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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

2025/01/09~2025/01/03

2025/01/07
01:21:35
USDT

600,000枚

($603,751相当)
07940f60a9ddedfc2a3152dfb22a1b7e1bde400b     ↓9d64b811c0fb590fc6acaab29ad917f9f49a69ae
2025/01/07
01:21:35
USDT

504,913枚

($508,069相当)
99daf065072c6f25920405d9a2c66f3d7a4976d4     ↓6c6e46bee5a6d8b9a468ab45e0dc637b51e4cf89
2025/01/07
01:21:35
USDT

1,324,369枚

($1,332,647相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190🚨
2025/01/07
01:21:35
USDC

1,324,287枚

$1,325,516相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190🚨
2025/01/07
01:21:33
USDT

2,000,000枚

($2,001,050相当)
-Bybit-TDmuTMSqFSdEDm6XUs9J3BCtEknaSSMCLk     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/07
01:21:23
ETH

14,243枚

$52,818,970相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨
2025/01/07
01:21:21
USDT

994,789枚

($995,312相当)
TS2U7FP3GZF2WT5xKAdD7iaBDBLx6Z8XDz     ↓TNkNmBGVVnHY9ysHp6BALnaqNR5T93dxfS
2025/01/07
01:21:12
XRP

231,052枚

$563,651相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rBJzbZquGmTtWX9qb4BsbQJoZvT5qw1w3o
2025/01/07
01:20:47
USDT

799,993枚

($798,453相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓61ab6c9d2b11319bfa4baa5b0589eb8ae7eb61aa
2025/01/07
01:20:36
USDT

622,866枚

($620,822相当)
T9yYZEZ6z58VpafeZdrqkxhqtZ3ctSsBcS     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/07
01:20:24
USDT

14,386,738枚

($14,339,529相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨
2025/01/07
01:20:22
XRP

231,052枚

$564,228相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rEzXBb7Q6ySNwgg9nc5JNFwBT9ejJq6f3K
2025/01/07
01:20:18
USDT

599,999枚

($598,030相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TR2o9fyG4beJ7hjEMHK1qWPTNt3WLu5K35
2025/01/07
01:19:47
USDT

764,155枚

($764,556相当)
0c7e7ce11835d2a5f896d51b5ff5840ddf5f2679     ↓25ce9a00bcaafa5e7cbf5889227b10659abc9c5d
2025/01/07
01:19:47
USDT

563,378枚

($563,674相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2025/01/07
01:19:30
USDT

1,052,311枚

($1,049,171相当)
TUDJhgPSUUjHcgpUJYVGrfo5ih4gneHLx3     ↓TRuGkojdYeKMkPzvJcgKX1ABJjkpcxxG38🚨
2025/01/07
01:19:27
USDT

1,000,000枚

($997,016相当)
TNxrPeXcdQHeFfyZwQ98gBnN94PYxWKFRJ     ↓TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW
2025/01/07
01:19:00
USDT

7,066,238枚

($7,067,365相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TSQvVQRT7dtqYSZEjA4ifQTtjZDZXf4EEY🚨🚨🚨🚨🚨🚨🚨
2025/01/07
01:18:15
USDT

989,000枚

($989,158相当)
TCmW9HSuQA3q3BnohQT9uuohX3BUaP4PzQ     ↓TSoihztJS3xmBPnd4et9WJmGE2t8ZdbG4K
2025/01/07
01:17:48
USDT

999,999枚

($1,000,474相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/07
01:17:42
USDT

589,998枚

($590,278相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TVW2FMoJevNyTWEo5sX7bMXwhhvrQ1D9tH
2025/01/07
01:17:27
USDT

650,000枚

($649,190相当)
TGFTgzxGBedwx71P7bERQmBiqtLbuL8XwC     ↓TCFXJ1C3puWbPSUhYcg1S1gCGeZRH3e5qj
2025/01/07
01:17:23
USDT

1,800,000枚

($1,794,629相当)
cdc8bbc2c740e44e9231dc3a8842800aa2433d18     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/07
01:17:23
USDC

1,800,004枚

$1,792,650相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/07
01:16:59
USDT

1,609,993枚

($1,610,250相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2025/01/07
01:16:30
USDT

532,074枚

($532,596相当)
TRAvCzkH5Sf64BKcUeBZd9eD1ZrEGBcQBp     ↓THqEC2kd8f3yUihPwzQTZMb5ALKs3cQQSe
2025/01/07
01:16:30
USDT

500,000枚

($500,491相当)
TBN4r4qrwyetb8HaNn2iMVNAyx6EpzzJu3     ↓TJJPfXZRiPKhKGDktUD2D9U79eySpx58us
2025/01/07
01:16:24
USDT

899,725枚

($900,608相当)
TCbg6YbBX4hfazK3uH13XTbhLL2zrvMbFt     ↓TT4xrneb6BxxVyLq4BjRuotX6nuBYhavVh
2025/01/07
01:16:23
USDT

1,000,000枚

($1,000,159相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓ecc8d9074b3c5877e7fffbabb8b2abaad7501b4e🚨
2025/01/07
01:16:23
USDC

4,221,992枚

$4,217,874相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/07
01:16:23
USDC

4,221,992枚

$4,217,874相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/07
01:16:15
USDT

749,536枚

($750,272相当)
TS2d45jjLsQb6yTAC45s92Qz3ak1FowRXn     ↓TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn
2025/01/07
01:15:59
USDT

2,100,993枚

($2,101,991相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2025/01/07
01:15:59
USDT

975,000枚

($975,463相当)
-Kraken-7948a008bab301437bae8d97c05320edc21fb599     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2025/01/07
01:15:59
USDC

1,000,000枚

$997,867相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/07
01:15:59
USDC

1,000,000枚

$997,867相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/07
01:15:40
XRP

304,808枚

$752,966相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/07
01:15:35
ETH

2,533枚

$9,446,934相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/07
01:15:11
USDT

3,000,000枚

($2,996,261相当)
fa6b6c1c625c3da2db7053eea6d57916550eebd6     ↓819d9af75db43b85608015bd229ab272b4058014🚨🚨
2025/01/07
01:15:11
USDC

8,000,000枚

$7,957,396相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓261f40a84a5781719d4e7f57a5a935860cc5084e🚨🚨🚨🚨🚨🚨🚨
2025/01/07
01:15:11
USDC

8,000,000枚

$7,957,396相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓261f40a84a5781719d4e7f57a5a935860cc5084e🚨🚨🚨🚨🚨🚨🚨
2025/01/07
01:15:10
XRP

986,827枚

$2,437,755相当
rn7d8bZhsdz9ecf586XsvbmVePfxYGrs34     ↓rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7🚨🚨
2025/01/07
01:15:10
XRP

1,671,600枚

$4,129,347相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨
2025/01/07
01:15:01
XRP

476,038枚

$1,175,954相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/07
01:14:57
USDT

936,824枚

($936,309相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4
2025/01/07
01:14:51
USDT

5,000,000枚

($4,997,254相当)
TKqM12Ybd2su5ATGf3zQXiWcXoKw8gGiLa     ↓TM5GLdZotmMmtzsyfSm1ofprMfEG7dZQ7r🚨🚨🚨🚨
2025/01/07
01:14:36
USDT

800,000枚

($799,561相当)
TDmF8XJQ6mRgbSz6ZGbDzSYXb3QAbv9rKU     ↓TJmCBrkf9Pz5vJ9Y56DvYCPctGXWCjiSJa
2025/01/07
01:14:36
USDT

528,363枚

($528,073相当)
TKabP5Bn3qpajdcYAzx8sTUkDeBrYkBtTk     ↓TRAvCzkH5Sf64BKcUeBZd9eD1ZrEGBcQBp
2025/01/07
01:14:35
USDT

3,588,323枚

($3,591,846相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/07
01:14:23
USDC

2,997,800枚

$2,988,419相当
e533caa7ec2f4ea178414f0213dff0fd6ddd18bf     ↓4f632c6f3baa92f146908bf9f813b969a0e7119c🚨🚨
2025/01/07
01:14:23
USDC

2,997,800枚

$2,988,419相当
e533caa7ec2f4ea178414f0213dff0fd6ddd18bf     ↓4f632c6f3baa92f146908bf9f813b969a0e7119c🚨🚨
2025/01/07
01:14:18
USDT

749,536枚

($749,124相当)
TFvDPvu8oGyf84dSGFsqU46zNsHZaMabgf     ↓TS2d45jjLsQb6yTAC45s92Qz3ak1FowRXn
2025/01/07
01:13:57
USDT

800,000枚

($797,299相当)
TPLgVZguDZsoycNBarvCssdCkBLWEuHPdZ     ↓TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU
2025/01/07
01:13:23
USDC

20,435,460枚

$20,330,400相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓ef7c427da5e4d2db3d438e4fe05ee6ecbae00780🚨🚨
2025/01/07
01:13:23
USDC

20,435,460枚

$20,330,400相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓ef7c427da5e4d2db3d438e4fe05ee6ecbae00780🚨🚨
2025/01/07
01:13:23
ETH

7,375枚

$27,542,676相当
c28a162c75f92b467cd26371b8b38e18994fa429     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨
2025/01/07
01:13:21
XRP

712,756枚

$1,753,111相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/07
01:13:18
USDT

1,143,256枚

($1,139,396相当)
TNhYNQBS2ExoM5CZNN5pLnTv77y2SwbizR     ↓TJGhZ3U2DBqEtFTf7m7RwVSaj5ndDPYwPp🚨
2025/01/07
01:13:18
USDT

1,781,889枚

($1,775,873相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2025/01/07
01:13:12
USDT

505,350枚

($503,644相当)
TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb     ↓TDvVN8uriNXxFmjjJLU5R9DxT5gxGgDFmK
2025/01/07
01:13:06
TRX

5,339,577枚

$1,435,031相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/07
01:12:54
USDT

902,478枚

($895,144相当)
TPJDXWDRVYcECFHgUVvg1KNDe4PL6uvBMr     ↓TJGhZ3U2DBqEtFTf7m7RwVSaj5ndDPYwPp
2025/01/07
01:12:33
USDT

1,012,522枚

($1,004,294相当)
TBt6yfZjm1qbUkNXFf7VjVoFVFfLkdRuuS     ↓TJGhZ3U2DBqEtFTf7m7RwVSaj5ndDPYwPp🚨
2025/01/07
01:12:09
USDT

1,599,999枚

($1,586,997相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2025/01/07
01:12:06
USDT

2,046,729枚

($2,030,097相当)
TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg     ↓TEQ1nYTboCjKY17qBsEvHX9HYuyC8gsQ3a🚨🚨
2025/01/07
01:12:00
USDT

902,478枚

($896,465相当)
TPvt3UgVB84sSosMugPGgZiMp3HVhfaP9r     ↓TPJDXWDRVYcECFHgUVvg1KNDe4PL6uvBMr
2025/01/07
01:11:40
XRP

209,665枚

$511,643相当
rGcEAyGGt2jvxjEAJNofXepUC9R4HYArgV     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/07
01:11:36
USDT

1,900,000枚

($1,887,340相当)
TRbMsuA7yf4T59M3HvMWEeHSqsotcMuj5i     ↓-Bybit-TDmuTMSqFSdEDm6XUs9J3BCtEknaSSMCLk🚨
2025/01/07
01:11:30
USDT

1,143,256枚

($1,135,638相当)
TPvt3UgVB84sSosMugPGgZiMp3HVhfaP9r     ↓TNhYNQBS2ExoM5CZNN5pLnTv77y2SwbizR🚨
2025/01/07
01:11:21
USDT

700,000枚

($695,336相当)
TQHzJJ4CoaRnztWYdHVjFgy3is925C8Mrp     ↓TFZ85rLFUDorvm47vftTb5rtAEKtJJhP1x
2025/01/07
01:11:20
XRP

986,727枚

$2,407,899相当
rGQVsodFZFKAT5fjWrMbrDqoW77hJqTXt2     ↓rn7d8bZhsdz9ecf586XsvbmVePfxYGrs34🚨🚨
2025/01/07
01:11:11
USDT

2,999,993枚

($2,989,864相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨
2025/01/07
01:11:06
USDT

516,652枚

($513,209相当)
TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ     ↓TXKytxMThJwQPr88mAodxkKfx96P75iQun
2025/01/07
01:11:06
USDT

999,998枚

($993,335相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/07
01:11:06
USDT

620,822枚

($616,685相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH
2025/01/07
01:10:57
USDT

1,012,522枚

($1,010,438相当)
TPvt3UgVB84sSosMugPGgZiMp3HVhfaP9r     ↓TBt6yfZjm1qbUkNXFf7VjVoFVFfLkdRuuS🚨
2025/01/07
01:10:57
USDT

800,000枚

($798,353相当)
TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb     ↓-OKEx-TPCqY6kG5kRDS7vZyhUio2Hsas9gNctA3v
2025/01/07
01:10:47
USDT

3,515,679枚

($3,487,110相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/07
01:10:47
USDC

1,000,000枚

$1,002,289相当
d395ec96c0483d396afa99e43b651f9ca67f129c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/07
01:10:47
USDC

7,010,762枚

$7,026,809相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/07
01:10:47
USDC

7,010,762枚

$7,026,809相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/07
01:10:47
ETH

399枚

$1,483,647相当
-Coinbase-8d1affd299b28aa3ea3805ab9bc3b722d5231e49     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨
2025/01/07
01:10:47
ETH

252枚

$937,653相当
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓42a178633240601d3485e1f51d8b62ea58c9b5ae
2025/01/07
01:10:41
XRP

695,215枚

$1,687,974相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/07
01:10:24
USDT

3,058,253枚

($3,051,957相当)
TPTQ9iJkbHRWuTKPaBJ7gbTfS4VCrXBsSp     ↓TPvt3UgVB84sSosMugPGgZiMp3HVhfaP9r🚨🚨🚨
2025/01/07
01:10:23
ETH

1,132枚

$4,207,910相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/07
01:10:21
USDT

999,999枚

($997,940相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/07
01:09:59
USDT

1,250,093枚

($1,241,763相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36🚨
2025/01/07
01:09:59
USDC

961,063枚

$959,105相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2025/01/07
01:09:57
USDT

950,396枚

($943,307相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/07
01:09:39
USDT

712,757枚

($707,441相当)
TU8RTFB43n3YEFGpeaiqLqgmScuCHB4sJ9     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/07
01:09:12
TRX

5,339,577枚

$1,433,343相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/07
01:09:09
USDT

999,900枚

($992,442相当)
TRaP3Ghc7eUNVxqiqNwySAniBR4didszNA     ↓TGdTQwdc7Z2zc44M6XdWFHfxUi3mVu6dmM
2025/01/07
01:08:51
XRP

650,148枚

$1,587,381相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/07
01:08:47
USDC

600,000枚

$598,265相当
1cd14801537a3d1550b7e30a9ed59bf68d8cbc84     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/07
01:08:47
ETH

413枚

$1,531,643相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓91db9e27e750c43a96926b2e04d795c24f13f67b🚨
2025/01/07
01:08:23
USDC

750,262枚

$748,093相当
2cd740fe1d2ea3d9f04457ef278c6d57a22a2dcd     ↓bc8552339da68eb65c8b88b414b5854e0e366cfc
2025/01/07
01:08:11
XRP

572,920枚

$1,398,822相当
rMmTaVHFJyJqeCDAs5S9m4zhNgzAs9hg5H     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/07
01:07:39
USDT

2,000,000枚

($2,004,202相当)
TTJj4pgBhJHrefat11tzq6wN4PGNGTxcGW     ↓TRbMsuA7yf4T59M3HvMWEeHSqsotcMuj5i🚨🚨
2025/01/07
01:07:35
USDT

1,248,974枚

($1,239,658相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6🚨
2025/01/07
01:07:35
USDC

1,310,000枚

$1,316,220相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓30485556753a449321d950cf8a4e7b6c1d3ce0aa🚨
2025/01/07
01:07:30
USDT

749,813枚

($751,388相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TFvDPvu8oGyf84dSGFsqU46zNsHZaMabgf
2025/01/07
01:07:27
USDT

499,999枚

($501,049相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy
2025/01/07
01:07:24
USDT

543,000枚

($544,141相当)
TKTVNpFEE9VUfuVfurccz4rvFnWfPKxXxA     ↓TV1TSpUgAurcT34XqgRKKhbFTRLx3NuGpd
2025/01/07
01:07:21
USDT

500,000枚

($501,050相当)
TPPHv7Byd2FeVs2dpmX8idPxvu9VdM4DwG     ↓TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg
2025/01/07
01:06:35
USDT

1,324,162枚

($1,322,028相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-b8d694ad300b52cb410314bed57c0c42be58c649🚨
2025/01/07
01:06:35
USDC

1,248,926枚

$1,247,260相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f🚨
2025/01/07
01:06:35
USDC

1,248,926枚

$1,247,260相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f🚨
2025/01/07
01:06:12
USDT

1,599,999枚

($1,596,322相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2025/01/07
01:06:03
TRX

5,078,530枚

$1,370,033相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/07
01:05:47
USDT

5,296,132枚

($5,307,258相当)
-Binance-35b1cc503d0d613f7c53016f9122ed6b06589f71     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2025/01/07
01:05:47
USDC

786,550枚

$780,096相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a9998828191448f2bc20b335b776d434d86f7668
2025/01/07
01:05:47
USDC

786,550枚

$780,096相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a9998828191448f2bc20b335b776d434d86f7668
2025/01/07
01:05:37
XLM

1,228,571枚

$562,472相当
GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM     ↓GDVGVH2JQUKDNTTXUH4X3P57FFDY6M5BTASVU3YYLQZN7HZZHK6TGXN7
2025/01/07
01:05:31
XLM

1,228,571枚

$562,472相当
GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM     ↓GDO4EHBVSRQJ5TTEBGSMIXPX7ZTLTE6YWCWHZ27FUJZHXST5AA43IURD
2025/01/07
01:05:25
XLM

1,228,571枚

$562,472相当
GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM     ↓GDL53OK46GZO7QJUIGEA2SGHFTO7UZZ3SXNF3D3YKQ5S24OSW5TD4LFV
2025/01/07
01:05:20
XLM

1,228,571枚

$562,472相当
GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM     ↓GCENZAHLGHSMJTUAHBBHQ3G6K73DURLCEUZYIF45JGGB6W63B6HCHWBU
2025/01/07
01:05:14
XLM

1,228,571枚

$562,472相当
GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM     ↓GC2MRMMX6JPYSMTPGDAUPXPFPLJJMEDHETPP6SNCWCGR6MRSSHJMF7O4
2025/01/07
01:05:08
XLM

1,228,571枚

$562,472相当
GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM     ↓GB74KSRBBV4HPPGJCXHN54VEHKWW5DYV2EKBQJAU7TO5NQFMCG2736YX
2025/01/07
01:05:01
XRP

362,121枚

$879,348相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/07
01:04:59
USDT

843,641枚

($841,702相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/07
01:04:59
USDC

843,628枚

$840,609相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2025/01/07
01:04:35
USDT

834,188枚

($832,271相当)
57dda791b20ad7db5bf3145d2cb8615cfc390ff7     ↓1689a089aa12d6cbbd88bc2755e4c192f8702000
2025/01/07
01:04:27
USDT

794,177枚

($792,939相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/07
01:04:15
USDT

1,690,859枚

($1,688,224相当)
TAqxMCEePyvDXMWGv1p3GUSYceh6zXLE1n     ↓TAgcQymt34WCstcfKwJ5iuw1H87q8aqg6r🚨
2025/01/07
01:03:48
USDT

1,097,757枚

($1,098,415相当)
TTuvu9UTvxHHVCTjtsWgSz2ZtWtWTdcHTJ     ↓TKeGkDcJwgYrN82h9x6Re1kH5fMF3jrRws🚨
2025/01/07
01:03:24
USDT

1,000,000枚

($1,000,599相当)
-Bybit-TJCUXeULeobwYjW2x6xD1s1NUpw3huiqHM     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/07
01:03:23
USDC

50,000,000枚

$49,825,656相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓6759610547a36e9597ef452aa0b9cace91291a2f🚨🚨🚨🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TWvpiio4WQaw4dGRnGYXAwkzmKrgfwWz2n🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TWp3LVRnDCou3jcWaMW6ZbexYex44vU5kz🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TWFcvp58qdg5rodW33AKM8FZCYCz2j2zpJ🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TU9SuQe2AxhPmEHTP2DkeejxTEaEAajnwe🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TSWuiR55Ueo1aTMmpjAXDp537AvgZi4ase🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TNS4UmRwn6mmc7bKDt2LYXj2capAYkTvFr🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TLA3FbvRATj2hv6cUgRHfiQqSWqFnSHLD1🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TGbzVHLNTgPnBA6Dd9SWB1p33KuHnkDvmx🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TF6V5gZwc5dt28BLPSz2iMcXHSik1kHVUE🚨
2025/01/07
01:03:18
USDT

1,000,000枚

($1,000,599相当)
TGokCZMpFg41NGxP2k8mf35sb1hthjofMy     ↓TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV🚨
2025/01/07
01:03:15
USDT

600,000枚

($600,359相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2025/01/07
01:03:03
USDT

1,781,889枚

($1,782,956相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨
2025/01/07
01:02:59
USDC

600,000枚

$597,908相当
c3d688b66703497daa19211eedff47f25384cdc3     ↓1cd14801537a3d1550b7e30a9ed59bf68d8cbc84
2025/01/07
01:02:59
USDC

1,300,000枚

$1,295,467相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5🚨
2025/01/07
01:02:51
USDT

509,614枚

($509,919相当)
TQbqcZtoCMUcGz6Di2fWgTu7fTJApGL2Vu     ↓TVcg9dSiwtVchzcFdJ5zhHBy2x8f1gxD62
2025/01/07
01:02:51
USDT

15,000,000枚

($15,008,984相当)
TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4     ↓TGokCZMpFg41NGxP2k8mf35sb1hthjofMy🚨
2025/01/07
01:02:50
XLM

8,600,000枚

$3,932,163相当
GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W     ↓GCB5WCEQ2S4VFEWYTIAY5P2EXKTQJZEBBA7L7EYFSZ27PTLLIFB47WSM🚨🚨🚨
2025/01/07
01:02:48
USDT

500,000枚

($500,299相当)
TCtwPWXfMFfJuP66YCi7ayaVEBUxWSvUmp     ↓-Binance-TCXew1mx1CVrmUDA7RNaEQmuWMhh6y656p
2025/01/07
01:02:24
USDT

999,999枚

($1,001,465相当)
TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH     ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF🚨
2025/01/07
01:02:21
USDT

518,000枚

($518,759相当)
TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2     ↓TSzSgxRisS5VBXXDcAezTDvnPGi9CbsXvJ
2025/01/07
01:02:12
USDT

999,999枚

($1,001,465相当)
TPpAvuV469tqPCZ3deDHbYNXmwLBynxDkJ     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/07
01:02:12
USDT

799,999枚

($801,172相当)
TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/07
01:02:12
USDT

3,115,876枚

($3,120,443相当)
TVU6kGZpVbcV11U8f6k16xcHCmhHoDbP1t     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2025/01/07
01:02:12
USDT

2,999,995枚

($3,004,393相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2025/01/07
01:02:12
USDT

605,957枚

($606,846相当)
-OKEx-TWTe4NmBSoCfzetAdRYMxQbBc6WHcUZTVe     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/07
01:02:12
USDT

500,000枚

($500,733相当)
-OKEx-TPCqY6kG5kRDS7vZyhUio2Hsas9gNctA3v     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/07
01:02:12
USDT

2,873,591枚

($2,877,803相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/07
01:02:06
USDT

950,626枚

($952,019相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/07
01:01:45
USDT

500,000枚

($503,470相当)
TKSpy5F8kQSNsT6er1VDyhxQRJs6h6LXMs     ↓TCtwPWXfMFfJuP66YCi7ayaVEBUxWSvUmp
2025/01/07
01:01:21
USDT

999,999枚

($1,006,939相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH🚨
2025/01/07
01:01:15
USDT

800,000枚

($805,552相当)
TPLgVZguDZsoycNBarvCssdCkBLWEuHPdZ     ↓TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU
2025/01/07
01:01:09
TRX

5,078,530枚

$1,360,606相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/07
01:01:03
USDT

500,000枚

($503,470相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi
2025/01/07
01:00:59
ETH

149枚

$552,826相当
d4bbfc18fa1ff4aa49379a82a4be4f4f3cbdbde7     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/07
01:00:57
USDT

889,620枚

($892,965相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/07
01:00:52
XRP

675,545枚

$1,656,866相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rGcEAyGGt2jvxjEAJNofXepUC9R4HYArgV🚨
2025/01/07
01:00:48
USDT

502,371枚

($504,260相当)
TAk5cSi54BpuzniW5yFKoCiDBHP62jU1T1     ↓TUXRweJk6B5s1BauXhLdZyGMzKPwuMjK2t
2025/01/07
01:00:48
USDT

5,900,000枚

($5,922,184相当)
TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨
2025/01/07
01:00:47
USDT

554,903枚

($555,716相当)
-Bybit-e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/07
01:00:47
USDC

1,000,000枚

$1,002,218相当
0000000000000000000000000000000000000000     ↓c186fa914353c44b2e33ebe05f21846f1048beda💴
2025/01/07
01:00:24
USDT

499,665枚

($501,544相当)
TDj9LWx6JAgGxieAJuKNL9pgnxsFXudxrC     ↓TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7
2025/01/07
01:00:24
USDT

14,924,321枚

($14,980,436相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G🚨
2025/01/07
01:00:24
USDT

14,834,062枚

($14,889,838相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨
2025/01/07
01:00:21
USDT

611,947枚

($614,247相当)
TVaF3ieHCjxMHe34sSMmiuARtDMRnEERPV     ↓TWXdCBVSN3Knk1qDSzxbdSwFsQ8N41dqEd
2025/01/07
01:00:21
USDT

577,193枚

($579,364相当)
TB1yRtdRfBXWNrLT2SZ5Z5rHdkghEfEnuo     ↓TVLihTYdd6Nt6M6my1MB2JLCCBZwp6pmBu
2025/01/07
01:00:15
USDT

500,000枚

($501,880相当)
TSoihztJS3xmBPnd4et9WJmGE2t8ZdbG4K     ↓TCu8uZ3Y3DeyLqTNPa8BRnZs4jRmBVHTdz
2025/01/07
01:00:12
USDT

999,999枚

($1,003,759相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TNxrPeXcdQHeFfyZwQ98gBnN94PYxWKFRJ🚨
2025/01/07
01:00:00
USDT

499,998枚

($503,031相当)
-Kraken-TV3KzWwdbPdYeodnu6ERoxwmvcys727qeR     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/07
00:59:57
USDT

800,000枚

($804,852相当)
TDGKyJAVwAJzuoVycL9ko7jiwEEPtiHEGz     ↓TDmF8XJQ6mRgbSz6ZGbDzSYXb3QAbv9rKU
2025/01/07
00:59:57
USDT

712,757枚

($717,080相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TU8RTFB43n3YEFGpeaiqLqgmScuCHB4sJ9
2025/01/07
00:59:42
USDT

1,900,000枚

($1,911,524相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1🚨
2025/01/07
00:59:21
USDT

2,000,000枚

($2,012,130相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1🚨🚨
2025/01/07
00:59:21
USDT

500,000枚

($503,033相当)
TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb     ↓-OKEx-TPCqY6kG5kRDS7vZyhUio2Hsas9gNctA3v
2025/01/07
00:59:11
USDT

3,699,990枚

($3,725,667相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓7c29d0e9ba69a3e735de11c1bf5e3dff4ecd11ac🚨🚨🚨
2025/01/07
00:59:09
USDT

2,000,000枚

($2,012,130相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1🚨🚨
2025/01/07
00:59:09
USDT

1,000,000枚

($1,006,065相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Bybit-TJCUXeULeobwYjW2x6xD1s1NUpw3huiqHM🚨
2025/01/07
00:58:57
USDT

550,012枚

($554,397相当)
TPjem1KrohKrXr9mJind9D23KZ5JBwcaoL     ↓TCL7eWdhjeG5qDdQWwdvhRTjDpFpEoMRMH
2025/01/07
00:58:42
USDT

500,000枚

($503,986相当)
TPJx8vcjFiiaCeLkH7y8NnECVBydjJn98j     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/07
00:58:18
USDT

888,888枚

($895,975相当)
TGZExA2osX5X8FW7fZeawG8CFkDh6hwwYp     ↓TV8fexE5cNZ3kk48ywKyEithocregAXGRE
2025/01/07
00:58:12
USDT

6,200,000枚

($6,249,431相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7🚨🚨🚨🚨🚨🚨
2025/01/07
00:58:06
USDT

799,999枚

($806,377相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TE74Ppdf7WiRHbzonM24rGmMAgXX2SSJj3
2025/01/07
00:57:48
USDT

999,999枚

($1,002,085相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TPpAvuV469tqPCZ3deDHbYNXmwLBynxDkJ🚨
2025/01/07
00:57:42
USDT

500,000枚

($501,043相当)
TEeeR6vNwRVE9QzGv4zCwtqvHd454WCr4Y     ↓TPXsUMj9HKT9qygaMJMNBn7u8C8bafnaxC
2025/01/07
00:57:24
USDT

1,402,362枚

($1,405,288相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/07
00:57:18
USDT

580,000枚

($581,210相当)
TCeVXji7PVVNUfLKB9gpeRmdQe6ZWnx8ZA     ↓TBF5e4ALi8LyhupXYkFvyBa63g5peNVWTG
2025/01/07
00:57:18
USDT

500,000枚

($501,043相当)
TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb     ↓TDvVN8uriNXxFmjjJLU5R9DxT5gxGgDFmK
2025/01/07
00:57:15
USDT

541,983枚

($543,113相当)
TQ9LV4vHUQ9g2W8wdcbupfe8Dr4wqB7oMG     ↓TXep1V67GieeHVBbSQ6uiZ6siQWKeYK9eg
2025/01/07
00:56:47
WBTC

33枚

$3,369,757相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/07
00:56:45
USDT

6,100,006枚

($6,129,907相当)
TQDwbvA2KHVphuBYUcSn9M3Jhn7iaKcCKt     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨🚨🚨🚨🚨
2025/01/07
00:55:57
USDT

503,950枚

($503,301相当)
TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU     ↓TAyU862SSsHN5WUnDEpVESnFH22Q3BJYSB
2025/01/07
00:55:48
USDT

8,251,973枚

($8,241,351相当)
TGCW1RNqfAwYrhhwfmf82AtXUn97Un2Vqw     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/07
00:55:21
USDT

2,420,000枚

($2,416,885相当)
TJzK3pbHMpMFaXENEX3T6eXVHL4DZH7Qns     ↓TF7egF5GB9hxWxXxTDxC8ZKwXoS49JS3Qq🚨🚨
2025/01/07
00:54:54
USDT

6,100,005枚

($6,099,123相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TQDwbvA2KHVphuBYUcSn9M3Jhn7iaKcCKt🚨🚨🚨🚨🚨🚨
2025/01/07
00:54:24
USDT

8,251,973枚

($8,250,780相当)
TXgQLtpPyXtXiESPgh3AMmUmTypCAia5EJ     ↓TGCW1RNqfAwYrhhwfmf82AtXUn97Un2Vqw🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/07
00:54:11
USDT

999,987枚

($1,004,889相当)
9f3c51df9dfc4a6574a58bf0bd1fa5d66c264ad8     ↓e4bf623c65b67837027f6c0be0dd628a817014ea🚨
2025/01/07
00:54:11
USDC

790,493枚

$789,559相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2025/01/07
00:54:11
USDC

3,935,217枚

$3,930,569相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2025/01/07
00:54:11
USDC

5,004,496枚

$4,998,585相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/07
00:53:35
USDT

2,709,412枚

($2,705,924相当)
-Binance-b73455ec98016ed99660478749845de3a8cfc8b0     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/07
00:53:23
USDC

648,560枚

$649,477相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35
2025/01/07
00:53:21
USDT

1,999,900枚

($2,004,661相当)
TJzK3pbHMpMFaXENEX3T6eXVHL4DZH7Qns     ↓TF7egF5GB9hxWxXxTDxC8ZKwXoS49JS3Qq🚨🚨
2025/01/07
00:53:15
USDT

6,293,648枚

($6,308,631相当)
TWY2CPAPB7b3MKBQCD56obFRA28wcLRjzm     ↓TCkWTEtBS8cUGnpzgHVN3cVc8TsjES9X73🚨🚨🚨🚨🚨🚨
2025/01/07
00:52:48
USDT

999,999枚

($1,005,255相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/07
00:52:39
USDT

600,000枚

($603,154相当)
TBF5e4ALi8LyhupXYkFvyBa63g5peNVWTG     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2025/01/07
00:52:11
USDT

1,499,995枚

($1,499,778相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2025/01/07
00:52:01
XRP

600,895枚

$1,466,926相当
rD56q4nkMbg64rStgdKe7yagBsty3iA7ut     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/07
00:50:45
USDT

1,380,578枚

($1,382,350相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TTwBDZYmXU4eeSSqwaB44r1PnbjFyw9z4d🚨
2025/01/07
00:50:35
USDC

770,700枚

$766,811相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c
2025/01/07
00:50:30
USDT

499,990枚

($500,632相当)
TYbnSXsKSCctvzwTp2CmR2kMF72buighB2     ↓TCZ38Deu6ySNT7kVuAd6P3Q1rgXNFp3bF9
2025/01/07
00:49:27
USDT

500,000枚

($501,580相当)
TEN61uBVH9aE9psNbQVhzraCWmyjQqvBCW     ↓TQxx9U2uwaNy6p2RN3JpZWTar85bQzp1hj
2025/01/07
00:49:09
USDT

800,000枚

($802,528相当)
TN8sU1o5KoJ2R3oL8gEACZA4XGLh2y1N7A     ↓TNqnnocnySaLw5EgUALWmASh4QMS9DTwpv
2025/01/07
00:49:06
USDT

4,035,837枚

($4,048,590相当)
TUSWHHnmAVu9U9LoGcYZCHQUGHFFfbHm5K     ↓TKSY7iL1tpeezgs19wWC4pYZkt7yM4GYTN🚨🚨🚨🚨
2025/01/07
00:48:23
USDT

2,501,700枚

($2,504,910相当)
0337b6d4ac1fe7a4aa65939c80a2555cf3e2cff1     ↓-Binance-224add9f6d526fa7fe30b7459467917e9ba8b944🚨🚨
2025/01/07
00:48:23
USDC

2,369,226枚

$2,363,834相当
3b44cf30f199819c4c5eb33903215188e8088160     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2025/01/07
00:48:03
USDT

501,399枚

($504,210相当)
TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy     ↓TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s
2025/01/07
00:47:48
USDT

1,486,253枚

($1,496,545相当)
TUyJcbRjwyUHXxWfHRv3DPkJCjPeideU6q     ↓TBmgbSseQbk6WzoAkbbGGCmb8giqk3rvoM🚨
2025/01/07
00:47:36
USDT

499,999枚

($503,461相当)
-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/07
00:47:27
USDT

839,496枚

($845,309相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓THhWjbpiUHVnhBuyBKsukLcoe6HXaLqp7Z
2025/01/07
00:47:23
USDT

528,336枚

($530,005相当)
8672a3a1c258d3a6601be83d9505365ef715afd6     ↓3d1d8a1d418220fd53c18744d44c182c46f47468
2025/01/07
00:47:15
USDT

499,999枚

($503,461相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy
2025/01/07
00:47:12
USDT

500,000枚

($503,462相当)
TKDFNurmFNMCCwBbcjj9HW9E38YQY7Xzxw     ↓TX5VdNT6UdJRHaKN9CmrH6wzwNMhVXgDs2
2025/01/07
00:47:10
XRP

286,663枚

$701,483相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/07
00:47:09
USDT

999,998枚

($1,006,923相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/07
00:46:35
ETH

153枚

$562,633相当
-OKEx-f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/07
00:46:23
USDC

2,421,367枚

$2,407,125相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2025/01/07
00:46:23
USDC

2,421,367枚

$2,407,125相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2025/01/07
00:46:03
USDT

799,996枚

($805,844相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/07
00:45:42
USDT

500,000枚

($504,908相当)
TAf5qNvpMCyKe4EPyBt5LBGNGtGFXDXZa6     ↓TY1SEvzN5b8ySm7p2UXV6zsB2DihzNQwtd
2025/01/07
00:45:24
USDT

1,613,977枚

($1,629,819相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy🚨
2025/01/07
00:45:20
XRP

600,895枚

$1,469,753相当
-bitstamp-rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd     ↓rD56q4nkMbg64rStgdKe7yagBsty3iA7ut🚨
2025/01/07
00:45:06
USDT

500,000枚

($504,908相当)
TXLmGVR2FvQqfmmJZ3TVYHnbYknrR8ZqDb     ↓TSCGZ5sK4mDNWNwLu5SyTcPRXfcWMKvYzx
2025/01/07
00:44:59
USDC

773,420枚

$775,003相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓adc0a53095a0af87f3aa29fe0715b5c28016364e
2025/01/07
00:44:51
USDT

500,000枚

($503,897相当)
TAf5qNvpMCyKe4EPyBt5LBGNGtGFXDXZa6     ↓TMfUidqMu2vZuXdzAoTe2mvCvutszVfNfH
2025/01/07
00:44:45
USDT

499,000枚

($502,890相当)
TBRtn3LDPK2JLD3ueKa1twhS4SKvTTcEhG     ↓TY3Gp5jSVN1icnSzjrdbRQUK7hqSSx1XLF
2025/01/07
00:44:36
BTC

10枚

$1,019,313相当
複数ウォレット     ↓bc1qfr8g76yudglxesjtv6cx90x5tnpjgpdlncgxl8🚨
2025/01/07
00:44:36
BTC

9枚

$962,010相当
bc1qvgur07fg6cgzc8ac3vw4kkahev7mkmv7l5ag0d     ↓bc1qvk2pwgdwj2yfkm9vjs67qekq94dw4rhn5ca4te
2025/01/07
00:44:36
BTC

9枚

$960,177相当
1CSWQdHms2DZidBU2MiZBLzwftJfjhnUJP     ↓bc1q2lmy9ypadthqypzz7uyuws6ymhj99m3m5p4t88
2025/01/07
00:44:36
BTC

9枚

$941,132相当
bc1q4t9eafwasgasysceaknqna4r8xz35mtvlqmlhz     ↓bc1qeqszkfj2yvytmnne37n5cdam8uakqqcswpdwgx
2025/01/07
00:44:36
BTC

85枚

$8,616,170相当
bc1q0a542fez03y5yhfcjtvnj2zranmh5eamrrv953     ↓bc1qwl0mfuuu6krtuvkd8utnv56mlq4yp96m4x55xv🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/07
00:44:36
BTC

84枚

$8,612,597相当
bc1qwl0mfuuu6krtuvkd8utnv56mlq4yp96m4x55xv     ↓bc1qhh3s7gp6f5mf59mxvvu46s9c4d2mewuhmcg0kc🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/07
00:44:36
BTC

9枚

$875,244相当
複数ウォレット     ↓bc1qzmdqy2clulmpprnnxt60eppthj54gma6nh7slj
2025/01/07
00:44:36
BTC

8枚

$774,275相当
bc1qzmdqy2clulmpprnnxt60eppthj54gma6nh7slj     ↓bc1qgdwfc2asyrxwfhqv9yetmygw37sztc09ucrjar
2025/01/07
00:44:36
BTC

7枚

$683,933相当
bc1qmygc20k7hkvfm8avkq7xpyduu7t2uxkpsfvx4u     ↓bc1q6j84rd7rq6mxv04pawkwnflt4kccq82dtgr7zy
2025/01/07
00:44:36
BTC

5枚

$509,658相当
複数ウォレット     ↓bc1q0wu0tqp2u3rtunjl0h0rsl9pvf86acy6sep63st0lp7lgg67ykzqeq89pn
2025/01/07
00:44:36
BTC

5枚

$508,371相当
bc1qy3zhlmd86xj4dafwxw2rdjv8073rg5llhmqsvm0lptqjxd4k0glszhpyp9     ↓bc1q6ycsh4hsapng38vhawgeae2zqt7jsjwvc40zcsc0qzcyx0y4yswq0w04lr
2025/01/07
00:44:36
BTC

13枚

$1,374,226相当
bc1q5swjwzmw5wk98qyu5k33mh2ftf0nprgu9dsamd     ↓bc1q3fhqqerzvhdt8nmagy04yd2lfyn0ws7k3qv2s7🚨
2025/01/07
00:44:36
BTC

13枚

$1,303,020相当
3Q5ibf2FuuyyVfS6DHmNkdb2gWat6qk2af     ↓3DnBAwaoB19wVGspGL7oXoGAFUzQpuKCgy🚨
2025/01/07
00:44:36
BTC

11枚

$1,166,534相当
37Xm1vdhfiebLMLN35G2LYZq9C6wsf5JJv     ↓3EJB3Nd6Fe1QWggE31hpMUKKrA7UMA6QQw🚨
2025/01/07
00:44:36
BTC

48枚

$4,892,715相当
複数ウォレット     ↓-OKEx-bc1q7pgng7e8rq9gr3qwlguaj0een5aet98fdfcny396alc4ph5x6a4q38j6kd🚨🚨🚨🚨
2025/01/07
00:44:36
BTC

104枚

$10,592,777相当
複数ウォレット     ↓-Kraken-bc1qeckpe83m5xh5e6kwkq3q2v7tutgg8dr98c35udef2j2m502hp30qqjws8c🚨
2025/01/07
00:44:36
BTC

7枚

$707,303相当
複数ウォレット     ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2025/01/07
00:44:36
BTC

10枚

$1,019,316相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qxxvzqzds970tls9z3c9l5hjpmsd0evfe0tzmp9🚨
2025/01/07
00:44:36
BTC

10枚

$1,019,316相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1q52k9pzdgruzey6tr3wzmtaam77zwsrmqup8z43🚨
2025/01/07
00:44:36
BTC

40枚

$4,077,262相当
【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w     ↓【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej🚨🚨🚨🚨
2025/01/07
00:44:31
XRP

491,568枚

$1,201,201相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2025/01/07
00:44:30
USDT

12,000,000枚

($12,093,536相当)
TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR     ↓TXgQLtpPyXtXiESPgh3AMmUmTypCAia5EJ🚨
2025/01/07
00:44:15
USDT

700,000枚

($705,456相当)
TSUhwAEDhPZwqT1TSUn9VbpaJLRE2Z1csD     ↓TZ2ySbdsyjjRABLLkX1zeJshghTXSxBLsD
2025/01/07
00:43:54
XLM

1,587,986枚

$734,157相当
GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2     ↓GAAJTSQHOEMUNFRJFP4PFMYXQYOZ5BCMRXWWEQFNI2G3O3PWYYTUQ3EJ
2025/01/07
00:43:47
USDC

613,539枚

$615,857相当
14e9344a38adf90fdc4c58086633eb43fa8f82fb     ↓876bd726998f634cce81bd4c26a570647945a4f6
2025/01/07
00:43:47
USDC

613,539枚

$615,857相当
14e9344a38adf90fdc4c58086633eb43fa8f82fb     ↓876bd726998f634cce81bd4c26a570647945a4f6
2025/01/07
00:43:21
USDT

541,983枚

($546,072相当)
TJy21vYT8aFkgzurNg57anQj1kAUgzRBn3     ↓TQ9LV4vHUQ9g2W8wdcbupfe8Dr4wqB7oMG
2025/01/07
00:42:48
USDT

900,000枚

($903,702相当)
TEZhJJWkfbrHkDYxvgqUQKUXGK4A6DHyh3     ↓TWDj5Upq9Vgsbjcin2vFnyb46P7wG1hUPR
2025/01/07
00:42:39
USDT

499,900枚

($501,956相当)
TCsqHsydG7fDaFy3juoAdpqH8Syx1GBSWF     ↓TLkZ7QRFJEHrL7nmDb6hwYskDSSwVU5CX9
2025/01/07
00:42:03
USDT

716,754枚

($719,702相当)
TQ4WwjM4QzPtJ7bPft9tEnX6LjMdLWKBVG     ↓TBTTdXhDoLZH8YyVqu3BEWjXF1CpgbKNkQ
2025/01/07
00:41:59
WBTC

30枚

$3,003,189相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/07
00:41:59
USDC

1,860,328枚

$1,863,597相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/07
00:41:48
USDT

1,703,000枚

($1,703,392相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TNNEPk64vG3A8yKKUBvGDt2quetwPAZBFE🚨
2025/01/07
00:41:39
USDT

700,000枚

($700,161相当)
TJYKH4ivwodgZ8vpaM1tfuZmbyTEBRpWNg     ↓TTEP6ygqCkeNxPhabhGoWje6oL4Usj2w4F
2025/01/07
00:41:27
USDT

1,000,000枚

($1,000,230相当)
TEZhJJWkfbrHkDYxvgqUQKUXGK4A6DHyh3     ↓TMe2qKw5DrToBtSmmtwKf1CfwPN2UGrwfn🚨
2025/01/07
00:41:21
USDT

600,000枚

($600,138相当)
TZ6SgaCVbJU5x2H86hCZXCasuBzApuF89d     ↓TQNDA2eSZpVahEuyQaQxcMYhvFdiPMREBR
2025/01/07
00:41:06
USDT

500,000枚

($500,115相当)
TBvvyoiVLqwCYLrYRPSt6g4oJbjtuAy4hw     ↓-Binance-TGvKGgqfHGXmHbVPDyxDVFkRgUZiA1zz8A
2025/01/07
00:41:00
USDT

605,957枚

($606,097相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TWTe4NmBSoCfzetAdRYMxQbBc6WHcUZTVe
2025/01/07
00:40:24
TRX

21,725,008枚

$5,832,794相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨🚨🚨🚨
2025/01/07
00:39:35
USDC

14,962,545枚

$15,001,459相当
47210bbd02ad48e7c0b56af7628a6dcb6631d8a2     ↓a6a124cfc11a74702be230c93b0e0842ce0b964c🚨
2025/01/07
00:39:21
USDT

582,400枚

($584,952相当)
TToroxewpFpj47qkfUzFXEHZ2kT7Ye1vto     ↓TEC32EDrsvqCU7zHbd3CwEh5WygSkomJ2N
2025/01/07
00:39:18
USDT

852,365枚

($856,099相当)
TRhgCPZDfW2P85D9ZgLuCtz4cfDEJSG8VC     ↓TUmhCUCCoS6QWqv15yuCmBkfsXMxRtrPyh
2025/01/07
00:39:11
USDC

500,000枚

$501,300相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-2b5431e034ace47318edfdd4f693224562c27c6e
2025/01/07
00:39:11
USDC

499,999枚

$501,300相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2025/01/07
00:39:11
ETH

273枚

$1,010,779相当
39f6a6c85d39d5abad8a398310c52e7c374f2ba3     ↓69b3913a4bcfbe8d2f89f954c3e6a0163144d9a0🚨
2025/01/07
00:39:09
USDT

628,761枚

($631,516相当)
TZ7ubrAufjqA3EXf1inx85efotju6Re7CN     ↓TFC7hWDrkKwg3U8mMYBjERfmvuNXciJCm5
2025/01/07
00:39:09
USDT

1,608,000枚

($1,615,045相当)
TDEwbpGnqYmVFMruSYQgtgsbhJ81dsXtYK     ↓TBTTdXhDoLZH8YyVqu3BEWjXF1CpgbKNkQ🚨
2025/01/07
00:38:48
BTC

8枚

$812,507相当
1MwwLw4bbj4YfEJubp4X5rQjDATA2Pwv34     ↓1fRCCSDCFiboLyMyQZyChS7jcc1buR3Zc
2025/01/07
00:38:48
BTC

78枚

$7,935,679相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/07
00:38:48
BTC

6枚

$646,476相当
bc1qmd2lm77nlk4a0a9hg4k0w9zxcz3c3dtdtapctf     ↓bc1qwlqy2tgqg8vm570kl6wgqyk908ku94wywywzfx
2025/01/07
00:38:48
BTC

6枚

$627,783相当
bc1qpk9vd82mrjw5q7lqla0zg6rlxp9gcesuxgl2la     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2025/01/07
00:38:48
BTC

6枚

$616,276相当
bc1qz74av623xfu2hxpjxnma2c8zyvaa9ct6y04j4s     ↓bc1q2cqry3j2rj8j4se8gu30v9ekl7rk2p67sj6qg8
2025/01/07
00:38:48
BTC

6枚

$590,370相当
bc1q2cqry3j2rj8j4se8gu30v9ekl7rk2p67sj6qg8     ↓bc1q89e94fvl6cwn0cmuhn9k7dhefklet8dy7vw4wu
2025/01/07
00:38:48
BTC

6枚

$590,177相当
bc1q89e94fvl6cwn0cmuhn9k7dhefklet8dy7vw4wu     ↓bc1qqquma8f8fe9gx25zkk7cjukc0f5agu5az2h85x