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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
01:11:37
BTC

30枚

$2,009,987相当
bc1q92g7962wktl9gvy3xp4ve2qen0f8snm6eultzx     ↓bc1qhqjzrf45kckangryj2t7xhcl85dsfmr2yd8d5h3qkq3dn2e2wxasr3s8aa🚨🚨
2024/05/18
01:11:37
BTC

30枚

$2,009,985相当
3AZTbJyS9QAU6rX9HbHDT8pxYzpzFqh9q4     ↓32xC9AKaUQKzuXRv9bSWif9ecfQMpYDJNG🚨🚨
2024/05/18
01:11:37
BTC

25枚

$1,661,583相当
35AT3zTyciLxt8AaQSBRzKEPcnm159krcb     ↓32xC9AKaUQKzuXRv9bSWif9ecfQMpYDJNG🚨
2024/05/18
01:11:37
BTC

21枚

$1,420,578相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv🚨
2024/05/18
01:11:37
BTC

14枚

$920,006相当
31s1iAdLTVgjdC7WNBQaHPUQqVFgeFFmov     ↓3BPUhzan4rjWHHbybKJ4eVRasJwVPxBGKM
2024/05/18
01:11:37
BTC

13枚

$900,698相当
bc1qfky8k6dxyd685lgafqqk3wxy6sxn7sjnq6clgl     ↓bc1qpae2rah7fagj93a68cpympeup2h5hm790hwunj
2024/05/18
01:11:37
BTC

125枚

$8,353,834相当
複数ウォレット     ↓bc1ql2s3rr8jq3kfh4lw64yefpfkw4czrk3gs7mpfr28utggca4mu8kswed4lj🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
01:11:37
BTC

1,213枚

$81,297,930相当
bc1qhuew5tqmqu5q7shdxgty3h2muhlh4kh4tp60p5     ↓bc1qk8hwa20v9n876udsya2t5anrks6gxe8jvmgse4🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
01:11:37
BTC

10枚

$669,996相当
bc1qhuew5tqmqu5q7shdxgty3h2muhlh4kh4tp60p5     ↓bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9
2024/05/18
01:11:37
BTC

27枚

$1,802,997相当
35gac7Hvkp5aveMG9zVwwhqS7ckixLtyHT     ↓-MEXC-bc1q8q4ax9zdfv6ewkvzjg6aeyytjt2wfah06f4nms🚨
2024/05/18
01:11:37
BTC

43枚

$2,875,960相当
複数ウォレット     ↓-Kraken-bc1q4u2cqljsrhcjg772aeq3yx22gpmh09lt0zweuxke4zuk9576measurqlrh🚨🚨
2024/05/18
01:11:37
BTC

42枚

$2,843,200相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/18
01:11:37
BTC

40枚

$2,662,400相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/05/18
01:11:37
BTC

742枚

$49,713,684相当
bc1qsp5r65cc0qn9swgdp3p68wemdntyp88eeaacxg     ↓-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨
2024/05/18
01:11:37
BTC

30枚

$2,009,987相当
bc1q92g7962wktl9gvy3xp4ve2qen0f8snm6eultzx     ↓-Coinbase-bc1qhznq0urcrsxc6q7fvgmr5an22t30aspynjd0l9cv0yw52lkf7wts5pcnke🚨🚨
2024/05/18
01:11:37
BTC

30枚

$2,009,977相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨🚨
2024/05/18
01:11:37
BTC

8枚

$502,497相当
-OKEx-bc1q34nw3ugnf28esgskwmqwxtlcge77pyyc8q7pcp     ↓38DGJdzqDx7aEECUJVRiTKHfwzwYYd2oZJ
2024/05/18
01:11:37
BTC

18枚

$1,209,288相当
-OKEx-bc1q34nw3ugnf28esgskwmqwxtlcge77pyyc8q7pcp     ↓bc1qw8vwrvwefqp0d8ek2sz7a0s7nt7dwf2ckxtpfa🚨
2024/05/18
01:11:37
BTC

9枚

$602,680相当
-Kraken-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qh9x9q7ec9vk7j8zlk573jg5mhqcv9mpe87jtj5
2024/05/18
01:11:37
BTC

42枚

$2,843,192相当
BIG WHALE 3 -Kraken-     ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/18
01:11:37
BTC

49枚

$3,282,979相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓3MYCL3vG1ryGakUaoFkaVw4fERzh3NeFNn🚨🚨🚨
2024/05/18
01:11:37
BTC

10枚

$669,996相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qy6t579mx5pnnuvp5tch5f9fhlgjt7x80tsyegc
2024/05/18
01:11:37
BTC

10枚

$669,996相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qvus303lwjh780wlaklcgx2y8fm7g5e5ukj540p
2024/05/18
01:11:37
BTC

10枚

$669,996相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qt34d423q02xslflht6vh7897fn5yl32gvxkncg
2024/05/18
01:11:37
BTC

10枚

$669,996相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qk2zr6c27yjgd66tmhxux8eess000vasrsmsme3
2024/05/18
01:11:37
BTC

10枚

$669,993相当
-Bybit-35wVRKycWG7DbSCagEk67nh7gUopvqrUaM     ↓bc1qp5e7m33gvcrke3zfl5sq820dlf69afwyg3qffezdgyt05mhm60pq6nmjju
2024/05/18
01:11:37
BTC

43枚

$2,913,367相当
-Bitfinex-3NSKBdGuouWT5g5BiibVZ59JtyF6KdtXzC     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/05/18
01:11:35
USDT

4,625,319枚

($4,644,831相当)
47c923dbd20b9a7ede9d23e6c62fd9fa9c49accb     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨🚨
2024/05/18
01:11:35
USDC

2,000,000枚

$2,009,461相当
c725102508c2f7df5bdb5f8ea5242ae18b8a839d     ↓d5e74de4385ef0eb1bb4db05a6a504f04d92e79d🚨🚨
2024/05/18
01:11:30
USDT

2,305,000枚

($2,295,328相当)
TJG81ZhXYbZbpvSrjCtAmZzCkT4T6eYRP8     ↓TRrm8w8xJcS3yMEWwWxNZse62eakku1cqV🚨🚨
2024/05/18
01:11:12
USDT

549,999枚

($547,691相当)
TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3     ↓-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
2024/05/18
01:11:00
BTC

10枚

$641,362相当
複数ウォレット     ↓複数ウォレット
2024/05/18
01:10:47
ETH

192枚

$592,314相当
58099dbbdf26e317dc4b1d1946ed9a0f8386542b     ↓2a45907f94df93388801ae72fe810eac75926a1d
2024/05/18
01:10:23
USDC

648,000枚

$645,507相当
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256
2024/05/18
01:10:18
USDT

600,000枚

($598,429相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/05/18
01:10:11
USDT

617,097枚

($614,507相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/18
01:10:11
USDC

1,001,000枚

$997,149相当
e90953abcee82596208507ec28cbea8abb3021df     ↓a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f
2024/05/18
01:10:06
USDT

549,999枚

($547,662相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3
2024/05/18
01:09:39
USDT

549,700枚

($547,257相当)
THrxrHak6Gj3QE4isxEefq38uUwv2cz1Na     ↓TBMeqf4W5LvfWWqaogrfgHYC1EdpGrtAeG
2024/05/18
01:09:35
USDC

13,729,142枚

$13,676,326相当
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓f394287268a530968b8769c84f890a3cb9034790🚨
2024/05/18
01:09:35
USDC

2,366,151枚

$2,357,049相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9🚨🚨
2024/05/18
01:09:33
USDT

622,000枚

($619,236相当)
TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV     ↓TDgf92LDLW2BiSpGtsLaVDGehbEhwkEftr
2024/05/18
01:09:18
TRX

15,000,000枚

$1,871,111相当
TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/05/18
01:09:11
USDC

999,994枚

$996,147相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓82bdff92b259d83382c28a2d0cf3229e0d8b0b98
2024/05/18
01:08:51
USDT

675,525枚

($673,872相当)
TUFZDZJNNNN3MAzPN154P4Fnz2RoBhAkrZ     ↓TQhYHsRwp2Ymj8Q3oTgQinpieBgj1E75Li
2024/05/18
01:08:39
USDT

999,999枚

($997,552相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TVjwYFzwVxL7VWhpHJYNBsF8Pv79eDsoqF
2024/05/18
01:08:35
USDT

2,066,327枚

($2,060,917相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2024/05/18
01:08:35
USDC

1,000,394枚

$995,409相当
2a8f86da8667b00838fd98fc7faff9b5bad22620     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/18
01:08:30
USDT

1,000,000枚

($997,553相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n
2024/05/18
01:08:06
USDT

2,999,999枚

($2,992,657相当)
TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨🚨
2024/05/18
01:07:59
USDT

1,015,977枚

($1,011,462相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/05/18
01:07:47
ETH

192枚

$592,356相当
def8baf79424fc63744dd3f99b33c16a01ce7235     ↓58099dbbdf26e317dc4b1d1946ed9a0f8386542b
2024/05/18
01:07:27
USDT

999,999枚

($998,976相当)
-Bybit-TKhDbS7tSSLFohQb9QWNXt7ij342tnbcBT     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/05/18
01:06:48
USDT

690,000枚

($688,242相当)
TFVNXrr37N2YBV1dz4XTKgrp3fVwwzn6Bs     ↓THWPYPt9EDPihKQFByJ7SYBAvX7zHMfkdD
2024/05/18
01:06:47
USDT

874,503枚

($872,363相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/18
01:06:36
USDT

2,999,999枚

($2,992,356相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN🚨🚨
2024/05/18
01:06:27
USDT

558,368枚

($556,946相当)
TCbg6YbBX4hfazK3uH13XTbhLL2zrvMbFt     ↓TYnZk3dwfrHpDK7F86jXrkf1c9JKAkY6Qe
2024/05/18
01:06:23
ETH

1,137枚

$3,559,729相当
721096bcd32a2a653efa5633b9fa1e07359d9746     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨🚨🚨
2024/05/18
01:06:11
USDC

999,000枚

$993,487相当
b2644ad043cc5889b43cc4d394a92080696c51b0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

602,625枚

$599,299相当
be7b5e0fc5d643dfb1c8708412ce9bde0d0d1195     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

600,000枚

$596,689相当
b0a08806ebea4d12943c99c377b4046f5e358a05     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

999,000枚

$993,487相当
-Coinbase-b512f5bb16a447bf3453ea063d6c96fd96ba011b     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

999,000枚

$993,487相当
-Coinbase-2efdd3d193adcfcfd8022466433049d4e4ba2add     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

777,830枚

$773,537相当
-Coinbase-e3b78c67a401e2adb62ba885adbdb5b2a57cc02e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

761,752枚

$757,548相当
-Coinbase-7865eef437106f06340ea7612465ac052bb7c827     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

720,671枚

$716,694相当
-Coinbase-5b2b402f00abfe317973bb575c751e72addb5570     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

646,083枚

$642,518相当
-Coinbase-8594a48ad0646cf02642915c5a97953085e223e6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

635,455枚

$631,948相当
-Coinbase-34b9a68464f0b4221abfdc8208720a9ca4c25604     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

559,635枚

$556,547相当
-Coinbase-7f8d02d5edaf72e225f6e3425495a7b0ce70ed06     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

512,500枚

$509,672相当
-Coinbase-4b1c5b1229ebc5716274bfe88b27c3ef407a659f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:06:11
USDC

1,000,394枚

$994,873相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2a8f86da8667b00838fd98fc7faff9b5bad22620
2024/05/18
01:06:10
XRP

3,110,123枚

$1,635,899相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u🚨
2024/05/18
01:06:06
USDT

542,740枚

($541,357相当)
TDnL1K24JGw5dsNjWy7yisS763Vf8pvgQR     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
01:06:03
USDT

1,930,500枚

($1,925,582相当)
TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/18
01:06:03
USDT

699,999枚

($698,216相当)
-Binance-TQjzA7p7Mig5GEjNKxCjBeDHgV1ytSjA2M     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
01:05:59
USDT

1,000,000枚

($997,553相当)
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓2dd20c5470c6e7441be033e5a90a13b4db5c3f5e
2024/05/18
01:05:57
USDT

500,000枚

($500,094相当)
TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq     ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh
2024/05/18
01:05:51
USDT

1,000,000枚

($1,000,188相当)
TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq     ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh🚨
2024/05/18
01:05:33
USDT

811,843枚

($811,996相当)
TEbPeYhPR9Y5ec1fjbHdTrXQkowqfmT7hh     ↓TDkCttGJQzmM3qXfuxuZfU1S9ZMbiUvf17
2024/05/18
01:05:27
USDT

600,000枚

($600,113相当)
TJtqbaLTZ8bq6rT5ZRFMpajy58qauRuu6L     ↓TCVNUdY79WtTse5n6q9wn1ZHuD4uGU41JC
2024/05/18
01:05:11
USDT

3,000,000枚

($2,992,357相当)
cb5632258e2afa95e740c81c08ffbb1429b8d053     ↓15063d0f775847ef9ec4090d029770a3708647fd🚨🚨
2024/05/18
01:05:11
USDT

2,122,026枚

($2,116,619相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨🚨
2024/05/18
01:05:11
USDC

674,677枚

$672,047相当
e5edc9455acd6007e0bd3908dac2aa8a28c50c67     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
01:05:11
USDC

1,504,500枚

$1,498,634相当
c7ba3ac084f854009f99c967de69910198562475     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/18
01:04:21
USDT

739,900枚

($735,339相当)
TDpz8UxuEX3LoYVWuDhD9YNJjx8jtAXVmd     ↓TAR5rxnLgZ9kir66SF26NcPWDRQQVPHmes
2024/05/18
01:04:15
USDT

799,999枚

($795,068相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓TPQ3MKfXQckF9ch5bAnteYvHHdXhrvYFbF
2024/05/18
01:03:47
USDT

999,990枚

($1,000,178相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓b10c42751e90cad005e74ea06f83828de70d17b1🚨
2024/05/18
01:03:35
USDC

2,409,014枚

$2,397,635相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2024/05/18
01:03:35
USDC

2,366,308枚

$2,355,131相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/05/18
01:03:35
USDC

6,478,481枚

$6,447,881相当
-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨
2024/05/18
01:03:30
USDT

999,999枚

($991,804相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bybit-TKhDbS7tSSLFohQb9QWNXt7ij342tnbcBT
2024/05/18
01:03:27
USDT

1,000,000枚

($991,805相当)
TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF     ↓-Binance-TQmoeeMFs2o81nxU12ghjPDZzcEUYP9c5U
2024/05/18
01:03:12
USDT

723,187枚

($717,260相当)
TNqHdDFmX5ZrVXfwUavuu31dZJwRBMR8HF     ↓TUotaiVdMfLemkmHyAy6deEsKNbMnqZxsz
2024/05/18
01:03:03
USDT

643,906枚

($638,629相当)
-OKEx-TErF52KfeocTDKYtXeHBiKgK8vNJhN2res     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/05/18
01:03:03
USDT

569,451枚

($564,784相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
2024/05/18
01:02:59
USDT

667,227枚

($663,114相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
2024/05/18
01:02:51
USDT

500,000枚

($503,206相当)
TW3GJfLskARtP3CUoR6RP5yZ1nohZLmrZx     ↓TDw42kxjtBAdgcysru4cdER1L3fC4Deads
2024/05/18
01:02:34
BTC

8枚

$547,429相当
bc1quqt60asa4y4wqr6xl5v3m3kml6ajg6tzrd52n9     ↓bc1quualkvpvn33gyey8ladvd4yv4522zedjcqmu4s
2024/05/18
01:02:23
USDT

961,676枚

($955,748相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6
2024/05/18
01:02:23
USDC

2,500,000枚

$2,499,309相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2024/05/18
01:02:11
USDT

1,003,929枚

($997,741相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9
2024/05/18
01:02:09
BTC

9枚

$599,987相当
3LYF67ovDLTa17eqM1x2ByTCuikTs1sPKY     ↓1QEx2q7SNvdzq47eGRQ7EXRyRQ9hSkNDRX
2024/05/18
01:02:09
BTC

8枚

$539,037相当
複数ウォレット     ↓bc1q2u0rr84wqslwcxk8jexucmj7f8r7gqcuk370ggykc5tm5kjgwn5savuqye
2024/05/18
01:02:09
BTC

8枚

$538,020相当
38TgqJcv4DXvUHAj3LS7suW7TauYjB6VvB     ↓3A3eRatysGQzwnstaTsUGqBYjhJwCdT4uo
2024/05/18
01:02:09
BTC

78枚

$5,224,086相当
複数ウォレット     ↓bc1q04jvf305phketw86wnzaltp4khttcknuncvstc6av8xn35vzylcqk6c4js🚨🚨🚨🚨🚨
2024/05/18
01:02:09
BTC

65枚

$4,349,240相当
複数ウォレット     ↓bc1qk9hguj7qnhtza08qnj2uz0qq6ctrccslq3gnntgp2rj44zrp947qgckszk🚨🚨🚨🚨
2024/05/18
01:02:09
BTC

51枚

$3,376,900相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨🚨🚨
2024/05/18
01:02:09
BTC

50枚

$3,333,247相当
複数ウォレット     ↓3NSKBdGuouWT5g5BiibVZ59JtyF6KdtXzC🚨🚨🚨
2024/05/18
01:02:09
BTC

46枚

$3,035,170相当
複数ウォレット     ↓bc1qfpmtjend8f70pswwfpfg7mp864yhj8tjhlpc33fujmwl4gnu9yxsk57r8m🚨🚨🚨
2024/05/18
01:02:09
BTC

43枚

$2,857,255相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/18
01:02:09
BTC

43枚

$2,857,254相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/18
01:02:09
BTC

40枚

$2,649,127相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨
2024/05/18
01:02:09
BTC

23枚

$1,526,616相当
3LYF67ovDLTa17eqM1x2ByTCuikTs1sPKY     ↓391YzCNvP3miiQ6hnXKZdTJhMLrkgv7bK8🚨
2024/05/18
01:02:09
BTC

16枚

$1,033,311相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
01:02:09
BTC

15枚

$998,999相当
34kJp1xLvUfZKYPwMSLMCbJ3RYK4QrNW9Y     ↓33cz1hCccYw9zkrHxmKyb75mAKc2VzU66p
2024/05/18
01:02:09
BTC

135枚

$8,999,803相当
複数ウォレット     ↓322eWk59mgQReBbgd5GsUb6iJNJhasakn9🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
01:02:09
BTC

13枚

$889,872相当
bc1qhhxx53zzd3nf7sj67katz4alyghu8rs5ny729t     ↓bc1qphnm84980t9dt6hayvyy3z5q58t8t4w28qcyen
2024/05/18
01:02:09
BTC

13枚

$846,207相当
bc1q5j028c262jtsktec70lqluyttasvyy7ymxq0eg     ↓bc1qu5dreh2366v924y7gsj0vhpvcklzlunth3u03n
2024/05/18
01:02:09
BTC

13枚

$841,312相当
bc1qu5dreh2366v924y7gsj0vhpvcklzlunth3u03n     ↓bc1q25psqdz65mfy6sg5je8dwwg6vrr30ppxcrf0au
2024/05/18
01:02:09
BTC

116枚

$7,706,231相当
複数ウォレット     ↓bc1qkx8njfdp6ur38kk9pp56e272ntsnylqwm5ell5hzajqk27ppzpessy0jl0🚨🚨🚨🚨🚨🚨🚨
2024/05/18
01:02:09
BTC

11枚

$733,317相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/18
01:02:09
BTC

11枚

$717,384相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/05/18
01:02:09
BTC

73枚

$4,866,560相当
bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9     ↓-Kraken-bc1qdmqzwzcajttpwj0ca6ywpu95anmqdc0hala28h🚨🚨🚨🚨
2024/05/18
01:02:09
BTC

30枚

$1,999,956相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Kraken-33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V🚨
2024/05/18
01:02:09
BTC

17枚

$1,138,151相当
1FoTRDQKwMmXH65Dzu5n5m1g1Nanu92RrJ     ↓-Kraken-169uX3JgFLhm7v2XZBAjhWFMyQEnXz4x3i🚨
2024/05/18
01:02:09
BTC

13枚

$887,882相当
1FoTRDQKwMmXH65Dzu5n5m1g1Nanu92RrJ     ↓-Kraken-169uX3JgFLhm7v2XZBAjhWFMyQEnXz4x3i
2024/05/18
01:02:09
BTC

125枚

$8,333,151相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Kraken-33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
01:02:09
BTC

9枚

$597,826相当
34kJp1xLvUfZKYPwMSLMCbJ3RYK4QrNW9Y     ↓-Bybit-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2024/05/18
01:02:09
BTC

31枚

$2,093,288相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2024/05/18
01:02:09
BTC

12枚

$796,969相当
-Coinbase-1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7     ↓3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2024/05/18
01:02:09
BTC

10枚

$651,910相当
-Bybit-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓14jMYZCnQ7TzH8uB9ddfQx3xxnarT1gs5B
2024/05/18
01:02:09
BTC

51枚

$3,372,983相当
-Binance-bc1qzshk525z4zpr4cmvcavjqqzfsueum6x9vkkk7flm4duwnhmx2xgq8me5zn     ↓1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4🚨🚨🚨
2024/05/18
01:02:03
BTC

9枚

$615,818相当
複数ウォレット     ↓bc1qu7pa56fy0uasly9uqlfeuvdq56wdcq85eregt3
2024/05/18
01:02:03
BTC

9枚

$605,195相当
複数ウォレット     ↓bc1qh2puhz50s2lf7c0s062g8w2c4j5jjautcuv06l
2024/05/18
01:02:03
BTC

35枚

$2,370,598相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨🚨
2024/05/18
01:02:03
BTC

11枚

$765,285相当
複数ウォレット     ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
2024/05/18
01:02:00
BTC

13枚

$895,189相当
複数ウォレット     ↓複数ウォレット
2024/05/18
01:01:47
USDT

6,050,000枚

($6,000,419相当)
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256🚨🚨🚨🚨🚨🚨
2024/05/18
01:01:47
USDT

517,858枚

($513,614相当)
393da378ac393d5de0714ee11aa5fe44c425dd6b     ↓1a22c1886196101babcac1bf4223294ab04c1d66
2024/05/18
01:01:47
USDT

2,001,411枚

($1,985,009相当)
721096bcd32a2a653efa5633b9fa1e07359d9746     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/05/18
01:01:47
USDC

517,989枚

$520,012相当
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓1a22c1886196101babcac1bf4223294ab04c1d66
2024/05/18
01:01:47
USDC

2,505,000枚

$2,514,782相当
0ab58682d80695d2432894f2215e53aa8f191861     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2024/05/18
01:01:39
BTC

805枚

$54,368,216相当
1HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx     ↓bc1qeg48hq0ruz4lavwyt7w65g5r22pur6at4zakt3🚨🚨🚨🚨🚨
2024/05/18
01:01:39
BTC

9枚

$603,940相当
BIG WHALE 3      ↓bc1q0n2sd6s9dt9yah8dvzmktruvg8ewmg5yzv9cp5
2024/05/18
01:01:39
BTC

34枚

$2,283,942相当
1EvnwUnMN8H5jDqBEqYPdcUekvtVHJqpo9     ↓1Nb1YM6vgVwT81zHK5qqbFDgmnHchbFJ7E🚨🚨
2024/05/18
01:01:39
BTC

30枚

$1,996,568相当
39RLtCa7YXPD4HhSHHJ2ywTDMw5XLXDWe5     ↓372fkWuwWvF1CcUVQk7qdVaXvyT42wZNcX🚨
2024/05/18
01:01:39
BTC

12枚

$779,727相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/05/18
01:01:39
BTC

20枚

$1,327,922相当
1FoTRDQKwMmXH65Dzu5n5m1g1Nanu92RrJ     ↓-Kraken-169uX3JgFLhm7v2XZBAjhWFMyQEnXz4x3i🚨
2024/05/18
01:00:47
USDT

35,279,110枚

($35,505,330相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d🚨🚨🚨
2024/05/18
00:59:35
USDT

1,185,253枚

($1,186,113相当)
6ca298d2983ab03aa1da7679389d955a4efee15c     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/18
00:59:35
USDT

1,156,471枚

($1,157,310相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓6ca298d2983ab03aa1da7679389d955a4efee15c🚨
2024/05/18
00:59:11
USDT

1,365,826枚

($1,366,817相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/18
00:59:11
USDC

2,500,000枚

$2,498,297相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓0ab58682d80695d2432894f2215e53aa8f191861🚨🚨
2024/05/18
00:59:11
USDC

645,614枚

$645,174相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/18
00:59:06
USDT

2,179,349枚

($2,175,808相当)
TUcitEjpBSxPbSy41tnMcBKxZtY8qvKC29     ↓TKWc1LbSaqKYF9ACE3E1vJt1ZreaV4pPVD🚨🚨
2024/05/18
00:58:59
USDT

2,650,000枚

($2,651,923相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b🚨🚨
2024/05/18
00:58:42
USDT

999,000枚

($991,151相当)
TQMeQpBnFSdqpip84byesj7RLY8sUo1xP4     ↓TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8
2024/05/18
00:58:15
USDT

549,264枚

($544,948相当)
TLnkNnnYEHRX4ypgkteaVPppvycbk4sXfq     ↓TRCnaLZs7qRm3PxyKpu4tZWSesuG6YjdUh
2024/05/18
00:58:11
USDT

999,990枚

($1,008,198相当)
b10c42751e90cad005e74ea06f83828de70d17b1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2024/05/18
00:58:11
USDT

874,503枚

($881,680相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2024/05/18
00:58:11
USDC

2,250,050枚

$2,239,347相当
-OKEx-42d9e3ea08e2c83d2718522c7d64df3ac21f62ad     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2024/05/18
00:58:11
USDC

2,044,116枚

$2,034,393相当
-Kraken-31354dc2fd872d5bee5b32e8bb3b9f08acaef477     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f🚨🚨
2024/05/18
00:57:51
USDT

3,000,000枚

($2,982,645相当)
TJtqbaLTZ8bq6rT5ZRFMpajy58qauRuu6L     ↓TTgkVnTEeKVVaWfuTsaNiqN6auJX5zVxCQ🚨🚨
2024/05/18
00:57:47
USDC

2,701,781枚

$2,686,329相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓45ebb1c54f223c5905a7683164656b63527bc11b🚨🚨
2024/05/18
00:56:42
USDT

999,900枚

($1,000,260相当)
TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8     ↓-Binance-TNi6bANoWW7RbzHFshKowVyqLXDGB4CYQw🚨
2024/05/18
00:56:36
USDT

500,000枚

($500,180相当)
TR7BaTNYbNgdxH4fPKPPHyEszcSG3Rqrwh     ↓TNqHdDFmX5ZrVXfwUavuu31dZJwRBMR8HF
2024/05/18
00:56:23
USDC

1,844,998枚

$1,828,221相当
a31da00017f0f1c5d057a321027a0c57c1637c4d     ↓06346ae10848b4130b2587a1573543c8bcd2b882🚨
2024/05/18
00:56:23
USDC

7,008,800枚

$6,945,067相当
8788862b180bb73b642df54fdc6f0eb4682acbed     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨🚨🚨🚨🚨🚨
2024/05/18
00:56:12
USDT

1,930,500枚

($1,931,194相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQjqZ5zzaP7hTB19h1B13dZH3befSm42m8🚨
2024/05/18
00:56:11
USDT

900,000枚

($892,929相当)
06ea1002faa215069d34d09c712accfaf3318f87     ↓477b8d5ef7c2c42db84deb555419cd817c336b6f
2024/05/18
00:56:03
USDT

999,000枚

($999,359相当)
-Binance-TVadVG8k7bLpJVDxYhwsMmTehRo8z5EQ2u     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:55:54
USDT

637,120枚

($637,350相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TXddFVmQ1CGYihYEQ97asxnoXzaaU1Azf5
2024/05/18
00:55:54
USDT

600,000枚

($600,216相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/05/18
00:55:54
USDT

1,599,995枚

($1,600,570相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/18
00:55:42
USDT

599,900枚

($597,628相当)
TQxPLzzuVu5c3HubDu6SPCdu3wAowSt3gN     ↓TK4J8YD1sQ5sqZA4jTS4Kiy7ovp4HcnmWH
2024/05/18
00:55:39
USDT

775,080枚

($772,145相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r
2024/05/18
00:55:35
USDC

1,000,000枚

$995,804相当
9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/05/18
00:55:33
USDT

1,000,001枚

($996,214相当)
TM8JGYeitfBj1UpweQdNdmexBDVrcQq9NT     ↓TPCvwo4n19ExA8uSex4TYtn9tDcW9FBvm9
2024/05/18
00:55:11
USDT

678,808枚

($674,881相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/05/18
00:55:11
USDC

7,008,800枚

$6,979,391相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓8788862b180bb73b642df54fdc6f0eb4682acbed🚨🚨🚨🚨🚨🚨
2024/05/18
00:54:54
USDT

816,802枚

($812,460相当)
THV7XYtKbUqp93EHAfH7Qo7RuFSyKgt8Zk     ↓TDw42kxjtBAdgcysru4cdER1L3fC4Deads
2024/05/18
00:54:35
USDT

918,991枚

($919,322相当)
4c0ad502dab7aed3fd787d2332d4aca49eec77cd     ↓2ddfecd7c1adc03b750dbb365d6f4b1ddfbf0f55
2024/05/18
00:54:35
USDT

1,389,814枚

($1,390,314相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/05/18
00:54:23
USDT

2,199,077枚

($2,199,868相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/18
00:54:21
USDT

643,906枚

($640,483相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TErF52KfeocTDKYtXeHBiKgK8vNJhN2res
2024/05/18
00:54:00
USDT

1,000,000枚

($994,684相当)
TPKQowquK9udM5TFXtyGvXxf2SZLX2LMYE     ↓TSwACYw9woGoxRC8zXsEm5aVsM75X4Ke7L
2024/05/18
00:52:36
USDT

770,928枚

($778,054相当)
TEgjnbZ36P58U8uSxoTTQ3tRocDkiZXdBb     ↓TNYmrvd581AKFVqXFMPLvGChSpFkH7BE1o
2024/05/18
00:52:18
USDT

3,136,977枚

($3,165,974相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF🚨🚨🚨
2024/05/18
00:52:03
USDT

775,080枚

($782,245相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW
2024/05/18
00:51:47
USDT

1,050,918枚

($1,045,563相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/18
00:50:51
USDT

660,000枚

($660,231相当)
TLyn6BaSHiQRNXTtEh8BwtzRo9YeHFUVfd     ↓TJAu24utBbm7EmsnHDaqc4ubKyE2uUb6N2
2024/05/18
00:50:03
USDT

2,999,999枚

($2,993,718相当)
TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨🚨
2024/05/18
00:49:35
USDC

513,459枚

$512,604相当
df0770df86a8034b3efef0a1bb3c889b8332ff56     ↓31d3243cfb54b34fc9c73e1cb1137124bd6b13e1
2024/05/18
00:49:07
BTC

9枚

$578,304相当
bc1qshltq0f6cmx5ythkh4c0a8pteggrgeueq0cc38     ↓bc1qae3cd3ln320qg89yls7mnp4k7jak30m767fyuw
2024/05/18
00:49:07
BTC

8枚

$537,147相当
複数ウォレット     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U
2024/05/18
00:49:07
BTC

42枚

$2,849,387相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/18
00:49:07
BTC

40枚

$2,668,201相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/18
00:49:07
BTC

37枚

$2,470,617相当
bc1qrjvxwgqk932yl8m06ur3n7ujncpsu56lf64q5m     ↓bc1qxgld59n2c00ls805msgh74l8sg7kc35lhuzcwl🚨🚨
2024/05/18
00:49:07
BTC

29枚

$1,921,020相当
1NaZyQmeXpGumMjB2FrbbK3iUfgo3Mqvp9     ↓33cPAC7ffgiwQdza2a3Nq5SjbgRgfWqdPL🚨
2024/05/18
00:49:07
BTC

21枚

$1,420,589相当
複数ウォレット     ↓bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty🚨
2024/05/18
00:49:07
BTC

21枚

$1,410,046相当
複数ウォレット     ↓1D5mJ8wQ37TqCHMyuzEkVbfcSYARmJ3HJF🚨
2024/05/18
00:49:07
BTC

20枚

$1,316,043相当
複数ウォレット     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨
2024/05/18
00:49:07
BTC

19枚

$1,279,136相当
bc1qgvylnqzpjmvjvlv3kl6zl5tsqlqgutjehkf2jt     ↓bc1qmey6vxgq68kvww0u2xpjwn7e43lp2dves43frl🚨
2024/05/18
00:49:07
BTC

17枚

$1,146,414相当
1Hrz24fC6CEnFESb7QndrdxSbmuARjLCyz     ↓1FoTRDQKwMmXH65Dzu5n5m1g1Nanu92RrJ🚨
2024/05/18
00:49:07
BTC

16枚

$1,087,056相当
複数ウォレット     ↓-Gemini-12gJfF3cK4hXKrgvpCJpCrYwzVqJ3tL7Kp🚨
2024/05/18
00:49:07
BTC

52枚

$3,491,542相当
複数ウォレット     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨
2024/05/18
00:48:54
USDT

1,180,000枚

($1,175,975相当)
TEbPeYhPR9Y5ec1fjbHdTrXQkowqfmT7hh     ↓TKXKaE3oQwPoFWQukLEPogvbt6MGt4d1hN🚨
2024/05/18
00:48:45
USDT

500,000枚

($501,747相当)
TPVer77rbqEhtaLAxsD4kAM1rcWrnQmKfK     ↓TA6JuB5xtUEvk9mWVE7pcFDCHoq5gwpioA
2024/05/18
00:48:12
USDT

707,499枚

($709,971相当)
TLjxMVA4gvX7vSScCqDs9hhgTNFA1qEVRN     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/05/18
00:47:42
USDT

2,999,999枚

($3,003,688相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN🚨🚨🚨
2024/05/18
00:47:35
USDC

1,000,294枚

$997,895相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6
2024/05/18
00:47:12
USDT

1,499,325枚

($1,501,169相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓-OKEx-TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨
2024/05/18
00:47:11
USDT

700,000枚

($697,612相当)
-Coinbase-5f2d3be07b894f62210e2ab3b52fe9d098fc7894     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
00:47:11
USDC

2,962,927枚

$2,955,821相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/18
00:46:48
USDT

500,000枚

($501,267相当)
TWyvbNpRfWd8kST7g7YpczzvALKkvMsT18     ↓TADMnuEL5Nh19Lggw7X5q3tQbSAWEU5eGN
2024/05/18
00:46:47
USDC

5,508,644枚

$5,532,028相当
4adf44961a7cbe8ee46b2bf04e7198e879677825     ↓07d176d5f004695d35359757e2b01ac2769e60d6🚨🚨🚨🚨🚨
2024/05/18
00:46:23
USDC

14,000,000枚

$14,059,430相当
9236c6859905921015603d420c3ec28289ebb9dc     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/05/18
00:46:03
USDT

629,546枚

($631,141相当)
-Binance-TUDWfu28eZELXYAq6adKbiWf7uYfZKn21u     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:46:03
USDT

2,000,000枚

($2,005,067相当)
-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/18
00:46:03
USDT

2,000,000枚

($2,005,067相当)
-Binance-TCXPdtbrbsb7ZoASSPFfmgoHz1NJdUeJMh     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/18
00:45:59
WBTC

240枚

$16,061,410相当
-Bitfinex-109ec853789064ef391e003c4468687f9942c671     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/05/18
00:45:59
USDT

969,000枚

($972,385相当)
ea396eea989d901446974f589a4db0a1f95ac485     ↓0e72594bf00b6595f2b6dc25e4c3ba9740bca06b
2024/05/18
00:45:42
USDT

1,504,038枚

($1,497,874相当)
-Kraken-TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/05/18
00:45:36
USDT

1,980,000枚

($1,971,885相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨
2024/05/18
00:45:11
USDT

800,000枚

($800,984相当)
80b353cf70d864b6ada7b2cf49a060885b4906a1     ↓df8dd5e0b4168f20a3488ad088ddb198fe602cb3
2024/05/18
00:44:47
USDT

2,383,513枚

($2,386,444相当)
fe98f85eafe3c7bf23af3a7b406adcc1db43e36b     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2024/05/18
00:44:47
USDT

1,000,000枚

($1,001,230相当)
-Huobi-4fb312915b779b1339388e14b6d079741ca83128     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687🚨
2024/05/18
00:43:24
USDT

1,000,000枚

($1,004,442相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX🚨
2024/05/18
00:43:23
USDC

2,600,000枚

$2,595,970相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓57fd41b3d1201035a4818d5bcc9e7dd878c63119🚨🚨
2024/05/18
00:43:15
USDT

789,368枚

($792,874相当)
-Binance-TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi     ↓-Huobi-TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t
2024/05/18
00:43:11
USDC

998,218枚

$996,670相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓f7049038dbfbacf0bc00fd9c9a28b470c06a66f7
2024/05/18
00:42:54
USDT

1,504,038枚

($1,510,719相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-Kraken-TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ🚨
2024/05/18
00:42:36
USDT

1,291,935枚

($1,284,635相当)
TC4eeddhsBiSMDadztqAM9JrdUvyCTVHe3     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v🚨
2024/05/18
00:42:11
USDC

1,068,338枚

$1,074,745相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/05/18
00:41:59
USDT

973,777枚

($978,103相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/05/18
00:41:23
USDT

973,777枚

($978,103相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2024/05/18
00:41:18
USDT

500,000枚

($504,486相当)
TGPxr6pGHFKDrCx4ibfnobAAyZvbAUXL6Z     ↓TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4
2024/05/18
00:41:17
BTC

9枚

$576,406相当
bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w     ↓bc1qv4fcs2rjr9zv4kxpv3cck3wy6mmrzeg0x08d63
2024/05/18
00:41:17
BTC

8枚

$572,528相当
bc1q5t83r0n8dffyuufzh69ztwy42c5lqxpjugrvhl     ↓bc1qqdzmckt7g2xjl5ctsnrtmhmc3f3ffcwngywg25
2024/05/18
00:41:17
BTC

8枚

$548,209相当
複数ウォレット     ↓bc1q4wsfz72ark6q68fsa33h6ct9yatrmnlj9aknem
2024/05/18
00:41:17
BTC

47枚

$3,168,496相当
複数ウォレット     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨
2024/05/18
00:41:17
BTC

250枚

$16,853,738相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨
2024/05/18
00:41:17
BTC

20枚

$1,348,299相当
複数ウォレット     ↓143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE🚨
2024/05/18
00:41:17
BTC

40枚

$2,696,590相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA🚨🚨
2024/05/18
00:40:59
ETH

700枚

$2,176,689相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓7a705174d2dbc005a31630c413308a6f3f1638be🚨🚨
2024/05/18
00:40:57
USDT

651,750枚

($657,597相当)
TWzX24ZwFqyAVThTexPDnissRABMJqKhCV     ↓TC4eeddhsBiSMDadztqAM9JrdUvyCTVHe3
2024/05/18
00:40:47
USDT

1,711,255枚

($1,701,585相当)
0b04be583cdc1c7a65a403a9a2a8ed1cbc92be28     ↓9b5e3fe5c2a6129454ea46c3e0302b34005c332c🚨
2024/05/18
00:40:39
USDT

999,995枚

($998,189相当)
-Binance-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF
2024/05/18
00:40:35
USDT

2,011,843枚

($2,000,474相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2024/05/18
00:40:35
USDC

4,345,795枚

$4,368,720相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2024/05/18
00:40:35
USDC

4,208,976枚

$4,231,178相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨
2024/05/18
00:40:35
USDC

67,136,590枚

$67,490,744相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d🚨🚨🚨🚨🚨🚨
2024/05/18
00:40:35
USDC

1,016,436枚

$1,021,798相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/05/18
00:40:30
XRP

1,400,000枚

$740,161相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u
2024/05/18
00:40:24
USDT

805,399枚

($806,575相当)
-GateIO-TXmN4YH4pJZXd437mQkTbjE2Fe1YKEQr2J     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/05/18
00:40:22
XRP

5,749,947枚

$3,039,920相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK🚨🚨🚨
2024/05/18
00:40:09
USDT

1,000,000枚

($1,001,461相当)
TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨
2024/05/18
00:39:48
USDT

2,000,000枚

($2,008,075相当)
TMuFbzX8Lj2XsZhnMehN7KrxwhXXB6vHGj     ↓-Binance-TCXPdtbrbsb7ZoASSPFfmgoHz1NJdUeJMh🚨🚨
2024/05/18
00:39:45
USDT

651,750枚

($654,381相当)
TXwUK8VVXB1rjBLSWrK3rUNi7irBB6R4AW     ↓TWzX24ZwFqyAVThTexPDnissRABMJqKhCV
2024/05/18
00:39:23
USDT

1,050,918枚

($1,060,348相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/05/18
00:39:20
BTC

83枚

$5,599,273相当
複数ウォレット     ↓bc1q5lu2q2j68u7g0vxpn3gxan7zpqt2qku5ae5hgarsjuh9qae4a3uqhsj8jl🚨🚨🚨🚨🚨
2024/05/18
00:39:20
BTC

83枚

$5,584,121相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7🚨🚨🚨🚨🚨
2024/05/18
00:39:20
BTC

7枚

$505,529相当
bc1q2mzf9nxdetkm2effm4gswy2v0x8gprqme2qman     ↓bc1qtejzvfselujnqqv70p6zyug67vswssjmhc9cc7
2024/05/18
00:39:20
BTC

52枚

$3,526,995相当
bc1quxhs4rntcnhj7rgekn9a20fqsy98dz28rvm8rrrfueej6cm6kxds0p7tt4     ↓bc1qq859uej3z5naq3u90kmzu7m92x38jsgql54phg3falpwyyurkyxq4cge07🚨🚨🚨
2024/05/18
00:39:20
BTC

52枚

$3,525,181相当
3EKJ5D2Cd1DSJSVmPEgzRC3ZrRaF2c2Y8P     ↓39YLt1umngTQkrkG7J994XM32AkDqSBKRS🚨🚨🚨
2024/05/18
00:39:20
BTC

52枚

$3,486,983相当
bc1q58nzphy579ds6da63p33f6dz370u7usfql9radhvvemh0f8ym5lq5g7nlp     ↓bc1q3h2ckvy2lkl57ceqsy62yd5f3hwmmk7syv0k48rsr5vlhfhacwrsl3avda🚨🚨🚨
2024/05/18
00:39:20
BTC

39枚

$2,659,911相当
bc1qhanezf3pyy8e0ejkvl2jrr344rqslfvgl9p6ts     ↓bc1q7ettwqzapkuvam54v0qdau3nlvrrnvwdkn4r94🚨🚨
2024/05/18
00:39:20
BTC

39枚

$2,601,675相当
3N7DsGUArZniaJxZRs1wXXuaKxEHbg8Zws     ↓36rvFNh4fTs8GaCFwWgmVANSJGszpZR4iq🚨🚨
2024/05/18
00:39:20
BTC

32枚

$2,150,521相当
35DyMeHs2y9fe3YoAdp6U4riVTMPZMLnNg     ↓3LYF67ovDLTa17eqM1x2ByTCuikTs1sPKY🚨🚨
2024/05/18
00:39:20
BTC

27枚

$1,818,644相当
bc1qhanezf3pyy8e0ejkvl2jrr344rqslfvgl9p6ts     ↓bc1qufyaygrxex8468cesftd3vdcnc5pn647j95ce4🚨
2024/05/18
00:39:20
BTC

23枚

$1,539,021相当
bc1qp2sela26p3pmgwtzfvje8ly8hrr3w7g3zan9u8     ↓bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4🚨
2024/05/18
00:39:20
BTC

23枚

$1,529,500相当
17wmaC6sX37RPHSuRPmLgQm63mBShcKJ1N     ↓1d2s6CgJHPbupbsFYBpD37VKmXQdEhoZs🚨
2024/05/18
00:39:20
BTC

22枚

$1,462,480相当
bc1qhanezf3pyy8e0ejkvl2jrr344rqslfvgl9p6ts     ↓bc1qxa8t6e9whv7qs9w9kenajelyw79anhqczqakua🚨
2024/05/18
00:39:20
BTC

20枚

$1,348,286相当
複数ウォレット     ↓bc1q3y3lrkxh3h88rpxxns3pq79grmj07l93nqsjcx🚨
2024/05/18
00:39:20
BTC

20枚

$1,347,018相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qu0t5k6jhp8u0p9cgwrs9ar99u2aqrxnlxzl3qq🚨
2024/05/18
00:39:20
BTC

20枚

$1,324,855相当
bc1q7thcfedpjffxmv2yctr5yp95e60ufl6qcs6m9g     ↓bc1qnzz6ec3epvpxghrcpmxr7yvg2anklm2wl97lpu🚨
2024/05/18
00:39:20
BTC

18枚

$1,205,248相当
bc1qfc4kweptxsx7ahv5tt73pyrpysxhv7c09nrrya     ↓bc1qjpyedxv9468v047t6mppr2yrn64wvwgshdkq6z🚨
2024/05/18
00:39:20
BTC

17枚

$1,157,182相当
複数ウォレット     ↓bc1qv8gypuxvqk35tuccev284se2gauhz898rn03wtg25yd05jusjteq6lv6ce🚨
2024/05/18
00:39:20
BTC

15枚

$999,560相当
複数ウォレット     ↓bc1qlfew45nnruf7yrujjjvphddvtzcmdtkw6hvfav
2024/05/18
00:39:20
BTC

13枚

$900,938相当
bc1qruafadynwnwy343rk9tctg3pjt55w4m955gult     ↓bc1qhhxx53zzd3nf7sj67katz4alyghu8rs5ny729t
2024/05/18
00:39:20
BTC

12枚

$815,635相当
bc1qfq3kjrwjv882skwl0rrrmskpadpxdt27pwus33     ↓bc1q0rlhlfzuejpyeqvtqm4e2kv44k786y2cq63j2c
2024/05/18
00:39:20
BTC

12枚

$802,895相当
bc1qahvvfwusstrcfjfx6szdv005e8cwa37jam305c     ↓bc1q6rq3epjd6jp89e07egyn4s78eq6yg0dfvs4xqz
2024/05/18
00:39:20
BTC

11枚

$760,227相当
bc1qnykgekhpcxt4r8mzwrkrut86wlvhr8tn8fma8t     ↓34U7dtHxpeQboU9WtSmWrwSoVJoxDM3TEb
2024/05/18
00:39:20
BTC

11枚

$711,893相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/05/18
00:39:20
BTC

51枚

$3,424,639相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2024/05/18
00:39:20
BTC

18枚

$1,246,092相当
bc1qvkczgw5s7t2u7gvhey99ev7fftl2tn3upmwwr3     ↓-Binance-bc1q0c70gzncjalv53qh465pmnf989y5tm0kwhv9ad🚨
2024/05/18
00:39:20
BTC

15枚

$1,018,653相当
bc1q92kucx2qtchzuea843p3af3966n7n26epm7exe     ↓-Binance-bc1q3depg5uafawlzjqa220f8jxx7x9jfjvxm4vnuf🚨
2024/05/18
00:39:20
BTC

15枚

$1,017,966相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
00:39:20
BTC

10枚

$673,568相当
-OKEx-bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72     ↓BIG WHALE 3
2024/05/18
00:39:20
BTC

10枚

$673,568相当
-OKEx-bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72     ↓bc1qn9u2047hxz3mm8kmhewd6ch2law7ey4kspp6gp
2024/05/18
00:39:20
BTC

20枚

$1,347,229相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qga9avv7fv5wy4cgpx46v7gjgthf8pcx27wydhu🚨
2024/05/18
00:39:20
BTC

27枚

$1,789,585相当
-GateIO-bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0     ↓bc1qgystl3u4l3avy5x4kdkgyxjj9g0h6kznc4gg99🚨
2024/05/18
00:39:20
BTC

43枚

$2,907,607相当
-Coinbase-bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl     ↓12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me🚨🚨
2024/05/18
00:39:20
BTC

24枚

$1,614,786相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓34kJp1xLvUfZKYPwMSLMCbJ3RYK4QrNW9Y🚨
2024/05/18
00:39:20
BTC

16枚

$1,080,406相当
-Coinbase-3Jtnvsif4S7zr4MtM8dtzbYDL8jVHCkqdT     ↓1PEbgZszaAHu63Zc3BGVLHWQkEaHKHP1rR🚨
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qydyy6lu3e8utauwhe94qk0pjtxp3y0npjce7dk
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qwp35jgs2pvn9fajzqm8m37d2upff68qfwy5k96
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qsc7nv5y97jez69qpjykxtlw2xfh5vups5v59yc
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qp3dtercwxsj0rahpapd3tfxn7mlr7dtrwzrt68
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qm56kpgc3rewhl7usv4q2404npd2h6hzjeugdec