,000枚

($1,188,653相当)
TM7KeGaqkCg2f8Nu7g4CHXwyPERymvDHKV     ↓TUH4qYyW4nst48dEKJQ65xGonTYpbdQ7CQ🚨
2024/01/30
13:21:18
USDT

500,000枚

($503,666相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/01/30
13:21:15
USDT

981,700枚

($978,464相当)
TPjVmYQmC25oPVyQrzZo3GcUeekHXMSNeB     ↓TWTgX9Q27Q619eFFTF5K8Mp5fUfD66afxV
2024/01/30
13:21:09
USDT

880,000枚

($877,099相当)
TX4TMUJqdUxYNP7VVgHTySmRzvWCUTdKip     ↓TNjzTxUYJ1AvkqGFkJapjnMnTs527BYqWy
2024/01/30
13:21:06
USDT

3,813,969枚

($3,801,396相当)
TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V     ↓TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU🚨🚨🚨
2024/01/30
13:21:03
USDT

1,000,000枚

($996,703相当)
TA7aWmBARMBvB2VE5gdjerFc2YRhPbXWaM     ↓TTsbuTnM2CT3wk13S2W594jw9NsbvAdEVL
2024/01/30
13:20:11
USDT

1,799,994枚

($1,794,060相当)
2f07c2894d5f823de7987cbc60bb0a249a53b687     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/30
13:20:11
USDT

1,158,971枚

($1,155,150相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/30
13:19:23
USDC

6,889,406枚

$6,862,780相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨
2024/01/30
13:19:23
USDC

6,858,862枚

$6,832,354相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨
2024/01/30
13:19:21
USDT

690,000枚

($689,769相当)
TWd7RUudZhuNhEk43PSVcs2CWG7Mwq9GHz     ↓TTtz4i1yC1cnzAkcxzNRtE6wfBL5jAAt43
2024/01/30
13:19:03
TRX

5,000,000枚

$559,825相当
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4
2024/01/30
13:17:54
USDT

5,000,000枚

($4,971,096相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4🚨🚨🚨🚨
2024/01/30
13:17:47
USDT

755,703枚

($751,334相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f