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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
03:49:53
BTC

33枚

$3,243,526相当
bc1qaw8ahyd33exetsjllccvhlxpvmx5fprttthsh3     ↓bc1q7ggkkpdrt8ynlafp2j0zwvudfpjfp8unf0lkux🚨🚨🚨
2025/01/04
03:49:53
BTC

31枚

$3,107,151相当
複数ウォレット     ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb🚨🚨🚨
2025/01/04
03:49:53
BTC

16枚

$1,593,022相当
複数ウォレット     ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69🚨
2025/01/04
03:49:53
BTC

14枚

$1,373,446相当
複数ウォレット     ↓bc1qlxs5sgtp4pdq7qqs82e5c4aagg32urd84agg4cy7t5raqek662zshekdum🚨
2025/01/04
03:49:53
BTC

110枚

$10,852,536相当
複数ウォレット     ↓3DKobwd5ET42F5KKuK4MCdmeozr2hojYBf🚨
2025/01/04
03:49:53
BTC

110枚

$10,852,536相当
複数ウォレット     ↓37bZmNa3HESkcipufzv6sG5vmYffUwbqyE🚨
2025/01/04
03:49:53
BTC

10枚

$986,594相当
1Kfs2cFhBV46UNwenKg3eKx9AhzvsRpJaS     ↓36iswFXc6d1AeUnLYzdmxfWoh3iNv5rHmP
2025/01/04
03:49:53
BTC

15枚

$1,500,357相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq🚨
2025/01/04
03:49:53
BTC

22枚

$2,133,837相当
複数ウォレット     ↓-Kraken-bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v🚨🚨
2025/01/04
03:49:53
BTC

153枚

$15,060,319相当
複数ウォレット     ↓-Kraken-bc1qyazznejsu8gv846qma36kfwmlm9ykmr39cjtvnsw0tutprfetkeqjfyl3l🚨
2025/01/04
03:49:53
BTC

9枚

$845,807相当
複数ウォレット     ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2025/01/04
03:49:53
BTC

14枚

$1,365,567相当
1JB39NBdhYCphGehZax76NLoR9RrPisXgs     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/04
03:49:53
BTC

61枚

$5,998,504相当
BIG WHALE 3 -Kraken-     ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
03:49:36
USDT

1,000,000枚

($1,002,661相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso🚨
2025/01/04
03:49:23
USDC

1,133,050枚

$1,133,371相当
d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨
2025/01/04
03:49:15
USDT

522,129枚

($523,519相当)
TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5     ↓TGWJgSZrGhj3JrzrTDEVWMvB64kcDD9wXM
2025/01/04
03:49:03
USDT

502,453枚

($503,207相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
03:49:00
BTC

5枚

$500,012相当
複数ウォレット     ↓複数ウォレット
2025/01/04
03:48:48
USDT

950,000枚

($951,425相当)
TJ7LPGDHACosLXzdwCytmrdnqnP51Y36VR     ↓TLZzuCKgetDBtZBZzCoHhc5JdYffnymfSY
2025/01/04
03:48:18
USDT

499,999枚

($500,749相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy
2025/01/04
03:48:09
USDT

506,672枚

($507,432相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k
2025/01/04
03:47:47
USDC

759,710枚

$756,772相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/04
03:47:47
USDC

759,710枚

$756,772相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/04
03:47:33
USDT

950,176枚

($949,032相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/04
03:47:21
TRX

5,396,672枚

$1,448,872相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/04
03:47:06
USDT

616,129枚

($615,387相当)
TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz     ↓TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM
2025/01/04
03:46:47
USDT

530,000枚

($530,795相当)
90113d0b3a789123c75405ab01b70cc4c76a3c69     ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6
2025/01/04
03:46:47
USDC

3,514,307枚

$3,489,889相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9d3084d0fdabce20f1bd3271d86b0e4f630c64c7🚨🚨🚨
2025/01/04
03:46:47
USDC

3,514,307枚

$3,489,889相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓9d3084d0fdabce20f1bd3271d86b0e4f630c64c7🚨🚨🚨
2025/01/04
03:46:47
USDC

617,844枚

$613,551相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
03:46:47
USDC

617,844枚

$613,551相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4
2025/01/04
03:46:47
ETH

374枚

$1,346,336相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2025/01/04
03:46:39
USDT

502,453枚

($501,776相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt
2025/01/04
03:46:24
USDT

800,000枚

($798,922相当)
TYAdUoHYmagKp1uiyE6K6N8iCtvoHwA2AP     ↓TAxoAXMz92zMq9Fbv4Pov7E5YHTT8rWoi6
2025/01/04
03:46:11
USDT

4,301,700枚

($4,308,153相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
03:46:11
USDC

1,502,151枚

$1,491,714相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2025/01/04
03:46:03
USDT

1,000,000枚

($1,001,057相当)
TLawdht2qJGust7oZa9CRtcmNZaxjjHj4M     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
03:44:47
USDC

3,000,000枚

$3,010,044相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓10edcd76546faa8623795fc9ef2f05296cddba03🚨🚨🚨
2025/01/04
03:44:47
USDC

3,000,000枚

$3,010,044相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓10edcd76546faa8623795fc9ef2f05296cddba03🚨🚨🚨
2025/01/04
03:44:11
USDC

1,000,000枚

$1,003,348相当
e5842d6286c62f76d848b7a4639d939b207d2f1d     ↓11dbf181dd5c075c2abd92cb9579c4809406b5be🚨
2025/01/04
03:43:51
BTC

91枚

$8,977,305相当
複数ウォレット     ↓18h3QoeXDMJncmQ2t3774W6DhjhKzQbn7p🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

10枚

$986,228相当
bc1qyzrl5j8dldlcs8zayyrvzg9d3tumlk0x7r47vrz20guq0ks3wltqxsd2v4     ↓38hre8AGVXuSzuuRPaipDJVHpft1TVpQJz
2025/01/04
03:43:51
BTC

10枚

$977,156相当
bc1q8s8ulyt0ar3rqjxp397klp6509agd5cn7c85t2     ↓1Kfs2cFhBV46UNwenKg3eKx9AhzvsRpJaS
2025/01/04
03:43:51
BTC

9枚

$901,220相当
1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/04
03:43:51
BTC

78枚

$7,713,985相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

7枚

$703,540相当
複数ウォレット     ↓1MxGKrG5cnBLBwXnsv8Xwa6xQ1if6qayHe
2025/01/04
03:43:51
BTC

7枚

$697,106相当
bc1qyzrl5j8dldlcs8zayyrvzg9d3tumlk0x7r47vrz20guq0ks3wltqxsd2v4     ↓bc1qcyj8jjlgnlm3nlkxckj7f9jjaptlsp8m2kutasm503r8y6rwud7q7p38q3
2025/01/04
03:43:51
BTC

61枚

$6,053,830相当
複数ウォレット     ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t🚨🚨🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

61枚

$6,002,283相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

7枚

$690,791相当
35kUY8TNzpLabeXsMqj2yBUdgiMtMB4kEi     ↓3Pokrv5ph5y2vNYxKh1nrGYJDdhtuCCQGr
2025/01/04
03:43:51
BTC

7枚

$650,689相当
bc1qxhwka4cl2hxlng4jucz00j4efsggf2n8e2vsrr     ↓bc1q8eqaymlzua55mxuzn9tt9v4wjheue5xnsejnqu
2025/01/04
03:43:51
BTC

6枚

$622,077相当
bc1qz7ljzlsung40ld4e6pkqt0talfp9p0hgwvqprw     ↓bc1qezpt3ue22cc6tx8ys2klk6pmeh2fe4dqf0m7cn
2025/01/04
03:43:51
BTC

51枚

$5,018,209相当
複数ウォレット     ↓1Bqu5GLbV68h1pNtCUAgGZHQpACPrWsqED🚨🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

6枚

$582,457相当
3MZNX1wqfWqF8mMhuZthTHWG56jf6eX4Yg     ↓3LRg3ojBzN5RMmLqRGn2UG82erkVHYw2bU
2025/01/04
03:43:51
BTC

6枚

$573,789相当
複数ウォレット     ↓bc1qewp5yqnsc4sf9nudczqa4u2my42uk7dm3dl3up
2025/01/04
03:43:51
BTC

5枚

$503,009相当
複数ウォレット     ↓bc1q4qz3k57arec65grz0d9lkkn5cwd2x86akck2d0
2025/01/04
03:43:51
BTC

44枚

$4,367,206相当
bc1q2xcv43ymma0q8z9xfykzc5h6r3yts5ekvdh4ehs0du60rnlsedxq7fg57d     ↓bc1q4r38mul6tlfcuslmuuwwhpadlrepfwx373ada34ewassumzgqz6sjrqkdk🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

40枚

$3,948,859相当
複数ウォレット     ↓bc1q49tg9f6l9dgtqnfggp5sgkuxyukwf5aac7yt2w🚨🚨🚨
2025/01/04
03:43:51
BTC

35枚

$3,445,849相当
複数ウォレット     ↓1Afu44WT61c9uGVvZ148WipXUF7ij3mCXv🚨🚨🚨
2025/01/04
03:43:51
BTC

256枚

$25,272,700相当
複数ウォレット     ↓bc1q4s854dnalkm2yfz587uxw3whs276uvkmk9fu4l🚨🚨
2025/01/04
03:43:51
BTC

25枚

$2,507,448相当
複数ウォレット     ↓3Pz8dyj4QzGtmjcU45U8EtueAtt4TqmGd5🚨🚨
2025/01/04
03:43:51
BTC

224枚

$22,091,426相当
複数ウォレット     ↓bc1qz05qwsmxfusq5fu3pry6ynsk328y6qc39m73ptn3lnefj3xwz48sc9l924🚨🚨
2025/01/04
03:43:51
BTC

17枚

$1,675,051相当
1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx     ↓bc1q50tgty49nmt2jrhncd72atfe9hw5srfzggajsd🚨
2025/01/04
03:43:51
BTC

139枚

$13,752,651相当
複数ウォレット     ↓1MxGKrG5cnBLBwXnsv8Xwa6xQ1if6qayHe🚨
2025/01/04
03:43:51
BTC

139枚

$13,752,651相当
複数ウォレット     ↓1Afu44WT61c9uGVvZ148WipXUF7ij3mCXv🚨
2025/01/04
03:43:51
BTC

139枚

$13,752,651相当
複数ウォレット     ↓1Afu44WT61c9uGVvZ148WipXUF7ij3mCXv🚨
2025/01/04
03:43:51
BTC

139枚

$13,752,651相当
複数ウォレット     ↓18h3QoeXDMJncmQ2t3774W6DhjhKzQbn7p🚨
2025/01/04
03:43:51
BTC

12枚

$1,187,871相当
1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx     ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt🚨
2025/01/04
03:43:51
BTC

12枚

$1,184,656相当
複数ウォレット     ↓bc1qkn9gegkca8xgd6ut6d3yw72u600pp0rjvf26er🚨
2025/01/04
03:43:51
BTC

11枚

$1,096,907相当
bc1q56gyq8yswh3rq5fvntnlf9p68cw8kqa9mzvwd7     ↓bc1qf8rsqyx4hfvfx7upxgg04l08s8a29kumuu90x5🚨
2025/01/04
03:43:51
BTC

11枚

$1,065,824相当
3KtWEKBRVKEkubuKPuc9pJXPJdgVrbCW9K     ↓36cwJeGVPAaZE7sJaiP6FSVLLbE75TnR64🚨
2025/01/04
03:43:51
BTC

10枚

$987,215相当
複数ウォレット     ↓bc1qnsrlw6egwsz2kdyxhygmznlt7nyj3s0mwxchex
2025/01/04
03:43:51
BTC

10枚

$987,215相当
複数ウォレット     ↓bc1qfq2pwl44w9u0x6rwl7z55wfrt7hac2yuqta6m8
2025/01/04
03:43:51
BTC

10枚

$987,215相当
複数ウォレット     ↓bc1q09uceef3p4khgxrtnpllgxn0kmecrdgvmdlxh7
2025/01/04
03:43:51
BTC

78枚

$7,713,984相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

108枚

$10,708,206相当
複数ウォレット     ↓-Kraken-bc1q0373lk09y9eft07whlwavasadvshj7xrft2xxvj02cn6zkfxcx5slrugmu🚨
2025/01/04
03:43:51
BTC

9枚

$932,910相当
BIG WHALE 3      ↓-Binance-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ
2025/01/04
03:43:51
BTC

9枚

$894,840相当
複数ウォレット     ↓-Binance-bc1qxwlqk2vxf2duwqk9a42zwzzhg6q6h35ruhf8zq
2025/01/04
03:43:51
BTC

10枚

$987,215相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓-Binance-1pWGiMkMCZnYkuYAYM7eeFC3nAsLrAw9k
2025/01/04
03:43:51
BTC

43枚

$4,245,024相当
BIG WHALE 3 -Coinbase-     ↓14rDSwz5YZ3aHk3ogJQMjR6xJjbbLRZeSB🚨🚨🚨🚨
2025/01/04
03:43:51
BTC

6枚

$639,433相当
-Bitmex-bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w     ↓bc1qv4fcs2rjr9zv4kxpv3cck3wy6mmrzeg0x08d63
2025/01/04
03:43:42
USDT

900,000枚

($903,861相当)
TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ     ↓TKmy5Utvevfsqk3G4mdtYFsNDPfM3EWqsc
2025/01/04
03:43:23
USDT

871,180枚

($872,102相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓c89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e
2025/01/04
03:43:23
ETH

347枚

$1,253,489相当
-Binance-9d0920d3d7c9f28baf0abed7f2e26a5126cc0786     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
03:43:09
USDT

587,694枚

($590,215相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TWp3LVRnDCou3jcWaMW6ZbexYex44vU5kz
2025/01/04
03:43:09
USDT

1,034,229枚

($1,038,665相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TWvpiio4WQaw4dGRnGYXAwkzmKrgfwWz2n🚨
2025/01/04
03:43:00
BTC

5枚

$519,938相当
複数ウォレット     ↓複数ウォレット
2025/01/04
03:42:07
BTC

95枚

$9,368,090相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

9枚

$870,395相当
bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2025/01/04
03:42:07
BTC

9枚

$838,553相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p
2025/01/04
03:42:07
BTC

8枚

$831,188相当
3NmEA7YF3ft1F5gzKz2EFRaL6mgddqfwRX     ↓3DY4EdX4B55HitdZ8gWVPMU4etMadYec7R
2025/01/04
03:42:07
BTC

8枚

$757,921相当
3LXcqUdNhKyDW6N4pMfCBiF5ko69zaFtoM     ↓365U7XDEXoXeXxVWP3LaJiqFazvTaWfqGt
2025/01/04
03:42:07
BTC

8枚

$739,005相当
複数ウォレット     ↓31sqMJn5UHhn9vxZiQwoyc8S9LGWrHkqfT
2025/01/04
03:42:07
BTC

7枚

$722,667相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
03:42:07
BTC

7枚

$720,035相当
31sqMJn5UHhn9vxZiQwoyc8S9LGWrHkqfT     ↓36rzhg7dM55hQ5FTBNVqMkdhqKkCCUzFob
2025/01/04
03:42:07
BTC

7枚

$701,065相当
36rzhg7dM55hQ5FTBNVqMkdhqKkCCUzFob     ↓3Ljh7FKWENbfsAzdnTKpVNP6L4xeHTux51
2025/01/04
03:42:07
BTC

7枚

$699,201相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2025/01/04
03:42:07
BTC

7枚

$682,514相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
03:42:07
BTC

7枚

$682,097相当
3Ljh7FKWENbfsAzdnTKpVNP6L4xeHTux51     ↓3Gi2YURXsEjAfUzMKVYT6qmGetGpGrTKiX
2025/01/04
03:42:07
BTC

7枚

$660,981相当
38jA6KqbbEi56dtjwpYs9fAtmfajs4yWuA     ↓3CiDCc8mkM8tMH88HHzC4DeG1tyU6pqymh
2025/01/04
03:42:07
BTC

7枚

$637,869相当
3FF1GaDQKKexCUP43YcQc2tYi51YCrvbYM     ↓1KUBvNoP7c9vEFRc8MG9MdijbdMib8TgEQ
2025/01/04
03:42:07
BTC

5枚

$539,555相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/04
03:42:07
BTC

49枚

$4,777,187相当
bc1qjpu6zm42xmedzds2v9zkllhn5r45aq4ztgelct     ↓bc1qunur7wqwsssy9w0d844ald65rl5yp6at9epf3k🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

45枚

$4,406,398相当
bc1qxzqfnaakzhdeg3tjduh262058zcezjs2znjvl4     ↓bc1qch7mz2u0v9kg9gknardy7uc67r2m7d3nnrl4n3🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

40枚

$3,907,580相当
複数ウォレット     ↓bc1q9jnyat2mcrcgztkt3dj2zhdjt6vmpjms7qhjm2🚨🚨🚨
2025/01/04
03:42:07
BTC

34枚

$3,385,208相当
bc1qvkk37p3wvckqhpsszvtewn3zh59mcyvqa5r6du     ↓bc1qehjlhdkf32836ftlg0g8ymjdakjdawe5cz5e5c🚨🚨🚨
2025/01/04
03:42:07
BTC

30枚

$2,943,914相当
1EhAdNGXpFm7j7yGR2pW6NyhTdL2Q9QpVA     ↓19MPGFy1P4HYLL8W5CjAvEcvePZbekoYsK🚨🚨
2025/01/04
03:42:07
BTC

30枚

$2,895,123相当
複数ウォレット     ↓1EpV2n7TtWe3PaqLUiFDYu7jgGN6uUjQzx🚨🚨
2025/01/04
03:42:07
BTC

25枚

$2,419,045相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨
2025/01/04
03:42:07
BTC

22枚

$2,159,040相当
複数ウォレット     ↓bc1q7a46fj4rf9xyekv8xp7cc9umzuqvc30fmy8clj🚨🚨
2025/01/04
03:42:07
BTC

20枚

$1,992,646相当
3HMBDKzznVewHFt17vppTovM7oGMEaPnV2     ↓39sg4SvTiAhn7i3xxKcNuVTF4ykhjS1aMQ🚨
2025/01/04
03:42:07
BTC

190枚

$18,690,064相当
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2     ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨
2025/01/04
03:42:07
BTC

18枚

$1,779,754相当
bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw     ↓36bPSAVRrt3ParsQePatqQaczsHSS3QLHt🚨
2025/01/04
03:42:07
BTC

17枚

$1,681,981相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
03:42:07
BTC

147枚

$14,403,203相当
bc1qsvs7c62f4y95xdhq9t2rrgteyph54qry3ck84nkgfjq43cwzdgxse2ms4q     ↓bc1qc7p64ync8ca2qmq5306mfmu0u583qg9qzw5cw2je596enn9h7ffspll9pc🚨
2025/01/04
03:42:07
BTC

15枚

$1,437,651相当
bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9     ↓bc1qknp4cj3zggcqfwfavvl4nj40l8yywdmxhuhwyc🚨
2025/01/04
03:42:07
BTC

15枚

$1,426,621相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓3Ns8iqjvyxnKmVSMiyYPb8sZe2PiJuweAs🚨
2025/01/04
03:42:07
BTC

117枚

$11,520,684相当
bc1qjzcn9gqqkxv3frwzphdg4c8jwdq0xtjfey9sc4zcwmxrpwngf8ysx8ygs0     ↓bc1qvsffu4gjnggejcc2v4wandac4gt0xd4kvlte24jmmfcefd39n8hstgesz0🚨
2025/01/04
03:42:07
BTC

11枚

$1,094,764相当
bc1qh6n7adhpc9a7em0d97z9906y29za8w6y43mgq2     ↓bc1qvralkccwg6lfervtl0thtqsy27fjv4dusyh9h6🚨
2025/01/04
03:42:07
BTC

10枚

$1,030,222相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
03:42:07
BTC

10枚

$981,338相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd
2025/01/04
03:42:07
BTC

45枚

$4,376,180相当
複数ウォレット     ↓-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

34枚

$3,344,079相当
複数ウォレット     ↓-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/04
03:42:07
BTC

7枚

$686,924相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-182DE3twyvtVPZrFu5jbBV1vgpqwrTZs5E
2025/01/04
03:42:07
BTC

53枚

$5,180,305相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

28枚

$2,786,987相当
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
03:42:07
BTC

144枚

$14,148,578相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
03:42:07
BTC

10枚

$981,338相当
bc1qh6n7adhpc9a7em0d97z9906y29za8w6y43mgq2     ↓-Binance-bc1qelemtty5plu8tsnwplp967rlg3mnglrz0dffcs
2025/01/04
03:42:07
BTC

28枚

$2,747,746相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qpdus66hvzj3lykyn5ap55hwpznavpruxjdl5fr🚨🚨
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qxl2zz4p7cvw39p7srvq64e6hjt54zjus4tpnx9
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qx4urqwzq35tanws04jm3gpxdvyazun49t5cjxf
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qqej0089mhjt84hylf9gesehecez0ay9f5g38tt
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qnyfq5lewvqfw5ppc4ty409qcjv0dumneyescnm
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qnpdafcaw90x6utdc2nwszkpcrlfg06f6nggt2x
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qhp84n35r6hadxmw8hnpfpr7zcg762kqcuwxjul
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qg70cehppakwke5zc7sar7jyawg20k9xgpzkjyx
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q6k5d7sg3vf5vymdczr3r7c9knmmr9dkhyg4k66
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q62xxyrkmkkh4dw0l7vsfr0naaaenufnq0twffa
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q4lhtxev7dxazr8klvcwpdgucmhake0krtdg4r7
2025/01/04
03:42:07
BTC

10枚

$981,338相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓-Binance-bc1q7ptamegjp066579k5wp4whywsz90efcfpt5awy
2025/01/04
03:42:07
BTC

16枚

$1,534,542相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP🚨
2025/01/04
03:42:07
BTC

52枚

$5,147,111相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

26枚

$2,587,861相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qny7xz7uwn6rn3asz8uahpcyvnwdytatsaeywg2🚨🚨
2025/01/04
03:42:07
BTC

99枚

$9,715,243相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:42:07
BTC

36枚

$3,522,997相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr🚨🚨🚨
2025/01/04
03:42:07
BTC

553枚

$54,269,816相当
-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2025/01/04
03:42:00
USDT

1,404,757枚

($1,399,070相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
03:42:00
BTC

10枚

$994,455相当
複数ウォレット     ↓複数ウォレット
2025/01/04
03:41:57
USDT

530,000枚

($527,854相当)
TRhbFxSmiz9GEQCfQbVzdueKrVYR2VZ4vU     ↓TKErzGjTD1jeQ3wwe6m8wqQ1bLRGrBGgQU
2025/01/04
03:41:15
USDT

571,826枚

($569,510相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
03:40:47
USDT

590,440枚

($589,989相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓3941e951af352bb5322d68fb934fcb0591eae294
2025/01/04
03:40:24
USDT

24,940,132枚

($24,842,172相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm🚨🚨
2025/01/04
03:39:41
XRP

228,817枚

$560,552相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rJH7GhWDVJZfkZmaVY4agXfcw1WGD9CaPq
2025/01/04
03:39:30
XRP

228,817枚

$560,552相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rJH7GhWDVJZfkZmaVY4agXfcw1WGD9CaPq
2025/01/04
03:39:27
USDT

1,199,999枚

($1,198,088相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2025/01/04
03:39:11
USDC

1,273,906枚

$1,268,424相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2025/01/04
03:39:03
USDT

518,000枚

($519,613相当)
TFBYgipZSxA1CzX7onXNZccJ9kXVmbaU69     ↓TJ7ngRVHgrDpyowyQvyFgKjUhdwuqTxUUy
2025/01/04
03:38:59
USDC

1,047,206枚

$1,042,700相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/04
03:38:59
USDC

1,047,206枚

$1,042,700相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/04
03:38:59
ETH

500枚

$1,792,184相当
9ec1f2b052b4534b387c73c69b3e87324c1c7b21     ↓-Bybit-107ad5a1e312b903f08b1547119384dd9925466a🚨
2025/01/04
03:38:42
USDT

513,960枚

($515,560相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
03:38:23
USDC

9,577,706枚

$9,536,493相当
ba12222222228d8ba445958a75a0704d566bf2c8     ↓22a956c4755d8c4294b358dc346e74250e175622🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:37:59
ETH

347枚

$1,243,471相当
594512ebc3b105f8e93fed16ae51fb50f0697b06     ↓-Binance-9d0920d3d7c9f28baf0abed7f2e26a5126cc0786🚨
2025/01/04
03:37:45
USDT

663,071枚

($658,023相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH
2025/01/04
03:37:42
USDT

891,783枚

($884,995相当)
TRp1VQGqggYoGhtMhiQypUz2tLH8gdugqj     ↓TQphk8j1HGc9nmeLsoQxwXuHatiL4JBshv
2025/01/04
03:37:21
USDT

1,393,121枚

($1,382,516相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
03:37:00
USDT

918,660枚

($911,772相当)
TCWVvyRJro6XCjgw56yNMGLf4rKwWgzhYT     ↓TT1S65fA9VN8a5mfZb7bF1wn2QsTemhNkN
2025/01/04
03:36:59
USDT

605,038枚

($606,922相当)
4e5b2e1dc63f6b91cb6cd759936495434c7e972f     ↓-Kucoin-8a8f0592c973d82f60daa055d2fdd2331f58a6cb
2025/01/04
03:36:31
XRP

619,196枚

$1,522,264相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
03:36:11
USDC

1,500,000枚

$1,503,411相当
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨
2025/01/04
03:36:11
USDC

1,500,000枚

$1,503,411相当
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨
2025/01/04
03:36:11
USDC

1,035,710枚

$1,038,065相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080🚨
2025/01/04
03:36:09
USDT

1,000,000枚

($992,502相当)
TSLoYm4scB48KwN3WuYEszXafbQc1Jgp93     ↓TCWVvyRJro6XCjgw56yNMGLf4rKwWgzhYT
2025/01/04
03:35:51
USDT

910,361枚

($903,727相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TDQfbjK94dPnbM3eoQYRBJyn6zFsRMY4ms
2025/01/04
03:35:45
USDT

734,984枚

($729,627相当)
THncPA749LNrpfxoxJy8jGS1dy5U7Cdcsy     ↓TYaJnKiztQ7kkzhDcLcxVdTPagkVaFmMak
2025/01/04
03:35:41
XRP

470,606枚

$1,159,975相当
rPnbJ3LFU9stjtUCs7yweMKmhHULT4fUE8     ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom🚨
2025/01/04
03:35:39
USDT

513,960枚

($510,214相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt
2025/01/04
03:35:35
USDT

2,003,397枚

($1,988,146相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/04
03:35:35
USDT

573,000枚

($568,638相当)
-Binance-ff35798f6fe36e0c81d4a8a66d145f8d2f450bfc     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
03:35:35
ETH

158枚

$569,006相当
7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1     ↓0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9
2025/01/04
03:35:15
USDT

1,000,000枚

($992,712相当)
TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA
2025/01/04
03:35:15
USDT

1,000,000枚

($992,712相当)
THhGBzPtdSfz8cELzZTreNspWFeREAhKd8     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
03:35:00
USDT

850,379枚

($845,729相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc
2025/01/04
03:34:51
XRP

575,613枚

$1,418,801相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/04
03:33:59
USDT

805,704枚

($799,832相当)
bad9ada0e9633ed27fa183dbdeceef76712a6ee1     ↓8d90113a1e286a5ab3e496fbd1853f265e5913c6
2025/01/04
03:33:59
ETH

224枚

$799,379相当
bd648d583331f5c20d5caae25b4983178ed5713a     ↓03f34be1bf910116595db1b11e9d1b2ca5d59659
2025/01/04
03:33:35
USDC

600,000枚

$600,725相当
4b0322e23d4de507fcbf591a5297ec11cfd7e98c     ↓12d737470fb3ec6c3deec9b518100bec9d520144
2025/01/04
03:33:30
USDT

579,199枚

($576,921相当)
TYeaaHmQofscCDM8QZPSRUvoZziXB7FV5Q     ↓THJip1yimYcQHpZcXfzSdmDdTqXdSYUpT6
2025/01/04
03:33:11
USDC

7,500,000枚

$7,509,065相当
-Coinbase-56c11eefac30a9a8c94ad0fa81480216075d8eb2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:33:11
USDC

7,500,000枚

$7,509,065相当
-Coinbase-56c11eefac30a9a8c94ad0fa81480216075d8eb2     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:33:11
USDC

499,999枚

$500,604相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2025/01/04
03:33:00
USDT

1,000,000枚

($998,821相当)
TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9     ↓THhGBzPtdSfz8cELzZTreNspWFeREAhKd8
2025/01/04
03:32:59
USDT

2,099,995枚

($2,088,511相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨🚨
2025/01/04
03:32:59
USDC

1,003,057枚

$1,003,931相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓4f4d04b69a898ff80ef5ab2ab31166fa5b5b65a6🚨
2025/01/04
03:32:59
USDC

1,003,057枚

$1,003,931相当
-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2     ↓4f4d04b69a898ff80ef5ab2ab31166fa5b5b65a6🚨
2025/01/04
03:32:51
XRP

228,817枚

$561,031相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rJH7GhWDVJZfkZmaVY4agXfcw1WGD9CaPq
2025/01/04
03:32:42
USDT

1,309,974枚

($1,308,429相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8🚨
2025/01/04
03:32:35
ETH

323枚

$1,151,371相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓ddf8d63ca6356443d5acc9c187ba0ae88eabaca1🚨
2025/01/04
03:32:24
USDT

509,048枚

($508,448相当)
TRGb7FTB92ezii9SmuNXLQMCgAcs5z9dn8     ↓TY75tLUizxqnqg9hYX4rfMh5NkzjkSnJYG
2025/01/04
03:32:12
USDT

1,999,997枚

($1,997,638相当)
TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/04
03:32:12
USDT

2,875,582枚

($2,872,190相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/04
03:31:11
USDC

520,363枚

$518,630相当
d1da418fc86e02e78e052384a03b73ebb99b360b     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/04
03:31:11
USDC

1,800,000枚

$1,794,006相当
47551257486da4964d6983be71256168a08ac7ae     ↓e4217c2f0e855d57836d64d5a21d7f269b2e0dd1🚨
2025/01/04
03:31:11
USDC

1,800,000枚

$1,794,006相当
47551257486da4964d6983be71256168a08ac7ae     ↓e4217c2f0e855d57836d64d5a21d7f269b2e0dd1🚨
2025/01/04
03:31:11
USDC

632,470枚

$630,364相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2025/01/04
03:30:48
USDT

599,995枚

($601,933相当)
TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
03:30:48
USDT

690,000枚

($692,229相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC
2025/01/04
03:30:21
USDT

999,427枚

($1,002,656相当)
TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH     ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9🚨
2025/01/04
03:30:21
USDT

922,280枚

($925,259相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TBtdbFGZ877B8njBFzUGyqrzoTUCaAS6KV
2025/01/04
03:30:20
XRP

443,300枚

$1,078,444相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/04
03:30:15
USDT

1,133,659枚

($1,137,321相当)
TRowMbv6oVLP9GEqNZUGX8o2yjr8WRbWSK     ↓TRchPFCbQZs21VnFk5TJRQgez2JY3XRa3r🚨
2025/01/04
03:29:51
USDT

1,000,000枚

($998,966相当)
TDUgpvwXepmDBHt4J1BMyHkRjaTfxXRzfT     ↓TMJZtPGVEhkT4SanubJTtp39FYXsPT5pr9
2025/01/04
03:29:30
USDT

1,964,701枚

($1,962,670相当)
TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC     ↓TACCad9Y7vivxSXwSCBg6LJX7xJnK2yduF🚨
2025/01/04
03:28:59
USDC

515,000枚

$515,049相当
0bcf5da61501f7197b7af56a4aa11710717b57ea     ↓3b44cf30f199819c4c5eb33903215188e8088160
2025/01/04
03:28:59
USDC

515,000枚

$515,049相当
0bcf5da61501f7197b7af56a4aa11710717b57ea     ↓3b44cf30f199819c4c5eb33903215188e8088160
2025/01/04
03:28:59
USDC

1,739,400枚

$1,739,566相当
7cae9bd865610750a48575af15cafe1e460c96a8     ↓9008d19f58aabd9ed0d60971565aa8510560ab41🚨
2025/01/04
03:28:12
USDT

1,020,053枚

($1,016,582相当)
TM2aeJtvji7wPyi1L8F125a6FryHrEvYDp     ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq🚨
2025/01/04
03:28:11
USDC

499,999枚

$500,047相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2025/01/04
03:27:47
USDT

665,000枚

($664,313相当)
-Kraken-ff589c2d16f4da350ac577c6e55b7d3d52fbaf3c     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2025/01/04
03:27:39
USDT

690,000枚

($691,025相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC
2025/01/04
03:27:18
USDT

1,199,992枚

($1,201,774相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy🚨
2025/01/04
03:26:57
USDT

1,300,000枚

($1,299,199相当)
TDvoVw6YnYu7gPkhRdt2sBGqZeJnmLrRYZ     ↓TGdTQwdc7Z2zc44M6XdWFHfxUi3mVu6dmM🚨
2025/01/04
03:26:23
USDT

665,000枚

($662,737相当)
82b3e30d22ac5a9002e9f30f15429e9617f06ee6     ↓-Kraken-ff589c2d16f4da350ac577c6e55b7d3d52fbaf3c
2025/01/04
03:26:03
USDT

734,000枚

($733,548相当)
TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
03:25:59
USDT

604,294枚

($602,418相当)
31373595f40ea48a7aab6cbcb0d377c6066e2dca     ↓8e354f07ac2073a38cdc817cb8cebc8cd219ccbd
2025/01/04
03:25:59
USDT

572,000枚

($570,225相当)
77f45dcd5319a32019a289f9c948bd72edaa4a7b     ↓-Binance-ff35798f6fe36e0c81d4a8a66d145f8d2f450bfc
2025/01/04
03:25:59
USDC

603,831枚

$607,684相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓31373595f40ea48a7aab6cbcb0d377c6066e2dca
2025/01/04
03:25:59
USDC

573,724枚

$577,385相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
2025/01/04
03:25:59
USDC

1,800,000枚

$1,811,486相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓47551257486da4964d6983be71256168a08ac7ae🚨
2025/01/04
03:25:50
XRP

399,999枚

$976,522相当
rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/04
03:25:40
XRP

1,200,000枚

$2,926,183相当
rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc🚨🚨
2025/01/04
03:25:33
USDT

602,292枚

($601,891相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TTwBDZYmXU4eeSSqwaB44r1PnbjFyw9z4d
2025/01/04
03:25:30
USDT

734,000枚

($733,511相当)
TXMLo84j24FAT6Rhe2U8m7rUfV731ScQd1     ↓TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd
2025/01/04
03:25:23
USDC

1,300,000枚

$1,305,651相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/04
03:25:23
USDC

1,300,000枚

$1,305,651相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/04
03:24:59
USDT

1,141,517枚

($1,140,813相当)
32b24247cbce7c17b0017a2159a9fa481f401b16     ↓e3490297a08d6fc8da46edb7b6142e4f461b62d3🚨
2025/01/04
03:24:59
USDC

1,739,400枚

$1,734,330相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓7cae9bd865610750a48575af15cafe1e460c96a8🚨
2025/01/04
03:24:59
USDC

1,739,400枚

$1,734,330相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓7cae9bd865610750a48575af15cafe1e460c96a8🚨
2025/01/04
03:24:59
ETH

2,516枚

$9,018,424相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
03:24:27
USDT

1,000,000枚

($1,002,737相当)
TXDm8HdpZh6tzEGbuff3niF6BJUdWXiBXz     ↓TDUgpvwXepmDBHt4J1BMyHkRjaTfxXRzfT🚨
2025/01/04
03:24:18
USDT

734,916枚

($736,928相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
03:23:35
USDC

2,600,000枚

$2,606,153相当
3ee18b2214aff97000d974cf647e7c347e8fa585     ↓563617b87d8bb3f2f14bb5a581f2e19f80b52008🚨🚨
2025/01/04
03:23:35
ETH

586枚

$2,084,110相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓edc7001e99a37c3d23b5f7974f837387e09f9c93🚨🚨
2025/01/04
03:23:15
USDT

499,842枚

($503,345相当)
THeLtyLthoijfaFyrYNTPBDzLpx7qBJkDi     ↓TKW9ZbAYkBmUrXqctkSzQ47W1ckuQezEtt
2025/01/04
03:23:11
USDT

1,400,000枚

($1,399,067相当)
36b0ca172da5a33201efdc398acf9dde8f29d69a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/04
03:23:11
USDT

599,995枚

($599,595相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2
2025/01/04
03:22:47
ETH

408枚

$1,454,724相当
afc76612f7fa0ce84abb885899096bf8a78a79c4     ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0🚨
2025/01/04
03:22:15
USDT

499,849枚

($502,692相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TMkGQFMPrT7meQaWu1UAWDr1hsKj3tyjpL
2025/01/04
03:21:30
USDT

1,393,121枚

($1,397,139相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
03:20:59
USDC

791,975枚

$793,002相当
6f7df3c3ac251b78bbd7ed9a71150e21f5c536be     ↓4a14347083b80e5216ca31350a2d21702ac3650d
2025/01/04
03:20:59
USDC

3,996,794枚

$4,001,976相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓d1157562feff7341635048d72b5769653bc85dd9🚨🚨🚨🚨
2025/01/04
03:20:24
USDT

24,999,998枚

($25,187,774相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr🚨🚨
2025/01/04
03:19:11
USDC

791,985枚

$788,907相当
6fac7cdd7be6aaebde865c8472477c95df7bc83f     ↓6f7df3c3ac251b78bbd7ed9a71150e21f5c536be
2025/01/04
03:19:11
ETH

178枚

$640,957相当
530e9f267fd162e04d3b97cd24c119ffb058620e     ↓dbf5e9c5206d0db70a90108bf936da60221dc080
2025/01/04
03:19:06
USDT

500,000枚

($501,540相当)
TNu6RUDqHjmoQcPjckDqZ2ETiJ9ywCWDss     ↓TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz
2025/01/04
03:19:03
USDT

540,778枚

($542,443相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
03:19:02
BTC

9枚

$897,359相当
bc1q5jkdlzvfxe4006q4zcegdauyd9tjrmq2evrxga     ↓bc1q3aumjq4l23m33pp2vtuw8canes4hlys96xwm4g
2025/01/04
03:19:02
BTC

5枚

$523,503相当
複数ウォレット     ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
2025/01/04
03:19:02
BTC

124枚

$12,181,062相当
複数ウォレット     ↓bc1qzmpcls8h385g4zus8dglj4e2qu9xjgs5x685p8quyygq7dpzavqst3la4d🚨
2025/01/04
03:19:02
BTC

15枚

$1,482,332相当
複数ウォレット     ↓-Kraken-3B9cLkuSMYK9Z9fSuCEVArtBGZbZbG8F9f🚨
2025/01/04
03:19:02
BTC

8枚

$829,881相当
BIG WHALE 3      ↓-Gemini-bc1qnc87lyc57r985fx76x6yjz72dhw4tygamyhx6p
2025/01/04
03:19:02
BTC

29枚

$2,832,524相当
複数ウォレット     ↓-Coinbase-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
03:19:02
BTC

201枚

$19,778,492相当
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq     ↓-Coinbase-bc1qqcujug5y6grvtkyg0f5umq5gddhhmnnwqqhvqu73wpcedcy8e54swj7cgn🚨
2025/01/04
03:19:02
BTC

7枚

$661,169相当
-Binance-bc1qa0u8vd5pxrvr5v5egew4aazkg3mccy8p6t3hv7kv82n3mwqwrgmsnxqp74     ↓bc1qxmhhfk0w5tp3zpdk8ptttgguuuze092z8gua2274ywqevs4gtzrqrxx0s2
2025/01/04
03:19:02
BTC

15枚

$1,477,557相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2025/01/04
03:18:47
USDC

1,000,000枚

$996,114相当
-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/04
03:18:47
USDC

1,000,000枚

$996,114相当
-OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/04
03:18:27
USDT

499,990枚

($502,415相当)
TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7     ↓TA4dnve85R57HoV2iEMW6oNESvy2NN2yjw
2025/01/04
03:18:11
USDT

3,702,834枚

($3,730,646相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/04
03:18:11
USDC

5,000,000枚

$4,980,568相当
a4ddc66bc60dc913ad90be23300072c529b4dd85     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨🚨🚨🚨
2025/01/04
03:18:11
USDC

4,594,250枚

$4,576,395相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/04
03:18:11
USDC

10,000,000枚

$9,961,135相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴💴💴💴
2025/01/04
03:18:11
USDC

10,000,000枚

$9,961,135相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴💴💴💴💴💴💴💴
2025/01/04
03:17:33
USDT

1,593,454枚

($1,597,495相当)
TQ4ULkqaZr7uXubHasbxbnw9iaUSLX771K     ↓TM4yvuDWSjXtS7ymNas1FcmWuZV12dsh5H🚨
2025/01/04
03:16:54
USDT

1,289,625枚

($1,288,334相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8🚨
2025/01/04
03:16:33
USDT

750,284枚

($749,533相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8
2025/01/04
03:16:33
USDT

540,778枚

($540,236相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt
2025/01/04
03:16:23
USDT

537,000枚

($539,604相当)
edb3ea47cbb75c861598eeb42dbab3781e29da07     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a
2025/01/04
03:16:15
USDT

1,371,764枚

($1,370,390相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
03:16:11
USDT

1,199,996枚

($1,205,815相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨
2025/01/04
03:16:11
ETH

224枚

$803,135相当
a0384009d7332cf46d9798635bddb8ae19d4d497     ↓bd648d583331f5c20d5caae25b4983178ed5713a
2025/01/04
03:15:46
BTC

9枚

$842,938相当
bc1qyhtqlrxwaqprh0ydp44xp6prmv0n3pt9zpsfucu8vs67qsc03s2szp3haf     ↓bc1qe6umg3qkt6mhwclmr95fajy6nfa6peceh063z80w2xkp9tsgqxxq62na2y
2025/01/04
03:15:46
BTC

6枚

$553,428相当
複数ウォレット     ↓bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g
2025/01/04
03:15:46
BTC

5枚

$519,485相当
複数ウォレット     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
2025/01/04
03:15:46
BTC

12枚

$1,136,986相当
bc1qyhtqlrxwaqprh0ydp44xp6prmv0n3pt9zpsfucu8vs67qsc03s2szp3haf     ↓bc1qrv84fgnar3puwc5ctypxn44ulkpfvnm9mh0w4rhm3xgkel3gf25q7qrlf2🚨
2025/01/04
03:14:45
USDT

900,000枚

($905,349相当)
TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7     ↓TLmnUGbdda3ipYXCbQw6U5NN4bzgrKBgrz
2025/01/04
03:14:30
USDT

1,400,537枚

($1,408,861相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
03:14:23
USDC

1,439,064枚

$1,442,580相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/04
03:14:15
USDT

500,000枚

($502,972相当)
TU4cKDRbch1XjuGncUN7vTEhL3qqckmcao     ↓TRuzkVAkCWw7GioH4VzysfJfBBV4eqszkn
2025/01/04
03:14:11
USDC

1,739,400枚

$1,743,650相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴
2025/01/04
03:14:03
BTC

61枚

$5,938,798相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/04
03:14:03
BTC

6枚

$606,270相当
bc1qzputr05taty8rtyyljnxstdghrgmhcn2h4jfjz     ↓bc1q07mj8d9nx6eq3p5545hznk40qlsu7smsavyn7e
2025/01/04
03:14:03
BTC

39枚

$3,816,247相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC🚨🚨🚨
2025/01/04
03:14:03
BTC

6枚

$616,404相当
-Coinbase-17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd     ↓bc1qxqmfz02frdvs8lpwryk059ydzcdgtzv77x73su
2025/01/04
03:14:00
BTC

6枚

$555,687相当
複数ウォレット     ↓複数ウォレット
2025/01/04
03:13:57
USDT

1,099,900枚

($1,101,401相当)
TPrurknGVpXxuYzUbb8vLLa572KZtA8GcX     ↓THA79Bp36bt7n9ivCjAKnhZL9KnWUoLkbT🚨
2025/01/04
03:13:54
USDT

999,998枚

($1,001,363相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/04
03:12:15
USDT

946,440枚

($946,055相当)
TAaThAMcpUiDPzULF7T639brtPyZKppSiz     ↓TZCkygzrtBAbqZvVKqq2kPbwnYGLgVRrfg
2025/01/04
03:12:09
USDT

999,999枚

($999,592相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP
2025/01/04
03:11:39
USDT

550,000枚

($551,032相当)
TKxEMy9Cr4zHyhR5x9C82zN7YehVxWQpTy     ↓TUnKzzcRGeedrCEEeEkDNYaSp7FAvRGkqM