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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2024/01/16~2024/01/10

2024/01/11
10:23:23
ETH

370枚

$956,383相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/01/11
10:22:47
USDC

1,184,936枚

$1,194,029相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/01/11
10:22:39
USDT

1,620,000枚

($1,621,430相当)
TPTfNVwLUzG7ZwwvzhiwRL3XS2562rDY5b     ↓TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM🚨
2024/01/11
10:21:59
USDT

599,990枚

($600,520相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-OKEx-92814cb59107a1418c9596e09551fdbe7bc45551
2024/01/11
10:21:47
USDT

3,002,434枚

($3,007,711相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓8761e0370f94f68db8eaa731f4fc581f6ad0bd68🚨🚨🚨
2024/01/11
10:21:47
USDC

3,000,000枚

$3,000,789相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57🚨🚨🚨
2024/01/11
10:21:39
USDT

5,299,302枚

($5,308,615相当)
TMQu3VYRthGZKHsceuMhDFZQWYtUHGnvX3     ↓TMsoeMruE2ZCKLR81oqrBVZABig9949cTb🚨🚨🚨🚨🚨
2024/01/11
10:21:33
USDT

800,000枚

($801,406相当)
TAZBQhcTbUNfYa42FZ56Q9uJabkD2MH7CW     ↓TMQu3VYRthGZKHsceuMhDFZQWYtUHGnvX3
2024/01/11
10:21:33
USDT

3,146,642枚

($3,152,172相当)
TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA     ↓TMQu3VYRthGZKHsceuMhDFZQWYtUHGnvX3🚨🚨🚨
2024/01/11
10:21:33
USDT

1,264,352枚

($1,266,574相当)
THdavmsSTZ9uNpcWT68GTitALn9NJYbVy9     ↓TMQu3VYRthGZKHsceuMhDFZQWYtUHGnvX3🚨
2024/01/11
10:21:11
USDT

17,150,788枚

($17,180,930相当)
c5b7cd1f3ee7777578666ca992e900a52c4a481a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/11
10:21:11
ETH

636枚

$1,652,063相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/01/11
10:21:11
ETH

371枚

$963,703相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/01/11
10:19:42
USDT

517,865枚

($516,540相当)
TGXqYPnacFu4qDZhEEty1pxMqqb4CtERTo     ↓TCn2ghdAHWnZUH42bbLgyYG78vp8SsTQFZ
2024/01/11
10:19:36
TRX

7,011,111枚

$741,799相当
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TVkGDFUMGJztDS9RnzsewAMyncnZShoovG
2024/01/11
10:19:24
USDT

556,779枚

($555,354相当)
TW8JtbYPTAJnraREGEKeky85W55VahfRAs     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/01/11
10:19:24
USDT

3,260,909枚

($3,252,567相当)
-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2024/01/11
10:19:12
USDT

999,997枚

($997,439相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/01/11
10:18:57
USDT

500,000枚

($501,337相当)
TQkNmSVPr4DZ3qK6TUrvqamdo5ZBrhmMKu     ↓-Binance-TQPQdg1nqwpiCzZ47sdef5ykte9xqPTAEE
2024/01/11
10:18:33
USDT

499,988枚

($501,325相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TJ5MDbcpkL8nDBGX8MdZe9Md9pLdmz61Lz
2024/01/11
10:17:59
USDT

1,499,990枚

($1,504,002相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨
2024/01/11
10:17:23
USDT

17,150,788枚

($17,237,556相当)
2eda3b91ea45509d8eb05ef227058adeae2ac771     ↓c5b7cd1f3ee7777578666ca992e900a52c4a481a🚨
2024/01/11
10:17:21
USDT

1,249,138枚

($1,255,458相当)
-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/01/11
10:17:06
USDT

1,000,000枚

($996,743相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/01/11
10:16:59
ETH

10,000枚

$25,814,542相当
5d514eee6c2cb9845dc843b980b47bcc6030bd14     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨
2024/01/11
10:16:47
USDT

534,959枚

($533,217相当)
7a4a2cc153e57e92139b5e132cf2faf70d06d2ae     ↓f09a61d6d03e1de11e0135c6b5c5b8f4d5709adf
2024/01/11
10:16:23
USDT

519,984枚

($518,291相当)
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2024/01/11
10:16:11
USDT

1,499,990枚

($1,495,105相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2024/01/11
10:16:03
USDT

749,985枚

($751,029相当)
-Binance-TChHH1euUhuFTBQENuSqV57dMVviiMg9Ew     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/11
10:11:35
USDT

876,750枚

($875,783相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓def171fe48cf0115b1d80b88dc8eab59176fee57
2024/01/11
10:10:47
USDT

1,999,992枚

($1,998,782相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f🚨
2024/01/11
10:10:35
USDC

583,717枚

$579,914相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/11
10:10:35
USDC

583,717枚

$579,914相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/01/11
10:10:23
ETH

250枚

$644,783相当
a6772df16b7a152260be09a975430344b8d9fc12     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606
2024/01/11
10:10:11
USDC

820,000枚

$814,657相当
32cb90b69da0d2c675b97d0284db65a7203e03da     ↓-Coinbase-18ca88332dc2e4219ec03a2994524e06a0be521d
2024/01/11
10:09:35
USDT

2,999,992枚

($3,011,222相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓43fed72b921af413aad831cebd221697b18da54f🚨🚨🚨
2024/01/11
10:09:11
USDC

1,061,046枚

$1,060,809相当
b0898b883de7f7f49ab8622f2185f5d0ca25b2ad     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/01/11
10:09:03
USDT

558,000枚

($559,109相当)
TJg1iAX1KkTbLnba9B2zURnRmAx1FShNFq     ↓TFQL41njLSghdEvXCJidPVprknvfUZGace
2024/01/11
10:08:47
USDC

625,000枚

$622,318相当
038f5da04abf1211d42afad84905f29aeab93a60     ↓00349c42e261da59a01641460e91debb2dbe9af2
2024/01/11
10:08:35
USDT

499,992枚

($500,986相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓43fed72b921af413aad831cebd221697b18da54f
2024/01/11
10:07:47
USDC

820,000枚

$819,185相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓32cb90b69da0d2c675b97d0284db65a7203e03da
2024/01/11
10:07:26
BTC

52枚

$2,428,717相当
複数ウォレット     ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70🚨🚨
2024/01/11
10:07:26
BTC

62枚

$2,898,262相当
複数ウォレット     ↓-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/01/11
10:07:26
BTC

49枚

$2,295,856相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/01/11
10:07:26
BTC

42枚

$1,961,534相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/01/11
10:07:26
BTC

39枚

$1,802,550相当
複数ウォレット     ↓-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/11
10:07:26
BTC

28枚

$1,293,048相当
複数ウォレット     ↓-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/11
10:07:26
BTC

51枚

$2,385,953相当
bc1qvv8xtmqw6rvfe8krhnzfwfn7v2yzuy9fpnuwlu     ↓-Coinbase-bc1qxpr298l9jk4yvteyu87qcasafkjncwrjtsaps8🚨🚨
2024/01/11
10:07:26
BTC

31枚

$1,435,825相当
複数ウォレット     ↓-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2024/01/11
10:07:26
BTC

25枚

$1,171,841相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-BitFlyer-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/01/11
10:07:26
BTC

71枚

$3,320,347相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/01/11
10:07:26
BTC

59枚

$2,773,127相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/01/11
10:07:26
BTC

408枚

$19,057,820相当
-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/11
10:07:15
USDT

720,078枚

($723,848相当)
TJRfT6oJHxCurFUdY5CvBZRxu5KrAtLFfk     ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
2024/01/11
10:06:39
USDT

500,000枚

($502,184相当)
TCWhFYK5cGwqK7jwFiL71Dbn54TxPsdCCC     ↓TYpusPk6CeT72iLUfdpWXrig9zLn8dtG12
2024/01/11
10:06:11
USDC

1,376,569枚

$1,375,089相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓b0898b883de7f7f49ab8622f2185f5d0ca25b2ad🚨
2024/01/11
10:06:03
USDT

3,000,000枚

($3,011,851相当)
-Binance-TQPQdg1nqwpiCzZ47sdef5ykte9xqPTAEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2024/01/11
10:05:47
USDT

499,992枚

($501,967相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓43fed72b921af413aad831cebd221697b18da54f
2024/01/11
10:05:18
USDT

1,035,794枚

($1,037,693相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨
2024/01/11
10:05:01
XRP

1,570,434枚

$944,510相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/01/11
10:04:59
USDT

999,998枚

($1,001,831相当)
fae8241b29611422c42c5435d4a455a717cbd3a1     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/01/11
10:04:51
USDT

999,999枚

($1,003,773相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TRRPMQPe3U9dPY6B42gN2xeQeUstzyB8fF🚨
2024/01/11
10:04:21
USDT

1,527,502枚

($1,533,267相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2024/01/11
10:02:59
USDT

724,072枚

($727,472相当)
1786215730c579569909414e010c1cc69dfc0dbe     ↓6f1cdbbb4d53d226cf4b917bf768b94acbab6168
2024/01/11
10:02:47
USDC

809,985枚

$809,097相当
01df8bdc68790ce5696fe708375d4c3a7bc9f9ab     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819
2024/01/11
10:02:47
USDC

809,985枚

$809,097相当
01df8bdc68790ce5696fe708375d4c3a7bc9f9ab     ↓02c6b2a3a11e95b609d0bdb4e74b04ff48dba819
2024/01/11
10:02:33
USDT

556,779枚

($558,398相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TW8JtbYPTAJnraREGEKeky85W55VahfRAs
2024/01/11
10:02:11
USDT

688,881枚

($690,884相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8
2024/01/11
10:02:11
USDC

534,713枚

$534,127相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
10:01:33
USDT

1,035,794枚

($1,042,110相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N🚨
2024/01/11
10:01:30
USDT

720,078枚

($724,469相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TJRfT6oJHxCurFUdY5CvBZRxu5KrAtLFfk
2024/01/11
10:01:11
USDT

706,486枚

($710,794相当)
758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
10:01:09
USDT

1,356,590枚

($1,364,862相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/01/11
10:00:52
XRP

2,020,421枚

$1,203,405相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2024/01/11
10:00:48
USDT

599,999枚

($602,998相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2024/01/11
10:00:47
USDT

631,518枚

($634,675相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/11
10:00:47
USDT

567,169枚

($570,004相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/01/11
10:00:35
USDT

500,000枚

($502,499相当)
-Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/11
10:00:30
XRP

2,387,467枚

$1,422,318相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi🚨
2024/01/11
10:00:23
USDT

999,688枚

($1,004,685相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/11
10:00:23
USDT

600,000枚

($602,999相当)
-Binance-784d34dde84310b400dcb127d5b1b2e019b23511     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/01/11
10:00:11
USDT

799,900枚

($803,898相当)
89fa2be021cbd852f5ffe3893309c7a9fe6cc806     ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6
2024/01/11
10:00:11
USDT

2,058,166枚

($2,068,454相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/01/11
10:00:11
USDC

2,500,000枚

$2,498,078相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/01/11
09:59:59
USDT

724,072枚

($727,691相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓c36442b4a4522e871399cd717abdd847ab11fe88
2024/01/11
09:59:24
USDT

599,998枚

($603,973相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2024/01/11
09:59:16
BTC

76枚

$3,573,797相当
複数ウォレット     ↓bc1q9dwecc72u39fptphjegf6l86lghj3e3mchhmzhdgch28yhals5ws0whrdh🚨🚨🚨
2024/01/11
09:59:16
BTC

20枚

$927,161相当
bc1qp4w9auytymlu7ywm36w9a5p8d79hhw5hqc6wef     ↓bc1qvrmscr6fnfp079vhgypvvvpmcyr8jtf4cez8wg
2024/01/11
09:59:16
BTC

19枚

$897,607相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/11
09:59:16
BTC

19枚

$873,662相当
bc1q5na8g8nk2kqs7edrsnpw6kahqulnzh8v473ks5     ↓bc1qm6k2zwh6r3wv8pccjj674m0ff0z3pf0dueena4
2024/01/11
09:59:16
BTC

18枚

$855,216相当
bc1qmeaegv7zqp2h23hlf6xlsemzl6wduynrqt9rlt     ↓bc1qaw5x0dasxu4kpsjz9lugflrqq5l02840mt6037
2024/01/11
09:59:16
BTC

17枚

$813,049相当
bc1qhcfu0g4xu09t926kx2jyeeyp4ljpt2vadm3qhe     ↓bc1qlhjknnh3hengngw82sqzwlrqxfh2axctn9grns
2024/01/11
09:59:16
BTC

17枚

$789,410相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/11
09:59:16
BTC

16枚

$761,554相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/11
09:59:16
BTC

16枚

$740,665相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/11
09:59:16
BTC

14枚

$640,541相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/01/11
09:59:16
BTC

48枚

$2,260,158相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 -Coinbase-bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨
2024/01/11
09:59:16
BTC

20枚

$937,009相当
1L4GdPaUP5QqZTX83iMcvEywX5ksofykfK     ↓-Coinbase-1DBLfK9sqqdAwTaLV6sm3sLk1GMhKNrk7v
2024/01/11
09:59:16
BTC

121枚

$5,686,925相当
複数ウォレット     ↓-Coinbase-17QK5BSbATu3zaN1BtLSNDTa9xHuPW1Qvz🚨🚨🚨🚨🚨
2024/01/11
09:59:16
BTC

60枚

$2,823,468相当
複数ウォレット     ↓-Bybit-35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3🚨🚨
2024/01/11
09:59:16
BTC

51枚

$2,383,219相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/01/11
09:59:16
BTC

23枚

$1,067,797相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/01/11
09:59:11
USDT

1,661,941枚

($1,672,951相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/11
09:57:35
USDC

5,242,424枚

$5,233,793相当
682d3d7cb33a9089c19b9b135a5db3d2c5cf20c4     ↓609517eacd9ec2e24dffd4eeca54c6fd88c866fe🚨🚨🚨🚨🚨
2024/01/11
09:57:24
USDT

1,356,590枚

($1,359,087相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2024/01/11
09:57:23
USDC

610,000枚

$608,996相当
4c14c8f88eea50eb30dc4b2a035327146578c58f     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2024/01/11
09:56:35
USDC

809,985枚

$811,574相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab
2024/01/11
09:56:11
USDC

499,988枚

$500,969相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
09:55:54
USDT

620,000枚

($618,248相当)
TLXd1HCuLxPgjLSt7yPp2ua6DV4HtzVc1q     ↓TV25yDVzbYVUxr4hNiAB9W8hvfoLUZRH5z
2024/01/11
09:55:23
USDT

620,933枚

($619,178相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/01/11
09:55:23
USDT

620,619枚

($618,865相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/01/11
09:55:02
XRP

5,983,139枚

$3,549,619相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨
2024/01/11
09:54:56
BTC

59枚

$2,771,346相当
39hj1VRAshkaihEk3K16PjwFtPcRpyrVsh     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨
2024/01/11
09:54:56
BTC

58枚

$2,731,326相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨
2024/01/11
09:54:56
BTC

57枚

$2,660,123相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨
2024/01/11
09:54:56
BTC

52枚

$2,433,064相当
39hj1VRAshkaihEk3K16PjwFtPcRpyrVsh     ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70🚨🚨
2024/01/11
09:54:56
BTC

321枚

$15,020,813相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g🚨
2024/01/11
09:54:56
BTC

31枚

$1,440,631相当
複数ウォレット     ↓bc1q6nna7qx56erlzaeheuwepj3r5n2vzwd0d5g824🚨
2024/01/11
09:54:56
BTC

26枚

$1,235,361相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/01/11
09:54:56
BTC

26枚

$1,235,357相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/01/11
09:54:56
BTC

22枚

$1,043,005相当
bc1qpt8e3nq85kgdrsuqvsasxjwq5q2ka8zy8wjw5l     ↓3Pu5ePXXu5TbF8F24JLi8t2jEJLi2oiuGT🚨
2024/01/11
09:54:56
BTC

19枚

$911,667相当
複数ウォレット     ↓bc1qeej0r4xa7gzca8ela60fuu670gx88w749uwr0e
2024/01/11
09:54:56
BTC

187枚

$8,731,456相当
複数ウォレット     ↓1M7X5G9VADmLxQvuRDB5m1hhLbfUnifyPG🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/11
09:54:56
BTC

187枚

$8,731,456相当
複数ウォレット     ↓1M7X5G9VADmLxQvuRDB5m1hhLbfUnifyPG🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/11
09:54:56
BTC

19枚

$873,008相当
bc1q8ghqnxcfczj74a57ccmneypzh34j8furnjwc47     ↓bc1q5na8g8nk2kqs7edrsnpw6kahqulnzh8v473ks5
2024/01/11
09:54:56
BTC

19枚

$872,145相当
複数ウォレット     ↓116BZK8yqkKS9YQ7SGfKGJ92oZcnymEWq5
2024/01/11
09:54:56
BTC

18枚

$854,215相当
bc1q6cj5x5la8knml4wa30xxn05fskvnhuu4v522p6     ↓bc1qmeaegv7zqp2h23hlf6xlsemzl6wduynrqt9rlt
2024/01/11
09:54:56
BTC

18枚

$828,413相当
複数ウォレット     ↓bc1qlwhmn66x6v9uf0c4fhdx5kk3tx0z54q9htltfdaqk99lr6hkfucst8nx6e
2024/01/11
09:54:56
BTC

17枚

$813,619相当
bc1qs260z7gzeu7ce7jhc86xrcqfruxdk3skptsukc     ↓bc1qhcfu0g4xu09t926kx2jyeeyp4ljpt2vadm3qhe
2024/01/11
09:54:56
BTC

16枚

$771,559相当
複数ウォレット     ↓bc1qfjlvku3jpcp56sx83ftg0lcvs8xan7wvpfg9u40fanpcgrh8gtvqex889y
2024/01/11
09:54:56
BTC

14枚

$673,543相当
複数ウォレット     ↓bc1qffwhfmpkq9sgpnzc04zxhlp4t74t9x7yv0plnar04ss02kdn9u8qql2gyn
2024/01/11
09:54:56
BTC

14枚

$653,377相当
複数ウォレット     ↓bc1qw0glmkd8c840h6tlwwxsau9r5q4sqflhyv6350
2024/01/11
09:54:56
BTC

13枚

$627,277相当
複数ウォレット     ↓bc1qs2ryx4q3gmzgx3ajp0ju7rykue6qdn4ht9fq07
2024/01/11
09:54:56
BTC

13枚

$627,277相当
複数ウォレット     ↓bc1q93xzh3hztn8xp8jx9y004pfhqw8ezmcj2r7ugy
2024/01/11
09:54:56
BTC

13枚

$605,774相当
複数ウォレット     ↓bc1qg0783murlmu6csat2h9zk555l88l3ua7006mu9s529qfh72tc7ls2vevc3
2024/01/11
09:54:56
BTC

12枚

$580,749相当
複数ウォレット     ↓bc1q7m6drctvjkeq57fprc26xs334q9yjnndmzumf2pcggl36fpuxcpqz8p6gm
2024/01/11
09:54:56
BTC

12枚

$574,763相当
複数ウォレット     ↓14Dp13hoQmyv2fXa2xaRT8dfuH3vakuLaK
2024/01/11
09:54:56
BTC

116枚

$5,442,059相当
複数ウォレット     ↓bc1qcenzw6xwqcl2u6jqq6fwfqzg43jrdkcrqnw2c00zrw0ez92v5yuqnn7yur🚨🚨🚨🚨🚨
2024/01/11
09:54:56
BTC

11枚

$527,011相当
39hj1VRAshkaihEk3K16PjwFtPcRpyrVsh     ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a
2024/01/11
09:54:56
BTC

14枚

$650,434相当
複数ウォレット     ↓-Kraken-3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV
2024/01/11
09:54:56
BTC

101枚

$4,703,572相当
複数ウォレット     ↓-Kraken-17QK5BSbATu3zaN1BtLSNDTa9xHuPW1Qvz🚨🚨🚨🚨
2024/01/11
09:54:56
BTC

11枚

$512,141相当
bc1qavfqg7ylyhkajcaval9caczc6enlk7m7actnyl     ↓-Kraken-bc1qdld8pdjqsn9qe6a0t866zucrzr6ylum6lfr3r7
2024/01/11
09:54:56
BTC

31枚

$1,450,608相当
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666     ↓【Bitflyer】 -Coinbase-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨
2024/01/11
09:54:56
BTC

28枚

$1,322,382相当
複数ウォレット     ↓-Coinbase-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/01/11
09:54:56
BTC

25枚

$1,173,944相当
複数ウォレット     ↓-Coinbase-bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/01/11
09:54:56
BTC

187枚

$8,731,456相当
複数ウォレット     ↓-Coinbase-17QK5BSbATu3zaN1BtLSNDTa9xHuPW1Qvz🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/11
09:54:56
BTC

11枚

$527,005相当
bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a     ↓-Coinbase-3Qp9Q5ahAdPeEjRj7xR1kM8mi9wHaCueMG
2024/01/11
09:54:56
BTC

20枚

$927,145相当
bc1qjkwup0zkc4fug5ujq7ssqg5q3uxdpanm2axpd6     ↓-BitFlyer-bc1qp4w9auytymlu7ywm36w9a5p8d79hhw5hqc6wef
2024/01/11
09:54:56
BTC

26枚

$1,235,339相当
BIG WHALE 3      ↓-Binance-18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s🚨
2024/01/11
09:54:56
BTC

14枚

$665,400相当
39hj1VRAshkaihEk3K16PjwFtPcRpyrVsh     ↓-Binance-bc1q4ay276fg5tzjjuevf5fdug8y456qhan94nr4uk
2024/01/11
09:54:56
BTC

13枚

$627,277相当
複数ウォレット     ↓-Binance-bc1q285hzcrfd5gp4k02nd0t0y20redvp2sfek4wud
2024/01/11
09:54:56
BTC

51枚

$2,390,788相当
-Coinbase-bc1qhq99vnd88cj4fr5deqhz9egqmuna2509jz8lat     ↓bc1qvv8xtmqw6rvfe8krhnzfwfn7v2yzuy9fpnuwlu🚨🚨
2024/01/11
09:54:56
BTC

25枚

$1,169,845相当
-Bitstamp-3Mv376FYBxYcdGQAnTypY28xTpZ3jP5CVa     ↓-Binance-35X231vb92hZHdRYP6HXJ5gJSfeAbP7MD5🚨
2024/01/11
09:49:11
USDT

2,265,693枚

($2,278,774相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/11
09:49:11
USDC

508,900枚

$508,338相当
4f1a5a5d258522254933a6da9648c57fe230d17e     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2024/01/11
09:47:23
USDT

1,782,377枚

($1,793,754相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓85135f23a41552190ac2d6d830f76f73f8b16cf8🚨
2024/01/11
09:47:11
USDC

2,744,167枚

$2,732,776相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/11
09:46:59
USDC

1,141,274枚

$1,136,537相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/11
09:46:47
USDC

2,000,000枚

$1,991,698相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9🚨
2024/01/11
09:46:35
USDT

1,000,000枚

($997,590相当)
7fd1fd97b4228130dea7aaa806e8bb5e58e8546e     ↓8270eb3e241737b3e313ec61dc90460b9cbcf712
2024/01/11
09:46:23
USDC

500,000枚

$502,729相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/01/11
09:46:03
USDT

847,126枚

($845,085相当)
-Binance-THSkiPnNMTohZFJWrGMAWZbV2r1HvamxYB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/11
09:45:11
USDT

600,000枚

($603,028相当)
0a95a75d20a71d1495167c9cd3c3fc52a151ee0e     ↓-Binance-784d34dde84310b400dcb127d5b1b2e019b23511
2024/01/11
09:45:02
XRP

932,505枚

$558,189相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/01/11
09:45:00
USDT

1,000,000枚

($1,005,047相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TNpT9GrxvKt81ZkqLp4YqGr1Qbb1JJA1kp🚨
2024/01/11
09:44:35
USDT

2,265,693枚

($2,272,041相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨
2024/01/11
09:44:23
USDC

1,141,274枚

$1,146,975相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/11
09:43:12
USDT

999,997枚

($1,005,084相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S🚨
2024/01/11
09:43:12
USDT

849,999枚

($854,323相当)
TALFxt12T9b9cVQezHJrdqwJkE96PdBk6Y     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/01/11
09:43:12
USDT

1,000,012枚

($1,005,100相当)
-OKEx-TQU2sjawsnDKfScZ3tetygDKnWiuABgD6H     ↓TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S🚨
2024/01/11
09:42:23
USDC

2,282,098枚

$2,302,743相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2024/01/11
09:42:11
USDT

499,918枚

($500,443相当)
93382dce87fc3c6e106676ff562fd61288ec8697     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
09:42:11
USDC

2,744,167枚

$2,768,993相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/01/11
09:42:11
USDC

800,000枚

$807,237相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-ee845948e6806d12e966137caa07d49bbe632fe3
2024/01/11
09:41:47
USDT

2,016,360枚

($2,018,478相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨🚨
2024/01/11
09:41:47
USDC

2,016,779枚

$2,035,025相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/01/11
09:41:11
USDC

1,464,857枚

$1,461,631相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/01/11
09:40:51
USDT

768,357枚

($772,414相当)
TSJH7bNrf76Ajv3oStmwuEcFr7FiEtcG3t     ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
2024/01/11
09:40:39
USDT

599,998枚

($603,166相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2024/01/11
09:40:39
USDT

499,999枚

($502,638相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/01/11
09:40:35
USDC

2,907,059枚

$2,897,595相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2024/01/11
09:40:24
USDT

76,230,504枚

($76,632,940相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨🚨🚨🚨🚨🚨🚨
2024/01/11
09:39:00
USDT

1,286,120枚

($1,281,458相当)
TAhXhLYgk9SAx7RSZe4DiynYzSUPUS9syp     ↓TB3u5T4A6BjayLiFtCAjJJubZCcfNHVsDR🚨
2024/01/11
09:38:54
USDT

1,000,012枚

($1,004,331相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-OKEx-TQU2sjawsnDKfScZ3tetygDKnWiuABgD6H🚨
2024/01/11
09:38:11
USDT

999,992枚

($1,004,311相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155🚨
2024/01/11
09:38:11
USDC

2,465,588枚

$2,471,982相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨🚨
2024/01/11
09:37:47
USDC

966,000枚

$968,505相当
31d3243cfb54b34fc9c73e1cb1137124bd6b13e1     ↓3a23f943181408eac424116af7b7790c94cb97a5
2024/01/11
09:36:47
USDT

1,003,377枚

($1,008,832相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/01/11
09:36:47
USDT

900,000枚

($904,893相当)
6218336b41c0188e000e7efbf92ab4f4da185cdd     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18
2024/01/11
09:36:35
USDT

1,003,377枚

($999,916相当)
-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef
2024/01/11
09:36:11
USDC

2,435,732枚

$2,442,695相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/11
09:36:03
USDT

956,652枚

($953,352相当)
-Binance-TUFkknkejtnVbQt1JYDxvjHjqinpNxz98S     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/11
09:36:03
USDT

9,000,000枚

($8,968,958相当)
-Binance-TUXRL2Zx1cYnTMkdCyUM9m5BR3BH13wqqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/11
09:36:03
USDT

580,608枚

($578,605相当)
-Binance-TGQqFW6CBRFqrna321s8CUhgAeq2ugxFLx     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/01/11
09:35:59
USDC

910,532枚

$913,135相当
6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/01/11
09:35:59
USDC

498,982枚

$500,408相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓8bfbb36bf3ccf465b6e042eb8a7e0dd245405f8b
2024/01/11
09:35:39
USDT

849,999枚

($845,047相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TALFxt12T9b9cVQezHJrdqwJkE96PdBk6Y
2024/01/11
09:35:01
XRP

1,816,980枚

$1,084,043相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/01/11
09:34:47
USDC

900,000枚

$905,818相当
31d3243cfb54b34fc9c73e1cb1137124bd6b13e1     ↓3a23f943181408eac424116af7b7790c94cb97a5
2024/01/11
09:34:47
ETH

200枚

$513,347相当
784d521cab053a4ae6f14ba51a7f97bec0c2e775     ↓0e58e8993100f1cbe45376c410f97f4893d9bfcd
2024/01/11
09:34:11
USDC

533,723枚

$534,721相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
09:34:11
USDC

667,803枚

$669,052相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
09:33:51
USDT

599,998枚

($597,513相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp
2024/01/11
09:33:47
USDC

990,198枚

$992,050相当
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907
2024/01/11
09:33:47
ETH

1,000枚

$2,561,324相当
eed788e9145e9dc3f1181cfbf353c38b5d5dd8fc     ↓0e58e8993100f1cbe45376c410f97f4893d9bfcd🚨🚨
2024/01/11
09:33:35
USDC

910,532枚

$910,953相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓6e0b2384155c05727876e4f9e23636b0022e630b
2024/01/11
09:33:32
XRP

2,114,057枚

$1,254,416相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rfQ3cPfeScYg8x5cHVBDrLC6gEgibN7FNj🚨
2024/01/11
09:33:11
USDC

2,435,732枚

$2,436,859相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/01/11
09:32:59
USDT

900,000枚

($896,273相当)
c3bb2da4e1e4e9b209c2714b5cbf3b3b314110e6     ↓6218336b41c0188e000e7efbf92ab4f4da185cdd
2024/01/11
09:32:59
USDC

11,694,072枚

$11,699,485相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓8ad599c3a0ff1de082011efddc58f1908eb6e6d8🚨
2024/01/11
09:32:59
USDC

11,659,232枚

$11,664,629相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/01/11
09:32:58
BTC

96枚

$4,470,887相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨
2024/01/11
09:32:58
BTC

77枚

$3,571,550相当
複数ウォレット     ↓bc1qqyrtfg489txqcrjs05tmmfz5thp4acj8hugqt2mwnswrdqjqurssmeu6y9🚨🚨🚨
2024/01/11
09:32:58
BTC

71枚

$3,313,330相当
【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf🚨🚨🚨
2024/01/11
09:32:58
BTC

39枚

$1,830,822相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/01/11
09:32:58
BTC

21枚

$995,122相当
複数ウォレット     ↓bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qxrxgwz6n73n0p3m4cfpzg425ly9arwugwpj90c
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qwnaelke5z8e99aq6a6w5um8sv9d78sns8vpj55
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qvy5u6cftzckqtqq94j4ksrplv7vncuxhf9f0ua
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qtmvf6h3fs62ntkfe2gx3a6re3veq6ew86na2cz
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qlxfqmgsd84z8r30gpca3g23p6fy3g44d5u5zg4
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qj0eke3h9m2fmppayws4e9fwx2nl6fpjkacjsdp
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qhxg3p2wk4x4egt9083lxxqg6cj3u2n5tkdf5e3
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qfmzrk2y8fld3tavnqy5r3te5grsaputx0kv69p
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qeyy4yfsztwa0slkrl59qxlyrffsjgspw0tyrnu
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qd5y7r0serzygz45em08ez02r0wckd8lasph8eu
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qcdkhw5n2ueqtaa7987nwtynhh794585ctn89cf
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1qajy5zr3gl4s85le8fyqr49ggnsczync9wnyvhk
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q9wx0mxrrwzh475f6nr9ud548p76q9409escry2
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q9uacxmc2fqq52xtwrw7ep5vvp8quu4f9kwr4mk
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q8s03cxsucu8kjz9vhv2z98ktk82gpv0dg59v5d
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q7y9msy0qfhzuk8tal0n9v8mzrmmxz2dtsn2yjg
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q6nnt49uxpp3t8mk06m06pj0swtu23r9hpd05pt
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q6ggqtx5gay5zuml8xvxzth28gnk6qj08shgvpx
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q63y9k89dfd5rkss6352zgzkgw6wm7s3up6nsww
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q5vxrmtqc8dsqpchljcxgfga0er6dev0stufezu
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q4m07fz9kajtvfl6z9595kfmw3sj45asdkx5u0k
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓bc1q3hmgds4wvxw36qe8rurymxtjsyjlr9m76qpzm3
2024/01/11
09:32:58
BTC

17枚

$812,510相当
bc1qdk504sqedccr557t60c2kra5z59c2qhdcf23h3     ↓bc1qs260z7gzeu7ce7jhc86xrcqfruxdk3skptsukc
2024/01/11
09:32:58
BTC

16枚

$744,448相当
bc1qk4ps80q6tl74nhvvlghkav2vx4ula7nazxkyys     ↓bc1qyn4k49rsn7mwv0439qmtd88c77ncdah7ex2rlh
2024/01/11
09:32:58
BTC

15枚

$711,019相当
複数ウォレット     ↓38pRTYe8HMqYUvWybiXiHJhpx6j3oZLejD
2024/01/11
09:32:58
BTC

15枚

$681,467相当
複数ウォレット     ↓3Jqpd6Mv95MXLvsUDzJAHby1vrg1PHA6qf
2024/01/11
09:32:58
BTC

1,151枚

$53,589,924相当
3EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX     ↓3MHL7g2WnUbuPi322S75PjfHATgMoa2y6E🚨🚨🚨🚨🚨
2024/01/11
09:32:58
BTC

42枚

$1,955,755相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨
2024/01/11
09:32:58
BTC

42枚

$1,955,744相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨
2024/01/11
09:32:58
BTC

20枚

$931,443相当
126b8XfPQq3QkjZxQeWhkSzRTsaFEargXi     ↓-Kraken-bc1q42k9uge28323mkdd7r3v849dkrurlclv0m7k99
2024/01/11
09:32:58
BTC

83枚

$3,870,689相当
複数ウォレット     ↓-Coinbase-bc1ql096gpxl480ejyhjvwl7njged0q4hvqxjvvc42pcvxpsvvje7kzq7qwgp9🚨🚨🚨
2024/01/11
09:32:58
BTC

19枚

$897,146相当
複数ウォレット     ↓-Binance-17syxtSp9gyE9V792cEPkZL4PTfzd8wD63
2024/01/11
09:32:58
BTC

49枚

$2,289,098相当
BIG WHALE 3 -Kraken-     ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/01/11
09:32:58
BTC

21枚

$995,022相当
-Kraken-bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr     ↓-Kraken-3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
2024/01/11
09:32:23
USDC

3,673,383枚

$3,666,839相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨
2024/01/11
09:32:21
USDT

732,417枚

($726,386相当)
TUTaN7JPx1t3o52spv59TBW8avgvT9DpZ3     ↓TVcLf69wf4ioj5a3pZcd6Z3bpLBkpkMxgT
2024/01/11
09:32:18
USDT

1,499,999枚

($1,487,648相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/01/11
09:31:47
USDC

962,858枚

$961,143相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18
2024/01/11
09:31:39
USDT

600,000枚

($599,500相当)
TQPQtKPMoyA14RkZRu8YKb2wxpMTdSvxWy     ↓TWaUSyNRBkjzLcg2m5GhCCVerFCkZKDncc
2024/01/11
09:31:11
USDC

1,077,261枚

$1,070,192相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/01/11
09:30:47
USDC

667,803枚

$663,421相当
4f1a5a5d258522254933a6da9648c57fe230d17e     ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92
2024/01/11
09:30:35
USDC

533,723枚

$533,814相当
46340b20830761efd32832a74d7169b29feb9758     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/01/11
09:30:35
USDC

533,723枚

$533,814相当
46340b20830761efd32832a74d7169b29feb9758     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/01/11
09:30:23
USDT

1,022,933枚

($1,031,721相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/01/11
09:30:23
USDC

1,225,075枚

$1,225,283相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/11
09:30:11
USDT

706,366枚

($712,434相当)
3a3bbaf78361a8510cc2a4c1776d501011f677d9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
09:30:11
USDT

6,000,000枚

($6,051,544相当)
-Binance-447f846db92e1fe2390156a285e2d2baf6a2f16c     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2024/01/11
09:30:11
USDT

2,530,141枚

($2,551,876相当)
-Binance-aa46a3ceeee952a616428cc3d0f5eb66f7beefc4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/01/11
09:30:11
USDC

1,446,965枚

$1,443,518相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨
2024/01/11
09:29:59
USDC

1,001,343枚

$998,957相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799
2024/01/11
09:29:47
USDC

801,002枚

$799,094相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/01/11
09:29:47
USDC

1,074,021枚

$1,071,462相当
6e0b2384155c05727876e4f9e23636b0022e630b     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨
2024/01/11
09:28:45
USDT

1,499,999枚

($1,504,055相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/01/11
09:28:27
USDT

9,000,000枚

($9,024,337相当)
TGBEhs9DixL5BVKyeCEPc1NGqG9VpDu4C9     ↓-Binance-TUXRL2Zx1cYnTMkdCyUM9m5BR3BH13wqqV🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/01/11
09:28:11
USDC

816,984枚

$812,963相当
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/01/11
09:28:11
USDC

2,975,327枚

$2,960,681相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/01/11
09:27:23
USDC

801,002枚

$798,780相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5392bd00571157fa11103b0ee6d492c9563a6799
2024/01/11
09:26:23
USDT

4,000,000枚

($3,997,799相当)
83c41363cbee0081dab75cb841fa24f3db46627e     ↓d91efec7e42f80156d1d9f660a69847188950747🚨🚨🚨
2024/01/11
09:26:11
USDC

665,117枚

$666,471相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6e0b2384155c05727876e4f9e23636b0022e630b
2024/01/11
09:25:18
USDT

676,554枚

($676,279相当)
-GateIO-TJawUQefpzF86Y8dE6Q4iT1LuwLv68AnKQ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/01/11
09:25:01
XRP

2,104,874枚

$1,263,240相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/01/11
09:24:59
USDC

816,984枚

$819,232相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/01/11
09:24:59
USDC

1,471,046枚

$1,475,093相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/01/11
09:24:47
USDC

1,042,364枚

$1,045,232相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/01/11
09:24:35
USDC

1,498,811枚

$1,500,360相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/01/11
09:24:11
USDT

6,265,078枚

($6,276,612相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨🚨🚨🚨🚨
2024/01/11
09:23:48
USDT

781,760枚

($779,976相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS
2024/01/11
09:23:47
USDT

1,250,000枚

($1,252,301相当)
0990be651825b8d5932a44984e04db565795a571     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2024/01/11
09:23:35
QNT

5,389枚

$676,507相当
-Bittrex-fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98     ↓49a160a9cc7e722d6feefc59889e10efc8cbf702
2024/01/11
09:23:30
USDT

3,599,989枚

($3,591,775相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨🚨🚨
2024/01/11
09:23:22
BTC

59枚

$2,747,997相当
3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq🚨🚨
2024/01/11
09:23:22
BTC

59枚

$2,747,988相当
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq     ↓3HT1MVQzBbphZzESS5e36E68XqycDu8xEr🚨🚨
2024/01/11
09:23:22
BTC

52枚

$2,412,567相当
3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70🚨🚨
2024/01/11
09:23:22
BTC

52枚

$2,412,558相当
bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70     ↓3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g🚨🚨
2024/01/11
09:23:22
BTC

20枚

$927,987相当
3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓bc1qj6sa7236ztyjfx0udpkfwjuklrusjcuj7sp8md
2024/01/11
09:23:22
BTC

17枚

$809,293相当
bc1qmexd0ynjjx7tnap6kkw7pkvt6fcnrg437tjfl99jnszudwe5yxksprrlhe     ↓bc1qmexlptw40ua6nj8lmn9rk9y3wzdcjg3llzu5lwmnlnvscgvesl0q7c3fvn
2024/01/11
09:23:22
BTC

16枚

$746,984相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/01/11
09:23:22
BTC

20枚

$927,987相当
3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓-Coinbase-bc1qldgwnkr4hrde5tdqs06r040dx0z9hm22sdvlpa
2024/01/11
09:23:22
BTC

12枚

$566,262相当
3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓-Coinbase-bc1q0uumx86syhz5743htyftq8562m06cc7aa2evwj
2024/01/11
09:23:22
BTC

15枚

$695,141相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2024/01/11
09:23:22
BTC

30枚

$1,391,503相当
3E76HQXkWtr2NDvVQ1iVibzWzLwQyzYowC     ↓-Binance-31j8LRiUcfrVnkfPtpGz9jU4chjakCHj2o🚨
2024/01/11
09:23:22
BTC

20枚

$927,987相当
-Kucoin-3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓bc1q76s34t36ndayrpn240cmaskndkland8d4g6p92
2024/01/11
09:23:22
BTC

20枚

$927,987相当
-Kucoin-3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓bc1q6k0n6sdjcyn70rqe5fs5hc0z77p8ewszg2mry9
2024/01/11
09:23:22
BTC

11枚

$522,608相当
-Kucoin-3J9wCeQLvwbM2sYzAnrG9WHjt7NqDuQuhD     ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a