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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
05:50:36
USDT

1,286,830枚

($1,284,755相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/01
05:49:59
USDC

4,406,445枚

$4,407,774相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨🚨
2025/01/01
05:49:59
USDC

4,406,445枚

$4,407,774相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨🚨
2025/01/01
05:47:24
USDT

500,000枚

($500,117相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TC3ds13PnG8Mx2ebeW7F2myPCdKtXPJHqV
2025/01/01
05:46:54
USDT

1,046,714枚

($1,046,959相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/01
05:45:30
USDT

551,067枚

($550,384相当)
TKYvJfpG9izhvbK3JZkCV8zHJined2cL6m     ↓TWK6DhwfLEvssCSbDr2q1MobMyb6seUoeX
2025/01/01
05:45:23
USDC

1,837,800枚

$1,840,958相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/01
05:45:23
USDC

1,837,800枚

$1,840,958相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/01
05:45:11
USDC

2,273,531枚

$2,277,438相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4c744aea4af22855f43886b012f106448a92e5d5🚨🚨
2025/01/01
05:45:11
USDC

2,273,531枚

$2,277,438相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4c744aea4af22855f43886b012f106448a92e5d5🚨🚨
2025/01/01
05:44:35
USDC

1,801,489枚

$1,797,544相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2025/01/01
05:44:35
ETH

314枚

$1,049,442相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨
2025/01/01
05:44:15
USDT

553,173枚

($549,006相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TRcCKcE1Gs3JmRCQHbt3vJrLUeYtzybNQE
2025/01/01
05:43:35
USDT

616,934枚

($616,170相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2025/01/01
05:42:54
USDT

2,491,200枚

($2,491,770相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLY5B56naWgTHR76gwfFeuHzCZADPosjYf🚨🚨
2025/01/01
05:42:47
USDC

800,000枚

$796,735相当
53f4ec44c6786c4b15945b4321ac23e9eaab597c     ↓0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
2025/01/01
05:42:23
USDT

1,245,915枚

($1,236,529相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f🚨
2025/01/01
05:42:23
USDC

659,932枚

$662,580相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2025/01/01
05:42:23
USDC

659,932枚

$662,580相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2025/01/01
05:42:23
USDC

4,194,602枚

$4,211,434相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨🚨
2025/01/01
05:42:23
USDC

4,194,602枚

$4,211,434相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨🚨🚨🚨
2025/01/01
05:40:24
USDT

9,811,656枚

($9,781,830相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:40:24
USDT

9,506,238枚

($9,477,340相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:37:09
USDT

1,300,000枚

($1,290,698相当)
TJcKYNSiPUuRhAojhnX9zUd8GZmNd9Lne8     ↓TLgX5nwrSRYTvexwM9FrVCxbgXnSKMcCax🚨
2025/01/01
05:36:59
USDC

3,373,451枚

$3,379,457相当
7ca6c6a5e91eb9bedb6fac4c4ac603a78b302711     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨
2025/01/01
05:36:59
USDC

3,373,451枚

$3,379,457相当
7ca6c6a5e91eb9bedb6fac4c4ac603a78b302711     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨
2025/01/01
05:36:14
BTC

8枚

$753,589相当
複数ウォレット     ↓bc1qwpyn0hmkweptrkcjcfy4k7urdjcc3kklxcyhkl
2025/01/01
05:36:14
BTC

76枚

$7,108,017相当
複数ウォレット     ↓bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:36:14
BTC

8枚

$723,856相当
複数ウォレット     ↓bc1q0w68p8gh5egxjjd9edlyqkncns7veexcurqut9
2025/01/01
05:36:14
BTC

7枚

$639,607相当
複数ウォレット     ↓bc1qmjndj0fnzntcrdft493em27w05wl7xp2yfvgrw
2025/01/01
05:36:14
BTC

7枚

$613,922相当
bc1qd87s6fsm8ku7xaa9dhj3gkwl8dn0t30tpg8wev     ↓bc1qg74nj6e226zh6tr3kmnn0yxrfnlvfr2z7f0uvh
2025/01/01
05:36:14
BTC

50枚

$4,674,376相当
1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb     ↓bc1qj74t7m2xwmevuyruzt9f6ux6y03k3y0r2zd4vh🚨🚨🚨🚨
2025/01/01
05:36:14
BTC

41枚

$3,808,978相当
113AiwD4tzY9yZm2ood7eDrUSiCJkMXKm8     ↓1JgjY9e24Cz5Bu7pCThnnXd8AjJcaM6fRs🚨🚨🚨
2025/01/01
05:36:14
BTC

16枚

$1,463,861相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/01
05:36:11
USDT

3,520,454枚

($3,519,598相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/01
05:35:42
XRP

300,000枚

$630,368相当
rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe     ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK
2025/01/01
05:35:39
USDT

1,392,641枚

($1,382,496相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/01
05:35:23
USDT

1,990,866枚

($1,976,621相当)
6ca298d2983ab03aa1da7679389d955a4efee15c     ↓1f2f10d1c40777ae1da742455c65828ff36df387🚨
2025/01/01
05:35:23
USDT

1,955,159枚

($1,941,169相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓6ca298d2983ab03aa1da7679389d955a4efee15c🚨
2025/01/01
05:34:56
BTC

9枚

$848,893相当
34xxWrkJQrhMvfVM9RGQE7fMux1Ad8WmZb     ↓3QXhZkQqxUNJrAXu9HKeUomw5rmbxH5D8F
2025/01/01
05:34:56
BTC

9枚

$848,892相当
3QXhZkQqxUNJrAXu9HKeUomw5rmbxH5D8F     ↓1JRsKTxnn8GKZtcrm8GEZGGN1cjPBArBex
2025/01/01
05:34:56
BTC

80枚

$7,499,003相当
3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm     ↓bc1qdua5fxjwpaxx3uqjqtj6rwvfvwk94zl2zdepaufcv74kfuwx55xs7ycf62🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

78枚

$7,317,238相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

8枚

$744,303相当
bc1qzyrjzhlpw2furjufu6vpnrg8ed8fzj2q6p8nmk     ↓bc1qm43z0np9nt7fy9tpmauklrk9muapgn5f34pg0k
2025/01/01
05:34:56
BTC

7枚

$703,020相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓bc1qg9fhrf8x5np0z2fg8mcyckndqr7ykkwn23f4ur
2025/01/01
05:34:56
BTC

7枚

$697,260相当
bc1q4rq84f2m6kw326khqhdvzuwn33nty65r304klu     ↓bc1qsce0wjg3d29h5rq27gqulf55w0jw8gvukzxyl4
2025/01/01
05:34:56
BTC

7枚

$678,433相当
bc1qsr9wpat0l5gx05nxvkxgeerz7n8tw0dde5lnr7     ↓3BBQLp48cuCBqzZ7Ps7N7BNid382mUWhbG
2025/01/01
05:34:56
BTC

7枚

$674,018相当
複数ウォレット     ↓121WQCpDv2sZAogtJv2Yovdx6U5dy1HtQH
2025/01/01
05:34:56
BTC

7枚

$667,436相当
複数ウォレット     ↓bc1quj82n49enyvkes2vqsy7t6s6de3h4k70xjg7mq
2025/01/01
05:34:56
BTC

61枚

$5,699,901相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

504枚

$47,220,224相当
19ixgg4GEftGhi93w2zcMZdVaAUYujCTJs     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

502枚

$47,097,964相当
1CoyMeRj4dmyNHbEJ4KrrKAgimZWwNny9M     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

5枚

$508,506相当
複数ウォレット     ↓bc1qzm2ar57enpajlcs77qnpvsumg3ez2yk0pzktct
2025/01/01
05:34:56
BTC

5枚

$506,813相当
bc1qzm2ar57enpajlcs77qnpvsumg3ez2yk0pzktct     ↓bc1qxl2d5tvl8su5u9jy3wwk8g53w693smrtcc504z
2025/01/01
05:34:56
BTC

47枚

$4,442,257相当
複数ウォレット     ↓bc1qf6l4l6hycwr92fgwa0fth8m5jgdzmzpm4hjr6k🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

34枚

$3,233,696相当
bc1qwkck93y4aw0axa8eggctsn7ltzmwzxz2kvgmw9     ↓bc1q0tyxkv7f2msmkxh48dkzg8yaa3sd5rzlktp4us🚨🚨🚨
2025/01/01
05:34:56
BTC

27枚

$2,560,137相当
3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi     ↓bc1qvpulzjznkv5l749t3mf5z8hd6f2exf0dws0j5vttrgfrzfqacqzqasag0t🚨🚨
2025/01/01
05:34:56
BTC

27枚

$2,514,544相当
複数ウォレット     ↓bc1qyhat79p0z4rpud6q429krg40473dy7nd4tym0gftnjae74zqsxfqvzpgft🚨🚨
2025/01/01
05:34:56
BTC

220枚

$20,623,014相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨
2025/01/01
05:34:56
BTC

216枚

$20,248,050相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨
2025/01/01
05:34:56
BTC

215枚

$20,154,308相当
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨
2025/01/01
05:34:56
BTC

200枚

$18,748,194相当
複数ウォレット     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨
2025/01/01
05:34:56
BTC

19枚

$1,798,923相当
3L7jg72tpVHgx9Xg1dtfNbG3nXxMCkwCi1     ↓32u9o1qNmWQ3dZkegpz3cGio1fZLZ3RF97🚨
2025/01/01
05:34:56
BTC

16枚

$1,491,226相当
複数ウォレット     ↓bc1q8dhnnfp79v2q99t0r0c5sdqrjzwcwkxsvkhp72🚨
2025/01/01
05:34:56
BTC

15枚

$1,450,371相当
bc1q55nqcl8dedrm22gzqsk66yuxerz7g0nypepjuf     ↓bc1qrxq0dlnyq3zqj4slserq3trntu9ec8ml3qqdmw🚨
2025/01/01
05:34:56
BTC

15枚

$1,447,361相当
複数ウォレット     ↓3NrKA8k6Qsoqj5AQA64DfyLhovNmgrX5cQ🚨
2025/01/01
05:34:56
BTC

15枚

$1,361,347相当
3Nv6eYnTzSKnGbCVvg263ZJ8YLy1aLx5Xq     ↓3QKxHFxQnYgbSAPj3amPmmBHyFDBRM6ygX🚨
2025/01/01
05:34:56
BTC

14枚

$1,359,098相当
複数ウォレット     ↓bc1qtatj5puqwyz3ak4z3uwdz6j2t0jwx00dysxy49🚨
2025/01/01
05:34:56
BTC

136枚

$12,794,437相当
複数ウォレット     ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt🚨
2025/01/01
05:34:56
BTC

13枚

$1,218,633相当
3MszSaj7PMo1ayZbDqw4uD3vWgNYkxhVPi     ↓3KFa1exquvxjDDYayvfL9T2cBcoQ1RZyff🚨
2025/01/01
05:34:56
BTC

13枚

$1,190,850相当
複数ウォレット     ↓339Kw6BAHkL3cJBD7zsT1by5vRvXLyJ1pJ🚨
2025/01/01
05:34:56
BTC

12枚

$1,162,388相当
複数ウォレット     ↓38zrSS64Q14Mfmx26pCiXVBj4dZUsExuvz🚨
2025/01/01
05:34:56
BTC

12枚

$1,093,229相当
複数ウォレット     ↓bc1ql6qr070vn2dez85ez5hj30f6yugegxcyrjxypt🚨
2025/01/01
05:34:56
BTC

12枚

$1,084,665相当
bc1qlyz9zz97w966zxkrqjxlndwxf3tegjmehup9cy     ↓bc1q895qlk4334lwust94wvv7slnwelfwdl0dz82ud🚨
2025/01/01
05:34:56
BTC

11枚

$1,065,521相当
複数ウォレット     ↓bc1qqww7earf2xxf689k8tfttnc29xh79r6fr6qnyr🚨
2025/01/01
05:34:56
BTC

11枚

$1,039,823相当
複数ウォレット     ↓bc1qtatj5puqwyz3ak4z3uwdz6j2t0jwx00dysxy49🚨
2025/01/01
05:34:56
BTC

109枚

$10,263,985相当
bc1qax26y9dx573yw9z2gd29kcdfe49aky3c4w6hl0     ↓bc1qx06du4jyr0hna7eaeawywwcmsg62dq0sxpqcqk🚨
2025/01/01
05:34:56
BTC

105枚

$9,886,233相当
複数ウォレット     ↓bc1qcygpf7s83gcl38knhq4y2nh5696lq8yq5c3natz04k8tlwr7emlsuvfj63🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

10枚

$955,479相当
複数ウォレット     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p
2025/01/01
05:34:56
BTC

18枚

$1,674,897相当
-Kraken-bc1q8v7h78cgtplx952hvzs3vl2lec5y9dlusvfey5     ↓bc1qy408wyzlw2xwpzfaypnc7f3q8hly462ta4dgmj🚨
2025/01/01
05:34:56
BTC

115枚

$10,782,699相当
-Kraken-bc1qx3mstckczn92c5cjqlcfjdqua8afrz724mqu7sqd9xl9f2xxuvysrpsm5a     ↓bc1qw9azjdndgz46hea8e90k5d0zmg766x5mw4zxrx325ve0tcq6r2pqkmzx52🚨
2025/01/01
05:34:56
BTC

500枚

$46,859,676相当
-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL     ↓bc1qf4q4ws0chmhte2ydl6cfgkpaq25sgu80et5278🚨🚨🚨🚨
2025/01/01
05:34:56
BTC

40枚

$3,776,642相当
-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL     ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2🚨🚨🚨
2025/01/01
05:34:56
BTC

10枚

$968,158相当
-Gemini-3DsbkdiT8AnEBku97C5774AUokLtQRTcUD     ↓36NjSgn9fVStwvaZF6TpNmBwf5tDEX4cef
2025/01/01
05:34:56
BTC

35枚

$3,280,929相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qrw2lr6ysesm0t4n6s7eu4gpdt3wgd3lfpez9sk🚨🚨🚨
2025/01/01
05:34:56
BTC

6枚

$517,820相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/01
05:34:30
USDT

547,806枚

($547,893相当)
TZ85xFT2ATqPSqHHgoZgYsuuRhN5SHSzMW     ↓TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv
2025/01/01
05:34:20
XRP

836,178枚

$1,769,953相当
rUSYaUPUyXhEebdrQHXScFsKyUAjgPNbKf     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2025/01/01
05:34:00
BTC

9枚

$837,132相当
複数ウォレット     ↓複数ウォレット
2025/01/01
05:33:59
ETH

9,823枚

$32,773,176相当
-Coinbase-705150bbdb84ed454458260fcf89cffeafc754df     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/01
05:33:40
XRP

4,860,009枚

$10,287,267相当
rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys     ↓rFvHDrZrLAMijQaS9uDjebM6fQGabsvsL🚨
2025/01/01
05:32:12
USDT

1,017,367枚

($1,012,648相当)
-OKEx-TRuheSpTmf4krQTtuxgNa3oXREqBABE9K3     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/01
05:31:42
USDT

700,000枚

($694,926相当)
TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc     ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm
2025/01/01
05:31:40
XRP

244,627枚

$509,018相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rhHzazNEDmmUh7cJAKphhAW1nSyMtAQw89
2025/01/01
05:31:22
XRP

266,173枚

$553,851相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rhHzazNEDmmUh7cJAKphhAW1nSyMtAQw89
2025/01/01
05:30:48
USDT

1,597,498枚

($1,590,699相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/01
05:30:23
USDT

539,623枚

($537,120相当)
cd14610e6ab9bdf20c674b1d6b47c4e4f4c641d8     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2025/01/01
05:29:15
USDT

524,950枚

($523,084相当)
TDGPqckk7bJ85z1ZeNDzmgvcZM96awRCxV     ↓TRYYGY4ftLwygQJAtRoD7KWGTiee72Nj62
2025/01/01
05:27:59
ETH

150枚

$502,694相当
cd14610e6ab9bdf20c674b1d6b47c4e4f4c641d8     ↓40a50cf069e992aa4536211b23f286ef88752187
2025/01/01
05:27:23
USDT

743,017枚

($740,376相当)
78a18aad406c1badde3c85515b535b3b78c611f9     ↓6648e4a553dc1c39cd41a855eee60266263a19ca
2025/01/01
05:27:23
USDC

1,299,995枚

$1,311,684相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2025/01/01
05:27:23
USDC

1,299,995枚

$1,311,684相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2025/01/01
05:27:10
XRP

1,155,191枚

$2,433,664相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rMU29jjsg2M18Z6BTspH35P2CMTDTkNfw1🚨🚨
2025/01/01
05:26:59
USDT

605,000枚

($602,849相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓dbefb887662ca19cd485381f3386fe5f8537b910
2025/01/01
05:26:59
USDC

1,499,995枚

$1,513,482相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2025/01/01
05:26:59
USDC

1,499,995枚

$1,513,482相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨
2025/01/01
05:26:51
XRP

668,761枚

$1,408,890相当
rUk5WawuvXN4scqosMJLir1Bi5ppcczAqc     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/01
05:26:51
XRP

668,450枚

$1,408,236相当
rD2JaLkHUWNmRk8mrjhQHVs1nethmLAZ9k     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/01
05:26:51
XRP

667,719枚

$1,406,697相当
rGu3BScjnVyxzMA4nhngVqYsxfPwukAqCS     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/01
05:26:11
USDT

648,621枚

($642,509相当)
058fe98bf5b76c9267d6a4687af75da044c07aeb     ↓78a18aad406c1badde3c85515b535b3b78c611f9
2025/01/01
05:26:11
USDT

1,245,807枚

($1,234,067相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓2544b6eda4ff166cfb1f645a80b51e08d414a11f🚨
2025/01/01
05:25:57
USDT

1,597,498枚

($1,606,062相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/01
05:25:12
BTC

10枚

$945,766相当
bc1qucd4zjzy6ywez6pv8depxauu97matsav0zqnuk     ↓bc1qw2yj89t5rf2c0ac3x2y5rtnmdg3pqjd7mrh87z
2025/01/01
05:25:12
BTC

10枚

$908,894相当
bc1qgc62js6fsadupdktngsr3e0w8d6x2a80s09v9x     ↓bc1q06e0vs8wdz8neactharssvs0dxvm8n5d5ewv2t
2025/01/01
05:25:12
BTC

9枚

$898,173相当
bc1qquq3y3d8j8zw8wfkel2hdz4qck6lmftv04r0r5     ↓bc1qdcxp5fwzhj4samq33tw4eayx4uahfjjnl8hdfv
2025/01/01
05:25:12
BTC

9枚

$879,554相当
3EX9Vey79J7KDM1M1cHixAJs6r7wUSf4vH     ↓36BxCYwKo7ci2paf5FZqRUDcN7VHvMyWKS
2025/01/01
05:25:12
BTC

9枚

$870,472相当
複数ウォレット     ↓bc1qffzpywft2fw5x6dwaxn4hdxzy9ay7pdys846z5hfgh0wlpsw4f7sqljqha
2025/01/01
05:25:12
BTC

9枚

$852,778相当
bc1qxgedsgjz4rnevkav6qdvp7ff5ykxlpws3pk33y     ↓bc1q6qkjpwcfzd7jjy2q0pu74sqe3fl95vsjuftk9k
2025/01/01
05:25:12
BTC

8枚

$797,813相当
bc1q3us03cmyaw95fgchh47fxy5j5wy560jysu0xfn     ↓bc1qj272uwvxl0gj4pj3wf88juplxlyynmutu0khlg
2025/01/01
05:25:12
BTC

8枚

$779,625相当
bc1qapmahsqdez9uefn29zj2mnpjfh2mk8z6nylgzl     ↓bc1qcdywzvjjs7jq55yyk8mrqgtczdsrlarx504xc0
2025/01/01
05:25:12
BTC

8枚

$760,519相当
3AJHJgeGmMJhMkhhT59xQFiESajP1hYL7y     ↓3P2s88Bv3sAHAdh6ifreahSfC3pJpc6LbL
2025/01/01
05:25:12
BTC

78枚

$7,382,524相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

8枚

$756,618相当
bc1q9md20heh28cyewrld58krf65xhufnfrtlnwvjs0erz4mwcxqunssmf7unz     ↓bc1q3gmfjn4pueateknrtdz0f9zqv9ygqvrm48jwdzw06xu3k2nu2nvszeuzr4
2025/01/01
05:25:12
BTC

7枚

$697,046相当
bc1qvghswvey6utjnq2hs8wnv0m6wqnytuxxzlq627     ↓1C1szrDJhFCHaGgV69UQwEhe5BevURdv6L
2025/01/01
05:25:12
BTC

7枚

$685,537相当
bc1qcs8ycaawq65y7nx63ayc4k57d0xjxfq0v9pm0t     ↓bc1qc7m2drahcjjpgcennxwfdcc0j88m9lh8upfhsr
2025/01/01
05:25:12
BTC

7枚

$650,908相当
複数ウォレット     ↓bc1q52kpkrjs7nw7d0vjqrqqalhc6utuenru7t7gcg
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1qzuyutj0g2nt09vdh6ck9epsfleuan7aqhyft2k
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1qwryal375p4tcvkdpeqc6v88zt2m6janar7exng
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1qnshuv5gthq6mccapnx22daur8tv5t8e8qh0ern
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1qgjxwt26kc2c2g5etxyufnqh782x6wcs4jnsta6
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1qd3hzqlla8w0vc9c32xkjufhzqchvxtv2kdang8
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1qd0679px3edxk48g3uzdpu5f9tgmpaachdyuu4n
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1q752l2h78xhhvqrs0tap76ezap28v6jdfkf6hxu
2025/01/01
05:25:12
BTC

7枚

$628,645相当
bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9     ↓bc1q0s9re8xascgjvxx53rsdmy29u7crd6exz06tqx
2025/01/01
05:25:12
BTC

7枚

$628,639相当
bc1qzuyutj0g2nt09vdh6ck9epsfleuan7aqhyft2k     ↓bc1q8qyjey59ksqpw70v2zf3avq6qaux537jarlshy
2025/01/01
05:25:12
BTC

6枚

$605,344相当
bc1qqrkgdtcyupzzl8uyzf2wy8yp7qm59h007xr48h     ↓bc1qt7j2cn5a3xex8a74v2kexj6p99jpc5amhmg0us
2025/01/01
05:25:12
BTC

6枚

$599,064相当
3NzR6EPiJ3WTeLa2Jt5WaPEz8wpVfYjZJ6     ↓36ihYjLJ1CU7wK7FVPA6YyvYY12najrMQp
2025/01/01
05:25:12
BTC

6枚

$596,979相当
bc1q9k8g2tgcfg6cphs6qq6q533xaez3vdxd03hu29     ↓bc1qxxjj59nuh7jjxh2rgrd40r3zffed877dc2c2er
2025/01/01
05:25:12
BTC

6枚

$577,847相当
bc1qslzhgmhzgj4y3s6dhk0cp7zpl06ttjmcm95lc6     ↓bc1qly5kpsg709v4znt4eefdt6tp079mh8yn8u2dxw
2025/01/01
05:25:12
BTC

58枚

$5,504,398相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

54枚

$5,154,462相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

525枚

$49,631,076相当
bc1qza7l3fzhatlz9gpsn0p5j3v6ndrtvfy849523y     ↓bc1q8j6g0yssgjmxaxh4ct6ffvvqfns2tshk023htt🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

6枚

$564,728相当
bc1qvlp2a0tltzcyvmy8catd63qwrnhkzh67c7ngy8     ↓bc1qlfj7e9u0flvxxtcyd93s9xzwstlgx5k7v5nvnf
2025/01/01
05:25:12
BTC

6枚

$531,771相当
bc1qr2f2d5j26hys8e94kytjw7p87zfw3q5mgn002q     ↓bc1q5a6z9avczcwlh3s5ns2s0ud3pl52pl78zhrv8u
2025/01/01
05:25:12
BTC

5枚

$513,977相当
bc1ql87wvr782xj79k2k2my0sv8sjccf902530rdu2     ↓bc1qdwxca0nqwg267pyzatn6cdsz6qsrezlnsw9mhc
2025/01/01
05:25:12
BTC

5枚

$512,221相当
bc1qsvq2kva8ytlstwx9mdv485ukr6kxk06hzu8ysp     ↓bc1qtqm0exm27ag3sxy2h4424c4fyk3p86u5j64f65
2025/01/01
05:25:12
BTC

32枚

$3,046,334相当
bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl     ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl🚨🚨🚨
2025/01/01
05:25:12
BTC

30枚

$2,799,489相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2025/01/01
05:25:12
BTC

28枚

$2,654,262相当
複数ウォレット     ↓bc1qwffuyvvwl9m635s8v98qkkqumfkac5kecn43r5🚨🚨
2025/01/01
05:25:12
BTC

28枚

$2,635,677相当
3DfYg2wWZgejEFQZ7afvN5RvEDwaVw9FzJ     ↓bc1q3syqhee7cjc8wmxxxw5y8z9rhmtd5yyeydp7k5🚨🚨
2025/01/01
05:25:12
BTC

25枚

$2,364,434相当
bc1q9md20heh28cyewrld58krf65xhufnfrtlnwvjs0erz4mwcxqunssmf7unz     ↓3MZ8rzLbNcB9Tfb4uXsmwi7Aixzsomfe93🚨🚨
2025/01/01
05:25:12
BTC

24枚

$2,269,856相当
3EX9Vey79J7KDM1M1cHixAJs6r7wUSf4vH     ↓bc1qqw8530md2dwnuctukhk2ltjlexmtjsjacxkwdm🚨🚨
2025/01/01
05:25:12
BTC

24枚

$2,244,680相当
複数ウォレット     ↓34hj8zMdrrPUk8y8mL8Q1ZsjHrdrYcKSQB🚨🚨
2025/01/01
05:25:12
BTC

19枚

$1,809,164相当
36nr6ycwyjiRGa9XW4QB4hXNC9rgbo7KmR     ↓bc1qkm0gtxcmz5jh2tzhfq3gl52xy7n5n6pjurlhamf0f5wu6yy8mglqe26nfu🚨
2025/01/01
05:25:12
BTC

18枚

$1,737,384相当
17uu2x4ZQTfLbgWG9YXTCYxMg11S36GTD3     ↓bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a🚨
2025/01/01
05:25:12
BTC

18枚

$1,711,850相当
複数ウォレット     ↓3Hk3R1Mi4UDrM6279uUFnehNfNimN2Df5C🚨
2025/01/01
05:25:12
BTC

177枚

$16,757,866相当
複数ウォレット     ↓bc1quqhjg7yrz5tgfgqxhlv0fruq947qvwsqnvemu6egm7vsnpuxk7eqdcq5g3🚨
2025/01/01
05:25:12
BTC

18枚

$1,690,293相当
bc1q0xgaxl65tjqmv6e9sxv96allwftmyhy3g5e5ca     ↓bc1q8v7h78cgtplx952hvzs3vl2lec5y9dlusvfey5🚨
2025/01/01
05:25:12
BTC

17枚

$1,646,686相当
複数ウォレット     ↓34xxWrkJQrhMvfVM9RGQE7fMux1Ad8WmZb🚨
2025/01/01
05:25:12
BTC

16枚

$1,559,438相当
複数ウォレット     ↓bc1qsr9wpat0l5gx05nxvkxgeerz7n8tw0dde5lnr7🚨
2025/01/01
05:25:12
BTC

16枚

$1,476,670相当
複数ウォレット     ↓bc1qghyzkwnce3cvksn2tg4turstxhpkm95v2klvz9🚨
2025/01/01
05:25:12
BTC

1,225枚

$115,841,100相当
bc1qza7l3fzhatlz9gpsn0p5j3v6ndrtvfy849523y     ↓bc1qd3a8jmsghzes62rdvp8mwte4wkp6e3sc3xqtcl🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

13枚

$1,205,807相当
複数ウォレット     ↓1DodAcYQNrKGCjKjci1qgocM8Q4TcZuQ1q🚨
2025/01/01
05:25:12
BTC

12枚

$1,134,928相当
bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g     ↓3CMTKsA7HW7JaNWHumy1ssiAg1hBcQLMLi🚨
2025/01/01
05:25:12
BTC

105枚

$9,957,990相当
複数ウォレット     ↓bc1qpvpxtt7s880lvjwjll2dljydwrrlrclqkdxmksqfmhgup4r8fzmsq8a8ry🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

101枚

$9,545,641相当
bc1qzqqxf2fve63mf3svmyfsyk575l2xf74mjuewupydz4yfl4l40v8qnjvhkt     ↓bc1q20zps9kua6g6n0yppt0rgrgmxewfl34tt2fndmuqx9n6vz2ug02s5fahdl🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

26枚

$2,440,095相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓-OKEx-bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swh🚨🚨
2025/01/01
05:25:12
BTC

55枚

$5,201,754相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓-Binance-1LSWpnrfRJvGftnJNGnCryexti9fDCJLfn🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

24枚

$2,272,747相当
12G7ysFRY3rsNtCcxUJgf95d5FgTiuwrVC     ↓-Binance-1KXijiDcp8FXGBsXc1pwnpbvareNwR2wGA🚨🚨
2025/01/01
05:25:12
BTC

124枚

$11,737,172相当
-Kraken-bc1q7tw833jks6kr9adrnmavh6zkqgskew9fqj560e2cz5ug5e797ycsyflr8y     ↓bc1qzjxt09c30ke86497tsh24heh9hzytnc87uuptxc3c02hcnytvgnsq66pr9🚨
2025/01/01
05:25:12
BTC

500枚

$47,288,668相当
-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL     ↓bc1qf4q4ws0chmhte2ydl6cfgkpaq25sgu80et5278🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

17枚

$1,601,727相当
-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL     ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2🚨
2025/01/01
05:25:12
BTC

7枚

$698,020相当
-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM     ↓bc1qa6jchlhdpkduvzjy6juukjyfx68gpj5eenuqhx
2025/01/01
05:25:12
BTC

26枚

$2,463,991相当
-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM     ↓15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA🚨🚨
2025/01/01
05:25:12
BTC

79枚

$7,452,694相当
-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM     ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:25:12
BTC

6枚

$567,072相当
-Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/01
05:25:00
BTC

10枚

$902,877相当
複数ウォレット     ↓複数ウォレット
2025/01/01
05:23:35
USDT

1,393,236枚

($1,389,332相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/01
05:23:35
USDT

2,680,567枚

($2,673,055相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨
2025/01/01
05:23:35
USDC

633,792枚

$634,960相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2025/01/01
05:23:35
USDC

633,792枚

$634,960相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d
2025/01/01
05:23:23
ETH

2,542枚

$8,589,840相当
6bb78fc001a80062d0f7e3ce0ca893a3b55ea329     ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:22:06
USDT

1,500,000枚

($1,508,817相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/01
05:21:20
XRP

300,000枚

$627,414相当
rETsaaDw8AHseVXeCVCnEYiBXoVJMwB46z     ↓rf3QABZy2pexNqfbzyxXsTwY5iXRfNE1VP
2025/01/01
05:21:15
XLM

4,101,347枚

$1,353,320相当
GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM     ↓GBGJS6ADKBCNZOLA5UGLXVKQTGO2NQFAO55DYLWJJIF7N2BMFD33MSC6🚨
2025/01/01
05:20:36
USDT

988,029枚

($981,318相当)
-GateIO-TKxBQN3ETSaQNvjp8eeyvCcK5rMcpsXami     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/01
05:20:24
USDT

9,766,627枚

($9,695,618相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:20:24
USDT

9,518,024枚

($9,448,822相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:19:59
USDT

738,924枚

($743,268相当)
ba927f64ff3ce988c8eee5bf4bda1003c7674d38     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2025/01/01
05:17:51
XLM

3,786,955枚

$1,256,265相当
GD6HW4JV5TESQ6CU5TCSKJTGWMRTBWS4WR35LEVJZZCLJPY5WF7QS2F3     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/01
05:17:51
XLM

3,786,955枚

$1,256,265相当
GBIKSI75SQ6YCWCB7ZUMNQ3ET32F5GVUVGQLNAVVSAWZGMLVIUQX65MW     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/01
05:17:47
USDC

10,905,079枚

$10,903,136相当
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨
2025/01/01
05:17:11
XRP

14,000,000枚

$29,327,532相当
ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨🚨
2025/01/01
05:17:11
USDC

900,000枚

$906,058相当
de82d270b47c02c8aa84f557db72ac7aca4e4dfe     ↓a58d0bfa77444cc2afb4af4f511b58703a584afc
2025/01/01
05:17:11
USDC

900,000枚

$906,058相当
de82d270b47c02c8aa84f557db72ac7aca4e4dfe     ↓a58d0bfa77444cc2afb4af4f511b58703a584afc
2025/01/01
05:16:36
USDT

500,000枚

($500,558相当)
TC3ds13PnG8Mx2ebeW7F2myPCdKtXPJHqV     ↓TBnLdT8ouUWB1Pt9eGjKviEXgBvko26g7k
2025/01/01
05:16:07
XLM

4,101,328枚

$1,371,334相当
GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5     ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM🚨
2025/01/01
05:15:35
ETH

5,330枚

$17,901,210相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓eece1b55f03577e50947b2f0e4af5178efb8502e🚨
2025/01/01
05:15:23
XLM

4,101,328枚

$1,362,608相当
-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5🚨
2025/01/01
05:15:02
XRP

390,608枚

$816,316相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/01
05:13:47
ETH

212枚

$707,275相当
2216589443c89876164003273771c94c15de6a1a     ↓ac1d4693201c50e8a3ffcfc152643e3858a1bfdf
2025/01/01
05:13:00
USDT

874,820枚

($878,901相当)
TQR3671yX9VBQ4hN7bZvAkGEAAd9LhDeJ5     ↓TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb
2025/01/01
05:12:39
USDT

771,181枚

($774,779相当)
TZCab5cnw35zJqoTW2C36B8qpuWR6C7Pms     ↓TJVhWaLKK6EB8qWwA1CYnor2YGet1GF8sm
2025/01/01
05:12:11
USDC

1,626,077枚

$1,626,985相当
-Coinbase-206ffb62391fcba052795b83d6383e0a940c39b2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/01
05:12:11
USDC

1,626,077枚

$1,626,985相当
-Coinbase-206ffb62391fcba052795b83d6383e0a940c39b2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/01
05:11:11
USDT

600,077枚

($602,876相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓cfb7e94d71ab3c65479dacd9d8f2159184ca17ed
2025/01/01
05:11:11
USDC

11,624,446枚

$11,687,369相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/01
05:11:11
USDC

11,593,933枚

$11,656,691相当
99ac8ca7087fa4a2a1fb6357269965a2014abc35     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/01
05:10:59
USDC

506,718枚

$509,461相当
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2025/01/01
05:10:47
USDT

599,994枚

($602,793相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3
2025/01/01
05:10:23
USDT

3,300,000枚

($3,278,966相当)
b3fe1649862d7889ab002e0224a2db54870eafa9     ↓a9bff538a906154c80a8dbccd229f3deddfa52d6🚨🚨🚨
2025/01/01
05:10:09
USDT

1,500,901枚

($1,498,407相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TYxuPXuow4CECZuKyVzh4nnsNs7qJ575ov🚨
2025/01/01
05:10:03
USDT

771,181枚

($769,900相当)
TYddVKHnYCmKNaMxJox9AgwoFSbTbErDc5     ↓TZCab5cnw35zJqoTW2C36B8qpuWR6C7Pms
2025/01/01
05:09:27
USDT

1,017,367枚

($1,012,252相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TRuheSpTmf4krQTtuxgNa3oXREqBABE9K3🚨
2025/01/01
05:07:59
USDC

1,087,985枚

$1,085,631相当
6f7df3c3ac251b78bbd7ed9a71150e21f5c536be     ↓4a14347083b80e5216ca31350a2d21702ac3650d🚨
2025/01/01
05:06:59
USDC

657,634枚

$657,919相当
c200d7ee645ee1e6a0fcdc0d037e33c6041989d9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/01
05:06:31
XRP

669,231枚

$1,390,681相当
r4EnS45ytfiaNH83u1Yvvwf3CxsiNKyWJ8     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/01
05:06:23
USDC

519,338枚

$518,441相当
e0554a476a092703abdb3ef35c80e0d76d32939f     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/01
05:06:23
USDC

519,338枚

$518,441相当
1f2f10d1c40777ae1da742455c65828ff36df387     ↓e0554a476a092703abdb3ef35c80e0d76d32939f
2025/01/01
05:05:35
USDT

1,805,194枚

($1,793,871相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2025/01/01
05:05:35
ETH

424枚

$1,415,095相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2025/01/01
05:03:33
USDT

500,000枚

($503,064相当)
TJ5CfBjo9hk3DbLTKRo4zdssxSSSNV4WN1     ↓TQ3KxoppYDAXeYAoPNpFXKMgKy5WVM9WM9
2025/01/01
05:03:11
ETH

346枚

$1,158,164相当
d77743524bb28522ded41418e04da6ae11aa7d7e     ↓b937bf362cd897e05eb3d351575598c4f9b55839🚨
2025/01/01
05:03:00
USDT

499,940枚

($501,431相当)
TA79KgXYBFHTb98Hkrwnc9eSULccEBY8WF     ↓TDGPqckk7bJ85z1ZeNDzmgvcZM96awRCxV
2025/01/01
05:03:00
BTC

7枚

$675,237相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/01
05:03:00
BTC

53枚

$5,065,496相当
複数ウォレット     ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9🚨🚨🚨🚨🚨
2025/01/01
05:03:00
BTC

5枚

$501,024相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/01
05:03:00
BTC

278枚

$26,363,368相当
182W8jR4WN29KsPxyGFUMhfxqPomX69zmk     ↓1ME9D1H2KsMgFhzcaMdwDNXyfZv39JdgCe🚨🚨
2025/01/01
05:03:00
BTC

20枚

$1,898,852相当
1F3xp9ESYXUykQeBb4WDxpfxiWkJpxMSeM     ↓1PTauYR1LPbYgBxyytzxq1HUYtvWAVvvFf🚨
2025/01/01
05:03:00
BTC

20枚

$1,898,852相当
1PTauYR1LPbYgBxyytzxq1HUYtvWAVvvFf     ↓bc1qgz6suqund2sh637em3nv8xqy4y0js6sdqxv0lz🚨
2025/01/01
05:03:00
BTC

18枚

$1,737,915相当
bc1q8lanqmv6wwfsq9hgfrr9aeax3yksd7m0fd5wp0     ↓bc1q0xgaxl65tjqmv6e9sxv96allwftmyhy3g5e5ca🚨
2025/01/01
05:03:00
BTC

16枚

$1,496,316相当
複数ウォレット     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨
2025/01/01
05:03:00
BTC

13枚

$1,199,512相当
bc1q6h748sk6pvejeky2gg6r6ccev44c0a5fcurtc68rhwanqpkx08gqd92qqr     ↓bc1qdy6n2qgsxnk4kejrcuanypj7r3q5tkpgemd7rz2st68fcr8l2asscmzunw🚨
2025/01/01
05:03:00
BTC

110枚

$10,384,716相当
bc1q32x8z7klpk8fxdu8lw7t79lps0n690ucfj705e     ↓bc1qax26y9dx573yw9z2gd29kcdfe49aky3c4w6hl0🚨
2025/01/01
05:03:00
BTC

26枚

$2,415,429相当
複数ウォレット     ↓-Coinbase-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2025/01/01
05:03:00
BTC

14枚

$1,314,519相当
1KYeMeHuXp6j8a6SPdPNAx8dfpghThM83i     ↓-Bybit-13NcsJmVVgEu5cSApijJVHRfP4BCepwQ4X🚨
2025/01/01
05:03:00
BTC

6枚

$521,457相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/01
05:02:47
ETH

200枚

$670,133相当
-Binance-5bf17d1cdeefb1e91de1d62813558441e6c5db2f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/01
05:02:20
BTC

10枚

$944,914相当
複数ウォレット     ↓bc1qs8p9ufxkha9njknsg33r206ee24kaznz59shd2
2025/01/01
05:02:20
BTC

10枚

$923,241相当
bc1qzlusqu4jfjq9uppmuph89c6e5vy4wvx27357xql4jj0lz5329fjsvfyn6d     ↓bc1qk2yy72spvjvtr4l80ppcy5acl6j2f897dzcy2numcr3tpjg7yd3q5q5v58
2025/01/01
05:02:20
BTC

8枚

$784,030相当
3Mx2chH1uR4rmLSbirUwsQxXdKNDovrMNw     ↓bc1q392nne6htf6e3vyxs9lka0ggcfu325gcufhcn0
2025/01/01
05:02:20
BTC

600枚

$56,933,556相当
複数ウォレット     ↓bc1qxaanhqs85h0cd6vf9lu8q5he7jk3akx67xf8az88pfmstn2n37zsd07y4k🚨🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

6枚

$580,393相当
bc1qkymphjrnwcdnml4m9s9f2rak7gv8cj7vhtgngd     ↓bc1q59kj4pc4qftxydjn3d9mfuutkdkf6eqedpwjz4
2025/01/01
05:02:20
BTC

53枚

$5,009,363相当
複数ウォレット     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

501枚

$47,517,420相当
bc1q9fxmkmfq99xc8ahdgljmw0wy7lentw4mnjk9us7f6zrwyn4euchqxzupj7     ↓bc1q0l95n68pqjlzvj8hexls5deapvunh6sgrzykg2ahj8z7hkz0tussuemnh8🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

6枚

$563,966相当
32spn5sCn8dNFDJ2AMgZe6HzxXHczp2TFS     ↓3KdXwrJ8Kaz2eoQArFwTWLiqibWYh72uX8
2025/01/01
05:02:20
BTC

6枚

$533,462相当
bc1qgmmycrkepfsxr83vl4pxzfe2dmfw08wwzwny7t     ↓bc1qr2f2d5j26hys8e94kytjw7p87zfw3q5mgn002q
2025/01/01
05:02:20
BTC

5枚

$518,662相当
bc1qcu7ktn75q3kp4mrnranlgv2x9ges3t72yu02ma     ↓bc1q83xulp4ah75ykhujz934lzzdjwm6k6jqs5qadl
2025/01/01
05:02:20
BTC

5枚

$513,851相当
bc1qulcquqqyhm4863yc2tykzqa6mnl38zmcfdvxjc     ↓bc1qsvq2kva8ytlstwx9mdv485ukr6kxk06hzu8ysp
2025/01/01
05:02:20
BTC

5枚

$511,959相当
複数ウォレット     ↓bc1qkn4xsp7q6drd85yu2cz9aacaw78zagfndf0xn3
2025/01/01
05:02:20
BTC

5枚

$500,920相当
3BiAGdaqhKag9cveSHkhwbDkHpzduR97t3     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2025/01/01
05:02:20
BTC

45枚

$4,293,157相当
複数ウォレット     ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

30枚

$2,847,997相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2025/01/01
05:02:20
BTC

29枚

$2,789,303相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨
2025/01/01
05:02:20
BTC

27枚

$2,523,656相当
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨
2025/01/01
05:02:20
BTC

21枚

$2,020,823相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨
2025/01/01
05:02:20
BTC

21枚

$1,958,558相当
複数ウォレット     ↓bc1qs2eswz3kc9jhw7a8zs7f0hr70cyxs79yk3ufpy🚨
2025/01/01
05:02:20
BTC

19枚

$1,828,194相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨
2025/01/01
05:02:20
BTC

18枚

$1,741,408相当
bc1q9qxdpt7mne37p5akkh44l262v0d2cyz2skft44     ↓bc1q8lanqmv6wwfsq9hgfrr9aeax3yksd7m0fd5wp0🚨
2025/01/01
05:02:20
BTC

16枚

$1,509,770相当
bc1q2yg35gc2657l8ahzw2vg3xx0pl889pqlng9wrw     ↓bc1q6dv5pn7fp09c4z3f2n7m8pcqehhxczq520smvt🚨
2025/01/01
05:02:20
BTC

15枚

$1,395,331相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc🚨
2025/01/01
05:02:20
BTC

14枚

$1,366,207相当
複数ウォレット     ↓bc1qltr9tz3ft5h5vpw8aaa42qjjzypnjlnr9wjklj🚨
2025/01/01
05:02:20
BTC

14枚

$1,322,534相当
bc1qzcaealsmtdz05z07zrzmg023df9sw2m9j0ye8eslvxzqfyvkacmskevzf4     ↓bc1q8gx3cvjl4h8sx6jx3l00csc0rj05gwuqmhwscqwvhvfsmffjrtyqa02rz5🚨
2025/01/01
05:02:20
BTC

13枚

$1,200,488相当
複数ウォレット     ↓1AvL4xL8j5acBWRCQN4nNE5aFVANktcuMW🚨
2025/01/01
05:02:20
BTC

120枚

$11,365,509相当
bc1q4v4xl2c2hl6kx2vp9gkkhgemrvhdcdxpr05xt9l2zw057aud46cqcztggs     ↓bc1qle5pr6f5lpht08ex23dsazu8wf9uauj7dud7ehppym75dlm84awsdfckqe🚨
2025/01/01
05:02:20
BTC

11枚

$1,089,039相当
bc1qzlusqu4jfjq9uppmuph89c6e5vy4wvx27357xql4jj0lz5329fjsvfyn6d     ↓bc1qn6dzfs3kg04rd0aljj6e2v6rzkgmw5cft7gdplskun09lc7400zqfgcux7🚨
2025/01/01
05:02:20
BTC

105枚

$9,943,357相当
複数ウォレット     ↓bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

11枚

$1,034,128相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨
2025/01/01
05:02:20
BTC

10枚

$980,910相当
複数ウォレット     ↓bc1qyqgxmm9h2t6sr55ulmprjqrwaynwvj8ulzf8h2
2025/01/01
05:02:20
BTC

10枚

$977,594相当
複数ウォレット     ↓bc1q6q4l8fg6u866s87pktj6r9vtcq3cjghl3fpm76
2025/01/01
05:02:20
BTC

128枚

$12,107,962相当
複数ウォレット     ↓-Kraken-bc1q6fltk9pn3le72xkeau33s6rjj5608004zcqf2h77pu7r070h0rfqgfg0sk🚨
2025/01/01
05:02:20
BTC

13枚

$1,214,391相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨
2025/01/01
05:02:20
BTC

39枚

$3,700,000相当
-Kraken-bc1qpszgejqdgvge5hdhvfq0mg4933tnhwchxndxga     ↓bc1q40znc5rzrtr4gvptenslaj3f28rzlkl5lk08d6🚨🚨🚨
2025/01/01
05:02:20
BTC

121枚

$11,499,749相当
-Kraken-bc1qa05k7w7cq64vevl4ysr3t9gsmwswawxfrlza3kc38nqu28empnfqg6z8mw     ↓bc1q8snuehd54vxyzaye0ypgxsn82vytucrwjcrke9hvqvvl6az8w0yqxv6vg0🚨
2025/01/01
05:02:20
BTC

5枚

$515,810相当
-Kraken-bc1q5lmcsf4xsckqf9z694dpvn3y80476x2x5svqnu     ↓-MEXC-bc1ql87wvr782xj79k2k2my0sv8sjccf902530rdu2
2025/01/01
05:02:20
BTC

61枚

$5,768,813相当
BIG WHALE 3 -Coinbase-     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

48枚

$4,531,691相当
-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Coinbase-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

44枚

$4,211,703相当
-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

88枚

$8,329,963相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:02:20
BTC

6枚

$569,671相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd
2025/01/01
05:02:20
BTC

22枚

$2,087,230相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-1CDKKPdazS6T2i5ju4QioLubikLhaNrgj8🚨🚨
2025/01/01
05:02:12
USDT

3,500,000枚

($3,517,260相当)
-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2025/01/01
05:02:00
BTC

10枚

$903,434相当
複数ウォレット     ↓複数ウォレット
2025/01/01
05:01:11
USDC

9,375,820枚

$9,366,509相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓be500993501124c16716cd35ed4591b903a87431🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/01
05:00:33
USDT

634,883枚

($638,187相当)
TJupvsPW7ypUZPTHEbStj1nQsAYgpB8yz5     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/01
04:59:59
USDT

6,980,964枚

($7,015,391相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓091d1c972cb1648537a2ba78eaba371b1ce18336🚨🚨🚨🚨🚨🚨🚨
2025/01/01
04:58:15
USDT

580,700枚

($584,619相当)
TL5EUG3wq29cmWe5TaPoDj1irsh2ey9AVu     ↓TA2QTPrcmnKddjRtq1tjqCvZzGmgJe2RFE
2025/01/01
04:57:15
USDT

600,000枚

($599,942相当)
TYtA26eKh92eNvrF32epqExL5HHPmtvUQD     ↓TL3RY1163R9X1jxxshQyCSMeQ55N2gu3Tz
2025/01/01
04:56:47
ETH

150枚

$502,363相当
3025430ae8a81cd13e3d0969b1093f8d82bbbd7d     ↓740b8f63bfe70800a6acbb367af7458be4ad9942
2025/01/01
04:56:11
USDT

6,980,965枚

($7,028,082相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨🚨🚨
2025/01/01
04:56:11
USDC

5,821,344枚

$5,834,836相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2025/01/01
04:56:11
USDC

5,821,344枚

$5,834,836相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2025/01/01
04:55:35
USDC

2,499,995枚

$2,505,789相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271🚨🚨
2025/01/01
04:55:35
USDC

2,499,995枚

$2,505,789相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271🚨🚨
2025/01/01
04:54:51
XRP

400,006枚

$840,676相当
rU2BUW6YP5aV8ZjcnKDz5U8y9cdkYnGiCN     ↓-kraken-rJSauMJxHVzwxA7XcBvUahs1rJ57Ta6BqT
2025/01/01
04:54:23
USDT

600,777枚

($600,719相当)
52c5233d3d12e9d5522759ace8b551d926b797d1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2025/01/01
04:54:23
USDT

999,990枚

($999,893相当)
-OKEx-5b1f9231f72cce5ceeb0ff6ef7f06c813c4a1a43     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/01
04:53:59
USDT

999,990枚

($1,003,264相当)
46340b20830761efd32832a74d7169b29feb9758     ↓-OKEx-5b1f9231f72cce5ceeb0ff6ef7f06c813c4a1a43🚨
2025/01/01
04:53:59
USDC

900,000枚

$900,449相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe
2025/01/01
04:53:59
USDC

900,000枚

$900,449相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe