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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

2025/01/02
22:49:51
USDT

1,000,000枚

($1,001,752相当)
TDzScYDG6wRVyTBFwoq27AQpEcC2PaFp93     ↓TGEWfUgzK1WnR7ATz9wkgMimTDCYnUTFvK🚨
2025/01/02
22:49:39
USDT

650,000枚

($655,205相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso
2025/01/02
22:49:30
USDT

650,000枚

($655,205相当)
TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2
2025/01/02
22:49:24
USDT

25,000,000枚

($25,200,182相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TWoRce9xkcTTQdb9nCRe5EKczWD55uUDGi🚨🚨
2025/01/02
22:49:21
USDT

600,000枚

($604,804相当)
TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v     ↓TUbojUPizaRHJCVTuE1oESff8r6iyCMyrK
2025/01/02
22:49:15
USDT

574,298枚

($578,897相当)
TQir5zEdXqSbyeM7oEW1B48yLdBdwU3JJz     ↓TMdqbJoGyMnxB8MPqLmX8dg5TsNwnbBGCe
2025/01/02
22:49:12
USDT

580,000枚

($584,644相当)
TEBZHw5KxebqTZmimzLbEtP8iwp3d7TiDP     ↓TRwumezBwgkSuoJDL3TYjbCshSEPQe65jo
2025/01/02
22:49:12
USDT

500,000枚

($504,004相当)
TPxuxxriVRPMfnCTp8MTfVh9NqfSzWAPcM     ↓TPtKfXJggqF58XBxTY2JuArwVpaxGuWjWu
2025/01/02
22:49:10
XRP

290,343枚

$693,082相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
22:49:06
USDT

500,000枚

($504,004相当)
TWK8E6cqgJ1t6yy7eKAZUYifQ6W9HKiDLJ     ↓TUrwRUjAxULsMgfMVb4aEqx82QQM3PDwG9
2025/01/02
22:48:57
USDT

1,152,000枚

($1,161,224相当)
TV9GypgBycMVoFG3TtvMBkeVH9Abq8zKT7     ↓TNGX1Nv1N6WLxF9T71GVCTC1jrhFmMDTDT🚨
2025/01/02
22:48:42
USDT

704,226枚

($709,865相当)
TQjAdq1uVVvbhXFa3XmBeHnW4hyw8sdE4x     ↓TCko66tCUGiPdEDULULcaeThxJKyZGRn3M
2025/01/02
22:48:36
USDT

899,998枚

($898,271相当)
TLmrw9nRhBVtSBHgAJQLMzABUMRgSuTBBJ     ↓TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q
2025/01/02
22:48:30
USDT

3,962,708枚

($3,955,102相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/02
22:48:11
USDC

1,000,000枚

$1,004,421相当
b1a1ab75b4c55a1c9324966264038a67b01b6b7a     ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7🚨
2025/01/02
22:48:11
USDC

1,000,000枚

$1,004,421相当
b1a1ab75b4c55a1c9324966264038a67b01b6b7a     ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7🚨
2025/01/02
22:48:06
USDT

999,998枚

($998,079相当)
TBxGnRpFGc1uCDrZzEdKvD3D9PJZafS7D2     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/02
22:47:47
USDT

899,980枚

($901,557相当)
48ec5560bfd59b95859965cce48cc244cfdf6b0c     ↓-OKEx-be01a0094301c05664d4f7e64d4fad62189ec695
2025/01/02
22:47:12
USDT

899,998枚

($899,316相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TLmrw9nRhBVtSBHgAJQLMzABUMRgSuTBBJ
2025/01/02
22:47:11
USDC

8,214,964枚

$8,254,642相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:47:11
ETH

675枚

$2,329,179相当
77021d475e36b3ab1921a0e3a8380f069d3263de     ↓-Binance-71928d21fc008ba55c0b66eaf36e818c5fd4706d🚨🚨
2025/01/02
22:46:51
USDT

1,000,000枚

($999,243相当)
TCNUFpfWdqxSY9FQs3o1Z2VSg9xwyohx9s     ↓TYzJakZw5QGvWTbZNJQz9eYzPrbMoNaGHx
2025/01/02
22:46:42
USDT

631,444枚

($630,966相当)
TAs5jyR3fZvTwHcYvPCBkoZcd1eoTyJKv9     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
2025/01/02
22:46:36
USDT

972,300枚

($974,020相当)
TTr7ZgDPmU4aKMdVf46Jec1DuqtvyUnsg2     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/02
22:46:36
USDT

964,486枚

($966,192相当)
TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/02
22:46:23
USDT

1,044,873枚

($1,042,868相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2025/01/02
22:46:23
USDT

6,921,959枚

($6,908,673相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨🚨
2025/01/02
22:46:12
USDT

3,962,708枚

($3,969,716相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/02
22:46:00
USDT

2,327,879枚

($2,331,996相当)
TY41dYoxqKPWDbJCF8ZL6PW3L5NuiuBJRX     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨🚨
2025/01/02
22:45:51
USDT

1,000,000枚

($1,001,769相当)
-Binance-TUJRFnXsH791Pgw9zVfWqYJkNvkDztYWXH     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
22:45:48
USDT

1,265,000枚

($1,267,237相当)
TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
22:45:45
USDT

565,392枚

($566,392相当)
TGGaSGjRWP1WHGgq6941zbEQub7Mr6Datb     ↓TEzCPMrU3nUxYsVETqUAuR9DeYcGSh4wG6
2025/01/02
22:45:45
USDT

499,998枚

($500,883相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TW93e1LrVw3Zi72D5dfJXXKKXF4YMfraBB
2025/01/02
22:45:23
USDT

5,499,995枚

($5,495,830相当)
637dcff017472759bf4ed03b6d12a46929a66154     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨🚨🚨🚨🚨
2025/01/02
22:45:23
USDT

1,086,521枚

($1,085,698相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓7411356ea8c40bfdd70e7fff9c1a81ddc60ae955🚨
2025/01/02
22:45:23
USDC

5,493,322枚

$5,485,220相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨🚨🚨🚨🚨
2025/01/02
22:45:23
ETH

150枚

$518,348相当
46340b20830761efd32832a74d7169b29feb9758     ↓9c69aabe81582b2d329b9d61eb9e9e2d9bf51d9e
2025/01/02
22:45:18
USDT

972,300枚

($975,247相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TTr7ZgDPmU4aKMdVf46Jec1DuqtvyUnsg2
2025/01/02
22:45:01
XRP

299,721枚

$721,910相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/02
22:45:00
USDT

700,000枚

($702,121相当)
TEZqDtsNws6QALnFFydw6vCgQ4FLTTQS2D     ↓THhF1vEJQ9CarQbiboqcfrAkpr3gUUMwas
2025/01/02
22:44:39
USDT

964,486枚

($967,409相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks
2025/01/02
22:44:39
USDT

1,086,000枚

($1,089,291相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ🚨
2025/01/02
22:44:06
USDT

950,000枚

($955,052相当)
TV7bCGdUx9d6B88G1xGDius9Tq2uAt6A7L     ↓TZ8J1SZZCahFpkBzzQjfiDqxCRxvMXay5P
2025/01/02
22:43:50
XRP

520,021枚

$1,254,011相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2025/01/02
22:43:33
USDT

1,500,000枚

($1,500,372相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2025/01/02
22:43:30
USDT

1,000,000枚

($1,000,248相当)
TPpY2QEzpiJ64W9RQhopBUu5k7FFeRzPWQ     ↓-Binance-TUJRFnXsH791Pgw9zVfWqYJkNvkDztYWXH🚨
2025/01/02
22:43:24
USDT

639,992枚

($640,151相当)
TDLr9edRhDG7Ue8hv4yv2JFMeHFLjLWB2s     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/02
22:43:06
USDT

2,000,000枚

($2,000,496相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-OKEx-TXAa8Lw991VheAFSKzruoiyGxLJ3jvcB9K🚨🚨
2025/01/02
22:43:03
USDT

499,890枚

($500,014相当)
TDkX2d6tmUAVTYSZ5b8tG112d8DYNcJw7T     ↓TC7XPskXHLtaxzMcApUMbR2xpUQHe1qCvX
2025/01/02
22:42:54
USDT

631,444枚

($631,600相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TAs5jyR3fZvTwHcYvPCBkoZcd1eoTyJKv9
2025/01/02
22:42:51
USDT

542,000枚

($542,134相当)
TGxdWvZQj8N6FtBY9zA4BoeqPhmRH1tiNS     ↓TDhbugAG95Crnhn5wg4JHnXEzFkv4GJFPp
2025/01/02
22:42:51
USDT

499,999枚

($500,123相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:42:48
USDT

699,900枚

($700,074相当)
TTuatPqyKQPDQU2Lzr95ZRREQhFozMZbmZ     ↓TDvoVw6YnYu7gPkhRdt2sBGqZeJnmLrRYZ
2025/01/02
22:42:47
USDC

2,000,000枚

$1,994,818相当
dc42461ef8e9abe0670012fd92342ce819b749ed     ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7🚨
2025/01/02
22:42:47
USDC

2,000,000枚

$1,994,818相当
dc42461ef8e9abe0670012fd92342ce819b749ed     ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7🚨
2025/01/02
22:42:39
USDT

539,912枚

($539,285相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TSE1wpptTEn5oYaR3SqoiDY587GZyLZj9M
2025/01/02
22:42:02
BTC

9枚

$911,310相当
33cirR6uZ6inHgEso5wwy1RaEViqmP5DYW     ↓35AfiDApaEtwZ7fJtcG9mj2BHVEt9iUBy1
2025/01/02
22:42:02
BTC

5枚

$522,022相当
bc1q40y7wpz66qdlgj9tu4jlzmdwdna4segrvztt6y     ↓bc1qmk4vuz9n27zp9x49t40pyc7sk0ev807u9xa4e2
2025/01/02
22:42:02
BTC

5枚

$508,903相当
bc1q89xe57rasafnnfz46ducdhc9muvy4fvwewjuvc     ↓bc1qqgvl36hhc28ldadvtpr4pj8x7zc3xewrcnt2dt
2025/01/02
22:42:02
BTC

5枚

$500,467相当
bc1qx8e5rdhs720x4cuuhgwf46yl3hmma2q846v738     ↓bc1quq7sddv2la9pfyh8dxlpn65ncreljdyk5c7hmy
2025/01/02
22:42:02
BTC

20枚

$1,922,734相当
bc1qf9pnl8wu3gry0c7y4d60vv32jredrqx7wusjny     ↓bc1qq0vqgr2v80u0gdfnpuc8nrya9yzr97s34jps7c🚨
2025/01/02
22:42:02
BTC

12枚

$1,155,204相当
複数ウォレット     ↓bc1qqps95ufqfpxzxadghu55stucsenudhq5spt8ld🚨
2025/01/02
22:42:02
BTC

105枚

$10,128,506相当
複数ウォレット     ↓bc1quyc2vrjmds3gp60y8u7w3vxesz0lqrpu4m9dmaz2y3lahwnasngsags5s6🚨
2025/01/02
22:42:02
BTC

102枚

$9,836,492相当
bc1quzj0n88t82h0upm6gwszm4gw5e80j7j2c2vdfmnq7z3vkls4sthsd3z6q8     ↓bc1qazulhdpqqc4y0mdhfj5dwedw2wfcrkle4d5s2ch94p32n8pklgqsnndejn🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:42:02
BTC

10枚

$981,382相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
2025/01/02
22:42:02
BTC

40枚

$3,814,924相当
3CMUVhN33mJQB3LoCGmLbgFbkRXxPBQQPJ     ↓-OKEx-35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY🚨🚨🚨
2025/01/02
22:42:02
BTC

73枚

$7,001,585相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:42:02
BTC

39枚

$3,802,647相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC🚨🚨🚨
2025/01/02
22:42:02
BTC

6枚

$585,104相当
bc1qghclvdg8x8tn20np0e04lcmkxgttgragh3uycv     ↓-Binance-bc1q7qm7zx0upjfnkghw86dhngdvs7yj9e5pvyjh2r
2025/01/02
22:42:02
BTC

61枚

$5,863,766相当
BIG WHALE 3 -Kraken-     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/02
22:42:02
BTC

42枚

$4,028,006相当
-Coinbase-3MLUghfUPrkg3tNhxbxLLJviDGdvxBF2Lw     ↓364UYSiJYzgjGUqh1DTBJMPX5kkXcwQkbn🚨🚨🚨🚨
2025/01/02
22:42:02
BTC

10枚

$964,406相当
-Coinbase-3MLUghfUPrkg3tNhxbxLLJviDGdvxBF2Lw     ↓3HZBYmAYQisAVvxFURCL4KEbcTvYthTBzT
2025/01/02
22:42:02
BTC

43枚

$4,175,393相当
-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨
2025/01/02
22:42:02
BTC

10枚

$964,401相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17QYE285YHU9dqz8WSDFxY2JpeYnAyxziW
2025/01/02
22:42:02
BTC

6枚

$534,276相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2025/01/02
22:41:51
USDT

600,000枚

($599,303相当)
TVEcFvQDSKej2Hs8niFQNwSNEgb6qAmyXr     ↓TD5vzosNqyNZakhVsiCGdeb7ubT8h4dnFC
2025/01/02
22:41:47
USDT

689,075枚

($692,739相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓dc42461ef8e9abe0670012fd92342ce819b749ed
2025/01/02
22:41:42
USDT

3,200,000枚

($3,196,284相当)
TKH646TzaGZaJPtuPQg1JBW8gbEj4HSBXQ     ↓TV99dfuLVSw3DoKiJmy2j2Ny7H5scTQQhF🚨🚨🚨
2025/01/02
22:41:30
XRP

704,770枚

$1,708,715相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt🚨
2025/01/02
22:41:24
USDT

1,936,786枚

($1,938,982相当)
TSWZvctBCEkpjUfiUcn5jfSjB67zpqEpSc     ↓TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv🚨
2025/01/02
22:41:23
USDT

5,499,995枚

($5,501,359相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓637dcff017472759bf4ed03b6d12a46929a66154🚨🚨🚨🚨🚨
2025/01/02
22:40:57
USDT

712,668枚

($713,476相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓THoCntz4XcHaegJVFYrAGfsfggbrhrA4p6
2025/01/02
22:40:54
USDT

1,230,000枚

($1,231,395相当)
TVYqu4tQJx3NSsALbiz6PosjtmZA4cucu3     ↓TXDUNAHEgkrNKwJbJf2UnDp3oMvbAu4Buf🚨
2025/01/02
22:40:48
USDT

511,508枚

($512,088相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TRtDmxh7S4dTpH2S4r1S7ZVDHQCdWsJMym
2025/01/02
22:40:45
USDT

697,590枚

($698,381相当)
TC3N9xSsqM7fg69aTv4S16QaEvB5Y4rbmk     ↓TLM9s2p72dDRWhcegKb6SzhgyQY8keYkDR
2025/01/02
22:40:42
USDT

534,981枚

($536,644相当)
TAFj66r9WduxgHacUakz7iuWvUu3D6WLpe     ↓TNaLCefitFaEWyBHXD3dAJD2jzSbb5PNzH
2025/01/02
22:40:39
USDT

499,999枚

($501,554相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/02
22:40:24
USDT

24,999,824枚

($24,949,576相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ🚨🚨
2025/01/02
22:40:24
USDT

24,554,146枚

($24,504,794相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨
2025/01/02
22:40:18
USDT

2,104,559枚

($2,100,329相当)
TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2025/01/02
22:40:15
USDT

650,000枚

($648,694相当)
TGdTQwdc7Z2zc44M6XdWFHfxUi3mVu6dmM     ↓TTuatPqyKQPDQU2Lzr95ZRREQhFozMZbmZ
2025/01/02
22:40:15
USDT

600,000枚

($598,794相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v
2025/01/02
22:40:02
XRP

279,464枚

$668,030相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rsAwS6fbxiJD5xKiXNWxvPa9dLTFpbxfwE
2025/01/02
22:39:51
USDT

565,392枚

($564,256相当)
TYJ6SRLHBjQcYCzY3ejCMh6nqAGDVk84Bx     ↓TGGaSGjRWP1WHGgq6941zbEQub7Mr6Datb
2025/01/02
22:39:21
USDT

2,327,879枚

($2,322,097相当)
TPFXmLJZYKmQpQHmSdBZ3y7qLbgbfxpKN8     ↓TY41dYoxqKPWDbJCF8ZL6PW3L5NuiuBJRX🚨🚨
2025/01/02
22:39:09
USDT

999,998枚

($997,514相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TBxGnRpFGc1uCDrZzEdKvD3D9PJZafS7D2
2025/01/02
22:39:00
USDT

4,000,000枚

($3,990,065相当)
-Bybit-TDmuTMSqFSdEDm6XUs9J3BCtEknaSSMCLk     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨🚨
2025/01/02
22:38:30
USDT

802,897枚

($804,323相当)
TE5gn4CRN5H7K1h1BHf3jArTGa2uVT1XtK     ↓TYzJakZw5QGvWTbZNJQz9eYzPrbMoNaGHx
2025/01/02
22:38:03
USDT

650,000枚

($651,155相当)
TJ54Rz3d4BEQL5YecmbDB5T15p8o2EWXG1     ↓TRxAFvhuM5sQystoj2ZyozriuKHGFzVeLC
2025/01/02
22:37:45
USDT

505,888枚

($506,786相当)
TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/02
22:37:30
USDT

1,000,606枚

($1,002,795相当)
TWP8wHGzxicoNUsCZfJArXVKbXAPnBAC6b     ↓TWC92ypkmyBPbF1NeTeogTVeDUh7B2iojE🚨
2025/01/02
22:37:23
USDT

1,250,876枚

($1,247,769相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-27b8806e681b803cb33108d24e892cdcefee9c8a🚨
2025/01/02
22:37:15
USDT

500,000枚

($501,094相当)
TEZhJJWkfbrHkDYxvgqUQKUXGK4A6DHyh3     ↓TMUq3Pefg344sLe9Cjj6GpatQKMWFZJMRT
2025/01/02
22:37:11
USDT

1,000,000枚

($997,516相当)
88ad09518695c6c3712ac10a214be5109a655671     ↓616de58c011f8736fa20c7ae5352f7f6fb9f0669
2025/01/02
22:36:54
USDT

665,559枚

($667,015相当)
TP8rLZKjoHARmRWjFgGZ3GqRDZ6bsJSVCy     ↓TXUHgCRiVJFTmHuBV2HZXjgZosG4LbGyys
2025/01/02
22:36:51
USDT

500,000枚

($501,094相当)
TNUYDMTvnaQ2QjctTgf79GpzdcZnmQVKui     ↓TUAVHFmcNNJ9TTMweL2tkSvucESGm1dH4M
2025/01/02
22:36:45
USDT

1,000,606枚

($1,002,795相当)
TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9     ↓TWP8wHGzxicoNUsCZfJArXVKbXAPnBAC6b🚨
2025/01/02
22:36:39
USDT

500,000枚

($501,094相当)
TA2etwqUZE8wSk22jrC779Jo2xHSiBGPNS     ↓TLKFBkZBWaYfHaquXgJLXTX1gr5f5m6Edj
2025/01/02
22:36:11
USDT

1,000,000枚

($1,001,776相当)
616de58c011f8736fa20c7ae5352f7f6fb9f0669     ↓cee284f754e854890e311e3280b767f80797180d🚨
2025/01/02
22:36:11
USDT

543,630枚

($544,596相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2025/01/02
22:36:03
USDT

600,000枚

($600,322相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2
2025/01/02
22:36:03
USDT

638,470枚

($638,812相当)
-Binance-TLJFxw8sqfYzttHrHmaHZ7z4wofkkp9cfk     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:36:03
USDT

499,998枚

($500,266相当)
-Binance-TNP1DdYMoE9WoPoLpXFrAv3TUuie6p3DkE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:35:51
USDT

501,750枚

($502,019相当)
TRQ77TsQbHvqtUuEoAPD4Sht482vCkVDRi     ↓TASxSuotKRVYVFNMSLCZNLeFq97sCChNg1
2025/01/02
22:35:48
USDT

499,999枚

($500,268相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:35:47
USDC

1,100,000枚

$1,102,359相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨
2025/01/02
22:35:47
USDC

1,100,000枚

$1,102,359相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨
2025/01/02
22:35:42
USDT

999,999枚

($1,000,535相当)
TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH     ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF🚨
2025/01/02
22:35:20
XRP

300,000枚

$724,924相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh
2025/01/02
22:34:57
USDT

599,727枚

($602,430相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/02
22:34:51
USDT

642,000枚

($644,893相当)
TKxEMy9Cr4zHyhR5x9C82zN7YehVxWQpTy     ↓TUUQHqmn1wibWBR4gwuiaAkxJVzmq35DWH
2025/01/02
22:34:47
USDT

711,088枚

($712,644相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/02
22:34:47
USDT

711,088枚

($712,644相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/02
22:34:42
USDT

999,999枚

($1,004,506相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH🚨
2025/01/02
22:34:33
USDT

507,659枚

($511,640相当)
TLPWdHuAFsvRwrWR2ZhKNkFzzbVhXWbkuq     ↓TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db
2025/01/02
22:34:33
USDT

505,888枚

($509,856相当)
TB1GFq3GDunz8YU4Q4oyEfJBXaSi3JGZmd     ↓TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db
2025/01/02
22:34:03
USDT

520,852枚

($524,938相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6
2025/01/02
22:33:59
USDC

1,999,990枚

$1,997,017相当
-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2🚨
2025/01/02
22:33:59
USDC

1,999,990枚

$1,997,017相当
-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2🚨
2025/01/02
22:33:35
USDT

3,962,706枚

($3,980,565相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2025/01/02
22:33:35
USDT

599,996枚

($602,700相当)
-BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23     ↓78efd2f00ae2d81e6246c4c889e7b6ba29b33534
2025/01/02
22:33:35
USDC

1,999,990枚

$1,988,709相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978🚨
2025/01/02
22:33:35
USDC

1,999,990枚

$1,988,709相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓-OKEx-5303321161eebd7a88c1aaa37ecb8924f4020978🚨
2025/01/02
22:33:06
USDT

499,999枚

($500,930相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/02
22:33:06
USDT

499,998枚

($500,928相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TNP1DdYMoE9WoPoLpXFrAv3TUuie6p3DkE
2025/01/02
22:33:03
USDT

3,000,000枚

($3,005,582相当)
TVwGPXnRcEEBsqS2jLxJLtV6WLcpfs8piT     ↓-Bybit-TDmuTMSqFSdEDm6XUs9J3BCtEknaSSMCLk🚨🚨🚨
2025/01/02
22:32:51
USDT

599,818枚

($600,933相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2025/01/02
22:32:47
USDT

1,998,808枚

($2,007,816相当)
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓a5995359b9941e060e366b4ee3ebb6a9f47649be🚨🚨
2025/01/02
22:32:12
USDT

1,420,784枚

($1,425,046相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/02
22:32:03
USDT

500,000枚

($501,500相当)
TGoJB2uYKayHdEBbVsi3FMpuTY4u1ww6CT     ↓TJ8k9uuJ9ta3HKuufRL4yMPBArWAFHjKJi
2025/01/02
22:31:54
USDT

568,299枚

($570,004相当)
TXfd7VajqoQ7qhtdnztTHHDC2iq6dX5fBd     ↓THEBHztVEeFSnVQRSpipoe7zzkedzuiPMf
2025/01/02
22:31:48
USDT

500,000枚

($501,500相当)
TQTZuXZP7Q9VskuYAkXypTu9xdvceMJeHL     ↓TUpjQYJ2wQPeFUoahdGAmA4PrbSMX3tFjF
2025/01/02
22:31:32
BTC

20枚

$1,958,617相当
bc1qafvjyy6e6xtghgtp4apwpdda9972y9aj8y63tp     ↓bc1q60dv3k0kzgwkdnsec38tu28sy0zg9np9njzhgp🚨
2025/01/02
22:31:32
BTC

14枚

$1,341,986相当
bc1qxt2nxx32q7f20xg6lg2j86skcr25gzshqmlm2uqcyth2g90fnqhq23a8rh     ↓bc1qmjuphh5wkaaqucng3a50vypvmfrluecy5qqnpsgy0slm5d5kadgsdnpcq5🚨
2025/01/02
22:31:32
BTC

28枚

$2,717,940相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2025/01/02
22:31:32
BTC

49枚

$4,732,833相当
-BitFlyer-bc1qx9np8k0gtj5kkcgmtvnu8fqeyeuq3hfy3pwlf0     ↓bc1q84qdzse4apv0nz2e03fu6cjm4xk4fws77jd6t6🚨🚨🚨🚨
2025/01/02
22:31:27
USDT

600,000枚

($597,142相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v
2025/01/02
22:31:11
USDC

2,500,000枚

$2,488,006相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓dc42461ef8e9abe0670012fd92342ce819b749ed🚨🚨
2025/01/02
22:31:11
USDC

2,500,000枚

$2,488,006相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓dc42461ef8e9abe0670012fd92342ce819b749ed🚨🚨
2025/01/02
22:31:03
USDT

570,000枚

($567,285相当)
TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ     ↓TEZhJJWkfbrHkDYxvgqUQKUXGK4A6DHyh3
2025/01/02
22:30:48
USDT

3,982,710枚

($3,963,738相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/02
22:30:48
USDT

988,049枚

($983,342相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-GateIO-TKxBQN3ETSaQNvjp8eeyvCcK5rMcpsXami
2025/01/02
22:28:33
USDT

528,037枚

($526,599相当)
TUsWNou4H9AwyyFqZiasr5dL2hpCqUtpkW     ↓TYR4w7SWcaWCHHoTvvR5aVWh6y7pa6wgdK
2025/01/02
22:28:18
USDT

1,162,888枚

($1,159,721相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2025/01/02
22:28:18
USDT

799,999枚

($797,820相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TFTxvnxuz2YLSFYkizaj2sad7Kyd68ftvq
2025/01/02
22:28:18
USDT

1,420,784枚

($1,416,914相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/02
22:27:54
USDT

3,962,708枚

($3,951,915相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/02
22:27:48
USDT

620,000枚

($618,311相当)
TG8xpnZHABQrPawSqCUXe6C6SJZVJ7QNNh     ↓TCpa1bihPvqUSykcU69UJ5qjmg7GGEgs4R
2025/01/02
22:27:48
BTC

78枚

$7,565,132相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:27:48
BTC

78枚

$7,565,131相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:27:48
BTC

61枚

$5,892,857相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/02
22:27:48
BTC

6枚

$622,269相当
複数ウォレット     ↓bc1qdge6p64lhquvysk2gajhh80qxj6q0nhsaptx3p
2025/01/02
22:27:48
BTC

6枚

$564,609相当
bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk     ↓bc1qu79k6wtmxq2h66th8uscn90p7r3fpn0cluzjrz
2025/01/02
22:27:48
BTC

6枚

$564,492相当
bc1qkkcs9gwjy8njxtnl40pa7gwnsh82kvghy520qg     ↓bc1qfxysye47qdnqk7tvn4pct7dwm5qtx78haax5tz
2025/01/02
22:27:48
BTC

31枚

$3,030,695相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc🚨🚨🚨
2025/01/02
22:27:48
BTC

210枚

$20,341,166相当
複数ウォレット     ↓bc1qynfeq3q4uknzan9m2gsshpkyapdnkxdhu7hnx9gdxlcngsx25ams6t2c0j🚨🚨
2025/01/02
22:27:48
BTC

12枚

$1,163,026相当
1H8VvmrPjwTohqueK4FF1gLmuqj1syCSZ5     ↓1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd🚨
2025/01/02
22:27:48
BTC

10枚

$986,816相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
2025/01/02
22:27:48
BTC

5枚

$503,189相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/02
22:27:48
BTC

40枚

$3,876,758相当
複数ウォレット     ↓-BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666🚨🚨🚨
2025/01/02
22:27:48
BTC

10枚

$960,467相当
-Binance-bc1qq4x2st0l04auv2s4005rzz4ag9gaaul2wk90jn     ↓bc1qvzg8vqkj9vmk8tmmf8tfrhv6cvfmz9662gg825
2025/01/02
22:27:47
USDT

504,837枚

($504,376相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/02
22:27:47
USDT

504,837枚

($504,376相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/02
22:27:24
USDT

729,008枚

($726,602相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek
2025/01/02
22:27:21
USDT

3,982,710枚

($3,969,567相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨🚨
2025/01/02
22:27:18
USDT

4,759,801枚

($4,744,094相当)
TSacg5h9q7QFCCJ3gQ1g29CpT73bRBCHrR     ↓TFXQApKVrHBt8ZB5shnjGTbRUgfJSw5qoK🚨🚨🚨🚨
2025/01/02
22:27:06
USDT

799,993枚

($797,353相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy
2025/01/02
22:26:54
USDT

800,000枚

($797,360相当)
-Bybit-TSmpn8MZ5s6K2q5trVeLT5PTC88K7dU6Aa     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/02
22:26:33
USDT

544,514枚

($542,181相当)
TQRi3Ty8MXvyZRqGS8md2H2tiTw2gbGP91     ↓TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ
2025/01/02
22:26:06
USDT

600,000枚

($597,429相当)
TEdvb5Rff8fSWEeMZwXCHA8WmZCXRRtiQr     ↓TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU
2025/01/02
22:26:03
TRX

1,999,999枚

$528,929相当
-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:25:54
USDT

528,037枚

($525,774相当)
TYKsopP3GBQXp8Z4nYfR4DyVgsmtUHK1go     ↓TUsWNou4H9AwyyFqZiasr5dL2hpCqUtpkW
2025/01/02
22:25:47
USDT

999,997枚

($997,273相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62
2025/01/02
22:25:47
USDT

1,999,997枚

($1,994,550相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62🚨
2025/01/02
22:25:47
USDT

1,999,997枚

($1,994,550相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Bitfinex-22a2c3f538fa945bbca3c35b685c1b8a136c7a62🚨
2025/01/02
22:25:27
USDT

1,000,000枚

($998,607相当)
TWkATWBwVoTanWW93NwzNRbfeQTM4gJbQr     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM
2025/01/02
22:25:15
USDT

3,962,708枚

($3,957,186相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/02
22:24:59
USDT

140,765,950枚

($140,301,440相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:24:36
USDT

1,773,608枚

($1,771,137相当)
TM8tLAUSV2ANWuuKr593ahS1xa5Leep32p     ↓TDd2xRaZ1Pus3TZJUv3KwaJhtVmcwzdMeb🚨
2025/01/02
22:23:57
USDT

1,000,000枚

($998,572相当)
TSru2aRpzQQAQ4fCY5suaDk47TsbKhGidn     ↓TWkATWBwVoTanWW93NwzNRbfeQTM4gJbQr
2025/01/02
22:23:54
USDT

691,562枚

($690,575相当)
TYH4F9MEidSwQLU3CqiACdDYtjBg7ckLGh     ↓TUhV2adeMpYPD8HHNeY2f86VfbKZ1sC53f
2025/01/02
22:23:36
USDT

1,000,000枚

($998,572相当)
TVwGPXnRcEEBsqS2jLxJLtV6WLcpfs8piT     ↓-Bybit-TDmuTMSqFSdEDm6XUs9J3BCtEknaSSMCLk
2025/01/02
22:23:09
USDT

1,833,061枚

($1,820,381相当)
TRzWnJk17dkJ2JfsFC9H69gp3Yh8bhFCDw     ↓TKxqE11ZJYNSZ3ErNrCn4srzmbSxZP13fa🚨
2025/01/02
22:22:57
USDT

570,010枚

($566,067相当)
TGL7LqKG6cq2uaGreHfosUetTKqPgbGpCg     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:22:45
USDT

540,010枚

($536,275相当)
TLf8UumH5tYHGp3CdazMgKQovChYvazD6t     ↓TXfd7VajqoQ7qhtdnztTHHDC2iq6dX5fBd
2025/01/02
22:22:30
USDT

650,000枚

($645,400相当)
TC2L86iip36MtUyFZmDydd6SDpLtVeuhBX     ↓TUudZsX2c83EnbAZHkygicBWAZcAk7TpzR
2025/01/02
22:22:27
USDT

800,000枚

($794,339相当)
TVF4WafpbVJR9tbjkrMHkNZDVtmSVFKQvT     ↓TDTdSKMBEyL987VuPb9wZeFEJgkSo9tPUY
2025/01/02
22:22:21
BTC

6枚

$613,615相当
3AqQsWqQgKoAsmgJJ2Ks4RT3SK7PzdqRL6     ↓3KLWkr4dTypBh7iN5Rc5XzkzeuhvNVj8sD
2025/01/02
22:22:15
BTC

7枚

$696,998相当
bc1qzyv0k04nfy0j08fhx3g8rl46e29ce2us9ymr2j     ↓bc1q0m5w0r9rllvh0mn4acsnlg0yhph5wa66l4ytz3
2025/01/02
22:22:15
BTC

7枚

$632,311相当
bc1qvtmmp2v758dujfyk5rqwad3zcnm9sh43sw5ry5     ↓bc1qdvd56qjz208letrxldh5u6g3h24lf8dk9qpqz3
2025/01/02
22:22:15
BTC

6枚

$601,831相当
1MJeZpRt3dbytwraiWoc27YFkXD7KkMUyr     ↓BIG WHALE 3
2025/01/02
22:22:15
BTC

6枚

$555,153相当
bc1qhcnna8x6q5l4ytz3w9nl5zwv82fc9as0t9vd06     ↓bc1qwuyffx7lyjsvymhhsdfmfj8amay46c239la9rg
2025/01/02
22:22:15
BTC

6枚

$543,161相当
bc1q9j6qce2mlp2dkx6rnawq8kx6c4p2tqqfkrk7c3     ↓bc1ql0flsx2skmwsxw6fc83dtuzn5m5u3jd5a3uf2s
2025/01/02
22:22:15
BTC

6枚

$535,432相当
bc1qfelhpfqukh3att7kqewlc45dkwml3hlq8xk3cq     ↓bc1qz0muezact7qt2kl2fuc08k6tj6qjjwsg33su2j
2025/01/02
22:22:15
BTC

5枚

$522,864相当
bc1qzhvgc8x24grhzxkapycrs77jpg3p4rqzn6sg5a     ↓bc1qxy2fkexegx0dj5l24akkwep45wc5e20ppaqhfz
2025/01/02
22:22:15
BTC

5枚

$516,315相当
bc1qtz0m9hkdhcy6jmr9ns2z4ghlzjvkpwkg0gdxzu     ↓bc1qmjyxrmnclz6cn6z7hw7674f0g9762v2xh23sz5
2025/01/02
22:22:15
BTC

5枚

$512,117相当
bc1qqjd5r2a2668uaakq26k9y7effn2tfvvscnhc6n     ↓bc1q89xe57rasafnnfz46ducdhc9muvy4fvwewjuvc
2025/01/02
22:22:15
BTC

30枚

$2,886,351相当
3HT7RXsw9UV3DFeeYXpowsfrVHZjqU6e42     ↓3L6ANBx3rsEo3L6F9exAutD1NopexJBNeM🚨🚨
2025/01/02
22:22:15
BTC

20枚

$1,923,380相当
bc1qqqp5hslvarmna6fuwwyex99d43q0h58fdszneh     ↓bc1qf9pnl8wu3gry0c7y4d60vv32jredrqx7wusjny🚨
2025/01/02
22:22:15
BTC

18枚

$1,775,753相当
bc1qchtvtqz3mpckhhkar2hxyjjrtplq5znm742pjv     ↓bc1qn90un0cyg3xezmxx5wl4m6t5h4ux2khmsuhrtm🚨
2025/01/02
22:22:15
BTC

14枚

$1,378,390相当
bc1qsgkhaw7r67u6dqwxt5tfr9p76h26lgnj06vm3j     ↓bc1qqgg620vhf4ey8f530h53hfr550hcw7myk6azcv🚨
2025/01/02
22:22:15
BTC

120枚

$11,514,061相当
bc1qua4cuurklv0tpca3swmqan7ajvej59vu5wyg0a4rdcqmgvt7k4vslvsy7f     ↓bc1qh6m7g7qxnten0xl9yztng6jwzy24jxa5z48wxwpvd9ukw7w894lq5smj9p🚨
2025/01/02
22:22:15
BTC

12枚

$1,128,709相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q🚨
2025/01/02
22:22:15
BTC

11枚

$1,017,245相当
bc1q54985wj4utkuxmlekhtjp3pgg7nw550t9sz9w5     ↓-BitGet-bc1qc8m8a682tukqa6lss0vwd4erppuvz7q5v83ywf🚨
2025/01/02
22:22:15
BTC

6枚

$591,910相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓-Binance-1EPH5irWHyadktQdFw6A6px1hr93FfGKk9
2025/01/02
22:22:15
BTC

15枚

$1,415,339相当
-BitFlyer-bc1qxh0wtdjfcyrku0rr93ga0ccclnug9gy8pae32n     ↓bc1qevshpknk4rjdsa87xrr54jyyjxuw040v8w8zz4🚨
2025/01/02
22:21:51
USDT

1,417,004枚

($1,406,976相当)
TWBQc8C49sP3TH7MhKTgxwAqk3H6AGfTer     ↓TXUntxioEk6vvHF95UhfCqEFkhkxn5BS2c🚨
2025/01/02
22:21:47
ETH

1,352枚

$4,710,567相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/02
22:21:35
USDC

792,430枚

$793,284相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓595362a906a0b4e90aee1430b1f80fdde2be80de
2025/01/02
22:21:21
USDT

570,000枚

($566,045相当)
TTxqqNNTBr8DEi9ZJ3SEUcwD7rX1MQFfmw     ↓TGL7LqKG6cq2uaGreHfosUetTKqPgbGpCg
2025/01/02
22:21:18
USDT

624,065枚

($619,735相当)
TSTzXE2iV8T4EfNRV87tx8cT4pAcKJvTUt     ↓TWbi1JcFqfbb444tHsSpESDfAz7iDnFME8
2025/01/02
22:21:15
USDT

643,939枚

($639,471相当)
TFDrnF8SuvQ1FgVmGMx6k56gbSuhqZ63Ds     ↓TKxEMy9Cr4zHyhR5x9C82zN7YehVxWQpTy
2025/01/02
22:21:03
USDT

512,606枚

($509,049相当)
TVpuvjYsQH92rWbPuk6z71mQ18esBSRc8T     ↓TL9UkzMztbHWZSqhpxXLXzP6G8P1o9jpUH
2025/01/02
22:20:48
USDT

1,899,997枚

($1,890,412相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
22:20:35
USDT

252,000,000枚

($250,216,660相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓ed0c6079229e2d407672a117c22b62064f4a4312🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:20:35
USDT

638,738枚

($634,218相当)
-GateIO-ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/02
22:20:35
USDT

1,622,036枚

($1,610,557相当)
-GateIO-1ed870d49a58783579b519da8ddd1ca18ce49964     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2025/01/02
22:20:15
USDT

3,000,000枚

($2,992,222相当)
TG1behizYfNrrzAoNS1tSL86pEbgb53LtN     ↓TKekv6EVq5Jc2LF1B7GoBikPSJERJPyjQD🚨🚨
2025/01/02
22:20:15
USDT

1,000,000枚

($997,407相当)
TUMtEwjkRbcEA2kSmQeoPKsbhYiUb1udrP     ↓TWzUDteo3SXRKRbnweBdCNtnSYpNv616Lo
2025/01/02
22:20:06
USDT

2,000,000枚

($1,994,815相当)
TNkgonsXF5yr2XpZX71BKunQR9ApWyAdMm     ↓TWbi1JcFqfbb444tHsSpESDfAz7iDnFME8🚨
2025/01/02
22:20:06
TRX

1,999,999枚

$530,947相当
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b
2025/01/02
22:20:03
USDT

1,499,999枚

($1,496,110相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-GateIO-TENnb7PKH8axzyjsBFQqRnv3xXpPFzWdRr🚨
2025/01/02
22:20:00
USDT

3,999,900枚

($3,989,530相当)
TBzjRNrZ3yFxGr3LNu4EpNLNPjX4dEXPdr     ↓TVwGPXnRcEEBsqS2jLxJLtV6WLcpfs8piT🚨🚨🚨
2025/01/02
22:19:51
USDT

1,000,000枚

($997,407相当)
THeuvy4PLFZXUdNkzDhChMJ5cw8vc9KdjX     ↓TNXdr8HsmuYWHmDY537eCyjemq3rDaGcpv
2025/01/02
22:18:45
BTC

8枚

$811,300相当
複数ウォレット     ↓bc1qc8ee9860cdnkyej0ag5hf49pcx7uvz89lkwpr9
2025/01/02
22:18:45
BTC

8枚

$787,021相当
BIG WHALE 3      ↓BIG WHALE 3
2025/01/02
22:18:45
BTC

7枚

$682,969相当
bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a     ↓bc1qhk6dk3mng6kc2fwcqpv27xaxy3ygftagt0v5gj
2025/01/02
22:18:45
BTC

6枚

$601,137相当
bc1qxz903ech80gtd5emnc68ryrcvzu2xywjwysujm     ↓bc1qfelhpfqukh3att7kqewlc45dkwml3hlq8xk3cq
2025/01/02
22:18:45
BTC

50枚

$4,861,338相当
bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy     ↓bc1q0m74j7a8c49f446hhfjmts8hev3yv8ll8e9smy🚨🚨🚨🚨
2025/01/02
22:18:45
BTC

6枚

$571,455相当
3F1t515q9yft9rTjMv4yzWsPGBWuLECUb7     ↓38iPDzVXUcZ75XmuihHsRDnkNhsmpBKMrH
2025/01/02
22:18:45
BTC

6枚

$535,796相当
bc1q2rxmcga768h58gnmm5jp0cqe7t3s7a470a7dzv     ↓bc1qegks6drv38gqgm7rwmud0qznh2zg6698lua2r0
2025/01/02
22:18:45
BTC

5枚

$516,566相当
複数ウォレット     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2025/01/02
22:18:45
BTC

5枚

$514,744相当
bc1qpvp7l44t7nxe8zyjglcu2twcwcp9rslwd766pq     ↓bc1qc2leymv5wuz9rrkht3f0hq233g80a4jlrlm0j8
2025/01/02
22:18:45
BTC

44枚

$4,250,341相当
bc1q883uyarj0fgdt5tpwmtjtddhykyn2vyapkgvrh     ↓bc1qrzx96r899340dce7twflymdjyn9uunlgy93cfd🚨🚨🚨🚨
2025/01/02
22:18:45
BTC

43枚

$4,209,919相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨🚨🚨
2025/01/02
22:18:45
BTC

40枚

$3,889,070相当
複数ウォレット     ↓【Bitflyer】 bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨🚨🚨
2025/01/02
22:18:45
BTC

28枚

$2,761,237相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨
2025/01/02
22:18:45
BTC

20枚

$1,987,168相当
bc1qn5vanskhrcgleaslz0h8ytukxtjqhr8t455wqf     ↓bc1qafvjyy6e6xtghgtp4apwpdda9972y9aj8y63tp🚨
2025/01/02
22:18:45
BTC

19枚

$1,877,260相当
32nY77Zbvyqr1EvoX8B2UyK9AM7BeZLMtV     ↓3QCRmJp2VwgsBnFS36of8snwmo7xkxS8NG🚨
2025/01/02
22:18:45
BTC

17枚

$1,652,855相当
複数ウォレット     ↓bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666🚨
2025/01/02
22:18:45
BTC

13枚

$1,240,607相当
複数ウォレット     ↓bc1qx7mf0ru4n0rdc4pjf9ezaxhx8srv634957lppu🚨
2025/01/02
22:18:45
BTC

12枚

$1,194,544相当
12qauRKWr42W6LFka9GHWgdD8g9MuKS5Ee     ↓bc1qzs5xfd0fcr4nq99dhpkqr9n6uprj52x2qqrsc7🚨
2025/01/02
22:18:45
BTC

12枚

$1,166,721相当
bc1qkvdt9lt6a5e2e9qztynxdd957f6enw50yeawmt     ↓1H8VvmrPjwTohqueK4FF1gLmuqj1syCSZ5🚨
2025/01/02
22:18:45
BTC

12枚

$1,166,721相当
複数ウォレット     ↓1EpV2n7TtWe3PaqLUiFDYu7jgGN6uUjQzx🚨
2025/01/02
22:18:45
BTC

111枚

$10,820,036相当
bc1q3hnc84lwzd33mvdxv3tda72rztvnfstgp7m7zalz0nlj5c42safqlvpysx     ↓bc1qqtazwut60ep4wcfa4y4f54ecumxgvyt6s9xg32ddhjeludx9g5usle42v9🚨
2025/01/02
22:18:45
BTC

12枚

$1,156,998相当
bc1q9gxpn257hd5d8tccfvajf6p8jfj4dhuf6plhtk     ↓35Vun612HVbowmdP5p4dfei8vKpMjqjRtW🚨
2025/01/02
22:18:45
BTC

103枚

$9,999,752相当
bc1qa2ccn9nhprptcchqncy9nugd2pj99ma5x8373787xcs5529z3yts4k5rm6     ↓bc1quzj0n88t82h0upm6gwszm4gw5e80j7j2c2vdfmnq7z3vkls4sthsd3z6q8🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:18:45
BTC

29枚

$2,809,853相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-Bitfinex-339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2025/01/02
22:18:45
BTC

10枚

$969,877相当
bc1q3sqtf7al6mtmfhp85cvkjl5fkwz4a8swjzqv6q     ↓-BitFlyer-bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690
2025/01/02
22:18:45
BTC

7枚

$691,415相当
-Bitfinex-bc1qqqvugyc9zqutf7tfw4hwht4yzlnt50p9ykn6v7     ↓bc1qr5evpfv7zktr5x0xyszgfrs5ng0vxf0ng0qh7p
2025/01/02
22:18:45
BTC

109枚

$10,628,151相当
-BitFlyer-bc1qr237y247tcy2tf4hehu8aqy03rp950m3vaummhm3mv6a6cuuh9eqp08xmv     ↓bc1qzytxau8egrqklqj9zkv5g6mjgnypvjnw365gtp83gucacpuqsw2q42uc7m🚨
2025/01/02
22:18:45
BTC

6枚

$601,058相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd
2025/01/02
22:18:45
BTC

24枚

$2,375,245相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2025/01/02
22:18:45
BTC

20枚

$1,935,780相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨
2025/01/02
22:18:45
BTC

8枚

$736,232相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-1Hy7Co4b7UCrL2F4Fby8aa73UiNHnwLWa1
2025/01/02
22:18:33
USDT

800,000枚

($801,702相当)
TMrjBqoYg3xnzr26oV2C3n8EL5tF5Bn92J     ↓TRzWnJk17dkJ2JfsFC9H69gp3Yh8bhFCDw
2025/01/02
22:18:33
USDT

1,000,000枚

($1,002,128相当)
TXNXXnjbqAhsK5ATiiuMGw246gzJQcrnfW     ↓TMdkG2JU1KDDrofNsbFFRV8KCUN3jut4wC🚨
2025/01/02
22:18:11
USDT

1,000,070枚

($997,478相当)
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/02
22:18:00
USDT

749,000枚

($750,594相当)
TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P     ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ
2025/01/02
22:18:00
BTC

5枚

$528,339相当
複数ウォレット     ↓複数ウォレット
2025/01/02
22:17:54
USDT

1,030,617枚

($1,032,810相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy🚨
2025/01/02
22:17:36
USDT

500,005枚

($501,069相当)
TRSJ2T74F9oBQRTT1tXJrwaR57k3Taoz6X     ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5
2025/01/02
22:17:35
USDT

8,900,000枚

($8,849,670相当)
87b49a99cbce4a9030e67919b776aa97d538adda     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
22:17:35
USDT

525,946枚

($522,972相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/02
22:17:35
USDT

525,946枚

($522,972相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/02
22:17:35
USDC

700,000枚

$699,834相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/02
22:17:35
USDC

700,000枚

$699,834相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/02
22:17:33
USDT

650,000枚

($645,980相当)
TS5okGAYDjkBYH1VAzegf47FFT7P3hXVyn     ↓TC2L86iip36MtUyFZmDydd6SDpLtVeuhBX
2025/01/02
22:17:15
USDT

1,099,900枚

($1,093,098相当)
TKewiYu8wjtaUTZJWi1ahkqNxz5y7ZtFtu     ↓TEkfZnPR6Vs6Z7qsSHv7fSrSJ9DTZdiHwx🚨
2025/01/02
22:17:11
USDT

2,217,665枚

($2,205,124相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9a04ad512c8367a9ad766a6abcf74933e4fd8551🚨🚨
2025/01/02
22:16:54
USDT

2,299,900枚

($2,285,678相当)
THBi8Hf9BxpRsiWNHxqyCMkSVTaFNKixj5     ↓TGoJB2uYKayHdEBbVsi3FMpuTY4u1ww6CT🚨🚨
2025/01/02
22:16:30
USDT

499,900枚

($502,264相当)
TFiLvieZf1YjC8vz7bXo1Aq7n7jWDoxjKx     ↓TAwf2geYMDkPvCE7gCfkqvpUhRC8Stw9J4
2025/01/02
22:16:12
USDT

809,900枚

($813,730相当)
TRhgCPZDfW2P85D9ZgLuCtz4cfDEJSG8VC     ↓TUCzrNLH355m6SfSXSRCtcNGJHegoMrgRi
2025/01/02
22:16:12
USDT

500,000枚

($502,364相当)
TPwMZrZNKZt8rNmPNjrRHBt7U82bzSSSSs     ↓TUFdgdFjCoQefqNfamYPuyDsRkv471hs54
2025/01/02
22:16:09
USDT

500,000枚

($502,364相当)
TPwMZrZNKZt8rNmPNjrRHBt7U82bzSSSSs     ↓TUFdgdFjCoQefqNfamYPuyDsRkv471hs54
2025/01/02
22:16:09
USDT

499,999枚

($502,363相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/02
22:15:57
USDT

499,900枚

($502,264相当)
TYKsopP3GBQXp8Z4nYfR4DyVgsmtUHK1go     ↓TUsWNou4H9AwyyFqZiasr5dL2hpCqUtpkW
2025/01/02
22:15:48
USDT

932,659枚

($937,069相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
22:15:48
USDT

1,000,000枚

($1,004,729相当)
-Binance-TR2fWGvs6NAUc4yMYLtm6mcYjGF5JTviW3     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
22:15:02
XRP

211,360枚

$507,161相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/02
22:14:35
USDC

866,378枚

$868,667相当
c65fc33797730f12c395d7726931423f8a6f63cf     ↓24abfa720053f93714872491bfbb7d9f27895bd1
2025/01/02
22:14:35
USDC

866,378枚

$868,667相当
c65fc33797730f12c395d7726931423f8a6f63cf     ↓24abfa720053f93714872491bfbb7d9f27895bd1
2025/01/02
22:13:59
USDT

5,000,000枚

($5,023,644相当)
a4ddc66bc60dc913ad90be23300072c529b4dd85     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨🚨🚨🚨🚨
2025/01/02
22:13:59
USDT

1,040,830枚

($1,045,752相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/02
22:13:35
USDT

3,500,000枚

($3,484,730相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓dbe37a391553dabfcb45bcf64813a7516d49b0a1🚨🚨🚨
2025/01/02
22:13:35
USDT

3,000,000枚

($2,986,912相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓dbe37a391553dabfcb45bcf64813a7516d49b0a1🚨🚨
2025/01/02
22:12:59
USDC

866,410枚

$870,935相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/02
22:12:59
ETH

230枚

$797,323相当
-Binance-56388b6a8817bedb9f1afb6d39afa9523ae1671a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/02
22:12:54
USDT

2,000,000枚

($1,999,266相当)
TT6nYi2Zn1LhWUE16WAGEBetkv7kNcZBkb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
22:12:48
USDT

750,000枚

($749,725相当)
TX26MLxQ34AcJCX27wgHpPWqKZR3EoS84G     ↓TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55