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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

2024/05/21~2024/05/15

2024/05/16
05:21:34
BTC

17枚

$1,134,453相当
bc1qavw9y3596g0ukye7nv9tfjz6s6vqcphj8gw5zt     ↓bc1q9lggjl3e8zyzju3u9092wudjxj255ca9z5qrej🚨
2024/05/16
05:21:34
BTC

17枚

$1,128,604相当
bc1qfc09af47shrxvrjnnvlqahj9afm88mfmmatdxq     ↓bc1qh22r5fjuyxnlcrm5wsywvarmuhhwyqm0e9t6fs🚨
2024/05/16
05:21:34
BTC

15枚

$973,242相当
bc1q63j5k0kh0s4qhdrvkmeyftw02k6hfqurp8y4q5     ↓bc1qy99mepru7pndld3wggj3ufdtvzkgf3gwdh22yu
2024/05/16
05:21:34
BTC

14枚

$928,640相当
複数ウォレット     ↓BIG WHALE 3
2024/05/16
05:21:34
BTC

11枚

$710,229相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/05/16
05:21:34
BTC

9枚

$576,424相当
bc1q3l8gwumyjdfapy6eyjf9tcfvx2ku0qz5lya2cy     ↓-Coinbase-bc1qgwy8cm77nt7uf9uc0wtzq6gu44e84ec2hfsrvy
2024/05/16
05:21:34
BTC

17枚

$1,133,148相当
bc1q9lggjl3e8zyzju3u9092wudjxj255ca9z5qrej     ↓-Coinbase-bc1q309f8x4d37wxenhzcafewmdug7ly9wky83xv2v🚨
2024/05/16
05:21:34
BTC

8枚

$512,974相当
-MEXC-1KZTSR58Dv7std7jRaX8iXPPfmmyifCd4j     ↓1MzeaqAQ4tvsjimgyaSQNVwAUsj5WgMnQb
2024/05/16
05:21:34
BTC

17枚

$1,131,844相当
-Coinbase-bc1q309f8x4d37wxenhzcafewmdug7ly9wky83xv2v     ↓bc1qfc09af47shrxvrjnnvlqahj9afm88mfmmatdxq🚨
2024/05/16
05:21:34
BTC

16枚

$1,054,579相当
-Bybit-bc1qyapkcupx5fhja2dsuhw9lgqjcvjlyj7uqw37hd     ↓-Coinbase-1Q1Q4FBkpbd1jenxukrKpXX6o8TxfuTftD🚨
2024/05/16
05:21:11
USDC

5,284,132枚

$5,285,075相当
1eab3b222a5b57474e0c237e7e1c4312c1066855     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨
2024/05/16
05:21:11
USDC

1,855,994枚

$1,856,326相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨
2024/05/16
05:21:00
BTC

9枚

$602,211相当
複数ウォレット     ↓複数ウォレット
2024/05/16
05:20:59
USDC

746,416枚

$746,549相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓57bb7d3ee6f70d14df5b427c6d9984e212298aab
2024/05/16
05:20:47
USDT

901,627枚

($895,091相当)
-Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/16
05:20:47
USDC

3,708,471枚

$3,709,133相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨🚨
2024/05/16
05:20:35
USDC

51,620,076枚

$51,629,292相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨
2024/05/16
05:19:47
USDT

649,990枚

($646,560相当)
01dd126fbbfec0b4c5554631d6803bde5fa847b8     ↓-OKEx-38e2504133459235006f15cd3c3f69d9b0aa1b06
2024/05/16
05:19:35
USDT

900,785枚

($896,032相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-ef15d12b8b935a432b681f317afd050f48dcbf85
2024/05/16
05:19:23
USDT

836,000枚

($831,588相当)
89cd4c4be4e5bff559517e25ac05d6c9ad01d89c     ↓-Bybit-0a4decf506085d32b8652714ac88355525b647ff
2024/05/16
05:19:23
USDC

7,500,000枚

$7,504,615相当
ca6d701c1665bfb9eaed95bea2706a322e34393a     ↓bec9e850fb0d505d8484e2e2f6dbc3bd9934fa84🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:19:23
USDC

2,000,000枚

$2,001,231相当
6f4836eb1ff555e5d2caabfeb903a6c3227e215d     ↓7ca6c6a5e91eb9bedb6fac4c4ac603a78b302711🚨🚨
2024/05/16
05:19:06
USDT

499,999枚

($504,522相当)
TSomUAEWXWJYUhVj7PrxVZN31euVi22f3S     ↓TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH
2024/05/16
05:18:59
USDC

683,000枚

$683,420相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-Binance-3c7ed41ab614a565ed98471c89e8bf331af6014b
2024/05/16
05:18:47
USDC

4,983,938枚

$4,987,005相当
9a772018fbd77fcd2d25657e5c547baff3fd7d16     ↓1eab3b222a5b57474e0c237e7e1c4312c1066855🚨🚨🚨🚨
2024/05/16
05:18:47
BTC

10枚

$654,132相当
3AAraecT2SUSzCaGSCADUMiZ5QBsHsCP52     ↓3HjT8auen3DrJ2krU3ywFxQBhuxHzAmcc3
2024/05/16
05:18:47
BTC

74枚

$4,862,506相当
bc1q25uagp3hlys3eqh4h95znj6xmv69j4z7qltagxydyvwhvjpmkydqq57ark     ↓bc1q2g9tvztgaq49sxa24w585lw4km4y6jt3tq2k3w0tveyyusxrra2qscunj2🚨🚨🚨🚨
2024/05/16
05:18:47
BTC

58枚

$3,805,656相当
複数ウォレット     ↓bc1qertv7wfq3k8ec9qmgzqywcgvv89vpwt6mq0xv0yffruqwlqs5z5qqjx02z🚨🚨🚨
2024/05/16
05:18:47
BTC

54枚

$3,530,764相当
bc1q9fn8u8v8fgfydm2yw89ayp5ftvehwhetnvsg2f     ↓bc1qv9nnwsxweacu9xhn5gn38ylz9tp3kxy676my9v🚨🚨🚨
2024/05/16
05:18:47
BTC

39枚

$2,542,568相当
3CpYBCAZ9mj4w3fYLMXEtrB4C5jXUDUm7g     ↓39J18xzdqZpWBK624QEr1Qzp4LUQQwd87w🚨🚨
2024/05/16
05:18:47
BTC

28枚

$1,813,340相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1q8v5gay3x6zrydvyakl4feafsuw2sfuf5ksxcf2🚨
2024/05/16
05:18:47
BTC

15枚

$989,889相当
bc1qrk3aggl8l84syykwre4y7gccrpf0vm8mwkawe4     ↓bc1qmdlrw3sx02x82s28xkk8wmaf2k42wvm6qejxk0
2024/05/16
05:18:47
BTC

15枚

$977,917相当
bc1qmdlrw3sx02x82s28xkk8wmaf2k42wvm6qejxk0     ↓bc1qjpucsfrww888spu5sz9qqauwetvk8ex7ahla3f
2024/05/16
05:18:47
BTC

15枚

$977,639相当
bc1qjpucsfrww888spu5sz9qqauwetvk8ex7ahla3f     ↓bc1qymrx7kqwglp340mqs8xhmquzkjavctg8pjjdf5
2024/05/16
05:18:47
BTC

15枚

$977,417相当
bc1qymrx7kqwglp340mqs8xhmquzkjavctg8pjjdf5     ↓bc1qa0e5atzhkjau22zynnce83s6rrgv4yhpyy52yd
2024/05/16
05:18:47
BTC

15枚

$974,128相当
bc1qa0e5atzhkjau22zynnce83s6rrgv4yhpyy52yd     ↓bc1q63j5k0kh0s4qhdrvkmeyftw02k6hfqurp8y4q5
2024/05/16
05:18:47
BTC

13枚

$887,031相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
2024/05/16
05:18:47
BTC

13枚

$854,799相当
bc1qq6gfc8lz0h6mjaqn6ga99a3p7aqrqnsz2wrx7h     ↓3K7HpsP26egR3u12WXGoGwWRHCRTjEVxEL
2024/05/16
05:18:47
BTC

11枚

$741,593相当
bc1qqs4qetjjxn207xnua25x2u80undllyg8wc9g8l     ↓bc1q7r8lvwlrs5rnqj93h3py9ngk8udv5s8q8lrtk0
2024/05/16
05:18:47
BTC

103枚

$6,746,333相当
複数ウォレット     ↓bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2🚨🚨🚨🚨🚨🚨
2024/05/16
05:18:47
BTC

11枚

$722,194相当
複数ウォレット     ↓1NK1V8gGy3mSNNKDoReBs9d8uWYQD4A532
2024/05/16
05:18:47
BTC

50枚

$3,287,686相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨🚨🚨
2024/05/16
05:18:47
BTC

17枚

$1,122,807相当
-Coinbase-3KGj34irn6WBiqAt3yQv4EnfbTUU7Haedn     ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA🚨
2024/05/16
05:18:47
BTC

10枚

$657,537相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qu3yh7ugzteyrh4qyudma7qur4yekql3v09h9j7
2024/05/16
05:18:47
BTC

32枚

$2,079,322相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7🚨🚨
2024/05/16
05:18:45
USDT

849,990枚

($857,678相当)
THjoxtfQDnmc7sre5BjQ9aNDnn4yB4S8ba     ↓TRuYtsEQQafp6AVS8ZBx2oddWnKjMZdVYM
2024/05/16
05:18:45
USDT

600,000枚

($605,427相当)
TQApvUpBBVU81QWnnYdzozuNMUUPMgxhK5     ↓TLUPvPbdZvcTWKUxkX56u7h6cB6D66rzgB
2024/05/16
05:18:36
USDT

882,000枚

($889,978相当)
TREzduQFgDwQPZxPSbcHKoKYNe24A1gPPz     ↓TFMtiRxuLZL5ngWkdH4Kus1K8XFhMbsWSu
2024/05/16
05:18:30
USDT

540,000枚

($544,885相当)
TCbg6YbBX4hfazK3uH13XTbhLL2zrvMbFt     ↓TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy
2024/05/16
05:18:30
USDT

2,257,793枚

($2,278,215相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨🚨
2024/05/16
05:18:11
USDC

3,120,000枚

$3,136,891相当
7e4e766d0ae5ea9cded0c694669194db92800107     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨🚨🚨
2024/05/16
05:18:00
BTC

8枚

$539,271相当
複数ウォレット     ↓複数ウォレット
2024/05/16
05:17:57
USDT

569,503枚

($573,075相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF
2024/05/16
05:17:39
USDT

1,499,999枚

($1,509,408相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/05/16
05:17:11
USDT

2,470,701枚

($2,493,049相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓3fb695a1b8bc5ea18d8a4811eb514a7e17d80695🚨🚨
2024/05/16
05:17:11
USDC

818,907枚

$815,456相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/16
05:17:11
USDC

14,946,417枚

$14,883,438相当
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨
2024/05/16
05:16:11
USDT

3,256,181枚

($3,276,606相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2024/05/16
05:16:11
USDT

3,218,068枚

($3,238,253相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨
2024/05/16
05:15:30
USDT

2,020,023枚

($2,009,248相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨
2024/05/16
05:15:09
USDT

503,701枚

($505,437相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/05/16
05:13:47
USDT

5,314,408枚

($5,332,725相当)
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨🚨🚨
2024/05/16
05:13:47
USDT

1,566,470枚

($1,571,869相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/05/16
05:13:35
USDC

801,274枚

$796,727相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/05/16
05:12:54
USDT

999,900枚

($998,603相当)
TCCiQKhTz1d3TJqHmJvoVdMUwVRrysQnmP     ↓TCSRAqX4cTLmtgVgDMsHmRiXWhb6kBTfsh
2024/05/16
05:12:54
USDT

1,499,999枚

($1,498,053相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/05/16
05:11:59
USDT

1,283,105枚

($1,280,141相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb🚨
2024/05/16
05:11:23
USDT

507,213枚

($506,041相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓ec48a2749f038d4ca17989248d42f0d84635fe4e
2024/05/16
05:10:23
GUSD

30,000,000枚

$29,735,944相当
0000000000000000000000000000000000000000     ↓99f68d6197f1731a72a59e6b1cb007d6732610ec💴💴
2024/05/16
05:10:11
USDC

770,000枚

$772,854相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓7fdafde5cfb5465924316eced2d3715494c517d1
2024/05/16
05:10:11
USDC

770,000枚

$772,854相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓7fdafde5cfb5465924316eced2d3715494c517d1
2024/05/16
05:10:11
USDC

503,769枚

$505,636相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/16
05:10:00
USDT

1,350,000枚

($1,346,647相当)
TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2     ↓TUgSgCQL6pMSy9zByn4sgxqrJa95sZExBG🚨
2024/05/16
05:09:11
GUSD

53,603,150枚

$53,833,350相当
99f68d6197f1731a72a59e6b1cb007d6732610ec     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932🚨🚨🚨🚨🚨
2024/05/16
05:09:10
BTC

10枚

$655,945相当
複数ウォレット     ↓bc1qwsw3wz3xszqnrggn99vg2lp08znhzd48skj3g3
2024/05/16
05:09:10
BTC

9枚

$574,184相当
3LaMf6CqQTagR9uBCfi8qrCmy7rhsRzaid     ↓3GdbkVeo69PEt59tQ7sMkC9FaChrDwA85W
2024/05/16
05:09:10
BTC

8枚

$556,067相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓3Jowo3hYr1oqv7J7osUu4eW88owPZScgFk
2024/05/16
05:09:10
BTC

8枚

$537,864相当
複数ウォレット     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
2024/05/16
05:09:10
BTC

8枚

$528,877相当
bc1qu9gps9pnmkx7h7vht5sg2a3glgf4mx6vz8s0zu2k9pnd5a7anjdqv08xjx     ↓bc1qryzs7ep8tnsvcfy2q8fch64y9spzm77epqxqz3a7h0uasjnjyw7qz92qan
2024/05/16
05:09:10
BTC

59枚

$3,878,097相当
bc1qpgr7grr2t8egcmyqwjzml8s5vk2jzg0knsrhrt     ↓bc1qpaxq66ln0wpmakdge799al35q50xwczfzdwpjk🚨🚨🚨
2024/05/16
05:09:10
BTC

54枚

$3,537,815相当
複数ウォレット     ↓bc1qtlpurnt2tn5psd0jeq05yak3tpc08m8q05u5sq🚨🚨🚨
2024/05/16
05:09:10
BTC

45枚

$2,980,076相当
1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ     ↓3A7SAaTeJfkVHKa7Et3Ufpn516Y5uXrqYw🚨🚨
2024/05/16
05:09:10
BTC

35枚

$2,318,938相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/05/16
05:09:10
BTC

33枚

$2,164,703相当
bc1qd8p7dkq898efz8jmydsqdl5dl2v4pcye2gkwfr     ↓bc1qpqkdjrz4ja5faak9rzlz5g8t2nxjf6s7y3lgsd🚨🚨
2024/05/16
05:09:10
BTC

28枚

$1,811,137相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc🚨
2024/05/16
05:09:10
BTC

27枚

$1,755,624相当
bc1q0l8f5yum4hk0j9e36axp86m670gyfpq895qk20     ↓bc1q53cnt3vkh2l2c2lanm3dpxhdpxvxltw8j7xfcu🚨
2024/05/16
05:09:10
BTC

22枚

$1,450,986相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨
2024/05/16
05:09:10
BTC

21枚

$1,376,117相当
3L5cWStYx1Y81PnQgqVMtpRCmhSs6QtTom     ↓39CyFsa7gtiyk626wtLaRkHEasVWDHCvrP🚨
2024/05/16
05:09:10
BTC

20枚

$1,318,472相当
bc1qhw5c460tr7cevah3atg2j703gx65a2kuuyc7qu     ↓bc1qznwfqm5a59usq0cyrs40997jx4quj2we7zqmcg🚨
2024/05/16
05:09:10
BTC

20枚

$1,311,942相当
bc1qhw5c460tr7cevah3atg2j703gx65a2kuuyc7qu     ↓3MgHZrUabRZb2RzQzVUtV1QnSdeTtRjbtN🚨
2024/05/16
05:09:10
BTC

16枚

$1,060,336相当
3KDEEyoyfh3WokX1mQfSpW7MfyQg8vNqAp     ↓3GuhUZGHKJBssZC3mzQhUVvHERAy4GMZgw🚨
2024/05/16
05:09:10
BTC

16枚

$1,051,934相当
bc1qct07jny4wwzqwl4rnaeeehnnleszgd3nvfuk3f     ↓bc1q6nydjaygu2caac0p6ht9nzpqm2tek7cs5c8vzq🚨
2024/05/16
05:09:10
BTC

16枚

$1,047,328相当
bc1q6nydjaygu2caac0p6ht9nzpqm2tek7cs5c8vzq     ↓bc1qsxyx307axlazky427denwd3aur95kwvvugdz73🚨
2024/05/16
05:09:10
BTC

16枚

$1,044,249相当
bc1qsxyx307axlazky427denwd3aur95kwvvugdz73     ↓bc1q48fya2n6amwjsye7usqjaqujusrxxujrhafeft🚨
2024/05/16
05:09:10
BTC

15枚

$1,011,460相当
bc1q48fya2n6amwjsye7usqjaqujusrxxujrhafeft     ↓bc1qg9jexj9dpw08506h6v2pg86tj2y639pc00zu95🚨
2024/05/16
05:09:10
BTC

15枚

$1,010,794相当
bc1qg9jexj9dpw08506h6v2pg86tj2y639pc00zu95     ↓bc1qcuq8m8vt4j9rtn4g9e60yaxn4fvnx9nh7zg622🚨
2024/05/16
05:09:10
BTC

15枚

$995,120相当
bc1qcuq8m8vt4j9rtn4g9e60yaxn4fvnx9nh7zg622     ↓bc1qnfqmwr9hyserx83c6eptwgra354lk3sam58zdh
2024/05/16
05:09:10
BTC

15枚

$992,814相当
bc1qnfqmwr9hyserx83c6eptwgra354lk3sam58zdh     ↓bc1q6dj6jpkadpyfx6lq53y5kl2jg20utmfvp33zft
2024/05/16
05:09:10
BTC

15枚

$991,277相当
bc1q6dj6jpkadpyfx6lq53y5kl2jg20utmfvp33zft     ↓bc1qxju3y4257nrstvxujytn6k3cfwqcm9jmslju3t
2024/05/16
05:09:10
BTC

15枚

$988,006相当
bc1qxju3y4257nrstvxujytn6k3cfwqcm9jmslju3t     ↓bc1q34cxje7398fvaey6ht4au9u4us50pvxc0934p6
2024/05/16
05:09:10
BTC

15枚

$987,674相当
bc1q34cxje7398fvaey6ht4au9u4us50pvxc0934p6     ↓bc1qrk3aggl8l84syykwre4y7gccrpf0vm8mwkawe4
2024/05/16
05:09:10
BTC

130枚

$8,527,622相当
複数ウォレット     ↓13iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY6🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:09:10
BTC

12枚

$809,189相当
342qgAya2qwstnsg8PGY4FstLFvL6YCnnD     ↓38enrS61WWpQbJ3CMRXCEsWB9mSHEBWC1x
2024/05/16
05:09:10
BTC

104枚

$6,853,107相当
複数ウォレット     ↓bc1ql6y6ye5ezja9e2upuhgchgtxax3w5k6c9vtphkqlst049uwmddqsv8lxwl🚨🚨🚨🚨🚨🚨
2024/05/16
05:09:10
BTC

11枚

$721,559相当
3PzUDG7yZq3bnds6576oeZTW7KjyYE2yjP     ↓3P9eutvDJRB3zmfcngfsB9qxS5ZxMbxU4X
2024/05/16
05:09:10
BTC

10枚

$632,324相当
複数ウォレット     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/05/16
05:09:10
BTC

9枚

$616,442相当
複数ウォレット     ↓-Coinbase-3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu
2024/05/16
05:09:10
BTC

9枚

$572,722相当
複数ウォレット     ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2024/05/16
05:09:10
BTC

20枚

$1,311,935相当
複数ウォレット     ↓-Coinbase-3KGj34irn6WBiqAt3yQv4EnfbTUU7Haedn🚨
2024/05/16
05:09:10
BTC

11枚

$695,847相当
複数ウォレット     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/16
05:09:10
BTC

15枚

$968,672相当
複数ウォレット     ↓-Bybit-1MzCtVEEeskf8GBtAiBHNNAwVX8WWC8rtY
2024/05/16
05:09:10
BTC

32枚

$2,105,660相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/16
05:09:10
BTC

15枚

$983,956相当
複数ウォレット     ↓-Binance-1LiZt9zi1y55yFCZTJ4yXR8P1iHWngvHBF
2024/05/16
05:09:10
BTC

14枚

$922,920相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/05/16
05:09:10
BTC

205枚

$13,460,474相当
-Kraken-33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU     ↓-Kraken-bc1qzkxgx4nhj5sv58dgtmw3q7euqwh8ths55jkhgevl8ufmmg0yrytsfm0uk2🚨
2024/05/16
05:09:10
BTC

28枚

$1,855,225相当
-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL     ↓-Gemini-3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3🚨
2024/05/16
05:09:10
BTC

15枚

$1,003,225相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA🚨
2024/05/16
05:09:10
BTC

22枚

$1,425,537相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qh7enwe9uuqq509gpjh78ng3q4g66gpdvzx24azujhk0pwxhqe7css4fjd8🚨
2024/05/16
05:09:00
BTC

11枚

$717,861相当
複数ウォレット     ↓複数ウォレット
2024/05/16
05:08:11
USDT

9,000,000枚

($8,962,838相当)
25cbe3bf7a1479a3e08e1134987a286027f5e56e     ↓58b704065b7aff3ed351052f8560019e05925023🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:08:11
USDC

1,000,000枚

$1,001,312相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e🚨
2024/05/16
05:08:06
USDT

503,700枚

($501,173相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU
2024/05/16
05:06:47
USDC

900,000枚

$899,366相当
-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/16
05:06:23
USDC

1,000,000枚

$1,003,465相当
82bdff92b259d83382c28a2d0cf3229e0d8b0b98     ↓552f99bda66d43de8715b191c01665adf2d135ba🚨
2024/05/16
05:06:11
USDC

5,000,000枚

$5,017,327相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓ddeb03c0fb0023d8a1c31e8de80e6a93ae8f931c🚨🚨🚨🚨🚨
2024/05/16
05:06:11
USDC

894,094枚

$897,192相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/16
05:06:11
USDC

7,201,311枚

$7,226,266相当
-Coinbase-a67b0d69b2d317be7220957317f029f34076885f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:05:48
USDT

500,000枚

($504,200相当)
TTRhVRYQczAQZHEu2dBL8mnQrHUbzEcuvG     ↓TC87e9dQahkXVZRNrGyZRirhZbE5nvAemf
2024/05/16
05:05:45
USDT

498,975枚

($503,166相当)
TDJWNZNdRHD4NBFM6K71henSJg52wYgTUb     ↓TRByPcyC44YSt3s9u4i2ZPoogNoa19Eg2P
2024/05/16
05:05:39
USDT

500,020枚

($504,220相当)
TUQsxzLpeZeMrtE3PjAcKitsBAJ6uk6Msb     ↓TAcYrzGVup7RUHbaZ1jSFnBMqoJS9AmRuh
2024/05/16
05:05:21
USDT

2,000,000枚

($2,004,504相当)
TX2cF3d9aqxUs2DLm4dgQ7h8QVap6k5AY6     ↓TVMzgTXFYK5Kr1Hoen3oHd5PwywagxP3bA🚨🚨
2024/05/16
05:04:16
BTC

8枚

$546,739相当
複数ウォレット     ↓bc1q5t5d53tqtvm2zzz7skjcc82u8f9f2afxhh87uw
2024/05/16
05:04:16
BTC

66枚

$4,329,329相当
3GGM3yKVNFEoXaj4bxpMvWM27H3g86x5Td     ↓3BcDQG7w337qrf16r3HrFSjF28mpcNDDTc🚨🚨🚨🚨
2024/05/16
05:04:16
BTC

56枚

$3,654,198相当
複数ウォレット     ↓bc1qvssvsdu8950g7xv47cfayzkrelfak9lsylmkt3🚨🚨🚨
2024/05/16
05:04:16
BTC

54枚

$3,547,444相当
複数ウォレット     ↓bc1qzhe7ytefzlrylet9kukwmznltcqsjrat8mgstr🚨🚨🚨
2024/05/16
05:04:16
BTC

3,531枚

$232,226,220相当
bc1qwcqjtqedqz645velvkc92hucgrtzm78hqycu53     ↓bc1qwtcg2ua27xgqaesse72sz8dac5x4qjy9jwr0de🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:04:16
BTC

33枚

$2,192,525相当
複数ウォレット     ↓bc1q0dl8awmve6hlqcfk97fm4f4xt2fvdsln9mjddx🚨🚨
2024/05/16
05:04:16
BTC

30枚

$1,973,269相当
3GGM3yKVNFEoXaj4bxpMvWM27H3g86x5Td     ↓32zuUrMkMLnzXP9w9AGzfKoBdicZHjz58C🚨
2024/05/16
05:04:16
BTC

25枚

$1,644,391相当
複数ウォレット     ↓bc1qcpyu7wn43r3wlvewqccej2a59lqquj0cmuq226🚨
2024/05/16
05:04:16
BTC

24枚

$1,578,615相当
複数ウォレット     ↓bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv🚨
2024/05/16
05:04:16
BTC

225枚

$14,773,186相当
1LXdAT678KvY6xPfH6KpkpTx9bHh7ZcPBr     ↓bc1q6c6sukrj2nl5kc8yz9vka06kqv8ef74rq4nvge🚨
2024/05/16
05:04:16
BTC

20枚

$1,315,513相当
321qTq8JzLRsuUgZxcirqyHKpnch1rPT24     ↓376P64Rv2tEHPYpPBUCFJHj5EFS35TbNLU🚨
2024/05/16
05:04:16
BTC

173枚

$11,346,296相当
bc1q6c6sukrj2nl5kc8yz9vka06kqv8ef74rq4nvge     ↓bc1qdgn707dh4hq3qh0yftqs6yswfq5d362egkr3rx🚨
2024/05/16
05:04:16
BTC

173枚

$11,346,296相当
1LXdAT678KvY6xPfH6KpkpTx9bHh7ZcPBr     ↓1N4v6rTapAMMrDEzfNJL1ZNxj3K6nCheQi🚨
2024/05/16
05:04:16
BTC

12枚

$762,997相当
複数ウォレット     ↓-Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr
2024/05/16
05:04:16
BTC

23枚

$1,506,254相当
bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx🚨
2024/05/16
05:04:16
BTC

20枚

$1,308,935相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
05:04:16
BTC

44枚

$2,887,534相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/16
05:04:16
BTC

9枚

$571,194相当
-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/05/16
05:04:16
BTC

12枚

$789,308相当
-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN     ↓16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU
2024/05/16
05:04:16
BTC

11枚

$755,663相当
-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN     ↓3Jowo3hYr1oqv7J7osUu4eW88owPZScgFk
2024/05/16
05:04:16
BTC

33枚

$2,150,863相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2024/05/16
05:04:16
BTC

120枚

$7,894,843相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1LXdAT678KvY6xPfH6KpkpTx9bHh7ZcPBr🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:04:16
BTC

10枚

$654,474相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-39AMEWEZYYAJAvGzjDUXyRjcBJv732vgFJ
2024/05/16
05:04:16
BTC

211枚

$13,878,658相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/16
05:04:16
BTC

20枚

$1,328,971相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/05/16
05:04:16
BTC

15枚

$986,627相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx
2024/05/16
05:03:59
USDT

1,000,000枚

($1,008,399相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓-Huobi-4fb312915b779b1339388e14b6d079741ca83128🚨
2024/05/16
05:03:45
USDT

500,099枚

($504,333相当)
TXaV9ug3ZBESZZoKt99bXXMiWXNR6NxxYT     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/16
05:03:11
USDC

7,201,311枚

$7,146,392相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-Coinbase-a67b0d69b2d317be7220957317f029f34076885f🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:03:11
USDC

940,649枚

$933,475相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/05/16
05:03:11
USDC

801,274枚

$795,163相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2024/05/16
05:03:09
USDT

508,000枚

($508,083相当)
TCmCoxfv5BUHxqRx5PMtr6UAbHtARNESJt     ↓TVfDGG67P8778zZKmgaMnU1sYegfwsQaWg
2024/05/16
05:02:47
GUSD

29,396,382枚

$29,505,110相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000🔥🔥
2024/05/16
05:02:42
USDT

731,081枚

($731,200相当)
TCSJhgCS8obCsBK7sQXRT5dNf81qTquLXt     ↓TAirkeinLyubbA5CT3a16hfkbwAPjJLeEK
2024/05/16
05:02:11
USDC

2,933,676枚

$2,911,303相当
5e2af21d9af3089f88920a1008617cffcaad59b5     ↓39e90de7b7cb150771f2a7257513040ff4682dc8🚨🚨
2024/05/16
05:02:11
USDC

1,146,197枚

$1,137,456相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/16
05:02:06
USDT

1,081,000枚

($1,082,354相当)
TAjgBWLi7qxGfqVTWXb7D8TCTpqXSjAPs8     ↓TCSJhgCS8obCsBK7sQXRT5dNf81qTquLXt🚨
2024/05/16
05:01:21
USDT

500,000枚

($500,626相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTR9R9orroCAQ4953kerXoogLLoSKhcbSN
2024/05/16
05:01:15
USDT

1,052,435枚

($1,061,527相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TKLd2uGTCBpP9aH8svwRtrVgjNQPf9M835🚨
2024/05/16
05:01:11
USDT

1,566,470枚

($1,566,725相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2024/05/16
05:00:47
USDT

499,992枚

($500,074相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-5ea60c37d19e9307ffa195c1b95ae8997e89a737
2024/05/16
05:00:39
USDT

594,878枚

($600,017相当)
-GateIO-TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/05/16
05:00:39
USDT

500,099枚

($504,419相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXaV9ug3ZBESZZoKt99bXXMiWXNR6NxxYT
2024/05/16
05:00:30
USDT

500,000枚

($504,320相当)
TTjdNEpgQ3BnkH5pkYhy7jpipNXGUrxXGC     ↓TGeBJLUfNKhrrdTzErAzYTsWdUTn9KERwq
2024/05/16
05:00:24
USDT

42,180,108枚

($42,544,500相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨🚨🚨
2024/05/16
05:00:12
USDT

1,026,308枚

($1,035,352相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/16
05:00:11
USDT

836,608枚

($837,655相当)
-Binance-407290c9f90dd39ace35b72876429d20910cffbb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDT

701,432枚

($702,310相当)
-Binance-8c2508571f2ff8889eb3b9840e8f17fbbe1e333a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDT

618,913枚

($619,688相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDT

600,000枚

($600,751相当)
-Binance-042044921494f058aa0c823e0f61cd3e095c1bb8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDT

500,000枚

($500,626相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDT

499,992枚

($500,618相当)
-Binance-554553391bb97f60f0e36bc339107907388d8969     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDT

3,548,757枚

($3,553,201相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/05/16
05:00:11
USDT

1,001,038枚

($1,002,291相当)
-Binance-4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
05:00:11
USDC

624,962枚

$624,550相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2024/05/16
05:00:11
USDC

579,157枚

$578,775相当
-Binance-2d15a242770e8100b29b22663c8e649e14db44a1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDC

518,988枚

$518,646相当
-Binance-34e1a445c6d62cfd8a3097cd7eb30a866bb07c54     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:00:11
USDC

22,403,636枚

$22,388,876相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/16
04:59:47
ETH

170枚

$512,875相当
881374ab1e22f673578a2b22d4019a88ea0ebdde     ↓cffad3200574698b78f32232aa9d63eabd290703
2024/05/16
04:59:27
USDT

1,000,000枚

($1,008,812相当)
TFMtiRxuLZL5ngWkdH4Kus1K8XFhMbsWSu     ↓TNLBXeBHAZVk5QmTRg4LNS1EARnmfuUkTt🚨
2024/05/16
04:59:18
USDT

605,933枚

($611,272相当)
TFKCcEBs6oFNDdYxTFcRsoG5R9BpeAuEUt     ↓TJtGzghw8UWG3cAN1QMioi9HLqqmNFi4qr
2024/05/16
04:59:11
USDT

901,627枚

($902,756相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb
2024/05/16
04:59:00
USDT

691,792枚

($692,385相当)
TEttX7rUAymoTtoi3ctJkPB2KEC7MXAr8b     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC
2024/05/16
04:58:23
USDT

1,647,191枚

($1,661,706相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓581d628ad5a038e57520880c333a7b8bfae049f0🚨
2024/05/16
04:58:11
USDT

836,608枚

($843,980相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:58:11
USDC

837,098枚

$831,073相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:58:11
USDC

5,230,289枚

$5,192,642相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/05/16
04:58:11
USDC

4,073,835枚

$4,044,512相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2024/05/16
04:58:10
XRP

1,260,000枚

$647,323相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
2024/05/16
04:57:35
USDT

499,995枚

($504,401相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓1308e4e09ecdeea174a7e160e74da8dda41d1da2
2024/05/16
04:57:35
USDC

536,912枚

$533,047相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/16
04:57:11
USDT

577,805枚

($582,897相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/05/16
04:57:11
USDC

1,668,180枚

$1,656,173相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/16
04:57:00
USDT

691,792枚

($689,011相当)
TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM     ↓TEttX7rUAymoTtoi3ctJkPB2KEC7MXAr8b
2024/05/16
04:56:50
XRP

21,790,000枚

$11,201,775相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK🚨
2024/05/16
04:56:23
USDT

531,824枚

($532,280相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/05/16
04:56:23
USDC

532,183枚

$527,150相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/05/16
04:56:21
XRP

4,400,000枚

$2,261,946相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy🚨🚨
2024/05/16
04:56:03
USDT

575,000枚

($577,472相当)
-Binance-THaRd2BjL8GjyCrKUHB3GYDRucgxCqGVqx     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/16
04:55:57
USDT

566,453枚

($568,888相当)
TFfawz69MSwdefKYi1bSmPZG76Rj7WrVH5     ↓TVSufNSZ7DLynVZELiw4LKkvjHvtFTvbGz
2024/05/16
04:55:31
BTC

80枚

$5,343,861相当
BIG WHALE 3      ↓1G98m8Pg7jdHyV9CmLsmZrjASqjVcAX3D7🚨🚨🚨🚨🚨
2024/05/16
04:55:31
BTC

9枚

$599,951相当
複数ウォレット     ↓3EeCQbDWRgQztTQEnyoZQ2Bu5QqYtPfTXx
2024/05/16
04:55:31
BTC

75枚

$4,969,313相当
複数ウォレット     ↓bc1qda8q4jr5mtcemdajzxs0z4js55hspzsa6q7ljve4rczk8de7tf8sghehzv🚨🚨🚨🚨
2024/05/16
04:55:31
BTC

66枚

$4,400,401相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5🚨🚨🚨🚨
2024/05/16
04:55:31
BTC

54枚

$3,608,310相当
複数ウォレット     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨🚨
2024/05/16
04:55:31
BTC

54枚

$3,595,827相当
複数ウォレット     ↓bc1qwvgmsrm35p3qwp8meytun9celae2mezjyf457y🚨🚨🚨
2024/05/16
04:55:31
BTC

54枚

$3,595,827相当
複数ウォレット     ↓bc1q00prknncc3tx2pqcdntfm3gugrs0j347m62373🚨🚨🚨
2024/05/16
04:55:31
BTC

50枚

$3,363,054相当
複数ウォレット     ↓bc1q0jzeffr460p4rlralgkl2j69aq2d0kle6w48gprw0a8er9p70psq2sjf2p🚨🚨🚨
2024/05/16
04:55:31
BTC

43枚

$2,862,048相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/16
04:55:31
BTC

43枚

$2,862,047相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/16
04:55:31
BTC

43枚

$2,835,620相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/16
04:55:31
BTC

42枚

$2,800,919相当
1C4x89KdpjUUYNyynCmW2Kh2FStshg5bD4     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨
2024/05/16
04:55:31
BTC

31枚

$2,058,854相当
複数ウォレット     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨
2024/05/16
04:55:31
BTC

22枚

$1,475,833相当
複数ウォレット     ↓bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc🚨
2024/05/16
04:55:31
BTC

20枚

$1,333,441相当
複数ウォレット     ↓15kboGPM8ZGGjZe4X7FbKJ4nJVLoDsz4pz🚨
2024/05/16
04:55:31
BTC

18枚

$1,218,348相当
bc1qc6le33lhugwgnxplp5g5n3phd3ylt6s3qu5cyq     ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t🚨
2024/05/16
04:55:31
BTC

17枚

$1,161,435相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨
2024/05/16
04:55:31
BTC

14枚

$905,661相当
18CBXYVXFzAJNzBJ6SoWZPbvx2DU6oigR5     ↓1CHXh1gtULu71FsPzagHzuem2h8LTD2j7E
2024/05/16
04:55:31
BTC

11枚

$700,064相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓39v1JMPzfkFAaiK5FZXP6azewJph7mGGkK
2024/05/16
04:55:31
BTC

10枚

$681,862相当
3JyRQfHkSKkhukfZEQVQLqrymPQBwKDBDQ     ↓3L8Q5ksDsyPCJy8rBNgMn3R54N2aRShNVf
2024/05/16
04:55:31
BTC

43枚

$2,835,619相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/16
04:55:31
BTC

28枚

$1,866,170相当
1C4x89KdpjUUYNyynCmW2Kh2FStshg5bD4     ↓-Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S🚨
2024/05/16
04:55:31
BTC

56枚

$3,749,316相当
複数ウォレット     ↓-Coinbase-bc1qej3g00msjvmzuac57eglzza933un39p7k9wj4drmmlsgldrc3twqdjfmc0🚨🚨🚨
2024/05/16
04:55:31
BTC

14枚

$960,071相当
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2024/05/16
04:55:31
BTC

106枚

$7,098,852相当
複数ウォレット     ↓-Binance-322eWk59mgQReBbgd5GsUb6iJNJhasakn9🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:55:31
BTC

106枚

$7,065,716相当
複数ウォレット     ↓-Binance-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:55:31
BTC

69枚

$4,598,510相当
-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓bc1qggmz2prvd2yemsw4g96zwv2w9y0pp4xl7uvgtyy69e5vgqujy6aq49alnn🚨🚨🚨🚨
2024/05/16
04:55:31
BTC

60枚

$3,991,173相当
-GateIO-bc1qyrjvvj4cf7jdrg444mxmqhqzjlsjspyp44u43crldxpgkg7v4rhqgseujp     ↓-Kraken-bc1q6x9mftlcnvmzw3fxg4d2w47a0d7dpg3lalfcj7y4xk99tmj27qgq69v8eh🚨🚨🚨
2024/05/16
04:55:31
BTC

150枚

$10,000,909相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨
2024/05/16
04:55:31
BTC

10枚

$666,727相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qwx6akwpl85uxau0lp5vhpmts9a26t30j7nptf2
2024/05/16
04:55:22
XRP

29,520,000枚

$15,217,880相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv🚨
2024/05/16
04:55:18
USDT

595,570枚

($596,429相当)
TTRhVRYQczAQZHEu2dBL8mnQrHUbzEcuvG     ↓TC87e9dQahkXVZRNrGyZRirhZbE5nvAemf
2024/05/16
04:55:00
XRP

9,700,000枚

$5,009,027相当
r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn     ↓-independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW🚨🚨🚨🚨🚨
2024/05/16
04:54:47
USDT

9,000,000枚

($8,963,818相当)
3fa5680ee67b95ce8d85b491229c98b52970e31b     ↓25cbe3bf7a1479a3e08e1134987a286027f5e56e🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:54:35
GUSD

24,206,768枚

$24,351,238相当
0000000000000000000000000000000000000000     ↓99f68d6197f1731a72a59e6b1cb007d6732610ec💴💴
2024/05/16
04:54:10
BTC

9枚

$617,228相当
複数ウォレット     ↓15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi
2024/05/16
04:54:10
BTC

9枚

$585,105相当
複数ウォレット     ↓bc1qa4mdqaj2r7f2tun59v28lhhtax40ye9754ecz2
2024/05/16
04:54:10
BTC

8枚

$565,090相当
bc1qeh9uhm60048n8g8z0j4jkacj69948j0uuzq2qp     ↓bc1qmasnyhu6y9hcf6pujml6ph6u40a23f63l48rmw
2024/05/16
04:54:10
BTC

8枚

$559,023相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qwyg0kfge55wc733yfrjgty92tr5hu52lj3qa3c
2024/05/16
04:54:10
BTC

8枚

$554,756相当
bc1qyygykehgr8gx22quwe2w8yfucynesvlk0tz2n7     ↓bc1qy6phqjsyq54xyhptsmeukmgm3emc4glze8sav4
2024/05/16
04:54:10
BTC

75枚

$4,994,180相当
bc1q0x9y6tnjpwfdrfqzmm089pd5ks4vz6cjp7d44uqutwzsjc24dzhqayka9p     ↓bc1q78e9f88r9wadpprv9s0cfk0c7nttrl8u4dt7v260wtkarx9eat0qw9qfjw🚨🚨🚨🚨
2024/05/16
04:54:10
BTC

75枚

$4,994,169相当
bc1q78e9f88r9wadpprv9s0cfk0c7nttrl8u4dt7v260wtkarx9eat0qw9qfjw     ↓bc1q25uagp3hlys3eqh4h95znj6xmv69j4z7qltagxydyvwhvjpmkydqq57ark🚨🚨🚨🚨
2024/05/16
04:54:10
BTC

8枚

$506,547相当
bc1qaypyjx0nt4a6re3f3f9d7trevyk6hc9eekfzy4     ↓1HRkK3HcGbCAbPNqx3fq3QDpXA5xnRnWnt
2024/05/16
04:54:10
BTC

57枚

$3,799,778相当
bc1q7gu3xk8flketj5ts9g5xwxpu5jm95du8tsalqhx74auzyxpc9w4qq9gn27     ↓bc1qgf4s7lpe2refck23sh2d87xgymfr954fd4p53nf5zsh8sz6r0txq264cmg🚨🚨🚨
2024/05/16
04:54:10
BTC

57枚

$3,799,769相当
bc1qgf4s7lpe2refck23sh2d87xgymfr954fd4p53nf5zsh8sz6r0txq264cmg     ↓bc1q6dgak42h336x8lxnxj0xy0xs320g43vh3dmmw5umnpuucyuvlmysh4sp35🚨🚨🚨
2024/05/16
04:54:10
BTC

56枚

$3,707,913相当
複数ウォレット     ↓bc1q60hnwhvaagcyx3agrxsht2w8lwar2zckhrvjks🚨🚨🚨
2024/05/16
04:54:10
BTC

50枚

$3,317,380相当
複数ウォレット     ↓3PUC5JGVAdDM82pwWEhV22DWstoN5wpndU🚨🚨🚨
2024/05/16
04:54:10
BTC

44枚

$2,966,332相当
複数ウォレット     ↓bc1qdsdslmpxnf2jmqst80ves7fj5py2n76gw9a8yw🚨🚨
2024/05/16
04:54:10
BTC

32枚

$2,150,145相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨🚨
2024/05/16
04:54:10
BTC

31枚

$2,042,101相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨
2024/05/16
04:54:10
BTC

30枚

$2,008,941相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1LXdAT678KvY6xPfH6KpkpTx9bHh7ZcPBr🚨🚨
2024/05/16
04:54:10
BTC

30枚

$1,971,437相当
14vn7DcCpbjVximG7z6gKx1ayRKneb51nu     ↓1HjAkbrDBYyXFzTgRpLDxCssDrNrAY1y47🚨
2024/05/16
04:54:10
BTC

28枚

$1,842,218相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨
2024/05/16
04:54:10
BTC

27枚

$1,771,378相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf🚨
2024/05/16
04:54:10
BTC

25枚

$1,641,857相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Jtnvsif4S7zr4MtM8dtzbYDL8jVHCkqdT🚨
2024/05/16
04:54:10
BTC

23枚

$1,502,741相当
bc1qa9egegys703r7mc6md22zl9dry7dmlq0zp4wa3     ↓bc1qad98ux5n53qcjc22rph9dfhkr5dwafrh0qwasl🚨
2024/05/16
04:54:10
BTC

19枚

$1,262,741相当
複数ウォレット     ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ🚨
2024/05/16
04:54:10
BTC

19枚

$1,258,736相当
複数ウォレット     ↓bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf🚨
2024/05/16
04:54:10
BTC

17枚

$1,112,302相当
bc1qtthtma8ye5exdxnpl3wd92yeq2nwg2g0u0wlkc     ↓bc1qq8va876jacthf54pjlcehzwj5umguy4sey7x7q🚨
2024/05/16
04:54:10
BTC

14枚

$934,389相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓bc1qt7zswjxnlz4lp333h493dqq8duq0hmumz2p5f6
2024/05/16
04:54:10
BTC

13枚

$900,947相当
bc1qavcn5jal5kweemaet6dgdma68f54yatf5vpxds     ↓bc1qfky8k6dxyd685lgafqqk3wxy6sxn7sjnq6clgl
2024/05/16
04:54:10
BTC

123枚

$8,183,138相当
複数ウォレット     ↓bc1q5uxgvtmd8djgqh3l8nefhuhanue2d5xnz7r389m3l29nkslv854qtwgqkf🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:54:10
BTC

123枚

$8,183,130相当
bc1q5uxgvtmd8djgqh3l8nefhuhanue2d5xnz7r389m3l29nkslv854qtwgqkf     ↓bc1q4c3mq6lpz8qzf5d56udra6nyr69dx8yhtercy5trnf07880vj78suwd4vp🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:54:10
BTC

103枚

$6,847,780相当
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm     ↓bc1qsu7jrme65hlj5pdcwcqlj5v42guylhxqa3f3kk🚨🚨🚨🚨🚨🚨
2024/05/16
04:54:10
BTC

26枚

$1,733,751相当
複数ウォレット     ↓-Kraken-bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf🚨
2024/05/16
04:54:10
BTC

214枚

$14,282,893相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs🚨
2024/05/16
04:54:10
BTC

10枚

$667,418相当
複数ウォレット     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/16
04:54:10
BTC

155枚

$10,345,086相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/16
04:54:10
BTC

16枚

$1,045,222相当
複数ウォレット     ↓-Coinbase-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨
2024/05/16
04:54:10
BTC

8枚

$504,750相当
bc1qtthtma8ye5exdxnpl3wd92yeq2nwg2g0u0wlkc     ↓-Bybit-1cERjp7wCKcULq52CwDc4nqKVDPQ5ntF6
2024/05/16
04:54:10
BTC

50枚

$3,330,444相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2024/05/16
04:54:10
BTC

11枚

$750,879相当
-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9     ↓-Coinbase-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/05/16
04:54:10
BTC

22枚

$1,448,312相当
-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
04:53:24
USDT

500,000枚

($500,460相当)
TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2     ↓TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn
2024/05/16
04:53:23
USDC

2,490,665枚

$2,486,730相当
f67c5ccec4b8ca343e4b3b8833b0ee84b393249c     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨
2024/05/16
04:53:09
USDT

667,153枚

($668,359相当)
TLrb6oTwCEjYsY3r1dXrYkorJwbDN9ZSCq     ↓TEuT6nUFX9ciNgGEZbXF242G5LkiJHNjd6
2024/05/16
04:52:59
USDC

2,490,665枚

$2,500,612相当
a47445f9170c17b64dee893463563fd3ee2b7fa9     ↓f67c5ccec4b8ca343e4b3b8833b0ee84b393249c🚨🚨
2024/05/16
04:52:45
USDT

1,000,000枚

($1,001,808相当)
TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF🚨
2024/05/16
04:52:39
USDT

512,859枚

($513,786相当)
TJPGWyHRB1tKNL4YMrrzuHLfcNhxKKrv1y     ↓TFA5h7Jy1J22rhmhe98FHdsAJsqMBh12F3
2024/05/16
04:52:35
GUSD

89,396,380枚

$90,067,750相当
99f68d6197f1731a72a59e6b1cb007d6732610ec     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:52:23
GUSD

30,000,000枚

$30,225,300相当
0000000000000000000000000000000000000000     ↓99f68d6197f1731a72a59e6b1cb007d6732610ec💴💴💴
2024/05/16
04:52:11
USDT

1,068,575枚

($1,069,558相当)
4b9c8e40b34945cf7cabc94ecc454f812882ad4d     ↓198c7dfa7e2eba7301af72858839c5f5badf7a57🚨
2024/05/16
04:52:11
USDT

1,315,949枚

($1,317,160相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/16
04:51:47
USDT

5,974,332枚

($5,979,828相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨🚨🚨
2024/05/16
04:50:11
USDT

618,913枚

($621,928相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/16
04:49:00
USDT

850,000枚

($845,382相当)
TUTzo7HSSz1PjbHpTsGfg2t583fCRVCSzQ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg
2024/05/16
04:48:35
GUSD

30,000,000枚

$30,151,920相当
0000000000000000000000000000000000000000     ↓99f68d6197f1731a72a59e6b1cb007d6732610ec💴💴💴
2024/05/16
04:48:23
USDC

500,000枚

$500,707相当
5f75104e2684efac2f696caf5a1ac6758d6d4d53     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/16
04:48:06
USDT

1,500,000枚

($1,507,596相当)
TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC🚨