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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

2024/12/21~2024/12/15

2024/12/20
23:45:15
BTC

7枚

$640,319相当
bc1qngfxh0g9c749kfhujwcv83pste8aeshcnv7qm8     ↓bc1qxqsp4m3lsegdjexspve8fes888cuj07ldcwhwe
2024/12/20
23:45:15
BTC

6枚

$603,938相当
bc1qjfzgmu57mj3pqrycj5vmgjva3fk7zmf90fsn3w     ↓bc1qdvann3zjqjrjr4thwzmh9jkfpz53gjpz3xgpu7
2024/12/20
23:45:15
BTC

50枚

$4,823,716相当
複数ウォレット     ↓3QTu5MvAFatRTV9meFc7GLvQRBqpGzLx3i🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

50枚

$4,823,716相当
複数ウォレット     ↓3JytLYYp4SYuDKsADmkZsyRWF9k8ZfZEUH🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

50枚

$4,823,716相当
複数ウォレット     ↓3G8a31w3fC3x2z4sEAWQ324gW3HhXsEVMR🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

50枚

$4,823,716相当
複数ウォレット     ↓3FVJGDbwrrJ4NN1FaqkhZKt9HkNy1RTRoJ🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

50枚

$4,823,716相当
複数ウォレット     ↓3FLZs6inKhsb36UFYyfVRo16v6gVo2RLTk🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

6枚

$551,550相当
複数ウォレット     ↓bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px
2024/12/20
23:45:15
BTC

50枚

$4,823,681相当
複数ウォレット     ↓35hpupcZADUFH9pQJnUrpSpfxGJiBR4Buu🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

34枚

$3,250,013相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1CM144tw9srHWhwb1HyNwuHb8CVJfVpi8v🚨🚨🚨
2024/12/20
23:45:15
BTC

17枚

$1,627,529相当
bc1qfc9rutpwjvrw5z4nyh65zrwz24egudjtf0wlct     ↓bc1qgzjql2h7mru5m42rt69qzky4kpd9sr2calz0zx🚨
2024/12/20
23:45:15
BTC

16枚

$1,544,103相当
bc1q3hl7j786f0hlgd6zz98dr5gcu6ljxagelpjs22     ↓bc1qdyq7mwpdeskj78tm4kl8ae2e3c3f4t8cps6mzq🚨
2024/12/20
23:45:15
BTC

14枚

$1,379,617相当
bc1qmq428p4pyyn8saf3ldzg8639twtyt8ntxz34p2     ↓bc1qugnhkvf4ehf338rgjrdqlwrq9kfh4t6n4yl5pq🚨
2024/12/20
23:45:15
BTC

14枚

$1,321,698相当
複数ウォレット     ↓1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz🚨
2024/12/20
23:45:15
BTC

126枚

$12,192,439相当
複数ウォレット     ↓【BITFINEX】 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j🚨
2024/12/20
23:45:15
BTC

12枚

$1,155,132相当
複数ウォレット     ↓bc1qa8z85xakw8mevralzfslyhkmfzs2azexgmdcpd🚨
2024/12/20
23:45:15
BTC

12枚

$1,129,125相当
bc1qew8lrwf857y2wlsg3482qastcgawl9x2tfkw6q     ↓bc1qyhkksfct0x5hz0am6ukf058pvknxxusd6hsl50🚨
2024/12/20
23:45:15
BTC

7枚

$659,789相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2024/12/20
23:45:15
BTC

14枚

$1,380,258相当
bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw     ↓-Kucoin-36bPSAVRrt3ParsQePatqQaczsHSS3QLHt🚨
2024/12/20
23:45:15
BTC

148枚

$14,271,530相当
複数ウォレット     ↓-Kraken-bc1qy5453mgdqldd6yvdzpm86mtg4zfsz7yqsrm4g20j4cqqve2mtprqehffv0🚨
2024/12/20
23:45:15
BTC

7枚

$685,056相当
複数ウォレット     ↓-Bybit-14fF689PaSosKJqNaop5NRpD3Xdh9gVnVQ
2024/12/20
23:45:15
BTC

7枚

$627,170相当
複数ウォレット     ↓-Bybit-1Jv8RVCj1VxGcQhFX32VVoxz8bFCEu4rB
2024/12/20
23:45:15
BTC

47枚

$4,569,245相当
186dUrKfBrkK6jnPKnQXYYkH1GBN7UMUZc     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

6枚

$592,569相当
3JPYo9WqKr24eU167N69f5jGnXKTc2n2pE     ↓-Binance-16Ta3bjBXYY1MSXTYJmhkmiBncNaAyytUG
2024/12/20
23:45:15
BTC

44枚

$4,203,894相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

42枚

$4,048,989相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/12/20
23:45:15
BTC

22枚

$2,163,110相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/12/20
23:45:15
BTC

22枚

$2,075,864相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/12/20
23:45:15
BTC

21枚

$2,019,890相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/12/20
23:45:15
BTC

17枚

$1,621,146相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/12/20
23:45:15
BTC

10枚

$1,006,445相当
複数ウォレット     ↓-Binance-1QnD8raC4V1psQjP1pnjiPQ93LkTPuk4J🚨
2024/12/20
23:45:15
BTC

8枚

$771,795相当
-Kraken-bc1qump94agh95pxap8mxtfw3dl0wcc92cq6xl9jqymaqm5cjxca7jmqqlsdl0     ↓bc1qhums9dd8kj5f0npnw2rsmgg5q5zra0plkx0pap
2024/12/20
23:45:15
BTC

31枚

$2,984,450相当
-Kraken-bc1qwuudnswnv0pc37espt3jtt8r5lq2zmxwqt6kh4     ↓bc1qa5rjcuvzll9xpyr6jtgtpq484g2ek2httcx5eq🚨🚨
2024/12/20
23:45:15
BTC

15枚

$1,407,550相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kucoin-bc1q5y2w0ajt6zd7jda8tyv4ktd7x3l73lt5p0rcc6🚨
2024/12/20
23:45:15
BTC

516枚

$49,750,796相当
-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/12/20
23:45:09
USDT

500,000枚

($502,525相当)
TLdbFP91NWUhWyBYtRq31u5NgPQvZN48F6     ↓TV51V1RSq5PwcpKL77M79dE8t5nyqnN9Fo
2024/12/20
23:45:06
USDT

1,143,970枚

($1,149,746相当)
TSBZicvg59eAwv8uKYHXYyytrGn2JzXDxy     ↓THWhGmrkGPv1o4dJ4SbG2jeFuyw9EMhcEK🚨
2024/12/20
23:44:54
USDT

1,503,000枚

($1,510,589相当)
TUQL17mot5yaXF9hdacE3yP5NuMeyuiPXq     ↓TM6wffWNnFsniAK15UaLQB8eox8rhmfCth🚨
2024/12/20
23:44:45
USDT

599,900枚

($602,929相当)
THKmtFzFdzkvPAA8HYhUfJ1shsXMpUvwra     ↓TTHjSRAHLHHSDVm3mQnRPHTF9SDfkVdUAC
2024/12/20
23:44:45
USDT

1,620,757枚

($1,628,941相当)
TYnDEUDDbyNdsjJdiLa1kQtoBW9axF3nm3     ↓TELNjCKGzkXvFybcHSW1W8YEjbr5xbwwKC🚨
2024/12/20
23:44:39
USDT

564,027枚

($566,875相当)
TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7b     ↓TRVVAqnEiofWfaw7GQSXxEGMxgjZM8Be5S
2024/12/20
23:44:21
USDT

599,999枚

($603,029相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓-Binance-TFSjTxZ1JhUaPBaap6NMRYuZg5RwvFykwb
2024/12/20
23:44:12
USDT

968,965枚

($969,902相当)
TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/12/20
23:44:11
USDT

4,999,994枚

($4,955,751相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨
2024/12/20
23:44:11
USDC

1,688,531枚

$1,692,611相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185🚨
2024/12/20
23:44:11
USDC

500,000枚

$501,208相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2024/12/20
23:43:57
USDT

2,360,000枚

($2,362,283相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨
2024/12/20
23:43:47
USDT

1,000,000枚

($996,483相当)
93b86323939a2c3715b6dc5c206b0fb1a6efe9a3     ↓000010036c0190e009a000d0fc3541100a07380a
2024/12/20
23:43:47
USDC

998,697枚

$1,004,570相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓000010036c0190e009a000d0fc3541100a07380a🚨
2024/12/20
23:43:35
USDT

5,000,000枚

($4,982,413相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a4ddc66bc60dc913ad90be23300072c529b4dd85🚨🚨🚨🚨
2024/12/20
23:43:35
USDT

2,927,279枚

($2,916,983相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓7cf0ea0ae1b5e66436e07caa12d14c9b3908f980🚨🚨
2024/12/20
23:43:30
USDT

1,100,000枚

($1,101,064相当)
TJFHx4hfWstmeqGHVvZ9txbWbP3tJbGPKh     ↓TFJv6ym5nLWUSczD23r1TRz5yNLigApLoS🚨
2024/12/20
23:43:24
USDT

2,000,000枚

($2,001,934相当)
TFSsDghexP1LYVqwZLC9PuKtQsWEh6cfBD     ↓TBtvcnJsmEf6uCMo9jF5QZmPKwfWUgrZpq🚨🚨
2024/12/20
23:43:11
USDT

3,969,108枚

($3,989,149相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/12/20
23:43:11
USDC

49,694,212枚

$50,055,924相当
ed0c6079229e2d407672a117c22b62064f4a4312     ↓37305b1cd40574e4c5ce33f8e8306be057fd7341🚨🚨🚨🚨🚨
2024/12/20
23:42:59
USDT

3,449,990枚

($3,467,409相当)
22a709eece6ee82293e5fcdeea7ceefdefd499cd     ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185🚨🚨🚨
2024/12/20
23:42:59
USDC

4,000,000枚

$4,029,115相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓21610736050b61f2ea70bbe869435bfb8e1cd544🚨🚨🚨🚨
2024/12/20
23:42:59
USDC

4,000,000枚

$4,029,115相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓21610736050b61f2ea70bbe869435bfb8e1cd544🚨🚨🚨🚨
2024/12/20
23:42:59
USDC

500,000枚

$503,639相当
5b01a2722b2227a3967040acf83e9e25e3240eec     ↓-Binance-7f71e1c994e46451963d583e26966ac607f26599
2024/12/20
23:42:59
USDC

500,000枚

$503,639相当
5b01a2722b2227a3967040acf83e9e25e3240eec     ↓-Binance-7f71e1c994e46451963d583e26966ac607f26599
2024/12/20
23:42:59
USDC

1,198,744枚

$1,207,469相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓20451aa443c3e68907d2aae3fe8299022c5fe0ab🚨
2024/12/20
23:42:59
ETH

500枚

$1,662,032相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓f61e266bf546f313483dc6629bdb90fc52cbd6ca🚨
2024/12/20
23:42:35
USDT

1,376,326枚

($1,383,275相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/12/20
23:42:35
USDC

499,900枚

$503,539相当
02440f82fcac7c63181056d30b21fa85da918d03     ↓78a18aad406c1badde3c85515b535b3b78c611f9
2024/12/20
23:42:35
UNI

77,655枚

$936,635相当
c2e8e7241dc586493229dfb05ab1343f183ac063     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/12/20
23:42:35
UNI

77,655枚

$936,635相当
6b7e5c8089d6a1a470de3d1e5e7270be8927eacd     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/12/20
23:42:35
ETH

156枚

$518,551相当
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/12/20
23:42:33
USDT

718,272枚

($720,920相当)
TMh7HxD6JbCVXo412x748j6rGNzoJRqGrj     ↓TRyaZ5zurEhST1pmKicr6fAypkVsfqcxXK
2024/12/20
23:41:47
USDC

10,999,992枚

$11,079,315相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde🚨
2024/12/20
23:41:47
USDC

10,999,992枚

$11,079,315相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde🚨
2024/12/20
23:41:47
ETH

298枚

$993,101相当
d2674da94285660c9b2353131bef2d8211369a4b     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/12/20
23:41:45
USDT

625,381枚

($626,505相当)
TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2024/12/20
23:41:45
USDT

660,058枚

($661,245相当)
-Bitfinex-TUtJQi18LUr5DpbgrXtXHkMxk1gwyU7FXq     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/12/20
23:41:42
XRP

892,688枚

$1,948,693相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2024/12/20
23:41:42
USDT

595,466枚

($596,537相当)
TMgeHXmwrUXdayMDy9cs7ubjt3zhDx5LzH     ↓TRZjANQ7427zGi3R1no5u3eLXgUSZVM6Tc
2024/12/20
23:41:42
USDT

500,000枚

($500,899相当)
TUm2A53wrNAv6GRLBeP3cAgqoyhepdvG1c     ↓TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2
2024/12/20
23:41:09
USDT

2,087,490枚

($2,083,758相当)
TMKAno1GPuQ2jNCBWgfzQ1cFXNMgz28wkF     ↓TE4wuBrzJpVg65aaEQ9Gk4vGXKKsyMB2EG🚨🚨
2024/12/20
23:41:06
USDT

1,820,000枚

($1,816,746相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN🚨
2024/12/20
23:40:57
USDT

645,905枚

($644,750相当)
THrAFM7JoTZoDCVLpSop9Lbj9hpH7xfbTK     ↓TWwy9s8CJ1EwXmGdSieeb5Nq3vfJ3MwFha
2024/12/20
23:40:57
USDT

1,511,000枚

($1,508,299相当)
TTwXCcPSxXYmqhpKZ7An7vsXfKAUi75fWv     ↓TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR🚨
2024/12/20
23:40:45
USDT

796,045枚

($794,622相当)
TM9Qdkv4Zp9UyDmWsbGtPuN26PichaVohF     ↓TVei5a1CrWLy2icnxLoZEK8xTp1ciABTyR
2024/12/20
23:40:35
USDC

978,000枚

$984,068相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓ccc40e325ffeaa7553ca6224e4b19800ddc49cc1
2024/12/20
23:40:35
USDC

978,000枚

$984,068相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓ccc40e325ffeaa7553ca6224e4b19800ddc49cc1
2024/12/20
23:40:30
USDT

639,105枚

($637,962相当)
TAzLSvyrEtCKVDimNxLF4BiKY2qcVqQWJt     ↓TMnNdx8fZrdZdYG57vA4mdakNhvzT3QViG
2024/12/20
23:40:24
USDT

928,807枚

($927,146相当)
TT8M5GaELZ1cY3irQxHACd37s9KGUZ5HPt     ↓TWRJb9fG8WsEuniseRTpApn9BZbACRLWuK
2024/12/20
23:40:21
USDT

530,475枚

($529,526相当)
TPv76s4smSzmMUiU9pYoM9MPNLZCeCYN7e     ↓TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT
2024/12/20
23:40:21
USDT

1,000,000枚

($998,212相当)
TQ4y4DBV28JyzoGQ5EmzEaKzFEY1aQYX66     ↓TTzTemCuHZPESuydN5S6g6UMEkwcouktvk
2024/12/20
23:40:12
USDT

646,840枚

($645,684相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TXMfUcxVsyFQuWeP1rEmLPVvERgWtBb3Az
2024/12/20
23:40:12
USDT

950,023枚

($948,325相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/12/20
23:40:06
USDT

2,360,000枚

($2,362,324相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN🚨🚨
2024/12/20
23:40:03
USDT

4,403,289枚

($4,407,624相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ🚨🚨🚨🚨
2024/12/20
23:40:00
USDT

599,900枚

($600,491相当)
THKmtFzFdzkvPAA8HYhUfJ1shsXMpUvwra     ↓TJAD3Hnrd44GAj2cVGzaHW8YjfKy98csVe
2024/12/20
23:39:59
USDT

2,055,970枚

($2,059,666相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓58de74647f46683d886f8fc12198c2f53f63a7d4🚨🚨
2024/12/20
23:39:59
USDT

1,862,364枚

($1,865,712相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓58de74647f46683d886f8fc12198c2f53f63a7d4🚨
2024/12/20
23:39:59
USDC

2,051,405枚

$2,068,688相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓58de74647f46683d886f8fc12198c2f53f63a7d4🚨🚨
2024/12/20
23:39:59
USDC

1,853,732枚

$1,869,349相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓58de74647f46683d886f8fc12198c2f53f63a7d4🚨
2024/12/20
23:39:59
USDC

49,694,212枚

$50,112,880相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓ed0c6079229e2d407672a117c22b62064f4a4312🚨🚨🚨🚨🚨
2024/12/20
23:39:59
USDC

49,694,212枚

$50,112,880相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓ed0c6079229e2d407672a117c22b62064f4a4312🚨🚨🚨🚨🚨
2024/12/20
23:39:59
ETH

162枚

$543,427相当
8bc110db7029197c3621bea8092ab1996d5dd7be     ↓30d674022885e084acad98c1c26efe91fe39d0f7
2024/12/20
23:39:59
ETH

200枚

$670,355相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓486efe6b1d30f140776bdf8b3783b6af09750b52
2024/12/20
23:39:54
USDT

999,900枚

($1,000,884相当)
TTeaF5m8bC2yjUBiWzYN1gXJpwWsTXnd6T     ↓TQ4y4DBV28JyzoGQ5EmzEaKzFEY1aQYX66🚨
2024/12/20
23:39:54
USDT

726,000枚

($726,715相当)
TPyTtt78yNHrP3YAxh5XYgm4V4Uq6rxWGd     ↓THPF8uqLZRdwtCpG8cCq82Cdp7216i87VF
2024/12/20
23:38:00
USDT

613,244枚

($611,172相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TGCNAtw2KR5CChJr1TVntKm7xsKpJotHbS
2024/12/20
23:37:59
USDC

537,000枚

$538,809相当
07b47be0a585f5c655c441e3d032560c65b31f7b     ↓6c3fcf2772d1a4109cdbabe7d11cdb231a76d86a
2024/12/20
23:37:57
USDT

600,000枚

($597,973相当)
TCjKpqWbh3AFy5x1wM25JQmqphxWzuCRqq     ↓TD2CgkFN9inoSAC24Gwu28gPsiBm2AyQ3r
2024/12/20
23:37:39
USDT

548,574枚

($546,720相当)
TKwp4FGDdqQHMu2PseQNtcnrvBo7fghZUo     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2024/12/20
23:37:33
USDT

660,058枚

($657,828相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Bitfinex-TUtJQi18LUr5DpbgrXtXHkMxk1gwyU7FXq
2024/12/20
23:36:59
USDT

549,241枚

($550,217相当)
5797f722b1fee36e3d2c3481d938d1372bcd99a7     ↓a995910658808c859623c0fe2ff53e432a236739
2024/12/20
23:36:47
USDT

2,111,502枚

($2,115,251相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15🚨🚨
2024/12/20
23:36:39
USDT

1,079,969枚

($1,077,565相当)
TJhnsc88UQTKiBWn4EHr7YywN9TS1dCgjK     ↓TLH7YLXJDzSPG65QRhrGYC3ikuERFLezMt🚨
2024/12/20
23:36:24
USDT

660,000枚

($658,531相当)
TX9atPiarUsn9JW2H9mBbT6Lfz1yBbQJ5r     ↓TCFXJ1C3puWbPSUhYcg1S1gCGeZRH3e5qj
2024/12/20
23:36:15
USDT

1,000,000枚

($997,774相当)
TWqboPwvRBuvNaVKapsLz24FN2D4dsw1nG     ↓TFfLAPpqt9wV2BA2J6WruZX6a8r8waLtCR
2024/12/20
23:36:11
USDT

2,500,000枚

($2,491,553相当)
-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/12/20
23:36:11
USDT

1,263,992枚

($1,259,721相当)
-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/20
23:36:11
USDC

597,639枚

$596,725相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/12/20
23:36:11
USDC

597,639枚

$596,725相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/12/20
23:36:03
USDT

2,245,382枚

($2,267,156相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/12/20
23:36:02
XRP

250,000枚

$544,995相当
-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK     ↓rEjjUW9ku8Dj9M4mAsN3y2V5MjERn5fHYi
2024/12/20
23:35:59
USDC

5,000,000枚

$4,992,354相当
-Coinbase-e87293a0693623532d9565ec3b38ff5f2a84bc72     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/12/20
23:35:59
ETH

401枚

$1,336,329相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/20
23:35:48
USDT

889,957枚

($898,587相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/12/20
23:35:42
USDT

15,000,000枚

($15,109,279相当)
TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h     ↓TRKfEPmNFgAoW5mxmAEaFQR9QqppHBiQqG🚨
2024/12/20
23:35:27
USDT

500,000枚

($503,643相当)
TVTH2eBRg3nWXBP51wyCN9BCh31WbTka2e     ↓TXcpwiMXCGk5SyEx93ZdHHya3XgSS2J1pQ
2024/12/20
23:35:27
USDT

1,499,900枚

($1,510,827相当)
TB5umdvBU4EEiEKqiHm2RxzHovLwBTwdDC     ↓TYBmKvJgXdX5oTqKyPDdA4CqX63VyfdTYY🚨
2024/12/20
23:35:23
USDC

4,361,523枚

$4,354,853相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴
2024/12/20
23:35:23
USDC

4,361,523枚

$4,354,853相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴
2024/12/20
23:35:23
ETH

1,500枚

$4,998,780相当
cffad3200574698b78f32232aa9d63eabd290703     ↓-Binance-ef2016265905ec52de31d98875e7f16f19024d21🚨🚨🚨🚨
2024/12/20
23:35:18
USDT

1,000,000枚

($1,007,285相当)
TRVtHL9oypkhj7Thq92VTr1FYzPNttq4MG     ↓TYnZtCdnD9hD8jYr367KLMXzXSpZSUVNeE🚨
2024/12/20
23:35:10
XRP

834,809枚

$1,815,077相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/20
23:35:02
BTC

100枚

$9,540,058相当
複数ウォレット     ↓bc1qf8swgfnn3p0reszkwx7sdgc2wy7zcu6cchcjl0🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

10枚

$953,984相当
複数ウォレット     ↓3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
2024/12/20
23:35:02
BTC

9枚

$890,571相当
複数ウォレット     ↓3JV9XZWY5457yHn1f4BGdsTB3C4W8LZMBb
2024/12/20
23:35:02
BTC

9枚

$861,771相当
bc1qj6cu4hfp0np04qcyszhkaczfew099fa2rct0u5     ↓bc1qq4ukavrpgqtv8k9pd3n720l7z2csp6fxezz53t
2024/12/20
23:35:02
BTC

9枚

$851,888相当
bc1qph5eal599xj3r3zquwwnxzl9n4lngefnqt3599vdsqpay2g6njyswd7rsr     ↓bc1q5zeygmk455plues26hmpzzxkvtzwgyk5zxvke6gu8za4tydzmgws84wnqc
2024/12/20
23:35:02
BTC

8枚

$797,198相当
複数ウォレット     ↓352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1
2024/12/20
23:35:02
BTC

8枚

$766,194相当
複数ウォレット     ↓39f7go54NoZiAZ9ZqA5phryBdh3QfAixeP
2024/12/20
23:35:02
BTC

8枚

$718,613相当
bc1qg4nzr9ffspv94jdf97p89au4f553h2newss5t7nd2r2t4al6pyaql0lw8s     ↓bc1qt7vgyw76hzvn95xgnfxzkdptz3v6frpjau2sval6gmnnm5h0jrjqdn8s53
2024/12/20
23:35:02
BTC

7枚

$679,834相当
bc1qus9mtkuqhm5qw5ymhx3w9aymptpsvxq8ge28rz     ↓bc1qs9j8t8wkvm40ztsnls4c8xmk9p0zcg8rzdc3d0
2024/12/20
23:35:02
BTC

7枚

$679,694相当
bc1qs9j8t8wkvm40ztsnls4c8xmk9p0zcg8rzdc3d0     ↓bc1qd3v74kxt38ys8xpczphl365hygsewp44zv0wqw
2024/12/20
23:35:02
BTC

7枚

$668,375相当
bc1qjqjtyjaw5xa08x0unrfwvjsxq7xsvh7fk4f4h2     ↓bc1qz858l4txxfdlwse67cyaz696zq5xqu0hvnaq40
2024/12/20
23:35:02
BTC

7枚

$668,017相当
3J5Nxqjw83vgYWtEcJGvfroyYkeUwQQzXF     ↓34XFUGMjUVKuNy47QJc7hf2wZHFroL6R6V
2024/12/20
23:35:02
BTC

7枚

$635,787相当
bc1qgwj66hzdjkjahsdccrr7cjjuw0uwhakxn7wcv4     ↓bc1qngfxh0g9c749kfhujwcv83pste8aeshcnv7qm8
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓3NkvN9g8HqwgpnzmG7VCwJ5dz8KT2CuVmp🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓3NKmPZvPFrrqr4fHhHWYxUgipWqHDg4hVq🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓3MipofPpfbQQ25jv1KGeYswbktDBBbP2qr🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓3KXpFB1t6LD5MnavaSpNrAfYVGNmNbq6FG🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓3HVPpWVaqtSJoxZQHqeRzF35pN8PGoDbRT🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓3C7mgVKjbbQAtQaDgc23JMg94u19iDuAeV🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓34HxrmCLVFvjnTkdSJDJ1kMBJDJrzqoRxb🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓348vttKNqxkvyJmJpLtAikhfnVKFy2JvST🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓344mYeLHJs3Y3NB6sv8qqkohua3Ws5ZuiS🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

5枚

$502,184相当
bc1q68zpvmla07v5zct7909cp2nllvqn9pnz07wd7e     ↓bc1q50uxvgu5paqj22fg27s352wggev70xs9f8lhnk
2024/12/20
23:35:02
BTC

50枚

$4,770,004相当
複数ウォレット     ↓3QfgXUWQghx7aaUr5jj12CbnWwHnMSu5nf🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,004相当
複数ウォレット     ↓3P3kmf1s8TV85i3QDcqwuejE7ncakDXjU7🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

31枚

$2,951,802相当
bc1q3j3zg0s6l2w2yfqxm0l4kk9xak0wt06axrxagr     ↓bc1qz6dmghrnca9lvf2su9jf5smxmp2sddpjqwnp2d🚨🚨
2024/12/20
23:35:02
BTC

31枚

$2,951,353相当
bc1q8surlwz6z85hk5w53pqz4hxxknppvcuukrqtxv     ↓bc1qwuudnswnv0pc37espt3jtt8r5lq2zmxwqt6kh4🚨🚨
2024/12/20
23:35:02
BTC

2,651枚

$252,871,250相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

200枚

$19,089,698相当
3QipBg8ogTN9JyhyRenRbzB5fAGPc83xdP     ↓BIG WHALE 3 🚨
2024/12/20
23:35:02
BTC

16枚

$1,561,865相当
bc1qyrm77fyxcrng0hdk0szdzjl0lvp2kfmh2sqezg     ↓bc1q3a7rxvwl3hcszh4a2lamp5dtutwrh06edf39mx🚨
2024/12/20
23:35:02
BTC

13枚

$1,275,276相当
複数ウォレット     ↓bc1qyzjgk0sm3e34cn25ymuheqcu8yv2rfjjsk68gwnztl832xp29l2qkmeafh🚨
2024/12/20
23:35:02
BTC

11枚

$1,049,409相当
bc1qph5eal599xj3r3zquwwnxzl9n4lngefnqt3599vdsqpay2g6njyswd7rsr     ↓bc1q47c5mf8zdfh3kklzgr6ty3vwcyy65wymn6z3ut🚨
2024/12/20
23:35:02
BTC

10枚

$954,077相当
bc1qrnpnge2ej0qd3uyxkf6h5m4zawdr7gk695n68x     ↓151D2y9ywmBxc814DKvjR3Qj7TCaem1VAR
2024/12/20
23:35:02
BTC

10枚

$954,008相当
3C3Gyq8sotyhCWK3xBdJkR5vuN49rgmqkH     ↓3GEmw5HbMJUePrRiPZeHN9D3W8qcaGkgrU
2024/12/20
23:35:02
BTC

61枚

$5,801,966相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

174枚

$16,572,901相当
複数ウォレット     ↓-Kraken-bc1q5f37yskgdcztjprcvqjgzhyvzd0us2me4fmrcruj88u93x5vp3fstlpl09🚨
2024/12/20
23:35:02
BTC

13枚

$1,243,540相当
複数ウォレット     ↓-Kraken-bc1q6duzx7e2aza7hu0fgg0zcunks6eglrfq86nny33daur54f3tkj2qgpvzq8🚨
2024/12/20
23:35:02
BTC

9枚

$858,606相当
bc1qf8lge4cm64avhlv7ndj3ddfxjq03grh40jydle     ↓-Bybit-1H7eDuTmBZBN8Febt4fryZDiDWUUnZo3Cf
2024/12/20
23:35:02
BTC

31枚

$2,951,511相当
bc1qz6dmghrnca9lvf2su9jf5smxmp2sddpjqwnp2d     ↓-Bitfinex-bc1qmkuc8n20yqhxqeem50xnwqtvmvrdkc84yzfm4k🚨🚨
2024/12/20
23:35:02
BTC

50枚

$4,770,040相当
複数ウォレット     ↓-BitFlyer-35eGgtmP8bTWsNBiDW2b9emYwNwetMrDea🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

21枚

$1,967,631相当
bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨
2024/12/20
23:35:02
BTC

7枚

$667,806相当
-OKEx-bc1q47c5mf8zdfh3kklzgr6ty3vwcyy65wymn6z3ut     ↓bc1q46zuwpjw3zswn77h8te4kjl25ltq9dzj2ahpwu
2024/12/20
23:35:02
BTC

104枚

$9,891,620相当
-Kraken-bc1qfq0exqh50ke542t73z50ksvsl3jwccvfpr2d06cxnsyqxyt9m75saxd43g     ↓bc1qty398nqkx05ulp2re0ywy9easf365hxfdyc53fpp6sq5xrv8ln9sup665x🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:35:02
BTC

13枚

$1,238,466相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-1NiE6RvPR71aMamcwVuDpZbetQfUX3cdVB🚨
2024/12/20
23:35:02
BTC

31枚

$2,951,416相当
-Bitfinex-bc1qmkuc8n20yqhxqeem50xnwqtvmvrdkc84yzfm4k     ↓bc1q8surlwz6z85hk5w53pqz4hxxknppvcuukrqtxv🚨🚨
2024/12/20
23:35:02
BTC

10枚

$953,997相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓32V1sf7ouk5nutUUohv1bTmTYAvLFS6wbA
2024/12/20
23:35:02
BTC

16枚

$1,488,252相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓37gYigDJMvzQGKgV63WTra5pywaRsBLxWp🚨
2024/12/20
23:35:00
BTC

7枚

$671,977相当
複数ウォレット     ↓複数ウォレット
2024/12/20
23:34:57
USDT

1,000,000枚

($1,005,967相当)
TRZjANQ7427zGi3R1no5u3eLXgUSZVM6Tc     ↓TWqboPwvRBuvNaVKapsLz24FN2D4dsw1nG🚨
2024/12/20
23:34:51
USDT

500,000枚

($502,984相当)
TGqvdhAYx4fWmEYJNXGy7q1N5nLoA22cGC     ↓THqkDBGZ4SjrDWYEAt9nqV7XBR8CrjXf61
2024/12/20
23:34:51
USDT

800,000枚

($804,774相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2024/12/20
23:34:51
USDT

1,164,000枚

($1,170,946相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TPUpxiwmiCL48WoUmofR7a5taWZHWaDY7q🚨
2024/12/20
23:34:45
USDT

2,882,194枚

($2,899,393相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨🚨
2024/12/20
23:34:42
USDT

500,000枚

($502,984相当)
TSjkd2Kx1QGRmJW3zwScf7eyNBksznbnBS     ↓TQsZfTDYinFQdcsiFFg4BQ1spwjdrTgEcX
2024/12/20
23:34:39
USDT

700,696枚

($704,877相当)
TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v     ↓TMuTxKdtdMk5Uzs6PfdGJwc8fvD3TNmfzN
2024/12/20
23:34:23
USDT

624,434枚

($623,044相当)
d8d6ffe342210057bf4dcc31da28d006f253cef0     ↓742eb54bb0ca1ad23b30f1a069351eb8480a24e0
2024/12/20
23:34:23
USDT

1,046,216枚

($1,043,887相当)
d91efec7e42f80156d1d9f660a69847188950747     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/12/20
23:34:23
USDT

623,553枚

($622,165相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/12/20
23:34:23
USDC

800,035枚

$797,064相当
9f5237babaef17324d4fc577a35dc0c40d4e2164     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077
2024/12/20
23:34:11
USDT

2,000,000枚

($2,019,394相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓cee284f754e854890e311e3280b767f80797180d🚨🚨
2024/12/20
23:34:11
USDT

499,995枚

($504,843相当)
a8e67fb709e2342fc86d308bb8d2842748af79a7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/12/20
23:34:11
USDT

2,735,531枚

($2,762,058相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨🚨
2024/12/20
23:34:11
USDC

800,000枚

$797,158相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓9e64fc990eeb26c24f20c048fb40fdce62452087
2024/12/20
23:34:11
USDC

800,000枚

$797,158相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓9e64fc990eeb26c24f20c048fb40fdce62452087
2024/12/20
23:34:11
USDC

3,253,803枚

$3,242,245相当
-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2024/12/20
23:34:11
USDC

3,253,803枚

$3,242,245相当
-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2024/12/20
23:34:11
USDC

1,000,000枚

$996,448相当
-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/12/20
23:34:11
USDC

1,000,000枚

$996,448相当
-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/12/20
23:34:06
USDT

955,000枚

($956,466相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2024/12/20
23:33:15
USDT

500,000枚

($500,768相当)
TGqvdhAYx4fWmEYJNXGy7q1N5nLoA22cGC     ↓TGbFwmmJwzcS1Ug7AwRHviaAW4mD9GsY6G
2024/12/20
23:33:11
USDT

1,000,051枚

($1,006,019相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9🚨
2024/12/20
23:32:47
USDT

830,000枚

($834,953相当)
fdb65ba722a54cda5712ba3a937ebfd4c96174e8     ↓aa4df50d72db79403d40be03d9a2593e7218f291
2024/12/20
23:32:47
USDT

591,046枚

($594,573相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓f0d76d3b9042e7b01e647c9c24573b7d3ff8d650
2024/12/20
23:32:47
USDC

3,253,803枚

$3,265,361相当
21610736050b61f2ea70bbe869435bfb8e1cd544     ↓-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978🚨🚨🚨
2024/12/20
23:32:47
USDC

3,253,803枚

$3,265,361相当
21610736050b61f2ea70bbe869435bfb8e1cd544     ↓-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978🚨🚨🚨
2024/12/20
23:32:23
USDT

4,855,043枚

($4,884,013相当)
7e711940deb4dac3b3bfa9bc22bc82c20f17325d     ↓ab9cfacfaadb64cd7a9b6592d80aa24dc862e4ea🚨🚨🚨🚨
2024/12/20
23:32:23
USDC

3,800,000枚

$3,813,498相当
32c488cbcab4dec4a5faf1e39bee9654bd88957d     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨
2024/12/20
23:32:23
USDC

3,800,000枚

$3,813,498相当
32c488cbcab4dec4a5faf1e39bee9654bd88957d     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨
2024/12/20
23:32:12
USDT

582,260枚

($585,312相当)
TGh5MPR3ugegtPpkaYQML47bMJvStybVsM     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/12/20
23:32:09
USDT

1,000,000枚

($1,005,242相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7🚨
2024/12/20
23:31:59
USDT

499,993枚

($500,761相当)
b1ec4023eb2a37727ba87d22fe0dc20159d71f39     ↓4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0
2024/12/20
23:31:59
USDC

499,448枚

$501,987相当
31373595f40ea48a7aab6cbcb0d377c6066e2dca     ↓ecd7eef15713997528896cb5db7ec316db4c2101
2024/12/20
23:31:47
USDT

782,053枚

($783,254相当)
d8d6ffe342210057bf4dcc31da28d006f253cef0     ↓-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe
2024/12/20
23:31:47
USDC

799,993枚

$804,059相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓9f5237babaef17324d4fc577a35dc0c40d4e2164
2024/12/20
23:31:47
USDC

799,993枚

$804,059相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓9f5237babaef17324d4fc577a35dc0c40d4e2164
2024/12/20
23:31:45
USDT

2,102,987枚

($2,114,011相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6🚨🚨
2024/12/20
23:31:33
USDT

5,115,300枚

($5,142,114相当)
TNbvBCG3gakALw7CHDzGva46pzefGqCeCc     ↓TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt🚨🚨🚨🚨🚨
2024/12/20
23:31:11
USDT

750,000枚

($754,295相当)
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/12/20
23:31:11
USDC

2,000,000枚

$2,000,059相当
21610736050b61f2ea70bbe869435bfb8e1cd544     ↓e595c190f9296252be2f9a744c7bf4ae603f6569🚨🚨
2024/12/20
23:31:11
USDC

2,906,395枚

$2,906,481相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓8be0b477318d23f13abfc9d18f3cd4df54871b76🚨🚨
2024/12/20
23:31:11
USDC

2,857,365枚

$2,857,450相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/12/20
23:30:36
USDT

585,620枚

($583,900相当)
TQzRKtLsUr6GZdeT5gpDgv5JvKwCqUtSp5     ↓TRDPfEjNhKW823He2qCpmjs9Fz9gqEAMo1
2024/12/20
23:30:30
USDT

702,113枚

($700,051相当)
TNRGS43T217BwHvR54uJYZGq77MXQb5tKQ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/12/20
23:29:35
USDC

1,123,192枚

$1,121,000相当
a1cb4a11e5b620f39a96254fe382982dc6fd482b     ↓b969b0d14f7682baf37ba7c364b351b830a812b2🚨
2024/12/20
23:29:27
USDT

548,574枚

($547,454相当)
TSWZvctBCEkpjUfiUcn5jfSjB67zpqEpSc     ↓THh3DqBJ9oedyXBCCdMdeNMHKZNFW2tFhB
2024/12/20
23:29:11
USDC

4,988,795枚

$4,979,062相当
5e987fd483a418aa1cc3ae78eb3c0ee661bd32e3     ↓b969b0d14f7682baf37ba7c364b351b830a812b2🚨🚨🚨🚨
2024/12/20
23:28:48
USDT

600,179枚

($601,038相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2024/12/20
23:28:42
USDT

533,208枚

($533,972相当)
TTAf2TNvg8BBktKEej9zoHhHuJv6paEbmK     ↓TGCyuePweGBUNv3G99edc8CFp2eBohMege
2024/12/20
23:28:30
USDT

500,000枚

($500,716相当)
TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc     ↓TXwc6UPRbkriwLKuLoRkYhRHyhMhXcrkSn
2024/12/20
23:28:11
USDT

529,476枚

($528,395相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓58c641ad788fdc393f5ad5b9ae8d1aff90f6659a
2024/12/20
23:28:11
USDC

5,253,803枚

$5,279,773相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓21610736050b61f2ea70bbe869435bfb8e1cd544🚨🚨🚨🚨🚨
2024/12/20
23:28:11
USDC

5,253,803枚

$5,279,773相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓21610736050b61f2ea70bbe869435bfb8e1cd544🚨🚨🚨🚨🚨
2024/12/20
23:28:11
USDC

2,857,365枚

$2,871,489相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/12/20
23:28:11
USDC

800,000枚

$803,954相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/12/20
23:28:11
USDC

800,000枚

$803,954相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/12/20
23:28:06
USDT

550,000枚

($548,146相当)
TCDjarUGkcEq91SgwuYPAkJmPCnWHf9cSc     ↓TX2b4kzWX1SNk4PDPQz2TiZiS9hcTZvnKK
2024/12/20
23:27:09
USDT

2,300,000枚

($2,295,744相当)
TJhFncoRNLGXjawngJt5KmYSbb6xn7aR5D     ↓TH29qPgAYpUPbcsa7RHJgGNKGUUdYAUvtw🚨🚨
2024/12/20
23:27:03
USDT

1,000,000枚

($998,149相当)
TWkATWBwVoTanWW93NwzNRbfeQTM4gJbQr     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM
2024/12/20
23:26:50
XRP

273,000枚

$590,687相当
rEjAP8z9fjUzRNRY7igzTMGVBXyKapa951     ↓rft6nqrWKgUmsQkaj4h9vMCYW6vQF9oeuR
2024/12/20
23:26:48
USDT

2,000,000枚

($1,996,299相当)
TCjKpqWbh3AFy5x1wM25JQmqphxWzuCRqq     ↓TGqvdhAYx4fWmEYJNXGy7q1N5nLoA22cGC🚨
2024/12/20
23:26:31
BTC

8枚

$759,920相当
複数ウォレット     ↓17ezUZiCvAPUScHG5BKYGvuHxsdPb6BFfu
2024/12/20
23:26:31
BTC

78枚

$7,408,378相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

78枚

$7,408,377相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

8枚

$759,920相当
bc1qfe32nz7444r3hfjvlxmne2zzgmxlm905cgqj3w     ↓bc1q9a67xl67smtue0ajutxttsla25a45x6fdpwccp
2024/12/20
23:26:31
BTC

7枚

$679,101相当
bc1qhk6dk3mng6kc2fwcqpv27xaxy3ygftagt0v5gj     ↓143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE
2024/12/20
23:26:31
BTC

7枚

$677,287相当
bc1qedzkme0mmahf9shkltenuret6lge6qdretdsn5     ↓bc1qus9mtkuqhm5qw5ymhx3w9aymptpsvxq8ge28rz
2024/12/20
23:26:31
BTC

69枚

$6,506,818相当
bc1q3hsjudd7h6u2egmlr5kquwh56wavaat3ssvv62     ↓bc1qagd7c6m5lz2dqkf0hmxq20z606ll5xrwcgevafl9hv9z46vlg58s7tg5c7🚨🚨🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

6枚

$613,468相当
bc1q70m62v54vgs3vsg8wzezusdhxmnh7rhr43r46v     ↓bc1qc5hgkpekrzsff0djaz4lj8vh8w50vggpcgsw3p
2024/12/20
23:26:31
BTC

50枚

$4,749,502相当
複数ウォレット     ↓3PfhTkn6zrTcgDXxBMLXdSZ4nNvaSJs3eL🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

50枚

$4,749,502相当
複数ウォレット     ↓3Ffay7aghCQGyZdDjxD9V8XAi8i8ngAmf7🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

50枚

$4,749,502相当
複数ウォレット     ↓1P4aTVj4ZgAMdAa9VtSVG4supNb8uUQunZ🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

40枚

$3,799,602相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨🚨
2024/12/20
23:26:31
BTC

40枚

$3,799,591相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2024/12/20
23:26:31
BTC

162枚

$15,402,993相当
複数ウォレット     ↓bc1qwkqy2c93qq3rdc3f9tzd95tqryrsg52umsfz6292rh2y9pjxk2wss0uel5🚨
2024/12/20
23:26:31
BTC

15枚

$1,424,851相当
BIG WHALE 3      ↓1QAnVnQA4uHqg8GhnWtNcYnFsYXDzXi2gT🚨
2024/12/20
23:26:31
BTC

138枚

$13,107,551相当
複数ウォレット     ↓bc1q6spepzjsmfjgyr0ewmtye446exsd3ywycqkh7f🚨
2024/12/20
23:26:31
BTC

50枚

$4,749,502相当
複数ウォレット     ↓-OKEx-35T61p7R7mJ3ufeQPeinozxs27eYD5pxKM🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

50枚

$4,749,502相当
複数ウォレット     ↓-BitGet-3GwNywJgtXkEDxu6nWHkKNnv1er6Zn3jCZ🚨🚨🚨🚨
2024/12/20
23:26:31
BTC

10枚

$949,900相当
複数ウォレット     ↓-Binance-1Ni1bjMnq3k7QyhRCWZtgZdpnZMpFu8ACo
2024/12/20
23:26:31
BTC

5枚

$503,057相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2024/12/20
23:26:11
USDT

2,000,000枚

($1,993,257相当)
e003fb41255b595f8af852a58b41df950fb9becf     ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea🚨
2024/12/20
23:26:11
USDC

682,000枚

$684,629相当
60fc5ab9b4591133fff202c46264b7b4f12ceb9e     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be
2024/12/20
23:26:11
USDC

500,000枚

$501,927相当
9da2bb3beac6e82602dc191a9f3dc31eacf77b08     ↓0ae7c0e8335e62546d7286b67e11c4781c0684da
2024/12/20
23:26:11
ETH

304枚

$1,015,192相当
512ea452fdea57ac96bae8e8557e0595f4faeca1     ↓aea6291cb48d9675b120f74e2f0b0de01db47a00🚨
2024/12/20
23:25:59
USDT

2,026,659枚

($2,019,826相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨🚨
2024/12/20
23:25:59
ETH

673枚

$2,248,397相当
a73020efbbb205514e344161842bf22ed4fa946b     ↓8888602fafe4ee5b8a6c695bc7631793923e7bd6🚨🚨
2024/12/20
23:25:54
USDT

1,400,000枚

($1,400,585相当)
TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc     ↓TEXpjxTi69LCofFJ9rPqk39nLSiBk5HoYE🚨
2024/12/20
23:25:42
USDT

1,150,000枚

($1,150,481相当)
TSMtgJYQnewNrRWLx85WHiuyXzNajnTSfo     ↓TRZjANQ7427zGi3R1no5u3eLXgUSZVM6Tc🚨
2024/12/20
23:25:39
USDT

5,115,300枚

($5,117,438相当)
TKGxFJJj4Fe7ccWfUN3u1r5tGMgfF5fFRu     ↓TNbvBCG3gakALw7CHDzGva46pzefGqCeCc🚨🚨🚨🚨🚨
2024/12/20
23:25:36
USDT

668,000枚

($668,279相当)
TTbCetRKP2ATMWtmAxLg3qpodFpPPKBwKt     ↓TK45X6wMsByjrFzngByyNXEr7JFvoqsxVt
2024/12/20
23:25:18
USDT

700,000枚

($700,293相当)
TRHAhiggbmkre6fgqYjkJrypG2biw63aHV     ↓TC9R1K6DDKsrhnrxvPGV5D1TpY1CHCypfQ
2024/12/20
23:25:11
USDC

3,000,000枚

$3,012,744相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴
2024/12/20
23:24:57
USDT

3,000,000枚

($3,000,660相当)
TFSsDghexP1LYVqwZLC9PuKtQsWEh6cfBD     ↓TBtvcnJsmEf6uCMo9jF5QZmPKwfWUgrZpq🚨🚨🚨
2024/12/20
23:24:45
USDT

538,587枚

($538,705相当)
TSQh4bXV5m5cuSgcEVxBMjb22tL2vBoqto     ↓TQ4sLZ8CEkxiy3arQGJvcdXKBUotSZ7iwn
2024/12/20
23:24:36
USDT

4,061,397枚

($4,062,290相当)
THdTnfgmUxt654qFGcPYDgFpVvZxDL3o5u     ↓TRLk6Dqve8fLDkryw755nJX7V7DKxWofra🚨🚨🚨🚨
2024/12/20
23:24:24
USDT

1,000,000枚

($1,000,220相当)
TBY5jbVaNY33ZqgC7WiffaP3DrZAKoFLc8     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/12/20
23:24:21
USDT

2,000,000枚

($2,000,440相当)
-Binance-TNgJZLwHpmE2pKgXAtCxjD43ETuUfQFSRV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/12/20
23:24:15
USDT

1,399,900枚

($1,400,208相当)
TB7MbT5zhRHdvitpemMDgPvuihjLz1e8Cz     ↓TTc4bCuFXmksMEdb1knou2dDWbUgt4VAXH🚨
2024/12/20
23:24:11
USDT

2,000,000枚

($2,000,836相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2024/12/20
23:24:11
USDT

2,000,000枚

($2,000,836相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2024/12/20
23:24:11
USDC

4,203,189枚

$4,221,003相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2024/12/20
23:24:03
USDT

7,500,000枚

($7,467,049相当)
TFXRWBks5DXDXTztsHYoQcs91J4PSvdgyX     ↓TCjKpqWbh3AFy5x1wM25JQmqphxWzuCRqq🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:23:42
USDT

645,004枚

($642,170相当)
TDFitgVQVzc7oiVgTt51sBzZBGVNGnq4EY     ↓THrAFM7JoTZoDCVLpSop9Lbj9hpH7xfbTK
2024/12/20
23:23:42
USDT

2,000,000枚

($1,991,213相当)
TVhbYYnv6jxvA4G8ofqQaxDyDhPjhPsyDB     ↓-Binance-TNgJZLwHpmE2pKgXAtCxjD43ETuUfQFSRV🚨
2024/12/20
23:23:35
USDT

999,994枚

($1,000,412相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2024/12/20
23:23:11
USDC

499,999枚

$500,576相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2024/12/20
23:22:27
USDT

1,011,657枚

($1,007,429相当)
TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨
2024/12/20
23:22:24
USDT

950,109枚

($946,138相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/12/20
23:22:23
USDT

962,742枚

($962,954相当)
9642b23ed1e01df1092b92641051881a322f5d4e     ↓49015c2ef65039eacaab8500d54fe9521f3807f2
2024/12/20
23:22:00
BTC

9枚

$899,000相当
bc1q3wmvg3r7nu5q3p747j64gwdw0pvtts083q8jrt     ↓bc1qwwrs4tqaztz67rx7htll99nus28pjeea2z8svn
2024/12/20
23:22:00
BTC

9枚

$898,629相当
bc1qwwrs4tqaztz67rx7htll99nus28pjeea2z8svn     ↓bc1qsamff3jy6e2gwqrx56z5c3df3xhhx3knjdns0x
2024/12/20
23:22:00
BTC

9枚

$898,449相当
bc1qsamff3jy6e2gwqrx56z5c3df3xhhx3knjdns0x     ↓bc1q2mrppzwp0mwun7hx7858525snm5pk6x5dnp9es
2024/12/20
23:22:00
BTC

9枚

$898,269相当
bc1q2mrppzwp0mwun7hx7858525snm5pk6x5dnp9es     ↓bc1q9l8907qcnltsk95d9m549c2un03d3c84lg85s9
2024/12/20
23:22:00
BTC

9枚

$897,764相当
bc1qq4p3x3sj50qdame2kgdqcps9stjth4zclvl3dz     ↓bc1qf8lge4cm64avhlv7ndj3ddfxjq03grh40jydle
2024/12/20
23:22:00
BTC

9枚

$879,485相当
bc1q9l8907qcnltsk95d9m549c2un03d3c84lg85s9     ↓bc1qj3jvggdkvlwnvk7laptmy2cuct86f9ku98u9uc
2024/12/20
23:22:00
BTC

74枚

$7,041,888相当
bc1qacaagy2dgeuxrd2nvsq0q6f466zz9fex2mxp4z     ↓bc1qhdhsj4a2fpfv8rlefdgzs8tn29zfq6vvumx5lp🚨🚨🚨🚨🚨🚨🚨
2024/12/20
23:22:00
BTC

8枚

$734,278相当
bc1qxluysg4v4k9t2s9gxe62g8x4w8m8d4gjt9cljw     ↓bc1q5ug0f8vvp3anrems0tjmpyvcycx2dxndj0jxa7
2024/12/20
23:22:00
BTC

8枚

$722,876相当
bc1qxrz68k9te9u69mzluttqh467d0xc53hkd980pe     ↓bc1qpfua989ayh5q3sxawny7aaxhyn4pfzumh2shpq
2024/12/20
23:22:00
BTC

8枚

$721,225相当
bc1qpnqyjdwu4tyt94tycuzx0rt8x74fpe77d8yhfgj6n8jm7xl4u6xs5zcezf     ↓bc1qg4nzr9ffspv94jdf97p89au4f553h2newss5t7nd2r2t4al6pyaql0lw8s
2024/12/20
23:22:00
BTC

7枚

$687,676相当
bc1q77zhphmlreeawlsvt8zg9q3m5n4c59plfnhaer     ↓bc1qnrnwjnjprv4p0zlt8q59d64rwzm2faxpjc2jzl
2024/12/20
23:22:00
BTC

7枚

$687,405相当
bc1qnrnwjnjprv4p0zlt8q59d64rwzm2faxpjc2jzl     ↓bc1qgslnj9m03qdyycqa8smk8h2ecc89799knfn2g7