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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
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1q477ec6ew7wu7ga5auvsc2h5a8h8mm3mty34e8a
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1q0zypvfs5pzjn5nvyx7gfe0cwm4avd96nxkulcc
2024/01/13
03:08:33
BTC

20枚

$874,490相当
複数ウォレット     ↓-Coinbase-bc1q0tzu3eflndds022mmn6wpgat9xe77mr5kdmg78
2024/01/13
03:08:33
BTC

1,586枚

$69,330,310相当
複数ウォレット     ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨
2024/01/13
03:08:33
BTC

20枚

$891,542相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/01/13
03:08:33
BTC

15枚

$655,212相当
複数ウォレット     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx
2024/01/13
03:08:33
BTC

130枚

$5,702,965相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨🚨
2024/01/13
03:08:33
BTC

12枚

$525,131相当
bc1qesrvsn8g7ln6rmtru5kmuve4cma37r9gsrd78w     ↓-Binance-153La7Fb1p9JLeM26UGmwTXZuMdA9fWmav
2024/01/13
03:08:11
USDC

4,239,519枚

$4,240,932相当
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓f394287268a530968b8769c84f890a3cb9034790🚨🚨🚨🚨
2024/01/13
03:08:11
USDC

1,861,022枚

$1,861,642相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/01/13
03:08:11
USDC

1,000,000枚

$1,000,333相当
e69f81b825d7dc31ee9becef4dbeab5cf30e3abb     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907🚨
2024/01/13
03:08:09
USDT

1,500,055枚

($1,508,512相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨
2024/01/13
03:07:54
USDT

500,000枚

($502,819相当)
TPmBNTtkTBD2LML5oQBLs2AjERArhi3Lnh     ↓TP26Ct3Vnf3wduGdAvkkNsC6ncGMKn9dmy
2024/01/13
03:07:45
USDT

889,234枚

($894,248相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA
2024/01/13
03:07:36
USDT

1,500,055枚

($1,508,512相当)
TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨
2024/01/13
03:07:35
USDC

649,707枚

$653,439相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
03:07:23
USDC

1,900,000枚

$1,910,914相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓4baae2669176c0e52f3fe1e59408e7b0499678f5🚨
2024/01/13
03:07:23
USDC

13,501,892枚

$13,579,452相当
1eab3b222a5b57474e0c237e7e1c4312c1066855     ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16🚨
2024/01/13
03:07:23
USDC

1,000,000枚

$1,005,744相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/01/13
03:07:09
USDT

832,000枚

($838,706相当)
TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV     ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU
2024/01/13
03:06:59
USDC

650,343枚

$653,392相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
03:06:59
USDC

1,861,022枚

$1,869,749相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/13
03:06:59
USDC

999,987枚

$1,004,676相当
-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/01/13
03:06:59
GUSD

1,278,392枚

$1,279,981相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000🔥
2024/01/13
03:06:47
USDT

593,948枚

($598,735相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/13
03:06:47
USDT

1,458,999枚

($1,470,759相当)
8d7e07b1a346ac29e922ac01fa34cb2029f536b9     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18🚨
2024/01/13
03:06:35
USDC

999,987枚

$1,004,676相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓04b888c81c747fd2fb04c96e2c314e59598f3260🚨
2024/01/13
03:06:27
USDT

2,116,795枚

($2,133,858相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV🚨🚨
2024/01/13
03:06:23
USDC

4,278,420枚

$4,298,483相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2024/01/13
03:06:12
USDT

679,445枚

($677,760相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t
2024/01/13
03:06:11
USDT

1,068,122枚

($1,076,732相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨
2024/01/13
03:06:03
USDT

643,768枚

($642,172相当)
TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/13
03:06:03
USDT

525,708枚

($524,404相当)
TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/13
03:06:03
USDT

538,800枚

($537,463相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TG9SJtfdiJrdeq7bqLAHYuLCRRQUaLhA2x
2024/01/13
03:06:03
USDT

750,000枚

($748,140相当)
-Binance-TTqBD8Qrb65FGwm5zvbFaY3YDMYkHuxU57     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/13
03:05:59
USDC

799,986枚

$799,071相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/01/13
03:05:54
USDT

843,500枚

($841,408相当)
TQwWsmwto87f6zHExzghPgD9NbbYtsSUXs     ↓TZ7ZgHcd8Z9ibYhoVs9yiPb9pH6LzZW1Ec
2024/01/13
03:05:47
USDC

30,000,000枚

$29,965,680相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓d8e6f71c525a79c63688858b78e7add79381e679🚨🚨
2024/01/13
03:05:45
BTC

93枚

$4,043,427相当
複数ウォレット     ↓bc1q5g2p4qngk8tp3thz4yuxg20x0jk6wucdyksjjv400rj2us9gzh0s8ym29r🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

91枚

$3,975,572相当
bc1qv499lx6kk7qgy2h7mgptsm6gpquypup8y3dchj     ↓bc1qhw527lp4yty8gqlvwy0ada90n6c4ju9awe6nkj🚨🚨🚨
2024/01/13
03:05:45
BTC

90枚

$3,917,000相当
複数ウォレット     ↓bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7🚨🚨🚨
2024/01/13
03:05:45
BTC

80枚

$3,481,778相当
bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf     ↓bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn🚨🚨🚨
2024/01/13
03:05:45
BTC

69枚

$2,993,639相当
bc1qyl7wjm2ldfezgnjk2c78adqlk7dvtm8sd7gn0q     ↓bc1qu4xwszy84g8vjf3nc8ld9mhgnzjqn5ar832jvf🚨🚨
2024/01/13
03:05:45
BTC

607枚

$26,433,866相当
複数ウォレット     ↓3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ🚨🚨
2024/01/13
03:05:45
BTC

61枚

$2,648,327相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓33qqrhMcWojXLVk6LEh1pxhVbjb8QAgVmy🚨🚨
2024/01/13
03:05:45
BTC

61枚

$2,643,523相当
bc1qh7cjvuc3gtt3r4afm0zqvhvrpkfw0ahxrfwfgu     ↓bc1qzjj9ncgchxm4mh67cktvrmye6duev8d5a7w85y🚨🚨
2024/01/13
03:05:45
BTC

58枚

$2,515,465相当
bc1qt7eq9jns5cf26x54njk7zuud3fugpvnda7ja4hqs89chf94pad5q3335xv     ↓bc1q5dtrx9x7czvm7haxrkg0lrp6tkfrtx7ymg3rxa0lh90ty9e6dkas9hju4s🚨🚨
2024/01/13
03:05:45
BTC

58枚

$2,505,690相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/01/13
03:05:45
BTC

50枚

$2,191,937相当
3GQnag7q5ynHprZu35kpUZp7mZuqKVdFZj     ↓38Z3Qq11cbUeLg3VPaCwQ7ctmR4Jv8jv8S🚨🚨
2024/01/13
03:05:45
BTC

49枚

$2,122,005相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/01/13
03:05:45
BTC

43枚

$1,856,546相当
bc1qgpa0uz3ph4076j4f3kjxgzzd6t5298sdtjvwc9     ↓bc1qu4xwszy84g8vjf3nc8ld9mhgnzjqn5ar832jvf🚨
2024/01/13
03:05:45
BTC

40枚

$1,740,872相当
複数ウォレット     ↓1HzM68wxAb28yfiy8LTdLmuzhRzzgKFHDp🚨
2024/01/13
03:05:45
BTC

37枚

$1,610,322相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓19KHfhPNu5dB271471pfDyVuaqXzecrBd5🚨
2024/01/13
03:05:45
BTC

3,065枚

$133,395,544相当
1GqRQjKUy6gDkyxT9U4hw3T7ysHHkFG7Xn     ↓1FmrTG5z4Jh6nKSTeEpEehmyXgi2KVTYjv🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

30枚

$1,305,880相当
複数ウォレット     ↓1Fx2awKPTcwJgxxYWJiLp21dfPeQyjX5mn🚨
2024/01/13
03:05:45
BTC

300枚

$13,056,656相当
1CzUr6Z3NG5heCkyU3TVDUmLLCumtgY7BF     ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb🚨
2024/01/13
03:05:45
BTC

28枚

$1,218,622相当
bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px     ↓1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d🚨
2024/01/13
03:05:45
BTC

23枚

$1,015,679相当
bc1qyj862v4wdms3uv5fp3qnc78lfetew44zqj3awq     ↓bc1qwmzzhj4llr6z3pxq0fnuws6yln5cfnwcx9xasj🚨
2024/01/13
03:05:45
BTC

22枚

$957,467相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/01/13
03:05:45
BTC

200枚

$8,704,444相当
bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3     ↓bc1q40hrtkucnncq7fp995dd029uvhh647j2r53d4q🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

21枚

$909,614相当
3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb
2024/01/13
03:05:45
BTC

18枚

$766,962相当
複数ウォレット     ↓bc1qhgrna7ysvgqrq6fa5mu6ehg6e722jpmlgwvz8k
2024/01/13
03:05:45
BTC

18枚

$761,748相当
複数ウォレット     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2024/01/13
03:05:45
BTC

17枚

$759,867相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/13
03:05:45
BTC

17枚

$737,129相当
bc1qx2vyrya3u8te8gh20ulnc2e5xhfacl6f0lyxm0     ↓bc1qauy29hnh7tr6geqyutany9hvzf7uc8jhkmjlth
2024/01/13
03:05:45
BTC

17枚

$730,962相当
3GHKfWVQU61qnSQQfevWJNJALVWPzTLhmd     ↓17FgR4HDv3U9C35nK7uYacrPQXrRbYM3SX
2024/01/13
03:05:45
BTC

17枚

$730,888相当
17FgR4HDv3U9C35nK7uYacrPQXrRbYM3SX     ↓1CuKZJivr2zsfK5K4xZ3e37ge2sQT3b7dM
2024/01/13
03:05:45
BTC

15枚

$672,781相当
bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
2024/01/13
03:05:45
BTC

15枚

$652,819相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3BAznjeygrHbLVRooXLRUFSfiJqfvuS9XJ
2024/01/13
03:05:45
BTC

15枚

$639,325相当
bc1q60mvmx293q76sefmvp3typ30k6ecwf8j4gqwsk     ↓bc1q0qc7qe9gd0l0meplafxpahnhf04r4r8gw9u22e
2024/01/13
03:05:45
BTC

138枚

$5,999,503相当
複数ウォレット     ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf🚨🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

12枚

$522,267相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw
2024/01/13
03:05:45
BTC

110枚

$4,787,445相当
bc1q527zc8taaaetws44udxt0mvu2hymd5lj9zazxm     ↓bc1q26vhz7a57wq7f9lasnuanc8ykhjfrtg05ftzld🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

12枚

$513,615相当
bc1qvmp033gw0s8jtjunnelwxzm6qsf097vzkgv6te     ↓bc1q6clvs5hk5uv3fyztsa4ntkf58zpuhwa65mg0p9
2024/01/13
03:05:45
BTC

30枚

$1,305,667相当
複数ウォレット     ↓-OKEx-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6🚨
2024/01/13
03:05:45
BTC

918枚

$39,953,400相当
17P7xjggnG4sTz8hd6DM1B5hXwzkRPxZ2c     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨
2024/01/13
03:05:45
BTC

684枚

$29,769,200相当
bc1q8xadkt4mpacacgt2578vfct4g6qj0pysxqvty2     ↓-Coinbase-35NTy61g6yg7n9HsCTtDqmnRMMY2oGDG2W🚨🚨
2024/01/13
03:05:45
BTC

600枚

$26,091,572相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓-Coinbase-3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH🚨🚨
2024/01/13
03:05:45
BTC

410枚

$17,844,114相当
複数ウォレット     ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2024/01/13
03:05:45
BTC

1,000枚

$43,522,224相当
1GqRQjKUy6gDkyxT9U4hw3T7ysHHkFG7Xn     ↓-Coinbase-39jGCSfqz7DnA8hd5yhgS2yH7Pc7MKwCAJ🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

30枚

$1,305,667相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨
2024/01/13
03:05:45
BTC

85枚

$3,720,119相当
複数ウォレット     ↓-Binance-15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa🚨🚨🚨
2024/01/13
03:05:45
BTC

297枚

$12,926,076相当
複数ウォレット     ↓-Binance-1Kk6f6L6L7j2CeFNWMCDvhDkspBvVkwrs3🚨
2024/01/13
03:05:45
BTC

285枚

$12,403,833相当
複数ウォレット     ↓-Binance-15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa🚨
2024/01/13
03:05:45
BTC

20枚

$884,324相当
複数ウォレット     ↓-Binance-bc1q0g4n2m8xztu07zkxq78yv6e4fmaxagq34zvfvt
2024/01/13
03:05:45
BTC

20枚

$870,444相当
複数ウォレット     ↓-Binance-3FCNVgBHZn9LpNEGojYy2pyTWsq6BnrHBk
2024/01/13
03:05:45
BTC

101枚

$4,389,260相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD🚨🚨🚨🚨
2024/01/13
03:05:45
BTC

49枚

$2,121,992相当
BIG WHALE 3 -Coinbase-     ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/01/13
03:05:45
BTC

20枚

$870,432相当
-Binance-32hK628jM4j1xLRQzJuvLsBhmBxKeVSdgN     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2024/01/13
03:05:45
BTC

120枚

$5,233,490相当
-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2024/01/13
03:05:35
USDC

799,993枚

$799,078相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/01/13
03:05:35
USDC

1,099,987枚

$1,098,729相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1🚨
2024/01/13
03:05:23
USDT

954,691枚

($952,323相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f0bd783c667b9d03e680fcc552501bec300629a0
2024/01/13
03:05:00
BTC

17枚

$742,611相当
複数ウォレット     ↓複数ウォレット
2024/01/13
03:04:59
USDC

13,501,892枚

$13,458,551相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓1eab3b222a5b57474e0c237e7e1c4312c1066855🚨
2024/01/13
03:04:40
BNB

2,822枚

$845,369相当
bnb1sqwywyfq3dhrmu3kh8emh2l6u5hde7szjlfzq3     ↓bnb1zjj9ncgchxm4mh67cktvrmye6duev8d5fq0q38
2024/01/13
03:04:11
USDC

506,407枚

$504,781相当
574acc20faa50d8c1b1f020d1a195a08ffc722ff     ↓34eeb67ffed875f234c878b8debfe4300fbd4a41
2024/01/13
03:03:59
USDC

600,000枚

$600,258相当
8089c505332db5d95fc323a43e6259c326e9f77b     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/13
03:03:35
USDT

549,987枚

($549,685相当)
77d9c8d59af64e6b578656ffa92e86dc006706c3     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/01/13
03:03:35
USDT

1,226,341枚

($1,225,668相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/01/13
03:03:35
USDT

1,013,979枚

($1,013,423相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2024/01/13
03:03:23
USDC

1,999,992枚

$2,000,853相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69🚨🚨
2024/01/13
03:03:11
USDC

1,306,778枚

$1,307,341相当
1eab3b222a5b57474e0c237e7e1c4312c1066855     ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16🚨
2024/01/13
03:02:59
USDC

4,398,101枚

$4,384,540相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2024/01/13
03:02:47
USDT

3,073,298枚

($3,091,201相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5🚨🚨🚨
2024/01/13
03:02:45
USDT

749,996枚

($754,365相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
2024/01/13
03:02:11
USDC

1,000,000枚

$996,917相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓e69f81b825d7dc31ee9becef4dbeab5cf30e3abb
2024/01/13
03:01:59
USDC

1,513,053枚

$1,522,597相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/13
03:01:59
USDC

999,987枚

$1,006,295相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓ce795fc86e6dd486622ee2d9ec1e2e8ba90de271🚨
2024/01/13
03:01:35
USDT

9,013,935枚

($9,052,078相当)
-Kucoin-bda8af7699b555b7698966aa588f71bef1456b75     ↓83c41363cbee0081dab75cb841fa24f3db46627e🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:01:35
USDC

1,970,399枚

$1,982,828相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
03:01:21
XRP

900,000枚

$521,374相当
rEjjUW9ku8Dj9M4mAsN3y2V5MjERn5fHYi     ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY
2024/01/13
03:01:11
USDT

9,447,166枚

($9,487,142相当)
099b78d26e36d8b1366ca0b6572ffe05cd6a92b3     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:00:47
USDC

8,243,240枚

$8,215,851相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:00:23
USDT

513,508枚

($512,693相当)
08c904a02578ed95a46c25a8cc510cd6ed9f2ed3     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/01/13
03:00:23
USDT

550,000枚

($549,127相当)
-Binance-931cffb2fa7f9f81456b19a11ddd3f6212f3de8f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/13
03:00:23
USDT

1,300,000枚

($1,297,937相当)
-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/13
03:00:12
USDT

1,108,679枚

($1,109,611相当)
-GateIO-TRRpi4v5YdUtnVcwTH2XgRJajU22Di3srC     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2024/01/13
03:00:12
USDT

550,470枚

($550,933相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓T9zmQvQqauJs7fRCAAUKkDdxygaFJSAAVb
2024/01/13
03:00:11
USDT

1,400,000枚

($1,397,778相当)
-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/13
03:00:11
USDT

10,000,000枚

($9,984,130相当)
-Binance-160fcd465301e23aada4656e0d62f6884e31088d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
03:00:11
USDC

750,000枚

$747,508相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/13
03:00:11
USDC

19,419,828枚

$19,355,302相当
-Binance-f883b6d892d123f8c7e5c5c3e640906308f88c43     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/13
02:59:47
ETH

388枚

$998,016相当
d1855ab293fa74ccc2b195b24a3d56d6f0c5244d     ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146
2024/01/13
02:59:36
USDT

500,000枚

($500,421相当)
TGSYH5nJebkbuDA2CFJt2TWkYeB974X31e     ↓TVkeMTyXfznFCQmXPYSukEt67rHG9kLsdr
2024/01/13
02:59:23
USDC

5,233,789枚

$5,215,233相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨🚨
2024/01/13
02:58:35
USDT

597,261枚

($597,364相当)
9d49fae18e2d1da993b807078d42c52122c5da88     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/01/13
02:58:35
USDC

596,652枚

$596,009相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/01/13
02:58:27
USDT

1,500,000枚

($1,500,259相当)
TTTbUWDqP7Y9Y4buGgxt8Loqwvt7Ztf7CA     ↓TEqm5y2GqcRfLBmB7KbJEoaXKH5obBnHQq🚨
2024/01/13
02:58:24
USDT

500,000枚

($500,086相当)
TN9sTTPAznF8FQLtFkrKXQzYAXBuoXy37W     ↓TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp
2024/01/13
02:57:59
USDT

3,156,808枚

($3,161,300相当)
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨
2024/01/13
02:57:59
USDT

1,073,147枚

($1,074,674相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/01/13
02:57:59
USDC

1,072,160枚

$1,064,253相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/01/13
02:57:36
USDT

2,420,341枚

($2,423,785相当)
-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/01/13
02:57:35
USDT

549,987枚

($550,770相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓77d9c8d59af64e6b578656ffa92e86dc006706c3
2024/01/13
02:57:35
USDC

5,000,000枚

$4,963,130相当
3587c0acdb1466b3e14386bdec302403ca2f1a06     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨
2024/01/13
02:57:23
USDC

671,524枚

$666,572相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓4302c27398994a37d1cae83e5b49e40de9e3658d
2024/01/13
02:57:11
USDC

1,104,730枚

$1,096,584相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/13
02:57:11
USDC

3,000,000枚

$2,977,878相当
ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5     ↓-Binance-f883b6d892d123f8c7e5c5c3e640906308f88c43🚨🚨
2024/01/13
02:57:00
USDT

1,821,564枚

($1,819,734相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA🚨
2024/01/13
02:56:59
USDC

4,129,059枚

$4,108,153相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨🚨🚨🚨
2024/01/13
02:56:35
USDT

3,156,808枚

($3,153,638相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨🚨🚨
2024/01/13
02:56:23
USDT

889,237枚

($888,344相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/01/13
02:56:11
USDT

995,363枚

($994,363相当)
ba12222222228d8ba445958a75a0704d566bf2c8     ↓49e183bbdd7c27063e9c5884e375cebc35782312
2024/01/13
02:56:11
USDT

9,447,166枚

($9,437,679相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓099b78d26e36d8b1366ca0b6572ffe05cd6a92b3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
02:56:11
USDT

5,557,067枚

($5,551,487相当)
ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨🚨
2024/01/13
02:56:11
USDC

994,740枚

$989,704相当
76eb2fe28b36b3ee97f3adae0c69606eedb2a37c     ↓2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
2024/01/13
02:56:11
USDC

599,600枚

$596,564相当
bcca60bb61934080951369a648fb03df4f96263c     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/01/13
02:56:11
USDC

555,237枚

$552,426相当
4dece678ceceb27446b35c672dc7d61f30bad69e     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/01/13
02:56:11
USDC

4,397,113枚

$4,374,850相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨
2024/01/13
02:56:03
USDT

578,991枚

($575,304相当)
-Binance-TAWoQJrw2YtaQmYz4n6tc1zF3tMSWsg7Wt     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/13
02:55:36
USDT

1,369,325枚

($1,360,605相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/01/13
02:55:35
USDT

5,557,067枚

($5,521,677相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5🚨🚨🚨🚨🚨
2024/01/13
02:55:35
USDC

1,713,565枚

$1,703,544相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/01/13
02:55:11
USDC

5,000,000枚

$4,970,761相当
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓3587c0acdb1466b3e14386bdec302403ca2f1a06🚨🚨🚨🚨
2024/01/13
02:55:11
USDC

3,097,747枚

$3,079,632相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/01/13
02:55:11
BTC

44枚

$1,917,588相当
複数ウォレット     ↓35jA57DYkrTxw8cKJ2Xk6Yhj9W2RKXkgSc🚨
2024/01/13
02:55:11
BTC

32枚

$1,403,426相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/01/13
02:55:11
BTC

30枚

$1,312,050相当
複数ウォレット     ↓-Bybit-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/01/13
02:55:11
BTC

150枚

$6,560,251相当
複数ウォレット     ↓-Binance-16DPP3CfoefFbKtsZ7kWfryuRc4iLdA24j🚨🚨🚨🚨🚨🚨
2024/01/13
02:55:11
BTC

12枚

$524,806相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1734a59jDhkuUff9e9v8T1f1ToAz7kghDQ
2024/01/13
02:54:47
USDC

4,871,049枚

$4,880,772相当
ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5     ↓-Binance-f883b6d892d123f8c7e5c5c3e640906308f88c43🚨🚨🚨🚨
2024/01/13
02:54:35
USDC

646,470枚

$647,760相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
02:54:35
USDC

12,376,296枚

$12,401,000相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓952b92c4957628c112a9a530889ceb9203429362🚨
2024/01/13
02:54:35
BUSD

20,000,000枚

$20,000,000相当
803466ad7ed0c5dd9762da7f20d61e8e7903cee5     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨
2024/01/13
02:54:21
XRP

870,000枚

$500,355相当
rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/01/13
02:54:11
USDT

4,874,823枚

($4,825,885相当)
ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨
2024/01/13
02:53:35
USDT

1,481,208枚

($1,469,753相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨
2024/01/13
02:52:59
BUSD

20,000,000枚

$20,000,000相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓803466ad7ed0c5dd9762da7f20d61e8e7903cee5🚨🚨
2024/01/13
02:52:23
USDT

2,116,798枚

($2,096,302相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/01/13
02:52:18
USDT

1,369,325枚

($1,356,066相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2024/01/13
02:51:59
USDT

865,987枚

($864,335相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/01/13
02:51:59
USDC

645,519枚

$644,335相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
02:51:59
USDC

1,882,523枚

$1,879,071相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/13
02:51:35
USDT

1,317,395枚

($1,314,882相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Kucoin-517bb391cb3a6d879762eb655e48a478498c3698🚨
2024/01/13
02:51:23
USDC

1,498,546枚

$1,495,798相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/13
02:51:11
USDC

1,376,917枚

$1,374,392相当
2035593de597f8efa3d2ce7a214c93274b4c9fda     ↓c3d688b66703497daa19211eedff47f25384cdc3🚨
2024/01/13
02:50:47
BUSD

20,000,000枚

$20,000,000相当
803466ad7ed0c5dd9762da7f20d61e8e7903cee5     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨
2024/01/13
02:50:42
BTC

14枚

$627,580相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/01/13
02:50:23
USDT

1,133,803枚

($1,131,506相当)
e6a5e90c7f15fd9ebc90e16ce32d90e82f8b9da4     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/01/13
02:50:18
BTC

62枚

$2,681,808相当
bc1qcm7w52mvgl3n03g6w0ftslpmflep0m0xnjxtjqp3l4d5ee0takgsmyf0zc     ↓bc1qxe373fdm9hskcq83grhfvud5ht9cqq8t36cdfuz7z56x8wt2f3wsz605pq🚨🚨
2024/01/13
02:50:18
BTC

60枚

$2,630,165相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨🚨
2024/01/13
02:50:18
BTC

308枚

$13,402,545相当
1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t     ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9🚨
2024/01/13
02:50:18
BTC

210枚

$9,135,745相当
3FG9YzvFZTMY9XqJza9aX2BajSyguCMW2d     ↓3Kxe7F9ogdnXcxLw677aq9KeRDTut9pScN🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
02:50:18
BTC

17枚

$761,657相当
1734a59jDhkuUff9e9v8T1f1ToAz7kghDQ     ↓bc1qgg6fz8hnermhh2gqzj6cjg9pq0tqt0us9vcx4x
2024/01/13
02:50:18
BTC

13枚

$568,777相当
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm
2024/01/13
02:50:18
BTC

30枚

$1,305,720相当
複数ウォレット     ↓-Bybit-1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/01/13
02:50:18
BTC

29枚

$1,262,206相当
1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t     ↓-Bitfinex-17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U🚨
2024/01/13
02:50:18
BTC

25枚

$1,092,188相当
複数ウォレット     ↓-Binance-bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/13
02:50:18
BTC

200枚

$8,704,866相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
02:50:18
BTC

25枚

$1,092,186相当
-Binance-bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/13
02:50:11
USDC

647,171枚

$649,115相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
02:50:11
USDC

826,215枚

$828,696相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
02:50:11
USDC

1,592,804枚

$1,597,587相当
ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
02:50:11
USDC

1,000,000枚

$1,003,003相当
b932e4fe443a724f717ea1538075e8680a702288     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
02:49:47
USDT

786,089枚

($783,983相当)
43aa0d062ebafd185390772725c68d8e42f06822     ↓53c2d86edc225d00ab4de7f17c4901d3a05a8c52
2024/01/13
02:49:47
USDC

1,070,492枚

$1,078,576相当
46340b20830761efd32832a74d7169b29feb9758     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53🚨
2024/01/13
02:49:47
USDC

1,070,492枚

$1,078,576相当
46340b20830761efd32832a74d7169b29feb9758     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53🚨
2024/01/13
02:49:47
USDC

10,000,000枚

$10,075,518相当
15abb66ba754f05cbc0165a64a11cded1543de48     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2024/01/13
02:47:55
BTC

99枚

$4,335,244相当
複数ウォレット     ↓bc1q5u7urvnd64f4tlqw3l9gwn8fvwjawv5k8y4l7xvhta434qxmc7ksgh5wus🚨🚨🚨🚨
2024/01/13
02:47:55
BTC

45枚

$1,974,758相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/01/13
02:47:55
BTC

21枚

$913,033相当
39vLTL8i8vhFYXcwUY9iqcWfQXWh9UL3KW     ↓384BBFWfggRiyNfoXTWkPSWAGDdWvrW1eG
2024/01/13
02:47:55
BTC

20枚

$877,665相当
複数ウォレット     ↓1Fruv1xx8ayndZGMDjUsBN3YQaYKNe1dbH
2024/01/13
02:47:55
BTC

18枚

$792,203相当
bc1qgx9vpsc7gnxp96ep47nyejtkacgegfjjy9xatc     ↓bc1qualhsl2wplyyyrqtzr7c8frkdljnll9cc86m0v
2024/01/13
02:47:55
BTC

12枚

$526,621相当
複数ウォレット     ↓-OKEx-bc1qnw79hhts8r84gykqkctyhu3j4gckll9gqxktzqgx5a54m347zf7qxhcyn8
2024/01/13
02:47:55
BTC

12枚

$513,420相当
複数ウォレット     ↓-OKEx-3FLnTqeKpK8CXiEA39b77pCT85sVWJXzN5
2024/01/13
02:47:55
BTC

70枚

$3,071,862相当
複数ウォレット     ↓-Binance-1N5e53grPPdMoEgvFJyyNhULw1qzpgK3jd🚨🚨🚨
2024/01/13
02:47:55
BTC

320枚

$14,042,788相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/01/13
02:47:47
USDC

1,768,924枚

$1,778,777相当
2035593de597f8efa3d2ce7a214c93274b4c9fda     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/01/13
02:47:35
USDC

646,182枚

$649,781相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2024/01/13
02:47:35
USDC

999,987枚

$1,005,557相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8🚨
2024/01/13
02:47:15
USDT

827,000枚

($825,962相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/01/13
02:47:11
USDT

816,179枚

($815,214相当)
758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
02:47:11
USDT

1,781,688枚

($1,779,581相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
02:47:11
USDT

1,490,438枚

($1,488,676相当)
-Coinbase-ab1aeb2b8469798b10dedde16426035230127090     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/13
02:47:11
USDC

25,000,000枚

$25,139,248相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c6619cb0b4b2bcd267c621a04cb5d094b02cce33🚨🚨
2024/01/13
02:47:11
USDC

1,276,507枚

$1,283,617相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/13
02:46:47
USDC

1,308,728枚

$1,315,168相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16🚨
2024/01/13
02:46:23
USDC

14,590,111枚

$14,661,903相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/01/13
02:46:11
USDC

1,118,777枚

$1,124,282相当
e8cfad4c75a5e1caf939fd80afcf837dde340a69     ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16🚨
2024/01/13
02:46:11
USDC

1,118,731枚

$1,124,236相当
e8cfad4c75a5e1caf939fd80afcf837dde340a69     ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16🚨
2024/01/13
02:46:11
USDC

1,118,731枚

$1,124,236相当
bcca60bb61934080951369a648fb03df4f96263c     ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69🚨
2024/01/13
02:45:47
USDT

1,821,567枚

($1,819,492相当)
ad256140b29e42352f4ad11fe9f97cea8acdefc1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/01/13
02:45:47
USDC

1,000,000枚

$1,008,035相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓b932e4fe443a724f717ea1538075e8680a702288🚨
2024/01/13
02:45:35
USDT

900,389枚

($899,363相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2024/01/13
02:45:23
USDT

1,300,000枚

($1,298,519相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9🚨
2024/01/13
02:44:59
USDC

1,829,932枚

$1,839,786相当
2035593de597f8efa3d2ce7a214c93274b4c9fda     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/01/13
02:44:48
USDT

751,100枚

($753,400相当)
TBYEUiGv8g4p452d2jqNBYKuaHc7mThmkG     ↓TSt4wnMgyZyqEYXrLqptMFeBpMCF6LFoan
2024/01/13
02:44:30
USDT

1,599,990枚

($1,604,890相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨
2024/01/13
02:44:23
USDC

1,829,932枚

$1,839,786相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓2035593de597f8efa3d2ce7a214c93274b4c9fda🚨
2024/01/13
02:43:59
USDC

1,617,728枚

$1,626,439相当
e8cfad4c75a5e1caf939fd80afcf837dde340a69     ↓bcca60bb61934080951369a648fb03df4f96263c🚨
2024/01/13
02:43:47
USDC

1,363,949枚

$1,377,304相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168🚨
2024/01/13
02:42:59
USDC

1,993,188枚

$2,003,007相当
2035593de597f8efa3d2ce7a214c93274b4c9fda     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨🚨
2024/01/13
02:42:39
USDT

499,990枚

($501,833相当)
TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp     ↓TWoWWhSjZThoxYEqWS34HYL4WrPPWvcuca
2024/01/13
02:42:35
USDC

999,987枚

$1,004,913相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1🚨
2024/01/13
02:42:23
USDC

1,005,945枚

$1,010,901相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/13
02:42:12
USDT

952,146枚

($952,466相当)
TArPgAz78nT8YMviP6JmJJ8StKxhsLbXML     ↓TTWNq83ZxrUKwzeJGDUFvgM9iwKDVUHmtL
2024/01/13
02:42:12
USDT

749,999枚

($750,251相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TX5MWfZWnsp6Yf5SxfvTdNryLzqLgoUYSE
2024/01/13
02:41:59
USDC

1,982,322枚

$1,992,087相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓2035593de597f8efa3d2ce7a214c93274b4c9fda🚨
2024/01/13
02:41:42
USDT

500,000枚

($500,168相当)
TCfCRw15k75VBc1D7dUkwdj6T2XGXUq1wT     ↓TCFL1k3cwWp64T4QqvX9aM1fM1kTNBTqPd
2024/01/13
02:41:35
USDT

649,911枚

($650,129相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓34a247e545259409e1ad9af0a73d2fc5c3c1b7bc
2024/01/13
02:41:35
USDT

1,504,733枚

($1,505,239相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓739ac7e610cfd62cee7d4498025f80c9ec74cd45🚨
2024/01/13
02:41:30
USDT

751,100枚

($751,353相当)
TFfRQteqeYt3YLaeV9v2383mqzMSLVLjke     ↓TBYEUiGv8g4p452d2jqNBYKuaHc7mThmkG
2024/01/13
02:41:18
USDT

1,083,000枚

($1,083,364相当)
TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨
2024/01/13
02:41:11
USDC

2,878,832枚

$2,897,237相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/01/13
02:41:11
USDC

2,957,421枚

$2,976,328相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/13
02:41:04
BTC

70枚

$3,048,625相当
bc1qqq08u97dar3hawqd62jarp24dxmygmvcdut9we     ↓bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y🚨🚨🚨
2024/01/13
02:41:04
BTC

52枚

$2,249,886相当
bc1q97flgx7zks0rw3jspt9hkyf3fp24ng7vjd5qv8y0x0fhaymwj7us8hc7au     ↓bc1qrlnyez3jfajnsrl5tuuajypwvywp7m4effk8wrdcn7v3swhs7xhsxjhjlf🚨🚨
2024/01/13
02:41:04
BTC

47枚

$2,046,638相当
複数ウォレット     ↓1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao🚨🚨
2024/01/13
02:41:04
BTC

25枚

$1,102,256相当
bc1q877pyuvc8w0a0amg8k0983zhus0p4p2kmm25hu     ↓39vLTL8i8vhFYXcwUY9iqcWfQXWh9UL3KW🚨
2024/01/13
02:41:04
BTC

23枚

$1,013,181相当
複数ウォレット     ↓bc1qjm4jvnqzkfkev5lrawfua66v9mlfe0x33ymhn2ty7xmw35cp6wtseenrqe🚨
2024/01/13
02:41:04
BTC

222枚

$9,668,497相当
bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a     ↓bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

20枚

$853,566相当
複数ウォレット     ↓bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg
2024/01/13
02:41:04
BTC

19枚

$814,221相当
bc1qeuvhjfcr7ud67gtt0tf30l0x9qdshcrzu9cxah     ↓bc1q6s63e5y06y9grlfjv9h4swnajlgje0a23qy40s
2024/01/13
02:41:04
BTC

18枚

$785,630相当
bc1qgv84qqtv9kpwefyewjen53grw7kyd3jld22g8n     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
2024/01/13
02:41:04
BTC

154枚

$6,706,976相当
bc1q85pt8papcfqkn7wfptlqfvwhkq0qcj2akshhkj     ↓bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y🚨🚨🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

15枚

$670,325相当
bc1q4alsk2hjusqvz80rsu4wyzryck8469lhgm4t0l     ↓bc1qfqtkwrs28gngjpykvmls7zzgxntv87v8mg3sxe
2024/01/13
02:41:04
BTC

15枚

$653,277相当
3GGBppKWmV8Mp61eh8rseDBP8z6ZNpka8m     ↓1CMV9z8oN7nGWtuTeqJjC7uqwik9gbyJNc
2024/01/13
02:41:04
BTC

15枚

$649,182相当
1EXzmt3bTzuak5gJFTENnXk3R6cT6xAE5D     ↓1AGRvKnrQZcS1Swr9hVDKnNiaDoSR9a2tJ
2024/01/13
02:41:04
BTC

133枚

$5,786,356相当
38RTTvWffPToPDRX4Q954LUH6wufGcYhFu     ↓3K85YGqjWcqZ96SWpNRe4QcYgsxEjD92gj🚨🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

14枚

$606,475相当
3GGBppKWmV8Mp61eh8rseDBP8z6ZNpka8m     ↓34bih8mZ3Uo8QUpLhSCRWU281F7JhfKcbt
2024/01/13
02:41:04
BTC

108枚

$4,686,004相当
複数ウォレット     ↓1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

104枚

$4,508,737相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

103枚

$4,471,561相当
複数ウォレット     ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

100枚

$4,369,497相当
複数ウォレット     ↓1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP🚨🚨🚨🚨
2024/01/13
02:41:04
BTC

30枚

$1,306,554相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓-OKEx-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6🚨
2024/01/13
02:41:04
BTC

63枚

$2,764,742相当
複数ウォレット     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz🚨🚨
2024/01/13
02:41:04
BTC

300枚

$13,065,537相当
複数ウォレット     ↓-Kraken-3QLqFJkAkmi4zy5GZUWdxJZz4gwq6AiYma🚨
2024/01/13
02:41:04
BTC

25枚

$1,069,024相当
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr     ↓-Kraken-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj🚨
2024/01/13
02:41:04
BTC

59枚

$2,566,169相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨
2024/01/13
02:41:04
BTC

52枚

$2,262,938相当
bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70     ↓-Coinbase-3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨🚨
2024/01/13
02:41:04
BTC

300枚

$13,065,537相当
複数ウォレット     ↓-Coinbase-3JkhgHxJGG58jpz2LzEcjs4tAMSruzBqHH🚨
2024/01/13
02:41:04
BTC

13枚

$548,707相当
bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a     ↓-Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG
2024/01/13
02:41:04
BTC

25枚

$1,088,795相当
bc1q5xty6yrtmm8sgxyqtrtyu3mtplqjakff3gvz46     ↓-Bitstamp-34V3U51YsK4yKuBwkYJ9DNZDDqSvUbRw2Q🚨
2024/01/13
02:41:04
BTC

35枚

$1,524,313相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q🚨
2024/01/13
02:41:04
BTC

35枚

$1,524,303相当
複数ウォレット     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j🚨
2024/01/13
02:41:04
BTC

25枚

$1,108,829相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd🚨
2024/01/13
02:41:04
BTC

20枚

$871,032相当
174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1     ↓-Binance-19PeGRA9MitGd83Zk9dHiNMRpV4RFLj4aV
2024/01/13
02:41:04
BTC

50枚

$2,177,576相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U🚨🚨
2024/01/13
02:41:00
BTC

21枚

$905,077相当
複数ウォレット     ↓複数ウォレット
2024/01/13
02:40:59
USDT

816,179枚

($816,453相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓758ec44dfb3fce288d466784210f554f297ce85e
2024/01/13
02:40:24
TRX

4,878,932枚

$518,567相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe
2024/01/13
02:40:21
XRP

3,212,971枚

$1,840,463相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi🚨
2024/01/13
02:40:11
USDT

833,625枚

($831,979相当)
758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/13
02:40:11
USDT

1,821,567枚

($1,817,971相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1🚨
2024/01/13
02:40:09
USDT

700,910枚

($697,138相当)
TXC2U2PJmNmiyXDHEA7bSxE5MnqxshLaBd     ↓TKugj5uVXsidzd6KhJwECxroibB2W8SAMQ
2024/01/13
02:39:59
USDC

500,000枚

$500,720相当
3ee18b2214aff97000d974cf647e7c347e8fa585     ↓13df6bcdaac75abeabba6b1954f48b244063ead3
2024/01/13
02:39:59
USDC

13,500,000枚

$13,519,437相当
1eab3b222a5b57474e0c237e7e1c4312c1066855     ↓9a772018fbd77fcd2d25657e5c547baff3fd7d16🚨
2024/01/13
02:39:59
USDC

1,150,217枚

$1,151,873相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/01/13
02:39:47
USDC

799,987枚

$802,384相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓b60c61dbb7456f024f9338c739b02be68e3f545c
2024/01/13
02:39:32
XRP

1,000,000枚

$569,339相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/01/13
02:39:24
USDT

3,052,139枚

($3,035,714相当)
TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA     ↓TMbVcgGAqz2dwdsrTnqHkA7bG1KB6EhiLV🚨🚨🚨
2024/01/13
02:39:23
USDC

20,000,000枚

$20,059,914相当
f954a5ac1099f444ed3b59d7da9414296a37b84c     ↓af64555ddd61fcf7d094824dd9b4ebea165afc5b🚨🚨
2024/01/13
02:39:23
USDC

20,000,000枚

$20,059,914相当
f954a5ac1099f444ed3b59d7da9414296a37b84c     ↓af64555ddd61fcf7d094824dd9b4ebea165afc5b🚨🚨
2024/01/13
02:39:23
USDC

4,996,284枚

$5,011,252相当
ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5     ↓-Binance-f883b6d892d123f8c7e5c5c3e640906308f88c43🚨🚨🚨🚨🚨
2024/01/13
02:38:59
USDT

4,999,987枚

($4,973,081相当)
ddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨
2024/01/13
02:38:59
USDC

599,552枚

$601,348相当
bcca60bb61934080951369a648fb03df4f96263c     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/01/13
02:38:59
USDC

4,096,922枚

$4,109,196相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨
2024/01/13
02:38:47
USDT

9,999,999枚

($9,974,487相当)
a03400e098f4421b34a3a44a1b4e571419517687     ↓-Binance-160fcd465301e23aada4656e0d62f6884e31088d🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/13
02:38:47
USDC

1,251,884枚

$1,255,212相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨