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

全通貨

2025/01/09~2025/01/03

2025/01/06
11:59:48
USDT

580,000枚

($578,472相当)
-Bitfinex-TMJyTmQ7EKSfnQsKr76rh5mM55cM4Fio3b     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2025/01/06
11:59:36
USDT

1,030,000枚

($1,027,286相当)
TRox8xAMusmWeEKfCZ4MaBGz57n4cZpZMo     ↓TGn44DcRKxHKiRdabftFfcnXecRnmdSKSb🚨
2025/01/06
11:59:23
USDC

1,720,072枚

$1,724,697相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2025/01/06
11:59:23
USDC

1,672,074枚

$1,676,569相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2025/01/06
11:59:09
USDT

570,000枚

($569,783相当)
TRyAKUYesmAEsvXnW6T7ob5kvkcCoRuHQs     ↓TGn44DcRKxHKiRdabftFfcnXecRnmdSKSb
2025/01/06
11:59:03
BTC

10枚

$983,967相当
bc1qqzgjxv0hqyylf5k9yav7jje7ag9hgk2hx7crw2     ↓bc1qfa2xkec7lcqppreskk9dkxseqhrd5ka8q3mykv
2025/01/06
11:59:03
BTC

5枚

$520,616相当
【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2025/01/06
11:59:03
BTC

5枚

$508,022相当
【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2025/01/06
11:59:03
BTC

19枚

$1,904,821相当
bc1qc3ks5jx4yk67mzdr8t2ljpyet70w7qsw4stanr     ↓bc1q4fvsjkt9q4e6uvjn3mlfvd9v5e6hpu27klzpy0🚨
2025/01/06
11:59:03
BTC

103枚

$10,252,496相当
bc1qw4cvk0axkl99mpy673pd7skfl7k3vecetgj4j4727u245nlxdwkszfurys     ↓bc1q849f05fn5jts63s8mgrjfh7ukxwm66wq6223cpcl8vdc8sskmu6s8jv84a🚨
2025/01/06
11:59:03
BTC

5枚

$535,614相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2025/01/06
11:59:03
BTC

5枚

$519,649相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3P5EUXLPJwvGBWivCANdyuHHEzHGM6FMeR
2025/01/06
11:59:00
USDT

1,000,000枚

($999,619相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2025/01/06
11:58:45
USDT

795,889枚

($795,586相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/06
11:57:23
LINK

34,401枚

$813,633相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5199b3ce02a912056ea8a460371ad83020693f6c
2025/01/06
11:57:12
USDT

5,000,000枚

($4,992,233相当)
TBgiFyD4tnYV3eef3EnPEDoFfPfXq31S2L     ↓TSo7ggTF3oyite3VLuDgD9uy58npftp7BT🚨🚨🚨🚨
2025/01/06
11:57:03
USDT

2,010,258枚

($2,013,045相当)
TFFTkW2mhag2h4PAmdvwC1g8CdHK4u9Wgd     ↓TAZMqgF8ofPi7tnsHnKUJXzKQeCgb2Z13x🚨🚨
2025/01/06
11:56:59
BTC

9枚

$889,509相当
bc1qzg2fl4vze80lpwns8yu78tn5vlkg4u6npjvxngmq66jk9c30v75skvg2jn     ↓bc1q0tazrtur2y6442qww7stu3wnm9zhtmqe9d89hukfcrd8vdrhp0tqhtaefm
2025/01/06
11:56:59
BTC

7枚

$724,529相当
bc1qs7f00tkzy9mcrcs59z42xjxk63h9ukzexnp2kt     ↓bc1qxqqwn30mw5uuz0ewejeplpy94f0xu0ey27q7py
2025/01/06
11:56:59
BTC

6枚

$633,218相当
1KFcjfK5C1FTD4Fkdzx8dMaRriafYJDojj     ↓1FstHxqNSfHTpKD8s4vLShaqjVjPpN4Th3
2025/01/06
11:56:59
BTC

6枚

$602,878相当
bc1qfs5wt84lktq2ehzvh79l59j6l2l7rqvj37w4wm     ↓bc1qp37zz547jtrfp6zzyj3el65d9gntgu3j8hrdwq
2025/01/06
11:56:59
BTC

5枚

$540,631相当
1EC3bV8A1JbY5ABHWEoQ6hnBefJMdW7xFt     ↓1M6Pkez1BhaeL4A8VWMkTFoukCy6Gbhqsx
2025/01/06
11:56:59
BTC

48枚

$4,703,093相当
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v     ↓1P8hzUnQn1VYbDwsGkNmbiHXLJWS6v9JEs🚨🚨🚨🚨
2025/01/06
11:56:59
BTC

27枚

$2,705,007相当
bc1qh2cn427n3af6dr3dj4257alegrwht08nq5jq6r     ↓bc1qa2nqqdlqfpt0jq7h7evx2flvscuu8hsheyhkw4🚨🚨
2025/01/06
11:56:59
BTC

19枚

$1,902,873相当
bc1q6re8h265ta0y23u78vzs2g8aatua3ahwcr8dlw     ↓bc1qc3ks5jx4yk67mzdr8t2ljpyet70w7qsw4stanr🚨
2025/01/06
11:56:59
BTC

10枚

$989,762相当
bc1qrx3fpr5j6sprxett45c2kl9p4pajyxep0mapfd     ↓BIG WHALE 3 -OKEx-
2025/01/06
11:56:54
USDT

500,000枚

($500,693相当)
TCVK85s1HUH1VYWCM3VvvxpXAr3v53s8iP     ↓TUPHMCfK3zMSN5EfuqseYkMQvtQWqxjddY
2025/01/06
11:56:48
USDT

730,000枚

($731,012相当)
TQGuatDuC8zTuGuxffv1rkcJxvhQkqpBG1     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2025/01/06
11:56:45
USDT

1,408,530枚

($1,410,483相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/06
11:56:35
USDT

1,100,000枚

($1,099,581相当)
a29e963992597b21bcdcaa969d571984869c4ff5     ↓7b6ab2ca4bb7b456161baa8d395c4dfc94658d90🚨
2025/01/06
11:56:27
USDT

5,000,000枚

($5,006,932相当)
TXChWkWRFbYBmBpwGnTC76UkL1Y9DWon8S     ↓TBgiFyD4tnYV3eef3EnPEDoFfPfXq31S2L🚨🚨🚨🚨🚨
2025/01/06
11:56:15
USDT

1,000,000枚

($1,001,386相当)
TGK3amJyh5YFFc9cDx33BySeXfxBf7F7xx     ↓TMqijzgDh1PpyR3x4q9vF2XdpcgdwPeGRP🚨
2025/01/06
11:56:03
USDT

899,998枚

($896,896相当)
THg6YMz5HWUAXMncA6QxYb2JQa5Lz7Dv9H     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/06
11:55:45
USDT

660,000枚

($657,725相当)
TGK3amJyh5YFFc9cDx33BySeXfxBf7F7xx     ↓TDxuZ5DnSqCFwMsYGdk2xLfvC73JEPBa82
2025/01/06
11:55:24
USDT

800,000枚

($797,242相当)
TUARTTPnRzUrNjLQnVu63EWFHUJhCnDcVK     ↓TYPVZHAJ5eH43DpM8Qw6hpJeCvw8Mam9zn
2025/01/06
11:55:01
XRP

289,004枚

$690,716相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/06
11:54:51
USDT

800,000枚

($792,718相当)
TM1fTRES5rvnErCcmX9B3frC3ZsLYHzrxM     ↓TUARTTPnRzUrNjLQnVu63EWFHUJhCnDcVK
2025/01/06
11:54:51
USDT

730,000枚

($723,355相当)
TGU1icz4SqMzWEtbVUcRWEfPkKJfdiJVb2     ↓TQGuatDuC8zTuGuxffv1rkcJxvhQkqpBG1
2025/01/06
11:54:42
USDT

4,999,900枚

($4,963,976相当)
TXqpaS4SXSmHWbBLvjrhDzcpxQbjyD5XLn     ↓TXChWkWRFbYBmBpwGnTC76UkL1Y9DWon8S🚨🚨🚨🚨
2025/01/06
11:54:21
BTC

99枚

$9,790,816相当
bc1qj4czs2psaf64y6gnur06s78dgrsjfaa6ttl4x9     ↓bc1qhfnhpttdml3x9tl6h38ngzvrt4k5hskkhmr765🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:54:21
BTC

9枚

$881,633相当
複数ウォレット     ↓3C3J6pvU5CBts4aNkUXi2G2wt9nwJL7B4d
2025/01/06
11:54:21
BTC

8枚

$837,667相当
複数ウォレット     ↓bc1qzh2036cc2xh004gcgdj7sq6d7kuzweeax8hn30
2025/01/06
11:54:21
BTC

8枚

$783,800相当
34hry33t6CLfzWGqfPY6UJWJ13JiPgM3sY     ↓bc1qwfcyc0a88y9dyaunuk8aurnhtwsf0chcqr6ppauxc5hm27xqrxgs5w3vn9
2025/01/06
11:54:21
BTC

8枚

$747,159相当
複数ウォレット     ↓3C3J6pvU5CBts4aNkUXi2G2wt9nwJL7B4d
2025/01/06
11:54:21
BTC

7枚

$704,509相当
bc1q7rl9erhsdrs3e5ch0kfkvy0qwex5f2qk96pdta     ↓bc1q5x2y647h64t93qlsxcuel54v69lvg7dr9lrk9p
2025/01/06
11:54:21
BTC

6枚

$623,464相当
37oPqAuYmFNAyPS5VnbjtGa27mNDcKAL4G     ↓127bVuKR3EDzEhuojuvgjmge1xARdjenYW
2025/01/06
11:54:21
BTC

6枚

$569,129相当
3H95goFFek1SBaGFZgqC9vY6fg63h9vDjj     ↓38A5MHdWqjbCCUhEB1wyjfk7h8vfXzueRs
2025/01/06
11:54:21
BTC

6枚

$551,618相当
bc1qdqs7sn9hkuv6rfqyg69h90da703yzm0zp6lvap     ↓bc1qxlc9ylac2l6fecekekjq82p5jcke98afw7dy7f
2025/01/06
11:54:21
BTC

5枚

$545,576相当
3KNGYUNjbJLHZnsi3X8abMCCVR2PFyq6wD     ↓bc1q4krjwc8heeatu35ysrdga6wmf0j86mhlk4jdlh
2025/01/06
11:54:21
BTC

5枚

$511,420相当
bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8     ↓36Sn1rywJ6V6xGU3BMZMsfg624jy4AXp3J
2025/01/06
11:54:21
BTC

50枚

$4,960,693相当
複数ウォレット     ↓33sACj22MygQKUdbDb3NokX8ZqgtLqYV3Y🚨🚨🚨🚨
2025/01/06
11:54:21
BTC

24枚

$2,426,545相当
bc1q9h62lp5npdrfelmhk8prj34fa03yrlcgvzprq2     ↓bc1q3mx0f3693vlz9dhxvqwazphush34z20k7wuvfe🚨🚨
2025/01/06
11:54:21
BTC

14枚

$1,388,994相当
34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB     ↓3HjSSBSq967GN57DjYhEishTudvBDTL8Lw🚨
2025/01/06
11:54:21
BTC

114枚

$11,355,224相当
bc1qtvs8qr35xnljs8txqtcgate83l5xd68qgu904fh6qes50s2dtg6swyp267     ↓bc1qpx5ykqj4ldlerctqlln4mg07tfznth290z4c4m2l3tfyxh90aw9ssg56cl🚨
2025/01/06
11:54:21
BTC

101枚

$9,976,639相当
bc1qu0knu88d8aa64hzu80t94xtklp2mgt8mz3tdqca2swtg7cls2efql807vs     ↓bc1qytanxzf7lk4qx5q0jtg4zga3a9f9wlcqztr50n04qct5x2kcc03q0atuce🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:54:21
BTC

100枚

$9,962,316相当
bc1qhsr45rpqlanvnv74ps4kxr0ldccqtvhn67x8haenzjdytqkewzzs0734m7     ↓bc1q2w3z08z69ttuu6trsszh2gfx2mmgthurq3hqvmchhn2a4zkxvp2sey5rxm🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:54:21
BTC

11枚

$1,089,803相当
33UV3bs6qGg2LMvyjiMaGoHTHRadgy9ZkP     ↓bc1qj4d6gv0r7uslcarqdj0794dp3uns7us835wnerrhj22gvvsuvt2sdsmzx6🚨
2025/01/06
11:54:21
BTC

10枚

$1,038,320相当
複数ウォレット     ↓1PJqkUqqaj9YJJ34k7RF1zPrZq6pEWLRKe🚨
2025/01/06
11:54:21
BTC

10枚

$993,131相当
複数ウォレット     ↓【Bitflyer】 bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr
2025/01/06
11:54:21
BTC

10枚

$992,139相当
34hry33t6CLfzWGqfPY6UJWJ13JiPgM3sY     ↓3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA
2025/01/06
11:54:21
BTC

7枚

$737,357相当
複数ウォレット     ↓-OKEx-3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe
2025/01/06
11:54:21
BTC

5枚

$524,478相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/06
11:54:21
BTC

5枚

$539,853相当
bc1quenqqatyyjrdhrxhrh9echvg6tevdv03xwy5rr     ↓-Coinbase-bc1qkp8l7kzejmym8p66l33plvl59shg5s7t7fxd8l
2025/01/06
11:54:21
BTC

7枚

$708,678相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/06
11:54:21
BTC

7枚

$649,092相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/06
11:54:21
BTC

5枚

$525,783相当
bc1q0ef4gdv0sj4ywx7w6mxke7469xejeducfqk5wd     ↓-Binance-1EtbJJToL8CgnYrdezzoHU4Vhwn25c9KhS
2025/01/06
11:54:21
BTC

287枚

$28,430,730相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2025/01/06
11:54:21
BTC

162枚

$16,023,204相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/06
11:54:21
BTC

13枚

$1,279,149相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/06
11:54:21
BTC

12枚

$1,213,226相当
bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨
2025/01/06
11:54:21
BTC

5枚

$533,801相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qrxmdyuuwrnrup9frtaxrf96l8e2w536hngrqdh
2025/01/06
11:54:00
BTC

5枚

$521,571相当
複数ウォレット     ↓複数ウォレット
2025/01/06
11:53:47
ETH

336枚

$1,236,844相当
e76af4a9a3e71681f4c9be600a0ba8d9d249175b     ↓06f799a0fa37aae2ecad88ace8784fd7498d8364🚨
2025/01/06
11:53:24
USDT

1,300,000枚

($1,290,753相当)
TWGSJz33dNGMhQYhSRLSKKUyFNewh8JEnp     ↓TKLXkhTSwjtbSXVAFb5tbUzaFpnwDp6Z5u🚨
2025/01/06
11:53:21
USDT

4,999,900枚

($4,964,336相当)
TG8xpnZHABQrPawSqCUXe6C6SJZVJ7QNNh     ↓TXqpaS4SXSmHWbBLvjrhDzcpxQbjyD5XLn🚨🚨🚨🚨
2025/01/06
11:52:10
XRP

231,829枚

$555,043相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rp9sCryxNUcY22RpEaFQbnzVtCgYyZt31S
2025/01/06
11:51:54
USDT

580,000枚

($577,812相当)
TYHgvGWVXMh2ZWWGFVaXer82FFuXR1u2QR     ↓TMJyTmQ7EKSfnQsKr76rh5mM55cM4Fio3b
2025/01/06
11:51:41
XRP

231,829枚

$556,629相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rp9sCryxNUcY22RpEaFQbnzVtCgYyZt31S
2025/01/06
11:51:36
USDT

542,537枚

($539,928相当)
TF1RK6RNvBdpUZsoEuqppAKdET4wjzByQb     ↓TWFLr1tJ2k8B9dPs8wkSQXpk25spMCj8qc
2025/01/06
11:51:21
USDT

2,700,000枚

($2,687,016相当)
TN2TQ3LpUVmyERe5r43y3as3GwL8Y5Ur2s     ↓TUDpKWLnX7zgCk7VvhxgA2kX3xQoPaYb4b🚨🚨
2025/01/06
11:51:11
USDT

673,526枚

($668,735相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
11:51:11
USDT

1,328,975枚

($1,319,522相当)
-Binance-62bef302b613a02f5960ba64922dce26eaa1d801     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/06
11:50:48
USDT

972,749枚

($968,714相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/06
11:50:12
USDT

829,853枚

($826,411相当)
TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K     ↓TPgTpavmavAStAfSk9GpjqSvoyTKxynsaX
2025/01/06
11:50:09
USDT

600,002枚

($600,009相当)
TXpxxepyUxgvFhbo8MXxXhr1bPKAVB9J2k     ↓TDT6rzdt6e9TNq5hsVrMJX41oZY7MLdP5U
2025/01/06
11:49:39
USDT

3,000,000枚

($3,000,034相当)
TQSuk2LtHYhLqsTib1uLzty9VZrzJDhATp     ↓TQFgE3iMP9CA479df3Cyzc491PpAELin9y🚨🚨🚨
2025/01/06
11:49:39
USDT

2,010,258枚

($2,010,281相当)
TDniofVU9ePwiLHhaSPSf5FqpbjSPCdXeu     ↓TFFTkW2mhag2h4PAmdvwC1g8CdHK4u9Wgd🚨🚨
2025/01/06
11:49:12
USDT

500,000枚

($500,006相当)
TUT2QybFKWpoA88R7MakxqUg9vMmWSd49J     ↓TYdtgUBd6rLjscc9eukRuV7d7ycc3Y8vik
2025/01/06
11:48:51
USDT

4,658,561枚

($4,691,158相当)
TBWTCig7SKuRdqo2L3jvjC6et8GiobGoeG     ↓TP4BQ9qQbecPbutfb7PevfrRfrYS4VJQeZ🚨🚨🚨🚨
2025/01/06
11:48:21
USDT

972,749枚

($979,556相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2025/01/06
11:47:48
USDT

799,575枚

($802,138相当)
TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF     ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA
2025/01/06
11:47:12
USDT

660,000枚

($662,116相当)
TUmjmkqwzSD8dns7jXMCxXgqhNgRwQNUJL     ↓TFukTHTVbGYkJMKA4UBPEXy3NdRj7Wq6mA
2025/01/06
11:47:11
USDT

2,999,900枚

($3,020,891相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓98fb2977f7dcb258a5dbe07d3f6fbccf786a5df1🚨🚨🚨
2025/01/06
11:47:09
USDT

500,000枚

($502,522相当)
TWYRUod8Mzpep3mNYUbqVbw8dXYhHn7yZ8     ↓TXAPBp3KCdgDzr5Rw7ynABykY6pmgmndvp
2025/01/06
11:47:09
USDT

500,000枚

($502,522相当)
TWYRUod8Mzpep3mNYUbqVbw8dXYhHn7yZ8     ↓TXAPBp3KCdgDzr5Rw7ynABykY6pmgmndvp
2025/01/06
11:46:54
USDT

1,000,000枚

($1,005,044相当)
TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2025/01/06
11:46:27
USDT

2,321,520枚

($2,333,229相当)
THBeUupnugJERqun1idKrPHr9XQexHAezA     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨🚨
2025/01/06
11:46:24
USDT

500,000枚

($502,522相当)
TWYRUod8Mzpep3mNYUbqVbw8dXYhHn7yZ8     ↓TXAPBp3KCdgDzr5Rw7ynABykY6pmgmndvp
2025/01/06
11:46:24
USDT

799,997枚

($804,032相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/06
11:46:03
USDT

1,600,000枚

($1,612,777相当)
TXgHfDZMvKepj96NEthmvtYjK7YfXkKKde     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/06
11:45:48
USDT

1,400,862枚

($1,412,049相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/06
11:45:33
USDT

795,889枚

($802,245相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb
2025/01/06
11:45:23
USDC

902,810枚

$897,397相当
e0554a476a092703abdb3ef35c80e0d76d32939f     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/06
11:45:23
USDC

901,373枚

$895,969相当
1f2f10d1c40777ae1da742455c65828ff36df387     ↓e0554a476a092703abdb3ef35c80e0d76d32939f
2025/01/06
11:45:23
ETH

500枚

$1,825,915相当
41bc7d0687e6cea57fa26da78379dfdc5627c56d     ↓cbc0d2838256919e55eb302ce8c46d7ee0e9d807🚨
2025/01/06
11:45:23
ETH

400枚

$1,462,193相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-62bef302b613a02f5960ba64922dce26eaa1d801🚨
2025/01/06
11:45:15
USDT

575,108枚

($579,701相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/06
11:45:12
USDT

500,000枚

($503,993相当)
TUnonabSn7X9ZJHCWR7GgHDJ5SJ8bdMM52     ↓TRGtNqqVPNV2CfZWcyWzapmm2WFuyoMf2X
2025/01/06
11:45:12
USDT

1,474,900枚

($1,486,678相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6🚨
2025/01/06
11:45:11
USDT

1,328,975枚

($1,335,678相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-62bef302b613a02f5960ba64922dce26eaa1d801🚨
2025/01/06
11:45:11
USDT

1,599,995枚

($1,608,065相当)
-Coinbase-6b8f307e15a6a3f1bbdec7e76cbb1e908d58b82c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/06
11:45:02
XRP

262,777枚

$635,000相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/06
11:44:42
USDT

1,000,000枚

($1,002,070相当)
TY1jRS9K6zPPma8E5KpfUTa5iweLyope9r     ↓TJHd7ewzjuar4TUtUFhD7R6KJRm39hK8i6🚨
2025/01/06
11:44:41
XRP

660,347枚

$1,586,283相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/06
11:44:21
XRP

472,759枚

$1,135,661相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2025/01/06
11:44:06
USDT

689,970枚

($693,601相当)
TAhf35CFMjezrwyykVjyj2JGH5vjQ5ihR4     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH
2025/01/06
11:43:22
XRP

590,559枚

$1,426,176相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/06
11:43:09
USDT

1,000,000枚

($1,004,911相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7🚨
2025/01/06
11:43:00
USDT

1,400,862枚

($1,407,742相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/06
11:42:59
USDC

1,000,000枚

$1,007,886相当
-Bybit-188df4038b9e4831ac8558037f950a8443a711c3     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2025/01/06
11:42:59
USDC

1,000,000枚

$1,007,886相当
-Bybit-188df4038b9e4831ac8558037f950a8443a711c3     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2025/01/06
11:42:59
ETH

1,663枚

$6,092,189相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2025/01/06
11:42:51
USDT

499,998枚

($502,454相当)
-Binance-TE4qTbXVw9vT8eMKCJnekaFrwYdKP94V6T     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/06
11:42:48
USDT

9,899,890枚

($9,948,510相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:42:42
USDT

533,785枚

($536,407相当)
TGCJjfmZ6tPVd7CEhdNVuYAyUwg9cqi9ys     ↓TTUFV7otpc5winzkm1i1EhBTdpgb7Go8fz
2025/01/06
11:41:59
USDT

1,500,000枚

($1,507,893相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓c37704a457b1ee87eb657cae584a34961e86acac🚨
2025/01/06
11:41:59
ETH

400枚

$1,471,567相当
ea396eea989d901446974f589a4db0a1f95ac485     ↓0e72594bf00b6595f2b6dc25e4c3ba9740bca06b🚨
2025/01/06
11:41:42
USDT

2,320,800枚

($2,331,848相当)
TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF     ↓THBeUupnugJERqun1idKrPHr9XQexHAezA🚨🚨
2025/01/06
11:41:35
USDT

2,500,000枚

($2,513,155相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓c37704a457b1ee87eb657cae584a34961e86acac🚨🚨
2025/01/06
11:41:35
USDC

722,090,000枚

$725,693,000相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-f977814e90da44bfa03b6295a0616a897441acec🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:41:35
USDC

722,090,000枚

$725,693,000相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-f977814e90da44bfa03b6295a0616a897441acec🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:41:35
ETH

546枚

$2,008,257相当
dfaa75323fb721e5f29d43859390f62cc4b600b8     ↓b0e62712d08d246c03ef19076dfba56c355b4022🚨🚨
2025/01/06
11:41:35
AMP

552,833,400枚

$4,518,577相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-f977814e90da44bfa03b6295a0616a897441acec🚨🚨🚨🚨
2025/01/06
11:41:27
USDT

899,998枚

($904,282相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓THg6YMz5HWUAXMncA6QxYb2JQa5Lz7Dv9H
2025/01/06
11:41:11
ZRX

1,225,221枚

$664,872相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549
2025/01/06
11:41:03
USDT

502,008枚

($503,859相当)
TFaTWHSTDjfjsC6zyzWRZdnMWcSeQyXwAe     ↓TX6pPM2zH27YVj7yyFmoSSj6KY7MLeEpae
2025/01/06
11:40:48
USDT

799,575枚

($802,522相当)
TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z     ↓TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF
2025/01/06
11:40:42
USDT

9,899,890枚

($9,936,388相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:40:27
USDT

620,000枚

($622,286相当)
THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN     ↓TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF
2025/01/06
11:40:24
USDT

1,607,000枚

($1,612,925相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨
2025/01/06
11:40:24
USDT

7,499,997枚

($7,527,647相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:40:24
USDT

7,499,994枚

($7,527,644相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:40:24
USDT

7,255,924枚

($7,282,674相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:40:06
USDT

1,057,388枚

($1,062,058相当)
TWGSJz33dNGMhQYhSRLSKKUyFNewh8JEnp     ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys🚨
2025/01/06
11:39:39
USDT

500,000枚

($502,208相当)
TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg     ↓TFg4FLS1wtcEZTipBrwA8ap3yDW26mDbrm
2025/01/06
11:39:35
USDC

510,203枚

$511,030相当
ef4fb24ad0916217251f553c0596f8edc630eb66     ↓555ce236c0220695b68341bc48c68d52210cc35b
2025/01/06
11:39:09
USDT

689,970枚

($693,017相当)
TGUbtkeSgqiNbJMLAx2TyH1ARxsFP5K6SS     ↓TAhf35CFMjezrwyykVjyj2JGH5vjQ5ihR4
2025/01/06
11:38:47
USDT

1,033,548枚

($1,037,358相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2025/01/06
11:38:47
USDT

1,599,995枚

($1,605,894相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-6b8f307e15a6a3f1bbdec7e76cbb1e908d58b82c🚨
2025/01/06
11:38:24
USDT

961,038枚

($957,139相当)
TEhUq3oDdbxUAmgc7hRqBgPfhHFGMBahot     ↓TGHfVDKSHPu6eGyeWJ8ZeXftQ5PaXeoLK5
2025/01/06
11:38:15
USDT

990,000枚

($985,983相当)
TFUoipy6791kWkrPCyQY9T2CkSUa4iUK3P     ↓TPeZkvVVyu55CRkC1WJ57HyXLHFF7vqBD3
2025/01/06
11:37:59
USDT

2,000,173枚

($2,009,007相当)
34b3c538b5fcc0bfaffc59b659dd06d9f0818b63     ↓-Binance-b7fe2073c7c7ed4d889c841cd9100ea5b8474f29🚨🚨
2025/01/06
11:37:59
USDT

3,200,000枚

($3,214,133相当)
-Bybit-4cb6eaf753087d056e9ffc6cb5e5af4fae40985d     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨🚨
2025/01/06
11:37:59
ETH

238枚

$879,730相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2025/01/06
11:36:51
USDT

3,989,984枚

($4,000,512相当)
-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH     ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V🚨🚨🚨🚨
2025/01/06
11:36:33
USDT

900,000枚

($902,375相当)
TKiafAffEFSEYMcoeykQanBbw4NgBNfTCM     ↓TFUoipy6791kWkrPCyQY9T2CkSUa4iUK3P
2025/01/06
11:35:59
USDT

1,300,050枚

($1,302,338相当)
75b345aaaf2ea21f89a554900e63b4905277bb1a     ↓-Binance-f217f7facf4e53b334217d3dcb3e86d32974c7c4🚨
2025/01/06
11:35:59
USDC

510,409枚

$511,396相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓048a26e7ccafe4e965c1d82e21855b1b770833b4
2025/01/06
11:35:59
ETH

139枚

$509,729相当
048a26e7ccafe4e965c1d82e21855b1b770833b4     ↓def1c0ded9bec7f1a1670819833240f027b25eff
2025/01/06
11:35:59
ETH

402枚

$1,476,285相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/06
11:35:35
BTC

5枚

$529,208相当
複数ウォレット     ↓bc1qv2tn9xg6a776e70f90f2csnvqatn8cdsqg8njn
2025/01/06
11:35:35
BTC

5枚

$505,480相当
複数ウォレット     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2025/01/06
11:35:35
BTC

243枚

$23,844,060相当
複数ウォレット     ↓bc1q0a8wwqwruh9d2lywl20gdf904p27kzv93nheg97dde5vea2keldscznnm7🚨🚨
2025/01/06
11:35:35
BTC

138枚

$13,482,080相当
複数ウォレット     ↓15do1BJXwb8Q37Wq2U2FWnQGGUDpMjuXBX🚨
2025/01/06
11:35:35
BTC

5枚

$531,043相当
複数ウォレット     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2025/01/06
11:35:35
BTC

78枚

$7,661,394相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:35:35
BTC

5枚

$531,520相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2025/01/06
11:35:27
USDT

1,500,001枚

($1,503,886相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o🚨
2025/01/06
11:35:27
USDT

4,199,999枚

($4,210,877相当)
TFaqx7LWB95ZFGK9L1RKcx8KTiKwhwBsJi     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH🚨🚨🚨🚨
2025/01/06
11:35:18
USDT

1,190,002枚

($1,193,084相当)
TYKYpHLYDLV71YPkwd1rvLqmK6TeRWgjK7     ↓TAuMZwRsMEAkfyJvKimsoWdNGfE4WyeMFd🚨
2025/01/06
11:35:00
USDT

1,124,500枚

($1,116,711相当)
TAY3V4owdNv1RjLiGJHvU3S92qJPn9MLKz     ↓TX5HrbkYVgrQsXyc43WC7Xpgh1eN3Ke9df🚨
2025/01/06
11:34:59
USDT

566,756枚

($568,252相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0
2025/01/06
11:34:54
USDT

2,000,000枚

($1,986,146相当)
TXsnGM6FV2fcqfqidQ8BpbFm8EZNiy9RYr     ↓TR8J9xR9W7RXYfCqoREDd29x9CWMPULwnz🚨
2025/01/06
11:34:51
USDT

1,190,002枚

($1,181,759相当)
TC5aJCLPrJSy3dVpUH9gRmrfivT54JVVGY     ↓TYKYpHLYDLV71YPkwd1rvLqmK6TeRWgjK7🚨
2025/01/06
11:34:15
TRX

5,644,240枚

$1,485,096相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/06
11:31:51
USDT

1,000,000枚

($1,009,033相当)
TGUACgvZKkJ7rqMe8ZbvghW6T96s7qjBKs     ↓TGA5GRjGQhFsAnz6LkBEqpcHnhWSLCvvEf🚨
2025/01/06
11:31:45
USDT

1,500,000枚

($1,513,549相当)
TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa     ↓TYZ6WzBxpEd1GBbkcXKj5jRUzkLCetkK6U🚨
2025/01/06
11:31:11
USDT

899,998枚

($901,984相当)
-Binance-f39335da91eda44e1998b0dee653bc2db2f52845     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
11:30:48
USDT

600,000枚

($601,403相当)
TNr3psBtVWZv9yfhNEjqj3ehVX9sppGNwB     ↓TXsnGM6FV2fcqfqidQ8BpbFm8EZNiy9RYr
2025/01/06
11:30:48
USDT

1,459,251枚

($1,462,663相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/06
11:30:36
USDT

2,170,000枚

($2,175,073相当)
TLe35hZK6U5xvwuzDd8NMBsoJvuXoisS1g     ↓TKz1x8uQbFF1ZmCoej2Cy7scqfn5sjduGU🚨🚨
2025/01/06
11:30:30
USDT

4,310,761枚

($4,320,839相当)
TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM     ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q🚨🚨🚨🚨
2025/01/06
11:30:18
USDT

1,300,609枚

($1,303,650相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2025/01/06
11:29:42
USDT

700,000枚

($699,570相当)
TCu86seEqF9FqrpptFDa6khVuDseshjspx     ↓TXsnGM6FV2fcqfqidQ8BpbFm8EZNiy9RYr
2025/01/06
11:29:33
USDT

1,000,000枚

($999,385相当)
TEeBYqGWgzhUpABgCkxgvznnvttRp86oSc     ↓TCY1UGnBr6e38m5xAxB5ByMpeqcY29qNxH
2025/01/06
11:29:03
USDT

700,000枚

($703,767相当)
TJovPn7dLrb2nJuookTyFq4nzT5kCpdfZB     ↓TXsnGM6FV2fcqfqidQ8BpbFm8EZNiy9RYr
2025/01/06
11:28:54
USDT

1,280,000枚

($1,286,889相当)
TWBsyrSkcfiHspDmBvmio9BSU5XHNFjfjC     ↓TKz1x8uQbFF1ZmCoej2Cy7scqfn5sjduGU🚨
2025/01/06
11:28:48
USDT

499,999枚

($502,690相当)
TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa     ↓TTV1199hU5B9R8wWb1fgrEJuCe2jjuXJWu
2025/01/06
11:28:44
BTC

10枚

$965,186相当
bc1qr8qdyyvd8sajycr9n4678qr7sk5wls385rkvmr     ↓bc1q8jsx3c7erpm7dk9dnf5jx5g7k5zta2gjkh3zt2
2025/01/06
11:28:44
BTC

9枚

$924,802相当
複数ウォレット     ↓3EBrrUxyYxkq2UXqykSM634HVjB59Rm3zh
2025/01/06
11:28:44
BTC

7枚

$685,899相当
3CJ12vC1dBDKHr7eAXMwvR6Tce7cxC5SkR     ↓381GmtggdYPH7FkwS6qdKp7WvfwLhtuWyv
2025/01/06
11:28:44
BTC

6枚

$630,697相当
18XE3k44Empf95tMJiF5Prs52SLCEFVRSU     ↓1KFcjfK5C1FTD4Fkdzx8dMaRriafYJDojj
2025/01/06
11:28:44
BTC

5枚

$507,388相当
338cwNd4cdut71FexXbq74o4kkNkqHXcJJ     ↓34kvRkFGM3az7GSDMzZNVLAfQbjchk2E5R
2025/01/06
11:28:44
BTC

19枚

$1,904,088相当
bc1q5mu3jdf089e0qdead6e2ksp9kmxl5ua86f484m     ↓bc1q6re8h265ta0y23u78vzs2g8aatua3ahwcr8dlw🚨
2025/01/06
11:28:44
BTC

100枚

$9,885,068相当
bc1qsfdkt6xgh9yh0u82nn8zfly3972p2ncvp9s4h680atlxs372wkns6r58a2     ↓bc1q96qq7t0ylkxhu5v8xm7v25vafc9hsu043x6yt9mhcgsy973auc9q0atn2l🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:27:57
USDT

1,000,000枚

($1,004,300相当)
TYNJhgPGDMgwnTWWmCRtCur2zhr3jc7Cvp     ↓TGUACgvZKkJ7rqMe8ZbvghW6T96s7qjBKs🚨
2025/01/06
11:27:27
USDT

1,399,251枚

($1,405,268相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/06
11:27:12
USDT

2,977,830枚

($2,990,636相当)
TNTLFtCHQHDoaqoqxyRyRn1593upp7bKkM     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨🚨
2025/01/06
11:26:45
USDT

1,203,135枚

($1,212,061相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TKiafAffEFSEYMcoeykQanBbw4NgBNfTCM🚨
2025/01/06
11:26:25
BTC

9枚

$886,095相当
bc1qfxrh9xzzjpnm8an3kcjm4ecwnqgkdukyuvafzjhcd39ppjsc5gkqnva4ln     ↓bc1qzg2fl4vze80lpwns8yu78tn5vlkg4u6npjvxngmq66jk9c30v75skvg2jn
2025/01/06
11:26:25
BTC

7枚

$716,680相当
複数ウォレット     ↓3KwL8kMWhcYHZcepReayF4MDJCNaUbZ1eS
2025/01/06
11:26:25
BTC

7枚

$688,566相当
複数ウォレット     ↓37oPqAuYmFNAyPS5VnbjtGa27mNDcKAL4G
2025/01/06
11:26:25
BTC

473枚

$46,534,610相当
16rriUqB6e4q8E4448tV6gD4beQJ9fVAvT     ↓1CAdX8KfoDmrzGZjh3Lc24nPfmKAYCEq1K🚨🚨🚨🚨
2025/01/06
11:26:25
BTC

30枚

$2,949,655相当
複数ウォレット     ↓bc1q9jadw5hdmmwewp7qfwmvwvxfa300uc39dy9myr🚨🚨
2025/01/06
11:26:25
BTC

19枚

$1,901,736相当
bc1quft69e789crljt38v0we67ugyl5nvqwgk46ml2     ↓bc1q5mu3jdf089e0qdead6e2ksp9kmxl5ua86f484m🚨
2025/01/06
11:26:25
BTC

134枚

$13,155,543相当
bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c     ↓bc1qzgmp24sar82whae6cc7zhujwpagk9t3csq4atc🚨
2025/01/06
11:26:25
BTC

104枚

$10,239,696相当
bc1qdllf0ygu9s6yxwa458s6cl7c26wwfwvx83hvgfcymtl70zu0nq3s6kn9pe     ↓bc1qw4cvk0axkl99mpy673pd7skfl7k3vecetgj4j4727u245nlxdwkszfurys🚨
2025/01/06
11:26:25
BTC

8枚

$779,001相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓-Binance-17syxtSp9gyE9V792cEPkZL4PTfzd8wD63
2025/01/06
11:26:25
BTC

6枚

$597,593相当
3Coohgb248RCYTiWUCutrQus6dj6WrRs6y     ↓-Binance-17pZkQ3hm5MNdDFEzyGMtiVNJcnUDW5yz4
2025/01/06
11:26:25
BTC

42枚

$4,160,853相当
-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨
2025/01/06
11:26:25
BTC

147枚

$14,459,883相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2025/01/06
11:26:15
USDT

4,199,999枚

($4,231,160相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TFaqx7LWB95ZFGK9L1RKcx8KTiKwhwBsJi🚨🚨🚨🚨
2025/01/06
11:25:59
USDC

1,000,000枚

$1,001,536相当
8d5f2f8202ade3e549d489d0cc2c1c233cc9f805     ↓-Bybit-188df4038b9e4831ac8558037f950a8443a711c3🚨
2025/01/06
11:25:59
USDC

1,000,000枚

$1,001,536相当
8d5f2f8202ade3e549d489d0cc2c1c233cc9f805     ↓-Bybit-188df4038b9e4831ac8558037f950a8443a711c3🚨
2025/01/06
11:25:48
USDT

1,650,000枚

($1,653,257相当)
TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/06
11:25:48
USDT

1,639,998枚

($1,643,235相当)
TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/06
11:25:35
USDT

2,859,250枚

($2,871,546相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓c333e80ef2dec2805f239e3f1e810612d294f771🚨🚨
2025/01/06
11:25:24
USDT

2,300,000枚

($2,304,540相当)
TAgVA3nYL6DqNQJweffkggiWfFPvD6B9mG     ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3🚨🚨
2025/01/06
11:24:54
USDT

6,128,331枚

($6,154,100相当)
TCvrsEuTRDqmbQBVnPahNGWHx6Z8SkX5md     ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM🚨🚨🚨🚨🚨🚨
2025/01/06
11:24:51
XRP

231,961枚

$561,372相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓r3YXCBkP83bQLkDfuwDmXxUuhZkdEfJwW8
2025/01/06
11:24:45
USDT

579,893枚

($580,271相当)
TFsfbQqGZDeiqgMWZz7WkLQ6wRfMCoheBk     ↓TJfUYoacSzffwweMwqkViB31mZCv8dkCmh
2025/01/06
11:24:30
USDT

1,999,900枚

($2,001,204相当)
TDHwxtucmbyXjjhmLBKAGcVrbVDicvnfxa     ↓TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx🚨🚨
2025/01/06
11:24:09
USDT

514,541枚

($514,876相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓THB3wzuYVKHtNrqoeXGrAL5Fpw9iPHoJ9u
2025/01/06
11:24:06
USDT

524,348枚

($524,690相当)
TLPsgtufG2ShTL8ExhWP1gZDx4RcV9r3Rp     ↓-MEXC-TKRpXebxTSTJ1tcWH31kwJUJn24G357brk
2025/01/06
11:24:00
USDT

2,400,000枚

($2,398,260相当)
TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB     ↓TJfxoEhNMHUxMCA5RMioNxPXKuS7Fur5F5🚨🚨
2025/01/06
11:23:51
USDT

1,002,500枚

($1,001,773相当)
TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg     ↓TYgPUbJG9XNSxmq6BrqHckxbCtdMZvBirz🚨
2025/01/06
11:23:45
USDT

1,500,000枚

($1,498,912相当)
TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa     ↓TYZ6WzBxpEd1GBbkcXKj5jRUzkLCetkK6U🚨
2025/01/06
11:23:35
USDT

600,000枚

($601,184相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓a76b6a7aa1b4501e6edcb29898e1ce4b9784e81c
2025/01/06
11:23:24
USDT

653,000枚

($652,527相当)
TSBkoF8WNgXZN6nHpScKYuodpULa1nwZ91     ↓TYcKR2w4FQZNapeBGzhZ73652VPh2up9SK
2025/01/06
11:23:21
USDT

2,600,000枚

($2,598,115相当)
TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB     ↓TJfxoEhNMHUxMCA5RMioNxPXKuS7Fur5F5🚨🚨
2025/01/06
11:22:48
USDT

1,499,998枚

($1,504,468相当)
TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL     ↓TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5🚨
2025/01/06
11:22:39
USDT

998,900枚

($1,001,877相当)
TH9gyxuFasKDx7mbeS7b1Yt6WpoHDjykz2     ↓TSV3ehebG4HZk1iq6HWMptU8GwzpMWM5Mc🚨
2025/01/06
11:22:36
USDT

5,338,726枚

($5,354,635相当)
TYtoHrutz5wb8woVGhj4jMyDG6AAmXToKg     ↓TCvrsEuTRDqmbQBVnPahNGWHx6Z8SkX5md🚨🚨🚨🚨🚨
2025/01/06
11:22:23
LINK

22,807枚

$542,516相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
11:22:23
ETH

400枚

$1,467,516相当
26fed022cece4397ac0a3b92d870b0beb068fa8c     ↓c3edbb9c181016cef5d76491f835930e9c8c4d2c🚨
2025/01/06
11:22:21
USDT

2,300,000枚

($2,306,854相当)
TKPggk6GNJgADPZiSZ6zZK6kN27fggtXEg     ↓TAgVA3nYL6DqNQJweffkggiWfFPvD6B9mG🚨🚨
2025/01/06
11:22:12
USDT

600,000枚

($601,788相当)
THrLfA8F25SxVQxtogwDWEvJkv5xyrBPUK     ↓TUmjmkqwzSD8dns7jXMCxXgqhNgRwQNUJL
2025/01/06
11:21:21
XRP

592,507枚

$1,438,939相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/06
11:21:06
USDT

5,338,726枚

($5,346,062相当)
TDEPfBourRdjqXVid6tskpHRCJtYt3tXsj     ↓TYtoHrutz5wb8woVGhj4jMyDG6AAmXToKg🚨🚨🚨🚨🚨
2025/01/06
11:20:48
USDT

1,004,545枚

($999,385相当)
TFTXAq2gWsHT1rj2eNe7GR7dZApgKraRJB     ↓TM1fTRES5rvnErCcmX9B3frC3ZsLYHzrxM
2025/01/06
11:20:48
USDT

2,000,000枚

($1,989,726相当)
-Binance-TK2Fm29FRvmBvzTKyiYGHaeVi987sekdZg     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/06
11:20:35
USDT

547,544枚

($549,176相当)
-Binance-27bffb0f09c18539f9a47a39958bb149fe42a155     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
11:20:35
USDT

1,342,237枚

($1,346,237相当)
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/06
11:20:35
USDC

2,317,738枚

$2,329,244相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/06
11:20:35
USDC

2,317,738枚

$2,329,244相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/06
11:20:30
XRP

797,258枚

$1,930,427相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r3enbjmYikainVy6xd3pBWRBiSqHqGjbbV🚨
2025/01/06
11:20:24
USDT

1,650,000枚

($1,641,524相当)
TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K     ↓TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc🚨
2025/01/06
11:20:24
USDT

7,499,998枚

($7,461,470相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:20:24
USDT

7,492,953枚

($7,454,462相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:20:09
USDT

650,000枚

($646,661相当)
TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b     ↓TNTLFtCHQHDoaqoqxyRyRn1593upp7bKkM
2025/01/06
11:19:47
USDC

2,000,000枚

$2,012,803相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓04d1237bc1914db1176851eb8102e08099af72f3🚨🚨
2025/01/06
11:19:47
USDC

2,000,000枚

$2,012,803相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓04d1237bc1914db1176851eb8102e08099af72f3🚨🚨
2025/01/06
11:19:27
BTC

99枚

$9,766,843相当
bc1q42njsccwa39v54nmdk9apxuexmxylnr29zjpaa     ↓bc1qj4czs2psaf64y6gnur06s78dgrsjfaa6ttl4x9🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:19:27
BTC

8枚

$791,573相当
【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej     ↓35wVRKycWG7DbSCagEk67nh7gUopvqrUaM
2025/01/06
11:19:27
BTC

30枚

$2,968,398相当
bc1qld4zmqswldzheclwurrn4pve99axk24l0m2pax     ↓bc1qssjdtpuvjwa0tdegda3pnxvf4qy0y37mfqf7em🚨🚨
2025/01/06
11:19:27
BTC

27枚

$2,656,909相当
bc1qzadhsklj57y6ay0v4tgqet2r9qhmy5qe78yknp     ↓bc1q8n36wnfs5tz3jg29ydlc00c5fff45ajpkh6fjc🚨🚨
2025/01/06
11:19:27
BTC

19枚

$1,912,981相当
bc1qtud7vjqgkc483ec9zm4paxs5s8atu320fz8txm     ↓bc1quft69e789crljt38v0we67ugyl5nvqwgk46ml2🚨
2025/01/06
11:18:36
USDT

2,000,000枚

($2,001,866相当)
TC351GxD6KNSRBbuzRDUzsWT5vPkxRYBhs     ↓TV63yXAjXXwhT9Pis4kMQzN6VXMX9sGzN8🚨🚨
2025/01/06
11:18:33
USDT

2,380,000枚

($2,382,221相当)
THZu25Evwn7uVvgwkPmLKdcTGyL6Z8kkfK     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨🚨
2025/01/06
11:18:24
USDT

800,000枚

($800,746相当)
TMjwqfKcvUaCkvSGVTtXrXYtadjSTn2BRq     ↓TFTtivrAYa3MH4Cmd6QHfB2yCh5aZ7ifnb
2025/01/06
11:18:12
USDT

741,219枚

($741,911相当)
TKe5zNWav7KJKHqEhk3YiFBdAcoZMmFQ3B     ↓TGDkvYWJWUc49Zw3ypp2NqTVhmWWGU1wnj
2025/01/06
11:18:09
USDT

3,000,000枚

($3,002,799相当)
TKEEhpZwi9LJQ5KD8v5wxxA5jh3YkkDkWW     ↓TH8tNBq1NJPfDdDksEaeQPjYsL9KCW713M🚨🚨🚨
2025/01/06
11:18:03
USDT

900,000枚

($900,840相当)
TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD     ↓THZu25Evwn7uVvgwkPmLKdcTGyL6Z8kkfK
2025/01/06
11:17:57
USDT

2,995,000枚

($3,006,646相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨🚨🚨
2025/01/06
11:17:54
USDT

579,892枚

($582,147相当)
TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ     ↓TFsfbQqGZDeiqgMWZz7WkLQ6wRfMCoheBk
2025/01/06
11:16:51
BTC

9枚

$889,536相当
bc1quyu7ewarh4ws2zrqcl978w6s79qm7vvhevczr8qvvzafxsfzz6vq8edknp     ↓bc1qfxrh9xzzjpnm8an3kcjm4ecwnqgkdukyuvafzjhcd39ppjsc5gkqnva4ln
2025/01/06
11:16:51
BTC

78枚

$7,697,964相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:16:51
BTC

8枚

$751,423相当
複数ウォレット     ↓3KwL8kMWhcYHZcepReayF4MDJCNaUbZ1eS
2025/01/06
11:16:51
BTC

7枚

$691,975相当
bc1qmv4e7t6vsp4yx69lp980f6s22a07y35uqqsqel     ↓bc1qtq843nd60xvvr254qcr4782tdsak7hk9d4mpxn
2025/01/06
11:16:51
BTC

52枚

$5,090,207相当
1xRkwcTVjGNjDpDmjLPDLwreaSwmioiiE     ↓1DCxsemoeUDxqwG4Nx3jafdVTSxBesodAz🚨🚨🚨🚨🚨
2025/01/06
11:16:51
BTC

35枚

$3,403,471相当
bc1qwcngj0qpwq07fqvw3hangrygucl493pc3jgrmg     ↓bc1qqfhcea4z2p56m0qux9max5y35a4ewu8rqjxfxa🚨🚨🚨
2025/01/06
11:16:51
BTC

300枚

$29,555,632相当
bc1q92ar099zu7gzuqg0lfflv95eaf287rz8ahjde4     ↓bc1qr9fredrc27hwq38hw4rzn48pswdtjvxzzaexr8🚨🚨
2025/01/06
11:16:51
BTC

29枚

$2,847,196相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/06
11:16:51
BTC

24枚

$2,413,713相当
bc1qctl8qrkvnr9nf3wm02n2uqzjn5lqv6n28qk5l0     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨🚨
2025/01/06
11:16:51
BTC

19枚

$1,905,011相当
bc1qsaw58xng5fclax3wx5tz9nzh7wyhuk83v2vxpc     ↓bc1qtud7vjqgkc483ec9zm4paxs5s8atu320fz8txm🚨
2025/01/06
11:16:51
BTC

161枚

$15,869,155相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qd8ateuk4pmmsj344evxm5rgkdd7589j4msczn6🚨
2025/01/06
11:16:51
BTC

141枚

$13,891,163相当
3Qkj77HAkQmZ4vRr9i1uVojBxAY3kMjEek     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2025/01/06
11:16:51
BTC

10枚

$985,189相当
複数ウォレット     ↓3KshEpS5E5zmpfTxRGMkTHDw9btxkCGXV4
2025/01/06
11:16:51
BTC

78枚

$7,697,964相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/06
11:16:51
BTC

38枚

$3,730,034相当
複数ウォレット     ↓-Kraken-3MnKGjDYVQ1xMj11Fg3ckQtntkbk9eiA2J🚨🚨🚨
2025/01/06
11:16:51
BTC

148枚

$14,625,007相当
複数ウォレット     ↓-Bybit-bc1q267lyr0emdnsa87a502dwtd8nnq54w80vct58rz35eslzayuvtsq0ufxty🚨
2025/01/06
11:16:51
BTC

8枚

$829,129相当
bc1q0u9tn9d7df5gj2whqlqef27q6tjnempral22q0     ↓-Binance-bc1q6nkmt3qhup34dwce28yuk60p5ycjhrrrfc3t45
2025/01/06
11:16:51
BTC

61枚

$5,989,702相当
BIG WHALE 3      ↓-Binance-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/06
11:16:51
BTC

20枚

$1,970,377相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2025/01/06
11:16:51
BTC

45枚

$4,433,350相当
-Bybit-bc1qawceulkcclmtw3q7xq2tp3ksgnh6fy5fh6tjs5     ↓3HUPvLwR6kuoNciJsb4MzzoEXV2QWSMqzh🚨🚨🚨🚨
2025/01/06
11:16:51
BTC

6枚

$591,108相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/06
11:16:33
USDT

3,599,985枚

($3,584,909相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨🚨🚨
2025/01/06
11:16:18
USDT

1,499,998枚

($1,493,717相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL🚨
2025/01/06
11:15:51
XRP

577,976枚

$1,402,117相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/06
11:15:48
USDT

2,995,000枚

($3,002,298相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨🚨🚨
2025/01/06
11:15:42
USDT

2,999,999枚

($3,007,310相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TKEEhpZwi9LJQ5KD8v5wxxA5jh3YkkDkWW🚨🚨🚨
2025/01/06
11:15:36
USDT

2,000,000枚

($2,004,874相当)
TBzEutGLwjWgbcR73LxgBpm1g1RbwZDwrp     ↓-Binance-TK2Fm29FRvmBvzTKyiYGHaeVi987sekdZg🚨🚨
2025/01/06
11:15:35
ETH

1,066枚

$3,902,980相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨
2025/01/06
11:15:33
USDT

1,000,000枚

($1,002,437相当)
TMUjRXq8dH3ut5ZsoTgA5vCW5kCLkymscu     ↓TPRExvEMLMexypRdPybD7FFqMUSjdTBAsP🚨
2025/01/06
11:15:02
XRP

696,743枚

$1,690,235相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/06
11:14:47
USDT

995,000枚

($990,833相当)
0e72594bf00b6595f2b6dc25e4c3ba9740bca06b     ↓-OKEx-969b0527d71f20f2067434a72383703ab6cd47c5
2025/01/06
11:14:27
USDT

1,123,636枚

($1,119,632相当)
TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF🚨
2025/01/06
11:14:21
USDT

1,480,000枚

($1,474,727相当)
TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF     ↓THZu25Evwn7uVvgwkPmLKdcTGyL6Z8kkfK🚨
2025/01/06
11:14:06
USDT

950,000枚

($946,615相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TMUjRXq8dH3ut5ZsoTgA5vCW5kCLkymscu
2025/01/06
11:13:42
USDT

995,000枚

($990,264相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓-OKEx-TJtqshh3XB4VSB42nECUz5izaXYXVDsPDJ