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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

2024/05/18
06:51:12
USDT

501,226枚

($503,356相当)
-OKEx-TLCXJyjEwWDxNk5yDgDYy3AnVYHYsd4moP     ↓TRpyZPcv7RzMZWrRumbDWbXZXGuwbM66oY
2024/05/18
06:51:11
USDC

5,425,228枚

$5,473,369相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2024/05/18
06:50:31
XRP

2,463,286枚

$1,277,467相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rGLXv7gnYpWWC4yRbcx9gWEQT8zq59F9dS🚨
2024/05/18
06:49:59
USDC

50,000,000枚

$50,380,230相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓688344d10928adc4bcf846e6ed5ee0b2cafe4786🚨🚨🚨🚨🚨
2024/05/18
06:47:23
USDC

2,000,000枚

$2,005,301相当
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb🚨🚨
2024/05/18
06:47:23
USDC

2,000,000枚

$2,005,301相当
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb🚨🚨
2024/05/18
06:47:23
USDC

1,982,382枚

$1,987,636相当
8a25d8c9fa8c7a726137f2d618d85cbc2c083f78     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae🚨
2024/05/18
06:46:27
USDT

529,997枚

($527,190相当)
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg
2024/05/18
06:46:03
USDT

799,999枚

($801,283相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
06:43:45
USDT

740,000枚

($743,342相当)
THsipMf8aGwWpV1mgDzpgujB3iZFDf1iZL     ↓TWj3b93nyAVZVc6NsT2TUaLfixSo8vvcPY
2024/05/18
06:43:35
USDT

1,000,036枚

($993,445相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/05/18
06:43:23
USDT

530,000枚

($526,507相当)
a4c5f1c15c9700b866df224b81c36d8d0d2aba18     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/05/18
06:41:59
USDT

725,200枚

($728,475相当)
dd83fae4ca8e33c10fe23227892d8d3059deaa3e     ↓da8982d4686623242574bcd56f9b32b1c4647a78
2024/05/18
06:41:09
USDT

500,000枚

($502,133相当)
TFL2uUzjabX8MofLe4kczEZDWEKS1sdEfm     ↓-Binance-TFav8E8MfpPED4cHjLgsqTLvzYEHDwxfTV
2024/05/18
06:41:00
USDT

1,499,000枚

($1,505,395相当)
THDp99dwQ4iFkFQ5NtshaGHC4GSpvEehar     ↓TWj3b93nyAVZVc6NsT2TUaLfixSo8vvcPY🚨
2024/05/18
06:40:47
ETH

400枚

$1,245,742相当
612826e30418862a3c8b888942f3f6bf70ef9bdb     ↓bb22f02bfdcd3293fdc3a17f3fedbe37532f280a🚨
2024/05/18
06:40:36
USDT

500,000枚

($502,133相当)
-Kraken-TV7oFcsnrYzgBxpq4vywNQMaZqSHfSwxiK     ↓-Binance-TTJcfUo8uY8ASvfL4N3yCm32w3zmGRPaDT
2024/05/18
06:40:24
USDT

40,172,764枚

($40,344,144相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨🚨🚨
2024/05/18
06:40:15
USDT

1,007,513枚

($1,011,811相当)
TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU     ↓TYxK26YR9eu5FD2Syhgab99QUXi2m6Fhwx🚨
2024/05/18
06:39:42
USDT

515,287枚

($518,511相当)
TCMXojTxauDKo5n5gSsZGUgwHR4VskEq5u     ↓TV7DxN8LJawXkk4HPj2TSdBnDZ2kQ283S2
2024/05/18
06:39:35
USDC

3,978,372枚

$3,970,454相当
75b345aaaf2ea21f89a554900e63b4905277bb1a     ↓8a25d8c9fa8c7a726137f2d618d85cbc2c083f78🚨🚨🚨
2024/05/18
06:39:04
BTC

10枚

$645,505相当
bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
2024/05/18
06:39:04
BTC

9枚

$608,884相当
bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg     ↓bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v
2024/05/18
06:39:04
BTC

9枚

$593,596相当
bc1qxnvyhyv3tqtajaw3vewlj3adpqyqzr46gha906     ↓bc1q36enjh7h8qg7n26w9cpwryx2qz764k82ddf8ra
2024/05/18
06:39:04
BTC

8枚

$558,882相当
bc1q9hf3lka20k85g8uhcn28mkszkp7v3rk88uc44e     ↓bc1qa528wh2vvst9uzn80sygw3tchg9tmjzty63wua
2024/05/18
06:39:04
BTC

723枚

$48,116,330相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1KJF4e58hhk8Z8dnLVnEjMxUyD8Pvw87j3🚨🚨🚨🚨
2024/05/18
06:39:04
BTC

8枚

$532,266相当
3N7U3GxwLtTBaMjd29aiszsYja8sduJCCa     ↓3GddXVtz4PFooDdUDeoVzEo6mrJVNkEcEY
2024/05/18
06:39:04
BTC

8枚

$516,080相当
bc1qvrse07rysqwp6w484f3luy265h29r8acw9pccxd6txra6tz266mqrurawu     ↓bc1qmh2d46gdl2vhg47v4yqua0u0pvjyer6808fet2pl37jfurk43x6qu2c8fa
2024/05/18
06:39:04
BTC

69枚

$4,603,220相当
複数ウォレット     ↓bc1q4u6ajnp7de26pcz5k79xkxg7p9kjwvhusyjgak7e88yca7qsqeesw0rkm2🚨🚨🚨🚨
2024/05/18
06:39:04
BTC

54枚

$3,618,097相当
bc1qwcetfkjmgstn2vrdvmey48ud7fcyzwvgfkha88sxfvxa5zm4h5ysfcn748     ↓bc1q78lu05he8m5hawnhd7q7kv3txje4t4ut6ceajdeetwdvu9aw4e0s8546zz🚨🚨🚨
2024/05/18
06:39:04
BTC

34枚

$2,271,827相当
bc1qza48zl55h0vlngdpkskgmnxzu7ada5gzkc9qth     ↓bc1qtm0camrjc6etrcjd6vszn82vdt5samtw5ck572🚨🚨
2024/05/18
06:39:04
BTC

33枚

$2,195,666相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2024/05/18
06:39:04
BTC

24枚

$1,588,302相当
bc1qza48zl55h0vlngdpkskgmnxzu7ada5gzkc9qth     ↓bc1q6vw69rj5vsgw3c6vd4ft550dhq7tk66lejjtkw🚨
2024/05/18
06:39:04
BTC

220枚

$14,637,770相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ🚨
2024/05/18
06:39:04
BTC

21枚

$1,403,254相当
bc1qza48zl55h0vlngdpkskgmnxzu7ada5gzkc9qth     ↓bc1qtmgnr7t58rvxn0lf3w0c0vvte8plrmuf8hv6es🚨
2024/05/18
06:39:04
BTC

20枚

$1,330,001相当
複数ウォレット     ↓bc1qwvtx4esrk2d4fr84wkmzg3m8c5d7f99h7npvcy🚨
2024/05/18
06:39:04
BTC

16枚

$1,049,210相当
3HSqNomQkXy5wye62oomGyzaHewA3NRNWD     ↓bc1qg7afwfsz99sfygkd7tkmrmg2p4k3kngm3a0cc7🚨
2024/05/18
06:39:04
BTC

13枚

$874,860相当
15g54iCazPHeQGFnmukwttuQrmQvmir218     ↓1LMesZwQqmwHuQvNGpEgzVFAbTFQ1bZbYw
2024/05/18
06:39:04
BTC

11枚

$729,777相当
複数ウォレット     ↓bc1q30ejz0dcuf7ph2xsr2ap9dwjn8qmwcxs6fd9y6
2024/05/18
06:39:04
BTC

10枚

$665,353相当
bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a     ↓36Ytn8qfN76Beq2isHYPYHKLaz5BsfyKLb
2024/05/18
06:39:04
BTC

88枚

$5,862,114相当
複数ウォレット     ↓-Kraken-15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA🚨🚨🚨🚨🚨
2024/05/18
06:39:04
BTC

40枚

$2,643,869相当
BIG WHALE 3 -Binance-     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨
2024/05/18
06:39:03
USDT

522,796枚

($527,330相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓-OKEx-TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r
2024/05/18
06:39:00
BTC

11枚

$740,626相当
複数ウォレット     ↓複数ウォレット
2024/05/18
06:38:54
USDT

515,287枚

($519,756相当)
TSrrS1kLB9YBBPYQ85v99tHovcpkmWPCsn     ↓TCMXojTxauDKo5n5gSsZGUgwHR4VskEq5u
2024/05/18
06:38:45
USDT

799,999枚

($806,938相当)
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/18
06:38:33
USDT

942,249枚

($950,421相当)
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TXTwXP55FWM3qq4Vwb8z4WDvGjVmwu64FM
2024/05/18
06:36:45
USDT

500,000枚

($501,082相当)
-Binance-TXifj3zqkhMs1HUod7RWmYkwQAf6v3Da7V     ↓TR2U5eYTDN43cYs9neLqDLvt7YPPxuhAR6
2024/05/18
06:36:23
USDC

854,138枚

$851,346相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/18
06:36:00
USDT

942,249枚

($948,301相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓THGcZDDvfPuB8qkXiZUWs2JngpJoUosFjy
2024/05/18
06:35:59
USDC

854,138枚

$855,112相当
e21b5f3b764aface1baa44b9b79221a13443d005     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/18
06:35:51
USDT

550,000枚

($553,533相当)
-Binance-TUthYAzLWRoqxJfnJqRb8BzDAYCLtXaEsX     ↓TYLVcD1f3xZ9Xkb242aymDNUX3QFA1D6N6
2024/05/18
06:34:47
USDC

1,308,048枚

$1,312,123相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Bybit-ec47f32df5350455d0ffee4c267039ccb0e461a9🚨
2024/05/18
06:33:35
USDC

9,528,818枚

$9,594,841相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:33:35
USDC

9,312,557枚

$9,377,082相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:33:35
USDC

854,138枚

$860,056相当
9320f4d9e4aaf70ce8643ced16aea38b153b82a5     ↓e21b5f3b764aface1baa44b9b79221a13443d005
2024/05/18
06:33:35
USDC

924,406枚

$930,811相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a
2024/05/18
06:33:11
USDT

1,307,553枚

($1,304,260相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/05/18
06:32:51
USDT

885,557枚

($892,055相当)
TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2024/05/18
06:32:11
USDT

530,000枚

($530,432相当)
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓a4c5f1c15c9700b866df224b81c36d8d0d2aba18
2024/05/18
06:31:59
USDC

569,000枚

$574,277相当
1faa7f05d290995b97f1efdca336ffbed983c77c     ↓f8e996911b320e401bf527a81baa7b798c3d7163
2024/05/18
06:30:11
USDC

3,074,817枚

$3,048,524相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨🚨
2024/05/18
06:30:11
USDC

2,000,000枚

$1,982,898相当
-Binance-62bef302b613a02f5960ba64922dce26eaa1d801     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
06:29:59
USDC

962,272枚

$954,043相当
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-d2bc5114a2c5795d2bbb25c3043511eb33e83d85
2024/05/18
06:29:47
USDT

999,964枚

($992,236相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/18
06:28:33
USDT

2,200,000枚

($2,203,303相当)
TTsY6guxBLgPJmXrcAJdwR68jL5AJ4EStY     ↓TUthYAzLWRoqxJfnJqRb8BzDAYCLtXaEsX🚨🚨
2024/05/18
06:27:47
USDT

1,500,000枚

($1,501,105相当)
75b345aaaf2ea21f89a554900e63b4905277bb1a     ↓-OKEx-0bec9f000860c03383757265c952969fa6f9a090🚨
2024/05/18
06:26:33
USDT

1,000,000枚

($996,687相当)
TCSJhgCS8obCsBK7sQXRT5dNf81qTquLXt     ↓TAirkeinLyubbA5CT3a16hfkbwAPjJLeEK
2024/05/18
06:25:40
XRP

1,000,000枚

$526,396相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/05/18
06:25:35
USDC

1,513,202枚

$1,524,888相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/05/18
06:25:29
BTC

98枚

$6,570,028相当
bc1q2k5g0fq8glmm5vwwch4h8tf9xdka3h8lyppr66     ↓bc1qnxel0avmvsykuz795h85kp6gwenvw3lmjw9hxf🚨🚨🚨🚨🚨🚨
2024/05/18
06:25:29
BTC

97枚

$6,479,601相当
複数ウォレット     ↓bc1qdmn2rf57as0ye4x3ua6907a6tle7x6ycw32atu2dqylze57g44asc3lh9q🚨🚨🚨🚨🚨🚨
2024/05/18
06:25:29
BTC

10枚

$670,810相当
複数ウォレット     ↓bc1q0ae7xcf73qysw2k4yuypvnvndscq0d46gprqvw
2024/05/18
06:25:29
BTC

9枚

$597,387相当
bc1qfhxnmhr3wd8qhrhjmx78fluqlsremrp7cvhxry     ↓BIG WHALE 3
2024/05/18
06:25:29
BTC

9枚

$597,387相当
bc1qfhxnmhr3wd8qhrhjmx78fluqlsremrp7cvhxry     ↓bc1qykkypqw2hszu8pxfvltvglevvlx9xt9p2n4d75
2024/05/18
06:25:29
BTC

8枚

$552,096相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓bc1qfn3a479asu2u2tlhdg3dn7f947ammf2epref9c
2024/05/18
06:25:29
BTC

8枚

$522,299相当
bc1qmqua6xfmnfzhfunwp2qj5y3n3cd80sl53jyxxt     ↓bc1qll7k2rdchlq2a95rjawjrvzlmzhxl59gzkvkek
2024/05/18
06:25:29
BTC

63枚

$4,238,881相当
bc1q87yh93v238mm2e8qcl3uz8akm73vc6qqtj8acu5lkz6vq7479njqvcygf3     ↓bc1qf6pjnf0h7syfv5usup4x6zx0yxq66q0w0g885tnpkx7vfj6t7l7q9ctmkn🚨🚨🚨🚨
2024/05/18
06:25:29
BTC

43枚

$2,875,022相当
bc1qjtqtjmt0ccvjc4pgrpt8rkdlw9yqy46q3jn768el720wxk9ceg9qplt6tv     ↓BIG WHALE 3 🚨🚨
2024/05/18
06:25:29
BTC

42枚

$2,846,272相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/18
06:25:29
BTC

42枚

$2,840,140相当
bc1qe20mw4hrmt740g0t6sp9zlfwxnurtcxgemde0vz3n5g8ua9ep72s65eysa     ↓bc1q38lj4nkptmxkahrr8pkc3mqzmpk02csl4u0qcr6rfgrmzgysvr7ssjh28t🚨🚨
2024/05/18
06:25:29
BTC

31枚

$2,061,835相当
34rHFKwU8FY4HL6HynHMPawaUVeSRrzdLg     ↓bc1qkr5gtaxzyq2wslw3c090ealr07yr3cwa5tzvwa🚨🚨
2024/05/18
06:25:29
BTC

231枚

$15,502,111相当
複数ウォレット     ↓bc1q59a35rm6tsh0a39kng45cs69x9cwl84rur2p0c🚨
2024/05/18
06:25:29
BTC

20枚

$1,310,680相当
複数ウォレット     ↓bc1qm2njwv0x3gj762cay0fk8rkgh4nuxv6dwzqdvq🚨
2024/05/18
06:25:29
BTC

18枚

$1,193,582相当
bc1qtgamrrl93dxmp87f7q0pwx8880w0x60mdzu2jh     ↓bc1qp6surh7ynjzlztuz8vsf0gkm9fq7jlm2nk6q7a🚨
2024/05/18
06:25:29
BTC

18枚

$1,193,582相当
bc1qp6surh7ynjzlztuz8vsf0gkm9fq7jlm2nk6q7a     ↓bc1qm4hgssu3a4grpa83ksjvwv93p8ahe7lf2r3tfw🚨
2024/05/18
06:25:29
BTC

18枚

$1,186,385相当
bc1q9c9sjkllcqmrauhxuhnvv6l7xj8r2x9h7xaj2g     ↓bc1qj7je4dfys26vt2s2kz6yhv2fjyre0cct629laz🚨
2024/05/18
06:25:29
BTC

17枚

$1,140,400相当
bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2     ↓bc1qapjwgszxg4zqwwdcpjka5awhcfl3h4w5zldc44🚨
2024/05/18
06:25:29
BTC

17枚

$1,121,266相当
複数ウォレット     ↓1NQ3cchXUFGi9iV6vkt3V2riYP74L9hDeL🚨
2024/05/18
06:25:29
BTC

16枚

$1,080,026相当
複数ウォレット     ↓3HSqNomQkXy5wye62oomGyzaHewA3NRNWD🚨
2024/05/18
06:25:29
BTC

14枚

$931,146相当
bc1qed56e40npnwgjx0hsuu7nde8c3qkqrpglqtp23     ↓bc1qxhny490pdtx0fcy0ddea8gnefcvnajgn3fwwmn
2024/05/18
06:25:29
BTC

13枚

$877,172相当
bc1qshs096ze00038q4mezxz8tfpcyn8g99hhz5k5c     ↓bc1q6edagm0mcf6ju8473m9g9frxpn2dwa6gasaemn
2024/05/18
06:25:29
BTC

124枚

$8,309,705相当
bc1qjtqtjmt0ccvjc4pgrpt8rkdlw9yqy46q3jn768el720wxk9ceg9qplt6tv     ↓bc1quqx47alge6kue9wkr07fsax6lu5mx8nwhest560rf74pgkls7txqmytn32🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:25:29
BTC

43枚

$2,875,018相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/18
06:25:29
BTC

10枚

$650,813相当
-Kraken-bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k     ↓bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0
2024/05/18
06:25:00
BTC

12枚

$786,270相当
複数ウォレット     ↓複数ウォレット
2024/05/18
06:24:46
BTC

39枚

$2,605,420相当
bc1qepe79vc02fsuwtrkr7afclnm98eageuukns9dyuc3ualclwwusxqsw7det     ↓bc1q27vv36t5yexeasjrqtwpjtle458955cyvyrl8ta2l43ugjkclkesy5ews8🚨🚨
2024/05/18
06:24:46
BTC

227枚

$15,156,736相当
複数ウォレット     ↓17eZmifhw6gUozZC5shbb5w445iDSPphfv🚨
2024/05/18
06:24:46
BTC

16枚

$1,069,141相当
bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc     ↓3DMgZS13bWgcG62rKxz8qjmfEEq6Rpstvx🚨
2024/05/18
06:24:11
USDT

580,591枚

($577,292相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/05/18
06:24:11
USDC

798,200枚

$794,638相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2024/05/18
06:21:23
USDC

10,490,718枚

$10,423,497相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/05/18
06:21:11
USDT

500,000枚

($500,268相当)
74882149e6a43b8e69cac6aef92d753e96054b78     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/05/18
06:20:39
USDT

1,440,786枚

($1,446,960相当)
TTLq2D2jn6KaFET784VQv54Ln8L7LmoW7d     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨
2024/05/18
06:20:22
XRP

6,293,645枚

$3,265,600相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK🚨🚨🚨
2024/05/18
06:19:47
USDC

500,572枚

$503,763相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/18
06:19:35
USDT

880,690枚

($890,300相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/18
06:19:35
USDT

879,675枚

($889,274相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2024/05/18
06:19:35
USDT

559,623枚

($565,730相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/18
06:19:35
USDT

558,264枚

($564,356相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47
2024/05/18
06:19:35
USDT

1,468,990枚

($1,485,019相当)
63b732071a4f81b66dc414e1acf3992ceb1ed330     ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47🚨
2024/05/18
06:19:35
USDC

880,010枚

$885,619相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
2024/05/18
06:19:35
USDC

880,010枚

$885,619相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/18
06:19:03
USDT

704,458枚

($704,894相当)
TTVQAG7LbxJjQWnQJskqCAdLqsB84CWwsk     ↓TX7fSvBw5qdEM7opCiYgQP8g21R63j1xBd
2024/05/18
06:18:54
USDT

885,557枚

($886,106相当)
TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN     ↓TLNDbvB58pmzPTo2TJsJQU4YoXCz9UGjC5
2024/05/18
06:18:03
USDT

522,796枚

($528,152相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW
2024/05/18
06:17:21
XRP

1,000,000枚

$518,873相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/05/18
06:17:11
USDT

1,000,000枚

($1,008,116相当)
8fee9172e658bfd7817c577b70dc23da2056475b     ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e🚨
2024/05/18
06:16:11
USDT

580,591枚

($580,950相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb
2024/05/18
06:16:03
USDT

2,267,000枚

($2,282,734相当)
TG21SDYjW4NXJdKujU9SCUnjdPXAEvp95S     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/18
06:15:11
USDT

545,162枚

($550,747相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
06:13:47
USDT

2,060,000枚

($2,074,297相当)
063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff     ↓3cab1f10a1dcffaeaae8006cd8bd5d43d94634f6🚨🚨
2024/05/18
06:13:35
USDC

700,000枚

$696,251相当
7c6ced49e4406f4286475af88311dd30950f6364     ↓07a1690188a5e767b04ea76b8eed5134ce9b6fc8
2024/05/18
06:12:57
USDT

665,000枚

($663,764相当)
TESt6d73B6tofPt1pYkays9oynwEwk6mxZ     ↓TWkSVy7BPGGxuCnwZkGBh442ZnqL26QpzA
2024/05/18
06:10:57
USDT

499,700枚

($501,693相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TEa287XXBJ8XQNb3ynNdD6NywbhWBw9RJU
2024/05/18
06:10:00
USDT

665,000枚

($662,408相当)
TUHSeMKXjQDj6ZW1HEjd1yTM5EszdQtE79     ↓TESt6d73B6tofPt1pYkays9oynwEwk6mxZ
2024/05/18
06:09:06
USDT

900,000枚

($896,492相当)
TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2     ↓TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn
2024/05/18
06:08:45
BTC

10枚

$666,802相当
bc1qwhdmusmkfezvcnry4lgg3lypd30mskhpfxthcs     ↓bc1q7wsf7smhn2mh8az67sx0eyxtruwm63h0kzre09
2024/05/18
06:08:45
BTC

10枚

$661,907相当
bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72     ↓BIG WHALE 3
2024/05/18
06:08:45
BTC

10枚

$661,907相当
bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72     ↓bc1qlxpzfreu4d4ayluzn0ugcgan53hc9y2v9v7kxn
2024/05/18
06:08:45
BTC

9枚

$633,052相当
BIG WHALE 3      ↓BIG WHALE 3
2024/05/18
06:08:45
BTC

9枚

$633,052相当
BIG WHALE 3      ↓bc1qq2ytkdfzkfx4gz55z9fudsge9jw6ngc6n0u80v
2024/05/18
06:08:45
BTC

9枚

$610,530相当
bc1q9ehf8ze95vntzwg4ez0rx9z6e0rfv2rsg5s04g     ↓bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs
2024/05/18
06:08:45
BTC

723枚

$48,222,324相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1NDTWhAhadBCtoinP2rNytvAZBMM8Lp3Zp🚨🚨🚨🚨
2024/05/18
06:08:45
BTC

35枚

$2,317,260相当
bc1q8lam847tjydalgg50plnp52v4fjd87pj3nljnh     ↓bc1qnkkhcfcd4grr4hmhyc9d26zyqystm6vn9v2fg5🚨🚨
2024/05/18
06:08:45
BTC

31枚

$2,049,678相当
bc1q09874w589zm6nc5txzy2phyfzun4qzhhq348mu     ↓34rHFKwU8FY4HL6HynHMPawaUVeSRrzdLg🚨🚨
2024/05/18
06:08:45
BTC

200枚

$13,336,379相当
複数ウォレット     ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt🚨
2024/05/18
06:08:45
BTC

1,646枚

$109,767,890相当
bc1q5wn4y82sjqjf86upkeqtksyuxwt9nd5mdk7vk4     ↓bc1qkt8q44awx5lmd85qczvr84a2naqd7x933gs6cv🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:07:47
USDC

999,984枚

$1,005,256相当
9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/18
06:07:47
USDC

925,249枚

$930,127相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/18
06:06:59
USDT

968,996枚

($972,663相当)
5909842f61c263fa80b1d02f3c8ea80b2e1c4623     ↓47d9d961b6d65c5e1ea0198f97620956921d2e1e
2024/05/18
06:06:47
USDT

1,999,992枚

($2,007,561相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2024/05/18
06:05:51
USDT

505,096枚

($501,719相当)
THWPYPt9EDPihKQFByJ7SYBAvX7zHMfkdD     ↓TELdwC3jHAcqxaretZq9wcmQ3CnU6ujTtA
2024/05/18
06:05:18
USDT

1,323,641枚

($1,313,951相当)
THWPYPt9EDPihKQFByJ7SYBAvX7zHMfkdD     ↓TFvTTHaDu9TnFw9xgL61o7CqxDrXCfx4t1🚨
2024/05/18
06:05:16
BTC

73枚

$4,884,298相当
複数ウォレット     ↓bc1qykt7uslh6dtnp6mw4x7w452gje9tepqpae4pwh🚨🚨🚨🚨
2024/05/18
06:05:16
BTC

8枚

$535,410相当
bc1qde30gneur0vmjv0hddjwum3d96a4qsuggag9rc9j79u3txg9mzgs7zc3mh     ↓bc1q902zy2r4zkg3nt086c752m72eld5pzccmu55mus3taf0c3nx2lnqzzp4jt
2024/05/18
06:05:16
BTC

38枚

$2,528,117相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2024/05/18
06:05:16
BTC

19枚

$1,271,315相当
bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258     ↓BIG WHALE 3 🚨
2024/05/18
06:05:16
BTC

19枚

$1,271,315相当
bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258     ↓bc1qfhxnmhr3wd8qhrhjmx78fluqlsremrp7cvhxry🚨
2024/05/18
06:05:16
BTC

17枚

$1,162,268相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/05/18
06:05:16
BTC

17枚

$1,104,702相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc🚨
2024/05/18
06:05:16
BTC

13枚

$903,413相当
複数ウォレット     ↓bc1qe2eja4wd38qdq7n5utgcw7neam4pe9rrqcfr3l
2024/05/18
06:05:16
BTC

12枚

$822,295相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1q9ehf8ze95vntzwg4ez0rx9z6e0rfv2rsg5s04g
2024/05/18
06:05:16
BTC

100枚

$6,692,763相当
複数ウォレット     ↓33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v🚨🚨🚨🚨🚨🚨
2024/05/18
06:05:16
BTC

10枚

$678,687相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/18
06:05:16
BTC

70枚

$4,678,717相当
-GateIO-bc1qfnda5lm327ma4u3tx62xfaw7meput7q9jhwq99z3qrgx6frfgt5qgyvm83     ↓bc1ql65a3gjdxznu29wuq48ldruat9x5hlxfxyxwfucs7nffnz2xjkhseu96vt🚨🚨🚨🚨
2024/05/18
06:05:16
BTC

15枚

$1,037,361相当
-Binance-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
06:05:11
USDT

1,060,062枚

($1,070,221相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/18
06:05:11
USDT

1,999,992枚

($2,019,159相当)
-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2024/05/18
06:05:11
USDT

499,994枚

($504,786相当)
-MEXC-75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88     ↓-Binance-9550f4c85ce2c1f26edcd6a7d050f045db6b2561
2024/05/18
06:05:11
USDT

545,162枚

($550,386相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/05/18
06:05:11
USDT

968,996枚

($978,282相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓5909842f61c263fa80b1d02f3c8ea80b2e1c4623
2024/05/18
06:05:06
USDT

6,000,000枚

($5,956,076相当)
TNutMPVfo5mVCC2j81ZWkXXzdRJrMUeKuU     ↓TFbQwFuFfuEjkTdR217kJdz9F8XugLx4oZ🚨🚨🚨🚨🚨
2024/05/18
06:04:54
USDT

1,317,033枚

($1,320,657相当)
TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn     ↓TJtGzghw8UWG3cAN1QMioi9HLqqmNFi4qr🚨
2024/05/18
06:04:51
USDT

509,224枚

($510,625相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r
2024/05/18
06:04:51
USDT

1,128,776枚

($1,131,882相当)
TFVNXrr37N2YBV1dz4XTKgrp3fVwwzn6Bs     ↓THWPYPt9EDPihKQFByJ7SYBAvX7zHMfkdD🚨
2024/05/18
06:04:45
USDT

703,101枚

($705,036相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/05/18
06:04:35
USDT

1,999,992枚

($2,003,223相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc🚨🚨
2024/05/18
06:03:18
BTC

10枚

$665,164相当
複数ウォレット     ↓1H7eDuTmBZBN8Febt4fryZDiDWUUnZo3Cf
2024/05/18
06:03:18
BTC

10枚

$665,160相当
bc1q5f0z776tqlucn3gjprj2sycj7tsg350cs5mwh5     ↓bc1q7wsf7smhn2mh8az67sx0eyxtruwm63h0kzre09
2024/05/18
06:03:18
BTC

10枚

$665,156相当
bc1q80anud4s5zxq8gphr7y40sxmc0xeduvv50j7jp     ↓bc1qwhdmusmkfezvcnry4lgg3lypd30mskhpfxthcs
2024/05/18
06:03:18
BTC

10枚

$646,570相当
複数ウォレット     ↓bc1q60ljf3uarx8pwq35pj5wgg2re7xjtctsmk07ag
2024/05/18
06:03:18
BTC

8枚

$560,146相当
bc1qyexq5pc2xeu6d0vgyc35zpwyjmxmsa22kyr86s     ↓bc1q0fldqufay8xzjc5jl3u2lk54dkuteuphldqn6f
2024/05/18
06:03:18
BTC

77枚

$5,145,906相当
複数ウォレット     ↓bc1q4w00l5snvd87nua5vms0uw42c3akzcn3wtpt75vgakdnjeqsp03qsyk97p🚨🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

8枚

$532,060相当
bc1quh3hqap0ra99xxq7m29849566nvv7prs6a8fug     ↓bc1qtmr3s5zktt26wcfm640y9u4xtjx0ls8l74uypr
2024/05/18
06:03:18
BTC

8枚

$526,043相当
複数ウォレット     ↓bc1qantcxajs8jekhtz2xcjlaq95zqc69p0d2muyem
2024/05/18
06:03:18
BTC

8枚

$525,481相当
bc1qnkkhcfcd4grr4hmhyc9d26zyqystm6vn9v2fg5     ↓37QfAgFp7UzTaX1j9pQ9m94pQusG26bsbW
2024/05/18
06:03:18
BTC

63枚

$4,215,273相当
複数ウォレット     ↓bc1q8svcur9tfqegplvakw9pw7sduvef363pc8c9h5qdlt2r7uc5u78srctvv5🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

60枚

$3,990,993相当
bc1qpe8a02enmzquf26vtr7aquey32uf4udxa8r62w6ffcq64s6e02ysdfzzm7     ↓bc1q8d9jcuwqrsvnww5jt6h3ftjvc2l8rhdmx39ty8rfh4e3vl07q88qs0gzdu🚨🚨🚨
2024/05/18
06:03:18
BTC

59枚

$3,924,325相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1QGytxHtuLELQAZFTXuggbpS1pzX3PV4q5🚨🚨🚨
2024/05/18
06:03:18
BTC

56枚

$3,741,037相当
bc1qsk6f2vxcnwz0x6eswkhgt3rvwmuwc59xvdwerza5hu3r2nuraxjqhz2um6     ↓bc1qwcetfkjmgstn2vrdvmey48ud7fcyzwvgfkha88sxfvxa5zm4h5ysfcn748🚨🚨🚨
2024/05/18
06:03:18
BTC

55枚

$3,628,886相当
bc1qpuqlethn3ma9x9efelemf9xz8khfu7e34fut2fq6jn7g20df5ncs8lxznr     ↓bc1qlwqey9gup04zcqgjrkfjd7cflq9mzzsn90j0vf9z6wnq4s3afezqvsfuhw🚨🚨🚨
2024/05/18
06:03:18
BTC

43枚

$2,850,794相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/18
06:03:18
BTC

42枚

$2,822,583相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/18
06:03:18
BTC

42枚

$2,822,582相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/18
06:03:18
BTC

42枚

$2,763,273相当
33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v     ↓bc1qq79m9qw4zpur33kg8hhln2ssda8rr0jc9tkes6n48p72xt6zgk3qqzrtzc🚨🚨
2024/05/18
06:03:18
BTC

40枚

$2,660,665相当
33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v     ↓bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258🚨🚨
2024/05/18
06:03:18
BTC

34枚

$2,255,976相当
複数ウォレット     ↓35NTXgFLgcCh5tAyiKsMDEPVNeiEDc2pJA🚨🚨
2024/05/18
06:03:18
BTC

32枚

$2,124,177相当
bc1qkapjl2ypzy393pwrfn5sn5wr9v7t2nzzxt5lvvmmaq40wltzju2s37dce9     ↓bc1qy9pm0y64zhl53shg5s9yhfcqe30suqur9q35je8jn9qeaq0hnrds7zw7zz🚨🚨
2024/05/18
06:03:18
BTC

31枚

$2,054,445相当
bc1qal9qsenzljcuyt9zunnjjvd2e3uwdfyzv35mq3     ↓bc1ql8l6y5feq4cvmsxfjy6yn73p49m940n7q94dt0🚨🚨
2024/05/18
06:03:18
BTC

31枚

$2,044,798相当
bc1qwrjtvxhtx94carxxh9yffqkjjm90kyjehheuve     ↓bc1q09874w589zm6nc5txzy2phyfzun4qzhhq348mu🚨🚨
2024/05/18
06:03:18
BTC

28枚

$1,873,964相当
3HvqB3pjdFWyTBwB9XkizAp3sQPGW3R7nD     ↓3FSMZVzm8vBC2sutKfrxsRgWnyRdQKgrVU🚨
2024/05/18
06:03:18
BTC

260枚

$17,272,302相当
複数ウォレット     ↓bc1qrfelar9yh83x7dlv2l668w8hzlrp46zxwdzfrv🚨
2024/05/18
06:03:18
BTC

24枚

$1,625,569相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1q8lam847tjydalgg50plnp52v4fjd87pj3nljnh🚨
2024/05/18
06:03:18
BTC

22枚

$1,463,366相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓bc1q3yp52l63vt5mwf6jch672r3lj0g3xfh88lugal🚨
2024/05/18
06:03:18
BTC

219枚

$14,574,508相当
bc1qfm3efpgyxyrnkmzsj0zgnzrhhh7s9z4yem3pc9     ↓bc1qh0dktwrydma4fk6qphmkmcf25nwq2rvzs3d6et🚨
2024/05/18
06:03:18
BTC

20枚

$1,330,332相当
bc1qpe8a02enmzquf26vtr7aquey32uf4udxa8r62w6ffcq64s6e02ysdfzzm7     ↓bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72🚨
2024/05/18
06:03:18
BTC

20枚

$1,321,629相当
bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8     ↓1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨
2024/05/18
06:03:18
BTC

20枚

$1,318,244相当
bc1qqet7sns0h77g7jm3ayh57jdjq5g57taw0j54pu     ↓bc1q2s80e3epn4ql5ym930q5386v6x4x4sy5p6p22g🚨
2024/05/18
06:03:18
BTC

19枚

$1,294,220相当
32wzs3DDJ9S4SPdPywj1vHLpKHU4nNzj3C     ↓31vEpgFu38BVE7kJiy3ZW1cnUGwkW2hLVh🚨
2024/05/18
06:03:18
BTC

18枚

$1,183,517相当
複数ウォレット     ↓bc1qtgamrrl93dxmp87f7q0pwx8880w0x60mdzu2jh🚨
2024/05/18
06:03:18
BTC

18枚

$1,178,045相当
bc1qfezkwf6tmcnjz7ta0quxs6hpuv9yryphfzrqa5     ↓bc1q9c9sjkllcqmrauhxuhnvv6l7xj8r2x9h7xaj2g🚨
2024/05/18
06:03:18
BTC

17枚

$1,133,670相当
1LUJQH7vTN8yb8TTeo7TsTvYn6AY8FfrST     ↓1LXVNRr1uXouScsnS2qecZfiXRM6GCpVZU🚨
2024/05/18
06:03:18
BTC

1,500枚

$99,774,920相当
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

148枚

$9,851,489相当
複数ウォレット     ↓bc1qvhffnezsmj9hxyn242hvfd7rfjrnvrqshya5me🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

15枚

$989,082相当
3AdD3qZQ62J477CcYAmGGpampgZ6D8Zopb     ↓bc1qxnvyhyv3tqtajaw3vewlj3adpqyqzr46gha906
2024/05/18
06:03:18
BTC

14枚

$923,505相当
bc1q5zuevyka2a09gvky5jgqk7n7k33frkm0dxahpf     ↓bc1qed56e40npnwgjx0hsuu7nde8c3qkqrpglqtp23
2024/05/18
06:03:18
BTC

13枚

$876,115相当
1LUJQH7vTN8yb8TTeo7TsTvYn6AY8FfrST     ↓15g54iCazPHeQGFnmukwttuQrmQvmir218
2024/05/18
06:03:18
BTC

13枚

$871,430相当
bc1qeqxl73knqdxxgy3zq8q9md4mry6xcnjk338sjs     ↓bc1qshs096ze00038q4mezxz8tfpcyn8g99hhz5k5c
2024/05/18
06:03:18
BTC

12枚

$807,541相当
bc1quy330y297fyatvth706lw3l7wve0m28z7gec2u     ↓bc1qj68mtpcrr57z0jydx794gzxac5xvxrkws2mj6r
2024/05/18
06:03:18
BTC

12枚

$803,454相当
複数ウォレット     ↓bc1qljnk04tgyhkcwzrqrw0nk6clt2w309au3z2ddf
2024/05/18
06:03:18
BTC

11枚

$739,494相当
複数ウォレット     ↓bc1qgw0k5qzlxpvglheyxe0tjs8e4e74xa5rsvsctk
2024/05/18
06:03:18
BTC

11枚

$705,076相当
bc1qdssnfv2gsrdhjdj0k42q7fee0rvs8kj2q70emp     ↓bc1qpqkqxgln9qwahw76nyp3v9fqyc7zy252yhv2kc
2024/05/18
06:03:18
BTC

10枚

$685,948相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1q8lam847tjydalgg50plnp52v4fjd87pj3nljnh
2024/05/18
06:03:18
BTC

10枚

$678,973相当
複数ウォレット     ↓bc1q9z33m25epw62fgl2gjmzyvy2nk38r322pjq8fy
2024/05/18
06:03:18
BTC

10枚

$666,421相当
bc1qut9fffm45mxuhhuaxu2gwpxuhpjxdezm7ud8tm     ↓bc1qlxhmfwzldlm05rwf6uv3gfr3q3t7z8x7g5kyhx
2024/05/18
06:03:18
BTC

43枚

$2,850,790相当
BIG WHALE 3      ↓-Kraken-3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/18
06:03:18
BTC

20枚

$1,330,332相当
複数ウォレット     ↓-Kraken-bc1qea0gj5dzksdp7gykt0z75zmrh5536mdsken7jm🚨
2024/05/18
06:03:18
BTC

60枚

$3,965,055相当
bc1q2ssshkvnqls34p0g7rzgt98qrc3ah9y3e08nm5     ↓-Gemini-bc1qy85t2y6p6amn2uzethucp2tny43rtjk090nesm🚨🚨🚨
2024/05/18
06:03:18
BTC

113枚

$7,524,923相当
複数ウォレット     ↓-Gemini-bc1q2vm9v49ghamzsckdhhm00z3268wr2vx6w5y8dm🚨🚨🚨🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

64枚

$4,250,599相当
1F6KtmRq2RjyiKmFh3nB8qWwbGe5BwJyvf     ↓-Coinbase-15CF9rrChNFnGqueQ4cr7svA3SPaZHMmL8🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

178枚

$11,832,175相当
複数ウォレット     ↓-Coinbase-bc1qj2aspu5sda24y2kn7j8qq3dpsndlrhhmt4dqzd🚨
2024/05/18
06:03:18
BTC

10枚

$659,393相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/18
06:03:18
BTC

24枚

$1,569,752相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
06:03:18
BTC

10枚

$691,432相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/18
06:03:18
BTC

10枚

$666,333相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/18
06:03:18
BTC

20枚

$1,328,290相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qtfpumqh6y56tld2wyf3ux694tfkumwv3e0rkky🚨
2024/05/18
06:03:18
BTC

9枚

$590,048相当
-Kraken-33a8Xpyh3xAj8Ysr992yzYaSAfiAarkM3x     ↓bc1qz7zec66m7n4gw4grkzqxtz39gxwvwpj4z40d84
2024/05/18
06:03:18
BTC

39枚

$2,614,582相当
-Kraken-bc1q20wujmfwukg87zuwt2vjuqrsrxjm9d525ahqsg     ↓bc1qujqld4en3gx37khs8x2cy68wgrvymha76g9e8z🚨🚨
2024/05/18
06:03:18
BTC

723枚

$48,102,800相当
-Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓15yarjk3spwgae3z35uMctTx9mLDGJpTtL🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

64枚

$4,229,997相当
-Coinbase-15CF9rrChNFnGqueQ4cr7svA3SPaZHMmL8     ↓1MpCYwEsrnecMe7fCxjNEXrkUGdTxJgkVm🚨🚨🚨🚨
2024/05/18
06:03:18
BTC

31枚

$2,055,281相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qal9qsenzljcuyt9zunnjjvd2e3uwdfyzv35mq3🚨🚨
2024/05/18
06:03:18
BTC

20枚

$1,330,324相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf🚨
2024/05/18
06:03:18
BTC

15枚

$991,098相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-GateIO-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
2024/05/18
06:03:18
BTC

10枚

$643,143相当
-Binance-bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/18
06:03:00
USDT

7,000,000枚

($6,977,850相当)
TXBUX5zXzRPRWjktJFq3AM3G9qYNW1zyVP     ↓TFunMdkwJtPqHZjadUSabmbyHQHuveVfP5🚨🚨🚨🚨🚨🚨
2024/05/18
06:03:00
BTC

18枚

$1,208,438相当
複数ウォレット     ↓複数ウォレット🚨
2024/05/18
06:02:59
USDT

6,639,796枚

($6,658,067相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓345ffd2d09a1633dcf4856ae0d6f63afaa748187🚨🚨🚨🚨🚨🚨
2024/05/18
06:02:11
USDC

50,000,000枚

$49,847,136相当
bec9e850fb0d505d8484e2e2f6dbc3bd9934fa84     ↓8fbd86a1514bce82d1a8c702d3b6411408991748🚨🚨🚨🚨
2024/05/18
06:02:06
USDT

900,000枚

($897,152相当)
TUe9b3VV1dJHUZf11fwZ9bHg5jwNnX1fPB     ↓TQPEsxWwfa8gzpy4juqesKDFV5k9X1irtH
2024/05/18
06:01:35
USDC

1,000,000枚

$1,005,964相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓1dc67adaf9f163c5b1a95043addbdfa1af58e512🚨
2024/05/18
06:01:15
USDT

707,406枚

($715,125相当)
TFKCcEBs6oFNDdYxTFcRsoG5R9BpeAuEUt     ↓TJtGzghw8UWG3cAN1QMioi9HLqqmNFi4qr
2024/05/18
06:00:42
USDT

509,224枚

($510,751相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW
2024/05/18
06:00:36
USDT

599,997枚

($601,796相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o
2024/05/18
06:00:27
USDT

499,999枚

($501,498相当)
TKgYZNW8PdDMeZxyWWwkzip3KLw9Lif872     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/05/18
05:59:54
USDT

810,000枚

($817,504相当)
TJk1kaiFpVPsTbeJZ5RXZxLJrjA2CZ6EQq     ↓TQryZz2WbNyVAtQm2dDJQBGUQodwrJMef2
2024/05/18
05:59:11
USDT

599,989枚

($606,536相当)
d73113b56c0f2de7681ba0cb09d5cd1a14376b3e     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/05/18
05:58:35
USDC

2,000,000枚

$1,984,870相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2024/05/18
05:57:47
USDC

2,400,714枚

$2,384,777相当
989536719a72cfd50348ccd5521256c7eb41a999     ↓3ee18b2214aff97000d974cf647e7c347e8fa585🚨🚨
2024/05/18
05:57:33
USDT

1,270,209枚

($1,265,997相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨
2024/05/18
05:56:11
USDC

20,000,000枚

$20,165,590相当
1af94c6b0bf329686b25748cf33547e6e2e85447     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨
2024/05/18
05:55:51
USDT

1,958,012枚

($1,973,916相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/18
05:54:21
USDT

729,819枚

($728,387相当)
TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy     ↓TGMBy73GgEAzkejNhvGdjP6HBQTDpwjmqq
2024/05/18
05:53:21
USDT

620,689枚

($618,986相当)
TEf7mmpmhEJkgbST2SFH3GgNfVuQtGvmEE     ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184
2024/05/18
05:53:11
USDT

6,549,219枚

($6,562,820相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨🚨
2024/05/18
05:53:11
USDT

6,517,796枚

($6,531,331相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨
2024/05/18
05:53:00
USDT

739,900枚

($738,608相当)
TY1X87gx6ba1HtRib9hVNE9hGbAQAPXoan     ↓TBRqnS8CUKMQkTTesinEAvhd5EtB3afACZ
2024/05/18
05:52:35
USDT

2,472,848枚

($2,467,995相当)
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/05/18
05:52:35
USDT

1,958,015枚

($1,954,172相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/05/18
05:52:11
USDC

700,000枚

$695,374相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓7c6ced49e4406f4286475af88311dd30950f6364
2024/05/18
05:51:47
USDT

800,000枚

($797,805相当)
-OKEx-39ce2134417efc08082d2b5cfaea9e12abb7a77f     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/18
05:51:11
USDC

50,000,000枚

$49,878,784相当
00589aebfcc0f139d585721a66d01c4fb25a6a1e     ↓bec9e850fb0d505d8484e2e2f6dbc3bd9934fa84🚨🚨🚨🚨
2024/05/18
05:51:06
USDT

620,689枚

($617,687相当)
TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ     ↓TEf7mmpmhEJkgbST2SFH3GgNfVuQtGvmEE
2024/05/18
05:51:03
USDT

1,000,000枚

($995,163相当)
-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/18
05:50:21
USDT

1,302,638枚

($1,295,522相当)
TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5     ↓TPSzjF5PR7kqk8G8D7LC2GNFvMHK4uUyJN🚨
2024/05/18
05:49:51
USDT

530,260枚

($532,022相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TN1aMFcpPKkfwAaHmRru6FcNG3jiV3omLP
2024/05/18
05:49:51
USDT

502,500枚

($504,170相当)
TGVXHEDY8BmoH5JSi9TmGNJkv6shUybkxW     ↓TE52mxeusFJuJqsMboMjb6veUyPoX5F3iU
2024/05/18
05:49:35
USDT

599,989枚

($597,087相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓d73113b56c0f2de7681ba0cb09d5cd1a14376b3e
2024/05/18
05:49:33
USDT

1,000,000枚

($1,003,324相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV🚨
2024/05/18
05:49:24
USDT

1,270,209枚

($1,274,431相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨
2024/05/18
05:49:15
USDT

500,000枚

($501,662相当)
TDEY8YQBT2xrjrapB4DJ4BJp6bLJxckSfH     ↓TPAwg74Yjn6rACx79MjN6x7EefoCL7A5FW
2024/05/18
05:49:11
USDT

1,999,999枚

($1,990,326相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2024/05/18
05:49:11
USDT

764,774枚

($761,075相当)
-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
05:48:35
USDC

3,500,000枚

$3,471,195相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥
2024/05/18
05:48:15
USDT

1,000,000枚

($994,677相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/05/18
05:48:06
USDT

1,440,000枚

($1,432,336相当)
TLeCyDPbNjkvnatC9x1iDqHcXaCY41kJft     ↓TTLq2D2jn6KaFET784VQv54Ln8L7LmoW7d🚨
2024/05/18
05:47:59
USDT

500,000枚

($501,662相当)
74882149e6a43b8e69cac6aef92d753e96054b78     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/05/18
05:47:59
USDC

9,683,923枚

$9,705,043相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓408a625596f47314e1fd4a6cbce84c4a8695ba3f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
05:47:47
USDT

800,000枚

($802,659相当)
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/18
05:47:47
USDC

1,972,562枚

$1,976,864相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/18
05:47:00
USDT

703,100枚

($706,881相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU
2024/05/18
05:46:51
USDT

1,773,706枚

($1,783,243相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/18
05:46:45
USDT

867,204枚

($871,867相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TXW1489uegmq4K12UUxiZ8xXAYyk9rCNy5
2024/05/18
05:46:35
USDT

1,711,255枚

($1,702,147相当)
9b5e3fe5c2a6129454ea46c3e0302b34005c332c     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨
2024/05/18
05:46:11
USDC

999,984枚

$998,713相当
46340b20830761efd32832a74d7169b29feb9758     ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e
2024/05/18
05:46:11
USDC

999,984枚

$998,713相当
46340b20830761efd32832a74d7169b29feb9758     ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e
2024/05/18
05:46:03
USDT

2,499,241枚

($2,512,679相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/18
05:45:39
USDT

2,499,241枚

($2,509,598相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨🚨
2024/05/18
05:45:23
USDC

9,770,772枚

$9,739,566相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
05:45:23
USDC

9,738,347枚

$9,707,246相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
05:45:21
USDT

1,623,334枚

($1,625,324相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/18
05:45:11
USDC

1,811,439枚

$1,805,654相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓f081470f5c6fbccf48cc4e5b82dd926409dcdd67🚨
2024/05/18
05:45:11
USDC

1,034,355枚

$1,031,052相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/18
05:45:11
USDC

1,032,920枚

$1,029,621相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓02950460e2b9529d0e00284a5fa2d7bdf3fa4d72🚨
2024/05/18
05:44:59
USDT

2,472,848枚

($2,486,145相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15🚨🚨
2024/05/18
05:44:42
USDT

1,623,334枚

($1,614,638相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF🚨
2024/05/18
05:43:11
USDC

4,000,000枚

$3,997,256相当
c643beb6c9bd0716e32209e721452146c6dee105     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨
2024/05/18
05:42:45
USDT

1,400,000枚

($1,390,318相当)
TUg4m5FvrukH15xmoi9JoxHzVDrJKbcvw2     ↓TG21SDYjW4NXJdKujU9SCUnjdPXAEvp95S🚨
2024/05/18
05:42:11
USDT

1,958,015枚

($1,947,525相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2024/05/18
05:42:11
USDC

925,249枚

$918,160相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8