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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

2025/01/05~2024/12/30

2025/01/01
07:41:47
USDC

4,675,630枚

$4,700,584相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde🚨🚨🚨🚨
2025/01/01
07:41:47
USDC

4,675,630枚

$4,700,584相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde🚨🚨🚨🚨
2025/01/01
07:41:33
USDT

566,386枚

($561,258相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TEwKjvq1L1qNCKfAqQiYFHvbUSrWwXBC6E
2025/01/01
07:40:59
USDC

11,999,995枚

$12,028,697相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde🚨
2025/01/01
07:40:59
USDC

11,999,995枚

$12,028,697相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓16f6d15381bee4a25b25f0d1c4161b78f7f21fde🚨
2025/01/01
07:40:24
USDT

9,633,582枚

($9,594,366相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:40:11
USDT

599,982枚

($602,204相当)
9d633ff82769fd4d57aaa08ec1dd90ec54d49e67     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/01
07:40:11
ETH

250枚

$835,360相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓bc42811cd76524c4e69d9e9b9fbf29942ae05e34
2025/01/01
07:40:09
USDT

1,395,582枚

($1,389,901相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/01
07:39:51
XRP

822,437枚

$1,708,338相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rM3b2cuiTZxMwGkegQo37DrhaWnJx4VLTb🚨
2025/01/01
07:37:36
USDT

650,000枚

($646,415相当)
TWdTPYKJAspEobkEcyX3yavPLeKbwvQZ2q     ↓TAzzZhVCk6fjf48GEapx53i2mcE6UZByGY
2025/01/01
07:37:18
USDT

549,970枚

($546,937相当)
TFocZ18vk9r3q2JPs4B8sMdsvXP48moA6X     ↓TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba
2025/01/01
07:36:51
USDT

530,000枚

($526,268相当)
TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C     ↓TDPhuTfAasJVZZdiCoKaxXi5CSp3GH6Q5f
2025/01/01
07:36:23
USDT

1,500,000枚

($1,488,074相当)
21dcc93179271c7cb434df93cb6c23c9b8362f57     ↓bdc7b2837a56464740082b3465ceb085c1a59fed🚨
2025/01/01
07:35:11
USDC

3,308,276枚

$3,293,949相当
e5edc9455acd6007e0bd3908dac2aa8a28c50c67     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/01
07:34:55
BTC

100枚

$9,347,088相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

99枚

$9,253,622相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

10枚

$887,974相当
複数ウォレット     ↓1GPXn6PaX7ZG3x9gZPWsvkqhth5DFwyXWG
2025/01/01
07:34:55
BTC

8枚

$749,038相当
複数ウォレット     ↓bc1q59faf07g6hx89wjelux50xe3a0mws89404hzuj
2025/01/01
07:34:55
BTC

8枚

$731,077相当
複数ウォレット     ↓37XdBUGjzVY6Hq9CiEsuYvocMCUYLq8DSN
2025/01/01
07:34:55
BTC

8枚

$728,302相当
複数ウォレット     ↓3Kd77UqunrwkaJKqwiajWcEdCYBuUUJKtd
2025/01/01
07:34:55
BTC

7枚

$689,874相当
複数ウォレット     ↓33xPBjyqVwhMMxrMMGRNbVnokso9R7EHh9
2025/01/01
07:34:55
BTC

7枚

$663,266相当
複数ウォレット     ↓3JZoDV5yKV2GpV9E56Pd4Ek4Pco5xYCzMu
2025/01/01
07:34:55
BTC

645枚

$60,289,376相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

7枚

$640,276相当
複数ウォレット     ↓bc1qrvk5l2a8lrmjtk60kdaeg4u5d0sdwzruu7755a
2025/01/01
07:34:55
BTC

6枚

$604,757相当
複数ウォレット     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2025/01/01
07:34:55
BTC

6枚

$590,808相当
複数ウォレット     ↓bc1qjzj8yjz6uzajll8dl009xrcl03yrwuurkq3223
2025/01/01
07:34:55
BTC

6枚

$581,586相当
複数ウォレット     ↓3CHHqFcyXaEBkhUa11iKk944eoMr5KF2KB
2025/01/01
07:34:55
BTC

6枚

$574,500相当
複数ウォレット     ↓3LdfDCL2uGNp2Jb9eMgFXaWiaw37Bxqv2k
2025/01/01
07:34:55
BTC

6枚

$563,287相当
bc1q5rcmmw22nvq2s7lpn6nde90t7xdufgw84sgy2n     ↓bc1q20pjkw9lr3gpuadqh9g5uq08xhcr9d5dljy93d
2025/01/01
07:34:55
BTC

50枚

$4,673,547相当
複数ウォレット     ↓39hW8f8oYr2TGcjAbwAEVHH2hBFHqAXFP3🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

6枚

$560,824相当
bc1q8hfepqr68tx28ukargnxfljnuy028wfwv5mel0     ↓bc1qckxu8rdf9fc0nd2afwuf2rgrtlq53cq3hvup5x
2025/01/01
07:34:55
BTC

6枚

$554,807相当
複数ウォレット     ↓35ibcy7xmt4ZsXfi6hik86q82wcahLZHHt
2025/01/01
07:34:55
BTC

6枚

$538,544相当
複数ウォレット     ↓bc1q7nl8f9tcl7w8naqt760pzczpwd7nlqf3jy66km
2025/01/01
07:34:55
BTC

6枚

$526,713相当
複数ウォレット     ↓bc1q00x079764q8hgvxfrva90appp3s5p7jfqujvhx
2025/01/01
07:34:55
BTC

49枚

$4,574,532相当
bc1qpswrtcg59dvqrm8u3zywta7rdk4nldg27xx5lzp3tdqlj8vcum7q5e3u3u     ↓bc1qtp9g0qp2cc8sh28k3j08t08wz6t4laghq7u2aynyrj3tgj3qxlrqrxa87n🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

48枚

$4,486,605相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9k🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

47枚

$4,415,659相当
複数ウォレット     ↓bc1q0q38vdpkyw6vw6nhmnspd6mwfs7cn0zc8lgyxp🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

47枚

$4,393,134相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9k🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

47枚

$4,393,134相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

47枚

$4,393,134相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

20枚

$1,861,372相当
複数ウォレット     ↓3JGQKBTb1yyXWenw9RQM4zSTCrPADiF42j🚨
2025/01/01
07:34:55
BTC

17枚

$1,615,522相当
bc1qjyypmd9fhucrw6jdsxhnfz3xetayy6mmlvswet     ↓bc1qgdetvqca02zdkk52aqqrqnqj4w8avu0xsmshyf🚨
2025/01/01
07:34:55
BTC

160枚

$14,960,739相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9🚨
2025/01/01
07:34:55
BTC

15枚

$1,417,767相当
36pt6uzWsjgSzS8o7FNRkNfVkvUVDGFakz     ↓35rdVaQgfBEPzEn8FaeRkja8kpjAxbaYt6🚨
2025/01/01
07:34:55
BTC

14枚

$1,302,324相当
複数ウォレット     ↓bc1q708ka8jx3lnxyxatrzhj9cm9jawu2gky97lggqydcry4wl0rr8sqdwe3sz🚨
2025/01/01
07:34:55
BTC

14枚

$1,265,383相当
bc1qjxqge557epd47w3ajt0hd7tgdm780jhsar9p75     ↓bc1qmedvkjayv4wd4jyw3nuj29w9hcuns3zumx0rus🚨
2025/01/01
07:34:55
BTC

12枚

$1,146,951相当
3MZ8rzLbNcB9Tfb4uXsmwi7Aixzsomfe93     ↓3FcznY6GwZvjRa2f1jJ1oS7WUxdxzxa9ki🚨
2025/01/01
07:34:55
BTC

12枚

$1,121,476相当
1KmkYMa9MX6oUXEkEShvQ2LmjUFXzevvvX     ↓bc1qkxy4pensq86fhu42vk37cxn6w8swk4xkpzxux4🚨
2025/01/01
07:34:55
BTC

12枚

$1,100,274相当
複数ウォレット     ↓39ugbJ4rA3ExAHgdvmsu6Mfqp8fYGENEvG🚨
2025/01/01
07:34:55
BTC

12枚

$1,097,414相当
複数ウォレット     ↓bc1q4can9chuxtxzkul7kp62vprlhmkrj9rrnszr2t🚨
2025/01/01
07:34:55
BTC

12枚

$1,082,728相当
bc1q70ewcft2vkt9c5h7lekn5ajlvpplnzwwshd4lf     ↓bc1qq4za32r938f3w5q2zgejjc9aku2kcxc2yujfh0🚨
2025/01/01
07:34:55
BTC

104枚

$9,709,813相当
複数ウォレット     ↓bc1qsan2s4t5zwqwjhavhpzhnf9efm50ym7ek4k0nn3fs9ykrcfu7x2qm69nst🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

101枚

$9,472,059相当
bc1qmg4wxjr7xufr98umxsmf0cdm0r3z8svqftw45gme6jau8jw76qgsezdkvq     ↓bc1qpez6xjvq55x74lg6a6xamthlz6v5x5lwg3hw6cv4d2u2zs9fahcqjr7tpj🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

101枚

$9,440,559相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

100枚

$9,368,849相当
bc1qmzufnnnerlsy36yvqsmg4y5mreplq3353t03axrqnwyalpv0569smvq7d3     ↓bc1qw0wcsvzvhugm2k7zz3wsy80x6ntw0n59s927aktmvqq492vshpeq0h3xu4🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

100枚

$9,347,093相当
bc1qqfx8429x497v7ytdyu9styrkmn7cz3smtq075a     ↓bc1q5ymxpeunh6rx5cpvdmgz6mt80m8n4qqjy52z54🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

11枚

$1,017,297相当
bc1qq4za32r938f3w5q2zgejjc9aku2kcxc2yujfh0     ↓bc1q777d9hukp9ea2fehzcpfdlvmh0jaxv250rk5kk🚨
2025/01/01
07:34:55
BTC

10枚

$934,887相当
bc1qqjnale3j36dlknvrf73dxfa2e7xllaflfxyx30     ↓bc1q4ytccn6kq6apa8wzuf4fqpn22dgq2ujez546np
2025/01/01
07:34:55
BTC

61枚

$5,683,469相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/01
07:34:55
BTC

18枚

$1,673,128相当
3QHyvvegioMsCre6E3tgtPAzk1QmLa7dQA     ↓-Binance-3PZNqvJvvVQbx9hiwGeefJdMuqStZxaEe9🚨
2025/01/01
07:34:55
BTC

18枚

$1,673,117相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨
2025/01/01
07:34:55
BTC

8枚

$720,214相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/01
07:34:00
BTC

9枚

$844,505相当
複数ウォレット     ↓複数ウォレット
2025/01/01
07:33:59
USDT

917,905枚

($915,992相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/01
07:33:59
USDT

917,856枚

($915,942相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2025/01/01
07:33:59
USDC

914,757枚

$915,866相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/01
07:33:59
USDC

914,757枚

$915,866相当
1f2f10d1c40777ae1da742455c65828ff36df387     ↓3416cf6c708da44db2624d63ea0aaef7113527c6
2025/01/01
07:33:47
ETH

196枚

$650,458相当
bc772a2f76d2f76c25ff6cb6be8276663fc1410c     ↓37a88c00cb3fc93713d5c787cdb0c56d2bc2f750
2025/01/01
07:33:23
ETH

1,827枚

$6,063,242相当
-OKEx-bf94f0ac752c739f623c463b5210a7fb2cbb420b     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨🚨🚨🚨🚨
2025/01/01
07:33:00
USDT

600,618枚

($601,655相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/01
07:32:11
ETH

250枚

$831,319相当
-Bybit-107ad5a1e312b903f08b1547119384dd9925466a     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/01
07:30:59
USDC

14,999,999枚

$15,047,681相当
091d1c972cb1648537a2ba78eaba371b1ce18336     ↓-Binance-5b9bdd61aa8c3a965fb751cfbfafb3279001b902🚨
2025/01/01
07:30:59
USDC

14,999,999枚

$15,047,681相当
091d1c972cb1648537a2ba78eaba371b1ce18336     ↓-Binance-5b9bdd61aa8c3a965fb751cfbfafb3279001b902🚨
2025/01/01
07:30:51
USDT

600,618枚

($598,747相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/01
07:30:45
USDT

2,182,703枚

($2,175,904相当)
TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2025/01/01
07:29:51
USDT

549,970枚

($547,605相当)
TQUKX323mXnQS2ZBsNA3Mb9AkeUN8WwcKz     ↓TFocZ18vk9r3q2JPs4B8sMdsvXP48moA6X
2025/01/01
07:28:59
ETH

9,838枚

$32,851,804相当
f2ed131b5ad6d16ece6755695fa2ff15b71e1377     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/01
07:28:27
USDT

2,182,703枚

($2,177,665相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5🚨🚨
2025/01/01
07:27:59
USDT

9,999,995枚

($9,956,985相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:27:23
USDC

14,000,000枚

$13,916,014相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓091d1c972cb1648537a2ba78eaba371b1ce18336🚨
2025/01/01
07:27:23
USDC

14,000,000枚

$13,916,014相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓091d1c972cb1648537a2ba78eaba371b1ce18336🚨
2025/01/01
07:27:23
USDC

607,586枚

$603,941相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2025/01/01
07:27:23
USDC

607,586枚

$603,941相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2025/01/01
07:26:15
USDT

1,001,813枚

($998,794相当)
TXFxxYbvGynUHyWwX85E7xo94h47HbDbmj     ↓TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW
2025/01/01
07:25:48
USDT

2,647,019枚

($2,634,323相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/01
07:24:42
USDT

883,540枚

($881,701相当)
TEvp1M4XgauhFzfYRdWHAKpPq3uLqWZ1Ev     ↓TXm6uQu8maUYbeHCuA1jJZ7ME3jaywtQ3v
2025/01/01
07:23:47
USDC

3,200,075枚

$3,201,973相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5🚨🚨🚨
2025/01/01
07:23:47
USDC

3,200,075枚

$3,201,973相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5🚨🚨🚨
2025/01/01
07:23:33
USDT

669,900枚

($664,149相当)
THCNTcoSKSB9dwCgwspSg1ixV7fxqGta81     ↓TBoRcHGcBgv9YGy2E7i7UwWosH3FEE1od9
2025/01/01
07:23:00
XRP

1,900,000枚

$4,005,125相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rGzwBVxutLLaxfeE4mJWrxHX1SMRxjo7Am🚨🚨🚨🚨
2025/01/01
07:22:59
USDT

1,999,999枚

($1,995,835相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨
2025/01/01
07:22:59
USDT

3,827,383枚

($3,819,415相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/01
07:22:59
ETH

300枚

$1,003,366相当
-Binance-2b60d59e76c46ea6fc267d23829ae9fce7a8114e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/01
07:22:59
ETH

1,425枚

$4,766,260相当
-Binance-be6e693b4232b1fd56d2fe4f45656329de488b5b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/01
07:22:11
USDT

3,979,020枚

($3,944,862相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/01
07:22:11
USDT

6,999,999枚

($6,939,907相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨🚨
2025/01/01
07:22:11
USDC

20,000,000枚

$19,878,220相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2025/01/01
07:21:59
ETH

196枚

$653,666相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓bc772a2f76d2f76c25ff6cb6be8276663fc1410c
2025/01/01
07:21:47
USDC

567,336枚

$563,882相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓fe98f85eafe3c7bf23af3a7b406adcc1db43e36b
2025/01/01
07:21:47
USDC

567,336枚

$563,882相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓fe98f85eafe3c7bf23af3a7b406adcc1db43e36b
2025/01/01
07:21:35
USDT

2,999,992枚

($2,974,239相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨
2025/01/01
07:21:15
USDT

1,001,813枚

($996,499相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TXFxxYbvGynUHyWwX85E7xo94h47HbDbmj
2025/01/01
07:20:48
USDT

619,744枚

($618,326相当)
-Binance-TJGaaYe63tMF8gK1pVYSsQ6c8yisUiuGpD     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/01
07:20:36
USDT

2,647,019枚

($2,640,962相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨
2025/01/01
07:20:33
USDT

724,922枚

($723,263相当)
TAGwvsS5L6Z94EGCuTHB3qza4RCGt9CRok     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/01
07:18:39
USDT

500,000枚

($500,034相当)
TP3xwiDh2hMSKPyyNQhhAxtLjNLmpA1bbQ     ↓TAixCQsh6afhg5N9h4kv1MFkniWgCetTYj
2025/01/01
07:18:36
USDT

619,744枚

($619,787相当)
TC7vAPxGRfWSPAWHhhZXZUPrLDBWzsYsoE     ↓-Binance-TJGaaYe63tMF8gK1pVYSsQ6c8yisUiuGpD
2025/01/01
07:17:30
BTC

78枚

$7,334,285相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:17:30
BTC

8枚

$737,606相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2025/01/01
07:17:30
BTC

645枚

$60,603,836相当
複数ウォレット     ↓37uJtcRFMSv4WevLrf3q7vBaZpTcSLsWsG🚨🚨🚨🚨🚨🚨
2025/01/01
07:17:30
BTC

7枚

$635,755相当
BIG WHALE 3      ↓bc1qrpu9u35zgmgg6xhkl87vdasx25gavjpy7h7ums
2025/01/01
07:17:30
BTC

46枚

$4,301,984相当
複数ウォレット     ↓3EZQbB5iZPSsuHce8vp55kKzGox1oqnMPP🚨🚨🚨🚨
2025/01/01
07:17:30
BTC

349枚

$32,763,790相当
複数ウォレット     ↓bc1qj6yx4nujfac4wsv5j2p0ywa809rlf8dyfhkmstljh82s9akxgdjqg0cqtt🚨🚨🚨
2025/01/01
07:17:30
BTC

27枚

$2,575,064相当
bc1q3c8k347ven3hz4x6f0dcgkdjlp9cv2x7x9jwnc     ↓bc1qg3mdjkttgfdlnerfh7mkmzsu20ehmqnq4zxht3🚨🚨
2025/01/01
07:17:30
BTC

250枚

$23,489,858相当
bc1q6jdflc8fk5nxuljddzg2n6sxvw5rxgrtyzz7vd     ↓bc1qtugcgjf32uc3raxzsk7re6pluh9atkjrejc45c🚨🚨
2025/01/01
07:17:30
BTC

200枚

$18,791,886相当
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah     ↓3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3🚨
2025/01/01
07:17:30
BTC

17枚

$1,597,309相当
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah     ↓bc1q974r9hc327xrh5nl6vkajevxssr9p2q59rnwr7xxfxsjvc0mxg5qm30sry🚨
2025/01/01
07:17:30
BTC

15枚

$1,422,281相当
複数ウォレット     ↓12Qc161kdijzDnXThLHqKmY39J5BjwCwSE🚨
2025/01/01
07:17:30
BTC

122枚

$11,463,051相当
bc1q3us03cmyaw95fgchh47fxy5j5wy560jysu0xfn     ↓bc1qzvnhtc6fnq5lp8flnzkzzaag5dpwea5u2jzsx5🚨
2025/01/01
07:17:30
BTC

11枚

$1,054,247相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/01
07:17:30
BTC

78枚

$7,334,285相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:17:30
BTC

61枚

$5,713,175相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨🚨🚨🚨
2025/01/01
07:17:30
BTC

7枚

$662,411相当
bc1qusnj8s77n6skferv2rejx8kjf87h9x8se8elalzknm2wnglevxwqcuap06     ↓-Binance-bc1qysz0vvr47trv4us7y274uulkzc92aefx3k3pmeyut75pxehqdh0sq52k73
2025/01/01
07:16:33
USDT

549,970枚

($546,451相当)
TMXm2dCdTu15voj2GyJqdQpn4V7jYykXjW     ↓TQUKX323mXnQS2ZBsNA3Mb9AkeUN8WwcKz
2025/01/01
07:16:11
ETH

300枚

$1,004,428相当
9ec1f2b052b4534b387c73c69b3e87324c1c7b21     ↓-Binance-2b60d59e76c46ea6fc267d23829ae9fce7a8114e🚨
2025/01/01
07:15:47
USDT

650,328枚

($649,910相当)
a89c2dacf12cd4d487344337ea85148abda6b59a     ↓52aa899454998be5b000ad077a46bbe360f4e497
2025/01/01
07:15:13
BTC

98枚

$9,163,878相当
複数ウォレット     ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:15:13
BTC

90枚

$8,372,926相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:15:13
BTC

7枚

$675,976相当
複数ウォレット     ↓bc1q8hfepqr68tx28ukargnxfljnuy028wfwv5mel0
2025/01/01
07:15:13
BTC

7枚

$651,902相当
bc1qq4ga6v5uaw8zcn85stq9r4qd7y7dvpy80w2uup3d74svgmzxu09q24zyx9     ↓bc1qvplh2kmz4fcxghlrprzjpfg8zs57n6l0pdvwwegwlc7zsn7w64dsncfg66
2025/01/01
07:15:13
BTC

6枚

$585,784相当
bc1qt7j2cn5a3xex8a74v2kexj6p99jpc5amhmg0us     ↓bc1q0lv0efsastq2fwgu5wf7fx6kzd58fp3jktxgkz
2025/01/01
07:15:13
BTC

50枚

$4,656,803相当
bc1qeydqyh4epmczn7drm0ksf7stjtrytptdasqhgkkhf9jyfp93gcqq6nzfps     ↓3KMRnN5zhb15ukDJxXUe1Q9z2f8shhQamW🚨🚨🚨🚨
2025/01/01
07:15:13
BTC

6枚

$516,063相当
bc1q40hmcadcyywduhhvn705nj9c266amxr4fw2flq     ↓bc1q500mrnf8qcglwk6pz5p7g95xhedv42l4k5cn3l
2025/01/01
07:15:13
BTC

33枚

$3,118,561相当
3J1CQgVXiLhHCUbBdUoR993MPs945Ndoex     ↓34gakGA3XfKLoA2NXuvtYgsQcTmf1KCBoJ🚨🚨🚨
2025/01/01
07:15:13
BTC

30枚

$2,794,077相当
bc1qeydqyh4epmczn7drm0ksf7stjtrytptdasqhgkkhf9jyfp93gcqq6nzfps     ↓bc1qc4dvh534kuy9wmr8umvt3974jf7vq5uzuw8n38pvfapyx6aw8jusgzf8kt🚨🚨
2025/01/01
07:15:13
BTC

26枚

$2,456,244相当
複数ウォレット     ↓bc1qw7f9kaw2kt955k2kckuttsp79um05jywtkwy43🚨🚨
2025/01/01
07:15:13
BTC

23枚

$2,127,240相当
bc1qcd5dr409v4zrcxrpvmveem2v92dsdfxccdmn4m     ↓bc1qahnekfkr23tkc6rysl6cxqllgjl7azwvqxk3tl🚨🚨
2025/01/01
07:15:13
BTC

17枚

$1,613,076相当
bc1q8czek58yaf3huthmmhrjzttsg0705nk975j5ze     ↓bc1qjyypmd9fhucrw6jdsxhnfz3xetayy6mmlvswet🚨
2025/01/01
07:15:13
BTC

16枚

$1,500,128相当
bc1qnghqxza72x96dtddglgjcrc6wz3x4ezms7d8lx     ↓bc1q3t7xqw5muuq0ugmhjh8crllvpwntx900udf0xz🚨
2025/01/01
07:15:13
BTC

142枚

$13,225,317相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2025/01/01
07:15:13
BTC

134枚

$12,501,896相当
bc1qd3a8jmsghzes62rdvp8mwte4wkp6e3sc3xqtcl     ↓bc1qlpmv8rvhy3sk2cy827c4dsdffneuelmuhdxp2k🚨
2025/01/01
07:15:13
BTC

14枚

$1,283,451相当
bc1q7dtk4gfxqhpddfn9a3u28xgs76ht2en3e40pgx     ↓bc1qjxqge557epd47w3ajt0hd7tgdm780jhsar9p75🚨
2025/01/01
07:15:13
BTC

12枚

$1,125,418相当
bc1qzm25j5z42xz20py0crp5mn37gdqw2ztw0zxf7l     ↓bc1q70ewcft2vkt9c5h7lekn5ajlvpplnzwwshd4lf🚨
2025/01/01
07:15:13
BTC

52枚

$4,843,074相当
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc     ↓BIG WHALE 3 -Kraken-🚨🚨🚨🚨
2025/01/01
07:15:13
BTC

6枚

$512,255相当
複数ウォレット     ↓-Binance-bc1qv22pvrd6j2rrppreq2mnrg9s7fh3jv7t2af0sn
2025/01/01
07:15:13
BTC

479枚

$44,598,668相当
1NSh7tDmXmMLehhBnXFudcmekoDZFzUgUQ     ↓-Binance-1NxcSiQidBL5tCHpTBdCnXNbSr9UE8SfVm🚨🚨🚨🚨
2025/01/01
07:15:00
BTC

7枚

$609,812相当
複数ウォレット     ↓複数ウォレット
2025/01/01
07:11:58
BTC

100枚

$9,365,035相当
複数ウォレット     ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:11:58
BTC

96枚

$8,993,675相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:11:58
BTC

9枚

$823,260相当
複数ウォレット     ↓bc1q4ych97zc0v6nh0x3frfpppf30gpg3442hxgst8
2025/01/01
07:11:58
BTC

8枚

$782,335相当
複数ウォレット     ↓bc1qfecgajlc44hqlufmzuwhte36nn7muylsz3uu7q
2025/01/01
07:11:58
BTC

8枚

$768,528相当
複数ウォレット     ↓337yLXwAL4U8t7799Z487Wn6AkbeNYjpFj
2025/01/01
07:11:58
BTC

5枚

$504,870相当
bc1qkg4rd60xhdahqc5530mqp87268mx7jnrvmwfx2     ↓bc1qckl3dqwdrukfx64l68ckvuqgvmzv9h933hg0ld
2025/01/01
07:11:58
BTC

48枚

$4,495,133相当
複数ウォレット     ↓3NhN7qTB3ZxU2Y4X17G81uqVFw7BhhM5Sh🚨🚨🚨🚨
2025/01/01
07:11:58
BTC

45枚

$4,214,266相当
複数ウォレット     ↓39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu🚨🚨🚨🚨
2025/01/01
07:11:58
BTC

40枚

$3,709,481相当
複数ウォレット     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨🚨🚨
2025/01/01
07:11:58
BTC

32枚

$2,986,962相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qke3d6vuh4t48umfm59xgx6p5gq9yxn27xsla2m🚨🚨
2025/01/01
07:11:58
BTC

228枚

$21,368,286相当
複数ウォレット     ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF🚨🚨
2025/01/01
07:11:58
BTC

21枚

$1,993,555相当
複数ウォレット     ↓bc1q4r689srykl3apdflv752r7dpgmf68ucygu988d🚨
2025/01/01
07:11:58
BTC

16枚

$1,544,027相当
3LbDSvgTherKKeaBfeutdjDR4DNFSw1ueo     ↓3MbH6MzJKxBtBJX7UeapjeUVMPJE6bm4mu🚨
2025/01/01
07:11:58
BTC

16枚

$1,486,080相当
複数ウォレット     ↓bc1qw0xla90j6pt8dpyclhfy6azzgt9vx7trat04lr🚨
2025/01/01
07:11:58
BTC

16枚

$1,473,326相当
複数ウォレット     ↓3Bs3KzBGm6uaBTnZCP78e2BzrPKiFEswzX🚨
2025/01/01
07:11:58
BTC

14枚

$1,313,525相当
複数ウォレット     ↓bc1qtajwvk5g24r72c7u5pxxh4kjrpwq9ufwkwax0k🚨
2025/01/01
07:11:58
BTC

12枚

$1,122,336相当
bc1qm9uzp0tqp4p8c832k8zk2e3gyfszmp4ygdrap9     ↓bc1qzdpdsn3y9q7uls6ffmwsynuvc976rj7l8awmx8🚨
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qzf2j6d9cvxutrr5agwg4z0e9q08py6w3cw4zgu
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qz5arrghku7mpl3r6gg5c3daym06pz9tuhe3ksd
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qxa3g2sdk4ehct70kgd5kctpj8uwnp3dr8m7nm8
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qwye9kse89j42ce8kvc3399v24phkuadddrnhds
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qvyvfjgwj83pdtjs94xvdw4v6wz7k9xm09d6z2d
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qtp8t3y6g74wtplmllt0w2844ar99ypcm66vmxg
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qthtupweqpped84c73jr0ta8wxclkqaakxvuf3j
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qthrznlxwsdpyey7w8wzr74r3w22rpmsetcvh75
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qt8aa20krhscmd0z459xfyj8r2j44pww88pg6gw
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qspgfpgda9zf5zpe6gxmxetl66zgsxvs9v8hksy
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qspe0kd2nkvas5w2pxyz905klrwj9t0mdclqaey
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qrx9ds6llzv2t4450gu83nhnqszwgv23hukq74a
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qrvet7ygckj2envkhg340agtdd862z88dxvfuj0
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qqvlg5jmgd6cvg05wegpxtm0j2xxrd3nny9fc8h
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qpxqr9k929pa9pre8a7rldazvhgjvqyl5a637g2
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qpcgzx5kx87anmu5yu28k8c20zq9uvg082lvtg0
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qn745afzj64d9gn8gc57s8uhmnvztyg6nfumug6
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qj3450kheydrpl6cru3zfzaja7fddd0hzpzkyq3
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qhkf25hv3xrp29sh43uqseqv0z3hj2eqe9chg2p
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qh8mnk8g3uu2hzjrfvfeng4gjuaadarfgwl8ava
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qgmgcvngr68vxd07ekhe2rq8qh5w876e0dnvumd
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qfgd827cn4kc0f79j0h3m5nsueme2fv76g4qd0t
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qdw9f9jpkffh9tm3hn0vwwz3qfa2k2tpr53nrq2
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qdqaccsx3da7j28lrthhy7qq8uk9jqvy9j6y0uk
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1qaf0hgmqlagnt0485cnn7y2m6gamxplxkhgus7t
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q9t0ucppt6nkzr6d9hluffslf4k9gze8p736gdk
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q946kxhxfmtxflkkn6x6l3z4e0nwyyl9l2vqht4
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q8a8cr7ft7vt0d2la7lh26nv2mfhv8ctmmxwgdq
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q7t6pzuauf5wnwrz4ehna0gtnq3jnu57xmtg8r6
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q78dmg3ayeyjxf35vd4840mwl6fvjemvj0lu8s6
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q5y2gs3zdf980flhs9kep2hzg8ns59xtp9x7cu0
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q5rcmmw22nvq2s7lpn6nde90t7xdufgw84sgy2n
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q5fa22kkm69uwgqwqh3k3v3umh5wuh598vu8r3n
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q4agmn588xx2cwstp9ljf80xclarlvsj0vs4aj0
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q443d30rm4etjjuplef94x2twk2w0zugj68kspm
2025/01/01
07:11:58
BTC

10枚

$936,504相当
複数ウォレット     ↓bc1q2s9ft28l7nhxmjx6y95tj0v2l8r8vc27g9ywtc
2025/01/01
07:11:58
BTC

45枚

$4,176,806相当
複数ウォレット     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨🚨🚨
2025/01/01
07:11:58
BTC

410枚

$38,424,708相当
-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/01
07:11:38
XLM

14,040,853枚

$4,623,281相当
GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A     ↓GAFWJ3TTYWUJJWK2ACJVTNQKXPXDJ36XLO2RZGBPPIEEEDAADJCGKAMV🚨🚨🚨🚨
2025/01/01
07:11:33
USDT

619,858枚

($621,111相当)
TRLrF1bq8vCCb9ye2UriCsSMyu8xphPDBw     ↓TC7vAPxGRfWSPAWHhhZXZUPrLDBWzsYsoE
2025/01/01
07:11:11
USDC

520,000枚

$520,999相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5
2025/01/01
07:11:00
BTC

6枚

$532,053相当
複数ウォレット     ↓複数ウォレット
2025/01/01
07:10:23
ETH

6,500枚

$21,690,846相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2025/01/01
07:08:21
XRP

4,000,000枚

$8,417,290相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:08:11
USDC

1,600,000枚

$1,598,134相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5🚨
2025/01/01
07:08:11
UNI

50,304枚

$678,584相当
-Coinbase-c1863b7cfacec744ba084dbcd2a6c7cb94788c02     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/01
07:08:02
BTC

10枚

$897,870相当
bc1q06e0vs8wdz8neactharssvs0dxvm8n5d5ewv2t     ↓bc1qwc43aa304cve42x94nl9g5u0608slac3y7hyv8
2025/01/01
07:08:02
BTC

8枚

$763,840相当
3HUyMuJuH2oKtuCURQK2STUgZdVpHJydcc     ↓1MmgUS6fNiaqxZm6T1Nss4M23ywzx9sVoJ
2025/01/01
07:08:02
BTC

8枚

$763,640相当
1MmgUS6fNiaqxZm6T1Nss4M23ywzx9sVoJ     ↓bc1q955uu5uexg4xlwwlpp9jykdpchmj2gagty6vg4
2025/01/01
07:08:02
BTC

7枚

$676,868相当
bc1qc7m2drahcjjpgcennxwfdcc0j88m9lh8upfhsr     ↓bc1qdz33z6fh5rrz0tuwf4tz94rsu9xemsgrg4w882
2025/01/01
07:08:02
BTC

6枚

$588,110相当
bc1qxxjj59nuh7jjxh2rgrd40r3zffed877dc2c2er     ↓bc1q7v92zx4jdwaavmj8s4l8uf8rcrjdtajjcttxwc
2025/01/01
07:08:02
BTC

6枚

$576,877相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/01
07:08:02
BTC

6枚

$556,834相当
bc1qlfj7e9u0flvxxtcyd93s9xzwstlgx5k7v5nvnf     ↓bc1qyahyjx9ltvxtum54l93a0fjpt4d5uu5pxrvh7v
2025/01/01
07:08:02
BTC

6枚

$551,873相当
bc1qly5kpsg709v4znt4eefdt6tp079mh8yn8u2dxw     ↓bc1qfh74ney5rhzsgv6p6fx0dzws49h9x82g7dgx4z
2025/01/01
07:08:02
BTC

6枚

$525,251相当
bc1q5a6z9avczcwlh3s5ns2s0ud3pl52pl78zhrv8u     ↓bc1qvp067gv29truusafznpv2zcgmdm0p4vew9j2d2
2025/01/01
07:08:02
BTC

479枚

$44,782,520相当
1F2hvJ8MfS6AsZZ9bUZU5om5L1EhtTW4C     ↓115SQanMuSN98rC6KZYpDKVhMhcachY4hn🚨🚨🚨🚨
2025/01/01
07:08:02
BTC

479枚

$44,760,500相当
1J4sUryHyUoZSXvL1yTYco8TN9HetdSooh     ↓1KMYaaY1CjxS9PXL3sShEDrXCL4fE7cXTE🚨🚨🚨🚨
2025/01/01
07:08:02
BTC

47枚

$4,416,196相当
複数ウォレット     ↓bc1qeg8l0gqlufcpj57uqzeznlynfu8r52k6hxp3r5🚨🚨🚨🚨
2025/01/01
07:08:02
BTC

38枚

$3,568,985相当
bc1q7r9yhy9wu06dg0l9ac9wqf60ra4d2dz05chw0jc304rfegpl3fwsmh9ekk     ↓3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV🚨🚨🚨
2025/01/01
07:08:02
BTC

250枚

$23,359,188相当
3LERER4KQxjnp1aksAEuDark48bhNr1wk8     ↓3JPsiWVZQVaXVheNJG7KFBijRXkVNvnogS🚨🚨
2025/01/01
07:08:02
BTC

23枚

$2,195,413相当
3LERER4KQxjnp1aksAEuDark48bhNr1wk8     ↓bc1qdk68fhtmwr7tzpauhmqglvwvhmw6rtunvvsquztt5yd0jphfhuwsau0p4u🚨🚨
2025/01/01
07:08:02
BTC

23枚

$2,163,975相当
bc1qr5ssalkn48q5p9znw2vvw2mfra2rm37cet7qzn     ↓bc1q8g7yn9f06pxp7297yl4wrjtepdcynfkg05lz8r🚨🚨
2025/01/01
07:08:02
BTC

23枚

$2,159,979相当
複数ウォレット     ↓bc1qzmnqp9s5h5mvftfzc40yukc52g2qx303qq8kcv🚨🚨
2025/01/01
07:08:02
BTC

180枚

$16,860,088相当
1CH6MnWRU2pN2BYMMydZYaySNcsegRuazF     ↓bc1qf6uyg6gw8rf3nksh06wqrguxzx49xaeyl89hcl🚨
2025/01/01
07:08:02
BTC

19枚

$1,739,676相当
bc1q6443krgk4c7m4xfv6ccxcs5scy2zkks26m7g9v     ↓bc1qgahf5qnc74n0dmsx26qxvd9x6vukc9fdlmprmp🚨
2025/01/01
07:08:02
BTC

17枚

$1,606,266相当
bc1qtatj5puqwyz3ak4z3uwdz6j2t0jwx00dysxy49     ↓bc1q9nka8p9yra3j3u9h92enddlax06ucae9wpf5xm🚨
2025/01/01
07:08:02
BTC

15枚

$1,358,780相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/01
07:08:02
BTC

14枚

$1,343,784相当
bc1qhn6e90r2w49wn5f0nekfh729lrlt7n369prr9d     ↓bc1qmfzwrjr4r9s7dzuxfs28ngu8g0h5ryywrcccxy🚨
2025/01/01
07:08:02
BTC

12枚

$1,081,120相当
bc1q895qlk4334lwust94wvv7slnwelfwdl0dz82ud     ↓bc1qmfg3s2sx7qmhejqzpje0jrwz2kn47fs9exk73c🚨
2025/01/01
07:08:02
BTC

11枚

$1,052,804相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/01
07:08:02
BTC

10枚

$961,363相当
bc1q7r9yhy9wu06dg0l9ac9wqf60ra4d2dz05chw0jc304rfegpl3fwsmh9ekk     ↓bc1qtp9a8qg6zxsv6r3tydxfl6d8gvlluq4qgh9ahr
2025/01/01
07:08:02
BTC

7枚

$661,095相当
複数ウォレット     ↓-Binance-1NopvXqkH8jmboYXAVF5APgb1UxoxRZb22
2025/01/01
07:08:02
BTC

8枚

$763,943相当
-Gemini-bc1q5758rkanp0a0v2xm9cgws0tsfkczacw6yx2rfh     ↓3HUyMuJuH2oKtuCURQK2STUgZdVpHJydcc
2025/01/01
07:08:02
BTC

9枚

$887,128相当
-Coinbase-bc1qdcxp5fwzhj4samq33tw4eayx4uahfjjnl8hdfv     ↓bc1qa4kq8gddy6l57huwqlktpgvwwj63lpm79ezdzu
2025/01/01
07:08:02
BTC

8枚

$784,869相当
-Bitstamp-bc1qtatj5puqwyz3ak4z3uwdz6j2t0jwx00dysxy49     ↓bc1qc7rj6ff5aezcu59p2feyaha5xwr0kvsq3art4r
2025/01/01
07:07:41
XRP

11,000,000枚

$22,986,426相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY🚨🚨
2025/01/01
07:07:36
BTC

80枚

$7,455,871相当
bc1q09puhxkaag0ynrdtc9r80w9gtdhsjyam3d0m6hs3uxy5ntqqa0mqgla9wn     ↓bc1qeydqyh4epmczn7drm0ksf7stjtrytptdasqhgkkhf9jyfp93gcqq6nzfps🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:07:36
BTC

50枚

$4,659,922相当
bc1q09puhxkaag0ynrdtc9r80w9gtdhsjyam3d0m6hs3uxy5ntqqa0mqgla9wn     ↓3LVRpEMPruVLFqzo3jpFZDRHb7umDykbJj🚨🚨🚨🚨
2025/01/01
07:07:36
BTC

48枚

$4,476,986相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨🚨
2025/01/01
07:07:36
BTC

300枚

$27,959,526相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw🚨🚨
2025/01/01
07:07:36
BTC

16枚

$1,514,963相当
31p9excQYpR4oWTwbwdHp4ZDhUBJBecjuc     ↓36pt6uzWsjgSzS8o7FNRkNfVkvUVDGFakz🚨
2025/01/01
07:07:36
BTC

15枚

$1,373,137相当
bc1qpjymkcmxjzkecggtywnerf0jyzt47sr89vgaqd     ↓bc1qm94y85jlg0stm5s0lvc3h3qd780e8522qetntl🚨
2025/01/01
07:07:36
BTC

14枚

$1,298,092相当
複数ウォレット     ↓bc1qw9awpzkjh5q2rujlmcsmeecw05eatrdhakvtlkfnzvllrp8nwnjsvjx92v🚨
2025/01/01
07:07:36
BTC

14枚

$1,285,432相当
bc1qcrlxwqr83xpy7ay8e4y7njspc20kntkvcetjhg     ↓bc1q7dtk4gfxqhpddfn9a3u28xgs76ht2en3e40pgx🚨
2025/01/01
07:07:36
BTC

10枚

$972,059相当
3CMTKsA7HW7JaNWHumy1ssiAg1hBcQLMLi     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2025/01/01
07:07:36
BTC

7枚

$653,262相当
-MEXC-bc1qh8y0wg5n5hdzefr4f6actwuslca7r6yhqjtmqq     ↓bc1qx7nzwzuejzqzvy6jnud00gh33ku3kzfdajqdcg
2025/01/01
07:07:36
BTC

7枚

$663,327相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓-MEXC-bc1qh8y0wg5n5hdzefr4f6actwuslca7r6yhqjtmqq
2025/01/01
07:07:36
BTC

6枚

$563,443相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd
2025/01/01
07:07:11
ETH

6,874枚

$22,949,184相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2025/01/01
07:07:11
ETH

438枚

$1,460,760相当
4748471cf88aa2c09081c85d92f85f394f7c2fe7     ↓79441a931055cdfe2ab4962de3a2aa7090109ed4🚨
2025/01/01
07:06:35
USDT

5,024,061枚

($5,021,064相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨🚨🚨
2025/01/01
07:06:35
USDT

4,991,575枚

($4,988,597相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨
2025/01/01
07:06:30
USDT

500,000枚

($502,402相当)
TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA     ↓TMTjTbSU4A9js45Xug5QuqMuwkqnqModUk
2025/01/01
07:06:06
USDT

499,999枚

($502,401相当)
TZ11gWKEqk6C31xuiE9MmAKb4gb4oRUEN5     ↓TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW
2025/01/01
07:05:57
USDT

863,216枚

($867,363相当)
TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/01
07:05:57
USDT

810,000枚

($813,892相当)
TTr7ZgDPmU4aKMdVf46Jec1DuqtvyUnsg2     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/01
07:04:52
XRP

5,000,000枚

$10,442,703相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓rpvdjumarPWVR2H2wFUz3PcEca8qyx62wT🚨
2025/01/01
07:04:31
XRP

869,617枚

$1,830,777相当
r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy     ↓rKRYAqMFTTGMZ47eXJVRKcqLJgnPQbXisg🚨
2025/01/01
07:04:22
XRP

10,000,000枚

$21,052,686相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓rpvdjumarPWVR2H2wFUz3PcEca8qyx62wT🚨🚨
2025/01/01
07:04:11
USDC

7,000,000枚

$6,992,896相当
ee1957cef1f0729d4769134035604d7feb2159ac     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨🚨🚨🚨
2025/01/01
07:03:23
WBTC

9枚

$842,839相当
d262b944e2effca0855c43023d3f1843b0ee6fb1     ↓657275216c92df117fef398120007b65c606fe5a
2025/01/01
07:03:23
UNI

50,303枚

$670,846相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-Coinbase-c1863b7cfacec744ba084dbcd2a6c7cb94788c02
2025/01/01
07:03:18
USDT

810,000枚

($810,813相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TTr7ZgDPmU4aKMdVf46Jec1DuqtvyUnsg2
2025/01/01
07:03:10
BTC

9枚

$820,925相当
複数ウォレット     ↓bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9
2025/01/01
07:03:10
BTC

8枚

$774,331相当
3Li1BTH13YdV1gVHi7Gs4HqN3tn45JsYor     ↓34iUeoS62SMm1VwHbwbD2yETf1g93YNokL
2025/01/01
07:03:10
BTC

65枚

$6,091,484相当
複数ウォレット     ↓bc1qppszj2grmqu7zaa9gv7wtm4cprtzc9aunkdxfh🚨🚨🚨🚨🚨🚨
2025/01/01
07:03:10
BTC

7枚

$624,219相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9
2025/01/01
07:03:10
BTC

6枚

$566,187相当
3Li1BTH13YdV1gVHi7Gs4HqN3tn45JsYor     ↓38x2GHPB7JmVPzh5XkZ3C6xStbNoF313qk
2025/01/01
07:03:10
BTC

23枚

$2,147,603相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨🚨
2025/01/01
07:03:10
BTC

227枚

$21,162,780相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw🚨🚨
2025/01/01
07:03:10
BTC

226枚

$21,069,552相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw🚨🚨
2025/01/01
07:03:10
BTC

225枚

$20,976,324相当
複数ウォレット     ↓bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw🚨🚨
2025/01/01
07:03:10
BTC

2,100枚

$195,779,020相当
bc1qfh9lm5apz5978x64uqezfgcpa7r2muq2azhmhw     ↓bc1qmflmqnc3q0ka73vnwg0l0p3s977qm6g7zt2dhr🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:03:10
BTC

170枚

$15,848,779相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨
2025/01/01
07:03:10
BTC

15枚

$1,398,422相当
複数ウォレット     ↓3MZ8rzLbNcB9Tfb4uXsmwi7Aixzsomfe93🚨
2025/01/01
07:03:10
BTC

15枚

$1,384,137相当
bc1q6jqw8hw3d0qj0t2nnjxjum234tws45v625sre3     ↓bc1qcrlxwqr83xpy7ay8e4y7njspc20kntkvcetjhg🚨
2025/01/01
07:03:10
BTC

15枚

$1,373,628相当
bc1q7hkge58xlx3vvkkrqgzcsgu86j0dndy4vt6qal     ↓bc1qpjymkcmxjzkecggtywnerf0jyzt47sr89vgaqd🚨
2025/01/01
07:03:10
BTC

14枚

$1,277,164相当
bc1q909cljqhtkqesmgem9gjz7s5lzy73wdjuj30yh4w7prq2fra82pq7upxlx     ↓bc1qve88vdvd85dzm8j0w9g0qlsfg0dtav0jdt9l23jsdmy4txptaztqsk4x7n🚨
2025/01/01
07:03:10
BTC

101枚

$9,459,097相当
bc1qpvpxtt7s880lvjwjll2dljydwrrlrclqkdxmksqfmhgup4r8fzmsq8a8ry     ↓bc1qmzufnnnerlsy36yvqsmg4y5mreplq3353t03axrqnwyalpv0569smvq7d3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:03:10
BTC

100枚

$9,323,794相当
bc1q20zps9kua6g6n0yppt0rgrgmxewfl34tt2fndmuqx9n6vz2ug02s5fahdl     ↓bc1qjhqxth5uarhcq7pnt9q62qs8ju0c62xjeqxwag5ve29fkydc90pstndvkz🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
07:03:10
BTC

6枚

$513,686相当
複数ウォレット     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2025/01/01
07:03:10
BTC

40枚

$3,690,900相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨🚨🚨
2025/01/01
07:03:10
BTC

15枚

$1,355,082相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd🚨
2025/01/01
07:03:10
BTC

10枚

$932,278相当
-OKEx-3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe     ↓-Bitfinex-186WSqFQqYhvkoMV5hLtaTUTmUVs6qEdEh
2025/01/01
07:03:10
BTC

38枚

$3,562,036相当
-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨🚨
2025/01/01
07:03:10
BTC

29枚

$2,746,953相当
-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1q40wvvq5xzcmymavegn3x2qgsq39px35j4t935ghw5f3wzanpqy4q7ywwp7🚨🚨
2025/01/01
07:03:10
BTC

6枚

$564,806相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qz9xs225l6jpqkhvu8vd5zn6e38yfng0uqgzc6m
2025/01/01
07:03:00
BTC

6枚

$597,766相当
複数ウォレット     ↓複数ウォレット
2025/01/01
07:02:35
ETH

842枚

$2,809,287相当
f50efa3ea28bda352101ccf32aa55a13f23cabd1     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101🚨🚨
2025/01/01
07:02:27
USDT

863,216枚

($859,327相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks
2025/01/01
07:02:12
USDT

979,399枚

($974,987相当)
-OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/01
07:02:12
USDT

2,100,000枚

($2,090,539相当)
-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/01
07:02:11
USDC

1,389,160枚

$1,393,431相当
95e2ebb2393c9c5c9443ef62256e4bab6ff2d38f     ↓6840da33628ffa364954da277cee955b14324fad🚨
2025/01/01
07:02:11
USDC

1,389,160枚

$1,393,431相当
95e2ebb2393c9c5c9443ef62256e4bab6ff2d38f     ↓6840da33628ffa364954da277cee955b14324fad🚨
2025/01/01
07:02:11
USDC

3,058,233枚

$3,067,637相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓e5edc9455acd6007e0bd3908dac2aa8a28c50c67🚨🚨🚨