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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
06:42:02
BTC

8枚

$737,954相当
bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz     ↓-Binance-1Kk6f6L6L7j2CeFNWMCDvhDkspBvVkwrs3
2025/01/04
06:42:02
BTC

45枚

$4,416,009相当
bc1q9z25vsxzmh85ex3pfh02xjzu5pz44e8dcf3sajutpmue0qqk6cwsufemtt     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨
2025/01/04
06:42:02
BTC

30枚

$2,880,651相当
複数ウォレット     ↓-Binance-1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw🚨🚨
2025/01/04
06:42:02
BTC

28枚

$2,778,280相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
06:42:02
BTC

112枚

$10,927,950相当
-Coinbase-bc1q9z25vsxzmh85ex3pfh02xjzu5pz44e8dcf3sajutpmue0qqk6cwsufemtt     ↓bc1qq9tasangna6mdh5zat35zg9w6wgyfrqq7gyh3fe8ykhdp3w2kuaq9pj78e🚨
2025/01/04
06:42:02
BTC

11枚

$1,085,147相当
-Bybit-bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t     ↓3GQ2KifDWjweRxzsTz9bFhiTnjRdSCWycd🚨
2025/01/04
06:42:02
BTC

9枚

$877,351相当
-Bitstamp-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3BAznjeygrHbLVRooXLRUFSfiJqfvuS9XJ
2025/01/04
06:42:02
BTC

15枚

$1,475,597相当
-Bitstamp-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2025/01/04
06:42:02
BTC

10枚

$931,562相当
-Binance-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
2025/01/04
06:42:02
BTC

9枚

$862,691相当
-Binance-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Coinbase-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2025/01/04
06:42:00
BTC

12枚

$1,193,716相当
複数ウォレット     ↓複数ウォレット🚨
2025/01/04
06:41:59
USDC

1,346,914枚

$1,345,819相当
c7bfd896cc6a8bf1d09486dd08f590691b20c2ff     ↓cbc9b61177444a793b85442d3a953b90f6170b7d🚨
2025/01/04
06:41:21
USDT

2,320,345枚

($2,338,004相当)
TWYGUSwaVWrqg5sPLZAejs4Tx3jqNemCbj     ↓TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq🚨🚨
2025/01/04
06:40:59
USDC

1,345,718枚

$1,349,627相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓d63070114470f685b75b74d60eec7c1113d33a3d🚨
2025/01/04
06:40:39
USDT

567,057枚

($568,608相当)
TSQP5D4Nzt3uwTaqLzuU92zsg3dNgc51Wk     ↓TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq
2025/01/04
06:40:21
USDT

800,000枚

($802,189相当)
TGzSyoDByso4d4aBvuXeKQwJFW2RYcjZjZ     ↓TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq
2025/01/04
06:39:57
USDT

567,057枚

($568,608相当)
TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E     ↓TSQP5D4Nzt3uwTaqLzuU92zsg3dNgc51Wk
2025/01/04
06:39:36
USDT

800,000枚

($807,959相当)
TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E     ↓TGzSyoDByso4d4aBvuXeKQwJFW2RYcjZjZ
2025/01/04
06:39:12
USDT

1,200,000枚

($1,211,939相当)
TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E     ↓TWYGUSwaVWrqg5sPLZAejs4Tx3jqNemCbj🚨
2025/01/04
06:38:59
USDT

1,000,000枚

($1,007,611相当)
6c73b1ca08bbc3f44340603b1fb9e331c2abaca7     ↓-GateIO-ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9🚨
2025/01/04
06:38:51
USDT

1,350,000枚

($1,363,431相当)
TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E     ↓TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq🚨
2025/01/04
06:36:47
USDC

1,518,753枚

$1,527,489相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a47445f9170c17b64dee893463563fd3ee2b7fa9🚨
2025/01/04
06:36:47
USDC

1,518,753枚

$1,527,489相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a47445f9170c17b64dee893463563fd3ee2b7fa9🚨
2025/01/04
06:36:18
TRX

1,999,999枚

$537,849相当
TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/04
06:36:03
USDT

2,730,047枚

($2,747,060相当)
TKKQoeM3xtg6XmPweEbdAz2G4g7QCkne3d     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/04
06:35:33
USDT

1,000,000枚

($1,000,411相当)
THmcmMYMYVEbNBd44naXQMqryE6nD38G6h     ↓TNCcxJh1n7XkmVfqwGuc8mefj1FkKZHxDr🚨
2025/01/04
06:34:59
USDC

1,400,000枚

$1,397,997相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9🚨
2025/01/04
06:34:59
USDC

1,400,000枚

$1,397,997相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9🚨
2025/01/04
06:34:42
USDT

2,730,037枚

($2,726,425相当)
TW18AEHAuXVH8tGS6RyDRikm5hvGvP74sx     ↓TKKQoeM3xtg6XmPweEbdAz2G4g7QCkne3d🚨🚨
2025/01/04
06:34:27
TRX

1,999,999枚

$540,333相当
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG
2025/01/04
06:34:11
USDT

651,091枚

($655,149相当)
f0bd783c667b9d03e680fcc552501bec300629a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
06:33:12
USDT

1,403,717枚

($1,395,197相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
06:32:23
USDT

556,029枚

($555,293相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2025/01/04
06:31:59
USDC

885,790枚

$880,736相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc
2025/01/04
06:31:59
USDC

4,056,653枚

$4,033,509相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨🚨🚨🚨
2025/01/04
06:31:59
USDC

2,893,413枚

$2,876,906相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨🚨
2025/01/04
06:31:42
USDT

1,030,263枚

($1,022,110相当)
TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg     ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7🚨
2025/01/04
06:30:57
USDT

1,000,001枚

($992,087相当)
TQDwbvA2KHVphuBYUcSn9M3Jhn7iaKcCKt     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg
2025/01/04
06:30:30
USDT

855,168枚

($848,145相当)
TKGuj3BKonQrYdVviN9vBJCSvSdCJbLVhA     ↓TWUcGLRBs4Mwew8gV9va8HZpKxRD9bHZLD
2025/01/04
06:30:10
XRP

332,958枚

$816,430相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
06:30:10
XLM

1,278,174枚

$571,698相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
06:29:59
USDC

935,159枚

$935,262相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2025/01/04
06:28:59
USDC

606,617枚

$609,795相当
e0e553bf4c095bb3382b07d7610c7aecde302b90     ↓45a4c058ba29a111c6e159ecf19157710c9d14e5
2025/01/04
06:28:59
USDC

606,617枚

$609,795相当
e0e553bf4c095bb3382b07d7610c7aecde302b90     ↓45a4c058ba29a111c6e159ecf19157710c9d14e5
2025/01/04
06:28:48
USDT

700,001枚

($699,956相当)
TJh94CLythS49Ar917RsjCQsr1BpdyV5GY     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt
2025/01/04
06:28:47
USDT

1,878,102枚

($1,863,239相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387🚨
2025/01/04
06:28:47
USDT

1,878,102枚

($1,863,239相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b🚨
2025/01/04
06:28:47
USDC

1,117,498枚

$1,123,352相当
8a25d8c9fa8c7a726137f2d618d85cbc2c083f78     ↓cbc9b61177444a793b85442d3a953b90f6170b7d🚨
2025/01/04
06:27:00
USDT

600,000枚

($605,061相当)
TAG1k2sDEbagGeVhhE2GM4C3qAYmH3WJEY     ↓TDzScYDG6wRVyTBFwoq27AQpEcC2PaFp93
2025/01/04
06:25:47
USDC

895,622枚

$895,859相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
06:25:47
USDC

895,622枚

$895,859相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
06:25:47
UNI

105,995枚

$1,601,472相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓30e62744df9f5525e6dbdc475326f4500bb56682🚨
2025/01/04
06:25:23
USDC

2,000,000枚

$2,001,592相当
e8275ea08e5b00a417dc076ca097d11c8bf6bb35     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2025/01/04
06:25:23
USDC

2,000,000枚

$2,001,592相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2025/01/04
06:25:23
USDC

2,000,000枚

$2,001,592相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2025/01/04
06:24:35
USDC

615,261枚

$612,925相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2025/01/04
06:24:35
USDC

615,261枚

$612,925相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2025/01/04
06:24:27
USDT

500,000枚

($501,493相当)
TRoiy85o3m9VsyohRiSBzjcRPUaEcnhMRR     ↓TFZW36sEZdsFTe8hgquRhv2EYQyCVVJKqv
2025/01/04
06:24:09
USDT

855,167枚

($857,720相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TKGuj3BKonQrYdVviN9vBJCSvSdCJbLVhA
2025/01/04
06:24:06
USDT

759,820枚

($762,089相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2025/01/04
06:22:59
USDC

2,000,000枚

$1,993,616相当
01e45794296607a04b086c68f11f69a54f8ca013     ↓e8275ea08e5b00a417dc076ca097d11c8bf6bb35🚨
2025/01/04
06:22:59
USDC

736,909枚

$734,557相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Coinbase-a4ca8cc88cef76566b893a3e8ba2408a842eb19c
2025/01/04
06:22:59
USDC

736,909枚

$734,557相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Coinbase-a4ca8cc88cef76566b893a3e8ba2408a842eb19c
2025/01/04
06:22:59
ETH

500枚

$1,794,571相当
-Binance-5a51ea57895d03a035dc010bae293b64c00db92b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
06:22:48
USDT

700,000枚

($698,153相当)
TXGimTxSSM1quPobd1LjXoaNCeEM85nqZ3     ↓TPQNPnSLA9uxjqVsaknXHJVsmfZtfJhFdG
2025/01/04
06:22:35
USDC

2,000,000枚

$2,002,488相当
8acaff914fa3876546e4a3e41520c30e996326b2     ↓e34f40db12229339186044d2f2573047a7558cd2🚨🚨
2025/01/04
06:22:35
USDC

2,000,000枚

$2,002,488相当
8acaff914fa3876546e4a3e41520c30e996326b2     ↓e34f40db12229339186044d2f2573047a7558cd2🚨🚨
2025/01/04
06:22:15
USDT

779,125枚

($775,613相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
06:22:06
USDT

700,000枚

($696,845相当)
TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW     ↓TJh94CLythS49Ar917RsjCQsr1BpdyV5GY
2025/01/04
06:21:59
USDC

689,633枚

$690,490相当
3584887728d869cc5d3522fe04df25bedca77766     ↓0f4111c1413ceb56d3f292bcac26c25da6688a6a
2025/01/04
06:21:59
USDC

689,633枚

$690,490相当
3584887728d869cc5d3522fe04df25bedca77766     ↓0f4111c1413ceb56d3f292bcac26c25da6688a6a
2025/01/04
06:21:59
USDC

615,261枚

$616,026相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2025/01/04
06:21:59
ETH

256枚

$917,737相当
aa91a8094ccb27f6f22851fab62be57ade07bffe     ↓3154cf16ccdb4c6d922629664174b904d80f2c35
2025/01/04
06:21:59
ETH

243枚

$871,428相当
b01cb710cad4e68d2081f8af0780a1e739a5a974     ↓3154cf16ccdb4c6d922629664174b904d80f2c35
2025/01/04
06:21:47
USDC

3,000,001枚

$3,003,733相当
6f0d49b83499e0a2d6c31bf698fa2efb33fcbcf6     ↓-Binance-634631f45f7cb90eea1ee22164ffd7ac7aa391f4🚨🚨🚨
2025/01/04
06:21:47
USDC

3,000,001枚

$3,003,733相当
6f0d49b83499e0a2d6c31bf698fa2efb33fcbcf6     ↓-Binance-634631f45f7cb90eea1ee22164ffd7ac7aa391f4🚨🚨🚨
2025/01/04
06:21:11
USDC

571,752枚

$571,588相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2025/01/04
06:21:11
USDC

1,104,348枚

$1,104,032相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2025/01/04
06:20:59
USDT

4,416,633枚

($4,404,980相当)
-Binance-ed89da9dd83a0d703991ee833969489278b260e7     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/04
06:20:59
USDC

569,209枚

$569,045相当
9f5237babaef17324d4fc577a35dc0c40d4e2164     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/04
06:20:59
USDC

6,487,612枚

$6,485,753相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2025/01/04
06:20:59
USDC

6,487,612枚

$6,485,753相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2025/01/04
06:20:59
USDC

600,000枚

$599,828相当
-Binance-4b3ab83c5dfb0b1929a587607297aa5f002909cb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
06:20:59
USDC

600,000枚

$599,828相当
-Binance-4b3ab83c5dfb0b1929a587607297aa5f002909cb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
06:20:59
USDC

1,450,000枚

$1,449,584相当
-Binance-4ab2058cac2eb220a40c5e95efb4454321afa3dd     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
06:20:59
USDC

1,450,000枚

$1,449,584相当
-Binance-4ab2058cac2eb220a40c5e95efb4454321afa3dd     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
06:20:47
LINK

25,255枚

$590,301相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓73af3bcf944a6559933396c1577b257e2054d935
2025/01/04
06:20:36
USDT

499,899枚

($501,866相当)
TLZiYLrtsTvavh2EyyjeJK1kRKQo8WJcm7     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/04
06:20:21
USDT

850,000枚

($853,345相当)
TKvP5oBFjVn6N52h183f8Yg67b5SPm1Pvz     ↓TCCQjWAKbUz6uGVrT3Q4tj2Z6VqxEzx4SD
2025/01/04
06:20:06
USDT

662,367枚

($664,973相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2025/01/04
06:19:51
USDT

900,000枚

($903,542相当)
TKvP5oBFjVn6N52h183f8Yg67b5SPm1Pvz     ↓THkaRrXWrZ1WC5HqsbiQEXsq4oZ4ioRAje
2025/01/04
06:19:11
USDT

4,999,997枚

($4,986,135相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178🚨🚨🚨🚨
2025/01/04
06:19:11
USDC

6,500,000枚

$6,481,573相当
0d6eea3bb25a85db21c749ad2ce9dc88b84fd051     ↓8acaff914fa3876546e4a3e41520c30e996326b2🚨🚨🚨🚨🚨🚨
2025/01/04
06:19:11
USDC

6,500,000枚

$6,481,573相当
0d6eea3bb25a85db21c749ad2ce9dc88b84fd051     ↓8acaff914fa3876546e4a3e41520c30e996326b2🚨🚨🚨🚨🚨🚨
2025/01/04
06:19:11
USDC

600,000枚

$598,299相当
b60c61dbb7456f024f9338c739b02be68e3f545c     ↓-Binance-4b3ab83c5dfb0b1929a587607297aa5f002909cb
2025/01/04
06:19:11
USDC

600,000枚

$598,299相当
b60c61dbb7456f024f9338c739b02be68e3f545c     ↓-Binance-4b3ab83c5dfb0b1929a587607297aa5f002909cb
2025/01/04
06:19:11
USDC

4,525,886枚

$4,513,055相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2025/01/04
06:19:11
USDC

6,487,612枚

$6,469,220相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨🚨
2025/01/04
06:18:51
USDT

953,955枚

($950,757相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TGbzVHLNTgPnBA6Dd9SWB1p33KuHnkDvmx
2025/01/04
06:18:51
USDT

1,455,379枚

($1,450,500相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TGokCZMpFg41NGxP2k8mf35sb1hthjofMy🚨
2025/01/04
06:18:33
USDT

700,000枚

($700,196相当)
TMDzbBg2hHUYEV2jqD4s9oD6pfPMTZqVx9     ↓TBSfW6GKBCEBRxfigbbqoRJxonAywEBHAP
2025/01/04
06:18:11
USDT

570,463枚

($572,708相当)
-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
06:18:11
USDC

6,500,000枚

$6,486,350相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0d6eea3bb25a85db21c749ad2ce9dc88b84fd051🚨🚨🚨🚨🚨🚨
2025/01/04
06:18:11
USDC

6,500,000枚

$6,486,350相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0d6eea3bb25a85db21c749ad2ce9dc88b84fd051🚨🚨🚨🚨🚨🚨
2025/01/04
06:18:11
USDC

588,103枚

$586,868相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2025/01/04
06:16:59
USDT

548,256枚

($546,418相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓5dc62cea20b0e7c3607adcc61a885ff9369dbc60
2025/01/04
06:16:57
USDT

680,000枚

($680,019相当)
TDSUwvVwpFCNsUQBc3AgHtnBTntKXVB5bP     ↓TQBPg7wPpjVYJZZQ7DWfCHGbVrofpwCkTp
2025/01/04
06:16:35
USDC

4,914,800枚

$4,878,598相当
15abb66ba754f05cbc0165a64a11cded1543de48     ↓694764cc5b0f1166cbe5fa8eac3c19975705f827🚨🚨🚨🚨
2025/01/04
06:16:35
USDC

4,914,800枚

$4,878,598相当
15abb66ba754f05cbc0165a64a11cded1543de48     ↓694764cc5b0f1166cbe5fa8eac3c19975705f827🚨🚨🚨🚨
2025/01/04
06:16:02
XRP

299,457枚

$734,977相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP
2025/01/04
06:15:52
XRP

819,018枚

$2,010,167相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨🚨
2025/01/04
06:15:41
XRP

579,366枚

$1,421,974相当
rEKz2YdXLgeKFYgk2Rk2AcsU7L5y14RWnf     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
06:15:41
XRP

577,753枚

$1,418,015相当
r9cS8PCCNNoEsnEDye81f1rS8bwgHDe2cF     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
06:15:21
USDT

1,200,000枚

($1,196,473相当)
TZ7ubrAufjqA3EXf1inx85efotju6Re7CN     ↓TRoiy85o3m9VsyohRiSBzjcRPUaEcnhMRR🚨
2025/01/04
06:15:01
XRP

246,346枚

$604,587相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
06:14:48
USDT

2,148,508枚

($2,142,193相当)
T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU     ↓TZ7ubrAufjqA3EXf1inx85efotju6Re7CN🚨🚨
2025/01/04
06:14:35
USDT

11,999,435枚

($11,947,156相当)
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨
2025/01/04
06:14:35
USDC

850,000枚

$849,534相当
53f4ec44c6786c4b15945b4321ac23e9eaab597c     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077
2025/01/04
06:14:24
USDT

500,000枚

($501,823相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/04
06:14:09
USDT

2,148,508枚

($2,156,341相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU🚨🚨
2025/01/04
06:13:27
USDT

1,403,717枚

($1,397,333相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
06:13:24
USDT

541,471枚

($539,009相当)
TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/04
06:13:11
USDC

8,507,446枚

$8,448,463相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:13:11
USDC

8,407,591枚

$8,349,301相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:13:11
ETH

554枚

$1,989,775相当
-Binance-62bef302b613a02f5960ba64922dce26eaa1d801     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
06:12:59
ETH

500枚

$1,795,827相当
418aa6bf98a2b2bc93779f810330d88cde488888     ↓-Binance-5a51ea57895d03a035dc010bae293b64c00db92b🚨
2025/01/04
06:12:48
USDT

666,719枚

($663,687相当)
TCsSUMHvXF3QusWF3HJoHpX1iXHgM9D9co     ↓TMDzbBg2hHUYEV2jqD4s9oD6pfPMTZqVx9
2025/01/04
06:12:30
USDT

2,099,993枚

($2,080,990相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy🚨🚨
2025/01/04
06:12:23
USDT

2,299,992枚

($2,308,378相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓c4db5db4c8945c120b0425a68435b2a15852e611🚨🚨
2025/01/04
06:12:12
USDT

1,428,789枚

($1,415,859相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
06:11:18
USDT

541,471枚

($541,411相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks
2025/01/04
06:10:48
USDT

599,991枚

($599,924相当)
TJrVQRzuQUKKhvK6Hu6RYSbAeFjkgTDYvh     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/04
06:10:20
XRP

231,000枚

$563,865相当
rhWt2bhRq3wiK9sQnYVmhhKb5Dr2SE32hk     ↓r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn
2025/01/04
06:09:59
USDC

650,032枚

$651,563相当
14100f81e33c33ecc7cdac70181fb45b6e78569f     ↓9f5237babaef17324d4fc577a35dc0c40d4e2164
2025/01/04
06:09:57
USDT

740,907枚

($734,088相当)
TCVrgQZ8wtKmahVfdnQn9nnakZFh1Rcgxi     ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF
2025/01/04
06:09:35
USDC

1,278,031枚

$1,271,854相当
-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932     ↓f50c6bbf8b048e91a41a999dfa4492f0d7b09cfe🚨
2025/01/04
06:09:27
USDT

740,907枚

($734,990相当)
TGKvNNJQuk5osKENawuv8bhbjsnLcGK5xd     ↓TCVrgQZ8wtKmahVfdnQn9nnakZFh1Rcgxi
2025/01/04
06:08:00
USDT

599,991枚

($603,863相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TJrVQRzuQUKKhvK6Hu6RYSbAeFjkgTDYvh
2025/01/04
06:07:11
USDT

544,761枚

($540,411相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2025/01/04
06:07:11
USDT

1,544,073枚

($1,531,743相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2025/01/04
06:07:11
USDC

20,208,630枚

$20,192,328相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓636430fc5e93a53cc168537d9a84f73c871ccb98🚨🚨
2025/01/04
06:07:10
BTC

8枚

$755,450相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1q8lam847tjydalgg50plnp52v4fjd87pj3nljnh
2025/01/04
06:07:10
BTC

7枚

$731,273相当
複数ウォレット     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2025/01/04
06:07:10
BTC

61枚

$6,035,007相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨
2025/01/04
06:07:10
BTC

53枚

$5,283,405相当
bc1qhxx52he5pu246ts6dkhqylv6fg4jfsmkgdz4yu     ↓bc1q0dfvka8nuy0cgckyz9arce9hygc2sst9ky6ge3🚨🚨🚨🚨🚨
2025/01/04
06:07:10
BTC

5枚

$529,750相当
bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690     ↓bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2025/01/04
06:07:10
BTC

291枚

$28,872,208相当
複数ウォレット     ↓bc1qwhrkajpgrxyeulv9pvzc5z7xjr2uddvnfq305prvyhs3m6z3qg3snhzu5h🚨🚨
2025/01/04
06:07:10
BTC

250枚

$24,815,010相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨
2025/01/04
06:07:10
BTC

14枚

$1,381,811相当
複数ウォレット     ↓bc1ql22xdxeldxzm9etq3cx73p4z3xm0j7r6ayjhthpywf5zrtrmd9tsd95whs🚨
2025/01/04
06:07:10
BTC

130枚

$12,879,401相当
複数ウォレット     ↓1C6V1y79GFMeh7JHk89iedJzgNSffjbqNf🚨
2025/01/04
06:07:10
BTC

11枚

$1,045,585相当
1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao     ↓bc1q5gx37ecnc5p2nd085l9kgwq66kxv6h68v5te4d🚨
2025/01/04
06:07:10
BTC

100枚

$9,926,004相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓-Kraken-bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:07:10
BTC

20枚

$2,005,764相当
bc1qe6u9a7s5v0l0zl8nx740r6kcyj50re9d33rzk8     ↓-Gemini-bc1qtncppx8esyh3m6aw5nde575u5rhv9ef5r6yu7z🚨🚨
2025/01/04
06:06:59
USDC

600,000枚

$599,516相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓6081258689a75d253d87ce902a8de3887239fe80
2025/01/04
06:06:59
USDC

600,000枚

$599,516相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓6081258689a75d253d87ce902a8de3887239fe80
2025/01/04
06:06:03
USDT

799,999枚

($805,673相当)
TDqdzevd4JW3D2Bengt6erqXpkEtVCkzp7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
06:05:48
USDT

681,919枚

($686,756相当)
TC8yX7NJAmdkZV2F21mSjwVds2ZLu2cTNK     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
06:05:23
ETH

150枚

$539,685相当
-Coinbase-296dc7657d589da145f3d99071d14ed5316ee557     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
2025/01/04
06:05:18
USDT

550,901枚

($551,545相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TMrZN26D2sGheSyFoe2E6KBnZCqKww7YAx
2025/01/04
06:05:12
USDT

920,147枚

($921,223相当)
TTr7ZgDPmU4aKMdVf46Jec1DuqtvyUnsg2     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/04
06:05:12
USDT

600,207枚

($600,909相当)
TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/04
06:05:03
USDT

640,000枚

($640,749相当)
TSqC6Lbnn6Y4VoJVRLk5Bio9PXvho37eWy     ↓TRShCA2zaDty28bUJRoacTN614ePmKRh7r
2025/01/04
06:05:02
XRP

272,127枚

$669,138相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
06:04:57
USDT

500,000枚

($500,585相当)
TWnuXdrREGm9WFSUViggK3hBey86uoR5ab     ↓TCTCktz6FToX9Q5hL4CRQHKP51zu2EMg9A
2025/01/04
06:04:54
USDT

2,350,000枚

($2,352,749相当)
TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG     ↓TW18AEHAuXVH8tGS6RyDRikm5hvGvP74sx🚨🚨
2025/01/04
06:04:35
USDC

867,461枚

$867,455相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
06:04:35
USDC

867,461枚

$867,455相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
06:04:26
BTC

78枚

$7,746,781相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:04:26
BTC

8枚

$756,314相当
3Brt1wD6MTEitBFoYbERrwri5qhQaMFH3V     ↓3JSTFmDCMsArUWqGKZYzjcRVa1Xg2Mjgbw
2025/01/04
06:04:26
BTC

7枚

$693,984相当
bc1qfs0xjdrjcnkjpz8wmq3prp0g7vw5ah6wqjx6zf     ↓bc1qvq3wa68686sxpxptpmp3jzck3t72ugkzd8td9f
2025/01/04
06:04:26
BTC

7枚

$691,688相当
複数ウォレット     ↓bc1q0mw84pqeawza8582grskkhuy76xgpcxuvkaf2m
2025/01/04
06:04:26
BTC

6枚

$589,392相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/04
06:04:26
BTC

34枚

$3,400,543相当
3JDZ1oDGVjKn2CyRmZDX121ZRXo2kTyXXr     ↓3MGk31wAkT9M6guzShLFUrbBTaGiw7pTVh🚨🚨🚨
2025/01/04
06:04:26
BTC

20枚

$1,982,826相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓19bBHjBXcWGwGqUvS5Pkwn9YgkZDWBGdAb🚨
2025/01/04
06:04:26
BTC

7枚

$711,485相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Coinbase-19MVGPuf8NyhBahn46iifBqNh8YukNU3Ar
2025/01/04
06:04:26
BTC

6枚

$594,842相当
bc1qvq3wa68686sxpxptpmp3jzck3t72ugkzd8td9f     ↓-Coinbase-bc1qduxnpj0208jxdzhnduvl0znxr54y4v7hded8ag
2025/01/04
06:04:26
BTC

14枚

$1,383,309相当
複数ウォレット     ↓-Bybit-18uwfrbmbJjJwvKSbZPSumxrrSa6sXjmfZ🚨
2025/01/04
06:04:26
BTC

8枚

$780,160相当
BIG WHALE 3 -OKEx-     ↓BIG WHALE 3 -OKEx-
2025/01/04
06:04:26
BTC

14枚

$1,392,592相当
-Coinbase-bc1q4ap35u6pa6nw7wn4nrzvwfch6zs87r4zzjcffe     ↓bc1qx4jhg4kz82n5nujrn527gd8wvkqj4fcxzsa3te🚨
2025/01/04
06:04:26
BTC

8枚

$793,126相当
-Bybit-bc1qqam0tlheksul4skwl9326vlvnkear674wmezpq     ↓bc1qfs0xjdrjcnkjpz8wmq3prp0g7vw5ah6wqjx6zf
2025/01/04
06:03:27
USDT

1,050,000枚

($1,045,289相当)
TU4FtFkxQgwgotHSFqWQxTvqARuA4odiBB     ↓TB53nu9Y6YBUSMthCnfa9RtG5y1BwjvCrv🚨
2025/01/04
06:03:24
USDT

920,147枚

($916,019相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TTr7ZgDPmU4aKMdVf46Jec1DuqtvyUnsg2
2025/01/04
06:02:51
USDT

600,207枚

($597,514相当)
TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv     ↓TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks
2025/01/04
06:02:47
ETH

416枚

$1,505,489相当
-Coinbase-b6498f4de2f67cd9e71211901ba634cae19d3500     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨
2025/01/04
06:02:28
BTC

91枚

$9,006,249相当
複数ウォレット     ↓bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74zh0v🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

10枚

$989,694相当
bc1qj5v9etmkyw9k596s4x9wlv9tqv27galt44k0lq     ↓bc1qfls8a7u9swz2jekvjrkxsjhra7mnaxmn2n7djq
2025/01/04
06:02:28
BTC

9枚

$890,596相当
164BnyoWWqBhvebbD5Y5y8CZNfBm8Qnany     ↓1JRtm6u9f14AW4GMG59ws1MZ2BfqW4iVWw
2025/01/04
06:02:28
BTC

9枚

$890,595相当
1JRtm6u9f14AW4GMG59ws1MZ2BfqW4iVWw     ↓38G7LTuBRq5mDJJmJLkMYsxsmzooYGCQDS
2025/01/04
06:02:28
BTC

8枚

$840,253相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
2025/01/04
06:02:28
BTC

8枚

$834,119相当
複数ウォレット     ↓bc1qd8yn6ta54cckdx307mpzcxs2vsp29pjuhyx6c3
2025/01/04
06:02:28
BTC

8枚

$808,396相当
bc1qs04g0jm0f50vpl7kkhhw9r9l64n0qrugrs83p4     ↓bc1qvpy463hc8rr2cepkpgq2hc5vra23lya7zla5pm
2025/01/04
06:02:28
BTC

78枚

$7,733,380相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

8枚

$762,901相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo
2025/01/04
06:02:28
BTC

8枚

$751,849相当
複数ウォレット     ↓bc1qwlc0kd5ftstwue8drhrp94rrj924t7m5unvstc
2025/01/04
06:02:28
BTC

7枚

$737,708相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2025/01/04
06:02:28
BTC

7枚

$726,524相当
複数ウォレット     ↓bc1qjxn639jnmnw63qwrxkrm8hgcxdun6kdg7a47er
2025/01/04
06:02:28
BTC

6枚

$638,561相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓bc1qddesynzckwyecmv3yp224v92aru60jv0ps4f7d
2025/01/04
06:02:28
BTC

6枚

$611,590相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/04
06:02:28
BTC

6枚

$601,726相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3DoNxb9wXbMsRiuxFgjH8dCto14ZD2TJxc
2025/01/04
06:02:28
BTC

53枚

$5,268,142相当
bc1qyg9g49548l3dy99rj0fzvl7yjmmwmd0pwuqxc5     ↓bc1qhxx52he5pu246ts6dkhqylv6fg4jfsmkgdz4yu🚨🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

6枚

$548,812相当
複数ウォレット     ↓bc1qpracetg7x5h83vtmwygt2t7t8sza5lwauqr8dn
2025/01/04
06:02:28
BTC

5枚

$535,424相当
1BdkiypoSYsPjaxB69ufomfgXJt2R2JPGu     ↓1K4vVzCB32BjtyHZt14jB7QuQNkrWcsBMK
2025/01/04
06:02:28
BTC

50枚

$4,948,231相当
bc1q9prat5r5tn690kc0hgj5x9cycmeaddwa484ze7     ↓3HaoNzJrLSgWxLZVudf4jBMBSCZ6cmMbVA🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

48枚

$4,780,240相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

47枚

$4,633,361相当
bc1qhpm0u5shv2eeet4f0snh079c5gysxu9g7udrxek4lpvst6mfrtqq9rkx6l     ↓bc1qpc3pzqlyr59p985tu4ny8h8xmmyraeety02f38an3tfjyjykxj4sdyqmqd🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

46枚

$4,513,022相当
複数ウォレット     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

45枚

$4,480,263相当
bc1qg5s6yxsfkgap4x9cw0jcj0swt87ehh0f68qgk8     ↓bc1qkvnqwcf3q6q72eur7aemj58wqs4xevyk8l9cu8🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

30枚

$2,973,667相当
複数ウォレット     ↓3EmV4wMFFc6dkkVpw3wMKWkDvan78TboJP🚨🚨
2025/01/04
06:02:28
BTC

29枚

$2,879,625相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1q2jrjxwjcf23aqhhlgh2yte55fx6gryyhkyt7rr8xzrt9cz9wgdzs45ta88🚨🚨
2025/01/04
06:02:28
BTC

25枚

$2,474,244相当
複数ウォレット     ↓3MZ8rzLbNcB9Tfb4uXsmwi7Aixzsomfe93🚨🚨
2025/01/04
06:02:28
BTC

233枚

$23,039,308相当
複数ウォレット     ↓bc1qr6lyjymt09ws6hegmds8jcwrj0w3um66a2rhl362gknwehe5eydsd83gqz🚨🚨
2025/01/04
06:02:28
BTC

16枚

$1,597,991相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
06:02:28
BTC

152枚

$15,085,236相当
複数ウォレット     ↓bc1qyux23a2tl2v96c7gmdwgfgpluxwyta2phyzserl7pk4jksu0el5qgf4ur3🚨
2025/01/04
06:02:28
BTC

16枚

$1,572,378相当
複数ウォレット     ↓bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf🚨
2025/01/04
06:02:28
BTC

15枚

$1,501,026相当
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/04
06:02:28
BTC

15枚

$1,484,546相当
bc1qcd54xl93a652gx5xxxxuqw9kxr38sprxapw8vm     ↓bc1qfc8dvtr6mj7x4ej7uypa8ht8r5zv23ah0ulgy9🚨
2025/01/04
06:02:28
BTC

139枚

$13,734,493相当
複数ウォレット     ↓1C6V1y79GFMeh7JHk89iedJzgNSffjbqNf🚨
2025/01/04
06:02:28
BTC

139枚

$13,734,493相当
複数ウォレット     ↓1C6V1y79GFMeh7JHk89iedJzgNSffjbqNf🚨
2025/01/04
06:02:28
BTC

139枚

$13,734,493相当
複数ウォレット     ↓1C6V1y79GFMeh7JHk89iedJzgNSffjbqNf🚨
2025/01/04
06:02:28
BTC

139枚

$13,710,105相当
複数ウォレット     ↓1C6V1y79GFMeh7JHk89iedJzgNSffjbqNf🚨
2025/01/04
06:02:28
BTC

14枚

$1,385,576相当
bc1qfc8dvtr6mj7x4ej7uypa8ht8r5zv23ah0ulgy9     ↓bc1qqev3unh0p9n46j5wkauc7r8xpv9erd3gu8hz9f🚨
2025/01/04
06:02:28
BTC

13枚

$1,286,605相当
bc1qqev3unh0p9n46j5wkauc7r8xpv9erd3gu8hz9f     ↓bc1qwml0g9d5mez386cpy27h97vax2ks9wvswglsds🚨
2025/01/04
06:02:28
BTC

12枚

$1,187,635相当
bc1qwml0g9d5mez386cpy27h97vax2ks9wvswglsds     ↓bc1qz6lhwxq5cc3mdfh59yd707ahsuqfzw8g9y4z7f🚨
2025/01/04
06:02:28
BTC

11枚

$1,088,665相当
bc1qz6lhwxq5cc3mdfh59yd707ahsuqfzw8g9y4z7f     ↓bc1qj5v9etmkyw9k596s4x9wlv9tqv27galt44k0lq🚨
2025/01/04
06:02:28
BTC

11枚

$1,053,241相当
複数ウォレット     ↓bc1qx6llxql4smgclrujla9zv5lr5tvxap3yjsy0fj🚨
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1qycgv2hcf3uftlxyymeksj6uzfz3xrp2h7xf8gd
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1qmhuu0wu5tys90yvwv3vn7f7ph4uspjxmq7364k
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1qkxu7hyxf0wy0tdk95r8ww92uvwdyswr8lkh6mf
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1qfk5yks88hgg9rqd0n3a80526wsx8728mx9mh22
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1q636j95zjwsc52j6pw74qgfhy9rq7jkm39kcsfn
2025/01/04
06:02:28
BTC

10枚

$989,698相当
複数ウォレット     ↓bc1q4a42gdgv5su8j0agljt9vcwlte9nz9jql0xr9n
2025/01/04
06:02:28
BTC

10枚

$1,013,596相当
bc1qemupgp9exrgexy4tn8nek736fste4wjsyh5vs040l84dh6jnu9jqcv9at8     ↓-OKEx-bc1qdjkecvswh5axsw6c6k5hsy3wxdfcyycheezyk3qx0h36et7w7wjq3793uf🚨
2025/01/04
06:02:28
BTC

8枚

$792,497相当
複数ウォレット     ↓-Kraken-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2025/01/04
06:02:28
BTC

75枚

$7,422,185相当
19iqtuQhRX3BMvuRBx7dXcoWwqLp7H4q3R     ↓-Kraken-19Rz7VgT7Rgoa8xdShZ8ZeNqwE8LEWGELG🚨🚨🚨🚨🚨🚨🚨
2025/01/04
06:02:28
BTC

8枚

$762,900相当
1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo     ↓-Coinbase-1BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu
2025/01/04
06:02:28
BTC

18枚

$1,751,765相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨
2025/01/04
06:02:28
BTC

9枚

$890,724相当
bc1qfls8a7u9swz2jekvjrkxsjhra7mnaxmn2n7djq     ↓-Bybit-bc1qqam0tlheksul4skwl9326vlvnkear674wmezpq
2025/01/04
06:02:28
BTC

8枚

$794,661相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-3P5EUXLPJwvGBWivCANdyuHHEzHGM6FMeR
2025/01/04
06:02:28
BTC

37枚

$3,622,279相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2025/01/04
06:02:28
BTC

9枚

$885,053相当
-Gemini-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9
2025/01/04
06:02:24
USDT

1,500,000枚

($1,498,743相当)
TNSJDprPf8vDgfVCNJ8Ba3WzWS4isz9Fa8     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/04
06:02:15
USDT

743,566枚

($742,943相当)
TNyPkViWjm2jSGJAeFUZzJ8B75eexaxw8E     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
06:02:12
USDT

1,056,570枚

($1,055,685相当)
TP97L1pxqVX8XvSvtB1tuaQTVCLGTjh1c4     ↓TU4FtFkxQgwgotHSFqWQxTvqARuA4odiBB🚨
2025/01/04
06:02:12
USDT

3,330,000枚

($3,327,209相当)
TB7TvzNGZ8h2cVCUGvwTrpFmLk9pBL9PSn     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2025/01/04
06:02:11
USDC

2,265,587枚

$2,278,459相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨🚨
2025/01/04
06:02:11
USDC

2,265,587枚

$2,278,459相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨🚨
2025/01/04
06:02:11
USDC

506,000枚

$508,875相当
-OKEx-dce19b17645220d0857c47f3e7191c70058c6178     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2025/01/04
06:02:11
USDC

506,000枚

$508,875相当
-OKEx-dce19b17645220d0857c47f3e7191c70058c6178     ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
2025/01/04
06:02:11
USDC

838,594枚

$843,358相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2025/01/04
06:02:11
USDC

713,307枚

$717,360相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2025/01/04
06:02:11
USDC

1,833,112枚

$1,843,527相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2025/01/04
06:02:11
USDC

5,722,359枚

$5,754,870相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2025/01/04
06:02:11
ETH

237枚

$854,631相当
6980c9a200f562a68be6792857fa44ded3f9b867     ↓9aecc3ec93a59a0434c801764ebedb4fc4b3642e
2025/01/04
06:02:09
USDT

1,428,789枚

($1,427,592相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
06:02:00
BTC

8枚

$796,013相当
複数ウォレット     ↓複数ウォレット
2025/01/04
06:01:47
USDC

1,041,113枚

$1,047,028相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2025/01/04
06:01:47
USDC

1,041,113枚

$1,047,028相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨
2025/01/04
06:01:24
USDT

681,919枚

($678,029相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TC8yX7NJAmdkZV2F21mSjwVds2ZLu2cTNK
2025/01/04
06:01:11
USDC

705,583枚

$710,037相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓03ae1a796dfe0400439211133d065bda774b9d3e
2025/01/04
06:01:11
USDC

6,414,425枚

$6,454,918相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨🚨
2025/01/04
06:01:11
ETH

236枚

$850,479相当
9730638ae60e8d82d81917030a4436a8e6a159bb     ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146
2025/01/04
06:00:59
USDT

1,308,334枚

($1,302,464相当)
6b6e531657cdaeaa66b47f69183d249125912ece     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/04
06:00:59
USDC

1,307,918枚

$1,316,174相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/04
06:00:59
UNI

105,995枚

$1,604,874相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓43fed72b921af413aad831cebd221697b18da54f🚨
2025/01/04
06:00:48
USDT

2,061,825枚

($2,050,062相当)
TSWZvctBCEkpjUfiUcn5jfSjB67zpqEpSc     ↓TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv🚨🚨
2025/01/04
06:00:33
USDT

2,153,082枚

($2,153,621相当)
-GateIO-TJW5xhxWU6BSjARSsRuPT6FiqzdzqrFXFg     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/04
06:00:23
XLM

24,129,956枚

$10,838,994相当
-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH     ↓-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF🚨
2025/01/04
06:00:01
XRP

228,106枚

$556,474相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rNmViSvUFCwZ1idq24uFTr22L5rGcaHqhv
2025/01/04
05:58:27
USDT

700,000枚

($699,096相当)
TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9     ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18
2025/01/04
05:58:12
USDT

640,000枚

($639,174相当)
TH1vaEAbgpTW4D27HnmCN8WXgzo8gkhGhs     ↓TSqC6Lbnn6Y4VoJVRLk5Bio9PXvho37eWy
2025/01/04
05:57:59
USDC

4,900,000枚

$4,901,017相当
694764cc5b0f1166cbe5fa8eac3c19975705f827     ↓c6696cc40940671810e232cac8aeb1bc937c7aba🚨🚨🚨🚨
2025/01/04
05:57:59
USDC

4,900,000枚

$4,901,017相当
694764cc5b0f1166cbe5fa8eac3c19975705f827     ↓c6696cc40940671810e232cac8aeb1bc937c7aba🚨🚨🚨🚨
2025/01/04
05:57:59
ETH

293枚

$1,056,801相当
-Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0     ↓40638e9fe6005d9c1f8b7a7b4dec086707fdc84d🚨
2025/01/04
05:57:47
USDC

3,555,217枚

$3,563,948相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓c62c8679f12aff516295fcd6a45867911bf52435🚨🚨🚨
2025/01/04
05:57:47
USDC

3,555,217枚

$3,563,948相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓c62c8679f12aff516295fcd6a45867911bf52435🚨🚨🚨
2025/01/04
05:57:47
ETH

152枚

$546,201相当
dbf68eb6091aec289288da79a3e0880088feab24     ↓40a50cf069e992aa4536211b23f286ef88752187
2025/01/04
05:57:36
USDT

1,885,422枚

($1,891,010相当)
TMAVJHVvFW7zgcL5sfoCHSvWJ5fevLMrw3     ↓TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG🚨
2025/01/04
05:57:35
USDC

1,336,758枚

$1,340,040相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓40638e9fe6005d9c1f8b7a7b4dec086707fdc84d🚨
2025/01/04
05:57:12
XRP

920,644枚

$2,264,261相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh🚨🚨
2025/01/04
05:56:42
USDT

1,291,725枚

($1,297,279相当)
TE7m7A7jvxPQteq31uspSyaECnCxdRe9F6     ↓TAJdNVWU8gNnnm84ZNcuwByaMjw4YVjodj🚨
2025/01/04
05:56:23
USDT

812,443枚

($811,394相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓ed7f0fe62b0f9b0c682cbfd29bc7007dcefdae0b
2025/01/04
05:56:21
USDT

799,999枚

($805,894相当)
TYULGbfdheMSQBv7skFxNbgo7mbNjsWSrF     ↓TDqdzevd4JW3D2Bengt6erqXpkEtVCkzp7
2025/01/04
05:55:36
USDT

500,000枚

($503,684相当)
-Kraken-TANDZ4359Vky3dcT1VaocHNFA681dKqT5K     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
05:55:33
USDT

1,047,561枚

($1,056,095相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/04
05:55:15
USDT

524,646枚

($528,920相当)
TL1iHBcQZsNJdaSAEEPaSUFQm5r1nziW1i     ↓TVHxgLHjBDGKhbQRutXKSmye5SG8qn5UGU
2025/01/04
05:55:09
USDT

1,885,422枚

($1,900,782相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TMAVJHVvFW7zgcL5sfoCHSvWJ5fevLMrw3🚨
2025/01/04
05:55:01
XRP

300,752枚

$739,115相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA
2025/01/04
05:55:01
XRP

581,337枚

$1,428,668相当
rEZgsPBRHkDjwHiQJjptiaJiNFridhPeDK     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
05:55:01
XRP

580,037枚

$1,425,475相当
rLTFsgq1ikgew63VXa379RPKFJtUfMYrBx     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
05:55:00
XRP

580,897枚

$1,427,588相当
ra8CfCz71H9fh5WXEATgidiWgPjeTm2PkT     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
05:54:35
ETH

181枚

$654,030相当
08ba388b747ab21684a0188a6a74337a48fee5a9     ↓b4a8d45647445ea9fc3e1058096142390683dbc2
2025/01/04
05:54:09
USDT

1,390,772枚

($1,398,782相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
05:53:48
USDT

2,269,659枚

($2,282,730相当)
TTwBDZYmXU4eeSSqwaB44r1PnbjFyw9z4d     ↓TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB🚨🚨
2025/01/04
05:53:18
USDT

1,983,092枚

($1,978,789相当)
TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc     ↓TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB🚨
2025/01/04
05:52:57
USDT

2,119,846枚

($2,115,247相当)
TARXyUCnie3zudWViSqfuLeewFt7DECoVs     ↓TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB🚨🚨
2025/01/04
05:52:47
USDC

6,297,483枚

$6,290,175相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨🚨🚨🚨🚨🚨
2025/01/04
05:52:47
USDC

6,297,483枚

$6,290,175相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓4f1a5a5d258522254933a6da9648c57fe230d17e🚨🚨🚨🚨🚨🚨
2025/01/04
05:52:30
USDT

2,430,651枚

($2,427,458相当)
TG59JLvgafgDNDyfphNda35KsQmHvxjzSe     ↓TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB🚨🚨
2025/01/04
05:51:23
ETH

1,000枚

$3,600,525相当
a47445f9170c17b64dee893463563fd3ee2b7fa9     ↓-Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d🚨🚨🚨