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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-

USDT / Thether

2025/04/30~2025/04/24

2024/01/29
10:02:55
BTC

155枚

$6,479,440相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨🚨
2024/01/29
10:02:55
BTC

28枚

$1,176,745相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓【Huobi】 -OKEx-3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr🚨
2024/01/29
10:02:55
BTC

72枚

$3,020,054相当
bc1qrth4005hvfwme53ukx7ff4pedyn5qle0u36czjejpj3y434ahwqsrykxjx     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2024/01/29
10:02:55
BTC

44枚

$1,816,623相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/01/29
10:02:15
USDT

1,877,803枚

($1,875,505相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2024/01/29
10:02:00
BTC

20枚

$815,795相当
複数ウォレット     ↓複数ウォレット
2024/01/29
10:00:11
USDT

951,207枚

($946,286相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/29
10:00:11
USDT

1,126,436枚

($1,120,609相当)
-Binance-874b708e33e7541cb4fa33484250e6c396aec8c3     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/29
10:00:11
USDT

1,068,841枚

($1,063,312相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/29
10:00:11
USDC

750,000枚

$753,017相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/29
10:00:00
USDT

1,440,000枚

($1,432,551相当)
TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM     ↓TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax🚨
2024/01/29
09:58:59
USDC

1,499,995枚

$1,500,312相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab🚨
2024/01/29
09:58:47
USDT

534,581枚

($531,804相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/01/29
09:58:23
USDT

1,600,097枚

($1,589,803相当)
b894b5a54052b36bc194136ca7e64a332323ca45     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨
2024/01/29
09:57:47
ETH

250枚

$564,237相当
881374ab1e22f673578a2b22d4019a88ea0ebdde     ↓cffad3200574698b78f32232aa9d63eabd290703
2024/01/29
09:56:36
USDT

1,440,000枚

($1,445,288相当)
TP8mv8cf1e3vqbE44kmocvumFMnpCZfgER     ↓TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM🚨
2024/01/29
09:55:47
USDT

1,013,887枚

($1,017,610相当)
33676385160f9d8f03a0db2821029882f7c79e93     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/01/29
09:55:47
USDT

1,008,453枚

($1,012,156相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓33676385160f9d8f03a0db2821029882f7c79e93🚨
2024/01/29
09:55:11
USDC

1,499,990枚

$1,494,351相当
00d7420cbc5209f66df9cd5456d2836a15851d1b     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819🚨
2024/01/29
09:55:11
USDC

1,499,990枚

$1,494,351相当
00d7420cbc5209f66df9cd5456d2836a15851d1b     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819🚨
2024/01/29
09:54:59
USDT

1,999,995枚

($2,004,165相当)
f6745f5fa5fb3924659a629ede5fab5ed0338e9b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨🚨
2024/01/29
09:53:47
USDT

1,999,995枚

($2,002,985相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓f6745f5fa5fb3924659a629ede5fab5ed0338e9b🚨🚨
2024/01/29
09:51:24
USDT

1,000,000枚

($1,003,427相当)
TQvUEnnjwuHEvqo7jptGhgxdnE4m2S7At1     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/01/29
09:50:11
USDT

652,402枚

($656,069相当)
653425dc58401976895ae907dad38e2a21fa81a5     ↓-Binance-874b708e33e7541cb4fa33484250e6c396aec8c3
2024/01/29
09:50:02
XRP

1,100,383枚

$574,532相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J
2024/01/29
09:49:11
XRP

1,100,000枚

$574,189相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2024/01/29
09:48:35
USDT

521,275枚

($521,371相当)
d17b3c9784510e33cd5b87b490e79253bcd81e2e     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/01/29
09:48:35
USDC

1,499,990枚

$1,501,354相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓00d7420cbc5209f66df9cd5456d2836a15851d1b🚨
2024/01/29
09:48:03
USDT

933,350枚

($933,522相当)
TL73dH7KfkE9Dg7y3Lyu6PRXbgxGniEpFt     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU
2024/01/29
09:48:00
XRP

1,000,000枚

$520,387相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/01/29
09:47:57
USDT

1,000,000枚

($1,000,184相当)
TBwmKuy2UEeV4HJEC3pQRXJ6Ap7dcix6jP     ↓TQvUEnnjwuHEvqo7jptGhgxdnE4m2S7At1🚨
2024/01/29
09:46:47
USDT

500,000枚

($500,215相当)
4fb312915b779b1339388e14b6d079741ca83128     ↓a03400e098f4421b34a3a44a1b4e571419517687
2024/01/29
09:45:32
XRP

1,100,000枚

$577,159相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2024/01/29
09:45:23
USDC

750,000枚

$748,500相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/01/29
09:45:01
XRP

2,135,248枚

$1,120,343相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/01/29
09:44:59
USDC

1,499,990枚

$1,496,990相当
2a8f86da8667b00838fd98fc7faff9b5bad22620     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/29
09:44:42
XRP

1,709,009枚

$900,642相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY
2024/01/29
09:42:35
USDC

1,499,990枚

$1,489,935相当
46340b20830761efd32832a74d7169b29feb9758     ↓2a8f86da8667b00838fd98fc7faff9b5bad22620🚨
2024/01/29
09:42:35
USDC

1,499,990枚

$1,489,935相当
46340b20830761efd32832a74d7169b29feb9758     ↓2a8f86da8667b00838fd98fc7faff9b5bad22620🚨
2024/01/29
09:42:27
USDT

1,434,292枚

($1,439,030相当)
TWPTjwb26LoQUycnU1ce7ZzbnqL5YAvpDz     ↓TL8mAagCeJqNyiEj7z6iZG6x9kR8xAwsZ7🚨
2024/01/29
09:42:11
USDT

2,499,995枚

($2,508,255相当)
2f07c2894d5f823de7987cbc60bb0a249a53b687     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/29
09:40:47
USDC

1,835,648枚

$1,838,021相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/29
09:40:22
XRP

5,030,170枚

$2,644,984相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK🚨🚨
2024/01/29
09:39:54
USDT

2,362,292枚

($2,377,593相当)
TFJSuQr7LGLTSGTic1j1NsPrt5xpgVqDSN     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨🚨
2024/01/29
09:39:40
XRP

1,000,000枚

$521,988相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/01/29
09:39:11
USDC

1,835,648枚

$1,837,613相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/29
09:38:59
USDT

2,499,995枚

($2,500,131相当)
35139b5a567f19de1b0ae70a30318b1ad5874de5     ↓2f07c2894d5f823de7987cbc60bb0a249a53b687🚨🚨
2024/01/29
09:38:47
USDT

1,999,995枚

($2,000,104相当)
f6745f5fa5fb3924659a629ede5fab5ed0338e9b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨🚨
2024/01/29
09:37:35
USDT

1,999,995枚

($2,006,035相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓f6745f5fa5fb3924659a629ede5fab5ed0338e9b🚨🚨
2024/01/29
09:37:30
XRP

2,100,000枚

$1,089,053相当
-independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/01/29
09:37:11
USDT

951,207枚

($960,072相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/01/29
09:36:59
USDT

2,499,995枚

($2,523,293相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓35139b5a567f19de1b0ae70a30318b1ad5874de5🚨🚨
2024/01/29
09:36:47
ETH

440枚

$991,913相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:36:11
ETH

440枚

$996,031相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:36:03
USDT

700,000枚

($699,829相当)
TP2gHGopmMBVFsKUadvN2RHMyK4Gt7JmzR     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/29
09:35:47
USDT

534,260枚

($534,129相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/01/29
09:35:47
ETH

440枚

$996,031相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:35:11
ETH

440枚

$990,982相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:34:47
ETH

440枚

$990,982相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:34:11
ETH

440枚

$995,993相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:33:47
ETH

440枚

$995,993相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓32400084c286cf3e17e7b677ea9583e60a000324
2024/01/29
09:33:23
USDT

2,535,573枚

($2,524,075相当)
-Bitmex-fb8131c260749c7835a08ccbdb64728de432858e     ↓-Bitmex-eea81c4416d71cef071224611359f6f99a4c4294🚨🚨
2024/01/29
09:30:59
USDT

1,079,550枚

($1,080,565相当)
bbe1932529ad1a71539bad6c887674cb56764ed9     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨
2024/01/29
09:30:11
USDT

1,297,794枚

($1,294,784相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/29
09:30:11
USDC

5,000,000枚

$4,970,099相当
-Binance-483a910a7479af5bd1333014af97ee5c733a7052     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/01/29
09:29:42
USDT

1,219,998枚

($1,213,920相当)
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TCcms4bG85yye3FBDgm7SthEBSAE4qxKRa🚨
2024/01/29
09:29:30
USDT

549,000枚

($546,265相当)
TGL4mHB6zJgcL5WjP9nEpRjAnoyiQaUEor     ↓TP8mv8cf1e3vqbE44kmocvumFMnpCZfgER
2024/01/29
09:27:59
USDT

1,079,567枚

($1,077,643相当)
00d1854afce732c78c5250de27dca99cce78ef99     ↓bbe1932529ad1a71539bad6c887674cb56764ed9🚨
2024/01/29
09:26:03
USDT

761,347枚

($760,553相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/29
09:25:11
USDT

1,297,794枚

($1,285,984相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/01/29
09:23:54
USDT

1,959,999枚

($1,956,088相当)
TBmCUQfphzB7ciC2HbZT9ziKSf37PeQ8CT     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨
2024/01/29
09:23:47
USDC

5,000,000枚

$4,986,355相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-483a910a7479af5bd1333014af97ee5c733a7052🚨🚨🚨🚨
2024/01/29
09:22:59
USDT

725,001枚

($720,169相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c
2024/01/29
09:22:35
USDT

1,497,623枚

($1,487,641相当)
82bdff92b259d83382c28a2d0cf3229e0d8b0b98     ↓4d050b100d050da4c236fc7804fdd5c33ba767ea🚨
2024/01/29
09:22:23
USDT

1,009,325枚

($1,007,910相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓ecea5b1cc2e14bfbc835724b6150160dbc8d0b38🚨
2024/01/29
09:21:11
USDC

5,000,000枚

$5,012,438相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴
2024/01/29
09:21:00
USDT

900,000枚

($895,776相当)
TJg1iAX1KkTbLnba9B2zURnRmAx1FShNFq     ↓TPTfNVwLUzG7ZwwvzhiwRL3XS2562rDY5b
2024/01/29
09:20:27
USDT

500,000枚

($501,495相当)
TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8     ↓TMfCD8UJUW5AHU1NzEYJedkg94ZCQfJnjp
2024/01/29
09:18:15
USDT

584,685枚

($583,082相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE
2024/01/29
09:17:18
USDT

505,800枚

($505,255相当)
TQ5saU3ue91Hr2HTRiC3TbKpSKKvW5Q6F5     ↓TSneG7cgYMLMT3avxF1ACS1zGdj7pH4CC8
2024/01/29
09:17:11
USDC

1,444,801枚

$1,440,238相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨
2024/01/29
09:16:35
USDT

1,054,394枚

($1,053,258相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨
2024/01/29
09:16:27
USDT

600,000枚

($604,368相当)
THYLDdgiozTmD2BNtYC4Vu5Y6yC1zauyFo     ↓TP2gHGopmMBVFsKUadvN2RHMyK4Gt7JmzR
2024/01/29
09:15:47
USDT

1,064,601枚

($1,072,352相当)
c032a2db15bc18ca58d9ffbeb7a5c3711645d0bc     ↓e22d16a16d8a5a92241cf696c35c08eaa873728c🚨
2024/01/29
09:13:23
USDT

1,064,601枚

($1,055,167相当)
d78186d4acb3ed87806bd47cc6848d3256242f91     ↓c032a2db15bc18ca58d9ffbeb7a5c3711645d0bc🚨
2024/01/29
09:10:47
USDT

1,600,097枚

($1,589,735相当)
de876d8ea5203c14e4a5dc4d17974bc656d68838     ↓b894b5a54052b36bc194136ca7e64a332323ca45🚨
2024/01/29
09:09:11
USDC

9,528,706枚

$9,520,452相当
0ed724bea3d48d2c5c725c8404f33459963a5127     ↓8a3e23507c01bd35c026bd2a2468571b4423f700🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/29
09:08:59
USDT

1,600,097枚

($1,595,115相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓f0d4c12a5768d806021f80a262b4d39d26c58b8d🚨
2024/01/29
09:08:59
USDC

11,694,028枚

$11,683,898相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓ad7bdb88fc610070a4a126a38524801ffa1bf557🚨
2024/01/29
09:08:33
USDT

761,347枚

($761,886相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2024/01/29
09:08:11
USDC

9,526,962枚

$9,566,934相当
2d6449dfb2fbb0348bbc2db6537a191d761c9cfc     ↓0ed724bea3d48d2c5c725c8404f33459963a5127🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/29
09:07:06
USDT

682,000枚

($684,722相当)
TCor18GzC1pkFJY942i7F19no51a6Cfruk     ↓TV1yMEXfZXzApnspY44egtpMhJEA3aPNGc
2024/01/29
09:03:59
USDT

558,538枚

($560,339相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/01/29
09:01:35
USDT

632,189枚

($631,131相当)
ca3fb77ae0611eced82f7acb97901e4998c58f14     ↓83c41363cbee0081dab75cb841fa24f3db46627e
2024/01/29
09:00:11
USDC

750,000枚

$755,557相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/29
08:59:51
BTC

71枚

$2,971,187相当
複数ウォレット     ↓bc1q0phx6ufu0kdzkvcsh2nj8wcyyrhmaceedhrkhxwhyt722fdstj5qfksgrr🚨🚨
2024/01/29
08:59:51
BTC

70枚

$2,939,148相当
複数ウォレット     ↓bc1qqgx86anagdr76ffg75tgcr52pzcfuyg3wcv7c9🚨🚨
2024/01/29
08:59:51
BTC

38枚

$1,599,641相当
複数ウォレット     ↓bc1qa4rjhzv7ttq0h0np9pv9f8j35f3g9d48nvlrws🚨
2024/01/29
08:59:51
BTC

33枚

$1,373,017相当
bc1qwxwyvskg48z5w7cavekxtlhf326eql58p3hy9km80m00r4kupcksxakfmf     ↓bc1q40k3cctxxjmfwdt493wmdgxg5d6pnr5lvmx0xczdeyz2vv8ljxyqgv2n5q🚨
2024/01/29
08:59:51
BTC

30枚

$1,259,627相当
複数ウォレット     ↓bc1qu9x669zhmvzrutv7mqyznddw5j9fwq3uafh6dp🚨
2024/01/29
08:59:51
BTC

16枚

$664,509相当
bc1q9dj6zulu0g6fjvg6yevdd8pdkdy62y2773pxul     ↓bc1qgyy2s2yl36eqfemupagzxlrjuzqyp6sze4rgjw
2024/01/29
08:59:51
BTC

14枚

$593,986相当
bc1q2ks8exnf8vp5admnfwmmfsf92sdlnju80dmuww     ↓bc1qhgnfc0nnw0ynrncf7el7ffvxevv4hjvvwyc0ka
2024/01/29
08:59:51
BTC

12枚

$515,717相当
bc1qc4229lnqjudh68ygqpqj3pf5gh3ndw3cksl3g0     ↓bc1qny98q8gsakurpruuqflcwt9vsrgzppazjhea65
2024/01/29
08:59:51
BTC

12枚

$501,855相当
3HPhroeRAwNVe7SHKUMvusquUAmbCuAdSc     ↓3HjX86BuubWrKBT3Ak3wqG12zmscKP6pfo
2024/01/29
08:59:51
BTC

42枚

$1,751,106相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨
2024/01/29
08:59:51
BTC

15枚

$629,789相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓bc1q73efmf2yxuztj0hg2lalm9y5atjm4fjhff2fpj
2024/01/29
08:59:51
BTC

30枚

$1,275,927相当
BIG WHALE 3 -Binance-     ↓1CTHCUWZeJDCgCP47ZL7guyAGtQbgqF9ni🚨
2024/01/29
08:59:06
USDT

1,000,000枚

($1,005,160相当)
TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr     ↓TBEMrWVCc9XbW18ww3FxR8sXX1Jq5ujmiM🚨
2024/01/29
08:58:47
USDT

993,216枚

($998,341相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42
2024/01/29
08:55:45
USDT

999,000枚

($996,853相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/01/29
08:54:59
USDT

938,913枚

($940,952相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓a6381631e0634e97e23a80a3c57f9582aa959e16
2024/01/29
08:54:59
USDT

938,865枚

($940,903相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓a6381631e0634e97e23a80a3c57f9582aa959e16
2024/01/29
08:53:11
USDC

1,025,658枚

$1,024,705相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/29
08:52:45
USDT

1,000,000枚

($1,004,253相当)
TSYetKQq3YjVHrJqXFqjiP7rWj2kpcVv2V     ↓TF4RDRHQWmMxvVKRYfDLfhjVWKoFCFvruW🚨
2024/01/29
08:50:47
USDC

750,000枚

$755,904相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/01/29
08:48:35
USDC

1,829,840枚

$1,838,570相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/29
08:48:33
USDT

764,095枚

($758,782相当)
TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf     ↓TUeCx82wn8EajoQzdnTQQM5EXMtCPdu88L
2024/01/29
08:47:59
USDT

1,074,466枚

($1,066,995相当)
7db28146a69f02189378b1eafa0868ebebba5a37     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/01/29
08:47:23
USDC

1,829,840枚

$1,827,588相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/29
08:46:35
USDC

998,575枚

$1,003,105相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/29
08:45:11
USDC

998,575枚

$999,072相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
2024/01/29
08:44:23
USDC

1,763,095枚

$1,763,972相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/01/29
08:44:23
USDC

1,705,893枚

$1,706,741相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/29
08:44:23
USDC

1,646,403枚

$1,647,222相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/01/29
08:43:21
USDT

1,000,000枚

($993,385相当)
TYtSuFNV9Gco3C8j2Har6kyp2SMpFUsykP     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/01/29
08:43:18
USDT

557,596枚

($553,908相当)
-OKEx-TDJRdpQw1tk1U3Y72ZTMy2fDCN4ZfuhCSW     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/01/29
08:43:11
USDT

1,074,466枚

($1,067,358相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓7db28146a69f02189378b1eafa0868ebebba5a37🚨
2024/01/29
08:41:47
USDC

15,533,397枚

$15,591,342相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/01/29
08:41:47
USDC

15,474,005枚

$15,531,728相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/01/29
08:41:11
USDC

3,740,000枚

$3,723,705相当
4b5a0659b79d774ad9d31407ead9b6f251d75e31     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/01/29
08:40:35
USDC

2,995,435枚

$2,982,385相当
df0770df86a8034b3efef0a1bb3c889b8332ff56     ↓2d6449dfb2fbb0348bbc2db6537a191d761c9cfc🚨🚨
2024/01/29
08:40:23
USDC

1,262,034枚

$1,256,535相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/29
08:39:11
USDC

1,262,034枚

$1,261,339相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/29
08:38:33
USDT

1,799,996枚

($1,804,151相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2024/01/29
08:38:12
USDT

1,420,000枚

($1,423,277相当)
TDBi5GdwaLZTSNzdf3qDvDKpx54pi7ozcu     ↓TFwJrdVW4wuPpZQP251wWLF8S7fGmdgynm🚨
2024/01/29
08:37:59
USDC

3,740,000枚

$3,729,992相当
5797f722b1fee36e3d2c3481d938d1372bcd99a7     ↓4b5a0659b79d774ad9d31407ead9b6f251d75e31🚨🚨🚨
2024/01/29
08:37:23
USDC

1,141,678枚

$1,138,623相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/29
08:36:35
USDT

564,441枚

($562,132相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/29
08:36:35
USDT

564,441枚

($562,132相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/01/29
08:36:11
USDC

1,141,678枚

$1,146,771相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/29
08:36:00
USDT

1,000,000枚

($992,290相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/01/29
08:34:00
USDT

599,999枚

($595,421相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2024/01/29
08:33:35
USDC

5,003,807枚

$4,996,009相当
df0770df86a8034b3efef0a1bb3c889b8332ff56     ↓2d6449dfb2fbb0348bbc2db6537a191d761c9cfc🚨🚨🚨🚨
2024/01/29
08:33:35
BTC

89枚

$3,706,858相当
複数ウォレット     ↓bc1qvt6j5l00nhj05hutua8uxwg245j9raxrts4rha5e48m0g3h03ndqt8ygla🚨🚨🚨
2024/01/29
08:33:35
BTC

82枚

$3,433,464相当
複数ウォレット     ↓bc1qrc4yhcpzdssnteen2kxq0snsvvh2v0xefsyz3wycz77lu0qu2s2svx97ma🚨🚨🚨
2024/01/29
08:33:35
BTC

77枚

$3,217,620相当
複数ウォレット     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/01/29
08:33:35
BTC

76枚

$3,173,591相当
bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4     ↓13Sc3AcwCqDwdw2D9Qp5oPPTUkzJ1oCgvY🚨🚨🚨
2024/01/29
08:33:35
BTC

76枚

$3,170,415相当
13Sc3AcwCqDwdw2D9Qp5oPPTUkzJ1oCgvY     ↓bc1qd6uee5rj42jvvvzfr5hnnsmz2zxtljd95nkkrw🚨🚨🚨
2024/01/29
08:33:35
BTC

62枚

$2,585,860相当
複数ウォレット     ↓bc1qs4ek83t9tzenq3dhdv2rc4ddyv3enrwqguspppz0mz0kvx84nlzq62suej🚨🚨
2024/01/29
08:33:35
BTC

62枚

$2,572,773相当
複数ウォレット     ↓bc1qap3pky62ae5k00rdnaa7lztgd0y8e3ly77actprjzpvp62k6c98sj4vnlk🚨🚨
2024/01/29
08:33:35
BTC

62枚

$2,572,703相当
bc1qap3pky62ae5k00rdnaa7lztgd0y8e3ly77actprjzpvp62k6c98sj4vnlk     ↓bc1q6qdhjky5gjkywuqckvmf2fwz6mvvmp8g3ddnq39em7ldjazflrgsq0z4aa🚨🚨
2024/01/29
08:33:35
BTC

60枚

$2,493,153相当
複数ウォレット     ↓bc1qsz43we7cvhf4s30x30kj0vvczqsnlcxaezj4gxy297spsvfgvlkqma4c97🚨🚨
2024/01/29
08:33:35
BTC

52枚

$2,159,541相当
複数ウォレット     ↓bc1qpk3ueuayanty2ydsc5eddtus68fy82hxttnyjzxu8wecku6pjj5sjljzcg🚨🚨
2024/01/29
08:33:35
BTC

40枚

$1,667,461相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨
2024/01/29
08:33:35
BTC

32枚

$1,318,340相当
3JuWnETVhjKFdMRHWXuqpYgU4pyRNTEWGJ     ↓3Fmdm2wL8uUxadFnNoweLigqVeSVNdBmTy🚨
2024/01/29
08:33:35
BTC

28枚

$1,183,940相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/29
08:33:35
BTC

20枚

$828,005相当
bc1qc9avt7hagucwajtgkzhtrqaaztfyxpv88djeg9     ↓bc1qcyaudfgs6l8mytk5az267w9e3l5992g86p933m
2024/01/29
08:33:35
BTC

20枚

$827,715相当
bc1qcyaudfgs6l8mytk5az267w9e3l5992g86p933m     ↓bc1qgkepac2ppq6swa3fwvagj6xl4pzkwma4ayuezv
2024/01/29
08:33:35
BTC

20枚

$817,492相当
bc1qlkjs5q24vt06fqtf89ezjtzpsgy20vtmchxkpt     ↓bc1qxh86um9zndat0eq05842df5wmn65kenwgln7yl
2024/01/29
08:33:35
BTC

20枚

$817,370相当
bc1qxh86um9zndat0eq05842df5wmn65kenwgln7yl     ↓bc1qsruwqn87m93f8lfk2hcu2ux427t94qj3vdwcy9
2024/01/29
08:33:35
BTC

20枚

$815,676相当
bc1qsruwqn87m93f8lfk2hcu2ux427t94qj3vdwcy9     ↓bc1qf7adma303pdfewkaxezz0y7um9r8ztwl4aqf4a
2024/01/29
08:33:35
BTC

19枚

$812,466相当
bc1qvfyxwy9uh5z5fasdflrmn9wmh50k9dw83mjfv3     ↓bc1qxc6smvlr05q3c6q6w6tw4djnl5tjtpr0zcza24
2024/01/29
08:33:35
BTC

19枚

$812,094相当
bc1qxc6smvlr05q3c6q6w6tw4djnl5tjtpr0zcza24     ↓bc1q9gguszkuz6tt8nyjzvev3vn43wwp6xj679jj7v
2024/01/29
08:33:35
BTC

16枚

$649,225相当
bc1qdr0e492h6fphrjvuz9edz0q8v60yl5l7sjd792     ↓bc1q8a20r2pldgkj5p3gezcyt4rx8xzxqn4myqtxqp
2024/01/29
08:33:35
BTC

15枚

$636,475相当
bc1qu8e90492g5qw54ge99zqawgw4wm6l6yq2v4ahw     ↓bc1qf40qrfyu7l6lyxgzaxprpu9x6uda5phj84hvw4
2024/01/29
08:33:35
BTC

14枚

$591,530相当
bc1q4sjm23u85czf0an2plmd6ckgynhct5ajqmnhwg     ↓bc1qeqrqdak70ptmtlzh30jskrpycy2m5s6vhl6jes
2024/01/29
08:33:35
BTC

14枚

$586,900相当
複数ウォレット     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2024/01/29
08:33:35
BTC

14枚

$566,408相当
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr     ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a
2024/01/29
08:33:35
BTC

13枚

$522,146相当
bc1qpw660dhtuwaaz80kvkemqvdkl576z3k8mf7r54     ↓bc1q2688ak5mtghe9a9ud347mtpn265c0uk0fvqfsn
2024/01/29
08:33:35
BTC

12枚

$519,134相当
bc1q3lgth3egxd8g0z305uudymy3mmqgyq9wfrakgf     ↓bc1qsln98dxmurcev2n9j67ya0hqrsk0y698jkvequ
2024/01/29
08:33:35
BTC

12枚

$517,064相当
bc1qsln98dxmurcev2n9j67ya0hqrsk0y698jkvequ     ↓bc1q2r0s272deqnaqmjjymujpz3ymacl49g8dcm60u
2024/01/29
08:33:35
BTC

12枚

$514,974相当
bc1q2r0s272deqnaqmjjymujpz3ymacl49g8dcm60u     ↓bc1qc4229lnqjudh68ygqpqj3pf5gh3ndw3cksl3g0
2024/01/29
08:33:35
BTC

20枚

$833,731相当
複数ウォレット     ↓-GateIO-14yJM61rcmraV9bwd9GAR8t8U6CVK2spvj
2024/01/29
08:33:35
BTC

77枚

$3,217,611相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/01/29
08:33:35
BTC

28枚

$1,183,937相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/29
08:33:35
BTC

20枚

$814,889相当
bc1q2xf8cdu6phvdexhx7xje6cnynvwd9dqt938gqq     ↓-Coinbase-bc1qvfyxwy9uh5z5fasdflrmn9wmh50k9dw83mjfv3
2024/01/29
08:33:35
BTC

15枚

$625,290相当
bc1qf40qrfyu7l6lyxgzaxprpu9x6uda5phj84hvw4     ↓-Coinbase-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g
2024/01/29
08:33:35
BTC

14枚

$591,432相当
bc1qeqrqdak70ptmtlzh30jskrpycy2m5s6vhl6jes     ↓-Coinbase-bc1qtc895ma97kzftvtae559nz0nv39ekdfapfnhgj
2024/01/29
08:33:35
BTC

14枚

$566,406相当
bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a     ↓-Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG
2024/01/29
08:33:35
BTC

15枚

$625,299相当
複数ウォレット     ↓-Binance-3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz
2024/01/29
08:33:35
BTC

20枚

$828,054相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qc9avt7hagucwajtgkzhtrqaaztfyxpv88djeg9
2024/01/29
08:33:35
BTC

14枚

$590,718相当
-Coinbase-bc1qtc895ma97kzftvtae559nz0nv39ekdfapfnhgj     ↓bc1q2ks8exnf8vp5admnfwmmfsf92sdlnju80dmuww
2024/01/29
08:33:11
USDC

740,573枚

$745,371相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/29
08:32:23
USDC

1,950,259枚

$1,962,894相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/29
08:31:23
USDT

632,189枚

($631,503相当)
a555e81a2807cc02a1600a2c79f9fda6f0c52c1f     ↓ca3fb77ae0611eced82f7acb97901e4998c58f14
2024/01/29
08:31:11
USDC

1,950,259枚

$1,948,288相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/29
08:30:11
USDT

505,984枚

($507,106相当)
-Binance-749ec4b6341ed9da643a42d0afbadd3ae11e61ea     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/29
08:27:48
BTC

70枚

$2,929,679相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2024/01/29
08:27:48
BTC

60枚

$2,521,617相当
複数ウォレット     ↓bc1q435pdlnzev9qm97qv9zeu55we9jm0rv28htdl4j58yet6sxkndts2yws06🚨🚨
2024/01/29
08:27:48
BTC

59枚

$2,467,380相当
3PzUTGUhzsmsMkNMLteFqpVFrnTp1t7Sck     ↓3HAML8bzr8Zr4qJMxyGABpbGDhwr2kaVyJ🚨🚨
2024/01/29
08:27:48
BTC

34枚

$1,423,668相当
bc1q5j7lj6xekr3yz63cpzepqjkfcec2vwvjnmh9xdr8ja7gxwxh5jeqsls8t3     ↓bc1qrzr78f86sjpwrxgznnvsdgsdk9ff6dla3p7jrv2hee5vgr6mp50q25kpj2🚨
2024/01/29
08:27:48
BTC

33枚

$1,393,690相当
複数ウォレット     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨
2024/01/29
08:27:48
BTC

30枚

$1,271,836相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/01/29
08:27:48
BTC

30枚

$1,255,405相当
複数ウォレット     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨
2024/01/29
08:27:48
BTC

22枚

$916,195相当
191KGdN899qbzCSZkZuDTmvFGMmzp2Gdu5     ↓bc1q87xl4hl6wwhs48khj7wthqs6htr6cktjkw62zu
2024/01/29
08:27:48
BTC

20枚

$837,051相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8
2024/01/29
08:27:48
BTC

16枚

$682,197相当
複数ウォレット     ↓34QUAS2eoM45wkbskgm2ti4nT2qsTZ3qCQ
2024/01/29
08:27:48
BTC

60枚

$2,514,286相当
複数ウォレット     ↓-GateIO-bc1qsf75jla8hfwme3wqys9pxve47va5exygn0csmew67pxegcmueccqkunlfp🚨🚨
2024/01/29
08:27:48
BTC

26枚

$1,072,608相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨
2024/01/29
08:27:00
BTC

29枚

$1,214,995相当
複数ウォレット     ↓複数ウォレット🚨
2024/01/29
08:25:47
USDC

960,767枚

$954,806相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓a0597628cd02c3b7bc5a6e586b08dd65d2bb6769
2024/01/29
08:25:15
USDT

750,000枚

($748,366相当)
THjgfJaEau1NrW8CCWutAbNZo4VHuebdb8     ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2024/01/29
08:21:11
USDT

900,000枚

($901,410相当)
-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/29
08:17:59
USDT

900,000枚

($903,980相当)
baa555868421193b5e86bf1842d58fed36fa95e0     ↓-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456
2024/01/29
08:16:03
USDT

1,516,887枚

($1,530,213相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/29
08:15:59
USDT

960,000枚

($968,434相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓53c902a9ef069f3b85e5e71f918c4d582f3063fa
2024/01/29
08:14:39
USDT

710,101枚

($711,592相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TNywHbo4ku5vCahE8zjtAz7VUSrsjPAxx9
2024/01/29
08:14:30
USDT

689,154枚

($690,601相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TSNmWALBy6oQuakqvkReSeMxfqB7F2J1WK
2024/01/29
08:13:57
USDT

710,018枚

($709,972相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TFLr9r9fTQpixJUpvxqz4tyhTqiPZ2d19f
2024/01/29
08:13:42
USDT

700,000枚

($699,955相当)
TUihbZx99v1RnFrLcR27YVQmkuaNQwxrH6     ↓TJxnSdvLwTsYuU8GFWohRzGWwecfvuFuay
2024/01/29
08:13:36
USDT

750,000枚

($749,952相当)
THGcLqYZUZCTFMx58vG8CBir9Pwzh1xSpe     ↓THjgfJaEau1NrW8CCWutAbNZo4VHuebdb8
2024/01/29
08:13:18
USDT

1,000,000枚

($1,006,506相当)
TDNzFZ59YEgvJ67WMF1G7ndWQKmjLxeQ9n     ↓TYtSuFNV9Gco3C8j2Har6kyp2SMpFUsykP🚨
2024/01/29
08:12:48
USDT

2,000,000枚

($2,013,011相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨
2024/01/29
08:12:39
USDT

500,000枚

($503,253相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TUihbZx99v1RnFrLcR27YVQmkuaNQwxrH6
2024/01/29
08:12:11
USDC

946,587枚

$953,716相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/29
08:12:11
USDC

766,232枚

$772,003相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/01/29
08:11:00
USDT

1,516,887枚

($1,517,737相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2024/01/29
08:07:51
USDT

557,596枚

($559,600相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-OKEx-TDJRdpQw1tk1U3Y72ZTMy2fDCN4ZfuhCSW
2024/01/29
08:07:21
USDT

499,998枚

($503,352相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2024/01/29
08:06:35
USDT

500,000枚

($503,354相当)
d30eb3a843e40c527cb9bd5289a367a442168d43     ↓-Bybit-e389106a064a6ee563504bcd94293d19d4537524
2024/01/29
08:03:59
USDC

1,047,609枚

$1,049,246相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/01/29
08:03:47
USDC

1,199,995枚

$1,199,719相当
01df8bdc68790ce5696fe708375d4c3a7bc9f9ab     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819🚨
2024/01/29
08:03:47
USDC

1,199,995枚

$1,199,719相当
01df8bdc68790ce5696fe708375d4c3a7bc9f9ab     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819🚨
2024/01/29
08:03:42
USDT

499,998枚

($501,567相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/01/29
08:00:24
USDT

500,000枚

($500,256相当)
TH5dAJ1Chs8dx6ioxsnhwYaMnPJthCKJ6X     ↓TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp
2024/01/29
08:00:11
USDT

1,900,486枚

($1,901,458相当)
-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/29
08:00:11
USDT

1,123,303枚

($1,123,878相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/29
08:00:11
USDC

708,900枚

$705,939相当
-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/29
07:58:47
USDT

1,059,664枚

($1,058,567相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/29
07:56:51
USDT

1,000,000枚

($998,683相当)
TW8Nenz4qCDyFsgRNZrmaUgPnpQzTPcubN     ↓TUo63F1cjB3CsaZZEDgt9vkQdsa37uhfux
2024/01/29
07:56:48
USDT

1,000,000枚

($998,683相当)
TQk6Y7qPLTcXWf2NUoYFK6jDx6S6U9zbYp     ↓TW8Nenz4qCDyFsgRNZrmaUgPnpQzTPcubN
2024/01/29
07:56:35
USDC

1,199,995枚

$1,202,522相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab🚨
2024/01/29
07:56:33
USDT

750,000枚

($749,013相当)
TUo63F1cjB3CsaZZEDgt9vkQdsa37uhfux     ↓THGcLqYZUZCTFMx58vG8CBir9Pwzh1xSpe
2024/01/29
07:56:23
USDC

499,754枚

$500,806相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓1d7a7d9a96fa7ea4579e97a798e4a3278b442907
2024/01/29
07:56:03
USDT

1,055,146枚

($1,049,027相当)
TSr9aMXWpizidCJDX7FxqgYPoaDgXvJTuX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/29
07:56:00
USDT

1,000,000枚

($994,201相当)
TZ1zehz8hJfTFFupEtne8kASnXJiCDdjQJ     ↓TUo63F1cjB3CsaZZEDgt9vkQdsa37uhfux
2024/01/29
07:55:57
USDT

1,000,000枚

($994,201相当)
TQk6Y7qPLTcXWf2NUoYFK6jDx6S6U9zbYp     ↓TZ1zehz8hJfTFFupEtne8kASnXJiCDdjQJ
2024/01/29
07:53:23
USDC

1,010,062枚

$1,012,108相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/01/29
07:52:11
USDT

2,000,000枚

($2,005,293相当)
50974a5d48d04ccdcbd240139ca33a87dc0ebbba     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2024/01/29
07:52:11
USDC

554,901枚

$555,678相当
512bd78613fdbe72cb49ac9758b1adb783eed7a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/29
07:50:59
USDT

2,000,000枚

($2,002,074相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓50974a5d48d04ccdcbd240139ca33a87dc0ebbba🚨🚨
2024/01/29
07:49:47
USDC

708,900枚

$708,518相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b
2024/01/29
07:48:45
USDT

1,000,000枚

($1,004,798相当)
TEhQ4rTnMCRrPMRsLoo2rKr7ddTZp6tt1o     ↓TJcSRPEtuFqde1UwwhGX2FWAojpaLVAEbi🚨
2024/01/29
07:47:23
USDC

1,119,377枚

$1,117,552相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/29
07:47:11
USDC

1,047,609枚

$1,045,901相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/01/29
07:46:11
USDC

1,210,574枚

$1,202,259相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/29
07:44:47
USDC

1,119,377枚

$1,124,210相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/29
07:44:35
USDC

7,711,454枚

$7,744,748相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8🚨🚨🚨🚨🚨🚨🚨
2024/01/29
07:44:35
USDC

7,705,075枚

$7,738,341相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨
2024/01/29
07:44:23
USDC

5,639,647枚

$5,663,995相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨
2024/01/29
07:44:23
USDC

5,581,287枚

$5,605,383相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨
2024/01/29
07:43:59
USDC

554,901枚

$553,988相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0
2024/01/29
07:43:51
USDT

1,054,136枚

($1,053,888相当)
TUDsfKEqZDZtoAN55YjhgmSrKYKAwPArZ9     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/01/29
07:42:47
USDC

1,210,574枚

$1,210,050相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/29
07:42:23
USDC

1,939,233枚

$1,932,925相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/01/29
07:41:11
USDT

1,900,486枚

($1,900,461相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨
2024/01/29
07:40:47
USDC

1,499,418枚

$1,500,882相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/29
07:40:36
USDT

1,054,136枚

($1,061,606相当)
TCupghNWkE3ui7RufQ2NH2LTV2WfYuxEyw     ↓TUDsfKEqZDZtoAN55YjhgmSrKYKAwPArZ9🚨
2024/01/29
07:39:39
USDT

1,055,146枚

($1,059,176相当)
TCupghNWkE3ui7RufQ2NH2LTV2WfYuxEyw     ↓TSr9aMXWpizidCJDX7FxqgYPoaDgXvJTuX🚨
2024/01/29
07:39:35
USDC

916,860枚

$914,032相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/01/29
07:38:47
USDT

505,984枚

($507,498相当)
1d7f8abee02d83a8ab895403ce1bb8634e5c9f7f     ↓-Binance-749ec4b6341ed9da643a42d0afbadd3ae11e61ea
2024/01/29
07:38:23
USDC

1,499,418枚

$1,506,054相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/29
07:36:23
USDT

1,123,303枚

($1,125,078相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/01/29
07:35:03
USDT

1,199,999枚

($1,204,836相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨
2024/01/29
07:34:36
USDT

2,109,282枚

($2,117,785相当)
TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN     ↓TCupghNWkE3ui7RufQ2NH2LTV2WfYuxEyw🚨🚨
2024/01/29
07:33:59
USDT

4,999,976枚

($5,020,132相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨🚨🚨
2024/01/29
07:33:47
USDT

999,992枚

($996,874相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/01/29
07:33:47
USDT

1,999,992枚

($1,993,755相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/01/29
07:33:47
USDT

1,999,992枚

($1,993,755相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/01/29
07:30:27
USDT

5,000,000枚

($5,036,779相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨
2024/01/29
07:29:57
USDT

999,999枚

($1,007,466相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/01/29
07:27:35
ETH

416枚

$942,129相当
22255833a9bd1f8f88db890b9b90bc3b63fffa55     ↓-Binance-a174cb6c5b26f81c51e431c93d77983432415e01
2024/01/29
07:27:00
BTC

77枚

$3,242,363相当
複数ウォレット     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/01/29
07:27:00
BTC

28枚

$1,193,042相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/29
07:27:00
BTC

77枚

$3,242,358相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/01/29
07:27:00
BTC

28枚

$1,193,039相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/29
07:27:00
BTC

13枚

$565,614相当
BIG WHALE 3      ↓-Binance-1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1
2024/01/29
07:27:00
BTC

13枚

$565,617相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3
2024/01/29
07:26:03
USDT

704,187枚

($703,177相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/29
07:25:57
USDT

1,407,216枚

($1,405,197相当)
TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU     ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V🚨
2024/01/29
07:25:06
USDT

2,000,000枚

($1,999,097相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨
2024/01/29
07:25:06
USDT

1,000,000枚

($999,548相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/01/29
07:24:54
USDT

2,000,000枚

($1,999,097相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨
2024/01/29
07:23:47
BTC

34枚

$1,412,770相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/01/29
07:23:47
BTC

28枚

$1,187,103相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/29
07:23:47
BTC

209枚

$8,735,756相当
bc1qwerq0g6s332cyxn0av7frdacw2ppq2vu6n8rat     ↓bc1qye6crs9h7gwqvvy8f9tm6vv0c066fals6lz0jn🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/29
07:23:47
BTC

28枚

$1,187,100相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/29
07:23:47
BTC

77枚

$3,226,230相当
複数ウォレット     ↓-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨🚨
2024/01/29
07:23:47
BTC

77枚

$3,226,225相当
-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨🚨
2024/01/29
07:23:26
BTC

100枚

$4,163,484相当
複数ウォレット     ↓bc1qnmcpzpwv2pnaast03shqpxwhrutgjyrx77wcfevhvwaa62hz56sse53xdm🚨🚨🚨🚨
2024/01/29
07:23:26
BTC

30枚

$1,253,685相当
複数ウォレット     ↓bc1qu9x669zhmvzrutv7mqyznddw5j9fwq3uafh6dp🚨
2024/01/29
07:23:26
BTC

20枚

$828,180相当
複数ウォレット     ↓144Bk39BtnSM5B3xe4pCaJ823qNYVR7gnA
2024/01/29
07:23:26
BTC

18枚

$759,067相当
144Bk39BtnSM5B3xe4pCaJ823qNYVR7gnA     ↓bc1qdhgl00w7vzwc9psz742n67nksn7n5ucxg8k9xf
2024/01/29
07:23:26
BTC

47枚

$1,982,291相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨
2024/01/29
07:23:26
BTC

42枚

$1,742,856相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨
2024/01/29
07:23:26
BTC

42枚

$1,742,855相当
BIG WHALE 3 -Kraken-     ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/01/29
07:23:26
BTC

47枚

$1,982,290相当
BIG WHALE 3 -Kraken-     ↓-Binance-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨
2024/01/29
07:23:26
BTC

30枚

$1,253,684相当
-Bitstamp-bc1qu9x669zhmvzrutv7mqyznddw5j9fwq3uafh6dp     ↓3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj🚨
2024/01/29
07:22:30
USDT

704,187枚

($700,472相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2024/01/29
07:17:53
BTC

58枚

$2,399,803相当
複数ウォレット     ↓bc1qssldtytrr0n2m4zmd6w55qvu3h28al6d54a4y543tp7rdjvm6ncs2cjjvp🚨🚨