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

全通貨

2025/01/05~2024/12/30

2025/01/03
11:03:36
USDT

3,999,248枚

($4,030,174相当)
TU9W4hmSMf3vqr6QADjcjARTZkZ8rcpiW9     ↓TSAKnvuXff3VEqmWDM7GgUwGsxkRHX9Swt🚨🚨🚨🚨
2025/01/03
11:03:33
USDT

2,380,000枚

($2,398,404相当)
TCrRgd6wKtAgYnhrkYufhSXFxQmSbfY5sD     ↓TUuSSgN3SqQYQQrvBnRsK2Z5RXkafBwFno🚨🚨
2025/01/03
11:03:15
USDT

801,343枚

($803,550相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
11:03:12
USDT

621,200枚

($622,911相当)
TNFtLbARGiPTd2HkZaj1hn6zhjDCqKUeT8     ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG
2025/01/03
11:02:51
USDT

1,151,755枚

($1,154,927相当)
TDuATLVMwta9BvqUN6qCU8xjP8qhqxbCrM     ↓-OKEx-TUDs3p8NiRSCHuqXNRhZLdSpUXVQLiu3ft🚨
2025/01/03
11:02:39
USDT

1,999,998枚

($2,005,507相当)
TGcBEnbo71fipQiC9heLHAX141Cc4c8HY2     ↓TDFHcjw2PiDLjoqxXedaSSEtA1osqu8J6c🚨🚨
2025/01/03
11:02:36
USDT

1,161,191枚

($1,164,390相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n🚨
2025/01/03
11:02:23
BTC

9枚

$891,411相当
複数ウォレット     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/03
11:02:23
BTC

8枚

$775,952相当
bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw     ↓bc1qweyvxlj0akd5g2vuzt8qtmerrxyjd29v9l4t9f
2025/01/03
11:02:23
BTC

52枚

$5,095,701相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨
2025/01/03
11:02:23
BTC

6枚

$572,183相当
bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly     ↓【CoinCheck】 bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
2025/01/03
11:02:23
BTC

15枚

$1,414,497相当
bc1qlj38nf0tq3f2s8k9sra65s7l44lzlhukp6j4qz     ↓bc1qhh393vt3chtysktg6af5g9r9n5x0lg8sapfqrh🚨
2025/01/03
11:02:23
BTC

15枚

$1,408,556相当
bc1qgzz4lmgthff9jy7nj33w2jyrrg7t8t4r0y8yx6     ↓bc1qc5468sk28zjtv9yrlm3dz45uexpd4q94rt04g3🚨
2025/01/03
11:02:23
BTC

14枚

$1,388,350相当
bc1qc5468sk28zjtv9yrlm3dz45uexpd4q94rt04g3     ↓bc1qu96e6saryft6wzj9r22mp4lytgjputmjwc98ae🚨
2025/01/03
11:02:23
BTC

14枚

$1,358,275相当
bc1qhh393vt3chtysktg6af5g9r9n5x0lg8sapfqrh     ↓bc1que9vgd6a8pdf05w22qcu70r85xmkhwss0k0m39🚨
2025/01/03
11:02:23
BTC

10枚

$1,010,884相当
bc1qq9uljk5mp783f057w5jj8rvs5ccdz72y06w4uw     ↓bc1q3r5c4pjcr23h62wk4ytvu0kznhtx7n7jqvp29r🚨
2025/01/03
11:02:23
BTC

75枚

$7,243,165相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨🚨🚨🚨
2025/01/03
11:02:23
BTC

54枚

$5,224,506相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨🚨
2025/01/03
11:02:23
BTC

50枚

$4,854,445相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨
2025/01/03
11:02:23
BTC

23枚

$2,278,429相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨
2025/01/03
11:02:23
BTC

22枚

$2,088,441相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨
2025/01/03
11:02:23
BTC

11枚

$1,100,596相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2025/01/03
11:02:23
BTC

20枚

$1,943,047相当
複数ウォレット     ↓【Bitflyer】 -BitFlyer-bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9🚨
2025/01/03
11:02:23
BTC

7枚

$661,558相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
11:02:23
BTC

5枚

$500,910相当
-Luno-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓bc1q03q5j36mxndchq3ywhffp739zjj3eatvqys5mu
2025/01/03
11:02:23
BTC

120枚

$11,629,651相当
-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg     ↓bc1qzfuvk5fsvm4wak787k6zt747u5l636q04veqs5tgh7v9633p3yyqqkg3wh🚨
2025/01/03
11:02:23
BTC

8枚

$728,369相当
BIG WHALE 3 -BitFlyer-     ↓BIG WHALE 3 -BitFlyer-
2025/01/03
11:02:23
BTC

73枚

$7,059,446相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/03
11:02:23
BTC

6枚

$534,357相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x
2025/01/03
11:02:00
BTC

5枚

$503,378相当
複数ウォレット     ↓複数ウォレット
2025/01/03
11:01:06
USDT

500,000枚

($500,635相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/03
11:00:53
XLM

1,591,821枚

$709,641相当
GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO     ↓GCI6IKZN5OK64U5J5CC3A3QGILRROJIOK3LTQS7V2UHT7PKJ2NJSFCDB
2025/01/03
11:00:36
USDT

2,401,279枚

($2,404,333相当)
-GateIO-TNj6aXuTRTW8BZCFkdCYj15DFdvuFWxQJM     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/03
11:00:12
USDT

621,200枚

($624,857相当)
TK6B1bGGarQ95jFXfxj1k1hmGuvQ9qoJzL     ↓TNFtLbARGiPTd2HkZaj1hn6zhjDCqKUeT8
2025/01/03
10:59:30
USDT

1,001,001枚

($1,006,894相当)
TUabFwM3YzfocBhp3cVFCW9iPNmXUvgyKh     ↓TTCPJSRUcyLTvfWaMEDAa2gNRi1tsws2Ge🚨
2025/01/03
10:59:21
USDT

1,220,000枚

($1,223,452相当)
THvgHQVhoSsiEvLDJz9BoVSY72Tp3G5bx6     ↓TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf🚨
2025/01/03
10:59:06
USDT

1,001,001枚

($1,003,834相当)
TYzWCiuVt7ghkmKW3UL7uGcqLxQuUcmH1C     ↓TUabFwM3YzfocBhp3cVFCW9iPNmXUvgyKh🚨
2025/01/03
10:59:01
XRP

700,000枚

$1,711,968相当
rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
10:59:00
USDT

1,999,998枚

($2,005,658相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TGcBEnbo71fipQiC9heLHAX141Cc4c8HY2🚨🚨
2025/01/03
10:58:35
ETH

402枚

$1,384,151相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/03
10:58:27
USDT

850,300枚

($852,706相当)
TTsGRkNm6JYRNyDewNKr35SQBasYLzVZvZ     ↓TC351GxD6KNSRBbuzRDUzsWT5vPkxRYBhs
2025/01/03
10:56:03
USDT

1,099,999枚

($1,103,307相当)
TJgp7HiF7Hc5r2ML3ZwWAJjV4DxWf1guLB     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
10:56:03
USDT

1,000,000枚

($1,003,008相当)
TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
10:55:59
USDT

6,632,568枚

($6,660,080相当)
11f87318b7dba75a74d7ef5cd78b04fa81d7d0e4     ↓52aa899454998be5b000ad077a46bbe360f4e497🚨🚨🚨🚨🚨🚨
2025/01/03
10:55:59
USDC

1,068,793枚

$1,066,226相当
bd02c51150a4ab6ce97b9de2025644594f3e75b8     ↓63fce3cf445b290e22674b06bcc4825e554fbe5d🚨
2025/01/03
10:55:48
USDT

6,359,860枚

($6,378,988相当)
TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨🚨🚨
2025/01/03
10:55:48
USDT

1,000,000枚

($1,003,008相当)
TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
10:55:39
USDT

600,000枚

($601,805相当)
TVb2aGgnrc2ZPseWJKdZiBPuuL5TSfKdPr     ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa
2025/01/03
10:55:35
ETH

580枚

$2,008,980相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓eb7712be87c541fa1a7cf647ca927a5c8da814a3🚨🚨
2025/01/03
10:55:15
USDT

600,000枚

($600,032相当)
TDRyQGfSGJB5gG4MxL99XNPMenRdAMZPTL     ↓TVb2aGgnrc2ZPseWJKdZiBPuuL5TSfKdPr
2025/01/03
10:55:02
XRP

2,033,569枚

$4,936,097相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨
2025/01/03
10:54:57
USDT

1,099,999枚

($1,100,057相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TJgp7HiF7Hc5r2ML3ZwWAJjV4DxWf1guLB🚨
2025/01/03
10:54:18
USDT

1,834,900枚

($1,836,468相当)
TGrADpBdkjj2FYaVohytUW1hgWQTaPfcaH     ↓TFGzPa99subNnwg6GZpavBQ6FVaw9TVyHm🚨
2025/01/03
10:54:09
USDT

1,605,000枚

($1,606,372相当)
TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y     ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM🚨
2025/01/03
10:54:02
XRP

249,958枚

$607,508相当
-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
10:53:40
XRP

578,382枚

$1,405,724相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/03
10:53:30
XRP

286,007枚

$695,461相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2025/01/03
10:52:59
USDT

3,555,438枚

($3,555,626相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2025/01/03
10:52:59
USDT

778,214枚

($778,255相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
10:52:59
ETH

500枚

$1,733,063相当
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/03
10:52:59
ETH

150枚

$519,948相当
-Binance-d20bada4f2a7e056103ca4ddb3538d6f6361f52f     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
10:52:39
USDT

1,605,000枚

($1,593,917相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y🚨
2025/01/03
10:52:32
XRP

232,539枚

$563,982相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓ra8CfCz71H9fh5WXEATgidiWgPjeTm2PkT
2025/01/03
10:51:42
XRP

300,000枚

$729,238相当
rsAwS6fbxiJD5xKiXNWxvPa9dLTFpbxfwE     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
10:51:39
USDT

1,000,000枚

($999,019相当)
TSo7ggTF3oyite3VLuDgD9uy58npftp7BT     ↓TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS
2025/01/03
10:51:23
USDC

2,000,000枚

$1,989,569相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/03
10:51:23
USDC

2,000,000枚

$1,989,569相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/03
10:51:21
USDT

621,119枚

($615,158相当)
THogt1hd5gqrhTY3v1q7ivxvmKMoTfRjtK     ↓TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3
2025/01/03
10:51:11
USDC

740,865枚

$737,001相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓70a99d1698c2ad1427a68ae37894cb90244ba275
2025/01/03
10:51:00
USDT

6,359,860枚

($6,298,826相当)
TLhRD6HTG3jmNHW5uAfdiDbMx2SWpMJXXR     ↓TJ4hvAcw74ojj6tNwK2oTMftrGin5smj8s🚨🚨🚨🚨🚨🚨
2025/01/03
10:50:42
USDT

1,800,000枚

($1,782,726相当)
TFdZ1bKEGudYggCucJvxNYW83PyXp87fU1     ↓TWx6yEZibgPkA6QMiD4xQSKnbiPjwCavmt🚨
2025/01/03
10:50:35
USDT

547,934枚

($544,150相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47
2025/01/03
10:49:57
USDT

1,200,500枚

($1,199,623相当)
TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q     ↓TA5gT7kFLTYSgrTQgsCah6jfCz75xX17ce🚨
2025/01/03
10:49:06
USDT

500,000枚

($500,055相当)
-Kucoin-TAqNareS6hJ4TL6oNn3NNDV8kPYVsba2XA     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/03
10:48:20
XRP

583,973枚

$1,414,608相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
10:48:01
XRP

617,804枚

$1,493,448相当
r4N8HugYCUJgX6xd11hWqxXj3aNrrBiBwK     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/03
10:48:01
XRP

600,824枚

$1,452,400相当
rPRjb3orVTDJivhAwDxySppEXfMouigGWf     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/03
10:47:48
USDT

1,639,067枚

($1,636,858相当)
TWjdFZ2eBRHmKcCdUhZRwoA1jxFuy7vwMH     ↓THSR69ZzWLu9USBpZuXh1UiejDGGkaa7Q8🚨
2025/01/03
10:47:18
USDT

629,076枚

($629,141相当)
TJovPn7dLrb2nJuookTyFq4nzT5kCpdfZB     ↓THogt1hd5gqrhTY3v1q7ivxvmKMoTfRjtK
2025/01/03
10:46:39
USDT

500,000枚

($500,052相当)
TUoTCbwUjHC9UDzgmN3e9zZgNqrn1ive1P     ↓TC8Prba1aiQUvBKHnR2JJV55cRftUq3e3h
2025/01/03
10:46:36
USDT

500,000枚

($500,052相当)
TNtT6bivqgECuECCkfGcE4FW3a2eYhqGuU     ↓TGtyhpSPnsPHqtwwKBLwazeu3Jf3KsFE6x
2025/01/03
10:46:20
XRP

1,000,065枚

$2,427,967相当
rpAi9S1fuq8s8gUSZPY4m6KQ5vh4efyWH2     ↓rJiwCwXrDMAVCvBwcukq21iSSWF4Yadag1🚨🚨
2025/01/03
10:46:06
USDT

517,539枚

($514,474相当)
TF2tu123B1FwE1kpmmTLQxfsfhbHwFTbrb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/03
10:46:06
USDT

859,999枚

($854,905相当)
-Bybit-TYtGrvz83uVrwVLbn2a1QM2euaQbKLrs4d     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/03
10:45:27
USDT

1,053,477枚

($1,047,237相当)
TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG     ↓TB5LfgR91H7u4pPgcBFZNfoDjY6j7NdeuF🚨
2025/01/03
10:45:02
XRP

2,135,172枚

$5,173,537相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨🚨🚨🚨
2025/01/03
10:44:00
USDT

500,000枚

($500,938相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓-GateIO-TE78DBBLFFnJJsdmMN3dN63H1warXwcbFi
2025/01/03
10:43:52
XRP

685,824枚

$1,677,774相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G🚨
2025/01/03
10:43:11
AAVE

1,572枚

$511,416相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
10:42:59
USDT

925,365枚

($918,745相当)
ee44c6ff39ac347d59e6b840d8412f60a7c2fad1     ↓-Binance-1e459ccbca6785040f1ba89e3e4eaf16d75830d2
2025/01/03
10:42:59
ETH

150枚

$518,459相当
f9d7adfb5bc41283d67db9d71add65162e242f62     ↓-Binance-d20bada4f2a7e056103ca4ddb3538d6f6361f52f
2025/01/03
10:42:09
USDT

1,000,000枚

($998,286相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TK6B1bGGarQ95jFXfxj1k1hmGuvQ9qoJzL
2025/01/03
10:41:23
USDC

998,800枚

$1,001,654相当
6c4898242ec8efe57cd079b435a11cb56fa28804     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2025/01/03
10:41:23
USDC

998,800枚

$1,001,654相当
6c4898242ec8efe57cd079b435a11cb56fa28804     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2025/01/03
10:41:11
USDT

586,900枚

($586,097相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/03
10:40:12
USDT

1,000,000枚

($997,311相当)
THvgHQVhoSsiEvLDJz9BoVSY72Tp3G5bx6     ↓TB9Ck2NoR9ckbqgQiTnGGwtpjjhxpDkyTf
2025/01/03
10:40:03
USDT

787,849枚

($785,730相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w
2025/01/03
10:40:03
USDT

600,000枚

($598,386相当)
TT6VdfdskdAuwMzN3YmdC2ag9Ao5DqtvAR     ↓TFhk23zmycp8dAp2eSQsimYfvyackY6qkc
2025/01/03
10:40:00
USDT

517,539枚

($516,147相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TF2tu123B1FwE1kpmmTLQxfsfhbHwFTbrb
2025/01/03
10:39:00
XRP

2,000,000枚

$4,832,751相当
rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨🚨🚨🚨
2025/01/03
10:38:48
USDT

500,000枚

($502,740相当)
TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB     ↓TEqwhh9GdHXGvkmpXThBWKF94QBpMfBjfG
2025/01/03
10:38:39
USDT

1,842,433枚

($1,852,531相当)
TUudZsX2c83EnbAZHkygicBWAZcAk7TpzR     ↓TGrADpBdkjj2FYaVohytUW1hgWQTaPfcaH🚨
2025/01/03
10:37:59
USDC

750,000枚

$748,254相当
1f9b1b84fe59fce1dba1ac2542c725bf23215f22     ↓b969b0d14f7682baf37ba7c364b351b830a812b2
2025/01/03
10:37:21
USDT

1,999,998枚

($1,993,891相当)
TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL     ↓-GateIO-TJW5xhxWU6BSjARSsRuPT6FiqzdzqrFXFg🚨
2025/01/03
10:36:33
USDT

1,388,990枚

($1,392,459相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
10:36:06
USDT

499,998枚

($500,745相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ
2025/01/03
10:35:47
USDT

2,029,352枚

($2,023,156相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓dd753bae6a83cc91b9b2a21428ddf3ef223b45f9🚨🚨
2025/01/03
10:35:02
XRP

1,161,756枚

$2,810,029相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/03
10:34:35
USDT

2,000,000枚

($2,004,995相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓99c9fc46f92e8a1c0dec1b1747d010903e884be1🚨🚨
2025/01/03
10:34:26
BTC

9枚

$902,998相当
3JGVVGZmcgJBLMSk5cVyqm1othstxWWZgW     ↓3N7UHxDLKPWuT7ztd4nogRES4FwGtGWjuq
2025/01/03
10:34:26
BTC

9枚

$846,887相当
bc1qctd9cp7hjffaxnn0rkr940kptd9vj49hpuklq77vkwzydv9h4u6s7hvkz2     ↓bc1q3wmjv4xshykq80txag5nfq9y5f3pwk7gf5j0dpqlpm849camjhwqzhvc45
2025/01/03
10:34:26
BTC

78枚

$7,534,645相当
bc1qpv8ktk3785qn5fh6hzqancskh8z72y4uewyx2slazrq2t8r0qkase8uksu     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
10:34:26
BTC

75枚

$7,237,209相当
複数ウォレット     ↓bc1q9jxafvnxlsdvp6n8cqj8sfr46e2a4anw0gq64j3ant6mp6u7jytqltd0yy🚨🚨🚨🚨🚨🚨🚨
2025/01/03
10:34:26
BTC

6枚

$532,963相当
bc1qvmhpz3nlvjee7ewgy6gcprfxceg40ywavuktk4     ↓bc1qz58km9lf6q2fpuxgs5ffjpulw6kp8pavvsl9lq
2025/01/03
10:34:26
BTC

6枚

$532,008相当
bc1qz58km9lf6q2fpuxgs5ffjpulw6kp8pavvsl9lq     ↓bc1qjs878dr96knw646us7xhgkf2mc5yje6ecj5ue6
2025/01/03
10:34:26
BTC

5枚

$517,845相当
bc1quslq0cjskzu00n7uyz0vdnkk6pd784y7sjvv9p     ↓bc1qffwr95dgg9taulmu8s38cjmw6v6av0cuavgq3a
2025/01/03
10:34:26
BTC

39枚

$3,727,789相当
bc1qd368yzm0v3s250qj7g9v6660uqf6l3cdarp37w     ↓bc1qfmxscxqf8qcflg937fmdlhxtu9p9ye3g4xs567🚨🚨🚨
2025/01/03
10:34:26
BTC

34枚

$3,318,706相当
13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA     ↓147eNpjsS46W8Knri18Kzzz6KpwGXLGcm8🚨🚨🚨
2025/01/03
10:34:26
BTC

25枚

$2,412,205相当
bc1q09zegqlhxyftlhrvvgtgv2d0dyn2turg8cfy3g7gvxt0lpmjxtdsudwdcr     ↓bc1qvqqr6fn8f8pfjafkpqul0q3jsvs35d9cdejcykncfqk7cte9gylqvvqfkq🚨🚨
2025/01/03
10:34:26
BTC

25枚

$2,382,705相当
複数ウォレット     ↓bc1qzc9d2pyx9kq0f9a7gyzg6w6zgcga6mva5unrvt🚨🚨
2025/01/03
10:34:26
BTC

24枚

$2,281,759相当
複数ウォレット     ↓bc1qzjfacpq293u267j6rytkxlqdalvzarxadjrtdg🚨🚨
2025/01/03
10:34:26
BTC

228枚

$22,036,590相当
bc1qpv8ktk3785qn5fh6hzqancskh8z72y4uewyx2slazrq2t8r0qkase8uksu     ↓bc1qa784ljuc0yv2ejre0gukdctawhnmgts8aw9r8ftlyls93d9s296qga79d2🚨🚨
2025/01/03
10:34:26
BTC

15枚

$1,494,135相当
bc1qj8pn00t6fh7sv8scl52kgtqu06vyq6ef7yu29m     ↓bc1qlj38nf0tq3f2s8k9sra65s7l44lzlhukp6j4qz🚨
2025/01/03
10:34:26
BTC

15枚

$1,482,548相当
bc1qhavft9uwv6vc2at4ttaml27egyep4ldxrvpq9v     ↓bc1qgzz4lmgthff9jy7nj33w2jyrrg7t8t4r0y8yx6🚨
2025/01/03
10:34:26
BTC

6枚

$531,531相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/03
10:34:26
BTC

78枚

$7,534,641相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
10:34:26
BTC

39枚

$3,812,890相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC🚨🚨🚨
2025/01/03
10:34:11
USDT

2,000,000枚

($2,002,990相当)
2ce910fbba65b454bbaf6a18c952a70f3bcd8299     ↓99c9fc46f92e8a1c0dec1b1747d010903e884be1🚨🚨
2025/01/03
10:34:09
USDT

800,000枚

($803,111相当)
TWkLJUgP7TBKAKV22SFBJC2yCPr8KxJBZ2     ↓TWm5GdvNZcDnFGnUhfmvM3YuXbfx2PpxSw
2025/01/03
10:33:41
XRP

311,711枚

$751,280相当
-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
10:32:23
USDT

4,999,997枚

($4,999,475相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨🚨🚨
2025/01/03
10:32:23
USDT

3,962,563枚

($3,962,149相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨🚨
2025/01/03
10:32:12
USDT

1,801,080枚

($1,811,091相当)
-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/03
10:32:06
USDT

1,999,998枚

($2,011,115相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL🚨🚨
2025/01/03
10:31:45
USDT

939,455枚

($944,677相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TWp3LVRnDCou3jcWaMW6ZbexYex44vU5kz
2025/01/03
10:31:36
USDT

1,388,990枚

($1,396,710相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
10:31:23
ETH

1,330枚

$4,573,249相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2025/01/03
10:30:48
USDT

1,631,390枚

($1,640,406相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
10:30:48
USDT

588,171枚

($591,422相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
10:30:35
USDT

3,739,792枚

($3,726,871相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/03
10:30:30
USDT

673,008枚

($676,727相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TDEPfBourRdjqXVid6tskpHRCJtYt3tXsj
2025/01/03
10:30:23
USDC

1,023,238枚

$1,021,581相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb🚨
2025/01/03
10:29:47
USDC

54,600,812枚

$54,511,070相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨🚨🚨
2025/01/03
10:29:47
USDC

54,600,812枚

$54,511,070相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨🚨🚨
2025/01/03
10:29:45
USDT

4,000,000枚

($3,994,705相当)
TDymtzDG5jCCqVEy3troiSLh39oQcEsexD     ↓TU9W4hmSMf3vqr6QADjcjARTZkZ8rcpiW9🚨🚨🚨
2025/01/03
10:29:23
USDC

1,868,169枚

$1,865,099相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/03
10:29:23
USDC

1,868,169枚

$1,865,099相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/03
10:28:54
USDT

859,999枚

($857,468相当)
TDFHcjw2PiDLjoqxXedaSSEtA1osqu8J6c     ↓-Bybit-TYtGrvz83uVrwVLbn2a1QM2euaQbKLrs4d
2025/01/03
10:28:39
USDT

1,236,558枚

($1,232,919相当)
TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV     ↓TUtnjUxSU5g1HkRxkGDxGcAYyfq7uSfWu8🚨
2025/01/03
10:28:12
USDT

588,171枚

($587,004相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/03
10:27:30
USDT

4,999,998枚

($4,990,071相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2025/01/03
10:27:27
USDT

3,962,564枚

($3,954,696相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/03
10:27:23
USDC

54,600,812枚

$54,180,180相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴
2025/01/03
10:27:23
USDC

54,600,812枚

$54,180,180相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴
2025/01/03
10:26:51
USDT

741,935枚

($738,655相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH
2025/01/03
10:26:36
USDT

1,631,390枚

($1,624,179相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
10:26:35
BTC

8枚

$745,206相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qurg72q0xyk7t5dksffvwp256psyp2qzj75tk8p
2025/01/03
10:26:35
BTC

7枚

$655,918相当
393rjD9WE5oTfE2NVxWHKndQGiXRpHpSXq     ↓35v7PbLLLZysHyiGyazgz2j33SwQEj5xhU
2025/01/03
10:26:35
BTC

6枚

$621,622相当
bc1qknhctr6n94jy3ftthyrkt0qpx9qjrvjv5ylz5v     ↓bc1q2sy4mr04q8stuvf5dfejz49rclthpl8t636pua
2025/01/03
10:26:35
BTC

6枚

$576,820相当
35Lzr2W95ADx224QDpQn9WiqFXgYqf2uon     ↓BIG WHALE 3
2025/01/03
10:26:35
BTC

6枚

$556,069相当
bc1qymn03sq07ku5xxd6jnlrxq9u463fhvf0rwlwkg     ↓bc1q5mw7uan6vhjw37vl0z2c4urv89wumcv9derwwm
2025/01/03
10:26:35
BTC

6枚

$546,512相当
bc1qc4pfe5zd7zgd7refmmfutzwukcc97fzu7lg0uw     ↓bc1q7kz7u45w43plu8ydr2tsule3l43efez45ck5f7
2025/01/03
10:26:35
BTC

6枚

$545,757相当
bc1q7kz7u45w43plu8ydr2tsule3l43efez45ck5f7     ↓bc1qn5ew5h9wks4hyly8xw3dvz88u3qq37q8l4082n
2025/01/03
10:26:35
BTC

6枚

$541,753相当
bc1qn5ew5h9wks4hyly8xw3dvz88u3qq37q8l4082n     ↓bc1q6n6mymucztkuf2aplnjzmf2dtktq25xpd3js7w
2025/01/03
10:26:35
BTC

6枚

$535,037相当
bc1q6n6mymucztkuf2aplnjzmf2dtktq25xpd3js7w     ↓bc1qesezgg63nplw8mdh4fhff6zw9rtkh822959v0q
2025/01/03
10:26:35
BTC

6枚

$534,315相当
bc1qesezgg63nplw8mdh4fhff6zw9rtkh822959v0q     ↓bc1qazapp4ru42ec2y5a8qxcfkmn30ntcqr9semrjm
2025/01/03
10:26:35
BTC

6枚

$531,293相当
bc1qazapp4ru42ec2y5a8qxcfkmn30ntcqr9semrjm     ↓bc1q9f3ydw24edf9s930p7en6z43c5k5dxdwzjyewv
2025/01/03
10:26:35
BTC

5枚

$518,449相当
bc1qrm363hsezng65tfypztywfed26lkl5jj8a7jx4     ↓bc1qr9tcwcu2tp6tudgvgdurwmumqlfwla2uppzm8d
2025/01/03
10:26:35
BTC

18枚

$1,777,314相当
3F1ewDfaXVa3H5TF1s9sEoG2NSq2NNvCSi     ↓3JYW1S7bCzxBGnycxSKSkU4S5j7WWUexnH🚨
2025/01/03
10:26:35
BTC

18枚

$1,731,406相当
bc1qhmcmf5x667a6vpzd4sa0wz4ewyjy37jucyn79m     ↓bc1q5s4aws2hwjr6p5c7h8jdgwtvpd6stkmh0xmfxv🚨
2025/01/03
10:26:35
BTC

17枚

$1,660,540相当
bc1qk48gw80ydq2222652tsrkw2zwkw4ahf3m7950k     ↓bc1qaq53jwjxnyymdwkg0hxtls4kq4rw6gnqzdcd2s🚨
2025/01/03
10:26:35
BTC

156枚

$14,957,846相当
bc1q860p3clq62vx4y2j59y2dukr4mv40vdrcjlphmngv48f8wga2pjsldezu7     ↓bc1qvhvcptjkl22388gudl30r953fh03v7ez68jujra49nse3h8vcc3sxjdula🚨
2025/01/03
10:26:35
BTC

16枚

$1,515,215相当
bc1qsv0ea2k2wm3r3j759m83029f4yg8qwgrveyvm8     ↓bc1qj8pn00t6fh7sv8scl52kgtqu06vyq6ef7yu29m🚨
2025/01/03
10:26:35
BTC

15枚

$1,476,590相当
bc1qdcxtnsnynsuhm0cq2pud329tv2mpxge9ddvw74     ↓bc1qhavft9uwv6vc2at4ttaml27egyep4ldxrvpq9v🚨
2025/01/03
10:26:35
BTC

12枚

$1,144,639相当
bc1q9cvqrvdllp3v0lm7lj8cpqjcddp0rlw6dr3y6c     ↓bc1qx3cmlcmy2lz9f9dkyt23dqf4ynqrmdrt8nle0p🚨
2025/01/03
10:26:35
BTC

10枚

$1,002,669相当
bc1qnk7ptml4vq3ez9xtyhav0afu0czquca0zm88v3     ↓bc1qq9uljk5mp783f057w5jj8rvs5ccdz72y06w4uw🚨
2025/01/03
10:26:35
BTC

10枚

$961,366相当
複数ウォレット     ↓19dDoJs2gdAwRAjnPMG5vtQuNp7Z2Fxyd4
2025/01/03
10:26:35
BTC

10枚

$961,366相当
1LRE6rXBNvdiTt3tRVRy1iEQfdpMjksrPV     ↓bc1qsh5zn965ud6a7ddfc903ctkyyf5av7z8ls0nm0
2025/01/03
10:26:35
BTC

6枚

$556,041相当
bc1q5mw7uan6vhjw37vl0z2c4urv89wumcv9derwwm     ↓-Kraken-bc1q28srudhjvwfupx6wv7x9gqeqg2nqzgwhym8vuv
2025/01/03
10:26:35
BTC

5枚

$526,714相当
bc1q9f3ydw24edf9s930p7en6z43c5k5dxdwzjyewv     ↓-Kraken-bc1qrln0nh98wah6jst2p8mm9zcjfad93uwfj8n4z9
2025/01/03
10:26:35
BTC

5枚

$518,350相当
bc1qr9tcwcu2tp6tudgvgdurwmumqlfwla2uppzm8d     ↓-Kraken-bc1qmayl5yusanrj4wp4rx5w0ffg8w5q2qhpmh9ej9
2025/01/03
10:26:35
BTC

156枚

$14,954,678相当
複数ウォレット     ↓-Kraken-bc1q8tfwhzdvrhtwtzktfwc0hl04k0z9lee94n576zarfnx5yenh5unqr3djxd🚨
2025/01/03
10:26:35
BTC

15枚

$1,432,412相当
1LRE6rXBNvdiTt3tRVRy1iEQfdpMjksrPV     ↓-Bybit-17fdPu2GxkxrsWYf5qNoAwh4KVqpHBuTGa🚨
2025/01/03
10:26:35
BTC

8枚

$736,519相当
-MEXC-bc1qte0qssa4gsu7xprwpn3vzgfcyg6zdhzr2yshes     ↓bc1q64y5qj3c85txjgf4tqqlj6zdmx7nynlpxg37um
2025/01/03
10:26:35
BTC

5枚

$526,608相当
-Kraken-bc1qrln0nh98wah6jst2p8mm9zcjfad93uwfj8n4z9     ↓bc1q7dgkyzqth2756f8h2ftc8rkh5ntmvfnwunj28m
2025/01/03
10:26:35
BTC

5枚

$518,332相当
-Kraken-bc1qmayl5yusanrj4wp4rx5w0ffg8w5q2qhpmh9ej9     ↓bc1qm7jsjq07zwy96scyctq2ml6098xw359xvhtdc0
2025/01/03
10:26:35
BTC

21枚

$2,018,864相当
-Bybit-17QYE285YHU9dqz8WSDFxY2JpeYnAyxziW     ↓14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N🚨🚨
2025/01/03
10:26:00
BTC

8枚

$726,409相当
複数ウォレット     ↓複数ウォレット
2025/01/03
10:25:51
XRP

232,713枚

$560,423相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rEZgsPBRHkDjwHiQJjptiaJiNFridhPeDK
2025/01/03
10:25:24
USDT

4,999,998枚

($4,951,920相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨
2025/01/03
10:25:24
USDT

3,962,564枚

($3,924,461相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/03
10:25:09
USDT

900,000枚

($894,228相当)
TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5     ↓TKgR9tGBVKfXUisZVyfgC4MNuYP27cmW2Q
2025/01/03
10:25:02
XRP

413,221枚

$995,125相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/03
10:24:51
XRP

2,000,000枚

$4,775,069相当
raRVLN1i5QFF6w8cwV3RovtTkjFj3qyNRf     ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u🚨🚨🚨🚨
2025/01/03
10:22:11
USDT

735,709枚

($732,252相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/03
10:22:11
USDT

735,709枚

($732,252相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/03
10:21:50
XRP

300,000枚

$726,243相当
r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2025/01/03
10:21:33
USDT

1,005,000枚

($1,006,140相当)
TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM     ↓TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5🚨
2025/01/03
10:21:30
USDT

499,999枚

($500,565相当)
-Bybit-TYtGrvz83uVrwVLbn2a1QM2euaQbKLrs4d     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/03
10:20:35
ETH

152枚

$528,248相当
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
10:20:30
XRP

585,719枚

$1,420,047相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/03
10:20:03
USDT

1,800,000枚

($1,798,742相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓TVQioBk3sYEEgBgbGXFKhqMeHbznGGft5n🚨
2025/01/03
10:18:18
USDT

700,000枚

($703,896相当)
TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys     ↓TBG8ATQZquuK7nJndLVjtXg3QLFD6zsp4T
2025/01/03
10:18:03
USDT

1,105,000枚

($1,101,875相当)
TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz     ↓TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM🚨
2025/01/03
10:16:57
USDT

3,000,000枚

($2,988,450相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2025/01/03
10:15:39
USDT

499,998枚

($502,171相当)
TG5KP1L29iAzau692fL8w9G4bZAjuQYy5K     ↓TJxv9UmvBRovGpnMFpyxpLZfkEohBQ9Y3p
2025/01/03
10:14:20
XRP

580,397枚

$1,403,781相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/03
10:13:22
BTC

10枚

$941,089相当
bc1qsdf5uqy5ytdgtq3fcqfcfq6p343ucuw9m57zj3     ↓bc1q5j6f504qpth88dx6m09h4d9xkl5x4efpxumajg
2025/01/03
10:13:22
BTC

8枚

$743,258相当
bc1q4j67y9dhh4c9wk978lvcdaav2dhd8eseg67usr     ↓35iCHZUxHYgjhvK2LfcKtjkNTczJrXF5jx
2025/01/03
10:13:22
BTC

8枚

$737,061相当
bc1qef4zxe9qpsmaxzl34ljjrae620zz4tdergs9u8     ↓bc1qte0qssa4gsu7xprwpn3vzgfcyg6zdhzr2yshes
2025/01/03
10:13:22
BTC

7枚

$634,363相当
複数ウォレット     ↓bc1qs9njm3aknhw2e6fed064rawnnqlj68c0f706ye25qpq7z7gm4wfqsyhgnh
2025/01/03
10:13:22
BTC

52枚

$5,031,916相当
bc1q2eh535re7ktjvh73rgtkd2cyhufntdw8u6kk0z     ↓3LvNYbMpcMePy8ZieRTHuLCeSY7JnpJRjf🚨🚨🚨🚨🚨
2025/01/03
10:13:22
BTC

6枚

$566,717相当
bc1qjlkvkc9de3s3spmzspf5v2tct7uvf4lxj6ezsr     ↓bc1qmsk9unhnlt23av8j65g9cs0mxdta3dupgpcmwu
2025/01/03
10:13:22
BTC

5枚

$509,878相当
複数ウォレット     ↓bc1q7ef9k46tnr0z7k768ssqk9g7j6zmkng3g5p74vv0dxhtk4zpzhrs9xelkx
2025/01/03
10:13:22
BTC

34枚

$3,305,728相当
複数ウォレット     ↓13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA🚨🚨🚨
2025/01/03
10:13:22
BTC

30枚

$2,877,235相当
複数ウォレット     ↓15x1fvPKQnCs38zTX7dh2nk52JF4v7RZ8W🚨🚨
2025/01/03
10:13:22
BTC

16枚

$1,515,519相当
bc1qmu5njsuflus2pm9j8mtjv5vrc00f9lw9s4z6zx     ↓bc1qsv0ea2k2wm3r3j759m83029f4yg8qwgrveyvm8🚨
2025/01/03
10:13:22
BTC

131枚

$12,594,209相当
bc1qt5jv0vqjw7k0m2m7gjvdhzsw4xwk7yvdutalw65ya7hpe2puvkaqysdynw     ↓bc1qwul6mgutvknuukltxmphs5qfya24ssrpn8k7umqxz5kt7a23f2ms6g2vtc🚨
2025/01/03
10:13:22
BTC

106枚

$10,231,468相当
bc1qn5muw42g4e5lhd9c0dlydud9em37kpu56xget75w3kuk0z4xh6uqsuqym5     ↓bc1qulwls8ets3zvw06du47ky43anpq8yuqvn7qd925sae9xjvz3yamqgaugwl🚨
2025/01/03
10:13:22
BTC

100枚

$9,644,944相当
bc1qvrnzalh7r923svn6v6dx9dkk4l6020qv0d25e30en823pfs2am9qprfs0j     ↓bc1qcpzvhpxvr7z96d5j2cm0jaq5adnpk2w6vzykfktueh9mjjjumhfqzwayu2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
10:13:22
BTC

10枚

$981,275相当
bc1qekur3rsw488ma5jjmxtzl2vk4tyx3n5f6g7s3g     ↓bc1q3h2e20tw29kjqar7at40sga3rf09yxyr6kt79q
2025/01/03
10:13:22
BTC

16枚

$1,550,235相当
bc1qvscw6xzzc4ul70zz3vcp3x7wj853dacgd4rsse     ↓-Coinbase-bc1qdcxtnsnynsuhm0cq2pud329tv2mpxge9ddvw74🚨
2025/01/03
10:13:22
BTC

11枚

$1,037,540相当
bc1qr6tp3klst22j9w34v0tutf8ra0h5tetyup28j2     ↓-Coinbase-bc1qnk7ptml4vq3ez9xtyhav0afu0czquca0zm88v3🚨
2025/01/03
10:13:22
BTC

7枚

$626,418相当
bc1qxx8nn0uwl8nf7cjfnhakgtnzwwk2hzp8c6clgj     ↓-Bybit-bc1ql8hds4xmmpsrjuhmxflg8q0h75amq25nt6zmv8
2025/01/03
10:13:22
BTC

61枚

$5,846,124相当
BIG WHALE 3 -Kraken-     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/03
10:13:22
BTC

21枚

$2,019,176相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17QYE285YHU9dqz8WSDFxY2JpeYnAyxziW🚨🚨
2025/01/03
10:13:22
BTC

9枚

$865,454相当
BIG WHALE 3 -Kraken-     ↓BIG WHALE 3 -Kraken-
2025/01/03
10:13:22
BTC

11枚

$1,034,173相当
-Gemini-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9🚨
2025/01/03
10:13:22
BTC

18枚

$1,765,693相当
-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/03
10:13:18
USDT

660,000枚

($663,923相当)
TT4xrneb6BxxVyLq4BjRuotX6nuBYhavVh     ↓TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ
2025/01/03
10:13:00
BTC

6枚

$621,296相当
複数ウォレット     ↓複数ウォレット
2025/01/03
10:12:57
USDT

1,000,000枚

($1,001,054相当)
TTYHrmMZAW1JqAYzgZKvrHhpTz1c5VPJov     ↓TXTNuioJSia7z9dbNYTSUWxovxp3WJs2ai🚨
2025/01/03
10:12:51
USDT

499,999枚

($500,526相当)
TDFHcjw2PiDLjoqxXedaSSEtA1osqu8J6c     ↓-Bybit-TYtGrvz83uVrwVLbn2a1QM2euaQbKLrs4d
2025/01/03
10:12:45
USDT

600,254枚

($600,887相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2025/01/03
10:12:35
USDC

957,386枚

$953,990相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓c03957d3e08e7fc43b447cbbe5dec75c07404739
2025/01/03
10:12:35
USDC

1,057,889枚

$1,054,136相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb🚨
2025/01/03
10:11:12
USDT

1,250,000枚

($1,251,881相当)
TDSVL9NHn7VeBr9vKYg13YF6CgWc58EWgp     ↓TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV🚨
2025/01/03
10:10:23
USDT

1,199,995枚

($1,201,260相当)
d1f6a06e614eb10b880584684fe132caa6d4d95b     ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e🚨
2025/01/03
10:09:47
USDC

5,501,963枚

$5,492,904相当
1f0df950095269c602eaa46d91e664e7c2b3770f     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨🚨🚨🚨🚨
2025/01/03
10:09:47
USDC

1,123,058枚

$1,121,209相当
5018be882dcce5e3f2f3b0913ae2096b9b3fb61f     ↓33636d49fbefbe798e15e7f356e8dbef543cc708🚨
2025/01/03
10:09:47
USDC

1,122,174枚

$1,120,326相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓33636d49fbefbe798e15e7f356e8dbef543cc708🚨
2025/01/03
10:09:23
USDT

673,162枚

($674,234相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓9572487edad63177c54fd2c5d344583ba972b016
2025/01/03
10:09:00
USDT

500,000枚

($501,872相当)
TRsFcvKdeBuCTJia7bzaJqE8XzSoLzhAJv     ↓TG5KP1L29iAzau692fL8w9G4bZAjuQYy5K
2025/01/03
10:08:54
USDT

500,000枚

($501,872相当)
TD8PE2K2RhtamgQtwEAaEQCePbjAtevhp4     ↓TRsFcvKdeBuCTJia7bzaJqE8XzSoLzhAJv
2025/01/03
10:08:51
USDT

500,000枚

($501,872相当)
TCfjzHbFb2bXKHnErTPFpgJcrsRg8DT4Li     ↓TACs4N2N16mFX6Vm1RPq3r8EPTacKEnQzG
2025/01/03
10:08:11
XRP

579,832枚

$1,405,321相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/03
10:07:23
USDC

997,338枚

$995,831相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb
2025/01/03
10:07:23
USDC

902,587枚

$901,223相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓c03957d3e08e7fc43b447cbbe5dec75c07404739
2025/01/03
10:07:23
SKL

10,682,752枚

$531,558相当
076f055fd3fc66ab8c27768e43dab7b6555383e9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/03
10:06:48
USDT

750,767枚

($748,486相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9
2025/01/03
10:06:27
USDT

699,999枚

($697,873相当)
TS3AHEUB8jnHpYHv9XaYb3MGwQCwUY1B7p     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
10:06:27
USDT

699,998枚

($697,872相当)
TVTSQeVrR67b4gkKsXXL6nRNdyeXz2DhQm     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
10:06:27
USDT

699,998枚

($697,872相当)
TTAtuKLutfPcLon4gPGvT67sMFdXc1587X     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
10:06:27
USDT

699,998枚

($697,872相当)
TSW8aFGExHQzG4ids6YT1Wbih6Lez7vshg     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
10:06:06
XLM

1,317,198枚

$577,394相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/03
10:06:03
USDT

1,813,691枚

($1,808,269相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
10:05:48
USDT

638,055枚

($636,148相当)
TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
10:05:45
USDT

638,054枚

($636,147相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TSjaHRUk2TUDYSBPPihSV3yvByQqSTbvTF
2025/01/03
10:05:24
USDT

1,000,000枚

($997,011相当)
TBVXWispn8Ah6kPUDYKqtNQcmTxwBmND5L     ↓TUdNt2pYJ5zZxzrUDxucgrWB9uz97KmC6M
2025/01/03
10:05:02
XRP

347,165枚

$841,537相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/03
10:04:24
USDT

1,813,691枚

($1,813,241相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
10:04:11
XRP

816,212枚

$1,977,553相当
rHnBC6xVBkjZZy4sSSwqSNa8jDPpBPExKC     ↓rPJXK4KJcAx4ELaBCFcKrxEr5mEe79pLUG🚨
2025/01/03
10:04:09
USDT

750,000枚

($745,808相当)
TNtT6bivqgECuECCkfGcE4FW3a2eYhqGuU     ↓TEUGeAzNeBEDtytmnupEqrMLagccVDrnUU
2025/01/03
10:03:47
USDT

661,151枚

($659,175相当)
31373595f40ea48a7aab6cbcb0d377c6066e2dca     ↓6a000f20005980200259b80c5102003040001068
2025/01/03
10:03:47
USDC

660,519枚

$658,990相当
60201f7c0774cba96e1db1a915ae1748da3faf12     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/03
10:03:47
ETH

2,000枚

$6,927,767相当
16f6d15381bee4a25b25f0d1c4161b78f7f21fde     ↓-Binance-3284ac109eb04f070b40ea2bdc644d3a00de7bdb🚨🚨🚨🚨🚨🚨
2025/01/03
10:03:47
ETH

360枚

$1,246,996相当
-Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/03
10:03:36
USDT

638,054枚

($633,742相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks
2025/01/03
10:02:12
USDT

700,000枚

($693,641相当)
-OKEx-TFDUyj2B4prH7Y4P9uRCz1ex7CrdRhgU7e     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/03
10:02:11
USDC

513,014枚

$510,920相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3
2025/01/03
10:02:09
USDT

700,000枚

($700,819相当)
TZ7RCd9KS36YGPgH66oTRmajDs8eTXhvWv     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/03
10:02:09
USDT

700,000枚

($700,819相当)
-OKEx-TYU2EbAxSEuV7tFpz6U7LRH4wtLbVB61L4     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/03
10:01:36
USDT

638,055枚

($638,801相当)
TDugWSkMZBdaQrVd4u2mTYgbW3bY7fMtiQ     ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2
2025/01/03
10:01:24
USDT

600,318枚

($601,020相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5
2025/01/03
10:01:23
USDT

765,804枚

($760,629相当)
619fb76f6adbeaa516fe3e2b7fec866d0ce7629a     ↓-Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b
2025/01/03
10:01:23
USDC

863,344枚

$863,192相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓c03957d3e08e7fc43b447cbbe5dec75c07404739
2025/01/03
10:01:23
USDC

1,505,230枚

$1,504,965相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb🚨
2025/01/03
10:01:23
POWR

2,510,564枚

$672,727相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d
2025/01/03
10:01:06
USDT

638,055枚

($633,166相当)
TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9     ↓TDugWSkMZBdaQrVd4u2mTYgbW3bY7fMtiQ
2025/01/03
10:01:03
USDT

6,466,590枚

($6,417,037相当)
TMC8N2zsP63TjtEYw3fty7256W21QMiRDp     ↓TXafvSohDXpUyyneXJETY7bXm4aboF32zt🚨🚨🚨🚨🚨🚨
2025/01/03
10:00:33
USDT

7,311,836枚

($7,255,806相当)
TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨🚨🚨🚨🚨🚨
2025/01/03
10:00:33
USDT

649,996枚

($645,015相当)
-GateIO-TL45vspDth2nmaVngPUqQWHaVpoVcxvM4s     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/03
10:00:33
USDT

2,059,996枚

($2,044,210相当)
-GateIO-TG5hd1KVDUYMmsDhttAdqr1jvSWU1Wyb4N     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/03
10:00:33
USDT

1,499,999枚

($1,488,505相当)
-GateIO-TTYcABd12Dn27swkubbzsnh1SdcrXCjjqq     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2025/01/03
09:59:52
BTC

10枚

$947,663相当
bc1q4a5q79e2724jschqrqrn9tfwpnku02xezeg64y     ↓bc1qa4urw0jxpygc9uyhx6tanlwqe2k7umah69ctan
2025/01/03
09:59:52
BTC

9枚

$905,102相当
37Qb8pF2GBSDeMoCDRBWUBXXbRozdJtxdz     ↓3BWxpCtX1fYMqnNyzscYW28TKspyqBB1Cg
2025/01/03
09:59:52
BTC

9枚

$831,208相当
複数ウォレット     ↓1AqWVsyoZ7mpaWswdmVB6RXAraFaWsNKqm
2025/01/03
09:59:52
BTC

78枚

$7,547,384相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
09:59:52
BTC

78枚

$7,547,384相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
09:59:52
BTC

8枚

$751,157相当
bc1qy4a3hkyz2z9uf6ftvjvtswd9nxaem2euuwcpv9     ↓bc1qlrzf2a3eqqvs57ze8aym0pqnz7tf5k4q8f6kn2
2025/01/03
09:59:52
BTC

8枚

$751,142相当
bc1qlrzf2a3eqqvs57ze8aym0pqnz7tf5k4q8f6kn2     ↓bc1qvatlu70p8nsu49xq3vjw0j3ltful2qmht6yuyr
2025/01/03
09:59:52
BTC

8枚

$741,805相当
bc1q0sdsmtxh9d4t0kqgn78hkga9720jltykhklhmq     ↓bc1qef4zxe9qpsmaxzl34ljjrae620zz4tdergs9u8
2025/01/03
09:59:52
BTC

7枚

$676,845相当
16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU     ↓3NRP7xxoAp5qMviQaVu1wq213jDBHWbi94
2025/01/03
09:59:52
BTC

61枚

$5,879,003相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/03
09:59:52
BTC

6枚

$597,483相当
bc1qw40jyjj5nvt4khqd2hdyucj5pn32c78zr0r4dp     ↓bc1qtqc20kry8z85y94mupc3k583uk6jhj88yqq25g
2025/01/03
09:59:52
BTC

5枚

$502,512相当
bc1q7jc2ql7fsw6jyr4udw5asyvvseknu76jt0xxc8     ↓bc1qczu4khfu7sl7rdmv8x9mfgl6m6mmfvuuax8sjs
2025/01/03
09:59:52
BTC

5枚

$502,233相当
bc1qczu4khfu7sl7rdmv8x9mfgl6m6mmfvuuax8sjs     ↓bc1q9q5y4azg9uncxgkgsx2cukaynmn0g2pckcmjnz
2025/01/03
09:59:52
BTC

34枚

$3,295,425相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨
2025/01/03
09:59:52
BTC

33枚

$3,148,433相当
3CkPbjotXsbykZ3tef3RGc4hwqJubrUzKP     ↓3QNyxtn4n6coT5Tgpj6YYYN1RjkKcjK7Ec🚨🚨🚨
2025/01/03
09:59:52
BTC

287枚

$27,725,960相当
複数ウォレット     ↓bc1qm36rkjfcfy5lk6sye5ge6z2rghg6ahvfvat8znszy7max6lq6u7q4tsw4n🚨🚨