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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2025/01/09~2025/01/03

2025/01/09
08:04:25
BTC

156枚

$14,755,629相当
-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓-Kraken-bc1qj2egurc93v0nqsfshwys350p52rdqy6wt77xnhh83d7ls5z0h7uqxrma69🚨
2025/01/09
08:04:25
BTC

71枚

$6,730,685相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨
2025/01/09
08:04:25
BTC

14枚

$1,368,718相当
-Binance-bc1q5yhvcath4nvjwwn26hukq0smgtepnevk2k42xy     ↓bc1qay6lc8qc78qdruvppmy0gu99gw5js45tk8wpc4🚨
2025/01/09
08:04:18
USDT

600,000枚

($601,956相当)
TVna5tV3Z9LZxCkYgfWYVootoF7MX9yBV6     ↓TVyYHCK4wDtYVKY6YpX4ywruhs2wXAsyTY
2025/01/09
08:04:00
BTC

10枚

$989,686相当
複数ウォレット     ↓複数ウォレット
2025/01/09
08:03:35
USDC

902,797枚

$910,051相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba
2025/01/09
08:03:33
USDT

6,500,011枚

($6,542,605相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt🚨🚨🚨🚨🚨🚨
2025/01/09
08:02:59
ETH

274枚

$909,120相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/09
08:02:36
USDT

2,000,524枚

($1,999,441相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨
2025/01/09
08:02:12
XRP

35,879,796枚

$85,241,050相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/09
08:01:39
USDT

499,999枚

($501,620相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TFLmng52GaNagJb3Bk2JdP5nE9H3RWUeuq
2025/01/09
08:01:09
USDT

500,000枚

($501,621相当)
TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB     ↓TBfjH4QXygmsNAeMEcfdhTVmqocRxP7isG
2025/01/09
07:59:57
USDT

890,481枚

($893,591相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/09
07:58:24
USDT

2,000,383枚

($2,008,611相当)
TEdunxWkGmsxWjhwqWGds9xpGvTy6vUN4u     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨🚨
2025/01/09
07:57:35
USDT

661,128枚

($664,030相当)
868b78df9de2568efd96fb6e2b8e2a3ad60e7f51     ↓26853d34a835ba6ae114b40e7e55d5d1a62b4f9c
2025/01/09
07:56:46
BTC

10枚

$945,294相当
【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW     ↓bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx
2025/01/09
07:56:46
BTC

10枚

$933,017相当
bc1q559nf78undaladfcezzv937lp89grec8gpzgk4     ↓bc1q78qe62pcw4a4gm0d3as4t46dfztm230hsmpyr5
2025/01/09
07:56:46
BTC

10枚

$932,389相当
bc1qwk6kfc32ulj87na9fl0d2tk9lx2xcxxsukw5lh     ↓bc1q5em7js4np9an6lsjxrr4h9qagd84mvxqlsk2zh
2025/01/09
07:56:46
BTC

10枚

$929,420相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2025/01/09
07:56:46
BTC

10枚

$928,239相当
bc1qp99zk0z5nv9v5ljvwg8vzp43r4lvr9tzn53kcq     ↓bc1qrlskj4qu76vdsry3fngcuh3n3sfththg6ncfru
2025/01/09
07:56:46
BTC

81枚

$7,682,969相当
bc1qeanljmgvc3rx9anmq2dgde83hx9r5snnj9qyky     ↓bc1q96vdsyyzd0xxv3mwd0rcpedj9rguqhfffuqppx🚨🚨🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

9枚

$841,842相当
bc1qurkkkjvjzn95ffx2uftjujue2jdc3ugfa3x30h     ↓bc1q9gz07prxklmlnh7trxt8tshvy7hqdeyhuzt5a6
2025/01/09
07:56:46
BTC

72枚

$6,789,359相当
bc1q0pswqldf7jkan9cskgj4st68yfdmydprs9mc7mxv4rq05qm5mass0czs0c     ↓bc1qua5phdspcc4uu04dxeehzpknackxz8v8fn6jmlqd0pxv0c8hy08s7jpqnx🚨🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

8枚

$752,610相当
bc1q0n5t3xhrxyejg6azddq42nfdk87u4sk2rtdpa3     ↓bc1qr7zttn3zzk0gxhd8vmkdu5w7lqtplmz25ap04l
2025/01/09
07:56:46
BTC

8枚

$751,695相当
1P7cDFGeWm6ezez6XGXTAjvm8qcsGiMXe7     ↓bc1q7awzd2m583463250p8s7klgvywcfkgns4rkyqv
2025/01/09
07:56:46
BTC

8枚

$746,800相当
bc1qwtp72tjlemzr2fganp5zfnc825nvv9gmmn7kh8     ↓bc1qqyvzjyssy0ceftjyjzfeq6f8680zapwmypdu38
2025/01/09
07:56:46
BTC

8枚

$728,746相当
bc1qm22l7f6zxc8p4ytfae8dzse9v706tdehv2ua4d     ↓bc1q5v7xmmap5zmg4rv676a7khq9gr6xadxf3l9y72
2025/01/09
07:56:46
BTC

7枚

$668,442相当
【Bitflyer】 bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej     ↓bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
2025/01/09
07:56:46
BTC

64枚

$6,020,459相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

62枚

$5,908,080相当
bc1qhl4fkl4yypggnlw3ukyswk9s85xs3v9ch29wr5     ↓bc1qu3w7de9rguf6c9sn08xqnax8cags4rqph7fy8t🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

62枚

$5,862,519相当
bc1qu3w7de9rguf6c9sn08xqnax8cags4rqph7fy8t     ↓bc1qku70gzqqmgpzcqccn8npsuuqg0ev6qn6cgx6xw🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

61枚

$5,748,031相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

7枚

$661,865相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1PU95cQHTWtbqshiNX6b3sveoem7Z7Gbp6
2025/01/09
07:56:46
BTC

7枚

$661,858相当
3KQYaveYGHdAjvNYwzJ3vpBUVnVKgeHGN6     ↓bc1qqvjjx03gegv42uyw2awkxwv6y3yx75y6xtah0rlys067f26g8cnqghfaqd
2025/01/09
07:56:46
BTC

6枚

$601,731相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
2025/01/09
07:56:46
BTC

6枚

$569,703相当
bc1qmsqs0lph70j3y3hupz9hm7rjxxuqdw38gt4a6y     ↓bc1qxgcxs8u397vpc5eltm46zl7857hg29pykn6efp
2025/01/09
07:56:46
BTC

55枚

$5,238,224相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

55枚

$5,181,493相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

54枚

$5,105,830相当
1Dz535FkGP4mVwT6GL7Bo7PdzZWkspcLjC     ↓1MFFiPEiXuSExLJmGWRqkDppVRTcAkGGmx🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

6枚

$561,441相当
bc1qqrkgdtcyupzzl8uyzf2wy8yp7qm59h007xr48h     ↓bc1q27r00h94zc77r2up965pgy5m8demycw5eq74k2
2025/01/09
07:56:46
BTC

6枚

$557,189相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qr5qdedufajdxh75hv7a2vvm8azv54tjluss2rx
2025/01/09
07:56:46
BTC

5枚

$501,583相当
複数ウォレット     ↓1DZtYVhuRboN2hacbbAQLT7Y5WRq5xG8W3
2025/01/09
07:56:46
BTC

50枚

$4,699,729相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

44枚

$4,198,144相当
複数ウォレット     ↓bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

30枚

$2,864,946相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨
2025/01/09
07:56:46
BTC

30枚

$2,836,584相当
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76     ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8🚨🚨
2025/01/09
07:56:46
BTC

30枚

$2,836,579相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k🚨🚨
2025/01/09
07:56:46
BTC

250枚

$23,644,480相当
bc1qks2h5mvrce7m00edl73mvxrwnyr3kzx0p3wjendjf7698dmz3qvss65qlx     ↓bc1q7asxsdkyltl89xupkm59p7mf6k2kqq69w2s72shvq7dshdkvuucsthjlaf🚨🚨
2025/01/09
07:56:46
BTC

26枚

$2,420,551相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓37gYigDJMvzQGKgV63WTra5pywaRsBLxWp🚨🚨
2025/01/09
07:56:46
BTC

207枚

$19,591,356相当
複数ウォレット     ↓324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq🚨
2025/01/09
07:56:46
BTC

21枚

$1,956,297相当
複数ウォレット     ↓35AT3zTyciLxt8AaQSBRzKEPcnm159krcb🚨
2025/01/09
07:56:46
BTC

140枚

$13,214,714相当
bc1qh9t6mzccjcx5457w5hyc6w7aqqpnr9sgrvy32dawhkw7xf3ez4ustax4wu     ↓bc1q4s0yx365pxclepa5uv094qvfvtet42930ansgpufr0yncnecms4sddug7v🚨
2025/01/09
07:56:46
BTC

139枚

$13,126,338相当
bc1q04y4zjpxjqt6fg4umqd3uegte582pm3lxekzz8yyzjrw6zghnt4sqnqkqy     ↓bc1qdsykelf6ezkukjaehcex4j943k6guq9udpzlzgk6luq3pzun0nxqg93spc🚨
2025/01/09
07:56:46
BTC

133枚

$12,534,692相当
bc1q4h5pd9ptrffrf58dnj4m4enumjepmkggjtdt7tk6t2vnp0dleg2qyy9nt6     ↓bc1q7s0a7wte0h0mmh82rw4cw5m6kl2ja2spnyr8238wh8z4k9xd3lys9gp34z🚨
2025/01/09
07:56:46
BTC

12枚

$1,146,502相当
bc1qz7fmxmh686jg6dek4lnvyzny6jj2zj4hfd9xyt     ↓bc1qpejhyawcl38h0qwf69y5pxwv4hzf8rqy87m8yt🚨
2025/01/09
07:56:46
BTC

11枚

$1,040,081相当
複数ウォレット     ↓32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo🚨
2025/01/09
07:56:46
BTC

107枚

$10,088,773相当
bc1qwsddy32pq5mdc29rtnhstnh5aeh02nwuu3xymscmfg0j4tlsepjsl4lyya     ↓bc1qgxw448d3w43m0w9yxkwnshg3rjs5c58vym597mtna2cuaj3llwvseful5u🚨
2025/01/09
07:56:46
BTC

61枚

$5,731,628相当
bc1qku70gzqqmgpzcqccn8npsuuqg0ev6qn6cgx6xw     ↓-Kucoin-bc1qx9xz9lm653mc4yx9u4mj9klmu27590gxaj2mmw🚨🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

225枚

$21,274,376相当
複数ウォレット     ↓-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs🚨🚨
2025/01/09
07:56:46
BTC

122枚

$11,573,103相当
複数ウォレット     ↓-Kraken-bc1qegpg6wm6gcqp03hpj274l7pu5gaysrp2teknhzf50kqrf6rha0wqfvwewx🚨
2025/01/09
07:56:46
BTC

10枚

$899,195相当
bc1q4h5pd9ptrffrf58dnj4m4enumjepmkggjtdt7tk6t2vnp0dleg2qyy9nt6     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/09
07:56:46
BTC

8枚

$801,774相当
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2025/01/09
07:56:46
BTC

8枚

$783,843相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2025/01/09
07:56:46
BTC

30枚

$2,808,204相当
bc1qwsddy32pq5mdc29rtnhstnh5aeh02nwuu3xymscmfg0j4tlsepjsl4lyya     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/09
07:56:46
BTC

29枚

$2,702,038相当
複数ウォレット     ↓-Binance-bc1qzdak487trzmndknwj7rqdr47rzhe5c55ckkhst🚨🚨
2025/01/09
07:56:46
BTC

15枚

$1,389,917相当
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2025/01/09
07:56:46
BTC

46枚

$4,353,479相当
-Kraken-3HMeNhp4pHugRuzpmxwAu7QqoauqWi8Yes     ↓1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE🚨🚨🚨🚨
2025/01/09
07:56:46
BTC

122枚

$11,573,069相当
-Kraken-bc1qegpg6wm6gcqp03hpj274l7pu5gaysrp2teknhzf50kqrf6rha0wqfvwewx     ↓bc1ql3mg4qj8dtusyg4ywtvnrasgcs4w2lht4cuct83vk2yrhm8cawuskpl95j🚨
2025/01/09
07:56:46
BTC

10枚

$923,066相当
-GateIO-bc1qdatnunmm0hehk2n95y6dtnsau0r0tqlaeme93u     ↓-Kucoin-bc1qh35gxqeggexj6pwlaw2sz02m2csz4vu4ufr043
2025/01/09
07:56:46
BTC

22枚

$2,117,982相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓bc1qu3nw6sj394xdtwd6lf9radgnve98r950nw2nmw🚨🚨
2025/01/09
07:56:46
BTC

27枚

$2,552,818相当
-BitFlyer-16Kbkfpbc6Wt2vMfir6prfhDN6bmtjBiBP     ↓17j31xHW5nciAnPAb4XXjL5fTfmHPseLVA🚨🚨
2025/01/09
07:56:46
BTC

8枚

$784,160相当
-Binance-bc1qjuw85c2nuqtguj8hf2rkrg5zsunxensyccmct0     ↓bc1qc5mmqe954nr0nf9k8jzaxtc2egmeljssst3v94
2025/01/09
07:56:46
BTC

16枚

$1,504,002相当
-Binance-bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf     ↓bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3🚨
2025/01/09
07:56:42
USDT

900,000枚

($901,582相当)
TDqEzw94x9ZFHt11CWRssAmkFARsoVLjjr     ↓TFJTBCqakuJ32w7wVGrjcYLavjMiGKn7wv
2025/01/09
07:56:21
USDT

600,000枚

($601,055相当)
TVKwavJ2yhgqcQfr6NosFdMLVuMQ4CkQP9     ↓TLfZ3JFDYYVJo1oMj5Vu5MJVjfALFtAuTz
2025/01/09
07:56:18
USDT

900,000枚

($901,582相当)
TKwCbbgy9MgZFhrMBtsHazcA2RC8aNr6MV     ↓TDqEzw94x9ZFHt11CWRssAmkFARsoVLjjr
2025/01/09
07:56:00
USDT

1,000,000枚

($1,001,758相当)
TRnBrmZwtgaFbzEbPY1fwJajUEtFsaNUTp     ↓TN5Tp69LSsQLnFtCikibg7zR1EHPHfwJkU🚨
2025/01/09
07:56:00
BTC

13枚

$1,187,917相当
複数ウォレット     ↓複数ウォレット🚨
2025/01/09
07:55:51
XRP

450,000枚

$1,071,155相当
rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe     ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK🚨
2025/01/09
07:55:48
USDT

555,335枚

($553,260相当)
TKxEMy9Cr4zHyhR5x9C82zN7YehVxWQpTy     ↓TUUQHqmn1wibWBR4gwuiaAkxJVzmq35DWH
2025/01/09
07:55:48
USDT

1,199,997枚

($1,195,514相当)
TCbRr7gM26bR8Bye9a9BNiDX3tuWwdnAYB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/09
07:55:45
USDT

930,000枚

($926,526相当)
TWsVKJKbnadsdsuKtXHsXJYsNt3AZXyBWa     ↓TBhmyK1K7z46J1GszfjC75cVDsYWLe8XXT
2025/01/09
07:55:11
ETH

680枚

$2,266,137相当
3af4a49c8e2fcaf33fd3389543b80d320fcc9091     ↓cfc6d9bd7411962bfe7145451a7ef71a24b6a7a2🚨🚨
2025/01/09
07:55:02
XRP

1,288,752枚

$3,065,360相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨
2025/01/09
07:55:00
USDT

550,000枚

($547,945相当)
TRnBrmZwtgaFbzEbPY1fwJajUEtFsaNUTp     ↓TDFazhDyWf7RrP4DL3myed6rQV4jjKat5C
2025/01/09
07:54:35
USDC

1,874,930枚

$1,885,469相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2025/01/09
07:54:35
USDC

1,874,930枚

$1,885,469相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2025/01/09
07:54:15
USDT

726,500枚

($724,198相当)
TF5R4h2BaTJRtvyL559HHvca27g3AVGtas     ↓TFXWL4cZEg1RXA29GuPms3RWkyfVHMT6DZ
2025/01/09
07:54:11
USDT

916,262枚

($917,872相当)
8ec4a4cc2250574f3672cd629a06406ceb192da7     ↓f14df19acbdd7e593b578969091949763cbaf266
2025/01/09
07:54:11
USDC

660,058枚

$663,768相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190
2025/01/09
07:54:11
USDC

2,111,556枚

$2,123,425相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2025/01/09
07:54:11
USDC

2,111,556枚

$2,123,425相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2025/01/09
07:53:51
XRP

300,000枚

$712,334相当
rGsQh9bZLoJb7APbakbocXEEqRmw8cafEj     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2025/01/09
07:53:51
USDT

657,991枚

($655,906相当)
TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ     ↓TKmy5Utvevfsqk3G4mdtYFsNDPfM3EWqsc
2025/01/09
07:53:30
USDT

600,000枚

($595,909相当)
TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq     ↓TLhiY25Q4gv3fertrTTSoQavJkytcwicVp
2025/01/09
07:53:23
USDT

984,321枚

($980,644相当)
35ddcbaa986e8413a210007a06981085f71b7c4c     ↓0de28614950536e01ea3ba39dcf1ae2180b2cebd
2025/01/09
07:53:23
ETH

330枚

$1,094,216相当
630daeb3f561a58475205f5730335c13de507b4e     ↓a434d495249abe33e031fe71a969b81f3c07950d🚨
2025/01/09
07:53:03
USDT

555,335枚

($551,548相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TKxEMy9Cr4zHyhR5x9C82zN7YehVxWQpTy
2025/01/09
07:52:12
USDT

550,014枚

($549,694相当)
TDtnDRHnfz39caaAkr3D62M5YPSR2fjRZu     ↓TRMHops5VebTjkzzvgEoR5KiiE5CzBtk3R
2025/01/09
07:51:59
USDC

1,797,077枚

$1,795,002相当
fd74f617461a8bef13feafb93705a99519b2384f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/09
07:51:59
USDC

1,797,077枚

$1,795,002相当
fd74f617461a8bef13feafb93705a99519b2384f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/09
07:51:57
USDT

2,000,383枚

($1,999,218相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TEdunxWkGmsxWjhwqWGds9xpGvTy6vUN4u🚨
2025/01/09
07:51:36
USDT

500,000枚

($503,119相当)
TNME5DtUb8wjFGw9Da9BjY4C5Q7h9dSuqg     ↓-OKEx-TJs3XeKAxFHMGpVhDsz1chcu8FHeQmyUGL
2025/01/09
07:50:11
USDT

600,000枚

($599,651相当)
630daeb3f561a58475205f5730335c13de507b4e     ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185
2025/01/09
07:49:59
ETH

181枚

$603,506相当
a995910658808c859623c0fe2ff53e432a236739     ↓60e8933cff8d86a58746422731cf37a695215bb1
2025/01/09
07:49:12
USDT

650,000枚

($648,852相当)
TKyuFqR7bqKgwsznNYzC528tcVSMEnuDrr     ↓TQ85MDGHfrMTS5Mw1J7kWpXjHAHXDsAJw1
2025/01/09
07:49:11
USDT

1,099,996枚

($1,106,857相当)
5891ea76e84adaedf2cb79a86204181fcb7ff66d     ↓95fc37a27a2f68e3a647cdc081f0a89bb47c3012🚨
2025/01/09
07:49:06
USDT

1,199,997枚

($1,197,878相当)
TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu     ↓TCbRr7gM26bR8Bye9a9BNiDX3tuWwdnAYB🚨
2025/01/09
07:48:48
USDT

550,044枚

($549,073相当)
TBk3BhSgirMxb1nP1wYXz4ymPsRZcMJYTQ     ↓TDtnDRHnfz39caaAkr3D62M5YPSR2fjRZu
2025/01/09
07:48:11
USDC

18,003,326枚

$18,134,400相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/09
07:48:11
USDC

17,906,414枚

$18,036,782相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2025/01/09
07:48:02
XRP

600,000枚

$1,436,737相当
rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/09
07:46:11
ETH

785枚

$2,606,557相当
3af4a49c8e2fcaf33fd3389543b80d320fcc9091     ↓cfc6d9bd7411962bfe7145451a7ef71a24b6a7a2🚨🚨
2025/01/09
07:46:11
ETH

1,930枚

$6,410,895相当
1bae874af9f81b8f93315b27f080260da4702d3a     ↓22062b644aadd7e7bb11e58c37bc1b022f4ec3ac🚨🚨🚨🚨🚨🚨
2025/01/09
07:46:00
USDT

999,999枚

($1,009,768相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/09
07:45:50
XRP

257,007枚

$614,113相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y
2025/01/09
07:45:48
USDT

1,092,249枚

($1,102,919相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/09
07:45:35
USDT

2,500,000枚

($2,515,479相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓630daeb3f561a58475205f5730335c13de507b4e🚨🚨
2025/01/09
07:45:35
USDC

500,000枚

$500,994相当
5d95029b1107a99c4b85957b1baec470ca6bc023     ↓195e8cd1cca12fd18643000c6d4e21b766d92a10
2025/01/09
07:45:35
USDC

500,000枚

$500,994相当
5d95029b1107a99c4b85957b1baec470ca6bc023     ↓195e8cd1cca12fd18643000c6d4e21b766d92a10
2025/01/09
07:45:03
USDT

499,999枚

($501,460相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/09
07:45:02
XRP

1,285,195枚

$3,058,295相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨
2025/01/09
07:44:42
XRP

1,291,989枚

$3,074,462相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨🚨🚨
2025/01/09
07:43:59
USDC

66,370,732枚

$66,409,628相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓c36442b4a4522e871399cd717abdd847ab11fe88🚨🚨🚨🚨🚨🚨
2025/01/09
07:41:03
USDT

2,000,716枚

($1,996,093相当)
TXFxxYbvGynUHyWwX85E7xo94h47HbDbmj     ↓TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW🚨
2025/01/09
07:40:47
USDC

500,995枚

$502,183相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab
2025/01/09
07:40:47
USDC

500,995枚

$502,183相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓01df8bdc68790ce5696fe708375d4c3a7bc9f9ab
2025/01/09
07:40:24
USDT

1,092,249枚

($1,083,175相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/09
07:40:11
USDT

600,195枚

($596,254相当)
1813eae046e265511b10e0745155c74ae9eea78b     ↓95fc37a27a2f68e3a647cdc081f0a89bb47c3012
2025/01/09
07:40:11
ETH

1,440枚

$4,788,457相当
c36d0234fada131bc32c5d8621037e3c5b6e6a06     ↓2b2d1b04659adb93c471e6bca06c8b0101aef3a5🚨🚨🚨🚨
2025/01/09
07:39:45
USDT

658,000枚

($654,849相当)
TYwc5Y9PhA1NHi5UHiVFMXyYpoQQTzfdJh     ↓TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ
2025/01/09
07:39:18
USDT

2,000,000枚

($1,990,421相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨
2025/01/09
07:38:35
USDC

3,368,255枚

$3,362,387相当
9ec1f2b052b4534b387c73c69b3e87324c1c7b21     ↓50002cdfe7ccb0c41f519c6eb0653158d11cd907🚨🚨🚨
2025/01/09
07:37:54
USDT

2,000,716枚

($1,985,831相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TXFxxYbvGynUHyWwX85E7xo94h47HbDbmj🚨
2025/01/09
07:36:51
USDT

658,000枚

($662,300相当)
TLmnUGbdda3ipYXCbQw6U5NN4bzgrKBgrz     ↓TYwc5Y9PhA1NHi5UHiVFMXyYpoQQTzfdJh
2025/01/09
07:36:40
XRP

300,000枚

$707,492相当
rnHZ48vq8cgLe8exLrA784ZaZn4qhmumfy     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/09
07:35:48
USDT

899,997枚

($902,959相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/09
07:35:03
USDT

3,966,690枚

($3,971,670相当)
TXafvSohDXpUyyneXJETY7bXm4aboF32zt     ↓TD2nVAuJEiH5uSQqDAQv99kWtc2qBsUhmN🚨🚨🚨
2025/01/09
07:35:02
XRP

733,016枚

$1,742,410相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/09
07:33:35
USDC

15,015,896枚

$14,965,484相当
7cd0b7ed790f626ef1bd42db63b5ebeb5970c912     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2025/01/09
07:33:35
USDC

1,795,306枚

$1,789,279相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5🚨
2025/01/09
07:33:35
USDC

1,795,306枚

$1,789,279相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5🚨
2025/01/09
07:33:23
USDC

1,014,675枚

$1,011,269相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓9d6b911199b891c55a93e4bc635bf59e33d002d8🚨
2025/01/09
07:33:23
USDC

1,014,675枚

$1,011,269相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓9d6b911199b891c55a93e4bc635bf59e33d002d8🚨
2025/01/09
07:33:11
USDC

1,600,000枚

$1,594,628相当
92c41ae9ad46a49de7c6550b12e797d5695db06f     ↓45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e🚨
2025/01/09
07:32:23
USDT

3,065,048枚

($3,079,998相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨
2025/01/09
07:32:23
USDT

3,046,843枚

($3,061,705相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨
2025/01/09
07:31:15
USDT

550,042枚

($549,237相当)
TDtnDRHnfz39caaAkr3D62M5YPSR2fjRZu     ↓TBk3BhSgirMxb1nP1wYXz4ymPsRZcMJYTQ
2025/01/09
07:31:11
USDC

1,795,306枚

$1,800,882相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/09
07:31:11
USDC

1,795,306枚

$1,800,882相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TWvpiio4WQaw4dGRnGYXAwkzmKrgfwWz2n
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TWp3LVRnDCou3jcWaMW6ZbexYex44vU5kz
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TWFcvp58qdg5rodW33AKM8FZCYCz2j2zpJ
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TU9SuQe2AxhPmEHTP2DkeejxTEaEAajnwe
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TSWuiR55Ueo1aTMmpjAXDp537AvgZi4ase
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TNS4UmRwn6mmc7bKDt2LYXj2capAYkTvFr
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TLA3FbvRATj2hv6cUgRHfiQqSWqFnSHLD1
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TGokCZMpFg41NGxP2k8mf35sb1hthjofMy
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TGbzVHLNTgPnBA6Dd9SWB1p33KuHnkDvmx
2025/01/09
07:30:42
USDT

666,667枚

($666,579相当)
TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV     ↓TF6V5gZwc5dt28BLPSz2iMcXHSik1kHVUE
2025/01/09
07:30:42
USDT

658,000枚

($657,913相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓TLmnUGbdda3ipYXCbQw6U5NN4bzgrKBgrz
2025/01/09
07:29:45
USDT

10,000,000枚

($9,998,680相当)
TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4     ↓TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/09
07:29:41
XRP

7,000,000枚

$16,368,834相当
-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb     ↓r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn🚨
2025/01/09
07:29:39
USDT

999,999枚

($1,001,082相当)
-MEXC-TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨
2025/01/09
07:29:28
XLM

7,000,000枚

$2,952,370相当
GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W     ↓GB74KSRBBV4HPPGJCXHN54VEHKWW5DYV2EKBQJAU7TO5NQFMCG2736YX🚨🚨
2025/01/09
07:29:27
USDT

515,817枚

($516,376相当)
TSr8UH9hnTZTiJAyv9VYYvUSjZXQB5r6DT     ↓TH3nkhSGSMKbvSNSmNpehTwnMUggdcdh2L
2025/01/09
07:29:27
STEEM

4,200,000枚

$1,296,781相当
cold.dunamu     ↓hot1.dunamu🚨
2025/01/09
07:29:11
USDT

2,049,096枚

($2,046,095相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓c89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e🚨🚨
2025/01/09
07:28:35
USDC

599,675枚

$602,219相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓126cd4b4fc0ebffc1fb0bd5bdc21d38a245a0ed1
2025/01/09
07:27:45
USDT

2,450,451枚

($2,448,040相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/09
07:27:35
ETH

184枚

$608,939相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓bc772a2f76d2f76c25ff6cb6be8276663fc1410c
2025/01/09
07:26:51
USDT

500,000枚

($500,503相当)
TSQegtRr5N7JMWZppEgAKdTw491eBN92vi     ↓TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW
2025/01/09
07:26:51
USDT

499,998枚

($500,501相当)
TZ11gWKEqk6C31xuiE9MmAKb4gb4oRUEN5     ↓TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW
2025/01/09
07:26:51
USDT

4,999,998枚

($5,005,030相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨
2025/01/09
07:26:09
USDT

1,884,800枚

($1,877,276相当)
TUdWjcA3PisPRA6e3X4PkPEKg2DMDdvrPz     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨
2025/01/09
07:25:11
USDC

1,000,000枚

$998,420相当
f567361ff0bcdcad1252c8e2fb8e5d4a9bb4e266     ↓bc8552339da68eb65c8b88b414b5854e0e366cfc
2025/01/09
07:25:01
XRP

615,306枚

$1,457,939相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/09
07:24:39
USDT

1,884,800枚

($1,870,837相当)
TN2BocmYxLqXQNvMVxapQiLtgCZquZoAUr     ↓TUdWjcA3PisPRA6e3X4PkPEKg2DMDdvrPz🚨
2025/01/09
07:24:35
USDT

623,893枚

($621,402相当)
b82fc8de194888eb5cdb508056fa3d0c7e7de3dc     ↓1d791f12bb6808dc08ab365e2ec8913273c00193
2025/01/09
07:24:35
USDT

543,382枚

($541,213相当)
4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9     ↓1d791f12bb6808dc08ab365e2ec8913273c00193
2025/01/09
07:24:23
USDT

799,361枚

($796,169相当)
-Binance-27b8806e681b803cb33108d24e892cdcefee9c8a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/09
07:24:23
USDC

1,550,000枚

$1,553,901相当
-Binance-a564aa59942c30b4e10a688264d083fa9796fc04     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/09
07:24:23
USDC

1,550,000枚

$1,553,901相当
-Binance-a564aa59942c30b4e10a688264d083fa9796fc04     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/09
07:23:42
USDT

4,999,998枚

($5,004,623相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨🚨
2025/01/09
07:23:35
ETH

250枚

$832,269相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b
2025/01/09
07:23:33
USDT

500,000枚

($500,463相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TSQegtRr5N7JMWZppEgAKdTw491eBN92vi
2025/01/09
07:23:11
USDC

500,000枚

$502,784相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2025/01/09
07:22:11
USDC

7,595,831枚

$7,613,265相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓39b3e7976ce0a2ef40626037ba4935a00795b772🚨🚨🚨🚨🚨🚨🚨
2025/01/09
07:22:11
USDC

11,500,000枚

$11,526,396相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓768a184fec0e0b0ec32a16b7e88751f111a6eeee🚨
2025/01/09
07:22:11
USDC

11,500,000枚

$11,526,396相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓39b3e7976ce0a2ef40626037ba4935a00795b772🚨
2025/01/09
07:22:11
USDC

11,500,000枚

$11,526,396相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓39b3e7976ce0a2ef40626037ba4935a00795b772🚨
2025/01/09
07:22:11
USDC

10,098,802枚

$10,121,982相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓768a184fec0e0b0ec32a16b7e88751f111a6eeee🚨
2025/01/09
07:22:00
USDT

1,884,700枚

($1,894,728相当)
TJNZ2Rp2w8PvHo67L54KqqVVKzAPeESP6y     ↓TN2BocmYxLqXQNvMVxapQiLtgCZquZoAUr🚨
2025/01/09
07:21:57
USDT

999,999枚

($1,005,320相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-MEXC-TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2025/01/09
07:21:24
USDT

500,000枚

($504,633相当)
TPwMZrZNKZt8rNmPNjrRHBt7U82bzSSSSs     ↓TUFdgdFjCoQefqNfamYPuyDsRkv471hs54
2025/01/09
07:21:06
USDT

500,000枚

($504,633相当)
TKmy5Utvevfsqk3G4mdtYFsNDPfM3EWqsc     ↓TYXf9vhPjxVXnUcxJqU7gMFNRshYazrqCA
2025/01/09
07:21:00
USDT

550,000枚

($555,096相当)
TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba     ↓TDtnDRHnfz39caaAkr3D62M5YPSR2fjRZu
2025/01/09
07:20:59
USDT

832,896枚

($833,667相当)
390f3595bca2df7d23783dfd126427cceb997bf4     ↓b28ca7e465c452ce4252598e0bc96aeba553cf82
2025/01/09
07:20:59
USDT

2,262,763枚

($2,264,856相当)
867b321132b18b5bf3775c0d9040d1872979422e     ↓b28ca7e465c452ce4252598e0bc96aeba553cf82🚨🚨
2025/01/09
07:20:59
USDC

560,860枚

$559,442相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓b28ca7e465c452ce4252598e0bc96aeba553cf82
2025/01/09
07:20:54
USDT

636,178枚

($642,072相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf
2025/01/09
07:20:40
XRP

300,000枚

$706,775相当
rNpwHBZ79zP58W3LetV2qHP6ZjbVjHuu27     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2025/01/09
07:20:30
USDT

552,087枚

($554,901相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TSWXSeYJyTtsVxqjGYeyX2gfaLR3e6uBWB
2025/01/09
07:20:24
USDT

46,175,530枚

($46,410,868相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ🚨🚨🚨🚨
2025/01/09
07:19:24
USDT

1,191,800枚

($1,200,681相当)
TQX7VeST1mmoaX4dntqJFmCLkryGHL3mVp     ↓TJNZ2Rp2w8PvHo67L54KqqVVKzAPeESP6y🚨
2025/01/09
07:18:48
USDT

2,000,000枚

($2,014,904相当)
TNcjtEiuZ1UBhvbTacPL7qeaTxfDSvvSWr     ↓TRD3evRLxsSoHSgPfCstYeAztdHr7TPm2u🚨🚨
2025/01/09
07:18:41
XRP

300,000枚

$705,311相当
rHvLwYXJu5CGXU1NipAhwVmPL5ZNALQXRj     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/09
07:18:39
USDT

499,999枚

($503,402相当)
TA32WKbjsGqL8w23218pWgRuNftZtyGfoW     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/09
07:16:30
USDT

2,000,000枚

($1,996,391相当)
TYak24LSNUK6x7FPntxwn6xEDc68UtVJxq     ↓TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW🚨
2025/01/09
07:16:15
USDT

1,193,400枚

($1,191,246相当)
TZDpESY8ebmjzyZzpSV1XEyvndtQrjGKPZ     ↓TQX7VeST1mmoaX4dntqJFmCLkryGHL3mVp🚨
2025/01/09
07:16:03
USDT

650,000枚

($648,827相当)
TDNsMQ3aSb4Q2xdjjdy4XhB3YYUkW6owXE     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/09
07:15:42
USDT

693,000枚

($691,749相当)
TQX7VeST1mmoaX4dntqJFmCLkryGHL3mVp     ↓TJNZ2Rp2w8PvHo67L54KqqVVKzAPeESP6y
2025/01/09
07:15:42
USDT

2,450,451枚

($2,446,029相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨🚨
2025/01/09
07:15:39
USDT

1,064,719枚

($1,060,896相当)
TVtzYUKJRxndfwSyZKfxcMJu7Dg2AYS8oQ     ↓TM8bqxXVox9idwMMzqHdfAqQEoLhD6waoj🚨
2025/01/09
07:15:30
USDT

1,008,140枚

($1,004,520相当)
TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6     ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h🚨
2025/01/09
07:15:12
USDT

1,390,650枚

($1,385,657相当)
TAE53ub19o8iW9vciV5AuxgH2LeEpaG2mA     ↓TZDpESY8ebmjzyZzpSV1XEyvndtQrjGKPZ🚨
2025/01/09
07:15:01
XRP

310,904枚

$727,867相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/09
07:14:12
USDT

693,000枚

($691,879相当)
TEu1UjCSxQisKGrXQPDfCjLhrM2UB2GVRS     ↓TQX7VeST1mmoaX4dntqJFmCLkryGHL3mVp
2025/01/09
07:13:18
USDT

3,473,914枚

($3,472,881相当)
TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/09
07:12:40
XRP

596,883枚

$1,403,600相当
raT9MAQwirVmnwXWP7dJAYp81HjHhqeYEh     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/09
07:12:27
USDT

1,064,719枚

($1,061,762相当)
TH8bZhuoUCBFFvfc9NV3NuNsfu1Us1oQpd     ↓TVtzYUKJRxndfwSyZKfxcMJu7Dg2AYS8oQ🚨
2025/01/09
07:12:05
XLM

1,206,613枚

$508,262相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/09
07:11:30
USDT

700,000枚

($703,236相当)
TFPUrfNYYZ9kYaeNcB1b26RoVY4rEEsPEd     ↓TSwozy3rdMyE4TTDFLe63sXvMRY7SgPTyH
2025/01/09
07:11:03
USDT

3,473,914枚

($3,489,976相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5🚨🚨🚨
2025/01/09
07:10:23
USDC

5,769,965枚

$5,791,822相当
14100f81e33c33ecc7cdac70181fb45b6e78569f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨🚨🚨🚨🚨
2025/01/09
07:09:51
USDT

650,000枚

($648,911相当)
TKMpsDE1837hpy5WG68yGHzw5wRPkWN7DY     ↓TDNsMQ3aSb4Q2xdjjdy4XhB3YYUkW6owXE
2025/01/09
07:09:42
USDT

1,064,719枚

($1,062,935相当)
TVQZ2MQ61ZEAQVVviBbDu84nHPmSg8avwM     ↓TH8bZhuoUCBFFvfc9NV3NuNsfu1Us1oQpd🚨
2025/01/09
07:09:02
BTC

9枚

$885,886相当
bc1qvwrqcm39865f2wtvg78j356p5ckwr474wrrg29     ↓bc1qs7dyg4l2f29al47r7g5rmkxwn04dwhsqnfgdmu
2025/01/09
07:09:02
BTC

9枚

$875,160相当
bc1q6p3zhulqykf2t43llvuv44qjxnutxayeur7y0r     ↓bc1qu7nmyf8yyvjf554gqtpjghy460axzd7yk6wf33
2025/01/09
07:09:02
BTC

9枚

$850,488相当
複数ウォレット     ↓1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
2025/01/09
07:09:02
BTC

8枚

$782,637相当
bc1q5k5jmzzrukwcff3e5j9rup6qgezhxlvz6ecdte     ↓bc1qn8zmgw4eqm0q7jwen6add0tcj2kdd7gnnhyj6x
2025/01/09
07:09:02
BTC

8枚

$765,106相当
bc1qgseser6kywdkcp6wzdwl8dzrl9dkd7tysaequj     ↓bc1q6kf75h8p2nd6qrvh9se3xzcsppf30lxxpe9yz6
2025/01/09
07:09:02
BTC

8枚

$764,355相当
bc1qhsc75rwjczfgjvycs27vx2tssv7y9cjtkhugjp     ↓bc1q0n5t3xhrxyejg6azddq42nfdk87u4sk2rtdpa3
2025/01/09
07:09:02
BTC

8枚

$752,788相当
bc1qhz0m3q5589nhyzvrsnvkz5ed50du8ruhx6dv9g     ↓bc1q3pp2hc7mnlv3sctwtcdg47u7vpzr2pjs2l4f03
2025/01/09
07:09:02
BTC

7枚

$688,349相当
bc1qq6awz44m7aznjfgfzzwmzfv0kz80suff09a8mr     ↓bc1q66rm7lfr68cgvnya57whrggzzmp77sfsr5n28d
2025/01/09
07:09:02
BTC

65枚

$6,143,376相当
bc1q4cvvfvyrrar5ecc3vf00pzl097t5d7uyvqwmxq     ↓bc1qk2xfj40308wlmxpfrpzpf5sz98fpsslnh3smlc🚨🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

64枚

$6,104,534相当
bc1qk2xfj40308wlmxpfrpzpf5sz98fpsslnh3smlc     ↓bc1qhl4fkl4yypggnlw3ukyswk9s85xs3v9ch29wr5🚨🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

61枚

$5,756,677相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

7枚

$648,891相当
bc1qpm0aa7mlhej0fvqmnkld868vcxjetg3xzxqqud     ↓bc1qhgcx5qa80a95zayvwtl3jpdqcd5jh6fjg3tds6
2025/01/09
07:09:02
BTC

7枚

$647,198相当
bc1q49rhvt6yjmrxhmpvrs3p2rngngr6txrx0ja0jh     ↓bc1qtpv5vt78e9wmf8j29thsk3twayl8dsty5w0jn6
2025/01/09
07:09:02
BTC

7枚

$626,693相当
bc1qq76n3zaqe3egxrkzh44dyhcf5k6pkmw3d6frn8     ↓bc1qhts9zx3tjlm7x7aq9rexjhlkf6r2jkupluglau
2025/01/09
07:09:02
BTC

7枚

$616,692相当
bc1qqhx7t9gshf7cmh7zxwq3lt50w2y06a50hme89t     ↓bc1qe25fer3yxvcl9ad3zuugkg2fvnuy70jaa3y35p
2025/01/09
07:09:02
BTC

6枚

$582,349相当
bc1q74vs09fy5n28m3gcuvhvu33hu88hn9xuvxd98v0cra8v0xwvu7tq33j7ve     ↓bc1qh30tejtuwdudsfhgxlzumar8zd420a4svmvp3qcm24zm02ctsu0qpglme4
2025/01/09
07:09:02
BTC

6枚

$569,767相当
bc1qt5svsl6k5pffymkk8ffhx4lj8m83jar945tahq     ↓bc1qhwm4h3kcky0wnhkgwcghg86p97dzz8kaazh7mv
2025/01/09
07:09:02
BTC

6枚

$561,675相当
bc1q3lmvmp7utztl2nr4td9g2jw5fpdc2km8a2j9q4     ↓bc1qffxhqn80skyntrcws62ecpspzsjtjt4cu9tjxj
2025/01/09
07:09:02
BTC

6枚

$542,119相当
15H4CzwW9kkM3MYcbadPYEDTEDQDHJQ9gg     ↓17fmsjLK2FAdpNreN29VxJCyEqHsC9TBps
2025/01/09
07:09:02
BTC

5枚

$501,402相当
bc1qnu0r8hu304scz738tfzh80njwcqzpk9f0hg8ye     ↓bc1q8zlg0yr9km9j38yj98gmneskxlw94tymshqu6a
2025/01/09
07:09:02
BTC

43枚

$4,032,027相当
複数ウォレット     ↓bc1q49h0ugx6qfq8f2wf3he6zutdkh7c0vus30w5wj🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

34枚

$3,211,232相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨
2025/01/09
07:09:02
BTC

28枚

$2,608,371相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1q773x82mcy5z94htsf02lr44q082v78238n6n6t🚨🚨
2025/01/09
07:09:02
BTC

248枚

$23,526,028相当
複数ウォレット     ↓bc1q7jweujuzhp2nevduljm490gjtnhfuwv35n76smzmnd7eqjwpp22sdsjgkj🚨🚨
2025/01/09
07:09:02
BTC

22枚

$2,063,265相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qe62rp947ndzyet8jh2veqfenc3hmqgdwwjse0d🚨🚨
2025/01/09
07:09:02
BTC

200枚

$18,938,960相当
bc1qkny5kmc4p0raa30m2yuae5l4ccn0qd4symes6d     ↓39jGCSfqz7DnA8hd5yhgS2yH7Pc7MKwCAJ🚨
2025/01/09
07:09:02
BTC

18枚

$1,683,958相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓35xHN6sVN4v2PHum8RdEg6QUogKxhTaoof🚨
2025/01/09
07:09:02
BTC

155枚

$14,658,755相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓bc1q30evztv274evgsv2d8g0fek5wwr9s8d2pp2ue3🚨
2025/01/09
07:09:02
BTC

15枚

$1,400,057相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc🚨
2025/01/09
07:09:02
BTC

14枚

$1,345,479相当
複数ウォレット     ↓bc1qemulkap7jx2m0w5seld2wnzyt063z3rmgugql0qz34pxdnkcr9ds87asff🚨
2025/01/09
07:09:02
BTC

127枚

$12,039,577相当
bc1qq5gycqarz67rx6rkj7kyhtww4sa39g9cwg2ah93j63xppujgeqdsya5d8s     ↓bc1q7uv0wkzzhh33zqhv8eyx6ppprxt5qvwtlg0yg5jkfpmh775n5qfsqtka8m🚨
2025/01/09
07:09:02
BTC

12枚

$1,164,684相当
bc1q5w5jx94qhsq6smg0695qv0e4xjvqm3d3q7g8ag     ↓bc1qz7fmxmh686jg6dek4lnvyzny6jj2zj4hfd9xyt🚨
2025/01/09
07:09:02
BTC

109枚

$10,324,334相当
bc1q74vs09fy5n28m3gcuvhvu33hu88hn9xuvxd98v0cra8v0xwvu7tq33j7ve     ↓bc1qvxfl6slr7uuj0kx3s664jmag9f0cj9yxkhwf2v7ywj9urd5jkuas0y8cly🚨
2025/01/09
07:09:02
BTC

1,016枚

$96,204,280相当
bc1qfeucf2dtupdwylfmcs3mq0mjjfarvup23jz0l60uuaegudqyty7setwe0m     ↓bc1qxu58xw3m4rt7ulw7q8x98cw0t0ykkl0ze5ssgsz79cldfsc383lskkcarf🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

10枚

$949,079相当
複数ウォレット     ↓34KrsHe9wYVuLhUx65eoVdT4uXgvX6QwUB
2025/01/09
07:09:02
BTC

8枚

$795,536相当
bc1qy5gf9v4j597ds7skt7r82cpn4aszs9e9jwrlsd     ↓-Kraken-bc1qhe40tnsgt947k7wsgs4ut9rv5tg2rurff76p6p
2025/01/09
07:09:02
BTC

7枚

$681,803相当
148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt     ↓-Gemini-bc1qwcqplfhq97887w9l6ercvp7v0m0ce4my882y43
2025/01/09
07:09:02
BTC

6枚

$549,233相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/09
07:09:02
BTC

78枚

$7,398,455相当
複数ウォレット     ↓-Bitmex-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

6枚

$554,036相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/09
07:09:02
BTC

6枚

$554,531相当
複数ウォレット     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2025/01/09
07:09:02
BTC

37枚

$3,499,781相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/09
07:09:02
BTC

155枚

$14,677,667相当
bc1qkny5kmc4p0raa30m2yuae5l4ccn0qd4symes6d     ↓-Binance-bc1qzts7vjsg8qagf493z0yk7ff5tvn096gfm7zs26🚨
2025/01/09
07:09:02
BTC

11枚

$996,219相当
BIG WHALE 3      ↓-Binance-1DrxGqDSnb2Uxbaz88apt5fNyjRG8Zkwsm
2025/01/09
07:09:02
BTC

8枚

$714,638相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/09
07:09:02
BTC

78枚

$7,398,455相当
-Bitmex-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

7枚

$615,516相当
【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej     ↓15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb
2025/01/09
07:09:02
BTC

56枚

$5,293,440相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

50枚

$4,742,760相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨
2025/01/09
07:09:02
BTC

11枚

$996,221相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Binance-
2025/01/09
07:09:00
BTC

10枚

$900,861相当
複数ウォレット     ↓複数ウォレット
2025/01/09
07:08:57
USDT

598,595枚

($598,655相当)
TE88usawnr6QCxRrF2cYFsBrevNv4T3UYL     ↓TT5xP8u97bFtfQzn5Q9aS9v6WUD1V8pnfr
2025/01/09
07:08:35
USDC

1,550,000枚

$1,555,605相当
9d3084d0fdabce20f1bd3271d86b0e4f630c64c7     ↓-Binance-a564aa59942c30b4e10a688264d083fa9796fc04🚨
2025/01/09
07:08:35
USDC

1,550,000枚

$1,555,605相当
9d3084d0fdabce20f1bd3271d86b0e4f630c64c7     ↓-Binance-a564aa59942c30b4e10a688264d083fa9796fc04🚨
2025/01/09
07:08:30
USDT

750,000枚

($750,306相当)
TKvP5oBFjVn6N52h183f8Yg67b5SPm1Pvz     ↓TCCQjWAKbUz6uGVrT3Q4tj2Z6VqxEzx4SD
2025/01/09
07:07:59
USDT

4,481,328枚

($4,473,821相当)
d91efec7e42f80156d1d9f660a69847188950747     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨🚨🚨
2025/01/09
07:07:54
USDT

2,300,000枚

($2,300,938相当)
TABwJds8Lm7MmD6128tbYxhhmoug8cvwRk     ↓TNcjtEiuZ1UBhvbTacPL7qeaTxfDSvvSWr🚨🚨
2025/01/09
07:06:36
USDT

560,000枚

($557,722相当)
TUq9fC193TosfNas4BGHeLvn57SdvXwbyt     ↓TNcjtEiuZ1UBhvbTacPL7qeaTxfDSvvSWr
2025/01/09
07:05:59
USDT

799,361枚

($799,686相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-Binance-27b8806e681b803cb33108d24e892cdcefee9c8a
2025/01/09
07:05:47
USDC

500,000枚

$504,124相当
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/09
07:05:47
USDC

500,000枚

$504,124相当
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/09
07:05:39
USDT

577,960枚

($575,609相当)
TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E     ↓TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq
2025/01/09
07:04:11
USDC

500,000枚

$501,443相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2025/01/09
07:02:57
USDT

1,000,000枚

($994,032相当)
TMX2NkRnaY7B3vM6T7anyrQihzrqiHaL47     ↓TNrEex7UmLzu6E9xKLD8pimj7jrwn2AsVU
2025/01/09
07:02:12
USDT

1,401,835枚

($1,401,859相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/09
07:01:59
USDT

3,200,000枚

($3,193,392相当)
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256🚨🚨🚨
2025/01/09
07:01:59
USDC

814,788枚

$819,991相当
66be97a14ca1b8ee1a71c17053b79954e36883da     ↓7c810cad6c76ad969e5308771b69cd9ed2ae6f4b
2025/01/09
07:01:59
USDC

814,788枚

$819,991相当
66be97a14ca1b8ee1a71c17053b79954e36883da     ↓7c810cad6c76ad969e5308771b69cd9ed2ae6f4b
2025/01/09
07:01:21
USDT

665,063枚

($663,842相当)
TD2nVAuJEiH5uSQqDAQv99kWtc2qBsUhmN     ↓TLxuNSLasCH7Vr4JG6GqQVvKPNww1gkMJd