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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

2025/01/05~2024/12/30

2025/01/04
01:44:00
USDT

542,176枚

($543,302相当)
TErr7XdCiHRXZwkUHYwgy7dk5kMPCv5hPq     ↓TXpo8UHFRku8bDJUhFtcrogqsb14TQSNYw
2025/01/04
01:43:54
USDT

1,000,300枚

($1,002,376相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E🚨
2025/01/04
01:43:42
USDT

2,000,000枚

($2,004,151相当)
TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG     ↓TYQ3gdouHXYMLV7X45qFmTRmXJ6fMrTdDW🚨🚨
2025/01/04
01:43:42
USDT

1,574,714枚

($1,577,982相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU🚨
2025/01/04
01:43:36
USDT

679,567枚

($680,978相当)
TSacg5h9q7QFCCJ3gQ1g29CpT73bRBCHrR     ↓TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz
2025/01/04
01:43:18
USDT

1,999,999枚

($2,003,962相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨🚨
2025/01/04
01:43:03
USDT

1,408,268枚

($1,411,058相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
01:43:00
USDT

900,000枚

($901,783相当)
TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
01:42:50
BTC

97枚

$9,472,913相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓14uk1fcyCp7nGfnjmyDrR8ZFYLu3vm9H6U🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

10枚

$979,125相当
複数ウォレット     ↓bc1q4cqgkt6h0rhcfhcz928vw7dnygemsh59v7vn98
2025/01/04
01:42:50
BTC

10枚

$974,318相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
01:42:50
BTC

10枚

$957,770相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
01:42:50
BTC

9枚

$901,764相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
01:42:50
BTC

71枚

$6,982,572相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU🚨🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

8枚

$783,444相当
複数ウォレット     ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo
2025/01/04
01:42:50
BTC

8枚

$778,758相当
bc1qw2a9dednl24ezager34shz4g8nkge3cnlcj77l     ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t
2025/01/04
01:42:50
BTC

8枚

$740,027相当
bc1q4973ckvj8f0cg4sln6y6z45zepn9dd8zxfp7md     ↓bc1q67e7lfm88junu9nr77se5srfav5n9s9452t7yw
2025/01/04
01:42:50
BTC

8枚

$734,580相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qx8e26erayjxnenme20yddmfrw5e8ggha7qcu9t
2025/01/04
01:42:50
BTC

7枚

$707,452相当
bc1quulr9u6uxaczcrqxr09z24ruyc473mpg3seumv     ↓bc1q02ts46upn04g7h7axuh42zjghn4l6can95nv34
2025/01/04
01:42:50
BTC

66枚

$6,449,945相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

7枚

$659,723相当
bc1qg9pxacmmfpwemhkrfuehmhm085mfjcthw8r2m3     ↓bc1qxfj5v7lx8qa4dx9q3vgz94gm6cwl467cmrs33y
2025/01/04
01:42:50
BTC

6枚

$628,372相当
3Mn6n4iAc4dVjVKH7E4VQkaQAVA8rBfUv9     ↓3EvQPpQERWXWDizmqYWH2SPa2krkvCL9Ap
2025/01/04
01:42:50
BTC

6枚

$626,767相当
bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j     ↓1PQZUvG6gRmSgXdUCwtW57aLGhwBgAFSyU
2025/01/04
01:42:50
BTC

6枚

$624,825相当
bc1q7egvw4kjeycxyaes7y20nyyzwkavypy5huvx2u     ↓bc1q8gv3nl68k9hmwp42z8mz8pknds5ys4wy4enaze
2025/01/04
01:42:50
BTC

6枚

$612,456相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
01:42:50
BTC

6枚

$602,284相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1qar8cqnmuglw3e9tetumx5s2rc3h0ygemdfa6z6
2025/01/04
01:42:50
BTC

6枚

$600,129相当
bc1qxfj5v7lx8qa4dx9q3vgz94gm6cwl467cmrs33y     ↓bc1qs26kwx03m8v3qgxm6k4hvw736u06w2wvgz57u5
2025/01/04
01:42:50
BTC

6枚

$599,886相当
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd     ↓1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo
2025/01/04
01:42:50
BTC

6枚

$598,433相当
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd     ↓14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
2025/01/04
01:42:50
BTC

6枚

$587,594相当
bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a     ↓1NtUUd8bkEkZLrQhLGRBMsCnn1mfwfPfXp
2025/01/04
01:42:50
BTC

6枚

$577,923相当
bc1q8wpmd4mfhz6fxrfa50udj3knyhh7fuc8qurjyg     ↓bc1ql3mf5vk5ljrn63s6u8ldra2wd7exwsd93axtf2
2025/01/04
01:42:50
BTC

6枚

$566,001相当
bc1qs26kwx03m8v3qgxm6k4hvw736u06w2wvgz57u5     ↓bc1qayvgc4xlrfq6guzhefml8y5kkw54gtg3qrutxg
2025/01/04
01:42:50
BTC

6枚

$554,997相当
bc1ql3mf5vk5ljrn63s6u8ldra2wd7exwsd93axtf2     ↓bc1qfhez48ll7yyfmkd3hcsgf8rrk6qte3a4j4gr8e
2025/01/04
01:42:50
BTC

6枚

$539,638相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/04
01:42:50
BTC

44枚

$4,299,224相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

30枚

$2,956,670相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓bc1qmmr3mgatjdwm6n5sk3erf0ssn62lcvayw53w4x🚨🚨
2025/01/04
01:42:50
BTC

30枚

$2,900,479相当
bc1q3h66u0gl850vh02s30rwl2g42h4fgjagqez38vug8ehmwn0v5h5su6z8ac     ↓bc1qxc8q79q6hc643zecvrjtkzw9wgv9kjqkl0sy6eurqj748htxx69q4cq45x🚨🚨
2025/01/04
01:42:50
BTC

29枚

$2,800,864相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2025/01/04
01:42:50
BTC

167枚

$16,367,908相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
01:42:50
BTC

14枚

$1,371,052相当
複数ウォレット     ↓bc1qedxenev3gjhtvhwpe809daflwg3jny7yag5hvcmucnaaxm2flznqr4j0c3🚨
2025/01/04
01:42:50
BTC

13枚

$1,310,793相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5🚨
2025/01/04
01:42:50
BTC

11枚

$1,106,603相当
bc1q2yy4ugug9er3zcg2cysl72pu52p7ewesaa7hwy     ↓bc1qtg8kwnrk8clfumfafsje6aeuamgx5dvl877eum🚨
2025/01/04
01:42:50
BTC

11枚

$1,077,255相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U🚨
2025/01/04
01:42:50
BTC

100枚

$9,831,439相当
bc1q70tqrz24g0s3tjgnmdg693k75vtsfa40eqsu47f3h48dlzcsppwqq75smt     ↓bc1q3ynt7mj9xytlwr0yl7f7zd6rg0x9d3j57eaxw2zyl39yg2nl44xsfxrut5🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

10枚

$979,323相当
bc1q2yy4ugug9er3zcg2cysl72pu52p7ewesaa7hwy     ↓3P3eqXE8BLBEvBx8Q5RTj5k1ihCQ7AseL9
2025/01/04
01:42:50
BTC

12枚

$1,173,229相当
3ESsCLgqzC6r3CVg3h8zL5wjDzftC1sReL     ↓-OKEx-3Pq67ymiz88Rv6XzoYARu3wbrUDFo21v6J🚨
2025/01/04
01:42:50
BTC

10枚

$978,378相当
複数ウォレット     ↓-Kucoin-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
2025/01/04
01:42:50
BTC

68枚

$6,646,960相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓-Kraken-1P1gYiTFJdbC1sFchF27QieWkDoMSzQ1rD🚨🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

61枚

$5,954,306相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

166枚

$16,256,760相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2025/01/04
01:42:50
BTC

8枚

$783,458相当
複数ウォレット     ↓-Bybit-18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH
2025/01/04
01:42:50
BTC

30枚

$2,937,967相当
複数ウォレット     ↓-Bitfinex-1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx🚨🚨
2025/01/04
01:42:50
BTC

93枚

$9,078,323相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:42:50
BTC

9枚

$873,514相当
bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2025/01/04
01:42:50
BTC

35枚

$3,427,618相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨
2025/01/04
01:42:50
BTC

299枚

$29,317,614相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2025/01/04
01:42:50
BTC

28枚

$2,791,056相当
bc1q3h66u0gl850vh02s30rwl2g42h4fgjagqez38vug8ehmwn0v5h5su6z8ac     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
01:42:50
BTC

25枚

$2,428,721相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
01:42:50
BTC

6枚

$631,423相当
-Kraken-bc1q9ax2pue0z4afraq7rvzgffegvvr7fpnapfvnev     ↓bc1q8wpmd4mfhz6fxrfa50udj3knyhh7fuc8qurjyg
2025/01/04
01:42:50
BTC

164枚

$16,040,833相当
-Kraken-bc1qy5xxd9v3r2m9apkqqm6zszda6e43cppjzk92vcrqat05enf4230qlznnr2     ↓bc1q6l5zc7c86ljpd8fkq3ul3q00ugjlawukahfsknevjxcyam77e6cqjfl5f2🚨
2025/01/04
01:42:50
BTC

118枚

$11,567,169相当
-Kraken-bc1q824c77cpw8tnqpcug4v927p3yt58hk40ar6d860f67nawv6fjc3qmhvx55     ↓bc1qpn4csf8xrpq384ewu0elpsdp2mn26rl3lqgrhrv3vrfwc8m8f5eq343xnp🚨
2025/01/04
01:42:50
BTC

8枚

$735,655相当
-Bitstamp-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN
2025/01/04
01:42:50
BTC

15枚

$1,482,904相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2025/01/04
01:42:50
BTC

5枚

$532,551相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2025/01/04
01:42:24
USDT

3,873,000枚

($3,871,779相当)
TR9LJ7sBNMKcqAw9sy6XXHsSE7kDYy8buK     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨🚨🚨
2025/01/04
01:42:00
BTC

12枚

$1,128,093相当
複数ウォレット     ↓複数ウォレット🚨
2025/01/04
01:41:59
USDT

709,540枚

($711,013相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓7fc7958c2a8844df68f5974c96821b4a6de58c31
2025/01/04
01:41:59
USDC

2,000,000枚

$2,003,501相当
9112f240591df659536e0ecbd0dff15ada73d1aa     ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d🚨🚨
2025/01/04
01:41:51
USDT

542,176枚

($542,006相当)
TUDMcRFZdeEswCAtFZ7fPVZvoQmpisyHe8     ↓TErr7XdCiHRXZwkUHYwgy7dk5kMPCv5hPq
2025/01/04
01:41:30
XRP

274,919枚

$678,072相当
rEwC9HVqxpJK9ceF4Z34hbRLqV85uYDpAN     ↓rKyMi78cvEWj5XjYJjR4CU5EywwiH5iY4J
2025/01/04
01:41:21
USDT

1,018,811枚

($1,018,152相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N🚨
2025/01/04
01:41:15
USDT

551,724枚

($551,367相当)
TVfKY6yHWLYborWCJsJi5n2vEky6tDoX4c     ↓TAgYBxQgiVwjqGGPGUzRxHe7C2yT3WbdiP
2025/01/04
01:41:11
USDT

17,195,888枚

($17,229,962相当)
96e8bdd6a49a5ec1a8fcef17e78847462927fa71     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/04
01:41:11
USDT

17,191,818枚

($17,225,884相当)
99501bb25366eaa997a17c268eac1310b267ba7a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/04
01:41:11
USDT

9,000,000枚

($9,017,833相当)
691cb02bf62a0bb2397bfae9a55f7380d415fff2     ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:41:11
USDT

2,399,995枚

($2,404,750相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨🚨
2025/01/04
01:41:11
USDT

72,000,000枚

($72,142,664相当)
-Binance-cfb1d60132eefee648a449b89133ad8424706de2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:41:11
USDC

2,501,000枚

$2,504,502相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓cc633e55ff217307ef70a5ed6b4b2a9d0f1b7277🚨🚨
2025/01/04
01:41:11
USDC

2,501,000枚

$2,504,502相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓cc633e55ff217307ef70a5ed6b4b2a9d0f1b7277🚨🚨
2025/01/04
01:41:11
USDC

118,908,010枚

$119,074,520相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:41:11
USDC

118,908,010枚

$119,074,520相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:41:06
USDT

581,411枚

($581,035相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE
2025/01/04
01:40:47
USDT

611,511枚

($611,319相当)
e2adbcb6e52a1ba878a9645956d3487e130daa6b     ↓272d53bc8aaaf68259de66c93529e528bbeeb6c4
2025/01/04
01:40:47
USDT

9,000,000枚

($8,997,162相当)
691cb02bf62a0bb2397bfae9a55f7380d415fff2     ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:40:47
USDT

6,674,343枚

($6,672,238相当)
091d1c972cb1648537a2ba78eaba371b1ce18336     ↓-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42🚨🚨🚨🚨🚨🚨
2025/01/04
01:40:47
USDT

699,995枚

($699,774相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓33566c9d8be6cf0b23795e0d380e112be9d75836
2025/01/04
01:40:47
USDT

611,695枚

($611,502相当)
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:40:47
USDT

1,560,494枚

($1,560,002相当)
-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:40:47
USDC

999,999枚

$997,074相当
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:40:47
USDC

999,999枚

$997,074相当
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:40:47
USDC

11,103,960枚

$11,071,480相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:40:47
USDC

11,103,960枚

$11,071,480相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:40:47
ETH

243枚

$874,978相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2025/01/04
01:40:35
USDT

619,322枚

($619,127相当)
a7062c5161110e0a69ad2ccc702c2df9d9c58186     ↓7a0f1cb05f06d2a4862a2e2553734a754dafc8a1
2025/01/04
01:40:33
USDT

1,800,000枚

($1,800,468相当)
TCyZ7CoK8ir589mwfpNWE84XxSSFrwgMiP     ↓TVfKY6yHWLYborWCJsJi5n2vEky6tDoX4c🚨
2025/01/04
01:40:33
USDT

1,111,000枚

($1,111,289相当)
TKyCjRhAn72T5X84YawLLwbCTT2KDgMTgm     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2025/01/04
01:40:33
USDT

547,803枚

($547,945相当)
-Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/04
01:40:33
USDT

799,997枚

($800,205相当)
-GateIO-TENnb7PKH8axzyjsBFQqRnv3xXpPFzWdRr     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/04
01:40:33
USDT

2,500,000枚

($2,500,650相当)
-GateIO-TKL61Uq29wxt7cDLwXp6tGZe1iLAqGmeyL     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/04
01:40:21
XRP

1,008,681枚

$2,480,610相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n🚨🚨
2025/01/04
01:39:47
USDT

9,000,000枚

($8,997,162相当)
691cb02bf62a0bb2397bfae9a55f7380d415fff2     ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:39:22
XRP

244,577枚

$602,571相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u
2025/01/04
01:39:21
USDT

3,722,668枚

($3,703,807相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy🚨🚨🚨
2025/01/04
01:39:18
USDT

1,056,560枚

($1,051,207相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TP97L1pxqVX8XvSvtB1tuaQTVCLGTjh1c4🚨
2025/01/04
01:39:10
XRP

407,674枚

$1,004,397相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2025/01/04
01:38:32
XRP

229,478枚

$565,371相当
-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP     ↓rPYvid95W4KQQen7QwzfEtn4s4pysX3evj
2025/01/04
01:38:11
XRP

288,186枚

$706,808相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
01:37:59
USDT

2,199,995枚

($2,200,567相当)
6c4898242ec8efe57cd079b435a11cb56fa28804     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨🚨
2025/01/04
01:37:59
USDT

9,000,000枚

($9,002,339相当)
691cb02bf62a0bb2397bfae9a55f7380d415fff2     ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:37:35
USDC

2,477,200枚

$2,483,404相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c🚨🚨
2025/01/04
01:37:35
USDC

2,477,200枚

$2,483,404相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c🚨🚨
2025/01/04
01:37:35
ETH

586枚

$2,110,676相当
edc7001e99a37c3d23b5f7974f837387e09f9c93     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨
2025/01/04
01:37:33
USDT

499,999枚

($504,944相当)
-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/04
01:37:11
USDT

4,752,430枚

($4,728,352相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓091d1c972cb1648537a2ba78eaba371b1ce18336🚨🚨🚨🚨
2025/01/04
01:37:11
USDC

1,314,353枚

$1,317,644相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2025/01/04
01:37:11
USDC

1,314,353枚

$1,317,644相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2025/01/04
01:37:11
USDC

4,452,140枚

$4,463,289相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/04
01:36:59
USDC

19,246,784枚

$19,294,982相当
99ac8ca7087fa4a2a1fb6357269965a2014abc35     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/04
01:36:59
USDC

19,002,592枚

$19,050,178相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/04
01:36:54
USDT

2,200,000枚

($2,221,759相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU🚨🚨
2025/01/04
01:36:30
USDT

1,000,000枚

($1,011,607相当)
TSXo3Q4XJwZz8mW6HXZh1gKwPXY4kr1uTf     ↓TLVij9kdKzg7w32Vzo5vqhYryFp3faHSyC🚨
2025/01/04
01:36:23
USDC

3,798,935枚

$3,785,462相当
99ac8ca7087fa4a2a1fb6357269965a2014abc35     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2025/01/04
01:36:23
USDC

3,649,937枚

$3,636,992相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨🚨🚨
2025/01/04
01:36:18
USDT

2,209,357枚

($2,216,881相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/04
01:35:48
USDT

3,503,616枚

($3,515,547相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/04
01:35:47
USDT

747,518枚

($742,890相当)
-Binance-06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:35:47
USDC

900,000枚

$896,808相当
00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66     ↓756b86fd69914db92229c07c7393d7d9948fed33
2025/01/04
01:35:47
USDC

900,000枚

$896,808相当
00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66     ↓756b86fd69914db92229c07c7393d7d9948fed33
2025/01/04
01:35:47
USDC

12,834,354枚

$12,788,836相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:35:47
USDC

12,834,354枚

$12,788,836相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:35:23
USDT

104,070,216枚

($105,099,490相当)
c0979af67786f30dea9335665592d6813b21b819     ↓691cb02bf62a0bb2397bfae9a55f7380d415fff2🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:35:23
USDC

2,669,084枚

$2,696,396相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨
2025/01/04
01:35:23
USDC

2,669,084枚

$2,696,396相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨
2025/01/04
01:35:23
ETH

336枚

$1,205,345相当
e2cf7f78238cf9e4e329d341fb77dcee088f56c5     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2025/01/04
01:34:48
USDT

700,000枚

($702,225相当)
TQuBFha2UQEZ3MvMnT32vy4eCU41dcrVGs     ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq
2025/01/04
01:34:30
XRP

613,278枚

$1,501,978相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP🚨
2025/01/04
01:34:23
USDC

500,555枚

$501,825相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓8788862b180bb73b642df54fdc6f0eb4682acbed
2025/01/04
01:34:23
USDC

500,555枚

$501,825相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓8788862b180bb73b642df54fdc6f0eb4682acbed
2025/01/04
01:34:11
USDT

1,814,295枚

($1,820,474相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2025/01/04
01:34:11
USDT

1,200,000枚

($1,204,087相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2025/01/04
01:34:11
USDC

5,581,674枚

$5,595,839相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨
2025/01/04
01:34:11
USDC

1,749,995枚

$1,754,436相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/04
01:34:11
USDC

1,749,995枚

$1,754,436相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/04
01:33:35
ETH

350枚

$1,251,333相当
-Binance-373d7f339a01a38ee879a6692f4bacd0416c8d9a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:32:59
USDT

3,703,289枚

($3,715,059相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/04
01:32:59
USDC

3,003,170枚

$3,020,521相当
a6a124cfc11a74702be230c93b0e0842ce0b964c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨
2025/01/04
01:32:59
USDC

3,003,170枚

$3,020,521相当
a6a124cfc11a74702be230c93b0e0842ce0b964c     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨🚨
2025/01/04
01:32:30
USDT

1,394,464枚

($1,401,706相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
01:32:12
USDT

599,999枚

($603,115相当)
TYFuTDS6bVj3sxQXU1671Eyn6waq98rRxR     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
01:32:12
USDT

789,993枚

($794,096相当)
-OKEx-TXTfRLQnGnxtEt1GRG26bpSh29rvopjjFT     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
01:32:12
USDT

5,654,277枚

($5,683,643相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨🚨🚨
2025/01/04
01:32:12
USDT

3,337,366枚

($3,354,699相当)
-OKEx-TC5PRBnSBADErhLMUiXiXASYyheGEnQ8SQ     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨
2025/01/04
01:32:11
USDT

1,109,031枚

($1,120,375相当)
476fa90b2aa935e3100ad8e6ef61b98c3723a0a4     ↓bd02c51150a4ab6ce97b9de2025644594f3e75b8🚨
2025/01/04
01:32:11
USDT

1,377,774枚

($1,391,867相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2025/01/04
01:32:06
USDT

499,999枚

($502,596相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TThvQhXdWXorHmXPLzRvik9w4pbaxVd4Nv
2025/01/04
01:31:33
USDT

500,000枚

($503,091相当)
TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG     ↓-OKEx-TXTfRLQnGnxtEt1GRG26bpSh29rvopjjFT
2025/01/04
01:30:57
USDT

3,873,000枚

($3,887,946相当)
TMgNjKwHvCQ38hyEra47u7xjmnu58CDPR8     ↓TR9LJ7sBNMKcqAw9sy6XXHsSE7kDYy8buK🚨🚨🚨
2025/01/04
01:30:42
XRP

574,649枚

$1,410,082相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/04
01:30:11
USDT

2,500,000枚

($2,515,453相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨
2025/01/04
01:30:11
USDC

6,862,635枚

$6,886,812相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓dfebf09498249bfaf3690c12179c78774d7c5ad3🚨🚨🚨🚨🚨🚨
2025/01/04
01:30:11
USDC

4,999,990枚

$5,017,605相当
-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e     ↓f7cfa44c8fe36396f5d539011e2796c658e5d1e3🚨🚨🚨🚨🚨
2025/01/04
01:30:11
USDC

4,999,990枚

$5,017,605相当
-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e     ↓f7cfa44c8fe36396f5d539011e2796c658e5d1e3🚨🚨🚨🚨🚨
2025/01/04
01:30:11
USDC

12,000,000枚

$12,042,275相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓a4ddc66bc60dc913ad90be23300072c529b4dd85🚨
2025/01/04
01:29:48
USDT

499,999枚

($501,483相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3
2025/01/04
01:29:39
USDT

2,000,000枚

($2,005,938相当)
TFqJroXweL7pzQRAuSjv38UU8Ex4sH784w     ↓-Binance-TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc🚨🚨
2025/01/04
01:29:35
ETH

350枚

$1,247,010相当
8bc110db7029197c3621bea8092ab1996d5dd7be     ↓-Binance-373d7f339a01a38ee879a6692f4bacd0416c8d9a🚨
2025/01/04
01:29:30
USDT

2,000,000枚

($1,997,735相当)
TAMxDfbcVxBhUyvtvZ4hiFzvcVfhtqkFAN     ↓TFqJroXweL7pzQRAuSjv38UU8Ex4sH784w🚨
2025/01/04
01:29:11
USDT

899,996枚

($903,469相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/04
01:29:11
USDT

1,377,774枚

($1,383,091相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2025/01/04
01:29:11
USDT

1,285,648枚

($1,290,609相当)
-Binance-f53b90605e3e48d5f015a4451118d93565dc23e1     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
01:29:11
USDC

4,814,000枚

$4,791,960相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓fd9238dcd679316c6a95c08490e049fcaa9c979e🚨🚨🚨🚨
2025/01/04
01:29:11
USDC

9,444,931枚

$9,401,688相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:29:11
USDC

9,444,931枚

$9,401,688相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:29:00
USDT

558,315枚

($557,683相当)
TL18sYun685zeofykdnLQ9fJW9vnv87Uj3     ↓TGEZPppem9nfEXpoqkUxjrkyk9vZFBpAZM
2025/01/04
01:28:59
ETH

600枚

$2,137,727相当
-Bybit-799a42c7ef754ab7e6e851ba8f7ba4776082e956     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨
2025/01/04
01:28:11
USDT

650,000枚

($651,930相当)
19eed47e0b87ecb40df13dd1a846bc6aabc79021     ↓647752258d9509e8e4ce56fed86c0b59175ae4fb
2025/01/04
01:28:11
USDT

2,050,607枚

($2,056,695相当)
c182a77072817e50d9ef7894f555d6292ba96d69     ↓-OKEx-7b4a19c5f183bbb7ddee83885b509ba26974419e🚨🚨
2025/01/04
01:28:11
USDC

2,300,000枚

$2,291,276相当
-Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
01:28:11
USDC

2,300,000枚

$2,291,276相当
-Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
01:28:07
XLM

3,537,889枚

$1,586,327相当
GCLKLM6EBV5N73Z4LOSKEK6SMSJJKBL6CIZPKPUPXRM4M4J3WR53OHTA     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/04
01:28:00
USDT

1,000,000枚

($1,005,682相当)
TEUnHGDNoS62HMvo9EkEuNjw1bbZYKJE8n     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
01:26:59
WBTC

6枚

$544,946相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
01:26:54
USDT

814,893枚

($816,925相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb
2025/01/04
01:26:42
USDT

1,110,000枚

($1,112,767相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc🚨
2025/01/04
01:26:39
USDT

990,000枚

($992,468相当)
TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2     ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1
2025/01/04
01:26:39
USDT

700,000枚

($701,745相当)
THH1Z6VcEF7mj84oP2PW7BLK66wCVG5eWH     ↓TEuv2gzRNCebWGwfkhKUbbhWhUUdm9RFmp
2025/01/04
01:26:39
USDT

999,999枚

($1,002,492相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/04
01:26:33
USDT

500,000枚

($501,247相当)
TSC9CSqKqGKLEDaqYgg4BygHLXr4jAoxj5     ↓TNQ7Do592XTCEfF2Uq4DswLcUJ1U6JVwY1
2025/01/04
01:26:30
USDT

1,122,190枚

($1,123,514相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
01:26:20
XRP

284,392枚

$698,917相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
01:26:12
USDT

2,000,000枚

($2,002,360相当)
TXpTMkXDUvgJoZ4LFpxBV1xZr4Fwm178tp     ↓TYpFMFs7RdoLWDwNUYUW4q5bztErFnMiRu🚨🚨
2025/01/04
01:26:11
USDT

2,344,898枚

($2,358,222相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨🚨
2025/01/04
01:26:11
USDT

4,129,055枚

($4,152,517相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
01:26:11
USDC

4,428,215枚

$4,440,418相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2025/01/04
01:26:06
USDT

500,000枚

($500,590相当)
TShYDnJ4RD77sHVuXUi62DBf4N1DuBVNeS     ↓TRJQa1g8s3nybTb11TxPLa3h92FwpLz4ZQ
2025/01/04
01:26:03
USDT

850,000枚

($851,003相当)
-Binance-TUKkx8NomCSSADCbXWmm6EHz7kWsyd47u2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
01:25:48
USDT

1,528,970枚

($1,530,774相当)
TU5kbzqB7nGw56gC8F3Y9mhn329nGZJDYT     ↓TCWYfAuv1ssEjzGTqAvRJhcRoaaFMSJMpP🚨
2025/01/04
01:25:47
USDT

864,902枚

($869,817相当)
d6e8376a3a257c5d5a6160238e699ec5a089365e     ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932
2025/01/04
01:25:42
USDT

844,308枚

($845,304相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6
2025/01/04
01:25:42
USDT

782,562枚

($783,486相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TF6V5gZwc5dt28BLPSz2iMcXHSik1kHVUE
2025/01/04
01:25:15
USDT

3,016,989枚

($3,011,775相当)
TMAVJHVvFW7zgcL5sfoCHSvWJ5fevLMrw3     ↓TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG🚨🚨🚨
2025/01/04
01:25:09
USDT

600,000枚

($598,963相当)
TU2ppz6wQPrG9fM4iUDWwXtpZGXz8bUFRL     ↓TQv9nqkDsjMZQBt3ofFjiT1oUWyrNoK7eb
2025/01/04
01:25:02
XRP

547,851枚

$1,346,850相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/04
01:24:54
USDT

754,806枚

($753,502相当)
TW3v4PrgBs9W559zZoTEXZtDJsTg66DehG     ↓TGgMBtr5vS4aNTkDC3QeUmq6SUAoVAVh3Y
2025/01/04
01:24:48
USDT

999,999枚

($998,271相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/04
01:24:36
USDT

850,000枚

($848,531相当)
TPvbHta3QDYuFhBZfYn5Qy4KqBGmKGGB8r     ↓-Binance-TUKkx8NomCSSADCbXWmm6EHz7kWsyd47u2
2025/01/04
01:24:18
USDT

952,400枚

($954,992相当)
TSacg5h9q7QFCCJ3gQ1g29CpT73bRBCHrR     ↓TUCzrNLH355m6SfSXSRCtcNGJHegoMrgRi
2025/01/04
01:24:12
USDT

999,999枚

($1,002,720相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/04
01:23:59
WBTC

34枚

$3,382,691相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨
2025/01/04
01:23:59
USDC

1,200,000枚

$1,205,980相当
4e4398f4b7683f721add73fc515d7db4f1a4df6e     ↓011d19410fc79f140c08ffa8301e4153f17f4e27🚨
2025/01/04
01:23:59
USDC

1,200,000枚

$1,205,980相当
4e4398f4b7683f721add73fc515d7db4f1a4df6e     ↓011d19410fc79f140c08ffa8301e4153f17f4e27🚨
2025/01/04
01:23:57
USDT

680,367枚

($682,219相当)
TUDJhgPSUUjHcgpUJYVGrfo5ih4gneHLx3     ↓TRuGkojdYeKMkPzvJcgKX1ABJjkpcxxG38
2025/01/04
01:23:57
USDT

579,954枚

($581,533相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH
2025/01/04
01:23:51
USDT

542,734枚

($544,211相当)
TRSuMKQfnLfSB6wE32n6ug1H5HiHbCwC22     ↓TAFzomT49oEW9qsoS6vPWhk9cXyaCxdNsD
2025/01/04
01:23:42
USDT

559,998枚

($561,522相当)
TNa82BXR3NWniPDFvz8fXhDqnGrncxWbr1     ↓TN1nJBiXUJwCtodX8dfPQzzNbGTArSSk3Y
2025/01/04
01:23:42
USDT

500,000枚

($501,361相当)
TVzFUrifULiP5h8nGsiiaFk3jk6caLRyDV     ↓TU1B3gxsG2oW1KpTxHzCquEWdZw9HQ1rBq
2025/01/04
01:23:42
USDT

2,000,000枚

($2,005,444相当)
-Kraken-TKv8XadCtTbfMTqzEUfYpghCkZZNsjNPP4     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2025/01/04
01:23:21
USDT

809,991枚

($808,950相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8
2025/01/04
01:23:21
USDT

6,100,000枚

($6,092,160相当)
TPPW1naLeYiTPMxpWnwwhPzy1YJu5Vz5PY     ↓THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN🚨🚨🚨🚨🚨🚨
2025/01/04
01:23:18
USDT

3,000,000枚

($2,996,144相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP🚨🚨
2025/01/04
01:23:11
USDC

1,384,766枚

$1,390,763相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/04
01:23:03
USDT

4,000,000枚

($3,994,859相当)
-Binance-TEkSYVxbVC9uGjKtE2zrFK6dthD56pY7JY     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/04
01:23:00
USDT

650,052枚

($649,217相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8
2025/01/04
01:22:57
TRX

5,200,453枚

$1,401,829相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
01:22:54
USDT

999,998枚

($998,713相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/04
01:22:47
ETH

1,000枚

$3,601,417相当
a889b294f7cc14f241ab2893b312b759968b633d     ↓926c68574cf6e671b8be8654f158779e16958c07🚨🚨🚨
2025/01/04
01:22:45
USDT

545,000枚

($544,300相当)
TXWC36GUQp29XCR5X5zHEDZit24MhJVEM2     ↓TShYDnJ4RD77sHVuXUi62DBf4N1DuBVNeS
2025/01/04
01:22:23
USDC

933,228枚

$933,817相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35
2025/01/04
01:22:23
USDC

500,000枚

$500,316相当
0ef200aa6eb56bfcbafe70e9a8110497cd7dd5ed     ↓af56edf88c429f1d6858f9e47731ff53f6d34d0c
2025/01/04
01:22:23
USDC

500,000枚

$500,316相当
0ef200aa6eb56bfcbafe70e9a8110497cd7dd5ed     ↓af56edf88c429f1d6858f9e47731ff53f6d34d0c
2025/01/04
01:22:23
USDC

4,460,053枚

$4,462,868相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴
2025/01/04
01:22:23
USDC

4,460,053枚

$4,462,868相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴
2025/01/04
01:22:00
USDT

600,000枚

($601,237相当)
TAfEJmYPqBFVod3rHSJqSvc69BTfXpuPc1     ↓TU2ppz6wQPrG9fM4iUDWwXtpZGXz8bUFRL
2025/01/04
01:21:59
USDC

2,900,000枚

$2,908,191相当
-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18     ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e🚨🚨
2025/01/04
01:21:59
USDC

2,900,000枚

$2,908,191相当
-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18     ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e🚨🚨
2025/01/04
01:21:54
USDT

650,456枚

($651,797相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓THH1Z6VcEF7mj84oP2PW7BLK66wCVG5eWH
2025/01/04
01:21:48
USDT

999,900枚

($1,001,962相当)
TYtRAEdzFPzd1EDp26i1yv3FJzBLu6HKcN     ↓-Binance-TEUnHGDNoS62HMvo9EkEuNjw1bbZYKJE8n🚨
2025/01/04
01:21:47
USDC

589,317枚

$590,982相当
e0554a476a092703abdb3ef35c80e0d76d32939f     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/04
01:21:47
USDC

572,235枚

$573,851相当
1f2f10d1c40777ae1da742455c65828ff36df387     ↓e0554a476a092703abdb3ef35c80e0d76d32939f
2025/01/04
01:21:40
XRP

205,849枚

$502,204相当
r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n     ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh
2025/01/04
01:21:36
USDT

636,498枚

($637,810相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TQTn7XQmZ9p2jToTV2rPbrVLZSftaZjK9y
2025/01/04
01:21:33
USDT

500,000枚

($501,031相当)
TDzwhWxWT3JA6MdndFLe6dCX5YDSbEsSBH     ↓TSC9CSqKqGKLEDaqYgg4BygHLXr4jAoxj5
2025/01/04
01:21:24
USDT

500,000枚

($503,216相当)
TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55     ↓TGnkHwFgvwqvsTDJx6YC5qMz8ido644eh2
2025/01/04
01:21:11
USDC

1,000,000枚

$1,002,824相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓f078969e55cabf9ae3f26afeb5ec627b4430f19e🚨
2025/01/04
01:21:11
ETH

290枚

$1,040,694相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/04
01:20:47
USDT

5,000,000枚

($4,993,574相当)
75b345aaaf2ea21f89a554900e63b4905277bb1a     ↓-Binance-12548fc070fa30675ae70b9cb675168f3b0e7d20🚨🚨🚨🚨
2025/01/04
01:20:47
USDT

3,327,125枚

($3,322,849相当)
-Bitstamp-1522900b6dafac587d499a862861c0869be6e428     ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c🚨🚨🚨
2025/01/04
01:20:47
USDC

6,645,182枚

$6,663,950相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2025/01/04
01:20:47
USDC

6,645,182枚

$6,663,950相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨
2025/01/04
01:20:47
ETH

651枚

$2,336,174相当
a992f30a86ba63b225dacad81475f7ffc8ff315d     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨
2025/01/04
01:20:42
USDT

2,000,000枚

($2,012,863相当)
TPQNPnSLA9uxjqVsaknXHJVsmfZtfJhFdG     ↓-Kraken-TKv8XadCtTbfMTqzEUfYpghCkZZNsjNPP4🚨🚨
2025/01/04
01:20:21
USDT

500,000枚

($501,917相当)
TRmUucTk9xLyg18WRyYjTMwt8EY855Aoc3     ↓TSsvRnRV7fZ3YuE6VF89ezm7UDn59SZQGu
2025/01/04
01:19:59
USDT

714,540枚

($716,013相当)
-Binance-775809513017464b4c3576e60e4186151605fbbc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:19:59
USDC

999,993枚

$999,672相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓eb783a2537f7817132e170d940681104482ed4d7
2025/01/04
01:19:35
USDC

550,688枚

$553,797相当
1895eb019e288cab724b5e4459574c68af1563d4     ↓77021d475e36b3ab1921a0e3a8380f069d3263de
2025/01/04
01:19:35
USDC

2,199,121枚

$2,211,537相当
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨🚨
2025/01/04
01:19:35
USDC

2,199,121枚

$2,211,537相当
b262f75dbbff55f14e2a50e2d9d751e213c81ed0     ↓6c4898242ec8efe57cd079b435a11cb56fa28804🚨🚨
2025/01/04
01:19:23
USDT

6,999,992枚

($7,045,011相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:19:23
ETH

651枚

$2,337,553相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓a992f30a86ba63b225dacad81475f7ffc8ff315d🚨🚨
2025/01/04
01:19:12
USDT

540,338枚

($545,383相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TH19B45Q3sutKXEMyUUTBp9ZXUE55cEp8W
2025/01/04
01:19:09
USDT

1,242,920枚

($1,254,523相当)
TBmgbSseQbk6WzoAkbbGGCmb8giqk3rvoM     ↓TAqxMCEePyvDXMWGv1p3GUSYceh6zXLE1n🚨
2025/01/04
01:18:48
USDT

3,337,366枚

($3,368,521相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TC5PRBnSBADErhLMUiXiXASYyheGEnQ8SQ🚨🚨🚨
2025/01/04
01:18:27
USDT

535,000枚

($537,446相当)
TZ7ubrAufjqA3EXf1inx85efotju6Re7CN     ↓TXWC36GUQp29XCR5X5zHEDZit24MhJVEM2
2025/01/04
01:18:09
USDT

613,417枚

($616,221相当)
TVdAPKp1Kvq3vpuwrM3RX6F3m3Zv8uHRE6     ↓TAkRJAEyMDDJepSybLXTt3ybKBkaifwLop
2025/01/04
01:18:09
USDT

1,410,699枚

($1,417,148相当)
T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU     ↓TZ7ubrAufjqA3EXf1inx85efotju6Re7CN🚨
2025/01/04
01:17:57
USDT

844,308枚

($848,168相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH
2025/01/04
01:17:57
USDT

1,410,586枚

($1,417,035相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
01:17:27
USDT

1,248,230枚

($1,253,936相当)
TUyJcbRjwyUHXxWfHRv3DPkJCjPeideU6q     ↓TBmgbSseQbk6WzoAkbbGGCmb8giqk3rvoM🚨
2025/01/04
01:17:27
USDT

950,513枚

($954,858相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/04
01:17:15
USDT

2,652,058枚

($2,664,182相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt🚨🚨
2025/01/04
01:16:59
USDT

2,000,000枚

($2,018,671相当)
-Binance-4b3ab83c5dfb0b1929a587607297aa5f002909cb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/04
01:16:59
USDC

500,000枚

$504,559相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:16:59
USDC

500,000枚

$504,559相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
01:16:59
USDC

4,220,687枚

$4,259,171相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/04
01:16:59
USDC

4,220,687枚

$4,259,171相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/04
01:16:57
USDT

1,410,699枚

($1,406,354相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU🚨
2025/01/04
01:16:54
USDT

1,999,999枚

($1,993,839相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TFc7AVWdn5W7scDZNpL8r3dXV7udmA5YW8🚨
2025/01/04
01:16:23
USDT

1,650,000枚

($1,657,543相当)
52ec67e7b1285575610b28c7cb9a03f7fc0e738d     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2025/01/04
01:15:59
USDC

5,001,519枚

$5,023,770相当
87b49a99cbce4a9030e67919b776aa97d538adda     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨
2025/01/04
01:15:47
ETH

2,652枚

$9,592,255相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:15:12
USDT

1,393,991枚

($1,399,018相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
01:14:48
USDT

1,139,337枚

($1,143,446相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TMUf74J5Uea1ZGvBVmYr1ahGdczdG4YA6M🚨
2025/01/04
01:14:11
USDT

622,714枚

($627,224相当)
ba3744b88c2993c41d100fb2e9eea795be924739     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2025/01/04
01:14:11
USDT

2,000,000枚

($2,014,486相当)
8fd589aa8bfa402156a6d1ad323fec0ecee50d9d     ↓-Binance-4b3ab83c5dfb0b1929a587607297aa5f002909cb🚨🚨
2025/01/04
01:14:11
USDC

655,371枚

$656,802相当
ba3744b88c2993c41d100fb2e9eea795be924739     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2025/01/04
01:14:11
USDC

2,199,120枚

$2,203,920相当
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓25716fb10298638ed386a5a5dd2e9233d213f442🚨🚨
2025/01/04
01:14:11
USDC

2,199,120枚

$2,203,920相当
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓25716fb10298638ed386a5a5dd2e9233d213f442🚨🚨
2025/01/04
01:14:11
USDC

2,000,000枚

$2,004,366相当
-Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
01:14:11
USDC

2,000,000枚

$2,004,366相当
-Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
01:14:11
ETH

500枚

$1,786,159相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2🚨
2025/01/04
01:14:06
USDT

550,269枚

($554,016相当)
TH4PoxbBR1rEax7m6VmoNwfpko46LUkawT     ↓TVvPjzWMA6RcixHh11JFjTYhpB8AvZZ5ze
2025/01/04
01:14:06
USDT

3,016,989枚

($3,037,534相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TMAVJHVvFW7zgcL5sfoCHSvWJ5fevLMrw3🚨🚨🚨
2025/01/04
01:13:59
USDC

5,000,000枚

$5,010,914相当
a4ddc66bc60dc913ad90be23300072c529b4dd85     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨🚨🚨🚨🚨
2025/01/04
01:13:59
USDC

5,000,000枚

$5,010,914相当
a4ddc66bc60dc913ad90be23300072c529b4dd85     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨🚨🚨🚨🚨
2025/01/04
01:13:39
USDT

558,315枚

($562,118相当)
TDcYH8pcPr2Rg2DFxW7Ng87fPXXdsQkKDz     ↓TL18sYun685zeofykdnLQ9fJW9vnv87Uj3
2025/01/04
01:13:35
USDC

7,000,000枚

$7,044,988相当
-Binance-20413a1ba58550a6904534525b77f0f698be97b2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:13:35
USDC

7,000,000枚

$7,044,988相当
-Binance-20413a1ba58550a6904534525b77f0f698be97b2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:13:24
USDT

799,998枚

($805,138相当)
-Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/04
01:13:24
USDT

1,052,432枚

($1,059,194相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/04
01:13:23
ETH

147枚

$521,779相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1