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

全通貨

2024/05/21~2024/05/15

2024/05/21
02:27:35
USDT

4,000,000枚

($4,013,754相当)
-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e     ↓d91efec7e42f80156d1d9f660a69847188950747🚨🚨🚨🚨
2024/05/21
02:27:30
USDT

650,582枚

($650,916相当)
TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn     ↓TJtGzghw8UWG3cAN1QMioi9HLqqmNFi4qr
2024/05/21
02:27:30
USDT

2,185,400枚

($2,186,520相当)
TWoh54Yhk6iEU2D4E7VW3hmpX9TDLrQEEB     ↓TRNMpgmmPoXuSxndQaYw3gncep8PEHsR1W🚨🚨
2024/05/21
02:26:23
USDT

630,000枚

($634,749相当)
79bda9dfbbbde2d7b3ded6d297df6d2ded2ab345     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/05/21
02:26:03
USDT

800,000枚

($803,127相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
02:25:56
BTC

9枚

$650,336相当
1EGuZN9xazuYUDkRSv1GuZE1oTiMijEW9f     ↓1Eu1TMPq6MsQCnTrNyjSoQcKuuNcRJkYEM
2024/05/21
02:25:56
BTC

9枚

$620,511相当
複数ウォレット     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2024/05/21
02:25:56
BTC

38枚

$2,607,410相当
3FmggASWabF8Y7SCSRF55Pnxvw6r5GttEe     ↓3LxtCpSx2BnbobjiDtMawtNXHgoc8u5mAU🚨🚨
2024/05/21
02:25:56
BTC

19枚

$1,335,424相当
bc1qpdmnly89glupe2r7e55wk35rpem3d52pgc693u     ↓bc1qm5lpnln8yq7vga3nmrk4rzhqr7vt6qfxtz3539🚨
2024/05/21
02:25:56
BTC

18枚

$1,252,245相当
複数ウォレット     ↓1K4xyAK79dBsdrRuVbR7d1oDTtG3uXZwVq🚨
2024/05/21
02:25:56
BTC

14枚

$957,099相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/05/21
02:25:56
BTC

174枚

$11,941,212相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨
2024/05/21
02:25:56
BTC

26枚

$1,797,744相当
複数ウォレット     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/21
02:25:56
BTC

8枚

$548,929相当
複数ウォレット     ↓-Bybit-1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj
2024/05/21
02:25:56
BTC

23枚

$1,578,131相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/21
02:25:56
BTC

14枚

$960,585相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1LaPnUDBoGa7BsRFL5ss6i6k4BUYVr4gU7
2024/05/21
02:25:56
BTC

14枚

$960,585相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1LaPnUDBoGa7BsRFL5ss6i6k4BUYVr4gU7
2024/05/21
02:25:56
BTC

39枚

$2,676,027相当
-Binance-3MWuBGqptfBJSfFSQnwAUE3n1Efv3mFBCZ     ↓3FmggASWabF8Y7SCSRF55Pnxvw6r5GttEe🚨🚨
2024/05/21
02:25:51
USDT

3,136,977枚

($3,149,241相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF🚨🚨🚨
2024/05/21
02:24:45
USDT

499,765枚

($502,939相当)
TFPz3zJEBTa5AB66sDzm3pXeztmm4FH99C     ↓TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp
2024/05/21
02:24:23
USDT

600,000枚

($602,346相当)
e52d47c5aeefb56ae73076a124a3972661b790f0     ↓e7b1cf8f3ae7190decdfccaa061df931f258a956
2024/05/21
02:24:01
BTC

10枚

$652,624相当
3E1mWKZMcpEo8mZXGz687auuzawiDKdZn2     ↓bc1q3d7jh7eaz4eng6ll5vmmap3n3yxac42l0q09jq
2024/05/21
02:24:01
BTC

9枚

$622,221相当
bc1qxxkvn520905u2feawuefhhf3w7gpfr39gtqucy     ↓bc1qzq08sm2ydndrav577h24xfwk478ec7ayeh2rs4
2024/05/21
02:24:01
BTC

85枚

$5,787,308相当
bc1quevn29md6ws3hnfy2xphqkz45dzkqwdedqpzg2     ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl🚨🚨🚨🚨🚨
2024/05/21
02:24:01
BTC

9枚

$603,060相当
bc1qz2c5xzcap8g3vvcrcmt7c9l4xjsk6wkp653cx6     ↓bc1q44wlxrq0h3nrgw5wzlh0nz6memffuxyeepflvm
2024/05/21
02:24:01
BTC

8枚

$545,906相当
bc1qq6qyy8dd4wclxgehdcukz086xvjmvkgxp4g0lr     ↓bc1qrv9drqzrf0atm8svawpg2szgyxffafctwg8le3
2024/05/21
02:24:01
BTC

72枚

$4,903,507相当
複数ウォレット     ↓bc1qtyyz7v9myger7yjklaxwedl0ln4gh2v7rj274l59duya88anwnyqfycvew🚨🚨🚨🚨
2024/05/21
02:24:01
BTC

8枚

$534,302相当
bc1qn90j9drzhw3hh2qy8twag54lqtjvszy9054nav     ↓bc1q8yngrftw6rvzg0mhzsdrmma8wkpstw9ym26mqm
2024/05/21
02:24:01
BTC

7枚

$503,747相当
複数ウォレット     ↓bc1qfxplxdswexq2vzkzf0fwrnqlc2r87xcff5evrx
2024/05/21
02:24:01
BTC

69枚

$4,725,662相当
複数ウォレット     ↓bc1q9xdm8ed92pfdn3dd9mu5ehyyj79f55v5m0dg8q9u9e2s0lq742kqna3pa7🚨🚨🚨🚨
2024/05/21
02:24:01
BTC

64枚

$4,390,551相当
複数ウォレット     ↓bc1q8yfuaqu4v3cs6w5w22nnpg3s0a9vyn0ug5lv9wcemj9ku02ju4kqsajpnj🚨🚨🚨🚨
2024/05/21
02:24:01
BTC

57枚

$3,868,104相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/05/21
02:24:01
BTC

44枚

$3,019,528相当
複数ウォレット     ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ🚨🚨🚨
2024/05/21
02:24:01
BTC

43枚

$2,922,986相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/21
02:24:01
BTC

43枚

$2,922,985相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/21
02:24:01
BTC

42枚

$2,893,704相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/21
02:24:01
BTC

42枚

$2,893,703相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/21
02:24:01
BTC

35枚

$2,388,338相当
bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf     ↓bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn🚨🚨
2024/05/21
02:24:01
BTC

28枚

$1,883,926相当
複数ウォレット     ↓bc1q8adfrzv69yd7nwr8rstsgcalua42sxuyzmlfd850h4frczq83dxsz5vlsv🚨
2024/05/21
02:24:01
BTC

26枚

$1,794,208相当
複数ウォレット     ↓bc1qcpe2e9edkckypqndptudqxqganj6njf69sf8mm🚨
2024/05/21
02:24:01
BTC

224枚

$15,257,454相当
bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨
2024/05/21
02:24:01
BTC

20枚

$1,360,451相当
bc1qtr5r8cl3e7lkmsnpcku60sc4wru45rsgrfy9df     ↓bc1q6x0u7zxq49uxpsxdhnrqg6cjjj53hr87f6r458🚨
2024/05/21
02:24:01
BTC

20枚

$1,360,380相当
bc1q6x0u7zxq49uxpsxdhnrqg6cjjj53hr87f6r458     ↓bc1qhfrxrvpc5kedlgr37dxcl3dwz3ecd00kdm4mzh🚨
2024/05/21
02:24:01
BTC

20枚

$1,358,646相当
bc1qhfrxrvpc5kedlgr37dxcl3dwz3ecd00kdm4mzh     ↓bc1qr7jakles76pvhs7zzstqgx94lhc8rcd3dgsr6c🚨
2024/05/21
02:24:01
BTC

20枚

$1,347,246相当
bc1qxap048xfax8ngwpmyn5sa9vscu9005j5f0ry7s     ↓bc1q8czyywwy5fn8eds62jawlmhxjzhae4de440gjj🚨
2024/05/21
02:24:01
BTC

20枚

$1,345,803相当
bc1q8czyywwy5fn8eds62jawlmhxjzhae4de440gjj     ↓bc1qrrnljxeelmd4tqprx43nqztyatyrtprhx0mfxn🚨
2024/05/21
02:24:01
BTC

20枚

$1,345,705相当
bc1qrrnljxeelmd4tqprx43nqztyatyrtprhx0mfxn     ↓bc1qasup8pd2920f9lkf9cfugafhg473ycpa585qz7🚨
2024/05/21
02:24:01
BTC

20枚

$1,345,683相当
bc1qasup8pd2920f9lkf9cfugafhg473ycpa585qz7     ↓bc1q36tq3c438evgdm0r24nghhqq6znn7eg94yay3z🚨
2024/05/21
02:24:01
BTC

20枚

$1,345,543相当
bc1q36tq3c438evgdm0r24nghhqq6znn7eg94yay3z     ↓bc1qyvzrq5v46s6cnt9vmsyfvjuvmqkjksulr5dmfq🚨
2024/05/21
02:24:01
BTC

20枚

$1,332,198相当
bc1ql8nk0fceqwpv7e659vdh88djq6f9vmxpqnqpt4     ↓bc1qpehny9l2pytkpysffy30s8p7fmjschpmhjz9cj🚨
2024/05/21
02:24:01
BTC

19枚

$1,328,204相当
bc1qpehny9l2pytkpysffy30s8p7fmjschpmhjz9cj     ↓bc1qpdmnly89glupe2r7e55wk35rpem3d52pgc693u🚨
2024/05/21
02:24:01
BTC

19枚

$1,304,497相当
bc1qst0gss3u55487lld55khpfdn5jwpmau5xugpca     ↓bc1qgd3ev0n97zer350enlt7p644tpz5k0al495aaw🚨
2024/05/21
02:24:01
BTC

19枚

$1,304,379相当
bc1qgd3ev0n97zer350enlt7p644tpz5k0al495aaw     ↓bc1q3vxv3kzptztcq44mapkxfawtcvnknxmm4eta99🚨
2024/05/21
02:24:01
BTC

19枚

$1,303,414相当
bc1q3vxv3kzptztcq44mapkxfawtcvnknxmm4eta99     ↓bc1qsl0t42fmtnszem5k08n2fec9ukxv4cluzsxezz🚨
2024/05/21
02:24:01
BTC

17枚

$1,189,857相当
bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m83     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨
2024/05/21
02:24:01
BTC

150枚

$10,229,980相当
複数ウォレット     ↓13fGeMcB1qGRq2nn2d3UKrdkLS8RMsH6BK🚨
2024/05/21
02:24:01
BTC

14枚

$981,645相当
複数ウォレット     ↓3GyXyocsiz42CMPQPhQhgfJBqeS6s7N2Pa
2024/05/21
02:24:01
BTC

13枚

$887,083相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2024/05/21
02:24:01
BTC

12枚

$822,566相当
bc1qtpeqt9zw625w94sz6wkl8fkz2q0n5c922rsw9e     ↓bc1q3htzfmsveemxyuq05tfsgsvvrt480aj0ssrr7s
2024/05/21
02:24:01
BTC

101枚

$6,884,464相当
複数ウォレット     ↓bc1qa88fsx5veat62jlyet4g3rwvypwsqaya66yxw9uwk5u2khgex94qtnxgdh🚨🚨🚨🚨🚨🚨
2024/05/21
02:24:01
BTC

10枚

$675,825相当
複数ウォレット     ↓-OKEx-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6
2024/05/21
02:24:01
BTC

200枚

$13,647,631相当
複数ウォレット     ↓-OKEx-32ptHnkcUCLMk9uBQMuvfPxULJedsRzkC2🚨
2024/05/21
02:24:01
BTC

12枚

$818,859相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓-OKEx-bc1qc3g2dx3fn9s27v92n555r2tzhkxhad2wc0wm0ahlgpmhsr325mpssz80s6
2024/05/21
02:24:01
BTC

13枚

$917,668相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/21
02:24:01
BTC

13枚

$887,097相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/21
02:24:01
BTC

11枚

$729,862相当
1Htsb66QTw1wtYrdBJvkKx6c4c6uLCBQTC     ↓-Coinbase-3JBHAYb5uRM9BLPoneqSGqk5pe1f7khVPu
2024/05/21
02:24:01
BTC

10枚

$682,444相当
複数ウォレット     ↓-Coinbase-3KGj34irn6WBiqAt3yQv4EnfbTUU7Haedn
2024/05/21
02:24:01
BTC

30枚

$2,047,147相当
複数ウォレット     ↓-Bybit-1ErUM7ECVc4j8ofym4yXD8mbF5f5LCEMbs🚨🚨
2024/05/21
02:24:01
BTC

9枚

$648,247相当
複数ウォレット     ↓-Binance-13XhoYSGPBzuDBJUeZRrFRkQmz8xzkjFtt
2024/05/21
02:24:01
BTC

27枚

$1,842,432相当
bc1qxzky5dawvw38w2azngcs7260fdqwuds9zvyzgu     ↓-Binance-1Kk6f6L6L7j2CeFNWMCDvhDkspBvVkwrs3🚨
2024/05/21
02:24:01
BTC

25枚

$1,717,214相当
複数ウォレット     ↓-Binance-bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3🚨
2024/05/21
02:24:01
BTC

20枚

$1,364,764相当
bc1qatnj5ywekxx8dhtzn7jwdmt76smxrqexr54gw4     ↓-Binance-17nwEZMNmubdr6e9t8LdcqNwFEsTU3eY5z🚨
2024/05/21
02:24:01
BTC

13枚

$905,350相当
3E1mWKZMcpEo8mZXGz687auuzawiDKdZn2     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/05/21
02:24:01
BTC

20枚

$1,360,914相当
-MEXC-bc1qxqqj8ppqc8ur8pf2krke7cl73pawp5z05ayf74     ↓bc1qtr5r8cl3e7lkmsnpcku60sc4wru45rsgrfy9df🚨
2024/05/21
02:24:01
BTC

20枚

$1,361,000相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓-MEXC-bc1qxqqj8ppqc8ur8pf2krke7cl73pawp5z05ayf74🚨
2024/05/21
02:24:01
BTC

85枚

$5,767,919相当
-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV     ↓bc1q0crlsvalx57wng4madcl6yrnequ20g3vqjmy58azypxuq8n5ueusjfdu2v🚨🚨🚨🚨🚨
2024/05/21
02:24:01
BTC

11枚

$730,146相当
-Bybit-1GCeW6VX73d8HJ6mWHZM85SF7ScqHQAihV     ↓-OKEx-1LdqA2yGKk441FE2FmXVN4qU6unZjTkUyu
2024/05/21
02:24:00
USDT

1,000,000枚

($1,001,138相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TTbnQSuueWHyP6sBXe9nvRys4LHUNc6qAN🚨
2024/05/21
02:24:00
BTC

10枚

$702,868相当
複数ウォレット     ↓複数ウォレット
2024/05/21
02:19:51
USDT

1,000,000枚

($997,400相当)
TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8     ↓TB3u5T4A6BjayLiFtCAjJJubZCcfNHVsDR
2024/05/21
02:19:39
BTC

9枚

$628,627相当
1MUe2TfpZwH457Gi7ZYRurPPMJznamGwu5     ↓1884EdqeVoaX75vwnugvuGVjHttzo3hAvY
2024/05/21
02:19:39
BTC

72枚

$4,962,812相当
複数ウォレット     ↓bc1qjc5lv92f206mlztsecgqqxk03nrc8mz5kfrj36dwua6ltfhwznqqqsrxle🚨🚨🚨🚨
2024/05/21
02:19:39
BTC

7枚

$503,433相当
複数ウォレット     ↓36SnN1F3xGxkNp1kQJvpbT5CXkV9eSvonf
2024/05/21
02:19:39
BTC

7枚

$502,601相当
bc1qg4ggnrtgm5uz8u84lyacgt3wrxuqlrr9f92up7     ↓bc1qpw6uky5d3zx4844cppuyqwvrtmcw5urruphllk
2024/05/21
02:19:39
BTC

59枚

$4,040,854相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA🚨🚨🚨🚨
2024/05/21
02:19:39
BTC

50枚

$3,416,363相当
bc1q5xrpx3aazu7n2lk6qv38c7eucu07x88yng2m9u     ↓bc1qn3vlfvhzhzpvhumd45f4km38mf8t99ccfvuyur🚨🚨🚨
2024/05/21
02:19:39
BTC

48枚

$3,314,769相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨🚨
2024/05/21
02:19:39
BTC

34枚

$2,356,959相当
複数ウォレット     ↓bc1qyzf4dt0rknuvhrsyxjstf5wqmnxfeehlkvjteaq9mqvlh8pvxj3qna2uu9🚨🚨
2024/05/21
02:19:39
BTC

33枚

$2,275,044相当
複数ウォレット     ↓1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz🚨🚨
2024/05/21
02:19:39
BTC

26枚

$1,768,151相当
bc1q5wjfvrpawmk5mw0035jpvqalhs068r5rf6v2gm     ↓bc1q5szun4j8nmzd8x9grwsry8wscjt633859aw3uz🚨
2024/05/21
02:19:39
BTC

20枚

$1,372,575相当
1ANjhD18nMzBvtV5tmo1nFPHTicMmr153b     ↓1MmPt2uSGjZdJwjZiyupNQi3dSWwDYPQnG🚨
2024/05/21
02:19:39
BTC

1,849枚

$126,897,280相当
bc1qwf8mkk43p9yq9qqkscum0ypltcprekchzwglh8     ↓bc1qztguvlejejhqj6qxhtrwc26xn0s4sywrqj2x60🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
02:19:39
BTC

19枚

$1,290,221相当
複数ウォレット     ↓34ezv1yHjwBMNGvZLmyNSiztMmcdpf3939🚨
2024/05/21
02:19:39
BTC

18枚

$1,242,166相当
bc1qas9lsqepk6a56t7kx4eyzvvqvrw3fmvx37hwhz     ↓bc1qsskygl06pkgys8e48fgqz3krk57j2g9kl6uv0e🚨
2024/05/21
02:19:39
BTC

15枚

$1,029,947相当
1Jf3FLg7PAGU9GYyfaUCDapfNTMisj5wvV     ↓bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk🚨
2024/05/21
02:19:39
BTC

115枚

$7,892,308相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨🚨🚨
2024/05/21
02:19:39
BTC

14枚

$960,794相当
複数ウォレット     ↓-Binance-bc1q7x33uewnu3geetellpdrhqqwxgznd69878tfpm
2024/05/21
02:19:39
BTC

15枚

$995,117相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓-Binance-1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511
2024/05/21
02:19:30
USDT

999,890枚

($997,291相当)
TCPVWKo6DiE51LWV3BkshtM1kZbsfmqgMa     ↓TFPhEsH2com7NhQCKcxyC2JsN28JAgtLLH
2024/05/21
02:19:09
USDT

1,000,000枚

($997,400相当)
TSmXXnGMFs4KBfbKr4sdJ4Hz7xSYWnUMFE     ↓TCUdqBo8LjEsMqWh1SqxPDzYpSqZmRg41v
2024/05/21
02:19:00
BTC

15枚

$998,092相当
複数ウォレット     ↓複数ウォレット
2024/05/21
02:18:47
USDT

560,919枚

($566,426相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/05/21
02:18:47
USDC

999,999枚

$1,006,640相当
37d02dc3c8cd880cf00f5c06670087c0a14f9eb8     ↓1fd4bd4900b011f80cf47826c4488197dcdeb837🚨
2024/05/21
02:18:47
USDC

500,000枚

$503,320相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/21
02:18:21
USDT

1,000,000枚

($994,842相当)
TSpWCWzh4f4GxxXXBTs3ALaSrupYjro4zd     ↓TJeAgBoCJmoxXW8nqkmtqAetiRxyixVAiq
2024/05/21
02:18:18
USDT

1,000,000枚

($994,842相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n
2024/05/21
02:17:59
USDT

516,907枚

($515,563相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/05/21
02:17:59
USDC

500,000枚

$500,603相当
42a69335ad3ce1e90ae2f560faa6a3a4c7bae0c4     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/21
02:17:47
USDC

540,000枚

$540,651相当
f438f81496523351a3717bddf97a2996b3062725     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0
2024/05/21
02:17:47
USDC

1,421,398枚

$1,423,113相当
3d066fcb11ebc18916e526922227298bb41cd5d8     ↓22f9dcf4647084d6c31b2765f6910cd85c178c18🚨
2024/05/21
02:17:45
USDT

809,726枚

($809,951相当)
TQxs18ojkv96KaxPdvKD4jUXCd1bicZqTa     ↓TTXPrsdLrz7z4DWdb5zjJvDD59NpYCZ2Ao
2024/05/21
02:17:36
USDT

2,012,820枚

($2,013,380相当)
TJdtC4aMorBseePr8TFxA76THLu5aU6Gso     ↓TBEZnsq9dA2xXkjieJ4ppF3cidXPdSrqwE🚨🚨
2024/05/21
02:17:35
USDT

4,000,000枚

($3,989,601相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-62bef302b613a02f5960ba64922dce26eaa1d801🚨🚨🚨
2024/05/21
02:17:09
USDT

5,700,000枚

($5,701,586相当)
TKf5JSVNE7u5CRkkSBUxNcggnvC9ChsgQ4     ↓TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8🚨🚨🚨🚨🚨
2024/05/21
02:17:00
USDT

640,000枚

($640,659相当)
TR7cWpTb4kkXpcsv4D5ray5M5y8bonihsF     ↓TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a
2024/05/21
02:16:24
USDT

800,000枚

($800,823相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/21
02:16:23
USDC

540,000枚

$541,245相当
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓f438f81496523351a3717bddf97a2996b3062725
2024/05/21
02:16:23
USDC

500,000枚

$501,153相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/05/21
02:16:11
USDT

1,000,000枚

($994,842相当)
9bdb521a97e95177bf252c253e256a60c3e14447     ↓-Binance-3aaf46655f183b16a61683c3b19388d68dedcf4e
2024/05/21
02:16:09
USDT

1,000,000枚

($1,001,030相当)
TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr     ↓TFVNXrr37N2YBV1dz4XTKgrp3fVwwzn6Bs🚨
2024/05/21
02:16:03
USDT

799,999枚

($802,651相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
02:16:03
USDT

500,000枚

($501,657相当)
-Binance-TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
02:16:03
USDT

1,005,599枚

($1,008,932相当)
-Binance-TQt8DKgJ1r17dvYAXpSqf2vemKVtRseyBR     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/21
02:15:11
USDC

500,000枚

$500,848相当
d52055a39a3d2f7505c739f981f296ea31b50191     ↓42a69335ad3ce1e90ae2f560faa6a3a4c7bae0c4
2024/05/21
02:14:33
USDT

540,000枚

($541,223相当)
TKgbsKXZ3FzzDTv2GyuEWENzCH2nJpPCY8     ↓TCH8QcUopujkxKqgPMCMCW7ML548B5m9r4
2024/05/21
02:14:24
USDT

550,000枚

($551,246相当)
TSgChMRudoig8YmXErUvTuxLZUV1JN7iKv     ↓TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw
2024/05/21
02:14:06
USDT

500,000枚

($501,133相当)
TTF5TV9whNzWiw44hjsF3uLmPHnhx4PY2T     ↓TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2
2024/05/21
02:14:00
XRP

2,614,610枚

$1,361,664相当
rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u     ↓r4H6GW2JQQaEqtktWNQ3ms1ThCVpQXNMT🚨
2024/05/21
02:13:59
USDT

630,000枚

($632,088相当)
bdfb533df4148bbb9387642057044ed3c4c4fa70     ↓79bda9dfbbbde2d7b3ded6d297df6d2ded2ab345
2024/05/21
02:13:59
USDT

1,311,185枚

($1,315,531相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-7f92a77cd11cf2e9e0e128e5b34ce0d2e7734a4f🚨
2024/05/21
02:13:54
USDT

5,000,000枚

($4,988,558相当)
TXS9cWYzgneRWWSCkPnGMaSRSbZbh4NePs     ↓TTyrg5WdMMuDiVzi63YGRDGfriFt79A2bg🚨🚨🚨🚨
2024/05/21
02:13:51
XRP

1,714,523枚

$892,908相当
rDT9vb8Jd9USHfWFh5nEhpwfJD3DbjXn88     ↓rD65okgyRLdBUGWsYWpYfmkygVC7zZxcKW
2024/05/21
02:13:36
USDT

799,999枚

($798,168相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/21
02:13:35
USDT

1,311,185枚

($1,308,201相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/21
02:13:35
USDC

1,311,274枚

$1,310,323相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/21
02:12:47
USDT

1,005,599枚

($1,007,877相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓ec48a2749f038d4ca17989248d42f0d84635fe4e🚨
2024/05/21
02:12:47
USDC

1,311,274枚

$1,316,745相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/05/21
02:12:11
USDT

519,949枚

($521,127相当)
-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad     ↓974026e01660d11b5b5f08394806b619702ac35c
2024/05/21
02:11:48
USDT

1,499,999枚

($1,501,028相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/05/21
02:11:18
USDT

715,509枚

($715,999相当)
TMXdFzMJmuXhdzP8gHKvURJSgLJ9DVjuTY     ↓TUcVQQVpvNnQPJtbqDDjhG1zEuXLo3XLfr
2024/05/21
02:10:36
USDT

1,000,000枚

($998,763相当)
TNoF6FoWLMVhyZamjeN4gtTNteJsRQPwC9     ↓THwwv6869paReFexJYZTmwqSqVP8Tixntu
2024/05/21
02:10:35
ETH

200枚

$626,481相当
4df52d639c85af014422cf520f64489dee5b2ca3     ↓c3edbb9c181016cef5d76491f835930e9c8c4d2c
2024/05/21
02:10:23
USDC

2,460,000枚

$2,451,571相当
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256🚨🚨
2024/05/21
02:10:11
USDT

698,975枚

($702,707相当)
e71cab44917bf40b072b47138a76006558cb29c6     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/21
02:10:11
USDC

600,000枚

$597,944相当
ef97b8a6cbb72feeccf5bc5e897078e9e53ee0a4     ↓d1f9f987a23913c0ad7b519a9d8beb16dd0396e5
2024/05/21
02:10:11
USDC

1,637,774枚

$1,632,162相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/21
02:10:11
USDC

725,808枚

$723,321相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2024/05/21
02:10:06
USDT

954,225枚

($953,045相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TBjwDhJGXFyACBdWMh6YUqQefxRqrhPZJr
2024/05/21
02:09:27
USDT

1,602,347枚

($1,590,728相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨
2024/05/21
02:09:11
USDT

603,134枚

($603,548相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/21
02:09:11
USDC

1,662,958枚

$1,662,529相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/21
02:09:11
USDC

1,982,611枚

$1,982,100相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/21
02:09:11
CHZ

30,000,000枚

$3,581,328相当
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓69b43485481bb7c6bc3acef2df27c80719dee70c🚨🚨🚨
2024/05/21
02:09:00
USDT

1,602,347枚

($1,617,490相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨
2024/05/21
02:08:54
USDT

2,000,000枚

($2,018,902相当)
-Kraken-TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/21
02:08:24
USDT

1,000,000枚

($1,009,451相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/05/21
02:08:23
USDT

3,136,980枚

($3,133,100相当)
-Kraken-bacec9ceb004c1e9a30818d34bfce1b2de670437     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨🚨
2024/05/21
02:08:23
USDC

4,888,811枚

$4,907,062相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f🚨🚨🚨🚨
2024/05/21
02:08:21
USDT

700,000枚

($706,616相当)
TRWRSYLkGz5wHB2HRTKfYkDvqGHz2Mipok     ↓TQiL65N1nBQ8zBpmgRQxM99ck4gsR33X3T
2024/05/21
02:08:12
USDT

500,000枚

($504,726相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb
2024/05/21
02:07:47
USDT

3,664,333枚

($3,637,763相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨🚨🚨
2024/05/21
02:07:47
USDC

3,662,729枚

$3,685,477相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨🚨🚨
2024/05/21
02:07:47
USDC

3,662,729枚

$3,685,477相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨🚨🚨
2024/05/21
02:07:11
USDC

828,498枚

$833,331相当
-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/21
02:06:48
USDT

2,299,765枚

($2,286,444相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨
2024/05/21
02:06:42
USDT

590,000枚

($586,583相当)
TCSpu5AfsaF8RDxnbjb9yP2NQcSPW6NvNw     ↓TYMwMWSnt8scn8aokGz3Vw4smkpT66DCrD
2024/05/21
02:06:33
USDT

1,000,000枚

($994,208相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/05/21
02:06:03
USDT

2,860,100枚

($2,843,534相当)
TKKQoeM3xtg6XmPweEbdAz2G4g7QCkne3d     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/21
02:06:03
USDT

870,000枚

($864,961相当)
-Binance-TTNcsguDHuaY1ZXrY9Wzv2TZwFPuJuUcNj     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
02:06:03
USDT

592,644枚

($589,212相当)
-Binance-TUDWfu28eZELXYAq6adKbiWf7uYfZKn21u     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
02:06:03
USDT

1,399,996枚

($1,391,888相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/21
02:05:59
USDC

4,356,212枚

$4,378,703相当
dde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16     ↓-Binance-cdabc04b150e353879b4a77203e56a0228c130b6🚨🚨🚨🚨
2024/05/21
02:05:51
USDT

1,499,999枚

($1,504,805相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/05/21
02:05:45
USDT

2,000,000枚

($2,006,408相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓-Kraken-TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9🚨🚨
2024/05/21
02:05:18
USDT

1,100,000枚

($1,103,524相当)
THUzuCm5su1f35SdsR5tTDX2KDsVnU1zy1     ↓TUbpCzWThSDjKVnWdNgrPdpfgU6d3o5mNe🚨
2024/05/21
02:04:59
USDC

2,310,988枚

$2,322,632相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/05/21
02:04:47
CHZ

30,000,000枚

$3,580,231相当
b9711550ec6dc977f26b73809a2d6791c0f0e9c8     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨🚨🚨
2024/05/21
02:03:51
USDT

1,272,478枚

($1,271,840相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓THUzuCm5su1f35SdsR5tTDX2KDsVnU1zy1🚨
2024/05/21
02:03:47
ETH

2,500枚

$7,818,514相当
b9711550ec6dc977f26b73809a2d6791c0f0e9c8     ↓b8001c3ec9aa1985f6c747e25c28324e4a361ec1🚨🚨🚨🚨🚨🚨🚨
2024/05/21
02:03:42
USDT

1,196,317枚

($1,195,717相当)
TFF1nT5EQrCfvpYHW4xJf37ePBX93jaBWf     ↓TWtcRoSf6uDFVU7uFhZMYxqwCMZAEaZq7G🚨
2024/05/21
02:03:27
USDT

2,200,000枚

($2,198,897相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨🚨
2024/05/21
02:03:06
USDT

2,111,189枚

($2,110,130相当)
-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6     ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7🚨🚨
2024/05/21
02:02:54
USDT

1,100,000枚

($1,092,836相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TGvgdAZhZmEsvmQESi1MneQ2UPnZEhb27L🚨
2024/05/21
02:02:47
USDT

1,088,064枚

($1,086,240相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9🚨
2024/05/21
02:02:47
USDC

3,000,000枚

$3,013,960相当
424134f36ac5a288fee399b9cc5eca5c85d4212a     ↓58b704065b7aff3ed351052f8560019e05925023🚨🚨🚨
2024/05/21
02:02:42
USDT

646,580枚

($642,369相当)
TGVaLnPKWMDR3eMdvVfZKnxJbUBAF2t7BD     ↓TCEjqNWmCBTNdkUd3Q5Ec3HL1TrmNxbbGS
2024/05/21
02:02:35
USDT

635,892枚

($634,826相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2024/05/21
02:02:23
USDC

758,080枚

$761,608相当
4eed5d3bc9fa5075470e33d643d90f07742c3830     ↓264bd8291fae1d75db2c5f573b07faa6715997b5
2024/05/21
02:02:23
USDC

700,000枚

$703,257相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/21
02:02:11
USDT

2,021,791枚

($2,018,402相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/05/21
02:02:11
USDT

2,299,768枚

($2,295,913相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/05/21
02:02:11
USDC

4,000,000枚

$4,018,614相当
b5acc631417ad525cb7a29fc6c708c665d9aefff     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨🚨
2024/05/21
02:02:09
USDT

2,650,381枚

($2,633,120相当)
TUcitEjpBSxPbSy41tnMcBKxZtY8qvKC29     ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD🚨🚨
2024/05/21
02:01:47
USDC

700,000枚

$700,791相当
563d0a8f9c54684ae1d7acc5e8a498da5b37104c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/21
02:01:35
USDC

828,498枚

$829,434相当
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92
2024/05/21
02:01:30
USDT

865,673枚

($859,308相当)
TQkhDkiz8jtETtq7xE2A3P5WULxsKiNZHN     ↓TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK
2024/05/21
02:01:21
USDT

1,860,000枚

($1,846,325相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TKKQoeM3xtg6XmPweEbdAz2G4g7QCkne3d🚨
2024/05/21
02:01:11
USDT

3,136,980枚

($3,116,551相当)
a01aa2196724a39290f465b3925e5dcafe7f2256     ↓-Kraken-bacec9ceb004c1e9a30818d34bfce1b2de670437🚨🚨🚨
2024/05/21
02:01:11
USDT

611,620枚

($607,637相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/21
02:01:11
USDC

4,000,000枚

$4,021,324相当
212e608c021347a1606977de088df19ec7ff387d     ↓b5acc631417ad525cb7a29fc6c708c665d9aefff🚨🚨🚨🚨
2024/05/21
02:01:11
USDC

2,487,871枚

$2,501,134相当
32c488cbcab4dec4a5faf1e39bee9654bd88957d     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨
2024/05/21
02:01:11
USDC

829,877枚

$834,301相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/21
02:01:11
USDC

2,310,988枚

$2,323,308相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨🚨
2024/05/21
02:01:00
USDT

1,005,599枚

($1,002,514相当)
TKz9MwqdDFAS6igs7fRxXpg3uUNkZJM6ci     ↓-Binance-TQt8DKgJ1r17dvYAXpSqf2vemKVtRseyBR🚨
2024/05/21
02:00:54
USDT

790,000枚

($787,577相当)
TFAwJKiqUWEiyrGirLrJVszztcPzrBvczp     ↓TPQameUoodMNdqEeyrRCtnWseArwK9uaeJ
2024/05/21
02:00:47
USDT

2,021,791枚

($2,008,624相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/05/21
02:00:47
USDC

502,292枚

$504,970相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓01c1e39f7ac4aa0babc1989fa616feea7a13a63a
2024/05/21
02:00:47
USDC

58,088,444枚

$58,398,110相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨
2024/05/21
02:00:24
USDT

35,652,196枚

($35,542,828相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨🚨🚨
2024/05/21
02:00:24
USDT

35,398,256枚

($35,289,664相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨🚨
2024/05/21
02:00:23
USDT

899,983枚

($894,122相当)
-Binance-e1a0c5a245bc4fe62cb1a33e3d158d84d15e5c46     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/21
02:00:23
USDT

807,161枚

($801,905相当)
-Binance-afe552f58dca13beeaed7be72d9ee431dd8ccac5     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/21
02:00:23
USDC

500,089枚

$502,755相当
01b2e49f1f3fbf81db90fc9718672900c12dd249     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
02:00:18
USDT

590,085枚

($588,275相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TS9kzAVq4PR7xNoQDJXSP6Kgi8GFbwUbzg
2024/05/21
02:00:18
USDT

5,700,000枚

($5,682,515相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w🚨🚨🚨🚨🚨
2024/05/21
02:00:11
USDT

791,760枚

($786,603相当)
-Bybit-098973c48c975c428f2b5e10861fb5409b836e64     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/21
02:00:11
USDT

962,816枚

($956,546相当)
-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/21
02:00:11
USDT

4,000,000枚

($3,973,950相当)
-Binance-62bef302b613a02f5960ba64922dce26eaa1d801     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/05/21
02:00:11
USDT

3,999,995枚

($3,973,946相当)
-Binance-e8f3aaf7c442ac755eac598fc0bc0ab6a4227375     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/05/21
02:00:11
USDT

2,926,383枚

($2,907,325相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/21
02:00:11
USDT

1,899,236枚

($1,886,867相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/21
02:00:11
USDC

2,487,863枚

$2,501,126相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓32c488cbcab4dec4a5faf1e39bee9654bd88957d🚨🚨
2024/05/21
02:00:11
USDC

627,855枚

$631,202相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/21
02:00:11
USDC

1,500,000枚

$1,507,996相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/21
01:59:51
USDT

700,000枚

($704,161相当)
TTBiajRrVnkqkpztaa3RnkMZLaB9Hzrf69     ↓TU1tcquPyjU4EVJbv2tHRk2u9fYs4hghy2
2024/05/21
01:59:45
USDT

800,000枚

($804,755相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/21
01:59:23
USDT

1,146,553枚

($1,138,123相当)
f7c8da79da4cb294c4f55dfebb1b404e3e38d921     ↓b23360ccdd9ed1b15d45e5d3824bb409c8d7c460🚨
2024/05/21
01:59:23
USDT

1,000,000枚

($992,648相当)
dc42461ef8e9abe0670012fd92342ce819b749ed     ↓8fee9172e658bfd7817c577b70dc23da2056475b
2024/05/21
01:59:23
USDC

600,000枚

$599,477相当
bd02c51150a4ab6ce97b9de2025644594f3e75b8     ↓563d0a8f9c54684ae1d7acc5e8a498da5b37104c
2024/05/21
01:59:15
USDT

815,528枚

($820,375相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8
2024/05/21
01:58:48
USDT

1,100,000枚

($1,105,860相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨
2024/05/21
01:58:30
USDT

1,000,000枚

($1,005,327相当)
TSPQzGHbKgPfjqeu3Whi5KrqSNgY5PpntL     ↓TWyvbNpRfWd8kST7g7YpczzvALKkvMsT18🚨
2024/05/21
01:58:11
USDT

1,000,000枚

($996,932相当)
377c0497a7212051d63ff8fe2ef40c5c0f85d182     ↓5b97a1cd49754878630524298296abcad2b4cc2d
2024/05/21
01:58:11
USDC

800,000枚

$803,756相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/21
01:57:39
USDT

2,200,000枚

($2,206,866相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨🚨
2024/05/21
01:57:27
USDT

1,999,997枚

($2,006,238相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨
2024/05/21
01:56:35
USDT

807,000枚

($811,300相当)
ccbd3b7e066b6fd005928db4a9c19291f9b160bf     ↓-Binance-afe552f58dca13beeaed7be72d9ee431dd8ccac5
2024/05/21
01:56:22
XLM

5,204,248枚

$559,779相当
GAGSDND4QUIGVCLUUJGEVDOB3T5MUNPGSK7ESVKLVJNFRLAO5REWE5X6     ↓GAQL7CVLSJK7HAGQTUWZHA3JMQWFIJQZ6PRXHOB3SVIQIKCYKDNPQVBJ
2024/05/21
01:56:03
USDT

900,000枚

($896,297相当)
TN6rhKhjqSPUw5Vi4a7iqXtH2L9VXwUEhv     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
01:56:03
USDT

600,000枚

($597,531相当)
TSSwj5pc46MTTE9MAPwFn44kSWivy8LGis     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
01:56:03
USDT

550,000枚

($547,737相当)
TBYyj8QF6NVUEFVePbCB5RsRHTGjoSAm84     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
01:56:03
USDT

1,000,000枚

($995,885相当)
-Binance-TCXPdtbrbsb7ZoASSPFfmgoHz1NJdUeJMh     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
01:55:59
USDT

2,000,000枚

($2,006,241相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/05/21
01:55:51
USDT

532,226枚

($529,382相当)
TXi3XA1Nw53evruEvtdgT3NcrcUrqTEpr7     ↓TLrb6oTwCEjYsY3r1dXrYkorJwbDN9ZSCq
2024/05/21
01:55:36
USDT

2,462,411枚

($2,465,057相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek🚨🚨
2024/05/21
01:55:24
USDT

1,077,000枚

($1,078,157相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/21
01:55:12
USDT

1,000,000枚

($1,001,075相当)
TCdzahhrqUeNKAES9Ym9LXcd2tedWh5miQ     ↓TBUUciAE9yf8jswaRriyr5Gd5hpnWDyuG5🚨
2024/05/21
01:55:11
USDT

2,943,022枚

($2,952,206相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4🚨🚨
2024/05/21
01:55:11
USDC

1,057,086枚

$1,056,062相当
11f851639dd46a07f178e81ee1b234e91fd89c97     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/21
01:55:11
USDC

1,048,798枚

$1,047,782相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11f851639dd46a07f178e81ee1b234e91fd89c97🚨
2024/05/21
01:55:06
USDT

1,000,000枚

($1,001,075相当)
TCPVWKo6DiE51LWV3BkshtM1kZbsfmqgMa     ↓TSpWCWzh4f4GxxXXBTs3ALaSrupYjro4zd🚨
2024/05/21
01:54:57
USDT

569,900枚

($572,084相当)
TWgZq63Jxks334qGFRvGMqzRjmeeT5Xjkr     ↓TVYQwqAETPrqi1bd7LftvpDLibvtP8oo8K
2024/05/21
01:54:45
USDT

500,000枚

($501,916相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/05/21
01:54:42
USDT

1,000,000枚

($1,003,832相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF🚨
2024/05/21
01:54:23
USDC

25,000,000枚

$25,106,812相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨
2024/05/21
01:54:15
USDT

1,500,000枚

($1,505,747相当)
TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC🚨
2024/05/21
01:54:11
USDC

820,466枚

$823,971相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/21
01:53:48
USDT

799,990枚

($798,487相当)
TJr941DdRoquq99Z9wJjCBHdKWfVai38vY     ↓TCfLoCJvJmEXRWFJ6pTuGMDfsLjJoDyNCL
2024/05/21
01:53:11
USDC

899,990枚

$904,025相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓e3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef
2024/05/21
01:53:09
USDT

1,500,000枚

($1,497,182相当)
TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf     ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or🚨
2024/05/21
01:52:47
USDT

503,405枚

($505,334相当)
48c04ed5691981c42154c6167398f95e8f38a7ff     ↓1edce80a7d23b415674b23e9871e53ea8ab38b09
2024/05/21
01:52:36
USDT

755,000枚

($754,534相当)
TYsSuiP6XfHTLYTGDBxFwKdstfpJ6YvMkr     ↓TMGyujtdRLAyeehDgRktz6dk5YJfK9oCfy
2024/05/21
01:52:23
USDT

3,000,000枚

($3,011,495相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨🚨
2024/05/21
01:51:39
USDT

1,800,000枚

($1,806,078相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨
2024/05/21
01:51:35
USDT

871,652枚

($870,014相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/21
01:51:35
USDC

25,000,000枚

$25,230,940相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/05/21
01:51:11
USDT

2,299,768枚

($2,295,446相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨🚨
2024/05/21
01:50:57
USDT

1,898,895枚

($1,888,892相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/21
01:50:51
XRP

2,614,609枚

$1,353,223相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u🚨
2024/05/21
01:50:47
USDT

2,000,000枚

($1,998,764相当)
595e14603c03fa8e8b29a97da9dbfc00ce789a9e     ↓6f6c4c09f67d764faeee99c61e4b06d9bbacf0fb🚨
2024/05/21
01:50:35
USDT

2,379,828枚

($2,378,357相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/05/21
01:50:35
USDC

4,800,000枚

$4,848,666相当
f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e     ↓cafd2f0a35a4459fa40c0517e17e6fa2939441ca🚨🚨🚨🚨
2024/05/21
01:50:35
USDC

1,905,986枚

$1,925,310相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/05/21
01:49:39
USDT

870,000枚

($869,946相当)
TDA3ZG9pPDUs1iVbQR22RS5vBGkCqPQiZR     ↓-Binance-TTNcsguDHuaY1ZXrY9Wzv2TZwFPuJuUcNj
2024/05/21
01:49:35
USDT

1,101,326枚

($1,105,045相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/21
01:49:11
USDT

1,898,898枚

($1,888,895相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/05/21
01:49:11
USDC

773,943枚

$781,798相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2024/05/21
01:49:11
USDC

1,905,986枚

$1,925,330相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/05/21
01:48:59
USDT

10,500,000枚

($10,444,690相当)
-OKEx-dce19b17645220d0857c47f3e7191c70058c6178     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/21
01:48:59
USDC

3,000,000枚

$3,030,448相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓424134f36ac5a288fee399b9cc5eca5c85d4212a🚨🚨🚨
2024/05/21
01:48:57
BTC

85枚

$5,741,928相当
bc1qzuvl485rd2qjmh5f38s8jc9w27a4m6hc5eux4sk4j05thgcqwavs2aa6gq     ↓bc1q03656d7dqxx4zrgjcq42rkppxf2t0h75y94dxy4qlw3vjnzzrhvsjxs0wk🚨🚨🚨🚨🚨
2024/05/21
01:48:57
BTC

8枚

$547,717相当
bc1qxs5p0mgp74yfgrma023s246qymr439j8ylxdz6     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
2024/05/21
01:48:57
BTC

75枚

$5,094,703相当
複数ウォレット     ↓1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5🚨🚨🚨🚨🚨
2024/05/21
01:48:57
BTC

64枚

$4,320,770相当
bc1qkvlf2dcf92h4m8dtwag8cp5lnxryvp4emcldrf     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨
2024/05/21
01:48:57
BTC

63枚

$4,276,855相当
複数ウォレット     ↓bc1qf3npn6n6fpyewavmrtlg5j58w7nhs57w3c478m45psl986whddzqvncshr🚨🚨🚨🚨
2024/05/21
01:48:57
BTC

40枚

$2,728,044相当
複数ウォレット     ↓19QM9PBzC3ZsAbZoZyRYNXiwJA9ZVh2mMK🚨🚨
2024/05/21
01:48:57
BTC

39枚

$2,656,693相当
複数ウォレット     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨🚨
2024/05/21
01:48:57
BTC

35枚

$2,376,859相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨
2024/05/21
01:48:57
BTC

33枚

$2,241,670相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD🚨🚨
2024/05/21
01:48:57
BTC

30枚

$2,037,202相当
1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨
2024/05/21
01:48:57
BTC

30枚

$2,034,260相当
複数ウォレット     ↓bc1qfq0ewsk6up6xyduzmau6kwnr7vzkuv8v5wa9ts🚨🚨
2024/05/21
01:48:57
BTC

29枚

$1,978,443相当
3Q3UUHD25Cnrt74tA5u9Lci2Qwdtnznt9b     ↓3Qajn2kHeHUyGBqTGUfnn43TG2c6QhDv7Q🚨
2024/05/21
01:48:57
BTC

224枚

$15,188,401相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9🚨
2024/05/21
01:48:57
BTC

220枚

$14,944,464相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓3Dj3TKMcyEaaKUu7T654PgShaeFZGZutCn🚨
2024/05/21
01:48:57
BTC

20枚

$1,358,588相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN🚨
2024/05/21
01:48:57
BTC

20枚

$1,357,776相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq🚨
2024/05/21
01:48:57
BTC

20枚

$1,354,182相当
bc1q698yn0qn7z085pn4cmalfxtsr9ngp6t2m0gh4t     ↓bc1qxap048xfax8ngwpmyn5sa9vscu9005j5f0ry7s🚨
2024/05/21
01:48:57
BTC

19枚

$1,309,269相当
bc1qvu2zqv099vu6m2eqnt7tst6jzrwmrkpg4gamw4     ↓bc1qqt82mmneml6w6e34r24w3pwam9n82q85uj3fvs🚨
2024/05/21
01:48:57
BTC

18枚

$1,245,040相当
bc1qzuvl485rd2qjmh5f38s8jc9w27a4m6hc5eux4sk4j05thgcqwavs2aa6gq     ↓1Jf3FLg7PAGU9GYyfaUCDapfNTMisj5wvV🚨
2024/05/21
01:48:57
BTC

17枚

$1,184,472相当
複数ウォレット     ↓bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m83🚨