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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
05:03:45
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🚨
2024/05/16
04:48:00
USDT

500,000枚

($502,532相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TXddFVmQ1CGYihYEQ97asxnoXzaaU1Azf5
2024/05/16
04:47:59
USDC

750,100枚

$745,930相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c
2024/05/16
04:46:36
USDT

500,000枚

($504,356相当)
TWTtbVaVcMmnQTBz56nVGTYEH9uxSPJdY5     ↓TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi
2024/05/16
04:46:11
USDT

500,000枚

($502,532相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/05/16
04:45:59
USDT

1,399,995枚

($1,407,085相当)
3d78a7d349356151f24ad7202cc8f3e5de70bfbf     ↓58b704065b7aff3ed351052f8560019e05925023🚨
2024/05/16
04:45:47
USDC

500,000枚

$501,416相当
0582dd1bb6fea967fe8a1309741e394b0617652d     ↓5f75104e2684efac2f696caf5a1ac6758d6d4d53
2024/05/16
04:45:47
USDC

579,157枚

$580,797相当
a9e38689e02eba6a4465eceee53593479bbbbaaa     ↓-Binance-2d15a242770e8100b29b22663c8e649e14db44a1
2024/05/16
04:45:23
USDT

669,126枚

($672,515相当)
1689a089aa12d6cbbd88bc2755e4c192f8702000     ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3
2024/05/16
04:45:23
USDC

7,995,934枚

$8,018,580相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥🔥🔥🔥🔥
2024/05/16
04:44:35
USDC

500,000枚

$500,141相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓8be0b477318d23f13abfc9d18f3cd4df54871b76
2024/05/16
04:44:11
USDC

658,742枚

$658,573相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4b8a6a3a657ba4568bd582fffe776a325a8616af
2024/05/16
04:44:09
USDT

2,272,836枚

($2,276,260相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨🚨
2024/05/16
04:43:59
USDT

3,037,170枚

($3,042,811相当)
a9e38689e02eba6a4465eceee53593479bbbbaaa     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨🚨🚨
2024/05/16
04:43:51
USDT

797,140枚

($798,341相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/05/16
04:43:23
USDT

4,169,982枚

($4,177,726相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4e4398f4b7683f721add73fc515d7db4f1a4df6e🚨🚨🚨🚨
2024/05/16
04:42:47
WBTC

253枚

$16,651,428相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓afe8855fb6490dda3d47c49d3ac415bdbeded1cb🚨
2024/05/16
04:42:35
USDT

577,671枚

($578,744相当)
-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/16
04:42:35
USDC

1,069,405枚

$1,069,131相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓b76e7fc28e3c78455c61d6c4d630e0f1e121d254🚨
2024/05/16
04:41:59
USDT

2,232,808枚

($2,236,172相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/16
04:41:35
USDT

1,975,133枚

($1,978,109相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓fe98f85eafe3c7bf23af3a7b406adcc1db43e36b🚨
2024/05/16
04:41:23
USDT

1,121,683枚

($1,123,373相当)
3bd7c3df5dcf67f3aa314500c683c82dc65671d5     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨
2024/05/16
04:41:23
USDT

999,400枚

($1,000,906相当)
-Bitfinex-e73e9f6e3ff720c415b0ea17f6a614813cda69bd     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/05/16
04:41:23
USDC

9,566,243枚

$9,639,852相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
04:41:23
USDC

7,641,153枚

$7,699,949相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴💴
2024/05/16
04:41:11
USDT

999,400枚

($1,000,906相当)
d9f7b75e023178c125949fb5f3d5670a6f055c17     ↓-Bitfinex-e73e9f6e3ff720c415b0ea17f6a614813cda69bd🚨
2024/05/16
04:41:11
USDC

860,176枚

$866,795相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/05/16
04:39:57
USDT

502,793枚

($507,601相当)
TPXrCY2C97H8S1gAPSWwgu4QwSURCPYkqK     ↓TT1S65fA9VN8a5mfZb7bF1wn2QsTemhNkN
2024/05/16
04:39:21
USDT

500,000枚

($504,782相当)
TXnMWdAKwjh25WtxbJZ9zvuv8pycrt1yyh     ↓TWoRxkZ3JAE3BjxXdcNB9t1f29qwPvbDBT
2024/05/16
04:38:45
USDT

799,999枚

($805,645相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/16
04:38:35
USDT

500,000枚

($501,680相当)
2ce9f680e8a13d03ef1389741ee2f626a253bf52     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687
2024/05/16
04:38:00
BTC

9枚

$616,508相当
複数ウォレット     ↓複数ウォレット
2024/05/16
04:38:00
BTC

8枚

$500,455相当
38fYL2MzJe2TxjqQ8Q7RP5wgm9Bna8FUhv     ↓3L4kedjYu3g4ptBx6eZCGa6aygozXTaAKP
2024/05/16
04:38:00
BTC

60枚

$3,950,631相当
複数ウォレット     ↓bc1qyrjvvj4cf7jdrg444mxmqhqzjlsjspyp44u43crldxpgkg7v4rhqgseujp🚨🚨🚨
2024/05/16
04:38:00
BTC

56枚

$3,665,302相当
複数ウォレット     ↓bc1q2sw2pwajjd34k9afuws3cgxpx4gesvlfjpeveh🚨🚨🚨
2024/05/16
04:38:00
BTC

44枚

$2,932,236相当
複数ウォレット     ↓bc1qn3f3h7y72jly97p6fyz39exsghv3w2yluf0qnq🚨🚨
2024/05/16
04:38:00
BTC

29枚

$1,899,489相当
bc1qnnk64wakeu4k67rkggaxja0zcn5qmkgvah3h92     ↓bc1qu5w78c9ngkq9c4s7xpjh99mgajk0a2jpuh5dju🚨
2024/05/16
04:38:00
BTC

200枚

$13,195,092相当
bc1qc8klq50mrnackh47v4cyta9ztfs2lwrjuxf7w5     ↓bc1qf6mvg2ndr7v4lhwszgks2cjgthq98hhltagwry🚨
2024/05/16
04:38:00
BTC

16枚

$1,049,010相当
複数ウォレット     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/05/16
04:38:00
BTC

15枚

$985,191相当
複数ウォレット     ↓bc1qegv2q2qn5eujanrtaswk72eqazp4lu93du652c
2024/05/16
04:38:00
BTC

14枚

$915,403相当
複数ウォレット     ↓bc1q74l4f4j8ecpsetmpj74m36sywsf7kcqdsptksm
2024/05/16
04:38:00
BTC

12枚

$802,987相当
14Ev6wq7q8s6oZUCDaQBe8h3QyU4qS9nX2     ↓1CHXh1gtULu71FsPzagHzuem2h8LTD2j7E
2024/05/16
04:38:00
BTC

8枚

$527,799相当
複数ウォレット     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/16
04:38:00
BTC

27枚

$1,801,131相当
複数ウォレット     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/16
04:38:00
BTC

13枚

$857,675相当
複数ウォレット     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/16
04:38:00
BTC

11枚

$718,328相当
複数ウォレット     ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2024/05/16
04:38:00
BTC

11枚

$719,410相当
複数ウォレット     ↓-Bybit-1EUpqoGFEfExMxgdQa7DCRmdKGAXQGATQr
2024/05/16
04:38:00
BTC

30枚

$1,966,063相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
04:38:00
BTC

16枚

$1,029,218相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
04:38:00
BTC

11枚

$717,241相当
-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/05/16
04:38:00
BTC

8枚

$525,033相当
-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓-Binance-bc1qygxhk6eyl3q52tpya3qh0l87xvrs02ncgvpytn
2024/05/16
04:38:00
BTC

8枚

$527,804相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/05/16
04:38:00
BTC

40枚

$2,619,227相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2024/05/16
04:38:00
BTC

39枚

$2,572,377相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2024/05/16
04:38:00
BTC

21枚

$1,414,996相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qh7enwe9uuqq509gpjh78ng3q4g66gpdvzx24azujhk0pwxhqe7css4fjd8🚨
2024/05/16
04:38:00
BTC

20枚

$1,331,119相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/05/16
04:38:00
BTC

169枚

$11,149,859相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/16
04:37:59
USDC

2,000,000枚

$2,005,517相当
689eff18fe2a490859429f1032519e7d2f60f753     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2024/05/16
04:37:35
USDT

499,992枚

($504,774相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-554553391bb97f60f0e36bc339107907388d8969
2024/05/16
04:37:21
USDT

650,000枚

($649,687相当)
TLC8zax969RogQTray5jtMoGJSdTMymNNZ     ↓TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg
2024/05/16
04:36:47
USDT

593,847枚

($598,038相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/05/16
04:36:47
USDT

1,210,253枚

($1,218,793相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓9db9e0e53058c89e5b94e29621a205198648425b🚨
2024/05/16
04:36:47
USDT

1,068,706枚

($1,076,248相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2024/05/16
04:36:47
USDT

837,214枚

($843,122相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/16
04:36:47
USDT

499,992枚

($503,520相当)
-OKEx-5ea60c37d19e9307ffa195c1b95ae8997e89a737     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/16
04:36:36
USDT

594,878枚

($598,427相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2024/05/16
04:36:33
USDT

1,274,655枚

($1,282,259相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek🚨
2024/05/16
04:36:30
USDT

754,093枚

($758,592相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF
2024/05/16
04:36:03
USDT

1,998,897枚

($2,010,423相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/16
04:35:35
USDC

883,950枚

$887,600相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/16
04:35:11
USDC

2,000,000枚

$2,008,258相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓689eff18fe2a490859429f1032519e7d2f60f753🚨🚨
2024/05/16
04:34:11
USDT

2,000,000枚

($2,011,533相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓99c9fc46f92e8a1c0dec1b1747d010903e884be1🚨🚨
2024/05/16
04:33:27
USDT

1,000,000枚

($1,003,545相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/05/16
04:33:24
USDT

799,999枚

($802,836相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/16
04:33:23
USDT

500,000枚

($502,883相当)
7d8738760c92f3f01570abbc47221e2e5f561b67     ↓-Huobi-2ce9f680e8a13d03ef1389741ee2f626a253bf52
2024/05/16
04:33:23
USDC

1,228,385枚

$1,228,730相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/16
04:32:59
USDT

500,000枚

($500,224相当)
2903b5e3782e0d9c59171e1e5359af45ad9ea7b1     ↓b3290347dbe2e688e67315b490c9ac772971e6f8
2024/05/16
04:32:54
USDT

500,000枚

($502,030相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TTR9R9orroCAQ4953kerXoogLLoSKhcbSN
2024/05/16
04:32:42
USDT

500,000枚

($502,030相当)
TWQ8vHU6MB6keKpJyGgb5VQ2A8jRpi9AiY     ↓TFCbxepfDNdmYzqfCc2bkbRUM5xhREehbz
2024/05/16
04:32:42
USDT

499,900枚

($501,930相当)
TXnMWdAKwjh25WtxbJZ9zvuv8pycrt1yyh     ↓TWoRxkZ3JAE3BjxXdcNB9t1f29qwPvbDBT
2024/05/16
04:32:35
GUSD

29,396,382枚

$29,297,036相当
99f68d6197f1731a72a59e6b1cb007d6732610ec     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932🚨🚨
2024/05/16
04:32:23
USDT

1,399,995枚

($1,398,492相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓3d78a7d349356151f24ad7202cc8f3e5de70bfbf🚨
2024/05/16
04:32:11
USDC

518,988枚

$521,344相当
1ab7158caaef6f318b413a91b83b4b3c0e4e6be3     ↓-Binance-34e1a445c6d62cfd8a3097cd7eb30a866bb07c54
2024/05/16
04:30:36
USDT

800,000枚

($804,957相当)
TW9hsY9LkUPv5NyRRCiW6L1gJqphRibDZA     ↓TUYzSnfxePsdaihmt84CZPHpK16m63uzXB
2024/05/16
04:30:23
USDT

1,453,847枚

($1,459,751相当)
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/16
04:30:23
USDT

635,203枚

($637,783相当)
-Binance-4227ce259608b47dd896245ef0516139623bc26c     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
04:30:23
USDT

621,299枚

($623,822相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
04:30:23
USDC

826,642枚

$829,460相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/16
04:30:23
USDC

2,341,686枚

$2,349,668相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/16
04:30:11
USDT

9,998,607枚

($10,039,211相当)
-Binance-7d053186b669308138083f60ad9b6d24514e7724     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
04:30:11
USDT

800,194枚

($803,444相当)
-Binance-a734b643bd18f1194e5f1ad08f0e64924e9981d3     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
04:30:11
USDT

760,018枚

($763,104相当)
-Binance-407290c9f90dd39ace35b72876429d20910cffbb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
04:30:11
USDT

759,908枚

($762,994相当)
-Binance-d2bc5114a2c5795d2bbb25c3043511eb33e83d85     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
04:30:11
USDT

700,273枚

($703,117相当)
-Binance-a2b10049b354446f2b6c3e28ce25248220d9825a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
04:30:11
USDT

4,278,051枚

($4,295,424相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/05/16
04:30:11
USDT

3,500,000枚

($3,514,213相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/05/16
04:30:11
USDT

2,001,919枚

($2,010,049相当)
-Binance-11efbd3d9419b4115f6ba9e9524270004043b538     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/16
04:30:11
USDT

1,500,413枚

($1,506,506相当)
-Binance-9f52540c928ea1e2197e5ae4ac307e2c087d68de     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
04:30:11
USDC

500,000枚

$501,704相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓ee7ca610d896c53ffe716b801c05748efd902954
2024/05/16
04:30:11
USDC

999,000枚

$1,002,405相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1🚨
2024/05/16
04:30:11
USDC

2,704,988枚

$2,714,209相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/05/16
04:30:11
USDC

1,219,522枚

$1,223,679相当
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
04:30:11
USDC

11,740,174枚

$11,780,193相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
04:30:06
USDT

510,000枚

($509,294相当)
TCMJgCgUN5UYnurp9yKfynKG52LVzDr97j     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF
2024/05/16
04:29:48
USDT

1,199,995枚

($1,198,334相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC🚨
2024/05/16
04:29:47
USDT

5,000,352枚

($5,026,756相当)
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓-Binance-7d053186b669308138083f60ad9b6d24514e7724🚨🚨🚨🚨🚨
2024/05/16
04:29:33
USDT

675,386枚

($674,452相当)
TEZXyTUF1JRHqVD4zGkgMSkc9parnxZQSi     ↓TAaVm8TfrH8LpoLLucJqkpaN2Ti8JYvpXU
2024/05/16
04:29:30
USDT

739,220枚

($738,197相当)
TTs9rBBKkLKGVFxsHgoaxHXDkWW5wNcScd     ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD
2024/05/16
04:28:59
USDT

640,066枚

($644,032相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:28:59
USDT

500,000枚

($503,098相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:28:59
USDT

2,960,234枚

($2,978,575相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/05/16
04:28:59
USDC

5,002,995枚

$5,017,464相当
14c7b7458429fed053a9b287af6f4188a19e54f5     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨🚨🚨
2024/05/16
04:28:59
USDC

1,114,213枚

$1,117,435相当
1dc67adaf9f163c5b1a95043addbdfa1af58e512     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/05/16
04:28:47
USDT

750,000枚

($754,647相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178
2024/05/16
04:28:47
USDC

802,148枚

$804,468相当
7e4e766d0ae5ea9cded0c694669194db92800107     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:28:47
USDC

732,774枚

$734,893相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/05/16
04:28:47
USDC

2,000,400枚

$2,006,185相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2024/05/16
04:28:35
GUSD

29,396,382枚

$29,687,780相当
0000000000000000000000000000000000000000     ↓99f68d6197f1731a72a59e6b1cb007d6732610ec💴💴
2024/05/16
04:28:06
USDT

663,103枚

($666,963相当)
TCfn198yarCs7ex4rVr81kxCcbnQxRRLqH     ↓TTs9rBBKkLKGVFxsHgoaxHXDkWW5wNcScd
2024/05/16
04:27:54
USDT

799,999枚

($804,656相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/16
04:27:18
USDT

500,000枚

($502,911相当)
TVahBzY8ozJVZ2wJdagAG42znYsimdxDS4     ↓TTqdww6GG2aaWZt6JGA46FBUQHYmWKCDDv
2024/05/16
04:27:11
USDC

668,846枚

$674,552相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/16
04:27:06
USDT

2,000,000枚

($2,006,311相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/16
04:27:06
USDT

1,000,000枚

($1,003,156相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/05/16
04:27:03
USDT

2,000,000枚

($2,006,311相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/16
04:26:35
USDT

6,271,377枚

($6,219,566相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨
2024/05/16
04:26:35
USDT

6,241,513枚

($6,189,948相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9db9e0e53058c89e5b94e29621a205198648425b🚨🚨🚨🚨🚨🚨
2024/05/16
04:26:23
USDC

802,148枚

$808,991相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓7e4e766d0ae5ea9cded0c694669194db92800107
2024/05/16
04:26:06
USDT

500,000枚

($501,226相当)
TE7RYLrzMFQ73CAmpMq5EUfqa1nj8ZxBq7     ↓TTvRVzvbRxhGMGijdfB8G8cTtucG5oMHnm
2024/05/16
04:26:03
USDT

1,990,639枚

($1,995,520相当)
-Binance-TCPMbbt6WAucF2qS7hy9NtCiMWvpP463RB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/16
04:26:03
USDT

1,000,100枚

($1,002,552相当)
-Binance-TDNnsJZWhxBqwWjzo42f8rxdGpp9T5ViUn     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/16
04:25:48
USDT

500,000枚

($501,226相当)
TWQ8vHU6MB6keKpJyGgb5VQ2A8jRpi9AiY     ↓TF8LTi2Qv1nctWS37RYnfLmkdXQQXHxJGt
2024/05/16
04:25:47
USDT

760,018枚

($764,442相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-407290c9f90dd39ace35b72876429d20910cffbb
2024/05/16
04:25:15
USDT

799,999枚

($799,420相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/16
04:25:11
USDT

608,007枚

($611,547相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:25:11
USDC

760,358枚

$756,977相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
04:25:11
USDC

887,841枚

$883,893相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92
2024/05/16
04:25:03
USDT

2,542,389枚

($2,535,750相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨
2024/05/16
04:24:23
USDC

1,172,799枚

$1,167,428相当
eee7fa9f2148e9499d6d857dc09e29864203b138     ↓77d5f03822f94b39ad6117f6a46761ec5879031b🚨
2024/05/16
04:24:11
USDC

841,280枚

$837,427相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/16
04:24:11
USDC

632,023枚

$629,129相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/05/16
04:24:06
USDT

1,000,000枚

($1,001,390相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨
2024/05/16
04:23:54
USDT

2,000,000枚

($2,002,779相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨
2024/05/16
04:23:48
USDT

800,000枚

($801,112相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/05/16
04:23:47
USDT

1,034,365枚

($1,036,901相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2024/05/16
04:23:45
USDT

2,000,000枚

($2,002,779相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨
2024/05/16
04:22:57
USDT

515,000枚

($515,016相当)
TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV     ↓TDgf92LDLW2BiSpGtsLaVDGehbEhwkEftr
2024/05/16
04:22:45
USDT

500,000枚

($500,016相当)
TYQAzEgShhqp6rHUjiMnMexTSj3r1cnqDm     ↓TVahBzY8ozJVZ2wJdagAG42znYsimdxDS4
2024/05/16
04:22:23
USDC

499,947枚

$500,908相当
5777d92f208679db4b9778590fa3cab3ac9e2168     ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
2024/05/16
04:22:11
USDC

1,200,000枚

$1,202,307相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001🚨
2024/05/16
04:22:03
USDT

4,028,157枚

($4,059,943相当)
-Kraken-TSnbhLFZDTv5evjXKNaHEjcVLh8xZVyMke     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2024/05/16
04:21:47
USDT

1,015,750枚

($1,017,162相当)
-OKEx-558afdbe09528320af1a260b09d3f5836969a7ae     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/16
04:21:27
USDT

1,008,568枚

($1,016,527相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2🚨
2024/05/16
04:21:23
USDC

19,553,840枚

$19,450,660相当
f394287268a530968b8769c84f890a3cb9034790     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨
2024/05/16
04:20:59
USDT

507,931枚

($507,947相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
2024/05/16
04:20:35
USDT

1,101,022枚

($1,101,057相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2024/05/16
04:20:35
USDT

36,229,620枚

($36,230,772相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨
2024/05/16
04:20:35
SAND

1,300,000枚

$572,548相当
a237a3160bec211876809917fefdcad60ba0167c     ↓afee527fdf3b946bf7aabad6c79597846f80a4e7
2024/05/16
04:20:11
USDC

19,553,840枚

$19,464,126相当
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓f394287268a530968b8769c84f890a3cb9034790🚨