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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
02:25:57
BTC

15枚

$1,364,486相当
bc1qz4trdqxe8959eqgf7cyszl6eyjg6f92lswh223     ↓bc1qh5d57zxw2y3hrx7zjhnmrk4t7tmnp0jltlmw70🚨
2025/01/02
02:25:57
BTC

122枚

$11,422,365相当
bc1qxcf42vd4eq8euapnpw0wq9mfdu764ytw84f6q7jpxv0pv900ezjq5ys7ga     ↓bc1qfd9ayf52853u9rjafxzxqshnlz9m4q60j9e2ac72y9rczhmekaxqrqaxs3🚨
2025/01/02
02:25:57
BTC

105枚

$9,851,187相当
bc1q0m0shqwu88w9tg8n06p34xp770tl0d0ejyk66ftzp5d83fvylgqs7jvr77     ↓bc1qpp4t50gy0y8m4tkfqdzv2se5scg57knyhwtfp0wdwqygtts8n3tqstzyjn🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
02:25:57
BTC

11枚

$985,448相当
複数ウォレット     ↓3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe
2025/01/02
02:25:57
BTC

10枚

$970,356相当
bc1qe66yjzu6f8dswyjwda6x4vryguqqxyu2xjknjk     ↓bc1qrv9xwu2eqxs5v9yquzu8c2vhk0u9du5fgzq7g3
2025/01/02
02:25:57
BTC

10枚

$966,981相当
bc1qr2sddvzycnr65sgxakglzj9vvwspmwye98ccxn     ↓bc1qkk2tsehlafnnkgn0n6czgjp4u2f2ejnjpzcpd6
2025/01/02
02:25:57
BTC

10枚

$889,071相当
複数ウォレット     ↓BIG WHALE 3 -OKEx-
2025/01/02
02:25:57
BTC

6枚

$543,734相当
複数ウォレット     ↓BIG WHALE 3 -OKEx-
2025/01/02
02:25:57
BTC

78枚

$7,293,213相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/02
02:25:57
BTC

14枚

$1,325,460相当
bc1qvkvjkusyd38qkd4m2lcrqnydxkv5tdqnxegqwz     ↓-Kraken-bc1q5sq30s3gqxlnkgcxmupfcjswzmt95ynspfvx59🚨
2025/01/02
02:25:57
BTC

122枚

$11,396,011相当
複数ウォレット     ↓-Kraken-bc1qywjyreg5alelfmrev27sez5qxycewp67lnpu7l7mdmsxd0n864kqrhpq4s🚨
2025/01/02
02:25:57
BTC

40枚

$3,695,302相当
複数ウォレット     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨🚨🚨
2025/01/02
02:25:57
BTC

5枚

$502,564相当
BIG WHALE 3 -OKEx-     ↓1DvfnZ3vb812dMndpoSmhDCtvzNUMiQF1K
2025/01/02
02:25:57
BTC

12枚

$1,074,887相当
-Binance-bc1qaypcstzevdqjnzq353kywmskmkffga2xq2nxpq     ↓bc1qsmsr7cmsle4s5qg0c3axpsu7cqr2twht9vw3v0🚨
2025/01/02
02:25:50
XRP

663,747枚

$1,470,411相当
rncpiuihHboUB3YCvn1XiWwXUNkgVnDsV7     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/02
02:25:50
XRP

662,862枚

$1,468,450相当
rP79aTDnWF6mpmYDY5N7iEe9mudW84ax9h     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/02
02:25:47
USDT

599,994枚

($604,157相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3
2025/01/02
02:25:15
USDT

69,000,000枚

($69,601,550相当)
-Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨🚨🚨
2025/01/02
02:25:12
XRP

416,208枚

$922,034相当
rUYmXWi7umtSNxc1Fzc64V5jtK1EGts9qm     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/02
02:25:11
USDC

893,681枚

$891,910相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
02:25:11
USDC

893,681枚

$891,910相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
02:25:11
USDC

5,900,691枚

$5,888,999相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2025/01/02
02:25:11
USDC

5,900,691枚

$5,888,999相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2025/01/02
02:25:10
XRP

950,959枚

$2,106,675相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/02
02:24:49
BTC

9枚

$834,546相当
bc1qj2ht7l39c2j526hr5n785k900cxu3dm3qexals     ↓bc1qvf3x4w2jnplj65srymr28de2wwn665rnsclufr
2025/01/02
02:24:49
BTC

8枚

$708,000相当
bc1qjs6xvun8ztm84f4e9v7u6qt28d6c787mjk2u52     ↓bc1qqn30xgfj5pprr3swst7qrr0zfvvfavp6erx69j
2025/01/02
02:24:49
BTC

6枚

$606,586相当
BIG WHALE 3      ↓BIG WHALE 3
2025/01/02
02:24:49
BTC

6枚

$559,947相当
bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd     ↓bc1quzwkggdf6ly06mrrnnled0qdr57w770k45n5n7
2025/01/02
02:24:49
BTC

51枚

$4,788,528相当
bc1q4ep8ygqmrs79c99c4yxmdeds3tklrcapykfupg     ↓bc1qnnhgrl0qce5zhy7zzsyhje5c46c0ylt2urp9y5🚨🚨🚨🚨
2025/01/02
02:24:49
BTC

6枚

$530,404相当
bc1qjud28rjrwz5e9d4svaughkaxz4etyulzz08f2f     ↓bc1q8ckkhaspttnj2nuv6pt6jv9lnyymyqstnz04nc
2025/01/02
02:24:49
BTC

42枚

$3,927,800相当
bc1qcx670yh3tx2rzcswdkyvzqt2yl723cesetvauqf848crkanhdcxstfhvdx     ↓bc1qk0c9pca5m2tn62sqhcy7hvwenx2t3mfqpdk5gugz0t4zn22hqe8qa53qsv🚨🚨🚨
2025/01/02
02:24:49
BTC

30枚

$2,800,106相当
1AiqdoMgNUhrVgBMh3AqKo8dPvVERKSMRG     ↓bc1qgkdjxkfvljste9e99rr94ra27v2akfde5cvqqj🚨🚨
2025/01/02
02:24:49
BTC

30枚

$2,781,070相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2025/01/02
02:24:49
BTC

14枚

$1,271,467相当
bc1qk0jcecss32exxljeqvp048jsr6exfzpuffds26     ↓bc1quk5qq09ds3yur2n256zpm7az6ax2s8k7rjqu08🚨
2025/01/02
02:24:49
BTC

13枚

$1,220,372相当
複数ウォレット     ↓bc1q6ntzcsdjjljtfwjsqs5r59x7x7vuszzj50lewz🚨
2025/01/02
02:24:49
BTC

116枚

$10,860,684相当
bc1qkchtd30wyhk49t69mq45zu5ke8cefjdwtg722frglzu7xmx6uqssdq546h     ↓bc1qzrztm0h22qsl8y68ddz96dhc43elgkvp7pvvd7axe92kdlukth6s928x5j🚨
2025/01/02
02:24:49
BTC

116枚

$10,828,722相当
bc1qem5hfqv57rw5yzgklt8sggwj8aujngf307wcku69xlufwj7q5ecsfevpjh     ↓bc1q0c0leg4nmtys069rjv0c9ue7kwuwnfc7wd65zqy2zezcllatqw6qemm664🚨
2025/01/02
02:24:49
BTC

11枚

$1,007,836相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨
2025/01/02
02:24:49
BTC

10枚

$970,156相当
bc1q6z93slmxpd26434yrl47vgnwlj7jw0s5lkrrhqheydnth8nq6swstanu7g     ↓bc1qehq5u65c0xycjq4zhnfqharrwjujtpryhfhlxv9wnhhq0vtu477sussj7s
2025/01/02
02:24:49
BTC

10枚

$933,365相当
16ehvSLR2qsh6YCvGsWnwDJQTce9GsANYR     ↓1Ldu8DV5D3BRT1dTERHp5fWDRDCksAMSm6
2025/01/02
02:24:49
BTC

10枚

$933,245相当
bc1qrk3e50mw9k6vwhk5zrda20rk9r5hkg22zztk7x     ↓bc1q07x66d4wja7ht3wwlg9syfdt3yslu2jd59tdye
2025/01/02
02:24:49
BTC

9枚

$868,851相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-Kucoin-3CmuSomqDuQCtqnyv4iGWErSLA4gnm96hc
2025/01/02
02:24:49
BTC

6枚

$586,904相当
-BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu     ↓bc1qfv0nc8ztkuwwu33rxy552py6dl3s8r7xvwf7mg
2025/01/02
02:24:49
BTC

103枚

$9,612,422相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
02:24:00
BTC

8枚

$792,967相当
複数ウォレット     ↓複数ウォレット
2025/01/02
02:23:21
USDT

69,000,000枚

($69,470,340相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if🚨🚨🚨🚨🚨🚨
2025/01/02
02:22:47
ETH

220枚

$734,339相当
f8cd17784f425120de2f0d65756d8a707c13d040     ↓589407d8759aadb031059e1fa68076675e2d4f6b
2025/01/02
02:22:03
USDT

610,714枚

($609,445相当)
TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ     ↓TVuU2vEnRr5icpt29huUefrjgdt4GfvGaY
2025/01/02
02:20:45
USDT

920,000枚

($917,351相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ
2025/01/02
02:20:33
USDT

876,784枚

($874,260相当)
TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/02
02:20:24
TRX

21,096,140枚

$5,371,861相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj🚨🚨🚨🚨🚨
2025/01/02
02:19:00
XRP

229,442枚

$511,079相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rnSMcf3cKqKVfUxocN3YZ1krg84noLYhWy
2025/01/02
02:18:36
USDT

876,784枚

($877,328相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2025/01/02
02:18:11
USDC

6,607,497枚

$6,564,465相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨
2025/01/02
02:18:11
USDC

6,607,497枚

$6,564,465相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨
2025/01/02
02:18:10
XRP

258,927枚

$577,664相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rnSMcf3cKqKVfUxocN3YZ1krg84noLYhWy
2025/01/02
02:18:04
XLM

2,524,711枚

$1,007,528相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH🚨
2025/01/02
02:17:46
XLM

1,904,157枚

$759,886相当
GB3ROZAUB5YQO2IM5SVMV43YIE4CJGPSMZSY5JHUASLA6BFPTOQHVGC4     ↓-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6
2025/01/02
02:17:41
XRP

451,017枚

$1,007,695相当
rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/02
02:17:11
USDT

615,952枚

($616,334相当)
-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
02:17:11
USDT

3,693,144枚

($3,695,434相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/02
02:16:59
ETH

373枚

$1,253,358相当
d730cd62cda9cfdc109be2d819b0337fafdca959     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨
2025/01/02
02:16:35
USDT

678,838枚

($679,259相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
2025/01/02
02:16:35
USDC

677,340枚

$673,816相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2025/01/02
02:16:11
ETH

301枚

$1,010,737相当
ceb69f6342ece283b2f5c9088ff249b5d0ae66ea     ↓c1acd79ebdc260e19d6b43e47d77a1262f6cc771🚨
2025/01/02
02:16:03
TRX

2,500,000枚

$636,516相当
-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/02
02:15:51
XRP

710,310枚

$1,580,721相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/02
02:15:35
USDT

500,000枚

($500,274相当)
ef8801eaf234ff82801821ffe2d78d60a0237f97     ↓bc7df06b8d964adb695d0d37f8018b22058c9511
2025/01/02
02:15:06
XLM

2,158,045枚

$856,092相当
GARF5FEHWLA2IM4METHVPFBFGOX72G4WKQ3UUDXHNC6YQNRHMOT2Q4PO     ↓GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE
2025/01/02
02:15:02
XRP

2,209,457枚

$4,916,914相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨
2025/01/02
02:14:51
XRP

687,340枚

$1,525,968相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/02
02:14:35
ETH

400枚

$1,335,611相当
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2025/01/02
02:14:27
USDT

2,000,000枚

($1,995,480相当)
TULkHnHeLBYkCDhsbTVqyy1U6jHmerqguj     ↓TPPW1naLeYiTPMxpWnwwhPzy1YJu5Vz5PY🚨
2025/01/02
02:14:15
XLM

2,158,045枚

$854,837相当
GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A     ↓GARF5FEHWLA2IM4METHVPFBFGOX72G4WKQ3UUDXHNC6YQNRHMOT2Q4PO
2025/01/02
02:14:06
USDT

667,995枚

($665,962相当)
TQ1giU3EYseXJwDxTYWjaQe2SwGEtSi8oa     ↓TTMrhZEjRit5tCpd36Yf1c51t2b2s7Ztsv
2025/01/02
02:14:03
TRX

2,500,000枚

$634,805相当
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b
2025/01/02
02:13:47
ETH

600枚

$1,996,843相当
d730cd62cda9cfdc109be2d819b0337fafdca959     ↓a434d495249abe33e031fe71a969b81f3c07950d🚨
2025/01/02
02:13:40
XRP

467,650枚

$1,041,973相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/02
02:13:35
USDC

600,298枚

$599,053相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2025/01/02
02:13:35
USDC

600,298枚

$599,053相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓4594467601ce92b0d94fc5112722131a535ef0c7
2025/01/02
02:13:18
USDT

661,210枚

($659,197相当)
TNeKkGDmMroDMH9tZQNXZCzm8re9hK3PWV     ↓TArifehqTjQCMA6VdwmT1hnVVhy1Gnnn8x
2025/01/02
02:13:14
XLM

1,904,157枚

$752,333相当
GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A     ↓GB3ROZAUB5YQO2IM5SVMV43YIE4CJGPSMZSY5JHUASLA6BFPTOQHVGC4
2025/01/02
02:13:11
XRP

664,338枚

$1,480,214相当
rLvfDDzXADwnRgL65sTQDQ2GMzzLBgzGp     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/02
02:13:11
USDT

575,349枚

($574,048相当)
-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
02:13:11
USDT

615,952枚

($614,560相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e
2025/01/02
02:13:11
ETH

541枚

$1,788,837相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/02
02:13:03
USDT

3,500,000枚

($3,518,981相当)
TJD2QWJFZ15cDYQFsBHDup5JveR9TT8KFX     ↓TULkHnHeLBYkCDhsbTVqyy1U6jHmerqguj🚨🚨🚨
2025/01/02
02:12:51
USDT

499,900枚

($502,611相当)
TSMmMuZrq5gSBUSgZi9Ng1fsFh746nyEpU     ↓TXYgDxvGumbFvuSstRkSGmD3TE2wsza1jA
2025/01/02
02:12:47
USDC

1,821,175枚

$1,807,682相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2025/01/02
02:12:12
XRP

676,526枚

$1,505,366相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/02
02:12:10
XLM

1,385,253枚

$549,401相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/02
02:11:52
XRP

451,017枚

$1,003,898相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u🚨
2025/01/02
02:11:47
XLM

16,000,000枚

$6,348,522相当
GAFWJ3TTYWUJJWK2ACJVTNQKXPXDJ36XLO2RZGBPPIEEEDAADJCGKAMV     ↓GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A🚨🚨🚨🚨🚨🚨
2025/01/02
02:11:23
USDT

1,415,888枚

($1,411,577相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2025/01/02
02:10:42
XRP

300,000枚

$670,396相当
r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
02:10:11
ETH

194枚

$645,592相当
bc772a2f76d2f76c25ff6cb6be8276663fc1410c     ↓6b5c00df19030bc6de64f5a75e65b29e484d8c98
2025/01/02
02:09:11
ETH

290枚

$967,061相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/02
02:08:35
ETH

499枚

$1,660,596相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/02
02:06:47
ETH

383枚

$1,272,305相当
03ae1a796dfe0400439211133d065bda774b9d3e     ↓-OKEx-a7efae728d2936e78bda97dc267687568dd593f3🚨
2025/01/02
02:05:21
XRP

319,034枚

$722,810相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
02:05:11
USDT

3,092,541枚

($3,086,414相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-e2a112801b541d0edf25a0a7d3470e0ad319a878🚨🚨🚨
2025/01/02
02:05:02
XRP

277,678枚

$629,112相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/02
02:04:35
USDT

576,599枚

($577,413相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39
2025/01/02
02:03:11
USDC

5,861,228枚

$5,865,172相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓205047f5dcbeabf415352d95323fac393e67808c🚨🚨🚨🚨🚨
2025/01/02
02:02:57
USDT

1,048,559枚

($1,043,398相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
02:02:47
USDT

576,995枚

($578,188相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/02
02:02:40
XRP

376,745枚

$855,516相当
-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2
2025/01/02
02:01:11
XRP

400,000枚

$903,729相当
rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe     ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK
2025/01/02
02:00:11
XRP

389,002枚

$879,367相当
-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc     ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W
2025/01/02
01:59:55
BTC

10枚

$942,262相当
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q     ↓1PhpLuDHxrQwwDY83rdv1BNMnHWLtt7jey
2025/01/02
01:59:55
BTC

10枚

$896,016相当
bc1qd7jq2njvfxypdefkgepkpek3mnc0kjvntaej4k     ↓bc1qu57u283xn4gkrh632979h3fwzjxczyyrcjngek
2025/01/02
01:59:55
BTC

9枚

$883,188相当
bc1qsjl43vqr2kxsgg90lyz95zh556mx4smtcknn05     ↓bc1qvcjqxz879yk3n48efcen7x7awaj3jk9g96ylwq
2025/01/02
01:59:55
BTC

9枚

$829,382相当
複数ウォレット     ↓bc1qeslzh7a30ds6e66p85jkc95hv32g66y6nlfxd0
2025/01/02
01:59:55
BTC

7枚

$659,656相当
bc1qvashenejtm84lw6c83rk7gw5d35jcv29p2jel9     ↓bc1qhk6aazs08le6n0xmzwxd6tsr6y6dhc4r8q034h
2025/01/02
01:59:55
BTC

61枚

$5,729,442相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/02
01:59:55
BTC

6枚

$566,778相当
複数ウォレット     ↓bc1qjvdzahld3yed6rkt25w8ujvutcwdv0l4ewzc2g
2025/01/02
01:59:55
BTC

6枚

$533,333相当
bc1qzqyt5q78jsw3thdpu3a53s5l8hx4yur757vwu0     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/02
01:59:55
BTC

5枚

$517,662相当
1PPD8MGpZgLrE3ZShashGUrkeGsHMENvb1     ↓17i1m71n1DLf95WoKvfK4ruck1BH9MxTtU
2025/01/02
01:59:55
BTC

5枚

$509,183相当
17i1m71n1DLf95WoKvfK4ruck1BH9MxTtU     ↓1Gzpr8qcPpA9kNVuqAe8ZU1H7LjP565cf6
2025/01/02
01:59:55
BTC

5枚

$508,816相当
1Gzpr8qcPpA9kNVuqAe8ZU1H7LjP565cf6     ↓BIG WHALE 3
2025/01/02
01:59:55
BTC

30枚

$2,779,741相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq🚨🚨
2025/01/02
01:59:55
BTC

26枚

$2,424,425相当
bc1qa305elnuae6hff82ky5aangp27yzwww2339sfa     ↓bc1q6p40mwm44zpvwg6nrrj5p7ezjurdayz9agw8xe🚨🚨
2025/01/02
01:59:55
BTC

20枚

$1,884,573相当
34TEq3C1QVigjyQkA9p5cAh44CCx1wGtY4     ↓3ERbHh9ohpVU335XWj6yqriiNeTojtxaZb🚨
2025/01/02
01:59:55
BTC

11枚

$1,079,528相当
複数ウォレット     ↓bc1q7pk7zyedmpgjrjgm0xqjw745rhcmdpttkrl027🚨
2025/01/02
01:59:55
BTC

106枚

$10,019,618相当
複数ウォレット     ↓bc1q9z92z5qp4f5n7c93dcq4655f09v4k4gr7tn5jxfme09cwwehtwxstt28e9🚨
2025/01/02
01:59:55
BTC

10枚

$975,265相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qzxfh0c82lky6khxfc828h78ptqgdwvgt8fxdzm
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qzx5qrasy96umm0hc74xnnkkreevctd86yewzgc
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qyymm7gv7ewlqt7nnka4mg0ua8r06gyw3y36xw9
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qyaypuvkj35t4xhecnycedfpvychjh0gxspevv8
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qxdh5zlashq9f435f2am9n8euk48hxhq53kc4tz
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qwywht7u83zwdzky0r4enpc7s9cmzt0xdxlf9ca
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qwwuyfxywglr7lfevynw3l0wjs4s9pvrluxa93m
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qvggpafpqge3k47f8p0la8htnr6rmft2jl9xvke
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qtaymdhf6rg5hd4pz56un7yel4h3z2zqmf2qknw
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qrvkr6mwpkg88dw58fuwuasycf68zc6r8u3dl6k
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qrnkjvmjk8xathgh82fm0ywtq23qmwc2dwf8kzs
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qquc3xsf4659ake4khajzzw9thch8kmlhxdlelh
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qp35j3s8y53pacjxxzhhpkc9wdjvtar00g39ytr
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qm5wsuy85l86589303xp69k7tssj3yh0tg7xlzl
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qm4jt5a9cxx26tdufj6aax4ndsz0nk2ypupgztx
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qm35wh0j77hzkuvzn5am9r9js046qsgf76j7v84
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qm0hfd0pysl70ahem0kfj5kpdrx6dfdkt926nv2
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qm03g6dlwe8rj2fq4lsmr5y6x66lhzxaq9u06ad
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qlpqd8jl8vhxuj4vm4zrdsn7g6lt7h7fpvu255y
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qkl5gjjq4fsafu9nvlepj8gxza49dfqawcf9yq2
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qk3p7hdz9jemefj4328u42tt68zrxdpektgwq0u
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qhucr6fu9tc32le5yky5q9f8p25928yns09707r
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qh8pztql4mknwetw2a2zz2lhk3ah04jpnqyxl0v
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qh6v8errqhnwqnut36tdyjvth5qjuq320hrcp7s
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qh00hqnzt7e9qv765j5dva2henzjepaxwuldkgw
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qglxsyma0yc8fgw4yhj33ul2ehqtrl8f887qd5a
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qev6htrylay3azyh8ann7nala4kyurgtdhl6jaz
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qddx4trn390g3vep46rnfwavaghd9j3g28yer5y
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qccrd3cpm2dfpdgzv09kjzvwryznhx2yc8ty4xz
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qcaj3kr0d2pnxpencugp773dr3rakjeycp8jces
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qca5qf4jaqjpc2w5ce9dke46xqasvmx3ldwcqnp
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1qayq2hu52cvt9swjd0c2x2devvfg53j3trrlpzw
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q9jqhcakvwdlfwmj5rc28ucfylan983ha7nfddg
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q9az0hauumr6nqe7wk2q672upl94amyv29q25qf
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q8v4nlkrejcuc7j20x5myaa4lz030d9whz2w6pq
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q6pps28tfhdlp6jxfprfzl7tnlpgex6r5v42w2c
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q6hn3yhkvsa3zktepzag46x4g720wxujemfydw5
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q65vpq5s4r8w2ca3yjhaernvst08vhu5kgyz5l2
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q5wusagjnyug53l9wehl4cv8lxpxllvnvv6cdjt
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q5q0h5nqmnjujmm3q5aegsxhdynmcd6s0txq9a9
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q3w84gd4efmee7f6wxzumvjk2gqh373ml9d422x
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q2rtkj4ht27peeajemg5wazn8vf2w9tx78rxuxk
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓bc1q2j7jpaezmln6h8ppmq6s5s5runjp9tfddn7v8p
2025/01/02
01:59:55
BTC

11枚

$989,399相当
複数ウォレット     ↓-OKEx-3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓-OKEx-bc1qpr8efldv97ta473qvwdhhzvxa589weewrltah6
2025/01/02
01:59:55
BTC

14枚

$1,318,081相当
複数ウォレット     ↓-Kraken-bc1qzweg897lu0wk2tpcku0hunu862khyrvt87sx7uzvact80hlz3fsqcm3cch🚨
2025/01/02
01:59:55
BTC

9枚

$848,057相当
複数ウォレット     ↓-Coinbase-3NeAfiQpYuEfMYPxqfLh1ED5Q73eDfCRQV
2025/01/02
01:59:55
BTC

7枚

$618,952相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/02
01:59:55
BTC

11枚

$993,922相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2025/01/02
01:59:55
BTC

10枚

$942,285相当
1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓-Bybit-bc1qllep47x2v0asaeyxm5z7knz9emaa6dq3qytge4
2025/01/02
01:59:55
BTC

10枚

$927,425相当
複数ウォレット     ↓-Binance-bc1qd2p9jhgkxmaakp3mxymls6egtkcy0wve5u32d0as39k0g3anxsfqdh3kaa
2025/01/02
01:59:55
BTC

74枚

$6,954,064相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨🚨🚨
2025/01/02
01:59:55
BTC

31枚

$2,873,970相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/02
01:59:55
BTC

26枚

$2,440,518相当
-OKEx-1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA     ↓3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca🚨🚨
2025/01/02
01:59:55
BTC

93枚

$8,795,641相当
-Kraken-bc1q5w4ec9ej89xq4mlk06nggftrraw4sewcm0nt4q80dpyzhd3ff9tq8dzejq     ↓bc1q0cm3f2cv0vgrf48qd0ja2rc48vfuavyy7sanxtregqqu8psa5xeqct45qj🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
01:59:55
BTC

53枚

$4,986,349相当
-Kraken-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj🚨🚨🚨🚨
2025/01/02
01:59:33
USDT

700,000枚

($695,150相当)
TFvcHqbVVdJpkTVmzjnEQEWSdSRpkw9xQT     ↓TVNdLc53xhieY7o3WzzKYy8tB2DvZuhGJ3
2025/01/02
01:59:23
USDT

532,492枚

($528,693相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/02
01:59:23
USDT

532,376枚

($528,577相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/02
01:59:11
ETH

269枚

$905,145相当
8c4b5d211b4f5fd92b05606604c3ac0bb9f9af14     ↓3154cf16ccdb4c6d922629664174b904d80f2c35
2025/01/02
01:58:48
USDT

1,048,559枚

($1,048,366相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/02
01:58:15
USDT

2,000,000枚

($1,999,633相当)
TTsuWNjquKLEDxc9P4EA99SYsnt4CDHgwP     ↓TWgkRopJjtA75ChgRhH1eSj195gUWjM2rt🚨
2025/01/02
01:57:31
XRP

423,147枚

$952,799相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J
2025/01/02
01:56:45
USDT

699,999枚

($697,427相当)
-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2025/01/02
01:55:59
USDT

599,994枚

($598,515相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3
2025/01/02
01:55:48
USDT

1,000,000枚

($1,000,892相当)
-Binance-TTGDPDFFnPcEVRBFtHCxBUW7Z5eBosCTx7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
01:55:35
XLM

1,297,141枚

$516,986相当
-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV     ↓-bitfinex-GAWPTHY6233GRWZZ7JXDMVXDUDCVQVVQ2SXCSTG3R3CNP5LQPDAHNBKL
2025/01/02
01:55:15
USDT

699,999枚

($700,623相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK
2025/01/02
01:55:01
XRP

1,078,478枚

$2,435,825相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/02
01:54:59
ETH

194枚

$647,500相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓bc772a2f76d2f76c25ff6cb6be8276663fc1410c
2025/01/02
01:54:45
XLM

112,713,930枚

$45,131,010相当
GATGIWCCL6E7CQRARZNERM3VTSMLL5MSJSRB7BQXRNQC332MRBQCJSOO     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨🚨🚨🚨
2025/01/02
01:54:33
USDT

554,460枚

($556,852相当)
TNxTLWwuftThPnytcprjbZUDu3p32L3VLX     ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9
2025/01/02
01:54:22
XRP

312,643枚

$702,374相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
01:53:31
XRP

330,000枚

$742,474相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/02
01:53:18
USDT

2,000,000枚

($1,996,656相当)
TTJRGGiAvZRQ46mh6aXNp9JuYk1gL5eLVk     ↓TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c🚨
2025/01/02
01:53:15
USDT

2,100,000枚

($2,096,489相当)
TKFDYYwnUDzkVtJR3q8k7jWoS1pzRuA4oc     ↓TXFtUnpjY4b3UJSevyoEu99GgTdhhA3Wqc🚨🚨
2025/01/02
01:52:57
USDT

1,000,000枚

($1,001,601相当)
TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c     ↓-Binance-TTGDPDFFnPcEVRBFtHCxBUW7Z5eBosCTx7🚨
2025/01/02
01:52:27
USDT

500,000枚

($500,801相当)
TDNpPPTzvVxE3yEEmFdNgoP2V6UD2hKbJZ     ↓THzeQf1Kot31jp8g87axNa9yJhC35j3hR4
2025/01/02
01:52:11
USDT

599,994枚

($602,583相当)
-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
01:52:11
USDC

499,995枚

$503,956相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
01:52:11
USDC

499,995枚

$503,956相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
01:52:11
USDC

499,995枚

$503,956相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f
2025/01/02
01:52:11
USDC

499,995枚

$503,956相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f
2025/01/02
01:51:42
USDT

2,900,000枚

($2,903,692相当)
TUFLBRnU9ouNB1DaYzYciSbhbmjJ5t9dFY     ↓TXFtUnpjY4b3UJSevyoEu99GgTdhhA3Wqc🚨🚨
2025/01/02
01:50:46
BTC

9枚

$857,179相当
複数ウォレット     ↓bc1qm0t733gwgtxy8gjr9ap3u8466ddhnj353caysq
2025/01/02
01:50:46
BTC

650枚

$60,919,480相当
3Kds9hxp1eTJydv924GffTtx7THBa1ZS8q     ↓3LvKkH5WDPmuBj91xbWSGTCsjqN6qXx1W9🚨🚨🚨🚨🚨🚨
2025/01/02
01:50:46
BTC

6枚

$550,883相当
bc1qx4gl68jaufd5wgtq78dlhrz3uugkn752p7sdjw     ↓bc1quhhf48mkjgc0u3905p6zhf35fe5klvh937dj02
2025/01/02
01:50:46
BTC

6枚

$546,964相当
複数ウォレット     ↓bc1q2tqsss4kp902x2anrrld96jveeqvassyfry57d
2025/01/02
01:50:46
BTC

5枚

$510,057相当
37y97HJdkPXVHcA2Ye3jD9hbgg3XLrpNbP     ↓32pCLFBsaEwTq7RCsWUGtbsELgqWu5ma4V
2025/01/02
01:50:46
BTC

144枚

$13,511,396相当
複数ウォレット     ↓1MDTDxAw4kym74bki7jmVenTo1s2eyX414🚨
2025/01/02
01:50:46
BTC

14枚

$1,329,619相当
bc1qkq3pyacy2upj6aefttynuc6f7dcrklpw2pnveu     ↓bc1qvkvjkusyd38qkd4m2lcrqnydxkv5tdqnxegqwz🚨
2025/01/02
01:50:46
BTC

14枚

$1,298,184相当
複数ウォレット     ↓37saf7LReFjHhkF4EDgYUEM3tBUg57CNUF🚨
2025/01/02
01:50:46
BTC

12枚

$1,093,720相当
bc1qnf2ws7hn0agtqu4ylj0agesv386xkwdakg20ya     ↓bc1qqpv4rfuemyxx7p28day40lxgltdccn7r5n4cqd🚨
2025/01/02
01:50:46
BTC

101枚

$9,452,285相当
複数ウォレット     ↓1MDTDxAw4kym74bki7jmVenTo1s2eyX414🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
01:50:46
BTC

10枚

$937,224相当
bc1qrk3e50mw9k6vwhk5zrda20rk9r5hkg22zztk7x     ↓bc1qn9wv8q6jyzkwtkau5wxhj4u609x73ts87mcnj8
2025/01/02
01:50:46
BTC

6枚

$528,594相当
bc1qgpsx572yx036hs43kfp9kf5nh8fxuwy6psdvse     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2025/01/02
01:50:46
BTC

142枚

$13,347,819相当
複数ウォレット     ↓-Kraken-bc1q93mxlhq334d5xl0ftl3jfdaut3ayug596p3vh9ty8sqp369v0cjs5255rp🚨
2025/01/02
01:50:15
USDT

500,000枚

($501,189相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi
2025/01/02
01:49:42
USDT

999,000枚

($1,000,415相当)
TTuatPqyKQPDQU2Lzr95ZRREQhFozMZbmZ     ↓TDvoVw6YnYu7gPkhRdt2sBGqZeJnmLrRYZ🚨
2025/01/02
01:49:19
XLM

3,933,351枚

$1,575,302相当
-upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5     ↓GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W🚨
2025/01/02
01:49:15
USDT

1,400,000枚

($1,401,983相当)
THpEJtxhB8feScSfbNQtLaMa9HPfMLNpHg     ↓TMisu5tJqVhnv8z6t1Y1pGgczC3NDRcrT5🚨
2025/01/02
01:49:13
XLM

1,322,325枚

$529,589相当
-upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5     ↓GCENZAHLGHSMJTUAHBBHQ3G6K73DURLCEUZYIF45JGGB6W63B6HCHWBU
2025/01/02
01:49:11
USDC

2,000,000枚

$1,999,421相当
67bea5ace6425b25c82d1448bd004d6552dca5ae     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/02
01:49:11
USDC

2,000,000枚

$1,999,421相当
67bea5ace6425b25c82d1448bd004d6552dca5ae     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/02
01:48:24
USDT

3,600,000枚

($3,609,493相当)
TVYwdFVU1ktM2oySHb3i5NLwMKR2Ar1fA3     ↓TMisu5tJqVhnv8z6t1Y1pGgczC3NDRcrT5🚨🚨🚨
2025/01/02
01:47:52
XRP

873,745枚

$1,968,996相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/02
01:47:27
USDT

554,460枚

($553,141相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TNxTLWwuftThPnytcprjbZUDu3p32L3VLX
2025/01/02
01:47:23
USDC

3,000,000枚

$3,025,634相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓2412d664222a3ebb849c1ea24dc6ad1ea0daae32🚨🚨🚨
2025/01/02
01:47:23
USDC

3,000,000枚

$3,025,634相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓2412d664222a3ebb849c1ea24dc6ad1ea0daae32🚨🚨🚨
2025/01/02
01:47:18
BTC

10枚

$936,327相当
複数ウォレット     ↓bc1qp8raw2trld2trrs3hma7ewnhd9y79mzql4vf0w
2025/01/02
01:47:18
BTC

9枚

$891,183相当
bc1q2s3g4ax9f9n4fvyse4px98drv8djvgn6wryhrm     ↓bc1q9kazwjzca87p56ju60tza5s4ndk26r9nzur26w
2025/01/02
01:47:18
BTC

85枚

$8,028,635相当
複数ウォレット     ↓3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/02
01:47:18
BTC

9枚

$817,024相当
bc1qh6p6q3wudx2vlck78tdcuw9dfrmmftkzeslt7y     ↓bc1qgpsx572yx036hs43kfp9kf5nh8fxuwy6psdvse
2025/01/02
01:47:18
BTC

8枚

$763,941相当
bc1qn7sjyn0cz0w34a8au2l24px2q0uc4tmsafwxzm     ↓1KQyTJ8QyK7PnLwLKgHks166LKBqDwXw4z
2025/01/02
01:47:18
BTC

78枚

$7,350,203相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/02
01:47:18
BTC

78枚

$7,350,203相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/02
01:47:18
BTC

61枚

$5,725,523相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/02
01:47:18
BTC

6枚

$569,363相当
bc1q57wc936570hpj2a5wdegfjfr07hvxalme3rmv6     ↓bc1q3vprqeupwq0q6dtp4lysdu3c080n6wfwgz567z
2025/01/02
01:47:18
BTC

6枚

$567,217相当
bc1qrqrclj6xuj44l8ggpzqyql0vtm6sx8ve5qqqmg     ↓bc1q752s94nyqepsarukunvd4ayrhg9pvqpndqdsk6
2025/01/02
01:47:18
BTC

6枚

$564,984相当
bc1qkp4cuj55fcrscjt6xu3z97989ptcacjvq3f3rs     ↓bc1qjm4jt5yxepwhynfckg64prsw8dsr7rsgse92lt
2025/01/02
01:47:18
BTC

6枚

$564,042相当
3JUQ9ffEjKPfKtAvHvbQsd3gdUHw7N2R7m     ↓1FrXAodiQ62q3gfh9pVZatpW62dD8BF2tX
2025/01/02
01:47:18
BTC

6枚

$562,829相当
bc1q55ykzfp90af0vpu3evg69nqdk80m78x96kynlr     ↓bc1q2nzlg9pdrmal3lr9ny5qjf7drmjly2yk2wdfse
2025/01/02
01:47:18
BTC

6枚

$548,976相当
bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz     ↓1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw
2025/01/02
01:47:18
BTC

6枚

$532,497相当
複数ウォレット     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/02
01:47:18
BTC

6枚

$531,201相当
bc1qfshkpzsxgea0g5g7ysst6rjamegjwhu456s5u6     ↓bc1qxwaq7kz7qxlwklx0kcs3c84czvxlg370wg8pgv
2025/01/02
01:47:18
BTC

6枚

$524,533相当
32FLYZ8YJtgjCzyuqHF47Pm1XygAFUwVqr     ↓18cgH6E7zh2JyahGmLoq4fnVBYm23MJMbP
2025/01/02
01:47:18
BTC

5枚

$517,477相当
18cgH6E7zh2JyahGmLoq4fnVBYm23MJMbP     ↓1PPD8MGpZgLrE3ZShashGUrkeGsHMENvb1
2025/01/02
01:47:18
BTC

5枚

$510,575相当
bc1q00gvru69epa07m7au2aeg5j0kelm6fa7jd7jzu     ↓bc1qm006at26rvya202hc4ehuq5vnt7x6nrq8jhu35
2025/01/02
01:47:18
BTC

481枚

$45,295,360相当
1DYNyNq7PWBdzwMEmmi9mSPCJJ75s8xiTs     ↓1EZN9S8619ikBe1L51eFUqB2uvrWqcQqqA🚨🚨🚨🚨
2025/01/02
01:47:18
BTC

40枚

$3,764,668相当
複数ウォレット     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨🚨🚨
2025/01/02
01:47:18
BTC

39枚

$3,712,887相当
複数ウォレット     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨🚨🚨
2025/01/02
01:47:18
BTC

25枚

$2,319,597相当
3NzHNW5xUnAmmLJXQbumUrx6vrTcym5FTd     ↓3ExSSZeRNewgFGEa3HiB53tfGu6iS2radk🚨🚨
2025/01/02
01:47:18
BTC

21枚

$2,003,081相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2025/01/02
01:47:18
BTC

20枚

$1,883,280相当
39g4BunryVegdFKLZ2KbwvHXf8YggeRy6f     ↓3JhULvARbR4acRWtEzAX7V4NmAEX3kVKhX🚨
2025/01/02
01:47:18
BTC

182枚

$17,104,310相当
複数ウォレット     ↓bc1qyx5yh9eserzr20ajnq6qnhkg4xmscrt4aylnsl5lj707awnn9pzseqgk7l🚨
2025/01/02
01:47:18
BTC

17枚

$1,631,403相当
19B63kdgRFpB9rvoyyFNGH3vmMQkf9vjMd     ↓3PWnz2z8W18unMciCj7kmju9A196KPVFXp🚨
2025/01/02
01:47:18
BTC

15枚

$1,375,383相当
bc1qkphl45grys8j7ldg352d30wx9f3xe84fschusj     ↓bc1qz4trdqxe8959eqgf7cyszl6eyjg6f92lswh223🚨
2025/01/02
01:47:18
BTC

12枚

$1,141,422相当
bc1q69llgklrnwfzr5kkefk39h2578udmtfym0fnvg     ↓bc1q0da5nwy9enw7nuvkas7eyww6wl5g847puxp84z🚨
2025/01/02
01:47:18
BTC

11枚

$990,791相当
bc1qtj9fkm06r78hu4ux7twx6e3rcw7yug02p040mh     ↓bc1qe66yjzu6f8dswyjwda6x4vryguqqxyu2xjknjk
2025/01/02
01:47:18
BTC

9枚

$847,816相当
bc1qtqq5c3um4pkejhrjrlfm07ea677vtcqurhnegv     ↓-Bybit-bc1qtf4mwenld06late92r6al7nqmszr6q830pjznt
2025/01/02
01:47:18
BTC

115枚

$10,828,861相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2025/01/02
01:47:18
BTC

26枚

$2,423,047相当
-Kraken-bc1q5u5r74us6rpwjeyewwuew302avvvee6t8s4e88     ↓-Binance-bc1qa305elnuae6hff82ky5aangp27yzwww2339sfa🚨🚨
2025/01/02
01:47:12
USDT

550,000枚

($548,691相当)
THpEJtxhB8feScSfbNQtLaMa9HPfMLNpHg     ↓TCZLUteE1867mRRYVD5ztG5iYBPGb2aq4m
2025/01/02
01:47:00
BTC

5枚

$516,986相当
複数ウォレット     ↓複数ウォレット
2025/01/02
01:46:48
USDT

908,000枚

($905,894相当)
TAdCagEqF2HLWeApn3ckFmX7QBxqeHU74U     ↓TWyzoyb2wg3ioNMaBvhxsiLn3djwePKCUa
2025/01/02
01:46:03
USDT

4,008,012枚

($3,997,425相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/02
01:45:59
USDT

1,574,396枚

($1,570,650相当)
-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/02
01:45:21
XRP

618,496枚

$1,411,184相当
-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/02
01:45:10
XRP

3,274,796枚

$7,471,899相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨🚨🚨
2025/01/02
01:45:00
USDT

4,450,000枚

($4,428,857相当)
TQjZ2TQGUrabA9Ue1FxM8E4MarSJmhTm5j     ↓TCZLUteE1867mRRYVD5ztG5iYBPGb2aq4m🚨🚨🚨🚨
2025/01/02
01:44:54
USDT

510,000枚

($507,577相当)
-Bybit-TWnZxaB1a57XZ2Zu3kvTi7Cpptt7nKmHsm     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/02
01:44:11
USDT

599,994枚

($598,409相当)
-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/02
01:44:11
USDC

6,482,266枚

$6,453,733相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓205047f5dcbeabf415352d95323fac393e67808c🚨🚨🚨🚨🚨🚨
2025/01/02
01:43:51
USDT

594,930枚

($595,489相当)
TKtzsZkpxa9ccCdqUAYoKQmdieu8BrLMKu     ↓TFXWL4cZEg1RXA29GuPms3RWkyfVHMT6DZ
2025/01/02
01:43:41
XRP

559,810枚

$1,276,343相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2025/01/02
01:43:23
USDC

599,995枚

$597,401相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/02
01:43:23
USDC

599,995枚

$597,401相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/02
01:43:23
ETH

800枚

$2,681,121相当
-OKEx-652a2ade712e21b9f83672bde4462c6f8723a30b     ↓-OKEx-bf94f0ac752c739f623c463b5210a7fb2cbb420b🚨🚨
2025/01/02
01:43:06
USDT

844,930枚

($845,724相当)
TF5R4h2BaTJRtvyL559HHvca27g3AVGtas     ↓TKtzsZkpxa9ccCdqUAYoKQmdieu8BrLMKu
2025/01/02
01:42:59
ETH

400枚

$1,348,842相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-OKEx-652a2ade712e21b9f83672bde4462c6f8723a30b🚨
2025/01/02
01:42:59
ETH

7,285枚

$24,572,456相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/02
01:42:48
USDT

5,000,000枚

($5,008,067相当)
TWmtDtTrEvpqChUdtoK41wYM4WZ3h7tiEs     ↓TThXuGEpbcTpn7uXJZHbLFBATVZiYCHjbc🚨🚨🚨🚨🚨
2025/01/02
01:42:35
USDT

526,389枚

($523,888相当)
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2025/01/02
01:42:21
XRP

300,000枚

$686,687相当
-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
01:42:12
USDT

4,008,012枚

($4,014,478相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨🚨🚨🚨
2025/01/02
01:42:01
XRP

335,235枚

$767,339相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
01:40:51
XRP

240,000枚

$544,917相当
rJLM1BxsD8bHMmDJYRJfPCBFQNUNhETZ3Y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
01:40:48
USDT

1,392,166枚

($1,393,982相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/02
01:40:42
XRP

300,000枚

$677,856相当
rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
01:40:36
USDT

5,500,000枚

($5,507,174相当)
TF3KMSqjvohkDEnW3nM7ATEFzUwsVCxkKK     ↓TUAHYt41xThXPtw6E9idGuipR7tGrsNC1t🚨🚨🚨🚨🚨
2025/01/02
01:40:02
XRP

341,365枚

$771,322相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/02
01:39:20
XRP

240,000枚

$544,599相当
rJLM1BxsD8bHMmDJYRJfPCBFQNUNhETZ3Y     ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh
2025/01/02
01:39:12
BTC

9枚

$848,167相当
bc1qhf38yhjvh976vwsrx6jews8lwnv2sg97y7zlan     ↓bc1qj2ht7l39c2j526hr5n785k900cxu3dm3qexals
2025/01/02
01:39:12
BTC

78枚

$7,275,745相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨🚨