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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
13:46:03
USDT

7,320,332枚

($7,322,995相当)
-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:46:03
TRX

5,233,037枚

$1,348,356相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
13:46:00
USDT

499,999枚

($500,181相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS
2025/01/02
13:45:48
USDT

2,970,000枚

($2,971,081相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/02
13:45:48
USDT

1,496,095枚

($1,496,639相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
13:45:39
USDT

630,000枚

($632,766相当)
TMUDRChypMgbXb1TVD1PimSTnbtDtZfbmq     ↓TKz1x8uQbFF1ZmCoej2Cy7scqfn5sjduGU
2025/01/02
13:45:27
USDT

1,140,818枚

($1,145,827相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TVTSQeVrR67b4gkKsXXL6nRNdyeXz2DhQm🚨
2025/01/02
13:45:24
USDT

7,320,332枚

($7,352,471相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:45:23
USDT

500,000枚

($503,388相当)
d8d6ffe342210057bf4dcc31da28d006f253cef0     ↓-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe
2025/01/02
13:45:23
ETH

250枚

$852,229相当
3af0fcaf48019f058c78400f46964f7d8b1db24d     ↓9e927c02c9eadae63f5efb0dd818943c7262fb8e
2025/01/02
13:45:09
USDT

1,267,288枚

($1,272,852相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓-Binance-TMH1NEdNmdU15MJG6Rxx2AQhXYhSqn2rnE🚨
2025/01/02
13:45:01
XRP

1,065,029枚

$2,570,975相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/02
13:45:01
BTC

10枚

$950,953相当
bc1qn754wlmqe9hgw4jxvc58n7yvvpv4gx9pfrnlhw     ↓bc1qgkwv5yur89evg6lu2rpdkm5ayg675dg9ghxylj
2025/01/02
13:45:01
BTC

9枚

$893,029相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/02
13:45:01
BTC

8枚

$812,798相当
bc1qpkhn5y5audr73l9n0pfn3z494h42ejgcfyeg6s     ↓bc1q8ekfn4gu7wapu4cgn5vrqlc95qd7jm0m029hj7
2025/01/02
13:45:01
BTC

8枚

$810,708相当
複数ウォレット     ↓bc1qzsm74j9nw89hamu2rc356xns49zx0gruf9ns8y
2025/01/02
13:45:01
BTC

6枚

$531,369相当
bc1qdqudqnhd64yfzk5ak4env77v96a5vfseff3phg     ↓3APAKENj63Tpp9waxmLZRX7LtYMtujcLZJ
2025/01/02
13:45:01
BTC

29枚

$2,813,851相当
bc1qla85csq3lwdqder9f7zyepyfn4gwtywdfa8wqs94ne4pcthp5kds9027vt     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/02
13:45:01
BTC

23枚

$2,242,265相当
bc1quqwzrxekh7732x9nfxjgnc7rfq7cqa64s20xh5     ↓bc1q5uzuv978t2tgl4xyj4skgdurvk2mgjq0j6uezl🚨🚨
2025/01/02
13:45:01
BTC

20枚

$1,920,727相当
bc1qn754wlmqe9hgw4jxvc58n7yvvpv4gx9pfrnlhw     ↓bc1q7jvn2qeavd3k0pl3kpefrxkwtacqcst7swshvw🚨
2025/01/02
13:45:01
BTC

158枚

$15,144,932相当
bc1qla85csq3lwdqder9f7zyepyfn4gwtywdfa8wqs94ne4pcthp5kds9027vt     ↓bc1qdh6hzh60qhkgchzxagw5yq4wew5y6s0urywhs84ndu893hkfwxnqdh9u2m🚨
2025/01/02
13:45:01
BTC

15枚

$1,413,840相当
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0🚨
2025/01/02
13:45:01
BTC

14枚

$1,362,252相当
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0🚨
2025/01/02
13:45:01
BTC

15枚

$1,413,840相当
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys🚨
2025/01/02
13:45:01
BTC

14枚

$1,362,252相当
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys🚨
2025/01/02
13:45:01
BTC

78枚

$7,496,299相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:45:01
BTC

62枚

$5,918,459相当
複数ウォレット     ↓-GateIO-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2025/01/02
13:45:01
BTC

20枚

$1,899,086相当
複数ウォレット     ↓-GateIO-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/02
13:45:01
BTC

10枚

$952,492相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/02
13:45:01
BTC

10枚

$923,203相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/02
13:45:01
BTC

5枚

$505,814相当
bc1qqz623jyqdsh2w5y5kdmzk2ws6mzr2mt2etv5gx     ↓-Binance-bc1qdeuvvqgz2fuf2r5gypvjkk3r3xgtrsyyed4nqp
2025/01/02
13:45:01
BTC

6枚

$604,093相当
-Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d     ↓-Luno-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2025/01/02
13:45:01
BTC

78枚

$7,496,299相当
-Kraken-bc1q4e0atvae92pjhcr3hzmhvpmaak8sd3lvw96rru9dqxazg2tjgskq39skpg     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:45:01
BTC

109枚

$10,427,703相当
-Kraken-bc1q82g6l658f09w2spx07c76y909x3s6x7h0lxx9hhz4nelyz85rqeqauu54s     ↓bc1q5c4pfwuj5fcrtd468ec2g2y2xk5mfacl9y70ru70l6cuthgwgx4qgc9lyu🚨
2025/01/02
13:45:01
BTC

105枚

$10,077,450相当
-Kraken-bc1q4e0atvae92pjhcr3hzmhvpmaak8sd3lvw96rru9dqxazg2tjgskq39skpg     ↓bc1qf0lg8mclqha7vf984q3a5t7t7mdx5jurmvcjzlxh9hvcz3lkvuqqksesc5🚨
2025/01/02
13:45:01
BTC

63枚

$6,003,192相当
-GateIO-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Binance-🚨🚨🚨🚨🚨🚨
2025/01/02
13:45:01
BTC

7枚

$695,875相当
-Bybit-bc1qq9lcalgendqa8fe38zt8ph6lh86tltgtp45v4k     ↓bc1qwt9vh5t8rtmtms5aky0e9cyx2dh2c5yeeyrtng
2025/01/02
13:45:01
BTC

14枚

$1,373,320相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓bc1qzl408m5ta44uutl0s77x24glfya8ua0dzd9x55🚨
2025/01/02
13:45:01
BTC

6枚

$604,271相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery
2025/01/02
13:45:01
BTC

13枚

$1,216,929相当
-Binance-bc1qrxgyu6v859s4rkwxpd68t968jfgwuh7n3qyxuc     ↓bc1qs4npt4ej2cv794qg23rx233hstahvzju9tpyaq🚨
2025/01/02
13:45:01
BTC

63枚

$6,003,191相当
BIG WHALE 3 -Binance-     ↓-Luno-17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6🚨🚨🚨🚨🚨🚨
2025/01/02
13:45:01
BTC

61枚

$5,839,280相当
BIG WHALE 3 -Binance-     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/02
13:45:01
BTC

6枚

$535,398相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/02
13:45:00
USDT

4,999,800枚

($5,021,751相当)
TGZQmhXkwhjigAe8NBXLgxisXuTucfGJmi     ↓TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa🚨🚨🚨🚨🚨
2025/01/02
13:44:39
USDT

985,000枚

($977,696相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2025/01/02
13:43:51
USDT

990,000枚

($982,659相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2025/01/02
13:43:35
ETH

499枚

$1,697,165相当
-OKEx-bf94f0ac752c739f623c463b5210a7fb2cbb420b     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2🚨
2025/01/02
13:43:35
AAVE

1,800枚

$587,727相当
f9d7adfb5bc41283d67db9d71add65162e242f62     ↓-Binance-d20bada4f2a7e056103ca4ddb3538d6f6361f52f
2025/01/02
13:43:21
USDT

982,359枚

($981,086相当)
TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr     ↓TM2XSLTkc7DCRnrHm4TmAZ5wrD9vB3Y8kq
2025/01/02
13:43:11
USDT

3,698,469枚

($3,714,707相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/02
13:43:09
USDT

995,000枚

($993,711相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2025/01/02
13:42:51
XRP

582,679枚

$1,399,740相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/02
13:42:47
ETH

400枚

$1,365,222相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓652a2ade712e21b9f83672bde4462c6f8723a30b🚨
2025/01/02
13:42:45
USDT

1,000,000枚

($998,704相当)
TB6iMis3Ax64UPBTrMCvrhoiQi7LpQYtAX     ↓TWQbr7TgQgQfYg92Gfh9xUKhr3KfzPTKGv
2025/01/02
13:42:35
USDT

1,042,099枚

($1,046,675相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/02
13:42:35
ETH

150枚

$512,108相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓d5920b41b0f8c1355734b21f3aa724a5e226bbfb
2025/01/02
13:42:24
USDT

990,000枚

($992,480相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2025/01/02
13:41:51
XRP

310,854枚

$747,595相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/02
13:41:45
USDT

920,865枚

($923,172相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/02
13:41:42
TRX

5,233,037枚

$1,357,116相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/02
13:41:35
ETH

299枚

$1,026,779相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓48144da70daff07eeb27bc47f7b2d2c6831dc3bb🚨
2025/01/02
13:41:27
USDT

623,957枚

($624,614相当)
TWRKLBSsRn22Ae5bSoYXQdsgeghqagRTw1     ↓TMUDRChypMgbXb1TVD1PimSTnbtDtZfbmq
2025/01/02
13:41:27
USDT

1,000,000枚

($1,001,053相当)
TS63BUWrTrphD8HBdkTBXHAhPA6e76sCkY     ↓TQcfmjWUXURpta1iVwRVhNHBZLWpchBoEh🚨
2025/01/02
13:41:23
USDC

639,282枚

$637,978相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35
2025/01/02
13:41:11
USDT

2,014,614枚

($2,012,003相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2025/01/02
13:41:11
USDC

1,502,759枚

$1,499,692相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2025/01/02
13:40:48
USDT

1,500,000枚

($1,501,579相当)
TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
13:40:39
USDT

1,700,000枚

($1,688,287相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TUzYz7s4iM5RR4qs9TBibArLMvQKo5DB6B🚨
2025/01/02
13:40:36
USDT

727,359枚

($722,348相当)
TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM     ↓TT1NrjYyuzqBW5C7MzWudpF4mqf7DwUVH4
2025/01/02
13:40:21
XRP

11,963,747枚

$28,918,096相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk🚨🚨
2025/01/02
13:40:18
USDT

1,000,000枚

($993,111相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TF7PzHzGexoVAMzQrCdGP37pVcZJoRLX14
2025/01/02
13:40:12
USDT

999,998枚

($993,108相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/02
13:40:09
USDT

1,148,392枚

($1,140,480相当)
TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM     ↓TZ7RCd9KS36YGPgH66oTRmajDs8eTXhvWv🚨
2025/01/02
13:40:09
USDT

1,046,376枚

($1,039,167相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/02
13:40:01
XRP

353,462枚

$854,369相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rHqvBCASttJD8syyRiF47o8azj6gHLURxN
2025/01/02
13:40:00
USDT

800,000枚

($794,488相当)
TUGABntScjJRbpFZYXwd3fA7mCaVL3NBTB     ↓TToMEi8FJH3EMBkbuNjL7xU6cyQKivJMtn
2025/01/02
13:39:36
USDT

500,000枚

($500,522相当)
THrtNF3zfPfnj4z8EdzxDUHnFKqZVoowSA     ↓TPwAG6rDYNbyPDDFaYfTAwey91uMyq2scH
2025/01/02
13:39:36
USDT

1,349,086枚

($1,350,495相当)
TAkHfnnqA3DF7ePtKY4MCxz7pgEtt3X6sr     ↓TUASG3odN3MVLoeACTRkpQBetYJxh13WeG🚨
2025/01/02
13:39:35
USDT

1,999,995枚

($2,002,101相当)
fbe1b73257a02882698a36aade6652b210d98b60     ↓afe8bd3d71407f5107df05f480fcbab7983bc774🚨🚨
2025/01/02
13:39:24
USDT

1,000,000枚

($1,001,044相当)
THmcmMYMYVEbNBd44naXQMqryE6nD38G6h     ↓TNCcxJh1n7XkmVfqwGuc8mefj1FkKZHxDr🚨
2025/01/02
13:39:23
USDT

3,698,469枚

($3,702,362相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/02
13:39:23
ETH

151枚

$517,330相当
-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785     ↓173907b3923466555afccb4db81cdeb9afa7fc28
2025/01/02
13:38:45
USDT

648,796枚

($648,986相当)
TWWcyYCctfq17D2wcJHHonzKFU6JaZfCPQ     ↓TJL3CZfi51cWJVB1w9oiiQnRo7abukyj8c
2025/01/02
13:38:36
USDT

999,999枚

($1,002,333相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/02
13:38:35
USDT

699,988枚

($695,165相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18
2025/01/02
13:38:33
USDT

769,892枚

($771,689相当)
TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF     ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA
2025/01/02
13:38:11
XRP

810,000枚

$1,952,712相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm🚨
2025/01/02
13:38:11
USDT

590,482枚

($586,414相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9db9e0e53058c89e5b94e29621a205198648425b
2025/01/02
13:38:11
USDC

1,014,648枚

$1,010,362相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/02
13:37:51
USDT

4,529,986枚

($4,540,562相当)
TLXrJLY6dPJC1DXkK2gpLu67KfQrf6tLc9     ↓TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme🚨🚨🚨🚨
2025/01/02
13:37:45
USDT

2,000,000枚

($2,004,669相当)
TPMcrXU3xmLdawEL3o17xMgtRd8arcMTb7     ↓TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme🚨🚨
2025/01/02
13:37:36
USDT

796,594枚

($793,903相当)
TS97PWbNcz5DbU2TULpjgXxhSgzsSNmUNS     ↓TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme
2025/01/02
13:37:11
USDT

4,000,000枚

($4,001,172相当)
c37704a457b1ee87eb657cae584a34961e86acac     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨🚨🚨🚨
2025/01/02
13:37:11
USDT

549,978枚

($550,139相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862
2025/01/02
13:36:59
USDT

699,988枚

($700,193相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b
2025/01/02
13:36:45
USDT

528,080枚

($526,296相当)
TLphFJDeJ93vx5V3qoHuitdf77wMJCh3Mw     ↓TRBpmq9DJbNFWF98sPBz7ciSVVbUT7sAz8
2025/01/02
13:36:30
USDT

520,000枚

($520,781相当)
TRSCCNCqKgzHyN8ACY9N8uVTcWERryTh51     ↓TUyMv3moZZ7cU4zSRaQt1JBjLYMq25bvPH
2025/01/02
13:36:24
USDT

1,500,000枚

($1,502,252相当)
TW3ariujUqZBp7TivcaGhFNTTpLr3iqPfL     ↓TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s🚨
2025/01/02
13:36:20
BTC

23枚

$2,222,932相当
bc1q4y3uhhcx2recsu0weqslvndkd4s4tqy2np3kkw     ↓bc1quqwzrxekh7732x9nfxjgnc7rfq7cqa64s20xh5🚨🚨
2025/01/02
13:36:20
BTC

13枚

$1,203,498相当
bc1qglgptdxnw2732t3phyryg4dt7lmfyyu5ce2f8y     ↓bc1qrxgyu6v859s4rkwxpd68t968jfgwuh7n3qyxuc🚨
2025/01/02
13:36:20
BTC

30枚

$2,843,863相当
複数ウォレット     ↓-GateIO-bc1qn754wlmqe9hgw4jxvc58n7yvvpv4gx9pfrnlhw🚨🚨
2025/01/02
13:36:20
BTC

6枚

$533,898相当
複数ウォレット     ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/02
13:36:20
BTC

61枚

$5,774,203相当
-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/02
13:36:20
BTC

183枚

$17,396,718相当
-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs     ↓bc1q3kjv7jzj0sm05mr06mpuax7z3t9c7s99k8732nvv5uxdn82gntusrjcqcl🚨
2025/01/02
13:36:20
BTC

105枚

$9,971,423相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:36:11
USDT

4,074,163枚

($4,083,675相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-e2a112801b541d0edf25a0a7d3470e0ad319a878🚨🚨🚨🚨
2025/01/02
13:36:11
ETH

416枚

$1,412,744相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓91db9e27e750c43a96926b2e04d795c24f13f67b🚨
2025/01/02
13:36:11
ETH

196枚

$665,613相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Bybit-11f8149419ffdf48b67388dd5024dec89b1bdc7d
2025/01/02
13:35:48
USDT

750,045枚

($751,171相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
13:35:00
USDT

890,937枚

($893,784相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TZ6r9KqJtB7VrvSdwkDM3jjzaAMyeB1qB5
2025/01/02
13:34:54
USDT

1,438,932枚

($1,443,530相当)
TNDNbtvPwuqQsvZp7eTLjtTSoAeoTLkcqd     ↓TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM🚨
2025/01/02
13:34:48
USDT

570,000枚

($571,821相当)
TKGSVVGiVtL2VcVk15sn7nmgCzyjVKcV2K     ↓TMdqbJoGyMnxB8MPqLmX8dg5TsNwnbBGCe
2025/01/02
13:34:21
USDT

582,920枚

($581,189相当)
TXBRBor7DGeSzaTT7zsj36xJ9K3w5RQ8Mh     ↓TV1ZxFs2W4Na3ZGPMaddy9yrbWw6jTsqWL
2025/01/02
13:34:12
USDT

851,540枚

($849,011相当)
TAFxUcjVzYndczFYMsASrbBmBZuDR6pMQM     ↓TKnNTRNufJ1ZCzQnPokCugzhr6MsZCMQ5c
2025/01/02
13:34:03
USDT

1,000,000枚

($997,030相当)
TE3PRLWYczPNExiRiohHBZbLrNY9JWM59y     ↓TFR3UAVnMefKG7wqqRXsJ57vWG7rWdtXhr
2025/01/02
13:33:51
XRP

500,000枚

$1,202,791相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm🚨
2025/01/02
13:33:39
USDT

505,700枚

($502,905相当)
TTS93PDQW7bUtmYFAkJiG4HgnFUjRsS9qH     ↓TSQzs3fWnkRkdbixaVwRpMtnrpiF8Mpupi
2025/01/02
13:33:24
USDT

750,045枚

($745,900相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2025/01/02
13:33:09
USDT

894,000枚

($889,059相当)
TBvjn53P5Hhjda8xffGpqWQYfsGTDR1x4a     ↓TAFxUcjVzYndczFYMsASrbBmBZuDR6pMQM
2025/01/02
13:32:57
USDT

1,000,000枚

($994,473相当)
TH42pKKR4gGuAsVkEVaLoALeiV1cKiy5tw     ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3
2025/01/02
13:32:51
USDT

1,005,000枚

($999,446相当)
TFTzB8qf8VaihGQBPDL2FTH2SELYLcv1AH     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
13:32:30
XRP

500,000枚

$1,201,225相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2🚨
2025/01/02
13:32:24
USDT

709,243枚

($709,929相当)
TV2Ldz7tMDPiCyTcTZcnN8nixtwfUrH4Mw     ↓TG8Ky5Rvr7DuZBxZdbbbL7TUXrQFCBsDE1
2025/01/02
13:32:23
USDC

498,409枚

$500,736相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/02
13:32:20
XRP

657,100枚

$1,578,649相当
rBM1kZCHZvBx6XiMhRCTMgPMEkBSZKgGrn     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/02
13:32:18
USDT

1,138,833枚

($1,139,934相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TTAtuKLutfPcLon4gPGvT67sMFdXc1587X🚨
2025/01/02
13:32:15
USDT

2,500,000枚

($2,502,416相当)
TRKGVsqXNkiB2arPi1NAMazEh4iBeHWXaK     ↓TDuATLVMwta9BvqUN6qCU8xjP8qhqxbCrM🚨🚨
2025/01/02
13:32:12
USDT

1,999,996枚

($2,001,929相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/02
13:32:12
USDT

842,231枚

($843,045相当)
-OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/02
13:32:12
USDT

727,459枚

($728,162相当)
-OKEx-TFDUyj2B4prH7Y4P9uRCz1ex7CrdRhgU7e     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/02
13:32:12
USDT

3,697,225枚

($3,700,798相当)
-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2025/01/02
13:32:12
USDT

2,200,000枚

($2,202,126相当)
-OKEx-TMdJGdzmMfvSmPbeukxDCKJqQvbAYJUAaf     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/02
13:32:12
USDT

1,500,000枚

($1,501,450相当)
-OKEx-TEuJkLhXLeHSzh9enkqKU3FCujGeiP2guv     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/02
13:32:12
USDT

1,148,459枚

($1,149,569相当)
-OKEx-TYU2EbAxSEuV7tFpz6U7LRH4wtLbVB61L4     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/02
13:32:01
XRP

500,000枚

$1,201,224相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm🚨
2025/01/02
13:31:48
USDT

769,892枚

($770,636相当)
TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z     ↓TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF
2025/01/02
13:31:15
USDT

720,255枚

($715,288相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TSW8aFGExHQzG4ids6YT1Wbih6Lez7vshg
2025/01/02
13:31:06
USDT

600,000枚

($595,862相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2025/01/02
13:30:57
USDT

1,000,000枚

($993,103相当)
TU9iGaDV7biRsY9jWVVxYX4P2wqVvzAnHZ     ↓TH42pKKR4gGuAsVkEVaLoALeiV1cKiy5tw
2025/01/02
13:30:40
XRP

500,000枚

$1,204,039相当
rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2🚨
2025/01/02
13:30:24
USDT

1,500,000枚

($1,495,417相当)
TSe19RvdqNdx2CmjKpADyQK6yFAaF1Hpnb     ↓TW3ariujUqZBp7TivcaGhFNTTpLr3iqPfL🚨
2025/01/02
13:29:51
USDT

2,520,000枚

($2,512,300相当)
TDniofVU9ePwiLHhaSPSf5FqpbjSPCdXeu     ↓TKRkrsDutER4p3Ft2ki3iPLB3FCx2W22tF🚨🚨
2025/01/02
13:29:30
XRP

700,000枚

$1,680,634相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm🚨
2025/01/02
13:29:06
USDT

999,999枚

($993,478相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TU9iGaDV7biRsY9jWVVxYX4P2wqVvzAnHZ
2025/01/02
13:28:27
USDT

580,216枚

($582,098相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK
2025/01/02
13:26:57
USDT

709,243枚

($705,766相当)
TKnNTRNufJ1ZCzQnPokCugzhr6MsZCMQ5c     ↓TV2Ldz7tMDPiCyTcTZcnN8nixtwfUrH4Mw
2025/01/02
13:26:49
BTC

10枚

$941,060相当
bc1q7783e7xckz44jgnjgcjq9kgsgdkjswf0tqn29a     ↓bc1qqscyvpzzvgchmju60yns4zj7qh3zf5027ml8x8
2025/01/02
13:26:49
BTC

84枚

$8,006,141相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:26:49
BTC

8枚

$806,760相当
bc1q45868mgravcvuz323lm7lfnc52kszmq26lj07q     ↓bc1qpkhn5y5audr73l9n0pfn3z494h42ejgcfyeg6s
2025/01/02
13:26:49
BTC

7枚

$648,883相当
BIG WHALE 3      ↓bc1qcu56pwf25w35szpvxef36zhyvddsn9utmusccx
2025/01/02
13:26:49
BTC

6枚

$598,343相当
複数ウォレット     ↓bc1qxd45cf35kuvsc0agafvhkzsfepk4nnf7ax889s
2025/01/02
13:26:49
BTC

6枚

$550,564相当
複数ウォレット     ↓bc1q7gcmcrdp48x2jsf460ze9d7cx3cv2atlqy8gqs
2025/01/02
13:26:49
BTC

24枚

$2,247,361相当
bc1q49pxnnvufngk729nzxg4c3v3pjrsgy9tys6dea     ↓bc1q4y3uhhcx2recsu0weqslvndkd4s4tqy2np3kkw🚨🚨
2025/01/02
13:26:49
BTC

121枚

$11,495,389相当
複数ウォレット     ↓bc1qrjdmqeemmnfuhzpxz5670c55q6lvc0knpry5pvmzsr57yur30a4spusst8🚨
2025/01/02
13:26:49
BTC

13枚

$1,212,001相当
bc1qedhrqpandzu87pf0hs9supafuu45ruc3d35ty9     ↓bc1qglgptdxnw2732t3phyryg4dt7lmfyyu5ce2f8y🚨
2025/01/02
13:26:49
BTC

12枚

$1,110,245相当
複数ウォレット     ↓17RDSRkuBGZKbfRny6hjkkqFhWE2tzjypM🚨
2025/01/02
13:26:49
BTC

50枚

$4,765,560相当
複数ウォレット     ↓-Bitfinex-1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx🚨🚨🚨🚨
2025/01/02
13:26:49
BTC

6枚

$527,357相当
【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej     ↓bc1qdqudqnhd64yfzk5ak4env77v96a5vfseff3phg
2025/01/02
13:26:49
BTC

74枚

$7,024,436相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:26:49
BTC

20枚

$1,906,219相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qnevwculfd9cflw33s8ugpswjn089t0fpuscr0d🚨
2025/01/02
13:26:49
BTC

6枚

$571,893相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-15Ltv1Qf4fvrcaDbrFC9NgXTzWnBf2chAp
2025/01/02
13:26:45
USDT

69,990,000枚

($69,646,870相当)
-Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨🚨🚨
2025/01/02
13:26:12
USDT

1,000,000枚

($1,001,056相当)
TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG     ↓TFTzB8qf8VaihGQBPDL2FTH2SELYLcv1AH🚨
2025/01/02
13:26:12
USDT

1,148,359枚

($1,149,572相当)
TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM     ↓-OKEx-TYU2EbAxSEuV7tFpz6U7LRH4wtLbVB61L4🚨
2025/01/02
13:26:03
USDT

854,522枚

($855,424相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
13:25:48
USDT

900,000枚

($900,950相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
13:25:42
USDT

727,359枚

($728,127相当)
TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM     ↓-OKEx-TFDUyj2B4prH7Y4P9uRCz1ex7CrdRhgU7e
2025/01/02
13:25:36
USDT

689,900枚

($688,256相当)
TBHvLJhmwaCgmCv1MsAvJEACKEbGKKLnZB     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
2025/01/02
13:25:21
USDT

890,000枚

($887,878相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2025/01/02
13:25:01
XRP

841,255枚

$2,033,029相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/02
13:24:54
USDT

69,990,000枚

($69,823,130相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if🚨🚨🚨🚨🚨🚨
2025/01/02
13:24:36
USDT

2,200,000枚

($2,208,522相当)
TA7jRF3ziihNtyoaQh1cn8P5U7mN93wUtd     ↓-OKEx-TMdJGdzmMfvSmPbeukxDCKJqQvbAYJUAaf🚨🚨
2025/01/02
13:24:33
USDT

500,001枚

($501,938相当)
THL9fjzXREnrxGwGdW91muzmXTwd6f5zrw     ↓TAkHfnnqA3DF7ePtKY4MCxz7pgEtt3X6sr
2025/01/02
13:24:24
USDT

854,522枚

($857,832相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2025/01/02
13:24:21
USDT

500,000枚

($501,937相当)
TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr     ↓TM2XSLTkc7DCRnrHm4TmAZ5wrD9vB3Y8kq
2025/01/02
13:24:03
USDT

500,000枚

($501,937相当)
TDxuZ5DnSqCFwMsYGdk2xLfvC73JEPBa82     ↓TMqijzgDh1PpyR3x4q9vF2XdpcgdwPeGRP
2025/01/02
13:23:57
USDT

769,892枚

($772,874相当)
TFTtivrAYa3MH4Cmd6QHfB2yCh5aZ7ifnb     ↓TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z
2025/01/02
13:23:51
USDT

1,324,000枚

($1,329,129相当)
TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB     ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG🚨
2025/01/02
13:23:50
XRP

625,649枚

$1,511,521相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/02
13:23:35
USDT

20,000,000枚

($19,952,316相当)
b5873e333161e5b45adac57379ec2b15d861178d     ↓40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf🚨
2025/01/02
13:23:27
USDT

2,550,000枚

($2,554,946相当)
TKRkrsDutER4p3Ft2ki3iPLB3FCx2W22tF     ↓TUyMv3moZZ7cU4zSRaQt1JBjLYMq25bvPH🚨🚨
2025/01/02
13:23:23
USDT

1,850,808枚

($1,846,396相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓322dbc151343d0464de75daa2050c52877b691c3🚨
2025/01/02
13:23:15
USDT

500,000枚

($500,970相当)
TZCqvhiKFhNA5mFphFjKbz8Xao9ybe5D1E     ↓TAkHfnnqA3DF7ePtKY4MCxz7pgEtt3X6sr
2025/01/02
13:22:06
USDT

842,231枚

($846,154相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9
2025/01/02
13:22:00
USDT

520,000枚

($522,422相当)
TKBiAwxqp8FUdRgcSNdqFrxyNhFUTi2ugZ     ↓TT3rrnm1sJrLacA8sCcYDHnQWaYoJKfGDC
2025/01/02
13:21:48
USDT

999,999枚

($1,004,657相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TE3PRLWYczPNExiRiohHBZbLrNY9JWM59y🚨
2025/01/02
13:21:42
USDT

500,000枚

($502,329相当)
TXxYq1iJGcdAJLSYsr4Fw6W97dMtZFXyTD     ↓TQB4uSBF5SFmboWQRrT49fixQTQrZ7gGAA
2025/01/02
13:21:31
XRP

300,000枚

$723,430相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm
2025/01/02
13:21:21
USDT

900,000枚

($904,565相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2025/01/02
13:21:10
XRP

800,000枚

$1,931,250相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm🚨
2025/01/02
13:21:09
USDT

795,600枚

($799,636相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2025/01/02
13:20:59
USDC

9,999,989枚

$10,015,523相当
534878a8bd36353d9eef842b5246f735292ad47f     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/02
13:20:59
USDC

9,999,989枚

$10,015,523相当
534878a8bd36353d9eef842b5246f735292ad47f     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/02
13:20:48
USDT

600,000枚

($603,044相当)
TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w     ↓TDniofVU9ePwiLHhaSPSf5FqpbjSPCdXeu
2025/01/02
13:20:42
USDT

999,990枚

($1,005,063相当)
TFtnYsCuP6sk17BcgsyH31ah1jur9kyYaM     ↓TUGABntScjJRbpFZYXwd3fA7mCaVL3NBTB🚨
2025/01/02
13:20:39
BTC

99枚

$9,413,990相当
12vPNZ1y1Bcyp3q95SfdGZ427sUJAbG2pY     ↓14FvW2PW8b2fMec4bAijyjwfHAgQAB3NiP🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:20:39
BTC

9枚

$808,904相当
bc1qye3qsl6l5ws0jdr5489p0sf3gtlepkpd43k8wl     ↓bc1q45868mgravcvuz323lm7lfnc52kszmq26lj07q
2025/01/02
13:20:39
BTC

7枚

$689,119相当
bc1q4u7jufu5ezd3f7v2xevk4f39p9gfmmgt6pmdf9     ↓bc1qq9lcalgendqa8fe38zt8ph6lh86tltgtp45v4k
2025/01/02
13:20:39
BTC

60枚

$5,705,450相当
12vPNZ1y1Bcyp3q95SfdGZ427sUJAbG2pY     ↓1CxnzpLwZ6zVbL9xdPTKnDPuN2yE9S2uJP🚨🚨🚨🚨🚨
2025/01/02
13:20:39
BTC

55枚

$5,186,763相当
bc1qpdpq2xhr06axjdyk5yftrqzx2yhf4av22vjwum     ↓bc1qh5uwnun6z98ckazwum3khex90um3smfmsmnz8g🚨🚨🚨🚨🚨
2025/01/02
13:20:39
BTC

6枚

$550,427相当
bc1qauf9nmzwpkfek8khkp538hjkfvske2vxl9xkye     ↓bc1q2tjswcfqwyfk9h4zfjqfu4v5hw6u228fkxxjdu
2025/01/02
13:20:39
BTC

5枚

$506,803相当
bc1qf7l99glse2sujat38hwqnnpq3w9jyhu5t2cnq9     ↓bc1qr0cg644dnrzr3q77nrrg206jczcdfy66vzkrpq
2025/01/02
13:20:39
BTC

13枚

$1,223,619相当
bc1ql49yxrlhnu9ql5x2e5fkusl95avpqx7umfphg0     ↓bc1qedhrqpandzu87pf0hs9supafuu45ruc3d35ty9🚨
2025/01/02
13:20:39
BTC

10枚

$950,908相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓35YcD58RJQnwxwUd7iniEaXX4hXguZ9K1E
2025/01/02
13:20:39
BTC

6枚

$536,508相当
bc1qcj8ywef0jqvgcfxlw2wjew0xsm00r8y9ghc4e8     ↓-Kraken-bc1qhmj6q958k3wav6zj6mgl6zurgmycsky0ru9w3h
2025/01/02
13:20:39
BTC

106枚

$10,078,562相当
複数ウォレット     ↓-Kraken-bc1qx6y0tdvsgfkv0cq9zkjlu47yqefnfufvs7z4ngt8hghs5q8xpzrs0whk4r🚨
2025/01/02
13:20:39
BTC

29枚

$2,795,670相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2025/01/02
13:20:39
BTC

18枚

$1,743,465相当
-Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓-Luno-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0🚨
2025/01/02
13:20:39
BTC

18枚

$1,743,465相当
-Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys🚨
2025/01/02
13:20:39
BTC

18枚

$1,728,059相当
-Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓-Luno-bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0🚨
2025/01/02
13:20:39
BTC

18枚

$1,728,059相当
-Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓-Luno-bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys🚨
2025/01/02
13:20:39
BTC

78枚

$7,422,495相当
-Kraken-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:20:39
BTC

20枚

$1,907,232相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7🚨
2025/01/02
13:20:30
XRP

300,000枚

$722,521相当
rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2
2025/01/02
13:20:27
USDT

1,324,000枚

($1,326,326相当)
TTPKcm3cssov2nTzEP3Ty2N8q3Y7Ssf6fc     ↓TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB🚨
2025/01/02
13:20:24
USDT

1,830,000枚

($1,833,214相当)
TAX1A9GodQaQeFSQQTK9TbNpGroZvfqbTX     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨
2025/01/02
13:20:12
USDT

689,900枚

($691,112相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TBHvLJhmwaCgmCv1MsAvJEACKEbGKKLnZB
2025/01/02
13:20:01
XRP

321,605枚

$774,556相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rGcEAyGGt2jvxjEAJNofXepUC9R4HYArgV
2025/01/02
13:19:54
USDT

2,520,000枚

($2,524,426相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨
2025/01/02
13:19:48
USDT

1,580,000枚

($1,582,775相当)
TVf2Nari5kAJiSUPY1mwvAZAw9iJur68NH     ↓TCtpyj8if6rrStgJ8V9cvD51nSUBmWHmcf🚨
2025/01/02
13:19:12
USDT

2,000,000枚

($2,011,868相当)
TNDNbtvPwuqQsvZp7eTLjtTSoAeoTLkcqd     ↓TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM🚨🚨
2025/01/02
13:19:03
USDT

999,990枚

($1,005,924相当)
TFtnYsCuP6sk17BcgsyH31ah1jur9kyYaM     ↓TCxZbr397C6Ez29evLYeisZnzAda8RDL2Y🚨
2025/01/02
13:19:00
USDT

600,000枚

($603,560相当)
TLqkcuAxt1gJZfArW4ExMKvMqgDzHZfbdf     ↓TAAhuJFyqT8E2UtnNyKXhDrvLCZxtU2FiC
2025/01/02
13:18:54
USDT

500,000枚

($502,967相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TMDMh1wFL4TGhYUrfPETo8i4aWFwWDofoM
2025/01/02
13:18:51
XRP

230,000枚

$558,363相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm
2025/01/02
13:18:30
USDT

1,054,416枚

($1,049,965相当)
TVwfxw2sK45yGJS2G1Nu7hfM8rR58ex9QX     ↓TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w🚨
2025/01/02
13:18:24
USDT

1,830,000枚

($1,822,275相当)
TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF     ↓TAX1A9GodQaQeFSQQTK9TbNpGroZvfqbTX🚨
2025/01/02
13:17:35
USDC

1,028,351枚

$1,030,478相当
e0554a476a092703abdb3ef35c80e0d76d32939f     ↓1f2f10d1c40777ae1da742455c65828ff36df387🚨
2025/01/02
13:17:35
USDC

1,028,351枚

$1,030,478相当
1f2f10d1c40777ae1da742455c65828ff36df387     ↓e0554a476a092703abdb3ef35c80e0d76d32939f🚨
2025/01/02
13:17:15
USDT

800,000枚

($800,232相当)
TTemx2mJnWCwYSwSTxDxk7uXHLhjHZYD1W     ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5
2025/01/02
13:17:09
USDT

799,999枚

($800,231相当)
-Bybit-TR1QrK12d5ToGN7Gpr1799xQkAwxpvDRd7     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/02
13:17:00
USDT

890,000枚

($890,258相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN
2025/01/02
13:16:54
USDT

499,920枚

($500,065相当)
TN6cdZWvo2gWNRMma1i6nwq3ZtpNCg2wRB     ↓TPfBmjUS4LBh7XfaFLXBWFm9gRkNJYW1ow
2025/01/02
13:16:36
USDT

2,520,000枚

($2,520,731相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN🚨🚨
2025/01/02
13:16:30
USDT

2,200,000枚

($2,187,813相当)
TDjCJQhPwKcknH3qRjQed6pBDZJpLZqQgM     ↓TA7jRF3ziihNtyoaQh1cn8P5U7mN93wUtd🚨🚨
2025/01/02
13:16:03
USDT

4,099,998枚

($4,077,286相当)
TVeUW4dFCNSAios2wEnvbXdBgawn7hzJ96     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨
2025/01/02
13:15:59
USDT

799,991枚

($796,614相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a2ed62d3892d63b444ee0b06b6f5f7549ad804ac
2025/01/02
13:15:48
USDT

512,376枚

($509,537相当)
TNv1cDzQbRgtVJXhafVU3BoNjRhqyLEGwk     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
13:15:27
USDT

516,529枚

($513,927相当)
TGrTziLLja9KucjST7vHarBjkNd8MnkHnh     ↓TJ3BYBdMQgtjAsHcjGoz7QbPQ4LyoQyk1S
2025/01/02
13:14:03
USDT

499,960枚

($500,811相当)
TJGhZ3U2DBqEtFTf7m7RwVSaj5ndDPYwPp     ↓TNj7SM3H3y1j7uwR6nw24rHmB2Ruher3YD
2025/01/02
13:13:59
USDT

2,904,582枚

($2,888,492相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982🚨🚨
2025/01/02
13:13:59
USDT

2,899,903枚

($2,883,839相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982🚨🚨
2025/01/02
13:13:59
USDC

2,876,275枚

$2,875,344相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982🚨🚨
2025/01/02
13:13:59
USDC

2,876,275枚

$2,875,344相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982🚨🚨
2025/01/02
13:13:39
USDT

499,900枚

($500,751相当)
TJGhZ3U2DBqEtFTf7m7RwVSaj5ndDPYwPp     ↓TPbn5KsnkVYkw9gRFTJQ4jZQTSydssi8QF
2025/01/02
13:12:23
ETH

1,000枚

$3,398,507相当
c37704a457b1ee87eb657cae584a34961e86acac     ↓-Binance-32555582ccf86ba1b38271b53b2fc50eedf9fa2d🚨🚨🚨
2025/01/02
13:12:09
USDT

1,500,000枚

($1,502,233相当)
TEoJDmRyXSG8M5u8bDCPamq8nA5adW6w2J     ↓-OKEx-TEuJkLhXLeHSzh9enkqKU3FCujGeiP2guv🚨
2025/01/02
13:12:00
USDT

846,982枚

($848,243相当)
TToPjPssBQvab8Mp3jyHTkDWzuw5mz74b1     ↓TAB1VaaDEj9NQrj9LBv3ugXg8thirg1ySe
2025/01/02
13:10:59
USDC

1,000,000枚

$1,005,192相当
-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/02
13:10:59
USDC

1,000,000枚

$1,005,192相当
-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/02
13:10:59
FUN

1,000,000,000枚

$4,839,037相当
-Binance-3d7df12144c25d926a8495d5efad8206b1eb6658     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/02
13:10:47
ETH

500枚

$1,697,702相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a2e2e6d69af84d72fe5edd0c3564e8ef196ff67a🚨
2025/01/02
13:10:46
BTC

9枚

$808,727相当
bc1qhsumjm7aqelye7kagdwdj9en32jjdazqhc58hk     ↓bc1qye3qsl6l5ws0jdr5489p0sf3gtlepkpd43k8wl
2025/01/02
13:10:46
BTC

7枚

$665,281相当
bc1qk98pqwvz87upm62txas5npc8yxgzy403mmffet     ↓bc1qdnhpjwhy9jqlf6qhapq85fhpal7qur794mgjql
2025/01/02
13:10:46
BTC

6枚

$550,846相当
3PmjTQDRwCvJLbu2QZ9MkmgVoxwnCa7Sdc     ↓3JUZG67d6HWSEJBKSZ52DdxfirKnszmWdv
2025/01/02
13:10:46
BTC

6枚

$536,756相当
bc1qhww6heu5cr6ragkc75yuf5p6sjlkmk93vg54kj     ↓bc1qcj8ywef0jqvgcfxlw2wjew0xsm00r8y9ghc4e8
2025/01/02
13:10:46
BTC

21枚

$1,953,526相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2025/01/02
13:10:46
BTC

183枚

$17,402,666相当
複数ウォレット     ↓bc1q4e0atvae92pjhcr3hzmhvpmaak8sd3lvw96rru9dqxazg2tjgskq39skpg🚨
2025/01/02
13:10:46
BTC

159枚

$15,098,276相当
複数ウォレット     ↓12vPNZ1y1Bcyp3q95SfdGZ427sUJAbG2pY🚨
2025/01/02
13:10:46
BTC

15枚

$1,424,280相当
1MJwZJXHTNrVa6Yz1SHdREbnpQNoMF7ehJ     ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf🚨
2025/01/02
13:10:46
BTC

13枚

$1,222,157相当
bc1qy2ze7gfcd4z4lsrxyxysdqtuvvndwecsgjf6v6     ↓bc1ql49yxrlhnu9ql5x2e5fkusl95avpqx7umfphg0🚨
2025/01/02
13:10:46
BTC

12枚

$1,156,566相当
bc1qqq2ue70dve9aw2je98xykwk4wrgsjnn0kcze7f     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/02
13:10:46
BTC

10枚

$949,577相当
bc1qr46c5c52cjk9cz9m05zxufma3f59mkjex6zlur     ↓14Bj5MeeuNDn83DgFHgjy8jZWHauw1jT5L
2025/01/02
13:10:46
BTC

7枚

$694,327相当
bc1qdprf7sat8vh2wrcjzyfm7vhxk8ygcr6le4ldsg     ↓-Luno-bc1q4u7jufu5ezd3f7v2xevk4f39p9gfmmgt6pmdf9
2025/01/02
13:10:46
BTC

25枚

$2,335,010相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2025/01/02
13:10:46
BTC

61枚

$5,773,703相当
BIG WHALE 3 -Luno-     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/02
13:10:46
BTC

18枚

$1,721,356相当
-Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0🚨
2025/01/02
13:10:46
BTC

18枚

$1,721,356相当
-Luno-bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86     ↓bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys🚨
2025/01/02
13:10:46
BTC

10枚

$949,577相当
-Bybit-3EBrrUxyYxkq2UXqykSM634HVjB59Rm3zh     ↓1Jv1fbvQDoTZt7pYp64zi4mTTnHAn4R1jH
2025/01/02
13:10:42
USDT

799,999枚

($801,015相当)
TA7YkTaijYM1W9SG9t2oGt6mrcDdnnLehv     ↓-Bybit-TR1QrK12d5ToGN7Gpr1799xQkAwxpvDRd7
2025/01/02
13:10:03
USDT

4,099,998枚

($4,098,743相当)
TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH     ↓TVeUW4dFCNSAios2wEnvbXdBgawn7hzJ96🚨🚨🚨🚨
2025/01/02
13:09:51
USDT

800,000枚

($799,755相当)
TRWWGNLRF1Hbd5oypQsTfNM8G22tgszcxE     ↓TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF
2025/01/02
13:09:23
USDT

4,699,982枚

($4,705,950相当)
c37704a457b1ee87eb657cae584a34961e86acac     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨🚨🚨🚨
2025/01/02
13:09:09
USDT

1,699,997枚

($1,695,509相当)
TNzmHHd5Gc5kQtnuoFGSAvKcr5KfPbkghy     ↓TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH🚨
2025/01/02
13:09:09
USDT

1,299,999枚

($1,296,567相当)
TDQfbjK94dPnbM3eoQYRBJyn6zFsRMY4ms     ↓TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH🚨
2025/01/02
13:09:09
USDT

1,099,998枚

($1,097,094相当)
TRpoCPXJueDB5qCMSeJQyuMir5nLHzzSqs     ↓TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH🚨
2025/01/02
13:07:59
USDT

2,199,992枚

($2,199,318相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓c37704a457b1ee87eb657cae584a34961e86acac🚨🚨
2025/01/02
13:07:59
USDC

1,437,940枚

$1,444,756相当
45fc5f46385394bdfaeebfa28f986db13bd97d71     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/02
13:07:59
USDC

1,437,940枚

$1,444,756相当
45fc5f46385394bdfaeebfa28f986db13bd97d71     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/02
13:07:33
USDT

600,000枚

($602,742相当)
TRUARuDtZ9MRzDnYVzSsBJohmADvxNtv3Y     ↓TSQnFXf66M4CNPzjWcnZoFmsUxzCLTsYc5
2025/01/02
13:07:27
USDT

900,000枚

($904,113相当)
TL6kkWya43CxDkxME85SzdCQy9H7yVDcyh     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH
2025/01/02
13:07:23
ETH

500枚

$1,699,237相当
-OKEx-f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2🚨
2025/01/02
13:07:21
USDT

1,300,000枚

($1,305,941相当)
TKkgSR4qVFS8jTjsTLv1D5qxYXqrEHYUuo     ↓TLTAzC63iFkpEeyLy1a9XYdYhod9i7d1xj🚨
2025/01/02
13:07:15
USDT

1,030,000枚

($1,034,707相当)
TTV1199hU5B9R8wWb1fgrEJuCe2jjuXJWu     ↓TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF🚨
2025/01/02
13:06:35
USDC

9,999,989枚

$9,961,371相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓534878a8bd36353d9eef842b5246f735292ad47f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:06:35
USDC

9,999,989枚

$9,961,371相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓534878a8bd36353d9eef842b5246f735292ad47f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
13:05:59
FUN

1,000,000,000枚

$4,826,226相当
9577ac11de84c4efe4f6abc3a131d0f2678eb794     ↓-Binance-3d7df12144c25d926a8495d5efad8206b1eb6658🚨🚨🚨🚨
2025/01/02
13:05:18
USDT

800,000枚

($804,307相当)
TShtRPvkcLkmcjU2aQcGMA6o6cJnQPzqV1     ↓TTPKcm3cssov2nTzEP3Ty2N8q3Y7Ssf6fc
2025/01/02
13:05:17
BTC

10枚

$939,947相当
3431ceptWibRvc24HyB4jMSeGwQungn8KZ     ↓3KHqYMbFSuiaME1QnN5GNcCpn71PLPsTth
2025/01/02
13:05:17
BTC

9枚

$827,905相当
bc1q7xmzg6qw7gck9d2sa7u5nfmac7k6vwgwhty6hk     ↓bc1qhsumjm7aqelye7kagdwdj9en32jjdazqhc58hk
2025/01/02
13:05:17
BTC

61枚

$5,791,680相当
複数ウォレット     ↓3DxCucxvdCzcGUwyVtQcm5VpusYWMdNpzB🚨🚨🚨🚨🚨
2025/01/02
13:05:17
BTC

61枚

$5,772,969相当
bc1qfyu8v4vu4vmr8dszxpmz0ajzsgwdzm79pyx5gajlg0g72glxp4cq2ew9wx     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/02
13:05:17
BTC

6枚

$596,170相当
bc1qjwqfrq8f8jznmf9y06uk78ly6jm2z45rupl5ds     ↓bc1qarrtrrcp9lm3ulpmm6cfwwfrx2txv9q55gwlcy
2025/01/02
13:05:17
BTC

5枚

$515,713相当
bc1qalhx5jaus0cusl0wwz6rcm9pajfx4sq2uy3a4f     ↓bc1qf7l99glse2sujat38hwqnnpq3w9jyhu5t2cnq9
2025/01/02
13:05:17
BTC

5枚

$502,262相当
複数ウォレット     ↓bc1qnpqac05vnemptvhlv9jsgeqdju7axrp4s7h3fd
2025/01/02
13:05:17
BTC

40枚

$3,797,823相当
3431ceptWibRvc24HyB4jMSeGwQungn8KZ     ↓18HMWsoxktJ9vpsaxDYdYucgGAvxDCurL🚨🚨🚨
2025/01/02
13:05:17
BTC

33枚

$3,147,159相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨
2025/01/02
13:05:17
BTC

32枚

$3,050,091相当
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9🚨🚨🚨
2025/01/02
13:05:17
BTC

244枚

$23,166,720相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs🚨🚨
2025/01/02
13:05:17
BTC

20枚

$1,897,296相当
bc1q2fgcw6yqgms7vw3jua2e2ep2z0tq8g52a9gdam     ↓bc1q0ppfepzqd5l9hhwpwd9l2w3zrpy0x2vtxjh4ee🚨