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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

2025/01/07~2025/01/01

2025/01/03
04:26:48
USDT

1,800,000枚

($1,785,815相当)
TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2🚨
2025/01/03
04:26:18
USDT

4,999,998枚

($4,960,596相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨
2025/01/03
04:26:18
USDT

3,962,627枚

($3,931,400相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/03
04:26:10
XLM

2,000,000枚

$880,721相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2025/01/03
04:26:09
USDT

600,188枚

($595,458相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
04:26:03
USDT

2,600,000枚

($2,579,511相当)
TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM     ↓TH1vQ11in63EJG2qnF9gqPWQyTMVxkiRFe🚨🚨
2025/01/03
04:25:47
USDC

900,000枚

$895,599相当
a58d0bfa77444cc2afb4af4f511b58703a584afc     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/03
04:25:47
USDC

900,000枚

$895,599相当
a58d0bfa77444cc2afb4af4f511b58703a584afc     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/03
04:25:46
XLM

2,000,000枚

$880,610相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2025/01/03
04:25:45
USDT

699,999枚

($695,720相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/03
04:25:23
USDC

1,093,506枚

$1,088,158相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/03
04:25:00
USDT

1,000,000枚

($993,888相当)
TB4Xxk29fN4SfwMyoDTMXDGV4rpHsvAgpo     ↓TTfZW9RHihNwmWhiC5UHRZdaYQ635RNVpf
2025/01/03
04:24:31
XRP

364,000枚

$877,778相当
rHaTTKNTvRZauWzFEZqwycjHQnUXsSgRDd     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/03
04:24:09
USDT

699,999枚

($694,088相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ
2025/01/03
04:23:45
USDT

600,188枚

($596,675相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/03
04:23:39
USDT

890,260枚

($885,049相当)
TYGQg3ttgAat4wiFitX8VT2vxfkpUnVNJE     ↓TCrAixQa9iiUeJRaTCmNyQsanDbZMHR96v
2025/01/03
04:22:35
ETH

500枚

$1,733,644相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-OKEx-652a2ade712e21b9f83672bde4462c6f8723a30b🚨
2025/01/03
04:21:54
USDT

903,322枚

($902,445相当)
TUW3pf24XWREtyZNVUZZdhgDR16NuFaYTp     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt
2025/01/03
04:21:39
USDT

682,000枚

($681,338相当)
TWV3kVMCxjMSC27QDHfqAzroUo6HVwbvuQ     ↓TYkyfJSC8U4RtaKjYyiDBqbq7B2ba4f14A
2025/01/03
04:21:39
USDT

890,263枚

($889,398相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TYGQg3ttgAat4wiFitX8VT2vxfkpUnVNJE
2025/01/03
04:21:23
USDT

779,995枚

($775,430相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
04:21:23
USDT

599,997枚

($596,485相当)
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
04:21:23
USDT

508,600枚

($505,623相当)
-Binance-e67fc443fa1d4927bd9611b8cf50745618b12a04     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
04:20:48
USDT

659,574枚

($662,561相当)
TMSgnv2rJ5c3bBYmbYZwQh1meY2Cghqoac     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
04:20:33
USDT

969,971枚

($974,363相当)
-GateIO-TSMGdZhmEEGdBNqPDXAsZxcuCQe9i21AeZ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/03
04:20:33
USDT

500,000枚

($502,264相当)
-GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/03
04:19:48
USDT

1,800,000枚

($1,800,187相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso🚨
2025/01/03
04:19:03
USDT

2,785,880枚

($2,786,169相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/03
04:18:54
USDT

5,000,000枚

($4,994,605相当)
-Kraken-TNT8zHVEJZRa47WkyXK7ZASNqxQnQ2NfE7     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2025/01/03
04:18:33
USDT

1,500,000枚

($1,498,382相当)
THA79Bp36bt7n9ivCjAKnhZL9KnWUoLkbT     ↓TWh7hzs9XgGURKssKzHLUdqR1JyBf9vpHJ🚨
2025/01/03
04:17:12
USDT

1,000,000枚

($1,003,572相当)
TFvuSvvdargpmQL5zvFYsKe7fuduS3ZkQX     ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5🚨
2025/01/03
04:16:23
USDT

2,000,928枚

($1,998,769相当)
-Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/03
04:13:48
USDT

532,612枚

($534,239相当)
TAjoUyrvKtzuabnrF2L8TqnF7XdAgfMup8     ↓TRLuRfU8TYJ7cNnHeaBx85b66kc8TvTHrD
2025/01/03
04:13:35
USDC

898,781枚

$895,782相当
5188a6882cd891088665a6b5803e4580af5b0974     ↓32bb6c55fbf1abd9a3ed5daa9d00ce0015e2dc4f
2025/01/03
04:13:21
USDT

1,000,144枚

($1,003,198相当)
TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF     ↓TFDTw8GPbX2M8PDxv2esvpwdt4UtnHu5eN🚨
2025/01/03
04:12:54
TRX

5,479,747枚

$1,453,981相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:12:35
USDT

2,000,000枚

($2,007,661相当)
a47445f9170c17b64dee893463563fd3ee2b7fa9     ↓-Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d🚨🚨
2025/01/03
04:11:01
BTC

10枚

$971,294相当
bc1qr3wrcy0qkxzqhenu8q0mtqkj5ml8m28xsvrayvr9dl6f7pjthazqsaml00     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/03
04:11:01
BTC

80枚

$7,770,358相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

8枚

$782,585相当
bc1q2p67kc4ssvvf7t0gdrahmyk4whc56m77q48dca     ↓bc1q9kp0pzdmhnewtj6uxdjz948fxtf0fy2yru85us
2025/01/03
04:11:01
BTC

6枚

$564,605相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
04:11:01
BTC

27枚

$2,623,783相当
複数ウォレット     ↓39QDFXRgiyy1dXoRLNEGk7WFdkDBY6N6Wq🚨🚨
2025/01/03
04:11:01
BTC

21枚

$1,995,896相当
bc1qwjfl9lzsrkun30d94shcq54jkay5lj0ws3e2wm     ↓bc1qcu6y038608z2yluu9fp3mhcl858tjrwt6zmeyg🚨
2025/01/03
04:11:01
BTC

187枚

$18,170,414相当
3JQ6xzHaqMhWGo8SpJprNBef1PCqjAhfN4     ↓3DyLdvVxSufss4AMtDx8tTcU3zNYrgfvfG🚨
2025/01/03
04:11:01
BTC

1,612枚

$156,524,140相当
複数ウォレット     ↓3NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

16枚

$1,578,943相当
344LSp1NrHPPFFnBXTgHXW8TFMBSFD5Hn8     ↓3NuRdk6k2KAP9KHcscEYL3kfHCkTrQGsLS🚨
2025/01/03
04:11:01
BTC

15枚

$1,443,622相当
複数ウォレット     ↓bc1q3uy3rufh3edmumz4rhz5n9aun98q8mdlq8gur7🚨
2025/01/03
04:11:01
BTC

14枚

$1,319,089相当
bc1q69nj7j4l80s2q49lncmv90j5qfe8wuzxq87kyjjw7jap9qp2eqrqs2q53t     ↓bc1qnzf4qm3emrhwtd7wef6le8v8u9kys8h35vr426erf322gywqw3fswwlyce🚨
2025/01/03
04:11:01
BTC

12枚

$1,175,266相当
bc1qk7uhtue6k2p0tjlelpejeuf4x0nfj2ahar70sd     ↓bc1qqmkqlczex2f2sjxljds07g02fm84jte3h3hxn9🚨
2025/01/03
04:11:01
BTC

100枚

$9,743,846相当
bc1qr3wrcy0qkxzqhenu8q0mtqkj5ml8m28xsvrayvr9dl6f7pjthazqsaml00     ↓bc1qa3858pvcssh75az8xwwezl3cefghv7dtuc7qmmlltlzalh3s4g7sfa2w3q🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

8枚

$797,141相当
3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q
2025/01/03
04:11:01
BTC

101枚

$9,838,640相当
-Kraken-bc1qftzvu3eapknazzmxwcfrg53lf5ll44stvhrxe28wflxfp3dgzkgq7hxc32     ↓bc1qk8ln37eq44pc4hn7w8lfdk0yw06hey2ltp5kx78rcz074qzja37sfyj09q🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

72枚

$6,954,470相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:00
BTC

9枚

$852,000相当
複数ウォレット     ↓複数ウォレット
2025/01/03
04:09:45
USDT

749,999枚

($752,234相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/03
04:08:59
USDT

2,009,301枚

($2,012,838相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2025/01/03
04:08:59
USDC

18,581,462枚

$18,605,576相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2025/01/03
04:08:59
USDC

18,499,548枚

$18,523,554相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/03
04:08:36
USDT

700,000枚

($703,323相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TDWDkK1LgpyqUPCyQZDrcRD7XBigHyM66n
2025/01/03
04:07:45
USDT

749,999枚

($747,517相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ
2025/01/03
04:06:45
USDT

923,970枚

($929,251相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
04:06:30
USDT

1,000,000枚

($1,005,716相当)
TYhCi3LY2marYeRB9YAF66621RmfNvb1dq     ↓-GateIO-TKL61Uq29wxt7cDLwXp6tGZe1iLAqGmeyL🚨
2025/01/03
04:06:23
USDT

499,997枚

($502,370相当)
-Bybit-110538c4553a670cefedbe362301dc5a22c68342     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/03
04:06:21
USDT

600,150枚

($603,580相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/03
04:06:09
TRX

5,479,747枚

$1,456,916相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/03
04:06:03
TRX

5,703,910枚

$1,516,515相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:05:48
USDT

1,790,907枚

($1,790,332相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:05:35
ETH

903枚

$3,147,208相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓42a178633240601d3485e1f51d8b62ea58c9b5ae🚨🚨🚨
2025/01/03
04:05:01
XRP

712,249枚

$1,709,081相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/03
04:04:36
USDT

950,124枚

($947,836相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
04:04:11
USDT

1,999,998枚

($2,011,429相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨🚨
2025/01/03
04:04:11
USDC

2,600,000枚

$2,606,084相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓689eff18fe2a490859429f1032519e7d2f60f753🚨🚨
2025/01/03
04:04:03
USDT

1,519,999枚

($1,516,339相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA🚨
2025/01/03
04:03:33
USDT

500,000枚

($502,778相当)
TT6oHARCJrQMH296V8DTkyHQPsdF9uy6Rf     ↓TEVfEXtbNeY41kvUNFj6aeubbwTt5u62uT
2025/01/03
04:03:30
USDT

537,000枚

($539,983相当)
TMBqtFntoPaLQ4Db3Kp3jmkCNx73MLpgg4     ↓TSSoTfgrGFp9XpE1AZDpREpxTafVufnAjY
2025/01/03
04:03:20
XRP

303,821枚

$730,684相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rwdkvzcXkkCSWTCqbQLvMZC3u9rcRvymdu
2025/01/03
04:03:00
USDT

600,000枚

($603,334相当)
TT2dUyAZoFjaqj4mGt5mSKB6R8YhgBzc7W     ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq
2025/01/03
04:03:00
TRX

5,703,910枚

$1,501,900相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/03
04:02:59
USDT

20,000,000枚

($19,993,578相当)
f954a5ac1099f444ed3b59d7da9414296a37b84c     ↓7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb🚨
2025/01/03
04:02:59
UNI

320,996枚

$4,598,391相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓3b89b64cc9b06551d07e768f477f36ed4644c62c🚨🚨🚨🚨
2025/01/03
04:02:59
ETH

1,652枚

$5,749,982相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2025/01/03
04:02:54
USDT

900,110枚

($905,111相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
04:02:51
XRP

580,551枚

$1,396,215相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
04:02:51
USDT

654,850枚

($658,488相当)
TLf8UumH5tYHGp3CdazMgKQovChYvazD6t     ↓TXfd7VajqoQ7qhtdnztTHHDC2iq6dX5fBd
2025/01/03
04:02:48
USDT

763,786枚

($770,107相当)
TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/03
04:02:47
USDC

500,000枚

$502,467相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe
2025/01/03
04:02:47
USDC

500,000枚

$502,467相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe
2025/01/03
04:02:42
USDT

718,564枚

($724,511相当)
TGLuw8W2FaSaX6qq9U41DBwJmPckcPKUDw     ↓TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR
2025/01/03
04:02:39
USDT

1,410,109枚

($1,421,779相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
04:02:12
USDT

996,983枚

($1,005,234相当)
-OKEx-TY8ddsnxKhKPG4fdVfszaoyYCmX3wzB6cG     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/03
04:01:59
USDC

644,941枚

$648,124相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc
2025/01/03
04:01:59
USDC

2,085,917枚

$2,096,210相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨🚨
2025/01/03
04:01:59
USDC

1,066,177枚

$1,071,438相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨
2025/01/03
04:01:35
USDC

771,464枚

$774,646相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7
2025/01/03
04:01:35
USDC

771,464枚

$774,646相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7
2025/01/03
04:01:21
USDT

500,000枚

($504,335相当)
TCTCktz6FToX9Q5hL4CRQHKP51zu2EMg9A     ↓TCuYsR8XDGpJqheez36eB3ajEqJiCEDVdJ
2025/01/03
04:00:24
USDT

24,763,832枚

($24,812,272相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨
2025/01/03
04:00:18
USDT

1,790,907枚

($1,794,410相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
04:00:12
USDT

815,551枚

($817,147相当)
TD4KwH6SUAAirQ8DPAnn22pq7ouioT8Qp7     ↓TPvDMZQabomELaqBeq1Z62jx7JnPXUnFBp
2025/01/03
03:59:47
USDC

4,000,000枚

$4,003,024相当
2326d4fb2737666dda96bd6314e3d4418246cfe8     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190🚨🚨🚨🚨
2025/01/03
03:59:11
USDC

7,430,748枚

$7,436,367相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓afccc62e032f8497acb0b952f5cbf8e9e4399a19🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:58:48
USDT

3,375,440枚

($3,382,410相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TVwGPXnRcEEBsqS2jLxJLtV6WLcpfs8piT🚨🚨🚨
2025/01/03
03:58:42
USDT

1,249,999枚

($1,252,580相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨
2025/01/03
03:58:39
USDT

579,999枚

($581,196相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TLHt7muEv74Lh3hmz8doHMnnhnwtQUWVxY
2025/01/03
03:58:23
USDC

1,000,000枚

$1,002,047相当
0000000000000000000000000000000000000000     ↓2326d4fb2737666dda96bd6314e3d4418246cfe8💴
2025/01/03
03:58:21
XRP

280,609枚

$668,901相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc
2025/01/03
03:58:15
USDT

728,682枚

($730,187相当)
TXhY6m17he2iaw8aL2Dam1KqYeTTTzk29x     ↓TZ7pQd32bZPbEkgnUn8R8dpBvEN7KGVo8g
2025/01/03
03:58:10
XRP

400,000枚

$953,499相当
rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe     ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK
2025/01/03
03:57:36
USDT

996,983枚

($1,006,823相当)
TD6FdJckLkrbmw5LYwJUSEUB7fmM3j8Bub     ↓-OKEx-TY8ddsnxKhKPG4fdVfszaoyYCmX3wzB6cG🚨
2025/01/03
03:57:23
USDT

3,000,000枚

($3,032,022相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓ecc8d9074b3c5877e7fffbabb8b2abaad7501b4e🚨🚨🚨
2025/01/03
03:57:15
USDT

1,398,706枚

($1,412,512相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
03:57:12
USDT

577,000枚

($582,695相当)
TM2UrYDusJsPUEmKt2HAwav3vrWZay3JZ8     ↓TVy8p6erwrnkkfmvG3iPGpUKswMZU36uMV
2025/01/03
03:57:00
USDT

1,249,999枚

($1,262,337相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ🚨
2025/01/03
03:56:31
XRP

250,002枚

$598,767相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rfwD6VeP5Ef61QgGiypjreQDabkkm6cjAx
2025/01/03
03:56:03
USDT

718,564枚

($719,585相当)
TH9gsxRXPf2Txrpf7faZDxQ33sjeYQo7Qc     ↓TGLuw8W2FaSaX6qq9U41DBwJmPckcPKUDw
2025/01/03
03:55:42
USDT

500,000枚

($503,498相当)
TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ     ↓TMLxgeKkNXkvGJtRLzzmhdsTwfCokPXP6B
2025/01/03
03:55:36
USDT

925,170枚

($931,642相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
03:55:02
XRP

352,236枚

$845,897相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/03
03:54:56
BTC

10枚

$969,196相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qnfhupkg2nhr8hepnh3480nhmntxdkeqas0qqxaqmvuxp3zy0fecsq8dyy7
2025/01/03
03:54:56
BTC

78枚

$7,565,910相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:54:56
BTC

7枚

$712,539相当
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl     ↓bc1qktsaas9xxee8kqt08gtrx2dh72svxf7nvpnymx
2025/01/03
03:54:56
BTC

6枚

$566,992相当
bc1qkfj62gzvuw9358nvlvt88kpcuh20wfhtktd85e     ↓bc1q7rawfvjrd4clwf2el55gnqljmc0jw8pcmt3jaf
2025/01/03
03:54:56
BTC

5枚

$511,938相当
bc1q3d982s3jwpznl6ls3c0nk6fyrzsdf82xxr405n     ↓bc1qe2lpdrlkuxkqx574ducehhcq29p7y96wdahwjh
2025/01/03
03:54:56
BTC

5枚

$511,249相当
bc1qsydj424e5z5g6fw2673540ktmk63rdvxl83x4e     ↓bc1qg3yrhcct5fjekcuchpymynq0e32eudyjsmqhe3
2025/01/03
03:54:56
BTC

5枚

$510,500相当
bc1q3qs3aaeq3c8n0pud5ypt3jjfp9xngq69rqun9p     ↓bc1qw33l5jtx0k6399snxhwd89dtjfrdzqdw99elgx
2025/01/03
03:54:56
BTC

2,600枚

$252,016,200相当
32x4qEtMnEjcT6khc5uEqtrpSGnwS5UJug     ↓14zdqMwoZDgpZ3ebc98sqtzy1BEy7AE5TY🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:54:56
BTC

2,400枚

$232,630,320相当
32x4qEtMnEjcT6khc5uEqtrpSGnwS5UJug     ↓14zdqMwoZDgpZ3ebc98sqtzy1BEy7AE5TY🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:54:56
BTC

21枚

$2,009,028相当
bc1qhad4g6hnsq0mmcrakn9gyf0tmf72pkhz34n7vs     ↓bc1qq4v3aq6tzg8zyn2qy390lufs0ww05uptrf82ex🚨🚨
2025/01/03
03:54:56
BTC

192枚

$18,606,508相当
複数ウォレット     ↓bc1qrkz60wxd5lxpvalzqxgaccgg0v7d9eeg3n5lphlwtee0c9kdw4nscj6y78🚨
2025/01/03
03:54:56
BTC

1,596枚

$154,699,170相当
32x4qEtMnEjcT6khc5uEqtrpSGnwS5UJug     ↓bc1qzr4329kyndqz7vzj7c2hh6umsaz525rqk30xrmy67k2al3qd7l4qxtpywa🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:54:56
BTC

15枚

$1,496,450相当
32x4qEtMnEjcT6khc5uEqtrpSGnwS5UJug     ↓bc1q00vax4s7mpdqs9aa47g3ugcfmgd3p65lj9ept6cq8gq7k6f7nn4s7xn4rc🚨
2025/01/03
03:54:56
BTC

10枚

$987,067相当
bc1qh99d7eek3lq3vueua8q8wxtu0x87yzsvc2er34     ↓bc1qa79zatsez9jad2x5crzawng9lv0w42fjzmsns4
2025/01/03
03:54:56
BTC

10枚

$984,261相当
3Eqg4tHDbvGCsyMNVLge7CWGFBqFVAGfHw     ↓31uB8NqBcvaShGbXJUpMXkwcBFPa66yFpa
2025/01/03
03:54:56
BTC

78枚

$7,565,907相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:54:56
BTC

20枚

$1,939,436相当
複数ウォレット     ↓-Binance-bc1q3yykp25ua98wh2v76txw5a0pfrl8vglqrxxwxx🚨
2025/01/03
03:54:47
GRT

5,000,000枚

$1,101,028相当
67550a37c17c3261c390ac15cf741958dcd3c45b     ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7🚨
2025/01/03
03:54:47
ETH

500枚

$1,716,585相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓8e97d159a7d225f1047d631fa77abd17196f2718🚨
2025/01/03
03:54:32
XRP

309,315枚

$742,689相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
03:54:23
USDT

20,000,000枚

($20,028,416相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓e287aa11128c7db934722963325146f3efa217b5🚨🚨
2025/01/03
03:53:48
USDT

500,000枚

($504,905相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓-GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi
2025/01/03
03:52:11
USDT

999,995枚

($1,002,132相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓881374ab1e22f673578a2b22d4019a88ea0ebdde🚨
2025/01/03
03:52:11
ETH

200枚

$692,095相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-34eaeada1dd6772f0be2647f729c5d3c6806ad43
2025/01/03
03:51:51
USDT

603,600枚

($599,758相当)
TKJ4UcUENDBcgvEfjEUZwbAHTsKviUUvfF     ↓TYGuRS37tBeyQ4TgftbN4ZBPNz7ngu1bUH
2025/01/03
03:51:50
XRP

249,900枚

$604,411相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rfwD6VeP5Ef61QgGiypjreQDabkkm6cjAx
2025/01/03
03:51:48
USDT

1,002,841枚

($994,964相当)
TYvVYVojH7m8yeNk3iEMPYQLuP7Fc1rKAb     ↓TZ4i1ZqxYb7MhrNo2bfo3e4tca8PvsghUP
2025/01/03
03:51:30
USDT

718,564枚

($712,919相当)
TNK7BiP8iS37RZ9NqoEcWQXSpkJi6jf2jp     ↓TH9gsxRXPf2Txrpf7faZDxQ33sjeYQo7Qc
2025/01/03
03:51:11
USDC

900,000枚

$906,238相当
-Binance-4102792865469cb3805aea04d47bc3c00f5ebb7a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
03:51:11
USDC

900,000枚

$906,238相当
-Binance-4102792865469cb3805aea04d47bc3c00f5ebb7a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
03:51:11
USDC

2,003,780枚

$2,017,669相当
-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/03
03:51:11
USDC

2,003,780枚

$2,017,669相当
-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/03
03:50:59
BTC

10枚

$973,689相当
bc1qqclemqdrpv3n0pwumejnszmu3cftyntxzguyr3     ↓bc1qhluy7rj52hr5sdhydk57h3kqplj6qsqqxswhez
2025/01/03
03:50:59
BTC

10枚

$973,685相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/03
03:50:59
BTC

10枚

$971,742相当
bc1q3uy3rufh3edmumz4rhz5n9aun98q8mdlq8gur7     ↓BIG WHALE 3
2025/01/03
03:50:59
BTC

9枚

$918,827相当
35AfiDApaEtwZ7fJtcG9mj2BHVEt9iUBy1     ↓37Qb8pF2GBSDeMoCDRBWUBXXbRozdJtxdz
2025/01/03
03:50:59
BTC

8枚

$759,478相当
複数ウォレット     ↓bc1qv2v5f5ya2dug887ulssy6nr8xc8c2p74qp3x9q
2025/01/03
03:50:59
BTC

8枚

$758,374相当
3KG7t7FK1vrTxvF5foSmGJNp2QJVTUVmFA     ↓33tpwN3EKGtGNSk1VVm3ZddZehBZ3Psbwr
2025/01/03
03:50:59
BTC

8枚

$749,841相当
複数ウォレット     ↓bc1q7zhec7vpuzn7xvlh7kd2kf04jaynhw88g832sl
2025/01/03
03:50:59
BTC

6枚

$602,422相当
複数ウォレット     ↓3LaTRAQ5RrZXo1sQziTSoPJDxcnU9pa3oL
2025/01/03
03:50:59
BTC

6枚

$584,110相当
bc1qr9j0fcwmrmlqp3hpd5f9ut78xpzaep8p49fjuj     ↓bc1quhlnukza4gna8d3fckr3lhd0selv5jvwmz6g83
2025/01/03
03:50:59
BTC

50枚

$4,843,317相当
複数ウォレット     ↓17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E🚨🚨🚨🚨
2025/01/03
03:50:59
BTC

33枚

$3,166,475相当
複数ウォレット     ↓bc1qxy7z85ulhjzlzaw6897z23v5q52lvypspvz5tq0xala3t87e0esshkkslg🚨🚨🚨
2025/01/03
03:50:59
BTC

30枚

$2,887,017相当
複数ウォレット     ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69🚨🚨
2025/01/03
03:50:59
BTC

20枚

$1,947,379相当
bc1qr9j0fcwmrmlqp3hpd5f9ut78xpzaep8p49fjuj     ↓bc1q3yykp25ua98wh2v76txw5a0pfrl8vglqrxxwxx🚨
2025/01/03
03:50:59
BTC

19枚

$1,874,311相当
bc1q7jn99uk4cfzq2jycrpdll5txvsnv234te7kfk0     ↓bc1qy66duny8zvphn6d8sn8jty37awds6njcmpuhs3🚨
2025/01/03
03:50:59
BTC

18枚

$1,751,354相当
34HkVZUyxpr6TrLfniijgYW7rau4HUiGuH     ↓36XgyAqGaxJoCYM51D3RgVCc8zbM6DwBjG🚨
2025/01/03
03:50:59
BTC

127枚

$12,325,831相当
bc1qjxtgelpv9l4stey8r395vmpgaekl3sp2uw2rpmd3yw3ph2n0qnrqsauzze     ↓bc1qv3wxkagmcnhtzvpvmz6x00nq37ek3vwku39y29xh96fanl6x94wq44h763🚨
2025/01/03
03:50:59
BTC

105枚

$10,223,741相当
bc1qjxtgelpv9l4stey8r395vmpgaekl3sp2uw2rpmd3yw3ph2n0qnrqsauzze     ↓bc1qrh0s9hm85gu02kqsk7dy7uzg68yqyndx4pzj8m🚨
2025/01/03
03:50:59
BTC

10枚

$1,012,637相当
複数ウォレット     ↓bc1qf4w05umsezdxwr680y3w09jjlawv6pa8qlde79🚨
2025/01/03
03:50:59
BTC

25枚

$2,453,698相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/03
03:50:48
USDT

599,078枚

($594,372相当)
TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
03:50:35
USDT

18,000,000枚

($17,885,414相当)
c7128596e0cbfe72776eedbd306237baf34db9e6     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨
2025/01/03
03:49:57
USDT

3,000,000枚

($2,997,600相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2025/01/03
03:49:21
USDT

603,900枚

($601,721相当)
TVwCyq3n7CyN4KYZvowy51QvJHTi7mKe2N     ↓TKJ4UcUENDBcgvEfjEUZwbAHTsKviUUvfF
2025/01/03
03:49:11
USDC

5,000,000枚

$5,001,658相当
-Coinbase-ac1d5cb09af12d51c79e726b5f4a337bbc6c8ff9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2025/01/03
03:49:11
USDC

5,000,000枚

$5,001,658相当
-Coinbase-ac1d5cb09af12d51c79e726b5f4a337bbc6c8ff9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2025/01/03
03:48:30
USDT

1,569,999枚

($1,571,947相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨
2025/01/03
03:48:11
ETH

1,090枚

$3,766,906相当
aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13     ↓a397a8c2086c554b531c02e29f3291c9704b00c7🚨🚨🚨
2025/01/03
03:47:22
BTC

87枚

$8,416,203相当
bc1qt6ks8x8aaazwa76ytsjx6qfkmwgjpajpdz5ust     ↓bc1q85wz0a0jnf6pwftutnfg2ts3jejzk59exq3r9s🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

9枚

$854,477相当
3DAAFy6qZgMMqPV2G2xDanPAhN4S1fLepu     ↓3LDNK87MqZAGYNXxEsXRb9w5dFEhLnUskD
2025/01/03
03:47:22
BTC

8枚

$787,491相当
複数ウォレット     ↓3LkxM9fRKFqGqepTcFwN95ukBTjwLngVJM
2025/01/03
03:47:22
BTC

74枚

$7,195,540相当
bc1q56egp33afqaj5wnmzjq8wwr03jt4g2l24dfs0t99552shscndsesjrt6cn     ↓bc1qacxw2w9klxzd8nfkvkf54wwp3rt60h74f4uqhsp4gaf45cz0c9psn059fx🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

70枚

$6,784,479相当
BIG WHALE 3      ↓1NHRX1Q9yjU9bj4HviJhbrG1e2CJ8iMEU2🚨🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

7枚

$713,153相当
複数ウォレット     ↓bc1qeelr8zasguqy9mgdn620y874ngzws4fmqck2a8
2025/01/03
03:47:22
BTC

61枚

$5,881,836相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

6枚

$558,935相当
bc1qdvk24553h4vy4q6phlqs7nc42j2rs73t09822u0vqyk5wyh989ksqt48ha     ↓bc1q0uxymxavcesh93jydsydjmu7mc5rz46gh76c2d8axwyuwz6a8j9q4gp2pz
2025/01/03
03:47:22
BTC

5枚

$505,969相当
bc1qymqsze9xxe4uzhwrv5vxzn9d3kjwzp7ekda032     ↓17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E
2025/01/03
03:47:22
BTC

21枚

$2,008,370相当
bc1q6u4599ag5w0a303rchtd4zywyfma5rudql7gfv     ↓bc1qhad4g6hnsq0mmcrakn9gyf0tmf72pkhz34n7vs🚨🚨
2025/01/03
03:47:22
BTC

19枚

$1,863,502相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓bc1qtjfle9qwnrag4fu5cxl6nyrt4tlvhv000tjc86🚨
2025/01/03
03:47:22
BTC

10枚

$967,380相当
複数ウォレット     ↓bc1qqclemqdrpv3n0pwumejnszmu3cftyntxzguyr3
2025/01/03
03:47:22
BTC

21枚

$1,987,968相当
bc1qlr57p6xhz9wx3tv0entnn5mvppgnrxmye3uzk6     ↓-Kraken-bc1qwjfl9lzsrkun30d94shcq54jkay5lj0ws3e2wm🚨
2025/01/03
03:47:22
BTC

109枚

$10,539,178相当
複数ウォレット     ↓-Kraken-bc1qhvj343lcjghmd4s2w83gfecq950jea6kya6djkrnjttdp7l0swfqcyt6nm🚨
2025/01/03
03:47:22
BTC

79枚

$7,655,667相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

68枚

$6,569,213相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

16枚

$1,525,016相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/03
03:47:22
BTC

140枚

$13,555,458相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/03
03:47:22
BTC

70枚

$6,784,482相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨
2025/01/03
03:47:22
BTC

108枚

$10,447,705相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2025/01/03
03:46:30
USDT

1,569,999枚

($1,571,168相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ🚨
2025/01/03
03:45:54
USDT

728,682枚

($729,225相当)
TEf8FhiqMtMDWKamzf9ZCKfa4hSZSiSmdw     ↓TXhY6m17he2iaw8aL2Dam1KqYeTTTzk29x
2025/01/03
03:45:36
USDT

526,610枚

($527,179相当)
TAim54jWzN1HA1NeZRDd49pXqZ4dCioPHM     ↓TPF644QzvdN8FRfMnYAfLxpKTCthCjpWtH
2025/01/03
03:45:35
USDC

2,003,780枚

$1,999,237相当
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1🚨
2025/01/03
03:45:35
USDC

2,003,780枚

$1,999,237相当
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1🚨
2025/01/03
03:45:02
XRP

386,518枚

$935,452相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/03
03:44:48
USDT

630,000枚

($630,680相当)
TMWNNxSMnmDArdLWVAdNRhgWxC4eTwvh8T     ↓TAjoUyrvKtzuabnrF2L8TqnF7XdAgfMup8
2025/01/03
03:44:48
USDT

1,000,000枚

($1,001,080相当)
TYhCi3LY2marYeRB9YAF66621RmfNvb1dq     ↓-GateIO-TKL61Uq29wxt7cDLwXp6tGZe1iLAqGmeyL🚨
2025/01/03
03:44:48
USDT

599,078枚

($599,725相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/03
03:44:11
USDT

717,366枚

($717,900相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓d7801466d8efeb8a32fa18b7309222510aa7609c
2025/01/03
03:44:11
USDC

9,392,090枚

$9,414,627相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a434f9ef8060fbca386443c07cbba617d26ff422🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:44:11
USDC

11,500,000枚

$11,527,595相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a434f9ef8060fbca386443c07cbba617d26ff422🚨
2025/01/03
03:43:15
USDT

500,000枚

($500,222相当)
TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW     ↓TMkZE5c9ydUoKdXPG8RCmYCP1op2PJw58g
2025/01/03
03:43:11
PAX

1,000,000枚

$999,607相当
5e85f677233f651009f0bbf13c14ecebf0ae7a01     ↓264bd8291fae1d75db2c5f573b07faa6715997b5
2025/01/03
03:43:00
XRP

321,385枚

$776,550相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc
2025/01/03
03:42:57
USDT

870,644枚

($871,031相当)
-Binance-TEkZPrynAZpzEvabZpvt13j7vvRBPXndiJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
03:42:36
USDT

2,002,456枚

($2,011,911相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TVwGPXnRcEEBsqS2jLxJLtV6WLcpfs8piT🚨🚨
2025/01/03
03:42:27
USDT

740,779枚

($744,277相当)
TLBvPBumhNv8ZyJMPLZFG4LXTs72LyWSzC     ↓TAnUuuAdkhKiZsVnRiiPeFqA4ogQNkPZfS
2025/01/03
03:42:12
USDT

600,000枚

($602,833相当)
TVKC4Qm8TSoT2DXveGLXRVJBvKAVA7st7R     ↓TUW3pf24XWREtyZNVUZZdhgDR16NuFaYTp
2025/01/03
03:41:48
USDT

1,398,706枚

($1,405,311相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
03:41:03
USDT

649,999枚

($652,448相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TLuX3SUgx4dHtr4hGFBzoCWkcUV49zarcL
2025/01/03
03:40:59
USDC

2,404,000枚

$2,394,054相当
bb0ff467be94c2d760f20e54cef3d4197b6538cd     ↓-OKEx-7f64a4dba379f116c3e528921c0e3ed0fa2dd451🚨🚨
2025/01/03
03:40:59
USDC

2,404,000枚

$2,394,054相当
bb0ff467be94c2d760f20e54cef3d4197b6538cd     ↓-OKEx-7f64a4dba379f116c3e528921c0e3ed0fa2dd451🚨🚨
2025/01/03
03:40:59
ETH

682枚

$2,363,697相当
bff32d748049d3fb1b82ec01c9ba678f0c90d701     ↓cfe18e76dabaca6c60945461628a642bd86597a9🚨🚨
2025/01/03
03:40:50
XRP

315,904枚

$756,933相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
03:39:12
USDT

2,076,971枚

($2,085,631相当)
TFs4Bp7PSfeuRheVGHdNH4DrFczxX57boq     ↓TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW🚨🚨
2025/01/03
03:38:24
USDT

599,998枚

($599,502相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TEkZPrynAZpzEvabZpvt13j7vvRBPXndiJ
2025/01/03
03:38:09
BTC

10枚

$926,027相当
bc1q6nlflatujrx8sgj0dhndjvhnwvgpdkalafuuaw     ↓bc1qja8aj72kg23wstspc6hwwweywhqjshppakyxcq
2025/01/03
03:38:09
BTC

9枚

$861,441相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
03:38:09
BTC

8枚

$805,975相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
03:38:09
BTC

72枚

$7,018,739相当
bc1qh0gk756kam23dzkj7jpuaf7ttadu7yqw6lpthz     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:38:09
BTC

7枚

$647,241相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
03:38:09
BTC

6枚

$551,352相当
bc1qx0qytgnalruf04pmh90rpgd5dgvhpnpm3827w4     ↓bc1q60nwmh338x9u2hyggha36l22rp74w67w4fzcl5
2025/01/03
03:38:09
BTC

26枚

$2,527,054相当
bc1qz057r0sl0vwcyptdxkmmzpat8x8ppy0dxzcngd     ↓bc1qr9j0fcwmrmlqp3hpd5f9ut78xpzaep8p49fjuj🚨🚨
2025/01/03
03:38:09
BTC

88枚

$8,553,456相当
複数ウォレット     ↓-Kraken-bc1q44sz2ge4w0eptw3w3x9dhk38jfswnsv3hxye29🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:38:09
BTC

107枚

$10,445,644相当
複数ウォレット     ↓-Kraken-bc1qftzvu3eapknazzmxwcfrg53lf5ll44stvhrxe28wflxfp3dgzkgq7hxc32🚨
2025/01/03
03:38:09
BTC

17枚

$1,607,246相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/03
03:38:09
BTC

21枚

$2,074,068相当
-Binance-bc1quatu5f2drls6pzzl4eza5n9q6j90k6pa8t58ay     ↓bc1q6u4599ag5w0a303rchtd4zywyfma5rudql7gfv🚨🚨
2025/01/03
03:38:09
BTC

428枚

$41,649,480相当
-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2025/01/03
03:37:41
XRP

233,947枚

$561,724相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rhwXdvmuQkPgrBKWSS8R6fovMCjPNi3H5k
2025/01/03
03:37:15
USDT

611,210枚

($606,519相当)
TMC8N2zsP63TjtEYw3fty7256W21QMiRDp     ↓TVwCyq3n7CyN4KYZvowy51QvJHTi7mKe2N
2025/01/03
03:37:01
XRP

233,947枚

$560,510相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rhwXdvmuQkPgrBKWSS8R6fovMCjPNi3H5k
2025/01/03
03:36:33
USDT

1,773,500枚

($1,766,474相当)
TLiNweEiARYVBCzNxTqgH6gcpWAEHofdZ6     ↓TEf8FhiqMtMDWKamzf9ZCKfa4hSZSiSmdw🚨
2025/01/03
03:36:12
USDT

1,000,000枚

($996,039相当)
TDyVGQW48sQ2iuZSvWJa8oAHhPDnZW2aue     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
03:35:40
XRP

254,900枚

$613,988相当
rajfyXtMhtBWqSrh8VW9DenSo9SMtA6LCG     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/03
03:35:23
USDC

1,625,608枚

$1,621,130相当
8bee7340304a051b16cecee05fb8c999db3b65ed     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2025/01/03
03:35:23
USDC

1,625,608枚

$1,621,130相当
8bee7340304a051b16cecee05fb8c999db3b65ed     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2025/01/03
03:35:23
USDC

698,058枚

$696,135相当
-GateIO-c9129bc3f7744bf7d509d26f99930da5c6e12331     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
03:35:23
USDC

698,058枚

$696,135相当
-GateIO-c9129bc3f7744bf7d509d26f99930da5c6e12331     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
03:35:23
USDC

503,039枚

$501,653相当
-GateIO-c24da738b20dedd24c95614931dbda170f408217     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
03:35:23
USDC

503,039枚

$501,653相当
-GateIO-c24da738b20dedd24c95614931dbda170f408217     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
03:35:03
USDT

600,098枚

($598,175相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
03:35:01
XRP

655,867枚

$1,571,735相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/03
03:34:54
USDT

600,000枚

($598,078相当)
TH6wU35CwvLk9xCiE3Xp8KRSWdAcVXVB66     ↓TGd9t3TyHeXM37n56WiWaJqgXUU4D4EZJT
2025/01/03
03:34:52
BTC

78枚

$7,558,251相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:34:52
BTC

78枚

$7,558,248相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:34:52
BTC

7枚

$677,818相当
1JP2xxL6yg5gAsRWQYt7fuRdTuiRwLirJ4     ↓bc1q0vu8l5tpyfn36m4206dscas02j2rlyjuz79pq8
2025/01/03
03:34:52
BTC

61枚

$5,887,508相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/03
03:34:52
BTC

59枚

$5,713,037相当
複数ウォレット     ↓37Qc435HLv4KV6swN8LvbQz9RyyvyCNsP7🚨🚨🚨🚨🚨
2025/01/03
03:34:52
BTC

24枚

$2,325,318相当
1JP2xxL6yg5gAsRWQYt7fuRdTuiRwLirJ4     ↓1XMjvL7pJwbSw8dNXE9tjYsEdEGxNtaNC🚨🚨
2025/01/03
03:34:52
BTC

21枚

$2,068,746相当
bc1qqpdf9f5c967vztfgknee6al77vnqg47lqkwcfm     ↓bc1quatu5f2drls6pzzl4eza5n9q6j90k6pa8t58ay🚨🚨
2025/01/03
03:34:52
BTC

21枚

$2,016,012相当
bc1qms5r8cuwxnqhx9l2t6zvwcgyw3lajpz80a0pfg     ↓bc1qlr57p6xhz9wx3tv0entnn5mvppgnrxmye3uzk6🚨🚨
2025/01/03
03:34:52
BTC

17枚

$1,635,081相当
bc1q27wckcssvc7ptk6k7jqfxpllxc09dvudaq7xe2     ↓bc1q5v4t972agq3htv7kjunm6dakj9chz9ttlaly6a🚨
2025/01/03
03:34:52
BTC

15枚

$1,439,751相当
複数ウォレット     ↓bc1qheex7ecrh68wngy0weehvrq3aufwxxerx7ghlp🚨
2025/01/03
03:34:52
BTC

10枚

$968,311相当
bc1ql24x05zhqrpejar0p3kevhu48yhnnr3r95sv4y     ↓1BJ4u3MkbmeW92R7EW6zHnWWrcfep9g7Ss
2025/01/03
03:34:52
BTC

258枚

$25,018,856相当
複数ウォレット     ↓-Kraken-bc1qezrre0pa7f0jfx8czcqjlfdz7weg8jc40tvfrsumhp664myujaksqm53lh🚨🚨
2025/01/03
03:34:52
BTC

64枚

$6,168,143相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨🚨🚨
2025/01/03
03:34:52
BTC

11枚

$1,047,127相当
-Gemini-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qeelr8zasguqy9mgdn620y874ngzws4fmqck2a8🚨
2025/01/03
03:34:51
XRP

600,000枚

$1,437,854相当
rGfw96gF5mExjTZasXWGjVDjvC5Afwcvnt     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
03:33:50
XRP

611,556枚

$1,472,286相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/03
03:33:45
USDT

1,150,000枚

($1,147,789相当)
TDyVGQW48sQ2iuZSvWJa8oAHhPDnZW2aue     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2025/01/03
03:33:18
USDT

1,000,000枚

($1,001,004相当)
TPTvEXiBpmZgcyBhuEHe2px6jX1MJYDWwS     ↓TDyVGQW48sQ2iuZSvWJa8oAHhPDnZW2aue🚨
2025/01/03
03:32:45
USDT

1,000,000枚

($1,001,004相当)
THdTwtDrAsuBUQDFBPBnvkkeygB5dkM3DQ     ↓TYX4KDZ4b1u8PFBTw7S28ikHPePoeH5jeo🚨
2025/01/03
03:32:30
XRP

584,048枚

$1,391,781相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/03
03:32:06
USDT

600,098枚

($596,551相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/03
03:32:03
USDT

1,400,000枚

($1,391,726相当)
TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2     ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1🚨
2025/01/03
03:31:48
USDT

779,009枚

($774,405相当)
TTNuEqShJSVuY8b3eiKWnpXercrFY2JPxG     ↓TBbxkta9nUbwWW3dHq3ARiQBMiivoZFQpq
2025/01/03
03:31:00
XRP

245,000枚

$589,022相当
rajfyXtMhtBWqSrh8VW9DenSo9SMtA6LCG     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/03
03:30:54
USDT

1,150,000枚

($1,146,347相当)
TPTvEXiBpmZgcyBhuEHe2px6jX1MJYDWwS     ↓TDyVGQW48sQ2iuZSvWJa8oAHhPDnZW2aue🚨
2025/01/03
03:30:51
USDT

610,000枚

($608,062相当)
-Binance-TUpYdcpaT5GY9ktLDrQ8jXdps4MGo7hPEk     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
03:30:39
USDT

498,682枚

($500,002相当)
TU4pNhgMhdV9BrKJJvsYmxap6gCGthFsGi     ↓-Kraken-TYjGGsmCqj2JTaSDfpBzPzy1JQSq8uYV3r
2025/01/03
03:30:06
USDT

1,400,000枚

($1,403,706相当)
TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2🚨
2025/01/03
03:29:03
USDT

4,999,998枚

($4,979,906相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2025/01/03
03:29:03
USDT

3,962,641枚

($3,946,717相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/03
03:28:35
ETH

1,676枚

$5,797,360相当
adb553c3e23db3fdfdfc5a61c27f3b735236677f     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨
2025/01/03
03:28:34
BTC

6枚

$596,888相当
複数ウォレット     ↓1LN5AjqJt6jyD3LjinDPf79zSfqUkw7NqE
2025/01/03
03:28:34
BTC

22枚

$2,099,794相当
bc1qadvfefhqy2fq2949vjtsea4e8uk7lz8zcjvx05     ↓bc1qqpdf9f5c967vztfgknee6al77vnqg47lqkwcfm🚨🚨
2025/01/03
03:28:34
BTC

17枚

$1,629,003相当
bc1q5v4t972agq3htv7kjunm6dakj9chz9ttlaly6a     ↓bc1q27wckcssvc7ptk6k7jqfxpllxc09dvudaq7xe2🚨
2025/01/03
03:28:34
BTC

15枚

$1,447,064相当
bc1q5v4t972agq3htv7kjunm6dakj9chz9ttlaly6a     ↓bc1ql24x05zhqrpejar0p3kevhu48yhnnr3r95sv4y🚨
2025/01/03
03:28:34
BTC

19枚

$1,880,937相当
bc1qmmtzlfsvksgcyuptdhpfuvqx8cfajkq6zuzur8     ↓-Coinbase-bc1q7jn99uk4cfzq2jycrpdll5txvsnv234te7kfk0🚨
2025/01/03
03:27:48
USDT

878,247枚

($877,688相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf
2025/01/03
03:27:47
ETH

321枚

$1,110,525相当
-Coinbase-e6b2c7a320c6e74b0fde701d4643cd2b2c858fab     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/03
03:27:23
ETH

580枚

$1,996,815相当
1778767436111ec0adb10f9ba4f51a329d0e7770     ↓111111125421ca6dc452d289314280a0f8842a65🚨
2025/01/03
03:26:33
USDT

1,220,338枚

($1,228,326相当)
TNbbvR7XQs1yNaEiYKs5oYr8PnwASmkrHx     ↓TLeH2iZRaLe86yX9VnkHZmsjeyhg2qsqAb🚨
2025/01/03
03:26:24
USDT

4,999,998枚

($5,032,725相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨🚨
2025/01/03
03:26:24
USDT

3,962,641枚

($3,988,578相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/03
03:26:11
USDC

2,000,000枚

$2,001,989相当
e8275ea08e5b00a417dc076ca097d11c8bf6bb35     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2025/01/03
03:26:11
ETH

321枚

$1,108,038相当
036b074644ec16fc4aa6ab3a90f8124547ea56d0     ↓be9dd94a74ad025b9a2d494e1de1485bc85557b1🚨
2025/01/03
03:26:09
BTC

955枚

$91,834,030相当
bc1qwjya2xynjdjlreefcs6xc7xyn2fpzdgykrztyt3s52eg8sw0m0xqh9ng00     ↓bc1qhpz3kds84ntdcr4s72fz522j3f7a5w449tu6x0wuc9t66xvg8unq9lu28m🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:26:09
BTC

10枚

$962,068相当
3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN     ↓3Bk85WSFW7HtayEFvt5aYeR4EC95E6HJMr
2025/01/03
03:26:09
BTC

9枚

$874,934相当
複数ウォレット     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/03
03:26:09
BTC

72枚

$6,950,661相当
bc1qwjya2xynjdjlreefcs6xc7xyn2fpzdgykrztyt3s52eg8sw0m0xqh9ng00     ↓bc1qh0gk756kam23dzkj7jpuaf7ttadu7yqw6lpthz🚨🚨🚨🚨🚨🚨
2025/01/03
03:26:09
BTC

68枚

$6,540,312相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨