Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 32

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 33

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 34

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 35

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 36

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 37

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 38

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 39

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 40

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 44

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 45

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 46
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-

2024/05/03~2024/04/27に行われた

ウォレットアドレス[ tz1hjem5Rpf4KAVbwMLJet75TDb8HjAKnTYk ]の移動履歴

43639件のトランザクションが確認できました
2024/05/03
09:47:51
XRP

2,000,000枚

$1,042,715相当
-independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/05/03
09:47:11
USDC

909,548枚

$907,561相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/03
09:47:11
USDC

1,119,534枚

$1,117,088相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/03
09:46:03
USDT

864,909枚

($872,464相当)
-Binance-THUdDqAcp3yYzfDHGT5kHuMuzKn7NBXo6J     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/03
09:44:11
USDC

500,000枚

$500,693相当
7e3a83cdb76c2d8fc9c5c56eab3d178ba200b60f     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101
2024/05/03
09:40:51
USDT

500,000枚

($504,611相当)
TCiqYfwwxuHJ1wD1ePXLBVqeHGq1X6HdQd     ↓TW88DPYBZfzxNLyxpgGvH1eY82kKcxLYCP
2024/05/03
09:40:11
USDC

1,014,523枚

$1,007,467相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/03
09:40:11
USDC

1,119,534枚

$1,111,747相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/05/03
09:40:11
ETH

257枚

$766,975相当
c5227669056d0f60e669c2ec4844623a0016ddea     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606
2024/05/03
09:37:11
USDT

500,000枚

($501,154相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/05/03
09:37:11
USDT

553,628枚

($554,906相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓e1c5453203d0580b4b15470c1ccc2672602f8ce2
2024/05/03
09:36:23
USDT

1,000,000枚

($994,658相当)
f547f2701236caf9a9fb98ca861b024decc70e66     ↓76647c5a02f8383bf39b172cf317a4d0547d7199
2024/05/03
09:35:27
USDT

900,000枚

($903,965相当)
-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/05/03
09:35:01
BTC

10枚

$576,924相当
bc1qz46xz4r5vzwghusxgak8wwspzrkxnv2nduq4wpzjgy9d7vh7wh2sdfgcep     ↓bc1q4f9x29qf5zpze3rwfwl928zst5vwap684fyjfa66xrkne46kx7jqealvcm
2024/05/03
09:35:01
BTC

42枚

$2,459,744相当
複数ウォレット     ↓1MhbkCtpUiLz8rxWdCEywRyhEDcv8WzxN6🚨🚨
2024/05/03
09:35:01
BTC

16枚

$965,724相当
複数ウォレット     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
2024/05/03
09:35:01
BTC

12枚

$688,323相当
複数ウォレット     ↓19sbFxraB3AucpN4LUmkanNRYjAQR4Dftq
2024/05/03
09:35:01
BTC

10枚

$604,249相当
【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
2024/05/03
09:35:01
BTC

10枚

$602,398相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
2024/05/03
09:35:01
BTC

69枚

$4,057,879相当
複数ウォレット     ↓-Kraken-bc1qamcxduzrl6depquz4dafvf2ur75u7c2795asgntr5rp6csqnw0fs2wun6s🚨🚨🚨🚨
2024/05/03
09:35:01
BTC

19枚

$1,112,741相当
複数ウォレット     ↓-Binance-124yHvBz8zwPn1YYJ1RtvpgeqmkSEm9reR🚨
2024/05/03
09:35:01
BTC

10枚

$562,512相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qf6sg6wnv2lkylxdx5zze88y6jcwfwx4m80e5mr
2024/05/03
09:35:01
BTC

39枚

$2,283,560相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/05/03
09:35:01
BTC

10枚

$585,653相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qwjnvvlvyu46vdzkxyf2ru02nxxyqrds9h0kdum
2024/05/03
09:35:01
BTC

10枚

$585,653相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qhesnutulkdxh55uve4a03vst9jv5c5cs5g04zy
2024/05/03
09:35:01
BTC

10枚

$585,653相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qghltle3lyhl3fj3vvk3wv3ryjnn4c5s7xzwr8u
2024/05/03
09:35:01
BTC

30枚

$1,733,432相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qug222dl68xq9qvp60v258sg0hnv6nlpvjm7z7v🚨
2024/05/03
09:34:54
USDT

2,393,088枚

($2,403,632相当)
TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/03
09:34:11
USDC

1,014,523枚

$1,014,718相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/05/03
09:34:11
USDC

600,000枚

$600,115相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155
2024/05/03
09:34:09
USDT

800,000枚

($806,916相当)
TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/05/03
09:33:45
USDT

623,500枚

($628,890相当)
TTKqJvhBsh8vTgdXaahB7CMbUBxMMYC9T1     ↓TXe3wQiRADNnSQWdKE9eWNSjhnFGE1R3gn
2024/05/03
09:33:35
USDT

1,000,000枚

($1,004,406相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓f547f2701236caf9a9fb98ca861b024decc70e66🚨
2024/05/03
09:32:36
USDT

2,393,088枚

($2,389,991相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg🚨🚨
2024/05/03
09:32:30
XRP

1,063,540枚

$548,848相当
rD65okgyRLdBUGWsYWpYfmkygVC7zZxcKW     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
2024/05/03
09:30:35
USDT

1,192,956枚

($1,191,412相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓0cfcb2193b2b883926c436de9f5a875dc47eaeb8🚨
2024/05/03
09:30:18
USDT

500,000枚

($501,393相当)
TASku7Mzm1dqCaBYN9NR2EyzcsEXAKtGPT     ↓TGRamDGAR5bGnKSPP41GLFyrH2vB7LDhA3
2024/05/03
09:29:39
USDT

500,000枚

($501,891相当)
TDiCqLL2fiJxUcH48qq7zyBFLzN3BDbTzN     ↓THr7y78p2TpN7JxAuh8hZ2STTLwvH9Essh
2024/05/03
09:29:06
USDT

800,000枚

($803,025相当)
TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9     ↓TSjC6P3UNhiofAWPpDcUmVGzubVkxDGTuL
2024/05/03
09:27:12
USDT

566,781枚

($566,711相当)
THirFzA67UiArfRfBM5sf8FHx2KYH5423U     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/05/03
09:25:27
USDT

1,199,980枚

($1,190,793相当)
TJPSjnd97Tyg3H4AtoaczbMv5Wf3xoQLNS     ↓TCWtXDDFT5HEa9Trshq5eW3RWsASZQWuaP🚨
2024/05/03
09:25:04
BTC

58枚

$3,388,103相当
複数ウォレット     ↓bc1qvwq43m5tc3nkpsymgq8ug2gq8m08xeadrq2vsx9z06c4yc9ssf4sjq9ldn🚨🚨🚨
2024/05/03
09:25:04
BTC

27枚

$1,585,685相当
1DPSPxs39fQo7EnbiKSZdtHCq5LnJ9749C     ↓bc1qthetapuqnjx4y9tul32j5gyhrk73ww4cyxpmqp🚨
2024/05/03
09:25:04
BTC

23枚

$1,371,433相当
3GGZJFU8PMvs5UK6GjBq2PsyoSEEBKi9hd     ↓bc1q2fdp2l5lqevas5tdqt8gmkzpvev4nq595z2d70🚨
2024/05/03
09:25:04
BTC

15枚

$880,763相当
bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258     ↓BIG WHALE 3
2024/05/03
09:25:04
BTC

15枚

$880,763相当
bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258     ↓bc1qzd4e06l0znm663fk9xarzdq22xm6d9hp94lh6j
2024/05/03
09:25:04
BTC

10枚

$594,286相当
複数ウォレット     ↓3GGYXvqVdK4FTFmBTcpwRHocrqcPvwhvcD
2024/05/03
09:25:02
XRP

1,043,175枚

$534,881相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/05/03
09:24:57
USDT

749,646枚

($743,907相当)
TTCCTPxAHecK7m2J4pjEWA9ri121SS3oLB     ↓TZ3QeiiKtJEHfKLko8wAbSVtBEp3rEbuZX
2024/05/03
09:24:47
USDT

500,195枚

($502,966相当)
2cc440b721d2cafd6d64908d6d8c4acc57f8afc3     ↓3a3e8530693b871aedbd6e93db243badff39a197
2024/05/03
09:24:35
USDC

499,922枚

$501,068相当
3a3e8530693b871aedbd6e93db243badff39a197     ↓02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
2024/05/03
09:23:45
USDT

499,999枚

($501,502相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TY16SssLUavba38JkFAs1F7WHSTdSQ7xWP
2024/05/03
09:23:24
USDT

800,000枚

($803,880相当)
TNZrvd5LssunL7wByYCCZziQWKpgXmojNj     ↓TQFS1nnHqVvQq3bjsNYeEktQVcgnqhfKaF
2024/05/03
09:23:11
USDT

567,055枚

($568,759相当)
3d3f20583c80582b5db10724b8513e7fbc28b718     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/05/03
09:22:49
BTC

10枚

$594,078相当
bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72     ↓BIG WHALE 3
2024/05/03
09:22:49
BTC

10枚

$594,078相当
bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72     ↓bc1q9v2lew556pk2tv76g68up6g98lkwgs9slv99jl
2024/05/03
09:22:49
BTC

10枚

$576,267相当
複数ウォレット     ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4
2024/05/03
09:22:49
BTC

84枚

$4,987,380相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨
2024/05/03
09:22:49
BTC

52枚

$3,085,229相当
複数ウォレット     ↓bc1q3wzdc7q3lpvenjxjeuy0wzljczl3ptcaspywej22zd38av0y6kfsfsthhg🚨🚨🚨
2024/05/03
09:22:49
BTC

43枚

$2,580,975相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/03
09:22:49
BTC

43枚

$2,580,974相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/03
09:22:49
BTC

39枚

$2,316,457相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/05/03
09:22:49
BTC

20枚

$1,188,179相当
複数ウォレット     ↓bc1qmak6ejwefzj28jwej7kru88nzw6czk9geyalwy🚨
2024/05/03
09:22:49
BTC

19枚

$1,139,009相当
3FZsop6xvQGrV9jKUoVN8mXDCz3Hdjt37h     ↓3CjzoSicaoedVvkTCrGLKWP9E3ntkdtM86🚨
2024/05/03
09:22:49
BTC

17枚

$1,028,940相当
複数ウォレット     ↓bc1qkhffhwgsdd3w97cvaqrgj9szrule7s0nufk540u2smtypsnh0agsa9a08c🚨
2024/05/03
09:22:49
BTC

16枚

$943,307相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p
2024/05/03
09:22:49
BTC

113枚

$6,739,992相当
複数ウォレット     ↓bc1qhsly464cy0wspcj7un0mcjdqcr4lykds0zxpnp7243fdtz5rwr5s324za5🚨🚨🚨🚨🚨🚨
2024/05/03
09:22:49
BTC

12枚

$689,922相当
複数ウォレット     ↓bc1ql5a2r97vamhavx83myypfrfng4cu92x4rfzrgln7d3zzld5gg42qhjcc4k
2024/05/03
09:22:49
BTC

11枚

$662,721相当
複数ウォレット     ↓bc1qug222dl68xq9qvp60v258sg0hnv6nlpvjm7z7v
2024/05/03
09:22:49
BTC

11枚

$661,837相当
bc1qp0mm2rf840nx4j6lz4dt5y2fzjsucgycgx4rny     ↓bc1qrjw4ynzjl57s8u4elnlcut4v7yu954h640wdvz
2024/05/03
09:22:49
BTC

162枚

$9,624,197相当
複数ウォレット     ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/03
09:22:49
BTC

79枚

$4,705,190相当
複数ウォレット     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨
2024/05/03
09:22:49
BTC

11枚

$641,617相当
複数ウォレット     ↓-Coinbase-35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5
2024/05/03
09:22:49
BTC

42枚

$2,471,508相当
複数ウォレット     ↓-BitFlyer-bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4🚨🚨
2024/05/03
09:22:49
BTC

10枚

$592,603相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/03
09:22:49
BTC

9枚

$540,690相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/03
09:22:49
BTC

78枚

$4,633,899相当
複数ウォレット     ↓-Binance-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨🚨🚨🚨
2024/05/03
09:22:49
BTC

30枚

$1,778,698相当
複数ウォレット     ↓-Binance-1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcG🚨
2024/05/03
09:22:49
BTC

11枚

$653,550相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/03
09:22:49
BTC

11枚

$631,402相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/03
09:22:49
BTC

10枚

$605,744相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/03
09:22:49
BTC

27枚

$1,624,835相当
-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2     ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4🚨
2024/05/03
09:22:49
BTC

47枚

$2,810,044相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨
2024/05/03
09:21:59
USDT

1,786,803枚

($1,795,469相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/03
09:21:59
USDC

553,470枚

$551,535相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/03
09:20:39
USDT

580,000枚

($584,034相当)
TY8jC2KhQqawmMWcEwRQkLUGRJZ6r1mgyf     ↓TSDznmqnvmnFnvAB7RFnncSAQDSZKXPyma
2024/05/03
09:20:27
USDT

1,999,995枚

($2,005,801相当)
TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2024/05/03
09:19:39
USDT

566,781枚

($566,578相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓THirFzA67UiArfRfBM5sf8FHx2KYH5423U
2024/05/03
09:19:23
USDT

999,998枚

($995,234相当)
-Huobi-b781363117b90e2521afcce8020bd7ce8c3d797e     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687
2024/05/03
09:19:23
USDT

610,144枚

($607,237相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/03
09:18:18
USDT

1,999,995枚

($2,000,469相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB🚨🚨
2024/05/03
09:17:59
USDT

500,000枚

($501,452相当)
3a3e8530693b871aedbd6e93db243badff39a197     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/03
09:16:47
USDT

999,998枚

($1,000,235相当)
39f6a6c85d39d5abad8a398310c52e7c374f2ba3     ↓-Huobi-b781363117b90e2521afcce8020bd7ce8c3d797e🚨
2024/05/03
09:16:35
USDT

999,976枚

($1,000,213相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓881374ab1e22f673578a2b22d4019a88ea0ebdde🚨
2024/05/03
09:14:35
USDC

553,806枚

$554,998相当
1ac1a8feaaea1900c4166deeed0c11cc10669d36     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/03
09:14:35
USDC

553,638枚

$554,830相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓1ac1a8feaaea1900c4166deeed0c11cc10669d36
2024/05/03
09:13:59
USDT

561,422枚

($560,946相当)
d507e4cb757606d99308e25fe93fd712914cb182     ↓a7ad9fe6fa1af3b7f84915811a0b5612886e6dd9
2024/05/03
09:12:41
XRP

1,632,180枚

$850,463相当
-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA     ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe
2024/05/03
09:12:11
USDT

567,055枚

($568,618相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3d3f20583c80582b5db10724b8513e7fbc28b718
2024/05/03
09:10:57
BTC

80枚

$4,727,026相当
33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v     ↓bc1q9mh5ehy2lm22vvqjg44jmxuam3a8nkwhnex9q369t8lp5ph5k2uqu8qmp0🚨🚨🚨🚨
2024/05/03
09:10:57
BTC

39枚

$2,303,938相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/05/03
09:10:57
BTC

30枚

$1,772,635相当
bc1qusqxhvt3c54gejckhtmwk2z8sydxusvfxdhnhld7kzdupekkm8rq8dv3vg     ↓bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258🚨
2024/05/03
09:10:57
BTC

20枚

$1,181,757相当
33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v     ↓bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72🚨
2024/05/03
09:10:57
BTC

13枚

$757,616相当
bc1qusqxhvt3c54gejckhtmwk2z8sydxusvfxdhnhld7kzdupekkm8rq8dv3vg     ↓bc1qtyr4ur8qrnnu6xkzv5welme2g2ds896f9urrt8vxd7pa6l0c8p5qesdz50
2024/05/03
09:10:57
BTC

10枚

$590,878相当
複数ウォレット     ↓bc1qxg40n4vhdp988hg7xas9cjp9djg78kavtymgf9
2024/05/03
09:05:50
BTC

84枚

$4,929,366相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨
2024/05/03
09:05:50
BTC

64枚

$3,745,822相当
複数ウォレット     ↓bc1qnvkpv6v8gdrkd58s6c7fgpkld3av9pxmujqrq24rwlfg9qjcdndqwh5ewr🚨🚨🚨
2024/05/03
09:05:50
BTC

58枚

$3,385,304相当
複数ウォレット     ↓bc1qe45far0usqcph7496vnu8vlla6dqrqet6m23m2pnjccgqdy5aajsq988ku🚨🚨🚨
2024/05/03
09:05:50
BTC

30枚

$1,783,607相当
複数ウォレット     ↓3Ek5WCgzi2ifCXCMHc7tTN9AqnHbSEctGV🚨
2024/05/03
09:05:50
BTC

18枚

$1,043,055相当
複数ウォレット     ↓bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5🚨
2024/05/03
09:05:50
BTC

16枚

$911,691相当
bc1qasrgaduhhwd8nx54vns6j3ge76ugveg8vjmfcz     ↓3Qg9J9SB9xrzBTZx7Pwc7M6v1SXbDLnoXc
2024/05/03
09:05:50
BTC

12枚

$704,421相当
複数ウォレット     ↓3Eo2j1GfDz8DdfUsbpDnR9qykigJvH8whs
2024/05/03
09:05:50
BTC

1,113枚

$65,289,064相当
bc1q35xtgzelg9er0tlw9ftuaqnfxjnxx3lcx8flup     ↓bc1qh8e7gmxxuzmtgff6myaekguyp28km0ewszqzmu🚨🚨🚨🚨🚨🚨
2024/05/03
09:05:50
BTC

15枚

$874,264相当
複数ウォレット     ↓-OKEx-3GCqA6LYMZKRK6USiVMtwi3TkdaxwizSNc
2024/05/03
09:05:50
BTC

9枚

$545,690相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
09:05:50
BTC

9枚

$528,082相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
09:05:50
BTC

33枚

$1,912,848相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/05/03
09:05:50
BTC

14枚

$848,454相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
09:05:00
BTC

14枚

$847,264相当
複数ウォレット     ↓複数ウォレット
2024/05/03
09:02:35
USDT

1,999,996枚

($2,014,206相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1🚨🚨
2024/05/03
09:00:35
USDT

2,000,000枚

($2,017,394相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2024/05/03
09:00:11
USDT

7,142,486枚

($7,204,605相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2024/05/03
09:00:11
USDT

6,799,999枚

($6,859,139相当)
-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/05/03
09:00:11
USDC

678,259枚

$677,578相当
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/03
09:00:11
USDC

6,000,000枚

$5,993,980相当
-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/05/03
09:00:11
USDC

2,232,589枚

$2,230,349相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/03
08:59:35
USDC

2,199,994枚

$2,190,595相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab🚨🚨
2024/05/03
08:59:23
USDC

5,001,202枚

$4,979,835相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2024/05/03
08:59:23
USDC

4,986,414枚

$4,965,110相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨
2024/05/03
08:57:11
USDC

1,689,408枚

$1,689,348相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/03
08:56:59
USDC

6,000,000枚

$5,999,788相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31🚨🚨🚨🚨🚨
2024/05/03
08:55:35
USDT

1,827,790枚

($1,834,065相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/03
08:54:59
USDC

1,710,804枚

$1,702,051相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/05/03
08:53:47
USDC

1,710,804枚

$1,707,252相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/05/03
08:47:11
USDT

599,992枚

($603,246相当)
fb5edaeb742fc0fa8481abcd28afc9b269448cff     ↓ad3b67bca8935cb510c8d18bd45f0b94f54a968f
2024/05/03
08:47:11
USDT

599,992枚

($603,246相当)
fb5edaeb742fc0fa8481abcd28afc9b269448cff     ↓ad3b67bca8935cb510c8d18bd45f0b94f54a968f
2024/05/03
08:47:11
USDC

600,000枚

$599,802相当
2fe71932510fc882f5f0e59ae6625b32433dcf80     ↓ad3b67bca8935cb510c8d18bd45f0b94f54a968f
2024/05/03
08:47:11
USDC

600,000枚

$599,802相当
2fe71932510fc882f5f0e59ae6625b32433dcf80     ↓ad3b67bca8935cb510c8d18bd45f0b94f54a968f
2024/05/03
08:47:11
USDC

1,002,926枚

$1,002,595相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/05/03
08:47:11
USDC

1,002,926枚

$1,002,595相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/05/03
08:47:11
USDC

1,087,130枚

$1,086,771相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/03
08:47:11
USDC

1,087,130枚

$1,086,771相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/03
08:46:03
USDT

500,000枚

($501,012相当)
-Binance-TEveUeQBnApWtqu1ZKEn9tP2djszrKxrdn     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/03
08:45:49
BTC

93枚

$5,508,832相当
複数ウォレット     ↓bc1qxj6zrr2a3vlphkq3c76rzr6hkug37zdlxdhrhzey388e5rgzm0vqf72kg8🚨🚨🚨🚨🚨
2024/05/03
08:45:49
BTC

84枚

$4,959,996相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨
2024/05/03
08:45:49
BTC

84枚

$4,959,996相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨
2024/05/03
08:45:49
BTC

43枚

$2,561,620相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/03
08:45:49
BTC

43枚

$2,561,620相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/03
08:45:49
BTC

43枚

$2,561,618相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/03
08:45:49
BTC

11枚

$674,966相当
3JsaU3DYAoHQYtRBimDt812MSvY2FyR9Zk     ↓37tbJetdVvjnupH1vu7ASghBy97ZibAbwX
2024/05/03
08:45:49
BTC

11枚

$674,966相当
3JsaU3DYAoHQYtRBimDt812MSvY2FyR9Zk     ↓37tbJetdVvjnupH1vu7ASghBy97ZibAbwX
2024/05/03
08:45:49
BTC

93枚

$5,508,832相当
複数ウォレット     ↓-Kraken-bc1qxj6zrr2a3vlphkq3c76rzr6hkug37zdlxdhrhzey388e5rgzm0vqf72kg8🚨🚨🚨🚨🚨
2024/05/03
08:45:49
BTC

43枚

$2,561,618相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/03
08:44:59
USDT

7,280,734枚

($7,305,406相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:44:59
USDT

7,280,734枚

($7,305,406相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:44:59
USDT

7,258,129枚

($7,282,724相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:44:59
USDT

7,258,129枚

($7,282,724相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:43:57
BTC

81枚

$4,824,328相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨
2024/05/03
08:43:57
BTC

26枚

$1,548,282相当
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨
2024/05/03
08:43:57
BTC

26枚

$1,548,282相当
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨
2024/05/03
08:43:57
BTC

122枚

$7,253,974相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:43:57
BTC

122枚

$7,253,974相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:43:57
BTC

12枚

$711,871相当
bc1qdsr92zslezv27szavcj50gwlf7rseg7dmceqxc     ↓bc1qhnvf5hklwc7pa27ta8vxwugqxpcecaeg5qtfkc
2024/05/03
08:43:57
BTC

12枚

$711,871相当
-Coinbase-bc1qdsr92zslezv27szavcj50gwlf7rseg7dmceqxc     ↓-Kraken-bc1qhnvf5hklwc7pa27ta8vxwugqxpcecaeg5qtfkc
2024/05/03
08:43:06
BTC

10枚

$571,777相当
3FHSrWAcDRTBypFFx5zATf9mRWa5pV1ZEY     ↓3JTqKGCkBaRg7hL4s29EWo9pziav6VvsSF
2024/05/03
08:43:06
BTC

84枚

$4,959,974相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨
2024/05/03
08:43:06
BTC

53枚

$3,149,052相当
bc1qes0s9kjqme5qpxwzwc47uqn33t0e9lndktmwj2     ↓36EnMgTw6NwHKgbjRAZsuXmBM7gKFYZrDZ🚨🚨🚨
2024/05/03
08:43:06
BTC

53枚

$3,096,312相当
複数ウォレット     ↓bc1qfph2znn62f5g3qv2rhxsfvu8e70c200yj5ux84rhxmymf4aj00tsyr6pqa🚨🚨🚨
2024/05/03
08:43:06
BTC

23枚

$1,376,892相当
-Kraken-bc1q6aawchazdgpgjc3d33qp4dzskuhaxj9e4zsthy     ↓3GGZJFU8PMvs5UK6GjBq2PsyoSEEBKi9hd🚨
2024/05/03
08:42:47
USDT

499,996枚

($504,044相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓93a95ad4e6d78afc46db8bb1e05c66e4cb36c66a
2024/05/03
08:40:23
USDT

581,097枚

($584,759相当)
974026e01660d11b5b5f08394806b619702ac35c     ↓d47e109dc1c2ee30fa2d4b539c74e5c5ce541b1a
2024/05/03
08:40:11
USDT

768,702枚

($773,546相当)
-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad     ↓974026e01660d11b5b5f08394806b619702ac35c
2024/05/03
08:38:59
USDT

699,992枚

($699,878相当)
7c5481bca574381ca86b925d73aee76137d746a7     ↓-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1qs23kaq6tqpkgkmuylhqudcy5r0zm7tyuxncaf6
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1ql4ke0zrk95ur9uwje3k0x2944lsh9sumd49urf
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1qgyq8v079wewsrrkz7k602aex3w54pja5frzpck
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1qdam2vyllup8ehrksg2ngk0j9g4qgh7ajyzkfvg
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1q7wt3fzr6sgn2u5zy4vh6epue8ewxw2t9eztp64
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1q6z9hv894kz3v9lp08lgpj2g55tpk7urkztmzfn
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓bc1q3lvqava9qshsl7ukhvw36m7j92pmd83x5mgdd7
2024/05/03
08:38:09
BTC

9枚

$507,545相当
bc1ql4ke0zrk95ur9uwje3k0x2944lsh9sumd49urf     ↓bc1qje2wcrp4lmp70c5zyq30s3sqlntzutdl2pn80t
2024/05/03
08:38:09
BTC

39枚

$2,315,494相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/05/03
08:38:09
BTC

10枚

$593,841相当
複数ウォレット     ↓bc1qtgce69edhd7lrtmuc3y2uuqtp0frllvr2pp0re
2024/05/03
08:38:09
BTC

9枚

$507,551相当
複数ウォレット     ↓-OKEx-bc1qukvzjeuwd5pqzn9tpehtn9w6r6xfzutw3nze34
2024/05/03
08:36:35
USDC

999,720枚

$993,676相当
02c6b2a3a11e95b609d0bdb4e74b04ff48dba819     ↓e31a9498a22493ab922bc0eb240313a46525ee0a
2024/05/03
08:36:11
USDT

663,930枚

($669,027相当)
e1c5453203d0580b4b15470c1ccc2672602f8ce2     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/03
08:36:11
USDC

965,014枚

$959,884相当
a66cde9dce6a679c9a39e1356f1cfd9f2f5d8fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/03
08:34:19
BTC

88枚

$5,235,995相当
bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj     ↓bc1q3en20vggtk32r98g344lz8t5njd7mv5d3ghczhfks4zzaqulg3zqehvwem🚨🚨🚨🚨🚨
2024/05/03
08:34:19
BTC

9枚

$522,718相当
bc1q0s0d65zysm5dx23hf86ctrmcvkr05qxyx5jhu0qnfs4jlm5ymksq7d66tg     ↓bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0
2024/05/03
08:34:19
BTC

9枚

$522,718相当
bc1q0s0d65zysm5dx23hf86ctrmcvkr05qxyx5jhu0qnfs4jlm5ymksq7d66tg     ↓bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0
2024/05/03
08:34:19
BTC

66枚

$3,926,863相当
複数ウォレット     ↓bc1quq5npcnuq4grn64dum4cdc3yhyph07nn0aw3wmcxm065un94tpcs2rxaz2🚨🚨🚨
2024/05/03
08:34:19
BTC

56枚

$3,291,387相当
1Ckkcq4nLq3UAymDuFkMZ2NpzPjpYvC5qW     ↓bc1qes0s9kjqme5qpxwzwc47uqn33t0e9lndktmwj2🚨🚨🚨
2024/05/03
08:34:19
BTC

26枚

$1,511,442相当
bc1qdgxu3kpm7fdc0a9adn8wed5hr2al83mn6t0dh7     ↓bc1q6aawchazdgpgjc3d33qp4dzskuhaxj9e4zsthy🚨
2024/05/03
08:34:19
BTC

26枚

$1,511,442相当
bc1qdgxu3kpm7fdc0a9adn8wed5hr2al83mn6t0dh7     ↓bc1q6aawchazdgpgjc3d33qp4dzskuhaxj9e4zsthy🚨
2024/05/03
08:34:19
BTC

23枚

$1,349,335相当
bc1qj2eusdrxe6hswhgr4ej46rpwqeecuah72q87fj     ↓bc1q66dj9m63hn8w7s3qpprufn2uwv3rw3pc20g9k4🚨
2024/05/03
08:34:19
BTC

10枚

$592,196相当
複数ウォレット     ↓bc1q4jyyha5yqf893095d8ufnpzpf0d7yxjjt25s3a
2024/05/03
08:34:19
BTC

63枚

$3,703,273相当
複数ウォレット     ↓-OKEx-bc1qwl304yxqhmcf9v3xrytzvgvmqseu4hnfj5h02wyrtf0mlmpw2ehs4h0rf2🚨🚨🚨
2024/05/03
08:34:19
BTC

9枚

$550,143相当
BIG WHALE 3      ↓-Binance-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ
2024/05/03
08:34:19
BTC

9枚

$550,143相当
BIG WHALE 3      ↓-Binance-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ
2024/05/03
08:34:19
BTC

9枚

$550,143相当
BIG WHALE 3      ↓-Binance-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ
2024/05/03
08:34:19
BTC

9枚

$550,144相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
08:34:19
BTC

9枚

$550,144相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
08:34:19
BTC

9枚

$550,144相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
08:33:47
USDT

681,772枚

($686,287相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/03
08:33:47
USDT

681,772枚

($686,287相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/03
08:33:47
USDT

651,799枚

($656,116相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36
2024/05/03
08:33:47
USDT

514,426枚

($517,833相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓e1c5453203d0580b4b15470c1ccc2672602f8ce2
2024/05/03
08:33:47
USDT

514,426枚

($517,833相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓e1c5453203d0580b4b15470c1ccc2672602f8ce2
2024/05/03
08:31:59
USDC

1,049,990枚

$1,051,571相当
043a3b2cb3aa8190a867bc2112d0106833c92555     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819🚨
2024/05/03
08:30:35
USDC

4,297,376枚

$4,293,638相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨
2024/05/03
08:30:35
USDC

4,283,503枚

$4,279,777相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2024/05/03
08:30:35
USDC

4,283,503枚

$4,279,777相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2024/05/03
08:30:11
USDT

606,277枚

($605,520相当)
-Binance-1206d1e3b4977e9274c9ba9e9baaf26708c29fd1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/03
08:30:11
USDT

2,000,000枚

($1,997,503相当)
-Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/03
08:28:23
USDT

5,219,664枚

($5,248,475相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨
2024/05/03
08:28:23
USDT

5,219,664枚

($5,248,475相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨
2024/05/03
08:28:23
USDT

5,217,428枚

($5,246,227相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨🚨🚨🚨🚨
2024/05/03
08:27:23
USDT

699,992枚

($701,427相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓7c5481bca574381ca86b925d73aee76137d746a7
2024/05/03
08:26:52
BTC

87枚

$5,143,035相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨🚨🚨🚨🚨
2024/05/03
08:26:52
BTC

43枚

$2,569,289相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/03
08:26:52
BTC

43枚

$2,569,289相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/03
08:26:52
BTC

43枚

$2,569,288相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/03
08:26:52
BTC

39枚

$2,305,954相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/05/03
08:26:52
BTC

16枚

$975,059相当
複数ウォレット     ↓17Bu71XEDzHpYaJd4n3Lzyxhg1gdU966eN
2024/05/03
08:26:52
BTC

16枚

$975,059相当
複数ウォレット     ↓17Bu71XEDzHpYaJd4n3Lzyxhg1gdU966eN
2024/05/03
08:26:52
BTC

139枚

$8,247,348相当
複数ウォレット     ↓bc1qu3700m2v7p476yase46k3ykcaxu4uehdejupjaxqmpgln3wc8zhq0h3uet🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:26:52
BTC

11枚

$664,551相当
bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx     ↓bc1qr9l9yfn8naf2ywx8g8wyjkvvfxkqw597rldz7z
2024/05/03
08:26:52
BTC

11枚

$664,551相当
bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx     ↓bc1qr9l9yfn8naf2ywx8g8wyjkvvfxkqw597rldz7z
2024/05/03
08:26:52
BTC

43枚

$2,569,288相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/03
08:26:52
BTC

39枚

$2,305,954相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Coinbase-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/05/03
08:26:52
BTC

9枚

$549,399相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/05/03
08:26:52
BTC

13枚

$768,688相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3A1bDLvdVdJBEgGmyUYiVuzaoqDJcnCksX
2024/05/03
08:26:52
BTC

13枚

$768,688相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3A1bDLvdVdJBEgGmyUYiVuzaoqDJcnCksX
2024/05/03
08:26:11
USDT

1,299,953枚

($1,300,679相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓42ae1d6a320e93f119d6f136912cfa12f0799b8a🚨
2024/05/03
08:26:00
USDT

689,000枚

($690,808相当)
THvxa1gjfw54Capp9s1DHEBZFWP4gzVf2j     ↓TJeAgBoCJmoxXW8nqkmtqAetiRxyixVAiq
2024/05/03
08:25:33
USDT

500,000枚

($501,312相当)
TASku7Mzm1dqCaBYN9NR2EyzcsEXAKtGPT     ↓TGRamDGAR5bGnKSPP41GLFyrH2vB7LDhA3
2024/05/03
08:25:33
USDT

500,000枚

($501,312相当)
TASku7Mzm1dqCaBYN9NR2EyzcsEXAKtGPT     ↓-OKEx-TGRamDGAR5bGnKSPP41GLFyrH2vB7LDhA3
2024/05/03
08:22:47
USDC

2,641,542枚

$2,622,604相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓2e661bd0d9cef15c13ba512ea610ddf2c1ec099b🚨🚨
2024/05/03
08:22:47
USDC

2,641,542枚

$2,622,604相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓2e661bd0d9cef15c13ba512ea610ddf2c1ec099b🚨🚨
2024/05/03
08:22:11
USDT

605,277枚

($611,662相当)
8d109ff1c3328d5a66e9b492f3f401ffdf98fb69     ↓-Binance-1206d1e3b4977e9274c9ba9e9baaf26708c29fd1
2024/05/03
08:21:59
USDT

770,809枚

($778,940相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/03
08:21:21
USDT

800,000枚

($801,653相当)
TVUeNutSsMvpy6K8pWTV87cESEqZ3g5FXS     ↓TNkCQZZkmLN5UHgWBgwTWYfwBksNVUhBz1
2024/05/03
08:21:21
USDT

800,000枚

($801,653相当)
TVUeNutSsMvpy6K8pWTV87cESEqZ3g5FXS     ↓TNkCQZZkmLN5UHgWBgwTWYfwBksNVUhBz1
2024/05/03
08:20:23
USDT

1,000,000枚

($1,008,289相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓c2c6d26c664ffc222aa69ace75e0acf35a1e7e34🚨
2024/05/03
08:20:15
USDT

501,000枚

($500,459相当)
TX5qS711zLUrQoupCTSHsCbZVhA86hRsW6     ↓TQMdAzZj3xf7bVtuwzWd2WjLPbiMUcGJkr
2024/05/03
08:20:15
USDT

501,000枚

($500,459相当)
TX5qS711zLUrQoupCTSHsCbZVhA86hRsW6     ↓TQMdAzZj3xf7bVtuwzWd2WjLPbiMUcGJkr
2024/05/03
08:19:35
USDT

1,041,753枚

($1,043,905相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/05/03
08:18:24
USDT

689,000枚

($688,256相当)
TDRwpS1TetCBKspKVZBRYc8gBziJBwXP1m     ↓THvxa1gjfw54Capp9s1DHEBZFWP4gzVf2j
2024/05/03
08:17:21
USDT

530,405枚

($529,832相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TY1LSjqyxGTaLthTGfxFFu5ADbG58Xfx4E
2024/05/03
08:17:19
BTC

85枚

$5,042,815相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨
2024/05/03
08:17:19
BTC

84枚

$5,016,456相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨
2024/05/03
08:17:19
BTC

509枚

$30,298,500相当
複数ウォレット     ↓bc1qwazd3npzs0n3jk7n3awseppsj2hn3n0zxhwwhu09j9tymzejxxjs8ext9u🚨🚨🚨
2024/05/03
08:17:19
BTC

51枚

$3,012,025相当
複数ウォレット     ↓bc1qhcllkpuappuep082zh2p0ze8pkm0xpl5jjnc6l8q5ramurd2szasagwa50🚨🚨🚨
2024/05/03
08:17:19
BTC

45枚

$2,679,080相当
複数ウォレット     ↓bc1qehamtq80qfnm72pcjn7qjpvnzd0vkt9xcq3j9k🚨🚨
2024/05/03
08:17:19
BTC

12枚

$731,104相当
3QjJTuDx5h7dBa28atFTpSLCZo6LW19iFF     ↓32xJUWnoC2vXG4RNBa2E1AsGcZztNKqk35
2024/05/03
08:17:19
BTC

12枚

$689,363相当
複数ウォレット     ↓bc1qpz7y42eavmwylvcdxa6ezdlxv7nt093s838w5r
2024/05/03
08:17:19
BTC

55枚

$3,274,691相当
複数ウォレット     ↓BIG WHALE 3 -OKEx-🚨🚨🚨
2024/05/03
08:17:19
BTC

39枚

$2,321,574相当
複数ウォレット     ↓-OKEx-bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/05/03
08:17:19
BTC

55枚

$3,274,683相当
BIG WHALE 3 -OKEx-     ↓-Bitfinex-bc1qrp6msfnqxrl2gp4phmq6mcz995xc6m8n6fn8nygjfg8p63ncy4gsp3xn0e🚨🚨🚨
2024/05/03
08:17:19
BTC

21枚

$1,233,706相当
-Kraken-bc1qd4g5f6wg96q9n4tszsevwwa6wf5aszk47u7gaq7r90vgtvn0gryqqm5j9m     ↓bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h🚨
2024/05/03
08:17:19
BTC

47枚

$2,798,376相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨
2024/05/03
08:17:19
BTC

10枚

$595,394相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx
2024/05/03
08:11:47
USDC

1,120,964枚

$1,123,362相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2024/05/03
08:10:00
USDT

2,000,000枚

($2,007,874相当)
TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s     ↓TK12rha5AmpPAnALmqBVMcyudnRN2wmrPQ🚨🚨
2024/05/03
08:07:03
USDT

1,000,000枚

($999,130相当)
-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK     ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
2024/05/03
08:06:46
BTC

47枚

$2,773,020相当
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/05/03
08:06:23
USDT

1,394,118枚

($1,388,628相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/03
08:06:23
USDC

1,053,071枚

$1,052,085相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/03
08:04:56
BTC

9枚

$530,079相当
複数ウォレット     ↓bc1qc99334l4l9ldmfkc94kn3c67084zqaa88cum0v
2024/05/03
08:04:56
BTC

33枚

$1,933,133相当
複数ウォレット     ↓17Bu71XEDzHpYaJd4n3Lzyxhg1gdU966eN🚨
2024/05/03
08:04:56
BTC

15枚

$885,791相当
bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74zh0v     ↓bc1qsev8e6emkxnttqyhs6gdjf4sfwdya90gmhfrv4
2024/05/03
08:04:56
BTC

10枚

$589,938相当
複数ウォレット     ↓bc1qjwf8tec82scdm2c48caehmypldx0nfteufqdrp
2024/05/03
08:04:56
BTC

178枚

$10,521,005相当
複数ウォレット     ↓-Kraken-bc1qrrknm3tfmeud00kg8xkjt828283swz42yg4p7rgz486t9u2257kqagdcwm🚨
2024/05/03
08:04:56
BTC

43枚

$2,562,977相当
複数ウォレット     ↓BIG WHALE 3 -Coinbase-🚨🚨
2024/05/03
08:04:56
BTC

142枚

$8,375,414相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-3JZq4atUahhuA9rLhXLMhhTo133J9rF97j🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/03
08:04:56
BTC

39枚

$2,300,281相当
BIG WHALE 3 -Coinbase-     ↓3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/05/03
08:04:56
BTC

43枚

$2,562,976相当
BIG WHALE 3 -Coinbase-     ↓-OKEx-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/03
08:03:24
USDT

1,561,604枚

($1,548,353相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TUT6KowKhm45RHm5JVo8PAGHXp8YDN676z🚨
2024/05/03
08:03:23
USDT

2,736,801枚

($2,751,701相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/03
08:03:23
USDT

2,736,801枚

($2,751,701相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/03
08:03:23
USDC

2,738,231枚

$2,726,282相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/03
08:02:47
USDT

640,000枚

($635,109相当)
33fe5557e90a872a065f2acfd973847e33fc4532     ↓823c8e533657b0004b5ab8553d84502ba2e571f7
2024/05/03
08:02:18
TRX

4,239,193枚

$524,234相当
TSPocXWNrn5o9YSB6HznreDLup6EUNiMa6     ↓TXrauXw2wazRPZd2Q5tSYRnFveCyeaCign
2024/05/03
08:01:27
TRX

9,965,049枚

$1,232,314相当
TSw9UDkL7Rp7ZdygYFrLF2kactYSny3Pyv     ↓TXrauXw2wazRPZd2Q5tSYRnFveCyeaCign🚨
2024/05/03
08:01:11
USDC

900,000枚

$897,359相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3
2024/05/03
08:01:06
USDT

4,000,000枚

($4,046,048相当)
TLUVCi39zGu1wbE4ioqfwpPCvbtfPDUcKx     ↓TSkM2N5vGbbgwGtz8oYhgJ7Wr44pCs4aFQ🚨🚨🚨🚨
2024/05/03
08:01:03
USDT

1,080,000枚

($1,092,433相当)
TVx2BNcH3qxYJz2o7rDqnuLgD6akwFvgMT     ↓TLUVCi39zGu1wbE4ioqfwpPCvbtfPDUcKx🚨
2024/05/03
08:00:59
USDT

556,246枚

($551,526相当)
63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/03
08:00:35
USDT

678,868枚

($673,108相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/05/03
08:00:20
BTC

64枚

$3,800,426相当
複数ウォレット     ↓bc1qgy6flzrhy85qq9at95pl9x3s0tvunr2l68mwcerx2nhgs2tnux8sgph5xc🚨🚨🚨
2024/05/03
08:00:20
BTC

25枚

$1,490,098相当
複数ウォレット     ↓1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2024/05/03
08:00:20
BTC

1,113枚

$66,321,892相当
bc1qactn8qkwyt53mqtrqr8e959zl53ezyzhvc4p0a     ↓bc1q35xtgzelg9er0tlw9ftuaqnfxjnxx3lcx8flup🚨🚨🚨🚨🚨🚨
2024/05/03
08:00:20
BTC

26枚

$1,527,516相当
-Binance-bc1q6kk6km3kz0dwgemh4a64nfkdpszctd4umyy6s5     ↓bc1qdgxu3kpm7fdc0a9adn8wed5hr2al83mn6t0dh7🚨
2024/05/03
07:58:45
USDT

589,900枚

($595,891相当)
TUTk76rZWTJaDAggjN3RQLnSGYGi4g1Dae     ↓TCxLXBRspnMBFPk9nJ1J1GugEJJgdXxoAg
2024/05/03
07:58:27
USDT

500,000枚

($505,078相当)
TLFesToRQEAE8s4DFopfM9GW2WwjFRnwHG     ↓TStvpcyFpp3vDjBgiHCAapVmPDmzLJXY5d
2024/05/03
07:58:11
USDT

2,272,110枚

($2,286,146相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/05/03
07:57:42
USDT

509,000枚

($513,761相当)
TFd1SVWMEMUf71J8KfAUgCVtJk9tA5pWoo     ↓TZHHfYRrxc1tAnM2swJXTMqjacDUWu5Dnh
2024/05/03
07:57:24
USDT

550,125枚

($551,081相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TH8vrxC1pqU3evbBkfvhvU12pwpFLHNCr4
2024/05/03
07:56:11
USDC

1,999,980枚

$1,998,293相当
3c9ea5c4fec2a77e23dd82539f4414266fe8f757     ↓c3d688b66703497daa19211eedff47f25384cdc3🚨
2024/05/03
07:56:11
USDC

622,852枚

$622,327相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145