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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

2024/01/16~2024/01/10

2024/01/13
03:28:23
USDC

4,076,299枚

$4,100,371相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓cf4b852afd66519653f97ecf35ef7dd38f9dfa4e🚨🚨🚨🚨
2024/01/13
03:28:11
USDT

568,275枚

($566,560相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓195e8cd1cca12fd18643000c6d4e21b766d92a10
2024/01/13
03:28:00
USDT

717,494枚

($713,462相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/01/13
03:27:45
USDT

580,000枚

($576,741相当)
TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2     ↓THtuj82NZ7CXd4RdWuzXUfktGqQgMzPHwY
2024/01/13
03:27:27
USDT

807,216枚

($802,680相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TDi5xCbPypz3S9UimYt1XbMPAEnfEdNEJ8
2024/01/13
03:27:11
USDC

2,050,000枚

$2,061,463相当
17b84bae1e9b6dfde45540c6dfe61410f6afa0bb     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/13
03:27:11
USDC

1,363,133枚

$1,370,755相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/13
03:26:59
USDC

1,066,642枚

$1,072,730相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/13
03:26:45
USDT

1,824,290枚

($1,819,663相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/01/13
03:26:45
USDT

689,491枚

($687,742相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TVoYkVch6qFJ6CVM1UiDKkQfCaGC5qzeMB
2024/01/13
03:26:35
USDC

500,179枚

$503,034相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓000000000dfde7deaf24138722987c9a6991e2d4
2024/01/13
03:26:11
USDT

581,345枚

($579,871相当)
4b8a6a3a657ba4568bd582fffe776a325a8616af     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
03:26:11
USDC

14,393,669枚

$14,475,825相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓85a4c13a41893071ae73f5b4e566089ce4c1a04f🚨
2024/01/13
03:26:03
USDT

609,999枚

($612,245相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/13
03:26:03
USDT

1,249,999枚

($1,254,601相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/13
03:26:03
USDT

1,069,349枚

($1,073,286相当)
TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/01/13
03:25:59
USDT

1,000,987枚

($1,004,673相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2024/01/13
03:25:47
USDC

770,493枚

$770,068相当
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2024/01/13
03:25:23
USDC

1,014,468枚

$1,013,908相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/13
03:25:11
USDT

1,884,647枚

($1,891,587相当)
9dfd5044e673c5790b138a3fcf26925a33b9c9d6     ↓04c8577958ccc170eb3d2cca76f9d51bc6e42d8f🚨
2024/01/13
03:25:11
USDC

699,990枚

$699,604相当
46340b20830761efd32832a74d7169b29feb9758     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/01/13
03:25:11
USDC

699,990枚

$699,604相当
46340b20830761efd32832a74d7169b29feb9758     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/01/13
03:25:06
USDT

513,789枚

($513,250相当)
-Kraken-TSaTLofkGkqUtGC5azcQY6fWUDBWCXQC9q     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/01/13
03:25:00
USDT

800,317枚

($799,477相当)
TH9EYEC6hvLEn32vjMnPW4oJdcSZGbxdVE     ↓TWmFzAzpMCdK4Jo4yWoyeteWYZwpmXoVWL
2024/01/13
03:24:45
USDT

1,068,119枚

($1,066,998相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV🚨
2024/01/13
03:24:35
USDT

1,486,204枚

($1,484,644相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓b51e2a3a851f4159358356e751a15fc934d43b4f🚨
2024/01/13
03:24:35
USDT

9,030,623枚

($9,021,145相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:24:33
USDT

2,000,000枚

($1,997,901相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨
2024/01/13
03:24:33
USDT

2,000,000枚

($1,997,901相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨
2024/01/13
03:24:33
USDT

1,000,000枚

($998,951相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/01/13
03:24:26
BTC

83枚

$3,648,427相当
bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨🚨🚨
2024/01/13
03:24:26
BTC

50枚

$2,205,844相当
bc1qewn7karynj2syxeal83pzk4tdlczm7trmrjrf40lg32k7qgleleqaprgrg     ↓bc1qge49jjgme0896reea78glz2fxyqzqsm4cm8p860jkgq74ffwz9nqpp7n0f🚨🚨
2024/01/13
03:24:26
BTC

44枚

$1,932,205相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1GC5QwgEEVAKuReEQdTiCPToNAuBZCtX6m🚨
2024/01/13
03:24:26
BTC

429枚

$18,818,330相当
複数ウォレット     ↓bc1qt5an9nna53llayptzpk8tymjhks228ckmthym3aglfuqhrz5247qvs9r59🚨
2024/01/13
03:24:26
BTC

40枚

$1,743,399相当
複数ウォレット     ↓bc1qm3x44arvy9wkxh5ns3pmcsuree7auypsj8dl09ncy4zeaju2ehgss3kug3🚨
2024/01/13
03:24:26
BTC

35枚

$1,548,608相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨
2024/01/13
03:24:26
BTC

300枚

$13,152,855相当
複数ウォレット     ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF🚨
2024/01/13
03:24:26
BTC

28枚

$1,214,871相当
複数ウォレット     ↓bc1qsne7pgn7tr74erfjc356h2pfgc3rc3hm7cw3gcghq7gayj6jkeqshlw33s🚨
2024/01/13
03:24:26
BTC

24枚

$1,052,230相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr🚨
2024/01/13
03:24:26
BTC

224枚

$9,801,794相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:24:26
BTC

23枚

$994,279相当
複数ウォレット     ↓bc1q87cquh64lqnzs3d3vx38lgjuscyv348rs6xx9cewa8k2ss93taaqh3t6v7
2024/01/13
03:24:26
BTC

21枚

$905,648相当
複数ウォレット     ↓bc1qkjk3ylmqs4lnjqt2lvyxkhu5999pgqrrdm6r6f03q478ydm9g8eqrjntrt
2024/01/13
03:24:26
BTC

18枚

$784,144相当
複数ウォレット     ↓1DD99ruRXv6fMZvLwebSvYAWYDaRK2VqNg
2024/01/13
03:24:26
BTC

18枚

$772,611相当
bc1qhgrna7ysvgqrq6fa5mu6ehg6e722jpmlgwvz8k     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
2024/01/13
03:24:26
BTC

17枚

$745,861相当
bc1qgsjnnccyn0hrzj9w0ft0n4aadawpmte7xn6dks     ↓bc1qenlvpzzva0y9urmf9e85de4qsfhxvqefws4apl
2024/01/13
03:24:26
BTC

17枚

$741,407相当
bc1qauy29hnh7tr6geqyutany9hvzf7uc8jhkmjlth     ↓bc1qak9kssts3a5u4k76hn77z2suhl92h4r97guzen
2024/01/13
03:24:26
BTC

16枚

$720,952相当
bc1q47pytak5pgghuxm6w4dpf8jq4tjgxg6uxym7mw     ↓bc1qflfyad8v2gmzkaccc507mac94t4k3varkv3quh
2024/01/13
03:24:26
BTC

16枚

$710,658相当
32hK628jM4j1xLRQzJuvLsBhmBxKeVSdgN     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/01/13
03:24:26
BTC

153枚

$6,720,675相当
bc1qkvlf2dcf92h4m8dtwag8cp5lnxryvp4emcldrf     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨
2024/01/13
03:24:26
BTC

15枚

$658,883相当
複数ウォレット     ↓bc1q377xcl9xx0kjkeq3k2nlnnwqfl9zfjecqe67wx2jawj06rz420us9u24v3
2024/01/13
03:24:26
BTC

15枚

$642,499相当
bc1qu4vj3rne5k3s8zdcza85tmhvd0dz7fj2k5up4j     ↓bc1qn5xtnxtuq26l7mf9ke02kcd80300sgrjzewuyq
2024/01/13
03:24:26
BTC

13枚

$591,851相当
1JcXBJuTydAAwAF3PrfgfdQre7h6Ts6nX5     ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf
2024/01/13
03:24:26
BTC

13枚

$550,444相当
複数ウォレット     ↓bc1q6ha9mt07l2gmrufhxxqdu573vgyetn9mmnf5udud0qn97ge6uk2sr8gdfk
2024/01/13
03:24:26
BTC

12枚

$535,981相当
複数ウォレット     ↓bc1q3p7n0qd225luun2u0t0verp8l9cdp3wfer9gpakh6lys85ez3a8s3ckw2f
2024/01/13
03:24:26
BTC

100枚

$4,384,292相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓bc1q467l9sw0cfjkzc880ty8cjn6sjckweues9jx3a🚨🚨🚨🚨
2024/01/13
03:24:26
BTC

19枚

$821,616相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓【Huobi】 -OKEx-3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr
2024/01/13
03:24:26
BTC

15枚

$657,626相当
複数ウォレット     ↓-Kucoin-33yPZmSz4mQahj4H4x5VmgupoXyTwn8kRh
2024/01/13
03:24:26
BTC

22枚

$946,010相当
bc1qp7sqqt6h0se4qt5gxpvmdch0pv3utjfvcszrll     ↓-Gemini-bc1qd4dky9s36d5ndz6lakad4wn6q6pgxr0saukzve
2024/01/13
03:24:26
BTC

42枚

$1,857,709相当
複数ウォレット     ↓【BITFINEX】 -Coinbase-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/01/13
03:24:26
BTC

49枚

$2,137,611相当
複数ウォレット     ↓BIG WHALE 3 -Bitfinex-🚨🚨
2024/01/13
03:24:26
BTC

60枚

$2,630,575相当
複数ウォレット     ↓-Binance-1Kk6f6L6L7j2CeFNWMCDvhDkspBvVkwrs3🚨🚨
2024/01/13
03:24:26
BTC

130枚

$5,699,577相当
bc1q5jddmvyu2zq4e4j3psvcj8sq42zpt895q96t0m     ↓-Binance-1Kk6f6L6L7j2CeFNWMCDvhDkspBvVkwrs3🚨🚨🚨🚨🚨
2024/01/13
03:24:26
BTC

110枚

$4,822,722相当
複数ウォレット     ↓-Binance-1Kk6f6L6L7j2CeFNWMCDvhDkspBvVkwrs3🚨🚨🚨🚨
2024/01/13
03:24:26
BTC

73枚

$3,200,519相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf🚨🚨🚨
2024/01/13
03:24:26
BTC

798枚

$34,986,652相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1EHpTzVBpMDJBBYouGMWN9tf5USsCFYQLs🚨🚨🚨
2024/01/13
03:24:26
BTC

15枚

$651,492相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9
2024/01/13
03:24:26
BTC

14枚

$620,363相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9
2024/01/13
03:24:26
BTC

14枚

$595,724相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q5pdfyry4r0rjd4u8pycnzh0lcsuj9yz9dyfwwc
2024/01/13
03:24:26
BTC

27枚

$1,173,832相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨
2024/01/13
03:24:26
BTC

26枚

$1,119,057相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨
2024/01/13
03:24:26
BTC

25枚

$1,098,826相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨
2024/01/13
03:24:26
BTC

21枚

$911,989相当
BIG WHALE 3 -Bitfinex-     ↓bc1qmztuzpcx28m3v72mrpplu88deyypdjh34zfpuc
2024/01/13
03:24:26
BTC

49枚

$2,137,606相当
BIG WHALE 3 -Bitfinex-     ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/01/13
03:24:23
USDC

999,992枚

$994,836相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓00dad40510a882b634c06bc46b4d62b7aa136cd9
2024/01/13
03:24:12
USDT

699,900枚

($697,265相当)
TKAZNA5vu4ArxvQbSF9jYUwALAMrNRHrHh     ↓TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ
2024/01/13
03:24:11
USDT

679,841枚

($679,128相当)
-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f     ↓4b8a6a3a657ba4568bd582fffe776a325a8616af
2024/01/13
03:24:11
USDC

1,780,002枚

$1,770,824相当
424134f36ac5a288fee399b9cc5eca5c85d4212a     ↓58b704065b7aff3ed351052f8560019e05925023🚨
2024/01/13
03:24:11
USDC

1,014,468枚

$1,009,237相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/13
03:24:03
USDT

1,068,119枚

($1,064,097相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA🚨
2024/01/13
03:24:00
BTC

12枚

$534,349相当
複数ウォレット     ↓複数ウォレット
2024/01/13
03:23:57
USDT

1,824,290枚

($1,817,421相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨
2024/01/13
03:23:54
USDT

1,008,431枚

($1,004,633相当)
TH9EYEC6hvLEn32vjMnPW4oJdcSZGbxdVE     ↓TYovSirHZWKUfRujTtgqbHqUqWjK2jvKJJ🚨
2024/01/13
03:23:35
USDC

1,200,000枚

$1,200,851相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓f8cd17784f425120de2f0d65756d8a707c13d040🚨
2024/01/13
03:23:23
USDC

731,111枚

$731,630相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓512bd78613fdbe72cb49ac9758b1adb783eed7a0
2024/01/13
03:23:11
USDC

1,201,095枚

$1,198,676相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/13
03:22:35
USDT

705,227枚

($704,333相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/01/13
03:22:35
USDT

5,999,646枚

($5,992,035相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨🚨🚨🚨🚨
2024/01/13
03:22:11
USDT

705,227枚

($704,333相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2024/01/13
03:22:11
USDC

2,050,000枚

$2,045,870相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓17b84bae1e9b6dfde45540c6dfe61410f6afa0bb🚨🚨
2024/01/13
03:22:11
USDC

2,615,831枚

$2,610,562相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/13
03:22:11
USDC

1,391,879枚

$1,389,075相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/01/13
03:22:11
USDC

1,369,962枚

$1,367,202相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
03:21:54
USDT

2,429,968枚

($2,426,782相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/01/13
03:21:48
USDT

800,101枚

($799,052相当)
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TMVDQu7bJ72kMEiZzHpcggAZS5oF5ELgVs
2024/01/13
03:21:35
USDT

700,000枚

($699,082相当)
092c51bc2b177cf4947d03737ea0e8be471792c4     ↓b480bf4077490a790588e23a3d5b697324dd4b45
2024/01/13
03:21:35
USDT

581,345枚

($580,583相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓4b8a6a3a657ba4568bd582fffe776a325a8616af
2024/01/13
03:21:35
USDC

1,415,660枚

$1,415,995相当
56d89c8ff8fb9a7d82e56f4c6d3ece0fd4806594     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/13
03:21:35
USDC

649,752枚

$649,905相当
34a247e545259409e1ad9af0a73d2fc5c3c1b7bc     ↓-Binance-a72e7a7cde623169f15fb39f09d271fc2bfa34a2
2024/01/13
03:21:23
USDT

514,564枚

($513,889相当)
-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d     ↓f0bd783c667b9d03e680fcc552501bec300629a0
2024/01/13
03:21:11
USDT

520,070枚

($519,388相当)
1689a089aa12d6cbbd88bc2755e4c192f8702000     ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3
2024/01/13
03:21:11
USDT

591,469枚

($590,694相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
03:21:11
USDC

1,201,800枚

$1,202,084相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/01/13
03:20:59
USDC

2,000,000枚

$2,003,740相当
b52ede3199ae575bb7133ed3f10de311b01270e4     ↓-Binance-a2e36d8d4b363683b00699592ccedd4f25b2e12c🚨🚨
2024/01/13
03:20:47
USDC

649,752枚

$650,966相当
88ad09518695c6c3712ac10a214be5109a655671     ↓34a247e545259409e1ad9af0a73d2fc5c3c1b7bc
2024/01/13
03:20:35
USDT

514,315枚

($510,900相当)
8bee7340304a051b16cecee05fb8c999db3b65ed     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/01/13
03:20:35
USDC

1,146,000枚

$1,143,938相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/13
03:20:29
XLM

8,213,632枚

$1,000,458相当
-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH     ↓-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF🚨
2024/01/13
03:20:22
XRP

2,958,814枚

$1,694,006相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK🚨
2024/01/13
03:20:11
USDT

700,000枚

($695,352相当)
fe7e6d60d3c480398286efe018dd941201a12d88     ↓092c51bc2b177cf4947d03737ea0e8be471792c4
2024/01/13
03:20:11
USDC

3,392,966枚

$3,386,861相当
982603136ea0efba1343c050730338321c6dfe44     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/01/13
03:20:11
USDC

749,990枚

$748,640相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/01/13
03:20:11
USDC

1,415,660枚

$1,413,113相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓56d89c8ff8fb9a7d82e56f4c6d3ece0fd4806594🚨
2024/01/13
03:20:10
XRP

1,000,000枚

$576,191相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/01/13
03:20:09
USDT

3,999,900枚

($3,997,253相当)
TXBdctQRWANFDAvQiBawNgttpE2iXnHXBA     ↓TGswWfRgRZz67nPVXKfg1k3csymYyg2KAJ🚨🚨🚨
2024/01/13
03:19:39
USDT

899,398枚

($898,803相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TPUpxiwmiCL48WoUmofR7a5taWZHWaDY7q
2024/01/13
03:19:35
WBTC

390枚

$16,947,526相当
dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16     ↓-Binance-cdabc04b150e353879b4a77203e56a0228c130b6🚨
2024/01/13
03:19:23
USDC

612,046枚

$607,593相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2024/01/13
03:19:11
USDC

521,540枚

$517,745相当
b33bd56d4192e8e4e6a02e93eabc732165199346     ↓-Binance-6c918a7e2fec81cea41366672cc9e7ced5ff633c
2024/01/13
03:19:09
USDT

513,789枚

($513,905相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓-Kraken-TSaTLofkGkqUtGC5azcQY6fWUDBWCXQC9q
2024/01/13
03:19:06
USDT

650,195枚

($650,342相当)
TWqRUuHNyZdNcb1if8rhZavQ1yRp6TywPM     ↓TL9FDp5fYyaxErxdWLfpeBxksrfWERzbu9
2024/01/13
03:18:59
USDT

2,659,239枚

($2,659,839相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/01/13
03:18:59
USDC

521,540枚

$521,414相当
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓b33bd56d4192e8e4e6a02e93eabc732165199346
2024/01/13
03:18:54
USDT

500,050枚

($500,163相当)
TE36N5xP6HZ3YZr1Wsipbeya9emJrRYPCC     ↓TVyxMNh365w249ApvoNTYPuWr9p2hQ5EbB
2024/01/13
03:18:39
USDT

927,142枚

($927,351相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r
2024/01/13
03:18:39
USDT

500,354枚

($500,467相当)
TE36N5xP6HZ3YZr1Wsipbeya9emJrRYPCC     ↓TQiRBVfSRZcn2STiAeRnFH4GoNSFQocxYB
2024/01/13
03:18:35
USDT

1,896,397枚

($1,896,825相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-6ed328bde473399832d5b056306250c8299671d1🚨
2024/01/13
03:18:35
USDT

999,987枚

($1,000,213相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98🚨
2024/01/13
03:18:35
USDC

1,369,962枚

$1,369,631相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/01/13
03:18:35
USDC

1,299,986枚

$1,299,672相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1🚨
2024/01/13
03:18:21
USDT

600,000枚

($602,915相当)
TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ     ↓TSi2H4ZBPmdVaKuWih7bYiLpeMVyTmkfpe
2024/01/13
03:18:21
USDT

749,999枚

($753,643相当)
TUFWti7WufHjAChrBroRyUNZnDYv65ojak     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/01/13
03:18:12
USDT

699,900枚

($703,301相当)
TFTzBtufX7HJ17YHLAQN6SRxfcnzbtvkiy     ↓TKAZNA5vu4ArxvQbSF9jYUwALAMrNRHrHh
2024/01/13
03:18:11
USDC

2,572,362枚

$2,571,740相当
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨
2024/01/13
03:18:11
USDC

2,114,366枚

$2,113,854相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2024/01/13
03:18:03
USDT

927,142枚

($931,647相当)
TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW
2024/01/13
03:17:47
USDC

1,018,837枚

$1,016,053相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/13
03:17:27
USDT

595,374枚

($598,267相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TJDLEbA3kHNff53TDGSs7J7E9BooUQFaMy
2024/01/13
03:17:24
USDT

717,494枚

($720,980相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb
2024/01/13
03:17:21
USDT

544,965枚

($545,654相当)
THi2TLSEXr7aFZSqFXmjhrJpw1cX8RyKhw     ↓TNNJ818V1dyr1QPbu7VbgKzt26whsfpqi9
2024/01/13
03:17:15
USDT

9,999,989枚

($10,012,635相当)
TEgVMdgUptQehfCnTTPZtUaMvBzuG7XKQ2     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/01/13
03:17:11
USDC

2,000,000枚

$1,994,535相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/01/13
03:16:59
USDT

500,158枚

($500,791相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓02d967c88481d54e7fda18163b511895e1e49d4a
2024/01/13
03:16:35
USDT

803,466枚

($804,482相当)
522f90651dcf33a849e78c9889a581b6eaaf110d     ↓01baea860c7661561c31b1f765cfe8e064ff6de6
2024/01/13
03:16:11
USDC

800,000枚

$800,933相当
0ad77be711b87eb81c1eba04589070ec36617c4c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
03:16:11
USDC

4,999,669枚

$5,005,497相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/01/13
03:16:11
USDC

1,215,733枚

$1,217,150相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/13
03:16:11
USDC

954,422枚

$955,534相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/01/13
03:16:03
USDT

600,000枚

($602,055相当)
TFS4pBcNCBoFb4tZdf16HEtPiEvw7A5Vdn     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/13
03:16:03
USDT

5,000,463枚

($5,017,590相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨
2024/01/13
03:15:59
USDC

3,392,966枚

$3,391,674相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓982603136ea0efba1343c050730338321c6dfe44🚨🚨🚨
2024/01/13
03:15:35
USDC

2,000,000枚

$1,999,238相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓b52ede3199ae575bb7133ed3f10de311b01270e4🚨
2024/01/13
03:15:24
USDT

601,676枚

($603,737相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/01/13
03:15:23
USDC

1,077,778枚

$1,077,368相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/13
03:15:23
USDC

739,158枚

$738,876相当
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2024/01/13
03:15:11
USDT

954,691枚

($957,960相当)
f0bd783c667b9d03e680fcc552501bec300629a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
03:15:11
USDT

1,505,164枚

($1,510,319相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨
2024/01/13
03:15:11
USDT

1,445,966枚

($1,450,918相当)
6f730bb948827ff89e12d202bb2a322bc0a1c01e     ↓-Binance-cb43cddd0bd5e280d279cf3551a3cdc5772d02e7🚨
2024/01/13
03:15:11
USDC

999,987枚

$999,606相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
03:14:51
USDT

1,272,550枚

($1,268,254相当)
TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf     ↓TKo9XDDk3JsfMzqfnuoKkmD3s5UJErmLWR🚨
2024/01/13
03:14:47
USDT

1,200,000枚

($1,195,949相当)
98915fd099c875904d88a11cfd0066cd3da97253     ↓88ad09518695c6c3712ac10a214be5109a655671🚨
2024/01/13
03:14:36
USDT

9,999,989枚

($9,966,230相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TEgVMdgUptQehfCnTTPZtUaMvBzuG7XKQ2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:14:36
USDT

2,429,968枚

($2,421,765相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t🚨🚨
2024/01/13
03:14:32
BTC

985枚

$43,043,500相当
19JQR7Uj3oPMmK6XADVekCcgVvYp5G3YWC     ↓1Bi175kBC7wZVXJXqVNaBvv2zKPpWHUTB6🚨🚨🚨🚨
2024/01/13
03:14:32
BTC

70枚

$3,059,259相当
複数ウォレット     ↓bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6🚨🚨🚨
2024/01/13
03:14:32
BTC

52枚

$2,270,806相当
複数ウォレット     ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70🚨🚨
2024/01/13
03:14:32
BTC

40枚

$1,768,226相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨
2024/01/13
03:14:32
BTC

40枚

$1,766,941相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓32ACqiS8fbYSRRHTM5MT9d6HBtY61L9ST4🚨
2024/01/13
03:14:32
BTC

340枚

$14,859,259相当
18HiTBjWEnanKurHsonzNXKwQDBTE1u9jT     ↓1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV🚨
2024/01/13
03:14:32
BTC

300枚

$13,111,101相当
複数ウォレット     ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF🚨
2024/01/13
03:14:32
BTC

27枚

$1,200,626相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/13
03:14:32
BTC

25枚

$1,092,540相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d🚨
2024/01/13
03:14:32
BTC

24枚

$1,048,822相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d🚨
2024/01/13
03:14:32
BTC

18枚

$775,944相当
bc1q38zpf8wh5xsacdy5sasmqxfknj8k2n0eymruzf     ↓bc1q9rnz4q7yzrjardycl23mq72ezcdq39sh0qq6yv
2024/01/13
03:14:32
BTC

60枚

$2,622,222相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Coinbase-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨🚨
2024/01/13
03:14:32
BTC

52枚

$2,270,801相当
bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨🚨
2024/01/13
03:14:32
BTC

35枚

$1,529,630相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q🚨
2024/01/13
03:14:32
BTC

59枚

$2,593,085相当
複数ウォレット     ↓-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨
2024/01/13
03:14:32
BTC

40枚

$1,765,957相当
複数ウォレット     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨
2024/01/13
03:14:32
BTC

985枚

$43,043,484相当
-Coinbase-19mX1GabwpJtzPojNNRCHV6x1SfgxzLPTW     ↓18Aj4wcvpJW9r1Vsm38aAkEHoksbyCK9uF🚨🚨🚨🚨
2024/01/13
03:14:32
BTC

59枚

$2,593,079相当
-Binance-bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨
2024/01/13
03:14:11
USDT

2,486,698枚

($2,478,303相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓9dfd5044e673c5790b138a3fcf26925a33b9c9d6🚨🚨
2024/01/13
03:14:09
USDT

950,000枚

($945,910相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TPUpxiwmiCL48WoUmofR7a5taWZHWaDY7q
2024/01/13
03:13:59
USDC

779,119枚

$776,394相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/01/13
03:13:59
USDC

739,158枚

$736,572相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2024/01/13
03:13:59
USDC

2,000,000枚

$1,993,004相当
e8275ea08e5b00a417dc076ca097d11c8bf6bb35     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/13
03:13:35
USDC

30,000,000枚

$29,895,056相当
d8e6f71c525a79c63688858b78e7add79381e679     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨
2024/01/13
03:13:23
USDC

2,797,876枚

$2,788,088相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/01/13
03:13:11
USDC

2,000,000枚

$1,993,004相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/01/13
03:12:59
USDC

1,077,778枚

$1,079,313相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/13
03:12:47
USDC

1,206,700枚

$1,208,418相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/01/13
03:12:47
USDC

1,195,314枚

$1,197,017相当
6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/01/13
03:12:35
USDC

755,367枚

$756,443相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/01/13
03:12:23
USDC

750,100枚

$751,168相当
0990be651825b8d5932a44984e04db565795a571     ↓cffad3200574698b78f32232aa9d63eabd290703
2024/01/13
03:12:23
USDC

750,100枚

$751,168相当
0990be651825b8d5932a44984e04db565795a571     ↓cffad3200574698b78f32232aa9d63eabd290703
2024/01/13
03:12:23
USDC

705,011枚

$706,015相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/01/13
03:12:23
USDC

499,990枚

$500,702相当
8454ad892595ce5a3156bb375a83756eea9b4302     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/13
03:12:15
USDT

679,445枚

($679,725相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/01/13
03:11:57
BTC

500枚

$21,941,970相当
1HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx     ↓12jworBRybVRHXsdniyBbBZa5egJKEdicX🚨🚨
2024/01/13
03:11:57
BTC

50枚

$2,194,197相当
1HFtnSQ3kw4HuZgpyRc6uNiixa88K74VKq     ↓1CKE9RbGcFmy5SVBEC4ALH3QUe1Xzv2wkx🚨🚨
2024/01/13
03:11:57
BTC

47枚

$2,062,247相当
1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao     ↓1F16NSrviS8MsW6n2e94aphYokcAorMrnY🚨🚨
2024/01/13
03:11:57
BTC

45枚

$1,974,777相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/01/13
03:11:57
BTC

45枚

$1,974,767相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/01/13
03:11:57
BTC

42枚

$1,841,149相当
bc1qk45mcqaq603ttcsgnfsex47c62cnxeaw90hf45xezr3gg5yas7as8dg7j7     ↓BIG WHALE 3 🚨
2024/01/13
03:11:57
BTC

42枚

$1,841,147相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/01/13
03:11:57
BTC

31枚

$1,340,268相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/13
03:11:57
BTC

25枚

$1,077,135相当
bc1qk45mcqaq603ttcsgnfsex47c62cnxeaw90hf45xezr3gg5yas7as8dg7j7     ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr🚨
2024/01/13
03:11:57
BTC

23枚

$1,025,823相当
bc1qcu5rryckvj6p94upeh45y7y3x49afyn6jzr3quefdvffeat5pvqqynjkla     ↓bc1q6ladqd8xssdkvp0re7mzyuz5gjtmea4sjlx8sl🚨
2024/01/13
03:11:57
BTC

22枚

$970,360相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:11:57
BTC

20枚

$891,672相当
bc1q0g4n2m8xztu07zkxq78yv6e4fmaxagq34zvfvt     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
2024/01/13
03:11:57
BTC

18枚

$778,660相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:11:57
BTC

17枚

$746,072相当
bc1qfx2yse8xpe2jnq7qtq2vldq4rjadn42vuz69phzl0l48fd4232uqpdknjm     ↓bc1qdvpap6zzxl40ac7nd5t7vskw4nv05zsu2j96mmermcgmc089t0jqrcxp9k
2024/01/13
03:11:57
BTC

153枚

$6,726,964相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qkvlf2dcf92h4m8dtwag8cp5lnxryvp4emcldrf🚨🚨🚨🚨🚨🚨
2024/01/13
03:11:57
BTC

16枚

$696,163相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:11:57
BTC

16枚

$689,842相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:11:57
BTC

15枚

$658,139相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:11:57
BTC

137枚

$6,012,100相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj🚨🚨🚨🚨🚨🚨
2024/01/13
03:11:57
BTC

13枚

$592,416相当
bc1qk45mcqaq603ttcsgnfsex47c62cnxeaw90hf45xezr3gg5yas7as8dg7j7     ↓1JcXBJuTydAAwAF3PrfgfdQre7h6Ts6nX5
2024/01/13
03:11:57
BTC

13枚

$555,004相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:11:57
BTC

25枚

$1,077,134相当
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr     ↓-Kraken-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj🚨
2024/01/13
03:11:57
BTC

72枚

$3,165,915相当
bc1qk45mcqaq603ttcsgnfsex47c62cnxeaw90hf45xezr3gg5yas7as8dg7j7     ↓-Bitfinex-bc1qf8yjr96v4tyq9fxqw6l63zj43pqdygrugk36rnays50ageszqz6qp3dqhd🚨🚨🚨
2024/01/13
03:11:57
BTC

99枚

$4,344,488相当
bc1qfx2yse8xpe2jnq7qtq2vldq4rjadn42vuz69phzl0l48fd4232uqpdknjm     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨
2024/01/13
03:11:57
BTC

57枚

$2,488,852相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/01/13
03:11:57
BTC

19枚

$833,795相当
複数ウォレット     ↓-Binance-1LRYXJydCmbrGvmGq8ADd7nw9Wm2Taxc2h
2024/01/13
03:11:57
BTC

15枚

$644,613相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/01/13
03:11:57
BTC

757枚

$33,220,142相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓362qG43WYQQvrdTA37AdgFcGQ2oBpWiBdX🚨🚨🚨
2024/01/13
03:11:35
USDC

2,000,000枚

$1,998,643相当
01e45794296607a04b086c68f11f69a54f8ca013     ↓e8275ea08e5b00a417dc076ca097d11c8bf6bb35🚨
2024/01/13
03:11:35
USDC

954,422枚

$953,774相当
c8668e11a624848595c9b98606653616e9ed2ff8     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/13
03:11:23
USDT

500,000枚

($500,206相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/01/13
03:11:23
USDT

1,229,326枚

($1,229,833相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/13
03:11:18
USDT

749,999枚

($754,038相当)
TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓TUFWti7WufHjAChrBroRyUNZnDYv65ojak
2024/01/13
03:11:11
USDT

999,996枚

($1,000,408相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨
2024/01/13
03:11:11
USDC

1,900,000枚

$1,898,711相当
4baae2669176c0e52f3fe1e59408e7b0499678f5     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
03:11:11
USDC

4,999,669枚

$4,996,277相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨🚨
2024/01/13
03:11:01
XRP

1,000,000枚

$573,193相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/01/13
03:10:59
USDC

1,195,314枚

$1,206,149相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓6e0b2384155c05727876e4f9e23636b0022e630b🚨
2024/01/13
03:10:59
USDC

1,780,002枚

$1,796,137相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓424134f36ac5a288fee399b9cc5eca5c85d4212a🚨
2024/01/13
03:10:59
ETH

761枚

$1,988,681相当
f21365962e54f1f02b15c0d3d0f90f251aa5901a     ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146🚨
2024/01/13
03:10:48
USDT

700,000枚

($703,770相当)
TEqm5y2GqcRfLBmB7KbJEoaXKH5obBnHQq     ↓TFTzBtufX7HJ17YHLAQN6SRxfcnzbtvkiy
2024/01/13
03:10:23
USDC

665,994枚

$672,031相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/01/13
03:10:11
USDT

1,068,122枚

($1,074,890相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/01/13
03:10:11
USDT

860,000枚

($865,449相当)
32bb3afff29c9a7860608243f40eb6537a7d43fb     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
03:10:11
USDC

999,987枚

$1,009,052相当
ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
03:10:11
USDC

8,243,240枚

$8,317,963相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:10:11
ETH

418枚

$1,087,778相当
7463dd3d1f5c40063b4644cb405f43c14403a9db     ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146🚨
2024/01/13
03:10:03
USDT

896,427枚

($897,166相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TBUnw1KGwYtCxZGmMX9ybWwDEp6dLv3hAQ
2024/01/13
03:10:03
USDT

601,676枚

($602,172相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t
2024/01/13
03:09:59
USDC

499,990枚

$502,968相当
f6d4e5a7c5215f91f59a95065190cca24bf64554     ↓8454ad892595ce5a3156bb375a83756eea9b4302
2024/01/13
03:09:59
USDC

1,581,961枚

$1,591,384相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/13
03:09:54
USDT

600,000枚

($600,495相当)
TPEfubDAp3R8c2KWVPmECXuyjPrqkdGGSd     ↓TJ3weXDDuXVKqJ2UnXjxVwi8eQvR6wjo8v
2024/01/13
03:09:51
USDT

889,234枚

($889,967相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV
2024/01/13
03:09:47
USDC

706,186枚

$710,393相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
03:09:35
USDC

4,500,000枚

$4,526,803相当
a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨🚨🚨🚨
2024/01/13
03:09:24
USDT

840,000枚

($840,693相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TWqRUuHNyZdNcb1if8rhZavQ1yRp6TywPM
2024/01/13
03:09:23
USDC

800,000枚

$804,765相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓0ad77be711b87eb81c1eba04589070ec36617c4c
2024/01/13
03:09:23
USDC

4,239,519枚

$4,264,771相当
f394287268a530968b8769c84f890a3cb9034790     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨🚨🚨🚨
2024/01/13
03:09:23
USDC

641,505枚

$645,326相当
bcca60bb61934080951369a648fb03df4f96263c     ↓-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7
2024/01/13
03:09:12
USDT

530,549枚

($534,871相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x
2024/01/13
03:09:11
USDT

548,729枚

($549,181相当)
c736dc4f3544dd174d58d0246d2175a968be2b2a     ↓d9c59d7ca5d5295cf3f80c51167d4b131ed2f8f9
2024/01/13
03:09:11
USDC

954,422枚

$960,107相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c8668e11a624848595c9b98606653616e9ed2ff8
2024/01/13
03:08:59
USDC

2,084,067枚

$2,084,761相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69🚨🚨
2024/01/13
03:08:47
USDC

500,572枚

$500,739相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓d198fbe60c49d4789525fc54567447518c7d2a11
2024/01/13
03:08:42
USDT

508,111枚

($512,251相当)
-Bybit-TVsPGZNjKgXqPop5173WUJbAvzj3mCX6gQ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/01/13
03:08:36
USDT

507,900枚

($512,038相当)
TQECbnmxQCdmDy5yEcXYVzz77BE3yRqaBU     ↓TDd9di1KkK4Ncwa9TBvRqqsaAdRnhtL5N9
2024/01/13
03:08:33
BTC

98枚

$4,300,794相当
複数ウォレット     ↓bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7🚨🚨🚨🚨
2024/01/13
03:08:33
BTC

98枚

$4,275,818相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨🚨🚨
2024/01/13
03:08:33
BTC

77枚

$3,366,766相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨🚨🚨
2024/01/13
03:08:33
BTC

75枚

$3,279,337相当
複数ウォレット     ↓1N5e53grPPdMoEgvFJyyNhULw1qzpgK3jd🚨🚨🚨
2024/01/13
03:08:33
BTC

64枚

$2,788,984相当
複数ウォレット     ↓1ECovG9CQ1XG5CwCBZmYAQZzrNVWrD3KFo🚨🚨
2024/01/13
03:08:33
BTC

59枚

$2,588,834相当
複数ウォレット     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨
2024/01/13
03:08:33
BTC

55枚

$2,420,141相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨🚨
2024/01/13
03:08:33
BTC

52枚

$2,271,901相当
複数ウォレット     ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70🚨🚨
2024/01/13
03:08:33
BTC

52枚

$2,271,896相当
bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70     ↓3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨🚨
2024/01/13
03:08:33
BTC

352枚

$15,383,282相当
複数ウォレット     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨
2024/01/13
03:08:33
BTC

25枚

$1,097,198相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/13
03:08:33
BTC

21枚

$907,708相当
384BBFWfggRiyNfoXTWkPSWAGDdWvrW1eG     ↓39y2KHdpGaGqWTYHqUJpNJ11s97nhakgng
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓bc1qr635cr0yfcfdhg7ejjajufp9qfamee7064kk9h
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓bc1qkcaasava47gn6kr5s3pvpkgvs42hkvgzn933gr
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓bc1qh2rmjw7x6gwthyyhd0p4gzyn4ca5s8tsrfey6l
2024/01/13
03:08:33
BTC

17枚

$744,891相当
bc1qualhsl2wplyyyrqtzr7c8frkdljnll9cc86m0v     ↓bc1qgsjnnccyn0hrzj9w0ft0n4aadawpmte7xn6dks
2024/01/13
03:08:33
BTC

16枚

$719,043相当
bc1q2wg42h74hvhkq5c30jvuy2tcnpsjr8xpjmzehz     ↓bc1q47pytak5pgghuxm6w4dpf8jq4tjgxg6uxym7mw
2024/01/13
03:08:33
BTC

16枚

$708,744相当
複数ウォレット     ↓32hK628jM4j1xLRQzJuvLsBhmBxKeVSdgN
2024/01/13
03:08:33
BTC

15枚

$642,171相当
bc1q0qc7qe9gd0l0meplafxpahnhf04r4r8gw9u22e     ↓bc1qu4vj3rne5k3s8zdcza85tmhvd0dz7fj2k5up4j
2024/01/13
03:08:33
BTC

14枚

$595,955相当
複数ウォレット     ↓37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv
2024/01/13
03:08:33
BTC

100枚

$4,387,744相当
複数ウォレット     ↓1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP🚨🚨🚨🚨
2024/01/13
03:08:33
BTC

12枚

$542,174相当
複数ウォレット     ↓-OKEx-3FLnTqeKpK8CXiEA39b77pCT85sVWJXzN5
2024/01/13
03:08:33
BTC

59枚

$2,588,817相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨
2024/01/13
03:08:33
BTC

40枚

$1,767,314相当
複数ウォレット     ↓-Coinbase-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j🚨
2024/01/13
03:08:33
BTC

25枚

$1,097,196相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qrtpc693rz5jjysa3jek50gc9cm2ujgzgl7l2rr
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qnmj9ke2u25mkn3cslftsrvhzx897wa5ah0upeg
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qnm8gxaqja7s5nmh9vskp996xh9s55tulg6guqy
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qmgx3ylvtg0368h3ly0lvz0p3rucptlee4wjh3c
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qja2fhpa5pk9fzu3apypjl8y0jzl45v44kwunpv
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qgl93g22fja5ahq54pqdkqg2y8p7magldajw3a8
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qcqcxksjq0rtehwssn982gh6a2l4e4elzlnqlkv
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qcp7j4g6xjl8mpwghnlg2z7d2gc6krpupvag2pc
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1qagak3uc3vlh8ulawv5xa2numesav3zt5kzchrr
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1q9stc3jrd9yvyrj9zq982l93q72yz8fxvjxj3st
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1q9sfv7ctcsevn0nl6h32rzctkpm07q2jp0q7xcg
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1q4ndxku39ha7tsxvaj5ef34jju54dgxypwfudqg