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

全通貨

2025/01/06~2024/12/31

2025/01/04
12:19:35
USDT

2,418,187枚

($2,422,360相当)
32b24247cbce7c17b0017a2159a9fa481f401b16     ↓e3490297a08d6fc8da46edb7b6142e4f461b62d3🚨🚨
2025/01/04
12:19:23
USDT

1,499,995枚

($1,502,584相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓d1f6a06e614eb10b880584684fe132caa6d4d95b🚨
2025/01/04
12:19:21
USDT

660,000枚

($660,337相当)
TWJ3EdLRWkGgSkebRGQW2X3SX66hRvmBS3     ↓-OKEx-TLb21wYJ89bgctuDPBKtamJzyb7Dsw1zti
2025/01/04
12:19:00
BTC

6枚

$622,811相当
複数ウォレット     ↓複数ウォレット
2025/01/04
12:15:10
XRP

282,647枚

$696,268相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/04
12:15:01
XRP

347,139枚

$855,136相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
12:13:27
USDT

524,194枚

($523,985相当)
TVwenQho9AsRJABzutzbcVUXyFqR7GM6PG     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2025/01/04
12:13:23
USDT

850,493枚

($851,970相当)
774bb9306df1cd921eb842b1388c78f75e6ef79f     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2025/01/04
12:13:09
USDT

517,459枚

($517,253相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
12:12:11
USDT

550,117枚

($549,173相当)
4b786788c8e5f4280b049111c60fb8bcfc5e6c10     ↓-Binance-dd390f87e4c3809e205714019018e8338695baf6
2025/01/04
12:11:57
USDT

501,029枚

($502,940相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
12:11:09
USDT

800,000枚

($801,856相当)
TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9     ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18
2025/01/04
12:10:57
USDT

524,194枚

($525,979相当)
TQEeS6mmoEkuKDfzkknW6Tkij8heqWaLT7     ↓TVwenQho9AsRJABzutzbcVUXyFqR7GM6PG
2025/01/04
12:10:47
ETH

321枚

$1,144,300相当
377f81f6fcf37cc9ab9d52cd3d396ab454e0ab65     ↓7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0🚨
2025/01/04
12:10:02
XRP

722,667枚

$1,794,330相当
rpAi9S1fuq8s8gUSZPY4m6KQ5vh4efyWH2     ↓r3S8AV7DQ6URd9qhKkDc2vD6XCaNU34328🚨
2025/01/04
12:10:00
USDT

517,459枚

($519,222相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt
2025/01/04
12:09:12
USDT

1,000,000枚

($993,253相当)
TUnyaDpDiFup8UH7KNvb6sTkt5Cbyg99tg     ↓TQEeS6mmoEkuKDfzkknW6Tkij8heqWaLT7
2025/01/04
12:08:59
USDC

585,042枚

$585,532相当
b2e193a469d73634b116810d647960ad00db321d     ↓c468315a2df54f9c076bd5cfe5002ba211f74ca6
2025/01/04
12:08:59
USDC

585,042枚

$585,532相当
b2e193a469d73634b116810d647960ad00db321d     ↓c468315a2df54f9c076bd5cfe5002ba211f74ca6
2025/01/04
12:08:42
USDT

500,000枚

($500,698相当)
TBnaUVVBaKoSuaCQ2mpaCvNQF43bVp3pPt     ↓TTNWkiBbb23oNixy7Ra4aH1x6SpvLnxZhQ
2025/01/04
12:08:18
BTC

10枚

$936,065相当
bc1quqme8xndrwawekhl6cux2lf4cry0mtummxm2h22udc3l5jkftg5sv3lywh     ↓bc1qlthd0t5udretppskwnjr6cqs5qvqxdzl5zaakvcdueucju4gypuq3u53up
2025/01/04
12:08:18
BTC

46枚

$4,493,916相当
bc1q7wmmf0kf5rzv4mgde5880jfhmxhradf4pwew8a     ↓bc1qcgp54vtu22g4zryrlk8n8qweznh6pxyc87cwdw🚨🚨🚨🚨
2025/01/04
12:08:03
USDT

527,252枚

($527,988相当)
TPEMYaCr9Ea3Ms3r6SB145qTt76iuBFoKf     ↓TBR6DNFjSsTtoJaRJFRSgaLysZGeboyqUy
2025/01/04
12:07:30
USDT

2,995,000枚

($3,001,048相当)
TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5     ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5🚨🚨🚨
2025/01/04
12:06:17
BTC

46枚

$4,507,264相当
bc1q7uzc3j54xmll22hq0r76csgftfe3lm4lgv0r9u     ↓bc1q7wmmf0kf5rzv4mgde5880jfhmxhradf4pwew8a🚨🚨🚨🚨
2025/01/04
12:06:17
BTC

16枚

$1,555,063相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
12:05:11
USDT

550,117枚

($548,066相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓4b786788c8e5f4280b049111c60fb8bcfc5e6c10
2025/01/04
12:05:11
USDT

1,937,000枚

($1,929,777相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982🚨
2025/01/04
12:05:11
USDT

1,261,084枚

($1,256,381相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982🚨
2025/01/04
12:05:01
XRP

248,787枚

$613,496相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
12:04:47
BTC

78枚

$7,628,544相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
12:04:47
BTC

7枚

$727,153相当
bc1q4sl3dw5vjn56spqpq6pvmn6vp2zpqssu6p59pz     ↓bc1qdjqhyamzxag0ael8pa7lux769dau5fm6p2hd6z
2025/01/04
12:04:47
BTC

46枚

$4,505,499相当
bc1qpgn6k2jw80w232vlfvdtvty7ek4r3s9sx6q08k     ↓bc1q7uzc3j54xmll22hq0r76csgftfe3lm4lgv0r9u🚨🚨🚨🚨
2025/01/04
12:04:47
BTC

28枚

$2,753,113相当
bc1qqcujug5y6grvtkyg0f5umq5gddhhmnnwqqhvqu73wpcedcy8e54swj7cgn     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
12:04:47
BTC

173枚

$16,879,990相当
bc1qqcujug5y6grvtkyg0f5umq5gddhhmnnwqqhvqu73wpcedcy8e54swj7cgn     ↓bc1qy9x5az0m4qpxj0ygm9uqgnhf369vnfddlvgkm4mp6yuw6f6xsd6qttwfl4🚨
2025/01/04
12:04:47
BTC

100枚

$9,808,848相当
複数ウォレット     ↓bc1qegs8rc36qtmr9fpvxpjpjjq0rzqepjxtnuwtjlc0wyn3c57r9vgqxshja3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
12:04:47
BTC

7枚

$636,906相当
複数ウォレット     ↓-Kraken-bc1q3uhcj4gza3ac0lqa7975qxhev0hkw6p2d2n7acsdlfmn6vwk6zyq9spdf3
2025/01/04
12:04:09
USDT

500,000枚

($502,031相当)
TRumiWYfZznrByX6tdWfic9spWyvq9wWya     ↓TDweb2jJWWm688tDC1iMZurioMP9s8iyCD
2025/01/04
12:03:42
USDT

1,100,000枚

($1,107,126相当)
TX36xRA9NVTP6oZsZYk98FYH25AoKVVter     ↓TNdNeQ1o8uzMG7FKjM1yyJiSeAp9TCgw8x🚨
2025/01/04
12:02:18
USDT

529,300枚

($528,838相当)
THQrqYGzeDiAvpgmofdrzBV3motgRVE2vX     ↓TLWgnsWqZmgVR1Dq8Gs8ZS68fiftmJh7Hi
2025/01/04
12:02:12
USDT

668,023枚

($667,440相当)
-OKEx-TLYaAAwa1wZ5xwTh2gBxHzU8NCDsu5RpJG     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
12:01:42
USDT

1,080,000枚

($1,082,945相当)
TYQLMeAj2SddCaJLmT1jhT2kf3MmRqZfNe     ↓TGYsUQEsqJgdtTnXy2JdWEYhU2ikPeiGsB🚨
2025/01/04
12:01:30
XRP

303,428枚

$750,187相当
-bitflyer-rpct6vuKL2bcJq9FFygAsYNMVXyXirwPeL     ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE
2025/01/04
12:00:27
USDT

600,000枚

($601,051相当)
TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF     ↓TXUrqrzTKJnSfdtd2uViGh3wunrdH5Sx63
2025/01/04
12:00:24
USDT

24,713,172枚

($24,756,474相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh🚨🚨
2025/01/04
12:00:12
USDT

1,330,000枚

($1,332,331相当)
TVf2Nari5kAJiSUPY1mwvAZAw9iJur68NH     ↓TCtpyj8if6rrStgJ8V9cvD51nSUBmWHmcf🚨
2025/01/04
12:00:02
XRP

298,904枚

$742,805相当
-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc     ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W
2025/01/04
11:58:51
USDT

500,000枚

($501,364相当)
TE9Nawj18WnbMN7CfQ6isSB4i5aj9bZv4A     ↓TF6gCgiAFYccwvrWd4QxGE64muccnpQQ1K
2025/01/04
11:57:36
BTC

98枚

$9,609,514相当
複数ウォレット     ↓1EvRPvQEXSVmQP3BYUm29xgRHm9oeETEuC🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:57:36
BTC

10枚

$941,331相当
bc1q6984we4gmyczcgvxur5gd6zyuyzwaeunq0lqc6c6vmpcqf0nr9gseuu75r     ↓bc1quqme8xndrwawekhl6cux2lf4cry0mtummxm2h22udc3l5jkftg5sv3lywh
2025/01/04
11:57:36
BTC

61枚

$5,951,084相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
11:57:36
BTC

6枚

$590,301相当
複数ウォレット     ↓bc1qcxafhrtwqcy9782j5r44x2wvkasnlx35kvla9d
2025/01/04
11:57:36
BTC

24枚

$2,349,127相当
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v     ↓1BN6K9k8UYbySBMqw8SezaiPNJ9JGoZdxv🚨🚨
2025/01/04
11:57:36
BTC

138枚

$13,531,167相当
複数ウォレット     ↓1FgAUtJBqXRodzEBLMPn7EkMPY7RBzZT89🚨
2025/01/04
11:57:36
BTC

87枚

$8,497,819相当
複数ウォレット     ↓-Kraken-1FgAUtJBqXRodzEBLMPn7EkMPY7RBzZT89🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:57:36
BTC

5枚

$523,756相当
bc1qteqfnphz0j9xcusya2gu8arw9asyqlwkgxgzkl4ulpzd7m3y500qc4d7tz     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2025/01/04
11:57:36
BTC

46枚

$4,522,586相当
-Kraken-bc1qlrwsn45cly4rrpzmx4v9az0wmvw9725559fdn4     ↓bc1qpgn6k2jw80w232vlfvdtvty7ek4r3s9sx6q08k🚨🚨🚨🚨
2025/01/04
11:57:36
BTC

110枚

$10,794,411相当
-Kraken-bc1qteqfnphz0j9xcusya2gu8arw9asyqlwkgxgzkl4ulpzd7m3y500qc4d7tz     ↓bc1qaw3zayjkvtfckk7g488wgvkgp9kw4sa0g4ez9kreymhjuq5lpldsymajxq🚨
2025/01/04
11:56:42
USDT

1,499,990枚

($1,502,424相当)
TAdCagEqF2HLWeApn3ckFmX7QBxqeHU74U     ↓TRcftWDcpThQihuwMgUmxA8q318TgKh55m🚨
2025/01/04
11:56:39
USDT

500,000枚

($500,811相当)
TLVXErub8TPasHVWj77V3FPUWEUvT1zxQq     ↓THCyLJn82qzctgqJB9x7225aFzo79bNBJb
2025/01/04
11:56:03
TRX

20,000,000枚

$5,392,939相当
TXrTwuoRbVDvybyiWmtt5NgJNY5bFFZkyJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨
2025/01/04
11:55:31
XRP

296,931枚

$736,671相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc
2025/01/04
11:54:33
USDT

668,023枚

($665,230相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓-OKEx-TLYaAAwa1wZ5xwTh2gBxHzU8NCDsu5RpJG
2025/01/04
11:51:22
BTC

9枚

$922,288相当
3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV     ↓bc1q067sj9d3uezxt35x8txpvfhvcsfdx05r83lq8v
2025/01/04
11:51:22
BTC

9枚

$893,568相当
複数ウォレット     ↓BIG WHALE 3
2025/01/04
11:51:22
BTC

78枚

$7,729,865相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:51:22
BTC

61枚

$6,014,622相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨
2025/01/04
11:51:22
BTC

7枚

$668,930相当
複数ウォレット     ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69
2025/01/04
11:51:22
BTC

6枚

$565,107相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
11:51:22
BTC

6枚

$561,786相当
複数ウォレット     ↓bc1q7x4s34rhmvr4mf07karm2ah94v8720nk9t4tk4
2025/01/04
11:51:22
BTC

481枚

$47,561,492相当
1JgJmHmKcqzi7MrGoKKFgasWHmj5ZJqgBS     ↓14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb🚨🚨🚨🚨
2025/01/04
11:51:22
BTC

49枚

$4,827,065相当
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v     ↓1P8hzUnQn1VYbDwsGkNmbiHXLJWS6v9JEs🚨🚨🚨🚨
2025/01/04
11:51:22
BTC

47枚

$4,632,168相当
bc1qsrwtdhvkzuvayyyvy0a4lewapapgumsxrynwnf     ↓bc1qhqhnxw7r7j3eqhn09fhx5fzmu4e3v8rxxpw93q🚨🚨🚨🚨
2025/01/04
11:51:22
BTC

20枚

$1,970,484相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w🚨
2025/01/04
11:51:22
BTC

163枚

$16,125,590相当
複数ウォレット     ↓bc1q5namsknq3w3s0acrfy77xudtnlmqd3xrjfk3p8yx9aapfyqcp6eqh9whts🚨
2025/01/04
11:51:22
BTC

162枚

$16,023,922相当
3JhM5LSiWehci85VMxakhQdg3UYh7p7Hho     ↓3GkPN4GUPxR8nqQfFHBWxscxTG3jc17mUm🚨
2025/01/04
11:51:22
BTC

15枚

$1,483,880相当
複数ウォレット     ↓3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz🚨
2025/01/04
11:51:22
BTC

103枚

$10,202,379相当
bc1qmpga5pm5k5k95xf6yqruze0w67kurw9zcx0scss8nqtjnhwsf7fspc0dxq     ↓bc1qm954vr9g7m5072e86lxf9yusywa7xrzgf7pv3rs405zu4ferkelqteeex5🚨
2025/01/04
11:51:22
BTC

47枚

$4,605,112相当
bc1qhqhnxw7r7j3eqhn09fhx5fzmu4e3v8rxxpw93q     ↓-BitFlyer-bc1qlrwsn45cly4rrpzmx4v9az0wmvw9725559fdn4🚨🚨🚨🚨
2025/01/04
11:51:22
BTC

25枚

$2,426,638相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨
2025/01/04
11:51:22
BTC

7枚

$737,417相当
-Binance-bc1qq46razj0k6a6ueklsex0wa50z4zk20cjp574w4     ↓bc1q4sl3dw5vjn56spqpq6pvmn6vp2zpqssu6p59pz
2025/01/04
11:50:33
TRX

20,000,000枚

$5,356,798相当
-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb     ↓TXrTwuoRbVDvybyiWmtt5NgJNY5bFFZkyJ🚨🚨🚨🚨🚨
2025/01/04
11:49:35
USDT

544,933枚

($542,576相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/04
11:49:35
USDT

544,745枚

($542,388相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/04
11:49:35
USDT

918,735枚

($914,761相当)
cb99aacccc6dc4b674cb306b24a9cf8b69388189     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/04
11:48:48
USDT

785,530枚

($789,257相当)
TTTjWfTf4ricZvFRzQeaq7JnhM7QWr8GjB     ↓TDVJWpKrWR4NgjGFZ9veuertk6npFBYNpK
2025/01/04
11:48:17
XLM

1,744,785枚

$837,107相当
-upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5     ↓GB74KSRBBV4HPPGJCXHN54VEHKWW5DYV2EKBQJAU7TO5NQFMCG2736YX
2025/01/04
11:46:36
USDT

999,999枚

($1,010,209相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TTJRGGiAvZRQ46mh6aXNp9JuYk1gL5eLVk🚨
2025/01/04
11:46:03
USDT

500,000枚

($505,105相当)
TQhPDk9aEb6Uy4nRAvrDAnWrDYFvLqpGaV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
11:45:23
USDT

500,000枚

($504,629相当)
9239df3e9996c776d539eb9f01a8ae8e7957b3c3     ↓-Binance-95995d45e2f21fcbb3857c4705e04bbd0248cfce
2025/01/04
11:45:10
XRP

494,985枚

$1,219,812相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM🚨
2025/01/04
11:44:02
XRP

725,475枚

$1,789,729相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2025/01/04
11:43:21
USDT

1,000,000枚

($994,911相当)
TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa     ↓TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg
2025/01/04
11:43:01
XRP

299,980枚

$742,396相当
rLd2pvnCzvAZj4EC1AEz2bWUDtmuGiCK8i     ↓-bitflyer-rpct6vuKL2bcJq9FFygAsYNMVXyXirwPeL
2025/01/04
11:41:41
XRP

300,749枚

$742,319相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP
2025/01/04
11:41:31
XLM

3,351,908枚

$1,594,763相当
GD2EUPHODFHPZODQQOHABUMBLIPLX5HT4YMHTWJRMTCGB2VJNMYIYE5J     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/04
11:40:36
USDT

1,219,999枚

($1,218,900相当)
-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb     ↓-GateIO-TG5hd1KVDUYMmsDhttAdqr1jvSWU1Wyb4N🚨
2025/01/04
11:40:21
USDT

550,000枚

($549,504相当)
TMVSv6UGhNC4pQE5aWjWVWcGtiz9JReb2d     ↓TX1mVYRtbhRNqByiTDazKWkVBD5z7dE4uy
2025/01/04
11:39:20
XRP

227,008枚

$556,046相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rsKzPtDNk1jBLp3WkE7nKX18jHiBA9CH5C
2025/01/04
11:39:10
XRP

228,575枚

$559,885相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rsKzPtDNk1jBLp3WkE7nKX18jHiBA9CH5C
2025/01/04
11:39:03
USDT

499,999枚

($500,127相当)
TQt5mcNdD7Cju5shgogDKBZgzvFsyaiWyi     ↓TSEDdStSHKMDEJMw29PCJ5TE2hVuwsvoe2
2025/01/04
11:38:00
XRP

693,524枚

$1,719,791相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/04
11:37:50
BTC

11枚

$1,063,611相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
11:37:50
BTC

21枚

$1,997,623相当
複数ウォレット     ↓-Binance-37NtNjysfx33CJNUTXo5wmvLkTTW1Yk97H🚨
2025/01/04
11:37:50
BTC

102枚

$9,964,170相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:37:33
BTC

10枚

$978,712相当
3P21KkzSxG1UaBYB4B5dFwbUYLFvj8FAui     ↓3HKiSJpq2YLV2AZ2dPgjfDx5tbEmngZodP
2025/01/04
11:37:33
BTC

10枚

$943,395相当
bc1qys6lu9t94h4g05chsej80nxn9ew86du7uxhjypcs0m6hp34xfxlqc8f2pd     ↓bc1q6984we4gmyczcgvxur5gd6zyuyzwaeunq0lqc6c6vmpcqf0nr9gseuu75r
2025/01/04
11:37:33
BTC

9枚

$916,242相当
bc1qw40hnw3yfh85thtfcc9e9a0jzapaxafhg4tly7     ↓bc1qrt0csjun94ukncr8p9t4qpfy3jme844sdsn7s7
2025/01/04
11:37:33
BTC

7枚

$730,234相当
bc1qphdj2pj5efdzqmumzsfna7xlf87u3v89j3l8jl     ↓bc1qq46razj0k6a6ueklsex0wa50z4zk20cjp574w4
2025/01/04
11:37:33
BTC

137枚

$13,403,274相当
複数ウォレット     ↓bc1q0dh0pc56nv7rfnk2z23wjqcjzhfhkal9u4uxgcdf2dmdfa2wem7sfzzdn5🚨
2025/01/04
11:37:33
BTC

7枚

$648,562相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/04
11:37:33
BTC

75枚

$7,341,079相当
複数ウォレット     ↓-Kraken-1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:37:33
BTC

62枚

$6,087,246相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -Kraken-🚨🚨🚨🚨🚨🚨
2025/01/04
11:37:33
BTC

147枚

$14,385,977相当
複数ウォレット     ↓-Binance-bc1qr4fnfwzq7mfy5xh7v22k9088ncce4j05y0099tq3slhz3at2x4gqzq874l🚨
2025/01/04
11:37:33
BTC

10枚

$984,512相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
11:37:33
BTC

60枚

$5,832,755相当
BIG WHALE 3 -Kraken-     ↓-Binance-17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6🚨🚨🚨🚨🚨
2025/01/04
11:37:33
BTC

10枚

$978,801相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓1mgC4jJa81KLAuEgBWjDwY7qyNBbBwh1b
2025/01/04
11:37:33
BTC

50枚

$4,892,274相当
-Bybit-1KJx7HmLKruwzAAGLEUhKSsnf3RroDAa3d     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨🚨🚨
2025/01/04
11:37:33
BTC

47枚

$4,590,114相当
-Binance-bc1qjrc7zg8xj3q8uvan4259pm40ru7908jflm5vlm     ↓-GateIO-bc1qsrwtdhvkzuvayyyvy0a4lewapapgumsxrynwnf🚨🚨🚨🚨
2025/01/04
11:37:30
USDT

789,145枚

($792,653相当)
TFegf59YhHHPyhDkWwsHMgoZaSdLKwhDY9     ↓TYndAUDKkP3pBdVmrupPg85wMc7MTrggZ4
2025/01/04
11:37:00
BTC

6枚

$618,576相当
複数ウォレット     ↓複数ウォレット
2025/01/04
11:36:30
USDT

1,996,500枚

($1,995,530相当)
TDE1iGReDs5GiZ14qopRFDA2FBnZX9TK6j     ↓TDVJWpKrWR4NgjGFZ9veuertk6npFBYNpK🚨
2025/01/04
11:35:57
USDT

1,015,900枚

($1,015,407相当)
TWsVKJKbnadsdsuKtXHsXJYsNt3AZXyBWa     ↓TCrRgd6wKtAgYnhrkYufhSXFxQmSbfY5sD🚨
2025/01/04
11:35:10
XRP

2,509,566枚

$6,228,755相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨🚨
2025/01/04
11:34:40
XRP

676,646枚

$1,682,265相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
11:34:12
XRP

574,856枚

$1,429,195相当
r4jSDHytGph6qWz5cFyGLkKNQkvSyp1Cep     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:34:12
XRP

573,686枚

$1,426,286相当
rHVw7rv3F9iRpqwwXmqYib5bCrBiqYPMGU     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:32:11
USDC

3,250,030枚

$3,242,696相当
0527ef72e10b9314038dae03b145d81843f5b14e     ↓6a2fb5063fbe044d7653c3166da507694aff3e15🚨🚨🚨
2025/01/04
11:32:11
USDC

3,250,030枚

$3,242,696相当
0527ef72e10b9314038dae03b145d81843f5b14e     ↓6a2fb5063fbe044d7653c3166da507694aff3e15🚨🚨🚨
2025/01/04
11:30:48
USDT

1,442,476枚

($1,439,971相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
11:30:10
XLM

1,564,368枚

$753,833相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
11:29:59
ETH

178枚

$637,582相当
-Bybit-bf23639776fc5ada60c843004b3cdcde6b5549cc     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/04
11:29:52
XRP

657,572枚

$1,639,169相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/04
11:29:36
USDT

500,000枚

($501,847相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi
2025/01/04
11:28:36
USDT

3,004,002枚

($2,983,467相当)
TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM🚨🚨
2025/01/04
11:28:10
XRP

812,454枚

$2,015,877相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨🚨
2025/01/04
11:27:51
XRP

574,856枚

$1,426,343相当
rN8YQgHME9yYRBjxFW5ihstxZhWrZ8UDPT     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:27:11
USDT

695,721枚

($693,863相当)
f0bd783c667b9d03e680fcc552501bec300629a0     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
11:26:59
ETH

400枚

$1,437,069相当
941ef0b89ac970ed8a8dabf919ce21796f5b45ed     ↓dfb2192c0e73e2f97c6c62bb858cb36a5fcd6dbe🚨
2025/01/04
11:26:22
XRP

412,113枚

$1,021,165相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
11:25:09
BTC

8枚

$782,678相当
bc1qdcgdulzvp3f6t96y80260xsfdnj2h5flycxv6k80ajv9n0py5sps7kalny     ↓bc1qyqycvfq89fp9gf3safnapmk3fxwh9cqtg5cla245uf8je7cwju8qp6ey82
2025/01/04
11:25:09
BTC

61枚

$5,957,875相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

7枚

$667,558相当
bc1qd5lf4cjs680lzp4urnfvdgmgkmdn95xkefl5s6     ↓bc1qhmfhvdpgdppz77czq2suwlwqz3gjges6es6y4r
2025/01/04
11:25:09
BTC

7枚

$660,128相当
bc1qytwn95uksdtvp2nlt3hngv7ctrg7auclzsf9pq     ↓bc1qaaucyjlty83sg5h9s4g65zzjkp9a65uyd79fc2
2025/01/04
11:25:09
BTC

53枚

$5,193,118相当
bc1q3ndlkswfg3jm3gzxfyk20m7sfqqsz585y9kgaa     ↓bc1qdlg3vylchytahjvmk5939extjmvt9rl3tn5hqp🚨🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

5枚

$517,270相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓33yM6n31JUuWErtB2xmCz65KQbPCiedmos
2025/01/04
11:25:09
BTC

47枚

$4,600,774相当
bc1qj2a52kl0k62s99jjyjk7a732wzfs70y9dvl7g2     ↓bc1qjrc7zg8xj3q8uvan4259pm40ru7908jflm5vlm🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

220枚

$21,539,950相当
bc1qgvsut2pjt3x3l86t2u2y9f3ua0hckmfhhc5ryd0vuqsqn5hajm2ssn7zrq     ↓bc1qsafykyzdktdg754krl2w75uyxcpwvps524yfwnueyhchtpxx4uvqdg2rn3🚨🚨
2025/01/04
11:25:09
BTC

127枚

$12,455,062相当
3DaJQk5g6mH6Fz3JQrnWscdsnpRc9GxZdL     ↓3KgGDT5bVCHnVysjU5ZEs4VNoFaqshxS33🚨
2025/01/04
11:25:09
BTC

13枚

$1,270,956相当
1LFqterSMBxFuZzC5TR4TZKhWu3sxjm2eg     ↓1PgoVshjhWBZYSifmDM3zf8Pfp6BdB9Mkr🚨
2025/01/04
11:25:09
BTC

101枚

$9,851,596相当
bc1qlmuvhcxe0dylnf3slz24tm9ucdtav93ghju9t9aj5dupe8xe3dus997cfp     ↓bc1qjw0y5ru7gaf8568c2w5yhds6ggh6sduhztqux8pyzy3uyn5ce9zq3wkexs🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

11枚

$1,061,974相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/04
11:25:09
BTC

48枚

$4,660,097相当
bc1q0fh8sgyvqjkm0vw2676hhv5vck9n6t8p29u52f     ↓-Kraken-bc1qdejw3lkt8ucmhlpmf09p28we3xqlr8r46m8ufu🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

6枚

$552,224相当
複数ウォレット     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/04
11:25:09
BTC

25枚

$2,445,417相当
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4     ↓-Binance-bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l🚨🚨
2025/01/04
11:25:09
BTC

14枚

$1,371,874相当
複数ウォレット     ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨
2025/01/04
11:25:09
BTC

12枚

$1,175,904相当
複数ウォレット     ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2🚨
2025/01/04
11:25:09
BTC

47枚

$4,609,956相当
-Kraken-bc1qdejw3lkt8ucmhlpmf09p28we3xqlr8r46m8ufu     ↓bc1qj2a52kl0k62s99jjyjk7a732wzfs70y9dvl7g2🚨🚨🚨🚨
2025/01/04
11:25:09
BTC

6枚

$607,443相当
-Bybit-38rqAArfr2HDDvRhgMUU2pSQDgcswbXiXj     ↓bc1qzvse2rqj4an5f6627e8lu5xymkffc3ncupfvtw
2025/01/04
11:25:09
BTC

5枚

$500,661相当
-Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery
2025/01/04
11:25:02
XRP

1,150,667枚

$2,871,421相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/04
11:24:39
USDT

1,442,476枚

($1,451,795相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/04
11:24:35
USDC

629,995枚

$628,400相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/04
11:24:33
USDT

3,004,002枚

($3,023,409相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨🚨🚨
2025/01/04
11:23:54
USDT

500,500枚

($503,733相当)
TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg     ↓TYeMmC7sqYAvQF9yHcVZGKvMCE6E1jaAgQ
2025/01/04
11:22:47
USDT

695,721枚

($700,216相当)
f584f8728b874a6a5c7a8d4d387c9aae9172d621     ↓f0bd783c667b9d03e680fcc552501bec300629a0
2025/01/04
11:22:36
USDT

1,088,510枚

($1,087,459相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2025/01/04
11:22:11
XRP

146,792,830枚

$365,835,400相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:20:48
USDT

500,000枚

($501,373相当)
TJ9FAcQ2YqioBeGPPS3DRPZPnJvLj3rHaQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
11:20:24
USDT

24,974,086枚

($25,016,668相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y🚨🚨
2025/01/04
11:20:21
XRP

816,583枚

$2,027,917相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rwHu1CgLTmtvxzDuy2kpvZVR7hu6hKAVd🚨🚨
2025/01/04
11:19:51
XRP

803,833枚

$1,996,253相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/04
11:19:45
USDT

838,833枚

($830,968相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w
2025/01/04
11:19:42
XRP

363,591枚

$902,949相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P
2025/01/04
11:19:30
XRP

412,413枚

$1,035,702相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks🚨
2025/01/04
11:19:22
XRP

227,184枚

$570,534相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rfZbDR2LTz9n8FmrJHsqQ4jMWtqo1D7pfT
2025/01/04
11:19:11
XRP

243,105枚

$610,516相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:19:02
XRP

203,679枚

$511,503相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rfZbDR2LTz9n8FmrJHsqQ4jMWtqo1D7pfT
2025/01/04
11:18:48
USDT

1,000,000枚

($996,221相当)
THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN     ↓TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD
2025/01/04
11:18:46
XLM

3,537,889枚

$1,692,157相当
GBCGSPLTKGYNNR2ELHASPGSVIXAWQFFRM7LQPGWSYEM6X4XIFK2H236S     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/04
11:18:18
USDT

598,906枚

($602,051相当)
TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ     ↓TZ2ZY2fs9AP9EYfxcBAhiFEumwPtTvQpMj
2025/01/04
11:18:15
USDT

599,401枚

($602,548相当)
-Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs     ↓TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT
2025/01/04
11:18:10
XLM

2,478,662枚

$1,184,352相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH🚨
2025/01/04
11:17:50
XRP

331,797枚

$826,542相当
rDSUA9Z2mG5KH6iMFFUGGkgfVSfgZWw7bY     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/04
11:17:21
XRP

279,402枚

$696,242相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:17:15
USDT

1,000,000枚

($995,714相当)
THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN     ↓TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b
2025/01/04
11:15:02
XRP

2,283,914枚

$5,677,989相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨
2025/01/04
11:14:50
XRP

526,605枚

$1,309,181相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
11:14:40
XRP

574,931枚

$1,429,323相当
rLgxQ6Rpbx1sKXD3aoQP1r1nstNoFPY1sA     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:14:40
XRP

574,817枚

$1,429,040相当
rRmhMFt5d3VDdb5UoPJUNJjEQVRqcceyd     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:14:12
USDT

1,000,000枚

($998,152相当)
TW6QRTqDUL9oEG6qnMkZZCYvn4tkHBteUN     ↓TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s
2025/01/04
11:13:59
USDT

622,712枚

($620,751相当)
ffe15ff598e719d29dfe5e1d60be1a5521a779ae     ↓7ffbafdc1e4f0a4b97130b075fb4a25f807a1807
2025/01/04
11:13:45
USDT

800,000枚

($798,521相当)
TPNcXV7xeUFfteS6X7EumVxGUCqbqy8kiu     ↓TLVXErub8TPasHVWj77V3FPUWEUvT1zxQq
2025/01/04
11:13:35
ETH

178枚

$639,838相当
316072523fc37c2530ba75a5f6962e6470c3c9e8     ↓bf23639776fc5ada60c843004b3cdcde6b5549cc
2025/01/04
11:12:21
BTC

8枚

$790,298相当
bc1qetx97qhhta7q0dvrn979c735ds80kfut4m6lnm     ↓bc1qhlkf4peqs45mttax2t327rrfjlqlhgygk80gxd
2025/01/04
11:12:21
BTC

7枚

$731,828相当
bc1qxp0k2rlcywdq8ym3s304wehzmmxxapsnutkh5s     ↓bc1qphdj2pj5efdzqmumzsfna7xlf87u3v89j3l8jl
2025/01/04
11:12:21
BTC

61枚

$5,959,227相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

6枚

$635,885相当
bc1qdrgxe6u0jk4643wlgykcfx9vudyq4jlqe774yg     ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
11:12:21
BTC

48枚

$4,737,897相当
bc1q9crud2c7n3zjqj7rflyulyvxkkslskhlnqne4d     ↓bc1q04avaypra6c8ds5m03es88fsvnq9zgqx4lcdch🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

48枚

$4,735,348相当
bc1q04avaypra6c8ds5m03es88fsvnq9zgqx4lcdch     ↓bc1q0fh8sgyvqjkm0vw2676hhv5vck9n6t8p29u52f🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

147枚

$14,398,541相当
複数ウォレット     ↓bc1qe04jmkuevjuw8meccsr50at8l2f9whtdlw2a26sr0furexkm4pqsm0665n🚨
2025/01/04
11:12:21
BTC

78枚

$7,658,670相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

6枚

$600,934相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-BitFlyer-347APbyUHAm9YMUv3xMURsg1ocotju489t
2025/01/04
11:12:21
BTC

9枚

$893,852相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
2025/01/04
11:12:21
BTC

78枚

$7,658,670相当
-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
11:12:21
BTC

8枚

$763,616相当
-Kraken-31tT5UB4Gtz5pc4HAgU28aWq8G7GAjEXxJ     ↓37hmFVPgwr1pVag4VnwREopp4d53rC4DAE
2025/01/04
11:12:21
BTC

104枚

$10,178,166相当
-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC     ↓bc1qmpga5pm5k5k95xf6yqruze0w67kurw9zcx0scss8nqtjnhwsf7fspc0dxq🚨
2025/01/04
11:11:35
USDT

1,132,905枚

($1,133,343相当)
0a102ad991a112f19e20dae2fa61854fc9c38d2d     ↓065b4ba8dc470d919d8c2e59f1c536b0c7780a9f🚨
2025/01/04
11:10:59
USDC

1,001,117枚

$994,964相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓8eb67a509616cd6a7c1b3c8c21d48ff57df3d458
2025/01/04
11:10:48
USDT

2,351,000枚

($2,367,292相当)
TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/04
11:10:36
USDT

999,999枚

($997,849相当)
-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/04
11:09:23
USDT

881,815枚

($887,926相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓bad9ada0e9633ed27fa183dbdeceef76712a6ee1
2025/01/04
11:08:09
USDT

1,065,000枚

($1,064,824相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ🚨
2025/01/04
11:08:01
XRP

588,581枚

$1,456,936相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
11:07:40
XRP

575,289枚

$1,424,034相当
rnWwAamgZBjKxxgGJyrABrN6rwfVwMJ7p7     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:07:40
XRP

575,140枚

$1,423,666相当
rLAPd1fNfR1LpR4FubBiFyUfy1H5wjyLnT     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/04
11:07:24
USDT

1,199,996枚

($1,198,597相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/04
11:06:45
USDT

1,286,000枚

($1,284,501相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDXUt2xDmB1Ka5YkZ4ksc5T2woijbfptnQ🚨
2025/01/04
11:06:27
USDT

960,724枚

($955,327相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
11:06:09
USDT

590,000枚

($586,686相当)
TErDH9ZNBd4mkPamFGSGvRW2pycr5cqdej     ↓TUU9hYVer3akRs8Bzo33qmzXUuFf4JKPan
2025/01/04
11:06:05
XLM

1,769,402枚

$834,569相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
11:06:03
USDT

1,000,000枚

($994,383相当)
-Binance-TL6mMHEErBh54sunPdQy61XYSmFRQuSEc9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
11:05:47
USDT

2,050,201枚

($2,049,861相当)
-Binance-e2a112801b541d0edf25a0a7d3470e0ad319a878     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/04
11:05:10
XRP

1,219,224枚

$3,010,159相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨
2025/01/04
11:05:10
XRP

310,111枚

$765,637相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:04:00
USDT

1,000,000枚

($998,515相当)
THxsp9rhGaYB5t6oP8jFPiR1A2XgpA44QW     ↓-Binance-TL6mMHEErBh54sunPdQy61XYSmFRQuSEc9
2025/01/04
11:02:47
USDC

584,353枚

$588,097相当
ba25a7beab8e2e7521fe55952501bdc5675d97d9     ↓-Binance-e7d8889caa2ef2283f45a5badd3f4e9f1011d6c1
2025/01/04
11:02:47
USDC

584,353枚

$588,097相当
ba25a7beab8e2e7521fe55952501bdc5675d97d9     ↓-Binance-e7d8889caa2ef2283f45a5badd3f4e9f1011d6c1
2025/01/04
11:02:47
ETH

580枚

$2,078,709相当
edc7001e99a37c3d23b5f7974f837387e09f9c93     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨
2025/01/04
11:02:47
ETH

1,356枚

$4,859,879相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

9枚

$860,004相当
bc1qjsglgnw5w5skqfnrmrm80syh6w7njg2j67xaxm     ↓bc1qdrgxe6u0jk4643wlgykcfx9vudyq4jlqe774yg
2025/01/04
11:01:46
BTC

5枚

$538,516相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/04
11:01:46
BTC

48枚

$4,749,160相当
bc1q3rmmexzsaj46f8w0vg8jtzrkwpne0eseq8763h     ↓bc1q9crud2c7n3zjqj7rflyulyvxkkslskhlnqne4d🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

48枚

$4,706,541相当
1BM1sAcrfV6d4zPKytzziu4McLQDsFC2Qc     ↓17H8RywSKg8sHFYbb7toXRZ2dKku5SxAsa🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

50枚

$4,912,198相当
複数ウォレット     ↓-Bybit-1KJx7HmLKruwzAAGLEUhKSsnf3RroDAa3d🚨🚨🚨🚨
2025/01/04
11:01:46
BTC

12枚

$1,177,042相当
3NcRR5Mrpk6e7rcYMUWpTUCbJCCZgaWwnq     ↓-Bybit-3BHbFXFUkFWMFr4QkAEjTPap4fmgKNPAJq🚨
2025/01/04
11:01:46
BTC

7枚

$648,367相当
bc1qqrkgdtcyupzzl8uyzf2wy8yp7qm59h007xr48h     ↓-Binance-bc1q9jdpur7fqepuzauuln5uj4anrkfj57zpmqmal6
2025/01/04
11:01:40
XRP

299,024枚

$737,891相当
rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/04
11:01:01
XLM

1,191,645枚

$561,262相当
GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO     ↓GCI6IKZN5OK64U5J5CC3A3QGILRROJIOK3LTQS7V2UHT7PKJ2NJSFCDB
2025/01/04
11:01:00
XRP

227,411枚

$563,253相当
rLpvuHZFE46NUyZH5XaMvmYRJZF7aory7t     ↓rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA
2025/01/04
11:01:00
USDT

910,109枚

($909,464相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TSWuiR55Ueo1aTMmpjAXDp537AvgZi4ase
2025/01/04
11:00:22
XRP

757,111枚

$1,878,158相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY🚨
2025/01/04
10:59:59
ETH

580枚

$2,090,568相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓edc7001e99a37c3d23b5f7974f837387e09f9c93🚨🚨
2025/01/04
10:59:16
BTC

10枚

$957,734相当
bc1qaarye6c5kpxfc6v4ay0e76tce3tmm6vsk95dhr     ↓bc1qt3gs6enzvh5rp63mhuj4kf7y3c25yypxqmxrg0
2025/01/04
10:59:16
BTC

10枚

$939,421相当
bc1qctynqtczntur0z576knw4d7r4kvkm72qm4vn3r     ↓bc1qu386qve8qwedrwuds82sk2lmvm4pqsdml9tyx4
2025/01/04
10:59:16
BTC

10枚

$933,702相当
bc1qsf4ke2q592cf2atury32uwpkncpkenxeysemfs     ↓bc1qujpgdmv0z57ts0xumjt7n4kt8velh0stt0xwtl
2025/01/04
10:59:16
BTC

9枚

$843,029相当
複数ウォレット     ↓3GZsfGGUs5jLcfQ4iduYrnYFpxudbrdyhy
2025/01/04
10:59:16
BTC

8枚

$832,270相当
複数ウォレット     ↓31tT5UB4Gtz5pc4HAgU28aWq8G7GAjEXxJ
2025/01/04
10:59:16
BTC

8枚

$781,358相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/04
10:59:16
BTC

8枚

$752,931相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/04
10:59:16
BTC

7枚

$732,898相当
bc1q2l9fpya5njwa5ramh48u2ta54w6mklfa8n2qrm     ↓bc1qxp0k2rlcywdq8ym3s304wehzmmxxapsnutkh5s
2025/01/04
10:59:16
BTC

7枚

$713,764相当
複数ウォレット     ↓bc1qj5zkyj7zxmyu7vfv4q03uyjlcf3trkkjmk4upj
2025/01/04
10:59:16
BTC

49枚

$4,842,058相当
bc1qpa4lv6dnp2cf4zln0jz7vwucpha6dlkt9cyt3h     ↓bc1qvqajw5kvfqky4wnpn3zdgc4wy9tkfyh0l93lkv🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

49枚

$4,772,224相当
bc1qvqajw5kvfqky4wnpn3zdgc4wy9tkfyh0l93lkv     ↓bc1q2vfyu06eztwq5fn06tqr38x3q8eg0vgqa5a2qg🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

49枚

$4,758,333相当
bc1q2vfyu06eztwq5fn06tqr38x3q8eg0vgqa5a2qg     ↓bc1qac2atsz0l5gcfcufe4uzug5nyxhvt5mwf47hnd🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

48枚

$4,740,183相当
bc1qac2atsz0l5gcfcufe4uzug5nyxhvt5mwf47hnd     ↓bc1q3rmmexzsaj46f8w0vg8jtzrkwpne0eseq8763h🚨🚨🚨🚨
2025/01/04
10:59:16
BTC

37枚

$3,594,835相当
1QEh1cNHaVkB7wYxyzfMQhYm5QRbd58Ru8     ↓1BjRp29XwT51NF8CXbtetQju9Kkk5XMFFY🚨🚨🚨
2025/01/04
10:59:16
BTC

26枚

$2,521,787相当
1KbVCMvPP1xN4SoJktTrhGN7EKTivC6m5U     ↓1FmE2p4xz9MStUi8d1GNU91MvEzQMgZnT2🚨🚨
2025/01/04
10:59:16
BTC

18枚

$1,743,030相当
bc1qqxn2t6sp6rauexf9ghlle4qy2zcfqyz2pgajey     ↓bc1qgrsftckyq8dc2e77v8pgkcd80sjve4fpsykszk🚨
2025/01/04
10:59:16
BTC

17枚

$1,617,627相当
複数ウォレット     ↓bc1q7e072cxgulmy9dugzddxs2gx63lpje7qdmc60y🚨
2025/01/04
10:59:16
BTC

142枚

$13,932,577相当
bc1q37yuzsq9xlq305r70q2ahqeeqydxtgwsxwuxd7rjaj3gsrq34rgqyfh5p8     ↓bc1qe4xljpcv0lw5nahj2f27rz89jw7q6zgtwqrftcsgj3vp6fkpjrnqss0m3t🚨
2025/01/04
10:59:16
BTC

13枚

$1,267,607相当
BIG WHALE 3      ↓BIG WHALE 3 🚨
2025/01/04
10:59:16
BTC

116枚

$11,346,126相当
複数ウォレット     ↓bc1qteqfnphz0j9xcusya2gu8arw9asyqlwkgxgzkl4ulpzd7m3y500qc4d7tz🚨
2025/01/04
10:59:16
BTC

11枚

$1,102,224相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨
2025/01/04
10:59:16
BTC

10枚

$980,680相当
bc1qqjnale3j36dlknvrf73dxfa2e7xllaflfxyx30     ↓bc1q59fs9l5hvh23z6wf2ws2a2j299l06n47d0nc7s
2025/01/04
10:59:16
BTC

10枚

$979,360相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Kraken-bc1qygj0d38zufd35as4wl3u6vg5qy254wckvc8add
2025/01/04
10:59:16
BTC

5枚

$537,100相当
bc1qq9p407jjr047h9l22x5s8dnkctn5gx475yne5y     ↓-Kraken-bc1q2vqkyt2zh7fca3mtn0fxckvvdfjwl38juvlreq
2025/01/04
10:59:16
BTC

134枚

$13,104,264相当
bc1qcwe0t7dpfgaagwtepsvuzkl3d6lh6z0m5ltlld7c5tw5lf98zcgqftj9uz     ↓-Kraken-bc1qvn3sy65nwnszukmv5qr48e5zgrvsh4tx004nlrpkjdg2m2xx7qfqvuqt88🚨
2025/01/04
10:59:16
BTC

11枚

$1,101,732相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 -Bitfinex-bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨
2025/01/04
10:59:16
BTC

7枚

$687,665相当
bc1qpkkyht875t4mpuw5wjkd4q8v4fml2g097lj3ac     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
10:59:16
BTC

5枚

$530,882相当
複数ウォレット     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP
2025/01/04
10:59:16
BTC

19枚

$1,814,240相当
BIG WHALE 3      ↓-Binance-bc1qeqt22hj0uv5kcquas5qxa373qx0r3pwkqtu702cu24s87w0j4l3star0sw🚨
2025/01/04
10:59:16
BTC

112枚

$10,967,252相当
-Kraken-bc1qk8qqujercluhc8tds28zjnjjj737h5g24tffsv8er30j7ypuyq0sh5wtf4     ↓bc1qnd7v7y49fc5n4tzcne8lcmmnr0n7ch8uwmyh83ms4ejg8g6k544qvynjwc🚨
2025/01/04
10:59:16
BTC

155枚

$15,205,635相当
-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓-Kraken-bc1qqphfcqqmq75sygxjd53cpwhpuzuxmf28ge09h4cjm9rd3eguu0wq6sz3tn🚨
2025/01/04
10:59:16
BTC

19枚

$1,817,035相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
10:59:16
BTC

13枚

$1,226,450相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2025/01/04
10:59:16
BTC

107枚

$10,490,063相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨
2025/01/04
10:59:16
BTC

10枚

$980,375相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Kraken-33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg
2025/01/04
10:59:12
USDT

880,000枚

($877,214相当)
TTYHrmMZAW1JqAYzgZKvrHhpTz1c5VPJov     ↓TXTNuioJSia7z9dbNYTSUWxovxp3WJs2ai
2025/01/04
10:59:00
USDT

800,000枚

($797,467相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TCoySUo32nDRgd11GYdZM5u3JgPkWxrnkK
2025/01/04
10:59:00
USDT

999,999枚

($996,833相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF
2025/01/04
10:59:00
BTC

10枚

$1,007,342相当
複数ウォレット     ↓複数ウォレット🚨
2025/01/04
10:57:59
USDT

1,795,137枚

($1,790,627相当)
630daeb3f561a58475205f5730335c13de507b4e     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨
2025/01/04
10:56:03
USDT

553,143枚

($554,559相当)
TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
10:55:51
USDT

553,143枚

($554,559相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/04
10:55:02
XRP

256,838枚

$631,282相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
10:54:59
XLM

3,537,889枚

$1,630,433相当
GAPB5ID4ZTP7DDPOKAZWH4QPGJFWXEEKZKCC3N5UXICLRWUK6MFQM7RN     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/04
10:54:14
XLM

1,753,957枚

$818,992相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/04
10:54:11
USDC

499,993枚

$500,002相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
10:54:11
USDC

499,993枚

$500,002相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/04
10:53:39
USDT

511,460枚

($507,396相当)
TBF5e4ALi8LyhupXYkFvyBa63g5peNVWTG     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2025/01/04
10:52:39
USDT

831,212枚

($825,615相当)
TBdoigiHTVfNBE5qGo3UzvtfcyCH6QqhUN     ↓TLCdeh4TsuzN3zL96nDyJWg1s8PCVLQUyv
2025/01/04
10:52:06
USDT

960,724枚

($954,255相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE
2025/01/04
10:50:47
USDC

499,993枚

$500,933相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f
2025/01/04
10:50:47
USDC

499,993枚

$500,933相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f
2025/01/04
10:49:11
USDC

499,994枚

$502,008相当
9fb1750da6266a05601855bb62767ebc742707b1     ↓b969b0d14f7682baf37ba7c364b351b830a812b2
2025/01/04
10:48:27
USDT

660,000枚

($661,554相当)
TR2Na3j6EZ4ntn5waYLEnFosYA7nwiLH85     ↓TMyQ59Y68uFjZgrPV21gr3pTCKy3YSGf9D
2025/01/04
10:47:48
USDT

528,662枚

($529,907相当)
TGeBJLUfNKhrrdTzErAzYTsWdUTn9KERwq     ↓TEV3MzGnMsagmeL2MZVhQ3ekGJgiY1bCVf
2025/01/04
10:47:11
USDC

673,990枚

$669,025相当
1be1ccb4445b1e3eb406cddf3e74c549ef6682ac     ↓5dee4b9321ca632cea74cb563d49a7ca513a8c29
2025/01/04
10:47:11
USDC

673,990枚

$669,025相当
1be1ccb4445b1e3eb406cddf3e74c549ef6682ac     ↓5dee4b9321ca632cea74cb563d49a7ca513a8c29