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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

2025/01/06~2024/12/31

2025/01/06
09:42:10
BTC

8枚

$814,680相当
複数ウォレット     ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4
2025/01/06
09:42:10
BTC

8枚

$801,051相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2025/01/06
09:42:10
BTC

79枚

$7,834,123相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨🚨🚨🚨🚨
2025/01/06
09:42:10
BTC

79枚

$7,832,314相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨🚨🚨🚨
2025/01/06
09:42:10
BTC

60枚

$5,944,242相当
bc1q5dvlrl9rdpcwzeqh0scc3slrxey0num00lcn0l     ↓bc1qw78mt8fsrlxdv9yd2rc39ya2rv43u8ds3pexdy🚨🚨🚨🚨🚨
2025/01/06
09:42:10
BTC

7枚

$689,271相当
bc1qzta4znnppm268dl580lvyrfpmd7c8tf7v8nlnp     ↓bc1qk628rlywwpq9reh886pc95s0ur4csgk7nh97ru
2025/01/06
09:42:10
BTC

6枚

$622,452相当
bc1qczu5v9ycqdw0cxyjmftqmftzaf5sfyg3a4vwe3mvsqpujrl3cqcs0nm3zl     ↓bc1q9ung0n7y3mz385g0yqtsadfssk03r5pcfef9em9g65p4nwmpkl0ssf35an
2025/01/06
09:42:10
BTC

6枚

$614,436相当
bc1qc49422668k8gluj8jd28fwtywv6an458rm0q0m     ↓bc1qzpf60xny50h9829x8e7upxkfy2mn9mnvx0cqgl
2025/01/06
09:42:10
BTC

6枚

$549,651相当
bc1qzs8xnaeasjsdnrakzwcqc0urpwr4cu25cp9guv     ↓bc1qprjxnc6vjcw6aw2s3td59s2vzyt6s3q0q8xy88
2025/01/06
09:42:10
BTC

5枚

$542,316相当
bc1qvzder9mj629n200ae0kn6275du4rx8rv4umrl3     ↓bc1q27j49qgxe8uxcqtf7rnsdxd96fgdeatq726pnv
2025/01/06
09:42:10
BTC

5枚

$520,549相当
bc1qrvt74n3nxt5e5lw9rfwc9mr9d4f7rxw5w74qch     ↓bc1qjt79847fyyknc2q3alv02g3qkqm3r2y7h9c4wg
2025/01/06
09:42:10
BTC

45枚

$4,448,150相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓bc1q2k6vwsx706htrqrctnk0nm0qpz7uhcdw9k907h🚨🚨🚨🚨
2025/01/06
09:42:10
BTC

36枚

$3,598,666相当
1AUwexuXrWTtTwwVvTxAqicG5eRRxTKoEE     ↓1QGQzS6mUNMvfnwL9V6i1tgnuhQqrKPi4P🚨🚨🚨
2025/01/06
09:42:10
BTC

35枚

$3,431,989相当
bc1q97frh7ct07gst7c7vumatrx6ccyre2hp2q2hrh     ↓bc1qwcngj0qpwq07fqvw3hangrygucl493pc3jgrmg🚨🚨🚨
2025/01/06
09:42:10
BTC

30枚

$2,947,355相当
bc1q73hef7envg2rce784p6fmdl9ungj3pre5ye0aa     ↓bc1qpp8nym3d6rwy46f2ypjl0jwtuccq80n0u4mqjn🚨🚨
2025/01/06
09:42:10
BTC

29枚

$2,849,038相当
bc1qazu7yl5zuq6plg5c5hdltjm9e30w4k48xsq9mm     ↓bc1qkuyn4pkhf65mz6n7mwu543lyta2crvgxt2ch6k🚨🚨
2025/01/06
09:42:10
BTC

25枚

$2,506,981相当
複数ウォレット     ↓bc1quuufx6vmjc2f4p37pmlk9r2wfpl08pyutta327al04rntm3j9lwsrxhd4k🚨🚨
2025/01/06
09:42:10
BTC

21枚

$2,041,253相当
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l     ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p🚨🚨
2025/01/06
09:42:10
BTC

15枚

$1,453,061相当
1M8sJYaztmfCnZg1QcoiDmD7xWEykcuukw     ↓bc1q0903um3lnalctkyyppvjnsg7ye4rre07pvpnhl🚨
2025/01/06
09:42:10
BTC

122枚

$12,020,506相当
bc1q76wm2lk9gze23gmfa8cr7g744kls8ke0a3dspkgh0qedj4jhcu8s5mxkg0     ↓bc1qfkh94h85kfw859d64naqcewjy9l6m40525sgmwktd8h8mur9ss4ql2hqj7🚨
2025/01/06
09:42:10
BTC

227枚

$22,411,778相当
bc1qcmffpam7am4zesjdx33nk2xd3dxvufh836lkn3mw7gevvnrmapzqwxp9kg     ↓-Kraken-bc1qux836qyacn2e2w3yet9zh6reml4f55ge2j2mrz0gmshwc4a6qj8s5qlt86🚨🚨
2025/01/06
09:42:10
BTC

198枚

$19,538,154相当
bc1qne24zv833c9wrnrd2gd0j6jqeeke668x605qh2pxxueze8vjds3sgp7jx4     ↓-Kraken-bc1qn8pjyh88376azkk62ehmsvynccdx03629d7gv9r3ehpkfu3rty3qh6j0mm🚨
2025/01/06
09:42:10
BTC

10枚

$988,478相当
bc1q2k6vwsx706htrqrctnk0nm0qpz7uhcdw9k907h     ↓-BitFlyer-3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS
2025/01/06
09:42:10
BTC

7枚

$721,103相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/06
09:42:10
BTC

7枚

$656,133相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/06
09:42:10
BTC

17枚

$1,660,766相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/06
09:42:10
BTC

104枚

$10,322,062相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/06
09:42:10
BTC

8枚

$754,737相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qarfjz84k84aa2m95kcc4eu47lg5rhmg6v74jl6
2025/01/06
09:42:10
BTC

6枚

$600,844相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3EzbdBHFGbf9Dok65VjPPBiPWTWXyEzDHe
2025/01/06
09:42:00
BTC

8枚

$809,903相当
複数ウォレット     ↓複数ウォレット
2025/01/06
09:41:47
USDC

511,325枚

$509,898相当
e0554a476a092703abdb3ef35c80e0d76d32939f     ↓58de74647f46683d886f8fc12198c2f53f63a7d4
2025/01/06
09:41:45
USDT

849,999枚

($847,789相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/06
09:41:11
POWR

3,058,877枚

$951,428相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549
2025/01/06
09:40:33
USDT

2,311,673枚

($2,308,951相当)
TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/06
09:40:22
XRP

9,813,728枚

$23,408,382相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A🚨🚨
2025/01/06
09:39:39
USDT

3,505,831枚

($3,522,325相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨🚨
2025/01/06
09:38:39
TRX

2,040,716枚

$532,536相当
TVJkZuufNo1Ay6jXyVzjwF23fPMbUA7D7z     ↓TELXkmEp4GKSydvkY6MVsj9NFsZyQSjjzJ
2025/01/06
09:38:15
USDT

849,999枚

($852,034相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ
2025/01/06
09:38:11
ETH

152枚

$553,633相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001
2025/01/06
09:38:01
XRP

258,264枚

$620,459相当
rLdSV586HW12Tpoo6v6rNCnW35YpnwDRkJ     ↓-ripple otc distribution wallet-rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd
2025/01/06
09:36:09
USDT

2,000,000枚

($1,993,391相当)
TR8J9xR9W7RXYfCqoREDd29x9CWMPULwnz     ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3🚨
2025/01/06
09:35:00
USDT

2,000,000枚

($1,998,250相当)
TXsnGM6FV2fcqfqidQ8BpbFm8EZNiy9RYr     ↓TR8J9xR9W7RXYfCqoREDd29x9CWMPULwnz🚨
2025/01/06
09:33:59
USDT

788,591枚

($785,985相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2025/01/06
09:33:59
USDC

2,000,000枚

$2,005,486相当
5f397b62502e255f68382791947d54c4b2d37f09     ↓77021d475e36b3ab1921a0e3a8380f069d3263de🚨🚨
2025/01/06
09:33:59
USDC

2,000,000枚

$2,005,486相当
5f397b62502e255f68382791947d54c4b2d37f09     ↓77021d475e36b3ab1921a0e3a8380f069d3263de🚨🚨
2025/01/06
09:33:39
USDT

1,401,421枚

($1,411,202相当)
-Bybit-TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/06
09:33:24
USDT

2,000,000枚

($2,013,958相当)
TUyy8FmyDQtWfFDYfG2gHQyVBnsRasTdqT     ↓TXsnGM6FV2fcqfqidQ8BpbFm8EZNiy9RYr🚨🚨
2025/01/06
09:33:15
USDT

500,000枚

($503,490相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi
2025/01/06
09:33:03
USDT

498,080枚

($501,556相当)
TAr3A8YSCiSK8gy1hXq9ZyKk1xiRs9ptfu     ↓TDBLQcBa34iMSfQnQdrqNeQcPfFL8qmYCW
2025/01/06
09:31:50
XRP

605,400枚

$1,463,693相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/06
09:31:36
USDT

1,940,832枚

($1,947,537相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR🚨
2025/01/06
09:31:35
USDT

579,580枚

($583,625相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓da969b9072808799aa713ce3781f93ec446510ba
2025/01/06
09:30:48
USDT

5,000,000枚

($5,017,273相当)
TGYxybWCUMsB33giusjzfV8wvfKRcrFEjo     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨
2025/01/06
09:30:21
USDT

1,900,000枚

($1,908,822相当)
TKGuj3BKonQrYdVviN9vBJCSvSdCJbLVhA     ↓TWUcGLRBs4Mwew8gV9va8HZpKxRD9bHZLD🚨
2025/01/06
09:29:47
ETH

238枚

$866,107相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703
2025/01/06
09:29:36
USDT

720,552枚

($721,825相当)
TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy
2025/01/06
09:28:42
USDT

1,987,935枚

($1,991,446相当)
TQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoy     ↓TV7KiizU54XdpoT9Cs7MhA5gzkcNuKHP8c🚨
2025/01/06
09:28:24
USDT

2,100,000枚

($2,101,749相当)
TRj3YHR55XDrbCbPENBtXvc6EVLqovqrEv     ↓TQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoy🚨🚨
2025/01/06
09:28:06
USDT

5,000,000枚

($5,004,164相当)
TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB     ↓TGYxybWCUMsB33giusjzfV8wvfKRcrFEjo🚨🚨🚨🚨🚨
2025/01/06
09:27:11
USDC

970,379枚

$965,622相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2025/01/06
09:26:45
USDT

580,000枚

($577,858相当)
TFWNPAD9mfagUwS9SVKJDGA5wfmD2jy4XS     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/06
09:26:39
USDT

2,100,000枚

($2,092,245相当)
TT5VwLYx1nLBhRG73JoKjWusyKFcFFWUzt     ↓TRj3YHR55XDrbCbPENBtXvc6EVLqovqrEv🚨🚨
2025/01/06
09:26:30
USDT

1,000,000枚

($1,001,340相当)
TT4xrneb6BxxVyLq4BjRuotX6nuBYhavVh     ↓TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ🚨
2025/01/06
09:26:11
USDC

26,519,918枚

$26,459,766相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2025/01/06
09:26:11
USDC

26,427,218枚

$26,367,276相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2025/01/06
09:25:33
USDT

2,311,673枚

($2,306,123相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB🚨🚨
2025/01/06
09:25:24
USDT

799,996枚

($798,076相当)
-Kucoin-TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/06
09:25:24
USDT

1,050,868枚

($1,048,345相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/06
09:25:00
USDT

690,800枚

($689,142相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TBSV5XLPmx6GMDXoxjjHJvhN7xKSRu9duS
2025/01/06
09:24:35
USDT

2,000,000枚

($2,002,680相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨
2025/01/06
09:24:18
USDT

580,000枚

($579,152相当)
TCNpZsYRY2LJgcfGqutQDUQYija4ctEBNz     ↓TFWNPAD9mfagUwS9SVKJDGA5wfmD2jy4XS
2025/01/06
09:20:42
USDT

1,900,000枚

($1,895,863相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TKGuj3BKonQrYdVviN9vBJCSvSdCJbLVhA🚨
2025/01/06
09:20:11
ETH

248枚

$901,072相当
b51497cec9d93c1999d4d30e412e65ae854ccbeb     ↓3154cf16ccdb4c6d922629664174b904d80f2c35
2025/01/06
08:47:01
XRP

1,000,000枚

$2,412,355相当
r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi     ↓rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex🚨🚨
2025/01/06
08:46:21
XRP

1,000,000枚

$2,412,355相当
rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M     ↓r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi🚨🚨
2025/01/06
08:45:31
XRP

400,000枚

$968,652相当
rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M     ↓r3n7DWJVDAoPofr6NGAfaov3nquyTVM8gP
2025/01/06
08:44:40
XRP

2,600,000枚

$6,254,456相当
rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u     ↓rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M🚨🚨🚨🚨🚨🚨
2025/01/06
08:42:59
ETH

400枚

$1,455,124相当
-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/06
08:42:51
USDT

2,311,683枚

($2,308,787相当)
TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/06
08:40:30
XRP

789,250枚

$1,904,632相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rJkK1ovjhfLRAnGU5eAM2e1KRrckoyrtWg🚨
2025/01/06
08:40:24
USDT

7,397,839枚

($7,404,132相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:40:11
USDC

1,739,838枚

$1,730,591相当
e0554a476a092703abdb3ef35c80e0d76d32939f     ↓1f2f10d1c40777ae1da742455c65828ff36df387🚨
2025/01/06
08:39:23
USDT

998,490枚

($996,718相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31
2025/01/06
08:39:23
ETH

236枚

$866,339相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/06
08:37:12
USDT

650,000枚

($648,932相当)
TVKwavJ2yhgqcQfr6NosFdMLVuMQ4CkQP9     ↓TLfZ3JFDYYVJo1oMj5Vu5MJVjfALFtAuTz
2025/01/06
08:37:11
USDC

6,707,747枚

$6,714,527相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨🚨🚨
2025/01/06
08:36:36
USDT

2,311,683枚

($2,307,886相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS🚨🚨
2025/01/06
08:36:33
USDT

599,999枚

($599,013相当)
TMPqEtK1XfWtTmgQgRfjGCbY1TjxkgMS2H     ↓TWp3LVRnDCou3jcWaMW6ZbexYex44vU5kz
2025/01/06
08:36:30
USDT

3,721,875枚

($3,715,761相当)
TX4hki7SeWRiUEm7EqYir8EvbYzSmeJy37     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy🚨🚨🚨
2025/01/06
08:36:30
USDT

8,000,000枚

($7,986,858相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓-Kucoin-TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:35:06
USDT

530,000枚

($527,348相当)
TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg     ↓TLLY6zXi61M95vGPhtVWdSvCJ7eHJvXp2T
2025/01/06
08:35:01
XRP

350,194枚

$847,420相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/06
08:34:11
USDC

1,333,339枚

$1,341,049相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓0f359fd18bda75e9c49bc027e7da59a4b01bf32a🚨
2025/01/06
08:34:00
USDT

500,000枚

($502,243相当)
TLVXBFzueGEkc1WfnaSzWPBZq25BvZokhk     ↓TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg
2025/01/06
08:32:12
USDT

1,999,997枚

($2,003,050相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/06
08:31:45
USDT

500,000枚

($500,763相当)
TR26cbshxQh6DKJx4oHFX6wm9ftMVuXkJr     ↓TLVXBFzueGEkc1WfnaSzWPBZq25BvZokhk
2025/01/06
08:31:33
USDT

599,999枚

($600,915相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TMPqEtK1XfWtTmgQgRfjGCbY1TjxkgMS2H
2025/01/06
08:28:38
BTC

82枚

$8,043,484相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:28:38
BTC

78枚

$7,692,701相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:28:38
BTC

5枚

$518,445相当
bc1qgr034e56ewjec64j5rsy4clvnlsr47e3cgd4xuw4haur9aga092qv82dlt     ↓bc1qqc7quf25rfsy9tg0upyy4q33ezw8h3apw7dxxxmhd9smr43y8fsq4f4rdq
2025/01/06
08:28:38
BTC

241枚

$23,710,286相当
複数ウォレット     ↓bc1qya6p84ppvqph09p06q97uch0y3msckjgcqj0qqujatw3u35crvuqgl9feg🚨🚨
2025/01/06
08:28:38
BTC

20枚

$1,992,096相当
bc1qvkjclkaqv0d3perjw050p5x7y6a3crea2q4g7g     ↓bc1q09dcs07avu89krr4rca42ur47d67ggd03ucjyw🚨
2025/01/06
08:28:38
BTC

10枚

$999,261相当
bc1qs6xc00edh9vvcq5dfwszmg3jkrdr45qunvryau     ↓bc1q5njgh20ugm544wz9q9mfxg9avwexja39xmx49q
2025/01/06
08:28:38
BTC

10枚

$999,261相当
bc1qs6xc00edh9vvcq5dfwszmg3jkrdr45qunvryau     ↓bc1qhv7ww8mdmjngks4alvkt0msr6ufpuprxuc7dn4
2025/01/06
08:28:38
BTC

78枚

$7,692,701相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:28:38
BTC

11枚

$1,067,271相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/06
08:28:38
BTC

28枚

$2,786,177相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2025/01/06
08:28:38
BTC

100枚

$9,845,143相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:28:11
ETH

200枚

$723,556相当
cd7655832ce7012ae3320851b2e45b1050aa9c2f     ↓f3de3c0d654fda23dad170f0f320a92172509127
2025/01/06
08:28:06
USDT

849,163枚

($847,743相当)
TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg     ↓TLLY6zXi61M95vGPhtVWdSvCJ7eHJvXp2T
2025/01/06
08:27:33
USDT

550,026枚

($549,107相当)
TJJVASU1sLE838oPSZxSRwvFAS65zHHnh5     ↓TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba
2025/01/06
08:26:59
ETH

248枚

$905,326相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/06
08:25:48
USDT

1,000,000枚

($1,002,426相当)
TFaFe2n1Xqmk3sN1VGK4mmyebg6mFyqm5F     ↓TLv7UcpHWdKA96SQ4TG9WdggV3kgMJ1CWn🚨
2025/01/06
08:25:24
USDT

1,399,993枚

($1,393,727相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/06
08:25:11
USDT

899,992枚

($896,721相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/06
08:25:10
XRP

207,208枚

$500,245相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/06
08:24:18
USDT

550,000枚

($546,425相当)
TStKgKn9SguZHoFtLXYSKDpPzduhJcPGjS     ↓TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg
2025/01/06
08:23:03
USDT

800,000枚

($796,074相当)
TAzzZhVCk6fjf48GEapx53i2mcE6UZByGY     ↓TFaFe2n1Xqmk3sN1VGK4mmyebg6mFyqm5F
2025/01/06
08:21:30
USDT

1,404,945枚

($1,397,148相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/06
08:21:11
USDT

3,073,050枚

($3,057,968相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fd9238dcd679316c6a95c08490e049fcaa9c979e🚨🚨🚨
2025/01/06
08:19:39
USDT

550,026枚

($546,808相当)
TFAwAZYV7hRZtGRn2jRaqCsctKvUbDR8XT     ↓TJJVASU1sLE838oPSZxSRwvFAS65zHHnh5
2025/01/06
08:19:35
USDT

1,002,160枚

($996,598相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓ee1c6537e589a15a15f80961f5594c57bed936fb
2025/01/06
08:18:44
BTC

20枚

$2,007,041相当
bc1qvr6ft08stnyp675cfqvl0crqkf4elnkt7syj4a     ↓bc1qvkjclkaqv0d3perjw050p5x7y6a3crea2q4g7g🚨🚨
2025/01/06
08:18:30
USDT

1,398,483枚

($1,400,014相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/06
08:17:50
BTC

7枚

$718,654相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2025/01/06
08:17:50
BTC

61枚

$5,991,834相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/06
08:17:50
BTC

7枚

$681,891相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d
2025/01/06
08:17:50
BTC

6枚

$617,232相当
bc1q3nc0aqyn0juxhandawvzmwx3n9ggyzxce2gqwz     ↓bc1qudkw7dszk4eh078wlkmw4cmsxsdxesrm85tad7
2025/01/06
08:17:50
BTC

229枚

$22,566,396相当
複数ウォレット     ↓bc1qcmffpam7am4zesjdx33nk2xd3dxvufh836lkn3mw7gevvnrmapzqwxp9kg🚨🚨
2025/01/06
08:17:50
BTC

20枚

$1,994,285相当
bc1q0hf06phe25r409pdna9ckyv6crsnq38a5dzfa6     ↓-Gemini-bc1qvr6ft08stnyp675cfqvl0crqkf4elnkt7syj4a🚨
2025/01/06
08:17:36
USDT

1,404,945枚

($1,411,896相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/06
08:17:21
USDT

2,000,000枚

($2,017,707相当)
TShtRPvkcLkmcjU2aQcGMA6o6cJnQPzqV1     ↓TTPKcm3cssov2nTzEP3Ty2N8q3Y7Ssf6fc🚨🚨
2025/01/06
08:16:51
USDT

3,000,000枚

($3,026,561相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨🚨
2025/01/06
08:16:47
USDT

504,824枚

($505,377相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓4a2f76be1e3b632e9d00b1df8df11daf05fe0edc
2025/01/06
08:13:23
USDT

1,199,995枚

($1,208,831相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2025/01/06
08:13:23
ETH

500枚

$1,818,510相当
-OKEx-f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2025/01/06
08:13:11
ETH

1,745枚

$6,346,598相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2025/01/06
08:13:08
BTC

10枚

$981,158相当
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q     ↓1PhpLuDHxrQwwDY83rdv1BNMnHWLtt7jey
2025/01/06
08:13:08
BTC

78枚

$7,666,668相当
bc1qygk8vza9senqxq8razvmt7ee69cphfmydjjw3fu4dssyw2a8asrsnmft8l     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:13:08
BTC

78枚

$7,666,668相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:13:08
BTC

7枚

$695,756相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2025/01/06
08:13:08
BTC

60枚

$5,892,942相当
bc1qhjw4yx5h0kwxsqe7f5xhjnm0slq740h3eyvhjgq204z6n5thlzgq77yxlh     ↓bc1qrd7vfw6nfl23jm6vnluun4cugqw5tpqfzjmtk4wj2kll4t50vh6sdsalxy🚨🚨🚨🚨🚨
2025/01/06
08:13:08
BTC

198枚

$19,398,778相当
bc1qygk8vza9senqxq8razvmt7ee69cphfmydjjw3fu4dssyw2a8asrsnmft8l     ↓bc1qne24zv833c9wrnrd2gd0j6jqeeke668x605qh2pxxueze8vjds3sgp7jx4🚨
2025/01/06
08:13:08
BTC

14枚

$1,414,830相当
複数ウォレット     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨
2025/01/06
08:13:08
BTC

13枚

$1,280,524相当
bc1qfykd52vxlkcq3hug7ffpan9spjc98qp8e46ys5     ↓bc1qznerpjzwr4s4zs7ruv2fcjzua90try33p3wxt7🚨
2025/01/06
08:13:08
BTC

13枚

$1,235,481相当
複数ウォレット     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨
2025/01/06
08:13:08
BTC

20枚

$1,986,032相当
bc1q7s6qn8ldhdp8ucrvnns3w006usmclzutnvj24p     ↓-Coinbase-bc1q0hf06phe25r409pdna9ckyv6crsnq38a5dzfa6🚨
2025/01/06
08:12:24
USDT

700,000枚

($700,863相当)
TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9     ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18
2025/01/06
08:11:00
USDT

2,000,000枚

($2,014,659相当)
TUyy8FmyDQtWfFDYfG2gHQyVBnsRasTdqT     ↓TShtRPvkcLkmcjU2aQcGMA6o6cJnQPzqV1🚨🚨
2025/01/06
08:09:59
USDC

1,650,000枚

$1,641,644相当
08889e4ed070ad92545679d26cffe9ef837802b1     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨
2025/01/06
08:09:59
ETH

208枚

$764,711相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓4a2f76be1e3b632e9d00b1df8df11daf05fe0edc
2025/01/06
08:08:33
USDT

1,026,300枚

($1,032,221相当)
TRcPa2J7ofngwXmmoR9Zvri46obLfGHNKX     ↓TFrz9Kv7m6w2oVSc3pQfX3JnSkadeDcBiy🚨
2025/01/06
08:08:23
USDC

1,300,000枚

$1,299,169相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓08889e4ed070ad92545679d26cffe9ef837802b1🚨
2025/01/06
08:08:23
USDC

1,282,570枚

$1,281,750相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓0f359fd18bda75e9c49bc027e7da59a4b01bf32a🚨
2025/01/06
08:06:47
USDC

677,186枚

$681,696相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓06bff6487925c11f2da34f2ebed3e36fb5f7da7b
2025/01/06
08:06:47
USDC

677,186枚

$681,696相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓06bff6487925c11f2da34f2ebed3e36fb5f7da7b
2025/01/06
08:06:45
USDT

629,000枚

($628,651相当)
TPu6zdDsfJF8NsetvfgrH2zuzWhfEkXP8q     ↓TRcPa2J7ofngwXmmoR9Zvri46obLfGHNKX
2025/01/06
08:06:40
BTC

20枚

$1,994,695相当
bc1qfzdc7wx00r2dxe0twx686dztvtp48wqlty7ecq     ↓bc1q7s6qn8ldhdp8ucrvnns3w006usmclzutnvj24p🚨
2025/01/06
08:06:40
BTC

107枚

$10,578,628相当
bc1qv3fhcy94jt8nv94yghaphpknhgag8zvwvd97kwpjjq69x7t9747qa6a4zx     ↓bc1q3dkv0wmxujncxt35956qvvam3js7g86v8jejaj6rl90lnavxmkts79r8m6🚨
2025/01/06
08:05:35
USDC

2,272,718枚

$2,282,490相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨
2025/01/06
08:05:26
BTC

10枚

$982,368相当
bc1q68wq3zv5sf9kv20jll7flsesdywy07n03qzmhf     ↓bc1qutywg8edm2rrww52h4g4lw6tz6hjm0vkaghkzn
2025/01/06
08:05:26
BTC

8枚

$745,670相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2025/01/06
08:05:26
BTC

6枚

$638,426相当
bc1q2ghtnxlycguvrq5ak7wgeykt7khdq0t0vh4duz     ↓bc1q3nc0aqyn0juxhandawvzmwx3n9ggyzxce2gqwz
2025/01/06
08:05:26
BTC

5枚

$532,208相当
bc1qp7xhs78cmpgnt597ajh9spf8qzftjs0gdz2d65fk7naalz7qufas9xlmur     ↓bc1q05cj0uqzqvlttr4ez4v7q9n5h4helscusdqmxe44me2prepf3c6q665wde
2025/01/06
08:05:26
BTC

30枚

$2,945,375相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2025/01/06
08:05:26
BTC

20枚

$2,010,789相当
bc1q6062jstmvrw5depqhzqf4tj9cscu836zs7h849     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q🚨🚨
2025/01/06
08:05:26
BTC

12枚

$1,177,825相当
35iCjdNmySLVTgSCpgx4NZGGLW8NB61spe     ↓38jUSnmD5JokT2SU87jBxUiRXqHZVNYdtg🚨
2025/01/06
08:05:26
BTC

11枚

$1,113,393相当
複数ウォレット     ↓bc1q32y5l2fex3mnch5ujmfnxhnevk2ue00gnehjle🚨
2025/01/06
08:05:26
BTC

107枚

$10,500,872相当
複数ウォレット     ↓bc1q3rzc3vea3fwmg20z4lxr5pwfd5nyppyc2laa8vl9zd27lhhtz7cqyswxz8🚨
2025/01/06
08:05:26
BTC

101枚

$9,936,283相当
複数ウォレット     ↓bc1qlg87taahyh04xdn6j4zz0f3anzufhr2yzahltdz6pcj66u6m5d8skkgu2g🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:05:26
BTC

33枚

$3,228,545相当
複数ウォレット     ↓-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/06
08:05:26
BTC

20枚

$1,992,577相当
bc1qxvfahv4f4kpf3p5ne4ksxkcmlnv5dyau3krkut     ↓-Kraken-bc1qfzdc7wx00r2dxe0twx686dztvtp48wqlty7ecq🚨
2025/01/06
08:05:26
BTC

24枚

$2,372,767相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2025/01/06
08:05:26
BTC

9枚

$853,293相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
2025/01/06
08:05:26
BTC

61枚

$5,983,348相当
BIG WHALE 3 -Binance-     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/06
08:05:00
BTC

6枚

$541,734相当
複数ウォレット     ↓複数ウォレット
2025/01/06
08:04:59
ETH

242枚

$887,078相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2025/01/06
08:04:11
USDT

599,995枚

($603,510相当)
-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/06
08:04:11
USDC

615,185枚

$616,440相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/06
08:04:11
USDC

615,185枚

$616,440相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/06
08:03:39
USDT

999,999枚

($1,002,686相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/06
08:03:15
USDT

3,721,875枚

($3,724,991相当)
TMuTxKdtdMk5Uzs6PfdGJwc8fvD3TNmfzN     ↓TX4hki7SeWRiUEm7EqYir8EvbYzSmeJy37🚨🚨🚨
2025/01/06
08:03:11
USDT

553,517枚

($555,310相当)
52c5233d3d12e9d5522759ace8b551d926b797d1     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2025/01/06
08:02:51
USDT

999,998枚

($1,000,835相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/06
08:02:35
USDC

581,909枚

$582,114相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35
2025/01/06
08:02:35
USDC

1,823,224枚

$1,823,865相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓0f359fd18bda75e9c49bc027e7da59a4b01bf32a🚨
2025/01/06
08:02:35
USDC

1,650,000枚

$1,650,580相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓08889e4ed070ad92545679d26cffe9ef837802b1🚨
2025/01/06
08:02:27
USDT

550,026枚

($550,487相当)
TX2rqXDJ5ni1KVL4xnqmNyyKBCRW6B1WRm     ↓TFAwAZYV7hRZtGRn2jRaqCsctKvUbDR8XT
2025/01/06
08:02:12
USDT

1,999,997枚

($1,989,454相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/06
08:02:11
USDT

1,083,804枚

($1,090,927相当)
32b24247cbce7c17b0017a2159a9fa481f401b16     ↓e3490297a08d6fc8da46edb7b6142e4f461b62d3🚨
2025/01/06
08:01:39
USDT

999,999枚

($994,727相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/06
08:01:11
USDT

553,517枚

($555,004相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓52c5233d3d12e9d5522759ace8b551d926b797d1
2025/01/06
08:01:09
USDT

1,398,483枚

($1,393,603相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/06
08:00:50
XRP

298,486枚

$716,397相当
rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/06
08:00:24
USDT

7,205,287枚

($7,180,146相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨🚨🚨🚨🚨🚨
2025/01/06
08:00:11
ETH

500枚

$1,826,103相当
-Binance-f27e6b48403894fccb4927165dc9d2b499684a0a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/06
07:59:54
USDT

1,200,000枚

($1,197,879相当)
TKgR9tGBVKfXUisZVyfgC4MNuYP27cmW2Q     ↓TSHgndCPRXfLMWfhTMtbekAiuAsyyem6wu🚨
2025/01/06
07:57:39
USDT

550,000枚

($550,864相当)
TDBLQcBa34iMSfQnQdrqNeQcPfFL8qmYCW     ↓TPxnAu4BY4FFbBLPYW7XmoDTCfTXv5YaJz
2025/01/06
07:56:11
USDC

1,650,000枚

$1,647,746相当
08889e4ed070ad92545679d26cffe9ef837802b1     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨
2025/01/06
07:55:12
USDT

600,000枚

($603,808相当)
TCxM3RRbGVtr8Tiku12tTb37P4umBVoUhT     ↓TWrvxCD6qW5XhdqRk6FJrPdUzJzESVV8zZ
2025/01/06
07:54:59
ETH

2,000枚

$7,250,338相当
1689a089aa12d6cbbd88bc2755e4c192f8702000     ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:54:47
ETH

2,000枚

$7,249,899相当
259e3a178aee413de65533c4d5cb454bca77216b     ↓1689a089aa12d6cbbd88bc2755e4c192f8702000🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:54:45
USDT

550,006枚

($553,497相当)
TNv6c7tHH5zoBWTepsnfrL1MXCKs8ERcUk     ↓TX2rqXDJ5ni1KVL4xnqmNyyKBCRW6B1WRm
2025/01/06
07:53:51
BTC

12枚

$1,219,387相当
bc1qfjy5f8nl0gt9upewlchrfcum3u6j5n5pa2qhj8     ↓bc1qq6z683jnqn46j67sr4recespl33asprn3lp6mm🚨
2025/01/06
07:53:27
USDT

700,000枚

($702,238相当)
TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB     ↓TCxM3RRbGVtr8Tiku12tTb37P4umBVoUhT
2025/01/06
07:52:11
USDC

714,306枚

$709,473相当
e060a460ba3fa087d7aa55cc429ab7c3377ec62d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/06
07:52:11
USDC

714,306枚

$709,473相当
e060a460ba3fa087d7aa55cc429ab7c3377ec62d     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/06
07:52:11
USDC

754,049枚

$748,947相当
-Binance-618b550a2ba8be848a8e79e41e608b9b5f447c0b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
07:52:11
USDC

754,049枚

$748,947相当
-Binance-618b550a2ba8be848a8e79e41e608b9b5f447c0b     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
07:50:22
BTC

10枚

$956,306相当
bc1q53fvf49s5qg3tk2a09lfzge4c5mxnafnfxy02d     ↓bc1qwarfe454yhxekkfhcvsns9dwlsam8dcfd6h72r
2025/01/06
07:50:22
BTC

9枚

$906,647相当
3PXu7dbLSC7N9Fp9F9foXezLGRQ2FN16EX     ↓3Mjvzs4Dhu64bsQYugU5usPyHfTV9BCTUS
2025/01/06
07:50:22
BTC

78枚

$7,662,069相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:50:22
BTC

7枚

$685,439相当
bc1qmnd2jma2j4u75k73nkmeg8yel86g35mfkjp6ke     ↓bc1q43zkuwu2smqqpx8tkhunwm4fup92jl5juluha7
2025/01/06
07:50:22
BTC

6枚

$612,423相当
bc1q44yldws9rrmthdxfg08d8dut8w76pde3d72edz     ↓bc1qcqt2ydydplxhumzqlery8jjca0y4gcak8p2e52
2025/01/06
07:50:22
BTC

6枚

$545,366相当
bc1qafcwatghpg2l4avnpekptpcluz9xgyrvph3mjh     ↓bc1qjdrtj5rdpxydk9s85692gyvlc82h58vs2wmzp0
2025/01/06
07:50:22
BTC

5枚

$538,170相当
bc1qxak36587k6yck88n93n4kj35ccy7zmchrgf63r     ↓bc1q63cqlx2mdxg5sswyhvqs523q4nvy4k98uq59rn
2025/01/06
07:50:22
BTC

5枚

$516,504相当
bc1qnrald0pefvmpcfwp3u5u0ul62nukmlu2j3s772     ↓bc1qc45wfphqhl67waz3y0qew6c34wecrp9fdp70a5
2025/01/06
07:50:22
BTC

31枚

$3,030,021相当
bc1q0qhlj9c2z9m2shv8p4qlmaywvgk5wvw089m3zgj6a5wv28n3g5rs22xjzq     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2025/01/06
07:50:22
BTC

30枚

$2,930,761相当
bc1qaud8lhymmlxhc3fmarzrdm03p8j8js5gwgqdph     ↓bc1qrrfcqsumh58zna6072tedj767s4mmy7vmvuvj2🚨🚨
2025/01/06
07:50:22
BTC

27枚

$2,641,586相当
3Gc4RUyyBLhDShQvGZxeBLXAJqn7FJvMRn     ↓3HHorQ9F8PzYHZg1N1Vwfh6sGJ9gZQkyqz🚨🚨
2025/01/06
07:50:22
BTC

20枚

$2,003,540相当
bc1qf5hlzw0d35dnrye3rzzjwf2kpllr5qnvwfd02w     ↓bc1q6062jstmvrw5depqhzqf4tj9cscu836zs7h849🚨🚨
2025/01/06
07:50:22
BTC

20枚

$1,985,462相当
bc1qzls3q4halwxnjkaqfeeycfte076l7spamwj3zj     ↓bc1qxvfahv4f4kpf3p5ne4ksxkcmlnv5dyau3krkut🚨
2025/01/06
07:50:22
BTC

166枚

$16,307,599相当
bc1q0qhlj9c2z9m2shv8p4qlmaywvgk5wvw089m3zgj6a5wv28n3g5rs22xjzq     ↓bc1q8jauky7xhztpcdl9nh2w03gcya4p3cve0mdxv8xmlfw5ulg7xv9s9wsn6m🚨
2025/01/06
07:50:22
BTC

15枚

$1,462,102相当
bc1qtzg56gamtmwjnfg2u6vyz5v8xru8p9lknp7s4w     ↓bc1qjsw2rdkmalm54djkcmj5r9va6afjf8095ch6ju🚨
2025/01/06
07:50:22
BTC

101枚

$9,876,499相当
複数ウォレット     ↓bc1q5gcg65hje0fs9u7de0l2r6aqdswkdsvcjk02crfpfze8r5df9uls7pf3qr🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:50:22
BTC

78枚

$7,662,069相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:50:22
BTC

38枚

$3,763,861相当
複数ウォレット     ↓-Kraken-bc1qgpx2e8yckn9m6qsp73egvy3gxgyzzzyjg2xpjq🚨🚨🚨
2025/01/06
07:50:22
BTC

276枚

$27,073,704相当
複数ウォレット     ↓-Kraken-bc1qygk8vza9senqxq8razvmt7ee69cphfmydjjw3fu4dssyw2a8asrsnmft8l🚨🚨
2025/01/06
07:48:57
USDT

1,193,071枚

($1,198,947相当)
TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6     ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h🚨
2025/01/06
07:48:54
USDT

1,400,000枚

($1,406,895相当)
TCdGPfLXzmAuMGBsmzqKPYzS2tcXJncMbK     ↓TXpxxepyUxgvFhbo8MXxXhr1bPKAVB9J2k🚨
2025/01/06
07:46:35
ETH

206枚

$751,597相当
4ec1464f86b64a7993122be351666eb24517f023     ↓-Binance-bf3d792be967e3c05a9cd8cd5ce38f7ee835462f
2025/01/06
07:46:30
XRP

569,457枚

$1,371,902相当
rDFZZ1qomqDeaA49HyRnKS9K8A9SJh2t67     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/06
07:45:18
USDT

550,026枚

($548,756相当)
TMDL1AzESCrAPemaNvkWgPdR8AYyW8rUnZ     ↓TNv6c7tHH5zoBWTepsnfrL1MXCKs8ERcUk
2025/01/06
07:42:59
ETH

233枚

$845,926相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓16b0cd3fdf868184c9325adde0caf6a3c6d0f96a
2025/01/06
07:42:59
ETH

272枚

$986,447相当
-Binance-5bf17d1cdeefb1e91de1d62813558441e6c5db2f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/06
07:41:27
BTC

8枚

$778,871相当
bc1qw7wshwq6x9pknk4rvzg78jpksrpzgj3yz02u57     ↓bc1qct9f5xfw7cw9puugcm9vm8h8rk035sh9qw86xa
2025/01/06
07:41:27
BTC

20枚

$1,994,816相当
-Binance-bc1qe3guhrhzftu893lq6ulphzz9r0vjnfwecvrmwc     ↓bc1qzls3q4halwxnjkaqfeeycfte076l7spamwj3zj🚨
2025/01/06
07:41:11
USDT

899,995枚

($906,189相当)
be872d0fd89660e08711697ebb33ea99a68f9008     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/06
07:40:48
USDT

999,999枚

($1,005,063相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/06
07:39:23
USDC

736,816枚

$734,973相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35
2025/01/06
07:39:16
BTC

10枚

$965,232相当
bc1qgyl7qzdwcnp8fjnsn6tr9d23vt66mnppq8f4gr     ↓bc1q53fvf49s5qg3tk2a09lfzge4c5mxnafnfxy02d
2025/01/06
07:39:16
BTC

6枚

$613,547相当
35Y4fiqXAHfMbENnx1PXPQ3X5diSRLPbVT     ↓bc1qnredccnxac9zv9y0xxjlltmr0cyr9zm0jal67x
2025/01/06
07:39:16
BTC

18枚

$1,828,343相当
bc1qllw7d4s43gxgt6fulfmhdv82s4zspqmqqq0laclyu3pqmlxprrpqncdg9m     ↓bc1qgr034e56ewjec64j5rsy4clvnlsr47e3cgd4xuw4haur9aga092qv82dlt🚨
2025/01/06
07:39:16
BTC

78枚

$7,732,384相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:39:00
USDT

550,016枚

($553,840相当)
TK8omdvnJiSDWxyqxdoBa9rWT9UFpc8LgN     ↓TMDL1AzESCrAPemaNvkWgPdR8AYyW8rUnZ
2025/01/06
07:38:56
BTC

100枚

$9,855,156相当
bc1qr48x4ltppn5m9v6rj62zxycxnj5tq74k4mepzs     ↓bc1qju74qjcj2vjesxswu4ufcrxfuuk64fzplp0qha🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

100枚

$9,853,943相当
bc1qju74qjcj2vjesxswu4ufcrxfuuk64fzplp0qha     ↓bc1q86d3x7cy8ar5kc9hvhsrftyh3wk90z0e4x9ea7🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

83枚

$8,249,227相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

83枚

$8,248,848相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

83枚

$8,248,134相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

9枚

$857,093相当
bc1qr8vmjq8nzauru0e4yeas3fmt80t46sz9v2ft9u     ↓bc1q8gle4k5e5ryjg0nllwgjk8757y2hhl7cntsyjk
2025/01/06
07:38:56
BTC

8枚

$825,056相当
bc1qyjt24kn5wfeaeeayc3t7n89qvuz5ynkx4e2j28     ↓bc1q640ytavf4eepqddfj2qcekjl0zzyywnydkj43a
2025/01/06
07:38:56
BTC

8枚

$767,382相当
bc1qv4kgzrya0l8pnacy9npp3fpf6wfttwlf40f6wt     ↓bc1qu3ftl44ee3l6jyz0dr3dwnjgn7kc9mcrz5875y
2025/01/06
07:38:56
BTC

7枚

$725,874相当
bc1qruh3mn6848z7amx2hkgs3uapvm48asjy730e04     ↓bc1ql75flwgngkx5wf68yef3g0rwm7yxtj07576s4f
2025/01/06
07:38:56
BTC

7枚

$721,953相当
3HsB9XN8UzUw7eQMKdR4ZLLPCw98wajnUh     ↓bc1q2nfkdt89sst09nv5p8e325nfgj0ww4a9d83jq0
2025/01/06
07:38:56
BTC

7枚

$693,232相当
bc1q8sjds0fuz6jdtw7y76nev87g4ul49s34exdptv     ↓bc1qmnd2jma2j4u75k73nkmeg8yel86g35mfkjp6ke
2025/01/06
07:38:56
BTC

61枚

$6,016,505相当
bc1qv75s33uhtjq8gcapmekcduqq7lsjp8je3s9njtjqscwzh9q2ws0qvjad0c     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

7枚

$649,330相当
bc1qynhcls77v567akm3ayr983aqxy46wmr7mlekk6     ↓bc1q2ghtnxlycguvrq5ak7wgeykt7khdq0t0vh4duz
2025/01/06
07:38:56
BTC

6枚

$618,835相当
bc1q3kegjk3a00fgpevhrtgdsfv5t6nnwayyv32gks     ↓bc1q44yldws9rrmthdxfg08d8dut8w76pde3d72edz
2025/01/06
07:38:56
BTC

6枚

$593,756相当
複数ウォレット     ↓3N6298YCdLouLXgMmkynq2B4wvMea3JSR5
2025/01/06
07:38:56
BTC

6枚

$593,546相当
【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW     ↓bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx
2025/01/06
07:38:56
BTC

6枚

$550,386相当
bc1qk9pmnt7z7hvzf7349gh8x2xg4pc9gh3gzknqj8     ↓bc1qafcwatghpg2l4avnpekptpcluz9xgyrvph3mjh
2025/01/06
07:38:56
BTC

5枚

$543,323相当
bc1qmku0p5unwys003e00xkmlqznn75y29yk2gah34     ↓bc1qxak36587k6yck88n93n4kj35ccy7zmchrgf63r
2025/01/06
07:38:56
BTC

5枚

$521,673相当
bc1q6p5jaekj6thvpxphx9fn0nwypq2rxlzcmxp8kd     ↓bc1qnrald0pefvmpcfwp3u5u0ul62nukmlu2j3s772
2025/01/06
07:38:56
BTC

35枚

$3,502,053相当
bc1qxn5s2tates26r624lknjg8mnczavv7hmrtx7gz     ↓bc1qhpgg6zlcv8xczt2d5kng7d5fcy4ksgxsv7qenw🚨🚨🚨
2025/01/06
07:38:56
BTC

35枚

$3,501,360相当
bc1qhpgg6zlcv8xczt2d5kng7d5fcy4ksgxsv7qenw     ↓bc1q3szehkvum7kn2gjy9qn8tdc9sm4xccd25p0zw7🚨🚨🚨
2025/01/06
07:38:56
BTC

35枚

$3,500,667相当
bc1q3szehkvum7kn2gjy9qn8tdc9sm4xccd25p0zw7     ↓bc1qadzetu4pwvme8fpu0m5u5czhdge3wk4x0cku35🚨🚨🚨
2025/01/06
07:38:56
BTC

35枚

$3,499,973相当
bc1qadzetu4pwvme8fpu0m5u5czhdge3wk4x0cku35     ↓bc1qnln4xkwajlvh9dhgh7l30jtk86zq2v76pq89np🚨🚨🚨
2025/01/06
07:38:56
BTC

35枚

$3,499,280相当
bc1qnln4xkwajlvh9dhgh7l30jtk86zq2v76pq89np     ↓bc1qszscmj3r4d322w3ct9grhgm0rw9yundjulh2jw🚨🚨🚨
2025/01/06
07:38:56
BTC

35枚

$3,498,587相当
bc1qszscmj3r4d322w3ct9grhgm0rw9yundjulh2jw     ↓bc1qqym7llqk9xn62ree4anzvkv8gm7eayd4qhyhvr🚨🚨🚨
2025/01/06
07:38:56
BTC

29枚

$2,880,791相当
329eMWBZpp71VGGJNmQUBQqWqBK6p9SLUL     ↓3GRSzaGdLxF6b17Sc1j2guou769hdwVSNM🚨🚨
2025/01/06
07:38:56
BTC

24枚

$2,391,846相当
複数ウォレット     ↓bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2025/01/06
07:38:56
BTC

20枚

$2,016,791相当
複数ウォレット     ↓bc1q9wd7wa8fkf4xun34y6ge9rmzk7s3y6uw3x2rjp🚨🚨
2025/01/06
07:38:56
BTC

20枚

$2,008,831相当
複数ウォレット     ↓bc1qs6xc00edh9vvcq5dfwszmg3jkrdr45qunvryau🚨🚨
2025/01/06
07:38:56
BTC

20枚

$2,004,419相当
bc1qxkwuacpgqmjgkn8rhqjapfvwmr2d44j0vac3mu     ↓bc1qe3guhrhzftu893lq6ulphzz9r0vjnfwecvrmwc🚨🚨
2025/01/06
07:38:56
BTC

149枚

$14,716,639相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/06
07:38:56
BTC

15枚

$1,476,510相当
bc1q7kzq3cxndjx8ahmlzw0ywywysq7fnufc6schzh     ↓bc1qtzg56gamtmwjnfg2u6vyz5v8xru8p9lknp7s4w🚨
2025/01/06
07:38:56
BTC

123枚

$12,218,597相当
複数ウォレット     ↓bc1qfs62pdn3eg2pwzu50n2x5a5nda522rncu23jkdu24glh232vslfq3zx6p6🚨
2025/01/06
07:38:56
BTC

115枚

$11,378,955相当
bc1qv75s33uhtjq8gcapmekcduqq7lsjp8je3s9njtjqscwzh9q2ws0qvjad0c     ↓bc1qztzhtlqw03twye72nul744jp23rer35d802z68gfkgkp9vsaf0yq6j996t🚨
2025/01/06
07:38:56
BTC

11枚

$1,080,531相当
3BsVbqTsVjxzhiuPaMSrFiYqcBas3NZhJc     ↓3KUmqSxQA9ur3x18yxW848MgJdFyde1Maa🚨
2025/01/06
07:38:56
BTC

11枚

$1,077,672相当
1NDtuafVddEGXKwnuxWJCQjXxN5oKMSKos     ↓1JdgDWn7RbyLSe6n7YvusfkYEshBhyUpoZ🚨
2025/01/06
07:38:56
BTC

11枚

$1,072,461相当
15G2JrMTJrsNpaEMVFJxMceeGSowVpzNkB     ↓1297rLCq3mEJJxkbUL3CMz1C2RcAuoYLDE🚨
2025/01/06
07:38:56
BTC

28枚

$2,747,715相当
15Kb46kA7x1uS47NKhdzpxSk6AGZCLsc6N     ↓-Kraken-1Ntt53nDHyM3XYAN3rdP1TXPpshYBXzGug🚨🚨
2025/01/06
07:38:56
BTC

9枚

$890,634相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓-Binance-14Dp13hoQmyv2fXa2xaRT8dfuH3vakuLaK
2025/01/06
07:38:56
BTC

40枚

$3,958,381相当
複数ウォレット     ↓-Binance-38N6bibemgoifsrM74pQvxqprXYQPLNN8w🚨🚨🚨
2025/01/06
07:38:56
BTC

14枚

$1,384,788相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/06
07:38:56
BTC

102枚

$10,142,343相当
複数ウォレット     ↓-Binance-bc1qzpca8t23k3dqx3m4kdezc7gkc7ssw7f0msz3m33al0zwm47yrtws4kzu9t🚨
2025/01/06
07:38:56
BTC

100枚

$9,855,570相当
-Kraken-bc1qt9syegf7n5mudnl66lcxvs8nussgnkky958mrh     ↓bc1qr48x4ltppn5m9v6rj62zxycxnj5tq74k4mepzs🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

101枚

$9,995,173相当
-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC     ↓bc1qvr7uuwj4mcpe2xvq70jkpl6mjd7h8k7xqwjml8f2jsjdxyh584wspw44pq🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/06
07:38:56
BTC

18枚

$1,761,049相当
-Bitfinex-bc1q94dqn3qy9y768qataqvw7fgm8gqcr8wxq60mg4ezdmj0g6ljyy6sa072gf     ↓bc1qctfzt8maf79xuykptlhj94r79l9qjhwpaf2nq24n69ts0m2jwn5qltk97s🚨
2025/01/06
07:38:40
XLM

3,100,000枚

$1,371,307相当
GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW     ↓GAZSPN35UODWGQ3E3VYKVMP7T3OPBEQZJE3QJLXPF6VKWAZP7TYWCKQX🚨
2025/01/06
07:38:00
BTC

9枚

$849,050相当
複数ウォレット     ↓複数ウォレット
2025/01/06
07:35:51
USDT

700,000枚

($703,170相当)
TCxM3RRbGVtr8Tiku12tTb37P4umBVoUhT     ↓THbP6XT2gYrMB49SCb1N5W21TqV6PjZ3XG
2025/01/06
07:35:35
USDT

899,995枚

($901,935相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓be872d0fd89660e08711697ebb33ea99a68f9008
2025/01/06
07:35:33
USDT

500,000枚

($502,264相当)
TLgBtQ93rCa8Uy8gBjxXj1wAaZeiEm6Df1     ↓TSBkoF8WNgXZN6nHpScKYuodpULa1nwZ91
2025/01/06
07:35:01
XRP

279,059枚

$668,092相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/06
07:34:54
USDT

1,000,000枚

($1,001,930相当)
TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM     ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys🚨
2025/01/06
07:33:54
USDT

550,006枚

($551,487相当)
TSx1ST6Muzgb1mB3dYLTLLfN1JLmesQdj8     ↓TK8omdvnJiSDWxyqxdoBa9rWT9UFpc8LgN
2025/01/06
07:33:11
USDC

1,427,475枚

$1,426,076相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨
2025/01/06
07:33:11
USDC

1,420,000枚

$1,418,609相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓08889e4ed070ad92545679d26cffe9ef837802b1🚨