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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
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qkayh27u7yw7y34raa6flutkdcqnwl4etrq9lkq
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qhta6y0jfzwta78gkneq6an2l2p6y3qg6gy7sqf
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qdyqvdskv5dzlqw0ev6tsfn0e4n028em00hen6k
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qd3az8wh3pv9gp2udgg0e5ph33asuajfnw7wxgk
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1qcn94hu7k5mak97newy6mkh07enl75xnavrnl3f
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1q9vkyrxqkmc88nfsdcxm8ssh0ggp0twg8pg68vm
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1q930vte395l5ngama4rnmmxclleyra2rc6pllvv
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1q87reg48xerj2lnsuqn5hnndg89xxlgd3fxe7lf
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1q6f68d30l3g3me53pm8pdrqrpktzsdh2mx55s4d
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1q3vpxy4kqz4z4exmgjsypqpzlagamtusd5dg530
2024/05/18
00:39:20
BTC

10枚

$674,150相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Coinbase-bc1q07teww85tpkxdtstultpeje97tqctkztcgnsys
2024/05/18
00:39:20
BTC

26枚

$1,738,457相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp🚨
2024/05/18
00:39:20
BTC

45枚

$3,024,901相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨🚨🚨
2024/05/18
00:39:20
BTC

32枚

$2,123,571相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2024/05/18
00:39:00
USDT

500,000枚

($502,019相当)
TWXT7JwYWAP6tvHhqyTkN2P34GexstymFh     ↓TDD8ezyJZtBU2EEFTNSbnkMEPByYzgmZM1
2024/05/18
00:39:00
BTC

16枚

$1,067,656相当
複数ウォレット     ↓複数ウォレット🚨
2024/05/18
00:38:30
USDT

800,000枚

($796,668相当)
TXbiLWTrq5qXNKbqYXr3rTRyoAvgfWBvLz     ↓-Binance-TPJH7tdS63MmxTtSVAdYWf6wyLNR7U47dB
2024/05/18
00:38:23
USDC

1,000,000枚

$999,871相当
e69f81b825d7dc31ee9becef4dbeab5cf30e3abb     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907
2024/05/18
00:38:09
USDT

1,648,255枚

($1,641,391相当)
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/18
00:38:00
USDT

1,000,000枚

($995,835相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF
2024/05/18
00:38:00
USDT

569,451枚

($567,079相当)
-OKEx-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2024/05/18
00:37:54
USDT

1,289,233枚

($1,283,864相当)
TAHsjSF5hzX2GeSTYVZhCwQkKSWDQjSx3i     ↓TSNvRtM7RcC9dMTYhb7TPRQHefKHMMcQr4🚨
2024/05/18
00:37:54
USDT

999,900枚

($995,736相当)
-Kraken-TTwbaoQ88GHedNJrwYcBgSLnfAzZDVt3vM     ↓TM2E3pxBerBTxUqyN5nNYM9iqB4A3ufv3g
2024/05/18
00:37:39
USDT

799,888枚

($796,990相当)
-Binance-TMyRSFWbJcpDwHpSxwZPF4hawnbbXpJcAR     ↓TC4eeddhsBiSMDadztqAM9JrdUvyCTVHe3
2024/05/18
00:37:11
USDT

1,410,545枚

($1,404,671相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/18
00:37:10
XRP

1,141,539枚

$598,709相当
rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd     ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT
2024/05/18
00:36:47
USDC

2,217,431枚

$2,226,547相当
c588601427489ec223723c55a2b076ff295cec50     ↓18e24850fdeceee577da1e08c63b260cff69b962🚨🚨
2024/05/18
00:36:47
USDC

2,217,431枚

$2,226,547相当
c588601427489ec223723c55a2b076ff295cec50     ↓18e24850fdeceee577da1e08c63b260cff69b962🚨🚨
2024/05/18
00:36:21
USDT

600,000枚

($596,664相当)
TNHLAoph2SRA5Qk15BwAewHu93m8xFWnU4     ↓TPA6P4p5NLCXFPLXJkjbLQW1PUrgAydZZL
2024/05/18
00:36:06
USDT

523,215枚

($520,306相当)
TJSw1PwSq7ZFGRLteAD3EX32YTTpmFfd4h     ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:36:06
USDT

803,275枚

($798,809相当)
-GateIO-TZ2hTLTyzTDiZGtayiuaSgq6UAG8pDZ3TM     ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:36:03
USDT

847,000枚

($842,290相当)
-Binance-TVadVG8k7bLpJVDxYhwsMmTehRo8z5EQ2u     ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:36:03
USDT

1,099,997枚

($1,093,880相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/18
00:35:48
USDT

1,507,194枚

($1,507,011相当)
TEniiNtsuVte4yqUbGgNnfwktE6jfoi9aX     ↓THo1xo7bzH66u8GgxgSaAqfY3eoAqVQ2kD🚨
2024/05/18
00:35:48
USDT

799,888枚

($799,791相当)
TMYKwAQUjKDkWA3DZG7y2vGA5CZwhKQMw4     ↓-Binance-TMyRSFWbJcpDwHpSxwZPF4hawnbbXpJcAR
2024/05/18
00:35:21
USDT

2,399,500枚

($2,399,209相当)
TRjHcuKxogafb1ErAiV1TKTcmoFNkiuG6t     ↓TGwCQ2SRj7KnxQNhX8cjtofz2qfp2e9A3Q🚨🚨
2024/05/18
00:35:21
USDT

1,500,000枚

($1,499,818相当)
TUTzo7HSSz1PjbHpTsGfg2t583fCRVCSzQ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2024/05/18
00:35:11
USDT

1,000,000枚

($996,378相当)
188253e2cb4d11bfba67ccf5147a9b916ca0d50a     ↓ff762fa809eb3acc6dd3e25bccb8aaa80f8947e0
2024/05/18
00:35:06
USDT

690,000枚

($689,916相当)
TECafT1q4hpnKYLYPpSQ5yiWNoqxCHmSxX     ↓TD2vn3dr65eeJDmPLc7BAWmKYWhCJHrQjs
2024/05/18
00:34:47
USDT

1,308,335枚

($1,301,060相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/18
00:34:47
USDC

1,000,000枚

$1,005,213相当
9712c160925403a9458bfc6bbd7d8a1e694c984a     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1🚨
2024/05/18
00:34:36
USDT

847,000枚

($844,978相当)
TJE2JJE3Kcd7PXxous7yzvDHuUNYPSF2Nq     ↓-Binance-TVadVG8k7bLpJVDxYhwsMmTehRo8z5EQ2u
2024/05/18
00:34:11
USDT

1,999,992枚

($1,988,871相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨
2024/05/18
00:34:11
USDC

1,006,400枚

$1,011,646相当
4d583aa4cc1ea98e81eb10904c98088d9aabb999     ↓d01f40951ca943451583f2c27a5f127cb983e50b🚨
2024/05/18
00:34:11
USDC

999,000枚

$1,004,208相当
bae7dcbfba354d4a048d17a150965293e3a9ad0e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/18
00:33:59
USDT

687,298枚

($683,476相当)
b6345a01b8f5a950073fcea43a83c4a7d6f197ce     ↓59d44ba246b4f1e478ad04985d6318f665fded6b
2024/05/18
00:33:59
USDT

3,159,294枚

($3,141,727相当)
464bdb6b4117edd6626aa9fe48249437ea2dd250     ↓0ec42384eee42eb4c5363d6a277fa3a1c012d28e🚨🚨🚨
2024/05/18
00:33:59
USDT

565,203枚

($562,060相当)
-Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f     ↓-Kucoin-7491f26a0fcb459111b3a1db2fbfc4035d096933
2024/05/18
00:33:59
USDC

2,312,500枚

$2,324,555相当
-Kucoin-bda8af7699b555b7698966aa588f71bef1456b75     ↓-Kucoin-58edf78281334335effa23101bbe3371b6a36a51🚨🚨
2024/05/18
00:33:23
USDT

500,190枚

($500,130相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓74882149e6a43b8e69cac6aef92d753e96054b78
2024/05/18
00:33:23
USDT

1,711,255枚

($1,711,048相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓0b04be583cdc1c7a65a403a9a2a8ed1cbc92be28🚨
2024/05/18
00:33:11
USDC

1,000,000枚

$1,004,428相当
-Coinbase-dd7d2d705cb22bd17d28ec44491690c55a042330     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/18
00:33:11
USDC

999,990枚

$1,004,418相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2024/05/18
00:33:06
USDT

2,600,000枚

($2,599,441相当)
TRjHcuKxogafb1ErAiV1TKTcmoFNkiuG6t     ↓TGwCQ2SRj7KnxQNhX8cjtofz2qfp2e9A3Q🚨🚨
2024/05/18
00:33:06
USDT

2,002,097枚

($2,001,666相当)
-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6     ↓-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S🚨🚨
2024/05/18
00:32:39
USDT

1,508,000枚

($1,498,350相当)
TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5     ↓TUTzo7HSSz1PjbHpTsGfg2t583fCRVCSzQ🚨
2024/05/18
00:32:23
USDT

600,000枚

($598,568相当)
cab239750a94eae025252b28908e9408ca311047     ↓0b1f132c0e359230d24b55b92c05fc1c9187706b
2024/05/18
00:32:23
USDT

1,500,000枚

($1,496,419相当)
c48f335e37e8046c614a418d8cdd6750fee23c26     ↓ece0dbaa28a6a8c4804feebc921109e94337f8ec🚨
2024/05/18
00:32:23
USDT

1,802,086枚

($1,797,784相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/05/18
00:32:03
USDT

1,000,000枚

($993,601相当)
TDZeVyGHgN5bErmWumuYRtXCrYMoUzKF7L     ↓TRFZqYAgvGP7nJrMmm1Z8awdzFh7SinDYD
2024/05/18
00:32:00
USDT

867,306枚

($861,756相当)
TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi     ↓TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t
2024/05/18
00:31:59
USDT

2,000,000枚

($1,995,225相当)
6a955df8f99d2a3054f9e270658b8f4bf4fdde08     ↓a433c499e94961321bd4369d3d4806c30ef98e4c🚨
2024/05/18
00:31:59
USDC

999,990枚

$1,004,277相当
aa074eba334d0feefeac381a658ec0ee719cc8d9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/18
00:31:54
USDT

1,508,001枚

($1,498,351相当)
TTYDqU5geyFnNvL7qWXCFifndhBTz2sdgw     ↓TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5🚨
2024/05/18
00:31:48
USDT

600,000枚

($598,629相当)
TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ     ↓TBqxNk4GGompyP5ugfgRguXUiqLrPMJphT
2024/05/18
00:31:35
USDC

499,990枚

$503,658相当
8cb431545ecd2aec550c46113550e213a1003567     ↓d6ed973afe5d8d6dcc3200a5ab495283da9328f3
2024/05/18
00:31:11
USDT

2,016,677枚

($2,016,243相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/05/18
00:31:00
USDT

700,000枚

($698,400相当)
TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ     ↓TJaKubk94Z3owAYsSi2D9m98okHgf3txPG
2024/05/18
00:30:36
USDT

1,185,449枚

($1,175,468相当)
TCbDr6ZPUjxkH6VD8SAMVwr74K9M64TtVw     ↓TXifj3zqkhMs1HUod7RWmYkwQAf6v3Da7V🚨
2024/05/18
00:30:31
XRP

1,000,000枚

$525,095相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd
2024/05/18
00:30:23
USDT

1,040,000枚

($1,033,345相当)
c4db5db4c8945c120b0425a68435b2a15852e611     ↓d9e4e445bd6ce881832fab42599700ef88cdd97d🚨
2024/05/18
00:30:23
USDT

700,000枚

($695,521相当)
-Binance-77ab7d3d34b80f033f494f95683264690fdcd5b9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/18
00:30:23
USDT

1,306,908枚

($1,298,545相当)
-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:30:23
USDC

993,982枚

$996,218相当
-Binance-59a2a367cb0fb543a52aa3e24af5595dfa2cec9c     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/18
00:30:23
USDC

750,000枚

$751,687相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/18
00:30:23
USDC

586,720枚

$588,040相当
-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/18
00:30:11
USDT

4,600,000枚

($4,570,565相当)
-Binance-8be9e7d3dda7d13aee9066c87ffc00d0cb535b1c     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2024/05/18
00:30:11
USDT

2,700,707枚

($2,683,425相当)
-Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/18
00:30:11
USDT

2,000,000枚

($1,987,202相当)
-Binance-344534db285c11f9fc3dd828b57a8b5f5b41a7f0     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:30:11
USDT

1,882,000枚

($1,869,957相当)
-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:30:11
USDT

1,711,277枚

($1,700,327相当)
-Binance-e15c419c0337acfde8f06972da4447941968f1f2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:30:11
USDT

1,399,984枚

($1,391,025相当)
-Binance-f217f7facf4e53b334217d3dcb3e86d32974c7c4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:30:11
USDC

9,400,000枚

$9,421,146相当
-Binance-7094ec311aef63d89f5b525f6c65a580c1538f3b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:30:11
USDC

1,828,440枚

$1,832,553相当
-Binance-3284ac109eb04f070b40ea2bdc644d3a00de7bdb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:30:11
USDC

15,210,581枚

$15,244,799相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/18
00:29:42
USDT

2,000,000枚

($1,998,515相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/05/18
00:29:35
USDC

999,990枚

$996,769相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓aa074eba334d0feefeac381a658ec0ee719cc8d9
2024/05/18
00:29:30
USDT

520,000枚

($519,614相当)
TPqhQRwB7XCYszUAY7r2YUB1gSGpQo2or5     ↓TKadVfjTecnrzEPzhh1U4YmLekPThuX2GD
2024/05/18
00:29:11
USDC

2,571,861枚

$2,563,010相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/05/18
00:29:11
ETH

207枚

$638,450相当
d611eb0e5d51c42d5fcf7bcd2fc3a5b09eb71147     ↓e40253707569997e82cb54f2cae76f048e653301
2024/05/18
00:28:59
USDT

5,000,000枚

($4,988,571相当)
988b92e5feb60f78a0d5aaf5aba74c28478f5696     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec🚨🚨🚨🚨
2024/05/18
00:28:59
USDC

899,982枚

$896,885相当
2c6bea966e83dff8619e54fd819da727ed5102e1     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/05/18
00:28:59
USDC

640,105枚

$637,902相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/05/18
00:28:59
USDC

599,933枚

$597,869相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec
2024/05/18
00:28:59
USDC

2,000,000枚

$1,993,117相当
cb9cd7dd87c2f6b20dd956923fdccf8a961163de     ↓c725102508c2f7df5bdb5f8ea5242ae18b8a839d🚨
2024/05/18
00:28:59
USDC

1,360,226枚

$1,355,545相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓5f515f6c524b18ca30f7783fb58dd4be2e9904ec🚨
2024/05/18
00:28:36
USDT

1,492,726枚

($1,502,427相当)
TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM     ↓TMYB4VXt4hkytjyxryhR2vZ21W7odgR6KN🚨
2024/05/18
00:28:33
USDT

2,000,000枚

($2,012,998相当)
-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/18
00:28:18
USDT

749,000枚

($753,868相当)
TWkV8tp1SvS6grkMit4e5iYzquN6D4x5ZY     ↓TTYDqU5geyFnNvL7qWXCFifndhBTz2sdgw
2024/05/18
00:28:18
USDT

650,000枚

($654,224相当)
-OKEx-TRtD53rdXAei1AG6ceC8UGbLkd5DTjXpR1     ↓TGhGjv1UmoEWj1mPHRPVBYM2apFFLjMkyC
2024/05/18
00:28:11
USDC

893,982枚

$887,796相当
f82b9068ba44e1b91080351b8432e64094ae3cbc     ↓-Binance-59a2a367cb0fb543a52aa3e24af5595dfa2cec9c
2024/05/18
00:28:11
USDC

893,982枚

$887,796相当
f82b9068ba44e1b91080351b8432e64094ae3cbc     ↓-Binance-59a2a367cb0fb543a52aa3e24af5595dfa2cec9c
2024/05/18
00:28:11
USDC

586,720枚

$582,660相当
6f1cdbbb4d53d226cf4b917bf768b94acbab6168     ↓-Binance-08dc8ffc2db71ea07537d1328b3be0799b604396
2024/05/18
00:28:06
USDT

799,999枚

($805,199相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/18
00:27:59
USDT

800,000枚

($797,184相当)
58b704065b7aff3ed351052f8560019e05925023     ↓-Binance-f217f7facf4e53b334217d3dcb3e86d32974c7c4
2024/05/18
00:27:59
USDC

6,344,696枚

$6,300,794相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨
2024/05/18
00:27:59
USDC

6,228,005枚

$6,184,911相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨
2024/05/18
00:27:59
USDC

8,000,000枚

$7,944,644相当
6b7895fded791d8610f25c874fc3c00270af4f38     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:27:59
USDC

2,278,510枚

$2,262,744相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/18
00:27:39
USDT

2,048,301枚

($2,049,486相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨🚨
2024/05/18
00:27:23
USDC

2,312,500枚

$2,320,516相当
0349923ae2b35ff4f0099869aeea99d1f3fd12a9     ↓-Kucoin-bda8af7699b555b7698966aa588f71bef1456b75🚨🚨
2024/05/18
00:27:23
USDC

2,312,500枚

$2,320,516相当
0349923ae2b35ff4f0099869aeea99d1f3fd12a9     ↓-Kucoin-bda8af7699b555b7698966aa588f71bef1456b75🚨🚨
2024/05/18
00:27:15
USDT

1,000,000枚

($1,000,578相当)
-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/05/18
00:27:06
USDT

799,900枚

($800,363相当)
TKUnjU7UJskNMFp33zDsmjb1qamUBU3FY7     ↓TQ4r8LFSHrSYFyx4DuHJupuAu9d3TEEQ4k
2024/05/18
00:26:59
USDT

1,040,453枚

($1,039,681相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/18
00:26:59
USDT

1,040,360枚

($1,039,588相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓3058ef90929cb8180174d74c507176cca6835d73🚨
2024/05/18
00:26:54
USDT

2,500,000枚

($2,501,446相当)
TK6jmdzgUa9DxJk5q61gz8mYMZkYipXicT     ↓TCvsiMYz8kzZpU3AkKSV8qkRJrjZZeJac9🚨🚨
2024/05/18
00:26:47
USDT

1,039,491枚

($1,046,247相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/18
00:26:47
USDC

4,900,209枚

$4,897,222相当
e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨🚨
2024/05/18
00:26:47
USDC

999,990枚

$999,380相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/18
00:26:23
USDC

1,464,558枚

$1,463,665相当
aa074eba334d0feefeac381a658ec0ee719cc8d9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/18
00:26:21
USDT

2,000,000枚

($2,009,503相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨
2024/05/18
00:26:15
USDT

980,000枚

($984,656相当)
TVHDuwnbFDcLTsgbttJN7HC99A6it3rvzi     ↓TEfecPg26ZENm6tYkGpSwpHkpqscnXFyYb
2024/05/18
00:26:15
USDT

2,000,000枚

($2,009,503相当)
-OKEx-TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S     ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨
2024/05/18
00:26:12
USDT

2,002,097枚

($2,011,610相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6🚨🚨
2024/05/18
00:26:06
USDT

765,607枚

($769,245相当)
TMKvGyxnhABBbt2Yqs11sKKjiFj6b7YBNb     ↓TBBzaZXLa5dqcXMABP4EkT4cNPNAr67drH
2024/05/18
00:26:06
USDT

800,000枚

($803,801相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:26:06
USDT

3,000,000枚

($3,014,255相当)
-Binance-TJEkL4ZdJRKzrTGJw9wo4LPRcmXKnFXqsj     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2024/05/18
00:26:03
USDT

1,000,000枚

($1,004,752相当)
TFYbFn4Qy3ANAAuRnDpQW8dbhrvnpxsqQ4     ↓TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ🚨
2024/05/18
00:26:03
USDT

608,698枚

($611,590相当)
-Binance-TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/18
00:26:01
XRP

2,100,000枚

$1,104,628相当
-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/05/18
00:25:36
USDT

737,300枚

($739,836相当)
TAPzHzeUaq5HR2p5qfbi4cMUhKTCPvRD6B     ↓TQLbYS3upjB3n6Y8kh8atZaKVS2BP9Rtrq
2024/05/18
00:25:23
USDC

1,200,000枚

$1,200,581相当
9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/18
00:25:23
USDC

750,000枚

$750,363相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9
2024/05/18
00:25:15
USDT

1,999,999枚

($2,006,878相当)
-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb     ↓TWZT8THckt3SRoEavq6bWtqP8n4d2RABKT🚨🚨
2024/05/18
00:25:11
USDC

8,000,000枚

$8,003,876相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓6b7895fded791d8610f25c874fc3c00270af4f38🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:25:11
USDC

3,225,336枚

$3,226,899相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓c6bd7da3146d9d35aca33c16ec82187b81e5f533🚨🚨🚨
2024/05/18
00:25:06
USDT

1,507,194枚

($1,512,378相当)
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ     ↓TEniiNtsuVte4yqUbGgNnfwktE6jfoi9aX🚨
2024/05/18
00:25:06
USDT

999,900枚

($1,003,339相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TPKbiJ4GrBA9weFPx83Q6KjnxWY7DxiD9j🚨
2024/05/18
00:24:51
USDT

1,862,387枚

($1,868,792相当)
THVFxzQALU7LVDdkVk5vo4tRMhTDb6hzVa     ↓TLFGnZY2jHLG2tYmzrep6KRWbdFnA7nMSZ🚨
2024/05/18
00:24:45
USDT

883,768枚

($881,990相当)
TWUsRTmosCZg7QYLpqnTHgh73MTM9WZFih     ↓TBBzaZXLa5dqcXMABP4EkT4cNPNAr67drH
2024/05/18
00:24:36
USDT

1,000,000枚

($997,988相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓-Kraken-TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/05/18
00:24:06
USDT

719,900枚

($718,452相当)
TN1HFo5WRk28BUtT8cQTex7bHpmagFcAow     ↓TJE2JJE3Kcd7PXxous7yzvDHuUNYPSF2Nq
2024/05/18
00:24:06
USDT

1,189,561枚

($1,187,168相当)
TLAHH5fahfWyKQrCKdNjXSBc6GUzfFnZHt     ↓TXwT92U4WuyKKRQ9Nb8xUaGyBw6m3JmYkK🚨
2024/05/18
00:23:59
USDT

1,505,309枚

($1,512,462相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨
2024/05/18
00:23:59
USDC

999,990枚

$994,643相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓aa074eba334d0feefeac381a658ec0ee719cc8d9
2024/05/18
00:23:59
USDC

1,000,000枚

$994,653相当
54e068ee3e1be98134117dba56fd81bee793dcbc     ↓58b704065b7aff3ed351052f8560019e05925023
2024/05/18
00:23:48
USDT

699,000枚

($697,594相当)
TRVhQ3UopBXP8372T3EqxyWTTxeRiDBq64     ↓TZ2hTLTyzTDiZGtayiuaSgq6UAG8pDZ3TM
2024/05/18
00:23:36
USDT

9,988,001枚

($9,996,321相当)
TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH     ↓TNpzz7nU5an95np9nNPwGakkLVgAj2jZbr🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:23:36
USDT

1,000,000枚

($1,000,833相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX🚨
2024/05/18
00:23:36
USDT

4,000,000枚

($4,003,332相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨
2024/05/18
00:23:35
USDC

2,147,428枚

$2,136,691相当
77021d475e36b3ab1921a0e3a8380f069d3263de     ↓5f397b62502e255f68382791947d54c4b2d37f09🚨🚨
2024/05/18
00:23:23
USDC

2,020,238枚

$2,010,137相当
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨
2024/05/18
00:23:21
USDT

2,110,289枚

($2,112,047相当)
THrVgaAo2Y3GMt3iaf2d95GEh14wJjiJvE     ↓TBBzaZXLa5dqcXMABP4EkT4cNPNAr67drH🚨🚨
2024/05/18
00:23:11
USDC

1,776,231枚

$1,767,350相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/18
00:22:47
USDC

1,828,440枚

$1,815,687相当
15abb66ba754f05cbc0165a64a11cded1543de48     ↓29c623566ecb5441fdbb2e80e77a0eda6d074442🚨
2024/05/18
00:22:45
USDT

9,988,001枚

($10,051,262相当)
TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe     ↓TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH🚨
2024/05/18
00:22:45
USDT

990,920枚

($997,196相当)
TPGyeKEEkpbRzUjWwurgnF5aZ7JWEiT1rb     ↓TYELXVQm7TqGZQ87P7UzUK2mTjsX3mAWua
2024/05/18
00:22:39
USDT

2,253,412枚

($2,267,684相当)
TXiVpeALaHBKqnhhVintqTJPAVKDb9LNw6     ↓TJQkYnJNn5fMPjQirvVzCufbepc9MadXJt🚨🚨
2024/05/18
00:22:21
USDT

1,800,000枚

($1,811,401相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/18
00:22:12
USDT

1,074,600枚

($1,081,406相当)
TBzo8vAbaGGjrRMfEhYrGFa3SZBDbQiQAn     ↓TMUYtsWEcezUQSofuNjN91m1AjhBgP8Eca🚨
2024/05/18
00:22:11
USDC

67,275,800枚

$66,806,556相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓3b5d55e40857b3b40ee4cc2222a7a52bee644e67🚨🚨🚨🚨🚨🚨
2024/05/18
00:21:59
USDT

1,274,765枚

($1,272,200相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓c4db5db4c8945c120b0425a68435b2a15852e611🚨
2024/05/18
00:21:48
BTC

10枚

$666,723相当
bc1qyq6adjlskusg6a3zghdchhz6yew9a7w6nz05hke73fg5nka5f5eq3sa522     ↓bc1qde30gneur0vmjv0hddjwum3d96a4qsuggag9rc9j79u3txg9mzgs7zc3mh
2024/05/18
00:21:48
BTC

10枚

$653,354相当
bc1q7gqkg7uk07zzuc8syvk8a4fjxf3rcv0jaayq3p     ↓bc1ql7c8tsul5sgrhvw6hg03rj9ep5st5mgwjrrwu4
2024/05/18
00:21:48
BTC

9枚

$613,223相当
複数ウォレット     ↓bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4
2024/05/18
00:21:48
BTC

9枚

$577,882相当
複数ウォレット     ↓bc1qs06h9lqday2e97p77hs5fyz9hewyrvmjzmlzav
2024/05/18
00:21:48
BTC

8枚

$533,386相当
複数ウォレット     ↓bc1q3jmp0808lymvhjdwc8ed60lq8q0g8zhhe06cu2
2024/05/18
00:21:48
BTC

8枚

$533,383相当
bc1q3jmp0808lymvhjdwc8ed60lq8q0g8zhhe06cu2     ↓bc1qvc3ayeuetuptgv22vjz3rt29pf2wmj4afh997s
2024/05/18
00:21:48
BTC

8枚

$500,159相当
bc1qkn4gxkcm63akh3hgq4pg0xgyp954uqzdz4s6wg     ↓bc1q2mzf9nxdetkm2effm4gswy2v0x8gprqme2qman
2024/05/18
00:21:48
BTC

60枚

$4,028,727相当
複数ウォレット     ↓bc1qt4d4gmrjq35hun7ct0kkcu433n9d45vu8dgnqp4asa0aq3radrxs9quyca🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

51枚

$3,379,028相当
bc1qk8ucrwwknmtym7k6fslrslmy4f9p7d3zw90uej     ↓bc1qpk7epm43ws6sd6sepyugze4uucy6fqg4gvfylh🚨🚨🚨
2024/05/18
00:21:48
BTC

50枚

$3,365,692相当
bc1qpk7epm43ws6sd6sepyugze4uucy6fqg4gvfylh     ↓bc1qyqwfluxpnnsqwefdqz4g33r9y5g7lqtm95q9q3🚨🚨🚨
2024/05/18
00:21:48
BTC

42枚

$2,829,379相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨
2024/05/18
00:21:48
BTC

42枚

$2,829,379相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/18
00:21:48
BTC

21枚

$1,424,532相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7🚨
2024/05/18
00:21:48
BTC

20枚

$1,362,199相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/05/18
00:21:48
BTC

20枚

$1,333,465相当
bc1qyq6adjlskusg6a3zghdchhz6yew9a7w6nz05hke73fg5nka5f5eq3sa522     ↓bc1q6ct60f5up32ne9klgmjgm04lcy8mzajrdgef72🚨
2024/05/18
00:21:48
BTC

182枚

$12,134,529相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/18
00:21:48
BTC

17枚

$1,166,648相当
3PpgBRatcrriNrXx8h5FhTXsex5NNVxQnE     ↓3McGMiCnf5pzpuwgXsx4yM8fXcY6eVdBDX🚨
2024/05/18
00:21:48
BTC

15枚

$983,610相当
複数ウォレット     ↓bc1q0cgeqrv4ycklyzm7y8qq8wkflqgezxtmcyyva87ej3xaa7etrjxq2rp362
2024/05/18
00:21:48
BTC

14枚

$933,417相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3KGj34irn6WBiqAt3yQv4EnfbTUU7Haedn
2024/05/18
00:21:48
BTC

13枚

$894,477相当
bc1qtea7l2mp8p9jy3nklndcmyf65uanrc42w05mcu     ↓bc1qruafadynwnwy343rk9tctg3pjt55w4m955gult
2024/05/18
00:21:48
BTC

121枚

$8,052,939相当
複数ウォレット     ↓bc1qxkj6dk76dxtv57xl7elteljx8uka82eh7rd2d36hmdhdpff9adgs0eymc3🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

12枚

$769,331相当
bc1qd6talpcc0n778qaga9mtr47tyvgwugz86nfhsu     ↓bc1qt5pvq2wfvfxcr2k8eqs8vhm60uyvzhpdh3ewwe
2024/05/18
00:21:48
BTC

11枚

$733,406相当
BIG WHALE 3      ↓bc1q2cjetmf2sayd7sz59z5tnmxle73c2eh2camu9u
2024/05/18
00:21:48
BTC

11枚

$726,738相当
BIG WHALE 3      ↓38ZyTgKfMV2wAe83K5H1mvZNevchfap3uW
2024/05/18
00:21:48
BTC

40枚

$2,649,466相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨
2024/05/18
00:21:48
BTC

20枚

$1,333,465相当
33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v     ↓-Kraken-bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258🚨
2024/05/18
00:21:48
BTC

120枚

$8,000,791相当
bc1qmd4vct3c42759xqehlvhgmc3nuwtzxkx22vnam     ↓-Kraken-bc1q9ntufpqhts3j7e3twrwl66j8fuqdhugvjxssv6🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

61枚

$4,037,303相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓-Gemini-bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

80枚

$5,333,857相当
33J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v     ↓-Coinbase-bc1qpe8a02enmzquf26vtr7aquey32uf4udxa8r62w6ffcq64s6e02ysdfzzm7🚨🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

15枚

$1,000,077相当
bc1q3z4xu8xqg76n8cz9vk55gqvuxewlwn2fyjwqj0     ↓-Coinbase-bc1qfxlmffxcvf5zzhxxqrxyl3u9z9328fafww782z🚨
2024/05/18
00:21:48
BTC

10枚

$653,898相当
BIG WHALE 3      ↓-Binance-18PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTq
2024/05/18
00:21:48
BTC

60枚

$4,013,682相当
BIG WHALE 3      ↓-Binance-18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

24枚

$1,573,448相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
00:21:48
BTC

18枚

$1,206,786相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
00:21:48
BTC

15枚

$987,399相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2024/05/18
00:21:48
BTC

15枚

$1,013,417相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/18
00:21:48
BTC

70枚

$4,667,590相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨
2024/05/18
00:21:48
BTC

17枚

$1,138,495相当
-Binance-1CsvQ5KAt6Bfver3S2sYa2eoX7jkPsaSiA     ↓1Hrz24fC6CEnFESb7QndrdxSbmuARjLCyz🚨
2024/05/18
00:21:47
USDT

1,149,000枚

($1,146,689相当)
-OKEx-9c1a725a94d594af1f81dda0a2934e85d74ab01f     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/18
00:21:33
USDT

751,000枚

($755,899相当)
TWkV8tp1SvS6grkMit4e5iYzquN6D4x5ZY     ↓TTYDqU5geyFnNvL7qWXCFifndhBTz2sdgw
2024/05/18
00:21:23
USDC

9,692,675枚

$9,758,533相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:21:23
USDC

9,641,182枚

$9,706,690相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:21:23
USDC

799,997枚

$805,433相当
a74d5f49f8d7e054c48b640de33e51dcfb1d6bae     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/18
00:21:15
USDT

999,888枚

($1,006,411相当)
TVMzgTXFYK5Kr1Hoen3oHd5PwywagxP3bA     ↓TLjApR4a1xx89fu8ifYBmEKBja5crewXBz🚨
2024/05/18
00:21:11
USDC

2,709,047枚

$2,727,454相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/18
00:21:00
BTC

12枚

$796,241相当
複数ウォレット     ↓複数ウォレット
2024/05/18
00:20:59
USDC

7,723,039枚

$7,775,514相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓6fc9c09e1afaf3c1280ab8057b9e201d3bb72571🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:20:24
USDT

42,000,460枚

($42,001,340相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨🚨🚨🚨
2024/05/18
00:20:23
USDT

582,522枚

($586,211相当)
0fc9a36bc85d87ab299608ef64b4e5a2a5f35a32     ↓b60272ccdb04b8383f927b1feb31070dce2eeb38
2024/05/18
00:20:21
USDT

921,984枚

($922,003相当)
TH8vrxC1pqU3evbBkfvhvU12pwpFLHNCr4     ↓TFGn9ZtH99b7oCqVt3oFmAz1Jgw5XsLSsf
2024/05/18
00:20:11
USDT

1,300,000枚

($1,308,234相当)
cb9a4da25263eb2cef0f09d069b4ce363981bc0d     ↓903c5dbf407dd9388dc6263eb55d5cca91427924🚨
2024/05/18
00:20:09
USDT

679,288枚

($679,302相当)
TKVDwX4j6qptsHnRmvRctAD2UavLMzBCY2     ↓TC9pziPwQF5j86KAs5CUXqTpLU9TSWeV6s
2024/05/18
00:19:27
USDT

635,000枚

($637,843相当)
TH6TULAjZVkh6CEtNYhisvizx65aTvnUuj     ↓TFcuSxA5iBthFpa4jK6iHjZxrEriz2wkLr
2024/05/18
00:19:23
USDT

676,637枚

($681,051相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/05/18
00:18:51
USDT

899,995枚

($904,025相当)
-Kucoin-TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC
2024/05/18
00:18:27
USDT

1,862,999枚

($1,859,544相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓THVFxzQALU7LVDdkVk5vo4tRMhTDb6hzVa🚨
2024/05/18
00:18:09
USDT

800,000枚

($798,516相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/18
00:18:06
USDT

2,005,260枚

($2,001,541相当)
TSGLsxx3231vr9ogCQpojGnir1E9CpTzgt     ↓TUx6z5WMdiUqVqs4fMT3xD6x1kDo19V9PB🚨🚨
2024/05/18
00:18:06
USDT

3,000,000枚

($2,994,436相当)
TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU     ↓-Binance-TJEkL4ZdJRKzrTGJw9wo4LPRcmXKnFXqsj🚨🚨
2024/05/18
00:17:59
USDC

8,078,623枚

$8,025,643相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:17:59
USDC

8,042,489枚

$7,989,746相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:17:59
USDC

4,000,000枚

$3,973,768相当
8fece68bf71152091a97c648d6b3130aade4e496     ↓766113055468f3a070e50b341d36dadddb4ad52f🚨🚨🚨
2024/05/18
00:17:57
USDT

1,247,674枚

($1,245,360相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek🚨
2024/05/18
00:17:35
USDT

599,995枚

($602,681相当)
7c5481bca574381ca86b925d73aee76137d746a7     ↓-HitBTC-bfcd86e36d947a9103a7d4a95d178a432723d6ad
2024/05/18
00:17:35
USDT

918,991枚

($923,105相当)
-Huobi-a03400e098f4421b34a3a44a1b4e571419517687     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd
2024/05/18
00:17:24
USDT

522,791枚

($519,154相当)
TGXXN6k1wyuKMdDj7i5czZNMXceandxkGM     ↓TYX4KDZ4b1u8PFBTw7S28ikHPePoeH5jeo
2024/05/18
00:16:33
USDT

9,988,000枚

($9,924,667相当)
TWr51cerdVL1yPxT27WZ7c1ApJQ6e8MBA8     ↓TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:16:06
USDT

1,272,438枚

($1,264,369相当)
-Binance-TChHH1euUhuFTBQENuSqV57dMVviiMg9Ew     ↓-Kucoin-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/18
00:15:39
USDT

1,300,000枚

($1,298,970相当)
TQLSREpgybLPDzsT8QakG8h2soTzFwT7Ue     ↓TYYgh3L8zuzxz6jwTFKeLmFivngJbLvsLz🚨
2024/05/18
00:15:35
USDT

1,000,000枚

($993,044相当)
-Huobi-4fb312915b779b1339388e14b6d079741ca83128     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687
2024/05/18
00:15:35
USDC

936,933枚

$939,966相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/18
00:15:23
USDT

1,306,908枚

($1,297,816相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b225bfe30aab7214274c33555ce01d2bdc29188a🚨
2024/05/18
00:15:12
USDT

543,701枚

($543,270相当)
TKrujwND6zZecRUGq9mmWkp9aoXGkYHXoU     ↓TXUEuTSDzNnbUpRrun1VFu6ubrkc6oNPS5
2024/05/18
00:15:11
USDT

2,043,506枚

($2,029,290相当)
-Coinbase-1fa00a2cedc966921e750d91ff307c6e04240797     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/05/18
00:15:11
USDT

610,302枚

($606,056相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/18
00:15:11
ETH

1,242枚

$3,853,604相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨
2024/05/18
00:15:06
USDT

719,453枚

($718,883相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓THrVgaAo2Y3GMt3iaf2d95GEh14wJjiJvE
2024/05/18
00:14:47
USDT

653,464枚

($649,320相当)
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/18
00:14:47
USDT

653,444枚

($649,300相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/18
00:14:47
USDT

1,000,000枚

($993,659相当)
69b322f8e7963bf9233ba57041fad1cbf25c72aa     ↓dbbab155df620ba681b91a1c23822ac5426074f0
2024/05/18
00:14:47
USDC

1,307,321枚

$1,309,151相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/18
00:14:35
USDT

670,755枚

($666,502相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓c4daf375f5c902ff829fcff17ba994d737d76260
2024/05/18
00:14:35
USDC

6,253,543枚

$6,262,296相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨
2024/05/18
00:14:35
USDC

6,140,777枚

$6,149,372相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨
2024/05/18
00:14:35
USDC

1,504,738枚

$1,506,844相当
5392bd00571157fa11103b0ee6d492c9563a6799     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/18
00:14:11
USDT

2,538,674枚

($2,522,577相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨
2024/05/18
00:14:11
USDT

1,648,258枚

($1,637,807相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2024/05/18
00:14:11
USDC

2,353,096枚

$2,356,389相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/18
00:14:03
USDT

3,767,871枚

($3,767,042相当)
TLZ17sMVeLsa13xwnT9ChrBRirxxLRtfHK     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨🚨🚨
2024/05/18
00:13:59
USDT

580,216枚

($576,537相当)
1b608facd7a24cabaca398da0e2215641495442d     ↓c7f38886d6bdeaf5bf986096cdc937f7c497f7e1
2024/05/18
00:13:45
USDT

1,000,000枚

($1,000,717相当)
TYs1dPzCpWCZfPdUh3fSLaDZqdwPRjijjv     ↓TG4dJ6f7KPh9ic2CELspHHtELnVLUJSaGM🚨
2024/05/18
00:13:35
USDC

3,315,529枚

$3,331,606相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓d5753a82cba35b94821a9c51a59e26d5cdcb1403🚨🚨🚨
2024/05/18
00:13:24
USDT

899,743枚

($908,808相当)
TDU4TbA4XvDuDnd1mHeGM1PFAo5cStkXDF     ↓TXKETU6AyLcaTKHGNJzx5vdN3fcsLLjsnW
2024/05/18
00:13:12
USDT

4,999,625枚

($5,049,997相当)
TDEQrYWg5WdZXoRpM9arUpY8i6b9ud7ZLp     ↓TWr51cerdVL1yPxT27WZ7c1ApJQ6e8MBA8🚨🚨🚨🚨🚨
2024/05/18
00:13:11
USDT

2,085,880枚

($2,084,227相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Coinbase-5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05🚨🚨
2024/05/18
00:13:00
USDT

500,000枚

($505,038相当)
TMYgb5gPxgu1fKhWgqkDvzbSsW9eCvS5wA     ↓TGViMEKpWuwrMoskpqgM7VgYq5WEz55Djp
2024/05/18
00:12:51
USDT

4,999,060枚

($5,049,428相当)
TEkHsGDNPqjbnxUBgjJrzUshy4FLiiCyra     ↓TWr51cerdVL1yPxT27WZ7c1ApJQ6e8MBA8🚨🚨🚨🚨🚨
2024/05/18
00:12:48
USDT

671,954枚

($678,724相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TWUsRTmosCZg7QYLpqnTHgh73MTM9WZFih
2024/05/18
00:12:30
USDT

3,767,871枚

($3,785,542相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLZ17sMVeLsa13xwnT9ChrBRirxxLRtfHK🚨🚨🚨
2024/05/18
00:12:06
USDT

600,000枚

($602,814相当)
TJb38PqyizPX6gJTkry17peeagMz8T2D62     ↓TGXXN6k1wyuKMdDj7i5czZNMXceandxkGM
2024/05/18
00:12:03
USDT

1,000,000枚

($1,004,690相当)
TDD8ezyJZtBU2EEFTNSbnkMEPByYzgmZM1     ↓TYs1dPzCpWCZfPdUh3fSLaDZqdwPRjijjv🚨
2024/05/18
00:11:18
USDT

4,000,000枚

($3,964,807相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨
2024/05/18
00:11:11
USDT

560,431枚

($566,077相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f
2024/05/18
00:11:11
USDC

2,559,830枚

$2,549,254相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f🚨🚨
2024/05/18
00:11:11
USDC

999,000枚

$994,873相当
17416b0472114ad1b19f9f25fe10f142744255c9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/18
00:11:11
USDC

822,452枚

$819,054相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8
2024/05/18
00:11:00
BTC

91枚

$6,055,545相当
複数ウォレット     ↓bc1qjsa30sk33lwlnld0dttacuf3800nu6xdse6yq8gstzhyrnmyre8ss8lhyz🚨🚨🚨🚨🚨🚨
2024/05/18
00:11:00
BTC

34枚

$2,239,950相当
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/18
00:11:00
BTC

30枚

$1,994,026相当
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA     ↓1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5🚨
2024/05/18
00:11:00
BTC

13枚

$843,798相当
bc1qduds9xnr9jkp75tg937na0vsz2dpxxmntk4dl6     ↓bc1qdrnvp4rmunc6hy8qaxphd9s6nv0pzzwpyucpkw
2024/05/18
00:11:00
BTC

16枚

$1,054,702相当
-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/05/18
00:11:00
BTC

50枚

$3,343,318相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨🚨
2024/05/18
00:10:48
USDT

999,500枚

($990,706相当)
THvz3Z1Fd9EGLgefkSpDAuBoZhoy5fz6bL     ↓TXiVpeALaHBKqnhhVintqTJPAVKDb9LNw6
2024/05/18
00:10:47
USDC

8,620,477枚

$8,611,348相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:10:47
USDC

8,563,308枚

$8,554,240相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/18
00:10:47
USDC

1,399,956枚

$1,398,474相当
777999be819ffecee44a995560a9d0e97780a30c     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2024/05/18
00:10:35
USDC

1,000,000枚

$998,941相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓54e068ee3e1be98134117dba56fd81bee793dcbc
2024/05/18
00:10:35
ETH

258枚

$792,292相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2024/05/18
00:10:30
USDT

500,000枚

($503,025相当)
TR6oJeqLF9BFhVNQvPGhfUhJAeUfkQfK97     ↓TK1DaEDCj7seJSF4WW9LD39LGCgFsCbXAR
2024/05/18
00:10:15
USDT

900,000枚

($906,515相当)
TSqS6hv3nY2b8erUTFWrkvKdZ6kCVkBzu6     ↓TFwzocnAvsijw6ATGBYARHWnfjXhjhHiFN
2024/05/18
00:10:15
USDT

500,000枚

($503,619相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/05/18
00:10:15
USDT

500,000枚

($503,619相当)
TAVrY1BYfWa7Ci9MYBqKReo5jbiUV11NZz     ↓TJG81ZhXYbZbpvSrjCtAmZzCkT4T6eYRP8
2024/05/18
00:10:11
USDT

499,998枚

($502,343相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/05/18
00:10:00
USDT

499,990枚

($503,609相当)
TH6ttJNeEw8Uc8hG9j7NArA8BK2uFb7sE6     ↓TYjNFP2DaYZHyVZ1sQoDN135zZugCC8TRj
2024/05/18
00:09:57
USDT

500,000枚

($503,619相当)
TSy5CUnPESUXowVMzubzbpmsBT8B42Sd7b     ↓TR6oJeqLF9BFhVNQvPGhfUhJAeUfkQfK97
2024/05/18
00:09:39
USDT

1,189,190枚

($1,190,696相当)
TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨
2024/05/18
00:09:27
USDT

1,272,438枚

($1,274,049相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TChHH1euUhuFTBQENuSqV57dMVviiMg9Ew🚨
2024/05/18
00:09:24
USDT

999,500枚

($1,000,766相当)
TMuTxKdtdMk5Uzs6PfdGJwc8fvD3TNmfzN     ↓THvz3Z1Fd9EGLgefkSpDAuBoZhoy5fz6bL🚨
2024/05/18
00:09:21
USDT

600,000枚

($600,760相当)
THwPUQz2XpTN7jZKmH64CbK65nujoqkXdH     ↓TMwXJ51J82MBAkVp2hYhDkdzFKnD2Cjoo3
2024/05/18
00:09:11
USDC

2,000,000枚

$1,993,479相当
cb9cd7dd87c2f6b20dd956923fdccf8a961163de     ↓c725102508c2f7df5bdb5f8ea5242ae18b8a839d🚨
2024/05/18
00:08:45
USDT

2,450,000枚

($2,453,103相当)
TTu8Fd1Mix7DoCyh7daT4x4gGBWJS47eH6     ↓TCbDr6ZPUjxkH6VD8SAMVwr74K9M64TtVw🚨🚨
2024/05/18
00:08:39
USDT

900,000枚

($894,247相当)
TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh     ↓TWqLP9ctbBdWgEnana1xFMywuATdcyoG9f
2024/05/18
00:08:35
USDT

2,043,506枚

($2,055,869相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓82a00ea29c08fbb16792ef9c94202cbc486640dd🚨🚨
2024/05/18
00:08:35
USDC

4,000,000枚

$4,037,512相当
ca58b5579c0d3284814a49ee939aad4bb99dd03a     ↓8fece68bf71152091a97c648d6b3130aade4e496🚨🚨🚨🚨
2024/05/18
00:08:30
USDT

1,936,717枚

($1,924,338相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TYxuPXuow4CECZuKyVzh4nnsNs7qJ575ov🚨
2024/05/18
00:08:16
BTC

99枚

$6,577,220相当
1Gsx6oKgfw6wajM9jpGEzdP1vPjNpP4NPr     ↓1KyZSDdcGdPQdxhdSxZT6J5sfBfbCeUHUQ🚨🚨🚨🚨🚨🚨
2024/05/18
00:08:16
BTC

10枚

$666,159相当
複数ウォレット     ↓bc1qmalgnaqsqua6qt9tt7g8thq0d0thvg9y6x6cch