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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

2025/01/08
21:58:13
BTC

10枚

$936,944相当
bc1qy2ly8ralsvxg9luu63c9rrhlcrxjgwxpxnwuu3     ↓bc1q6scg3srp7e87d2unuc8q9se3neakcqaf8dl84p
2025/01/08
21:58:13
BTC

90枚

$8,511,500相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

90枚

$8,511,130相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

90枚

$8,492,865相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

90枚

$8,491,916相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

89枚

$8,438,148相当
複数ウォレット     ↓18gX3ve8F38hPww1QHNH6QGdH3GHDYDR2j🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

89枚

$8,434,875相当
bc1q6esdsuakftddcnumhvdqkffj9knt0ks7827k8s     ↓bc1q7pssch3q4pyz7fmztr2746q6vjpy7yjv3086vk🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

88枚

$8,366,566相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

85枚

$8,084,231相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓3QgA9coYrneovyeoTo2iahoiX95NZMfszd🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

8枚

$749,962相当
bc1qsznu5dpszgdg9lm003kegpjdjckucvtjh6qdn3     ↓1NCt6dBQkDHouwezHt4Ars34cDMbgrG2mH
2025/01/08
21:58:13
BTC

8枚

$741,950相当
bc1quah0jjr049a06tys3fwxqvd8gr3jw0r0uvr4mw     ↓bc1qx45na7ll9hp7ykrcqdh7zxhhx2jcz2jqw8yuzu
2025/01/08
21:58:13
BTC

7枚

$667,119相当
bc1q94ds242598a5h695nxaalv249smvlavpj0ku3e     ↓bc1qht59hvk5whflkayayhvgc8qn2cdxmhz9uf9evn
2025/01/08
21:58:13
BTC

7枚

$663,419相当
複数ウォレット     ↓36Ytn8qfN76Beq2isHYPYHKLaz5BsfyKLb
2025/01/08
21:58:13
BTC

60枚

$5,687,369相当
bc1qnzgdxnfys0m5t7kc0mxxqz5xthdf595l24cx43     ↓bc1q3h8ujdpde9scerrzckmx2wly747rmtk4n6kwuf🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

7枚

$625,152相当
bc1q9x5mjnr364tts4ah09p9dvzz2wnwnegk7e25m9     ↓bc1q7slvrl5d7709yxrvwfsmuwnst4uamk67gvm0td
2025/01/08
21:58:13
BTC

7枚

$619,413相当
bc1qc35seck2rw9u9eljn52jdfqyqgl792vpyahtu3     ↓bc1quxwuxar3z2udey5xxuqg3cdl9n3g9kmrcweacg
2025/01/08
21:58:13
BTC

6枚

$595,086相当
bc1qxg4hltjzw89e39q42se2yn2fw8q9r0yn6f4gy8     ↓bc1q9xzt9k3c9qwr458ty7gmqqh7ha8x3eh6wyu0mq
2025/01/08
21:58:13
BTC

6枚

$583,048相当
bc1qcrdyad7w8nqmmt4rmmmp3p0qdy8ltu9vexgjey     ↓bc1qyltzx8he0x84w5udat9lrya8w3v84srmg50dvc
2025/01/08
21:58:13
BTC

6枚

$580,577相当
複数ウォレット     ↓bc1qjv8xdzn994msqge9f9pht58uy6mxg3csggp44v
2025/01/08
21:58:13
BTC

6枚

$571,581相当
複数ウォレット     ↓37jJC3SGA8hc7T5LctC8bthn7jDw8APr9W
2025/01/08
21:58:13
BTC

54枚

$5,124,409相当
bc1q9az2pzhwgnwd4fh4jlt7ndlwtmxqf4hely5qq0     ↓3B4sSN1PVdZYYCZr1k6DU1XvhSC71dQZMp🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

6枚

$559,855相当
bc1qkf9kvuzvuw5u8vqlz06uky6mwg36fskm5hhefl     ↓bc1qhxhvp3syn04sn7djhj0uh6r90r0hc8nclkvfu8
2025/01/08
21:58:13
BTC

6枚

$556,390相当
bc1qzv6s9hjmaac560lnvj2ptsdtdf94axmzqd43va     ↓bc1qw2ld8dvc999tgcn7hnu3xk7a23ejmkuln64zk7
2025/01/08
21:58:13
BTC

6枚

$535,372相当
bc1qr5qwn9cueyndk5kyx433ujvzcq8jzut7psd0ef     ↓bc1q3rry7uzj5ltmn4q6qtvz56n2zj27putkaurm9r
2025/01/08
21:58:13
BTC

6枚

$531,731相当
1Nf4tCheQ3eFcrAmsDLo2o6Jc5biL3KZf8     ↓1JhmSRTbSZ93Dnt8G25AjxeTAkhkmi3Z6j
2025/01/08
21:58:13
BTC

5枚

$521,237相当
3EQfvMgDaaAUEczJoTBtGsUL2nuEcSbi6p     ↓3Mfxpg3xsRoqNsE7k37n2JDEUVxWexgtaQ
2025/01/08
21:58:13
BTC

5枚

$507,032相当
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓bc1qnwafj9hy9w827dh4nq2vsr9ltgf2qjm6tf465h
2025/01/08
21:58:13
BTC

45枚

$4,224,837相当
bc1qs3kvx596hjr8l07qhc3n7xjtndku2hm7jdmap2     ↓bc1q2dyhuxhghf6s4wqw2uhj9uren7dzndsly97avt🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

44枚

$4,209,364相当
bc1q2dyhuxhghf6s4wqw2uhj9uren7dzndsly97avt     ↓bc1qph70g7prczmjrhy3e9qqw49ld3kvqkky05ssvz🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

273枚

$25,853,402相当
397ks4VQe67Mqcam1pZAnKGBrWXa8Z2s88     ↓3MWAQj38EhWEXoWqD8mUFqYcYmMMSYYBKA🚨🚨
2025/01/08
21:58:13
BTC

28枚

$2,653,673相当
1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoG     ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf🚨🚨
2025/01/08
21:58:13
BTC

28枚

$2,628,178相当
37jJC3SGA8hc7T5LctC8bthn7jDw8APr9W     ↓bc1q677z6kythxacx5hvqhcx7h6xky9qrsas6nz65j🚨🚨
2025/01/08
21:58:13
BTC

26枚

$2,445,170相当
1FuCBwZUAqbzLfLK8A2Py4E11AhA8VrFLb     ↓bc1qeq43smt62hp9tu7m3mkv90etk8ydcheykkfhf7🚨🚨
2025/01/08
21:58:13
BTC

25枚

$2,387,787相当
複数ウォレット     ↓bc1q4nudn9ujatxga9upawpyga6g94zsu2yvl4nqx2🚨🚨
2025/01/08
21:58:13
BTC

25枚

$2,387,786相当
bc1q4nudn9ujatxga9upawpyga6g94zsu2yvl4nqx2     ↓1ChFjruTUo8wDneyf8KJJwduT49XvnkHc9🚨🚨
2025/01/08
21:58:13
BTC

24枚

$2,318,175相当
bc1qc5x928jxag3ds2gw29spw7urehv6mvftjstta5plpxjhthqf4g7spnlh65     ↓bc1qjng522nvjwxrg2zsw3axulf50754c0mja3vz662zl7s5fjmy6pjq3pctyv🚨🚨
2025/01/08
21:58:13
BTC

21枚

$2,008,905相当
複数ウォレット     ↓bc1q72hv664j3ktsa68w5drxtsvp8yacw4xxt7rvxm🚨🚨
2025/01/08
21:58:13
BTC

20枚

$1,876,430相当
bc1qm7pw8cl4vkpq9pp533knzrwnxnk9lyr7n89scl     ↓bc1q5hst6put2gl5e7ljk4ztl58rn5hlh84yjnnr69🚨
2025/01/08
21:58:13
BTC

18枚

$1,708,877相当
1FuCBwZUAqbzLfLK8A2Py4E11AhA8VrFLb     ↓bc1q9az2pzhwgnwd4fh4jlt7ndlwtmxqf4hely5qq0🚨
2025/01/08
21:58:13
BTC

170枚

$16,111,593相当
397ks4VQe67Mqcam1pZAnKGBrWXa8Z2s88     ↓1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne🚨
2025/01/08
21:58:13
BTC

15枚

$1,468,563相当
bc1ql0mpwg9ngfwlnnpmmv7psmlgdvttg97ljsd8qe     ↓bc1quyclk7ek0qq3634q4ycjh6gy8qqx2980v6f2d2🚨
2025/01/08
21:58:13
BTC

15枚

$1,415,261相当
bc1ql3a0ffx6fchqg3gfxe7553ux0zguxq0xkl9ky8     ↓bc1qej2e8dshepth44ynrrevaedak578kgmdjngt7p🚨
2025/01/08
21:58:13
BTC

14枚

$1,351,416相当
bc1q3h5v8krd8dfw33epr4tfec3kce7l3kdp5a0wzj     ↓bc1qx3ysx6n9s5v0vsclqpujqwchnwmyyexa9duuj2🚨
2025/01/08
21:58:13
BTC

133枚

$12,603,774相当
bc1qqctn6xxqrc03jeh0s3pkg2dcyf5u420dkms3kwyn9l5xkg2wcjxstjhp5p     ↓bc1qx3f4p0vmxs2kk6ftvrtmkqq8q09s26vplyfynvlrnjdvdkx5drpqkrsvkl🚨
2025/01/08
21:58:13
BTC

14枚

$1,296,340相当
bc1qrx3es044hp9xldhl980zygcm9gcaqeqnkt50qv     ↓bc1q2g4w5dy0g8kqct5vewfgp7hakdp2l6ehmae5ps🚨
2025/01/08
21:58:13
BTC

14枚

$1,287,218相当
複数ウォレット     ↓1FuCBwZUAqbzLfLK8A2Py4E11AhA8VrFLb🚨
2025/01/08
21:58:13
BTC

12枚

$1,157,954相当
複数ウォレット     ↓1FuCBwZUAqbzLfLK8A2Py4E11AhA8VrFLb🚨
2025/01/08
21:58:13
BTC

12枚

$1,143,078相当
bc1qgglp4g3l8u3hg06ru08jfhxpz2kz7h9ae2pc6x     ↓bc1qgu2hz9d3yn73hz5qsfzv5fgd3yndjuwn5g2z2u🚨
2025/01/08
21:58:13
BTC

35枚

$3,300,074相当
1FuCBwZUAqbzLfLK8A2Py4E11AhA8VrFLb     ↓-Kraken-bc1qzeftvlf5pqqyhewhhugp57sdsrh6calwqydmz3🚨🚨🚨
2025/01/08
21:58:13
BTC

17枚

$1,630,551相当
bc1q4nudn9ujatxga9upawpyga6g94zsu2yvl4nqx2     ↓-Kraken-bc1qzeftvlf5pqqyhewhhugp57sdsrh6calwqydmz3🚨
2025/01/08
21:58:13
BTC

135枚

$12,820,659相当
複数ウォレット     ↓-Kraken-bc1q3dxhedyvpv2dcgzjayw4a9xsa85skqqn4gt7nqmpx97cryahr5ds7lnnl2🚨
2025/01/08
21:58:13
BTC

128枚

$12,153,565相当
複数ウォレット     ↓-Kraken-bc1qpm0ztqht23hku77hqyldm6a2ae6xp4237975dwvjuhj9vlet6msshhfa8n🚨
2025/01/08
21:58:13
BTC

6枚

$549,783相当
bc1q96gr3rl6axt7dcldcvcmzfagxnxu0dac4qljy7mjktlqk9ypssnqj25p8n     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2025/01/08
21:58:13
BTC

34枚

$3,261,876相当
bc1qxtemjhlkvu52spm29cpgm84nr89zw08lwnx4t2ucrfxp4v7te29sl2n9a8     ↓-Binance-bc1qy9kttyp7dwqamer5mtqekvk8ya6eqd88fj0539k6v3wez5tayqqqn65p7s🚨🚨🚨
2025/01/08
21:58:13
BTC

7枚

$663,419相当
-OKEx-bc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2025/01/08
21:58:13
BTC

8枚

$752,689相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qun98qn46deejvwl664rztmqpgpsyuzued5han2
2025/01/08
21:58:13
BTC

19枚

$1,794,490相当
-Kucoin-bc1q70vr2xuky9990mw7x044zfnjyjsyxum5czczkzpf5rey2d4x9yvs3ztssp     ↓bc1q289u57map0pfspp4tk7ww05ewd7s6emnx7lhl02ka3305vqmylcs7rcsx6🚨
2025/01/08
21:58:13
BTC

53枚

$5,029,185相当
BIG WHALE 3 -Kraken-     ↓16gAbhNtHxWDejZpPrcxeVhZFXo8ftf9u5🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

17枚

$1,630,550相当
-Kraken-bc1qzeftvlf5pqqyhewhhugp57sdsrh6calwqydmz3     ↓3KZ7QNYuko9u7Xm8fo27yw4cEPMtF8nVKd🚨
2025/01/08
21:58:13
BTC

134枚

$12,714,419相当
-Kraken-bc1qwwvj6xp28anrrqpp785kn5fcwyaxjxluny45pyrezfnglwn83evsfs89lf     ↓bc1qtgwhrfvm8qvpqdwnav7ng3kltx0723mnlqwtu7efzzrypemk3mysq5ghc8🚨
2025/01/08
21:58:13
BTC

127枚

$12,008,116相当
-Kraken-bc1q96gr3rl6axt7dcldcvcmzfagxnxu0dac4qljy7mjktlqk9ypssnqj25p8n     ↓bc1qu95hpjhffmzy2kcery83jsek30ld39cn3g9q88slyssjrynmuqvslgxqvt🚨
2025/01/08
21:58:13
BTC

53枚

$5,029,190相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/08
21:58:13
BTC

30枚

$2,843,223相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨
2025/01/08
21:58:13
BTC

17枚

$1,582,723相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc🚨
2025/01/08
21:58:13
BTC

24枚

$2,238,559相当
-Binance-bc1q0z23qruhz2g5jssekg0xamdpvcwqg986hk93xk     ↓-Kraken-bc1qqvvw75dtfevkyazhak64lme8l6ky8020e4cddu🚨🚨
2025/01/08
21:58:00
BTC

8枚

$757,440相当
複数ウォレット     ↓複数ウォレット
2025/01/08
21:57:54
USDT

500,000枚

($502,436相当)
TCVuHxuLJQBdLUw5RD81qGMYZmmDMhDdGh     ↓TAj4msiE9SNi3nc55mFe7Mokhf9EvRy5HK
2025/01/08
21:57:42
USDT

849,955枚

($854,096相当)
TNLQmTpLs2nTYbm3t2YXocAfqiswkmnzFL     ↓TE3iAyyEEd7RVcgkASK7QkQ68f8dNSN2aH
2025/01/08
21:57:36
USDT

682,834枚

($686,161相当)
T9zcK9M8uxFgiAT1popQstnFhJvcf6YCAH     ↓TPgs8ihAGdV1vhE87UDmRNgRFaLPhmQ8ex
2025/01/08
21:57:12
USDT

2,031,832枚

($2,031,551相当)
TYFBe2qxeEibJMyto88sBAy2xz1LzNDkTf     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH🚨🚨
2025/01/08
21:56:54
USDT

600,000枚

($599,917相当)
THuVw8ZCJas9GTpzwpMxPbRMv13ThwEi9Z     ↓TC2emgPvQW7gs4PzYiRaqb7Vh1RMhWbAW3
2025/01/08
21:56:27
USDT

1,301,000枚

($1,306,614相当)
TRSuqe9Pugy4LU9NbsjY2sUC5kex5VHUty     ↓TFXQApKVrHBt8ZB5shnjGTbRUgfJSw5qoK🚨
2025/01/08
21:56:27
USDT

500,000枚

($502,158相当)
TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb     ↓-OKEx-TPCqY6kG5kRDS7vZyhUio2Hsas9gNctA3v
2025/01/08
21:56:06
USDT

4,964,999枚

($4,986,424相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Kraken-TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt🚨🚨🚨🚨
2025/01/08
21:55:45
USDT

565,000枚

($567,438相当)
TVagteS9tpy6zjx4WjczjD9CHjimeEhMgb     ↓TVqdr6bEoshF3bqatA6oBfjJCSv7dewdbL
2025/01/08
21:55:42
USDT

500,002枚

($502,160相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TBuqvQjXzUE5eVgHdAnMPfsTbaGcJm87oY
2025/01/08
21:55:30
USDT

1,499,000枚

($1,507,122相当)
TRSuqe9Pugy4LU9NbsjY2sUC5kex5VHUty     ↓TFXQApKVrHBt8ZB5shnjGTbRUgfJSw5qoK🚨
2025/01/08
21:55:01
XRP

216,867枚

$501,893相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/08
21:54:45
USDT

7,912,307枚

($7,955,176相当)
TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF     ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:54:24
USDT

500,002枚

($501,636相当)
-Bybit-TQDqtnL3wZYGkX4SAx3PniBnH8SNq7FGuu     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/08
21:54:21
XRP

725,756枚

$1,682,183相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u🚨
2025/01/08
21:54:18
USDT

965,157枚

($968,311相当)
TBBacqwETdY6TMkxxUXENSzdNewA4w6K6J     ↓TYvR8Tevs4aA2ww8G19nupRJeM9j1ZgLEB
2025/01/08
21:54:11
USDT

904,487枚

($908,390相当)
e86d9695fb6d1d86cf3638440d4772d012b1132c     ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae
2025/01/08
21:54:11
ETH

500枚

$1,675,084相当
52ce75225e88efda375cb9038812d538687f4d5d     ↓45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e🚨
2025/01/08
21:53:00
USDT

754,362枚

($754,061相当)
-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/08
21:52:51
USDT

750,000枚

($749,700相当)
TX26MLxQ34AcJCX27wgHpPWqKZR3EoS84G     ↓TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55
2025/01/08
21:52:48
USDT

1,722,712枚

($1,722,024相当)
TWRKLBSsRn22Ae5bSoYXQdsgeghqagRTw1     ↓TLe35hZK6U5xvwuzDd8NMBsoJvuXoisS1g🚨
2025/01/08
21:52:35
USDC

18,309,228枚

$18,213,362相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/08
21:52:35
USDC

18,088,344枚

$17,993,634相当
99ac8ca7087fa4a2a1fb6357269965a2014abc35     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/08
21:52:21
XRP

2,508,055枚

$5,820,951相当
-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨🚨🚨🚨🚨
2025/01/08
21:52:11
USDT

800,000枚

($802,614相当)
1b5228bd7c8ec7036c7a5481b3e83308f85ce932     ↓4cd0632f979cff030920c9d008e8d55b68f8fb68
2025/01/08
21:52:11
USDC

695,673枚

$692,031相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
21:52:11
USDC

1,247,675枚

$1,241,142相当
-Coinbase-0abec909b64e2dd79443fee1b2fa683edef38808     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/08
21:52:00
USDT

1,449,927枚

($1,450,745相当)
TK7m5VB3C7bUZMaA92jZUPRe7upZhzFbKH     ↓TYjJJLaSVB5cwKw1CU435273JEcb7bw5dc🚨
2025/01/08
21:50:33
USDT

1,150,000枚

($1,145,426相当)
TQpH6zysixBT5NmDrDyLvpQyr3yCfUVyxZ     ↓TMZW7HtRybBuGJMESQCb3ZdwaKBnfuDBRZ🚨
2025/01/08
21:50:15
USDT

758,177枚

($765,013相当)
TBJxSXhF2bwHV1n4PaPtSUrux4fampWsAg     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/08
21:49:42
USDT

500,000枚

($503,201相当)
THHoFTcUuVdHNAzxuvtryxZ93PtLYvGF2k     ↓TNB3Nq3mqNrNmMheqKxT1xX38XpwLTkrmg
2025/01/08
21:49:15
USDT

1,000,000枚

($1,002,170相当)
TCdKjaso9X6CZ7kZXQP2fZwcVkRSTciT7e     ↓TMgeHXmwrUXdayMDy9cs7ubjt3zhDx5LzH🚨
2025/01/08
21:48:57
USDT

2,997,647枚

($3,004,153相当)
TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z     ↓TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF🚨🚨🚨
2025/01/08
21:48:48
USDT

5,297,806枚

($5,309,304相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨🚨🚨🚨
2025/01/08
21:48:45
USDT

2,000,000枚

($2,004,341相当)
TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z     ↓TMXenhzkXrCUdUpQHktY5XmdBYpbqkEicF🚨🚨
2025/01/08
21:48:20
XRP

2,501,600枚

$5,829,456相当
rH3qCvbKyFCAQMzuUSZEwjrEF7Agv1oMaz     ↓-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J🚨🚨🚨🚨🚨
2025/01/08
21:48:11
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rwHu1CgLTmtvxzDuy2kpvZVR7hu6hKAVd
2025/01/08
21:48:11
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rsh8D2J54ZZhBtM9hp4TzAJWsrrUEBb4zN
2025/01/08
21:48:10
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rnHZ48vq8cgLe8exLrA784ZaZn4qhmumfy
2025/01/08
21:48:10
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rQGvRhcAjjnxDW73PfXDaJB7eDPeykGXZP
2025/01/08
21:48:10
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rPQDWChqDKfGCq1L6ySyiLLnM4NpPZAXGm
2025/01/08
21:48:10
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rNpwHBZ79zP58W3LetV2qHP6ZjbVjHuu27
2025/01/08
21:48:03
USDT

1,147,189枚

($1,152,956相当)
TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH     ↓TA2nxZtgyyHfPoBDB3CjhMDPZLiF16jUqB🚨
2025/01/08
21:48:02
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rLFu9H5g8j1ggCrQKYpfH5gFPdvERDVKE4
2025/01/08
21:48:02
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rKKB2wfxEQKaTuxGzhDQNtteGVAFHpgHH2
2025/01/08
21:48:02
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rKD2BMRNfs98RF21t4MMh2pa8VJtWpEmqP
2025/01/08
21:48:01
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rJj2Mv4U9N2fCynqWuX4bjRzAnSw1qxX1f
2025/01/08
21:48:01
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rJbUDjERrYsZiUQjterYyp17bcra7caH2v
2025/01/08
21:48:01
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rHwUHPKLGKk6eM3cTLnvJx3EzpUf48bKxG
2025/01/08
21:48:01
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rHvLwYXJu5CGXU1NipAhwVmPL5ZNALQXRj
2025/01/08
21:48:01
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rHqvBCASttJD8syyRiF47o8azj6gHLURxN
2025/01/08
21:48:00
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rey6LMRgAsBsgT7uPfJmq85bkQzBaJwoY
2025/01/08
21:48:00
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rHCz3dcxBvLW3Vf4HbTq3E3fRsyabBNKtH
2025/01/08
21:48:00
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rGsQh9bZLoJb7APbakbocXEEqRmw8cafEj
2025/01/08
21:48:00
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rGL6EbjBrCGYzK4vxsqdjYmNPyC6R8yWTk
2025/01/08
21:47:57
USDT

499,900枚

($502,413相当)
TPPHm6EC61Mnjhdm4fajHk9SpKVbmconAo     ↓TYub7H8PcQVGevxWFsQkD9w7BjQJxtTN9r
2025/01/08
21:47:51
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓raT7csdi7iC2r5j7ktyxyFYD1WdoKowQ7j
2025/01/08
21:47:51
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓raHZBT5LsVj4KV6eqKXFvi1CRiH2xpoD4x
2025/01/08
21:47:51
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rDKbnSAVKTZEeWwcKKvgMV9wYEo4gx4ktP
2025/01/08
21:47:51
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rBD59BzSuzN45fJ5YGthRVkbnnFgZHUVrz
2025/01/08
21:47:51
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓rB75Y28ZPaaWjQjGrjH8aj2QQm1rLnundh
2025/01/08
21:47:50
XRP

240,000枚

$559,270相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓r9n1JL7i8tAx76un53Vxp8sJXLZ8p2FWKu
2025/01/08
21:47:42
USDT

999,000枚

($1,004,022相当)
TBRtn3LDPK2JLD3ueKa1twhS4SKvTTcEhG     ↓TY3Gp5jSVN1icnSzjrdbRQUK7hqSSx1XLF🚨
2025/01/08
21:47:24
USDT

999,182枚

($1,004,432相当)
TLntQBtQFnkcZeoDHQjpQYTTPV7FBJaj5v     ↓TBg3cGRp6L2grfneoRrrNFU2b6k7upZZsi🚨
2025/01/08
21:47:21
USDT

754,362枚

($758,326相当)
TMXQMSoKyZ47fpBBqUPvyqB8rUHkyn51UC     ↓-Binance-TASaupn4knitYyHMdVus4FMCrvFsJyRk2m
2025/01/08
21:46:54
USDT

989,181枚

($994,379相当)
TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z     ↓THyKtQzAqJgfD5KnKJADTeyzkmq13kSp4j
2025/01/08
21:46:15
USDT

1,402,793枚

($1,406,641相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/08
21:46:09
USDT

510,000枚

($511,399相当)
TFEs5oae1cnK8r9DJ6yL4Y1mvwgk15GNaS     ↓TEAqrw6TULPnoWcnQ9yPBP678VHxSMx2Ci
2025/01/08
21:45:48
USDT

3,000,000枚

($3,008,229相当)
TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/08
21:45:33
USDT

2,000,000枚

($2,005,486相当)
TLSxqDC3LZeNnAiVcoH7gG9XTKcAy8H97S     ↓TAAqkREp4dz2TJMb4kYYcA5LW2s5av83sW🚨🚨
2025/01/08
21:45:21
USDT

599,770枚

($602,260相当)
TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C     ↓TFaFe2n1Xqmk3sN1VGK4mmyebg6mFyqm5F
2025/01/08
21:45:01
XRP

1,723,971枚

$4,012,881相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨
2025/01/08
21:44:50
XRP

1,300,558枚

$3,027,304相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨🚨🚨
2025/01/08
21:44:21
USDT

2,961,323枚

($2,965,629相当)
TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/08
21:44:12
USDT

657,306枚

($658,262相当)
TQMNdTrRrz8hy1to8xTFUEbmo33T3b2j2B     ↓TJpS81TxdWwiQB5Fyy5SAvjj8n8VNw35LE
2025/01/08
21:43:54
USDT

4,001,277枚

($4,007,095相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨🚨🚨🚨
2025/01/08
21:43:39
USDT

1,000,000枚

($1,001,454相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6🚨
2025/01/08
21:42:59
USDC

1,137,364枚

$1,135,307相当
d491b2781ee254104f4286b3b34cfa85daa701d3     ↓bde8882af2599cfcd83a124c72fc9a3bcd4606f5🚨
2025/01/08
21:42:24
USDT

1,338,484枚

($1,339,119相当)
TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2025/01/08
21:42:11
USDC

500,000枚

$502,601相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓d63070114470f685b75b74d60eec7c1113d33a3d
2025/01/08
21:41:21
USDT

522,870枚

($525,499相当)
TTsHy1JAXnh91SLYbRgzBrDNNvntY3VWec     ↓TL9FDp5fYyaxErxdWLfpeBxksrfWERzbu9
2025/01/08
21:41:12
USDT

499,400枚

($501,911相当)
THW4hexbHHV6Ytcvgos3pbXhs1vfmD74ZF     ↓TNfNCfGrKGNNVZv6PagS8Wvfxk91HEcPnP
2025/01/08
21:40:42
USDT

2,914,660枚

($2,929,313相当)
TAZMqgF8ofPi7tnsHnKUJXzKQeCgb2Z13x     ↓TEHMQaSuaPscLuyoVQq6sdDLDtXEyPeb7Z🚨🚨
2025/01/08
21:40:22
XRP

596,883枚

$1,400,811相当
rJqjtEvFAzxN79d8jxuMrKsZXq3EgkrwXC     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/08
21:40:22
XRP

573,068枚

$1,344,920相当
rEgyMMf1UgHQw1Bu19EkN5W94fSLbZSTA1     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/08
21:40:12
USDT

600,000枚

($604,315相当)
TDMzb9FhXBzTx14deEcFLH5PpGUv3Ax4CM     ↓TGM5fZuxEvq3TzReTmfnJwmacMesPbSZL1
2025/01/08
21:39:45
USDT

2,289,430枚

($2,305,896相当)
TY41dYoxqKPWDbJCF8ZL6PW3L5NuiuBJRX     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨🚨
2025/01/08
21:39:39
USDT

756,654枚

($762,542相当)
TQaHUhfr7xPFLkRSSzRteN24QYEXdPifmY     ↓TBCrpvPUVYgxURU4CYDReE14GeS1FRBKgh
2025/01/08
21:39:27
USDT

499,999枚

($500,141相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TD7yBJ4iaeU3HuUGexJYEUH6fJgz5jfk8T
2025/01/08
21:39:00
USDT

1,700,000枚

($1,700,484相当)
THJU2sSgdXTK1uqj226HywRKAbbdD3KxfR     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2025/01/08
21:38:54
USDT

3,000,000枚

($3,000,853相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨🚨
2025/01/08
21:38:51
USDT

578,560枚

($578,725相当)
TWGoqGEJjzwvrViCu7VQpJ6oKSfqgccBbY     ↓TCaSEah39dPxN61PUs8RuBCcg8ouzy7JYo
2025/01/08
21:38:48
USDT

600,000枚

($600,171相当)
TLgUavGMikq8ND1xq6re4zqP3Fkqz2my9h     ↓TW6HvYeV9nhNqEhN6TNtRydVfGt2KhkwtX
2025/01/08
21:38:36
USDT

879,354枚

($879,604相当)
TPn37GEpaaWCCoi6ZMnRYunE8Jfkzq61iJ     ↓TPv4yJ7tZrUSYp4feVURwSjFcP89Y5uQpm
2025/01/08
21:38:11
USDC

2,058,491枚

$2,072,832相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓094ee9d49b439a7f864027a2373a8918902b2ce2🚨🚨
2025/01/08
21:38:11
USDC

2,058,491枚

$2,072,832相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓094ee9d49b439a7f864027a2373a8918902b2ce2🚨🚨
2025/01/08
21:37:57
USDT

500,000枚

($501,474相当)
TGxdFf9B9CcVx3hvfQiEfrugUsa76ynQa9     ↓TG3yEmAAipE5oSWjGztkednUSa39AQw6Sn
2025/01/08
21:37:51
USDT

499,900枚

($501,374相当)
TXJ3wGge1YS31TS9HW6RG7LWqcttUQAywr     ↓TFGaxDyBsHvutHmcen3ftVFB5FPuZTtKvc
2025/01/08
21:37:27
USDT

879,354枚

($885,320相当)
TJQkYnJNn5fMPjQirvVzCufbepc9MadXJt     ↓TPn37GEpaaWCCoi6ZMnRYunE8Jfkzq61iJ
2025/01/08
21:37:18
USDT

500,000枚

($503,392相当)
TLSxqDC3LZeNnAiVcoH7gG9XTKcAy8H97S     ↓TXStD5m7KDkApdttFMMeDZFhpJJZG4dC3u
2025/01/08
21:37:00
XRP

606,240枚

$1,419,839相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/08
21:36:39
USDT

1,149,999枚

($1,157,801相当)
TBVygEu7doYmwi5ZnZpJSXFdks1pbD6rm5     ↓TQpH6zysixBT5NmDrDyLvpQyr3yCfUVyxZ🚨
2025/01/08
21:36:27
USDT

500,000枚

($503,392相当)
TThB5Q5omp383Ygi3o63EHA4e2qqAPpDCQ     ↓TLZSVn9C8AVazk8wmd71nZLqrcDSV5BXFT
2025/01/08
21:36:12
USDT

499,000枚

($503,311相当)
TLSxqDC3LZeNnAiVcoH7gG9XTKcAy8H97S     ↓TQuJmp9MhfM2SmkvxpjG3LsNBjRocF1VqF
2025/01/08
21:36:11
USDT

1,499,000枚

($1,503,420相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2025/01/08
21:36:11
USDC

846,070枚

$840,115相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
21:36:11
USDC

846,070枚

$840,115相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
21:36:03
USDT

758,178枚

($764,728相当)
-Binance-TQhZyHDSi77YWpWYyMBPxnnhuqFVb7zVA1     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/08
21:35:35
USDC

1,150,000枚

$1,141,907相当
53f4ec44c6786c4b15945b4321ac23e9eaab597c     ↓0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3🚨
2025/01/08
21:35:35
USDC

630,694枚

$626,255相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2025/01/08
21:35:35
USDC

630,694枚

$626,255相当
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f
2025/01/08
21:35:35
ETH

500枚

$1,671,987相当
-OKEx-f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2025/01/08
21:35:33
USDT

500,000枚

($504,320相当)
TGxdFf9B9CcVx3hvfQiEfrugUsa76ynQa9     ↓TG3yEmAAipE5oSWjGztkednUSa39AQw6Sn
2025/01/08
21:35:11
USDT

4,888,118枚

($4,921,279相当)
987c0f0940a35492d0776c0af4229d28d21c55f4     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/08
21:35:11
USDT

799,998枚

($805,425相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓1b5228bd7c8ec7036c7a5481b3e83308f85ce932
2025/01/08
21:35:11
USDT

815,438枚

($820,970相当)
-Coinbase-240c1667087b75d4a18ae63b891eb87a4797c3fc     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
21:35:11
USDC

25,267,140枚

$25,191,326相当
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨🚨
2025/01/08
21:34:47
USDT

913,917枚

($920,117相当)
31373595f40ea48a7aab6cbcb0d377c6066e2dca     ↓64f2095cc11e4726078f4a64d4279c7e7fb7e6ec
2025/01/08
21:34:42
XRP

900,000枚

$2,098,715相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK🚨🚨
2025/01/08
21:34:30
USDT

800,666枚

($799,865相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓THJSGbUVwTTTSvZj7NXwzJmWCe4637tWQB
2025/01/08
21:33:59
USDT

1,025,391枚

($1,034,250相当)
4b3299fe3ea6d4ffa5648215acfc19fd904fde6e     ↓061298de727fff47b0f56ef7f03bde3b512b2da5🚨
2025/01/08
21:33:59
USDC

1,150,000枚

$1,145,322相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓53f4ec44c6786c4b15945b4321ac23e9eaab597c🚨
2025/01/08
21:33:59
USDC

2,000,000枚

$1,991,863相当
4f9c2ae07b998db5c17ad2b6a1b94b89cb00a4dc     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/08
21:33:59
USDC

2,000,000枚

$1,991,863相当
4f9c2ae07b998db5c17ad2b6a1b94b89cb00a4dc     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/08
21:33:42
USDT

688,424枚

($686,282相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks
2025/01/08
21:33:35
USDC

630,694枚

$628,128相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2025/01/08
21:33:35
USDC

630,694枚

$628,128相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2025/01/08
21:33:35
USDC

534,119枚

$531,946相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
2025/01/08
21:33:35
USDC

534,119枚

$531,946相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
2025/01/08
21:33:35
ETH

208枚

$694,334相当
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/08
21:33:11
USDC

9,908,529枚

$9,912,289相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3a1bce602adf7255255330be2ec586363019120e🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:33:11
USDC

6,367,403枚

$6,369,819相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3409b49980bf0870cea5127afe45b3af65f7589a🚨🚨🚨🚨🚨🚨
2025/01/08
21:33:11
USDC

11,500,000枚

$11,504,363相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3409b49980bf0870cea5127afe45b3af65f7589a🚨
2025/01/08
21:33:11
ETH

179枚

$599,580相当
-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/08
21:32:51
XRP

301,339枚

$706,335相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/08
21:32:27
USDT

2,904,374枚

($2,876,232相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/08
21:32:17
BTC

90枚

$8,526,900相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:32:17
BTC

9枚

$854,493相当
bc1qf4wmt9f3ynv7h80y8jy7u2updgtakg3hk4hjfn     ↓bc1qr3uzh9ct99nkqmmm5clvka0wg9y25mc3w60lgv
2025/01/08
21:32:17
BTC

6枚

$572,396相当
複数ウォレット     ↓bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m83
2025/01/08
21:32:17
BTC

46枚

$4,369,888相当
1MKkCG2h9sRbgRtkW7xa56R9VxGyvxMBuF     ↓bc1q9az2pzhwgnwd4fh4jlt7ndlwtmxqf4hely5qq0🚨🚨🚨🚨
2025/01/08
21:32:17
BTC

34枚

$3,205,971相当
bc1qt93ey6cyjhs2kvgt58xreu3lgkf4muu4mkqxxc     ↓bc1qc7j2n2xc6p546py4y95l6nd8jdmg20ldaya7gk🚨🚨🚨
2025/01/08
21:32:17
BTC

33枚

$3,146,083相当
bc1qc7j2n2xc6p546py4y95l6nd8jdmg20ldaya7gk     ↓bc1qxy83mdq0pjek3wgj7e9am94n3hufankj43c4dv🚨🚨🚨
2025/01/08
21:32:17
BTC

32枚

$3,052,315相当
36jEfNASHoRdtooWCi6F5YZFLaXuxvguHd     ↓37jJC3SGA8hc7T5LctC8bthn7jDw8APr9W🚨🚨🚨
2025/01/08
21:32:17
BTC

28枚

$2,662,025相当
複数ウォレット     ↓3KrrsAtvMyQWRf6YAe7vfsPHBUYDcFnH4J🚨🚨
2025/01/08
21:32:17
BTC

15枚

$1,463,189相当
複数ウォレット     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨
2025/01/08
21:32:17
BTC

8枚

$719,774相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/08
21:32:17
BTC

45枚

$4,236,076相当
bc1qcpg34w9d54tssa5866plx5v8afv3zya45wa28d     ↓-Bitstamp-bc1qs3kvx596hjr8l07qhc3n7xjtndku2hm7jdmap2🚨🚨🚨🚨
2025/01/08
21:32:12
USDT

574,998枚

($569,426相当)
-OKEx-TLyHNvhkGnK96akwPJwpyoR7p8uqzLCHur     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/08
21:31:36
USDT

688,425枚

($681,755相当)
TTyBLqhtEA2KHDYpwXHEA3KtETvnnwVhyS     ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2
2025/01/08
21:31:33
USDT

758,177枚

($750,830相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TBJxSXhF2bwHV1n4PaPtSUrux4fampWsAg
2025/01/08
21:30:48
USDT

776,430枚

($776,300相当)
TKtqRpe9nHNQiYYirPf7EGzPrZqriCMKtE     ↓TY4sQX6vxcmuY6rVQXGY1D1ajsEazq8Aow
2025/01/08
21:30:33
USDT

879,357枚

($879,210相当)
TALzgWqRfjrLFPfs3LsGfNasVUHEagmZGu     ↓TJQkYnJNn5fMPjQirvVzCufbepc9MadXJt
2025/01/08
21:30:15
USDT

1,600,044枚

($1,607,654相当)
TQR3671yX9VBQ4hN7bZvAkGEAAd9LhDeJ5     ↓TTxirucsY4Gr8KU9JeXG2G2ReJuRTxneLb🚨
2025/01/08
21:30:03
USDT

600,292枚

($603,147相当)
TMXQMSoKyZ47fpBBqUPvyqB8rUHkyn51UC     ↓TMpTuQMRibHWosNK4MKL7TkE85PYifVhoL
2025/01/08
21:29:35
USDC

499,998枚

$500,640相当
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓-Bybit-110538c4553a670cefedbe362301dc5a22c68342
2025/01/08
21:29:33
USDT

501,200枚

($502,664相当)
THfrTTrbioqTNaJyzZjPGzpL5zGDARXy16     ↓TReKnMuwLG8PJfqpJ266ZbJrWkUxytEDrE
2025/01/08
21:29:30
USDT

3,289,998枚

($3,299,605相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TEjWQaYvW8A7iQPzVb2gDTtMS2MUjNkmL7🚨🚨🚨
2025/01/08
21:29:09
USDT

800,000枚

($801,596相当)
TZJYuZDPHUrpSjXQ5BnLgJQy8VZWgFCWrR     ↓TGLGdiaG2x3PK12MgnC5c4Bho2M5sXtcii
2025/01/08
21:28:44
BTC

91枚

$8,673,698相当
【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

91枚

$8,673,008相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

9枚

$897,606相当
複数ウォレット     ↓bc1qnxdkvyjdmprz5y4le5xs08t4hcdrzwwry93zuv
2025/01/08
21:28:44
BTC

9枚

$870,030相当
複数ウォレット     ↓bc1qym9cvlgus5hh58u992cl4h769y3x8egyeaw84w
2025/01/08
21:28:44
BTC

90枚

$8,577,521相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

90枚

$8,575,610相当
【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

8枚

$747,658相当
bc1qke0mz40sghkx6drwxjppm7n6mhcr8dkcl235ud     ↓bc1quah0jjr049a06tys3fwxqvd8gr3jw0r0uvr4mw
2025/01/08
21:28:44
BTC

6枚

$617,391相当
1NBy6dMfd11rPA65EYkbo6recjGm2sevi2     ↓bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslna
2025/01/08
21:28:44
BTC

6枚

$566,190相当
1EaDPFrT17LwxSNTbr673DvTwYj6thHTse     ↓1BKv56fNNSHE8t8oUNfFsG6PLobp1FvzKG
2025/01/08
21:28:44
BTC

50枚

$4,745,624相当
1LoiVxBrfGx8xobKEMHFRsFSDwakWK29Yq     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

50枚

$4,736,075相当
1LoiVxBrfGx8xobKEMHFRsFSDwakWK29Yq     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

49枚

$4,697,881相当
1LoiVxBrfGx8xobKEMHFRsFSDwakWK29Yq     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

49枚

$4,688,333相当
1LoiVxBrfGx8xobKEMHFRsFSDwakWK29Yq     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

45枚

$4,261,008相当
bc1qca0yttq0c0zt7wlcyqk25sglkdtzu3g77jz20p     ↓bc1qcpg34w9d54tssa5866plx5v8afv3zya45wa28d🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

36枚

$3,478,442相当
1LoiVxBrfGx8xobKEMHFRsFSDwakWK29Yq     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨
2025/01/08
21:28:44
BTC

35枚

$3,379,851相当
bc1qtj8zktta55x7mt0yv4hzxmktmqqh0hwlptx33p     ↓bc1qxvtkz7apzasfacuyn98pwz2dnl7uka3myqyrck🚨🚨🚨
2025/01/08
21:28:44
BTC

35枚

$3,341,989相当
1LoiVxBrfGx8xobKEMHFRsFSDwakWK29Yq     ↓1PE5KvDc3xPtCMABK6bUbSdn2ZzkFj5dzt🚨🚨🚨
2025/01/08
21:28:44
BTC

34枚

$3,284,365相当
bc1qxvtkz7apzasfacuyn98pwz2dnl7uka3myqyrck     ↓bc1qt93ey6cyjhs2kvgt58xreu3lgkf4muu4mkqxxc🚨🚨🚨
2025/01/08
21:28:44
BTC

28枚

$2,673,591相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoG🚨🚨
2025/01/08
21:28:44
BTC

24枚

$2,308,837相当
複数ウォレット     ↓bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2025/01/08
21:28:44
BTC

21枚

$1,994,531相当
複数ウォレット     ↓18gX3ve8F38hPww1QHNH6QGdH3GHDYDR2j🚨
2025/01/08
21:28:44
BTC

20枚

$1,909,708相当
bc1q0t765hfhgyv5dzl3n4flzlryganacj6tesrsm0     ↓bc1qxup930drpdurjkjzgtnvwmswnta8aydl5kguag🚨
2025/01/08
21:28:44
BTC

20枚

$1,909,705相当
複数ウォレット     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA🚨
2025/01/08
21:28:44
BTC

20枚

$1,909,665相当
複数ウォレット     ↓bc1q6377fdmkvkhgzpw8drgu76jxulsl5wmmgwtrxu🚨
2025/01/08
21:28:44
BTC

14枚

$1,306,496相当
bc1qqyscm97nlxnsl539kmjqapwgajkj0xpy68k2w4     ↓bc1qrx3es044hp9xldhl980zygcm9gcaqeqnkt50qv🚨
2025/01/08
21:28:44
BTC

13枚

$1,210,581相当
複数ウォレット     ↓14uHyCt5d7L3qwugwhaosUWSzEy3eci64B🚨
2025/01/08
21:28:44
BTC

12枚

$1,159,866相当
複数ウォレット     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨
2025/01/08
21:28:44
BTC

120枚

$11,457,057相当
bc1qj8vrt0tetjxzzmq8kgu6vkvpvrnhlytv3hgha5yzswtpzc7wmu2ss4j4x3     ↓bc1q4njwn4xvue5nevam8pzeryher039uljysuy5q60jxewd523s2muqcc7j07🚨
2025/01/08
21:28:44
BTC

113枚

$10,777,811相当
bc1qtqeqvy7pnj8ufravnswnw6khn80mhrxrlldeqluc3zty6956ssnsz2ud20     ↓bc1qfq0agpu9f4nkekfk9rexrk44s8yj4nemjatjuxvqu25jx807ql7qvyt4n0🚨
2025/01/08
21:28:44
BTC

100枚

$9,548,539相当
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R     ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

10枚

$954,854相当
bc1qytuzrdxx2hcam75vsheg588gvtvkfvn8uzz7cj     ↓bc1qg7rm3ksqajxvnz94w2hz2u2kfpjaye3uz3x0fq
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qtulreqfslzznzd20xcrqkfpk80qmf7sk9cjr3w
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qsqpgxpwr8hphau94f8fy87m7snv2xzjm3eugup
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qrj6kpk3jen88ekgm4qfppgxhv5dg2yprlvan2t
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qqvu9veckl3ztd64g8874udq9fwlefuehdhewsr
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qpzs6k2zjc42vve8ys8nsmnhahqezj867dq8h9g
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qlzthpjjajwcmm6kdpluea8cdu0lpkt70udfx7x
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qkhhvam42la3hxa49sd0fjnwdacqgpjwnvpp99c
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qj07f4x0wmmzatx4sufyng7s59yrg4ljkgd8dh0
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qhy3f54zef4d9j94zsc9fvjngtaqttxl2jlkcuw
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qhpy00n0wzmp725zk7yej8fx0qg2u8q9sekagjn
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qgsnsjzmyt358ej65nu4p8769kyfjcp8yxmp7ny
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qg30p4e2xjsc8aclqsk7hut24efzttqngq2v25s
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qf2l70qjqf6nzgj5zv6r5s9xcydmclye7e2u34u
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qdr4gfphcf8qz4xsw7cq7sld74qh997axcvcz4t
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1qccn356h92j7m5dqt9j3x2e42d2tz3wl3qwntja
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q9hp59pfr8h8j8kjkwz6l82e3fm2cj09ghsy6j3
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q7yq068ecwz7u2edxdg595g928ptvs3xhxrys5q
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q7czpue8clxp3ymfk5af5dla2s2uuvqc0wxcxr9
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q6c6tt79t6z5cg8h88802mny8el67kug8kswlke
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q2r6566nxmgzewwxl4kd8z9vk2mwfpxallx8vrn
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q26q9uja9p8mu6ea29j26h5smu2mm8dsppmxtwf
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q2637cmzzawycg7nefaz0ey0z2y7a6d7v3e5ru3
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q0ztpuuxkn3rdvyp2rg2gwj69xsr9zf5caqslln
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q0lddl6c839x8vtpw9j9q6u6g5hq97szntrtrh6
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q0dkp00zgfewck6g34rst0a4tjj7dtzsdn768n3
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓bc1q00mxyrj8uf98cgwkyp3z4fx8c5ypha5qxpaf92
2025/01/08
21:28:44
BTC

78枚

$7,460,261相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

61枚

$5,804,816相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/08
21:28:44
BTC

6枚

$558,590相当
複数ウォレット     ↓-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
2025/01/08
21:28:44
BTC

24枚

$2,337,250相当
bc1qytuzrdxx2hcam75vsheg588gvtvkfvn8uzz7cj     ↓-Kraken-bc1qwhk3yhrdjah278xmu98hnhq22mfwx6nm4w5c8e🚨🚨
2025/01/08
21:28:44
BTC

6枚

$558,430相当
【Bitflyer】 bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p     ↓【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
2025/01/08
21:28:44
BTC

10枚

$954,854相当
16VBAe5y5uGC9ZGnbaGTGAgXT8qySzsvF2     ↓-BitFlyer-bc1qgpd6rpvdlxrnqhzw4wgj7mm6h5pnl0qv6qza45
2025/01/08
21:28:44
BTC

73枚

$6,971,430相当
複数ウォレット     ↓-Binance-1PJexTBGrWboHc21ZbBpM3poWpBxUTo5Wq🚨🚨🚨🚨🚨🚨
2025/01/08
21:28:36
USDT

761,649枚

($763,168相当)
TUmHksUwjYttCkpmeSSe7KUAeLqrR97Cc6     ↓TAd9DS57Ua9WgQYYukahH31tjREL59t7AJ
2025/01/08
21:28:33
USDT

520,000枚

($521,037相当)
TLHnuzvCyAK39FXVAV73QAmYAtCACP8q5N     ↓TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR
2025/01/08
21:28:21
USDT

2,479,987枚

($2,490,965相当)
TBsNcpj6aT5r6HkZY2GaVqSpxzXUe6zVnt     ↓TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR🚨🚨
2025/01/08
21:28:18
USDT

708,677枚

($711,814相当)
TTsUcgtNLvKXNESHZsihYPw7GNmfhYYx3R     ↓TV6b1CDaxkCAbXC8Kc3TkobQtjqituGdBC
2025/01/08
21:28:11
WBTC

7枚

$662,610相当
183f6eb729a3cea2e44499b52e7f9b462dfed0c9     ↓80787af194c33b74a811f5e5c549316269d7ee1a
2025/01/08
21:28:11
USDC

605,634枚

$605,947相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/08
21:28:11
USDC

605,634枚

$605,947相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/08
21:28:00
BTC

7枚

$649,232相当
複数ウォレット     ↓複数ウォレット
2025/01/08
21:27:59
USDT

650,175枚

($653,267相当)
0ba51aa6c18b65888a65d7d25de2b2b457776062     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/08
21:27:30
USDT

1,000,000枚

($1,004,427相当)
TSvDfkvsd2UTHHRpNLnNDp9RwuxgCyWVpR     ↓TKiMR4bTZG17mZriZCrESw2aVAC3UuaZ4q🚨
2025/01/08
21:27:15
USDT

499,900枚

($500,170相当)
TJcM8bFVgo2Ref5jY3dBPhcrvRDXQoPwSw     ↓TXD3dXAFvnaN8W3hJ8XSDxvvSZqKVnrRTy
2025/01/08
21:27:09
USDT

500,000枚

($500,270相当)
TLihRFUVT5RMR9iBFFf8rqVD4b7TvdAyro     ↓TLSAMDhbeGAhSCJBqFWJVUfEys6BzBskpM