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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
11:25:09
BTC

13枚

$1,270,956相当
1LFqterSMBxFuZzC5TR4TZKhWu3sxjm2eg     ↓1PgoVshjhWBZYSifmDM3zf8Pfp6BdB9Mkr🚨
2025/01/04
11:25:09
BTC

101枚

$9,851,596相当
bc1qlmuvhcxe0dylnf3slz24tm9ucdtav93ghju9t9aj5dupe8xe3dus997cfp     ↓bc1qjw0y5ru7gaf8568c2w5yhds6ggh6sduhztqux8pyzy3uyn5ce9zq3wkexs🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

11枚

$1,061,974相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/04
11:25:09
BTC

48枚

$4,660,097相当
bc1q0fh8sgyvqjkm0vw2676hhv5vck9n6t8p29u52f     ↓-Kraken-bc1qdejw3lkt8ucmhlpmf09p28we3xqlr8r46m8ufu🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

6枚

$552,224相当
複数ウォレット     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/04
11:25:09
BTC

25枚

$2,445,417相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓-Binance-bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l🚨🚨
2025/01/04
11:25:09
BTC

14枚

$1,371,874相当
複数ウォレット     ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨
2025/01/04
11:25:09
BTC

12枚

$1,175,904相当
複数ウォレット     ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨
2025/01/04
11:25:09
BTC

47枚

$4,609,956相当
-Kraken-bc1qdejw3lkt8ucmhlpmf09p28we3xqlr8r46m8ufu     ↓bc1qj2a52kl0k62s99jjyjk7a732wzfs70y9dvl7g2🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

6枚

$607,443相当
-Bybit-38rqAArfr2HDDvRhgMUU2pSQDgcswbXiXj     ↓bc1qzvse2rqj4an5f6627e8lu5xymkffc3ncupfvtw
2025/01/04
11:25:09
BTC

5枚

$500,661相当
-Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery
2025/01/04
11:25:02
XRP

1,150,667枚

$2,871,421相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/04
11:24:39
USDT

1,442,476枚

($1,451,795相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/04
11:24:35
USDC

629,995枚

$628,400相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/04
11:24:33
USDT

3,004,002枚

($3,023,409相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨🚨🚨
2025/01/04
11:23:54
USDT

500,500枚

($503,733相当)
TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg     ↓TYeMmC7sqYAvQF9yHcVZGKvMCE6E1jaAgQ
2025/01/04
11:22:47
USDT

695,721枚

($700,216相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓f0bd783c667b9d03e680fcc552501bec300629a0
2025/01/04
11:22:36
USDT

1,088,510枚

($1,087,459相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2025/01/04
11:22:11
XRP

146,792,830枚

$365,835,400相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:20:48
USDT

500,000枚

($501,373相当)
TJ9FAcQ2YqioBeGPPS3DRPZPnJvLj3rHaQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
11:20:24
USDT

24,974,086枚

($25,016,668相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y🚨🚨
2025/01/04
11:20:21
XRP

816,583枚

$2,027,917相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rwHu1CgLTmtvxzDuy2kpvZVR7hu6hKAVd🚨🚨
2025/01/04
11:19:51
XRP

803,833枚

$1,996,253相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/04
11:19:45
USDT

838,833枚

($830,968相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w
2025/01/04
11:19:42
XRP

363,591枚

$902,949相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P
2025/01/04
11:19:30
XRP

412,413枚

$1,035,702相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks🚨
2025/01/04
11:19:22
XRP

227,184枚

$570,534相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rfZbDR2LTz9n8FmrJHsqQ4jMWtqo1D7pfT
2025/01/04
11:19:11
XRP

243,105枚

$610,516相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:19:02
XRP

203,679枚

$511,503相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rfZbDR2LTz9n8FmrJHsqQ4jMWtqo1D7pfT
2025/01/04
11:18:48
USDT

1,000,000枚

($996,221相当)
THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN     ↓TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD
2025/01/04
11:18:46
XLM

3,537,889枚

$1,692,157相当
GBCGSPLTKGYNNR2ELHASPGSVIXAWQFFRM7LQPGWSYEM6X4XIFK2H236S     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/04
11:18:18
USDT

598,906枚

($602,051相当)
TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ     ↓TZ2ZY2fs9AP9EYfxcBAhiFEumwPtTvQpMj
2025/01/04
11:18:15
USDT

599,401枚

($602,548相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT
2025/01/04
11:18:10
XLM

2,478,662枚

$1,184,352相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH🚨
2025/01/04
11:17:50
XRP

331,797枚

$826,542相当
rDSUA9Z2mG5KH6iMFFUGGkgfVSfgZWw7bY     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/04
11:17:21
XRP

279,402枚

$696,242相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:17:15
USDT

1,000,000枚

($995,714相当)
THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN     ↓TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b
2025/01/04
11:15:02
XRP

2,283,914枚

$5,677,989相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨
2025/01/04
11:14:50
XRP

526,605枚

$1,309,181相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
11:14:40
XRP

574,931枚

$1,429,323相当
rLgxQ6Rpbx1sKXD3aoQP1r1nstNoFPY1sA     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:14:40
XRP

574,817枚

$1,429,040相当
rRmhMFt5d3VDdb5UoPJUNJjEQVRqcceyd     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:14:12
USDT

1,000,000枚

($998,152相当)
TW6QRTqDUL9oEG6qnMkZZCYvn4tkHBteUN     ↓TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s
2025/01/04
11:13:59
USDT

622,712枚

($620,751相当)
ffe15ff598e719d29dfe5e1d60be1a5521a779ae     ↓7ffbafdc1e4f0a4b97130b075fb4a25f807a1807
2025/01/04
11:13:45
USDT

800,000枚

($798,521相当)
TPNcXV7xeUFfteS6X7EumVxGUCqbqy8kiu     ↓TLVXErub8TPasHVWj77V3FPUWEUvT1zxQq
2025/01/04
11:13:35
ETH

178枚

$639,838相当
316072523fc37c2530ba75a5f6962e6470c3c9e8     ↓bf23639776fc5ada60c843004b3cdcde6b5549cc
2025/01/04
11:12:21
BTC

8枚

$790,298相当
bc1qetx97qhhta7q0dvrn979c735ds80kfut4m6lnm     ↓bc1qhlkf4peqs45mttax2t327rrfjlqlhgygk80gxd
2025/01/04
11:12:21
BTC

7枚

$731,828相当
bc1qxp0k2rlcywdq8ym3s304wehzmmxxapsnutkh5s     ↓bc1qphdj2pj5efdzqmumzsfna7xlf87u3v89j3l8jl
2025/01/04
11:12:21
BTC

61枚

$5,959,227相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

6枚

$635,885相当
bc1qdrgxe6u0jk4643wlgykcfx9vudyq4jlqe774yg     ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
11:12:21
BTC

48枚

$4,737,897相当
bc1q9crud2c7n3zjqj7rflyulyvxkkslskhlnqne4d     ↓bc1q04avaypra6c8ds5m03es88fsvnq9zgqx4lcdch🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

48枚

$4,735,348相当
bc1q04avaypra6c8ds5m03es88fsvnq9zgqx4lcdch     ↓bc1q0fh8sgyvqjkm0vw2676hhv5vck9n6t8p29u52f🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

147枚

$14,398,541相当
複数ウォレット     ↓bc1qe04jmkuevjuw8meccsr50at8l2f9whtdlw2a26sr0furexkm4pqsm0665n🚨
2025/01/04
11:12:21
BTC

78枚

$7,658,670相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

6枚

$600,934相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-BitFlyer-347APbyUHAm9YMUv3xMURsg1ocotju489t
2025/01/04
11:12:21
BTC

9枚

$893,852相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2025/01/04
11:12:21
BTC

78枚

$7,658,670相当
-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

8枚

$763,616相当
-Kraken-31tT5UB4Gtz5pc4HAgU28aWq8G7GAjEXxJ     ↓37hmFVPgwr1pVag4VnwREopp4d53rC4DAE
2025/01/04
11:12:21
BTC

104枚

$10,178,166相当
-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC     ↓bc1qmpga5pm5k5k95xf6yqruze0w67kurw9zcx0scss8nqtjnhwsf7fspc0dxq🚨
2025/01/04
11:11:35
USDT

1,132,905枚

($1,133,343相当)
0a102ad991a112f19e20dae2fa61854fc9c38d2d     ↓065b4ba8dc470d919d8c2e59f1c536b0c7780a9f🚨
2025/01/04
11:10:59
USDC

1,001,117枚

$994,964相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓8eb67a509616cd6a7c1b3c8c21d48ff57df3d458
2025/01/04
11:10:48
USDT

2,351,000枚

($2,367,292相当)
TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/04
11:10:36
USDT

999,999枚

($997,849相当)
-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/04
11:09:23
USDT

881,815枚

($887,926相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓bad9ada0e9633ed27fa183dbdeceef76712a6ee1
2025/01/04
11:08:09
USDT

1,065,000枚

($1,064,824相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ🚨
2025/01/04
11:08:01
XRP

588,581枚

$1,456,936相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
11:07:40
XRP

575,289枚

$1,424,034相当
rnWwAamgZBjKxxgGJyrABrN6rwfVwMJ7p7     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:07:40
XRP

575,140枚

$1,423,666相当
rLAPd1fNfR1LpR4FubBiFyUfy1H5wjyLnT     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:07:24
USDT

1,199,996枚

($1,198,597相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/04
11:06:45
USDT

1,286,000枚

($1,284,501相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ🚨
2025/01/04
11:06:27
USDT

960,724枚

($955,327相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
11:06:09
USDT

590,000枚

($586,686相当)
TErDH9ZNBd4mkPamFGSGvRW2pycr5cqdej     ↓TUU9hYVer3akRs8Bzo33qmzXUuFf4JKPan
2025/01/04
11:06:05
XLM

1,769,402枚

$834,569相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
11:06:03
USDT

1,000,000枚

($994,383相当)
-Binance-TL6mMHEErBh54sunPdQy61XYSmFRQuSEc9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
11:05:47
USDT

2,050,201枚

($2,049,861相当)
-Binance-e2a112801b541d0edf25a0a7d3470e0ad319a878     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/04
11:05:10
XRP

1,219,224枚

$3,010,159相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨
2025/01/04
11:05:10
XRP

310,111枚

$765,637相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:04:00
USDT

1,000,000枚

($998,515相当)
THxsp9rhGaYB5t6oP8jFPiR1A2XgpA44QW     ↓-Binance-TL6mMHEErBh54sunPdQy61XYSmFRQuSEc9
2025/01/04
11:02:47
USDC

584,353枚

$588,097相当
ba25a7beab8e2e7521fe55952501bdc5675d97d9     ↓-Binance-e7d8889caa2ef2283f45a5badd3f4e9f1011d6c1
2025/01/04
11:02:47
USDC

584,353枚

$588,097相当
ba25a7beab8e2e7521fe55952501bdc5675d97d9     ↓-Binance-e7d8889caa2ef2283f45a5badd3f4e9f1011d6c1
2025/01/04
11:02:47
ETH

580枚

$2,078,709相当
edc7001e99a37c3d23b5f7974f837387e09f9c93     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨
2025/01/04
11:02:47
ETH

1,356枚

$4,859,879相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

9枚

$860,004相当
bc1qjsglgnw5w5skqfnrmrm80syh6w7njg2j67xaxm     ↓bc1qdrgxe6u0jk4643wlgykcfx9vudyq4jlqe774yg
2025/01/04
11:01:46
BTC

5枚

$538,516相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/04
11:01:46
BTC

48枚

$4,749,160相当
bc1q3rmmexzsaj46f8w0vg8jtzrkwpne0eseq8763h     ↓bc1q9crud2c7n3zjqj7rflyulyvxkkslskhlnqne4d🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

48枚

$4,706,541相当
1BM1sAcrfV6d4zPKytzziu4McLQDsFC2Qc     ↓17H8RywSKg8sHFYbb7toXRZ2dKku5SxAsa🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

50枚

$4,912,198相当
複数ウォレット     ↓-Bybit-1KJx7HmLKruwzAAGLEUhKSsnf3RroDAa3d🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

12枚

$1,177,042相当
3NcRR5Mrpk6e7rcYMUWpTUCbJCCZgaWwnq     ↓-Bybit-3BHbFXFUkFWMFr4QkAEjTPap4fmgKNPAJq🚨
2025/01/04
11:01:46
BTC

7枚

$648,367相当
bc1qqrkgdtcyupzzl8uyzf2wy8yp7qm59h007xr48h     ↓-Binance-bc1q9jdpur7fqepuzauuln5uj4anrkfj57zpmqmal6
2025/01/04
11:01:40
XRP

299,024枚

$737,891相当
rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:01:01
XLM

1,191,645枚

$561,262相当
GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO     ↓GCI6IKZN5OK64U5J5CC3A3QGILRROJIOK3LTQS7V2UHT7PKJ2NJSFCDB
2025/01/04
11:01:00
XRP

227,411枚

$563,253相当
rLpvuHZFE46NUyZH5XaMvmYRJZF7aory7t     ↓rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA
2025/01/04
11:01:00
USDT

910,109枚

($909,464相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TSWuiR55Ueo1aTMmpjAXDp537AvgZi4ase
2025/01/04
11:00:22
XRP

757,111枚

$1,878,158相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY🚨
2025/01/04
10:59:59
ETH

580枚

$2,090,568相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓edc7001e99a37c3d23b5f7974f837387e09f9c93🚨🚨
2025/01/04
10:59:16
BTC

10枚

$957,734相当
bc1qaarye6c5kpxfc6v4ay0e76tce3tmm6vsk95dhr     ↓bc1qt3gs6enzvh5rp63mhuj4kf7y3c25yypxqmxrg0
2025/01/04
10:59:16
BTC

10枚

$939,421相当
bc1qctynqtczntur0z576knw4d7r4kvkm72qm4vn3r     ↓bc1qu386qve8qwedrwuds82sk2lmvm4pqsdml9tyx4
2025/01/04
10:59:16
BTC

10枚

$933,702相当
bc1qsf4ke2q592cf2atury32uwpkncpkenxeysemfs     ↓bc1qujpgdmv0z57ts0xumjt7n4kt8velh0stt0xwtl
2025/01/04
10:59:16
BTC

9枚

$843,029相当
複数ウォレット     ↓3GZsfGGUs5jLcfQ4iduYrnYFpxudbrdyhy
2025/01/04
10:59:16
BTC

8枚

$832,270相当
複数ウォレット     ↓31tT5UB4Gtz5pc4HAgU28aWq8G7GAjEXxJ
2025/01/04
10:59:16
BTC

8枚

$781,358相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/04
10:59:16
BTC

8枚

$752,931相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/04
10:59:16
BTC

7枚

$732,898相当
bc1q2l9fpya5njwa5ramh48u2ta54w6mklfa8n2qrm     ↓bc1qxp0k2rlcywdq8ym3s304wehzmmxxapsnutkh5s
2025/01/04
10:59:16
BTC

7枚

$713,764相当
複数ウォレット     ↓bc1qj5zkyj7zxmyu7vfv4q03uyjlcf3trkkjmk4upj
2025/01/04
10:59:16
BTC

49枚

$4,842,058相当
bc1qpa4lv6dnp2cf4zln0jz7vwucpha6dlkt9cyt3h     ↓bc1qvqajw5kvfqky4wnpn3zdgc4wy9tkfyh0l93lkv🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

49枚

$4,772,224相当
bc1qvqajw5kvfqky4wnpn3zdgc4wy9tkfyh0l93lkv     ↓bc1q2vfyu06eztwq5fn06tqr38x3q8eg0vgqa5a2qg🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

49枚

$4,758,333相当
bc1q2vfyu06eztwq5fn06tqr38x3q8eg0vgqa5a2qg     ↓bc1qac2atsz0l5gcfcufe4uzug5nyxhvt5mwf47hnd🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

48枚

$4,740,183相当
bc1qac2atsz0l5gcfcufe4uzug5nyxhvt5mwf47hnd     ↓bc1q3rmmexzsaj46f8w0vg8jtzrkwpne0eseq8763h🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

37枚

$3,594,835相当
1QEh1cNHaVkB7wYxyzfMQhYm5QRbd58Ru8     ↓1BjRp29XwT51NF8CXbtetQju9Kkk5XMFFY🚨🚨🚨
2025/01/04
10:59:16
BTC

26枚

$2,521,787相当
1KbVCMvPP1xN4SoJktTrhGN7EKTivC6m5U     ↓1FmE2p4xz9MStUi8d1GNU91MvEzQMgZnT2🚨🚨
2025/01/04
10:59:16
BTC

18枚

$1,743,030相当
bc1qqxn2t6sp6rauexf9ghlle4qy2zcfqyz2pgajey     ↓bc1qgrsftckyq8dc2e77v8pgkcd80sjve4fpsykszk🚨
2025/01/04
10:59:16
BTC

17枚

$1,617,627相当
複数ウォレット     ↓bc1q7e072cxgulmy9dugzddxs2gx63lpje7qdmc60y🚨
2025/01/04
10:59:16
BTC

142枚

$13,932,577相当
bc1q37yuzsq9xlq305r70q2ahqeeqydxtgwsxwuxd7rjaj3gsrq34rgqyfh5p8     ↓bc1qe4xljpcv0lw5nahj2f27rz89jw7q6zgtwqrftcsgj3vp6fkpjrnqss0m3t🚨
2025/01/04
10:59:16
BTC

13枚

$1,267,607相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/04
10:59:16
BTC

116枚

$11,346,126相当
複数ウォレット     ↓bc1qteqfnphz0j9xcusya2gu8arw9asyqlwkgxgzkl4ulpzd7m3y500qc4d7tz🚨
2025/01/04
10:59:16
BTC

11枚

$1,102,224相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2025/01/04
10:59:16
BTC

10枚

$980,680相当
bc1qqjnale3j36dlknvrf73dxfa2e7xllaflfxyx30     ↓bc1q59fs9l5hvh23z6wf2ws2a2j299l06n47d0nc7s
2025/01/04
10:59:16
BTC

10枚

$979,360相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Kraken-bc1qygj0d38zufd35as4wl3u6vg5qy254wckvc8add
2025/01/04
10:59:16
BTC

5枚

$537,100相当
bc1qq9p407jjr047h9l22x5s8dnkctn5gx475yne5y     ↓-Kraken-bc1q2vqkyt2zh7fca3mtn0fxckvvdfjwl38juvlreq
2025/01/04
10:59:16
BTC

134枚

$13,104,264相当
bc1qcwe0t7dpfgaagwtepsvuzkl3d6lh6z0m5ltlld7c5tw5lf98zcgqftj9uz     ↓-Kraken-bc1qvn3sy65nwnszukmv5qr48e5zgrvsh4tx004nlrpkjdg2m2xx7qfqvuqt88🚨
2025/01/04
10:59:16
BTC

11枚

$1,101,732相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 -Bitfinex-bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨
2025/01/04
10:59:16
BTC

7枚

$687,665相当
bc1qpkkyht875t4mpuw5wjkd4q8v4fml2g097lj3ac     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
10:59:16
BTC

5枚

$530,882相当
複数ウォレット     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/04
10:59:16
BTC

19枚

$1,814,240相当
BIG WHALE 3      ↓-Binance-bc1qeqt22hj0uv5kcquas5qxa373qx0r3pwkqtu702cu24s87w0j4l3star0sw🚨
2025/01/04
10:59:16
BTC

112枚

$10,967,252相当
-Kraken-bc1qk8qqujercluhc8tds28zjnjjj737h5g24tffsv8er30j7ypuyq0sh5wtf4     ↓bc1qnd7v7y49fc5n4tzcne8lcmmnr0n7ch8uwmyh83ms4ejg8g6k544qvynjwc🚨
2025/01/04
10:59:16
BTC

155枚

$15,205,635相当
-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓-Kraken-bc1qqphfcqqmq75sygxjd53cpwhpuzuxmf28ge09h4cjm9rd3eguu0wq6sz3tn🚨
2025/01/04
10:59:16
BTC

19枚

$1,817,035相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
10:59:16
BTC

13枚

$1,226,450相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
10:59:16
BTC

107枚

$10,490,063相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2025/01/04
10:59:16
BTC

10枚

$980,375相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg
2025/01/04
10:59:12
USDT

880,000枚

($877,214相当)
TTYHrmMZAW1JqAYzgZKvrHhpTz1c5VPJov     ↓TXTNuioJSia7z9dbNYTSUWxovxp3WJs2ai
2025/01/04
10:59:00
USDT

800,000枚

($797,467相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TCoySUo32nDRgd11GYdZM5u3JgPkWxrnkK
2025/01/04
10:59:00
USDT

999,999枚

($996,833相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF
2025/01/04
10:59:00
BTC

10枚

$1,007,342相当
複数ウォレット     ↓複数ウォレット🚨
2025/01/04
10:57:59
USDT

1,795,137枚

($1,790,627相当)
630daeb3f561a58475205f5730335c13de507b4e     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨
2025/01/04
10:56:03
USDT

553,143枚

($554,559相当)
TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
10:55:51
USDT

553,143枚

($554,559相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/04
10:55:02
XRP

256,838枚

$631,282相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
10:54:59
XLM

3,537,889枚

$1,630,433相当
GAPB5ID4ZTP7DDPOKAZWH4QPGJFWXEEKZKCC3N5UXICLRWUK6MFQM7RN     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/04
10:54:14
XLM

1,753,957枚

$818,992相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
10:54:11
USDC

499,993枚

$500,002相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
10:54:11
USDC

499,993枚

$500,002相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
10:53:39
USDT

511,460枚

($507,396相当)
TBF5e4ALi8LyhupXYkFvyBa63g5peNVWTG     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2025/01/04
10:52:39
USDT

831,212枚

($825,615相当)
TBdoigiHTVfNBE5qGo3UzvtfcyCH6QqhUN     ↓TLCdeh4TsuzN3zL96nDyJWg1s8PCVLQUyv
2025/01/04
10:52:06
USDT

960,724枚

($954,255相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE
2025/01/04
10:50:47
USDC

499,993枚

$500,933相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f
2025/01/04
10:50:47
USDC

499,993枚

$500,933相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f
2025/01/04
10:49:11
USDC

499,994枚

$502,008相当
9fb1750da6266a05601855bb62767ebc742707b1     ↓b969b0d14f7682baf37ba7c364b351b830a812b2
2025/01/04
10:48:27
USDT

660,000枚

($661,554相当)
TR2Na3j6EZ4ntn5waYLEnFosYA7nwiLH85     ↓TMyQ59Y68uFjZgrPV21gr3pTCKy3YSGf9D
2025/01/04
10:47:48
USDT

528,662枚

($529,907相当)
TGeBJLUfNKhrrdTzErAzYTsWdUTn9KERwq     ↓TEV3MzGnMsagmeL2MZVhQ3ekGJgiY1bCVf
2025/01/04
10:47:11
USDC

673,990枚

$669,025相当
1be1ccb4445b1e3eb406cddf3e74c549ef6682ac     ↓5dee4b9321ca632cea74cb563d49a7ca513a8c29
2025/01/04
10:47:11
USDC

673,990枚

$669,025相当
1be1ccb4445b1e3eb406cddf3e74c549ef6682ac     ↓5dee4b9321ca632cea74cb563d49a7ca513a8c29
2025/01/04
10:46:03
USDT

945,404枚

($943,108相当)
TPJ3jJaN5WyKkJLC2EediDiP4WyEivv9Je     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
10:44:54
USDT

600,000枚

($602,590相当)
TYFqZ6Cm4AdzdYTz1K7LTsDpruY85EDY9e     ↓TMK3aT2kBEdk4wscXQ4JcZp6MYYJ6aU1LM
2025/01/04
10:44:01
XRP

213,962枚

$520,915相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G
2025/01/04
10:42:23
AAVE

2,000枚

$683,181相当
7344bc430113271c36ae2bfd48780b7b16d600be     ↓3bfdea17c92c933eb2c7d38aa503b249e7e6a6a4
2025/01/04
10:42:09
USDT

820,000枚

($813,568相当)
TFuUS2WgUtkLFXifUxrvdKTADngUAXmYbL     ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa
2025/01/04
10:41:42
USDT

820,000枚

($813,568相当)
TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM     ↓TFuUS2WgUtkLFXifUxrvdKTADngUAXmYbL
2025/01/04
10:40:35
USDC

790,971枚

$787,931相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4f1a5a5d258522254933a6da9648c57fe230d17e
2025/01/04
10:40:35
USDC

790,971枚

$787,931相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓4f1a5a5d258522254933a6da9648c57fe230d17e
2025/01/04
10:37:30
USDT

1,000,000枚

($1,007,217相当)
TS63BUWrTrphD8HBdkTBXHAhPA6e76sCkY     ↓TQcfmjWUXURpta1iVwRVhNHBZLWpchBoEh🚨
2025/01/04
10:36:09
USDT

600,000枚

($600,852相当)
TFZgxECg2EzRSpNzEcT2uha47cZRq4PeT6     ↓TDJYzEBfJrbRN2rBNC7myYcY3acFkvXSTW
2025/01/04
10:33:11
ETH

349枚

$1,258,305相当
ee02a8447b885a64eba7042d824e65aa07aba10c     ↓cfc6d9bd7411962bfe7145451a7ef71a24b6a7a2🚨
2025/01/04
10:32:12
USDT

512,655枚

($513,806相当)
TQotWxeogKxKK2KmisetqKHrbj35FzPDjJ     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
10:32:12
USDT

1,000,000枚

($1,002,246相当)
-OKEx-TWrGGzWBFbcysugb9sk8ZndzTSCURsdurc     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/04
10:31:11
USDT

583,869枚

($582,073相当)
ba25a7beab8e2e7521fe55952501bdc5675d97d9     ↓1de327c23ed8f52f797d55b31abce98cb46c8ea9
2025/01/04
10:31:11
USDT

1,246,389枚

($1,242,554相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓cbb151dd2cd748f81dce1410e2e77612e5f7ae91🚨
2025/01/04
10:30:10
XRP

295,388枚

$722,870相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
10:30:10
XLM

1,102,108枚

$505,018相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
10:29:57
USDT

800,000枚

($796,193相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2025/01/04
10:29:35
USDC

1,400,000枚

$1,406,961相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓b282081b2681ba4eb2899c2722eeef0a98515b98🚨
2025/01/04
10:29:00
USDT

3,000,000枚

($2,976,298相当)
TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM🚨🚨
2025/01/04
10:28:36
USDT

596,430枚

($591,718相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
10:28:27
BTC

9枚

$879,999相当
bc1qp9tlts6hw4p4jjwpdy4g9smjrpflyhgxp5ktnf     ↓bc1qe58whzhef8vl3u6g4knl3ud8ewvvcaj5d5yqwm
2025/01/04
10:28:27
BTC

78枚

$7,640,988相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
10:28:27
BTC

78枚

$7,640,987相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
10:28:27
BTC

7枚

$713,585相当
bc1q27mkfmfg0j7pnesayawgcxaaqgr9ykuwdt563w     ↓bc1qegf3zhyfnzat65a3jfzp6aayczpfxmrf75tfx0
2025/01/04
10:28:27
BTC

7枚

$693,444相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q7jqp0zt5pqkjj8e63t6uw6kh6jhflunmc4akvn
2025/01/04
10:28:27
BTC

6枚

$586,727相当
3LGQrC3qFP1nwq9m9aw1z5PSbZrdM2kKz1     ↓1MX1sbat4U3mrHinVh8zHnd3hr72qKmhXT
2025/01/04
10:28:27
BTC

49枚

$4,830,631相当
bc1qfn6qnyaa28dyxnxh4zhg2lq6nta0fc2h4zsj5y     ↓bc1qpa4lv6dnp2cf4zln0jz7vwucpha6dlkt9cyt3h🚨🚨🚨🚨
2025/01/04
10:28:27
BTC

13枚

$1,314,902相当
1AmTPHRBxWFGo8gPCJnWwrN3PFZaZ422DQ     ↓1LFqterSMBxFuZzC5TR4TZKhWu3sxjm2eg🚨
2025/01/04
10:28:27
BTC

101枚

$9,883,911相当
bc1qk43rg64xcwrcf0hykw8aexfsgyr8wughxcwszkvftz0q3k0e6sns2a74wr     ↓bc1qlmuvhcxe0dylnf3slz24tm9ucdtav93ghju9t9aj5dupe8xe3dus997cfp🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
10:28:27
BTC

8枚

$771,449相当
複数ウォレット     ↓-Kraken-bc1qytwn95uksdtvp2nlt3hngv7ctrg7auclzsf9pq
2025/01/04
10:28:27
BTC

220枚

$21,537,178相当
複数ウォレット     ↓-Binance-bc1qgvsut2pjt3x3l86t2u2y9f3ua0hckmfhhc5ryd0vuqsqn5hajm2ssn7zrq🚨🚨
2025/01/04
10:28:27
BTC

49枚

$4,835,654相当
BIG WHALE 3 -Binance-     ↓1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR🚨🚨🚨🚨
2025/01/04
10:28:00
BTC

7枚

$679,887相当
複数ウォレット     ↓複数ウォレット
2025/01/04
10:27:39
USDT

3,000,000枚

($2,982,719相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨🚨
2025/01/04
10:27:33
USDT

511,714枚

($508,766相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
10:26:47
USDC

1,003,482枚

$1,011,042相当
fe4df11542450835bc65955c57906b428417e8d3     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨
2025/01/04
10:26:47
USDC

1,003,482枚

$1,011,042相当
fe4df11542450835bc65955c57906b428417e8d3     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨
2025/01/04
10:26:33
USDT

596,430枚

($594,576相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt
2025/01/04
10:26:23
USDC

11,000,000枚

$11,001,425相当
cffad3200574698b78f32232aa9d63eabd290703     ↓46340b20830761efd32832a74d7169b29feb9758🚨
2025/01/04
10:26:23
USDC

11,000,000枚

$11,001,425相当
cffad3200574698b78f32232aa9d63eabd290703     ↓46340b20830761efd32832a74d7169b29feb9758🚨
2025/01/04
10:26:23
USDC

1,003,382枚

$1,003,512相当
f978778ce55cee6e88f123138a442c099c90cd60     ↓fe4df11542450835bc65955c57906b428417e8d3🚨
2025/01/04
10:26:23
USDC

1,003,382枚

$1,003,512相当
f978778ce55cee6e88f123138a442c099c90cd60     ↓fe4df11542450835bc65955c57906b428417e8d3🚨
2025/01/04
10:25:30
USDT

511,714枚

($508,615相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt
2025/01/04
10:25:10
XRP

263,318枚

$643,692相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
10:24:54
USDT

651,932枚

($647,985相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓-GateIO-TB6yykxHykuzyz1iLXBYdWR2J4ysJ81Qva
2025/01/04
10:24:27
USDT

636,126枚

($632,719相当)
TT3oH2zxt1hfTdfG6WvLQA5Ysdr5AeWKTd     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
10:24:02
XLM

1,122,368枚

$514,386相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
10:23:15
USDT

499,998枚

($500,648相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
10:22:33
USDT

1,042,414枚

($1,037,618相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TNS4UmRwn6mmc7bKDt2LYXj2capAYkTvFr🚨
2025/01/04
10:22:30
USDT

813,348枚

($809,606相当)
TEH7uddhuDfbeDxHPb6j1pLW9mtJE7xM6e     ↓TNGcehxG7u9PGGocYqzW8iUHVddghefJBL
2025/01/04
10:22:15
USDT

1,393,481枚

($1,387,070相当)
TVy7oNdLxHhWwrGdimc31aqnWbuK75yzvX     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2025/01/04
10:21:47
ETH

300枚

$1,074,193相当
2326d4fb2737666dda96bd6314e3d4418246cfe8     ↓a434d495249abe33e031fe71a969b81f3c07950d🚨
2025/01/04
10:21:05
XLM

2,000,000枚

$909,355相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDX4KKCOQY3ODKOKADCBDZSLAYUZ6YA2IM5YBVSBNDO7R52IROVSJ7WQ
2025/01/04
10:21:03
USDT

733,763枚

($731,617相当)
TYo6kFmvP6HQdhb9yG8jfZqi7b7wyYbMVj     ↓TNTi8Th28KNm5gpwGp9tvcrqXnXTG4VLmR
2025/01/04
10:20:42
USDT

782,097枚

($779,810相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TPJ3jJaN5WyKkJLC2EediDiP4WyEivv9Je
2025/01/04
10:20:33
XLM

2,000,000枚

$909,355相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDX4KKCOQY3ODKOKADCBDZSLAYUZ6YA2IM5YBVSBNDO7R52IROVSJ7WQ
2025/01/04
10:20:33
USDT

2,600,007枚

($2,592,404相当)
-GateIO-TWD3xyTuEPfhrDNyKXS58r8EWoupJaG7GD     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/04
10:20:15
USDT

999,999枚

($995,373相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TCoySUo32nDRgd11GYdZM5u3JgPkWxrnkK
2025/01/04
10:20:10
XLM

2,000,000枚

$908,928相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDX4KKCOQY3ODKOKADCBDZSLAYUZ6YA2IM5YBVSBNDO7R52IROVSJ7WQ
2025/01/04
10:19:46
XLM

2,000,000枚

$908,928相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDX4KKCOQY3ODKOKADCBDZSLAYUZ6YA2IM5YBVSBNDO7R52IROVSJ7WQ
2025/01/04
10:19:35
ETH

200枚

$716,788相当
f51710015536957a01f32558402902a2d9c35d82     ↓-Gemini-4399f61795d3e50096e236a6d31ab24470c99fd5
2025/01/04
10:19:27
USDT

704,908枚

($707,611相当)
-MEXC-TBDiyzyTE4tG6mkCw71BfcmR5BbhbaYU2q     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/04
10:19:21
XLM

2,000,000枚

$902,858相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDX4KKCOQY3ODKOKADCBDZSLAYUZ6YA2IM5YBVSBNDO7R52IROVSJ7WQ
2025/01/04
10:19:21
USDT

586,409枚

($588,658相当)
TZ2ZY2fs9AP9EYfxcBAhiFEumwPtTvQpMj     ↓TEvpKaq9Dku1PmX6E9XhmtSpvtVboWy9RA
2025/01/04
10:19:12
USDT

512,655枚

($514,621相当)
TEANNp27F12LWTJvibGWSDMECPJPxxjWte     ↓TQotWxeogKxKK2KmisetqKHrbj35FzPDjJ
2025/01/04
10:18:57
XLM

2,000,000枚

$909,032相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GDX4KKCOQY3ODKOKADCBDZSLAYUZ6YA2IM5YBVSBNDO7R52IROVSJ7WQ
2025/01/04
10:17:51
USDT

651,933枚

($652,540相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-GateIO-TB6yykxHykuzyz1iLXBYdWR2J4ysJ81Qva
2025/01/04
10:16:45
USDT

1,000,000枚

($998,682相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TWrGGzWBFbcysugb9sk8ZndzTSCURsdurc
2025/01/04
10:15:51
USDT

524,646枚

($524,605相当)
TVHxgLHjBDGKhbQRutXKSmye5SG8qn5UGU     ↓TDJdSa57idKyU934Yy3rzK59RSJSo1jKig
2025/01/04
10:15:20
XRP

205,971枚

$501,429相当
rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G     ↓-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP
2025/01/04
10:14:59
USDT

999,995枚

($998,677相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓5958222e0cf252c323d999cf7a3b6b6944c00794
2025/01/04
10:14:23
ETH

280枚

$1,002,164相当
f978778ce55cee6e88f123138a442c099c90cd60     ↓40a50cf069e992aa4536211b23f286ef88752187🚨
2025/01/04
10:13:20
BTC

8枚

$772,718相当
bc1q80my650mnnfpz0rz526mayc4ustdgv3t5t08hc     ↓bc1qy427s0u7cs9acx0n9v9t0krmcdpcws53y4vsg8
2025/01/04
10:13:20
BTC

61枚

$5,985,909相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
10:13:20
BTC

7枚

$679,326相当
bc1q80my650mnnfpz0rz526mayc4ustdgv3t5t08hc     ↓14cH7WmxKGbUHtEBLphC7UZKGmEEthGtPs
2025/01/04
10:13:20
BTC

50枚

$4,885,908相当
bc1qm48yd3j5qvypdydfjamqd8huqtx6mzqp0yq42l     ↓bc1qfn6qnyaa28dyxnxh4zhg2lq6nta0fc2h4zsj5y🚨🚨🚨🚨
2025/01/04
10:13:20
BTC

7枚

$679,271相当
bc1qr4mf70rzknvzzcsksj84laaa4cspjpzw37sm2w     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
10:13:20
BTC

30枚

$2,997,952相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2025/01/04
10:13:20
BTC

19枚

$1,870,602相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
10:13:15
USDT

704,908枚

($705,855相当)
TY2xjdTycZ4EEKJa2ioADcZMJ1WQfx3ciz     ↓TBDiyzyTE4tG6mkCw71BfcmR5BbhbaYU2q
2025/01/04
10:10:42
USDT

2,000,000枚

($2,013,206相当)
TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM🚨🚨
2025/01/04
10:09:21
USDT

2,000,000枚

($1,992,537相当)
TLHkw5qfbuZdJqAG1ZBkSwo29jirhMJA2v     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨
2025/01/04
10:07:09
USDT

600,000枚

($599,478相当)
TKhnzMKrDttbcHVMdftTXaFuXGAJEUatYH     ↓TUpNyDqKnUgmfVg1qXP53NXqbampJyugNg
2025/01/04
10:06:39
BTC

7枚

$713,988相当
3MZ8rzLbNcB9Tfb4uXsmwi7Aixzsomfe93     ↓bc1qfuyr34f8auptsxrvup85y7yey5wkwx4kr6velt2yaxf7dfnun35syzysrj
2025/01/04
10:06:39
BTC

61枚

$5,927,394相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
10:06:39
BTC

6枚

$609,570相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/04
10:06:39
BTC

50枚

$4,838,383相当
bc1qn9cheywh4d9htjmg4x02xe6a4y2jw9qj9zuq54     ↓bc1qm48yd3j5qvypdydfjamqd8huqtx6mzqp0yq42l🚨🚨🚨🚨
2025/01/04
10:06:39
BTC

15枚

$1,504,304相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/04
10:06:39
BTC

130枚

$12,693,277相当
複数ウォレット     ↓bc1qfzpj5teaf2ek0xjf3n5hnupkm85kt323vrvef9ugzpc9e6kqdegq63twgj🚨
2025/01/04
10:06:39
BTC

11枚

$1,059,418相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/04
10:06:39
BTC

20枚

$1,949,810相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨
2025/01/04
10:06:15
USDT

499,998枚

($500,431相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc
2025/01/04
10:05:54
USDT

651,315枚

($651,879相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TF6BntSeNWVgVwBRVs14Q4c1zFHjhjNQLA
2025/01/04
10:05:48
USDT

651,316枚

($651,880相当)
TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
10:05:42
USDT

500,000枚

($500,433相当)
TGAcPPzFDEbHNwXFXxNgf9twNAFcrMBRPA     ↓TWjjTuAkDuJVVy9Xx3XVuy6H9EDWu1PbnB
2025/01/04
10:05:09
USDT

567,420枚

($564,847相当)
TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV     ↓TYYrmRDZCRozFrjuNvaBQyDRwvWGiw9qCM
2025/01/04
10:04:00
USDT

573,000枚

($572,659相当)
TKRksVBKDBATKcifm4FXFHcD1FmJQ2bp3x     ↓TYULGbfdheMSQBv7skFxNbgo7mbNjsWSrF
2025/01/04
10:03:45
USDT

651,315枚

($650,927相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks
2025/01/04
10:02:35
USDT

514,714枚

($512,380相当)
d8d6ffe342210057bf4dcc31da28d006f253cef0     ↓-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe
2025/01/04
10:02:24
USDT

736,173枚

($733,352相当)
-OKEx-TSsGLepKQ3MQ6pVkNBRAf7LUGZiU7pAyTM     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
10:01:51
USDT

651,316枚

($648,820相当)
TDAQHLijcm2y4SDLsBNXDpdkEpc3Zt2qbZ     ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2
2025/01/04
10:01:48
USDT

720,000枚

($717,241相当)
TVrZXSD3kuuDJmSq4U2RVERqcfVg6Rd85u     ↓TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV
2025/01/04
10:01:47
BTC

9枚

$849,935相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9
2025/01/04
10:01:47
BTC

78枚

$7,650,862相当
bc1q73p8p9avhu35jj7c2h42jqs59ap0geeclh54ywuesz3g4k069wfsf7r3dx     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
10:01:47
BTC

50枚

$4,912,694相当
bc1qa9ay75v90yp5q0srfgpm9st9a4p3smwv6pkav0     ↓bc1qn9cheywh4d9htjmg4x02xe6a4y2jw9qj9zuq54🚨🚨🚨🚨
2025/01/04
10:01:47
BTC

37枚

$3,582,896相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/04
10:01:47
BTC

29枚

$2,839,511相当
1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoG     ↓1BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu🚨🚨
2025/01/04
10:01:47
BTC

15枚

$1,509,212相当
複数ウォレット     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨
2025/01/04
10:01:47
BTC

103枚

$10,077,561相当
bc1q73p8p9avhu35jj7c2h42jqs59ap0geeclh54ywuesz3g4k069wfsf7r3dx     ↓bc1qkmtyxhzrk9c9kzwgvjn5n54fdssat3ez89qkn28sxzzzdkepzftq9ntd4r🚨
2025/01/04
10:01:47
BTC

78枚

$7,650,861相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
10:01:47
BTC

9枚

$918,393相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2025/01/04
10:01:47
BTC

9枚

$898,993相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
10:01:45
USDT

2,500,000枚

($2,490,421相当)
TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM🚨🚨
2025/01/04
10:01:18
USDT

651,316枚

($649,784相当)
TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9     ↓TDAQHLijcm2y4SDLsBNXDpdkEpc3Zt2qbZ
2025/01/04
10:01:11
USDT

107,303,670枚

($106,587,496相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
10:00:48
USDT

2,399,998枚

($2,394,353相当)
TVeUW4dFCNSAios2wEnvbXdBgawn7hzJ96     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/04
10:00:24
USDT

24,548,576枚

($24,345,462相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨
2025/01/04
10:00:11
XRP

304,913枚

$745,336相当
-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc     ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W
2025/01/04
10:00:10
XRP

323,981枚

$791,946相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
09:59:51
USDT

1,600,000枚

($1,586,762相当)
TBVXWispn8Ah6kPUDYKqtNQcmTxwBmND5L     ↓TUdNt2pYJ5zZxzrUDxucgrWB9uz97KmC6M🚨
2025/01/04
09:59:35
USDT

999,995枚

($997,643相当)
680dd69ef0154978f785c15e9139437eac255dfa     ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e
2025/01/04
09:59:09
USDT

1,730,123枚

($1,715,149相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-OKEx-TJ1otRLLHqFhSDXBmhnxbr1wAbfXwd24nn🚨
2025/01/04
09:57:45
USDT

2,500,000枚

($2,491,464相当)
TLHkw5qfbuZdJqAG1ZBkSwo29jirhMJA2v     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨🚨
2025/01/04
09:57:03
USDT

2,399,998枚

($2,384,259相当)
TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH     ↓TVeUW4dFCNSAios2wEnvbXdBgawn7hzJ96🚨🚨
2025/01/04
09:56:50
BTC

8枚

$812,183相当
複数ウォレット     ↓bc1qh8eplqu0ue350ght5xkv9k0cslayw498cfrw7p
2025/01/04
09:56:50
BTC

7枚

$651,671相当
37XPTiphbtAYqU2rKL9LTRm5iFfGR8w35Y     ↓bc1qlfwvqa4kp487hgr7pagzcv3yj782q7t8tj3zwm
2025/01/04
09:56:50
BTC

6枚

$602,547相当
bc1qfw6vgxtxs0a88npn89cezrzjzxm6d36qhlh7vg     ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
09:56:50
BTC

51枚

$4,930,450相当
bc1ql9z28u6kl8n9pfk9fz5vfgqtlmsez6hzlrzag0     ↓bc1qgyqpvzmqjppu82q4q0f68tfrx94mjmf8ym4w7v🚨🚨🚨🚨
2025/01/04
09:56:50
BTC

50枚

$4,880,858相当
bc1qgyqpvzmqjppu82q4q0f68tfrx94mjmf8ym4w7v     ↓bc1qa9ay75v90yp5q0srfgpm9st9a4p3smwv6pkav0🚨🚨🚨🚨
2025/01/04
09:56:50
BTC

11枚

$1,096,446相当
【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨
2025/01/04
09:56:50
BTC

136枚

$13,246,799相当
複数ウォレット     ↓-Bybit-bc1qcwe0t7dpfgaagwtepsvuzkl3d6lh6z0m5ltlld7c5tw5lf98zcgqftj9uz🚨
2025/01/04
09:56:50
BTC

50枚

$4,863,222相当
-OKEx-bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74zh0v     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨🚨🚨🚨
2025/01/04
09:56:50
BTC

30枚

$2,919,169相当
-Kraken-bc1q76w3hfzpwmgkz7dpe202avcstcylavn9u8jg8n     ↓bc1q9mahjw86qtpcx2ena473q55t28pc27u64llg42🚨🚨
2025/01/04
09:56:39
USDT

926,204枚

($920,130相当)
TRpoCPXJueDB5qCMSeJQyuMir5nLHzzSqs     ↓TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH
2025/01/04
09:56:39
USDT

910,361枚

($904,391相当)
TDQfbjK94dPnbM3eoQYRBJyn6zFsRMY4ms     ↓TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH
2025/01/04
09:56:39
USDT

800,996枚

($795,743相当)
TNzmHHd5Gc5kQtnuoFGSAvKcr5KfPbkghy     ↓TVGs8S6FzBCemJUbUmhQJ4ZuX7MANZ8vUH
2025/01/04
09:56:09
USDT

811,779枚

($808,883相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TU9SuQe2AxhPmEHTP2DkeejxTEaEAajnwe
2025/01/04
09:56:09
USDT

1,168,557枚

($1,164,388相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TF6V5gZwc5dt28BLPSz2iMcXHSik1kHVUE🚨
2025/01/04
09:55:21
USDT

1,393,481枚

($1,389,082相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TVy7oNdLxHhWwrGdimc31aqnWbuK75yzvX🚨
2025/01/04
09:55:11
USDT

650,259枚

($645,995相当)
7ee62c403b6e5a8f76e5dc74ba173ab03e7f07cc     ↓094b4cf43908f0adb3dbdb5025f52470aac3b160
2025/01/04
09:55:11
USDT

2,011,544枚

($1,998,352相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9946b87ab59bdc746a2589d48f1e30c3e753306d🚨
2025/01/04
09:55:02
XRP

217,351枚

$528,421相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
09:53:12
USDT

600,000枚

($604,262相当)
TPm2M2AedP7pNJnRA6QNRUL8LTEZm4qwQU     ↓TKhnzMKrDttbcHVMdftTXaFuXGAJEUatYH
2025/01/04
09:53:00
USDT

535,900枚

($539,706相当)
TAFj66r9WduxgHacUakz7iuWvUu3D6WLpe     ↓TLHDcgCvMhUxxf1h7RrCw5FFWrBE7ecxwk
2025/01/04
09:52:09
USDT

704,741枚

($709,626相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-OKEx-TSsGLepKQ3MQ6pVkNBRAf7LUGZiU7pAyTM
2025/01/04
09:51:28
BTC

7枚

$654,696相当
bc1qwaned7ddklp08s66egmsdlv7mrz8jmhfklenqv     ↓37XPTiphbtAYqU2rKL9LTRm5iFfGR8w35Y
2025/01/04
09:51:28
BTC

51枚

$4,953,568相当
bc1qzxh99uy2gm5m0md724h5fkfr9ss2zy5l90kt0x     ↓bc1ql9z28u6kl8n9pfk9fz5vfgqtlmsez6hzlrzag0🚨🚨🚨🚨
2025/01/04
09:51:28
BTC

19枚

$1,843,896相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨