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

全通貨

2024/05/16~2024/05/10

2024/05/16
05:39:11
USDC

7,638,351枚

$7,592,388相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:39:11
USDC

7,596,712枚

$7,550,999相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:39:11
USDC

903,458枚

$898,022相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/16
05:39:11
USDC

1,617,899枚

$1,608,164相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/16
05:39:11
USDC

532,561枚

$529,356相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/16
05:38:59
USDC

759,311枚

$752,176相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/16
05:38:59
USDC

759,311枚

$752,176相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/16
05:38:54
USDT

537,420枚

($538,773相当)
TBVsMe2yBVqS58trH8ufA5mCdLH1Z4psVV     ↓TJAZkZYA8Pkgxd6pyzBS1r8NvTQY7EYkJS
2024/05/16
05:38:23
USDC

851,593枚

$843,591相当
22e87b7dbaf50de6dce9eaaed91f9629e21b2552     ↓2aea92032c78919efb843f611ed349a72db86265
2024/05/16
05:38:23
USDC

4,000,000枚

$3,962,411相当
32747ea87068ac81a9283b16ea6de26a3724cde7     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨🚨🚨
2024/05/16
05:38:09
BTC

10枚

$654,992相当
3BbL7cwgkRQDhoS4X1YCUBGvLYU8NLv8M7     ↓3JRNWun1DnZnDgexDskwUESvD1uhNdteUF
2024/05/16
05:38:09
BTC

10枚

$649,869相当
複数ウォレット     ↓bc1qmlekepu992hna5su8prlzedvuzjnulhs2awcyj
2024/05/16
05:38:09
BTC

9枚

$616,902相当
37dCmyCGXacsw96f14BUuYL69Ectxw47Wh     ↓37TexRJw1zWXi6usHdNv1nwc8sx682SUNp
2024/05/16
05:38:09
BTC

9枚

$604,542相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr
2024/05/16
05:38:09
BTC

9枚

$601,652相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/16
05:38:09
BTC

9枚

$581,741相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/16
05:38:09
BTC

70枚

$4,612,313相当
複数ウォレット     ↓39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA🚨🚨🚨🚨
2024/05/16
05:38:09
BTC

67枚

$4,408,433相当
bc1qggmz2prvd2yemsw4g96zwv2w9y0pp4xl7uvgtyy69e5vgqujy6aq49alnn     ↓bc1qcz42ckj43k2ucqynf70d7t4slhy85f6zu9keq7hsgs0zxrcc5vvq8czqk6🚨🚨🚨🚨
2024/05/16
05:38:09
BTC

58枚

$3,842,711相当
bc1qpaxq66ln0wpmakdge799al35q50xwczfzdwpjk     ↓bc1qmhu864vh2vmznwevr7wttxd7arxz2xyzy60m6l🚨🚨🚨
2024/05/16
05:38:09
BTC

55枚

$3,601,792相当
bc1qej3g00msjvmzuac57eglzza933un39p7k9wj4drmmlsgldrc3twqdjfmc0     ↓bc1q8u6au6r2cskgjr3f877cmwyyr3t4kstq58szzmv95j8rgreeg5hsrva22s🚨🚨🚨
2024/05/16
05:38:09
BTC

50枚

$3,294,509相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓33bUfdLmDDXYWLgwmsyDmV8PoAb9BYit6o🚨🚨🚨
2024/05/16
05:38:09
BTC

40枚

$2,648,746相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/16
05:38:09
BTC

40枚

$2,604,402相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/05/16
05:38:09
BTC

37枚

$2,451,115相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/16
05:38:09
BTC

346枚

$22,802,308相当
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/05/16
05:38:09
BTC

32枚

$2,088,712相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/16
05:38:09
BTC

30枚

$1,944,059相当
bc1qkxudzq00xllgtffnuy0y07pavc3464wwfc4scr     ↓bc1q4l50n24wamkk9h8puslerfjwsue5gtfjgg9y7p🚨
2024/05/16
05:38:09
BTC

28枚

$1,876,971相当
bc1qu5w78c9ngkq9c4s7xpjh99mgajk0a2jpuh5dju     ↓bc1q30mpcmuxvx0wujpa026zld4rnfy8wwlmv3ffum🚨
2024/05/16
05:38:09
BTC

28枚

$1,817,099相当
bc1q8v5gay3x6zrydvyakl4feafsuw2sfuf5ksxcf2     ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2🚨
2024/05/16
05:38:09
BTC

20枚

$1,313,098相当
bc1q60axwagnzmxe5d53dquyzm7ckffz366wczgp6c     ↓bc1qfmwvs33nm2rjp9r8n33vl9u63ngg7mvg0jy5u2🚨
2024/05/16
05:38:09
BTC

19枚

$1,244,218相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/05/16
05:38:09
BTC

17枚

$1,127,900相当
bc1qh22r5fjuyxnlcrm5wsywvarmuhhwyqm0e9t6fs     ↓bc1q9l0f67lzne7zqjvkqdglv0y4lpd3zq7j6r6mjw🚨
2024/05/16
05:38:09
BTC

17枚

$1,127,105相当
bc1q9l0f67lzne7zqjvkqdglv0y4lpd3zq7j6r6mjw     ↓bc1qll0ns5g7kje50f4rn3fvw2tru33jmp8xr6hlsl🚨
2024/05/16
05:38:09
BTC

17枚

$1,126,962相当
bc1qll0ns5g7kje50f4rn3fvw2tru33jmp8xr6hlsl     ↓bc1qwyks0z7hx3x09j8m7er6zjpevmx5lf99vekfuz🚨
2024/05/16
05:38:09
BTC

164枚

$10,776,398相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/05/16
05:38:09
BTC

15枚

$972,372相当
bc1qy99mepru7pndld3wggj3ufdtvzkgf3gwdh22yu     ↓bc1q2v6p9wzlv0ys9cw6t7he9egjt66hvvs2205vua
2024/05/16
05:38:09
BTC

15枚

$972,269相当
bc1q2v6p9wzlv0ys9cw6t7he9egjt66hvvs2205vua     ↓bc1qepwgvzet0w56t000r2q8lcnw8c05ew033ve76e
2024/05/16
05:38:09
BTC

13枚

$860,895相当
34Eqopt9qxguomDD7cvESLc1E9qiUtzTA8     ↓39i9zbuoEvoCMFtk4EtB63qmqro3MvLFAv
2024/05/16
05:38:09
BTC

123枚

$8,123,628相当
複数ウォレット     ↓bc1qg2pjp22dvwehnd6xkly2l3g9wfqn0kqr0ufufxhwgareh9hmn74s53stgh🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:38:09
BTC

13枚

$856,571相当
3K7HpsP26egR3u12WXGoGwWRHCRTjEVxEL     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2024/05/16
05:38:09
BTC

13枚

$840,488相当
bc1qepwgvzet0w56t000r2q8lcnw8c05ew033ve76e     ↓bc1qlvt56yef0xf7wnwc9ve8dfkky3e5lavgsk4yus
2024/05/16
05:38:09
BTC

111枚

$7,335,994相当
複数ウォレット     ↓3GWyMkhqkmqr56K7snapp2mSTuMQ6aLw3T🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:38:09
BTC

12枚

$764,326相当
複数ウォレット     ↓36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr
2024/05/16
05:38:09
BTC

10枚

$658,902相当
bc1qld4zmqswldzheclwurrn4pve99axk24l0m2pax     ↓3Q7U6WdwDbJdQnhcg96zNgQUjtQPHTWfEw
2024/05/16
05:38:09
BTC

10枚

$658,902相当
1S5SyH8RLCboWoHRdbhc8Vh17hfTyUDyN     ↓-OKEx-3KeFqqpbJawWvAudsi4q8Zx9Lewponyyht
2024/05/16
05:38:09
BTC

20枚

$1,315,979相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓-MEXC-bc1q3n3gp50zft04hal6m42xtk62a8mhjn65juaxqr🚨
2024/05/16
05:38:09
BTC

43枚

$2,828,441相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/16
05:38:09
BTC

43枚

$2,802,323相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/16
05:38:09
BTC

10枚

$679,366相当
複数ウォレット     ↓-Kraken-3LPPQMtW5iVq26ZuKKuRgkwLQayaoiVZQo
2024/05/16
05:38:09
BTC

113枚

$7,458,768相当
複数ウォレット     ↓-Gemini-1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:38:09
BTC

54枚

$3,571,248相当
複数ウォレット     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨
2024/05/16
05:38:09
BTC

52枚

$3,426,289相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨
2024/05/16
05:38:09
BTC

14枚

$946,152相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/05/16
05:38:09
BTC

11枚

$742,607相当
3F7uKtpByR5RGWaYYeiefU73wqHC2stxPr     ↓-Binance-339NQimrRbvcRrGMc1sbUEUV57GPtq5BtL
2024/05/16
05:38:09
BTC

8枚

$510,397相当
-MEXC-1MzeaqAQ4tvsjimgyaSQNVwAUsj5WgMnQb     ↓139bA8vbaxuJvP8Q95sgKVBkaag79r1r5g
2024/05/16
05:38:09
BTC

20枚

$1,314,539相当
-MEXC-bc1q3n3gp50zft04hal6m42xtk62a8mhjn65juaxqr     ↓bc1q60axwagnzmxe5d53dquyzm7ckffz366wczgp6c🚨
2024/05/16
05:38:09
BTC

43枚

$2,825,375相当
BIG WHALE 3 -Kraken-     ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/16
05:38:09
BTC

43枚

$2,801,820相当
BIG WHALE 3 -Kraken-     ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/16
05:38:00
BTC

12枚

$811,796相当
複数ウォレット     ↓複数ウォレット
2024/05/16
05:37:59
USDT

674,396枚

($676,094相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2024/05/16
05:37:35
USDC

827,321枚

$819,547相当
57bb7d3ee6f70d14df5b427c6d9984e212298aab     ↓0290906c072f251017aa1af1fc86924b8eae5767
2024/05/16
05:37:35
USDC

1,000,000枚

$990,603相当
32747ea87068ac81a9283b16ea6de26a3724cde7     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2024/05/16
05:37:21
USDT

785,000枚

($786,225相当)
TTqdww6GG2aaWZt6JGA46FBUQHYmWKCDDv     ↓TMtPXWM8pp9ooA48WorWSjusxiqRivyPqd
2024/05/16
05:36:35
USDT

859,182枚

($861,345相当)
-MEXC-38b278fc25afdf1dea55bea391c8c04182e49fe0     ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2024/05/16
05:36:11
USDT

500,000枚

($504,558相当)
baa555868421193b5e86bf1842d58fed36fa95e0     ↓-Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456
2024/05/16
05:36:11
USDT

1,080,000枚

($1,089,846相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓4c1ecceb0cf70c99618d3e5a28da5bdd73196886🚨
2024/05/16
05:36:11
USDT

683,583枚

($689,814相当)
-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/16
05:36:03
USDT

500,000枚

($505,495相当)
-Binance-TTR9R9orroCAQ4953kerXoogLLoSKhcbSN     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/16
05:35:23
USDC

2,599,994枚

$2,601,929相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨
2024/05/16
05:34:57
USDT

1,000,000枚

($998,848相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/05/16
05:33:59
USDT

8,171,021枚

($8,260,816相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:33:59
USDT

8,105,916枚

($8,194,996相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:33:48
USDT

571,904枚

($573,095相当)
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ     ↓TM8JGYeitfBj1UpweQdNdmexBDVrcQq9NT
2024/05/16
05:33:23
USDT

859,182枚

($858,192相当)
8f59ec1fcb3c91c6de037950cc2df1f25cd0a428     ↓-MEXC-38b278fc25afdf1dea55bea391c8c04182e49fe0
2024/05/16
05:33:15
USDT

799,998枚

($802,241相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/05/16
05:32:59
USDT

1,257,380枚

($1,255,931相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/05/16
05:32:59
USDC

999,994枚

$1,000,043相当
da44d84f8de69febda4c4e0b89ff24077413f4b0     ↓504a330327a089d8364c4ab3811ee26976d388ce🚨
2024/05/16
05:32:24
USDT

1,000,001枚

($1,005,444相当)
TAPGynbf8gpKUT96VHoZHrKiBnhmLzEPLj     ↓TPfA7ct2EpJYK28HEiNuk9d6UttKTbDezv🚨
2024/05/16
05:32:23
USDC

3,000,000枚

$3,010,636相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥
2024/05/16
05:32:11
USDC

3,000,000枚

$3,010,636相当
563d0a8f9c54684ae1d7acc5e8a498da5b37104c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨
2024/05/16
05:32:06
USDT

1,000,002枚

($1,005,446相当)
TJgjsB9Bpwo4ncLQPwK7NA9muMrT9udYsW     ↓TPfA7ct2EpJYK28HEiNuk9d6UttKTbDezv🚨
2024/05/16
05:32:00
USDT

600,000枚

($603,266相当)
TS9kzAVq4PR7xNoQDJXSP6Kgi8GFbwUbzg     ↓TBF5KiXp5LexGDtPFfugLcwbsjsSqjSdMk
2024/05/16
05:31:59
USDT

974,316枚

($976,345相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/05/16
05:31:51
USDT

1,000,001枚

($1,005,445相当)
TU3wMKF8nNyvdaaVifrvj4b3vLk5sFpkuV     ↓TPfA7ct2EpJYK28HEiNuk9d6UttKTbDezv🚨
2024/05/16
05:31:47
USDT

1,999,992枚

($2,004,156相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2024/05/16
05:31:39
USDT

1,000,001枚

($1,005,445相当)
TPE5fpvUmQCmABbTMYDcCvW4obDtky46jJ     ↓TPfA7ct2EpJYK28HEiNuk9d6UttKTbDezv🚨
2024/05/16
05:31:35
USDT

683,583枚

($685,006相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2024/05/16
05:31:11
USDC

861,552枚

$864,721相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/16
05:30:59
USDT

2,009,434枚

($2,015,066相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb🚨🚨
2024/05/16
05:30:59
USDC

750,000枚

$752,759相当
4d9ffaf647e5e8d09ce7d667babac734bd2cdecf     ↓3b181838ae9db831c17237fabd7c10801dd49fcd
2024/05/16
05:30:48
USDT

899,994枚

($905,375相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC
2024/05/16
05:30:47
USDC

900,000枚

$903,572相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/16
05:30:47
USDC

1,000,000枚

$1,003,969相当
9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/16
05:30:30
USDT

799,998枚

($804,781相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/05/16
05:30:23
USDT

7,991,622枚

($8,035,125相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:30:23
USDT

7,956,172枚

($7,999,483相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9db9e0e53058c89e5b94e29621a205198648425b🚨🚨🚨🚨🚨🚨🚨
2024/05/16
05:30:23
USDC

999,994枚

$1,003,963相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓da44d84f8de69febda4c4e0b89ff24077413f4b0🚨
2024/05/16
05:30:11
USDT

700,229枚

($704,041相当)
-Binance-a2b10049b354446f2b6c3e28ce25248220d9825a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:30:11
USDC

999,984枚

$1,003,953相当
-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
05:30:11
USDC

744,670枚

$747,626相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:30:11
USDC

683,000枚

$685,711相当
-Binance-3c7ed41ab614a565ed98471c89e8bf331af6014b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
05:30:11
USDC

1,638,590枚

$1,645,094相当
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
05:28:35
USDC

571,655枚

$576,893相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/16
05:28:23
PAX

3,960,077枚

$3,947,425相当
e25a329d385f77df5d4ed56265babe2b99a5436e     ↓264bd8291fae1d75db2c5f573b07faa6715997b5🚨🚨🚨
2024/05/16
05:27:33
USDT

549,044枚

($545,332相当)
-Kraken-TCTK1qzXak5ARKigbFQVGkPsqv3Th6dTMr     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/16
05:26:15
USDT

974,324枚

($969,361相当)
-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/16
05:26:15
USDT

2,000,000枚

($1,989,812相当)
-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/05/16
05:26:09
USDT

777,777枚

($773,815相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TEmvpV5nQg3rEe6EFgrDSwTN9qs76LRNpX
2024/05/16
05:25:42
USDT

1,292,500枚

($1,285,916相当)
TG3ck46ThRB1FkSTZsDhgCLgPeAWEZHso4     ↓TCSJhgCS8obCsBK7sQXRT5dNf81qTquLXt🚨
2024/05/16
05:25:23
GUSD

30,000,000枚

$29,723,002相当
99f68d6197f1731a72a59e6b1cb007d6732610ec     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932🚨🚨
2024/05/16
05:25:12
USDT

549,044枚

($551,967相当)
TPa6BtuLWw1C8khtwxfX9PbANwYSy69X1Q     ↓-Kraken-TCTK1qzXak5ARKigbFQVGkPsqv3Th6dTMr
2024/05/16
05:25:11
USDC

1,610,858枚

$1,599,064相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/16
05:25:11
USDC

624,114枚

$619,545相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/16
05:24:59
USDT

663,175枚

($659,797相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2024/05/16
05:24:54
USDT

822,168枚

($826,544相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TLrb6oTwCEjYsY3r1dXrYkorJwbDN9ZSCq
2024/05/16
05:24:47
USDT

2,000,000枚

($1,989,812相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/16
05:24:47
USDT

1,000,000枚

($994,906相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/05/16
05:24:45
USDT

1,297,000枚

($1,303,904相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TG3ck46ThRB1FkSTZsDhgCLgPeAWEZHso4🚨
2024/05/16
05:24:35
GUSD

29,396,618枚

$29,125,190相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000🔥🔥
2024/05/16
05:24:11
USDT

1,257,380枚

($1,250,975相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2024/05/16
05:24:11
USDT

2,000,000枚

($1,989,812相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/05/16
05:23:54
USDT

974,324枚

($970,933相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/05/16
05:23:54
USDT

2,000,000枚

($1,993,038相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨
2024/05/16
05:22:59
ETH

259枚

$777,098相当
c9f5296eb3ac266c94568d790b6e91eba7d76a11     ↓2818e54e0489274f61f33f163504074bee5932ca
2024/05/16
05:22:23
USDT

899,901枚

($904,691相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓561b94454b65614ae3db0897b74303f4acf7cc75
2024/05/16
05:22:23
USDT

600,000枚

($603,194相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓e001b1c9d93e0c816acb6dfd76a0011e4162ec21
2024/05/16
05:22:23
USDC

851,593枚

$845,162相当
696baddefa33b7c9fb6175a9fe832f1426df1897     ↓22e87b7dbaf50de6dce9eaaed91f9629e21b2552
2024/05/16
05:22:12
USDT

2,257,793枚

($2,240,907相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨🚨
2024/05/16
05:22:03
USDT

600,000枚

($595,513相当)
TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2     ↓TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn
2024/05/16
05:21:45
USDT

569,503枚

($565,244相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF
2024/05/16
05:21:35
USDT

633,117枚

($628,527相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c
2024/05/16
05:21:35
USDC

793,684枚

$793,826相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓5770815b0c2a09a43c9e5aecb7e2f3886075b605
2024/05/16
05:21:34
BTC

10枚

$658,797相当
bc1qz7e8lj6zeg2qslt29saqlhha2qypjcrf7crtk0     ↓bc1qqw5asydfkakfwh0dhr37gqnc6mmcctqhwq30y0
2024/05/16
05:21:34
BTC

10枚

$658,372相当
bc1qw8dx7lp4h7dku4ast3sd2tcrm0j2mnztn6lvam     ↓bc1qsq4m9xfvzemzkv4nw5tm8st4k3d69rdesjk9se
2024/05/16
05:21:34
BTC

8枚

$534,734相当
1DRU5pajtkBJTxy2cubuhHMsUpXGNhzcpq     ↓1CmFiPG6hPcNTyQQZu9ZShAtWjsNyAPA7f
2024/05/16
05:21:34
BTC

8枚

$532,409相当
1CmFiPG6hPcNTyQQZu9ZShAtWjsNyAPA7f     ↓BIG WHALE 3
2024/05/16
05:21:34
BTC

8枚

$527,326相当
33tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b     ↓3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb
2024/05/16
05:21:34
BTC

8枚

$504,067相当
複数ウォレット     ↓3B6JZhfbJU6b93zBPsXw7RPqjRQfpnX18v
2024/05/16
05:21:34
BTC

67枚

$4,416,991相当
33tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b     ↓32LDuJGEwUHmBpbc9qVSymGxLCf5iLtvN6🚨🚨🚨🚨
2024/05/16
05:21:34
BTC

33枚

$2,144,804相当
1Bm3k6UyXDiHxHGLacWQbPLMP2iqVyrdZC     ↓1L8Rh3WP3dKs2aq885i5R4BWnnSL4v7GyX🚨🚨
2024/05/16
05:21:34
BTC

20枚

$1,317,415相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq🚨
2024/05/16
05:21:34
BTC

18枚

$1,165,845相当
bc1qu2emqu5w3latkq22ngwtt2k8q665a68gvldxys     ↓bc1qavw9y3596g0ukye7nv9tfjz6s6vqcphj8gw5zt🚨
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🚨