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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

2024/05/16~2024/05/10

2024/05/12
21:37:07
BTC

10枚

$609,797相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:37:07
BTC

10枚

$609,797相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:37:07
BTC

10枚

$609,797相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:37:07
BTC

10枚

$609,797相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:37:07
BTC

34枚

$2,043,247相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓-Gemini-bc1qatq6xyhzq9eudv6pzm23cks8egpweve9fqty7plnrm5nmqp8twdq5uvlp2🚨🚨
2024/05/12
21:37:07
BTC

49枚

$3,004,358相当
bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨🚨🚨
2024/05/12
21:37:07
BTC

220枚

$13,393,428相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/05/12
21:37:07
BTC

20枚

$1,219,585相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2024/05/12
21:37:07
BTC

14枚

$860,381相当
bc1q5c28c0h9tsg5z8nnn9623yeycr2u9k46fzmer7     ↓-Binance-bc1qcm5ryrcugujwkltsdp8ucc65az8je4pmg7nrjj
2024/05/12
21:37:07
BTC

14枚

$856,393相当
bc1qdzvg9gz57y6fxc9h809qft04022dux939xxq52     ↓-Binance-bc1q8xdj70rjn8d2j6g7fshnr6dkwlrxu5dvv56t3e
2024/05/12
21:37:07
BTC

17枚

$1,036,655相当
-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/12
21:37:07
BTC

42枚

$2,536,749相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2024/05/12
21:37:00
BTC

10枚

$628,562相当
複数ウォレット     ↓複数ウォレット
2024/05/12
21:36:30
USDT

580,000枚

($578,198相当)
TV5osSdBdWFGGwopsSZPyG4nRTs7Zok1Af     ↓TNqHdDFmX5ZrVXfwUavuu31dZJwRBMR8HF
2024/05/12
21:36:03
USDT

500,000枚

($500,204相当)
TVmHv6ekUcZxhcoZWw23gZpVMRcDGQXjrC     ↓TLFesToRQEAE8s4DFopfM9GW2WwjFRnwHG
2024/05/12
21:30:47
USDT

999,995枚

($998,377相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18
2024/05/12
21:30:11
USDT

1,001,010枚

($997,614相当)
-Binance-0f9395f8bbea73896a65ae99bf7cad3bbe9c55d8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/12
21:30:11
USDC

1,300,578枚

$1,295,178相当
-Binance-f129b508f27f580951d5a0352de48c49a972ca09     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/12
21:29:51
USDT

699,388枚

($704,657相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/05/12
21:29:35
USDT

1,363,414枚

($1,368,541相当)
6ca298d2983ab03aa1da7679389d955a4efee15c     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/12
21:27:35
USDT

999,995枚

($1,007,530相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2024/05/12
21:27:18
USDT

621,546枚

($621,936相当)
TDBFbj23WoX9EHmE9Z3kjcvcveCfPdtTtT     ↓TJUeE2S1WvjGrMfHaUKarXmFbSMhB2asex
2024/05/12
21:26:57
USDT

543,773枚

($544,114相当)
TMwQVykrwW9DhkejSqiUUdPmHCvxhN9ZF7     ↓TK9zf54fjS4srZXHGeJKncNyAJA7P73TVc
2024/05/12
21:26:35
USDT

1,399,097枚

($1,406,437相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2024/05/12
21:26:35
USDT

1,370,531枚

($1,377,721相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/12
21:26:21
USDT

520,000枚

($520,505相当)
TMGJHDcrUSGAuqeagcbxtXVvV8hvPBkr4T     ↓TMwQVykrwW9DhkejSqiUUdPmHCvxhN9ZF7
2024/05/12
21:26:03
USDT

850,000枚

($850,826相当)
-Binance-TCu6nsbKrSsQrVbyMy3R1qDAeW5eTxNJuX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/12
21:25:15
USDT

500,000枚

($501,311相当)
TNKoNhkU8M3qYNuRqkXNUjujFhZHuvUcn7     ↓TMGJHDcrUSGAuqeagcbxtXVvV8hvPBkr4T
2024/05/12
21:24:47
USDT

1,900,000枚

($1,901,193相当)
-OKEx-13d53f0badbb3e75aaf703f6e4ed82634473c662     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/12
21:24:35
USDC

8,965,503枚

$8,950,565相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
21:24:35
USDC

8,937,689枚

$8,922,797相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
21:24:23
USDT

1,899,990枚

($1,901,836相当)
3271977504a7355b85dc619f61b767025e0babb7     ↓-OKEx-13d53f0badbb3e75aaf703f6e4ed82634473c662🚨
2024/05/12
21:24:09
USDT

586,184枚

($589,891相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2024/05/12
21:22:36
USDT

2,588,000枚

($2,587,309相当)
TYXPg5hvgYV7stezHT6tmN7V9xiiqgWCug     ↓TKy9U28KqGaSDczATt8cLeDpeCDEVkqaJk🚨🚨
2024/05/12
21:21:33
USDT

536,335枚

($536,488相当)
TKudcANZK3fnYcsPLck7rXxX3KCKoYaUkj     ↓TGNoDX7HY4wruRswZAdZf6381tDJTWGjP5
2024/05/12
21:20:35
USDT

1,462,774枚

($1,462,384相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓5dda1dad9f282369521813e7313947c0eca33420🚨
2024/05/12
21:20:35
USDT

1,456,703枚

($1,456,314相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓5dda1dad9f282369521813e7313947c0eca33420🚨
2024/05/12
21:19:51
USDT

3,000,000枚

($3,011,467相当)
TUvMC8GaJ9MG7BCZuCDxfSptn5ixxN6pq5     ↓TTNyknqMVnCQp4AYJfaiV4gsAadxMExMMh🚨🚨🚨
2024/05/12
21:19:27
USDT

3,000,000枚

($3,011,467相当)
TTXuNi45UiAsG6wMwt48Hx58TrdGFBsDTo     ↓TAH69f9JJ3x7AF9LHNc64T6vubh466Anr7🚨🚨🚨
2024/05/12
21:18:45
USDT

3,000,000枚

($3,014,219相当)
TT9mvoxESZqwv1pMbsNbeKW7ZAAHoZVKAj     ↓TUvMC8GaJ9MG7BCZuCDxfSptn5ixxN6pq5🚨🚨🚨
2024/05/12
21:16:51
USDT

658,420枚

($657,978相当)
TQgYjdrCqbboMq368YFzcS1JJydcv4Tw1i     ↓THMcNYy72cwXLUc7whNQLWYLE96c7XyKwb
2024/05/12
21:15:12
USDT

999,900枚

($996,252相当)
TJ1iHK2iUtCbqybq8xz76U6bNBu5Ht6ZQn     ↓TV4dRjdnJiSv8WNRwdzzo17NCzraoQiFg5
2024/05/12
21:14:45
USDT

850,000枚

($846,899相当)
TJ9FcbcvpFog8d5fiaqNRdNmumBnRd49oF     ↓TFVB7n1XnrdYctE5kwCXrhRDtMVbdpQAgb
2024/05/12
21:12:36
USDT

1,999,999枚

($1,991,972相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TLUVCi39zGu1wbE4ioqfwpPCvbtfPDUcKx🚨
2024/05/12
21:12:28
BTC

10枚

$604,824相当
bc1q8qsrxud5phlu6lpd7l9xfs6kep6vlgytfdcmdvfm7n6jf360gwes2xd4m6     ↓bc1qgscnaznxuayd6dhz3ylf4955fqq9wk0ae4496fjfqcac74rx9qeshawust
2024/05/12
21:12:28
BTC

8枚

$505,020相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/12
21:12:28
BTC

56枚

$3,423,165相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨🚨🚨
2024/05/12
21:12:28
BTC

43枚

$2,615,916相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/12
21:12:28
BTC

43枚

$2,615,915相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/12
21:12:28
BTC

20枚

$1,218,720相当
bc1quzwkggdf6ly06mrrnnled0qdr57w770k45n5n7     ↓BIG WHALE 3 🚨
2024/05/12
21:12:28
BTC

124枚

$7,566,780相当
複数ウォレット     ↓bc1qtyf7v2s5w02qnrwl627fnu8sa2st0jaqanuxnsznq4utklysu0msjknzpp🚨🚨🚨🚨🚨🚨🚨
2024/05/12
21:12:28
BTC

11枚

$696,849相当
bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0     ↓bc1qc6e7uxgwhhe0885ka7522vptv85wqzkhvswn2c
2024/05/12
21:12:28
BTC

99枚

$6,047,158相当
【Bitflyer】 -Kraken-bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨🚨🚨
2024/05/12
21:12:21
USDT

1,999,999枚

($1,999,339相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨
2024/05/12
21:11:47
USDT

3,591,996枚

($3,587,456相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨
2024/05/12
21:11:47
USDT

3,582,245枚

($3,577,717相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨
2024/05/12
21:11:47
USDC

1,149,994枚

$1,152,829相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓740b45e662435b817719ed252f241409b116d98c🚨
2024/05/12
21:11:45
USDT

849,999枚

($849,718相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TJ9FcbcvpFog8d5fiaqNRdNmumBnRd49oF
2024/05/12
21:09:59
USDT

1,301,148枚

($1,300,719相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/12
21:09:59
USDC

650,290枚

$645,598相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/12
21:09:59
USDC

650,288枚

$645,596相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/12
21:08:51
USDT

500,000枚

($502,111相当)
THHBPisYpLUZGftsrA4mpnw8n3PVgh9X31     ↓TRKzr8q8Jb46nJYPV12gfa8EazNQFht9vq
2024/05/12
21:08:45
USDT

850,000枚

($853,589相当)
TXXiEGFu3g7K1EGpMfRzRfScGAWzso39MR     ↓-Binance-TCu6nsbKrSsQrVbyMy3R1qDAeW5eTxNJuX
2024/05/12
21:08:03
USDT

1,599,997枚

($1,599,291相当)
-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP🚨
2024/05/12
21:07:39
USDT

1,755,219枚

($1,754,444相当)
TFiP5zrhXFAdJ7j3YrNLydNCRhPCYd8qAU     ↓TAjwSmKvHjYnFa2E9AEisuZtuC9CgyzVZg🚨
2024/05/12
21:07:24
USDT

591,113枚

($590,852相当)
TMMqMFg7bYJrGrive7BvmbDdPEHqjGA3w2     ↓TSXpNxpnra38Coz3saUzHTMJWh1823mLzA
2024/05/12
21:07:03
USDT

799,999枚

($800,892相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/05/12
21:06:06
USDT

1,269,944枚

($1,272,019相当)
-Binance-TXkKYPoJT54a6Huz8xcrzbXtBD2EmVGKkg     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/12
21:05:21
USDT

714,217枚

($716,007相当)
THdRBuNwbpJwrfaMe8VDB7p7ypmRvQP7Gw     ↓TLCBnuSt6WYtqo9sFhieXHv76vaiLEdzP9
2024/05/12
21:05:06
USDT

500,000枚

($501,253相当)
TXbnxdHnQVXj5pQhZJtziVJiKkCgytdAb5     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/05/12
21:05:01
BTC

62枚

$3,827,302相当
bc1q88znsrcjgqqw6x0lrz32pnc4t60p782wasdv4vvzrmjap560e5fs98wrjc     ↓bc1qvlxxhz6ddhdyzsngskpvpvcdc08a9veyhqs28dnhuh52lxdgh3vs0vrn3f🚨🚨🚨
2024/05/12
21:05:01
BTC

10枚

$626,353相当
複数ウォレット     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓bc1qz402zkumkr59umhq6zhsskg0v2dhw44ymz4qw6
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓bc1qvluqvrpn6rjwnfjlj026zekvl2mql0w25pny06
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓bc1qsmk8cc7qgj5eyk4xpwjg3ac5qsnczf7wuvc5tc
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓bc1q79pwv3nepy6hw3j55c0khge2thupc7w0y2n9qd
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓bc1q2f3242sypqkanp23vt8eyw2nnjsclngjgkhm43
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:05:01
BTC

10枚

$612,466相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
21:04:24
USDT

750,000枚

($751,880相当)
TTJNdRJyBeP1jRavQNECXCgaGrePbRmq8B     ↓TRK9aLAKpj8qsj2q6RsnwqSC2EHHXS8Kio
2024/05/12
21:04:21
USDT

799,998枚

($801,187相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/05/12
21:04:15
USDT

499,999枚

($500,742相当)
TKiRnoJThokBFP2395kcymSsokwvPn4Vkh     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/05/12
21:02:54
USDT

787,570枚

($788,384相当)
TTh6t94cZ7RpLrFr5m7TTb1o3oAebAEAE2     ↓THHBPisYpLUZGftsrA4mpnw8n3PVgh9X31
2024/05/12
21:02:51
USDT

500,000枚

($500,517相当)
TNA6oi63PFvkNbsAbtYFTzDzq3LSP3NKrP     ↓TTJNdRJyBeP1jRavQNECXCgaGrePbRmq8B
2024/05/12
21:02:26
BTC

9枚

$571,847相当
37HuooyEh4uoFU5fWE79SD64j6j6f2aoHb     ↓3FkCS3gRcoseAm19siceeRXdPnSomyycbb
2024/05/12
21:02:26
BTC

84枚

$5,118,114相当
bc1qsx79dkleu8x6q4z3nhyjqwve93cr6c0k7r3dj95wfke0lkg4am5sjjfgnu     ↓bc1qc2qm8m2leauc7eleds0htt5dfegndaw3refvespmmmwcvxjwmm5s9gqlqg🚨🚨🚨🚨🚨
2024/05/12
21:02:26
BTC

9枚

$535,859相当
bc1qdlqnjdcvl3jnkg4xmcj9c57k4f9853ukn80x0z     ↓bc1qe7ug3s3fwrc7hf3a4f72sdmw7hk6y7m59xjgn3
2024/05/12
21:02:26
BTC

60枚

$3,649,714相当
bc1q24tgwf75uv4hnx40nhqa544pxpkq3tl7c9wcwv230xs55awt5lgqzjjlg6     ↓bc1q6jjc8vfsmxd3w0geegu3f403c0ejayfcalmsncx6t9xtc27sn53s7pjqk3🚨🚨🚨
2024/05/12
21:02:26
BTC

475枚

$28,936,778相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/12
21:02:26
BTC

43枚

$2,591,315相当
bc1qsx79dkleu8x6q4z3nhyjqwve93cr6c0k7r3dj95wfke0lkg4am5sjjfgnu     ↓BIG WHALE 3 🚨🚨
2024/05/12
21:02:26
BTC

42枚

$2,532,887相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2024/05/12
21:02:26
BTC

42枚

$2,532,877相当
BIG WHALE 3      ↓1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf🚨🚨
2024/05/12
21:02:26
BTC

260枚

$15,813,308相当
bc1qzjyvq639cswg7palyvvn8tsxvp2w24k8w2vse39kwudkelyk785sea7yzl     ↓bc1q73pzr40mhltss0naje3lhw03yjhwmapf0ccrzeag6ygr403a7mrq6nhydl🚨
2024/05/12
21:02:26
BTC

11枚

$672,766相当
bc1qqte8see5u7t85r3yamxjtet7tclkc24wfgpkkq     ↓bc1q7ml73mp5sq62g6lp4gazchwlejw2sunxg0gghe
2024/05/12
21:02:26
BTC

101枚

$6,134,872相当
複数ウォレット     ↓1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP🚨🚨🚨🚨🚨🚨
2024/05/12
21:02:26
BTC

10枚

$637,420相当
bc1qgs9xqggx5u73je0xlm7uydl7q4wx7useqan4hl     ↓bc1q9jvx4zxhv6t4zy84huaqf6s9hjv0fkkfulhkvs
2024/05/12
21:02:26
BTC

10枚

$622,132相当
複数ウォレット     ↓bc1qczssyacjlawmcjn2sl076z3w2xy5qdzeey04u2qsax0095mfymhsf55vnv
2024/05/12
21:02:26
BTC

10枚

$608,869相当
bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0     ↓bc1qevdqvce8jtkmswzc9jtg5msv5p5eq2upczas54
2024/05/12
21:02:26
BTC

15枚

$885,523相当
bc1qfw2p3yzvsfuzly4nhj93hx5f6tzdsphgqwz957     ↓-OKEx-bc1q5c28c0h9tsg5z8nnn9623yeycr2u9k46fzmer7
2024/05/12
21:02:26
BTC

43枚

$2,591,314相当
BIG WHALE 3      ↓-Binance-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/12
21:00:45
USDT

500,000枚

($501,435相当)
TEonmaRWn5qHZagCc47FxrYAWnz94hzVsD     ↓TBDMR1fBFAg8sukQZQNfs4cvdte2AF2YaJ
2024/05/12
21:00:11
USDT

4,000,000枚

($4,007,314相当)
-Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/05/12
20:59:09
USDT

1,000,000枚

($1,000,251相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/05/12
20:58:51
USDT

1,000,000枚

($1,000,251相当)
TLy2Zu7d1LQuU6VSHjnq4c3ZPJmR7G7ReQ     ↓TJcSRPEtuFqde1UwwhGX2FWAojpaLVAEbi🚨
2024/05/12
20:58:45
USDT

499,900枚

($500,025相当)
TFUjazfHytjVMDAErwCFvDXjBvSdzX3JTs     ↓TAEZzyDpPEYiurKJTVWUSsWD31y6MDSkPa
2024/05/12
20:58:42
USDT

1,999,999枚

($2,000,501相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TZEAeYAj539C5mqRFbx88LbW5vvKSDiGxi🚨🚨
2024/05/12
20:58:30
USDT

1,999,999枚

($2,000,501相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨🚨
2024/05/12
20:58:09
USDT

846,499枚

($842,779相当)
TSpiCy6RiivhMFxEekTxegybU9SNTrQeKG     ↓TL5dRnhdTopdwEqUPy5N6h2QPAJW6nmYCq
2024/05/12
20:56:11
USDC

1,013,929枚

$1,006,628相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/05/12
20:56:11
ETH

302枚

$879,013相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓3a9903c7bfa2c13b00b423b0fb130e3d2ffec157
2024/05/12
20:55:11
USDC

1,013,929枚

$1,014,267相当
26b70d2242c5f41ab8ab1002968032a7c4d45867     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/12
20:54:54
USDT

1,757,000枚

($1,761,035相当)
TLDT9EpkJR7SCcrcXRykqoUjdUKSyUdHkx     ↓TFiP5zrhXFAdJ7j3YrNLydNCRhPCYd8qAU🚨
2024/05/12
20:50:36
USDT

748,456枚

($749,992相当)
TR5wMA4UaTXkktCrY4UsgdzfjsYSjycnGw     ↓TLJc19uyG4cb6nprziNicLagUzCWjYz8WK
2024/05/12
20:50:16
BTC

9枚

$576,118相当
3M4s24ajTYojxThyf7EbH4FWmv4PJpMaUt     ↓3FkCS3gRcoseAm19siceeRXdPnSomyycbb
2024/05/12
20:50:16
BTC

68枚

$4,146,742相当
bc1qjvrw93a9tfx0k9lrwh745fh6q7e6de9s49gk8fw8wy0ay4zcwz8s4se0gv     ↓bc1qpr9dj9fnpe4vlkzmqgr4p263w3kjhgcyfzxxz53x6pp96nl0q5vsjtfgjz🚨🚨🚨🚨
2024/05/12
20:50:16
BTC

21枚

$1,270,920相当
bc1qjhnvf075drpxhalgg5v9hf60pud4s0trvmv2sl     ↓bc1qswu7pt59yx6d5v8ag9dzfx6j8ln6q4dnrcqn6h🚨
2024/05/12
20:50:16
BTC

110枚

$6,698,989相当
複数ウォレット     ↓3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN🚨🚨🚨🚨🚨🚨
2024/05/12
20:50:16
BTC

11枚

$673,328相当
bc1q6yqxt0xecqzdrcf79vj2w2atxseqglcclcd7xm     ↓bc1qqte8see5u7t85r3yamxjtet7tclkc24wfgpkkq
2024/05/12
20:50:16
BTC

10枚

$608,999相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓3DPiL8Tm9Y3HRMN6MPfECGrXHxXKUp17q2
2024/05/12
20:49:36
USDT

1,200,000枚

($1,201,327相当)
TUMoXsRTvLtGMn7J1aJyeZg6fTvp3oYrQs     ↓TPhCgnheoPMyoWyikQjkGNgBhPV8ydN8Tu🚨
2024/05/12
20:49:18
USDT

900,000枚

($898,478相当)
TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f     ↓TPJx67LUKqWb3gm7bFrLxMpLWSYVU5uKBV
2024/05/12
20:49:11
USDT

499,986枚

($501,012相当)
4b258080c761446c8628928a91ae72485c5ebcab     ↓75a210d8bdce2a47e78fc56e3b01240e31e3eeda
2024/05/12
20:45:57
USDT

1,269,944枚

($1,264,824相当)
TCEn8ogRSiqdqv26UhsJmQQemrgJS56ZBD     ↓-Binance-TXkKYPoJT54a6Huz8xcrzbXtBD2EmVGKkg🚨
2024/05/12
20:45:35
USDC

1,114,089枚

$1,115,695相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓26b70d2242c5f41ab8ab1002968032a7c4d45867🚨
2024/05/12
20:45:15
USDT

600,000枚

($597,583相当)
TQkaTDR9nzT3Dwct2ntfzxKJKCpkmG2UF1     ↓TQwfuiJgZ2sZuWJkvZGroafWBgde6KZyGm
2024/05/12
20:45:00
USDT

558,775枚

($556,524相当)
TWG4g63mRWjxJ96WRs6JsJiLyVcjfoEmgQ     ↓TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f
2024/05/12
20:44:27
USDT

551,050枚

($548,831相当)
TMpYSgc75DgYHv9MEkLfqvxLynbgVYymEG     ↓TUjwtnQdJc2xKDiTxyJ8yfTewL1rPf8XiC
2024/05/12
20:43:52
BTC

99枚

$6,096,256相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

99枚

$6,095,661相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

99枚

$6,093,746相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

10枚

$607,340相当
bc1q4nawm5anrc6zpzkhsha7x49k8fxchgcte40fqp     ↓bc1q0xnt0z4a4dzkghtj7kw94vu8cje5ut2498terg
2024/05/12
20:43:52
BTC

84枚

$5,180,084相当
bc1qhlscch8lhrvq7c8tteg6dk470sfeuf2xvuzu0kpce6xwkfj8alyskl785d     ↓bc1qdj6ge0vn24lvt4vym7d0znamadsn4n3ygn2f7e0rq8ksccjp3sgsjdck9u🚨🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

8枚

$508,713相当
37YubcbhHWqm8EvKixx4BXC1XziZ4ZuwrQ     ↓37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv
2024/05/12
20:43:52
BTC

80枚

$4,888,356相当
複数ウォレット     ↓bc1qw4vp2tfehls983h28srwp6638hlzz83d503rwn🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

80枚

$4,882,219相当
BIG WHALE 3      ↓BIG WHALE 3 🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

66枚

$4,048,100相当
bc1q0la2pcrr2d8r7pm8jcpenvxm2mnhte4hx43rt0nf6nw5f9kgsn6svltdrf     ↓bc1q0pnstqn2kpm7u2gc2jwrc29r2v6p8dn4ueyky6y8mldyj7g7c92sa9nk0q🚨🚨🚨🚨
2024/05/12
20:43:52
BTC

65枚

$3,973,928相当
bc1qmw095urc650r4ydz7k2u0enxggcfqg5x0anvt7pfn2dndphcp3gqdnysxr     ↓bc1qxts6j0qzdtjta9pusr4s3gwvlqmdhv489h7lyg50ydum3khfqt9sr0mrj3🚨🚨🚨
2024/05/12
20:43:52
BTC

46枚

$2,803,020相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2024/05/12
20:43:52
BTC

46枚

$2,803,013相当
BIG WHALE 3      ↓1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf🚨🚨
2024/05/12
20:43:52
BTC

43枚

$2,635,018相当
bc1qhlscch8lhrvq7c8tteg6dk470sfeuf2xvuzu0kpce6xwkfj8alyskl785d     ↓BIG WHALE 3 🚨🚨
2024/05/12
20:43:52
BTC

25枚

$1,533,443相当
複数ウォレット     ↓bc1q2qa5jkevwvzdwgs8mpch9r3fqsruwyexe0k0ql🚨
2024/05/12
20:43:52
BTC

25枚

$1,533,381相当
3EJr1s6xkLYjx95GdAVnicGBAC1afzPj2z     ↓3FkCS3gRcoseAm19siceeRXdPnSomyycbb🚨
2024/05/12
20:43:52
BTC

19枚

$1,168,961相当
bc1qjrx67zlcrnz9xn8wlj6fd5f07776lcepse77dg     ↓bc1qpq6qcns2rm3hvw4yzkehcmr3vx7x2ncvz7y20m🚨
2024/05/12
20:43:52
BTC

18枚

$1,122,005相当
bc1qe8hurxtfdstrun9q309xqy6x62lrvvm2ve5ncv     ↓bc1q7swa506xw3wfgk69adakltzqfjhvcfc8d5rsky🚨
2024/05/12
20:43:52
BTC

17枚

$1,060,618相当
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9🚨
2024/05/12
20:43:52
BTC

17枚

$1,049,340相当
bc1qhumfnwsgrusj06zncvydd4rg950avzzga3pg42     ↓bc1q97rdn6grwp46vlua6eush680yzwyslp2r9vgnq🚨
2024/05/12
20:43:52
BTC

15枚

$947,010相当
bc1qwg0tfjlw650lw3dm3xskld8jhg5cxmmenxmfwe     ↓bc1qtx5hkaejw9dem8wxevhf5ax0dy5wxgt6xprxzm
2024/05/12
20:43:52
BTC

14枚

$861,454相当
bc1qj5z37pv2w8e6muntevqqg2qfza3scn7p30zjea     ↓bc1qdzvg9gz57y6fxc9h809qft04022dux939xxq52
2024/05/12
20:43:52
BTC

10枚

$642,214相当
bc1qf6la4an0nnx4xqt5ru7wfjdeyg4hr6g4ng94xj     ↓bc1qgs9xqggx5u73je0xlm7uydl7q4wx7useqan4hl
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1qydmc4vfs2h9rcsj300575l0jaklhmutmq5pm8h
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1qsmwksyh2gjas4f0tzjg5l84gkxsgehyaw89cw3
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1qqul402xjwn9hnpalvta305ktxrw47pn9r8jts2
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1qn9f8cay78004y29jfxgt56gm5tzxkxjy494kq3
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1qk9rx3s4nxjx9z24zzyfx9j92k6j0e6jjynls06
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1qfxk98g2wkacaxk6r0halffdx84gjsuywu95zfm
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1q5k8luvp2fepp58wvejr4nvz5t3cyq8v5qm0keu
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1q56ud873nnrng68f0kzwh76hqc7m0pn5a629yw5
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1q54a9lnhhf0ycamdnsv0ulmzsue9h38hqdnzlvh
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓bc1q3742y3dm9gfqk7mneg9c9weflmu4ekcav5ef84
2024/05/12
20:43:52
BTC

10枚

$613,354相当
複数ウォレット     ↓BIG WHALE 3
2024/05/12
20:43:52
BTC

9枚

$540,092相当
bc1q6cq7ydpwyggdwgcufn2kq9tqs6t984xmqm0pcc     ↓-Binance-bc1qdlqnjdcvl3jnkg4xmcj9c57k4f9853ukn80x0z
2024/05/12
20:43:52
BTC

43枚

$2,635,018相当
BIG WHALE 3      ↓-Binance-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/12
20:43:52
BTC

10枚

$613,284相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓1MsbC92c2FMdQuHjU3CCsBh25NVETgsbry
2024/05/12
20:43:00
BTC

11枚

$693,804相当
複数ウォレット     ↓複数ウォレット
2024/05/12
20:42:09
USDT

530,471枚

($526,340相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TXsDEBcB4iQgJwTjPN4LeYLJ8sGUvwW5jR
2024/05/12
20:41:42
USDT

609,058枚

($604,315相当)
TX998dBBs6YWFqWCH7m7XsoZVZYaKJBGYS     ↓TFsgAVwHAMFAaxaRvmv2J92yAyaPtNQNdf
2024/05/12
20:41:35
USDT

636,826枚

($636,860相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/05/12
20:41:35
USDT

624,100枚

($624,133相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/12
20:41:35
USDT

2,000,000枚

($2,000,106相当)
33fe5557e90a872a065f2acfd973847e33fc4532     ↓-Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b🚨🚨
2024/05/12
20:41:24
USDT

519,999枚

($515,949相当)
-GateIO-TQLRsJDpUeNUh9CujyQFXZP7drXo51z7g4     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/05/12
20:41:06
USDT

500,000枚

($503,765相当)
TDdrC6bTJLV1GQ4dojRgmv4RgFaxFWTnLR     ↓TPEf5ej3SAGLZqrpb9jqQTSRY2UtyhnGJL
2024/05/12
20:40:35
USDT

572,242枚

($566,795相当)
c5d4e8e0c0198d2675372eca37493e5a7742c216     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/05/12
20:40:33
USDT

499,459枚

($503,220相当)
TKcQ7T2nqVCyD1e9p2ibnXtMQfWar7h5Rj     ↓TRzCXYvkjCJWz6frdgvXVNGxFBJY545BTF
2024/05/12
20:40:27
USDT

500,000枚

($501,149相当)
TZEAeYAj539C5mqRFbx88LbW5vvKSDiGxi     ↓TLtGE2SpnYWimUcBMYU6cyfcaLLYuf3DKk
2024/05/12
20:40:24
USDT

499,459枚

($500,606相当)
TEWC8kBrBsvuExgGeRk8ni2AJtsV9pDwNq     ↓TKcQ7T2nqVCyD1e9p2ibnXtMQfWar7h5Rj
2024/05/12
20:39:33
USDT

2,967,839枚

($2,955,669相当)
TE5kByGeQN6Tdnv6tLeWwahFib5BHqjAcb     ↓TUzRiXtzQirxkhw4fnxBCrDRuE4jhCkCGP🚨🚨
2024/05/12
20:36:57
USDT

800,000枚

($800,398相当)
TFHyUS23wY35q86PDnEQM34rBFNdAJFm3n     ↓TShfVWxczCY3miQ2KhhZqWQ9tGrqwfaR2j
2024/05/12
20:36:15
USDT

641,437枚

($642,719相当)
TCSJhgCS8obCsBK7sQXRT5dNf81qTquLXt     ↓TPdyoEvVSTLQHYVnZeArvU1bwyJDCi2uC3
2024/05/12
20:35:06
USDT

600,000枚

($599,076相当)
TTLWEpH9YiAr7x8FajPHadM5Z5Az1QMrYG     ↓THgceQxzqgqV6aig1rraURVtsyq7ufbCkm
2024/05/12
20:33:21
USDT

9,975,000枚

($10,004,051相当)
-OKEx-THCPymCrbunfAYRjztGracSGS6SsoYHsBS     ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7🚨
2024/05/12
20:30:27
USDT

2,128,000枚

($2,132,044相当)
TLDT9EpkJR7SCcrcXRykqoUjdUKSyUdHkx     ↓TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw🚨🚨
2024/05/12
20:29:00
USDT

500,000枚

($502,579相当)
TEfecPg26ZENm6tYkGpSwpHkpqscnXFyYb     ↓TWCH4yvjwnqCsQLCFV4GFfbzubD7nTAVNc
2024/05/12
20:26:45
USDT

3,000,000枚

($2,995,109相当)
-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2024/05/12
20:24:59
USDC

4,999,995枚

$5,000,835相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓d885ddd7c8c5f2943ea2c47d7a69b10874a4097a🚨🚨🚨🚨🚨
2024/05/12
20:24:12
USDT

3,000,000枚

($2,993,037相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3🚨🚨
2024/05/12
20:22:36
USDT

4,000,000枚

($4,011,231相当)
TYco2bjXzmmwR6BRQSaLwKs5gJph2uFzch     ↓TJguuCShrJwcz9rTCfqTvNxCeP6UTGUt5N🚨🚨🚨🚨
2024/05/12
20:22:35
USDT

4,000,000枚

($3,972,752相当)
-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e     ↓d91efec7e42f80156d1d9f660a69847188950747🚨🚨🚨
2024/05/12
20:21:54
USDT

9,975,000枚

($9,888,331相当)
TUe9b3VV1dJHUZf11fwZ9bHg5jwNnX1fPB     ↓-OKEx-THCPymCrbunfAYRjztGracSGS6SsoYHsBS🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
20:21:24
USDT

863,379枚

($855,877相当)
TUeBWCu5bmp3p6DTNZkoBGfamKwbBe8aY9     ↓TXVncs23QsAGNRpiiGvHxdfLALPwiRABGf
2024/05/12
20:21:18
USDT

3,000,000枚

($2,973,934相当)
TYco2bjXzmmwR6BRQSaLwKs5gJph2uFzch     ↓TJguuCShrJwcz9rTCfqTvNxCeP6UTGUt5N🚨🚨
2024/05/12
20:21:15
USDT

3,000,000枚

($2,973,934相当)
TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4     ↓TTT4Dqh7B6r7SyfvUmfKPodASw1VPeJT72🚨🚨
2024/05/12
20:20:59
USDC

1,300,506枚

$1,306,096相当
-Bybit-ec47f32df5350455d0ffee4c267039ccb0e461a9     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/12
20:20:47
USDT

1,744,256枚

($1,749,153相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/12
20:19:47
USDC

999,990枚

$1,004,740相当
26b70d2242c5f41ab8ab1002968032a7c4d45867     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/12
20:19:24
USDT

519,999枚

($522,729相当)
TYU44h8J5qj7vdy1Jf6vUREN5y21uDnPpc     ↓-GateIO-TQLRsJDpUeNUh9CujyQFXZP7drXo51z7g4
2024/05/12
20:18:51
USDT

10,000,000枚

($10,057,004相当)
TC3yZ9rRLYqg61oBXKVhNooh6Uvv4mN8Rx     ↓TUe9b3VV1dJHUZf11fwZ9bHg5jwNnX1fPB🚨
2024/05/12
20:18:48
USDT

500,000枚

($502,850相当)
TP4WaDdzFDWFigVwnZiGT3YN19yKMRxyPL     ↓TVAQuRehLuHVzgJPwYBTwtyzB51pbYDxrG
2024/05/12
20:18:48
USDT

500,000枚

($502,850相当)
TLYnU948mpg3GmnJVY9Cv2L1RfVMnLKeM6     ↓TKyWEDF4RfikXKGyWAotBA4thLTbwTR3Nu
2024/05/12
20:17:31
BTC

14枚

$855,016相当
bc1qc4g69gzc5apq8zya6wtfup2z9qc46e2gycv4fv     ↓bc1qj5z37pv2w8e6muntevqqg2qfza3scn7p30zjea
2024/05/12
20:17:31
BTC

11枚

$674,807相当
bc1qfg6uh9n3h648eqpakcx9gtm3p2h8z4v8vhcuzd     ↓bc1q6yqxt0xecqzdrcf79vj2w2atxseqglcclcd7xm
2024/05/12
20:17:11
USDC

999,990枚

$1,004,623相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓26b70d2242c5f41ab8ab1002968032a7c4d45867🚨
2024/05/12
20:17:11
USDC

8,720,852枚

$8,761,254相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
20:17:11
USDC

8,704,030枚

$8,744,354相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
20:16:51
USDT

1,000,000枚

($992,610相当)
TXXcBUXLorJcxegEWjVW2FEJSg2WRiXvFH     ↓TK9yiomSXLkkaXfdczxh27KdUYTHnAFCQf
2024/05/12
20:16:48
USDT

3,499,999枚

($3,474,133相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TTJRGGiAvZRQ46mh6aXNp9JuYk1gL5eLVk🚨🚨🚨
2024/05/12
20:16:33
USDT

999,900枚

($992,510相当)
TRNjzMp3dhSPGDMGpH1xwLP6XUzMCqNgwh     ↓TVxgd7sWgej72ZGJa3SrcV8L6QxE4NdUox
2024/05/12
20:16:18
BTC

99枚

$6,027,869相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨🚨
2024/05/12
20:16:18
BTC

9枚

$569,568相当
複数ウォレット     ↓37HuooyEh4uoFU5fWE79SD64j6j6f2aoHb
2024/05/12
20:16:18
BTC

80枚

$4,872,833相当
bc1qu2k06en30n3deflqqvuct825pnd7ezjvnvgf2xt44x786rwg87tszhpt9y     ↓bc1qxxhks74r4mf6gj9a9h8j7da2frpnv4ms2k709acvjd2lj0y0thhqe3ex2v🚨🚨🚨🚨
2024/05/12
20:16:18
BTC

9枚

$534,218相当
bc1qgyytmwn5w685nmz4ku680wkazmy5jjah3svc37     ↓bc1q6cq7ydpwyggdwgcufn2kq9tqs6t984xmqm0pcc
2024/05/12
20:16:18
BTC

63枚

$3,794,093相当
bc1qqtjdr3kuxjekge7z99tcrhhqvst33gqa5v07d2fyu6k4ef8ymxeq48ugu5     ↓bc1q88znsrcjgqqw6x0lrz32pnc4t60p782wasdv4vvzrmjap560e5fs98wrjc🚨🚨🚨
2024/05/12
20:16:18
BTC

60枚

$3,636,427相当
bc1qzmpgd8y6szdev6vpeh7dm6xzkc9z67sz7qh5nj76gjpw7n96m35sm6yrdj     ↓bc1q24tgwf75uv4hnx40nhqa544pxpkq3tl7c9wcwv230xs55awt5lgqzjjlg6🚨🚨🚨
2024/05/12
20:16:18
BTC

40枚

$2,413,629相当
複数ウォレット     ↓bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2024/05/12
20:16:18
BTC

25枚

$1,516,099相当
複数ウォレット     ↓3EJr1s6xkLYjx95GdAVnicGBAC1afzPj2z🚨
2024/05/12
20:16:18
BTC

23枚

$1,422,154相当
bc1qtmjh46ju86g86de6damgy2ms08wrs5vdva2k58     ↓bc1qehrcpnehdhdrg80c30v8zgush5z7ktdk4n22ey🚨
2024/05/12
20:16:18
BTC

23枚

$1,422,074相当
bc1qehrcpnehdhdrg80c30v8zgush5z7ktdk4n22ey     ↓bc1ql8qwnvmwq5z73wfazyrhlm63gmtvmy27gnrltu🚨
2024/05/12
20:16:18
BTC

20枚

$1,212,879相当
bc1ql24x05zhqrpejar0p3kevhu48yhnnr3r95sv4y     ↓338BstqZDKjt5jAygxovHpdntn4ifdCa5N🚨
2024/05/12
20:16:18
BTC

15枚

$925,734相当
bc1qjg7qw4puxj73rd7kueyczly2576xl7lkdctug6     ↓bc1qfw2p3yzvsfuzly4nhj93hx5f6tzdsphgqwz957
2024/05/12
20:16:18
BTC

13枚

$792,017相当
36HriwxzMMckfYaWhijsTVhwhpgtBr6c2U     ↓3HgX4wpPpjGWknZY9i4VHfttpExvecTTCT
2024/05/12
20:16:18
BTC

13枚

$788,800相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/12
20:16:18
BTC

10枚

$635,463相当
bc1qjn2mlc7gs2a93e87lf25cyqg4u8xmzp4dkd4hg     ↓bc1qf6la4an0nnx4xqt5ru7wfjdeyg4hr6g4ng94xj
2024/05/12
20:16:18
BTC

10枚

$585,684相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/05/12
20:16:18
BTC

43枚

$2,580,989相当
bc1qu2k06en30n3deflqqvuct825pnd7ezjvnvgf2xt44x786rwg87tszhpt9y     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/12
20:16:18
BTC

43枚

$2,580,988相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/12
20:16:18
BTC

9枚

$521,234相当
bc1qyc76g8jysmdrr7hkj267vr60pc3ue6wy4wlcz3     ↓-Binance-bc1q2kmcjryl0qk0ly072paykfs7vd7n7xnq7d25w7
2024/05/12
20:16:18
BTC

49枚

$2,989,684相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-bc1qug222dl68xq9qvp60v258sg0hnv6nlpvjm7z7v🚨🚨
2024/05/12
20:16:03
USDT

1,000,000枚

($998,187相当)
-Binance-TLqrTpbS8zzQtx7SKuLtVHDRhW7QZ3Lmbt     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/12
20:16:00
USDT

710,000枚

($708,713相当)
TXXcBUXLorJcxegEWjVW2FEJSg2WRiXvFH     ↓TK9yiomSXLkkaXfdczxh27KdUYTHnAFCQf
2024/05/12
20:15:27
USDT

600,551枚

($599,462相当)
TRNXdUbqA5YEbHmgjDAyqjzCDzwx11YfrY     ↓TE4PzuNDkaJA9gGjFPYnFqCjJ7FzpT6Ltb
2024/05/12
20:15:27
USDT

505,000枚

($504,084相当)
TAfUzsdp48t5EgT6zxVcaSJGmZmrybMms7     ↓TXwkMBKDFkJhsEx5jM6o6keJprmM4CfxnC
2024/05/12
20:14:42
USDT

3,005,922枚

($2,998,041相当)
TPiXyHo3UcHRTGLiLPBGu2vjaHykARjSjw     ↓TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4🚨🚨
2024/05/12
20:14:40
XRP

5,000,000枚

$2,521,500相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rJxo9Vy22uYMuu9CfrqaYCaUm1A7rpeH52🚨🚨
2024/05/12
20:14:27
USDT

999,900枚

($997,278相当)
TNnyJVn3kZidh9N6V7KJRk2N3WSduiTFsn     ↓TRNjzMp3dhSPGDMGpH1xwLP6XUzMCqNgwh
2024/05/12
20:14:00
USDT

600,000枚

($596,597相当)
TB57T3iY9PrZthcwMxiajeL2FcSpW7uUG2     ↓TRNXdUbqA5YEbHmgjDAyqjzCDzwx11YfrY
2024/05/12
20:13:18
USDT

2,005,922枚

($1,994,546相当)
TJKr1QCPxpctrUQ6MV7dDG9XVL3UmXHyqt     ↓TPiXyHo3UcHRTGLiLPBGu2vjaHykARjSjw🚨
2024/05/12
20:12:09
USDT

601,378枚

($600,574相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TB57T3iY9PrZthcwMxiajeL2FcSpW7uUG2
2024/05/12
20:10:00
USDT

800,000枚

($798,522相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/05/12
20:08:59
USDC

999,990枚

$999,483相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862
2024/05/12
20:05:47
USDC

1,300,506枚

$1,304,828相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Bybit-ec47f32df5350455d0ffee4c267039ccb0e461a9🚨
2024/05/12
20:04:35
USDT

1,301,061枚

($1,300,710相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/05/12
20:03:27
USDT

666,666枚

($665,941相当)
TCWw4UqMQeRUDWcTFiTFYgGg1XwdShmrcM     ↓TPgEw92YEto3juFpMPtbHvRd9FqkLqD96L
2024/05/12
20:03:21
USDT

799,998枚

($799,128相当)
-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
2024/05/12
20:03:06
USDT

497,243枚

($500,236相当)
TB9PcvKh2vj2YtG8chE81jdKbKvxmA3r79     ↓TCEgXFfrFxk4YV7FTJrkagm8zq694A7gxq
2024/05/12
20:00:59
USDT

999,995枚

($1,006,014相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓8a85c29369ac6a12bfad9da45b9c9311d1e14e84🚨
2024/05/12
20:00:27
BTC

99枚

$6,076,233相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨🚨
2024/05/12
20:00:27
BTC

43枚

$2,625,712相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/12
20:00:27
BTC

27枚

$1,650,199相当
bc1q3hfyglxv3u3qyf2j65gfy4kmsmycnwys9avffu     ↓bc1ql24x05zhqrpejar0p3kevhu48yhnnr3r95sv4y🚨
2024/05/12
20:00:27
BTC

25枚

$1,527,960相当
bc1qwufk487e6n89c2ef0hmpuayyc5x0hngrrtg07k     ↓bc1q54ezvwzz98tcgatcyhgryclulm8tp9nzy4dywu🚨
2024/05/12
20:00:27
BTC

23枚

$1,405,722相当
bc1q3hfyglxv3u3qyf2j65gfy4kmsmycnwys9avffu     ↓bc1qw0zqfyh29fnlaxql0c2e7qyh68v6ca73mmfw9k🚨
2024/05/12
20:00:27
BTC

127枚

$7,750,822相当
複数ウォレット     ↓bc1qsx79dkleu8x6q4z3nhyjqwve93cr6c0k7r3dj95wfke0lkg4am5sjjfgnu🚨🚨🚨🚨🚨🚨🚨
2024/05/12
20:00:27
BTC

49枚

$2,994,805相当
複数ウォレット     ↓-OKEx-bc1q7pgng7e8rq9gr3qwlguaj0een5aet98fdfcny396alc4ph5x6a4q38j6kd🚨🚨
2024/05/12
20:00:27
BTC

43枚

$2,625,711相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/12
20:00:27
BTC

56枚

$3,453,181相当
BIG WHALE 3      ↓-Binance-1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR🚨🚨🚨
2024/05/12
20:00:11
USDT

800,000枚

($793,706相当)
-Binance-4c8f70742db901396da08991ba19e92a841eb306     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/12
20:00:03
USDT

570,192枚

($572,459相当)
TEN4KrL95t6cSWZwb71gaiXj5ZbadJuT3o     ↓TC3yZ9rRLYqg61oBXKVhNooh6Uvv4mN8Rx
2024/05/12
19:59:59
USDC

1,300,418枚

$1,290,308相当
-Bybit-ec47f32df5350455d0ffee4c267039ccb0e461a9     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/12
19:59:51
USDT

2,500,000枚

($2,509,941相当)
-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2024/05/12
19:59:47
USDC

8,759,411枚

$8,691,310相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
19:59:47
USDC

8,729,328枚

$8,661,461相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/12
19:58:27
USDT

1,000,000枚

($1,006,507相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/05/12
19:57:24
USDT

1,000,000枚

($1,005,253相当)
TPXEsKT8ABcXYmCtYCRLLGsuA4jXNUXyCp     ↓-Binance-TLqrTpbS8zzQtx7SKuLtVHDRhW7QZ3Lmbt🚨
2024/05/12
19:56:18
USDT

2,500,000枚

($2,491,939相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Bitfinex-TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3🚨🚨
2024/05/12
19:56:03
USDT

639,625枚

($642,784相当)
-Binance-TGmK4ksF9tvUsEmmeui3KLow82tcwQfRdt     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/12
19:54:09
USDT

800,000枚

($796,682相当)
TTJE4ibgLY3EoZhNQAm4XX9FdMUW3mJ8mY     ↓TRSxVEMdnitEjTj9JwaVRbQbi8NDZHw1xt
2024/05/12
19:53:54
USDT

541,761枚

($541,989相当)
TLcRW7HqMpeEmCvzf5pbkkQPj6aniRvfuH     ↓TWawU36aDTXqV4MXb9EZaHWDoPmit9k81S
2024/05/12
19:52:47
USDC

937,935枚

$940,241相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/12
19:52:47
USDC

929,727枚

$932,013相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/12
19:52:11
USDT

800,272枚

($800,608相当)
5f985a6e4fee5c3e6c9b876b90edb8775541047b     ↓3271977504a7355b85dc619f61b767025e0babb7
2024/05/12
19:50:00
USDT

547,296枚

($549,449相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TLUHrA1DqX8KyjvQRFZkaVEJ5d3USHx9hU
2024/05/12
19:49:31
BTC

8枚

$511,628相当
複数ウォレット     ↓37YubcbhHWqm8EvKixx4BXC1XziZ4ZuwrQ
2024/05/12
19:49:31
BTC

49枚

$3,045,951相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/05/12
19:49:30
USDT

984,090枚

($987,961相当)
TKWu6aJ5pHmoFgomFMBiJVJBKPUHfAgQp5     ↓TPXEsKT8ABcXYmCtYCRLLGsuA4jXNUXyCp
2024/05/12
19:48:57
USDT

500,000枚

($500,597相当)
TFCK3Rng3p8dadtNdVAesV1UJqmAs3Drmj     ↓TV6hF6MDA1pPj4Bjnwc17Fz9wfYQV7e1rV
2024/05/12
19:48:11
USDC

1,259,847枚

$1,267,696相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓bcc66fc7402daa98f5764057f95ac66b9391cd6b🚨
2024/05/12
19:47:47
BTC

10枚

$612,442相当
bc1qfhp6r9kk8m8lteygcv7ydd3hkvcsgfqnr8wdqu     ↓bc1qwdjmngknylgq3z59af5uqzh6n99x7rmyr47fuf
2024/05/12
19:47:47
BTC

21枚

$1,266,371相当
bc1qd4g5f6wg96q9n4tszsevwwa6wf5aszk47u7gaq7r90vgtvn0gryqqm5j9m     ↓bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk🚨
2024/05/12
19:47:47
BTC

20枚

$1,225,006相当
bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs     ↓bc1quzwkggdf6ly06mrrnnled0qdr57w770k45n5n7🚨
2024/05/12
19:47:47
BTC

20枚

$1,225,006相当
bc1qgxdqf7837dxe8xkhvctgc499kwh5xw7ap3uwhs     ↓bc1quzwkggdf6ly06mrrnnled0qdr57w770k45n5n7🚨
2024/05/12
19:47:47
BTC

16枚

$1,010,628相当
複数ウォレット     ↓1Lfa2cv6KVMhtS9gf5JDuMxXrxi3byETTX🚨
2024/05/12
19:47:47
BTC

14枚

$852,534相当
複数ウォレット     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/05/12
19:47:47
BTC

128枚

$7,845,351相当
複数ウォレット     ↓bc1qhlscch8lhrvq7c8tteg6dk470sfeuf2xvuzu0kpce6xwkfj8alyskl785d🚨🚨🚨🚨🚨🚨🚨
2024/05/12
19:47:47
BTC

11枚

$672,158相当
bc1qxtr8ycu9rypfth9kuaekwruskfg6wd4xcw58lz     ↓-Kraken-bc1qpy04swxr87xmy0tqfqg8emr9rkm4muz789xzxe
2024/05/12
19:47:47
BTC

43枚

$2,606,808相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨🚨
2024/05/12
19:47:47
BTC

43枚

$2,606,808相当
BIG WHALE 3 -Binance-     ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/12
19:47:47
BTC

9枚

$544,584相当
-Binance-bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690     ↓-Binance-1PGiPVFVGpR4XiwCMTztuYBsXPAUTdKMLc
2024/05/12
19:47:47
BTC

56枚

$3,460,635相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Binance-🚨🚨🚨
2024/05/12
19:47:35
USDT

646,629枚

($649,172相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓b5c16079ab4601a229a184474265ae367a46a825
2024/05/12
19:45:33
USDT

597,023枚

($593,614相当)
TEdWpQ4vngVCZTwVn5gZsS5GighNCKiKSc     ↓TXH1YF8Gb9Sce4b24jfxwmai9ZvKk6ZFuw
2024/05/12
19:45:15
USDT

1,400,001枚

($1,392,007相当)
TPyHKGhE4QH7xo9zpx89Vw6jgfEdBWSGcD     ↓TLQLt3e5JrjehN5VuH2kDoqvZknJZXtL3K🚨
2024/05/12
19:45:11
USDT

607,093枚

($606,501相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/12
19:44:48
USDT

597,023枚

($596,872相当)
TPodkg1GVKGF8DwLv3s9je4q2SbT3HrtUZ     ↓TEdWpQ4vngVCZTwVn5gZsS5GighNCKiKSc
2024/05/12
19:44:47
USDT

507,419枚

($506,923相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/12
19:44:47
USDT

506,234枚

($505,739相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36
2024/05/12
19:44:42
USDT

984,000枚

($983,753相当)
TY8EgiKXwFLkhj87skhgZwBSQZe8rvAGcE     ↓TKWu6aJ5pHmoFgomFMBiJVJBKPUHfAgQp5
2024/05/12
19:44:42
USDT

599,997枚

($599,846相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC