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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
08:40:02
XRP

729,666枚

$1,762,349相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP🚨
2025/01/03
08:39:45
USDT

1,615,302枚

($1,622,920相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
08:39:45
USDT

1,615,302枚

($1,622,920相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
08:39:03
TRX

1,999,999枚

$529,601相当
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b
2025/01/03
08:39:03
TRX

1,999,999枚

$529,601相当
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b
2025/01/03
08:38:40
XRP

581,926枚

$1,408,379相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/03
08:38:40
XRP

581,926枚

$1,408,379相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/03
08:37:00
USDT

559,540枚

($560,811相当)
TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6     ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h
2025/01/03
08:37:00
USDT

559,540枚

($560,811相当)
TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6     ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h
2025/01/03
08:37:00
USDT

593,500枚

($594,849相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/03
08:37:00
USDT

593,500枚

($594,849相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/03
08:36:47
ETH

300枚

$1,027,166相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓802ca205f8468ba0e511828df0b5b8f59718d9a0🚨
2025/01/03
08:36:47
ETH

300枚

$1,027,166相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓802ca205f8468ba0e511828df0b5b8f59718d9a0🚨
2025/01/03
08:36:03
USDT

1,049,997枚

($1,047,999相当)
TVwJimvPkjvAuW99bpiN94R49dXDHMAKEr     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
08:36:03
USDT

1,049,997枚

($1,047,999相当)
TVwJimvPkjvAuW99bpiN94R49dXDHMAKEr     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
08:35:59
BTC

10枚

$927,852相当
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA     ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4
2025/01/03
08:35:59
BTC

10枚

$927,852相当
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA     ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4
2025/01/03
08:35:59
BTC

78枚

$7,583,601相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:35:59
BTC

78枚

$7,583,601相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:35:59
BTC

78枚

$7,583,600相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:35:59
BTC

6枚

$601,784相当
複数ウォレット     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
2025/01/03
08:35:59
BTC

6枚

$601,784相当
複数ウォレット     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
2025/01/03
08:35:59
BTC

6枚

$582,937相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓1pWGiMkMCZnYkuYAYM7eeFC3nAsLrAw9k
2025/01/03
08:35:59
BTC

6枚

$554,354相当
bc1qn2zfazjnnfp68aemdnu4a5we2t7wv67qhlmxw5     ↓bc1q8v09nrtnspwk5qm2nyxpvn6gsafnufhpqaayfq
2025/01/03
08:35:59
BTC

6枚

$554,354相当
bc1qn2zfazjnnfp68aemdnu4a5we2t7wv67qhlmxw5     ↓bc1q8v09nrtnspwk5qm2nyxpvn6gsafnufhpqaayfq
2025/01/03
08:35:59
BTC

6枚

$553,336相当
bc1q8v09nrtnspwk5qm2nyxpvn6gsafnufhpqaayfq     ↓bc1qy3gtj953rw2sl4uwt34qd7xq60wryd5xkyjpu6
2025/01/03
08:35:59
BTC

6枚

$553,336相当
bc1q8v09nrtnspwk5qm2nyxpvn6gsafnufhpqaayfq     ↓bc1qy3gtj953rw2sl4uwt34qd7xq60wryd5xkyjpu6
2025/01/03
08:35:59
BTC

6枚

$553,028相当
bc1qy3gtj953rw2sl4uwt34qd7xq60wryd5xkyjpu6     ↓bc1qtcx6qjgs4xmj4vtejedv3hvrktj7t4w7hsy4ry
2025/01/03
08:35:59
BTC

6枚

$553,028相当
bc1qy3gtj953rw2sl4uwt34qd7xq60wryd5xkyjpu6     ↓bc1qtcx6qjgs4xmj4vtejedv3hvrktj7t4w7hsy4ry
2025/01/03
08:35:59
BTC

5枚

$509,713相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
2025/01/03
08:35:59
BTC

309枚

$30,018,456相当
複数ウォレット     ↓bc1q55dtpep7r8lqcgv6xeata9rtgpfx803te6qx9hf8kf789uqcgljq5xsptq🚨🚨🚨
2025/01/03
08:35:59
BTC

309枚

$30,018,456相当
複数ウォレット     ↓bc1q55dtpep7r8lqcgv6xeata9rtgpfx803te6qx9hf8kf789uqcgljq5xsptq🚨🚨🚨
2025/01/03
08:35:59
BTC

28枚

$2,759,228相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2025/01/03
08:35:59
BTC

22枚

$2,094,877相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2025/01/03
08:35:59
BTC

22枚

$2,093,709相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2025/01/03
08:35:59
BTC

22枚

$2,093,706相当
BIG WHALE 3      ↓12rpLSc2TdR8sKPUycFuJTAfAm9Ywx23BZ🚨🚨
2025/01/03
08:35:59
BTC

17枚

$1,647,790相当
bc1qd040jxf4zaxhks7u4twcngl8va83aljgrd6x3q     ↓bc1q9fpdh6rkhmntuzzdc2nk8775fem0xudt30x8vr🚨
2025/01/03
08:35:59
BTC

17枚

$1,647,790相当
bc1qd040jxf4zaxhks7u4twcngl8va83aljgrd6x3q     ↓bc1q9fpdh6rkhmntuzzdc2nk8775fem0xudt30x8vr🚨
2025/01/03
08:35:59
BTC

16枚

$1,558,729相当
bc1qf8ftcjqfnt22jdcugujmggcnjmnxt5fgpvfuun     ↓bc1q9xel7pt29qzjfa8crfsxmxdhmc33z96x5k07cw🚨
2025/01/03
08:35:59
BTC

16枚

$1,558,729相当
bc1qf8ftcjqfnt22jdcugujmggcnjmnxt5fgpvfuun     ↓bc1q9xel7pt29qzjfa8crfsxmxdhmc33z96x5k07cw🚨
2025/01/03
08:35:59
BTC

15枚

$1,429,871相当
bc1q6g4ftcj2f778fmwyxt28zqyzrd8wx7vq8sqx84     ↓bc1quard3cfny0zxarcthsnc6j6v95c4rcecrvyh9t🚨
2025/01/03
08:35:59
BTC

15枚

$1,421,417相当
bc1qpjf567tws6gnajvrjuu028cve7qya99223srkuwv8fqqnnp3ur9qhhw728     ↓bc1qzv95jdsdlcmjk730d5fjtfrmrgr500ynx4xyaqswsawhtss2hcxqw46sjq🚨
2025/01/03
08:35:59
BTC

100枚

$9,731,421相当
bc1qd5k55nztedtfjkhppcna2cg05xv908avz0slcv4ly5cy5fkyph9qj0a8rm     ↓bc1q7vvsqs782t40wjmdlnq0g4kj7htxyn5c47vh2tadkp04e5aap8msccwzjs🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:35:59
BTC

28枚

$2,759,228相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -OKEx-🚨🚨
2025/01/03
08:35:59
BTC

22枚

$2,094,877相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -OKEx-🚨🚨
2025/01/03
08:35:59
BTC

22枚

$2,093,709相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -OKEx-🚨🚨
2025/01/03
08:35:59
BTC

8枚

$787,477相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-bc1qwv2rj5h7vme98hgv4qn9t3uvy7f6j3exvxc7atcurcpa95jl3zcqhyxmtp
2025/01/03
08:35:59
BTC

78枚

$7,583,600相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Binance-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:35:59
BTC

6枚

$582,937相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓-Binance-1pWGiMkMCZnYkuYAYM7eeFC3nAsLrAw9k
2025/01/03
08:35:59
BTC

20枚

$1,943,122相当
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA     ↓-Binance-1Q3Sp9FUDdYv9xHJaAGUpUhqwwgJM7JLGf🚨
2025/01/03
08:35:59
BTC

20枚

$1,943,122相当
1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA     ↓-Binance-1Q3Sp9FUDdYv9xHJaAGUpUhqwwgJM7JLGf🚨
2025/01/03
08:35:59
BTC

15枚

$1,429,871相当
bc1q6g4ftcj2f778fmwyxt28zqyzrd8wx7vq8sqx84     ↓-Binance-bc1quard3cfny0zxarcthsnc6j6v95c4rcecrvyh9t🚨
2025/01/03
08:35:59
BTC

22枚

$2,093,706相当
BIG WHALE 3 -OKEx-     ↓12rpLSc2TdR8sKPUycFuJTAfAm9Ywx23BZ🚨🚨
2025/01/03
08:35:59
BTC

100枚

$9,731,421相当
-Kraken-bc1qd5k55nztedtfjkhppcna2cg05xv908avz0slcv4ly5cy5fkyph9qj0a8rm     ↓bc1q7vvsqs782t40wjmdlnq0g4kj7htxyn5c47vh2tadkp04e5aap8msccwzjs🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:35:59
BTC

8枚

$787,477相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qwv2rj5h7vme98hgv4qn9t3uvy7f6j3exvxc7atcurcpa95jl3zcqhyxmtp
2025/01/03
08:35:59
BTC

5枚

$509,713相当
【Bitflyer】 -Binance-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
2025/01/03
08:35:59
BTC

15枚

$1,421,417相当
-Binance-bc1qpjf567tws6gnajvrjuu028cve7qya99223srkuwv8fqqnnp3ur9qhhw728     ↓bc1qzv95jdsdlcmjk730d5fjtfrmrgr500ynx4xyaqswsawhtss2hcxqw46sjq🚨
2025/01/03
08:35:09
TRX

2,437,161枚

$647,047相当
TXtbd1878qmfL14bGYtCYNCzjQR4vryRLR     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/03
08:35:09
TRX

2,437,161枚

$647,047相当
TXtbd1878qmfL14bGYtCYNCzjQR4vryRLR     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/03
08:35:09
TRX

7,974,051枚

$2,117,049相当
TBQx9EtnzX8nc13DTzj1ScenWq25AGXzwu     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2025/01/03
08:35:09
TRX

7,974,051枚

$2,117,049相当
TBQx9EtnzX8nc13DTzj1ScenWq25AGXzwu     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨
2025/01/03
08:35:02
XRP

210,572枚

$508,527相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/03
08:35:02
XRP

210,572枚

$508,527相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/03
08:34:47
ETH

300枚

$1,030,917相当
3a8528c6e5b31d51ef04ed32de3c6224d5e354fd     ↓3e6c81d588b482e9b1da703452d18f97791aa0d4🚨
2025/01/03
08:34:47
ETH

300枚

$1,030,917相当
3a8528c6e5b31d51ef04ed32de3c6224d5e354fd     ↓3e6c81d588b482e9b1da703452d18f97791aa0d4🚨
2025/01/03
08:34:36
USDT

1,370,958枚

($1,368,389相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
08:34:36
USDT

1,370,958枚

($1,368,389相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
08:34:27
USDT

1,500,000枚

($1,497,190相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/03
08:34:27
USDT

1,500,000枚

($1,497,190相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/03
08:33:54
USDT

612,347枚

($611,200相当)
TXVXDFvWEaUxfNuiHMXCpHCte5jacG2Eda     ↓TNe843wqGfry3XbVHuojsWQAfsD8BvwmrB
2025/01/03
08:33:54
USDT

612,347枚

($611,200相当)
TXVXDFvWEaUxfNuiHMXCpHCte5jacG2Eda     ↓TNe843wqGfry3XbVHuojsWQAfsD8BvwmrB
2025/01/03
08:33:06
USDT

1,402,465枚

($1,406,047相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
08:33:06
USDT

1,402,465枚

($1,406,047相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
08:32:47
USDT

8,962,579枚

($8,945,786相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:32:47
USDT

8,962,579枚

($8,945,786相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:32:15
USDT

1,000,000枚

($996,163相当)
TTPKcm3cssov2nTzEP3Ty2N8q3Y7Ssf6fc     ↓TM9jpy6to2tgv6tAMBqWzL4HhQ6WZiPZZY
2025/01/03
08:32:15
USDT

1,000,000枚

($996,163相当)
TTPKcm3cssov2nTzEP3Ty2N8q3Y7Ssf6fc     ↓TM9jpy6to2tgv6tAMBqWzL4HhQ6WZiPZZY
2025/01/03
08:32:11
USDT

3,000,000枚

($2,994,379相当)
da6140b44be952670a2375d14269d002e81f1450     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/03
08:32:11
USDT

3,000,000枚

($2,994,379相当)
da6140b44be952670a2375d14269d002e81f1450     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/03
08:31:21
USDT

1,000,000枚

($1,000,483相当)
TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD     ↓TQxx9U2uwaNy6p2RN3JpZWTar85bQzp1hj🚨
2025/01/03
08:31:21
USDT

1,000,000枚

($1,000,483相当)
TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD     ↓TQxx9U2uwaNy6p2RN3JpZWTar85bQzp1hj🚨
2025/01/03
08:30:48
USDT

500,000枚

($501,416相当)
THZi29xtW5L8cBmBULeZyqDehtS6VGZish     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
08:30:48
USDT

500,000枚

($501,416相当)
THZi29xtW5L8cBmBULeZyqDehtS6VGZish     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
08:30:48
USDT

1,394,382枚

($1,398,332相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
08:30:48
USDT

1,394,382枚

($1,398,332相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
08:30:30
USDT

1,000,000枚

($1,002,833相当)
TDaSqW3Ab4EPaCPgr6TCeFcJ3e9kK8iTw8     ↓TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD🚨
2025/01/03
08:30:30
USDT

1,000,000枚

($1,002,833相当)
TDaSqW3Ab4EPaCPgr6TCeFcJ3e9kK8iTw8     ↓TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRD🚨
2025/01/03
08:30:00
USDT

700,000枚

($701,983相当)
TMTjTbSU4A9js45Xug5QuqMuwkqnqModUk     ↓TCSCCqbNQsmZACpmCM5G1qPuqC7C3udCEn
2025/01/03
08:29:47
USDT

990,381枚

($990,860相当)
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31
2025/01/03
08:27:57
USDT

660,000枚

($662,439相当)
TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA     ↓TMTjTbSU4A9js45Xug5QuqMuwkqnqModUk
2025/01/03
08:27:47
USDT

2,022,207枚

($2,012,728相当)
-Binance-1a847b0d11120b8510edcd3c81c4e4249460330a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/03
08:27:42
USDT

849,299枚

($854,440相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek
2025/01/03
08:27:39
USDT

1,394,382枚

($1,402,823相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
08:27:36
USDT

4,999,998枚

($5,030,265相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨
2025/01/03
08:27:33
USDT

3,962,583枚

($3,986,570相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/03
08:27:15
USDT

1,000,000枚

($1,006,053相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV🚨
2025/01/03
08:26:06
BTC

10枚

$923,599相当
bc1q2qh8sy6y3plhjtxuzdyy4gzl68llmggx4fng7t     ↓bc1qnmwmyfh3qqy4v4p5cn0kfwysthf4fpv9uzseqr
2025/01/03
08:26:06
BTC

7枚

$680,509相当
3KnHWqu1zSEZHM8zqoWXGmPsm67pVvPRn3     ↓3CJ12vC1dBDKHr7eAXMwvR6Tce7cxC5SkR
2025/01/03
08:26:06
BTC

6枚

$580,038相当
1K1QDjsBCMGyzugn18P9AxEcoSBzhxZGVz     ↓bc1q50mrmaz23wwgg3a0mzap0vud278a793uxtyqtm
2025/01/03
08:26:06
BTC

5枚

$531,101相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
2025/01/03
08:26:06
BTC

5枚

$521,641相当
bc1qvchklxzn4kugddw2me2alauct3890ulrj6f7jr     ↓bc1qrm363hsezng65tfypztywfed26lkl5jj8a7jx4
2025/01/03
08:26:06
BTC

5枚

$502,457相当
複数ウォレット     ↓bc1q7jc2ql7fsw6jyr4udw5asyvvseknu76jt0xxc8
2025/01/03
08:26:06
BTC

17枚

$1,640,839相当
bc1q6dvvjpfxp4f0vsegcg49rje8qnjtaur3pkfl03     ↓bc1qd040jxf4zaxhks7u4twcngl8va83aljgrd6x3q🚨
2025/01/03
08:26:06
BTC

6枚

$564,485相当
3328rUxQtWbJ4PpXvPL3f1XhSyvxDeJsjU     ↓-Binance-13dtuCJzgQEpcMv4AkQqM8CrbiKi93ZFsH
2025/01/03
08:26:06
BTC

25枚

$2,399,420相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2025/01/03
08:25:48
USDT

500,000枚

($500,883相当)
TKegGk2cE94sLhUx9RLw9f7VNvLopsUbZJ     ↓THZi29xtW5L8cBmBULeZyqDehtS6VGZish
2025/01/03
08:25:48
USDT

499,998枚

($500,881相当)
-Binance-TNGYzyUv4NoYHHdone9vhD27mXhN2uW9Ms     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
08:25:09
USDT

4,999,998枚

($5,008,825相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨🚨
2025/01/03
08:25:09
USDT

3,962,583枚

($3,969,579相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/03
08:24:27
USDT

876,011枚

($873,737相当)
TVURL6FxgQRJeMjD7LJ8SvnqdwY3uqkWFc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
08:23:59
ETH

1,678枚

$5,802,255相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨🚨🚨
2025/01/03
08:23:47
ETH

258枚

$892,072相当
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
2025/01/03
08:23:03
USDT

499,998枚

($501,203相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TNGYzyUv4NoYHHdone9vhD27mXhN2uW9Ms
2025/01/03
08:22:18
BTC

9枚

$829,167相当
bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc     ↓1HiQPrcG1Hm9Tr9QKTHexR4SehE5VetdNf
2025/01/03
08:22:18
BTC

7枚

$673,803相当
bc1qk3z5jqyzw9u7lkj8pumdc36aw99rjux8sgaw05     ↓bc1qwwtsl4qnrcltvr9uaxww74egufd9df24arkrug
2025/01/03
08:22:18
BTC

6枚

$567,440相当
bc1q9kveza86m2jt4tpfuz4k5gxuq50l5zedtqkmtv     ↓bc1qymn03sq07ku5xxd6jnlrxq9u463fhvf0rwlwkg
2025/01/03
08:22:18
BTC

6枚

$556,906相当
bc1qjkm829zshz5gfuth2ypfn58kd0mdv6v9vaksks     ↓bc1qn2zfazjnnfp68aemdnu4a5we2t7wv67qhlmxw5
2025/01/03
08:22:18
BTC

6枚

$542,864相当
bc1qh3cz88y3nj5vsfrex6uzv6jmum7gqhwkzddmzu     ↓bc1qvmhpz3nlvjee7ewgy6gcprfxceg40ywavuktk4
2025/01/03
08:22:18
BTC

29枚

$2,850,961相当
複数ウォレット     ↓388mbJjkELtohLqQ9tsfoMYPGa8goEpxf2🚨🚨
2025/01/03
08:22:18
BTC

20枚

$1,913,276相当
12AxxdVKNBzvb8zGP82MS42j2CuH4orCGP     ↓16pcpHbJ83jmrdH1r2cqgAFsCNKbbDWeb7🚨
2025/01/03
08:22:18
BTC

17枚

$1,656,844相当
bc1qsx6k64e63n4g4zuqe22eyt02wtrs7lyqxtc2y7     ↓bc1q6dvvjpfxp4f0vsegcg49rje8qnjtaur3pkfl03🚨
2025/01/03
08:22:18
BTC

16枚

$1,566,057相当
bc1qhra9e0t8l34uyuwacm656t8ekz4xz8rsmgkudz     ↓bc1qf8ftcjqfnt22jdcugujmggcnjmnxt5fgpvfuun🚨
2025/01/03
08:22:18
BTC

15枚

$1,436,024相当
bc1q2z3tpsmqhjtnmwhcra8zy6zcd7ymjvmkhhnwc0     ↓bc1q6g4ftcj2f778fmwyxt28zqyzrd8wx7vq8sqx84🚨
2025/01/03
08:22:18
BTC

137枚

$13,383,028相当
bc1qu7u6a8q2hd5wmy0zlv6jnrxgws73wrtpe9uukxqmqcl5nalqa7qqxgsm8l     ↓bc1qq385gnfmeptfha0cwcysurpw9cph9e6kkcldm6798a9eqy6kqcjqdsmvey🚨
2025/01/03
08:22:18
BTC

131枚

$12,778,518相当
bc1qsd5dvgfax5qgenxzu5eycp6vl28uqvlx9yngucnumy57s7k98rssyqv3ax     ↓bc1qzfcyus9enl8tawvraew8eu8s59jsxvgg2vjn0r2mhdt4f97sp5wqpl0x7y🚨
2025/01/03
08:22:18
BTC

13枚

$1,275,941相当
bc1qj8w9sjz2ls5xfghjjz55vvujca20kw63z3cqpz     ↓bc1q9ftxdkv4nq8lcs7ujk83jcc5gakgqj439yetnx🚨
2025/01/03
08:22:18
BTC

28枚

$2,770,383相当
BIG WHALE 3      ↓-Binance-12rpLSc2TdR8sKPUycFuJTAfAm9Ywx23BZ🚨🚨
2025/01/03
08:22:18
BTC

61枚

$5,931,107相当
BIG WHALE 3 -Kraken-     ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/03
08:22:18
BTC

72枚

$7,004,019相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:22:00
BTC

6枚

$548,857相当
複数ウォレット     ↓複数ウォレット
2025/01/03
08:21:11
ETH

264枚

$910,521相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
2025/01/03
08:21:09
USDT

1,999,998枚

($1,996,932相当)
-Bybit-TZCJtWhBP68dDitr4bSuFzUoa2nqKi8kQ5     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
08:20:35
ETH

309枚

$1,063,596相当
42a178633240601d3485e1f51d8b62ea58c9b5ae     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2025/01/03
08:20:35
ETH

151枚

$520,110相当
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
08:20:24
USDT

24,539,348枚

($24,490,826相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨🚨
2025/01/03
08:19:59
ETH

262枚

$901,492相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓6f7b6fee3a107d9478f92ac53341131f884c4389
2025/01/03
08:19:59
ETH

149枚

$513,125相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2025/01/03
08:19:51
USDT

1,500,000枚

($1,497,034相当)
TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB     ↓TXMsqrKALsUZkKxZQv3y5haUro9mS3M36f🚨
2025/01/03
08:19:34
XLM

3,537,889枚

$1,544,221相当
GCF552FDJXK6S6CVKYWRVSJCH2E7KP77VGZ5QJ2ESTZWDUDENLCB4ENB     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨
2025/01/03
08:19:11
USDT

4,625,058枚

($4,617,967相当)
be99c27a4cbd746f249957a5d908bf64eb06e618     ↓-Binance-df2d9ab44066d0723a38df2bb630537334dfa90e🚨🚨🚨🚨
2025/01/03
08:18:11
USDT

4,625,058枚

($4,615,912相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓be99c27a4cbd746f249957a5d908bf64eb06e618🚨🚨🚨🚨
2025/01/03
08:18:11
USDC

2,300,000枚

$2,303,792相当
-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/03
08:18:11
USDC

2,300,000枚

$2,303,792相当
-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/03
08:15:48
USDT

1,734,209枚

($1,728,631相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
08:14:09
USDT

500,000枚

($500,399相当)
TARXyUCnie3zudWViSqfuLeewFt7DECoVs     ↓TSPduwNjhxGbkjgxNvjRL4UswWJCGTdi7M
2025/01/03
08:13:39
USDT

500,000枚

($502,139相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi
2025/01/03
08:13:24
USDT

1,402,465枚

($1,403,720相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
08:13:23
USDT

4,189,958枚

($4,165,643相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨
2025/01/03
08:13:23
USDC

2,300,000枚

$2,316,174相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39🚨🚨
2025/01/03
08:13:23
USDC

2,300,000枚

$2,316,174相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39🚨🚨
2025/01/03
08:13:03
USDT

546,012枚

($546,501相当)
TARXyUCnie3zudWViSqfuLeewFt7DECoVs     ↓TYFZj6YYGE1k2NCsMV7W4yhSUXKX8vdAdZ
2025/01/03
08:12:47
USDT

600,000枚

($600,479相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓6aa7a8539543210563af6cf575cc5079b194d0c8
2025/01/03
08:12:09
USDT

1,403,805枚

($1,401,956相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
08:11:49
BTC

95枚

$9,234,841相当
bc1qaxe09scxawz6gz9k8ue03vj5quq3kgv9tuxgmd     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:11:49
BTC

9枚

$846,254相当
bc1qdrc08h7er6cleevcttx3fdt5ckrmgwmdg4h6e5     ↓bc1qjklpxuhd9awsl7allqrqm7s9xgpztdnxeglt40
2025/01/03
08:11:49
BTC

8枚

$775,847相当
33Mz8zrWx6yei6itk2mjfCytdKJZEwKeM6     ↓1LgW4RA5iE98khRJ58Bhx5RLABP3QGjn9y
2025/01/03
08:11:49
BTC

8枚

$753,625相当
bc1qzzra33ezd8h2tq42uyrh50en8zz523dqrkjg7q     ↓1MQYB36kB72eDcKrPFK2yxAouMdcyPUUHj
2025/01/03
08:11:49
BTC

8枚

$753,585相当
1MQYB36kB72eDcKrPFK2yxAouMdcyPUUHj     ↓bc1qy4a3hkyz2z9uf6ftvjvtswd9nxaem2euuwcpv9
2025/01/03
08:11:49
BTC

8枚

$751,770相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/03
08:11:49
BTC

8枚

$745,216相当
bc1q73mhkfxls6prhj6yz4xrwc4f6rwkzf585cz344     ↓bc1q3a5qr8klr4avws64dhrzc3jzfnndqk4zp0k53m
2025/01/03
08:11:49
BTC

7枚

$710,615相当
bc1q73jn3q6q0ww3p46a5hrk2j7cjc0eglhd9ecq5c     ↓bc1q5wr7wnp9kdm4kpxgu5wryu2tp7duvuw7sdn4v4
2025/01/03
08:11:49
BTC

7枚

$652,759相当
複数ウォレット     ↓bc1qwrqq40fqn93wm762dz00h4xtrhenfj8d52t7qjcvkkv8w3ks0husqm95nn
2025/01/03
08:11:49
BTC

6枚

$627,158相当
bc1qx7pg2eugnp7qv6qf0uck3vjc8f2kkegj3zky3h     ↓bc1qknhctr6n94jy3ftthyrkt0qpx9qjrvjv5ylz5v
2025/01/03
08:11:49
BTC

6枚

$581,885相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4
2025/01/03
08:11:49
BTC

6枚

$565,360相当
bc1qgfsdu9amr397lfrmwm0use4zy0jyekdv5azwtl     ↓bc1q8t4kmq7zuk54u9ujat50t9c4d0z7gt6thage70
2025/01/03
08:11:49
BTC

6枚

$564,160相当
bc1q8t4kmq7zuk54u9ujat50t9c4d0z7gt6thage70     ↓bc1q9kveza86m2jt4tpfuz4k5gxuq50l5zedtqkmtv
2025/01/03
08:11:49
BTC

6枚

$555,811相当
bc1q54s0paljs99qgms33utxgle08ldwuk777r4qkm     ↓bc1qfgecn8f7mfuwqkj0seht5pxsm7rxvjglqg97tv
2025/01/03
08:11:49
BTC

6枚

$555,713相当
bc1qfgecn8f7mfuwqkj0seht5pxsm7rxvjglqg97tv     ↓bc1qv0p8s3wt4nrx3pupnx9gwqgjaadd3atmnxsr0y
2025/01/03
08:11:49
BTC

6枚

$554,550相当
bc1qv0p8s3wt4nrx3pupnx9gwqgjaadd3atmnxsr0y     ↓bc1q8eauawez2dnen28eh7s5cda7prp62qamxqd2c6
2025/01/03
08:11:49
BTC

6枚

$554,248相当
bc1q8eauawez2dnen28eh7s5cda7prp62qamxqd2c6     ↓bc1qdds34xjthtr29s5yakkgmrp5qes7kecxvetetd
2025/01/03
08:11:49
BTC

6枚

$554,147相当
bc1qdds34xjthtr29s5yakkgmrp5qes7kecxvetetd     ↓bc1qjkm829zshz5gfuth2ypfn58kd0mdv6v9vaksks
2025/01/03
08:11:49
BTC

5枚

$524,236相当
bc1qwgns7q8pk3x3qszlcpcjtawp3e6fldykz8zhaq     ↓bc1qy53marlmkggr9qr7ku2g5ekuy6kchdxh7v2v9q
2025/01/03
08:11:49
BTC

5枚

$523,381相当
bc1qy53marlmkggr9qr7ku2g5ekuy6kchdxh7v2v9q     ↓bc1qmfn2rlgpnt033d4km45f48efmp6lknmaf6yl32
2025/01/03
08:11:49
BTC

5枚

$523,316相当
bc1qmfn2rlgpnt033d4km45f48efmp6lknmaf6yl32     ↓bc1qvchklxzn4kugddw2me2alauct3890ulrj6f7jr
2025/01/03
08:11:49
BTC

45枚

$4,412,631相当
1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨🚨🚨🚨
2025/01/03
08:11:49
BTC

23枚

$2,254,891相当
bc1qv9lzxyqqu48m5hghfzvzxwvz43fjzelzpymrlm6nk93594342ndqerrp6k     ↓bc1q0ypn30gp8ad5h9e2hgf6su56wx3s6v7q5egnjr0qtqt5rfkjwylq0at756🚨🚨
2025/01/03
08:11:49
BTC

18枚

$1,703,269相当
bc1qm7phhk74f7azmgtn2k4dt8wtap8xk7qcves2pt     ↓bc1qsx6k64e63n4g4zuqe22eyt02wtrs7lyqxtc2y7🚨
2025/01/03
08:11:49
BTC

17枚

$1,675,263相当
bc1qdv0ewnux6mxh5qpx73knaelptnhxzez247pjsw     ↓bc1qk48gw80ydq2222652tsrkw2zwkw4ahf3m7950k🚨
2025/01/03
08:11:49
BTC

16枚

$1,558,383相当
bc1qnzzzcaqlvk8da9nfz2640z8wvz0qqnn3xmd557     ↓bc1qhra9e0t8l34uyuwacm656t8ekz4xz8rsmgkudz🚨
2025/01/03
08:11:49
BTC

15枚

$1,470,278相当
3PbafXUS6xKWMpmWQf3V3W4MeksQq16Hyb     ↓3QVhn9n5eMYu6kjKGFbzm4Jcs6FSMNae1e🚨
2025/01/03
08:11:49
BTC

13枚

$1,228,435相当
複数ウォレット     ↓bc1qre76na5gtv530s207vtc6ugkc4qvkdrjpyw7wns5hyk6msdc2pkq36krcc🚨
2025/01/03
08:11:49
BTC

12枚

$1,156,431相当
bc1q4pe2uct2kmtw927g8md9zcfgkg4af7tykyaw5m     ↓bc1q9cvqrvdllp3v0lm7lj8cpqjcddp0rlw6dr3y6c🚨
2025/01/03
08:11:49
BTC

10枚

$989,841相当
bc1qynt65udm0y6fxc0pnzpfukl86t5ud7lmlxssvd     ↓bc1qekur3rsw488ma5jjmxtzl2vk4tyx3n5f6g7s3g
2025/01/03
08:11:49
BTC

30枚

$2,907,227相当
3JiGtn8TJiG8xqPiVzjqamqrGZdpurGn4s     ↓-Kraken-39LAcjSrTbtQHXxtB51QAP2AKdzS1CuX7N🚨🚨
2025/01/03
08:11:49
BTC

112枚

$10,817,594相当
複数ウォレット     ↓-Kraken-bc1qprng2t5vx2yjwj59rgmezmeh67dhl0fc0n82ann2nctqyy88hxgqky963l🚨
2025/01/03
08:11:49
BTC

15枚

$1,488,626相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/03
08:11:49
BTC

28枚

$2,754,253相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2025/01/03
08:11:49
BTC

80枚

$7,758,468相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-3BhXQoTozH5BcQ67dGhCKrR6dxoR6nDYWz🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:11:49
BTC

24枚

$2,367,299相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qlccksaaehjkdv4tgf032pvx8n76uhazqt4rgy70y4drmqwh5espqwx89f9🚨🚨
2025/01/03
08:11:11
USDC

2,000,000枚

$1,999,444相当
0b69112970566cbbb8dfa8fa8124ed24a739776f     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/03
08:11:11
USDC

2,000,000枚

$1,999,444相当
0b69112970566cbbb8dfa8fa8124ed24a739776f     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨
2025/01/03
08:11:00
BTC

7枚

$699,718相当
複数ウォレット     ↓複数ウォレット
2025/01/03
08:10:48
USDT

876,012枚

($871,987相当)
TNL334gYZ3TaN9cn7URrB3K5oeMrNSLC6v     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
08:10:47
ETH

234枚

$802,241相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
2025/01/03
08:10:42
USDT

548,999枚

($545,751相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TKgYZNW8PdDMeZxyWWwkzip3KLw9Lif872
2025/01/03
08:10:39
USDT

700,000枚

($695,858相当)
TVKwavJ2yhgqcQfr6NosFdMLVuMQ4CkQP9     ↓TLfZ3JFDYYVJo1oMj5Vu5MJVjfALFtAuTz
2025/01/03
08:09:54
USDT

1,734,209枚

($1,723,948相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
08:07:51
USDT

5,199,999枚

($5,191,516相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓-OKEx-TVRc53FbQvZGGcyNaSa1fdgHMzLvRjbCr8🚨🚨🚨🚨🚨
2025/01/03
08:07:03
USDT

519,000枚

($514,444相当)
TKQMT3g8tf2a3xrf6ZJC7BxwArddKAHR8D     ↓TUtFMTAywSMTE2By2QU9Rz5JP6dDsUEKKi
2025/01/03
08:06:47
USDT

4,189,958枚

($4,181,346相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/03
08:06:18
USDT

876,012枚

($869,643相当)
TFkj5DJi9QGMQDw85jRAPsM7TpMxcPwFws     ↓TNL334gYZ3TaN9cn7URrB3K5oeMrNSLC6v
2025/01/03
08:05:47
USDT

3,738,994枚

($3,732,894相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/03
08:05:47
USDT

1,022,846枚

($1,021,178相当)
-Binance-1a847b0d11120b8510edcd3c81c4e4249460330a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/03
08:05:47
USDC

3,198,080枚

$3,220,267相当
-Binance-03831268efc535dce7555068451ca7fdc0c6da1a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/03
08:05:47
USDC

3,198,080枚

$3,220,267相当
-Binance-03831268efc535dce7555068451ca7fdc0c6da1a     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/03
08:03:11
USDT

1,488,657枚

($1,476,552相当)
121e2456c4cb5fbf650b729037a687a91d7ef469     ↓960aa231f50932dae94ca99d03a9d591aa2d1bbe🚨
2025/01/03
08:03:11
USDC

545,000枚

$545,294相当
-OKEx-dce19b17645220d0857c47f3e7191c70058c6178     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/03
08:03:11
USDC

545,000枚

$545,294相当
-OKEx-dce19b17645220d0857c47f3e7191c70058c6178     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/03
08:02:36
USDT

1,999,998枚

($1,991,157相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Bybit-TZCJtWhBP68dDitr4bSuFzUoa2nqKi8kQ5🚨
2025/01/03
08:02:27
BTC

9枚

$907,781相当
bc1q4dh78z74e8ttdv479hg8jtkuh7nkd2zaecxvq8lfdfm9ymew5ljsr4nne6     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/03
08:02:27
BTC

78枚

$7,554,130相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

78枚

$7,554,127相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

68枚

$6,582,979相当
bc1q46ptlmyk327m9mq54uqyu5a5f7r59h58c3hgryntrdqm2sszudpsydh3am     ↓bc1qfeehnw5lud0zytwq367kqr4aems0h7udkkyculh0sd3tukl27ads3g6pm2🚨🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

20枚

$1,949,891相当
複数ウォレット     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨
2025/01/03
08:02:27
BTC

18枚

$1,699,933相当
bc1qe76u7wc3pugwcc7lyqym9qzgp87g3nc85znqpa     ↓bc1qm7phhk74f7azmgtn2k4dt8wtap8xk7qcves2pt🚨
2025/01/03
08:02:27
BTC

17枚

$1,645,234相当
1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoG     ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb🚨
2025/01/03
08:02:27
BTC

16枚

$1,570,429相当
bc1qhfkyrd096m6l53q8qyjwkzqmcpw6lnd34x465p     ↓bc1qnzzzcaqlvk8da9nfz2640z8wvz0qqnn3xmd557🚨
2025/01/03
08:02:27
BTC

15枚

$1,434,532相当
bc1quvdzrvxptfftaccj252nmx75nafxgdc496rvqm     ↓bc1q2z3tpsmqhjtnmwhcra8zy6zcd7ymjvmkhhnwc0🚨
2025/01/03
08:02:27
BTC

134枚

$12,956,109相当
複数ウォレット     ↓bc1qhe24jrfgmgmcrns5klzfpy49hfxrsejxyc2yf28dsgvx55ddxddqavcxw3🚨
2025/01/03
08:02:27
BTC

13枚

$1,259,546相当
複数ウォレット     ↓bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc🚨
2025/01/03
08:02:27
BTC

122枚

$11,779,632相当
bc1qrurpcang56ehvp3x24efcfvyl73jmf3aueqlyl5pd879j5tp7hjq5msjpn     ↓bc1qzl5c5kd37kalum6ut074wxua5l26y0mhrqth6r58elstrce07p0sghf9kz🚨
2025/01/03
08:02:27
BTC

101枚

$9,744,000相当
bc1q4dh78z74e8ttdv479hg8jtkuh7nkd2zaecxvq8lfdfm9ymew5ljsr4nne6     ↓bc1qq5qs9qgtx7edxcdr7a25nkvfmwxr5n56nzlkm2a7mfhjhnckl63s6xzsz9🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

100枚

$9,707,801相当
bc1q29h62xrlcj62w2644dtyqmvfpsw2x63p8qvdr0uvjvs7zut7h04sdg80y9     ↓bc1qd5k55nztedtfjkhppcna2cg05xv908avz0slcv4ly5cy5fkyph9qj0a8rm🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

100枚

$9,677,849相当
複数ウォレット     ↓bc1q7s3ynpa5wjgtqacmc8umg67hy5wp0uz0lf6n6fst22p0ut4039xsymdxgd🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

7枚

$702,953相当
bc1qrdlavt8aqngmsx0nnm0y25zgkk86enj50v03ap     ↓-Binance-bc1qv7nzx3ayjgvxn0mgcash9tjj9yu4nwmm9p2dff
2025/01/03
08:02:27
BTC

61枚

$5,884,265相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨🚨🚨🚨🚨
2025/01/03
08:02:27
BTC

7枚

$629,261相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
08:02:27
BTC

13枚

$1,293,382相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/03
08:02:27
BTC

8枚

$776,159相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓12aByxXNKLdC1edjYYFVvmvZGH5gqK9Qgb
2025/01/03
08:02:12
USDT

837,960枚

($834,255相当)
-OKEx-TWfS52NsSZ1pV6j4tbb21vN1bPhMBWMN8L     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/03
08:02:00
BTC

6枚

$616,489相当
複数ウォレット     ↓複数ウォレット
2025/01/03
08:01:59
ETH

1,815枚

$6,233,362相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨🚨🚨🚨🚨🚨
2025/01/03
08:01:47
USDC

545,000枚

$549,066相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178
2025/01/03
08:01:47
USDC

545,000枚

$549,066相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178
2025/01/03
07:59:34
BTC

10枚

$969,854相当
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf     ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
2025/01/03
07:59:34
BTC

9枚

$899,596相当
複数ウォレット     ↓bc1ql79697c5rxj90llxnmm9edj3l2h4rhvkaqcsluyj52r7x8cqulds80mu4r
2025/01/03
07:59:34
BTC

9枚

$854,607相当
bc1qm7w2urkmsvxsq5tsjcdrf77np8u3cpz69z97rv0mprrxytxfm0kqmaxkk3     ↓bc1qrfak3p3jftp3887tfgz4ycmj6y7petldrqrx4yplk75h9nlrw05qea46nl
2025/01/03
07:59:34
BTC

7枚

$681,718相当
bc1qxup930drpdurjkjzgtnvwmswnta8aydl5kguag     ↓bc1qk3z5jqyzw9u7lkj8pumdc36aw99rjux8sgaw05
2025/01/03
07:59:34
BTC

7枚

$653,702相当
複数ウォレット     ↓bc1qvs5t7hpva2afa2y6pvlykzg2mnqtj5zdmm40yl
2025/01/03
07:59:34
BTC

7枚

$649,872相当
複数ウォレット     ↓bc1qw0ar60cpn7fxdmlzxgnctdcd0rdpe6t0ymy0xkeuqdzmlpzzcs2sq55a3z
2025/01/03
07:59:34
BTC

6枚

$603,223相当
32X2kp9paToy3hmTvqJDayzsNdxFq9gfXU     ↓bc1q2h9ru2uykegys35397kz073720d4mm86z2vu6l
2025/01/03
07:59:34
BTC

6枚

$597,711相当
複数ウォレット     ↓bc1qjlkvkc9de3s3spmzspf5v2tct7uvf4lxj6ezsr
2025/01/03
07:59:34
BTC

6枚

$584,330相当
複数ウォレット     ↓1N58uXXWgvoUoHboDjZejV1fZtEWwKxjrK
2025/01/03
07:59:34
BTC

6枚

$556,808相当
3AzYSya8G4Ns9wfWXLfWqqq9mCmHdvjU7n     ↓39PiJzCi9No1YQLjHULJHKRHRpoxw68ySA
2025/01/03
07:59:34
BTC

5枚

$512,150相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
2025/01/03
07:59:34
BTC

5枚

$503,663相当
複数ウォレット     ↓bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n
2025/01/03
07:59:34
BTC

5枚

$502,562相当
複数ウォレット     ↓1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao
2025/01/03
07:59:34
BTC

33枚

$3,213,813相当
複数ウォレット     ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb🚨🚨🚨
2025/01/03
07:59:34
BTC

30枚

$2,921,648相当
複数ウォレット     ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW🚨🚨
2025/01/03
07:59:34
BTC

28枚

$2,765,822相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨
2025/01/03
07:59:34
BTC

28枚

$2,765,815相当
BIG WHALE 3      ↓12rpLSc2TdR8sKPUycFuJTAfAm9Ywx23BZ🚨🚨
2025/01/03
07:59:34
BTC

23枚

$2,265,580相当
複数ウォレット     ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt🚨🚨
2025/01/03
07:59:34
BTC

18枚

$1,723,806相当
bc1qpwgqlzw5pkte5ytyswdm9k8z60k77m6hjd6gdf     ↓bc1qj2rw8cdqgx6222ruwwpejgqkxt2t2s8pwf362m🚨
2025/01/03
07:59:34
BTC

18枚

$1,710,742相当
bc1qj2rw8cdqgx6222ruwwpejgqkxt2t2s8pwf362m     ↓bc1qe76u7wc3pugwcc7lyqym9qzgp87g3nc85znqpa🚨
2025/01/03
07:59:34
BTC

160枚

$15,582,124相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1689dcuf8JEsjAt9FfjTUBoWoiNG7hsJDf🚨
2025/01/03
07:59:34
BTC

15枚

$1,460,824相当
複数ウォレット     ↓1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz🚨
2025/01/03
07:59:34
BTC

139枚

$13,574,840相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓19wCMuTiQAiYx1K13EDosk6Q8nXxevvpNm🚨
2025/01/03
07:59:34
BTC

13枚

$1,273,926相当
複数ウォレット     ↓bc1qky9qmx6x2u290c9h90vzzfz9mej2z0wn8m25rvvcwymjp99wq43s349vv9🚨
2025/01/03
07:59:34
BTC

116枚

$11,303,279相当
3KDe2rxR3uij26b8cLHUbQoFQmFuiaTt18     ↓3APGEuVi3pX8VJMvoQ2dTPvZJHaqqW5oyb🚨
2025/01/03
07:59:34
BTC

111枚

$10,824,087相当
bc1qw3gcy3vemjzxpp6d5llu6zkzd0hg80frrtvynq5n00455w88vh2qm0uz5t     ↓bc1qp00fjxmay4cgewg0v8qnxqeunpxke79rvdhhj05q3544t9jw3xlqpr9rk6🚨
2025/01/03
07:59:34
BTC

110枚

$10,718,950相当
複数ウォレット     ↓3BiMqZxM3GuTadFL3JHu6y9v7s7buLf27P🚨
2025/01/03
07:59:34
BTC

100枚

$9,745,246相当
bc1qfagmz9t62a6txh7586seqjw2q399uge8madu9tgpx7parlqndstsp6zett     ↓bc1q8ffatmrla8e3y2h3a24wp6udzettk7ym63hzdq9z9swplz0up2xqvpuw7j🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
07:59:34
BTC

11枚

$1,039,069相当
bc1q0cz9460jrhnvxmhgzv7559l2uqpsq9h5jyezd0     ↓3M2V3DBbqeSBoYnmZcvXbfG8ry8mKNZeWv🚨
2025/01/03
07:59:34
BTC

10枚

$973,883相当
3KDe2rxR3uij26b8cLHUbQoFQmFuiaTt18     ↓1Cr6UaXsXZrfe3L4qJgjGfCyA1p2DWW2fp
2025/01/03
07:59:34
BTC

12枚

$1,191,513相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/03
07:59:00
BTC

8枚

$815,908相当
複数ウォレット     ↓複数ウォレット
2025/01/03
07:57:39
USDT

1,403,805枚

($1,404,251相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
07:56:47
USDT

532,216枚

($532,004相当)
742eb54bb0ca1ad23b30f1a069351eb8480a24e0     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/03
07:56:09
USDT

635,076枚

($635,817相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓TCPHYZyrnno3P7aBHUmjQ6fUr3wtJPQ5wq
2025/01/03
07:55:11
USDT

1,768,451枚

($1,769,014相当)
25716fb10298638ed386a5a5dd2e9233d213f442     ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7🚨
2025/01/03
07:55:09
USDT

999,999枚

($1,005,446相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7🚨
2025/01/03
07:54:57
USDT

699,999枚

($703,812相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG
2025/01/03
07:53:27
USDT

702,022枚

($702,779相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TWJf98xnJYYM1um8ryox9NzALYgqSpQN4r
2025/01/03
07:52:59
ETH

405枚

$1,388,001相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/03
07:51:11
USDT

822,458枚

($823,345相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓2cfc7a61dd4244898f23893f96d0f62980eb3bf9
2025/01/03
07:51:11
USDC

1,260,790枚

$1,268,286相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/03
07:51:11
USDC

5,813,591枚

$5,848,155相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓93eed4bcf6e85452358e93e1347af14a8b754a51🚨🚨🚨🚨🚨
2025/01/03
07:51:11
USDC

2,000,000枚

$2,011,891相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓def175b955339e448c3434e7e194b4e7a0926e07🚨🚨
2025/01/03
07:51:11
USDC

2,000,000枚

$2,011,891相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9a978c5a6900ed68b48f4093f70b56cb8758eee2🚨🚨
2025/01/03
07:51:11
USDC

2,000,000枚

$2,011,891相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓8570298d6780fd36b395c022486d5f57e47866bd🚨🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓def175b955339e448c3434e7e194b4e7a0926e07🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓def175b955339e448c3434e7e194b4e7a0926e07🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓def175b955339e448c3434e7e194b4e7a0926e07🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓def175b955339e448c3434e7e194b4e7a0926e07🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9a978c5a6900ed68b48f4093f70b56cb8758eee2🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓93eed4bcf6e85452358e93e1347af14a8b754a51🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓8570298d6780fd36b395c022486d5f57e47866bd🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5d7c895e647e7044c734c8e5d1ef400a1875cdeb🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5d7c895e647e7044c734c8e5d1ef400a1875cdeb🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5d7c895e647e7044c734c8e5d1ef400a1875cdeb🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3f6edb273d280ee3c4d724d979bdfb2576ecab74🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3f6edb273d280ee3c4d724d979bdfb2576ecab74🚨
2025/01/03
07:51:11
USDC

11,500,000枚

$11,568,371相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3f6edb273d280ee3c4d724d979bdfb2576ecab74🚨
2025/01/03
07:50:35
USDC

500,000枚

$501,505相当
e3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef     ↓043a3b2cb3aa8190a867bc2112d0106833c92555
2025/01/03
07:49:40
XRP

776,564枚

$1,875,936相当
rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨
2025/01/03
07:45:59
USDC

578,572枚

$572,614相当
dd8e2dd11d38b3e27ad4d7349a61b5c2b5af427a     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2025/01/03
07:45:11
USDT

599,245枚

($592,942相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓52c5233d3d12e9d5522759ace8b551d926b797d1
2025/01/03
07:44:45
USDT

654,459枚

($650,506相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy
2025/01/03
07:44:42
USDT

700,000枚

($695,772相当)
TUNyqYYhhEosHCbCxSPPvorSuvp1GRxAD5     ↓TUEZPQKJq6rSXpa8dRqGSqkqiW53YmJ7sW
2025/01/03
07:44:24
USDT

3,000,000枚

($2,996,669相当)
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn🚨🚨