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

全通貨

2024/05/16~2024/05/10

2024/05/14
12:08:00
USDT

2,000,000枚

($1,998,099相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TVnC4kyWDJ83ESPf36stpkj5p2uXk5fPnL🚨
2024/05/14
12:07:47
USDC

688,753枚

$687,449相当
9bdb521a97e95177bf252c253e256a60c3e14447     ↓4ac28535adef7e4ddfecf2c20578fc40c1ac6cc0
2024/05/14
12:07:11
USDT

1,000,000枚

($1,000,729相当)
42bcd3211995e792b78d2f2d1f5882f2fcffcc94     ↓1dccfdb9e77b9f72ace5d121e771aa98de026821🚨
2024/05/14
12:06:47
USDT

518,278枚

($518,656相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓0307893647d88c16219015e61aafdc674d01e6a1
2024/05/14
12:06:11
USDT

749,717枚

($749,004相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/14
12:05:21
USDT

604,363枚

($610,167相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TSL7XUQBnYuAPs9KZJcPc3Q1EKsHQXUX7s
2024/05/14
12:05:15
USDT

598,000枚

($603,743相当)
TJgW6HMEV9xajAPKTAsGxWAbwG8m2J9EuH     ↓TYhEg7b7juitrfSuPLAtFHWXBns4y9PKju
2024/05/14
12:05:11
USDC

579,394枚

$582,929相当
04b888c81c747fd2fb04c96e2c314e59598f3260     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/14
12:05:06
USDT

1,224,153枚

($1,235,910相当)
TModnpBcu1qLZHjpRuuv28Fd2qiNc2mXus     ↓TGPVSARMC4NnBfbZHL47Tg7mz1xYbK98Fh🚨
2024/05/14
12:05:03
USDT

739,344枚

($746,444相当)
TENAEdzLkDq2XsjTo1PaghCwsaicxzAaEE     ↓TWXoX1PmaamH13fQyhbbUWKEBoi86uwPy9
2024/05/14
12:04:35
USDC

569,338枚

$570,763相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/05/14
12:04:11
USDT

1,302,746枚

($1,297,516相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/14
12:04:11
USDT

4,999,992枚

($4,979,920相当)
c55ca926168626c696ddfe8163246bc4546aaea2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2024/05/14
12:04:11
USDT

2,080,717枚

($2,072,365相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨🚨
2024/05/14
12:04:11
USDC

1,119,985枚

$1,122,788相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/14
12:04:06
USDT

999,999枚

($996,934相当)
TJjbgAoYae2qhsrnQ6poGfjegiCVpoc3QY     ↓TN2eq8kBnERUZMcxsUtyKgJquxAE4Pafdp
2024/05/14
12:03:59
USDT

1,133,907枚

($1,129,355相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621🚨
2024/05/14
12:03:57
USDT

3,879,086枚

($3,867,197相当)
TCQQTQhu66nGLH6eSUnssTde3xkcbJDEpt     ↓TGPVSARMC4NnBfbZHL47Tg7mz1xYbK98Fh🚨🚨🚨
2024/05/14
12:03:45
USDT

850,000枚

($847,395相当)
TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f     ↓TVY2b7WfDC7iVMimHUQVdKB2Z5NM29Aqef
2024/05/14
12:03:01
XRP

1,000,000枚

$506,579相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/05/14
12:02:47
USDC

688,752枚

$689,449相当
9bdb521a97e95177bf252c253e256a60c3e14447     ↓-Coinbase-9fb41d359e64bb0fd34f6b139a518a4a38f8cb83
2024/05/14
12:02:21
USDT

995,000枚

($989,916相当)
TSd4HEZuM7hFYcendNy539ijQ3VpEmXybn     ↓TDZeVyGHgN5bErmWumuYRtXCrYMoUzKF7L
2024/05/14
12:01:35
USDC

2,674,824枚

$2,685,041相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/05/14
12:01:03
USDT

852,125枚

($847,007相当)
TRAA9R9151eE522crrxQgQTr9WGVRubmou     ↓TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f
2024/05/14
12:00:59
USDC

579,394枚

$578,702相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/05/14
12:00:54
USDT

995,000枚

($989,024相当)
TTJbNFVEikUeGtnwk6x6ZzDRW8Hxc9HWZJ     ↓TSd4HEZuM7hFYcendNy539ijQ3VpEmXybn
2024/05/14
12:00:47
USDT

2,584,637枚

($2,596,702相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f🚨🚨
2024/05/14
12:00:47
USDC

609,245枚

$608,064相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f
2024/05/14
12:00:30
XRP

6,468,009枚

$3,262,125相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK🚨🚨🚨
2024/05/14
12:00:23
USDT

1,000,000枚

($1,004,668相当)
5425f0aab01aa8829f42cab864d97d879dee782f     ↓0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a🚨
2024/05/14
12:00:23
USDT

1,212,455枚

($1,218,115相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/14
12:00:23
USDT

913,349枚

($917,613相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓131ed09e24bc4e57c3e05f92efdc7298228e0113
2024/05/14
12:00:23
USDC

552,603枚

$551,532相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓6e229c972d9f69c15bdc7b07f385d2025225e72b
2024/05/14
12:00:12
USDT

1,000,000枚

($1,000,524相当)
TXswnAGDZRDXYeCzPizGRHQxKmLpBeTN9V     ↓TCLXWtKv2iHwYLgaPfRkekRkZgNKCBC4Gw🚨
2024/05/14
12:00:00
USDT

974,917枚

($975,428相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/14
11:59:45
USDT

830,000枚

($830,435相当)
TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f     ↓TVY2b7WfDC7iVMimHUQVdKB2Z5NM29Aqef
2024/05/14
11:59:27
USDT

500,000枚

($500,262相当)
TDHwWqWuosZM9mhzmRvPCr6Nwh5H8y4MG2     ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD
2024/05/14
11:58:39
USDT

1,072,905枚

($1,077,745相当)
TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC     ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM🚨
2024/05/14
11:58:27
USDT

1,129,311枚

($1,134,405相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TSRJ9NWkRERst4q774jEgJdqPeFjZEFpSi🚨
2024/05/14
11:58:09
USDT

900,002枚

($904,880相当)
TPJx67LUKqWb3gm7bFrLxMpLWSYVU5uKBV     ↓TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f
2024/05/14
11:57:59
USDT

500,000枚

($500,262相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2024/05/14
11:57:30
USDT

500,000枚

($502,710相当)
TSWC5RWh2Xq9J1jzxW9XXGqQQ2hnEgDQY9     ↓TY21YPK8GV2p9ZaAGzk3cosZeJph4jEJYD
2024/05/14
11:57:18
USDT

974,917枚

($976,374相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/05/14
11:56:39
USDT

570,000枚

($570,852相当)
TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f     ↓TVY2b7WfDC7iVMimHUQVdKB2Z5NM29Aqef
2024/05/14
11:56:23
USDT

1,323,013枚

($1,330,184相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓d6096f2f692a7fd21cfcad881bc492e37c83cb04🚨
2024/05/14
11:56:06
USDT

1,000,000枚

($1,000,451相当)
-Binance-TMqbzVbrZ2J2UdvgtskXapJfuv4x26MMfB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/14
11:56:03
USDT

877,627枚

($878,023相当)
-Binance-TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/14
11:56:03
USDT

10,000,000枚

($10,004,511相当)
-Binance-TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/14
11:55:54
USDT

998,253枚

($998,703相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TJgW6HMEV9xajAPKTAsGxWAbwG8m2J9EuH
2024/05/14
11:55:39
USDT

8,000,000枚

($8,003,609相当)
-Kraken-TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:55:30
USDT

714,307枚

($714,629相当)
TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8     ↓TMfCD8UJUW5AHU1NzEYJedkg94ZCQfJnjp
2024/05/14
11:55:27
USDT

580,165枚

($580,427相当)
TGV4TDXfHkr5jpGjVevsbNaAMX99ASgkDb     ↓TRRbZmsVjHvHi8DXcjuc5phULTDCi1HHAw
2024/05/14
11:55:15
USDT

525,000枚

($525,023相当)
TEyUe4wg1a8oqvtsAbqk2dqikSsUqxJ48y     ↓TCQQTQhu66nGLH6eSUnssTde3xkcbJDEpt
2024/05/14
11:55:02
XRP

1,455,532枚

$743,161相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/05/14
11:54:30
USDT

10,000,000枚

($10,000,439相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓-Binance-TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb🚨
2024/05/14
11:54:18
USDT

515,100枚

($515,188相当)
TAGXgxeFusCyKtVagijUvSfXyujdvTcKhA     ↓TNtxKY88LYaw9KWzzAotsiH2qkKr6cLAgs
2024/05/14
11:53:59
USDT

500,000枚

($500,226相当)
0d4d42969105e5a144a2538aeb24a2e16be40e34     ↓-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
2024/05/14
11:53:47
USDT

499,995枚

($500,221相当)
-Coinbase-adb4c1354d800c9925ad7b404a18e796fec04cfe     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/14
11:53:23
USDC

4,981,134枚

$4,947,286相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6fbf12be163e570a780ea675e8f2462a81603965🚨🚨🚨🚨
2024/05/14
11:53:23
USDC

17,500,000枚

$17,381,084相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6fbf12be163e570a780ea675e8f2462a81603965🚨
2024/05/14
11:53:23
USDC

17,500,000枚

$17,381,084相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓6fbf12be163e570a780ea675e8f2462a81603965🚨
2024/05/14
11:52:47
USDC

2,553,267枚

$2,535,917相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨
2024/05/14
11:52:47
USDC

14,392,903枚

$14,295,101相当
f394287268a530968b8769c84f890a3cb9034790     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨
2024/05/14
11:52:36
USDT

8,000,000枚

($7,975,465相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓-Kraken-TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:51:47
USDC

1,000,000枚

$995,329相当
d4fbafef9663a15c64cbe89968c35eec8fed6500     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/14
11:51:11
USDT

630,000枚

($628,068相当)
e95aeeb356b966cff0a5549553c80c9e9af4da41     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/14
11:51:11
USDC

1,499,087枚

$1,512,925相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/14
11:51:11
USDC

625,246枚

$631,017相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:51:11
USDC

625,246枚

$631,017相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:50:51
USDT

1,500,000枚

($1,486,235相当)
TM1iaR45ipGz3pyyvgVDEZh3XUoFiZZHdP     ↓TXswnAGDZRDXYeCzPizGRHQxKmLpBeTN9V🚨
2024/05/14
11:50:21
USDT

573,000枚

($567,742相当)
TPB5FN6hPUyfdya5VmGmS6vjAeff8Ub71u     ↓TCoKCw2ZL5gLnVG5FNMoamcqJrhHEXj7jd
2024/05/14
11:50:11
USDT

1,786,427枚

($1,784,921相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/14
11:49:39
BTC

9枚

$596,863相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q63ku7rn0ruzll6tw8dcspwwcdnza3esuc4856z
2024/05/14
11:49:39
BTC

9枚

$572,472相当
複数ウォレット     ↓bc1qncu9x9zv8vp79sp2tltkp4lkezycq4vx30za0z
2024/05/14
11:49:39
BTC

8枚

$504,023相当
複数ウォレット     ↓bc1qpn2d64f0pjlv0pquxfldpnwxrkssp8dld8qnxn
2024/05/14
11:49:39
BTC

24枚

$1,524,827相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨
2024/05/14
11:49:39
BTC

10枚

$630,029相当
1GekF3gw2z9Rerq7TUCti3mCcpC4anH1ap     ↓1LRag4ANnwzLkSPgwgup3Rst4r62H7SBVz
2024/05/14
11:49:18
USDT

518,288枚

($514,937相当)
-Bitfinex-TWTaHh6oAq7Cpik5zFkhiaC8D2DEkXHrE3     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/05/14
11:49:03
USDT

1,000,000枚

($993,534相当)
TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM     ↓TMqbzVbrZ2J2UdvgtskXapJfuv4x26MMfB
2024/05/14
11:48:51
USDT

1,000,000枚

($993,534相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/05/14
11:48:23
USDT

1,500,090枚

($1,486,324相当)
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Coinbase-72cfc3fd018aec2bd54ee1766227910866c351de🚨
2024/05/14
11:47:59
USDT

859,995枚

($852,088相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓c5d64a2c3ec98347c72515c94694e8868296f220
2024/05/14
11:46:25
BTC

90枚

$5,626,389相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

10枚

$620,728相当
bc1qqvu8hged4e6vrvvsps8sz37l5gdnh6ktkqq73w0ka0eyqf8ccreqljklde     ↓bc1qhk0cv55k3k9e0rzjv5g38qup7fsxcgkpy3z6742hxr2td4n2lweqh8j65j
2024/05/14
11:46:25
BTC

9枚

$551,029相当
複数ウォレット     ↓3KCwvomL4noK4d1AQfWJjs5T91Q7hxxSGC
2024/05/14
11:46:25
BTC

8枚

$500,275相当
複数ウォレット     ↓17euS5sDWiDGAQcEhi35WQn42VpY5BMbLX
2024/05/14
11:46:25
BTC

77枚

$4,803,434相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

71枚

$4,454,690相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

70枚

$4,370,419相当
【CoinCheck】 bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd     ↓【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

67枚

$4,190,039相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

67枚

$4,183,125相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

59枚

$3,696,738相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/05/14
11:46:25
BTC

43枚

$2,681,780相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/14
11:46:25
BTC

43枚

$2,656,703相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/14
11:46:25
BTC

34枚

$2,108,073相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/05/14
11:46:25
BTC

20枚

$1,242,630相当
bc1qvp55l2xzcjwddu0lysnva227a6l6clsjdj9lhu     ↓bc1q2n2fl7xe30xdnmqpps9z8pngvkpssjyw8x45e4🚨
2024/05/14
11:46:25
BTC

17枚

$1,075,848相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2024/05/14
11:46:25
BTC

14枚

$863,934相当
bc1qcmxgd6y4jjdja4hc8ya6eu8796lkancpct5ekl     ↓bc1q5pppapy4u2r7r2nny4nw6swn6mdcjudf3adf3j
2024/05/14
11:46:25
BTC

117枚

$7,301,024相当
複数ウォレット     ↓bc1qt8x0kxrf9lm3fa5ygz7zd9487j87t5d2q0089m5ysdqshmxknhtqkjvcjg🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:46:25
BTC

61枚

$3,803,281相当
bc1qec25zlvsaggyhmk5h0ty9kespy5nnpsz8kcm3h0az0dyl28gar2sdru5h5     ↓-Kraken-bc1q5dv366xnm3xqvp0eyqfa7kwfrwldf3rztcsse2uznd7tqrsa580spxsqy7🚨🚨🚨
2024/05/14
11:46:25
BTC

43枚

$2,656,699相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/14
11:46:25
BTC

43枚

$2,681,779相当
BIG WHALE 3      ↓-Binance-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/14
11:46:25
BTC

30枚

$1,873,306相当
複数ウォレット     ↓-Binance-1JYByGQYMHzRMSpha7f3bT6V2qv1NVkNVj🚨
2024/05/14
11:46:23
USDT

630,000枚

($628,516相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓e95aeeb356b966cff0a5549553c80c9e9af4da41
2024/05/14
11:46:21
USDT

501,000枚

($500,560相当)
TW4v97UJFhFWiXGueFRKXpxBnkmrPjwSsy     ↓TNNz2vg4rcMLtVue4SkHnocnQvueWdNrPM
2024/05/14
11:46:21
USDT

518,288枚

($517,833相当)
TP1UsGYBR4pjG5bC8nmf2iqL3sQjS2Ao55     ↓-Bitfinex-TWTaHh6oAq7Cpik5zFkhiaC8D2DEkXHrE3
2024/05/14
11:46:15
USDT

2,255,050枚

($2,266,995相当)
TW3YXWrdZRCe9WCXYRqCbv45mncXZwDoYZ     ↓TS97PWbNcz5DbU2TULpjgXxhSgzsSNmUNS🚨🚨
2024/05/14
11:46:11
USDT

800,000枚

($798,116相当)
0e72594bf00b6595f2b6dc25e4c3ba9740bca06b     ↓bb4d1dc5c1abec4ea11166ec97e714862863ad1d
2024/05/14
11:46:11
USDC

1,499,087枚

$1,508,829相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/05/14
11:46:11
USDC

1,617,814枚

$1,628,327相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/14
11:46:03
USDT

558,451枚

($561,409相当)
-Binance-TPEfWM9ZJGjCrVA5La5KdwjHfxWR8ncHEE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/14
11:46:03
USDT

1,999,999枚

($2,010,593相当)
-Binance-TSqF8VnCQJYPaZzRBJs3qHKbB7rhYioKED     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/14
11:44:33
USDT

999,997枚

($996,933相当)
TC51P99LqGW249kFUhaBZT6Xr8KySf8tbq     ↓TEKVEDBFvscE28yvSBbEZBHo5ijhaihYyj
2024/05/14
11:44:11
USDT

500,000枚

($502,648相当)
3111653db0e7094b111b8e435df9193b62c2c576     ↓666d6b8a44d226150ca9058beebafe0e3ac065a2
2024/05/14
11:44:11
USDT

701,764枚

($705,482相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/14
11:44:06
USDT

1,999,999枚

($1,998,421相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TSqF8VnCQJYPaZzRBJs3qHKbB7rhYioKED🚨
2024/05/14
11:43:23
USDC

1,724,823枚

$1,729,931相当
4f1a5a5d258522254933a6da9648c57fe230d17e     ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92🚨
2024/05/14
11:42:35
USDC

500,000枚

$501,481相当
7e0096db5c4554ddd3f89ccd5f6168d32492ce93     ↓06230e446ef8b8a974a2ad8525df34fb5cc8827a
2024/05/14
11:42:35
USDC

500,000枚

$501,481相当
7e0096db5c4554ddd3f89ccd5f6168d32492ce93     ↓06230e446ef8b8a974a2ad8525df34fb5cc8827a
2024/05/14
11:42:35
USDC

2,553,267枚

$2,560,829相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨🚨
2024/05/14
11:41:47
USDT

2,200,000枚

($2,198,264相当)
7e30d242072c8a80e69c157b38222ef07620bb28     ↓a527a4db7b4cab97d36a85de50cd561cf168bf67🚨🚨
2024/05/14
11:41:35
USDC

554,650枚

$558,981相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓04b888c81c747fd2fb04c96e2c314e59598f3260
2024/05/14
11:40:54
USDT

1,999,999枚

($2,004,793相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2024/05/14
11:40:27
USDT

692,900枚

($694,561相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TW3YXWrdZRCe9WCXYRqCbv45mncXZwDoYZ
2024/05/14
11:40:21
USDT

771,474枚

($773,323相当)
TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/05/14
11:40:11
USDT

1,746,331枚

($1,750,991相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/14
11:40:11
USDC

799,834枚

$804,474相当
8a343f88fa5c26f3fde61443f5a6011cd8056010     ↓c9f9f694ae147b1333c4f53266c5ccd5c6e4c04f
2024/05/14
11:39:59
USDC

668,597枚

$672,476相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:39:59
USDC

668,597枚

$672,476相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:39:45
USDT

8,001,291枚

($7,970,429相当)
TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM     ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:39:11
USDC

1,617,814枚

$1,620,101相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/05/14
11:38:21
USDT

7,999,999枚

($7,966,709相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TTEkaSQfTDQbDcTVpDCTTFiW5MSFEfQgXA🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:38:11
USDC

1,642,184枚

$1,639,742相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/05/14
11:38:11
USDC

2,535,668枚

$2,531,897相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨
2024/05/14
11:38:03
USDT

791,896枚

($793,608相当)
TLdTj8SMGeRcL8z12PFmiEWLboP3sbf4Hz     ↓TEGWzDwQJVhWmAQCkRjCYeEFY4o1anMLU2
2024/05/14
11:37:35
USDT

623,806枚

($621,210相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2024/05/14
11:37:23
USDC

1,533,726枚

$1,526,835相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/05/14
11:37:23
USDC

1,519,290枚

$1,512,463相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/14
11:37:11
USDC

30,412,962枚

$30,276,306相当
-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/05/14
11:36:35
USDT

974,909枚

($970,852相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/14
11:36:17
BTC

52枚

$3,277,275相当
bc1qsrdlc8gmq5yq8xu2d7ssllg8hwps63yxzuglrswkykfsxlae6gfs9nat6h     ↓bc1qptq24qr5ushakqw3ryyn8lj0xf4d46l2qhwdgq6azzqvmr9t9dgss4y7z0🚨🚨🚨
2024/05/14
11:36:17
BTC

220枚

$13,792,237相当
bc1qjv2lfrv672rqagycs5zdsggmury0cz2vufek46jj86ddqynyp2qsxm3qfs     ↓131fpYjELat58RVzPp2A9Bo8oNuKiP4vxg🚨
2024/05/14
11:36:17
BTC

16枚

$1,030,373相当
17erPjdjJ6CCvq3iffp6NNLHPknwyjYvEb     ↓1L71ZPvND3FyLbjDCUYUMyojk7UQ1VhAiD🚨
2024/05/14
11:36:12
USDT

8,001,293枚

($7,929,754相当)
TBxsHLJAJNYDaHeDYTXLhaS7NAT22CqrAe     ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:36:06
USDT

526,000枚

($521,297相当)
-Binance-TPPaXiC1nmDvExhxTfUVLeS59PwmU2LviG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/14
11:36:03
USDT

533,557枚

($528,787相当)
-Binance-TRFYzZD9BYSiKYCdCLnuUttKHDPu6wKH9X     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/14
11:35:36
USDT

525,999枚

($521,296相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TTqVtYENbSTm6TzLj11HX425qerbzBu3Pq
2024/05/14
11:35:11
USDC

2,996,913枚

$3,004,657相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2024/05/14
11:34:59
USDC

1,502,561枚

$1,514,628相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/14
11:34:09
USDT

585,000枚

($589,629相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TGV4TDXfHkr5jpGjVevsbNaAMX99ASgkDb
2024/05/14
11:33:38
BTC

8枚

$500,939相当
複数ウォレット     ↓16HQHxNc7GPhcKoMHc3EvFePNhNPJAKbVo
2024/05/14
11:33:38
BTC

16枚

$1,004,276相当
複数ウォレット     ↓1BVnSmDPXJrB6GcrC3MBS3VQiRYkxVp96F🚨
2024/05/14
11:33:38
BTC

20枚

$1,284,299相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd🚨
2024/05/14
11:33:35
USDT

1,138,470枚

($1,128,291相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/05/14
11:33:35
USDC

30,412,962枚

$30,146,502相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨
2024/05/14
11:33:33
USDT

526,000枚

($530,162相当)
TQN4a3xNvTnPcre1YMushv9SzDbGRxs5Yz     ↓-Binance-TPPaXiC1nmDvExhxTfUVLeS59PwmU2LviG
2024/05/14
11:32:59
USDC

1,502,561枚

$1,508,687相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d🚨
2024/05/14
11:32:42
USDT

1,098,534枚

($1,090,074相当)
TDEi5mG9mXhnWeS84iEGSgWPzg4ETEm5vJ     ↓TRrZAPemm21G2LHHEijojpxZd917grEXgb🚨
2024/05/14
11:32:36
USDT

1,000,010枚

($992,309相当)
TAgjunHYqU9bVRmSv22CXFJJaESCqiSLSb     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2024/05/14
11:32:36
USDT

3,025,173枚

($3,001,877相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TLnzgLhDUdpQVZ9YqyUrnaDsh1y3HiHHdp🚨🚨🚨
2024/05/14
11:32:22
BTC

9枚

$542,660相当
複数ウォレット     ↓bc1q3rtrkav9l6m0e5vxya77mtlvqh8rk0eyf74277
2024/05/14
11:32:22
BTC

111枚

$6,902,392相当
複数ウォレット     ↓3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV🚨🚨🚨🚨🚨🚨
2024/05/14
11:31:45
USDT

1,999,999枚

($1,996,686相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/05/14
11:30:59
USDT

1,000,000枚

($992,299相当)
bad9ada0e9633ed27fa183dbdeceef76712a6ee1     ↓ce3e1c3360457a772338cbc8cf3518525eb7db4f
2024/05/14
11:30:59
USDT

974,909枚

($967,401相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/05/14
11:30:59
USDC

2,000,000枚

$2,002,186相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓72a53cdbbcc1b9efa39c834a540550e23463aacb🚨🚨
2024/05/14
11:30:42
USDT

500,000枚

($504,842相当)
TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1     ↓TK7c41TjffeDvofXfnNnKt5zn3F1w33BkF
2024/05/14
11:30:40
BTC

43枚

$2,697,973相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/14
11:30:40
BTC

43枚

$2,672,746相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/14
11:30:40
BTC

30枚

$1,884,596相当
複数ウォレット     ↓1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2024/05/14
11:30:40
BTC

20枚

$1,230,780相当
複数ウォレット     ↓bc1qktg76fh3s94q6af90q4e47gulxqley9vtug8em🚨
2024/05/14
11:30:40
BTC

109枚

$6,876,971相当
複数ウォレット     ↓bc1qs70ekw5c2rwcp8amezphh6zutmyxg53400tegj70d2f5y9u2jzgq63ut5z🚨🚨🚨🚨🚨🚨
2024/05/14
11:30:40
BTC

11枚

$678,246相当
bc1q45s3lz9ktz87x6ec5zpa8curfspgq4p064m680     ↓bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0
2024/05/14
11:30:40
BTC

43枚

$2,697,970相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/14
11:30:40
BTC

43枚

$2,672,742相当
BIG WHALE 3      ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/14
11:30:40
BTC

30枚

$1,890,828相当
複数ウォレット     ↓-Binance-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨
2024/05/14
11:30:40
BTC

30枚

$1,890,826相当
-Binance-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Coinbase-3CoKfj1FPkPD6QCPqV6rPQSgV756vDvYxa🚨
2024/05/14
11:30:11
USDT

809,941枚

($808,600相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/14
11:30:11
USDT

693,000枚

($691,852相当)
-Binance-e93c6771309b12d1fcba27007f5652fafac755dc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/14
11:30:11
USDT

552,144枚

($551,230相当)
-Binance-2751a5b8e114749982b002112eee2aae34248873     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/14
11:30:11
USDT

4,200,000枚

($4,193,044相当)
-Binance-e769a22209688b2359d6ebc46461f89a6b62005b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/05/14
11:30:11
USDC

623,596枚

$626,167相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:30:11
USDC

623,596枚

$626,167相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:30:11
USDC

2,996,913枚

$3,009,271相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨
2024/05/14
11:30:11
USDC

2,615,799枚

$2,626,585相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/14
11:30:11
USDC

20,000,000枚

$20,082,472相当
-Binance-cfa595b6e265ca21953d3e39b6039f76528ba793     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/14
11:29:47
USDT

683,041枚

($681,909相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓a6381631e0634e97e23a80a3c57f9582aa959e16
2024/05/14
11:29:12
USDT

510,738枚

($509,795相当)
TFGfW8dayffzrAFsNdCtXqoaymnknSwwtR     ↓TWo8Zj6x9fpoXj3tbebNZuAcPg7GDQ3dd9
2024/05/14
11:29:00
XRP

7,265,874枚

$3,659,255相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r7V1uxx8v8NrP5y4XGXsfE2197CrASfnu🚨🚨🚨
2024/05/14
11:28:51
USDT

700,000枚

($698,708相当)
TBJeVwKp7dd3bQAniD7YZPj752VXj8PCuQ     ↓TFCGrjpSHQVhF89iU2niaB8wh2cvXxhoeq
2024/05/14
11:28:23
USDT

809,941枚

($817,784相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/14
11:27:59
USDC

1,343,307枚

$1,356,079相当
56daf137bbb7d16f8b2a1e5e7dece4edf429f878     ↓403466a60252e6339572757645426c62894b8bb6🚨
2024/05/14
11:27:33
USDT

1,100,000枚

($1,090,116相当)
TTVGWgQ7icDfPX3GgQL3jtpVyqDhbTt3HC     ↓TFC89vjABQ8jeEbKVckPr41iEtDfdDwCMb🚨
2024/05/14
11:27:12
USDT

754,117枚

($759,807相当)
TAsRYkCZCwmbc332jNx3b8QhwjCD27wewp     ↓TXX9HtMW2eVs96zd8ZT4GapredAG6aceve
2024/05/14
11:26:42
USDT

901,200枚

($908,000相当)
TQ52517ZuNebQmTcMQQMKJhGVs647XrBfo     ↓TNRgrs5jZ5mKuae2AwozE3Jei4BrSCyfMG
2024/05/14
11:26:11
USDC

1,994,136枚

$2,006,127相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/14
11:26:09
BTC

70枚

$4,402,940相当
複数ウォレット     ↓19voCvqaZoEZXKtfh5yNC9VSoZGcXgcY3U🚨🚨🚨🚨
2024/05/14
11:26:09
BTC

40枚

$2,499,114相当
複数ウォレット     ↓bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay🚨🚨
2024/05/14
11:26:09
BTC

18枚

$1,141,767相当
bc1qgemjdmy0mfk9tn8euf44xk36gsnjxca2sqnj7w     ↓bc1qm63fy8nwqf7nglc4j0vp7sjxrss3nke2u6qruu🚨
2024/05/14
11:26:09
BTC

15枚

$952,914相当
複数ウォレット     ↓bc1q007twnm9n0magz4q57ytk9j7aurlu0cak97v9d
2024/05/14
11:26:09
BTC

12枚

$754,791相当
34hry33t6CLfzWGqfPY6UJWJ13JiPgM3sY     ↓3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA
2024/05/14
11:26:09
BTC

11枚

$705,217相当
bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8     ↓36Sn1rywJ6V6xGU3BMZMsfg624jy4AXp3J
2024/05/14
11:26:09
BTC

10枚

$635,279相当
複数ウォレット     ↓bc1qqzatcncxwt65ljq0jhwng9960t4f9w3ws04dl3
2024/05/14
11:26:09
BTC

61枚

$3,837,074相当
bc1qvcvrpw3ggw5a02304uqmg4ugufkfkv6azwsnvnv07z00t4xaqglqv0dzq3     ↓-Kraken-bc1qec25zlvsaggyhmk5h0ty9kespy5nnpsz8kcm3h0az0dyl28gar2sdru5h5🚨🚨🚨
2024/05/14
11:26:09
BTC

12枚

$754,791相当
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr     ↓-Kraken-3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d
2024/05/14
11:26:09
BTC

61枚

$3,809,137相当
bc1qz6gfaj4farsdz4e46kgm2dlwrex0txtslf8xj0uayekuen59h8vsfugss3     ↓-Coinbase-bc1qsrdlc8gmq5yq8xu2d7ssllg8hwps63yxzuglrswkykfsxlae6gfs9nat6h🚨🚨🚨
2024/05/14
11:26:09
BTC

20枚

$1,257,985相当
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr     ↓-Coinbase-32HNmA5CvMCKPQAg9WnEGbAUmKwBF9RzVs🚨
2024/05/14
11:26:09
BTC

10枚

$628,986相当
複数ウォレット     ↓-Binance-1Fruv1xx8ayndZGMDjUsBN3YQaYKNe1dbH
2024/05/14
11:26:09
BTC

70枚

$4,402,946相当
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr     ↓【CoinCheck】 -Binance-bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd🚨🚨🚨🚨
2024/05/14
11:26:09
BTC

13枚

$817,682相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/05/14
11:26:09
BTC

9枚

$543,325相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3NHCnevSUtisat9Lo4b6kdYPNUnLtBXLcs
2024/05/14
11:26:03
USDT

4,615,115枚

($4,634,617相当)
-Binance-TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨
2024/05/14
11:25:51
USDT

695,000枚

($697,937相当)
TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme     ↓TA5KSVLVkm8DMjtsda3R9E68raTQqtyBN7
2024/05/14
11:25:30
USDT

700,000枚

($702,958相当)
TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme     ↓TCPVPpqVxMhGzqbBW4nawhq4yu6rV9xRoA
2024/05/14
11:25:24
USDT

4,615,115枚

($4,634,617相当)
TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ     ↓-Binance-TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s🚨🚨🚨🚨
2024/05/14
11:25:21
USDT

974,917枚

($979,037相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/14
11:25:15
USDT

3,787,287枚

($3,818,349相当)
TW3ariujUqZBp7TivcaGhFNTTpLr3iqPfL     ↓TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ🚨🚨🚨
2024/05/14
11:24:23
USDT

693,000枚

($695,928相当)
6c7b271295c3c109d695726694aa6cedf74541f1     ↓-Binance-e93c6771309b12d1fcba27007f5652fafac755dc
2024/05/14
11:23:36
USDT

600,000枚

($606,406相当)
TQ9JkHkbPQboCzfRHE9mDqzt1xUt9KBBZR     ↓TTP6xdndKUDMUmXvTogWotNFn1tDB97vjs
2024/05/14
11:23:27
USDT

500,000枚

($505,339相当)
TWdzLe6PcTw8MmBJoBbqPGn6jgenfYh4Nj     ↓TAgjunHYqU9bVRmSv22CXFJJaESCqiSLSb
2024/05/14
11:23:27
USDT

499,900枚

($505,238相当)
TWdzLe6PcTw8MmBJoBbqPGn6jgenfYh4Nj     ↓TAgjunHYqU9bVRmSv22CXFJJaESCqiSLSb
2024/05/14
11:23:15
USDT

974,917枚

($976,750相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/05/14
11:22:33
USDT

700,000枚

($701,316相当)
TC6QCsjreku2SvY3tXgqHU744aoHEJH2bD     ↓TTfULgxn9AcYTPvEKsyvJZbRxt9VpJnF8y
2024/05/14
11:21:18
USDT

3,500,000枚

($3,514,590相当)
TFBpmycreFqNh9biw6vauqoCLjaCn9NLwP     ↓TW3ariujUqZBp7TivcaGhFNTTpLr3iqPfL🚨🚨🚨
2024/05/14
11:21:11
USDC

9,137,594枚

$9,190,936相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓bd8346c6befa9bc7dc5f8ad8b698660cb85f4d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:20:59
USDC

12,497,062枚

$12,570,016相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓6c6bc977e13df9b0de53b251522280bb72383700🚨
2024/05/14
11:20:59
USDC

1,000,000枚

$1,005,838相当
fbd42e965a2db2035636aeb41e1a54dbcc1cf1da     ↓675d37489a7a64c051d0204e5c72a469f6558a47🚨
2024/05/14
11:20:47
USDT

1,999,994枚

($2,003,754相当)
42a178633240601d3485e1f51d8b62ea58c9b5ae     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2024/05/14
11:20:45
USDT

590,000枚

($592,622相当)
TPwPvMZ3onyzvqjVTqJqs5J7oG1Ys7bB1d     ↓TKnJLX6WUKkVyNbwPrNsdiuLLjqrVoLB8w
2024/05/14
11:20:24
TRX

8,425,074枚

$1,047,775相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G🚨
2024/05/14
11:19:47
USDT

707,316枚

($710,264相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/14
11:19:47
USDT

707,162枚

($710,110相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓3058ef90929cb8180174d74c507176cca6835d73
2024/05/14
11:19:11
USDT

1,389,506枚

($1,395,298相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/14
11:19:11
USDC

19,999,988枚

$20,152,726相当
9322236ab9894a97e3ddb2a0d78926f969567957     ↓cfa595b6e265ca21953d3e39b6039f76528ba793🚨🚨
2024/05/14
11:18:45
USDT

533,557枚

($538,199相当)
THu5NVEg57D2kKRBYnXYBM36uxGiww7CBa     ↓TRFYzZD9BYSiKYCdCLnuUttKHDPu6wKH9X
2024/05/14
11:18:30
USDT

500,001枚

($504,351相当)
TJMN2izw7tL9xYWYhoVpEtfLJb1Aj8c7HQ     ↓TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme
2024/05/14
11:18:21
USDT

799,999枚

($806,960相当)
-OKEx-TWfdbQgNuHog9cfYMTXZvaC4hmrNTd51iT     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/05/14
11:17:59
USDT

7,720,235枚

($7,703,958相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:17:59
USDT

7,706,295枚

($7,690,048相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:17:42
USDT

563,000枚

($558,323相当)
TKqT13PRpMUfm752ZD8y9NkBYkpPTwf2mk     ↓TPaZNyJ62EexLfaLJg2BnXX2D3S891jGxE
2024/05/14
11:17:33
USDT

1,000,000枚

($991,692相当)
TPKAxNfixjcYUPpKy1jEynnREXpmmuz8bC     ↓TAsRYkCZCwmbc332jNx3b8QhwjCD27wewp
2024/05/14
11:16:18
USDT

700,000枚

($699,652相当)
TJmTCkDmLDWrjiZTvLkXu99yVgp3jqzHPC     ↓TTs9rBBKkLKGVFxsHgoaxHXDkWW5wNcScd
2024/05/14
11:16:12
USDT

587,062枚

($592,172相当)
TEyMYsZfyxVL8avi12Gu7QbE8k7BrpdSGb     ↓THH4D4rRGr7TUgGVWJ5Yiw5YpM9JrLYcLK
2024/05/14
11:16:03
USDT

875,000枚

($882,618相当)
-Binance-TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/14
11:15:23
BTC

9枚

$553,210相当
3Dg3CNALYtVAnC9HV2P3ZgDLzUGp3BSBku     ↓3AmQXVNRSjgYe79U4C1aSTqSc9BCEtdNQQ
2024/05/14
11:15:23
BTC

48枚

$2,974,150相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l🚨🚨
2024/05/14
11:15:23
BTC

44枚

$2,758,803相当
bc1q7uyftallp9hww2q3rj6ayummzzzdrpykc3fsch     ↓bc1qkm2s334st83769jy9jrxec54u5upuy990uw6c3🚨🚨
2024/05/14
11:15:23
BTC

27枚

$1,707,914相当
複数ウォレット     ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x🚨
2024/05/14
11:15:23
BTC

121枚

$7,512,750相当
複数ウォレット     ↓1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:15:23
BTC

119枚

$7,395,146相当
複数ウォレット     ↓bc1qr85fdgpkgstmck4hlsjrzrljnqrxlmq56pz3utugfmyx9dt5238sce4ry9🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:15:23
BTC

11枚

$699,021相当
bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2024/05/14
11:15:23
BTC

10枚

$623,465相当
複数ウォレット     ↓bc1qknfqjgvgnxak8pt7cvrekww02cllp3kfs706xz
2024/05/14
11:15:23
BTC

23枚

$1,446,437相当
複数ウォレット     ↓-OKEx-3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca🚨
2024/05/14
11:15:23
BTC

27枚

$1,707,913相当
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x     ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT🚨
2024/05/14
11:15:23
BTC

11枚

$700,755相当
-Coinbase-bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p
2024/05/14
11:15:23
BTC

27枚

$1,679,647相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w🚨
2024/05/14
11:15:23
BTC

20枚

$1,246,922相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qnevwculfd9cflw33s8ugpswjn089t0fpuscr0d🚨
2024/05/14
11:15:23
BTC

18枚

$1,101,031相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3LrBRNpzyr1PPTesx1cgrDFM4K9Mrvws2j🚨
2024/05/14
11:14:36
USDT

1,014,376枚

($1,009,608相当)
TYQnx8GSpSuEWaHQcemRRKrSVJSzpfG87q     ↓TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme🚨
2024/05/14
11:13:33
USDT

525,684枚

($521,890相当)
TPA6P4p5NLCXFPLXJkjbLQW1PUrgAydZZL     ↓TEKAXBrU2xzvZDNauipBf1KLxvXrPqAx5s
2024/05/14
11:13:12
USDT

1,200,869枚

($1,192,819相当)
-Kraken-TDymGbxytw2EA7i1ctCTaYXXacBmkwCbxZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/05/14
11:12:39
USDT

875,000枚

($869,135相当)
TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax     ↓-Binance-TXdmAS3XsV5HRRoJBtMWbugVe4zaHCuik7
2024/05/14
11:12:23
USDT

4,200,000枚

($4,180,255相当)
e66baa0b612003af308d78f066bbdb9a5e00ff6c     ↓-Binance-e769a22209688b2359d6ebc46461f89a6b62005b🚨🚨🚨🚨
2024/05/14
11:12:09
USDT

699,000枚

($702,534相当)
TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC     ↓TJmTCkDmLDWrjiZTvLkXu99yVgp3jqzHPC
2024/05/14
11:11:51
USDT

829,450枚

($833,644相当)
TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC     ↓TDbipQbLQpTdxMCbE4RBymdJ3G5oHvQCkB
2024/05/14
11:11:47
USDC

3,000,000枚

$2,987,103相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5131057fe481468ea6a689a42e81a57622a27dbc🚨🚨
2024/05/14
11:11:27
USDT

565,000枚

($567,857相当)
TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA
2024/05/14
11:10:39
USDT

1,200,869枚

($1,194,599相当)
TTo2UJ1vQR8u4rEzUkbRNNCBLHedP85uAr     ↓-Kraken-TDymGbxytw2EA7i1ctCTaYXXacBmkwCbxZ🚨
2024/05/14
11:09:20
BTC

10枚

$627,446相当
131fpYjELat58RVzPp2A9Bo8oNuKiP4vxg     ↓bc1q92g7962wktl9gvy3xp4ve2qen0f8snm6eultzx
2024/05/14
11:09:20
BTC

8枚

$525,221相当
bc1q2lzeslt5mae47v8uad66fy827lhpydtn7cx0ap     ↓bc1qt3c242p6kkhdhs6q3jq3wr8gpv30yhgue3sa8x
2024/05/14
11:09:20
BTC

34枚

$2,133,361相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/14
11:09:20
BTC

28枚

$1,745,936相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨
2024/05/14
11:09:20
BTC

26枚

$1,650,377相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨
2024/05/14
11:09:20
BTC

201枚

$12,611,921相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨
2024/05/14
11:09:20
BTC

157枚

$9,867,600相当
複数ウォレット     ↓bc1quf0tshtqavcv5ds2rmmkufjjscv65w4qcts53dwj4cjwld635wysv9znmu🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:09:20
BTC

151枚

$9,474,630相当
複数ウォレット     ↓1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/14
11:09:20
BTC

20枚

$1,253,843相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq🚨
2024/05/14
11:09:20
BTC

43枚

$2,669,603相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/14
11:09:20
BTC

42枚

$2,666,199相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/14
11:09:20
BTC

30枚

$1,888,592相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Coinbase-3CoKfj1FPkPD6QCPqV6rPQSgV756vDvYxa🚨
2024/05/14
11:09:20
BTC

9枚

$550,742相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/05/14
11:09:20
BTC

40枚

$2,493,023相当
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay     ↓-Binance-3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv🚨🚨
2024/05/14
11:09:20
BTC

40枚

$2,487,875相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2024/05/14
11:09:20
BTC

42枚

$2,666,198相当
BIG WHALE 3 -Kraken-     ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/14
11:09:20
BTC

43枚

$2,669,597相当
BIG WHALE 3 -Kraken-     ↓-Kraken-3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/14
11:09:20
BTC

31枚

$1,945,113相当
BIG WHALE 3 -Kraken-     ↓-Binance-1BkwjtJ1VjAHRXL4xDARoUKRvsvAoJYJNE🚨
2024/05/14
11:09:20
BTC

30枚

$1,888,594相当
-Coinbase-33VsLvbBiR55vXyYC4vmRv5L7p37XEDcBj     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨
2024/05/14
11:09:18
USDT

800,000枚

($801,430相当)
TCmk7ay6t2z3uPVk6UvMEziMtvKP9kqpfx     ↓THFij7HjxkELBakJfjLaU49mVArahqDwjB
2024/05/14
11:09:03
USDT

747,272枚

($747,958相当)
TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg     ↓TNpT9GrxvKt81ZkqLp4YqGr1Qbb1JJA1kp
2024/05/14
11:08:24
USDT

1,299,000枚

($1,300,192相当)
TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM     ↓TJH8BNzQYiNQPsnYpjvjXwarsob1yfQNax🚨
2024/05/14
11:07:48
USDT

1,367,000枚

($1,375,224相当)
TSTpBmJZmy5WrTt1XYok1NhMSP7tYMD2oe     ↓TW3YXWrdZRCe9WCXYRqCbv45mncXZwDoYZ🚨
2024/05/14
11:07:23
USDC

999,978枚

$1,006,501相当
2a8f86da8667b00838fd98fc7faff9b5bad22620     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/14
11:07:12
USDT

500,000枚

($503,908相当)
TLscxQsmg7uuQT42jfDKzdL7qHAvbqibXw     ↓TCsFh5FUjR7pybK5PW25P44hSvzyFKuGet
2024/05/14
11:06:06
USDT

1,179,926枚

($1,190,132相当)
TBN634k1fcR57R5Hs6vRWkAqwHi2UyvEqW     ↓TVYPU57oM4casCExD5vJfWHXWEjFUVR96D🚨
2024/05/14
11:06:03
USDT

579,998枚

($585,015相当)
TAZj1ECPmaQZ5S3d68fG7soxvGwMEUcuPa     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA
2024/05/14
11:06:03
USDT

1,000,000枚

($1,008,650相当)
-Binance-TLCxuGs9gDfkdAzFjbx8GyxbwjcT86FjVe     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/14
11:05:57
USDT

700,008枚

($706,063相当)
TABuKqjM1X1c6zMRSk9Ph8bzvStd4ni9T3     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/05/14
11:05:45
USDT

500,000枚

($504,325相当)
-Binance-TLkSJ3DZx9maBNoU4N7m6Ep68yao2iaisE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/14
11:04:48
USDT

1,000,000枚

($998,891相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/05/14
11:04:42
USDT

1,299,000枚

($1,297,560相当)
TNPMCb58ghWgvRoQN9JnQSXbVjdwXHAS6X     ↓TKK84cuvVvmhFXwVDrbZdE5kD8RU55C7uM🚨