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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
22:09:35
USDC

887,724枚

$885,949相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓e6d7ebb9f1a9519dc06d557e03c522d53520e76a
2024/05/21
22:09:35
USDC

4,999,985枚

$4,989,988相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨
2024/05/21
22:09:30
USDT

570,000枚

($572,655相当)
TTB9cxCtCoSJdGgQNkd2i2Y4eUynWJ9xJ2     ↓TQ5Lr42shGx7HrhBh5nDS1vAsAhDoQWny3
2024/05/21
22:09:24
USDT

617,798枚

($619,709相当)
-Kraken-TQ9FhfzmVsZHJZiYK1nuxti1tNC2WuYV2d     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/21
22:08:47
USDT

912,758枚

($916,120相当)
e39646e5153cc2173ecc51f0ee6cfe133d47b0f3     ↓9ee3d26d7d3ec3166a5672f1ac96fef2024f250a
2024/05/21
22:08:47
USDC

4,600,000枚

$4,590,803相当
dfebf09498249bfaf3690c12179c78774d7c5ad3     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨🚨
2024/05/21
22:08:47
USDC

1,314,658枚

$1,312,029相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a🚨
2024/05/21
22:08:45
USDT

755,483枚

($757,820相当)
TVc5b6gpu136HYbtVf8SYYQKSVBwuWsEUt     ↓TXdNqFcZugnHriXdjYn872zYsSVwUqrY6m
2024/05/21
22:08:09
USDT

531,670枚

($534,656相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TUWJxFxcJKYDxU98kj19jAbeXTardL4ccL
2024/05/21
22:07:59
USDT

779,087枚

($782,716相当)
bb179ea537d907502f11a11618c605ec094f6a44     ↓b1cff50f6f89166f8f9537167e7ecbb282a5151c
2024/05/21
22:07:59
USDT

5,000,000枚

($5,023,288相当)
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨🚨🚨🚨
2024/05/21
22:07:59
USDT

1,314,862枚

($1,320,986相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/21
22:07:59
USDC

657,352枚

$656,276相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/21
22:07:59
USDC

657,306枚

$656,230相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/21
22:07:35
USDT

869,724枚

($873,775相当)
897b425dab19eb886dc6ae2010fe2a0de85308fa     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2024/05/21
22:07:15
USDT

660,000枚

($655,181相当)
TPsqf3FYaWrnyzcHqNVCuUuuGpHbtSrvci     ↓TXrKWGWEohrxbN64YPSVEXo5aXrVaFcAAU
2024/05/21
22:07:00
USDT

617,798枚

($613,288相当)
TUrfS15AkD1YY5wkyBGH9AgH5rBu9HSwZr     ↓-Kraken-TQ9FhfzmVsZHJZiYK1nuxti1tNC2WuYV2d
2024/05/21
22:06:59
USDT

3,096,602枚

($3,106,178相当)
be1bbb0c1be1b804570ae6a7fb6dc4cab7ce22ec     ↓-Binance-aeb644d77623997f32ed36edbf52f855468827a6🚨🚨🚨
2024/05/21
22:06:59
USDT

3,429,279枚

($3,439,884相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/05/21
22:06:47
USDT

500,000枚

($501,546相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓8b8840313235a7b1b5b83146701f21c709eb3bde
2024/05/21
22:06:18
USDT

702,563枚

($707,553相当)
TXZd66ZZzSXfNtExLV3F41xVaxxSAQYHgV     ↓TUyjtX9gaUoxD6BhZNAgfLKkUyigXyroka
2024/05/21
22:06:00
USDT

1,500,000枚

($1,510,654相当)
TSMoDnYqtQp5uQvgtN6oXuHV88rkELyZxu     ↓TDnNGZRADmoc1hfuMi9pcDipi7ps27rnGU🚨
2024/05/21
22:06:00
USDT

509,971枚

($513,593相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TUg4m5FvrukH15xmoi9JoxHzVDrJKbcvw2
2024/05/21
22:05:36
USDT

543,146枚

($547,004相当)
TPar465RzCkusYX2BGWaYkKXQ5bNye9xu6     ↓TD9D92HAKbfYLX9Xh2kc37Ha9XH9Xvhe3H
2024/05/21
22:05:30
USDT

585,825枚

($589,985相当)
TSqhaurefNxNMzaEDqQ2LyXjboXRXvRxpt     ↓TG1AKK7aZMGEozPNCfExaWGQYZ4mSmaDsc
2024/05/21
22:05:15
USDT

999,999枚

($1,001,777相当)
-Bybit-TBqxcastq9xUQdgdw1NKKkTEHtENhZ48Bc     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/05/21
22:05:00
USDT

500,000枚

($500,889相当)
TSMoDnYqtQp5uQvgtN6oXuHV88rkELyZxu     ↓TNg3bhUEzvwcPxXAoeYgmpK7qQMHPrCmpF
2024/05/21
22:04:47
USDC

3,499,994枚

$3,472,701相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓a31da00017f0f1c5d057a321027a0c57c1637c4d🚨🚨🚨
2024/05/21
22:04:30
USDT

767,048枚

($768,412相当)
TU2UeiWebzmeNyAGxGuUmW8dZMeHZLnfct     ↓TJkXiHHsDDP2WgGgJgfDp84Wd5Ryhk8m5t
2024/05/21
22:04:23
USDT

3,096,602枚

($3,073,993相当)
8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d     ↓be1bbb0c1be1b804570ae6a7fb6dc4cab7ce22ec🚨🚨🚨
2024/05/21
22:04:23
ETH

414枚

$1,576,271相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/21
22:04:06
USDT

2,300,001枚

($2,277,534相当)
TECezjUhcvLTjrU7Sj8TEYS6YVm8xnD9SE     ↓TWozZ1yoVnv8CFR5vat6VCs7HTZBxQxPpp🚨🚨
2024/05/21
22:04:06
USDT

1,000,000枚

($990,232相当)
TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5     ↓TUTzo7HSSz1PjbHpTsGfg2t583fCRVCSzQ
2024/05/21
22:03:51
USDT

1,000,000枚

($990,232相当)
TCNkiA3xRzMYahMtdFczi4R2a8LQn12xzF     ↓TS8jYFJaHKnbuEQkHzbwm7hgkNjyqWQZEn
2024/05/21
22:03:48
USDT

550,595枚

($545,217相当)
TTYE1YuNVCM2FqHDDMxcGGfnTogNViVBfS     ↓TGkPzJjgEXVE4BkVKLeed2evu39QbtDhYB
2024/05/21
22:03:47
USDT

5,000,000枚

($5,035,512相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc🚨🚨🚨🚨🚨
2024/05/21
22:03:45
USDT

585,825枚

($580,102相当)
TSqhaurefNxNMzaEDqQ2LyXjboXRXvRxpt     ↓TG3StcA2Yizku9wBSBkmQVXBaV8Symncg2
2024/05/21
22:03:30
USDT

539,766枚

($534,493相当)
TVsxsymhXN5hXJg6HBZfXUB16XvzgMsgjb     ↓TGmgXwiyMME3sWbqMUyyjMj2SfL6JgqYba
2024/05/21
22:03:24
USDT

787,900枚

($786,543相当)
TNLpXH7ZLoyAef5iFU6jo6AZzEHAFAzvEa     ↓TPsqf3FYaWrnyzcHqNVCuUuuGpHbtSrvci
2024/05/21
22:03:24
USDT

1,000,001枚

($998,279相当)
TRAtTjohbWSA2QurUBZh2NsijRbmJZaAAB     ↓TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5
2024/05/21
22:02:59
USDT

2,500,000枚

($2,504,444相当)
-Huobi-c585ad419c5650041b74b105075248f80ac9135d     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687🚨🚨
2024/05/21
22:02:47
USDC

14,600,000枚

$14,582,663相当
9a0066448436a302ede4c44d45ea26ca9dfe88a4     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2024/05/21
22:01:57
USDT

720,424枚

($723,926相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TSVmF1Qap6rgKVUiTWdwaLUETzveKhibnR
2024/05/21
22:01:51
USDT

500,000枚

($502,431相当)
TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw     ↓TYjzLGK6SQ8Q8HcsTFoNa1SVZM6icNFeVV
2024/05/21
22:01:48
USDT

500,000枚

($502,431相当)
TRbKpu5ueeFKiMyZcM8izVXF1fKf7Eu6Th     ↓TUhes8g7nFNy73jtydyjLa31FFQybYwrBX
2024/05/21
22:01:47
USDC

877,690枚

$878,278相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓9def7cde171841a9f0724124ca0b01a622d749e4
2024/05/21
22:01:36
USDT

530,000枚

($532,577相当)
TNt7hiAuUf5op6KxbUtfHZVNzYz8kRtvBm     ↓TAirkeinLyubbA5CT3a16hfkbwAPjJLeEK
2024/05/21
22:01:35
USDT

1,000,000枚

($998,278相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
2024/05/21
22:01:18
USDT

999,999枚

($993,993相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-Bybit-TBqxcastq9xUQdgdw1NKKkTEHtENhZ48Bc
2024/05/21
22:00:27
USDT

1,000,000枚

($993,994相当)
THejk88CeKtRxp3z4LVYpCiGzjczhB7PpK     ↓TAYKkEjmZZ6GzhiDCpDHUXHtCTmcnfSMbP
2024/05/21
22:00:11
USDT

977,837枚

($982,591相当)
-Binance-543f504e01fdb386b94bd1750a37fddfd9b09df8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/21
22:00:11
USDT

4,332,545枚

($4,353,610相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/05/21
22:00:11
USDT

1,085,713枚

($1,090,992相当)
-Binance-2df940e3146d0d17d4020fe0cacbb2a8ed81a8a7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/21
22:00:11
USDT

10,158,915枚

($10,208,307相当)
-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/21
22:00:11
USDC

7,477,635枚

$7,419,505相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2024/05/21
21:59:57
USDT

3,000,000枚

($2,990,493相当)
TWozZ1yoVnv8CFR5vat6VCs7HTZBxQxPpp     ↓TCNkiA3xRzMYahMtdFczi4R2a8LQn12xzF🚨🚨
2024/05/21
21:59:35
USDT

1,085,713枚

($1,090,992相当)
7dc5cbf95440c9b62dd9f886add1ef615638ca52     ↓-Binance-2df940e3146d0d17d4020fe0cacbb2a8ed81a8a7🚨
2024/05/21
21:59:24
USDT

1,000,065枚

($995,766相当)
TWLc8AJ49R4A3eeBSkiLvVFtxHzdo3BaeW     ↓TWAi2Xi6STYjFHzqiX1X7y9rRQKrhJLiUK
2024/05/21
21:59:22
BTC

91枚

$6,482,193相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/05/21
21:59:22
BTC

9枚

$647,137相当
bc1qx50zkrplewc060xjyljjhlem90vcrpxn08ayks     ↓3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
2024/05/21
21:59:22
BTC

9枚

$640,159相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/21
21:59:22
BTC

9枚

$612,471相当
複数ウォレット     ↓bc1qewr2kp9d4ra9qaqz3lcx7hlywnnu6zcv9zxujf
2024/05/21
21:59:22
BTC

8枚

$581,474相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/21
21:59:22
BTC

511枚

$36,504,610相当
複数ウォレット     ↓14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY🚨🚨🚨
2024/05/21
21:59:22
BTC

20枚

$1,451,869相当
37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd🚨
2024/05/21
21:59:22
BTC

20枚

$1,420,260相当
bc1q50fzx0lc9a888cds6tgp80m2u3k8ddqtpngw6h     ↓bc1qe85dlsta0rmf9x3kjpptu30ap377vdaqamnn2v🚨
2024/05/21
21:59:22
BTC

20枚

$1,417,332相当
bc1qjspjyasj4tmzchyjlcmggn3p7cqgaag42stlpp     ↓bc1qkvq26xy27h5kv5x9kac6el9x88he4f2v2wsrwp🚨
2024/05/21
21:59:22
BTC

19枚

$1,392,073相当
bc1qmyvumnazz40l6m69hlg5kk0e5zf2x8wste4re0     ↓bc1qck6cff4wcjl9ajn6aq69ptzrkw9p9ypfmvhmsl🚨
2024/05/21
21:59:22
BTC

19枚

$1,384,383相当
bc1qhv9j6z9hy9m5698hen7crpy53txspher0smlwr     ↓bc1qa8gjqqcchfx6y77xafucyxk9a9enapuejdv36j🚨
2024/05/21
21:59:22
BTC

19枚

$1,330,909相当
bc1q7gvecs9mx5l94hkk745jcva96rnrnx4x57adew     ↓bc1q4nnwxvdfszn429vxhah8yxr0nwwez5aavms4xk🚨
2024/05/21
21:59:22
BTC

15枚

$1,087,503相当
3QNibK7koLCzUKX9Esvu3DQ8t5FLURuEx4     ↓3L18cpHPaYhJPusVusv3LWfDy2P2GNDNwZ🚨
2024/05/21
21:59:22
BTC

140枚

$10,030,022相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3🚨
2024/05/21
21:59:22
BTC

14枚

$1,024,385相当
bc1qedqm8w7wzwdnla9geekupkjxrmhng89x94f8yn     ↓bc1qnxrtwftnwpgxrprcjkd825gkxpvaams55rhrfu🚨
2024/05/21
21:59:22
BTC

130枚

$9,286,646相当
bc1q7azcj3frthsl4e5htznzxnzjhu7vcwcct6n43n     ↓bc1qhl2hrcsl5uruk065ar5z65rlvjkhpw82889ntx🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
21:59:22
BTC

13枚

$926,652相当
bc1qnq5gk4uekt978u580k7jj2etl0dtqkzh2vcse7     ↓bc1qa0h8szsushlnqygft6mk25xggar55rc7x7gnpm
2024/05/21
21:59:22
BTC

13枚

$926,425相当
bc1qa0h8szsushlnqygft6mk25xggar55rc7x7gnpm     ↓bc1qel5qg0ejxhdm0gxegfxytsl2u6wvlp236y3n6c
2024/05/21
21:59:22
BTC

11枚

$799,908相当
複数ウォレット     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/05/21
21:59:22
BTC

10枚

$715,290相当
複数ウォレット     ↓37uSBNPtnC1yoKiYVKbzK8r4BVz8ryAsUu
2024/05/21
21:59:22
BTC

10枚

$714,854相当
bc1qhs4cvcgjw5r52cxwq0n0v0kv5lw3md48g5jlxd     ↓bc1qaj55c4htf7rhvhx0d9n72s0hmalqnj5jnlmpfw
2024/05/21
21:59:22
BTC

10枚

$714,854相当
bc1q0ydayk8wl8mmc5rdumv4en5esfer3u8ftpxcae     ↓bc1q3z23djntat7vqnf8jqluvl8ykqvzekaz8unzly
2024/05/21
21:59:22
BTC

10枚

$714,854相当
複数ウォレット     ↓bc1quah2nkc9ap40xtwh4t6xtsx2klzyfq3nv6xynp
2024/05/21
21:59:22
BTC

10枚

$714,854相当
複数ウォレット     ↓bc1qjyq6pvwqgekg6w989vc957rx9ap0jvjjs2d8j4
2024/05/21
21:59:22
BTC

10枚

$714,854相当
複数ウォレット     ↓bc1qgszya675ve3k29trhanwc7frw2050su4jc37e5
2024/05/21
21:59:22
BTC

10枚

$714,854相当
複数ウォレット     ↓16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU
2024/05/21
21:59:22
BTC

9枚

$613,204相当
bc1q8x9lfmafn56xfk9dlaz8xrjjw7v9x2tvghlcvx     ↓-OKEx-bc1ql6tlznkuq3822kaywsz63gqtm8a7x37n0xhlgn
2024/05/21
21:59:22
BTC

297枚

$21,196,198相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/05/21
21:59:22
BTC

20枚

$1,429,697相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2024/05/21
21:59:22
BTC

10枚

$715,078相当
複数ウォレット     ↓-Binance-1E3im2N9g7JB4a5qeaz7ezjcEMdQPxfZw5
2024/05/21
21:59:22
BTC

10枚

$714,854相当
bc1qgj4f8lsaua30wyvh2yeux9ygcluqdqwmc9wd8c     ↓-Binance-bc1qfxjsu3axpzspchc2xly82qfhq6u0cnntpqnasp
2024/05/21
21:59:22
BTC

10枚

$714,854相当
-Kraken-3QzvrUx2E2acc3VjM3wa4eDAmwPLpBcZen     ↓-Bybit-19q5jCzvsQj1v1AEo7SZM4ksUhJxWN97n7
2024/05/21
21:59:22
BTC

19枚

$1,384,477相当
-Bybit-bc1qnw43vcas0me83cfahmnhz9vpf6mhvq4lc7wc2f     ↓bc1qhv9j6z9hy9m5698hen7crpy53txspher0smlwr🚨
2024/05/21
21:59:22
BTC

10枚

$714,854相当
-Binance-bc1qjc0fsh75nuhkpkcxsq2457n2lsppgmvjdcphaf     ↓bc1q2v2r5v34thxd4dwrj45hc7x57fq6nytp6x0yqa
2024/05/21
21:59:00
BTC

7枚

$524,166相当
複数ウォレット     ↓複数ウォレット
2024/05/21
21:58:35
USDT

2,000,000枚

($1,993,662相当)
b480bf4077490a790588e23a3d5b697324dd4b45     ↓9ff8ffbd465801161fd45f56adc2c113ed5eff0f🚨
2024/05/21
21:58:35
USDC

773,179枚

$769,026相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
21:58:27
USDT

1,000,000枚

($995,701相当)
TEfecPg26ZENm6tYkGpSwpHkpqscnXFyYb     ↓TVfevR1v9TQ98E6PCA5pFPmV9ckaUBzLcy
2024/05/21
21:58:11
USDT

700,871枚

($698,650相当)
46340b20830761efd32832a74d7169b29feb9758     ↓ad5e76d1fe198b4d00c29259062ce11cf2797c87
2024/05/21
21:58:06
USDT

638,953枚

($636,874相当)
TM1DR18HM8C7Fchi5cMbeHR2TAFoiuVZju     ↓TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4
2024/05/21
21:57:23
USDC

1,000,000枚

$991,359相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓af97b46f436a586cc184165c027cada5d3c7aae5
2024/05/21
21:56:59
ETH

255枚

$961,408相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/05/21
21:56:42
USDT

2,009,800枚

($2,000,037相当)
TMuFbzX8Lj2XsZhnMehN7KrxwhXXB6vHGj     ↓TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw🚨🚨
2024/05/21
21:56:36
USDT

999,900枚

($995,043相当)
TBuFpa1WFgMshggsoaa8bjkR5VPmdSETrZ     ↓TCNcNSYAdJvVFtSvd6iZKCgR5WFTRzehqm
2024/05/21
21:55:54
USDT

500,000枚

($503,311相当)
TAZesGnbnJoLUvQzQ6Mehh2ncZ5wNhHRiQ     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF
2024/05/21
21:55:11
USDT

1,085,098枚

($1,079,827相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f0d76d3b9042e7b01e647c9c24573b7d3ff8d650🚨
2024/05/21
21:55:11
USDC

7,202,679枚

$7,165,625相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨
2024/05/21
21:55:11
USDC

5,007,500枚

$4,981,739相当
3b418c7ca17246fd1139b8b2feab9876b4688a58     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/05/21
21:55:11
USDC

7,757,920枚

$7,718,009相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓80cc64499ef2b3cc92def976fbd88f4ded012edb🚨🚨🚨🚨🚨🚨🚨
2024/05/21
21:55:11
USDC

2,110,588枚

$2,099,730相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/05/21
21:55:11
USDC

3,637,322枚

$3,618,610相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨
2024/05/21
21:54:24
BTC

10枚

$709,030相当
複数ウォレット     ↓bc1qvxss4u6t7mj9vm6w8gk3kr23jh56ad6qxqys65
2024/05/21
21:54:24
BTC

10枚

$707,886相当
bc1q33v4nktqd9rtl9xpw259u077wspsgd2d0fel9y     ↓bc1qnrmzjj2dhgg27hzk4l2e35t8qxhdmrx43p7t6p
2024/05/21
21:54:24
BTC

77枚

$5,507,390相当
複数ウォレット     ↓bc1q2jdldg087nsx36s68dydmyhnzpug8hg68qfgfervl2khhwy53fuszdv5a2🚨🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

74枚

$5,293,343相当
複数ウォレット     ↓3NfFY549H4Yaq2P8vVu2e2XupKaub56jec🚨🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

8枚

$555,593相当
bc1qzjcj9yc42nvcnzhruz7d2zhqnnwvys5famm8jl     ↓bc1q2a9zcyv84a5x6prnk2k7wm7gx5plksr9kyestp
2024/05/21
21:54:24
BTC

7枚

$501,761相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓bc1qqwd0wda99u33lehddk5efhsujpezt0cn322l04
2024/05/21
21:54:24
BTC

69枚

$4,938,573相当
1F5TBjUBmVKhWZy4H8p93PCNkvqwnsDPxV     ↓1KhWRnmjZbtGUx2ueZdv11SW2MWNPUfoAq🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

62枚

$4,444,173相当
19KHfhPNu5dB271471pfDyVuaqXzecrBd5     ↓32zFVZeWRt6WtmivePCwvmhh65EuuQqBe3🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

62枚

$4,421,788相当
bc1q2uqcc4zc8pvhskpfcke8hexxsyr2flemammz5cyc3mgulaec8v9s4gpkml     ↓bc1qmyzwxxs7vr8v4jd8v76k2dk8xdckl8csx96trhv4tkep8e36wg9sz30g0g🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

62枚

$4,421,774相当
bc1qmyzwxxs7vr8v4jd8v76k2dk8xdckl8csx96trhv4tkep8e36wg9sz30g0g     ↓bc1qt56d3ewkgf20re72cq5ntvj54wzyra8dqe6tgwraqsrmltrtwhxspzz0x0🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

60枚

$4,315,134相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

60枚

$4,274,811相当
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓bc1qfpshguv8u9xeyzv4pn7jlffxt3vgf2trrmlqvzsnrqt78mqsslss30ffgw🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

50枚

$3,600,564相当
複数ウォレット     ↓bc1qmahwpwzsc0mqfeq4fwu88smdvlvyvxj6xjn5jv🚨🚨🚨
2024/05/21
21:54:24
BTC

50枚

$3,583,293相当
bc1q5esungzgkraxz7q42rpmnjsnpjekzensd49en5yrsnjhvgaaquzs7xdlzx     ↓186vdJi7AaPK1nzdaGetCz9CxbyEfZQmaD🚨🚨🚨
2024/05/21
21:54:24
BTC

45枚

$3,225,609相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓19waW89auN8UN1nRZLWixb91MBa6NNCNS9🚨🚨🚨
2024/05/21
21:54:24
BTC

397枚

$28,457,036相当
複数ウォレット     ↓1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5🚨🚨
2024/05/21
21:54:24
BTC

40枚

$2,867,194相当
複数ウォレット     ↓1P97qaQPVtTWBN3Jdg15tPJVCv8bLtgkHv🚨🚨
2024/05/21
21:54:24
BTC

39枚

$2,817,021相当
複数ウォレット     ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690🚨🚨
2024/05/21
21:54:24
BTC

30枚

$2,168,454相当
bc1q5rw8mkxqrdm0nv8nan94tk590acs4k3k57aq5d     ↓bc1q02mdye23edm055uh8hwhqge49wsc8rmzpydlgm🚨🚨
2024/05/21
21:54:24
BTC

27枚

$1,905,175相当
371pmxbp11zeNUPYRd7VXrYFqtUCtbv1xR     ↓3NCXubGEYHwAFARwEhJecfpjWbnHfSMbFk🚨
2024/05/21
21:54:24
BTC

26枚

$1,887,649相当
3NCXubGEYHwAFARwEhJecfpjWbnHfSMbFk     ↓3HXokjXyw6vBveTvUCBKojXVFstpbX37Pr🚨
2024/05/21
21:54:24
BTC

24枚

$1,698,021相当
複数ウォレット     ↓bc1q5fa0qrhzlyhvc9qgarh9l9q5d6k2gqvlaez3sv🚨
2024/05/21
21:54:24
BTC

23枚

$1,648,645相当
bc1q3200epuz7v0gz8cu3m0d5eppqtcvcka44rdhf9     ↓139PoPE1bKQam8QJjhVjYDP47f3VH7ybVu🚨
2024/05/21
21:54:24
BTC

20枚

$1,455,108相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/21
21:54:24
BTC

20枚

$1,433,604相当
bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc     ↓1ARhLfgxuiD94bAFzspAdmQTr3Vt9UcfYa🚨
2024/05/21
21:54:24
BTC

19枚

$1,361,924相当
複数ウォレット     ↓37hLxCBZvposJpxF8JdSRSmH8nvFcDHLf7🚨
2024/05/21
21:54:24
BTC

19枚

$1,350,958相当
1FiGwKoyggUis8uJsrueYWC19zTy7KDs5u     ↓1KhWRnmjZbtGUx2ueZdv11SW2MWNPUfoAq🚨
2024/05/21
21:54:24
BTC

18枚

$1,290,404相当
1L72X5AhgJiPKPxwMf4HwrJb1egppztmZS     ↓bc1qz8dngkka33dqj7d4p0zd4sshd905sn6cs6udq3🚨
2024/05/21
21:54:24
BTC

17枚

$1,213,055相当
bc1q33v4nktqd9rtl9xpw259u077wspsgd2d0fel9y     ↓bc1qsfrf56h565lq3484p5jvn5x48lt7ep6lv9n46u🚨
2024/05/21
21:54:24
BTC

157枚

$11,251,930相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q🚨
2024/05/21
21:54:24
BTC

153枚

$10,983,422相当
17xMNz5GT5egiToL31kdmEZb9EjvfujotS     ↓16YaEiBGS3wAxe741pSVkTPPX8oJ3PkpvH🚨
2024/05/21
21:54:24
BTC

14枚

$1,031,293相当
bc1qwfp6hlt5uz6h6hd9k47lxpfdrc6ayq0rm70kd0     ↓bc1qp245054jmqk5uwcgt9pcnx8vcsk34xzt54tv20🚨
2024/05/21
21:54:24
BTC

14枚

$1,030,482相当
bc1qp245054jmqk5uwcgt9pcnx8vcsk34xzt54tv20     ↓bc1q3a5lvpnp22hfve9dn70dszrh2885mvc6zs0pmv🚨
2024/05/21
21:54:24
BTC

12枚

$860,162相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓3M4s24ajTYojxThyf7EbH4FWmv4PJpMaUt
2024/05/21
21:54:24
BTC

11枚

$766,261相当
複数ウォレット     ↓39rWP8Uze5zAw8b43n49tV5ciqfMnEMjDJ
2024/05/21
21:54:24
BTC

10枚

$716,802相当
3H85hK97BuhyMV7miKRqj6HYM4GLcws4jq     ↓16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU
2024/05/21
21:54:24
BTC

8枚

$544,073相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/05/21
21:54:24
BTC

8枚

$537,992相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/05/21
21:54:24
BTC

56枚

$4,013,291相当
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S     ↓-OKEx-bc1q6xk0al206vc25fzvly4spnesjdjzfk8p04lu6enq8r5vcu9d3nqqwev3hh🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

12枚

$841,483相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/05/21
21:54:24
BTC

9枚

$645,122相当
3AXsFu8btkYyG7i8PU3narPUXXmcqgTju3     ↓-Kraken-3QzvrUx2E2acc3VjM3wa4eDAmwPLpBcZen
2024/05/21
21:54:24
BTC

51枚

$3,667,848相当
複数ウォレット     ↓-Kraken-bc1qcswygm5whms0wer2lfmjkq7qxyhaeg8ne5hwqv9dhhgfwxm8hr0spdqxk9🚨🚨🚨
2024/05/21
21:54:24
BTC

43枚

$3,069,974相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨🚨
2024/05/21
21:54:24
BTC

42枚

$3,039,217相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨🚨
2024/05/21
21:54:24
BTC

32枚

$2,293,239相当
bc1quq9qdunzygpcv3eyd94ttxrhdz73zly4aw7s8j     ↓-Kraken-3ECRXy3YTQket1NiXRs5pgePxecrEwX68w🚨🚨
2024/05/21
21:54:24
BTC

32枚

$2,265,699相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/21
21:54:24
BTC

10枚

$692,287相当
bc1q33v4nktqd9rtl9xpw259u077wspsgd2d0fel9y     ↓-Coinbase-bc1qsavqzxfktlyfd7m2szyp7ts2q8qpke5ze9sh24
2024/05/21
21:54:24
BTC

9枚

$644,992相当
bc1q2vs5a65n4jwlv55n92ptsuns9wtq5djljt4tjw     ↓-Coinbase-3QJABnicbtLsqER6EgVWj9xXzwvvHa6dNa
2024/05/21
21:54:24
BTC

397枚

$28,457,032相当
1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5     ↓-Bybit-15yf6rtnQwdNz7nuCPUhUECCcpYzEyQo6q🚨🚨
2024/05/21
21:54:24
BTC

17枚

$1,233,809相当
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/05/21
21:54:24
BTC

16枚

$1,158,613相当
bc1q33v4nktqd9rtl9xpw259u077wspsgd2d0fel9y     ↓-Bybit-bc1q8a9u6drt07drqxvxpy2pft99jctt52y2y2nux8🚨
2024/05/21
21:54:24
BTC

74枚

$5,320,710相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

128枚

$9,188,388相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-3JZq4atUahhuA9rLhXLMhhTo133J9rF97j🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
21:54:24
BTC

10枚

$716,801相当
bc1qtaq45nddkj40qx829mqcrlsevd5yanlee5rjul     ↓-Binance-bc1qshwg5kej85m8mau352tgm50lxqargd30exlv2t
2024/05/21
21:54:24
BTC

8枚

$540,469相当
1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ     ↓-Binance-1LYapCryvhGirUE7zeeHB2Yu44qXM9Nfcb
2024/05/21
21:54:24
BTC

40枚

$2,867,208相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓-Binance-bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨
2024/05/21
21:54:24
BTC

20枚

$1,433,599相当
-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2     ↓bc1qzs8u6uujfm2f5c7f9qjgsf6k3rad02r3yqmx7a🚨
2024/05/21
21:54:24
BTC

10枚

$718,733相当
-OKEx-3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2024/05/21
21:54:24
BTC

43枚

$3,069,971相当
BIG WHALE 3 -Kraken-     ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨🚨
2024/05/21
21:54:24
BTC

42枚

$3,039,207相当
BIG WHALE 3 -Kraken-     ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨🚨
2024/05/21
21:54:24
BTC

27枚

$1,952,172相当
-Bybit-1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/05/21
21:54:24
BTC

20枚

$1,409,962相当
-Bybit-14evSVQrAmyxXAUkirmgGzHPKxbmdeSo4c     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/05/21
21:54:24
BTC

8枚

$607,197相当
-Bybit-14evSVQrAmyxXAUkirmgGzHPKxbmdeSo4c     ↓-Binance-1D5L91NfYvwdP23G9iHz8WaSJFWEZ2gwYQ
2024/05/21
21:54:24
BTC

10枚

$717,519相当
【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w     ↓【Bitflyer】 bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a
2024/05/21
21:54:24
BTC

10枚

$716,793相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qn5amvyjxj5f2slcljq6s9l4677sm3ln66pwvdp
2024/05/21
21:54:24
BTC

43枚

$3,068,785相当
-Binance-bc1qkxfcnun7gvkwy0z42ku3vmaxs56lmsv7mevwta     ↓bc1qzutjlzfvp6sunfdvm6pl7d37ylje3mdqmnfeku🚨🚨🚨
2024/05/21
21:54:24
BTC

15枚

$1,055,841相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qpr4tv56nelxm03a6u0gwxwqnhrwjzcqejjly6g🚨
2024/05/21
21:54:24
BTC

33枚

$2,365,447相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3AEpnfbAhitzZZvodhEk7NAmprxmkaQZRh🚨🚨
2024/05/21
21:54:24
BTC

7枚

$537,593相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-BitFlyer-1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
2024/05/21
21:54:12
USDT

638,953枚

($637,802相当)
TWvLvpkdiu7jXAD39rypP6hocWfQm7KASG     ↓TM1DR18HM8C7Fchi5cMbeHR2TAFoiuVZju
2024/05/21
21:54:11
USDC

800,000枚

$804,477相当
e33851f349de7e58c56474213c4c716cafee9d5f     ↓698192c9f0996eea12b492d6806a98d2fa928658
2024/05/21
21:54:11
USDC

500,000枚

$502,798相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/21
21:54:00
BTC

12枚

$862,854相当
複数ウォレット     ↓複数ウォレット
2024/05/21
21:53:47
USDT

2,000,000枚

($2,013,243相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-OKEx-3da15b4daacf9a84d5bb4b7d044be3792ef272c3🚨🚨
2024/05/21
21:53:47
USDT

1,412,342枚

($1,421,694相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/21
21:53:47
USDC

708,328枚

$712,292相当
9def7cde171841a9f0724124ca0b01a622d749e4     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
21:53:36
USDT

1,999,999枚

($1,996,397相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/05/21
21:53:33
USDT

1,850,000枚

($1,846,668相当)
TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2     ↓TUgSgCQL6pMSy9zByn4sgxqrJa95sZExBG🚨
2024/05/21
21:53:21
USDT

1,000,000枚

($1,003,102相当)
TSTpBmJZmy5WrTt1XYok1NhMSP7tYMD2oe     ↓TWB99LaBzw3PpwZ5H7F2pKNWqAnB7sb6W7🚨
2024/05/21
21:53:12
USDT

607,262枚

($609,146相当)
TCEvbaJ2UR8fbhv3JAXRnPAVsQF8YQoxEG     ↓TGfA5T3MWobJiHogr1JCKooM7TQxcbbkbx
2024/05/21
21:53:06
USDT

500,000枚

($501,551相当)
THUKBBpqFR3N8N6vsF6Y7EHFGjikAua6Jb     ↓TUw8ocwtyTJjWYgjAox1S9LFansiDyzLym
2024/05/21
21:53:02
XRP

7,232,571枚

$3,909,575相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rfwmny5qqYxyLrCr4XsQEDrqb9wXRwM7S3🚨🚨🚨
2024/05/21
21:53:02
XRP

5,506,866枚

$2,976,743相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u🚨🚨
2024/05/21
21:52:54
USDT

638,400枚

($640,381相当)
TKtQCCoxLWBNxqDGrzux974Pw266MHPyuw     ↓TQ3L9rASNNDtpDSR4rQuQygdj42zcULn8e
2024/05/21
21:52:54
USDT

2,000,000枚

($2,006,205相当)
TPtnnxSp7rWB8QM3UGDnh7vWvp6LQF3BHo     ↓TSfP4XzbhmfVy1uAXsGDEDXcjSoYDvv6tu🚨🚨
2024/05/21
21:52:42
USDT

1,582,600枚

($1,587,510相当)
TVNgJs5kneDPHd9iWEcftFdfqyTu6bSSWH     ↓TM6pifsZJLjGfX4nAwq345NGiBgYnQ9tge🚨
2024/05/21
21:52:36
USDT

500,000枚

($501,551相当)
TNnyJVn3kZidh9N6V7KJRk2N3WSduiTFsn     ↓THgXaZyN8SBRw4XjpeT1wgwvMgfA8sVzov
2024/05/21
21:52:35
USDC

515,799枚

$519,606相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
21:52:12
USDT

2,800,000枚

($2,775,138相当)
TCu93n1MqaRbXNsWcSddgmjjw8HsZmFyG9     ↓TNaV1jRHb2K3ChMMjsyLUWvBuUPoNcc9CW🚨🚨
2024/05/21
21:52:09
USDT

1,300,000枚

($1,288,457相当)
TQ5Lr42shGx7HrhBh5nDS1vAsAhDoQWny3     ↓TN2jp8eT8uKLh5kdeg3dxbKQUCDXfCN9X6🚨
2024/05/21
21:52:00
USDT

999,999枚

($991,120相当)
TQfNv66U6zqnJ1UziPQ1fMgU3UQTjpV8Fc     ↓TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH
2024/05/21
21:51:59
USDC

600,000枚

$604,110相当
0000000000000000000000000000000000000000     ↓555ce236c0220695b68341bc48c68d52210cc35b
2024/05/21
21:51:35
USDC

500,000枚

$503,425相当
134cc59dc480912c4f31db463ba312cbfaf2272e     ↓733c447f94338f8e561d96c526267d751290193f
2024/05/21
21:51:35
USDC

4,422,953枚

$4,453,252相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2024/05/21
21:51:21
USDT

1,000,000枚

($1,008,816相当)
TF2a8TwWb6JzoecDGVSouMeLzzpRXNYz9B     ↓TVQneZJzauuMe2MQdLHbgBrbM83RGcQnhY🚨
2024/05/21
21:51:15
USDT

499,900枚

($504,307相当)
TDHT8sfWXeeQPsAH4HFKguq2WJgwtuHg8S     ↓TVSbe8nrtPoFb3A5gS5bhhyMy9nEvmmhsi
2024/05/21
21:51:11
USDT

2,399,459枚

($2,406,903相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/21
21:51:11
USDT

2,399,459枚

($2,406,903相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/21
21:51:11
USDT

1,000,000枚

($1,003,102相当)
afeb95def3b2a3d532d74dabd51e62048d6c07a4     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1🚨
2024/05/21
21:51:11
USDC

2,394,953枚

$2,416,177相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/21
21:51:11
USDC

2,394,953枚

$2,416,177相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/21
21:51:06
USDT

543,774枚

($548,568相当)
TH4MK95DkV8yRMfYMYBSSNwjLRfxDZX5io     ↓TEREywWefCMtgNvzX6VDqc38sRQi3z3bo7
2024/05/21
21:51:03
USDT

918,300枚

($926,396相当)
TG32jTeYR9fR87woMqSzrFhywutr3Z5DmF     ↓TCAXEAuXfmbXPWqxzJRyE9LLK6Hh2DhWd8
2024/05/21
21:51:03
USDT

658,734枚

($664,541相当)
TVwfxw2sK45yGJS2G1Nu7hfM8rR58ex9QX     ↓TWugG955NVnuRbirtQTVomLcxmwyQ8h1X2
2024/05/21
21:50:52
XRP

1,100,000枚

$602,331相当
rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
2024/05/21
21:50:48
USDT

2,499,900枚

($2,521,939相当)
TCu93n1MqaRbXNsWcSddgmjjw8HsZmFyG9     ↓TNaV1jRHb2K3ChMMjsyLUWvBuUPoNcc9CW🚨🚨
2024/05/21
21:50:47
USDT

1,082,837枚

($1,073,222相当)
48b5373313d36678753ec1b7446ee057af37ef66     ↓74570c5f0c4440106ca22c67740393337a6f1dcd🚨
2024/05/21
21:50:47
USDC

5,000,000枚

$4,953,222相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓1ade4ebcd1ce42b3f25149535c3064741ce94330🚨🚨🚨🚨
2024/05/21
21:50:47
USDC

1,000,000枚

$990,644相当
01e45794296607a04b086c68f11f69a54f8ca013     ↓c253b60054296f063358b3e731f31a0f1ae50a39
2024/05/21
21:50:47
USDC

1,000,000枚

$990,644相当
01e45794296607a04b086c68f11f69a54f8ca013     ↓c253b60054296f063358b3e731f31a0f1ae50a39
2024/05/21
21:50:35
USDC

4,007,972枚

$3,970,475相当
d935c61a262055fb5b56749374edc4fd4f12ae1c     ↓77d5f03822f94b39ad6117f6a46761ec5879031b🚨🚨🚨
2024/05/21
21:50:33
USDT

500,000枚

($504,408相当)
TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2     ↓TQVLzGX2Up6F51g3iGUPf91rUAywotqisJ
2024/05/21
21:50:23
USDC

1,992,125枚

$1,973,488相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/21
21:50:03
USDT

762,913枚

($770,525相当)
TWn439tXHbhLbxa8utxNbZVB7BKhd4C25Y     ↓TDzwhWxWT3JA6MdndFLe6dCX5YDSbEsSBH
2024/05/21
21:49:36
USDT

500,000枚

($504,989相当)
TRALK1nMok8vPCzdx5xSmSEZXqmDJC4MLh     ↓TJGTXuKv5pj4hThydD9fSDNZyK4kNhmQo5
2024/05/21
21:49:27
USDT

979,771枚

($989,547相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TH4MK95DkV8yRMfYMYBSSNwjLRfxDZX5io
2024/05/21
21:48:47
USDT

699,995枚

($706,166相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓7c5481bca574381ca86b925d73aee76137d746a7
2024/05/21
21:48:12
USDT

1,000,000枚

($997,854相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX
2024/05/21
21:48:00
USDT

670,955枚

($669,515相当)
TSVmF1Qap6rgKVUiTWdwaLUETzveKhibnR     ↓TF2vshP2bq5FMF7kJ5M6XoAWe3ELKQY1CH
2024/05/21
21:47:51
USDT

1,151,000枚

($1,148,530相当)
TLWzErnUEuWM3QuWtCrY9MKdQAnm8ugwnp     ↓TCWxrPsvYKw6LBbnh6nDivbda97RqHzia5🚨
2024/05/21
21:47:42
USDT

543,892枚

($542,725相当)
TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy     ↓TSqS6hv3nY2b8erUTFWrkvKdZ6kCVkBzu6
2024/05/21
21:47:03
USDT

1,000,000枚

($1,002,784相当)
TAMjn69h7gtgKpEmgMfJ2GQwxWSyj4t28r     ↓TRAtTjohbWSA2QurUBZh2NsijRbmJZaAAB🚨
2024/05/21
21:46:33
USDT

1,079,000枚

($1,082,004相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨
2024/05/21
21:46:27
USDT

9,999,999枚

($10,027,835相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TCFLdsr19TXYA3ki5RMPLT54UPESLM71sA🚨
2024/05/21
21:46:21
USDT

1,761,358枚

($1,773,389相当)
TC71kaUzjydkkuKZwnAu5c9iX4NKLfPctE     ↓TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4🚨
2024/05/21
21:46:03
USDT

999,999枚

($1,006,830相当)
-Binance-TSLrjJvajmt51UH9cGxi39urPqdYBGLnWd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/21
21:46:00
USDT

1,200,000枚

($1,208,197相当)
TCreWNFLqCp3vk4ofoujBQwSytePDG2bJw     ↓TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK🚨
2024/05/21
21:45:57
USDT

755,105枚

($760,263相当)
TVtzreLLnmpiHN1N2mgtgj2UXajN2fFGBc     ↓TRgsELt8btQnd1yLs56J4LJmkjyNdK15zN
2024/05/21
21:45:47
USDT

1,500,000枚

($1,496,782相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-GateIO-08372356497183dcb254e795fd76b696901a5885🚨
2024/05/21
21:45:33
USDT

950,000枚

($956,489相当)
TY3NgxJPnD5RGLq6MPeyURHL8UVrv6g7fQ     ↓TDYiZcZZnJVuEFmbfW8bgu1bznzevubaeJ
2024/05/21
21:45:11
USDT

500,000枚

($501,392相当)
519d0a54e5e6bdc3232277da8a542adbdd379dc6     ↓67acdcfdadae117df9003ef3a902f74f76b37491
2024/05/21
21:45:11
USDT

1,000,000枚

($1,002,784相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓-Huobi-4fb312915b779b1339388e14b6d079741ca83128🚨
2024/05/21
21:44:42
USDT

590,000枚

($585,339相当)
TPKQowquK9udM5TFXtyGvXxf2SZLX2LMYE     ↓TAH1CVK6D8hZbTE26tAfrxRcmH9EQysXi9
2024/05/21
21:44:09
USDT

5,400,000枚

($5,398,163相当)
TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M     ↓-Kraken-TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk🚨🚨🚨🚨🚨
2024/05/21
21:43:59
USDT

4,000,000枚

($4,027,322相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨🚨🚨
2024/05/21
21:43:59
USDC

676,746枚

$677,912相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓9def7cde171841a9f0724124ca0b01a622d749e4
2024/05/21
21:43:59
ETH

224枚

$843,663相当
1689a089aa12d6cbbd88bc2755e4c192f8702000     ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3
2024/05/21
21:43:42
USDT

526,000枚

($525,821相当)
TQ53k463pzRw5n47ZVt2c4L6Yt53Ha7Cak     ↓TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy
2024/05/21
21:43:21
USDT

840,900枚

($846,898相当)
TVGzyDftxmiAYPVnzzUfUQfpgD2LLqt6qv     ↓TG5uPWWn8rSyNh8BDQEdRTG84oNMUzjPgs
2024/05/21
21:43:00
USDT

605,953枚

($610,275相当)
TThT4DLRsexot7xC4XeBBhBmTuHmshktCG     ↓TC87e9dQahkXVZRNrGyZRirhZbE5nvAemf
2024/05/21
21:42:59
USDT

1,000,000枚

($992,100相当)
4302c27398994a37d1cae83e5b49e40de9e3658d     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2024/05/21
21:42:59
USDC

2,430,351枚

$2,441,819相当
b73ca0b97fb8a6f0829f579f5b987261f3f4ad26     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨
2024/05/21
21:42:59
ETH

293枚

$1,103,540相当
594512ebc3b105f8e93fed16ae51fb50f0697b06     ↓-Bybit-234e4e655d5bda53b072a8f9785fb8c8d307e5ae🚨
2024/05/21
21:42:27
USDT

856,489枚

($862,598相当)
TDEi5mG9mXhnWeS84iEGSgWPzg4ETEm5vJ     ↓TGNVLt7yoDZ38wRTomRSS4WX6JweiFQY7V
2024/05/21
21:42:11
USDT

890,720枚

($890,417相当)
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2024/05/21
21:42:11
USDC

798,999枚

$803,689相当
fae7de3ecc340d345ceca3b27848363d8e8859be     ↓28a1922628a1fba1075fd871524ba306db6d3ac7
2024/05/21
21:42:11
USDC

7,000,000枚

$7,041,090相当
b11d8dcaf0773a2dbe09b2ec46bdd578fec78534     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨
2024/05/21
21:41:59
USDC

3,000,000枚

$3,017,610相当
8e712469e6cb10f6a9008fdcf2ab46c3ccc08232     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨🚨🚨
2024/05/21
21:41:57
USDT

1,000,000枚

($1,002,280相当)
TWB99LaBzw3PpwZ5H7F2pKNWqAnB7sb6W7     ↓TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2🚨
2024/05/21
21:41:23
USDT

900,175枚

($899,869相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a995910658808c859623c0fe2ff53e432a236739
2024/05/21
21:41:12
USDT

2,500,000枚

($2,483,385相当)
-Kraken-TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/21
21:40:47
USDT

37,109,230枚

($37,373,932相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨
2024/05/21
21:40:42
USDT

600,000枚

($596,013相当)
TQpwF3HG5s277bM6HMTeESFLrf6wzmcmbz     ↓TEHD5LXVPdX5y8Vr6MTPyUJGYDCpzCEWr6
2024/05/21
21:40:23
USDC

905,807枚

$904,542相当
9def7cde171841a9f0724124ca0b01a622d749e4     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
21:40:11
USDT

1,500,000枚

($1,503,419相当)
8b40bf4002512cada18c0d4d31018031f1cf902b     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932🚨
2024/05/21
21:40:11
USDC

14,599,900枚

$14,579,506相当
e5982e5bcad2353f76ec6e486af1f2b53240bb29     ↓9a0066448436a302ede4c44d45ea26ca9dfe88a4🚨
2024/05/21
21:40:03
USDT

733,000枚

($733,252相当)
TSPQzGHbKgPfjqeu3Whi5KrqSNgY5PpntL     ↓TXLtVcP2Sx38Yqukn1DdduZbbsGLVRDc9A
2024/05/21
21:39:59
USDT

650,115枚

($651,597相当)
6ca298d2983ab03aa1da7679389d955a4efee15c     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2024/05/21
21:39:59
USDT

649,618枚

($651,099相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓6ca298d2983ab03aa1da7679389d955a4efee15c
2024/05/21
21:39:33
USDT

500,000枚

($500,172相当)
TNLP7ryuXdDNyjfge9gAVnad1HqRBmkmr9     ↓TUVckJwJXsqEN6fFKC9WC1i6XTrsDz6ZBD
2024/05/21
21:38:59
USDC

699,994枚

$692,964相当
9e4e147d103def9e98462884e7ce06385f8ac540     ↓a74d5f49f8d7e054c48b640de33e51dcfb1d6bae
2024/05/21
21:38:48
USDT

1,410,635枚

($1,408,399相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TDKv1GwiYFC7cFZEBaw1zok2BsBJ5GXgiD🚨
2024/05/21
21:38:45
USDT

1,999,950枚

($1,996,781相当)
TV49gEbkiRvzc1oCDezgPsWJHfbEPKQrhP     ↓TVNgJs5kneDPHd9iWEcftFdfqyTu6bSSWH🚨
2024/05/21
21:38:35
USDT

609,150枚

($605,101相当)
3ebbd49419fc3069cac4f6cbb5680391d147c17f     ↓b51d5d1873f5d831f5589c89e646cc2039b6cbb0
2024/05/21
21:38:15
USDT

500,000枚

($503,562相当)
TCjDoZ7cbSo766rDX7Crwn74iiRehLMBXD     ↓TEHD5LXVPdX5y8Vr6MTPyUJGYDCpzCEWr6
2024/05/21
21:38:12
USDT

500,000枚

($503,562相当)
TQhNii89MRkBy4LPrbVC5Enyb8a8uzeTaG     ↓TST5eym6yy5xaz4VdW7JJ9cW25DYS5s4Me
2024/05/21
21:38:11
USDC

1,000,000枚

$1,001,503相当
e69f81b825d7dc31ee9becef4dbeab5cf30e3abb     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907🚨
2024/05/21
21:38:06
USDT

1,410,635枚

($1,420,684相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TLumAFgB53CtWetwiXzGU8RLVKA5G1c9XS🚨
2024/05/21
21:37:57
USDT

563,292枚

($567,305相当)
TE4PzuNDkaJA9gGjFPYnFqCjJ7FzpT6Ltb     ↓TC2ZSfKFz4oR3RTcFd4u2r3aCggCtpwGHx
2024/05/21
21:37:54
USDT

2,500,000枚

($2,517,810相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-Kraken-TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ🚨🚨
2024/05/21
21:37:48
USDT

1,500,000枚

($1,510,686相当)
TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC🚨
2024/05/21
21:37:36
USDT

1,000,000枚

($1,007,124相当)
TCNkiA3xRzMYahMtdFczi4R2a8LQn12xzF     ↓TGDBgvSQZsCFJXZWDAQFjdDDd8TaTQjvki🚨
2024/05/21
21:36:51
USDT

775,000枚

($769,298相当)
TWbi1sbVQvA6MjexjCkF29mxcVqQCE15i7     ↓TW7iMnsFERVrUoxktaFRbpTwWbdj3gPB2k
2024/05/21
21:36:39
USDT

600,000枚

($595,586相当)
TUAbrD7YCjuMrx8ksRAsoYi1Je1FWCEC4R     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU
2024/05/21
21:36:35
USDC

1,083,471枚

$1,082,768相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/05/21
21:36:33
USDT

1,500,000枚

($1,488,965相当)
TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf     ↓TXN3Soe5FNg4WEL9X7cBKd4cMtKmrNV2or🚨
2024/05/21
21:36:23
USDC

1,120,195枚

$1,119,468相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/21
21:36:23
USDC

3,054,682枚

$3,052,699相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2024/05/21
21:36:23
GUSD

904,304枚

$905,593相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓0000000000000000000000000000000000000000
2024/05/21
21:36:15
USDT

600,000枚

($603,165相当)
TDv9B9ubvVSbcyyHvgkk8cnMgMCV6JfZcM     ↓TFTxvnxuz2YLSFYkizaj2sad7Kyd68ftvq
2024/05/21
21:36:15
USDT

1,190,825枚

($1,197,106相当)
TSGc3upY6eaQ7NPNXNveVEzrfwVe65Wcyt     ↓TDsabfdUAN4ZpmdgsCFo5TQLKyJZeDLwP8🚨
2024/05/21
21:36:12
USDT

520,000枚

($522,743相当)
TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K     ↓-Binance-TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2024/05/21
21:36:06
USDT

691,632枚

($695,280相当)
TNuZPfUSYXpK9mVPnkHnd2vYHaHcnjF4TL     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
21:36:03
USDT

500,102枚

($502,740相当)
-Binance-TSfN6J84gWUQKxYn4hE8JoF3rpv7xyP5Bk     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
21:35:57
USDT

505,612枚

($508,279相当)
TA5KUrBwxWdTMXBjod2au2MdZHC5sjfwwz     ↓TBqZsHFMf1232VL4ThufRPiRgPn72fMkLJ
2024/05/21
21:35:35
USDT

3,928,000枚

($3,955,984相当)
e078cfc04bc30d419af771dd04c26d024e3bc1f3     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0🚨🚨🚨
2024/05/21
21:35:35
ETH

134枚

$504,603相当
18e24850fdeceee577da1e08c63b260cff69b962     ↓0d9f01809436c68ffd490821d2ecf723dd7bf73d
2024/05/21
21:35:30
USDT

783,528枚

($787,660相当)
TRAqHcKTvpRD9yaGeb8cmG5VtFNV3ygQqk     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU
2024/05/21
21:35:27
USDT

5,400,000枚

($5,428,481相当)
TJoxpWURwfiAv528iJCk2BcGYS8Ps9biLk     ↓TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M🚨🚨🚨🚨🚨
2024/05/21
21:35:11
USDC

1,323,435枚

$1,317,097相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/05/21
21:35:11
USDC

999,979枚

$995,190相当
0000000000000000000000000000000000000000     ↓d935c61a262055fb5b56749374edc4fd4f12ae1c