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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

2024/11/11~2024/11/05

2024/11/08
00:42:35
ETH

1,200枚

$3,375,794相当
af54b0906d60544585172836ed47328427921b73     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨🚨
2024/11/08
00:42:23
USDT

2,999,994枚

($3,001,374相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨🚨🚨
2024/11/08
00:42:23
USDC

1,000,000枚

$998,936相当
a65eb8366806cb319ef8622f59f28f852621891a     ↓-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7
2024/11/08
00:42:23
USDC

1,000,000枚

$998,936相当
a65eb8366806cb319ef8622f59f28f852621891a     ↓-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7
2024/11/08
00:42:23
USDC

613,964枚

$613,310相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/11/08
00:42:23
USDC

613,964枚

$613,310相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/11/08
00:41:30
USDT

6,317,591枚

($6,313,847相当)
TSNxAY8TRPbg5QL9M1VvWdxmWvcGJUusNy     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH🚨🚨🚨🚨🚨🚨
2024/11/08
00:41:15
USDT

1,050,000枚

($1,043,293相当)
TFM5o6T1JRAiLBWdDbv7PzXTTR525j2dp9     ↓TXCJNhABWyYvhVdRcLkM3BPJYAsDKh1nUc🚨
2024/11/08
00:41:11
USDT

39,752,250枚

($39,744,436相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨
2024/11/08
00:41:11
USDC

1,500,000枚

$1,503,678相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓6a000f20005980200259b80c5102003040001068🚨
2024/11/08
00:41:11
MKR

1,606枚

$2,337,953相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨
2024/11/08
00:40:59
ETH

1,200枚

$3,394,103相当
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓af54b0906d60544585172836ed47328427921b73🚨🚨🚨
2024/11/08
00:40:47
USDC

500,000枚

$501,226相当
c41a7fcf0b472d679bfd114ba548be4f8b2cbc59     ↓dfc8271c70303b0d98819267f93f86effe9bc3ad
2024/11/08
00:40:47
USDC

5,391,957枚

$5,405,177相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2024/11/08
00:40:24
USDT

530,939枚

($528,592相当)
TNbbvR7XQs1yNaEiYKs5oYr8PnwASmkrHx     ↓TXa6weESuYPc7U14MmhyzLw24mpLjj3GCa
2024/11/08
00:40:24
TRX

5,003,468枚

$803,526相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G
2024/11/08
00:39:23
USDC

1,212,080枚

$1,207,572相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/11/08
00:39:11
USDT

3,235,495枚

($3,214,827相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f4fd18613affe55d9c4c7853c8afb9195ccedcea🚨🚨🚨
2024/11/08
00:39:11
USDC

817,774枚

$814,733相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/11/08
00:38:57
USDT

749,650枚

($752,045相当)
TBUZJfQXesw3jrPRS5EnLADgpkw3ZRfvxo     ↓TPfJYw19dYCe7DdvTRhgUY99DDM8Xcgo2K
2024/11/08
00:38:39
USDT

636,299枚

($638,332相当)
TJTpSLb9UGaDZKzvqSw8nLbRYXGK1JbpNM     ↓TQmcfymkczezVg5MnSA8QhgRitinWydT9c
2024/11/08
00:38:33
USDT

700,000枚

($702,237相当)
TGhbvUCCXwqZXYonmutne2GgyfYuXfrpC2     ↓TEJzHGp6vC67KFLHLHPuMidndaTtuPzrmy
2024/11/08
00:38:24
USDT

1,001,572枚

($997,596相当)
TYVUdXpAFEDUcJ9fsmqNwPb1VSecPxCJP7     ↓TFM5o6T1JRAiLBWdDbv7PzXTTR525j2dp9
2024/11/08
00:37:51
USDT

5,000,000枚

($4,980,151相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓-BitGet-TK4E2NFj96zq1X95mH7nXYYLb2cscN2gn2🚨🚨🚨🚨
2024/11/08
00:37:42
USDT

719,000枚

($716,146相当)
TGWspowZ6CaWYzpMPsMjNkpDfqoMaCc11p     ↓THqkDBGZ4SjrDWYEAt9nqV7XBR8CrjXf61
2024/11/08
00:37:35
USDC

1,154,925枚

$1,158,698相当
19587356e0255ea549b74bb6431bc5fc6644ede5     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨
2024/11/08
00:37:35
USDC

1,154,925枚

$1,158,698相当
19587356e0255ea549b74bb6431bc5fc6644ede5     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨
2024/11/08
00:37:30
USDT

1,813,000枚

($1,805,803相当)
TTddaoPyxN6tLou2dQwTLdTJ58z2A1gN8q     ↓TGXfFyaPMgjiZmB8aenECudWrB5S7DJTPL🚨
2024/11/08
00:37:27
USDT

659,996枚

($657,376相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TY2KZQJWMiFLsFn3GZ1ffGinvbwJDJREKe
2024/11/08
00:37:23
ETH

3,540枚

$10,036,236相当
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5🚨
2024/11/08
00:37:21
USDT

3,000,000枚

($3,004,313相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓-Kraken-TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9🚨🚨🚨
2024/11/08
00:36:57
USDT

500,000枚

($500,719相当)
TK6CSrFmEqxH3XFsqtnNTd6MetoRHWmLx6     ↓TTmxLs1QukVmBc4dsnXq4pwp9hCNo67QVh
2024/11/08
00:36:51
USDT

700,000枚

($701,006相当)
TNUWfDGEM8iKTP5Fqo58BSibujedHwNH6s     ↓THLV2cJEVXD5h9Z9pMU9fv2RNKkuCEidxe
2024/11/08
00:36:48
USDT

540,616枚

($541,394相当)
TTddaoPyxN6tLou2dQwTLdTJ58z2A1gN8q     ↓TDCvsHMXmwQ1qTyPNaQRC7RE19wjpKtyb8
2024/11/08
00:36:35
USDC

999,995枚

$1,003,262相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2024/11/08
00:36:35
USDC

999,995枚

$1,003,262相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2024/11/08
00:36:18
USDT

3,250,000枚

($3,262,401相当)
TQDwbvA2KHVphuBYUcSn9M3Jhn7iaKcCKt     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨🚨
2024/11/08
00:36:11
USDC

999,995枚

$999,616相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6c4898242ec8efe57cd079b435a11cb56fa28804
2024/11/08
00:36:03
USDT

544,213枚

($546,289相当)
-Binance-TVATuQTcUmrmaVTW9PHrjEAkfjhHF8YstA     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/11/08
00:36:03
USDT

1,999,998枚

($2,007,629相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/11/08
00:35:54
USDT

530,000枚

($532,022相当)
TAEWutvUMAaoLabPLdiiSupFYDq3BvP3t9     ↓TRYQ4nXs1KJSE2q2UVxDm5qNPYdBE35Qfg
2024/11/08
00:35:45
USDT

782,587枚

($785,573相当)
-Binance-TEFDivzscHRRxGipWnERRDTBSXv9YQqAns     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/11/08
00:35:35
USDC

3,485,001枚

$3,501,530相当
dbefb887662ca19cd485381f3386fe5f8537b910     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2024/11/08
00:35:35
USDC

3,485,001枚

$3,501,530相当
dbefb887662ca19cd485381f3386fe5f8537b910     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2024/11/08
00:35:35
USDC

1,072,500枚

$1,077,587相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓bd9da167298944441182d46690d8f74d97945a11🚨
2024/11/08
00:35:35
USDC

1,072,500枚

$1,077,587相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓bd9da167298944441182d46690d8f74d97945a11🚨
2024/11/08
00:35:35
USDC

1,061,805枚

$1,066,841相当
01660703b02bf601345fb84f3ee0c0ed39557ba7     ↓c2a5158d07a947656c688bc3c9ed4cd47ea3ef90🚨
2024/11/08
00:35:15
USDT

3,250,000枚

($3,250,841相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TQDwbvA2KHVphuBYUcSn9M3Jhn7iaKcCKt🚨🚨🚨
2024/11/08
00:34:47
ETH

247枚

$702,706相当
-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/11/08
00:34:30
USDT

724,700枚

($724,888相当)
TRZjANQ7427zGi3R1no5u3eLXgUSZVM6Tc     ↓THfugGF9Wufi7b5qPXEpXVFZkNDttdQ2zq
2024/11/08
00:34:23
ETH

300枚

$849,692相当
-Kraken-0ac504375fae61cb46810f4f24525885cc4b1586     ↓-Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0
2024/11/08
00:34:15
USDT

722,129枚

($722,720相当)
TU1XxiWK4AHa8i2EKWBe7hm787okUo44Wi     ↓TN2ZEqiNsPFcYrzKiRxwX5NvDEEANk14m5
2024/11/08
00:34:06
USDT

500,000枚

($500,409相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/11/08
00:33:54
BTC

9枚

$702,283相当
bc1q8d6qac67vumpkggjt7anl277mj3ndlr2cgnq9y     ↓bc1q9hm7uufzy6a4e4s2yzlanwc6kes03sgyaxny0z
2024/11/08
00:33:54
BTC

9枚

$642,909相当
bc1q5hpxnrvm2egejnz96qy5r8ux0hqu4hrme76a32     ↓bc1qtc9n3mngsztue44tqvskg3tusasx4f2c8nd0w2
2024/11/08
00:33:54
BTC

7枚

$512,638相当
複数ウォレット     ↓395hwWxkq8WVPmWf6ZwEemaLbe37BEVVN9
2024/11/08
00:33:54
BTC

50枚

$3,762,923相当
bc1qflf8gf998fky06w50ls4nj888lyadzedjehg72     ↓bc1q53nenvfysd98ekxm9hllqsq47s9gn9jduvc3j3🚨🚨🚨
2024/11/08
00:33:54
BTC

350枚

$26,340,450相当
bc1qflf8gf998fky06w50ls4nj888lyadzedjehg72     ↓13VRYzRmcSxpyyH8APKuXhn7XffXbnChCX🚨🚨
2024/11/08
00:33:54
BTC

26枚

$1,964,244相当
複数ウォレット     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA🚨
2024/11/08
00:33:54
BTC

25枚

$1,881,461相当
bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc     ↓1PUzzAWpFNnbPHiaJXrRoNCdDURj4d8Co4🚨
2024/11/08
00:33:54
BTC

210枚

$15,779,901相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1qx3x5swpy0l4q5pvqm0futk2n5s22952cvqz4qr🚨
2024/11/08
00:33:54
BTC

20枚

$1,497,642相当
複数ウォレット     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨
2024/11/08
00:33:54
BTC

19枚

$1,399,784相当
bc1qvt4yggtxpagqx68ucf2ca64d0p2d3zg6qs7h8a     ↓bc1qsq59nf0cqd3h2y82v09k036y4htrpacxtcf5pj🚨
2024/11/08
00:33:54
BTC

18枚

$1,364,275相当
3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx     ↓3AqwP1ABcpZ1JKzvuWcN4ZEDRL5isuE8zP🚨
2024/11/08
00:33:54
BTC

1,578枚

$118,766,710相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:33:54
BTC

152枚

$11,439,284相当
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs     ↓1319GaX57KVjbz3uNWg98JDZat5uXZotVz🚨
2024/11/08
00:33:54
BTC

152枚

$11,439,283相当
1319GaX57KVjbz3uNWg98JDZat5uXZotVz     ↓1FhJu7yfVSo64HEKpwcSpxkGy936bnD4Pa🚨
2024/11/08
00:33:54
BTC

16枚

$1,181,141相当
bc1q85z4vgaac9grng2qk4pklljwpy53eaxpl6zyzp     ↓bc1qfsw2vasmf9ruqdfm5yzwqw9rjxu858ywzfueqq🚨
2024/11/08
00:33:54
BTC

15枚

$1,147,240相当
12RnrugaDEaJif1WM4w6FwaZEEc5Uo71KS     ↓bc1qucpyk64rezmca35f38f0xzdgprksrs07zfsrkr🚨
2024/11/08
00:33:54
BTC

15枚

$1,128,877相当
複数ウォレット     ↓3EGozmfq18vVK19dxjpsgdCoif37EYWvsP🚨
2024/11/08
00:33:54
BTC

147枚

$11,079,438相当
bc1qqddwk7ezpljv8yz6t2tnrd3ragy7flj7uhyce03kxga9q06sszxqd9a8fw     ↓bc1qpr9rd8jah9gujfalfwk84675w3a4ctcvn8th0atdsxy4308lr0zq4sn53k🚨
2024/11/08
00:33:54
BTC

14枚

$1,073,180相当
1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo     ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf🚨
2024/11/08
00:33:54
BTC

127枚

$9,588,333相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1NtXuGLH55J22P1zeEQNxAxYMMAgru2uDX🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:33:54
BTC

10枚

$777,543相当
bc1q7j6cqya4zk374p5p7tasn3r9554a3r3n8qrew5     ↓bc1q8d6qac67vumpkggjt7anl277mj3ndlr2cgnq9y
2024/11/08
00:33:54
BTC

38枚

$2,829,717相当
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU     ↓-Bitstamp-bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨🚨
2024/11/08
00:33:54
BTC

8枚

$602,068相当
複数ウォレット     ↓-Binance-17mDnAYosmfT38YytBNHogJFiAS29o4bi9
2024/11/08
00:33:54
BTC

17枚

$1,310,850相当
-Coinbase-bc1q2reuzdqs0f95tqx73amu5ykze8gwclvv2u4kwj     ↓bc1qzxfzqm620zhq8l5v4qysjlxj9k48e00fnf4h3y🚨
2024/11/08
00:33:36
USDT

689,339枚

($689,903相当)
TUz9945Xae9kiRiuENDocv1JYpMZbyYr28     ↓TXYMEW15TTPbeUa33cohcn67LNESpLoN4Z
2024/11/08
00:33:11
USDC

552,783枚

$556,449相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/11/08
00:33:11
USDC

5,809,131枚

$5,847,653相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/11/08
00:33:00
BTC

10枚

$775,749相当
複数ウォレット     ↓複数ウォレット
2024/11/08
00:32:35
USDT

1,898,994枚

($1,899,485相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓8f64d8efecce9f9e6c90cfca5461f24d1ad5f025🚨
2024/11/08
00:32:35
USDT

1,852,601枚

($1,853,081相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/11/08
00:32:35
USDC

658,751枚

$663,119相当
b9982860b1ab88f14fe6f8394d51a3a88c0c90c3     ↓2927bc0a743bd5991ca3272c2ab1bb263679d8dd
2024/11/08
00:32:24
USDT

999,998枚

($1,004,820相当)
-OKEx-TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/11/08
00:32:24
USDT

946,270枚

($950,833相当)
-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/11/08
00:32:06
USDT

2,516,500枚

($2,521,917相当)
TS5iQs6FCY8VKrxkC6hP1LmEwpWaWQyiJH     ↓TDQ3DmAGTJGU8x2sVWqiQDnLv1kAu1WtrK🚨🚨
2024/11/08
00:31:59
USDC

593,995枚

$594,600相当
940ddfb973378529ab168977d8a14b4a067f7d4b     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/11/08
00:31:47
ETH

245枚

$688,254相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/11/08
00:31:39
USDT

599,000枚

($600,290相当)
TJJgrQrZhUYocyAmutQFMbL5Tokgr1Aetf     ↓TUUQHqmn1wibWBR4gwuiaAkxJVzmq35DWH
2024/11/08
00:31:24
USDT

700,000枚

($701,507相当)
TARXyUCnie3zudWViSqfuLeewFt7DECoVs     ↓TEXpjxTi69LCofFJ9rPqk39nLSiBk5HoYE
2024/11/08
00:31:12
USDT

748,538枚

($750,536相当)
TS5iQs6FCY8VKrxkC6hP1LmEwpWaWQyiJH     ↓TA1RfgpmzK9zyBRpVtr3N2h9AyhdPpTHYU
2024/11/08
00:31:11
USDT

9,100,000枚

($9,143,881相当)
a6d73931657692d850499048ea897780a866cdce     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:31:11
USDT

3,929,278枚

($3,948,225相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f4fd18613affe55d9c4c7853c8afb9195ccedcea🚨🚨🚨
2024/11/08
00:31:11
USDT

1,160,777枚

($1,166,374相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63🚨
2024/11/08
00:31:11
USDC

628,549枚

$629,165相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2024/11/08
00:31:11
USDC

600,000枚

$600,588相当
-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/11/08
00:31:11
USDC

600,000枚

$600,588相当
-Binance-e71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/11/08
00:31:11
ETH

200枚

$564,295相当
f60dc2b5079abde7d4cc0cc1920f184dc9dc4907     ↓-Kraken-0ac504375fae61cb46810f4f24525885cc4b1586
2024/11/08
00:30:35
USDT

3,395,347枚

($3,411,719相当)
-Binance-f4fd18613affe55d9c4c7853c8afb9195ccedcea     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/11/08
00:30:35
USDC

28,475,844枚

$28,503,768相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/11/08
00:30:35
USDC

28,475,844枚

$28,503,768相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/11/08
00:30:33
USDT

3,157,640枚

($3,166,070相当)
TLyxnr1PGaHZhfVadta7qXGN8Co886k2ga     ↓TTddaoPyxN6tLou2dQwTLdTJ58z2A1gN8q🚨🚨🚨
2024/11/08
00:30:21
USDT

714,007枚

($716,102相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TXMfUcxVsyFQuWeP1rEmLPVvERgWtBb3Az
2024/11/08
00:30:06
USDT

499,999枚

($501,466相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/11/08
00:29:51
USDT

999,999枚

($1,002,933相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-MEXC-TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/11/08
00:29:47
USDC

13,432,404枚

$13,423,093相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5🚨
2024/11/08
00:29:18
USDT

1,775,272枚

($1,786,568相当)
-Bybit-TZ9GbP9Kqevtjo7fxM6k6R1nYemBzhVYrs     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/11/08
00:26:03
USDT

1,190,000枚

($1,196,721相当)
-Binance-TSaKrahHMYhrX9HWtdM6RzCKeTJkkkfu32     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/11/08
00:25:47
USDC

1,000,000枚

$1,003,585相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓e3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef🚨
2024/11/08
00:25:42
USDT

1,176,339枚

($1,182,983相当)
TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv     ↓TMrpZPmkdimarnWWaDuzktdheX7uhT9cJa🚨
2024/11/08
00:25:24
USDT

1,490,000枚

($1,498,416相当)
TBmgbSseQbk6WzoAkbbGGCmb8giqk3rvoM     ↓TJGMsm98egdfjga3HZwCTmtfu21uU9sC1A🚨
2024/11/08
00:24:59
USDT

9,999,995枚

($9,999,954相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:24:59
ETH

401枚

$1,130,820相当
3edd8ee22563c0730a2a195d62d88e0b3fe6543b     ↓ae7ab96520de3a18e5e111b5eaab095312d7fe84🚨
2024/11/08
00:24:30
USDT

899,601枚

($897,444相当)
TWFfP9PQTUBxMQdCzfwNV8AF9LTXwWGtQ6     ↓TX9TNgnQ27BYVjhSYbJHRv3kzAeMazuenc
2024/11/08
00:24:27
USDT

701,000枚

($699,320相当)
TX7Hs3XC8WbS4DGvaV4qkFzQcy1HiR16xC     ↓TUMQxfod4zxkDiyWrVsrLtFrhTX5kaRxz7
2024/11/08
00:24:15
USDT

1,079,463枚

($1,087,147相当)
TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TKsyjcToG2Sp6szhmT3nxXkZLUYnB1FP4C🚨
2024/11/08
00:24:11
USDT

9,999,995枚

($10,056,477相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Coinbase-9e35c78d392586baba578bd7ec0125a98b9eff42🚨
2024/11/08
00:24:00
USDT

498,000枚

($501,545相当)
TXpX7er55u6QoyM7RRTuLggm8W76gZ9iSa     ↓TQvtEH4cPSXD4JBfGBE8FYEzT8Mj3ZR1LH
2024/11/08
00:23:51
USDT

3,000,000枚

($3,021,355相当)
TTV49Ghcxc5aW81t7ZFRPbSrZrN1WJLuCx     ↓TCkWTEtBS8cUGnpzgHVN3cVc8TsjES9X73🚨🚨🚨
2024/11/08
00:23:48
USDT

566,090枚

($570,120相当)
TRxu3DGvdJySGEvrpfVWG3jCatjirRM5Aw     ↓TEYbPXQAoMLLK4oge5aWCZ73hWWoVD2S9M
2024/11/08
00:23:45
USDT

500,000枚

($503,559相当)
TFrWUkpkfXEs2mbc7rDTM4mTbsgGLa698G     ↓TDRKVv4sn2uR3hGGbUWnGBzA7js7jxeGCg
2024/11/08
00:23:30
USDT

700,000枚

($704,983相当)
TTtSQUYbhecuFi4nEZjhoAgEuuPL1Wz22x     ↓TEcBVdXsryeZGo8yZkd1qckXwUBADeoudU
2024/11/08
00:23:23
USDC

4,043,851枚

$4,013,297相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓bb35b14423faa171506ae8f8cdd74ec6b0123270🚨🚨🚨🚨
2024/11/08
00:23:23
USDC

4,043,851枚

$4,013,297相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓bb35b14423faa171506ae8f8cdd74ec6b0123270🚨🚨🚨🚨
2024/11/08
00:22:45
USDT

1,000,000枚

($1,003,204相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm🚨
2024/11/08
00:22:27
USDT

761,000枚

($763,438相当)
TUtKjqhxuR1KtUQRmhzaw72fvdH1JTZx8o     ↓TUMQxfod4zxkDiyWrVsrLtFrhTX5kaRxz7
2024/11/08
00:22:18
USDT

500,000枚

($500,285相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/11/08
00:22:11
XRP

1,000,000枚

$542,108相当
ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY     ↓r3YkNbXZsgV4WXann7wRhjjVWxzyCkUuoP
2024/11/08
00:21:57
USDT

597,609枚

($597,950相当)
TJfiqYMrs7vkQwXgi39qbcjr8XZVCi7njU     ↓TTQxubHyDDCvDthroP5pSgJgJqmj3JBUR8
2024/11/08
00:21:57
USDT

1,000,000枚

($1,000,570相当)
TFY8jhMXeLHwaZSYZU83iBaxTr4sFJAZfs     ↓TVuiT5gNnDJW5RaiRrG1VVRMdED8Rr1kvT🚨
2024/11/08
00:21:42
USDT

626,573枚

($626,930相当)
TF5YDcUc6DkRCJbVATqokTzEdReUXnTnT8     ↓TDroXaDH2AYgcR6fET3eA22gvMt8hDKSp7
2024/11/08
00:21:30
USDT

998,895枚

($999,465相当)
-Huobi-TJgncuKMVxMUMxdC9dfQE7sLSuiPHsrpBT     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/11/08
00:20:27
USDT

700,000枚

($704,497相当)
TGAUoX3ATdgBBgS1mzBxEQzJeCzfaLPh1D     ↓TWKB29mnBzoULL1gsxVV8YD4ZZjdYrWFer
2024/11/08
00:20:24
TRX

5,050,524枚

$811,008相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
2024/11/08
00:20:23
USDC

15,000,000枚

$15,087,023相当
ee55328d240d10b09f549dc3b2a6653c13f10bfc     ↓31173ed183e5a9450c3671018ec4d770c8a8bf18🚨
2024/11/08
00:20:23
USDC

15,000,000枚

$15,087,023相当
ee55328d240d10b09f549dc3b2a6653c13f10bfc     ↓31173ed183e5a9450c3671018ec4d770c8a8bf18🚨
2024/11/08
00:20:21
USDT

2,500,000枚

($2,520,782相当)
TDopeG4sAgb2ywi7maTnKqhJTf5LCWbNCM     ↓TVUg4JuMermuyJ8axL2Vp5vpKGHBLoXqYb🚨🚨
2024/11/08
00:20:18
USDT

1,000,000枚

($1,008,313相当)
TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR     ↓TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv🚨
2024/11/08
00:20:15
USDT

500,000枚

($504,156相当)
-Bybit-TZ292AaziSYRfyUAFp9SNJ2stfWnbvqaNN     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/11/08
00:20:12
USDT

605,232枚

($610,263相当)
TNTZgTx4SE34MPsSqiHWMHe23i4LDu5xkM     ↓TMNBvFhkxVTGXxAWLVBEo9SDLPDwVhN4Hh
2024/11/08
00:20:12
USDT

4,000,000枚

($4,033,251相当)
TZ4i1ZqxYb7MhrNo2bfo3e4tca8PvsghUP     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨🚨🚨🚨
2024/11/08
00:20:03
USDT

1,399,653枚

($1,411,288相当)
TKcTifvpdjS6SX6BB9JeqHUfBp3mGyUavu     ↓TAbEFocjtbN1KGtdBdbwzememXo3t6D1rJ🚨
2024/11/08
00:19:59
USDC

2,088,871枚

$2,100,990相当
5255f4203983783b098e79528e0ffeb9e42330cd     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2024/11/08
00:19:59
USDC

2,088,871枚

$2,100,990相当
5255f4203983783b098e79528e0ffeb9e42330cd     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2024/11/08
00:19:59
USDC

937,868枚

$943,310相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/11/08
00:19:59
USDC

937,868枚

$943,310相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/11/08
00:19:57
USDT

700,000枚

($705,819相当)
TWDMgicjCXVQX6nekBnXoAT7CUjA4hHGof     ↓TGAUoX3ATdgBBgS1mzBxEQzJeCzfaLPh1D
2024/11/08
00:19:57
USDT

544,213枚

($548,736相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TVATuQTcUmrmaVTW9PHrjEAkfjhHF8YstA
2024/11/08
00:19:47
USDC

500,065枚

$502,966相当
e6d7ebb9f1a9519dc06d557e03c522d53520e76a     ↓74882149e6a43b8e69cac6aef92d753e96054b78
2024/11/08
00:19:24
USDT

2,099,988枚

($2,117,444相当)
-Kucoin-TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨🚨
2024/11/08
00:19:23
USDT

1,079,464枚

($1,086,399相当)
-Binance-1ec04e79952b80aab91a34d79fd279b34982d8f0     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/11/08
00:19:23
USDC

500,000枚

$504,637相当
-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/11/08
00:19:23
USDC

500,000枚

$504,637相当
-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/11/08
00:19:23
ETH

216枚

$603,580相当
4e6d2af4931681a024da8feaa4faba2bf8bbdc65     ↓c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
2024/11/08
00:19:21
USDT

635,686枚

($641,424相当)
TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9     ↓TFa5s2Rt7Toz7Yw6PiAw89RVGD5ojcy6rZ
2024/11/08
00:19:12
BTC

977枚

$73,416,600相当
複数ウォレット     ↓3KTFNq2GxtMYX7Q4K7MjEyf5grrQ46Ksqm🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:19:12
BTC

8枚

$607,267相当
bc1qyuuznx0a5c68j6veg6f7sh6d4j03344t750aez     ↓bc1q4dskc5e2y95nd0w4d05u4h40un3tlvv2g5n47v
2024/11/08
00:19:12
BTC

75枚

$5,634,946相当
複数ウォレット     ↓bc1qlaxy4w6me4l2pljtd5sr53r6ucu5u9nrkpkk5x🚨🚨🚨🚨🚨
2024/11/08
00:19:12
BTC

8枚

$586,011相当
bc1qd3x6jtaas6kd5emj0w0kl3mf53u6cz83jx7wlj     ↓bc1qswd0neuf0wecnhl4htlapf5pe4xg69lz2yrz4m
2024/11/08
00:19:12
BTC

8枚

$583,525相当
複数ウォレット     ↓bc1qheex7ecrh68wngy0weehvrq3aufwxxerx7ghlp
2024/11/08
00:19:12
BTC

8枚

$570,985相当
bc1qswd0neuf0wecnhl4htlapf5pe4xg69lz2yrz4m     ↓bc1q3zxetcek53lpmat8yq8e9etuzw734td34l9rjf
2024/11/08
00:19:12
BTC

650枚

$48,834,296相当
複数ウォレット     ↓3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4🚨🚨🚨🚨
2024/11/08
00:19:12
BTC

601枚

$45,169,920相当
複数ウォレット     ↓3MCr5eCFgvUWEPcjmtfUMsBbH8CTaT1Tq2🚨🚨🚨🚨
2024/11/08
00:19:12
BTC

7枚

$520,327相当
1G8QBgwMWYmxYyvBHR8WLkAEcwaQ63Bupc     ↓1BmTmNEGq6WdqXSRf1uUgQyim4novr2H22
2024/11/08
00:19:12
BTC

500枚

$37,564,716相当
bc1qkyqp4tdxd6qq98mns9kgthqffeka5w8cxqmm5q     ↓bc1qya9uethkv3mj476rpwa38luhvaetxeysnesjdd🚨🚨🚨
2024/11/08
00:19:12
BTC

35枚

$2,629,539相当
bc1qxr9u4p48m489hehq7kfgfzrttquqwel65deemy     ↓bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs🚨🚨
2024/11/08
00:19:12
BTC

35枚

$2,629,539相当
bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs     ↓bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc🚨🚨
2024/11/08
00:19:12
BTC

300枚

$22,538,898相当
bc1qflf8gf998fky06w50ls4nj888lyadzedjehg72     ↓bc1q4vh4paa9xuy3rkp8y969x3qmvmhrd3q60hmhu5🚨🚨
2024/11/08
00:19:12
BTC

28枚

$2,119,490相当
33aWizoUbH6JXuN3T6qqEtsGe28pqNTc1U     ↓3ETPiF7bhB4ggFQadPEAd5331kxvFFa9zg🚨🚨
2024/11/08
00:19:12
BTC

20枚

$1,495,080相当
複数ウォレット     ↓bc1qph9rp0gvvtt7kmwjatrhuvzewl5k0ks4ff726k🚨
2024/11/08
00:19:12
BTC

17枚

$1,310,306相当
bc1qh0lmh58lep7aszar0wcfgqhlzc99glvcsmrecr     ↓bc1q2reuzdqs0f95tqx73amu5ykze8gwclvv2u4kwj🚨
2024/11/08
00:19:12
BTC

16枚

$1,179,441相当
bc1q6kzvj7spw6gulfpklfnzqt72h5gkehxdc23sgy     ↓bc1q85z4vgaac9grng2qk4pklljwpy53eaxpl6zyzp🚨
2024/11/08
00:19:12
BTC

15枚

$1,128,579相当
複数ウォレット     ↓bc1qnmrennu3pczm9ak5x5tsm28k3c2wdktczpg29j🚨
2024/11/08
00:19:12
BTC

15枚

$1,126,945相当
bc1qxr9u4p48m489hehq7kfgfzrttquqwel65deemy     ↓bc1qmaep5xk4ackyy8cr5rlpgxmjmc2wxtm3sw2lp8🚨
2024/11/08
00:19:12
BTC

13枚

$987,047相当
bc1qd5prcyk0jsc0tqyuxvrd5fuz3ztdpphsjnfayp     ↓bc1qz8h04empdgjasghhm0qwz83yx8k7ycr05p44jc
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qz4keywqz2dymeqamk9t04zmasdedhwxqwh6rfh
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qyff9ayrkpnvpk23fup94rp44xl7pvjt7s89kdg
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qwtygg0c9753upwjxa33gpvd6kaqvd9hzr76xxf
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qwgzu8l4sel8xzgvfas2qhcdx5ls9f840sjkavf
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qvkdjwm24h4680rk4k8kmzmaxqz625n6m3tajaj
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qu9rw8urm3hf5r429tenqj55gzflfpk646ed262
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qqsxv4qqy52jkkgswj2qt7mcazersmy7yuf4paa
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qq4kjdten9h4gnsyezgvmflguh7urda9k5edks3
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qpqnezztnjun3kt0tjtw4x3fzmghmats0gvgphg
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qnaaqwnedrx6xky4uv88u77r4z89n2p3f29wd6x
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qhvl7rdq25xpa9jupsn25668ffh8ekxn7r06uh5
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qeyywt3sn58ldqgcrdy7y4pyjg9c8d04xu2fuz7
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qdjpcaqpd0pz8wvuu3rghh8hudd4mcdznezparu
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qamqlfsf6xdgvu8ngjrysght8jegzdlqxy8czlg
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1qa6ech908ux6ss2zj5yrusm4r3p3vpp9hf5246k
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q90u2zr379jp2tuwwn278euqusmy6yuu6knlkwy
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q85ll8qae089m49gyg88amwrxryl2795wl8jh42
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q7vhfcmm7mctuwcg5kt3nf0cy458rpl9z9pzxx6
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q7fandwyk5lgv7cpz6gr9ntcjlllvyf7mwumw4p
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q6cm4zfplx6p7r33hxyhgm9pzh5al750uaqsprr
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q5wjnh9g62efkp3he4urgxy6x52p6dns4fgzkvw
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q5le2sqcuqdtfssrpa0am67e23995cgm5xzeear
2024/11/08
00:19:12
BTC

10枚

$751,297相当
複数ウォレット     ↓bc1q4p5w7d6xzd3ah6fmvc4npy8843xq9swnj794k2
2024/11/08
00:19:12
BTC

151枚

$11,377,128相当
複数ウォレット     ↓-Kraken-bc1qnaykldc42zd947fukde4qjt6hjrkd2zuap2n2ve86zt46jxwsdns30twz3🚨
2024/11/08
00:19:12
BTC

40枚

$3,023,967相当
-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨🚨
2024/11/08
00:19:12
BTC

61枚

$4,577,228相当
BIG WHALE 3 -Kraken-     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨
2024/11/08
00:19:12
BTC

7枚

$525,897相当
-Bitstamp-3KgKRGeXRFEdCyNCLjQ3CqqHBKTTmSVaYe     ↓34QxqWNVtMM215KAUM93gT65MHmEnxUH9c
2024/11/08
00:19:03
USDT

500,000枚

($504,513相当)
TJeRdPZ5EjRCL6QzQW3XsZfAe98Tizgpg5     ↓TH1SFgUZ1YJ6s8R4cLhwE8H9kZwpbaLSGm
2024/11/08
00:18:59
SHIB

30,124,464,000枚

$558,841相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/11/08
00:18:59
ETH

435枚

$1,217,232相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2024/11/08
00:18:47
BTC

97枚

$7,308,192相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:18:47
BTC

97枚

$7,308,184相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:18:47
BTC

10枚

$755,359相当
1GiL6WJgksXZzE4JRkXoxMv1NUcD4FrXwA     ↓bc1q8lwrtgwgsdyamqy6l5302mqr7h6jemhws40kwq
2024/11/08
00:18:47
BTC

10枚

$717,794相当
bc1qwcpzqfts873vdq9e6wmvanzruu7c85yeqze2nh     ↓bc1q8jvnmfjd0a40d3layzrkvk3f4aqta73z5sq7c7
2024/11/08
00:18:47
BTC

9枚

$645,699相当
bc1qxxah45wru5eyh864g5yruk2l6eytu509zcss74     ↓bc1q5hpxnrvm2egejnz96qy5r8ux0hqu4hrme76a32
2024/11/08
00:18:47
BTC

8枚

$585,397相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/11/08
00:18:47
BTC

7枚

$524,544相当
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d     ↓bc1qcwve7sjl4cj2l0nyrvcdn73mujlwlpfyd6v6zm
2024/11/08
00:18:47
BTC

7枚

$524,058相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/11/08
00:18:47
BTC

7枚

$516,649相当
複数ウォレット     ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9
2024/11/08
00:18:47
BTC

581枚

$43,886,410相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓3Pv2CpTj4eqGn4Poz3UuD8bcvwjQfdVTTe🚨🚨🚨🚨
2024/11/08
00:18:47
BTC

36枚

$2,716,979相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2024/11/08
00:18:47
BTC

30枚

$2,266,080相当
複数ウォレット     ↓bc1q2rlu8lkz04flpxsqdpcle4sgc5xl7yp4jhshf4🚨🚨
2024/11/08
00:18:47
BTC

25枚

$1,926,155相当
BIG WHALE 3      ↓1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR🚨
2024/11/08
00:18:47
BTC

21枚

$1,615,413相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓bc1q467l9sw0cfjkzc880ty8cjn6sjckweues9jx3a🚨
2024/11/08
00:18:47
BTC

20枚

$1,497,477相当
bc1qr9tfjmugsu34zsgsvz34t7h5tapttal7zsx5zh     ↓bc1qcxl8t6jrk9gayf2sasy8zccgp9n5fkdw8ajk97🚨
2024/11/08
00:18:47
BTC

14枚

$1,071,424相当
bc1q8pk6hzfyfpka5jhkac8x5fpkv7njyry9g6w7t0     ↓bc1q8420j4ymn279swm5mx49dn3wyr6tj6rwq8las6🚨
2024/11/08
00:18:47
BTC

14枚

$1,057,508相当
bc1qu60eelw2wgvcdu7hk6v9ph067xuq6l88pl9dfv     ↓bc1qjhhsc7rvechjsq6rzkzcaw5quft94x0cmfms0m🚨
2024/11/08
00:18:47
BTC

128枚

$9,643,695相当
322eWk59mgQReBbgd5GsUb6iJNJhasakn9     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:18:47
BTC

12枚

$883,925相当
bc1qp6ehwa3n2yqjy8j4k534ryjf5x929ns0kvn0zs     ↓bc1q704m86xzkrwxvxp5dhgp9077qh8sw5pg487ew9
2024/11/08
00:18:47
BTC

12枚

$876,896相当
bc1qnk9cgft8t4ewhw6rgf2v7nwpf49a375axgahpl     ↓bc1qqnem4qvae0ypytp75n7aeyuahcc2h2395zql0w
2024/11/08
00:18:47
BTC

10枚

$785,575相当
3PJ1WvvtcdK6QiE1M8SAV6nHfCnrJ22D1p     ↓3F2in98VrGDS2M6oTQAP8amccBXXzn59gv
2024/11/08
00:18:47
BTC

10枚

$755,360相当
複数ウォレット     ↓bc1qnmrennu3pczm9ak5x5tsm28k3c2wdktczpg29j
2024/11/08
00:18:47
BTC

10枚

$764,880相当
複数ウォレット     ↓-OKEx-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/11/08
00:18:47
BTC

15枚

$1,151,500相当
bc1q06alc8jvz5em2v3ldz36m7wg0zgqajf5g2nwzq     ↓-Gemini-12RnrugaDEaJif1WM4w6FwaZEEc5Uo71KS🚨
2024/11/08
00:18:47
BTC

10枚

$755,358相当
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d     ↓-Binance-14Y5XdFxuwHo7J5r6VBn64FZSXuncYPKX3
2024/11/08
00:18:47
BTC

8枚

$604,288相当
36HmB9kBwZeVp9dWqwHNhz27PD66ymjMju     ↓-Binance-1J5zzL3ATym8GY9dTUN7FGWaaZcSeKh6t3
2024/11/08
00:18:47
BTC

71枚

$5,345,683相当
3M8D3JbUvXbGP3SMaewhYk4DVAxxJhTbTy     ↓-Binance-14eCY9oHuVEMykwKHmhKfkwLtB2buKPtoa🚨🚨🚨🚨🚨
2024/11/08
00:18:47
BTC

7枚

$500,305相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓-Binance-1J5zzL3ATym8GY9dTUN7FGWaaZcSeKh6t3
2024/11/08
00:18:47
BTC

18枚

$1,359,648相当
BIG WHALE 3      ↓-Binance-16oJDkcaswbCxMw5VE18oYrtfiRBfop1p2🚨
2024/11/08
00:18:47
BTC

12枚

$941,889相当
BIG WHALE 3      ↓-Binance-13bcejXjAiqX7b8QGZobq3qsDY13YD9fNt
2024/11/08
00:18:47
BTC

102枚

$7,704,673相当
3FF3s8VZxnZqh8vEvTkAwPhgp96xfShpT3     ↓-Binance-14kdNnajxzJ3MJG7zqfH7vu7dWc9RM59o9🚨🚨🚨🚨🚨🚨🚨
2024/11/08
00:18:47
BTC

10枚

$793,119相当
BIG WHALE 3      ↓-Binance-1246KBQUJ7Kc9o7F1W9onCFbTfcDRdnQsA
2024/11/08
00:18:47
BTC

36枚

$2,742,291相当
-Kraken-bc1qaffvwkrupshwwcgjn429c4330ptuq49k4hq8gn     ↓bc1qknel0zful0nggrc6394hlhz89dms3ejsjzpgqv🚨🚨
2024/11/08
00:18:47
BTC

168枚

$12,717,343相当
-Kraken-bc1qz7x63cecpjwvw6wyr6t6n5we7lezl9sc8kngxx9t829zhqwy5uls0yg48g     ↓bc1q5tch5r5uw79gu86rcwxdrn4ch8ym4k0n66zukwk9fsm353hfxlmqdgtsqq🚨
2024/11/08
00:18:47
BTC

364枚

$27,495,106相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨
2024/11/08
00:18:47
BTC

25枚

$1,926,161相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/11/08
00:18:47
BTC

19枚

$1,412,523相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU🚨
2024/11/08
00:18:47
BTC

19枚

$1,404,968相当
-Binance-bc1q8z8dsnevuk6zqf7mgpsmmwvrmw8l6n7t279slk     ↓bc1qvt4yggtxpagqx68ucf2ca64d0p2d3zg6qs7h8a🚨
2024/11/08
00:18:47
BTC

20枚

$1,510,713相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5🚨
2024/11/08
00:18:21
USDT

1,087,920枚

($1,097,740相当)
TELNjCKGzkXvFybcHSW1W8YEjbr5xbwwKC     ↓TEaZXbEjQr8AbkSwgH9gBfAZw1FsyrHGWP🚨
2024/11/08
00:18:18
USDT

950,000枚

($954,291相当)
TShfP4DPeDa5JV4NMef5STih4RWRnsmTxJ     ↓TM4JDT9QV4W424ztdB4X9EXekFApJTsLG2
2024/11/08
00:18:18
USDT

800,000枚

($803,614相当)
TQCeCiQdcupYMnk4w91Ye4dqKXoE97Unce     ↓TPsh63qZp2agkfiuC1rwnLVWTNaxirvCub
2024/11/08
00:18:18
USDT

500,600枚

($502,861相当)
TEWVTsNYrkvdk7MhwUg469urUYddk4fCCk     ↓TZ53Z6mZSEWuV8iKhKuWEdFERKjqqifUg3
2024/11/08
00:18:15
USDT

700,845枚

($704,011相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TEwKjvq1L1qNCKfAqQiYFHvbUSrWwXBC6E
2024/11/08
00:18:06
USDT

750,000枚

($753,388相当)
TNTd9aCZoUTqdQHmyWZ7Rda3ahH4yaKbMW     ↓TB3sB9XJmSHfuAjZqSgd1GEnWdp23C1Upi
2024/11/08
00:18:00
BTC

7枚

$537,451相当
複数ウォレット     ↓複数ウォレット
2024/11/08
00:17:47
USDC

573,200枚

$569,787相当
fde707179a2f16f3aa6fd124e928bac2c0ebeab6     ↓1f5e3b3aeb0aae3b0ed819fa5c5227fbe41ce854
2024/11/08
00:17:47
USDC

573,200枚

$569,787相当
fde707179a2f16f3aa6fd124e928bac2c0ebeab6     ↓1f5e3b3aeb0aae3b0ed819fa5c5227fbe41ce854
2024/11/08
00:17:47
USDC

5,000,001枚

$4,970,233相当
fa36fafd4320ffb28a61fc8c0084fd5a14f90cef     ↓0e18a3637a16118fb2338928a9daedfd8130a4b6🚨🚨🚨🚨
2024/11/08
00:17:47
USDC

5,000,001枚

$4,970,233相当
fa36fafd4320ffb28a61fc8c0084fd5a14f90cef     ↓0e18a3637a16118fb2338928a9daedfd8130a4b6🚨🚨🚨🚨
2024/11/08
00:17:45
USDT

2,000,000枚

($2,009,034相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨
2024/11/08
00:17:27
USDT

1,000,000枚

($1,004,517相当)
TCiYP8vzXqHccLrn4pFiW3oStZAkvFBGmb     ↓TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn🚨
2024/11/08
00:17:18
USDT

635,035枚

($638,100相当)
TSMtgJYQnewNrRWLx85WHiuyXzNajnTSfo     ↓TJfiqYMrs7vkQwXgi39qbcjr8XZVCi7njU
2024/11/08
00:17:12
USDT

527,249枚

($529,794相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TYoFHk9deYJXbM2wWM46bprgTdoWZme97W
2024/11/08
00:17:06
USDT

2,315,000枚

($2,326,174相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7🚨🚨
2024/11/08
00:16:57
USDT

1,000,000枚

($1,004,827相当)
TKHWSQw7rmGZW1vKxgwMKysZjPC3m66NTZ     ↓TJcSRPEtuFqde1UwwhGX2FWAojpaLVAEbi🚨
2024/11/08
00:16:54
USDT

998,895枚

($1,003,717相当)
TH4wuaD3buPxPRko9pTeceFoMtuePNEC7s     ↓-Huobi-TJgncuKMVxMUMxdC9dfQE7sLSuiPHsrpBT🚨
2024/11/08
00:16:45
USDT

2,192,227枚

($2,202,809相当)
TUMP63DXsJbdXB7PnKhSSr1hraKey7idKA     ↓TEaSgdvKfQYSQiZJCU4fz98J9LDDZ7gQRc🚨🚨
2024/11/08
00:16:24
USDT

1,500,002枚

($1,507,242相当)
TKG8VnNXuiVRU8PXzTrLY47uzwSdiVS3ht     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨
2024/11/08
00:16:06
USDT

500,000枚

($502,886相当)
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓-OKEx-TBRUL76MGBi8rUkjXAMJB1SsxqSHvywfVS
2024/11/08
00:16:03
USDT

1,009,999枚

($1,015,827相当)
-Binance-TVsXy7KMwsrJyrrgKJFxxsCgEygP2bfe7j     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/11/08
00:16:00
USDT

500,000枚

($502,886相当)
TZEF2QAYPxH5h62NjsiwLPptpGkKRmvHSk     ↓TQiip6v1JRZKyP1mYudVM67tN7Cpk9aMr2
2024/11/08
00:15:59
ETH

1,376枚

$3,878,029相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/11/08
00:15:54
USDT

2,538,891枚

($2,553,543相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TVYpLmDCrH2w2sdztuGExq1iNBiAxekXWE🚨🚨
2024/11/08
00:15:45
USDT

1,620,000枚

($1,629,349相当)
-Binance-TFoYZbvX1rWRQfnXmba9Me8811FtPkmWAb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/11/08
00:15:42
USDT

1,400,000枚

($1,408,080相当)
TNxXmGxhqV5gJcfJp4LiGDe1msfHJmqrVW     ↓TF8st7sirpnMFnjnQECSjxTgFk4BMrBjUt🚨
2024/11/08
00:15:39
USDT

719,990枚

($724,145相当)
TTWV1cAzaq5VU5QWP17P9ubDtwSg6VQhAv     ↓TS9WDf64hXoMHcGbHxfEC32oMUStk8ukSY
2024/11/08
00:15:23
USDC

4,500,000枚

$4,505,991相当
3ca556153c1cd18caf1fecdff8bc1dc9e24a8473     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨🚨🚨
2024/11/08
00:15:23
USDC

4,500,000枚

$4,505,991相当
3ca556153c1cd18caf1fecdff8bc1dc9e24a8473     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨🚨🚨
2024/11/08
00:15:23
USDC

4,003,375枚

$4,008,705相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓c297d96d78697e1e1ea3024626e86ea8419b9ea4🚨🚨🚨🚨
2024/11/08
00:15:23
USDC

4,003,375枚

$4,008,705相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓c297d96d78697e1e1ea3024626e86ea8419b9ea4🚨🚨🚨🚨
2024/11/08
00:15:21
USDT

1,000,000枚

($1,005,771相当)
TG8FqXwuEhxpbw1M6hPcFbxCcEsyL4u2rq     ↓TCiYP8vzXqHccLrn4pFiW3oStZAkvFBGmb🚨
2024/11/08
00:15:21
USDT

1,009,999枚

($1,019,384相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TVsXy7KMwsrJyrrgKJFxxsCgEygP2bfe7j🚨
2024/11/08
00:15:06
USDT

500,000枚

($502,510相当)
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓-Bybit-TZ292AaziSYRfyUAFp9SNJ2stfWnbvqaNN
2024/11/08
00:15:01
XRP

1,478,636枚

$807,566相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/11/08
00:14:27
USDT

6,026,879枚

($6,052,877相当)
TKFhkvMpvPNqYFtWjTAP3n5R7NgcGJwzSo     ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q🚨🚨🚨🚨🚨🚨
2024/11/08
00:14:27
USDT

600,000枚

($602,588相当)
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2
2024/11/08
00:14:23
USDT

645,000枚

($648,113相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓1f5e3b3aeb0aae3b0ed819fa5c5227fbe41ce854
2024/11/08
00:14:23
USDC

2,030,000枚

$2,035,784相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓77203e6d192b83a7af5e7daad292282e13a09bc2🚨🚨
2024/11/08
00:14:23
USDC

2,030,000枚

$2,035,784相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓77203e6d192b83a7af5e7daad292282e13a09bc2🚨🚨
2024/11/08
00:14:23
USDC

500,000枚

$501,425相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b
2024/11/08
00:14:23
USDC

500,000枚

$501,425相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b
2024/11/08
00:14:23
ETH

500枚

$1,404,161相当
0052eedee9a18aa795ac97f90d5583ccf8c16594     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2024/11/08
00:13:59
USDC

2,482,136枚

$2,470,595相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/11/08
00:13:48
USDT

1,000,000枚

($998,939相当)
TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v
2024/11/08
00:13:42
USDT

795,898枚

($795,054相当)
TCfHjGt5c7swAgGuj64K3HywAbXijTGVgh     ↓TBmgbSseQbk6WzoAkbbGGCmb8giqk3rvoM
2024/11/08
00:13:18
USDT

1,620,000枚

($1,626,264相当)
TFhJrU4EkGfsizXu5Fwn2K7WaGXjfmEm8Z     ↓-Binance-TFoYZbvX1rWRQfnXmba9Me8811FtPkmWAb🚨
2024/11/08
00:13:12
USDT

500,000枚

($501,933相当)
TPUwbs3hp6d6G5hYR2oLuYZsoNzQtr1Ku6     ↓TERDP9SvqU1q8nN8QXM2qXkUDwzzFNSYQK
2024/11/08
00:13:06
USDT

500,000枚

($501,933相当)
TYJpddWHe1eTJLzCFafYzUHKqKjazKKamp     ↓TUpRjvs8KHmGrrzKLhRFkLF4D13KUu1842
2024/11/08
00:12:57
USDT

605,000枚

($607,339相当)
TLwQEhCDBnskLGfDiv8EfmbFDkXYuwKvUM     ↓TSMtgJYQnewNrRWLx85WHiuyXzNajnTSfo
2024/11/08
00:12:48
USDT

530,000枚

($532,049相当)
TR66HeYe5AE1qQHETWXDqUerwUZ5kRPCsz     ↓TZAXRVn2s8D9fVmHdb94qidBE2tDouY2ez
2024/11/08
00:12:36
USDT

1,685,900枚

($1,692,419相当)
TUTzo7HSSz1PjbHpTsGfg2t583fCRVCSzQ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2024/11/08
00:12:24
USDT

1,245,200枚

($1,250,015相当)
TBw4mcCv1gj89qLcs4wyJi5gRDE7nD62P7     ↓TXwCD2sBNA9vFCKojgrr62paWgMefh3dwq🚨
2024/11/08
00:12:11
USDT

1,394,706枚

($1,393,227相当)
-Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f     ↓d91efec7e42f80156d1d9f660a69847188950747🚨