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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

2024/12/21~2024/12/15

2024/12/16
10:45:02
XRP

759,209枚

$1,846,663相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/16
10:44:57
USDT

1,150,000枚

($1,154,980相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TWCkN66JoV5NHtuKeFBiH7PZ9t8CHjR4pL🚨
2024/12/16
10:44:45
USDT

725,192枚

($728,333相当)
TLbtgph4qyo5NJwADEZindgkZooSGL5bSF     ↓TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3
2024/12/16
10:42:31
XRP

700,000枚

$1,704,594相当
-bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/12/16
10:42:09
USDT

3,999,998枚

($4,005,765相当)
TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR     ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp🚨🚨🚨🚨
2024/12/16
10:42:06
USDT

700,000枚

($701,009相当)
TSWyGnEkJ82ZspTmj11KsPXNLQtVzVAYwp     ↓TD6AizsHNaxcnTZT1rfhhjXiKmdS1WkcYs
2024/12/16
10:42:06
USDT

1,699,999枚

($1,702,450相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL🚨
2024/12/16
10:42:00
USDT

2,660,576枚

($2,664,412相当)
TKsyjcToG2Sp6szhmT3nxXkZLUYnB1FP4C     ↓TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR🚨🚨
2024/12/16
10:42:00
USDT

1,339,422枚

($1,341,353相当)
TH19B45Q3sutKXEMyUUTBp9ZXUE55cEp8W     ↓TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR🚨
2024/12/16
10:41:42
USDT

599,999枚

($600,864相当)
TRDHPGzg82Yf2CR2BxjAXpwSxDgdti8jqP     ↓TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c
2024/12/16
10:41:21
XRP

1,800,000枚

$4,404,084相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh🚨🚨🚨🚨
2024/12/16
10:41:01
XRP

1,635,052枚

$4,012,312相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨🚨🚨🚨
2024/12/16
10:40:48
USDT

800,000枚

($802,772相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/16
10:40:47
USDC

2,100,000枚

$2,086,309相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-Kraken-e7f1c19c6535b42351561b8fa4c8b43098952cf1🚨🚨
2024/12/16
10:40:47
USDC

2,100,000枚

$2,086,309相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-Kraken-e7f1c19c6535b42351561b8fa4c8b43098952cf1🚨🚨
2024/12/16
10:40:36
USDT

500,000枚

($501,732相当)
TSpvFwGQiPYSucLNxcsCjNoNspFNFfZDho     ↓TD6AizsHNaxcnTZT1rfhhjXiKmdS1WkcYs
2024/12/16
10:40:36
USDT

500,000枚

($501,732相当)
TC1Fpu5gKLfh9LedkFBCBwt4MfHQR9Fx7v     ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV
2024/12/16
10:40:30
USDT

500,000枚

($501,732相当)
-GateIO-TE78DBBLFFnJJsdmMN3dN63H1warXwcbFi     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2024/12/16
10:38:54
USDT

1,500,000枚

($1,496,468相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨
2024/12/16
10:38:27
USDT

3,823,039枚

($3,814,036相当)
TYtoHrutz5wb8woVGhj4jMyDG6AAmXToKg     ↓TCvrsEuTRDqmbQBVnPahNGWHx6Z8SkX5md🚨🚨🚨
2024/12/16
10:38:09
USDT

658,632枚

($655,931相当)
TPRWhuBnhduxweemotS943pxxrSYeFEh1u     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/12/16
10:37:09
USDT

3,823,039枚

($3,842,997相当)
TLUncoT6Gnn9KEi4XryfZTEX9ftCMNbv1Q     ↓TYtoHrutz5wb8woVGhj4jMyDG6AAmXToKg🚨🚨🚨
2024/12/16
10:37:06
USDT

650,000枚

($653,393相当)
TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9     ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18
2024/12/16
10:36:33
USDT

1,500,000枚

($1,497,576相当)
TCRh16fbNvpwpEnqq1G8GDEi12Urk8Pwtq     ↓TJkxhBXvCjPMKd652zicYpvMmL3Yx6oAvT🚨
2024/12/16
10:36:30
USDT

800,000枚

($798,707相当)
TXLmGVR2FvQqfmmJZ3TVYHnbYknrR8ZqDb     ↓TZ9uomhvyLD7FvfCBZX7Mu7Yby79rKZhZC
2024/12/16
10:35:54
USDT

800,000枚

($797,762相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2024/12/16
10:35:51
USDT

658,632枚

($656,789相当)
THpBCwVicKd9LE5cZr2NCE9qtNcsPArfni     ↓TPRWhuBnhduxweemotS943pxxrSYeFEh1u
2024/12/16
10:35:01
XRP

423,602枚

$1,036,080相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r4cpjH7LzXCgZzNmX2jGB1o4m9CgnGCciZ🚨
2024/12/16
10:35:01
XRP

307,634枚

$752,436相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2024/12/16
10:33:30
USDT

1,000,019枚

($998,690相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TCvgyKiFmRFzERjTsBrdx668G29jjhp5ag
2024/12/16
10:33:30
BTC

100枚

$10,445,103相当
bc1q2p0cedujn7t793ntr8pxz0a0l276rwem424cwxcr3r9gq73pz5gstf0ths     ↓bc1q9pngqsdc0gfe4scv64v2tg3as7nwcn503x8r3synq85h6m3dsnlqa038a0🚨
2024/12/16
10:33:30
BTC

10枚

$1,044,536相当
bc1qvlcrdntxzxn63fltvw2hfepfzpy57lmpfyrv8e     ↓bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90🚨
2024/12/16
10:33:30
BTC

10枚

$1,039,365相当
bc1qtz4q7lexj356duwhfy9v7t92xd6z6yazl23fzf     ↓bc1q76ee9h3936gszuf0s70nydy7cvamzws93twn4w🚨
2024/12/16
10:33:30
BTC

8枚

$859,178相当
bc1qc22t6jh65neafj6e40jjsl267f4kryury3rtec     ↓bc1qh72l33zaxyp6j686wdu2f8xwemssacws77fs34
2024/12/16
10:33:30
BTC

61枚

$6,394,827相当
複数ウォレット     ↓3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU🚨🚨🚨🚨🚨🚨
2024/12/16
10:33:30
BTC

7枚

$689,394相当
複数ウォレット     ↓39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA
2024/12/16
10:33:30
BTC

7枚

$687,788相当
1BGER6QsTgc9oK9hbbkwQ4hAYhDNAP2qbG     ↓1A7nULLz9BQLihuDUeEEc2hsqsohgJETHC
2024/12/16
10:33:30
BTC

6枚

$640,914相当
bc1qvjtfa5w8w9aeuh3yvh2645hmn5k6pztkywcynu     ↓bc1qgl3vjkt52cfcf72vv9rjqylgtfyqx936a5nysm
2024/12/16
10:33:30
BTC

6枚

$639,015相当
bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf     ↓1QnD8raC4V1psQjP1pnjiPQ93LkTPuk4J
2024/12/16
10:33:30
BTC

6枚

$626,722相当
bc1q5tk0y8m7ejzu0h5ez7380gwc9u2xn89s48kmmj     ↓3Pf9bprW7rv4sGyeYHBjf9aHw5XxaYoqsC
2024/12/16
10:33:30
BTC

60枚

$6,267,218相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨🚨🚨🚨🚨🚨
2024/12/16
10:33:30
BTC

6枚

$611,727相当
複数ウォレット     ↓bc1q60rxc36d9cuqez5dhp6sd6qejhzjqyma7yl5e5
2024/12/16
10:33:30
BTC

6枚

$596,109相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz
2024/12/16
10:33:30
BTC

5枚

$559,872相当
複数ウォレット     ↓3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
2024/12/16
10:33:30
BTC

5枚

$517,593相当
bc1qfmqksuf5lr6tj44v6yyj78mslz9c5w86nzrvsv     ↓bc1q5nwwhmgnghrwr2vc62y9p6ywgsqdnlv7dw65gg
2024/12/16
10:33:30
BTC

35枚

$3,696,463相当
bc1qrh4vrm3g5etewch0ea2c25l3r4mx0zp63989pq     ↓bc1qmy9tsa9d8fp7fgd3mcgwwarpwewrkd9c3xtjua🚨🚨🚨
2024/12/16
10:33:30
BTC

33枚

$3,402,291相当
bc1qh7wjezysvucgxpzqjekvs6flgha8rlt624kwfp     ↓bc1qvkprk2fackfjjranl4zj7qmtt7844q25e9h49a🚨🚨🚨
2024/12/16
10:33:30
BTC

32枚

$3,326,037相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨
2024/12/16
10:33:30
BTC

30枚

$3,144,044相当
複数ウォレット     ↓bc1qt5n3xs64fvxksn2yv6ur9hcg36p4lr2w44pqp8🚨🚨🚨
2024/12/16
10:33:30
BTC

25枚

$2,611,142相当
bc1qnded764s2uqq6rz3v0vz8q6vlxevj0va3n90wvdcphpqwz2rnt7szgcgf0     ↓bc1qzga6l8z2g2k09ezsxfsvdurchycgyykn7v6fpc0dv67dpmxejcjse0yf7a🚨🚨
2024/12/16
10:33:30
BTC

24枚

$2,531,099相当
bc1qf6lmr85dqy2tf42ycuplyu0arhfdw87j8eaumh     ↓bc1q24a0tpjm9etuq3ljcyesda7pesuwcl0es333hf🚨🚨
2024/12/16
10:33:30
BTC

224枚

$23,442,570相当
bc1qa52smgczu8xv7q4pzgrw4gpgc8xp80f3kjx3va     ↓bc1qlna4h7qpyee28ezaqt34m09zc9m6lg3tfr6rn5🚨🚨
2024/12/16
10:33:30
BTC

22枚

$2,296,933相当
bc1qa76a6xklmh7v8hhg3xe232f835grmu4xrnpc3u     ↓bc1qt5vy2gp80x6l3su0v4erdqqzujma2lkzxna7r5🚨🚨
2024/12/16
10:33:30
BTC

20枚

$2,088,029相当
複数ウォレット     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨🚨
2024/12/16
10:33:30
BTC

183枚

$19,141,126相当
bc1q05pjgqkdetrspy8l7yhgcn36p5dust20zdfd6den7fk9p5nkcumq2zhrzk     ↓bc1qjjk24a3pmgfupskzxt65z84l4payx76pzc2quvshfklnzgyldhkshap352🚨
2024/12/16
10:33:30
BTC

18枚

$1,880,153相当
17QYE285YHU9dqz8WSDFxY2JpeYnAyxziW     ↓14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N🚨
2024/12/16
10:33:30
BTC

17枚

$1,775,705相当
bc1q5tk0y8m7ejzu0h5ez7380gwc9u2xn89s48kmmj     ↓bc1qtuv0n7ynkg03ysgzcm3nsz6hgz6we357xy795t🚨
2024/12/16
10:33:30
BTC

16枚

$1,671,492相当
bc1qrwqt250r4uh20wytwp4q3xplp2ejyu0lyp4rst     ↓bc1qc7lkhry8hfguryr0sg55l3trgvw4r5cyvgm79j🚨
2024/12/16
10:33:30
BTC

150枚

$15,668,050相当
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb     ↓3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X🚨
2024/12/16
10:33:30
BTC

150枚

$15,668,049相当
複数ウォレット     ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF🚨
2024/12/16
10:33:30
BTC

13枚

$1,338,074相当
bc1q3z35eurlqkpfgnwzehexdqhn3wan8tnpf9a5u3     ↓bc1q560cyxvmtag2agun32drtchvzg6d2z5saacvsk🚨
2024/12/16
10:33:30
BTC

13枚

$1,308,528相当
3Fo5fA1EQef47JVpH9wWW9k736irnUUwAy     ↓33NZVMEpS5AE6dFnFcyFRNE6UbhBmSLRBU🚨
2024/12/16
10:33:30
BTC

114枚

$11,879,432相当
bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7     ↓1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv🚨
2024/12/16
10:33:30
BTC

103枚

$10,758,728相当
1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv     ↓3JGFN7o2F2MzvcANfLvgq7SPq84k8L2437🚨
2024/12/16
10:33:30
BTC

101枚

$10,583,909相当
bc1qustdjs8my7kyjw687tyam3mmk3yckr2k39twzr5uuvj76p05mzvq476gru     ↓bc1q5a9k6l5j4k900acj7trfh9xttscmgnyyadlx2n2u3j3yv79fqxysps607e🚨
2024/12/16
10:33:30
BTC

100枚

$10,445,367相当
複数ウォレット     ↓3KdNd4swsxHEmG5DujrNkXzXDYHDBRDof9🚨
2024/12/16
10:33:30
BTC

11枚

$1,118,773相当
bc1qmzw4u0hrcx46mfyfyz76rwql9jfu33l0tpqlvh     ↓bc1qdcdekxyekzqz6896v3l373xeye86c74csa76e2🚨
2024/12/16
10:33:30
BTC

10枚

$1,071,817相当
bc1qf0s9v5ckex3g9ft7r98qt98lslyngxp3q42qfj     ↓3H9ou3CZJEdB4yhXeboHr55onCMZEF18sd🚨
2024/12/16
10:33:30
BTC

9枚

$941,128相当
1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ     ↓-OKEx-3DXZB5fAv4ujHv3dfBPnU6qaDR4HDUEuwY
2024/12/16
10:33:30
BTC

115枚

$12,054,366相当
複数ウォレット     ↓-Kraken-bc1q35vulwl2j9w33tcnsur448zf0k7vn5l9kxrxqllp65mssxc4z4pqj5htxl🚨
2024/12/16
10:33:30
BTC

20枚

$2,089,073相当
bc1qc0vw3e6rcprw8qlqsn5q3ax04s6ey425y5jyle     ↓-Bybit-15RNnkPUjV3sEdPPCffeDEtJzyskxY6kjX🚨🚨
2024/12/16
10:33:30
BTC

6枚

$595,344相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/12/16
10:33:30
BTC

5枚

$522,268相当
bc1qa76a6xklmh7v8hhg3xe232f835grmu4xrnpc3u     ↓-Binance-bc1qnzg2fft8cjmfnm9p0mvxqq62ukafu69xsrmqwq
2024/12/16
10:33:30
BTC

28枚

$2,924,703相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓-Binance-1pWGiMkMCZnYkuYAYM7eeFC3nAsLrAw9k🚨🚨
2024/12/16
10:33:30
BTC

11枚

$1,154,196相当
bc1qdpm7r0we50hu0y7mpeegc45qwy493f9sepvlgx     ↓-Binance-bc1qy22h7w2knjdx29p9gxgnkuqecgpyc847843uck🚨
2024/12/16
10:33:30
BTC

5枚

$530,208相当
-Kraken-3APAKENj63Tpp9waxmLZRX7LtYMtujcLZJ     ↓34hry33t6CLfzWGqfPY6UJWJ13JiPgM3sY
2024/12/16
10:33:30
BTC

24枚

$2,517,294相当
-Bybit-3AVCGeTL1q1Z3QKtC77r98wJDKTexMvLgP     ↓3CxsCJwgRg99Pqa28SHuruU6L4aiiRS4rV🚨🚨
2024/12/16
10:33:30
BTC

32枚

$3,375,543相当
-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨🚨
2024/12/16
10:33:30
BTC

16枚

$1,682,415相当
-BitFlyer-3KQYaveYGHdAjvNYwzJ3vpBUVnVKgeHGN6     ↓bc1qy8mutm79t9mdcupfg8hwqngvauyp36vp2k5lk77n0c7y6ggh9f9qpkk65s🚨
2024/12/16
10:33:30
BTC

8枚

$808,999相当
-Binance-bc1q7f435w9ufvj7nf8vrdnujtg7w0lqegxfxqzjgpaf34w2td7lv0fsmnftfq     ↓bc1qdxt0dulatpwv23nrhqaqvvfrfuxypwzujpehumhgexjjkkfnqrhsu9vuts
2024/12/16
10:33:30
BTC

10枚

$1,044,641相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/12/16
10:33:21
USDT

599,999枚

($599,201相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TRDHPGzg82Yf2CR2BxjAXpwSxDgdti8jqP
2024/12/16
10:33:00
BTC

7枚

$679,487相当
複数ウォレット     ↓複数ウォレット
2024/12/16
10:32:54
USDT

3,999,996枚

($3,980,414相当)
-Binance-TGg6Q4DiDR8PfVkcV8nJhVjBgg5U8zbUN8     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2024/12/16
10:32:12
USDT

600,318枚

($596,054相当)
TPxnq7ZiktN6ZAUbScEWXHEbAYEXgpbGAi     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/12/16
10:32:12
USDT

1,097,684枚

($1,089,888相当)
TDpbaMXBhLeaBQtannLfvoNHFp5gUs2x4x     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/12/16
10:32:12
USDT

503,660枚

($500,083相当)
-OKEx-TZFPco2JLCsFkwNUP8HCNgmNEEJcDd9AiL     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/12/16
10:30:54
USDT

2,999,998枚

($2,991,052相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TGg6Q4DiDR8PfVkcV8nJhVjBgg5U8zbUN8🚨🚨
2024/12/16
10:30:09
USDT

627,252枚

($627,725相当)
TCYKvGG9QWvqg2vVHGvYFZk9JTfKonpVLQ     ↓TNC2Wnaeof1PA3LEbZhY2udpVfkdgD1dWJ
2024/12/16
10:30:09
USDT

1,000,000枚

($1,000,754相当)
TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/12/16
10:30:06
USDT

1,500,000枚

($1,501,131相当)
TVyYHCK4wDtYVKY6YpX4ywruhs2wXAsyTY     ↓TCRh16fbNvpwpEnqq1G8GDEi12Urk8Pwtq🚨
2024/12/16
10:29:45
USDT

1,087,684枚

($1,088,504相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TDpbaMXBhLeaBQtannLfvoNHFp5gUs2x4x🚨
2024/12/16
10:28:35
USDC

30,611,524枚

$30,870,188相当
-Binance-cd531ae9efcce479654c4926dec5f6209531ca7b     ↓8911167d9510aa3b9f34e97a60b7d0512669afd2🚨🚨🚨
2024/12/16
10:28:35
ETH

1,500枚

$6,017,911相当
6a19e48505bf26959852e58fa8105f885ec1a63f     ↓5440a4b90fc49d2ed0fd11674a211a5464f4958b🚨🚨🚨🚨🚨🚨
2024/12/16
10:28:23
ETH

343枚

$1,376,096相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/12/16
10:27:23
USDC

956,000枚

$956,847相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/12/16
10:27:23
USDC

956,000枚

$956,847相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000
2024/12/16
10:27:23
ETH

143枚

$572,742相当
11f8149419ffdf48b67388dd5024dec89b1bdc7d     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/12/16
10:26:35
ETH

400枚

$1,606,579相当
-OKEx-3f3a42b8994f287854870c68164c93e8ee445518     ↓-OKEx-f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840🚨
2024/12/16
10:26:35
ETH

700枚

$2,811,524相当
-Kraken-4f96542ea5dc90491605322d03cf32328412c120     ↓-Bybit-267be1c1d684f78cb4f6a176c4911b741e4ffdc0🚨🚨
2024/12/16
10:26:23
ETH

190枚

$763,130相当
63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2024/12/16
10:26:18
USDT

999,998枚

($997,414相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TGg6Q4DiDR8PfVkcV8nJhVjBgg5U8zbUN8
2024/12/16
10:25:48
USDT

1,000,000枚

($993,836相当)
-Binance-TGNdWERp3BeY9DVHSHWzWRJHLFWZG1RJYm     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/16
10:25:48
TRX

4,488,007枚

$1,291,642相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/12/16
10:25:27
USDT

533,796枚

($530,506相当)
TLxcBZRr7EMVYrg9zP8XmWq2oh5jVBaJ62     ↓TEYXmgEgdM4KiwRjA3iQ6PLsagreqfZgpN
2024/12/16
10:25:02
XRP

700,502枚

$1,715,090相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/16
10:24:27
USDT

1,000,000枚

($996,694相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7
2024/12/16
10:24:06
USDT

583,811枚

($580,597相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Kucoin-TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy
2024/12/16
10:23:36
USDT

1,000,000枚

($994,493相当)
TBVXWispn8Ah6kPUDYKqtNQcmTxwBmND5L     ↓TUdNt2pYJ5zZxzrUDxucgrWB9uz97KmC6M
2024/12/16
10:22:12
XRP

246,552枚

$601,080相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln
2024/12/16
10:22:03
USDT

995,180枚

($991,054相当)
TXc7WvvW7htg2TsoV6MwabwbUGAm3hwCRk     ↓TEYysLS9q5nEuyPvQEKjm4DY7W1nfJnUQp
2024/12/16
10:21:45
USDT

949,999枚

($946,060相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2024/12/16
10:21:36
TRX

4,488,007枚

$1,294,907相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2024/12/16
10:20:59
WBTC

115枚

$11,976,989相当
28c6c06298d514db089934071355e5743bf21d60     ↓21a31ee1afc51d94c2efccaa2092ad1028285549🚨
2024/12/16
10:20:59
ETH

399枚

$1,606,712相当
-Kraken-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-Binance-3f3a42b8994f287854870c68164c93e8ee445518🚨
2024/12/16
10:20:47
USDT

1,056,728枚

($1,048,222相当)
-Kraken-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓f0d76d3b9042e7b01e647c9c24573b7d3ff8d650🚨
2024/12/16
10:19:24
USDT

551,234枚

($549,730相当)
TLkDBf9RW1govf9aT8wL2oEsUfpyBB4c6Q     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2024/12/16
10:19:24
USDT

1,999,988枚

($1,994,532相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2024/12/16
10:19:23
USDC

2,000,000枚

$1,980,661相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓8eb67a509616cd6a7c1b3c8c21d48ff57df3d458🚨
2024/12/16
10:19:23
USDC

8,000,000枚

$7,922,645相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-OKEx-eec316d5cb8cf6e47152da0512819e0af718b034🚨🚨🚨🚨🚨🚨🚨
2024/12/16
10:19:23
USDC

8,000,000枚

$7,922,645相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓-OKEx-eec316d5cb8cf6e47152da0512819e0af718b034🚨🚨🚨🚨🚨🚨🚨
2024/12/16
10:19:12
USDT

538,887枚

($537,417相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2024/12/16
10:19:11
ETH

500枚

$2,007,591相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓1cd026ea8b42a376abc5d471fd8d6276a7913b93🚨🚨
2024/12/16
10:19:00
USDT

1,274,000枚

($1,275,182相当)
TMrUdHhEC4wUyQGLAGoy3eAXJzBmDAK5aq     ↓THpBCwVicKd9LE5cZr2NCE9qtNcsPArfni🚨
2024/12/16
10:18:59
BTC

9枚

$955,364相当
複数ウォレット     ↓1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz
2024/12/16
10:18:59
BTC

85枚

$8,993,095相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/16
10:18:59
BTC

8枚

$887,659相当
bc1qfdpsa40w9tpd4guz2pf0paeww6l7z64ppe6fly     ↓bc1qq9pjjjkxadjleet7ffa9tgwn34mpaal720xvkd
2024/12/16
10:18:59
BTC

8枚

$860,596相当
bc1q2zufvqf92aprdnlgfnnt2d3vtg2l3ucmaycxn5     ↓bc1qfcnpgtu8sdazzjmph97v5wwltj4ptssp3s24q4
2024/12/16
10:18:59
BTC

8枚

$827,020相当
bc1qfwsv7hq8c9hekwuag5092pup63zzk986uyw6mj     ↓bc1q5azjcrgwf52druhhus0srwz7w26taedgp8rk3c
2024/12/16
10:18:59
BTC

7枚

$740,605相当
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
2024/12/16
10:18:59
BTC

6枚

$660,428相当
18Bbw7z9ktALonTjxYrmAQvWBrKPjJMt4E     ↓1FVZWp2bEvVnqRPRjnF82WzYBqyp2FY6Pj
2024/12/16
10:18:59
BTC

6枚

$634,806相当
bc1qxhqz8pmgk54tn7s3srevsk39pqnq8gxlg58vd2     ↓bc1qc0uqgul0u02c02x5rsrrrcxrnq4d45qqkvwfmu
2024/12/16
10:18:59
BTC

6枚

$632,965相当
bc1q40u9zwtcyyj99gf4yfe709275cjfcedf7jxrua     ↓bc1q446rc2yqgj9yq7em6r0xm2rrprlq3k7u2l8mg8
2024/12/16
10:18:59
BTC

6枚

$604,325相当
複数ウォレット     ↓3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz
2024/12/16
10:18:59
BTC

5枚

$559,050相当
bc1qeczn9tqm4fdz2zt7wmetpnpuqfxl9h52790qad     ↓bc1qmyepycnxdtc8wz2u8hyhe64p4v0qrd6xdcgm7w
2024/12/16
10:18:59
BTC

5枚

$529,006相当
bc1qve48fs0ydfygcwkup5gfpkssr9yhpnw9j9fyy7     ↓bc1q6lgwnvj2garvfnnrj6kw58av0ctxg8g6dtpxg4
2024/12/16
10:18:59
BTC

5枚

$529,006相当
bc1qhue28pn62t9z88jsk4mzudc37jgtgncm6ety3s     ↓3Q28ThAKuXzXVrjeT1tSnsynjcNeAhcDUa
2024/12/16
10:18:59
BTC

45枚

$4,761,691相当
bc1qhue28pn62t9z88jsk4mzudc37jgtgncm6ety3s     ↓bc1qfzqtrm249zc0sucjdx6hkajfhlmxrlny6qpyzf🚨🚨🚨🚨
2024/12/16
10:18:59
BTC

5枚

$528,951相当
bc1qmh3zn67n80am9qj8wcrtv9dpj558s8n4xtr6wj     ↓bc1qya2agn3y24maunxvx6fz8eceealfg5u9g9mvl6
2024/12/16
10:18:59
BTC

5枚

$528,898相当
bc1qm9j6e4yp349xzrvgqhc7jkf3yyzjtagwkz55hf     ↓bc1qxwxt4f4kx8hg8fm07humnqfrcldf06ravr4tck
2024/12/16
10:18:59
BTC

5枚

$524,331相当
bc1qc3rt55mt6rsshh9jkh5v5nslkgh52p3afjurtt     ↓bc1qfmqksuf5lr6tj44v6yyj78mslz9c5w86nzrvsv
2024/12/16
10:18:59
BTC

5枚

$518,924相当
bc1qx2peuavap9vkvwrj9sqmkdasgdet3qmhfng37v     ↓bc1qyj7ja5hq8vh0veacpks75qh2rnceh3ye6jtcv7
2024/12/16
10:18:59
BTC

35枚

$3,749,852相当
複数ウォレット     ↓bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w🚨🚨🚨
2024/12/16
10:18:59
BTC

28枚

$2,983,593相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2024/12/16
10:18:59
BTC

28枚

$2,962,433相当
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ     ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4🚨🚨
2024/12/16
10:18:59
BTC

24枚

$2,518,056相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨🚨
2024/12/16
10:18:59
BTC

20枚

$2,095,295相当
bc1q2l567356vwx5j8um67t6r7ql6k2lqz6hlh3mu3     ↓bc1qse8lgrcx7yy465f749nlk2q5ldl3w54nk4d3va🚨🚨
2024/12/16
10:18:59
BTC

17枚

$1,798,618相当
bc1qcyuqn3a70mz0emnfg4e53g0tut3kz6ukq4sddqghmeqk5klk7dfskkxduf     ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ🚨
2024/12/16
10:18:59
BTC

17枚

$1,745,957相当
bc1qp9ak0uswvnqmzzpsrkm96zlj6utfchzd9e7pm2     ↓bc1qrwqt250r4uh20wytwp4q3xplp2ejyu0lyp4rst🚨
2024/12/16
10:18:59
BTC

15枚

$1,587,017相当
複数ウォレット     ↓3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz🚨
2024/12/16
10:18:59
BTC

14枚

$1,492,405相当
bc1qw4vssuncsvtf2y9dpxa6rfchf2cvs56lqlar04     ↓bc1qsqdnqeq4slj77ktsf2vcrm7q8ymh3pthmqg9q0🚨
2024/12/16
10:18:59
BTC

13枚

$1,416,246相当
bc1qdzz7n7aue3qky3wz90ve8gmxgr8av5dxu6vq07     ↓bc1qv709djycjjex2pmzjck557p67v2eq048pdat6g🚨
2024/12/16
10:18:59
BTC

13枚

$1,356,505相当
bc1qjpkuvv0hjsqdwznlr4demuppn2pmms0mxg7rav     ↓bc1q3z35eurlqkpfgnwzehexdqhn3wan8tnpf9a5u3🚨
2024/12/16
10:18:59
BTC

111枚

$11,777,955相当
複数ウォレット     ↓bc1qdflfdgjpmy2esvhxylv0g8qekxn3fvyfvjpzv4rkrwzeujuy83aqk9x9nx🚨
2024/12/16
10:18:59
BTC

12枚

$1,222,488相当
複数ウォレット     ↓bc1q607w8gse0xg4mmr0uz2wx3vvn4wuxkgt4ksf87🚨
2024/12/16
10:18:59
BTC

101枚

$10,737,108相当
bc1qxg6067mpkkp205xcsc8suk6ytcn67vhk8gzwcwtzt2u6qysa3z0s668fwa     ↓bc1qnpgp0vv39cmzz5qrxe950r5ulfhlx6ev2kkxadqldu4m722cjcxq5fmdr7🚨
2024/12/16
10:18:59
BTC

101枚

$10,720,420相当
bc1qcyuqn3a70mz0emnfg4e53g0tut3kz6ukq4sddqghmeqk5klk7dfskkxduf     ↓bc1qf56550w70hkzpseetlz2vw6c9vcl9czryk7fw58up5e8k8hcpj3sxpq9k9🚨
2024/12/16
10:18:59
BTC

10枚

$1,058,012相当
1LCzP8x6YibF1iofjDiYyUiTPcwhBd3YeJ     ↓3CdZTjgkQEAo3arJjYn1usWSSzPAb1dRMc🚨
2024/12/16
10:18:59
BTC

5枚

$581,248相当
複数ウォレット     ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ
2024/12/16
10:18:59
BTC

48枚

$5,129,217相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨🚨🚨🚨
2024/12/16
10:18:59
BTC

24枚

$2,574,131相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2024/12/16
10:18:59
BTC

10枚

$1,058,012相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-OKEx-38MKB8Ai4riiXdeLeEd1sBC1iBREhPvxnT🚨
2024/12/16
10:18:59
BTC

207枚

$21,900,840相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/12/16
10:18:59
BTC

7枚

$786,906相当
1LCzP8x6YibF1iofjDiYyUiTPcwhBd3YeJ     ↓-GateIO-1JvwkmEDDhUPrvj2ZjyVf7k99HhuhpKzTP
2024/12/16
10:18:59
BTC

32枚

$3,379,172相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 -GateIO-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨
2024/12/16
10:18:59
BTC

5枚

$554,398相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓-Coinbase-32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet
2024/12/16
10:18:59
BTC

5枚

$581,735相当
複数ウォレット     ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2024/12/16
10:18:59
BTC

5枚

$574,181相当
bc1qxg6067mpkkp205xcsc8suk6ytcn67vhk8gzwcwtzt2u6qysa3z0s668fwa     ↓-Bybit-1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9
2024/12/16
10:18:59
BTC

34枚

$3,591,196相当
bc1q6qr4fw2njs44644rmjxp99c0mkz98s098q3k3r     ↓-Bitmex-bc1q7amzfsfep9dtzjk2sr60xe0s6mktgmy9g5gxwt🚨🚨🚨
2024/12/16
10:18:59
BTC

24枚

$2,584,937相当
bc1qmvdfa7ewxv0yhcjq2yzlqv5vfpecx8805e6v53     ↓-BitFlyer-bc1qf6lmr85dqy2tf42ycuplyu0arhfdw87j8eaumh🚨🚨
2024/12/16
10:18:59
BTC

6枚

$602,077相当
複数ウォレット     ↓-Binance-1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/12/16
10:18:59
BTC

5枚

$579,790相当
bc1q7d3dxqypypfytklpgx4p3ua3muafutmql8k96h     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2024/12/16
10:18:59
BTC

6枚

$603,027相当
-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery
2024/12/16
10:18:59
BTC

6枚

$592,249相当
-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4
2024/12/16
10:18:59
BTC

5枚

$509,633相当
-OKEx-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33wSrS1vjcMua4PpvFDezfmAaePx6pqJmH
2024/12/16
10:18:59
BTC

35枚

$3,747,163相当
-OKEx-bc1qczdqgnrnjdmp88wmrgrtg2dxuhlnk6tp2qp8cz     ↓bc1qrh4vrm3g5etewch0ea2c25l3r4mx0zp63989pq🚨🚨🚨
2024/12/16
10:18:59
BTC

11枚

$1,184,222相当
-Kraken-bc1qaucu5xkxqmf7sknr37kynfydduf3z0clsqaxhz     ↓bc1qdpm7r0we50hu0y7mpeegc45qwy493f9sepvlgx🚨
2024/12/16
10:18:59
BTC

7枚

$773,919相当
-Coinbase-36Bo5onkzAQirtZ61gkuJrpwSHzsHdA3L7     ↓3BFo4THZ99PofH9ekxrWfg7FSCfm2LUoHs
2024/12/16
10:18:59
BTC

12枚

$1,269,402相当
-Bybit-bc1qv5py9mky53lrylv0akwl7va3hef2w5ms5rensd     ↓1CKv4k9LvGeTnsZCyWUbeieqM8nwi9CG9K🚨
2024/12/16
10:18:59
BTC

10枚

$1,058,012相当
-Bybit-3LDWpTbWZx17czxQWDcdPRdde1KPQyssnV     ↓bc1q3t59mlmvhlnjtj4v3lkaf9sv5vj6j694057rxz🚨
2024/12/16
10:18:59
BTC

10枚

$1,025,471相当
-Bybit-1DUXtv2MZbBULMgxBGhBAEjjEtuBEdKF25     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2024/12/16
10:18:59
BTC

8枚

$882,552相当
-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/12/16
10:18:59
BTC

33枚

$3,495,859相当
-Bitmex-bc1q7amzfsfep9dtzjk2sr60xe0s6mktgmy9g5gxwt     ↓bc1qh7wjezysvucgxpzqjekvs6flgha8rlt624kwfp🚨🚨🚨
2024/12/16
10:18:59
BTC

12枚

$1,255,540相当
-Bitmex-bc1q2zufvqf92aprdnlgfnnt2d3vtg2l3ucmaycxn5     ↓bc1qmp9ksj2cx4c4ywr573z9wrq97a4vk88eymhvxt🚨
2024/12/16
10:18:59
BTC

20枚

$2,116,023相当
-Bitmex-bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v     ↓BIG WHALE 3 -Kraken-🚨🚨
2024/12/16
10:18:59
BTC

18枚

$1,904,421相当
-BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666     ↓【Bitflyer】 bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨
2024/12/16
10:18:59
BTC

10枚

$1,058,000相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓113WredncUo95qBBHw5bUiMTFMKms7Bgot🚨
2024/12/16
10:18:59
BTC

18枚

$1,904,409相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17QYE285YHU9dqz8WSDFxY2JpeYnAyxziW🚨
2024/12/16
10:18:59
BTC

17枚

$1,798,608相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-GateIO-17qoC1wLUNcEob4i1tpBo6NzQReY99m759🚨
2024/12/16
10:18:54
USDT

500,000枚

($500,464相当)
TDiCqLL2fiJxUcH48qq7zyBFLzN3BDbTzN     ↓TXce9vZXsLy1DDByqaE8eHSnip4Gge2Wda
2024/12/16
10:18:11
USDT

799,992枚

($797,810相当)
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓bbacb7f97ba96aa90e5603cfb47eae09517c8731
2024/12/16
10:18:11
USDT

1,729,156枚

($1,724,439相当)
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓-Binance-100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2024/12/16
10:18:11
USDC

2,287,094枚

$2,282,515相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/12/16
10:18:11
USDC

2,287,094枚

$2,282,515相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/12/16
10:18:11
USDC

5,018,064枚

$5,008,018相当
-Coinbase-4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Bybit-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/12/16
10:18:11
USDC

5,018,064枚

$5,008,018相当
-Coinbase-4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Bybit-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨
2024/12/16
10:18:00
BTC

6枚

$584,641相当
複数ウォレット     ↓複数ウォレット
2024/12/16
10:17:35
USDT

1,043,254枚

($1,040,408相当)
fedb7220169cc948ec5e0fbbe4030fef98ebf57a     ↓00000688768803bbd44095770895ad27ad6b0d95🚨
2024/12/16
10:17:35
USDT

900,000枚

($897,545相当)
-Binance-0e72594bf00b6595f2b6dc25e4c3ba9740bca06b     ↓73c9ddd9e73e6d976240ea94c37e0ec648a24e00
2024/12/16
10:17:35
USDT

1,622,157枚

($1,617,732相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓6a955df8f99d2a3054f9e270658b8f4bf4fdde08🚨
2024/12/16
10:17:35
USDC

1,042,722枚

$1,040,635相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓3451b6b219478037a1ac572706627fc2bda1e812🚨
2024/12/16
10:17:35
USDC

3,000,000枚

$2,993,994相当
c08b122fb1057149f55d49d3d5cea0d083b37ffb     ↓-Coinbase-aa096c42104e06cb4feeb2e219c41b818038b7a5🚨🚨
2024/12/16
10:17:35
USDC

3,000,000枚

$2,993,994相当
c08b122fb1057149f55d49d3d5cea0d083b37ffb     ↓-Coinbase-aa096c42104e06cb4feeb2e219c41b818038b7a5🚨🚨
2024/12/16
10:16:23
USDT

4,000,000枚

($4,003,711相当)
-Binance-a788bf97562e4bad0f2d033410e73548147213f9     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨🚨🚨
2024/12/16
10:16:23
USDC

1,972,423枚

$1,970,445相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓3451b6b219478037a1ac572706627fc2bda1e812🚨
2024/12/16
10:16:23
ETH

405枚

$1,623,702相当
-Binance-9d0920d3d7c9f28baf0abed7f2e26a5126cc0786     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/16
10:16:23
ETH

369枚

$1,478,047相当
-Binance-81a2a208435528c028af3af9211a1041b54bb7e3     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/16
10:15:03
USDT

800,001枚

($793,618相当)
TWA5z3z9HLXHvP41jDcMqztZCV1DDWxhnp     ↓TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9
2024/12/16
10:15:01
XRP

320,577枚

$779,521相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rpEnb2GUZVRqyi2i5AfT5c6Pnfe8LbnJJd
2024/12/16
10:15:01
XRP

2,562,954枚

$6,232,130相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨🚨
2024/12/16
10:14:48
USDT

1,000,000枚

($992,021相当)
TS63BUWrTrphD8HBdkTBXHAhPA6e76sCkY     ↓TQcfmjWUXURpta1iVwRVhNHBZLWpchBoEh
2024/12/16
10:13:11
XRP

399,999枚

$972,795相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/12/16
10:11:15
USDT

500,000枚

($500,197相当)
TMqDrZa5kEebg5wi3W3wusVZ6ZF2w6JczH     ↓TD6Cc24j9pUdBg22rXLW4igmetcnD9aX61
2024/12/16
10:11:12
USDT

500,000枚

($500,197相当)
TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF
2024/12/16
10:11:11
ETH

405枚

$1,620,164相当
594512ebc3b105f8e93fed16ae51fb50f0697b06     ↓-Binance-9d0920d3d7c9f28baf0abed7f2e26a5126cc0786🚨
2024/12/16
10:11:11
ETH

143枚

$570,452相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Bybit-11f8149419ffdf48b67388dd5024dec89b1bdc7d
2024/12/16
10:11:11
ETH

212枚

$848,644相当
-Binance-06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/12/16
10:10:35
USDC

524,828枚

$524,576相当
68d3a973e7272eb388022a5c6518d9b2a2e66fbf     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/12/16
10:10:35
ETH

154枚

$616,650相当
75e23af272b7e599c377fb25f203b2ea28120de3     ↓2a45907f94df93388801ae72fe810eac75926a1d
2024/12/16
10:10:30
USDT

680,000枚

($676,480相当)
TDHtNaCErTVtEAy3qHadyYZ8KMwYrcAgjY     ↓TC51LZ6uWJeAf9kNp5NmtaPSAE18zzfJCL
2024/12/16
10:10:15
USDT

531,246枚

($528,496相当)
TQPNizeGpTZzGbEPUkM6CAfSbvF7K2jE6X     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/12/16
10:09:12
USDT

503,660枚

($501,044相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-OKEx-TZFPco2JLCsFkwNUP8HCNgmNEEJcDd9AiL
2024/12/16
10:09:03
USDT

2,269,704枚

($2,275,549相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TPYjs4GvcrQ24oMu3f8XWhe3WXyB9PgKMU🚨🚨
2024/12/16
10:08:59
USDC

1,156,756枚

$1,166,234相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-f129b508f27f580951d5a0352de48c49a972ca09🚨
2024/12/16
10:08:59
USDC

1,156,756枚

$1,166,234相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-f129b508f27f580951d5a0352de48c49a972ca09🚨
2024/12/16
10:08:59
ETH

165枚

$665,983相当
45de886e6cca78a0b86b730053068ae5ebb5e16a     ↓a7e96bf2735bd33750bb504c3cc63e3770668dd4
2024/12/16
10:08:27
USDT

1,000,000枚

($1,002,575相当)
TM9jpy6to2tgv6tAMBqWzL4HhQ6WZiPZZY     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy🚨
2024/12/16
10:08:27
USDT

500,319枚

($501,607相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TPxnq7ZiktN6ZAUbScEWXHEbAYEXgpbGAi
2024/12/16
10:08:09
USDT

500,000枚

($501,288相当)
TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB     ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG
2024/12/16
10:08:06
USDT

568,000枚

($566,581相当)
TR2Na3j6EZ4ntn5waYLEnFosYA7nwiLH85     ↓TMyQ59Y68uFjZgrPV21gr3pTCKy3YSGf9D
2024/12/16
10:07:59
USDT

999,900枚

($994,707相当)
9696f59e4d72e237be84ffd425dcad154bf96976     ↓16f7b230aec151941b2542585b317fa8a93b2b42
2024/12/16
10:07:59
USDC

588,472枚

$593,170相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓8eb67a509616cd6a7c1b3c8c21d48ff57df3d458
2024/12/16
10:07:59
USDC

655,616枚

$660,850相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Bybit-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2024/12/16
10:07:35
USDT

657,533枚

($654,118相当)
9696f59e4d72e237be84ffd425dcad154bf96976     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0
2024/12/16
10:06:35
USDT

880,000枚

($882,266相当)
5041ed759dd4afc3a72b8192c143f72f4724081a     ↓736df6073056a8363caccc5a8375307a62c5de20
2024/12/16
10:06:33
USDT

599,640枚

($602,951相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/12/16
10:06:15
USDT

1,999,999枚

($2,011,041相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨🚨
2024/12/16
10:06:03
USDT

1,059,999枚

($1,057,322相当)
-Bybit-TU14PQtUFC4yxV8Jkx2Jp47hdXTeNtUBvN     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/12/16
10:05:59
USDC

2,773,675枚

$2,794,153相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨🚨
2024/12/16
10:05:59
USDC

2,773,675枚

$2,794,153相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨🚨
2024/12/16
10:05:51
XRP

2,000,000枚

$4,905,925相当
rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨🚨🚨🚨
2024/12/16
10:05:48
USDT

2,269,706枚

($2,263,975相当)
TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/12/16
10:05:06
USDT

1,999,999枚

($1,996,675相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/12/16
10:05:02
XRP

1,201,583枚

$2,947,438相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2024/12/16
10:04:55
BTC

8枚

$846,949相当
bc1qv5py9mky53lrylv0akwl7va3hef2w5ms5rensd     ↓3LYpYqPQYtRShWGC4fat1Q9B7S54h9UDBg
2024/12/16
10:04:55
BTC

7枚

$780,643相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qyupktuusznpa2r08352tk22fs9f5d58ltcgy99
2024/12/16
10:04:55
BTC

5枚

$541,956相当
複数ウォレット     ↓bc1qpalxma6vz4yexujhh7vgaxl0np69r2rpnyjftrdz77u80nl0g8vspqesmq
2024/12/16
10:04:55
BTC

5枚

$539,732相当
bc1q6f06rvlgtxgy74nxllqyx333x5stwk9m92s8vp     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
2024/12/16
10:04:55
BTC

5枚

$535,552相当
3A5pEeYGTK7xzHdz8boRWSZExDW3KyHb1R     ↓3KZtnxQCqHpHBkiN9oUY8VgsnyfUBQyywx
2024/12/16
10:04:55
BTC

48枚

$5,071,245相当
bc1qkss0j0w0usv7srl7x8s4f8fyv8uca8ngaend0m     ↓bc1qa3wwxw7wa0p5wedfvp4y5ju7y5xeheurtx72fz🚨🚨🚨🚨🚨
2024/12/16
10:04:55
BTC

45枚

$4,712,756相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨
2024/12/16
10:04:55
BTC

5枚

$525,060相当
bc1qfx8ag6ehxgh57auz0v0070wtsum3d7zvgumzlx     ↓bc1qc3rt55mt6rsshh9jkh5v5nslkgh52p3afjurtt
2024/12/16
10:04:55
BTC

35枚

$3,688,920相当
bc1q3xvq6uk54dd8g48cy28xhprwulyyku2kt3dpgt     ↓bc1q6qr4fw2njs44644rmjxp99c0mkz98s098q3k3r🚨🚨🚨
2024/12/16
10:04:55
BTC

32枚

$3,381,739相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨
2024/12/16
10:04:55
BTC

236枚

$24,985,680相当
複数ウォレット     ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ🚨🚨
2024/12/16
10:04:55
BTC

100枚

$10,602,254相当
bc1qyfd0dpsm44pj8chch4h34g6t8xl9kclrkfzl3y70leevg320a0gqrkaueq     ↓bc1qjv0s038l7gmnwnpv7nnm062nfdgzetewkf7npl8z48euyqjj2xysrr9sds🚨
2024/12/16
10:04:55
BTC

11枚

$1,143,962相当
複数ウォレット     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
複数ウォレット     ↓3QQ13FDk9YGSmmL191FeR1owWPmM8sLjij🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
複数ウォレット     ↓1L3gofw4uLnNhLb3ab461dd4dEt3GdcdPH🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qzp4ryqzh9657cqgtqwhw6vtq9e4dm8zju00t5u🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qz9n448984e4g792zm0dwle42ny2s4rwrfv4jlr🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qz9g8jtzqwp4vatlsyqv44w2wtv3h7dq6jztdc9🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qz8d6766m225xxlw3605729yssqp95qcuylzlnz🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qylpx6xyh9qewt7e0fy4dzhdterhl3f22sxpyzk🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qy4ps506dexecgfj3mwq28dfqf4527qem8y793c🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qvcwglzl7df0j4la070ux09679zluwmq9l4hk8n🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qsf0n34hn3u6lzr9866u3fdpqustmsewgk4w8n2🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qs0r89aaph2c6deaq2pwsql8mp73fcalg29kf5f🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qqj8kxx2s4w0vpdmtllfpd8upu5uf4ec3dgsfpt🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qp43qjc6t80yjeyh90d94sthssr574fudq0xtjy🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qnn5jspv3yr7djx9ycwf4d46es6xnxehd2wtatg🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qmultkysh86ymqmq55r3ru55r4yxsa7tw8tdgc2🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qlj9s0gnp2rak24fhpmyhhn7j5kcnkymkln4jv7🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qkv4cwg30h4kkg39azzmtawd3d849z5g9cr4t2u🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qks98cgu7zzm4u45mmtfkga8npwnnk3vsf0jxrw🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qhcaptv06fu4mta6ync9ed9wtfv7vdc7c7cyysv🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qferqnem5tlj6vdte6yft74u58zjhsc0hl70mfu🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qf73wjyrdgfpuphntznyyy9zk2huzxy8f8r9a88🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qepg0he3qxtd3znf2rh60p62t6920tj7as4mh7y🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1qd4t964qaf7ptaa29p30t72j8jcuvrhh05622ud🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q9qpw4ufve7d7c7yrrllymhkgs9vk7s2pwhc6rh🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q7cddjgkk7se606vze6ya48laa4svnuwcsp7jpy🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q7avzq9l57je2mml39xqjjjxcweg02pj6mfnt2w🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q44cyrhd5rqujcw7udae0fpcrzapxrug09dwst8🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q2ecxdgvq465my53swd2vrtj2uqqq7a84meun0t🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q2ddntqe6fg5vjck05hkmvhdwdx068x467syztt🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q20z86gkda6wnpuupmldv4e5tmdw3wxn8p3ftcn🚨
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓bc1q04htaa9yhpczz4vpzkadguqtnq4s0dgpwh8df8🚨
2024/12/16
10:04:55
BTC

20枚

$2,117,431相当
複数ウォレット     ↓-OKEx-3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe🚨🚨
2024/12/16
10:04:55
BTC

5枚

$529,358相当
3A5pEeYGTK7xzHdz8boRWSZExDW3KyHb1R     ↓-Kraken-3CuiYi1xinRLWRX4XxttTL7pUtAKUq2iTQ
2024/12/16
10:04:55
BTC

10枚

$1,058,715相当
複数ウォレット     ↓-GateIO-1PQA36EPu9YM4toTihagJuskmJ1WgPuyJ2🚨
2024/12/16
10:04:55
BTC

62枚

$6,548,841相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2024/12/16
10:04:55
BTC

5枚

$560,527相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/12/16
10:04:55
BTC

150枚

$15,880,728相当
1x6gAQnQFaUetNAsGCAUi9hMmWTwecjz1     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/12/16
10:04:55
BTC

7枚

$749,146相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2024/12/16
10:04:55
BTC

6枚

$602,140相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz
2024/12/16
10:04:55
BTC

25枚

$2,602,311相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2024/12/16
10:04:55
BTC

24枚

$2,567,373相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2024/12/16
10:04:39
USDT

1,250,000枚

($1,247,922相当)
TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2     ↓TSzSgxRisS5VBXXDcAezTDvnPGi9CbsXvJ🚨
2024/12/16
10:04:11
USDC

996,470枚

$996,225相当
49e13cc2560fad50a3b437528c6113eae2590d97     ↓-Coinbase-ca3d008d86b7d7277153cf97ddb303dab0a660a1