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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
09:37:53
BTC

5枚

$530,443相当
【CoinCheck】 -Gemini-bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej     ↓-Binance-1DvrYsvvitTJgrZqJnkYciaJdkptSGvtrf
2024/12/16
09:37:53
BTC

6枚

$608,433相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2024/12/16
09:37:53
BTC

12枚

$1,285,762相当
BIG WHALE 3 -Coinbase-     ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf🚨
2024/12/16
09:37:53
BTC

9枚

$1,005,719相当
-Bybit-bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/12/16
09:37:53
BTC

35枚

$3,713,096相当
-Binance-bc1qu4lmhdu5p2d6nfgkv7kqfatjq4a3n9zssdk08k5mxkljfyfkh2wsa49xad     ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ🚨🚨🚨
2024/12/16
09:37:53
BTC

20枚

$2,121,768相当
-Binance-bc1qu4lmhdu5p2d6nfgkv7kqfatjq4a3n9zssdk08k5mxkljfyfkh2wsa49xad     ↓3LFcssbNQRmRCCEUSbpDA5yzhsFH5waDoe🚨🚨
2024/12/16
09:37:53
BTC

20枚

$2,095,213相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qfv3guqqylz7n6fludny6fcgay4cxjuawt0wnrs🚨🚨
2024/12/16
09:37:53
BTC

129枚

$13,662,170相当
-Binance-bc1qexshr7qkufqa2rd7s8rpftsgzmsqr5ja92lw5c5ty6ly8a6qmxxs6mjz7j     ↓bc1qqave4dd3emafvh0fgv3s5te6fru340spx0yw67geq4srk8k8dacsw2v70m🚨
2024/12/16
09:37:53
BTC

111枚

$11,770,884相当
-Binance-bc1qu4lmhdu5p2d6nfgkv7kqfatjq4a3n9zssdk08k5mxkljfyfkh2wsa49xad     ↓bc1qmydlz8h470743hcqk8zlmh8umvr7jzych0g7zx6n5wa3v7mj9xtq4v46ac🚨
2024/12/16
09:37:53
BTC

12枚

$1,285,764相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Coinbase-🚨
2024/12/16
09:37:53
BTC

50枚

$5,344,677相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Binance-🚨🚨🚨🚨🚨
2024/12/16
09:37:53
BTC

38枚

$4,060,007相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Binance-🚨🚨🚨🚨
2024/12/16
09:37:23
USDT

1,056,503枚

($1,055,947相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓f0d76d3b9042e7b01e647c9c24573b7d3ff8d650🚨
2024/12/16
09:37:06
USDT

999,999枚

($1,000,755相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2024/12/16
09:37:00
BTC

6枚

$633,681相当
複数ウォレット     ↓複数ウォレット
2024/12/16
09:36:57
USDT

499,998枚

($502,100相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ
2024/12/16
09:36:27
USDT

999,999枚

($1,000,095相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨
2024/12/16
09:36:00
USDT

900,000枚

($898,430相当)
TYjrkYhfYusq1qnbQDAj9Ad4Y4mu8KvSa2     ↓THUi2smeWtCB4pdEt5yqJbuWRHj2UNK7GG
2024/12/16
09:35:54
USDT

893,355枚

($891,797相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TF6V5gZwc5dt28BLPSz2iMcXHSik1kHVUE
2024/12/16
09:35:27
USDT

999,999枚

($998,255相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/12/16
09:35:11
USDT

1,661,714枚

($1,662,970相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2🚨
2024/12/16
09:35:11
ETH

400枚

$1,602,326相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-OKEx-652a2ade712e21b9f83672bde4462c6f8723a30b🚨
2024/12/16
09:35:10
XRP

241,647枚

$592,080相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rUC6iHPsbijyTeVYrzkRdaVvwjoFKvpawb
2024/12/16
09:35:02
XRP

710,293枚

$1,740,352相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/16
09:34:47
USDT

1,790,171枚

($1,790,344相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓3416cf6c708da44db2624d63ea0aaef7113527c6🚨
2024/12/16
09:34:47
USDC

1,789,375枚

$1,785,769相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2024/12/16
09:34:47
ETH

156枚

$619,605相当
-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
2024/12/16
09:34:45
USDT

999,998枚

($995,899相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/12/16
09:34:23
USDT

2,568,768枚

($2,569,016相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/12/16
09:34:23
USDT

4,000,000枚

($4,000,385相当)
-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e     ↓d91efec7e42f80156d1d9f660a69847188950747🚨🚨🚨🚨
2024/12/16
09:34:23
USDT

1,750,250枚

($1,750,419相当)
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨
2024/12/16
09:34:23
USDT

3,989,649枚

($3,990,033相当)
-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/12/16
09:34:23
USDC

2,085,718枚

$2,075,786相当
fedb7220169cc948ec5e0fbbe4030fef98ebf57a     ↓-Binance-b73455ec98016ed99660478749845de3a8cfc8b0🚨🚨
2024/12/16
09:34:23
USDC

2,085,718枚

$2,075,786相当
fedb7220169cc948ec5e0fbbe4030fef98ebf57a     ↓-Binance-b73455ec98016ed99660478749845de3a8cfc8b0🚨🚨
2024/12/16
09:34:23
ETH

200枚

$791,014相当
-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2024/12/16
09:34:11
USDT

509,257枚

($508,368相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9db9e0e53058c89e5b94e29621a205198648425b
2024/12/16
09:33:59
USDT

1,750,250枚

($1,747,198相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/12/16
09:33:09
USDT

2,999,999枚

($2,996,539相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2024/12/16
09:32:27
USDT

899,999枚

($896,727相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TKqVrNiT8XidPNqNePKsZPK6HncvkHiWgm
2024/12/16
09:32:15
TRX

10,794,404枚

$3,103,100相当
TRYtrEkTFiZbuuzt7o7ac7TVeEC5PLsnQa     ↓TMuAFEbahMYiGpVVhJY7ebU7Ad19w38BbX🚨🚨🚨
2024/12/16
09:32:12
USDT

1,947,923枚

($1,940,842相当)
-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/12/16
09:32:11
XRP

733,509枚

$1,805,686相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2024/12/16
09:31:54
USDT

999,999枚

($997,241相当)
TErb4qS4Wm2QVqSg63p3E1LAxtqJ3uysfk     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2024/12/16
09:31:45
USDT

893,355枚

($890,891相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH
2024/12/16
09:31:11
ETH

500枚

$1,966,763相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓f547f2701236caf9a9fb98ca861b024decc70e66🚨
2024/12/16
09:31:11
ETH

251枚

$987,313相当
267be1c1d684f78cb4f6a176c4911b741e4ffdc0     ↓-Kraken-c333e80ef2dec2805f239e3f1e810612d294f771
2024/12/16
09:30:47
USDC

1,300,000枚

$1,296,185相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓2b51d730cdcd79b235d929e402b744cb3ffdd24d🚨
2024/12/16
09:30:42
USDT

3,999,994枚

($3,998,901相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB🚨🚨🚨
2024/12/16
09:30:35
USDT

882,953枚

($879,743相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓bcc66fc7402daa98f5764057f95ac66b9391cd6b
2024/12/16
09:30:35
USDC

1,028,484枚

$1,025,466相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓53bcdcc18f3bada2cd749a72b28d55eb7abb3dd2🚨
2024/12/16
09:30:09
USDT

927,443枚

($927,190相当)
-Bybit-TGTBwr6wk6nrK1jK7Wbvebi3h14bvvMusZ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/12/16
09:30:00
XRP

487,314枚

$1,198,209相当
rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc     ↓rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex🚨
2024/12/16
09:30:00
USDT

2,999,999枚

($2,999,180相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt🚨🚨
2024/12/16
09:29:42
USDT

999,999枚

($996,856相当)
-Bitfinex-TUnmNHninYaPL8f4N1LNbdU26XMVxX5AH5     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2024/12/16
09:29:11
USDT

539,992枚

($539,845相当)
dc043bcd950a918461937ab3e918eb1bb7f0dc6e     ↓a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/12/16
09:28:33
USDT

1,000,000枚

($997,702相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2024/12/16
09:28:20
XLM

2,952,858枚

$1,284,128相当
GBBLWL4ACO4567E4ETPYH3LWJZKEF3TJJJDPAMTXQGUIGP7UWYVX4J2U     ↓-coinbase withdrawals-GDF4UGQSY6VHWN7T4XJEZ6WYJEREMZYLNYZ5CCKYVS3V3MNYIBMTB354🚨
2024/12/16
09:28:00
USDT

999,999枚

($997,701相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Bitfinex-TUnmNHninYaPL8f4N1LNbdU26XMVxX5AH5
2024/12/16
09:27:47
USDC

5,499,994枚

$5,459,332相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e22ea5b777f20ffb64e1516661ace5c4e9a1f23d🚨🚨🚨🚨🚨
2024/12/16
09:27:47
USDC

5,499,994枚

$5,459,332相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓e22ea5b777f20ffb64e1516661ace5c4e9a1f23d🚨🚨🚨🚨🚨
2024/12/16
09:27:11
USDT

551,314枚

($549,581相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-Coinbase-6256b80c601ae257ebf7df94f0f685fc2778d84e
2024/12/16
09:27:11
ETH

150枚

$594,903相当
799a42c7ef754ab7e6e851ba8f7ba4776082e956     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2024/12/16
09:26:54
USDT

995,262枚

($987,034相当)
TYskBfVTtXh3xaWqa1m9h6srZg7m5XsTFs     ↓TSWyGnEkJ82ZspTmj11KsPXNLQtVzVAYwp
2024/12/16
09:26:23
USDC

637,641枚

$638,326相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓-Binance-68d3a973e7272eb388022a5c6518d9b2a2e66fbf
2024/12/16
09:25:48
USDT

1,150,000枚

($1,146,354相当)
TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/12/16
09:25:11
USDT

2,112,898枚

($2,096,521相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2024/12/16
09:25:11
ETH

2,670枚

$10,516,095相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/12/16
09:25:02
XRP

1,658,005枚

$4,107,364相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨
2024/12/16
09:24:48
USDT

8,000,000枚

($7,990,849相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n🚨🚨🚨🚨🚨🚨🚨
2024/12/16
09:24:41
XRP

551,835枚

$1,354,722相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2024/12/16
09:24:35
ETH

251枚

$995,968相当
8bc110db7029197c3621bea8092ab1996d5dd7be     ↓0000000000a39bb272e79075ade125fd351887ac
2024/12/16
09:24:35
ETH

168枚

$667,282相当
-Binance-efd7931decf7a2c04ef8ccbe563ffe0087fd1f24     ↓28c6c06298d514db089934071355e5743bf21d60
2024/12/16
09:24:11
USDT

599,636枚

($594,641相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓52c5233d3d12e9d5522759ace8b551d926b797d1
2024/12/16
09:23:35
ETH

1,248枚

$4,957,676相当
21a31ee1afc51d94c2efccaa2092ad1028285549     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨🚨🚨🚨
2024/12/16
09:23:15
USDT

1,135,766枚

($1,131,117相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2024/12/16
09:22:11
USDT

598,246枚

($597,562相当)
-Kucoin-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓f025c1baaa2e88cb52109809858d2530b9bf7298
2024/12/16
09:22:11
USDT

8,000,000枚

($7,990,849相当)
-Binance-7491f26a0fcb459111b3a1db2fbfc4035d096933     ↓-Coinbase-d6216fc19db775df9774a6e33526131da7d19a2c🚨🚨🚨🚨🚨🚨🚨
2024/12/16
09:22:03
USDT

8,000,000枚

($7,927,571相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n🚨🚨🚨🚨🚨🚨🚨
2024/12/16
09:21:48
USDT

599,999枚

($595,757相当)
TH1pkLEHCapPaqSFLFfTRiVMkRkqCDU83z     ↓TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV
2024/12/16
09:21:45
USDT

1,150,000枚

($1,141,869相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG🚨
2024/12/16
09:20:59
WBTC

128枚

$13,354,742相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-dfd5293d8e347dfe59e90efd55b2956a1343963d🚨
2024/12/16
09:20:30
XRP

284,561枚

$694,260相当
rD37r1cciGqmdBpqou2DneEiWA1iQsAphP     ↓rBRFxKUWLDEMtcSYZjHNh6Afd8uKJsutxQ
2024/12/16
09:20:22
XRP

22,343,040枚

$54,511,690相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk🚨🚨🚨🚨🚨
2024/12/16
09:20:22
XRP

21,795,090枚

$53,174,820相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi🚨🚨🚨🚨🚨
2024/12/16
09:20:11
USDC

14,407,713枚

$14,341,633相当
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨
2024/12/16
09:20:11
ETH

345枚

$1,363,590相当
dc2692379ef39a8a115ccdf56080645d35d1eb20     ↓d2674da94285660c9b2353131bef2d8211369a4b🚨
2024/12/16
09:19:54
USDT

756,440枚

($752,774相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TLA3FbvRATj2hv6cUgRHfiQqSWqFnSHLD1
2024/12/16
09:19:03
USDT

2,399,988枚

($2,388,359相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨🚨
2024/12/16
09:18:47
USDC

519,036枚

$519,358相当
c45224eb37730fde22ba371c0e368452db5305e7     ↓5c73e1cfdd85b7f1d608f7f7736fc8c653513b7a
2024/12/16
09:18:35
USDC

519,036枚

$519,358相当
-Binance-b969b0d14f7682baf37ba7c364b351b830a812b2     ↓c45224eb37730fde22ba371c0e368452db5305e7
2024/12/16
09:18:00
USDT

599,999枚

($598,241相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TH1pkLEHCapPaqSFLFfTRiVMkRkqCDU83z
2024/12/16
09:17:23
ETH

148枚

$580,570相当
8ec2e67579c962fd8e721a13bd213d795a4dcafe     ↓1231deb6f5749ef6ce6943a275a1d3e7486f4eae
2024/12/16
09:16:11
USDT

1,871,033枚

($1,865,550相当)
2b51d730cdcd79b235d929e402b744cb3ffdd24d     ↓3451b6b219478037a1ac572706627fc2bda1e812🚨
2024/12/16
09:16:11
USDC

1,870,500枚

$1,878,673相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓3451b6b219478037a1ac572706627fc2bda1e812🚨
2024/12/16
09:16:03
USDT

999,998枚

($1,002,255相当)
TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy     ↓TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s🚨
2024/12/16
09:16:03
USDT

627,774枚

($629,191相当)
TLkDBf9RW1govf9aT8wL2oEsUfpyBB4c6Q     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2024/12/16
09:16:03
USDT

499,999枚

($501,127相当)
-Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2024/12/16
09:15:59
USDT

2,999,994枚

($2,974,909相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓aaf9f14f20145ad50db369e52b2793bfeb18a45b🚨🚨
2024/12/16
09:15:59
USDC

3,949,998枚

$3,970,045相当
dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Binance-989536719a72cfd50348ccd5521256c7eb41a999🚨🚨🚨
2024/12/16
09:15:59
USDC

3,949,998枚

$3,970,045相当
dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓-Binance-989536719a72cfd50348ccd5521256c7eb41a999🚨🚨🚨
2024/12/16
09:15:59
ETH

1,466枚

$5,793,986相当
e1249e9c22a85420cd3f6444d18696b830aa203f     ↓-Binance-5440a4b90fc49d2ed0fd11674a211a5464f4958b🚨🚨🚨🚨🚨
2024/12/16
09:15:51
USDT

723,098枚

($727,934相当)
-Binance-TSVB5XojpHhiYHoEw3He2sTKn5KvKb73LQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/16
09:15:39
USDT

499,999枚

($503,343相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy
2024/12/16
09:15:39
USDT

499,999枚

($503,343相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy
2024/12/16
09:15:36
USDT

499,998枚

($503,342相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ
2024/12/16
09:15:21
XRP

229,747枚

$562,367相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rUR4BD2ipJKg4Pjm5TrXLS5v9H9dC6Qedh
2024/12/16
09:15:12
XRP

229,747枚

$562,367相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rUR4BD2ipJKg4Pjm5TrXLS5v9H9dC6Qedh
2024/12/16
09:15:06
USDT

498,999枚

($502,336相当)
-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/12/16
09:15:01
XRP

601,338枚

$1,471,935相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/16
09:15:01
XRP

229,747枚

$562,367相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rUR4BD2ipJKg4Pjm5TrXLS5v9H9dC6Qedh
2024/12/16
09:14:51
XRP

229,747枚

$562,367相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rUR4BD2ipJKg4Pjm5TrXLS5v9H9dC6Qedh
2024/12/16
09:14:30
XRP

229,747枚

$563,922相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rUR4BD2ipJKg4Pjm5TrXLS5v9H9dC6Qedh
2024/12/16
09:14:27
BTC

9枚

$918,122相当
3Euqj6fF6vsvD28kAAKgepUtR27tAoLfxK     ↓3GoKKru77i65MwLpbQd2pJfQf2vjF8vZQp
2024/12/16
09:14:27
BTC

7枚

$762,905相当
37LPutvn3QCv9JAfuNdSTT1HsE9vQ8CSnG     ↓34jnmU65uhqLxKSsqix4rZXQ2Cg2Jn9xrV
2024/12/16
09:14:27
BTC

66枚

$6,834,313相当
3D5nd6srYJGpGaCiz4UFgYEk5xyyJRfuTm     ↓17xMNz5GT5egiToL31kdmEZb9EjvfujotS🚨🚨🚨🚨🚨🚨
2024/12/16
09:14:27
BTC

61枚

$6,362,835相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨🚨
2024/12/16
09:14:27
BTC

7枚

$715,772相当
bc1qgr24q24c005vhkp3rchfe9rpazls5fla7mnrlh     ↓bc1q0x9xuzzey27nmwsr5eua9qr7yq2jwgzrzer4q0
2024/12/16
09:14:27
BTC

6枚

$674,743相当
複数ウォレット     ↓bc1qxwzlyrpq7ql37ycd3vpgpgjqqqtxawkcuqwch0
2024/12/16
09:14:27
BTC

6枚

$621,207相当
複数ウォレット     ↓36Sn1rywJ6V6xGU3BMZMsfg624jy4AXp3J
2024/12/16
09:14:27
BTC

6枚

$598,437相当
複数ウォレット     ↓3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz
2024/12/16
09:14:27
BTC

5枚

$566,001相当
1CgZwvBHYHF9imDmoWrv49X847eqpFrjrC     ↓14yarmc9AUBNyuYqXdGBYS7uDv7rzTXsWD
2024/12/16
09:14:27
BTC

5枚

$521,660相当
37LPutvn3QCv9JAfuNdSTT1HsE9vQ8CSnG     ↓17p8TcCm8Nt6R5KqydxJCHDr1wzssN6kbL
2024/12/16
09:14:27
BTC

50枚

$5,187,980相当
複数ウォレット     ↓1EbcjwWWJ9hEpnP7ri4K2889Ddyeac2yVF🚨🚨🚨🚨🚨
2024/12/16
09:14:27
BTC

5枚

$508,249相当
bc1q7m28xzgpf5krrvwuetmydtlfgshnzurt8576zt     ↓bc1qcwdzg23u9fhacmpr0d34r0fvj0perda6y98vjc
2024/12/16
09:14:27
BTC

36枚

$3,717,156相当
bc1qw5dvd9cjtv9ck9dxmt9htxz5657l7dfuq762pu     ↓bc1qczdqgnrnjdmp88wmrgrtg2dxuhlnk6tp2qp8cz🚨🚨🚨
2024/12/16
09:14:27
BTC

35枚

$3,651,618相当
複数ウォレット     ↓bc1qe7u23rp0ckvqxav34v0gnqqp05xzfha2yf8tz6🚨🚨🚨
2024/12/16
09:14:27
BTC

33枚

$3,397,756相当
bc1qj0vl7muz7myqa79lnkpgn5yx4h89jgyn4u3uwy     ↓bc1qz5pecyl8dv6t3c5d3a864qrth8qncvv5xddz8p🚨🚨🚨
2024/12/16
09:14:27
BTC

27枚

$2,785,663相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/12/16
09:14:27
BTC

26枚

$2,673,401相当
bc1qaqyk3dg04vqwrpdacr9r9wf8ennshv790vd5pj     ↓bc1q4cnwl7mhdeln02mwqkfh43yl6z7xeudh9a2pkf🚨🚨
2024/12/16
09:14:27
BTC

20枚

$2,086,617相当
bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90     ↓bc1qv5py9mky53lrylv0akwl7va3hef2w5ms5rensd🚨🚨
2024/12/16
09:14:27
BTC

20枚

$2,045,686相当
bc1qml9r6yaemv54h8xuky7nhrwas7su5j55stg8qq     ↓bc1qck44xe9mqqgke4fzhtp3gz6t948khk9gd3dylt🚨🚨
2024/12/16
09:14:27
BTC

15枚

$1,564,977相当
複数ウォレット     ↓bc1q0zzjauw89ep2cuwmxr4dv83w490tljseyk9024🚨
2024/12/16
09:14:27
BTC

131枚

$13,693,718相当
複数ウォレット     ↓1EbcjwWWJ9hEpnP7ri4K2889Ddyeac2yVF🚨
2024/12/16
09:14:27
BTC

13枚

$1,356,315相当
複数ウォレット     ↓3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe🚨
2024/12/16
09:14:27
BTC

12枚

$1,214,410相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2024/12/16
09:14:27
BTC

11枚

$1,173,776相当
bc1q33udyd3ue09ygrfumd9y7lnrd5akffzg2l37xp     ↓bc1q2ryylc06emf0lcx24u3y9qe5dj9aek7s72mts7🚨
2024/12/16
09:14:27
BTC

11枚

$1,116,276相当
1JgWUJK84FmFM2rpDxenBiySQcKt6uLF1x     ↓1LoccLBLYVEW24oydhJJ3zRcuDaKNZjbGN🚨
2024/12/16
09:14:27
BTC

10枚

$1,043,320相当
bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px     ↓bc1q38fx9nxc0urh6dln2950j3eetedhwml0xhlfce🚨
2024/12/16
09:14:27
BTC

134枚

$14,032,074相当
3D5nd6srYJGpGaCiz4UFgYEk5xyyJRfuTm     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d🚨
2024/12/16
09:14:27
BTC

12枚

$1,221,388相当
bc1qu8u54nse56k3dz3nj6dae58cjes9ew69aqyzvs     ↓-OKEx-bc1qczh4d3vla034rhuqudm2eajhw0wetsx5ggr9xm🚨
2024/12/16
09:14:27
BTC

25枚

$2,593,648相当
bc1qj7zgs0xxaza6ula4d02ut3dqpk2nxn8sym5nwu     ↓-BitFlyer-bc1qwpcsulluegk6ufrm8x0066el9km59dxsn0gx0k🚨🚨
2024/12/16
09:14:27
BTC

5枚

$543,173相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓-Binance-bc1qhtd8m7rq54668aqh77pxgegdkcwgu5g5vzrjj2
2024/12/16
09:14:27
BTC

33枚

$3,468,023相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2024/12/16
09:14:27
BTC

15枚

$1,544,068相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨
2024/12/16
09:14:27
BTC

14枚

$1,512,599相当
-Kraken-bc1qcvfqfgpwrfwnvrncxcdm7963tghgazg4e5dkcn     ↓bc1q9fpmq7xh9fjy2yfxch4ftt2dgvjqe99nt97m5p🚨
2024/12/16
09:14:27
BTC

102枚

$10,636,657相当
-Kraken-bc1qtuqn23ntxjt903qt6qjkqj46fepj090sjadqdhesrgn77860uzfq66nw6u     ↓bc1q68rlyzc8ruvfyvv5h93sezqlksyhwu6k28kwsrwsfzdh3td4uzwqgce9d8🚨
2024/12/16
09:14:27
BTC

6枚

$576,995相当
-Bybit-bc1qlhf8qrx78hnuqq0f0d4fqlve62ml4mzpn7r8jm0ja2e5fwnklq8qd7muml     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2024/12/16
09:14:27
BTC

23枚

$2,389,534相当
-Bybit-bc1q3h5ycnaek9rzl9ucga7tk5yh4c5uwaae2r5h26     ↓bc1qtswdu4pxsqa6320yhkhwk5yqqhdlrhhvjs06fg🚨🚨
2024/12/16
09:14:27
BTC

101枚

$10,507,370相当
-Bybit-bc1qlhf8qrx78hnuqq0f0d4fqlve62ml4mzpn7r8jm0ja2e5fwnklq8qd7muml     ↓bc1qy8wq02n603p79m25cahxc5szkqkssq7sgt3zqanvydsh364ec4rsk9nhd0🚨
2024/12/16
09:14:27
BTC

19枚

$2,015,604相当
-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2024/12/16
09:14:27
BTC

9枚

$987,388相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/12/16
09:14:27
BTC

15枚

$1,544,113相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/12/16
09:14:27
BTC

5枚

$521,660相当
【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej     ↓3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd
2024/12/16
09:14:27
BTC

100枚

$10,433,184相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qfxenvd0ha0sqafn8e6wytgzz2p5t9yh48s23eu🚨
2024/12/16
09:14:27
BTC

10枚

$1,043,308相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/12/16
09:14:27
BTC

5枚

$521,660相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Pk2BD5WfputxXiyoCTdZFF2VuhBPnmVTn
2024/12/16
09:14:27
BTC

40枚

$4,173,278相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓38orQmhC4VRah7de7ffLPSYjgttm9Zg7bi🚨🚨🚨🚨
2024/12/16
09:14:27
BTC

69枚

$7,230,205相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-37fmj4iG1fpbozarbpdCvawmMTAm91AaqX🚨🚨🚨🚨🚨🚨🚨
2024/12/16
09:14:00
BTC

5枚

$518,930相当
複数ウォレット     ↓複数ウォレット
2024/12/16
09:13:47
USDC

599,293枚

$601,544相当
5c7bcd6e7de5423a257d81b442095a1a6ced35c5     ↓07ae8551be970cb1cca11dd7a11f47ae82e70e67
2024/12/16
09:13:27
USDT

1,000,000枚

($1,004,610相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/12/16
09:13:12
XRP

774,066枚

$1,901,417相当
-bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA     ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe🚨
2024/12/16
09:12:59
USDT

1,398,120枚

($1,407,471相当)
eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/16
09:12:23
USDC

527,760枚

$529,256相当
-Binance-88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓68d3a973e7272eb388022a5c6518d9b2a2e66fbf
2024/12/16
09:12:22
XRP

207,830枚

$509,871相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2024/12/16
09:12:06
USDT

825,915枚

($830,528相当)
TRut3cKVA9cRA8CRJa3QKmZ3qeHTfRsNgK     ↓TXecGknd976k6CiYjuaoDfj5BoaPDCGJZf
2024/12/16
09:12:00
USDT

499,999枚

($502,791相当)
TC1exf8ioELFoAPZ2AJcUYYXUz2aD632D8     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/12/16
09:11:51
XRP

690,076枚

$1,692,969相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln🚨
2024/12/16
09:11:51
XRP

611,810枚

$1,500,958相当
-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J     ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln🚨
2024/12/16
09:11:42
USDT

2,900,000枚

($2,915,311相当)
TCyZ7CoK8ir589mwfpNWE84XxSSFrwgMiP     ↓TVfKY6yHWLYborWCJsJi5n2vEky6tDoX4c🚨🚨
2024/12/16
09:11:36
USDT

1,027,690枚

($1,033,116相当)
TCQ8mYVbdcRzd3xPKZdD6gJMSRoJBGPZNn     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2024/12/16
09:11:24
USDT

510,000枚

($512,693相当)
TQrKD3YrZz6KshFW9Q7Ao5HX9Sfh4CHfEj     ↓TRut3cKVA9cRA8CRJa3QKmZ3qeHTfRsNgK
2024/12/16
09:10:35
ETH

150枚

$591,190相当
bf94f0ac752c739f623c463b5210a7fb2cbb420b     ↓799a42c7ef754ab7e6e851ba8f7ba4776082e956
2024/12/16
09:10:32
XRP

229,747枚

$565,084相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rswVeAfAH3XkaZzKqLqDx9YLLE1vh5LNGp
2024/12/16
09:10:27
USDT

922,786枚

($923,500相当)
T9yYZEZ6z58VpafeZdrqkxhqtZ3ctSsBcS     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/12/16
09:10:27
USDT

531,034枚

($531,445相当)
TQPNizeGpTZzGbEPUkM6CAfSbvF7K2jE6X     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/12/16
09:09:41
XRP

229,747枚

$561,367相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rNdZdMCVitqxvSgnu4mTMRZj7TcsHz78Rw
2024/12/16
09:09:30
USDT

510,000枚

($511,166相当)
TLq8fGExiUrSdaSU5ZPdvC2jqy7V4EEyRM     ↓TQrKD3YrZz6KshFW9Q7Ao5HX9Sfh4CHfEj
2024/12/16
09:09:23
USDT

569,001枚

($572,005相当)
ac1ee1f2c8e35cb99a7823d09595db103e67b719     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101
2024/12/16
09:09:00
XRP

374,000枚

$913,837相当
rHw3xJqz85scegVLQxNgyjJM2ckK8QpxQy     ↓-bitrue-rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3
2024/12/16
09:08:40
XRP

229,747枚

$565,365相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rswVeAfAH3XkaZzKqLqDx9YLLE1vh5LNGp
2024/12/16
09:08:31
XRP

229,747枚

$565,365相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rUR4BD2ipJKg4Pjm5TrXLS5v9H9dC6Qedh
2024/12/16
09:08:30
USDT

1,027,690枚

($1,025,690相当)
TGkHfYXkgUgHjAKcYf3gob2rLd1N7BqRQs     ↓TCQ8mYVbdcRzd3xPKZdD6gJMSRoJBGPZNn🚨
2024/12/16
09:08:15
USDT

819,131枚

($817,537相当)
TSXCWxkdy2BLNcLTfj9Asd56PSa9ogj8zX     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/12/16
09:08:11
XRP

229,747枚

$565,365相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓r44LwJmywpoF7ApvvegJzZEqa2xbDD2kPn
2024/12/16
09:08:01
XRP

400,000枚

$984,327相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J
2024/12/16
09:08:00
XRP

229,747枚

$565,365相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rNdZdMCVitqxvSgnu4mTMRZj7TcsHz78Rw
2024/12/16
09:07:59
USDT

500,000枚

($501,143相当)
74882149e6a43b8e69cac6aef92d753e96054b78     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/12/16
09:07:59
USDT

617,183枚

($618,594相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/12/16
09:07:51
USDT

1,947,923枚

($1,942,542相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK🚨
2024/12/16
09:07:50
XRP

229,747枚

$565,365相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓rNvVYV8u4qVvxj3MeNbeRVXH4mZWhQpfuP
2024/12/16
09:07:42
XRP

249,999枚

$614,893相当
rgSm8xvKphQW3kQNBPhWiogFHferTAfRh     ↓rDf87Gm7BJoyM5ivcF569RurRAz3HD8R11
2024/12/16
09:07:10
XRP

512,319枚

$1,260,091相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2024/12/16
09:06:23
USDC

659,784枚

$662,366相当
68d3a973e7272eb388022a5c6518d9b2a2e66fbf     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2024/12/16
09:06:21
XRP

400,000枚

$980,905相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2
2024/12/16
09:06:03
USDT

2,083,998枚

($2,093,486相当)
TU1cL7RpH1PMYnzvezXqNXJHm8rcmKPFdc     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/12/16
09:05:59
USDT

1,581,697枚

($1,578,620相当)
cfc5ad80a2d19652c253fe098e787da8913b96c5     ↓2b51d730cdcd79b235d929e402b744cb3ffdd24d🚨
2024/12/16
09:05:59
USDT

549,067枚

($547,999相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9
2024/12/16
09:05:59
ETH

293枚

$1,164,843相当
-Binance-819ba5d91be344acf9a0255d2bf87542cfd8ad3a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/16
09:05:51
USDT

999,999枚

($997,721相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TErb4qS4Wm2QVqSg63p3E1LAxtqJ3uysfk
2024/12/16
09:05:50
XRP

2,206,630枚

$5,411,240相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln🚨🚨🚨🚨🚨
2024/12/16
09:05:42
XRP

291,206枚

$714,972相当
-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J     ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln
2024/12/16
09:05:31
XRP

1,143,495枚

$2,807,518相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨🚨
2024/12/16
09:05:21
XRP

300,000枚

$736,562相当
rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G     ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2
2024/12/16
09:05:20
XRP

4,000,000枚

$9,820,831相当
ra4haepf6fehiCfVvB33j1D7vmv7JJD8M5     ↓rPzT7GA6vWU3PvYSXBpdP5fQPnzwVLwL24🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/16
09:05:02
XRP

2,048,602枚

$5,029,742相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨
2024/12/16
09:04:27
USDT

799,998枚

($800,003相当)
TSLkQrNvAPny4Tr9SuAZi9eerXosEpdPdt     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2024/12/16
09:04:23
USDC

1,900,000枚

$1,889,583相当
4c5ec24cbafb06cca565a55d41d7acfb5036cd15     ↓-Bybit-55fd13c03cd6352aded3cff557afefd1cd748fcc🚨
2024/12/16
09:04:23
USDC

1,900,000枚

$1,889,583相当
4c5ec24cbafb06cca565a55d41d7acfb5036cd15     ↓-Bybit-55fd13c03cd6352aded3cff557afefd1cd748fcc🚨
2024/12/16
09:04:15
USDT

2,060,560枚

($2,060,572相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨🚨
2024/12/16
09:04:15
USDT

1,543,106枚

($1,543,115相当)
TPsDm1LEUeqgxVfkEyFNZcQja3dEUUpLAz     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2024/12/16
09:04:00
XRP

300,000枚

$736,656相当
rUC6iHPsbijyTeVYrzkRdaVvwjoFKvpawb     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2024/12/16
09:03:52
XRP

245,000枚

$601,604相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J
2024/12/16
09:03:48
USDT

499,999枚

($501,255相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc
2024/12/16
09:03:35
USDT

517,801枚

($516,621相当)
8672a3a1c258d3a6601be83d9505365ef715afd6     ↓3d1d8a1d418220fd53c18744d44c182c46f47468
2024/12/16
09:03:11
USDT

7,567,626枚

($7,550,383相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓8c2d4b87e76bf2e3b5940724b3361ba4ff2be77b🚨🚨🚨🚨🚨🚨🚨
2024/12/16
09:03:11
USDT

5,221,973枚

($5,210,074相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓41c3248fe96d569f0ac9c85df79735c36a60772c🚨🚨🚨🚨🚨
2024/12/16
09:03:03
USDT

1,499,999枚

($1,503,767相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2024/12/16
09:02:54
USDT

499,999枚

($501,255相当)
TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/12/16
09:02:47
ETH

345枚

$1,359,905相当
f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-684566c9ffcac7f6a04c3a9997000d2d58c00824🚨
2024/12/16
09:02:47
ETH

345枚

$1,359,905相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓dc2692379ef39a8a115ccdf56080645d35d1eb20🚨
2024/12/16
09:02:35
USDC

1,900,075枚

$1,895,837相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓4594467601ce92b0d94fc5112722131a535ef0c7🚨
2024/12/16
09:02:30
XRP

871,669枚

$2,148,990相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨🚨
2024/12/16
09:02:12
USDT

1,527,514枚

($1,524,843相当)
TZ9zs4w9aDDnyjtdryGYWL95fUpgn6KjGD     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/12/16
09:02:12
USDT

1,004,529枚

($1,002,772相当)
-OKEx-TAiVMfkJeccCKxUiLz2RmcdDrHzXTd7rdG     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2024/12/16
09:02:02
XRP

570,304枚

$1,406,013相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2024/12/16
09:01:59
USDT

2,099,989枚

($2,100,001相当)
9696f59e4d72e237be84ffd425dcad154bf96976     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨
2024/12/16
09:01:45
USDT

629,262枚

($625,126相当)
TCZfXuwzYDoiaepuYpkzxhzbbF5dVRzhF6     ↓TXjqfKZ36eJJ36o4yUgfsJuwqaL51EwVab
2024/12/16
09:01:09
USDT

1,000,000枚

($993,427相当)
THbP6XT2gYrMB49SCb1N5W21TqV6PjZ3XG     ↓TVyYHCK4wDtYVKY6YpX4ywruhs2wXAsyTY
2024/12/16
09:01:02
BTC

10枚

$996,763相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2024/12/16
09:01:02
BTC

9枚

$901,384相当
bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
2024/12/16
09:01:02
BTC

8枚

$858,720相当
bc1qczrcr9tay2cgkr5kutt8fnwcjssghfaguwyvtl     ↓bc1qx05wa5jgz3pua36dp6n77gg7ze843a807c6grj
2024/12/16
09:01:02
BTC

8枚

$829,967相当
複数ウォレット     ↓bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g
2024/12/16
09:01:02
BTC

7枚

$763,564相当
複数ウォレット     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2024/12/16
09:01:02
BTC

7枚

$761,090相当
3NWga16KJ7bNJjNHvLqL8aPacwzn2znS47     ↓357C5UAB3Jy2qQnT9adkmvbnhHQYijhecQ
2024/12/16
09:01:02
BTC

7枚

$758,693相当
【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2024/12/16
09:01:02
BTC

61枚

$6,397,925相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere🚨🚨🚨🚨🚨🚨
2024/12/16
09:01:02
BTC

6枚

$630,856相当
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd     ↓1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9
2024/12/16
09:01:02
BTC

5枚

$557,684相当
複数ウォレット     ↓bc1qgfxxwlzj7mgw7xqg3h97u9t526aakk57hrxgm484asu5vrtt4esqhvdwlr
2024/12/16
09:01:02
BTC

5枚

$545,854相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2024/12/16
09:01:02
BTC

400枚

$41,925,284相当
複数ウォレット     ↓bc1q0k2j9tvkvr6has752vah90ygt4jg597tvks09h🚨🚨🚨🚨
2024/12/16
09:01:02
BTC

5枚

$510,693相当
bc1qg5ggmqgwm2f4nqftxxkdrrewafzw3wyhtz8wj8     ↓bc1q7m28xzgpf5krrvwuetmydtlfgshnzurt8576zt
2024/12/16
09:01:02
BTC

36枚

$3,736,575相当
bc1qg5j39y0kx35sngjf9y34qqlruczz994jk55med     ↓bc1qw5dvd9cjtv9ck9dxmt9htxz5657l7dfuq762pu🚨🚨🚨
2024/12/16
09:01:02
BTC

25枚

$2,605,832相当
bc1qhklpuxnprzh95uxfcxwewluzh99v0tpfwrscus     ↓bc1qj7zgs0xxaza6ula4d02ut3dqpk2nxn8sym5nwu🚨🚨
2024/12/16
09:01:02
BTC

23枚

$2,452,934相当
bc1q0n8rucz0x46v88hhje9zzrantkdhucq8lvcrw9     ↓bc1q3h5ycnaek9rzl9ucga7tk5yh4c5uwaae2r5h26🚨🚨
2024/12/16
09:01:02
BTC

200枚

$20,962,416相当
複数ウォレット     ↓3D5nd6srYJGpGaCiz4UFgYEk5xyyJRfuTm🚨🚨
2024/12/16
09:01:02
BTC

15枚

$1,527,888相当
38hJLLiQZzJArthtsrRzLUZfZw8o6MxRBi     ↓3KwMcxcAgRnjYR8h7MtUu3xHRBQYDti2RR🚨
2024/12/16
09:01:02
BTC

13枚

$1,362,555相当
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/12/16
09:01:02
BTC

113枚

$11,874,194相当
複数ウォレット     ↓3PpT8zfN69qoZahQRjx2vF7upFL3sCPcm8🚨
2024/12/16
09:01:02
BTC

100枚

$10,510,899相当
bc1qparz77rvhjaeuqvtq60476j7r36x5s69hp282dl4ywtv4jjc7zvstsw95r     ↓bc1q0d765nz3wxxdpexgy726fe5favtudda5uunme6a3t0udsuprdk5s569unw🚨
2024/12/16
09:01:02
BTC

100枚

$10,489,647相当
bc1q0f064kzx43ekjxg89z8xszz6t87ypfguysd7saw57rvfd92v4ufs62vt30     ↓bc1qpl7h9gxje8qkahg0agsg3ry32hh32llt7e3v7rtuh8kjxa2ndstss5m25c🚨
2024/12/16
09:01:02
BTC

8枚

$838,497相当
複数ウォレット     ↓-Poloniex-1LgW4RA5iE98khRJ58Bhx5RLABP3QGjn9y
2024/12/16
09:01:02
BTC

8枚

$838,587相当
bc1qjxqj2espkhqrtql9mpv46cgs5qtymmqtu4te3w     ↓-MEXC-bc1q32x9flt6n8euuprnh0tp8pkwxju6p978xvcrrp
2024/12/16
09:01:02
BTC

16枚

$1,635,068相当
複数ウォレット     ↓-Gemini-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨
2024/12/16
09:01:02
BTC

5枚

$524,060相当
複数ウォレット     ↓-Bybit-1EFopKLLtHQS1Bci1EzdnyR1zXhoguyBe3
2024/12/16
09:01:02
BTC

9枚

$941,212相当
複数ウォレット     ↓-Bitfinex-1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2024/12/16
09:01:02
BTC

7枚

$740,227相当
1AKxZeHnmHzjQWqK6bfoqqBENhEWhpDobz     ↓-BitGet-bc1q28e2h6ah255v2up3m385l2udfyl7dfys9y8cnm
2024/12/16
09:01:02
BTC

6枚

$640,834相当
複数ウォレット     ↓-Binance-bc1qhjx2w9f73r2yrvne7mgpaq480954l48fe2mwqs
2024/12/16
09:01:02
BTC

5枚

$550,606相当
bc1q6qrgpc6fgntjj5emxka0zqhwhpp07a5g40yqaa     ↓-Binance-bc1qdvw4ep2kz2xtgc2vh7q754zgp0weqjaypsny75
2024/12/16
09:01:02
BTC

100枚

$10,504,927相当
-Kraken-bc1qtdcyl3xmt9k299dhz7zy9e2amlrqv3e656tglkevzea3gmtmqkjs2jl6sw     ↓bc1qyfd0dpsm44pj8chch4h34g6t8xl9kclrkfzl3y70leevg320a0gqrkaueq🚨
2024/12/16
09:01:02
BTC

22枚

$2,295,368相当
BIG WHALE 3 -Coinbase-     ↓1MZ6gzaNRVYWoufaFwPATh9ATnHKDszgF7🚨🚨
2024/12/16
09:01:02
BTC

18枚

$1,886,617相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓-Binance-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/12/16
09:01:02
BTC

5枚

$550,537相当
-Binance-bc1qdvw4ep2kz2xtgc2vh7q754zgp0weqjaypsny75     ↓bc1qg5ggmqgwm2f4nqftxxkdrrewafzw3wyhtz8wj8
2024/12/16
09:01:02
BTC

34枚

$3,563,610相当
-Binance-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2024/12/16
09:01:02
BTC

27枚

$2,789,576相当
-Binance-bc1q0tgrxev65245t2r0as9xw8xvlnrh8qzvxcv0c7     ↓bc1qp3627atf20g2vr3n2zgsq0nm36yvsguyj9lhs5🚨🚨
2024/12/16
09:01:02
BTC

200枚

$20,962,416相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨
2024/12/16
09:01:02
BTC

10枚

$1,048,121相当
-Binance-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qctclan5yulncw9ccye04ezn2ft6rnkslldy5tk🚨
2024/12/16
09:01:02
BTC

10枚

$1,048,121相当
-Binance-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Kraken-bc1qkxpmpa8075q46ksmv32mm8p0g22drwuhl7hz96🚨
2024/12/16
09:01:02
BTC

22枚

$2,295,373相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Coinbase-🚨🚨
2024/12/16
09:01:00
BTC

5枚

$572,984相当
複数ウォレット     ↓複数ウォレット
2024/12/16
09:00:47
USDT

1,083,346枚

($1,081,452相当)
5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/12/16
09:00:47
USDT

1,637,970枚

($1,635,106相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/16
09:00:36
USDT

3,076,451枚

($3,066,637相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨🚨🚨
2024/12/16
09:00:36
USDT

1,367,236枚

($1,362,875相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2024/12/16
08:59:27
USDT

559,476枚

($560,208相当)
TJAfSGqr1qmDoFSghLE76qBK4BcoGYUY3x     ↓TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7b
2024/12/16
08:59:11
XRP

307,943枚

$752,340相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/12/16
08:59:09
USDT

2,083,998枚

($2,086,725相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TU1cL7RpH1PMYnzvezXqNXJHm8rcmKPFdc🚨🚨
2024/12/16
08:59:09
USDT

551,408枚

($552,129相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2024/12/16
08:58:23
USDT

1,111,691枚

($1,108,144相当)
89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2024/12/16
08:58:23
USDT

1,730,248枚

($1,724,729相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b🚨
2024/12/16
08:57:59
USDC

510,280枚

$513,735相当
-Bybit-0264dffd65f2a3d3f5464992c484410d3d9f419c     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2024/12/16
08:57:47
USDT

517,801枚

($518,478相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓8672a3a1c258d3a6601be83d9505365ef715afd6
2024/12/16
08:57:23
USDT

646,332枚

($647,178相当)
e91b373212f8ae32925cbcf39ab3a7b0763c27c9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/12/16
08:57:23
USDC

560,460枚

$564,254相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓-Binance-68d3a973e7272eb388022a5c6518d9b2a2e66fbf
2024/12/16
08:57:23
ETH

136枚

$540,998相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
2024/12/16
08:57:11
WBTC

51枚

$5,290,348相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨
2024/12/16
08:57:11
USDT

864,598枚

($865,729相当)
111c9e55d7738464dc7ba9cec088faabc64eedfa     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/12/16
08:57:11
ETH

897枚

$3,568,203相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Kucoin-30b8de909d5fa069959f0afbb2a419e49fb6b170🚨🚨🚨
2024/12/16
08:56:59
USDC

592,162枚

$596,171相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2024/12/16
08:56:24
USDT

500,000枚

($500,997相当)
TX91YJBSeovqfhCLU48YZiffaGoRp5JyjJ     ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV
2024/12/16
08:56:21
USDT

599,740枚

($600,936相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/12/16
08:56:11
ETH

947枚

$3,733,525相当
e0fd3b1d80e49fdb1fdbef66a6428819bdf51160     ↓-Binance-111111125421ca6dc452d289314280a0f8842a65🚨🚨🚨
2024/12/16
08:55:51
USDT

597,297枚

($597,350相当)
TLynzjHVyFeH1ZHJTRNasfnzGfqbw8dMB9     ↓TTRkVXp7a35xf9ST5xtvBToDqUWmbE3EMD
2024/12/16
08:55:48
USDT

604,256枚

($604,309相当)
TK9QqFguXYRKKLMeF32xXuZrv3dyKdNj49     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/16
08:55:24
USDT

5,000,000枚

($5,000,440相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓-Kucoin-TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY🚨🚨🚨🚨🚨
2024/12/16
08:55:24
USDT

5,000,000枚

($5,000,440相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓-Kucoin-TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY🚨🚨🚨🚨🚨
2024/12/16
08:55:12
USDT

500,000枚

($500,044相当)
TFDkLYnwcuXmSktYEwdCyarCcEBhkLgkSv     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/12/16
08:55:02
XRP

2,530,522枚

$6,185,477相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨🚨
2024/12/16
08:54:23
USDT

646,332枚

($647,621相当)
d91efec7e42f80156d1d9f660a69847188950747     ↓-Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9
2024/12/16
08:54:23
ETH

200枚

$789,231相当
-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785     ↓-Binance-aa99fc695eb1bbfb359fbad718c7c6dafc03a839