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

全通貨

2024/05/21~2024/05/15

2024/05/21
23:49:18
USDT

5,000,000枚

($4,984,286相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP🚨🚨🚨🚨
2024/05/21
23:49:00
USDT

1,990,000枚

($1,992,327相当)
TM7Vp3Y6wKH2S8JvAxxGP2BCm4eaiTPjsx     ↓TJcaKmBXxgBic5MT8JjyYtUhbXjY5CtKCW🚨
2024/05/21
23:48:54
USDT

1,000,000枚

($1,001,169相当)
THUzuCm5su1f35SdsR5tTDX2KDsVnU1zy1     ↓TDoJgJCsFKxB7cQ6YfU8yLXb4BMXJnBZiH🚨
2024/05/21
23:47:47
USDC

2,658,676枚

$2,660,473相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/05/21
23:47:27
USDT

500,000枚

($501,719相当)
TG81anUPpGFfmYTMG4k8kwJ2sSwtnDQQ1t     ↓TJ1iHK2iUtCbqybq8xz76U6bNBu5Ht6ZQn
2024/05/21
23:47:23
USDT

2,013,103枚

($2,015,457相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/05/21
23:47:18
USDT

1,041,965枚

($1,045,548相当)
TQUpFJHgq4ToxDiwu3uMAPME1B1bAXBt28     ↓TSzQjhCFjotoVDbN4NkvenqMZLM2yqEchZ🚨
2024/05/21
23:47:11
USDC

725,568枚

$725,298相当
0ab58682d80695d2432894f2215e53aa8f191861     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/05/21
23:47:11
USDC

875,842枚

$875,516相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/21
23:46:59
USDT

736,094枚

($736,955相当)
ceb69f6342ece283b2f5c9088ff249b5d0ae66ea     ↓ecbe99a7b38eb2b69488a6bd598729679f63e8c9
2024/05/21
23:46:59
ETH

349枚

$1,325,853相当
58c641ad788fdc393f5ad5b9ae8d1aff90f6659a     ↓01b64ec97c01219d3462be8355855e14a9a036c4🚨
2024/05/21
23:46:59
ETH

317枚

$1,205,761相当
daa7143682fe59f6d2d541ff285d44b0ae3d37a2     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be🚨
2024/05/21
23:46:48
USDT

600,000枚

($602,276相当)
TJZzWKvjuLmJLnAX41JcPUK5oQ5d8AnvW2     ↓TWbZV1JE58j2JFmb7fPEwKaXcUkVGqnpyd
2024/05/21
23:46:27
USDT

700,000枚

($702,655相当)
TEEtv9pt8DzSCRXnbNTgaBfLnrQHz8gpBx     ↓TSfafBVF9z8Lv7uKEfMDj9vCk4hFcEbKaR
2024/05/21
23:46:18
USDT

500,000枚

($501,896相当)
TYJkhgWuNNk4KdzV2vp9wbD7vy9huQzZqh     ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184
2024/05/21
23:46:15
USDT

683,348枚

($685,940相当)
TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr     ↓TEnFBDaxV25PXKcVxgK2BABWBaACHoHwb7
2024/05/21
23:46:11
USDC

679,872枚

$679,178相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓b6613cc55866e282638006455390207c1d485be9
2024/05/21
23:46:10
XRP

4,902,785枚

$2,696,857相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨🚨
2024/05/21
23:46:06
USDT

700,001枚

($694,293相当)
-Binance-TJxnipm8Aez5k6g28ci8vsGMBbY5FFeeWd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
23:46:03
USDT

2,000,915枚

($1,984,599相当)
TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF     ↓TY6ViBGF4CYWhw4Wuwe7oi6rAyrCwhDFRg🚨
2024/05/21
23:46:03
USDT

1,369,999枚

($1,358,828相当)
-Binance-TVutNe1gxKAvva4MjurvpUY4dHd1R58BYd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/21
23:45:47
USDT

990,000枚

($993,404相当)
0e72594bf00b6595f2b6dc25e4c3ba9740bca06b     ↓-Binance-73c9ddd9e73e6d976240ea94c37e0ec648a24e00
2024/05/21
23:45:47
USDT

990,000枚

($993,404相当)
0e72594bf00b6595f2b6dc25e4c3ba9740bca06b     ↓-Binance-73c9ddd9e73e6d976240ea94c37e0ec648a24e00
2024/05/21
23:45:47
USDC

3,000,000枚

$2,996,939相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Binance-483a910a7479af5bd1333014af97ee5c733a7052🚨🚨
2024/05/21
23:45:45
USDT

3,006,000枚

($2,981,489相当)
-Kraken-TKHqb9MJTjXqM6VPnLf3vBkZNKW87bHZdb     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/21
23:45:23
USDT

585,004枚

($587,015相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
23:45:23
USDT

509,569枚

($511,321相当)
4e68ccd3e89f51c3074ca5072bbac773960dfa36     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
23:45:23
USDC

940,561枚

$939,601相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
23:45:23
USDC

600,240枚

$599,627相当
8ad599c3a0ff1de082011efddc58f1908eb6e6d8     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
23:45:12
USDT

1,529,855枚

($1,536,042相当)
TBtswh3t5y7uwz3t5g3qwnFHoNthYwVUQH     ↓TKbcX18dJjFb9VcuY4xQJQKyTWW6z2jcDh🚨
2024/05/21
23:45:01
XRP

2,356,357枚

$1,293,188相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/05/21
23:44:47
USDT

746,915枚

($749,748相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓aad385cbd69f195916b806fae1c24e70999b10e7
2024/05/21
23:44:47
USDT

1,712,881枚

($1,719,377相当)
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨
2024/05/21
23:44:39
USDT

1,000,000枚

($1,004,044相当)
TVTUM3VHiCSRUDMzmhyrqhcBBLsmFfks4p     ↓TUQdvK3CJHtSHfbaWkrkWSdoMLQc4M8ogR🚨
2024/05/21
23:44:35
USDT

1,019,597枚

($1,023,464相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓56178a0d5f301baf6cf3e1cd53d9863437345bf9🚨
2024/05/21
23:44:35
USDC

725,568枚

$721,638相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓0ab58682d80695d2432894f2215e53aa8f191861
2024/05/21
23:44:35
USDC

725,568枚

$721,638相当
85464b207d7c1fce8da13d2f3d950c796e399a9c     ↓0ab58682d80695d2432894f2215e53aa8f191861
2024/05/21
23:44:11
USDC

4,101,963枚

$4,113,197相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥🔥
2024/05/21
23:44:06
USDT

500,000枚

($502,279相当)
TQ2HXKQ9h3jbHjrkce3ASntDpbT6Ptd8YK     ↓TCTrwwxJFTE4Qs92L6E3Za7KVeegXfCGL5
2024/05/21
23:44:06
USDT

1,200,000枚

($1,205,470相当)
TXM87XJauYnhT6F8ccVES7SJ1prH7c7V92     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2🚨
2024/05/21
23:44:00
USDT

900,000枚

($904,103相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/05/21
23:43:51
USDT

500,000枚

($502,279相当)
TTuWhrnM1MBAQttCovKF3ye2KN2gLxqz2z     ↓TGBMbcrRkWT9eHbQSuqFLUPRgGQdijA5tp
2024/05/21
23:43:45
USDT

1,562,885枚

($1,570,009相当)
TTF5TV9whNzWiw44hjsF3uLmPHnhx4PY2T     ↓TDRk3NQJVdYhbrwuzwrwNgC2rpiA9t1FE2🚨
2024/05/21
23:43:23
BNB

4,224枚

$2,595,890相当
-binance-bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz     ↓-binance-bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn🚨🚨
2024/05/21
23:43:18
USDT

666,908枚

($669,948相当)
TWG4g63mRWjxJ96WRs6JsJiLyVcjfoEmgQ     ↓TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f
2024/05/21
23:43:15
USDT

499,001枚

($501,276相当)
TVjwYFzwVxL7VWhpHJYNBsF8Pv79eDsoqF     ↓TWYVCLdiP6h1Lurjaxi2VMELQprDYcqANe
2024/05/21
23:43:11
USDC

3,000,000枚

$3,008,216相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴
2024/05/21
23:43:09
USDT

534,900枚

($538,108相当)
TWoKkYS9iPbKxVLVt1LLN1CdP6W4BDTGwx     ↓TDH612GFGiE3LxZydTnZyfawbyZhARaRXq
2024/05/21
23:43:06
USDT

1,996,280枚

($2,008,252相当)
-Kraken-TVssPDjFDe6c6PLGb852hHtjjyJW41mk2N     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/05/21
23:43:06
USDT

2,999,999枚

($3,017,991相当)
-Bybit-TJ5DzR6LBRqG7AHdw84ATrQuetgnm4suPi     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨🚨
2024/05/21
23:42:45
USDT

778,211枚

($782,878相当)
TEJyqSpZhZGsy96xjV2Azxcmz1m55Q1YVy     ↓TKF4sTqdHpfWxzLo4yRcMFqNvLEYx7YFZA
2024/05/21
23:42:45
USDT

3,006,000枚

($3,024,028相当)
TKz9MwqdDFAS6igs7fRxXpg3uUNkZJM6ci     ↓-Kraken-TKHqb9MJTjXqM6VPnLf3vBkZNKW87bHZdb🚨🚨🚨
2024/05/21
23:42:39
USDT

850,000枚

($855,098相当)
TGj6cP8oRjA4XMvN1Cf5cLjddVUoDiDvMt     ↓TTLzsocGqkbz7WZvZ1ZsHT8cDx6ggzxAPv
2024/05/21
23:42:35
USDC

500,000枚

$500,785相当
b64e8db3f92a74e57351c3250415deb632b0e4a3     ↓77d686995c6d80020f32c7d943b56504566a1151
2024/05/21
23:42:30
USDT

732,809枚

($737,204相当)
TJoMnVXKrfbtHxUjMyfiVxXRg85UUrp8dn     ↓TFpFfLBVgfvgWxQnGuJRpc2zYmsocnLkkW
2024/05/21
23:42:30
USDT

600,000枚

($603,598相当)
TBydr4cCfnwEnc5H3hdsBswSxPo2aND38v     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt
2024/05/21
23:42:30
USDT

500,000枚

($502,999相当)
TJGQMAvA9w2YZnfhyWAeV1wuJqKJ7Mpmwa     ↓TYJkhgWuNNk4KdzV2vp9wbD7vy9huQzZqh
2024/05/21
23:42:15
USDT

771,632枚

($776,180相当)
TTK6u9M6XkMTvVnzdFGwQAPkHfB6UWoN2J     ↓TSfN6J84gWUQKxYn4hE8JoF3rpv7xyP5Bk
2024/05/21
23:42:12
USDT

2,000,000枚

($2,011,786相当)
TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨🚨
2024/05/21
23:42:06
USDT

1,100,000枚

($1,096,032相当)
TWgxyepyFbCUirorNTbQU8UKc6WV928exZ     ↓TVQneZJzauuMe2MQdLHbgBrbM83RGcQnhY🚨
2024/05/21
23:42:02
XRP

2,000,000枚

$1,104,181相当
-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/05/21
23:41:47
USDT

698,811枚

($701,997相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2024/05/21
23:41:36
USDT

2,000,000枚

($1,992,786相当)
TTJRGGiAvZRQ46mh6aXNp9JuYk1gL5eLVk     ↓TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c🚨
2024/05/21
23:41:30
USDT

897,761枚

($894,523相当)
-GateIO-TCKwzkDyG51SQbUjD3UhYAgJdNyggpsG57     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/05/21
23:40:59
USDC

1,000,000枚

$1,001,230相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2024/05/21
23:40:57
USDT

831,700枚

($838,785相当)
TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh     ↓TTuWhrnM1MBAQttCovKF3ye2KN2gLxqz2z
2024/05/21
23:40:48
USDT

659,932枚

($665,554相当)
TMEG29GY8wr4q2o2gGTj7uD6hPWHzBGtw5     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC
2024/05/21
23:40:47
ETH

160枚

$608,676相当
-Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2024/05/21
23:40:42
USDT

635,000枚

($640,409相当)
TAfUzsdp48t5EgT6zxVcaSJGmZmrybMms7     ↓TXwkMBKDFkJhsEx5jM6o6keJprmM4CfxnC
2024/05/21
23:40:39
USDT

600,000枚

($605,111相当)
TH4MK95DkV8yRMfYMYBSSNwjLRfxDZX5io     ↓TGj6cP8oRjA4XMvN1Cf5cLjddVUoDiDvMt
2024/05/21
23:40:36
USDT

1,562,885枚

($1,576,198相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TTF5TV9whNzWiw44hjsF3uLmPHnhx4PY2T🚨
2024/05/21
23:40:35
USDT

3,499,995枚

($3,520,985相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓5d7f34372fa8708e09689d400a613eee67f75543🚨🚨🚨
2024/05/21
23:40:27
USDT

499,990枚

($504,249相当)
TKFXgmS5UzbPhF48a8DD2DQkBBtNvS2fQ6     ↓TWCbv8rcyJ4hkmbX3TAevNDP829jBgGuYj
2024/05/21
23:40:24
USDT

200,000,000枚

($201,703,650相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:40:21
USDT

631,930枚

($637,313相当)
TJy27FG1WwGJE2w66Giboz7cXm9NUhJ72z     ↓TM7XFGGWyr45MpQP4krFs1MSGEdkyX82Pw
2024/05/21
23:40:11
ETH

200枚

$767,710相当
a6fbb58ae6cc4104c2c6cdbf9ebe7beed3429bb6     ↓0016c0d0343e8f2c3a7b6a51606b84b1545ec606
2024/05/21
23:40:00
USDT

1,998,400枚

($1,995,817相当)
TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi     ↓TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t🚨
2024/05/21
23:40:00
USDT

1,996,280枚

($1,993,700相当)
TM8tLAUSV2ANWuuKr593ahS1xa5Leep32p     ↓-Kraken-TVssPDjFDe6c6PLGb852hHtjjyJW41mk2N🚨
2024/05/21
23:39:59
USDT

622,851枚

($620,604相当)
abe45ea636df7ac90fb7d8d8c74a081b169f92ef     ↓c7ae12c3df8313cb6f1ed629a13914b96975a268
2024/05/21
23:39:59
USDC

1,538,698枚

$1,543,537相当
f61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be🚨
2024/05/21
23:39:59
USDC

1,538,698枚

$1,543,537相当
f61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be🚨
2024/05/21
23:39:59
USDC

1,167,512枚

$1,171,184相当
aca60183e3e78ae6f893ddb48da9c2bf9923027a     ↓d52055a39a3d2f7505c739f981f296ea31b50191🚨
2024/05/21
23:39:51
USDT

700,001枚

($699,096相当)
TEWN4dsC7FxS8dueKTXd9qAAF2tqyfEzk3     ↓-Binance-TJxnipm8Aez5k6g28ci8vsGMBbY5FFeeWd
2024/05/21
23:39:48
USDT

1,287,339枚

($1,285,676相当)
TVYxcvPdaZbgevhR8UytMbNR7S9GPgUomv     ↓TPhCgnheoPMyoWyikQjkGNgBhPV8ydN8Tu🚨
2024/05/21
23:39:39
USDT

659,900枚

($659,047相当)
TJPEHQqQvuPCrWur3UhmXrVARboLNAgAZY     ↓TMEG29GY8wr4q2o2gGTj7uD6hPWHzBGtw5
2024/05/21
23:39:30
USDT

756,403枚

($755,425相当)
TBydr4cCfnwEnc5H3hdsBswSxPo2aND38v     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt
2024/05/21
23:38:57
USDT

632,741枚

($636,068相当)
TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw     ↓TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy
2024/05/21
23:38:54
USDT

700,000枚

($703,681相当)
TDU1bW33SkDvT6YphTjTxnoNs9n16mwyYV     ↓TC48mRfse4jFCDpSPNcsEP8GDqWhLqbZGA
2024/05/21
23:38:48
USDT

1,563,690枚

($1,571,913相当)
TWozZ1yoVnv8CFR5vat6VCs7HTZBxQxPpp     ↓TDiCj1AP3x9Rc1wy5SLBXjVMm5k5HVLsVF🚨
2024/05/21
23:38:35
USDT

1,420,745枚

($1,418,909相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/21
23:38:24
USDT

999,900枚

($1,005,158相当)
TJ9CSSXFLY28JNuCikUVCohsPZvwvrb5sK     ↓TVQneZJzauuMe2MQdLHbgBrbM83RGcQnhY🚨
2024/05/21
23:38:23
USDC

1,000,443枚

$1,007,965相当
d0bd3a21d9855e79fb6e86690fea3d35b6ae4d06     ↓bcca60bb61934080951369a648fb03df4f96263c🚨
2024/05/21
23:38:23
ETH

300枚

$1,151,480相当
f547f2701236caf9a9fb98ca861b024decc70e66     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be🚨
2024/05/21
23:38:09
USDT

919,499枚

($925,235相当)
TVUqLUeT8TH4QcNwhogHDQzDupNzcLVk7k     ↓TYntsAwupbJXtHAkPS46mKhBsriJxHaPej
2024/05/21
23:37:45
USDT

650,000枚

($654,055相当)
-Kraken-TLbfZ8chRz7kAJdBpgA6uoyQuZbNt1nDP6     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/21
23:37:35
USDC

545,328枚

$549,428相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
23:37:27
USDT

753,543枚

($758,244相当)
TXbiLWTrq5qXNKbqYXr3rTRyoAvgfWBvLz     ↓TPJH7tdS63MmxTtSVAdYWf6wyLNR7U47dB
2024/05/21
23:37:23
USDT

622,981枚

($622,176相当)
56178a0d5f301baf6cf3e1cd53d9863437345bf9     ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6
2024/05/21
23:37:23
USDC

1,000,443枚

$1,001,692相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓d0bd3a21d9855e79fb6e86690fea3d35b6ae4d06🚨
2024/05/21
23:37:11
USDC

732,128枚

$733,042相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/05/21
23:37:11
USDC

2,808,182枚

$2,811,687相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/05/21
23:37:11
USDC

725,568枚

$726,474相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c
2024/05/21
23:37:03
USDT

500,000枚

($502,510相当)
TDE4J8nbDPGNP3acbFRSJ1xvyF2T59bfWk     ↓TM2E3pxBerBTxUqyN5nNYM9iqB4A3ufv3g
2024/05/21
23:36:51
USDT

834,900枚

($839,091相当)
TADVZWZcNW3PomWwKQPPFjDePTnv15W8QD     ↓TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ
2024/05/21
23:36:45
USDT

700,000枚

($703,514相当)
TU5X1oi7JoktBRkQiY1VPrL1ypwa1ppxAL     ↓TEWN4dsC7FxS8dueKTXd9qAAF2tqyfEzk3
2024/05/21
23:36:21
USDT

599,900枚

($602,912相当)
TEJyqSpZhZGsy96xjV2Azxcmz1m55Q1YVy     ↓TDURPkaRfCsjoRk3ciEACW4XqsAVqhxZWK
2024/05/21
23:36:12
USDT

500,000枚

($502,510相当)
TJh5zGuMA4jLeAZNbAFFQ4t2EkacYZgxa1     ↓TDoACYRMc3oYbb5CCeeAMLmZPHTJVAx9an
2024/05/21
23:36:03
USDT

600,000枚

($604,451相当)
-Binance-TNE6wgRWV8KUMgzHHu3vJZvZZ5YjNiJq4u     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
23:36:03
USDT

5,403,324枚

($5,443,406相当)
-Binance-TYGsUCMrjUTzzXQ8oLwNEjUaeYxKEPqLXc     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨
2024/05/21
23:35:59
USDT

1,892,533枚

($1,904,341相当)
6c3f6037db9d6cf5b4102fa50ea749589701f63f     ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea🚨
2024/05/21
23:35:59
USDT

1,053,877枚

($1,060,452相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2024/05/21
23:35:59
USDT

1,053,877枚

($1,060,452相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/21
23:35:59
USDC

550,000枚

$546,872相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓e3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef
2024/05/21
23:35:33
USDT

700,124枚

($705,318相当)
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ     ↓TQCL6B3AZR3a88EvUL1kMWJNope9YgYNhL
2024/05/21
23:35:30
USDT

521,821枚

($525,692相当)
TXGimTxSSM1quPobd1LjXoaNCeEM85nqZ3     ↓TPQNPnSLA9uxjqVsaknXHJVsmfZtfJhFdG
2024/05/21
23:35:15
USDT

650,000枚

($654,822相当)
TY2KZQJWMiFLsFn3GZ1ffGinvbwJDJREKe     ↓-Kraken-TLbfZ8chRz7kAJdBpgA6uoyQuZbNt1nDP6
2024/05/21
23:35:11
USDC

749,990枚

$746,288相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2024/05/21
23:35:03
USDT

1,000,000枚

($993,532相当)
TWB99LaBzw3PpwZ5H7F2pKNWqAnB7sb6W7     ↓TJfM27kL5Mi6UNTNwGq857wXVTE26LUY57
2024/05/21
23:35:00
USDT

1,000,000枚

($993,532相当)
TSTpBmJZmy5WrTt1XYok1NhMSP7tYMD2oe     ↓TWB99LaBzw3PpwZ5H7F2pKNWqAnB7sb6W7
2024/05/21
23:34:35
USDT

2,750,000枚

($2,770,399相当)
3cab1f10a1dcffaeaae8006cd8bd5d43d94634f6     ↓063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff🚨🚨
2024/05/21
23:34:35
USDC

639,038枚

$636,209相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
23:34:11
USDT

701,077枚

($706,278相当)
d37bbe5744d730a1d98d8dc97c42f0ca46ad7146     ↓9a9a7898f80770c18702c33fd77b157a2e5bd09f
2024/05/21
23:33:54
USDT

499,900枚

($501,092相当)
TJBvwqS9TMX1BxN6dyP5SfUEbDp8UChmzh     ↓TW4xyBiJLh75N13WEHeFGm6cQsYE3TbpDx
2024/05/21
23:33:48
USDT

995,000枚

($997,373相当)
-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/21
23:33:47
USDT

1,032,312枚

($1,039,969相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/05/21
23:33:47
USDC

11,290,123枚

$11,240,144相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2024/05/21
23:33:23
USDT

1,032,312枚

($1,039,969相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2024/05/21
23:33:21
USDT

600,000枚

($601,431相当)
-Kucoin-TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC     ↓TLWzErnUEuWM3QuWtCrY9MKdQAnm8ugwnp
2024/05/21
23:32:30
USDT

687,615枚

($684,700相当)
TFMx58kN6bXxxhkUzywLDoFxXCtDU6K3E6     ↓TYtxReRxMHiEGyNCCQbAxk6G6H5c1soc8m
2024/05/21
23:32:24
USDT

546,745枚

($544,427相当)
THQcXiu7Qh65mYpNHQYG88H7ATbrKZiWa8     ↓TL9ihHWHkqXd11HFdCtyTx2r6qmVH7cfJg
2024/05/21
23:32:15
USDT

2,204,051枚

($2,193,852相当)
TKf4NBnJ7SAQj3j9q4kWTNc1uE1CmfKaFm     ↓TTAeRTE77xT5P7wuzKQGDCJZoYyoBiYumw🚨🚨
2024/05/21
23:32:11
USDC

1,000,000枚

$991,072相当
-Coinbase-028053028ce7efecc360da83609c430191efbeea     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/21
23:32:00
BNB

2,109枚

$1,291,717相当
bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9     ↓-binance-bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz🚨
2024/05/21
23:31:54
USDT

1,000,000枚

($1,004,228相当)
TTURVgpcq26QdDdFuVkDa1WW4XaqfeDWSr     ↓TYULGbfdheMSQBv7skFxNbgo7mbNjsWSrF🚨
2024/05/21
23:31:45
USDT

6,706,195枚

($6,734,550相当)
TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨🚨🚨🚨🚨
2024/05/21
23:31:23
USDT

500,000枚

($501,193相当)
74882149e6a43b8e69cac6aef92d753e96054b78     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/05/21
23:31:23
USDC

35,116,450枚

$34,762,376相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥🔥
2024/05/21
23:31:18
USDT

500,000枚

($502,114相当)
TNkYTYuAQd9Zbn9STZGWZ9nSYg95MYRw1M     ↓TRLfPTcHrSoc8viyjAdniLbd9rqQoqhYHZ
2024/05/21
23:31:09
USDT

4,237,399枚

($4,252,245相当)
TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW     ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r🚨🚨🚨🚨
2024/05/21
23:30:59
USDT

1,048,881枚

($1,044,434相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2024/05/21
23:30:59
USDC

643,000枚

$641,675相当
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256
2024/05/21
23:30:59
USDC

14,975,000枚

$14,944,140相当
26b70d2242c5f41ab8ab1002968032a7c4d45867     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/21
23:30:59
USDC

1,000,000枚

$997,939相当
0000000000000000000000000000000000000000     ↓c186fa914353c44b2e33ebe05f21846f1048beda
2024/05/21
23:30:51
USDT

995,000枚

($998,486相当)
TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK     ↓-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug
2024/05/21
23:30:48
USDT

800,000枚

($802,803相当)
TPVer77rbqEhtaLAxsD4kAM1rcWrnQmKfK     ↓TA6JuB5xtUEvk9mWVE7pcFDCHoq5gwpioA
2024/05/21
23:30:42
USDT

500,000枚

($501,752相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TDE4J8nbDPGNP3acbFRSJ1xvyF2T59bfWk
2024/05/21
23:30:35
USDT

1,048,881枚

($1,044,434相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2024/05/21
23:30:35
USDC

10,000,000枚

$9,979,392相当
338a970700f8cd88974a63dcf67c80cc87130d52     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:30:23
USDT

25,000,000枚

($24,894,006相当)
697cb22308aafff31a06567376e26ff968e34d37     ↓-Binance-853c05132c5e63e9a5577592cc8bcd6421b5d912🚨🚨
2024/05/21
23:30:23
USDT

590,238枚

($587,736相当)
-Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/21
23:29:45
USDT

1,500,000枚

($1,509,696相当)
TLtn3FFrF9T1NCKP7Ssod3YgM8TH4BGsGo     ↓TJ9CSSXFLY28JNuCikUVCohsPZvwvrb5sK🚨
2024/05/21
23:29:18
USDT

500,000枚

($503,232相当)
TNWAPsARqvKuSEyQ84oq72ubjgoMSuphEG     ↓TX9pbrXqKAxHiXYEaqLSzhjwC4qo4DEzud
2024/05/21
23:29:11
USDT

500,000枚

($502,114相当)
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓b937bf362cd897e05eb3d351575598c4f9b55839
2024/05/21
23:29:11
USDT

2,202,038枚

($2,211,349相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/21
23:29:11
USDT

1,084,455枚

($1,089,041相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓f0d76d3b9042e7b01e647c9c24573b7d3ff8d650🚨
2024/05/21
23:29:11
USDC

628,192枚

$631,596相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/05/21
23:29:11
USDC

999,990枚

$1,005,409相当
aa074eba334d0feefeac381a658ec0ee719cc8d9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/21
23:29:11
USDC

2,249,990枚

$2,262,183相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2024/05/21
23:28:45
USDT

4,237,399枚

($4,246,129相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW🚨🚨🚨🚨
2024/05/21
23:28:35
USDT

500,000枚

($501,752相当)
74882149e6a43b8e69cac6aef92d753e96054b78     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/05/21
23:28:35
USDC

14,975,000枚

$14,956,923相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓26b70d2242c5f41ab8ab1002968032a7c4d45867🚨
2024/05/21
23:28:35
USDC

1,250,000枚

$1,248,491相当
42a69335ad3ce1e90ae2f560faa6a3a4c7bae0c4     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/21
23:28:18
USDT

600,000枚

($601,236相当)
TUAbrD7YCjuMrx8ksRAsoYi1Je1FWCEC4R     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU
2024/05/21
23:28:12
USDT

520,900枚

($521,973相当)
TFLRo953jYuB6tFDcD8j5BceCFNxWyGYAA     ↓TUPijfbBBvHmiDULcyANnm3ab1zoZdVHJp
2024/05/21
23:27:48
USDT

1,190,825枚

($1,183,901相当)
TDsabfdUAN4ZpmdgsCFo5TQLKyJZeDLwP8     ↓TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU🚨
2024/05/21
23:27:47
USDT

1,000,000枚

($1,006,464相当)
59d44ba246b4f1e478ad04985d6318f665fded6b     ↓dc5c8f6134c5a5c063ee36120a0aedde65f22751🚨
2024/05/21
23:27:47
USDT

609,629枚

($613,569相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓953281aabfdd74010ad86ed743829564f530642f
2024/05/21
23:27:47
USDC

1,342,969枚

$1,352,863相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/21
23:27:47
USDC

7,857,123枚

$7,915,009相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴💴
2024/05/21
23:27:36
USDT

2,000,000枚

($1,988,370相当)
TSDgA2hJYic38rwrayHZhvq3XLFKbkdWwH     ↓TEPaiJyLTJXGHmoFVjutrMTKxP1tj3byH4🚨
2024/05/21
23:27:24
USDT

650,000枚

($646,220相当)
TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2     ↓TEsAvovaHqaq5DU4UF8KjWmgjsaYGAipqi
2024/05/21
23:26:35
USDC

999,990枚

$1,004,087相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓aa074eba334d0feefeac381a658ec0ee719cc8d9🚨
2024/05/21
23:26:15
USDT

600,000枚

($604,684相当)
TUyjtX9gaUoxD6BhZNAgfLKkUyigXyroka     ↓TYZv8urvmGk84CVV9FWVaMDCSxWKU3KSmB
2024/05/21
23:26:11
USDC

1,250,000枚

$1,251,042相当
d52055a39a3d2f7505c739f981f296ea31b50191     ↓42a69335ad3ce1e90ae2f560faa6a3a4c7bae0c4🚨
2024/05/21
23:26:00
USDT

500,000枚

($503,464相当)
TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw     ↓TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy
2024/05/21
23:25:57
USDT

831,000枚

($836,757相当)
TVNgJs5kneDPHd9iWEcftFdfqyTu6bSSWH     ↓TE7ZnDqwrpZV8sJqCxmAUqnaCSoh7nU8sW
2024/05/21
23:25:57
USDT

2,980,000枚

($3,000,646相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨🚨🚨
2024/05/21
23:25:35
USDC

619,099枚

$619,615相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓c253b60054296f063358b3e731f31a0f1ae50a39
2024/05/21
23:25:27
USDT

1,773,627枚

($1,772,437相当)
TTRWu9RcsbMzBBEMcKKLyW9qc2hnqLyoQi     ↓TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1🚨
2024/05/21
23:25:21
USDT

785,136枚

($784,609相当)
TVJmr3fssWnNni3GkE8MsmJJvFmWBUqaKi     ↓TBi4HpdWit3caEKfGrYV8DxJsrcNZrFvT8
2024/05/21
23:25:11
USDC

700,000枚

$698,658相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓18e24850fdeceee577da1e08c63b260cff69b962
2024/05/21
23:24:45
USDT

750,008枚

($746,415相当)
-Bybit-TMrcC9T7Lu2x4UyaKF9jxN1Eih1ZxxCbaz     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/05/21
23:24:39
USDT

860,000枚

($855,880相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TLC8zax969RogQTray5jtMoGJSdTMymNNZ
2024/05/21
23:23:59
USDC

555,298枚

$554,432相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
23:23:59
USDC

17,159,456枚

$17,132,684相当
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2024/05/21
23:23:47
USDC

4,899,993枚

$4,892,348相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42🚨🚨🚨🚨
2024/05/21
23:23:35
USDT

497,500枚

($500,947相当)
0138b9fd44132ffa395295568041e0b3be48a953     ↓10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6
2024/05/21
23:23:35
USDC

1,000,000枚

$998,440相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓af97b46f436a586cc184165c027cada5d3c7aae5
2024/05/21
23:22:59
USDC

668,641枚

$667,598相当
84eb1e8a3960ece9c0d60daf33107042b6571c2c     ↓cd4c9ef8d7fe67b76c7b8a7ecef35a33628d7afb
2024/05/21
23:22:45
USDT

860,303枚

($856,938相当)
TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8
2024/05/21
23:22:42
USDT

1,658,540枚

($1,652,053相当)
TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t     ↓TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei🚨
2024/05/21
23:22:15
USDT

792,000枚

($792,354相当)
TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy     ↓TCPRZufX1ypt879J4Q96grxX15Ts8UxzUR
2024/05/21
23:21:59
USDT

800,000枚

($800,505相当)
c73804b8caaa6258033c8770a636c18b4a381ca2     ↓298d04a8b95bdc0ab04d87def5a7c783e9905de1
2024/05/21
23:21:59
USDC

9,990,642枚

$9,967,093相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:21:54
USDT

500,000枚

($502,399相当)
TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw     ↓TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy
2024/05/21
23:21:42
USDT

610,000枚

($612,927相当)
THZGq9nPV7FxSdZMv6NaNd5BFdJTGuM59K     ↓TPsqf3FYaWrnyzcHqNVCuUuuGpHbtSrvci
2024/05/21
23:21:35
USDC

20,000,000枚

$19,952,858相当
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2024/05/21
23:21:30
USDT

699,990枚

($703,349相当)
TGMBy73GgEAzkejNhvGdjP6HBQTDpwjmqq     ↓TQDE2hMdxFY4mZ2NcXEw9TUzmnZ1acbCax
2024/05/21
23:21:21
USDT

499,888枚

($502,287相当)
TRk8fegbtqxfhY6e2nrsrSb5sqV7WNdNr9     ↓TBtvqWsBQk3DJq3hdrC5qdAYehwREt1o9c
2024/05/21
23:19:27
USDT

753,310枚

($751,442相当)
TFDr8NNc6UcvybFKpBErJtYkEtBiJXnY3F     ↓TBANQxiDzhvei4ct2R8RRzrmbxmVH6BDMp
2024/05/21
23:19:15
USDT

594,448枚

($592,974相当)
TNt7hiAuUf5op6KxbUtfHZVNzYz8kRtvBm     ↓TAirkeinLyubbA5CT3a16hfkbwAPjJLeEK
2024/05/21
23:19:15
USDT

2,531,880枚

($2,525,601相当)
TKFXgmS5UzbPhF48a8DD2DQkBBtNvS2fQ6     ↓TYGsUCMrjUTzzXQ8oLwNEjUaeYxKEPqLXc🚨🚨
2024/05/21
23:19:11
USDC

730,539枚

$724,739相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2024/05/21
23:19:11
USDC

999,990枚

$992,051相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/05/21
23:18:47
USDC

668,641枚

$668,650相当
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓84eb1e8a3960ece9c0d60daf33107042b6571c2c
2024/05/21
23:18:45
USDT

500,000枚

($503,966相当)
TTxHFRjhmebArB45XMq5kbbUWLHJ5zEDgt     ↓TYUMNTXwMN7Ujo8PPkx7AxkuJeFbUSDoKb
2024/05/21
23:18:36
USDT

3,757,160枚

($3,786,966相当)
-OKEx-TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi     ↓-Binance-TCFLdsr19TXYA3ki5RMPLT54UPESLM71sA🚨🚨🚨
2024/05/21
23:18:27
USDT

749,999枚

($755,949相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bybit-TMrcC9T7Lu2x4UyaKF9jxN1Eih1ZxxCbaz
2024/05/21
23:18:24
USDT

500,000枚

($503,966相当)
TQYqCPHsUY24TENM1MfoMZk21qUbGMmhbA     ↓TTZaj7ZYnbxToUf7rnbzupMtnPDWPVvk8X
2024/05/21
23:18:23
USDC

999,990枚

$1,000,003相当
aa074eba334d0feefeac381a658ec0ee719cc8d9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2024/05/21
23:18:11
USDC

9,409,487枚

$9,409,607相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:18:11
USDC

9,325,696枚

$9,325,814相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:18:06
USDT

1,000,100枚

($998,209相当)
TUwsMV9v9NsyjH5ewCH9QwEddpe3nHmfuL     ↓-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
2024/05/21
23:17:47
USDC

4,703,360枚

$4,679,167相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨🚨🚨
2024/05/21
23:17:18
USDT

2,268,700枚

($2,264,410相当)
TKFXgmS5UzbPhF48a8DD2DQkBBtNvS2fQ6     ↓TYGsUCMrjUTzzXQ8oLwNEjUaeYxKEPqLXc🚨🚨
2024/05/21
23:17:15
USDT

2,000,000枚

($1,996,218相当)
-MEXC-TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨
2024/05/21
23:17:03
USDT

5,000,000枚

($4,985,696相当)
TAFdNuoP5TvooT2NPykA3Z15Cn5yhNCBq4     ↓TXQjVAUiC4pU1DKqJ3Nff2YC7YnXDFAZE3🚨🚨🚨🚨
2024/05/21
23:16:11
USDC

67,275,800枚

$67,662,450相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓88009391a3c1a503fe4651bc60bfeda4687d3e3d🚨🚨🚨🚨🚨🚨
2024/05/21
23:15:51
USDT

2,510,546枚

($2,529,953相当)
TG3xGBH8XDNkJKqZihEWTTQiT1wyabaah3     ↓TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ🚨🚨
2024/05/21
23:15:47
USDT

2,244,120枚

($2,239,876相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2024/05/21
23:15:33
USDT

499,905枚

($503,769相当)
TPrFRd12VvBpU2XmmDMG4RZboPk5sHfn2R     ↓TP4MZM8iDVEfRbtbvcidqVQBt4SQ9Pfi8R
2024/05/21
23:15:18
USDT

1,417,423枚

($1,428,380相当)
TWfdLqYFVqJZnXWaW6Dg8yiqdsFEFc3FcL     ↓TTRWu9RcsbMzBBEMcKKLyW9qc2hnqLyoQi🚨
2024/05/21
23:15:11
USDT

599,100枚

($597,386相当)
dc42461ef8e9abe0670012fd92342ce819b749ed     ↓-Binance-c02aff9c2c18dc30d7bd70ba49035a3f6ac1404a
2024/05/21
23:15:11
USDC

31,461,204枚

$31,404,558相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓90280af9344888aa463bfb4757f8abd10547c02b🚨🚨🚨
2024/05/21
23:15:06
USDT

2,000,000枚

($1,988,456相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓-MEXC-TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2024/05/21
23:14:57
USDT

542,100枚

($538,971相当)
TBr6ZFVWnDFxdpbPNnPCmqBKSzFa3JLJvS     ↓TAavVUmuU6nEEuhdvNtwu483vwHHjvy9we
2024/05/21
23:14:54
USDT

999,999枚

($994,227相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK
2024/05/21
23:14:47
USDT

2,858,312枚

($2,850,135相当)
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2024/05/21
23:14:47
USDC

15,231,202枚

$15,203,777相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/05/21
23:14:47
USDC

15,079,878枚

$15,052,727相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/05/21
23:14:45
USDT

3,883,555枚

($3,861,138相当)
TMgNjKwHvCQ38hyEra47u7xjmnu58CDPR8     ↓TR9LJ7sBNMKcqAw9sy6XXHsSE7kDYy8buK🚨🚨🚨
2024/05/21
23:14:11
USDC

506,982枚

$507,356相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ea786fea9c79a8a9f8cf66b53222c9cda11aeed4
2024/05/21
23:14:11
USDC

2,897,041枚

$2,899,179相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨
2024/05/21
23:14:06
USDT

746,769枚

($742,480相当)
TJA1DrqxriQgpm6UvtQCePtq6AwDAC2kwx     ↓TCJSVNYn5wjMmWh7fYCrEiSCKmn5wtLJd1
2024/05/21
23:13:47
USDT

500,002枚

($503,867相当)
fe7e6d60d3c480398286efe018dd941201a12d88     ↓-Binance-0567b2b05b50539b6475f17683579e8eebeef004
2024/05/21
23:13:39
USDT

1,000,000枚

($994,257相当)
TXYY4S1T8i7VApgzhw8d5cGKQaLUP2r6Rj     ↓TCffMVeh9FYWHxPrJ4aAatsmk3Saz5oSKo
2024/05/21
23:13:30
USDT

700,000枚

($695,980相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2024/05/21
23:13:27
USDT

542,107枚

($538,994相当)
TJ59e5o4Sg6QM2FRZKUAZ5o9j4rCfQM8GH     ↓TBr6ZFVWnDFxdpbPNnPCmqBKSzFa3JLJvS
2024/05/21
23:13:24
USDT

1,000,000枚

($994,257相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TTURVgpcq26QdDdFuVkDa1WW4XaqfeDWSr
2024/05/21
23:12:59
USDT

2,200,000枚

($2,187,301相当)
-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2024/05/21
23:12:59
ETH

237枚

$895,096相当
0349923ae2b35ff4f0099869aeea99d1f3fd12a9     ↓a205fd7344656c72fdc645b72faf5a3de0b3e825
2024/05/21
23:12:51
USDT

501,500枚

($501,324相当)
TSzQjhCFjotoVDbN4NkvenqMZLM2yqEchZ     ↓TLvFwj123rB64ZC3oDnCvi4GQT14tSRHC3
2024/05/21
23:12:11
USDT

2,200,000枚

($2,187,301相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-0e0dd4a9f1ae43300d537ba7d62220774c9c8312🚨🚨
2024/05/21
23:12:06
USDT

500,000枚

($504,474相当)
TNSKce5PWiDkH15PKNTS2UNWA47hS2x1Z7     ↓TRvf7jToFcGgTWJGPu1fBifvNxjTZF8uHv
2024/05/21
23:11:36
USDT

3,600,000枚

($3,632,213相当)
TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨🚨🚨
2024/05/21
23:11:23
USDC

620,972枚

$624,688相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
23:11:11
USDT

868,233枚

($863,246相当)
a7096553611bc05b30f72c2448d2788229241f8c     ↓1689a089aa12d6cbbd88bc2755e4c192f8702000
2024/05/21
23:10:47
USDC

588,896枚

$589,825相当
d5417e96dd04363c675e41ee6f30bf788412c719     ↓3e90cb28fe1b95e385673435dc40379efc812b2e
2024/05/21
23:10:42
USDT

3,950,000枚

($3,928,429相当)
-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2024/05/21
23:10:33
USDT

3,883,635枚

($3,862,427相当)
TTsePi1ebiR38PutVdRSjns94SUk3G9qR4     ↓TMgNjKwHvCQ38hyEra47u7xjmnu58CDPR8🚨🚨🚨
2024/05/21
23:10:23
USDT

1,686,713枚

($1,686,122相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓a56500e03cd0e85514ec232957e7d81d5988dc36🚨
2024/05/21
23:10:23
USDC

15,334,446枚

$15,358,653相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2024/05/21
23:09:54
USDT

500,000枚

($503,784相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TDE4J8nbDPGNP3acbFRSJ1xvyF2T59bfWk
2024/05/21
23:09:35
USDT

3,068,732枚

($3,096,191相当)
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2024/05/21
23:09:33
USDT

2,000,000枚

($2,015,135相当)
TQchjSS9HiMEmPfAcV23cfqCC1Zprqqh9b     ↓TVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1🚨🚨
2024/05/21
23:09:23
USDT

907,414枚

($915,534相当)
b67a0cbfd8d25cdbf0b804982b627a6e306b3951     ↓a5ef1bb0ffeb8af1f6852be2ac0cc0bf9d92df7e
2024/05/21
23:09:11
USDT

989,996枚

($998,854相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2024/05/21
23:09:11
USDT

700,135枚

($706,400相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓f9e1363b71a3054945c44d5b9e5da71b71a2f895
2024/05/21
23:09:11
USDC

1,712,475枚

$1,705,763相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/05/21
23:09:06
USDT

930,000枚

($925,155相当)
TFTTeim1enDcvksGpxzfiQ8m5T4eD4iF4u     ↓TDfJ8VjkQeVuKLBHh4w3pjmbKAr2zh6sV2
2024/05/21
23:09:06
USDT

1,000,000枚

($994,791相当)
TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF
2024/05/21
23:08:48
USDT

1,099,990枚

($1,094,260相当)
TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF     ↓TXXfV12ygzT8hdrqE4LrXrNHEVwNdXmg2d🚨
2024/05/21
23:07:47
USDT

500,000枚

($503,784相当)
d5f9ac4272eee401b4d577748f78e3cd2d00bced     ↓a29e963992597b21bcdcaa969d571984869c4ff5
2024/05/21
23:07:47
USDC

832,059枚

$825,894相当
c186fa914353c44b2e33ebe05f21846f1048beda     ↓5c7bcd6e7de5423a257d81b442095a1a6ced35c5
2024/05/21
23:07:11
USDC

1,431,824枚

$1,420,633相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/05/21
23:06:59
USDT

698,243枚

($694,606相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6
2024/05/21
23:06:59
USDC

1,668,213枚

$1,655,174相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2024/05/21
23:06:45
USDT

1,961,332枚

($1,945,083相当)
TNdzLVRUqL3VYNSnQCLc3bHE49caTxxG2D     ↓TM8tLAUSV2ANWuuKr593ahS1xa5Leep32p🚨
2024/05/21
23:06:27
USDT

131,591,350枚

($130,501,160相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:06:18
USDT

2,000,000枚

($1,983,431相当)
-MEXC-TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/05/21
23:06:03
USDT

900,000枚

($891,614相当)
-Binance-TXLZ5vxACPwqrhW4L7aoa5WVwbJPf5SLCH     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/21
23:05:35
USDT

1,950,000枚

($1,965,198相当)
79cc76364b5fb263a25bd52930e3d9788fcfeea8     ↓-Binance-e8308e5894917c6b9c1b2111448f6e61f3a7b914🚨
2024/05/21
23:05:24
USDT

600,000枚

($595,925相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓-OKEx-TZFEDYWf9gEJRMzYRu6L3hyuMxnDgkqYoN
2024/05/21
23:04:57
USDT

599,999枚

($597,274相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/05/21
23:04:54
USDT

600,000枚

($597,275相当)
TVQneZJzauuMe2MQdLHbgBrbM83RGcQnhY     ↓TVauhyGXdWVrRCxjLRmmqacCxJrGU7czfy
2024/05/21
23:04:15
USDT

870,999枚

($867,043相当)
TTqVtYENbSTm6TzLj11HX425qerbzBu3Pq     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/05/21
23:04:12
USDT

544,070枚

($541,599相当)
TMUYtsWEcezUQSofuNjN91m1AjhBgP8Eca     ↓TQHKDpqZHLCRVCdqRHTa9uRKKrMpS2SVuX
2024/05/21
23:04:11
USDC

725,191枚

$724,029相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
23:04:11
USDC

9,996,994枚

$9,980,981相当
-OKEx-dc159e4367b7f805a7a3631a95f44a8e8e90f62e     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:04:09
USDT

2,000,000枚

($1,992,481相当)
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ     ↓TQchjSS9HiMEmPfAcV23cfqCC1Zprqqh9b🚨
2024/05/21
23:03:35
USDC

2,970,886枚

$2,966,127相当
45ebb1c54f223c5905a7683164656b63527bc11b     ↓-Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8🚨🚨
2024/05/21
23:03:35
USDC

9,996,994枚

$9,980,981相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-OKEx-dc159e4367b7f805a7a3631a95f44a8e8e90f62e🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/21
23:03:23
USDC

774,208枚

$772,967相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/05/21
23:03:22
BTC

9枚

$642,553相当
bc1q5pvha2ndvmujrhg5fesj5v8t56hchcn58r76xj     ↓bc1q0nfwwy0cuah7fvy0camlcr4hd6m959vvl57l02
2024/05/21
23:03:22
BTC

7枚

$505,117相当
複数ウォレット     ↓328srjDk8xH6zBZJ5FyJF3uffqoxpM2e15
2024/05/21
23:03:22
BTC

45枚

$3,225,234相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/05/21
23:03:22
BTC

42枚

$3,009,886相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨
2024/05/21
23:03:22
BTC

42枚

$3,009,886相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨🚨
2024/05/21
23:03:22
BTC

40枚

$2,812,835相当
複数ウォレット     ↓bc1qpn2u9k85axprx72ewn0gj4ewpa6a7l0rvq8487🚨🚨
2024/05/21
23:03:22
BTC

300枚

$21,284,814相当
18DLWFYrwcNcYNEDDzGN3mNTcbmS7phM2q     ↓bc1qck44k7pe96r3s5tqnakyjlrwa6wgdh4zt8xuue🚨🚨
2024/05/21
23:03:22
BTC

38枚

$2,712,478相当
3D7CTzeGYkmzJc6TFJr2W2AE2X15UzJJKf     ↓-Kraken-3PNjhSKowtGuFZGqdYxDQAGM546Sfd64uE🚨🚨
2024/05/21
23:03:22
BTC

21枚

$1,504,968相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/21
23:03:22
BTC

10枚

$709,897相当
複数ウォレット     ↓-Binance-3Gmhgzu6p2Dy2RiK14X5fCjbQ4gnYu6rJ5
2024/05/21
23:03:22
BTC

12枚

$824,059相当
-Kraken-3NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU     ↓bc1qpef3sy537sn7q73tgu8uzy9anjpzzjpuvfl3d7wgqydarj67ffyq8dxec4
2024/05/21
23:03:22
BTC

10枚

$709,897相当
-Coinbase-37qt8yJ3sg4u3pyX7axpYhYBdDV73e6jXf     ↓bc1q9aet8d8prsnpxvzr7lsmp36cmzu8ycueqyykyr
2024/05/21
23:03:22
BTC

9枚

$643,179相当
-Bitfinex-bc1qut54prkhsv5sacmacsa84ckus23rdlm8u4pa2s     ↓bc1qcl6hunh2w9pswc32z8rm5gjt6t6rgzv7xctcvv
2024/05/21
23:03:12
USDT

637,675枚

($635,278相当)
TXQjVAUiC4pU1DKqJ3Nff2YC7YnXDFAZE3     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v
2024/05/21
23:03:11
USDC

765,219枚

$763,994相当
0000000000000000000000000000000000000000     ↓c186fa914353c44b2e33ebe05f21846f1048beda
2024/05/21
23:03:11
USDC

1,000,000枚

$998,398相当
0000000000000000000000000000000000000000     ↓c186fa914353c44b2e33ebe05f21846f1048beda
2024/05/21
23:02:11
USDC

608,813枚

$606,832相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c