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

全通貨

2025/01/09~2025/01/03

2025/01/04
14:39:01
BTC

11枚

$1,078,426相当
-Kraken-bc1q69ye93qt2rfqa3u5404dwdqt3h6zc9tldhpjy0     ↓bc1qvjanplgckd3tp5rphyxllj6g56lweau6z03kfs🚨
2025/01/04
14:39:01
BTC

17枚

$1,691,839相当
-GateIO-1MPWmJax34z53ggzNVMssBPVdJXGqRqbyX     ↓bc1qv3pyu8k7tzz97nxg4qaku3cepq3g88kshgax6k🚨
2025/01/04
14:39:01
BTC

10枚

$963,050相当
-Binance-bc1q03c9nv0t977ecfq3mr5qu05p7xjxw78dyxv0kk     ↓bc1qxw7vncatdm0uvk4mwy0cr3n8xrh9ctzvv5y3r0
2025/01/04
14:39:00
BTC

7枚

$696,159相当
複数ウォレット     ↓複数ウォレット
2025/01/04
14:38:42
USDT

988,849枚

($992,531相当)
TG8h8W9RS9L4JMLWocWgQ6QqbyJhjNXbK9     ↓TP5skfwpeUnRcHFCJYSq7Ugf4K7g97Rq5X
2025/01/04
14:38:09
USDT

499,999枚

($502,206相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TMUpbXkxS5mjimYBfzXuyE2zNrQ9BY3Gxh
2025/01/04
14:37:59
USDC

7,764,970枚

$7,785,882相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓0e00e9f2ed00003b37dc611d41b100290034ef00🚨🚨🚨🚨🚨🚨🚨
2025/01/04
14:37:59
USDC

7,764,970枚

$7,785,882相当
b4e16d0168e52d35cacd2c6185b44281ec28c9dc     ↓0e00e9f2ed00003b37dc611d41b100290034ef00🚨🚨🚨🚨🚨🚨🚨
2025/01/04
14:37:48
USDT

1,611,151枚

($1,618,263相当)
TJvEgrJKYbzk7Dt8w8tA8Rdepo3Upp3b4M     ↓TP5skfwpeUnRcHFCJYSq7Ugf4K7g97Rq5X🚨
2025/01/04
14:37:21
USDT

1,007,142枚

($1,007,625相当)
TNiYfurm9oHZaR9BE5jjh267rzaP3R3RD4     ↓TX6pPM2zH27YVj7yyFmoSSj6KY7MLeEpae🚨
2025/01/04
14:36:00
USDT

1,008,398枚

($1,011,906相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TTA19ooV5eMYsXNdKL2qEVK5BQ9kwVH6Un🚨
2025/01/04
14:35:59
USDT

999,062枚

($1,003,472相当)
7b445be18fa6005ac424801bdce7970038c036f8     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨
2025/01/04
14:35:51
USDT

499,990枚

($501,730相当)
TKmi8BRnUiSzimsFvUCBe4EQVRfupNesBo     ↓TL1LJgTMpwcdJmLKBJZT9NKxnzVNpgK3mC
2025/01/04
14:35:48
USDT

1,008,399枚

($1,011,907相当)
TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
14:35:06
USDT

500,000枚

($501,334相当)
TADmsFvFLZFEd3mZk4NT3ARppWFheQPsGq     ↓TGzvNdCUdaumJBeNbhD85uhXjpEuBJL6uE
2025/01/04
14:34:42
USDT

6,000,000枚

($6,016,014相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨🚨
2025/01/04
14:33:51
USDT

1,008,398枚

($1,011,097相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨
2025/01/04
14:33:45
USDT

700,000枚

($701,874相当)
TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR     ↓TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv
2025/01/04
14:33:30
USDT

3,655,860枚

($3,665,647相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/04
14:33:28
XLM

1,200,000枚

$558,889相当
-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH     ↓-mexc-GCDBX7GTQWJFTAJCJUGV4KXJZE6Q527YRLW75GYDJ2ODSVBOXCS4W7VS
2025/01/04
14:33:27
USDT

1,000,000枚

($997,383相当)
TFEph9VaHJYuVc2ZidVYVxg4FaeTjtAFVi     ↓TNiYfurm9oHZaR9BE5jjh267rzaP3R3RD4
2025/01/04
14:32:51
USDT

1,000,000枚

($997,383相当)
TQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kc     ↓TFEph9VaHJYuVc2ZidVYVxg4FaeTjtAFVi
2025/01/04
14:32:40
XRP

679,901枚

$1,675,725相当
rfSKe3tbwk7RtvtguYTkrB1ggDbCACM3FA     ↓rM87wKSDJE4AvvUocS5MRoDZmqfBzz9sWZ🚨
2025/01/04
14:32:12
USDT

1,142,310枚

($1,144,313相当)
TSc97GtmAgsPHEDm1XR6ChmKarczzTLe2B     ↓-Bybit-TAXsAkQZE7FH7HT5nu5rj3ghTre11uY138🚨
2025/01/04
14:32:03
USDT

1,008,399枚

($1,010,167相当)
TVsDhS6Za371BZhjcSdyjD4fRXBKvneRSp     ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2🚨
2025/01/04
14:31:42
USDT

961,037枚

($962,722相当)
TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv     ↓TUT2QybFKWpoA88R7MakxqUg9vMmWSd49J
2025/01/04
14:31:33
USDT

1,008,399枚

($1,010,167相当)
TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7b     ↓TVsDhS6Za371BZhjcSdyjD4fRXBKvneRSp🚨
2025/01/04
14:31:30
XRP

228,567枚

$559,188相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rwKPRueQbFAf637H8BHrXYfvH33jKU9Eoe
2025/01/04
14:31:06
USDT

556,000枚

($555,817相当)
TADmsFvFLZFEd3mZk4NT3ARppWFheQPsGq     ↓TGzvNdCUdaumJBeNbhD85uhXjpEuBJL6uE
2025/01/04
14:30:36
USDT

970,000枚

($969,680相当)
TNiYfurm9oHZaR9BE5jjh267rzaP3R3RD4     ↓TX6pPM2zH27YVj7yyFmoSSj6KY7MLeEpae
2025/01/04
14:30:23
USDC

1,685,951枚

$1,700,554相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb🚨
2025/01/04
14:30:15
USDT

1,340,000枚

($1,327,296相当)
TVf2Nari5kAJiSUPY1mwvAZAw9iJur68NH     ↓TCtpyj8if6rrStgJ8V9cvD51nSUBmWHmcf🚨
2025/01/04
14:30:10
XRP

242,644枚

$598,078相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
14:30:00
USDT

1,000,000枚

($990,520相当)
TJeWvPRL171CdR4ePosHume7eUdovb8385     ↓TPEmyqerufuxxNhbNmdTGJQLBhXCPRezhj
2025/01/04
14:28:30
USDT

3,655,860枚

($3,672,831相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨🚨
2025/01/04
14:28:03
USDT

1,000,000枚

($1,002,219相当)
TXCuC93vsDt86EcVz7a4mNUz3GWDht7rnE     ↓TNiYfurm9oHZaR9BE5jjh267rzaP3R3RD4🚨
2025/01/04
14:27:30
USDT

1,000,000枚

($1,002,219相当)
TQbQ2M5whiNAjuA9Xxv8jBdZjHT7xqo2kc     ↓TXCuC93vsDt86EcVz7a4mNUz3GWDht7rnE🚨
2025/01/04
14:27:23
USDT

1,000,000枚

($1,004,642相当)
07940f60a9ddedfc2a3152dfb22a1b7e1bde400b     ↓9d64b811c0fb590fc6acaab29ad917f9f49a69ae🚨
2025/01/04
14:26:52
XRP

572,529枚

$1,408,099相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
14:26:42
USDT

666,900枚

($666,844相当)
TPc9EwYEDGGxAAU9CbNnqv8oGu6fiZ7pvt     ↓TBZ81SLdfApG8cESXsVdm3uTSajMPUhU4K
2025/01/04
14:26:09
USDT

500,000枚

($502,613相当)
TH7ndzyiXemuc1ZPEcgKXKpNeLbj5Tqe8H     ↓TFUctk5gwvxZ3PUvAnTEHUhMgE8q2nRvxb
2025/01/04
14:25:32
XRP

568,622枚

$1,397,567相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/04
14:25:09
USDT

1,440,000枚

($1,428,564相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz🚨
2025/01/04
14:24:45
BTC

10枚

$978,389相当
bc1q2r6fh404dc0yecpe2rpxs4679rmcksgc7hrg0v     ↓bc1q5lq07xrg7vva8n7wfs3my50ajln5y9j9wy24el
2025/01/04
14:24:45
BTC

10枚

$974,537相当
bc1q2weapd63kg2jzsgsk2us0y7sewzrfl6v833ysk     ↓bc1q6y4gm6f943xr2sc7r8f7pw3q6ny5zmkgf79pqj
2025/01/04
14:24:45
BTC

10枚

$973,997相当
bc1qg6j4zkr380y85shmx4r5tfp2h945m5nxyx5qfs     ↓bc1qdc9yxfzhucnz9m3cncgqc94tr2fdylt9fzq4jn
2025/01/04
14:24:45
BTC

10枚

$971,555相当
bc1q7e988pzgcdthk573yn75pven8cftj0395mzkjq     ↓bc1q03c9nv0t977ecfq3mr5qu05p7xjxw78dyxv0kk
2025/01/04
14:24:45
BTC

10枚

$965,903相当
bc1qtt08l65zahw8ptnuhwk99t48545uszll6eq809     ↓bc1qguv8p225tqcr5z38yguv9ys9c5j5catmpzgtrl
2025/01/04
14:24:45
BTC

10枚

$960,672相当
bc1qvruqwglvhdtwn85kuuymna3x34p3n6pqzjfd7m     ↓bc1qxuzax0tx6cc6etra00zhnfdtyysxmu8hlvrrz6
2025/01/04
14:24:45
BTC

8枚

$811,051相当
bc1q0csandj2mt7chqnhu4xx3ejmfqszr7x3lhkrht     ↓1EM8fKNfNMMLvXqWooLzn87sMbahDEVx8L
2025/01/04
14:24:45
BTC

8枚

$751,612相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9
2025/01/04
14:24:45
BTC

61枚

$5,970,308相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
14:24:45
BTC

6枚

$603,335相当
複数ウォレット     ↓1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/04
14:24:45
BTC

52枚

$5,089,987相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨
2025/01/04
14:24:45
BTC

5枚

$531,133相当
bc1qcenw4acdl2lsj5cw6mrh3ngzze3huzn664agvtez4lmn960kclkqvla4tg     ↓bc1qp7xhs78cmpgnt597ajh9spf8qzftjs0gdz2d65fk7naalz7qufas9xlmur
2025/01/04
14:24:45
BTC

39枚

$3,823,507相当
bc1qhe6edd04cc04f0kce5j74jd0zn34rkn8wfulfp     ↓bc1qrsv7acqag8dhycpfa4wgrm7fhcel73r7w0eac9🚨🚨🚨
2025/01/04
14:24:45
BTC

38枚

$3,751,945相当
bc1qrsv7acqag8dhycpfa4wgrm7fhcel73r7w0eac9     ↓bc1qwxsguazxevwesjttzzd0zza5yjda7gjfanyrd6🚨🚨🚨
2025/01/04
14:24:45
BTC

295枚

$28,994,036相当
複数ウォレット     ↓bc1qzwexxzpjrt0m7467en6t0yrgehkljpj8zu7nfx3xknz3qwsnqcwq7uzq6k🚨🚨
2025/01/04
14:24:45
BTC

295枚

$28,994,006相当
bc1qzwexxzpjrt0m7467en6t0yrgehkljpj8zu7nfx3xknz3qwsnqcwq7uzq6k     ↓bc1qyy2nej6whpm5lh3grfxsq7ak4chk02tr39l05ureqlehqafr3cfq7p3r0c🚨🚨
2025/01/04
14:24:45
BTC

20枚

$1,976,725相当
3BJee5u5rNkhy4bJigsrRW26hznfUPv3nx     ↓3KNkg4r9xTZweAxpF3xdZjc9XnBF4a74wN🚨
2025/01/04
14:24:45
BTC

19枚

$1,887,277相当
bc1qjy37fzmjs2wm5at9w82w4hkzln0g7hhw3exqty     ↓bc1qsu2gxwlcst2qdwd5w3tjtr0e66cfc0dk8cqk0x🚨
2025/01/04
14:24:45
BTC

137枚

$13,434,323相当
bc1q90p6x2y63rr66pf3cgnnsynmqkvw5n7jqql8n8y0hsu4l7t32fts9x8868     ↓bc1qp0e0wvzu93e35hj3yd7qq0elq5mvymcpad9489wreuqsltzry5usc3thve🚨
2025/01/04
14:24:45
BTC

136枚

$13,363,228相当
bc1qk6mvjklejsynrx6vnt8fu25gsm94wkrquafhzunent7jwtpku4cq4zum9u     ↓bc1qsy4m5x2g4ags95jrql47uc47xnvwt0aydkchjzusfu7g7gphqths079fxy🚨
2025/01/04
14:24:45
BTC

135枚

$13,223,956相当
複数ウォレット     ↓bc1q892u4aqd5wvpu3we69hcd2fkkg98muxtcdp9r6glfadxl27uxl5sk5rjss🚨
2025/01/04
14:24:45
BTC

131枚

$12,858,997相当
bc1qeqww9x053e7zr65yyuw5pjjz2hha8wdmr2ryat9rjgj2zl7djruqkktvj4     ↓bc1qy7q76j5lwdyq5zuwar3sw3t8ldf5kwnu9vvl7gu5z32yrtrxcu7q9mlsfv🚨
2025/01/04
14:24:45
BTC

103枚

$10,119,764相当
bc1q6a6z6jrxtkrqr9xas9enr4ec8n2dnxxtfu5jsewadgazz58d2weq2uj9rx     ↓bc1qqznsfae6q6guesnela492qhrtvlddpamxs8tlrqpmv2vkmmjxaqs4q5tvn🚨
2025/01/04
14:24:45
BTC

103枚

$10,119,761相当
bc1qqznsfae6q6guesnela492qhrtvlddpamxs8tlrqpmv2vkmmjxaqs4q5tvn     ↓bc1qxqzwu8uu0g2g5dgxq85wxzc970lea7t728c0uvvufmzk608jpp0qltl6xc🚨
2025/01/04
14:24:45
BTC

102枚

$10,006,639相当
複数ウォレット     ↓bc1qmg62p9jyn36cq38w4gyqg95d8za2ps6texpqse0auzncgc0qyqjsqcy53r🚨
2025/01/04
14:24:45
BTC

100枚

$9,827,612相当
bc1q2vpcn8uswwqw48wakteh88v86y3uwx93fyn45anz8j6dhlj4l9tq3t77km     ↓bc1q3n3jnmgtfcd8hfhfuxvy50jptdahsl29xmnxun46eqsr9m8p6svq2cm44z🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
14:24:45
BTC

100枚

$9,827,609相当
bc1q3n3jnmgtfcd8hfhfuxvy50jptdahsl29xmnxun46eqsr9m8p6svq2cm44z     ↓bc1qsa0j086grsl4c2yrwqccsjpc436nrmxadnxq0sxzg23v6qcx9hasfzj9xr🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
14:24:45
BTC

10枚

$981,966相当
bc1qzlpquqd0wgh3z3vulyc5k3ugwuempkmvgf3p4f     ↓bc1qjy37fzmjs2wm5at9w82w4hkzln0g7hhw3exqty
2025/01/04
14:24:45
BTC

52枚

$5,089,983相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨
2025/01/04
14:24:45
BTC

38枚

$3,744,626相当
bc1qwxsguazxevwesjttzzd0zza5yjda7gjfanyrd6     ↓-Kraken-bc1qmaf5snc88yvspw2wmkrmrmzgetsfpps9xu67ll🚨🚨🚨
2025/01/04
14:24:45
BTC

25枚

$2,444,783相当
bc1q2wd23hevh8m9aqyavjr7pjdun7e9sngf87nxdr     ↓-Kraken-bc1qcqt9kg7496kuqj337r0yg4vz5ea9pl7n9qtf6t🚨🚨
2025/01/04
14:24:45
BTC

148枚

$14,543,437相当
複数ウォレット     ↓-Kraken-bc1qfa7e57vtsta73ynhcanhh9v7xnnvsnmyn93q6g39jvkqrspekj4sufppep🚨
2025/01/04
14:24:45
BTC

37枚

$3,645,304相当
-Kraken-bc1qmaf5snc88yvspw2wmkrmrmzgetsfpps9xu67ll     ↓bc1q2xddsw2r7fyejgmw7g3zr44gdfmez8d3t8glne🚨🚨🚨
2025/01/04
14:24:45
BTC

105枚

$10,336,441相当
-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓bc1qh8u07xh652t2k0e4ergxkdkscpz22lnyq2qs0jrk7yenp0jeys4s23mdpk🚨
2025/01/04
14:24:45
BTC

19枚

$1,914,194相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓bc1qalrn5mfaqv0jxlqcx0jfaepyg663zeh3gq4qdj🚨
2025/01/04
14:24:00
BTC

7枚

$661,729相当
複数ウォレット     ↓複数ウォレット
2025/01/04
14:23:24
USDT

1,149,900枚

($1,145,010相当)
TP7ee2XTSZHKa8cmexJX6FmwiDjdMxRFsD     ↓TPc9EwYEDGGxAAU9CbNnqv8oGu6fiZ7pvt🚨
2025/01/04
14:23:11
ETH

639枚

$2,298,336相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓edc7001e99a37c3d23b5f7974f837387e09f9c93🚨🚨
2025/01/04
14:20:57
USDT

2,900,000枚

($2,904,255相当)
TFAYofMWsLoxiHpyfs2UwSjw1tcU63CmiV     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2025/01/04
14:20:36
USDT

851,635枚

($852,885相当)
TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk     ↓TP7ee2XTSZHKa8cmexJX6FmwiDjdMxRFsD
2025/01/04
14:20:30
USDT

1,000,000枚

($1,001,467相当)
TKkfksiCrk1MFHpnY9b2xSWNzhcH422c3T     ↓TDtCJ5wW8Q1nnzE1uEv4dw2dTVb39uaJgJ🚨
2025/01/04
14:20:24
USDT

24,591,416枚

($24,489,812相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨
2025/01/04
14:20:24
TRX

21,379,572枚

$5,744,669相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨🚨🚨🚨
2025/01/04
14:19:45
USDT

600,000枚

($597,521相当)
TFoSKY3fyHFK2yR3k2dk18mr54evyBVH3Q     ↓TFx4zfz3tWWRvSYKckjHDzRqk3DGAP2dAn
2025/01/04
14:19:33
USDT

890,000枚

($889,032相当)
TXoj1QeAeQK284gktv1cYVmrqV6yfjKV5z     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2025/01/04
14:18:42
USDT

600,000枚

($598,807相当)
TAuMZwRsMEAkfyJvKimsoWdNGfE4WyeMFd     ↓TFoSKY3fyHFK2yR3k2dk18mr54evyBVH3Q
2025/01/04
14:18:39
USDT

650,000枚

($648,708相当)
TBwgJDCXLXfVDa9KMciVCZ5oLqf5kxfvMj     ↓TEBWyqGFYkZL2fhNCyoJ75VvrEPPhYaXUA
2025/01/04
14:18:36
USDT

2,900,000枚

($2,894,235相当)
TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG     ↓TFAYofMWsLoxiHpyfs2UwSjw1tcU63CmiV🚨🚨
2025/01/04
14:18:30
XRP

205,112枚

$501,923相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP
2025/01/04
14:18:00
USDT

599,998枚

($599,292相当)
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ     ↓TWXdCBVSN3Knk1qDSzxbdSwFsQ8N41dqEd
2025/01/04
14:17:35
USDT

519,921枚

($518,887相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓7b445be18fa6005ac424801bdce7970038c036f8
2025/01/04
14:16:57
USDT

700,000枚

($700,249相当)
TDD3ziTehoVTFdVceeuJNbKRh63J2bs8fN     ↓TFy73FNCaVv12ufLnEpm782AGvLnCRWLnm
2025/01/04
14:16:51
XRP

263,345枚

$643,541相当
-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2
2025/01/04
14:15:33
USDT

499,800枚

($501,970相当)
TK883TwYcD8hyPU1YfrFp9KHRUVRcq9DgZ     ↓TXoj1QeAeQK284gktv1cYVmrqV6yfjKV5z
2025/01/04
14:15:11
USDC

1,000,099枚

$997,300相当
0ebf640707bef06cedd85c552b541342e6fcac20     ↓b969b0d14f7682baf37ba7c364b351b830a812b2
2025/01/04
14:12:59
ETH

378枚

$1,346,491相当
-Binance-edacd22dd35e4491712a30867e7e74e1ccae1b66     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
14:12:15
USDT

500,000枚

($502,825相当)
TCLU9om7rYYXJ2CBqwYwv9yLoBaqT63JgU     ↓TWZCaETvgdcLhSfRJJ6nuehSTRQp1RYyen
2025/01/04
14:11:57
USDT

499,998枚

($502,823相当)
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ     ↓TWXdCBVSN3Knk1qDSzxbdSwFsQ8N41dqEd
2025/01/04
14:11:03
USDT

4,500,000枚

($4,494,639相当)
TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz     ↓TTbZwk7163Az76H7FsTkWZJwfovqDPap1x🚨🚨🚨🚨
2025/01/04
14:11:00
USDT

1,999,400枚

($1,997,018相当)
TZHriLtY4HRSHVfZBp5DcPPi6KEh4rbgC3     ↓TVns2idEuheSz3xTwJifXrYVxa6ycKNYCB🚨
2025/01/04
14:10:18
USDT

500,000枚

($502,087相当)
TLFDbniGqrRaRJTFCBAaAVfAo6ehjiaUFU     ↓THz2y3eusWWEWWmJqBfj1ECs23HWwG97it
2025/01/04
14:10:00
USDT

6,174,824枚

($6,200,595相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨🚨
2025/01/04
14:07:48
USDT

800,000枚

($800,122相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TN6ftB95Ud5rRb4K7KWy3sbtunG6aiiPfv
2025/01/04
14:07:47
USDC

21,221,524枚

$21,129,242相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2025/01/04
14:07:47
USDC

21,183,854枚

$21,091,736相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2025/01/04
14:07:42
USDT

1,730,595枚

($1,730,859相当)
TDys4yKLXb8jGNTZczU1Usv5BVyvXCuZ7C     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb🚨
2025/01/04
14:06:35
USDT

2,599,985枚

($2,598,034相当)
5958222e0cf252c323d999cf7a3b6b6944c00794     ↓ec4482a773ee914c62802d16562af5f430b72431🚨🚨
2025/01/04
14:06:09
USDT

656,955枚

($659,610相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU
2025/01/04
14:06:03
USDT

3,499,527枚

($3,513,670相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/04
14:05:57
USDT

2,900,000枚

($2,911,720相当)
TWtBvkU9tJNvPE3ujZjkDLdw5xUQhFud2M     ↓TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG🚨🚨
2025/01/04
14:05:48
USDT

656,956枚

($659,611相当)
TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
14:05:47
USDT

500,000枚

($500,076相当)
e1b5f0b39e967bf73b19e2f604767f63982ce52b     ↓-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e
2025/01/04
14:04:48
USDT

6,000,000枚

($5,990,939相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨
2025/01/04
14:04:06
USDT

600,000枚

($595,463相当)
THpZLZFx4DEvqAKFCT19rY6qkS5dfcQtcJ     ↓TAHAeUEQCC6GNsAdYVSufz5sdAGEmUVC7a
2025/01/04
14:04:00
USDT

656,955枚

($651,988相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks
2025/01/04
14:03:18
USDT

919,607枚

($918,862相当)
-OKEx-TBkaFrn62fcZQ8zsz1pTtNv8FZSc1GzMM5     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
14:03:03
USDT

1,730,595枚

($1,729,193相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TDys4yKLXb8jGNTZczU1Usv5BVyvXCuZ7C🚨
2025/01/04
14:02:59
ETH

293枚

$1,041,637相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
14:02:18
USDT

656,956枚

($654,398相当)
TCtpNvNtQzDNHt6ztTpYNuKyZVi4NQx4hL     ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2
2025/01/04
14:02:18
USDT

600,000枚

($597,664相当)
TAHAeUEQCC6GNsAdYVSufz5sdAGEmUVC7a     ↓TCLU9om7rYYXJ2CBqwYwv9yLoBaqT63JgU
2025/01/04
14:02:11
USDT

1,140,969枚

($1,132,342相当)
08d92207a07e0789cfcf19413123c3eb919d3480     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2025/01/04
14:02:03
USDT

630,004枚

($627,551相当)
TDN6Xxn6jEUiYSLdRPnSoRgvRf7kchNMHw     ↓TJ8eYDs2kvLeuAeeU9zjaiAasy48vUin8b
2025/01/04
14:01:48
USDT

656,956枚

($654,398相当)
TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9     ↓TCtpNvNtQzDNHt6ztTpYNuKyZVi4NQx4hL
2025/01/04
14:00:51
USDT

650,000枚

($651,294相当)
-Binance-TBtNdABww2GzgohAeez2x3QnQLJcUjVAEu     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
14:00:30
USDT

500,000枚

($500,995相当)
TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk     ↓TP7ee2XTSZHKa8cmexJX6FmwiDjdMxRFsD
2025/01/04
14:00:15
USDT

3,499,527枚

($3,518,714相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨🚨
2025/01/04
14:00:11
ETH

263枚

$936,374相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/04
14:00:10
XRP

248,319枚

$612,556相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
14:00:09
USDT

600,000枚

($603,290相当)
TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w     ↓TMCMzuWaNWJaQdbBbvZQVXaUMaUaxYN4vc
2025/01/04
13:59:33
USDT

4,619,055枚

($4,619,533相当)
TX6pPM2zH27YVj7yyFmoSSj6KY7MLeEpae     ↓TG8xpnZHABQrPawSqCUXe6C6SJZVJ7QNNh🚨🚨🚨🚨
2025/01/04
13:58:12
USDT

700,000枚

($694,682相当)
THpZLZFx4DEvqAKFCT19rY6qkS5dfcQtcJ     ↓TAHAeUEQCC6GNsAdYVSufz5sdAGEmUVC7a
2025/01/04
13:57:54
USDT

3,200,000枚

($3,175,689相当)
TFAYofMWsLoxiHpyfs2UwSjw1tcU63CmiV     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/04
13:56:48
USDT

600,000枚

($598,257相当)
TTfL9Gsk4HkRPAaZsyJWLZhndPUxJ3ADbs     ↓TGRToLGawBtdFhGZy8fukqNMqTZZ8WFgcL
2025/01/04
13:56:12
USDT

600,000枚

($595,753相当)
TCxzdKjWKuzyhK2eLm5skSZHPaj9EVxdNB     ↓TR6nX35iKGV4owc2iR4sQ18jofoMG9bg3j
2025/01/04
13:56:12
USDT

919,607枚

($913,098相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓-OKEx-TBkaFrn62fcZQ8zsz1pTtNv8FZSc1GzMM5
2025/01/04
13:55:39
USDT

3,200,000枚

($3,177,351相当)
TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG     ↓TFAYofMWsLoxiHpyfs2UwSjw1tcU63CmiV🚨🚨🚨
2025/01/04
13:55:01
XRP

627,240枚

$1,545,169相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/04
13:54:54
USDT

790,975枚

($795,353相当)
TXCN6LXBkeaJnT78BrxE4g4ZvPuzMdqGLm     ↓TMRHsuYU2grm5dJ6LQivtHnBqYF5WzLxLp
2025/01/04
13:53:39
USDT

910,000枚

($909,322相当)
TAHAeUEQCC6GNsAdYVSufz5sdAGEmUVC7a     ↓TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD
2025/01/04
13:52:21
USDT

900,000枚

($899,279相当)
THpZLZFx4DEvqAKFCT19rY6qkS5dfcQtcJ     ↓TAHAeUEQCC6GNsAdYVSufz5sdAGEmUVC7a
2025/01/04
13:52:09
USDT

800,000枚

($799,563相当)
TRJQa1g8s3nybTb11TxPLa3h92FwpLz4ZQ     ↓TVckFmUcXo81PG39DTwaUnKmyZYi9KcqLf
2025/01/04
13:52:06
USDT

1,070,000枚

($1,069,416相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TK6B1bGGarQ95jFXfxj1k1hmGuvQ9qoJzL🚨
2025/01/04
13:49:25
BTC

9枚

$918,486相当
3BPLfQUuYNqqYVpKdKgGSdwvwh2K13c39H     ↓17tohZ6eZApcua3SeRQcbXMiQCCW5aYn34
2025/01/04
13:49:25
BTC

8枚

$820,778相当
bc1qd8yn6ta54cckdx307mpzcxs2vsp29pjuhyx6c3     ↓bc1q0csandj2mt7chqnhu4xx3ejmfqszr7x3lhkrht
2025/01/04
13:49:25
BTC

8枚

$804,043相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
13:49:25
BTC

6枚

$602,463相当
bc1qtg6qysuhl3ew8xx0j93vdlhjuyr240t82v8x5r     ↓bc1qcsqatwhmjzrnxrxgtjyyu6d5egrmasuuuc6ncn
2025/01/04
13:49:25
BTC

6枚

$547,900相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
13:49:25
BTC

41枚

$4,031,854相当
bc1qcf5j7m438f9wse9exyydls66nmwp8u77cu9u7h     ↓bc1q3qydx72mq492uhmz4k6txde36rmwu90ect0kp2🚨🚨🚨🚨
2025/01/04
13:49:25
BTC

41枚

$4,019,034相当
bc1q3qydx72mq492uhmz4k6txde36rmwu90ect0kp2     ↓bc1qkq98wppsallyqlkk57x4c0gk3vzullgxg59lmr🚨🚨🚨🚨
2025/01/04
13:49:25
BTC

40枚

$3,932,818相当
bc1qkq98wppsallyqlkk57x4c0gk3vzullgxg59lmr     ↓bc1qa2t84dwl05dca85mqvje7puy4s9xh7gzh2rwg0🚨🚨🚨
2025/01/04
13:49:25
BTC

40枚

$3,922,933相当
bc1qa2t84dwl05dca85mqvje7puy4s9xh7gzh2rwg0     ↓bc1qcrjalluj3tufjh6rdtv4u36ellsjazv8rrjtux🚨🚨🚨
2025/01/04
13:49:25
BTC

39枚

$3,805,093相当
bc1qcrjalluj3tufjh6rdtv4u36ellsjazv8rrjtux     ↓bc1qgp826rdveam6ar0us0y83umt6xjkhqw8wkumps🚨🚨🚨
2025/01/04
13:49:25
BTC

14枚

$1,382,864相当
複数ウォレット     ↓bc1q43hxdsgqgq6n4tw9w5m5jde6fswq92pjncjzdy🚨
2025/01/04
13:49:25
BTC

13枚

$1,303,032相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
13:49:25
BTC

11枚

$1,094,624相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
13:49:25
BTC

11枚

$1,093,650相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
13:49:25
BTC

11枚

$1,093,650相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
13:49:25
BTC

11枚

$1,089,868相当
bc1q8j3hwzeckfmjlfu3rpphh93wvc0x07af48jv3k     ↓BIG WHALE 3 🚨
2025/01/04
13:49:25
BTC

6枚

$584,321相当
複数ウォレット     ↓-Bitfinex-1L33YgA8d5jrVJVSgTRBrXj1wNt9d2GLc8
2025/01/04
13:49:25
BTC

8枚

$816,339相当
3Hw9GYYKtC8tBBALhwNHAkLKtbJkizioTm     ↓-Binance-14crSfu8Je3RojopHvutMfhusuP6XArAHU
2025/01/04
13:49:25
BTC

78枚

$7,560,458相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:49:25
BTC

26枚

$2,503,065相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2025/01/04
13:49:25
BTC

171枚

$16,649,766相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
13:49:25
BTC

156枚

$15,196,154相当
-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓-Kraken-bc1q3wd6gaslq0ul2cm5kjfzrm7e80ftulc0plx46c0a7nznec48pmyqedj2yj🚨
2025/01/04
13:49:25
BTC

10枚

$973,865相当
-GateIO-bc1qwmfjes5ns3q2zl2wjn2zf7wpxdwj7cajp3atll     ↓bc1q43hxdsgqgq6n4tw9w5m5jde6fswq92pjncjzdy
2025/01/04
13:49:25
BTC

102枚

$9,933,464相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:49:25
BTC

39枚

$3,799,166相当
-Bybit-bc1qgp826rdveam6ar0us0y83umt6xjkhqw8wkumps     ↓bc1qhe6edd04cc04f0kce5j74jd0zn34rkn8wfulfp🚨🚨🚨
2025/01/04
13:49:25
BTC

8枚

$779,082相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-19daSVSVxCRK6m9zU4RQE3n49dm7n2nWn
2025/01/04
13:49:25
BTC

10枚

$966,149相当
-Bitfinex-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/04
13:49:25
BTC

23枚

$2,239,894相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-GateIO-14Ui9Xa8tn3GuMykH4X7qrxLSmrVVJ7boa🚨🚨
2025/01/04
13:49:06
USDT

3,200,000枚

($3,207,587相当)
TCGcxeCEBRAkdumHa8icu3wNnw4gjCgeBM     ↓TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG🚨🚨🚨
2025/01/04
13:47:50
XRP

571,752枚

$1,394,565相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
13:47:30
USDT

722,789枚

($720,200相当)
TAFxUcjVzYndczFYMsASrbBmBZuDR6pMQM     ↓TJNoR8mz3g2yMU79JFjSihBW3F7kYTsn9N
2025/01/04
13:46:39
USDT

1,000,000枚

($995,734相当)
-BitGet-THCBGQxAJfUptwuZcQXD1udynQN4DQg67v     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
2025/01/04
13:46:23
USDT

555,474枚

($556,791相当)
8e0b31288e85d7534d4d6c2331757a9e23ddd740     ↓7a0f1cb05f06d2a4862a2e2553734a754dafc8a1
2025/01/04
13:46:03
USDT

1,070,000枚

($1,065,433相当)
TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
13:46:03
USDT

999,999枚

($995,730相当)
-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
13:45:51
USDT

667,126枚

($664,278相当)
TKnNTRNufJ1ZCzQnPokCugzhr6MsZCMQ5c     ↓TAFxUcjVzYndczFYMsASrbBmBZuDR6pMQM
2025/01/04
13:45:35
USDT

547,198枚

($545,238相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓bcc66fc7402daa98f5764057f95ac66b9391cd6b
2025/01/04
13:45:35
USDC

999,999枚

$1,004,254相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2💴
2025/01/04
13:45:35
USDC

1,000,000枚

$1,004,255相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2💴
2025/01/04
13:45:35
USDC

1,000,000枚

$1,004,255相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2💴
2025/01/04
13:45:35
USDC

1,000,000枚

$1,004,255相当
0000000000000000000000000000000000000000     ↓4cb69fae7e7af841e44e1a1c30af640739378bb2💴
2025/01/04
13:44:27
USDT

1,070,000枚

($1,064,355相当)
THvgHQVhoSsiEvLDJz9BoVSY72Tp3G5bx6     ↓TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf🚨
2025/01/04
13:44:23
ETH

556枚

$1,987,678相当
f547f2701236caf9a9fb98ca861b024decc70e66     ↓b937bf362cd897e05eb3d351575598c4f9b55839🚨
2025/01/04
13:43:11
USDT

843,130枚

($838,682相当)
5bcbdfb6cc624b959c39a2d16110d1f2d9204f72     ↓90a74700b322220e37b2c8f222a44e9835997244
2025/01/04
13:42:33
USDT

999,900枚

($998,765相当)
TCVW2rnpkrAQjckrdnCncwpw1fjmzHv3Bo     ↓TWqETtjnmwaKVdDDtPFjpKmoVat7TEvtUL
2025/01/04
13:42:21
USDT

700,280枚

($699,485相当)
TMAFj8hzhKvrVNtnyRxMiPgfsSnZNpQhmg     ↓TNCawNA6oworeKJQsvnKh5FCG1T4qSjh7w
2025/01/04
13:42:15
USDT

1,000,000枚

($1,001,793相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-BitGet-THCBGQxAJfUptwuZcQXD1udynQN4DQg67v🚨
2025/01/04
13:42:09
USDT

598,906枚

($599,980相当)
TZ2ZY2fs9AP9EYfxcBAhiFEumwPtTvQpMj     ↓TJ7wdnBGHueUQUFS2i5ghDti2vN5a713fG
2025/01/04
13:42:06
USDT

999,999枚

($1,001,792相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b🚨
2025/01/04
13:41:15
USDT

1,000,000枚

($1,000,496相当)
TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
13:40:35
USDT

900,000枚

($898,978相当)
094b4cf43908f0adb3dbdb5025f52470aac3b160     ↓5bcbdfb6cc624b959c39a2d16110d1f2d9204f72
2025/01/04
13:39:45
USDT

1,000,000枚

($997,302相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TK6B1bGGarQ95jFXfxj1k1hmGuvQ9qoJzL
2025/01/04
13:39:27
USDT

5,002,458枚

($4,988,963相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨
2025/01/04
13:38:06
USDT

1,000,000枚

($995,324相当)
THvgHQVhoSsiEvLDJz9BoVSY72Tp3G5bx6     ↓TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf
2025/01/04
13:37:35
ETH

263枚

$944,222相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2025/01/04
13:37:33
USDT

543,000枚

($540,461相当)
TMLy1as8Y6M7BYLY3xWD4vraPacDTef7RK     ↓TD5iqfCtCQy3SoT3q25JNhv3HJ9iLCph2n
2025/01/04
13:34:54
USDT

6,000,000枚

($5,972,238相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨
2025/01/04
13:33:47
ETH

501枚

$1,790,368相当
7df56ef0219d653258bc9bf9b6d3a16e082b5fa0     ↓77b2043768d28e9c9ab44e1abfc95944bce57931🚨
2025/01/04
13:31:24
USDT

585,869枚

($584,103相当)
TKnNTRNufJ1ZCzQnPokCugzhr6MsZCMQ5c     ↓TCDCCgRE8eaG9Bfp1V8iAWWtTWpFgdhhxn
2025/01/04
13:30:36
USDT

696,378枚

($692,881相当)
TJ54Rz3d4BEQL5YecmbDB5T15p8o2EWXG1     ↓TWQbr7TgQgQfYg92Gfh9xUKhr3KfzPTKGv
2025/01/04
13:28:00
USDT

500,000枚

($502,754相当)
TZHvsChaTs6D7kWB5b2i4ffi9uXLg4AdgT     ↓TBnbec8WonpPM2oezzSDvi9q8PXCcDJyBy
2025/01/04
13:27:39
USDT

500,000枚

($502,754相当)
TTLuuuiX4hEJCpbmLU2dcJBpXhAY9P1nxQ     ↓TJtqbaLTZ8bq6rT5ZRFMpajy58qauRuu6L
2025/01/04
13:26:51
USDT

500,000枚

($503,537相当)
TRQjXfPvfkdKcVrhdRKHoPySxULNvzuoTN     ↓TRzWnJk17dkJ2JfsFC9H69gp3Yh8bhFCDw
2025/01/04
13:26:51
USDT

2,000,000枚

($2,014,148相当)
TKErzGjTD1jeQ3wwe6m8wqQ1bLRGrBGgQU     ↓TRKfEPmNFgAoW5mxmAEaFQR9QqppHBiQqG🚨🚨
2025/01/04
13:26:12
USDT

728,099枚

($731,551相当)
TQJKKSYB2Sqouc7GN1hhrZLKRYKqMUKdm9     ↓TTLuuuiX4hEJCpbmLU2dcJBpXhAY9P1nxQ
2025/01/04
13:25:57
USDT

500,000枚

($502,371相当)
TUT2QybFKWpoA88R7MakxqUg9vMmWSd49J     ↓TZBJhpkAjfbYLzckji7KrvEwF3s2mh87af
2025/01/04
13:25:36
USDT

880,000枚

($884,173相当)
TNiYfurm9oHZaR9BE5jjh267rzaP3R3RD4     ↓TX6pPM2zH27YVj7yyFmoSSj6KY7MLeEpae
2025/01/04
13:23:59
USDT

1,498,650枚

($1,505,756相当)
ce82e7e209b7ea462e9e1442e4ee23662c61692a     ↓34209045d310ac1f4933501e91935d5e5622c8e6🚨
2025/01/04
13:23:36
USDT

628,998枚

($625,252相当)
-Bybit-TQaUQmQP3DRVattEZ81ZgmLJi3vxxAyCwm     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/04
13:21:12
USDT

1,200,000枚

($1,196,529相当)
TPFEYKG9RyPTzYsG58qg6gRqdvT8iJf3eT     ↓TNsWztEzBf2GncX3WQ1SAgMRa1oTMfP5vw🚨
2025/01/04
13:20:24
USDT

24,630,364枚

($24,559,122相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj🚨🚨
2025/01/04
13:19:20
XRP

800,000枚

$1,970,052相当
rMMsyjMXf4fDhAv7tfoE7shGF5tVetqbGQ     ↓rpHwSTVVqwLpmcuN4b8Th5Uxcv2HQpaZYZ🚨
2025/01/04
13:18:59
USDC

1,017,530枚

$1,017,763相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2025/01/04
13:18:59
USDC

1,017,530枚

$1,017,763相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2025/01/04
13:17:12
USDT

628,998枚

($627,708相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Bybit-TQaUQmQP3DRVattEZ81ZgmLJi3vxxAyCwm
2025/01/04
13:16:00
USDT

3,800,000枚

($3,774,553相当)
TK12rha5AmpPAnALmqBVMcyudnRN2wmrPQ     ↓TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c🚨🚨🚨
2025/01/04
13:15:33
USDT

2,999,997枚

($2,979,908相当)
TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM🚨🚨
2025/01/04
13:15:10
XRP

373,136枚

$921,862相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
13:14:33
USDT

800,000枚

($803,513相当)
TBQrAATyMCCumG7SXN7bQ1whWYnvXVbMiy     ↓TYFBe2qxeEibJMyto88sBAy2xz1LzNDkTf
2025/01/04
13:14:03
USDT

2,999,997枚

($3,011,078相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨🚨🚨
2025/01/04
13:12:15
USDT

1,200,000枚

($1,207,127相当)
TBmcSXQV5wiAN9MryAFPwhvDHBBRn6wiAv     ↓TYrnirGoZ6AnnjRcztafGoG6H4V4RWN12U🚨
2025/01/04
13:12:13
BTC

78枚

$7,649,025相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:12:13
BTC

7枚

$683,924相当
bc1qvv78emd3676fscjr3yevm85a2a0qyu5jgefkj0     ↓bc1q7esp27tc0nxfm60zswnc8xw9ph9z9ntclqt76u
2025/01/04
13:12:13
BTC

41枚

$4,054,232相当
bc1qju23zqx4k3p4v4grd7pvwruxlnp2zuuqvzgxcp     ↓bc1qcf5j7m438f9wse9exyydls66nmwp8u77cu9u7h🚨🚨🚨🚨
2025/01/04
13:12:13
BTC

136枚

$13,357,202相当
複数ウォレット     ↓bc1qk6mvjklejsynrx6vnt8fu25gsm94wkrquafhzunent7jwtpku4cq4zum9u🚨
2025/01/04
13:12:13
BTC

78枚

$7,649,023相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:12:13
BTC

6枚

$555,376相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
13:12:13
BTC

17枚

$1,644,143相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
13:11:12
XRP

258,852枚

$635,842相当
-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA     ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe
2025/01/04
13:09:51
USDT

900,000枚

($908,404相当)
TJYY4QUCtyExT9ksY4ALG6UNRtgDgMhvZg     ↓TMctxXSNs6ipyho7HMkFazBgVUWoz4njve
2025/01/04
13:09:11
USDC

500,000枚

$504,358相当
a03400e098f4421b34a3a44a1b4e571419517687     ↓4fb312915b779b1339388e14b6d079741ca83128
2025/01/04
13:09:11
USDC

500,000枚

$504,358相当
a03400e098f4421b34a3a44a1b4e571419517687     ↓4fb312915b779b1339388e14b6d079741ca83128
2025/01/04
13:09:11
AAVE

2,940枚

$998,362相当
cffad3200574698b78f32232aa9d63eabd290703     ↓46340b20830761efd32832a74d7169b29feb9758
2025/01/04
13:08:45
USDT

6,890,462枚

($6,865,234相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨🚨
2025/01/04
13:07:48
USDT

950,000枚

($942,503相当)
THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN     ↓TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b
2025/01/04
13:07:39
USDT

1,328,701枚

($1,318,215相当)
TUPpaQeMoyJyZzp98cwLuiYPd56xL1NzaB     ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h🚨
2025/01/04
13:07:06
USDT

4,100,000枚

($4,079,722相当)
TS19qaVTWazM1N8dgWM35LQq6n9q6iqXG8     ↓TMctxXSNs6ipyho7HMkFazBgVUWoz4njve🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

9枚

$928,013相当
32BfKjhByDSxx3BM5vUkQ3NQq9csZR6nt6     ↓3BPLfQUuYNqqYVpKdKgGSdwvwh2K13c39H
2025/01/04
13:05:50
BTC

9枚

$897,402相当
bc1q3uysvdk6gj3hcrxpvm2j9lddpnzuwr9fp7qg3z     ↓bc1qeqw57ju25xjhny6r0nlevluekfm8l5je8ktfsl
2025/01/04
13:05:50
BTC

84枚

$8,230,876相当
39C7fxSzEACPjM78Z7xdPxhf7mKxJwvfMJ     ↓3HemupHqq87JWkhNhVd1FP76UFhpDcQxh5🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

8枚

$824,807相当
3G7jcEELKh38L6kaSV8K35pTqsh5bgZW2D     ↓3Hw9GYYKtC8tBBALhwNHAkLKtbJkizioTm
2025/01/04
13:05:50
BTC

50枚

$4,919,855相当
複数ウォレット     ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

42枚

$4,084,249相当
bc1qhqd9rfznqkzwatv70ftrwrysun80plvz9gdtja     ↓bc1qecawaxnr0mx2hqnk38m2pnxcjz5r34zwykv88a🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

41枚

$4,077,607相当
bc1qecawaxnr0mx2hqnk38m2pnxcjz5r34zwykv88a     ↓bc1qju23zqx4k3p4v4grd7pvwruxlnp2zuuqvzgxcp🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

20枚

$1,967,942相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/04
13:05:50
BTC

12枚

$1,152,011相当
bc1qesrvsn8g7ln6rmtru5kmuve4cma37r9gsrd78w     ↓bc1ql7ppp0ev7uds44w4cln5p26rfqkpq3d7h7l4ex🚨
2025/01/04
13:05:50
BTC

100枚

$9,856,064相当
bc1qjt0r3fljf0wpm059a64v02vhz8gfxljcye8wmt973pldhy53wz8srje2t5     ↓bc1q2vpcn8uswwqw48wakteh88v86y3uwx93fyn45anz8j6dhlj4l9tq3t77km🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

7枚

$688,780相当
複数ウォレット     ↓-OKEx-3KTBKuaH5PiULmX6HLVEbxfS3xBHXhkWut
2025/01/04
13:05:50
BTC

61枚

$5,982,502相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
13:05:50
BTC

6枚

$613,664相当
複数ウォレット     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/04
13:05:50
BTC

5枚

$528,840相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qesrvsn8g7ln6rmtru5kmuve4cma37r9gsrd78w
2025/01/04
13:05:45
USDT

3,800,000枚

($3,778,493相当)
TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s     ↓TK12rha5AmpPAnALmqBVMcyudnRN2wmrPQ🚨🚨🚨
2025/01/04
13:05:31
XRP

294,877枚

$728,731相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/04
13:04:59
USDC

896,118枚

$901,248相当
e5b71c387ce0da3478ab0b7736fdb0974a49a165     ↓c026395860db2d07ee33e05fe50ed7bd583189c7
2025/01/04
13:04:45
USDT

7,500,000枚

($7,490,319相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨🚨🚨
2025/01/04
13:03:45
USDT

2,555,526枚

($2,562,675相当)
TKFroz5W4rvEYKZGQTuqEoFRQsJs6NERWq     ↓TS19qaVTWazM1N8dgWM35LQq6n9q6iqXG8🚨🚨
2025/01/04
13:03:12
USDT

692,520枚

($694,457相当)
TW37qZnAr3hfswh4koVGRXJGBcpXp32zkV     ↓TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w
2025/01/04
13:02:57
USDT

568,850枚

($567,863相当)
TFsfbQqGZDeiqgMWZz7WkLQ6wRfMCoheBk     ↓TJfUYoacSzffwweMwqkViB31mZCv8dkCmh
2025/01/04
13:02:48
USDT

617,000枚

($615,929相当)
TJ1z5WB53CTbdZkfLbPQUSwSfETECoS8yQ     ↓TQ24PBoJ6qHuSVawzCywYAEXhyzbfGyVLh
2025/01/04
13:02:33
USDT

2,688,958枚

($2,684,291相当)
THBeUupnugJERqun1idKrPHr9XQexHAezA     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨🚨
2025/01/04
13:01:30
USDT

650,000枚

($651,531相当)
TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD     ↓THBeUupnugJERqun1idKrPHr9XQexHAezA
2025/01/04
13:00:35
ETH

147枚

$526,903相当
42a178633240601d3485e1f51d8b62ea58c9b5ae     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/04
13:00:23
SHIB

114,374,490,000枚

$2,821,764相当
c7f8d36fae304d8c6c1347b271c0f63e6c366f3b     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
13:00:22
XRP

605,004枚

$1,492,335相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn🚨
2025/01/04
13:00:15
USDT

2,087,000枚

($2,094,032相当)
TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF     ↓THBeUupnugJERqun1idKrPHr9XQexHAezA🚨🚨
2025/01/04
12:57:42
USDT

2,000,000枚

($2,006,671相当)
TTV1199hU5B9R8wWb1fgrEJuCe2jjuXJWu     ↓TY6HZjS5qCaCKWSQ8VY32UVrxLVaCtVbtF🚨🚨
2025/01/04
12:57:31
BTC

9枚

$921,593相当
bc1qujpgdmv0z57ts0xumjt7n4kt8velh0stt0xwtl     ↓bc1q3uysvdk6gj3hcrxpvm2j9lddpnzuwr9fp7qg3z
2025/01/04
12:57:31
BTC

9枚

$921,371相当
bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w     ↓bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69
2025/01/04
12:57:31
BTC

61枚

$5,933,717相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
12:57:31
BTC

5枚

$520,522相当
bc1qffwr95dgg9taulmu8s38cjmw6v6av0cuavgq3a     ↓bc1qx2l4zhl9xumhhjs9ttqwspt6wxdwjl7dxgc2zx
2025/01/04
12:57:31
BTC

5枚

$502,314相当
bc1qr5jf9zj22cfww5ex0d3hr5jnsggq8vdzf2km5j     ↓bc1qez6v2x2ej6d0h2tj034vuu9p0gjphptjugwzaa
2025/01/04
12:57:31
BTC

45枚

$4,368,752相当
bc1qtjcyapkddupl5g8tue8mcqx5ns7zkqeuyc8wld     ↓bc1q7s967a3jstmshdhg7sagnzfat6vmzge4swr3tf🚨🚨🚨🚨
2025/01/04
12:57:31
BTC

42枚

$4,079,345相当
bc1q7padf5vkll0pk5h0cs0f7s3laef6tylyeyg0fq     ↓bc1qq4eqx8xzp2497l79adr88rvpvxwmxyuc3y4vy5🚨🚨🚨🚨
2025/01/04
12:57:31
BTC

42枚

$4,053,436相当
bc1qq4eqx8xzp2497l79adr88rvpvxwmxyuc3y4vy5     ↓bc1q7p8wggc85vvaxf674hk682cx4u67qtnmudf8ml🚨🚨🚨🚨
2025/01/04
12:57:31
BTC

42枚

$4,050,958相当
bc1q7p8wggc85vvaxf674hk682cx4u67qtnmudf8ml     ↓bc1qhqd9rfznqkzwatv70ftrwrysun80plvz9gdtja🚨🚨🚨🚨
2025/01/04
12:57:31
BTC

38枚

$3,751,845相当
1GjmP9hQLmTthC3oeqqsVRH4iQtYmLBrgo     ↓15M6Y2hhbRVL41QRakwDz1yacgxXREWeCi🚨🚨🚨
2025/01/04
12:57:31
BTC

23枚

$2,212,907相当
BIG WHALE 3      ↓BIG WHALE 3 🚨🚨
2025/01/04
12:57:31
BTC

20枚

$1,959,692相当
複数ウォレット     ↓3GANvg2MaGviJwFLFu2ZxY4pTz2EHLnvLw🚨
2025/01/04
12:57:31
BTC

182枚

$17,756,038相当
複数ウォレット     ↓bc1qhu2y36e67fhh7g2egeej9998tjlfjlhxagg3jvwqqlaxe7pdnmyq4dls85🚨
2025/01/04
12:57:31
BTC

18枚

$1,737,425相当
bc1q0at9amzsmzex8wdlrg0uktzv0ayw4sc39k36590rmu9ycaf5vwaqhdymtg     ↓bc1q94dqn3qy9y768qataqvw7fgm8gqcr8wxq60mg4ezdmj0g6ljyy6sa072gf🚨
2025/01/04
12:57:31
BTC

134枚

$13,037,278相当
bc1qvn3sy65nwnszukmv5qr48e5zgrvsh4tx004nlrpkjdg2m2xx7qfqvuqt88     ↓bc1qeqww9x053e7zr65yyuw5pjjz2hha8wdmr2ryat9rjgj2zl7djruqkktvj4🚨
2025/01/04
12:57:31
BTC

103枚

$10,060,584相当
bc1q4gvddqshnf2zp8dqjqk2qh79g59gnnk9kjfzxgntxxk0m4jf5thqj20n6m     ↓bc1q6a6z6jrxtkrqr9xas9enr4ec8n2dnxxtfu5jsewadgazz58d2weq2uj9rx🚨
2025/01/04
12:57:31
BTC

10枚

$975,947相当
bc1qtvwf2hh2xa20mkzxpyry62cnpns7tl2pucf6yu     ↓-Kraken-3BhTzH3rPAjS9ukp4bLi43WFjd2JJpBaoV
2025/01/04
12:57:31
BTC

6枚

$604,371相当
bc1qqqhlwjh7lq020p57m5nv5vckfn8js879q9m82x     ↓-Binance-bc1qghzkklv24s48y8tjvexe7esc4g32dcr0hlrxdr
2025/01/04
12:57:31
BTC

137枚

$13,360,054相当
-Kraken-bc1q0dh0pc56nv7rfnk2z23wjqcjzhfhkal9u4uxgcdf2dmdfa2wem7sfzzdn5     ↓bc1q90p6x2y63rr66pf3cgnnsynmqkvw5n7jqql8n8y0hsu4l7t32fts9x8868🚨
2025/01/04
12:57:31
BTC

8枚

$780,753相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA
2025/01/04
12:57:31
BTC

30枚

$2,927,836相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3JJ3Kpr8KSj4aYpaycHZkvCcjeNx7UiH5o🚨🚨
2025/01/04
12:57:27
USDT

2,000,000枚

($2,006,671相当)
TNTLFtCHQHDoaqoqxyRyRn1593upp7bKkM     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨🚨
2025/01/04
12:57:00
BTC

7枚

$702,341相当
複数ウォレット     ↓複数ウォレット
2025/01/04
12:56:51
USDT

2,000,000枚

($1,992,476相当)
TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b     ↓TNTLFtCHQHDoaqoqxyRyRn1593upp7bKkM🚨
2025/01/04
12:55:59
USDC

2,017,429枚

$2,033,024相当
cbe942516ae7687d80a5ff94f8f9a203be800713     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨🚨
2025/01/04
12:54:51
USDT

2,002,680枚

($2,004,432相当)
TNTLFtCHQHDoaqoqxyRyRn1593upp7bKkM     ↓TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b🚨🚨
2025/01/04
12:54:21
USDT

3,000,000枚

($3,002,624相当)
THBeUupnugJERqun1idKrPHr9XQexHAezA     ↓TAF7495pU6J42rZtZWYWGri7MjXFKZvYgB🚨🚨🚨
2025/01/04
12:54:03
USDT

1,000,000枚

($1,002,941相当)
TTV1199hU5B9R8wWb1fgrEJuCe2jjuXJWu     ↓TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD🚨
2025/01/04
12:53:54
USDT

500,000枚

($501,471相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu