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

全通貨

2024/12/31~2024/12/25

2024/12/30
13:17:41
BTC

6枚

$522,893相当
17rC5aLZ3ttaMq8gRbZGCeRVjXQXcdw9mb     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/12/30
13:17:41
BTC

45枚

$4,189,191相当
-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨
2024/12/30
13:17:41
BTC

9枚

$820,180相当
-Bitfinex-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr     ↓-Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2024/12/30
13:17:41
BTC

10枚

$937,191相当
-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd     ↓-Bitfinex-bc1q88wvsd7084cwapmv652q0lydf9d8vedtngzfqw
2024/12/30
13:17:41
BTC

45枚

$4,198,615相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh🚨🚨🚨🚨
2024/12/30
13:17:35
USDT

6,000,100枚

($6,004,155相当)
bafe1c288b65d79cc71ce5fc247149c533423df6     ↓823c8e533657b0004b5ab8553d84502ba2e571f7🚨🚨🚨🚨🚨🚨
2024/12/30
13:17:35
USDT

3,977,175枚

($3,979,863相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2024/12/30
13:17:35
USDC

711,188枚

$710,653相当
34f56534b169d6d26ea42be9debbd64ebe87eba9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/12/30
13:17:35
USDC

711,188枚

$710,653相当
34f56534b169d6d26ea42be9debbd64ebe87eba9     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2024/12/30
13:16:47
USDC

1,320,036枚

$1,317,766相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-7f92a77cd11cf2e9e0e128e5b34ce0d2e7734a4f🚨
2024/12/30
13:16:47
USDC

1,320,036枚

$1,317,766相当
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Binance-7f92a77cd11cf2e9e0e128e5b34ce0d2e7734a4f🚨
2024/12/30
13:16:30
USDT

3,000,000枚

($2,995,772相当)
TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa     ↓TAVdhu7uygXEhRZnEQTYEXXMsiq6FWJM3J🚨🚨
2024/12/30
13:16:24
USDT

6,550,500枚

($6,560,145相当)
TAB1VaaDEj9NQrj9LBv3ugXg8thirg1ySe     ↓TRy2VuVzQ2NAWEDv85YpMZGaG5aDfehKc3🚨🚨🚨🚨🚨🚨
2024/12/30
13:16:18
USDT

700,000枚

($701,031相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/12/30
13:16:06
USDT

1,200,000枚

($1,201,767相当)
TS4uM5s9JD7q6t2inCXsTo8B97o2iCYA6c     ↓TMouENJThXziKk5YmfJSLyb3H8ebfUskeo🚨
2024/12/30
13:16:03
USDT

499,999枚

($500,735相当)
TR2o9fyG4beJ7hjEMHK1qWPTNt3WLu5K35     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/30
13:15:48
USDT

500,000枚

($500,736相当)
TUFF2ML2iHReeWV4GzgHdvgvwgoX73ru7m     ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa
2024/12/30
13:15:48
USDT

3,400,000枚

($3,405,006相当)
TFNcerLZ5FWvf5s5uq3Y72xH6JTzg6hLMS     ↓TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa🚨🚨🚨
2024/12/30
13:15:48
USDT

1,400,416枚

($1,402,478相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/12/30
13:15:42
XLM

3,648,745枚

$1,251,822相当
GD65QOFCA5KNIK6CMKVK3HDJAVIHGMBP3L3IAUK6KUGX2WD7C665UOHU     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2024/12/30
13:15:36
USDT

1,517,500枚

($1,519,734相当)
TZGL1QYxjH4wFdkN9VPPqJvMdCRr9Faddt     ↓TT1DJmioXmbSVeaGSw9k38yNBh7G3sECEq🚨
2024/12/30
13:15:36
USDT

499,999枚

($500,735相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TR2o9fyG4beJ7hjEMHK1qWPTNt3WLu5K35
2024/12/30
13:15:33
USDT

800,000枚

($801,178相当)
TQDfuL8UwKKvj1dDegqBLGXcJYxpZWXJQ8     ↓TDAN7hueEQETSgNDZkuQpqgaHSqGteXU6J
2024/12/30
13:15:03
USDT

753,083枚

($752,598相当)
TKPuyoH97QVKSuqJLn4gK8J99rTWgHrnVa     ↓TG5CGGFJRWiucfnkHZtnRnPuoBCBM4zJNg
2024/12/30
13:14:59
USDT

1,323,222枚

($1,321,357相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/12/30
13:14:57
USDT

730,000枚

($729,530相当)
TNQTC3pfct82p53gFcF2wwdCJFJTeBftSk     ↓TKtMj1rQa1TAQ25KV1ynZxuYCNCXcyB5sD
2024/12/30
13:14:48
USDT

743,207枚

($742,728相当)
THqDwy8CZHhdRJNFwBvUUDhekJ5T52aUZu     ↓TDQ6ib2KBEeXd1BtcjrFLsiwNFCiH3TQXW
2024/12/30
13:14:45
USDT

600,400枚

($600,013相当)
TWsVKJKbnadsdsuKtXHsXJYsNt3AZXyBWa     ↓TBhmyK1K7z46J1GszfjC75cVDsYWLe8XXT
2024/12/30
13:14:42
USDT

1,195,898枚

($1,195,127相当)
TSwYAdcgaJtsRdq2tayXRBnfG3S9dipK8d     ↓TS4uM5s9JD7q6t2inCXsTo8B97o2iCYA6c🚨
2024/12/30
13:14:15
USDT

1,150,000枚

($1,149,523相当)
TVf2Nari5kAJiSUPY1mwvAZAw9iJur68NH     ↓TCtpyj8if6rrStgJ8V9cvD51nSUBmWHmcf🚨
2024/12/30
13:13:33
USDT

1,346,900枚

($1,346,341相当)
TAnM28Ut29siJCZVXUxuDTCM5wTqVRbj4J     ↓TSwYAdcgaJtsRdq2tayXRBnfG3S9dipK8d🚨
2024/12/30
13:13:33
USDT

576,577枚

($576,338相当)
TLGZyPDPHmLXwoz6mehQHbGUgxrfNk2KCd     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH
2024/12/30
13:13:00
USDT

1,200,000枚

($1,201,138相当)
TYQLMeAj2SddCaJLmT1jhT2kf3MmRqZfNe     ↓TGYsUQEsqJgdtTnXy2JdWEYhU2ikPeiGsB🚨
2024/12/30
13:12:57
USDT

1,001,001枚

($1,001,950相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TExLCfM4kakK7r8x8aFe2yBeYDGKtYx7CN🚨
2024/12/30
13:12:51
USDT

1,333,333枚

($1,334,598相当)
TH6jbCLn2sNhxEx8JuuBV17DZVeziZaLQQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/12/30
13:12:45
USDT

754,824枚

($755,540相当)
TTSi2w7FDBMBNSNeyaLjDvpouayS9vY9HF     ↓TKPuyoH97QVKSuqJLn4gK8J99rTWgHrnVa
2024/12/30
13:12:35
USDC

3,100,695枚

$3,084,203相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2c9b2906e2f3a8bcc4437d1955948bd659ad02e4🚨🚨🚨
2024/12/30
13:12:35
USDC

3,100,695枚

$3,084,203相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓2c9b2906e2f3a8bcc4437d1955948bd659ad02e4🚨🚨🚨
2024/12/30
13:12:21
USDT

600,000枚

($595,472相当)
TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr     ↓TEhjb2JrpkJnHsxpN9XnQcaTTzoVmXvkgx
2024/12/30
13:12:11
USDT

2,000,000枚

($1,999,171相当)
6c73b1ca08bbc3f44340603b1fb9e331c2abaca7     ↓-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe🚨
2024/12/30
13:12:11
ETH

283枚

$967,383相当
3727cfcbd85390bb11b3ff421878123adb866be8     ↓eb6c4be4b92a52e969f4bf405025d997703d5383
2024/12/30
13:11:45
USDT

850,000枚

($843,585相当)
TA5UvWBPtnfP4WJExsAynScxxJzAct7gy3     ↓TFMEeHwc7tZ1Gnztms2xU1JBhNEnPnKQqg
2024/12/30
13:11:36
USDT

1,400,416枚

($1,389,848相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2024/12/30
13:11:06
USDT

700,000枚

($699,972相当)
TJ5NbSFaicZyn6VbZvq3ro92JLoX7GR1Zc     ↓TCE7TRyai7EVT3SDnRRYaaSJ4fCaikDq6s
2024/12/30
13:10:51
USDT

1,000,000枚

($999,960相当)
-Binance-TNdMn46Go4A38vwyzRCRwUffzHiWjWRxx9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/30
13:10:23
USDC

928,374枚

$933,277相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓d63070114470f685b75b74d60eec7c1113d33a3d
2024/12/30
13:10:21
USDT

1,300,000枚

($1,292,299相当)
TA7sp27TWYXEEmma5VAJcPNgZ9WdLVida9     ↓TH6jbCLn2sNhxEx8JuuBV17DZVeziZaLQQ🚨
2024/12/30
13:10:21
USDT

1,000,000枚

($994,076相当)
TWRKLBSsRn22Ae5bSoYXQdsgeghqagRTw1     ↓TRhgCPZDfW2P85D9ZgLuCtz4cfDEJSG8VC
2024/12/30
13:10:15
USDT

1,823,358枚

($1,812,556相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/12/30
13:09:47
USDT

1,000,000枚

($992,453相当)
63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4     ↓2a9df649f88b9ea0d85a405299ceab227da4c5dd
2024/12/30
13:09:39
USDT

576,577枚

($573,161相当)
TKsyjcToG2Sp6szhmT3nxXkZLUYnB1FP4C     ↓TLGZyPDPHmLXwoz6mehQHbGUgxrfNk2KCd
2024/12/30
13:09:33
USDT

999,998枚

($994,074相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2024/12/30
13:09:30
USDT

542,740枚

($539,525相当)
TDYU7chCdKTEfpLaLuB9KaMgn1X9uzhZXL     ↓TBVqME8vZVBjnWpYtyNzTDzkZFv4girmLa
2024/12/30
13:09:06
USDT

1,077,960枚

($1,079,644相当)
TWzfFWTHhzVMwNAfKeoQ6xYXRBEByvYvJb     ↓TE3PRLWYczPNExiRiohHBZbLrNY9JWM59y🚨
2024/12/30
13:09:00
USDT

600,000枚

($600,937相当)
TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn     ↓TTNn55b4oZJjaBpQDoUVec9EAHSVuHQpqb
2024/12/30
13:08:59
USDT

1,999,995枚

($1,999,915相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨
2024/12/30
13:08:51
USDT

1,219,999枚

($1,221,905相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TA7sp27TWYXEEmma5VAJcPNgZ9WdLVida9🚨
2024/12/30
13:08:48
USDT

500,000枚

($500,781相当)
TJoE2qtgz8APe6ny4KB4jfYpHZiDBkaT3L     ↓TNmWEyumGQgo2q5jkmRyPMt8N6iJ9siyKQ
2024/12/30
13:08:36
USDT

1,500,000枚

($1,502,343相当)
TN6yULseUiJF7WZUruRQqMTUb1VTDBdsqG     ↓TRHQmybCizoiMCA3ev4pNTb5PLJmgpSztQ🚨
2024/12/30
13:08:09
USDT

517,000枚

($515,661相当)
TQfym7ope2WiGrwqk2sSXaUDdNxm9CSKrA     ↓TL4AKCoDZKbgxSHsYQcTmLQhfFEJ5vjERC
2024/12/30
13:08:09
USDT

1,823,358枚

($1,818,634相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨
2024/12/30
13:06:51
USDT

500,000枚

($501,302相当)
TXXSYMzJ2NkzCc9KLcEQ5RR8RqthAmH5cF     ↓TFTXAq2gWsHT1rj2eNe7GR7dZApgKraRJB
2024/12/30
13:06:48
USDT

763,000枚

($764,988相当)
TMCMzuWaNWJaQdbBbvZQVXaUMaUaxYN4vc     ↓TWJNHcssVuLJxRfu4rY5qLLLE7wqDDaYDB
2024/12/30
13:06:45
USDT

2,099,999枚

($2,105,469相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy🚨🚨
2024/12/30
13:06:41
XRP

334,223枚

$699,626相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc
2024/12/30
13:06:37
BTC

10枚

$906,969相当
複数ウォレット     ↓bc1q9ngeayu8tzrt5gdyh4tau7m658le9ckg3z6rvs
2024/12/30
13:06:37
BTC

9枚

$798,229相当
369d7FxmojkpjLjyRXh82gE2TVtfDiDh71     ↓bc1qnvnwhjcnuz5zzmhd2qqtjfg2cdj3sh27j56s9z
2024/12/30
13:06:37
BTC

8枚

$754,856相当
bc1qyvppkaa74d9jvtz664a6uxmj09hf0eyg3uhx4h     ↓1DywJMqHHMWuP7xyfkRqJZCEe7GdEKFRcp
2024/12/30
13:06:37
BTC

75枚

$7,008,775相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨🚨🚨🚨
2024/12/30
13:06:37
BTC

8枚

$715,204相当
bc1qvh44qyzvjteecmvhrjvrfnkrnnutmuyellh9nj     ↓bc1qetjtu5x3wxa399d5hpcsq4vutmm9pt3085kdlf
2024/12/30
13:06:37
BTC

6枚

$594,302相当
bc1qde8px46xxgr548ke5htnm2m66qjrz3rkdev64q     ↓bc1qfczuja4gg8y35caznq0rnptm0djtmz4z3umysf
2024/12/30
13:06:37
BTC

6枚

$572,447相当
bc1qjcj44xgsxj2lcg2d64quprzcau389jlvn5gmmgu4wzjczzmfaapqcneqvx     ↓bc1q737r20xz4nuv0gac2sxmtxxy0d0e85qptcpuk2y2hs3pxxsj2swse4708p
2024/12/30
13:06:37
BTC

6枚

$548,335相当
bc1qyykwpr8xxl0n6acehpxvkgdq6gxlfjszyfz244     ↓bc1qprnfvys5cr7hh4p3qyzrkxhahygm4jx5dxk3yq
2024/12/30
13:06:37
BTC

5枚

$511,214相当
bc1qaxm7fyw99q2q34w2aytv79tfyxa9enfm5w744d     ↓bc1q0j8mdcdc0tss36a0nhzcjp7e868zpj9u9lga4q
2024/12/30
13:06:37
BTC

5枚

$503,717相当
複数ウォレット     ↓bc1qkm2mk5l64lufjcnrtxcem34zxccu5fltf9e0k9
2024/12/30
13:06:37
BTC

32枚

$3,002,372相当
BIG WHALE 3      ↓1MX8WG25LbH6EgubQWmVjWwzUsoEsLHHkH🚨🚨🚨
2024/12/30
13:06:37
BTC

27枚

$2,573,912相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨
2024/12/30
13:06:37
BTC

27枚

$2,491,013相当
bc1qetnpmppmfkrvvpsvhn0avnhat5r86pclm60ty5     ↓bc1qd6g6hn56f8p5z8f529k4c8335yc96rekj6n7cq🚨🚨
2024/12/30
13:06:37
BTC

24枚

$2,285,464相当
BIG WHALE 3      ↓12rpLSc2TdR8sKPUycFuJTAfAm9Ywx23BZ🚨🚨
2024/12/30
13:06:37
BTC

20枚

$1,876,491相当
複数ウォレット     ↓bc1qufg0af9q9hg07yxmq4gcqvht07cn3qmjapuyvk🚨
2024/12/30
13:06:37
BTC

19枚

$1,819,532相当
複数ウォレット     ↓bc1qptqzjzy63x4sjl72sf4tj0eravweapkqm2r4u0🚨
2024/12/30
13:06:37
BTC

17枚

$1,633,613相当
3NVFjxbLXemnJGGZHUXP6yysE4c8GiUiJS     ↓38QKhT89wj6zmVZitdbGDaQuAyHrQEu9u3🚨
2024/12/30
13:06:37
BTC

14枚

$1,281,682相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨
2024/12/30
13:06:37
BTC

14枚

$1,281,615相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨
2024/12/30
13:06:37
BTC

13枚

$1,220,452相当
bc1qy6mj66thnz52e85ev3kme7l6hr3qzhksg5rglw     ↓bc1qs378gj7knvt9ws8dauzgkmf4zpdrzk5lucqzgd🚨
2024/12/30
13:06:37
BTC

124枚

$11,676,530相当
bc1qavcr4qmw3je380wv6zuy32pwrtc0qqryzfvzsrur8npg4jszdkzsg7j2u2     ↓bc1qnsxr7et9tdalykgtcvjkmglxj870ac5znf5rutnz7cv9uqjdvthqnf7dyn🚨
2024/12/30
13:06:37
BTC

12枚

$1,161,548相当
bc1q5kkvstsx3zfu7wa57t8d4kmwghwdmg73wvmszc     ↓bc1qkdv6zr42th5f8g4tay7rwtaf2d8k8hnzhgly9l🚨
2024/12/30
13:06:37
BTC

12枚

$1,112,426相当
bc1q00dkgmw9lsqagzqkp4yjeewn4xf795wpyx6aj8     ↓bc1qvrxx4wtk2v8pl6c0yl5psj7rax4ww6phe6s6cw🚨
2024/12/30
13:06:37
BTC

11枚

$1,018,147相当
bc1q6demhsc23w2grn95g0l68ahxsmplhegqmq0xvw     ↓bc1qkg9ynar5hvw8uhefzjqhklg6qzkx7jf4g74g8m🚨
2024/12/30
13:06:37
BTC

10枚

$977,518相当
bc1q32pdv3pu8l7e4wm35rg64z87qeq6uw7tym7yfh     ↓bc1qvgkeh93hje8zn97244mfu3w7dj3y5afj57ea4e
2024/12/30
13:06:37
BTC

10枚

$963,071相当
複数ウォレット     ↓bc1qkfpdfxr2echflu23h9fjj4t5ht7v8m9pmkmrqj
2024/12/30
13:06:37
BTC

10枚

$938,525相当
複数ウォレット     ↓bc1q4ytccn6kq6apa8wzuf4fqpn22dgq2ujez546np
2024/12/30
13:06:37
BTC

5枚

$503,717相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-
2024/12/30
13:06:37
BTC

24枚

$2,251,787相当
1Fi6tTq957ipSZPsyHgYCCvKKNLHRypB9A     ↓-Bitfinex-1KnRciP9E8mjWVwgAiZiKA2KmmFPAVTJRT🚨🚨
2024/12/30
13:06:37
BTC

10枚

$938,245相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g
2024/12/30
13:06:37
BTC

122枚

$11,445,029相当
bc1q0gzfuztpgmyygc95rez3nrdkj4qad4wf5weve2kxv2n2cqahf39qe96eea     ↓-Binance-bc1qnq8g7qhu4r5zsflaymd2fsw7vspqz9yef75zz8evlkuupqdnufwsh6pw36🚨
2024/12/30
13:06:37
BTC

10枚

$938,245相当
-Kucoin-3LLYwkJCxp2CRXqpGa6V4BMVzxZkw3zF96     ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
2024/12/30
13:06:37
BTC

78枚

$7,324,067相当
-Kraken-33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2024/12/30
13:06:37
BTC

681枚

$63,930,720相当
-Kraken-33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU     ↓bc1qzvu0a2vpkvlmuv4rxa78l3fj2fnvmz85rml4veejzxmlm4ukjzyq8pvwfc🚨🚨🚨🚨🚨🚨
2024/12/30
13:06:37
BTC

8枚

$750,585相当
BIG WHALE 3 -Kraken-     ↓-Binance-1MX8WG25LbH6EgubQWmVjWwzUsoEsLHHkH
2024/12/30
13:06:37
BTC

40枚

$3,752,982相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY🚨🚨🚨
2024/12/30
13:06:37
BTC

40枚

$3,752,973相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17HFpF86yT9YKLAS12scDjxzy6uXaWy87E🚨🚨🚨
2024/12/30
13:06:37
BTC

32枚

$3,036,053相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2024/12/30
13:06:37
BTC

32枚

$3,002,376相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2024/12/30
13:06:37
BTC

117枚

$11,011,521相当
-Binance-bc1qr5fvtyt932l7kcqrtfg43v7mchu77v956g5x6h5pkmc58kqjhneszrgyxh     ↓bc1qnt0eyak9w67lg48s070erlrnhj6gdjvdlvwfqtghs5vfqgg9cpsqlg93j8🚨
2024/12/30
13:06:35
ETH

450枚

$1,528,608相当
e50681d35ba91c5b13412ad2ea5f34b94141b122     ↓e86142af1321eaac4270422081c1eda31eecff0c🚨
2024/12/30
13:06:00
BTC

8枚

$750,779相当
複数ウォレット     ↓複数ウォレット
2024/12/30
13:05:27
USDT

620,000枚

($617,440相当)
TToPjPssBQvab8Mp3jyHTkDWzuw5mz74b1     ↓THrLfA8F25SxVQxtogwDWEvJkv5xyrBPUK
2024/12/30
13:05:11
USDC

9,331,356枚

$9,308,906相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/30
13:05:11
USDC

9,302,236枚

$9,279,856相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/30
13:05:02
XRP

490,396枚

$1,022,510相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/30
13:04:59
USDT

1,500,000枚

($1,503,907相当)
b82355c73a742364eb75d59267451bfba60abe0b     ↓8a1c1b7f25f389072ada7416c164934f8856a018🚨
2024/12/30
13:04:51
USDT

499,900枚

($500,081相当)
TWx6yEZibgPkA6QMiD4xQSKnbiPjwCavmt     ↓TR24wFwnZcwJbWUVKKtxnUonBUotUAQLVm
2024/12/30
13:04:51
USDT

1,057,065枚

($1,057,447相当)
TBhmyK1K7z46J1GszfjC75cVDsYWLe8XXT     ↓TYxcNhNWPVf9gqAgBdwhMDErEBEqvPgWL1🚨
2024/12/30
13:04:24
USDT

680,000枚

($681,408相当)
TWBsyrSkcfiHspDmBvmio9BSU5XHNFjfjC     ↓THrLfA8F25SxVQxtogwDWEvJkv5xyrBPUK
2024/12/30
13:03:12
USDT

823,472枚

($817,583相当)
TBpWmpy3ZTYdBTshW6x9caH9ixMjQxEaGE     ↓TArTZARFkR81LV8Rcbt9Qoah9JamNrEz7s
2024/12/30
13:03:11
USDT

1,131,091枚

($1,131,499相当)
12e5179df245e1a3cdd41c024a4174b3b395155d     ↓-Binance-88416ca5d6af97f750c57622e3d317a6bf4aada9🚨
2024/12/30
13:02:59
USDT

2,000,000枚

($2,000,723相当)
91dca37856240e5e1906222ec79278b16420dc92     ↓-Binance-3f6ba785410243d170cb618f911a4aae2fd2aef7🚨🚨
2024/12/30
13:02:36
USDT

690,414枚

($686,910相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TQDfuL8UwKKvj1dDegqBLGXcJYxpZWXJQ8
2024/12/30
13:02:12
USDT

1,000,000枚

($1,000,054相当)
T9yY1YfkevYxZyGTP56gNR92SKXzqT9hTm     ↓-OKEx-TMdJGdzmMfvSmPbeukxDCKJqQvbAYJUAaf🚨
2024/12/30
13:02:03
USDT

5,792,905枚

($5,793,219相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨
2024/12/30
13:01:51
USDT

700,000枚

($700,038相当)
TWx6yEZibgPkA6QMiD4xQSKnbiPjwCavmt     ↓TJ5NbSFaicZyn6VbZvq3ro92JLoX7GR1Zc
2024/12/30
13:01:35
USDT

579,999枚

($581,200相当)
-Binance-f39335da91eda44e1998b0dee653bc2db2f52845     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/12/30
13:01:35
USDC

1,061,412枚

$1,059,283相当
-Binance-05592eaa259d1789a0dc18d7b07858dde0c2a7fc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/30
13:01:35
USDC

1,061,412枚

$1,059,283相当
-Binance-05592eaa259d1789a0dc18d7b07858dde0c2a7fc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/12/30
13:01:30
USDT

901,390枚

($901,438相当)
TCM8sQWzEv1zx6uMVy9TgMYP6hB6HR4rah     ↓TK7hRVdRpWBBkC5YpMFCGQjhTdrvzBRg5Z
2024/12/30
13:00:45
USDT

1,499,999枚

($1,502,307相当)
TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/12/30
13:00:33
USDT

800,000枚

($801,231相当)
TPvDMZQabomELaqBeq1Z62jx7JnPXUnFBp     ↓TUVFgWDMkvjrMioJwiMbFNEqPVSTVG3tw7
2024/12/30
13:00:09
USDT

779,727枚

($775,125相当)
TUU4ZsHXLbdY779vG4HFDV7XgRgnHedDuP     ↓TK5mZjRQrxuyxCtcAFn8XmrwMExgGPkWMG
2024/12/30
12:59:23
USDC

576,512枚

$573,063相当
-Kucoin-f97deb1c0bb4536ff16617d29e5f4b340fe231df     ↓4e5b2e1dc63f6b91cb6cd759936495434c7e972f
2024/12/30
12:59:23
USDC

576,512枚

$573,063相当
-Kucoin-f97deb1c0bb4536ff16617d29e5f4b340fe231df     ↓4e5b2e1dc63f6b91cb6cd759936495434c7e972f
2024/12/30
12:59:15
USDT

499,895枚

($501,063相当)
TY4XnoaBHz4QHioCwXSn1EfK8ehoUtUDoZ     ↓TDJFz5gUH6AYyCRzohBhGJUqemrNA5zE2u
2024/12/30
12:59:00
USDT

1,000,000枚

($1,002,336相当)
TExLCfM4kakK7r8x8aFe2yBeYDGKtYx7CN     ↓TJYhf91aiaGAQSM2TrD2UXxinN3XT91C6U🚨
2024/12/30
12:58:57
USDT

600,000枚

($601,401相当)
TRPajKBxHjS8b6JNtN39Gw39guD6afFwQj     ↓THkTd9ZTxXiStF9NnGQf4Ue4XYAT2VSik1
2024/12/30
12:58:54
USDT

500,000枚

($501,168相当)
TJtYVaLWNzMuiwYV1o3i61jJk7G81LdDCa     ↓TAVdhu7uygXEhRZnEQTYEXXMsiq6FWJM3J
2024/12/30
12:58:32
XRP

445,806枚

$941,047相当
-nexo-rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd     ↓r3S8AV7DQ6URd9qhKkDc2vD6XCaNU34328
2024/12/30
12:57:30
USDT

1,000,000枚

($995,403相当)
TK5EQaP9mHbA8JusA2Y7eBoF6evUGVmkuf     ↓-Binance-TNdMn46Go4A38vwyzRCRwUffzHiWjWRxx9
2024/12/30
12:56:51
USDT

569,370枚

($567,112相当)
TYo7SpTjRUaH9vPABbqnrMpTT9yHFtqxy4     ↓TRPajKBxHjS8b6JNtN39Gw39guD6afFwQj
2024/12/30
12:56:41
XRP

349,804枚

$733,560相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/12/30
12:56:27
USDT

1,000,000枚

($996,034相当)
TEoJDmRyXSG8M5u8bDCPamq8nA5adW6w2J     ↓T9yY1YfkevYxZyGTP56gNR92SKXzqT9hTm
2024/12/30
12:56:11
USDT

579,999枚

($577,333相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-f39335da91eda44e1998b0dee653bc2db2f52845
2024/12/30
12:55:45
USDT

6,000,000枚

($5,957,215相当)
TRVutWsHwaWDQL3HEAAeJzFKmGAarjSCAr     ↓TFNcerLZ5FWvf5s5uq3Y72xH6JTzg6hLMS🚨🚨🚨🚨🚨
2024/12/30
12:55:33
USDT

1,000,013枚

($992,882相当)
TLdA2vjjgEPqvanuWk1cRRcVCBq6hDhdhB     ↓TMZW7HtRybBuGJMESQCb3ZdwaKBnfuDBRZ
2024/12/30
12:55:21
USDT

600,000枚

($598,214相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2024/12/30
12:54:54
USDT

6,000,000枚

($5,982,140相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨
2024/12/30
12:54:51
USDT

537,700枚

($536,099相当)
TJMESA5AEge4hqA1r4hfqbf9XvaF6qgj5C     ↓TNQTC3pfct82p53gFcF2wwdCJFJTeBftSk
2024/12/30
12:53:59
USDT

1,961,460枚

($1,947,474相当)
6465b0e92acfab72fcc7cfd24eef960f624f47b6     ↓403466a60252e6339572757645426c62894b8bb6🚨
2024/12/30
12:52:54
USDT

3,000,038枚

($2,991,540相当)
-Binance-TT7PGaovqBhGnZv3asydXeu2rRvCe5Kjaz     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/12/30
12:52:51
USDT

3,000,000枚

($2,991,502相当)
TMsoeMruE2ZCKLR81oqrBVZABig9949cTb     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/12/30
12:52:51
USDT

1,000,000枚

($997,167相当)
THfoFSZSXpahBLrH7esHu72DaLDAmdytpU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/30
12:52:47
USDC

1,194,666枚

$1,194,211相当
d4bae950530db8e805e37cec5e8afe4a533aacae     ↓1069cfd1456bd163e125b2c5a5c418c3b9f2815f🚨
2024/12/30
12:52:47
USDC

1,194,666枚

$1,194,211相当
d4bae950530db8e805e37cec5e8afe4a533aacae     ↓1069cfd1456bd163e125b2c5a5c418c3b9f2815f🚨
2024/12/30
12:52:15
USDT

1,000,000枚

($997,237相当)
TD5vR4dc1FQHwLMqggTdygsmsdfDkVtKLu     ↓TDniofVU9ePwiLHhaSPSf5FqpbjSPCdXeu
2024/12/30
12:52:11
USDT

1,358,427枚

($1,346,405相当)
-Coinbase-5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/12/30
12:52:11
USDC

1,972,782枚

$1,976,610相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓6bd869be16359f9e26f0608a50497f6ef122ee3e🚨
2024/12/30
12:52:11
USDC

1,972,782枚

$1,976,610相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓6bd869be16359f9e26f0608a50497f6ef122ee3e🚨
2024/12/30
12:51:02
XRP

339,983枚

$721,578相当
ra8wnP9QJ51Jhq9uC3sunNuovVAtcVsDvY     ↓rMY6AzuZZSCLBhj6k2sDVD7ku4SPiRoz4s
2024/12/30
12:50:54
USDT

1,280,000枚

($1,280,970相当)
TRhgCPZDfW2P85D9ZgLuCtz4cfDEJSG8VC     ↓TXmsfhUt3jERuHCqm4EEWy4PNZEKmprFvw🚨
2024/12/30
12:50:00
USDT

1,499,999枚

($1,494,399相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TK8uNdG5wwsA2QHcDPPFkeNPhr6cUeDrEZ🚨
2024/12/30
12:49:51
USDT

1,000,000枚

($996,267相当)
TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2     ↓TRUZ45Urz11oKYq51u2TffUNgXjbgLrKGN
2024/12/30
12:48:54
USDT

2,000,000枚

($1,985,520相当)
THYyEHDkDzaxgxH4LLkBJWBUqW7PMCR4Zy     ↓TEoJDmRyXSG8M5u8bDCPamq8nA5adW6w2J🚨
2024/12/30
12:48:54
USDT

2,999,998枚

($2,978,279相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TT7PGaovqBhGnZv3asydXeu2rRvCe5Kjaz🚨🚨
2024/12/30
12:48:39
USDT

1,398,257枚

($1,388,134相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2024/12/30
12:48:36
USDT

1,002,855枚

($995,595相当)
TBRZskpnWZ1MeqqgasMcY3wBB5ZZ11SDvQ     ↓TWwoVVLjboVE3JKCExpDGHHMqvNiLgY5st
2024/12/30
12:48:21
XRP

684,321枚

$1,456,756相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2024/12/30
12:48:11
USDT

2,999,995枚

($2,988,795相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓ab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f🚨🚨
2024/12/30
12:47:06
USDT

1,002,385枚

($997,490相当)
TX9ebcpv48AL2HxHEXK8ycHei44si8zTRS     ↓TKuMo7ZnWaHuD1zF6Pk6f1NmxfgvCLsnm3
2024/12/30
12:46:36
USDT

1,089,958枚

($1,084,635相当)
TBHvLJhmwaCgmCv1MsAvJEACKEbGKKLnZB     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb🚨
2024/12/30
12:46:21
USDT

700,000枚

($696,581相当)
TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ     ↓TMCMzuWaNWJaQdbBbvZQVXaUMaUaxYN4vc
2024/12/30
12:46:21
USDT

1,000,000枚

($995,116相当)
TTtSQUYbhecuFi4nEZjhoAgEuuPL1Wz22x     ↓THfoFSZSXpahBLrH7esHu72DaLDAmdytpU
2024/12/30
12:46:03
USDT

1,000,000枚

($993,058相当)
-Binance-TNdMn46Go4A38vwyzRCRwUffzHiWjWRxx9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/12/30
12:45:57
USDT

3,000,000枚

($2,979,173相当)
TW3ariujUqZBp7TivcaGhFNTTpLr3iqPfL     ↓TMsoeMruE2ZCKLR81oqrBVZABig9949cTb🚨🚨
2024/12/30
12:45:36
USDT

550,000枚

($546,182相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TKk4jqGzYC7UX7RNAQkeMdVNFRUs2t8EGd
2024/12/30
12:44:57
USDT

895,000枚

($892,322相当)
TXYc7pbZCWHPjSba57xsvaw4ci7mFqijyr     ↓TU6VdVR7EFjMHZBWaC634r3BboiRWNtFnM
2024/12/30
12:44:45
USDT

1,842,766枚

($1,837,252相当)
-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/12/30
12:43:23
USDC

4,260,317枚

$4,224,101相当
-MEXC-4d66bfdc545d0c8251934c6c690eab103ffd3e78     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨🚨🚨🚨
2024/12/30
12:43:23
USDC

4,260,317枚

$4,224,101相当
-MEXC-4d66bfdc545d0c8251934c6c690eab103ffd3e78     ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18🚨🚨🚨🚨
2024/12/30
12:43:00
USDT

1,842,766枚

($1,843,319相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨
2024/12/30
12:42:48
USDT

1,800,000枚

($1,800,540相当)
TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3     ↓TWqHNHgFEWJQbnskEwGgPs5dXzWoTTu1Mp🚨
2024/12/30
12:42:30
BTC

100枚

$9,319,304相当
複数ウォレット     ↓1FmT1sHuHqfSA8vrDFNJgpYeDh1DoQ9m7c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/30
12:42:30
BTC

10枚

$914,277相当
bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w     ↓bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69
2024/12/30
12:42:30
BTC

9枚

$794,200相当
bc1qsy7fwkwhglk5xkajcv28p54ejnpugrckfydhje     ↓369d7FxmojkpjLjyRXh82gE2TVtfDiDh71
2024/12/30
12:42:30
BTC

8枚

$779,470相当
1LXdbkoQJfsLFkVkvKF1k3KmzMXY5MofJe     ↓1Avqz6uJwTzAkmbJVkbk9a2wKveGcGzgu1
2024/12/30
12:42:30
BTC

8枚

$754,965相当
複数ウォレット     ↓bc1qv6ekvxxl848l4tvxmfmlt6hp0t9uv3cj36r83w
2024/12/30
12:42:30
BTC

7枚

$681,947相当
3B3PZxekyCVwmue2zHsjE2egz99wQXWWNH     ↓34bdVcn5jRD8a2HEKqhYjtLuGLs8PXimMw
2024/12/30
12:42:30
BTC

7枚

$680,083相当
34bdVcn5jRD8a2HEKqhYjtLuGLs8PXimMw     ↓3PyQeP6v85kWxP3CauWmh6hAduvfsG5sRH
2024/12/30
12:42:30
BTC

7枚

$652,352相当
34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB     ↓3HjSSBSq967GN57DjYhEishTudvBDTL8Lw
2024/12/30
12:42:30
BTC

7枚

$638,163相当
bc1qw68wd50jmzmlwgxr9jwa8xeusgpgt8hcg7zywa     ↓bc1qd5lf4cjs680lzp4urnfvdgmgkmdn95xkefl5s6
2024/12/30
12:42:30
BTC

7枚

$624,783相当
1AZcan53C5MHF86CxogLKWGX5kXPHsrBSa     ↓bc1q54zysy258zvvpr3f37fhhxxkk9can09gpja7p0
2024/12/30
12:42:30
BTC

6枚

$516,764相当
複数ウォレット     ↓bc1qfqnkl8yj6ferxkwcy68x7fsdcg8wh8mf5t95kl
2024/12/30
12:42:30
BTC

49枚

$4,566,456相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz🚨🚨🚨🚨
2024/12/30
12:42:30
BTC

48枚

$4,473,272相当
116EytSxns3SaGU16YQLbw4P7bgbNvtpPk     ↓1BYn9K6D8bKnLTimmuAJZCAsVSCjgp1XaZ🚨🚨🚨🚨
2024/12/30
12:42:30
BTC

14枚

$1,273,095相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨
2024/12/30
12:42:30
BTC

13枚

$1,214,767相当
bc1qmeuw2m8ufwqqkfhrfmgav44fynqq5pv659ah9q     ↓bc1qy6mj66thnz52e85ev3kme7l6hr3qzhksg5rglw🚨
2024/12/30
12:42:30
BTC

117枚

$10,904,227相当
bc1qs7xj7gxv6mkxt2ad60u4qumtwrgeyu87uyrukjpgyyj0wvavpyvs0x8hdl     ↓bc1qpe8cjnhd8wwmez8mc7fdcgxjknqeclufcrw3p8kzmmlkh927rnaq4led65🚨
2024/12/30
12:42:30
BTC

107枚

$9,992,770相当
bc1qcdzsm27qjtlhtg57u3ww3r0gnq5yt0r3drxy26nq0tswprwe7xws4c7pll     ↓bc1q87uegu0q92d926jlkcyek4away3d7hr04wu58zylr5wvv83y5l4q0qrmgc🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/30
12:42:30
BTC

100枚

$9,356,823相当
複数ウォレット     ↓bc1qqw4tjepaqgyd2w5jpas0ndtaqu5t4tfq2wk7r440zp5th22ywxtqs8m523🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/30
12:42:30
BTC

10枚

$931,932相当
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr     ↓3NRP7xxoAp5qMviQaVu1wq213jDBHWbi94
2024/12/30
12:42:30
BTC

61枚

$5,666,799相当
BIG WHALE 3      ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2024/12/30
12:42:30
BTC

114枚

$10,655,163相当
-Kraken-bc1qag0zjjdxpjcp5va37r8esdnjp7l830seammm6t3shxlg2xvhz0rqqx8u3d     ↓bc1qv7eve0l296vrexgvx02zq80l4q4d0fu77kgaf588pj9fr35t3vxqe85q5p🚨
2024/12/30
12:42:30
BTC

6枚

$559,159相当
-Kraken-bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓-Binance-14Y5XdFxuwHo7J5r6VBn64FZSXuncYPKX3
2024/12/30
12:42:30
BTC

119枚

$11,109,444相当
-Binance-3Hkw4ic3p4x18FeGedvgvN5VozzPe2SNha     ↓-Binance-3GnEYrapTE4ZVMk32WECCfx3AuZuWqnTCD🚨
2024/12/30
12:42:18
USDT

6,000,000枚

($5,969,038相当)
TYCDkWB1yLEoRVjwpw7rh33zCFGPPPPPPP     ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa🚨🚨🚨🚨🚨
2024/12/30
12:42:00
BTC

16枚

$1,494,042相当
複数ウォレット     ↓複数ウォレット🚨
2024/12/30
12:41:48
USDT

6,000,000枚

($5,969,038相当)
TVHEGsUMWLRekspqAG653kN7cJhZxf1kbZ     ↓TYCDkWB1yLEoRVjwpw7rh33zCFGPPPPPPP🚨🚨🚨🚨🚨
2024/12/30
12:41:12
USDT

1,089,958枚

($1,087,466相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TBHvLJhmwaCgmCv1MsAvJEACKEbGKKLnZB🚨
2024/12/30
12:40:54
USDT

2,300,000枚

($2,294,740相当)
TGDkvYWJWUc49Zw3ypp2NqTVhmWWGU1wnj     ↓TUVFgWDMkvjrMioJwiMbFNEqPVSTVG3tw7🚨🚨
2024/12/30
12:39:59
USDT

1,000,000枚

($994,840相当)
c9f9f694ae147b1333c4f53266c5ccd5c6e4c04f     ↓87b49a99cbce4a9030e67919b776aa97d538adda
2024/12/30
12:39:54
USDT

1,000,000枚

($1,001,806相当)
THaCMRDmnTBx3Jer5Y96aTrFwsPsJqjyc6     ↓TLX1RXcz3g6fsZJdicLbzL5MtFGkut6Je4🚨
2024/12/30
12:39:39
USDT

600,000枚

($601,084相当)
TK8VZ27Lk65i2WJ4cnfgo584rnVeQpvtPi     ↓TGDkvYWJWUc49Zw3ypp2NqTVhmWWGU1wnj
2024/12/30
12:39:30
USDT

624,300枚

($625,428相当)
TNFtLbARGiPTd2HkZaj1hn6zhjDCqKUeT8     ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG
2024/12/30
12:38:45
USDT

1,051,800枚

($1,052,565相当)
TW4zUSnDYKwu9L9o3KgcbKaiKzkqSMGEvs     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨
2024/12/30
12:38:24
USDT

2,000,000枚

($2,001,455相当)
TDjCJQhPwKcknH3qRjQed6pBDZJpLZqQgM     ↓THYyEHDkDzaxgxH4LLkBJWBUqW7PMCR4Zy🚨🚨
2024/12/30
12:38:12
USDT

1,189,738枚

($1,187,203相当)
TSAKnvuXff3VEqmWDM7GgUwGsxkRHX9Swt     ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA🚨
2024/12/30
12:38:03
USDT

624,300枚

($622,970相当)
TUyy8FmyDQtWfFDYfG2gHQyVBnsRasTdqT     ↓TNFtLbARGiPTd2HkZaj1hn6zhjDCqKUeT8
2024/12/30
12:37:51
XRP

283,106枚

$594,374相当
rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln     ↓r3Mf46o9JdTBudC6dxC8QkKaRdFaVvmjtq
2024/12/30
12:37:48
USDT

550,000枚

($548,828相当)
TJxzNHVQ5vECAK2pFjpenMZhdjrSPnh3Pu     ↓TGDkvYWJWUc49Zw3ypp2NqTVhmWWGU1wnj
2024/12/30
12:37:47
USDT

535,000枚

($535,966相当)
60d2c3617d7358781c28d24441c70b7f55f89949     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/12/30
12:37:11
ETH

250枚

$849,993相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓8bee7340304a051b16cecee05fb8c999db3b65ed
2024/12/30
12:37:11
ETH

500枚

$1,699,989相当
-BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23     ↓e50681d35ba91c5b13412ad2ea5f34b94141b122🚨
2024/12/30
12:36:36
USDT

600,000枚

($596,736相当)
TJhQkG1odkeT5r9zBZtYyZWyUR5h99KAuE     ↓TToPjPssBQvab8Mp3jyHTkDWzuw5mz74b1
2024/12/30
12:36:06
USDT

1,051,800枚

($1,047,713相当)
THQnPMXUpyCrT6zVHXaWLF7AFGvZHy2CH6     ↓TW4zUSnDYKwu9L9o3KgcbKaiKzkqSMGEvs🚨
2024/12/30
12:36:03
USDT

700,000枚

($697,280相当)
TQ8DETRmjBGnJGKSe6gtmAs5x1Z71Ltfyy     ↓TGDkvYWJWUc49Zw3ypp2NqTVhmWWGU1wnj
2024/12/30
12:35:59
ETH

704枚

$2,406,277相当
-Kraken-f5f94f341e0156e2f1fc66a9fa0b317fac83521e     ↓-Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0🚨🚨
2024/12/30
12:35:35
USDT

1,134,970枚

($1,128,797相当)
5ec6abff9bb4c673f63d077a962a29945f744857     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2024/12/30
12:35:35
USDT

2,999,992枚

($2,983,674相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓2a9df649f88b9ea0d85a405299ceab227da4c5dd🚨🚨
2024/12/30
12:35:35
ETH

500枚

$1,699,433相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bybit-799a42c7ef754ab7e6e851ba8f7ba4776082e956🚨
2024/12/30
12:35:12
USDT

506,523枚

($502,218相当)
TNnLYobnJztk27tT4Jw3nCUNmBJbPJzLo5     ↓TDFa8bWAscsVxz8TmcDHE8yoNudXxr4pov
2024/12/30
12:34:30
USDT

600,000枚

($594,901相当)
TPoBhWdpGGSjBwnVPeYP2FSFK256rTdmEw     ↓TChgFBLHgHgD6bgeG1t1E3QSNDd7R9AtVR
2024/12/30
12:34:23
ETH

250枚

$849,711相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-95e149a99cd1f5b312a282519bec7ac59bb9516b
2024/12/30
12:33:54
USDT

701,531枚

($693,318相当)
TCigdCh3ysNWuz8uGGkEftQWRmndc3xios     ↓TUV9P173mYijHumSbybnGuoCWLrUxie87M
2024/12/30
12:33:54
USDT

1,000,000枚

($988,293相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓THaCMRDmnTBx3Jer5Y96aTrFwsPsJqjyc6
2024/12/30
12:32:54
USDT

840,000枚

($833,029相当)
TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH     ↓TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz
2024/12/30
12:32:51
USDT

530,000枚

($525,601相当)
TRxZQGGBPE6vinRnBHPuEgsY2jAyZyGTsk     ↓TCigdCh3ysNWuz8uGGkEftQWRmndc3xios
2024/12/30
12:32:47
ETH

1,400枚

$4,751,195相当
-Bybit-799a42c7ef754ab7e6e851ba8f7ba4776082e956     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨🚨🚨
2024/12/30
12:31:59
USDC

629,981枚

$624,348相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓5ec6abff9bb4c673f63d077a962a29945f744857
2024/12/30
12:31:00
USDT

5,651,242枚

($5,661,836相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨🚨🚨
2024/12/30
12:30:09
USDT

575,501枚

($575,324相当)
TXnBhDfN8HeY2jSVL62B7tmjJ64SeWPEUV     ↓TSiDgNP4vLnjVtKNAZiT5VqraXVta2CtDE
2024/12/30
12:29:24
USDT

1,398,257枚

($1,397,828相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2024/12/30
12:29:15
USDT

538,711枚

($537,855相当)
TULPNisJ99GpM3uLn8hjdvQtv5rwa7QQXk     ↓TURWK4ZK8jBHQzwuRDkG9he8DV5uhSJnhN
2024/12/30
12:29:06
USDT

530,266枚

($529,424相当)
THixbE4Y8K8jbVRRgYxasn38DH2bssK1fj     ↓TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me
2024/12/30
12:27:45
USDT

578,227枚

($579,791相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TXnBhDfN8HeY2jSVL62B7tmjJ64SeWPEUV
2024/12/30
12:27:45
USDT

1,000,000枚

($1,002,706相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TFgaTzMMhcDaFLgEyE7vQFTCYYaX1zGhoa🚨
2024/12/30
12:27:24
USDT

1,000,000枚

($1,002,706相当)
TK5EQaP9mHbA8JusA2Y7eBoF6evUGVmkuf     ↓-Binance-TNdMn46Go4A38vwyzRCRwUffzHiWjWRxx9🚨
2024/12/30
12:26:20
XRP

243,780枚

$516,950相当
rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2024/12/30
12:26:12
USDT

983,800枚

($986,870相当)
TYgPUbJG9XNSxmq6BrqHckxbCtdMZvBirz     ↓TYo82eBK4M7BdhNeXAhvJ7HbCuTB81BMmZ
2024/12/30
12:25:51
USDT

2,000,000枚

($2,006,240相当)
TNMydjv3y3FAZjghkeXf79xH1ekRYv1C9Z     ↓TDjCJQhPwKcknH3qRjQed6pBDZJpLZqQgM🚨🚨
2024/12/30
12:25:42
USDT

530,261枚

($531,916相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓THixbE4Y8K8jbVRRgYxasn38DH2bssK1fj
2024/12/30
12:25:27
USDT

1,414,446枚

($1,418,859相当)
TWLajz8smmC7tUFjoZYFP4KrGqUNFCTQzM     ↓TQbL6Nc2f2FqDHGgCMq4NMytM4cSe2sUHK🚨
2024/12/30
12:25:11
USDT

2,913,184枚

($2,918,419相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓deddd4e045e5f58b02c9d672d4d9d2ce5e07c261🚨🚨
2024/12/30
12:25:01
XRP

644,079枚

$1,365,764相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2024/12/30
12:25:00
USDT

6,000,000枚

($6,017,678相当)
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n🚨🚨🚨🚨🚨🚨
2024/12/30
12:24:48
USDT

500,000枚

($501,473相当)
TMUDRChypMgbXb1TVD1PimSTnbtDtZfbmq     ↓TRhgCPZDfW2P85D9ZgLuCtz4cfDEJSG8VC
2024/12/30
12:24:39
USDT

1,517,001枚

($1,521,470相当)
TVjCYprQh9evPUTC2mq7arVxit1M6s5Wht     ↓TCcPYfUx2YqQH8ZLTERRC9dSiLfLf17652🚨
2024/12/30
12:24:36
USDT

29,024,242枚

($29,109,758相当)
-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH     ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V🚨🚨
2024/12/30
12:24:11
XRP

434,763枚

$921,912相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP
2024/12/30
12:23:24
USDT

999,780枚

($996,827相当)
TU9W4hmSMf3vqr6QADjcjARTZkZ8rcpiW9     ↓TSAKnvuXff3VEqmWDM7GgUwGsxkRHX9Swt
2024/12/30
12:23:10
XRP

399,999枚

$846,499相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2024/12/30
12:22:32
XRP

300,000枚

$638,173相当
rUC6iHPsbijyTeVYrzkRdaVvwjoFKvpawb     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2024/12/30
12:21:57
USDT

1,000,000枚

($993,274相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TGQPUer2eU5JZgX6fqvxZenUA5zwAvmZnB
2024/12/30
12:21:54
USDT

550,000枚

($546,301相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TGQPUer2eU5JZgX6fqvxZenUA5zwAvmZnB
2024/12/30
12:21:47
USDT

2,082,934枚

($2,076,781相当)
c40ca9847255a1b89ac50ee08555ec150a1e23a1     ↓0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3🚨🚨
2024/12/30
12:21:03
USDT

3,963,719枚

($3,955,247相当)
-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH     ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V🚨🚨🚨
2024/12/30
12:20:35
USDC

22,892,492枚

$23,019,124相当
3a3c006053a9b40286b9951a11be4c5808c11dc8     ↓d3a22590f8243f8e83ac230d1842c9af0404c4a1🚨🚨
2024/12/30
12:20:35
USDC

2,199,995枚

$2,212,165相当
454d2613c2d0cb8a111306f98fc779391710e605     ↓c9f9f694ae147b1333c4f53266c5ccd5c6e4c04f🚨🚨
2024/12/30
12:20:35
USDC

2,199,995枚

$2,212,165相当
454d2613c2d0cb8a111306f98fc779391710e605     ↓c9f9f694ae147b1333c4f53266c5ccd5c6e4c04f🚨🚨
2024/12/30
12:19:45
USDT

1,999,998枚

($1,988,576相当)
TL8rSnB7QWEX367Cb1yYU1CnqhgFBSQaxe     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb🚨
2024/12/30
12:19:24
USDT

1,800,000枚

($1,789,720相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr🚨
2024/12/30
12:19:15
USDT

1,789,305枚

($1,772,335相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓-Bitfinex-TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf🚨
2024/12/30
12:18:25
BTC

9枚

$870,545相当
bc1qgz7n62gnpdp73rgs76dc5yps5zsp8y0ee7nd02     ↓bc1qyv2w2xmehc846lfjuer23ekqdr3e39trf7m4wy
2024/12/30
12:18:25
BTC

9枚

$844,264相当
bc1qnm3p9tgkgcldvw9evcy0j7nyv80r9kf7sg76ee     ↓bc1q37wjl4yju693mm88tfwtfm9g0mpcra6rhxneam
2024/12/30
12:18:25
BTC

9枚

$844,254相当
bc1q37wjl4yju693mm88tfwtfm9g0mpcra6rhxneam     ↓bc1qmlcggmsz3x2exgmg2safratk7vcn6kg3jywuup
2024/12/30
12:18:25
BTC

9枚

$844,242相当
bc1qmlcggmsz3x2exgmg2safratk7vcn6kg3jywuup     ↓bc1qe6y96veycrlvx5rakv4zmy7yxvfdcauaw22hkz
2024/12/30
12:18:25
BTC

8枚

$715,997相当
複数ウォレット     ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69
2024/12/30
12:18:25
BTC

7枚

$660,418相当
bc1qxse3cvnhhs74rgpzmnphsq6kjp8m0fsgwmjj4j     ↓bc1qgxqcgxsunjkz76n8jlfuvgvlls68qcyjduzjjn
2024/12/30
12:18:25
BTC

7枚

$655,634相当
bc1qu6rhmqhhj820wq2ad7kv4zp0vu0w2u0eujq29u     ↓bc1q0vh9qklrax8lj6nwx558uj6702nwwr6vt7ym4h
2024/12/30
12:18:25
BTC

51枚

$4,789,641相当
bc1q3a6kg8y28pl6sp8chvmczxf4yf3h40v88am0dr     ↓bc1q4q5tqzdygrtf5wf7fgkmq4wncvxnfnxd23ex4p🚨🚨🚨🚨
2024/12/30
12:18:25
BTC

50枚

$4,652,877相当
複数ウォレット     ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨🚨🚨🚨
2024/12/30
12:18:25
BTC

48枚

$4,495,776相当
1AJ6Diengzacqh7RyKH4aswrCfggmhx54Y     ↓19d9rQx5Kt58exRDjdp2qkfhWt89bJQ7xz🚨🚨🚨🚨
2024/12/30
12:18:25
BTC

23枚

$2,110,828相当
bc1qg2a8s9ck0yn95lu9kcyl9x9pwrh8qryvl7duxy     ↓bc1qgpzxvjfjpvfu524yjuyshecrm7rh8cflpvh9gz🚨🚨
2024/12/30
12:18:25
BTC

21枚

$1,966,902相当
bc1qu6rhmqhhj820wq2ad7kv4zp0vu0w2u0eujq29u     ↓bc1qdh99pr680tjj4xmqnlzdmrqag38z2l6xe22h79🚨
2024/12/30
12:18:25
BTC

20枚

$1,868,382相当
31nhWccNsNneY3525F6Vtvz7SwvaxCZaf6     ↓3GETNr8DvULikME6hKBMAd5RS27Y4JJjsu🚨
2024/12/30
12:18:25
BTC

20枚

$1,868,288相当
3GETNr8DvULikME6hKBMAd5RS27Y4JJjsu     ↓3Lc5wyxhQMwXp9qNo2uPoKSqbFp5Rc1Kq3🚨
2024/12/30
12:18:25
BTC

17枚

$1,597,387相当
1B3fGF1ViiyGwYLsME8yuXhruKPL29N2vq     ↓13MZVCRWi3ruZGywyZDhVtzFxWgUF4KKG2🚨
2024/12/30
12:18:25
BTC

17枚

$1,588,020相当
13MZVCRWi3ruZGywyZDhVtzFxWgUF4KKG2     ↓1C47zw9pNEe4rhbNBmXrdfZWRAHhMTA3Yx🚨
2024/12/30
12:18:25
BTC

13枚

$1,252,636相当
bc1q0pauk4dsrwq6hrtpwfs2yw8k50zhq2utyp9z02     ↓bc1qmeuw2m8ufwqqkfhrfmgav44fynqq5pv659ah9q🚨
2024/12/30
12:18:25
BTC

12枚

$1,138,635相当
複数ウォレット     ↓bc1qqz623jyqdsh2w5y5kdmzk2ws6mzr2mt2etv5gx🚨
2024/12/30
12:18:25
BTC

12枚

$1,117,101相当
32rjKQahpvBzX5npg8f1iYC92GZW8zsxZS     ↓bc1qpa4c2dusa763t5ut9zfct6q2h3v43ttq2rcernt8za5azxdl7swquthk4e🚨
2024/12/30
12:18:25
BTC

10枚

$936,681相当
複数ウォレット     ↓3FtgTCZHqfY4bBHBBdGxqg23cA97UXQ3fN
2024/12/30
12:18:25
BTC

7枚

$655,634相当
bc1qsfhs5pqsu889gdvkhjtlm32cnfl26vc0yewq5v     ↓-Kraken-38H3j5Su7zvw8eL8Rpi5XssWZcruRbYjBv
2024/12/30
12:18:25
BTC

45枚

$4,208,107相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨🚨🚨
2024/12/30
12:18:25
BTC

101枚

$9,468,932相当
bc1qemvwv4v38wnzth2sg8ar7933sk6cnn4zv6jmpspu4ptpsgvs8fksysjgkj     ↓-Coinbase-bc1qfehvnj40a2vyzrqu0lyf3ac0tdrps6xs03me6t4gyanvsnxtkzeqzn5sm0🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/12/30
12:18:25
BTC

38枚

$3,595,765相当
BIG WHALE 3 -Kraken-     ↓-Binance-1ET5AeBNSYcuTZMgfYqVuDfLHUD9Dxn91D🚨🚨🚨
2024/12/30
12:18:21
USDT

1,093,000枚

($1,082,634相当)
TBVyLJYgBRPyhWhcjiUMjEgNBstfsWWY6e     ↓TZGL1QYxjH4wFdkN9VPPqJvMdCRr9Faddt🚨
2024/12/30
12:18:21
USDT

1,005,025枚

($995,493相当)
TDM5gjG8K7xypyShvqGoQyJ7SYVA81z5wA     ↓TCdREe4UJs2u6Ryd2nKSDnmq2kdCeH5o9Z
2024/12/30
12:18:21
USDT

3,000,000枚

($2,971,548相当)
TFEpYVokwaGxbvagADEjVM3mgAPRBgMJ1A     ↓-Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH🚨🚨
2024/12/30
12:18:11
USDC

736,942枚

$735,257相当
-OKEx-70399b86073801674f3ab7a706616455beed0ed2     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2024/12/30
12:18:00
BTC

7枚

$666,734相当
複数ウォレット     ↓複数ウォレット
2024/12/30
12:17:51
USDT

599,999枚

($596,582相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TR2o9fyG4beJ7hjEMHK1qWPTNt3WLu5K35
2024/12/30
12:17:47
USDC

736,942枚

$735,257相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-OKEx-70399b86073801674f3ab7a706616455beed0ed2