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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
04:54:21
BTC

6枚

$616,980相当
bc1qcpgh9q7kq4mrgzsz2t4g5cqgawar54229pemy7     ↓bc1q06yp0z0rmw5ce78374f5flhg9qp40jtyrfw5wu
2025/01/03
04:54:21
BTC

6枚

$598,239相当
複数ウォレット     ↓3EthZYMNwVSKQv1aXAr2EzZvotGXUo2VTc
2025/01/03
04:54:21
BTC

5枚

$530,088相当
bc1qty6a2f7cjvnh63eeklh7mfl025p4sygq76p4v9     ↓bc1q5m508tf78jj9zuegf5ef2ln475zcjy0z382yqr
2025/01/03
04:54:21
BTC

5枚

$522,236相当
複数ウォレット     ↓bc1q5vmlc8c6k52ems822pac3w0fvyj9knhy25vr39pyrr8lylqneg5sse63cz
2025/01/03
04:54:21
BTC

5枚

$513,953相当
bc1qf4w05umsezdxwr680y3w09jjlawv6pa8qlde79     ↓bc1qzdy5hdurdvas3kfjna34269f7wpp3m3qtjnhwy
2025/01/03
04:54:21
BTC

50枚

$4,804,709相当
bc1qe2mlvjhvz9g5xjvrk69fd38jsaa8ykhywtuckc     ↓bc1qn04htyfj5xuu9gf25x8n000h64ja62y4q5sz5c🚨🚨🚨🚨
2025/01/03
04:54:21
BTC

44枚

$4,216,012相当
bc1q5p3pzsfml0vhasx3x74an0glzvaywaqt3lq4gt     ↓bc1q7qv26tlm69qxckzx3yzyu58uzqs0087muup7ah🚨🚨🚨🚨
2025/01/03
04:54:21
BTC

25枚

$2,403,609相当
複数ウォレット     ↓bc1qt9wgd74h7z0ns9u5h8vzhqdtsmkx9t0h7x0lv8🚨🚨
2025/01/03
04:54:21
BTC

24枚

$2,341,417相当
複数ウォレット     ↓bc1qxcxmsmj4r0m58vayc2ern96vm3tz2dkdrdddam🚨🚨
2025/01/03
04:54:21
BTC

20枚

$1,895,051相当
bc1qnxzgy297zdpva0pn0zfuv9w0mguemjr5fcrnqh     ↓bc1q9ygejxmsf22a3wx7j30gy6vgu967xjzy6k8tr0🚨
2025/01/03
04:54:21
BTC

20枚

$1,892,865相当
bc1qnn2kv27f3p8phprs9rjnqtn27v752k3y5mwtnm     ↓bc1q3axn30fj4m66dc37kr24k4wpxxhts6lr2dchyx🚨
2025/01/03
04:54:21
BTC

19枚

$1,851,086相当
3E2TzDM95zZg2mHSMashemFcbHcRbKFopV     ↓3BnCHZ3j18JJ9GSJ4kHESzwWH7p6QzwXUc🚨
2025/01/03
04:54:21
BTC

14枚

$1,353,974相当
bc1qdpeqe8wnjeda7lrk3lc0578u7wu94trr48pga8     ↓1Fsjd6fqjHRZGRZpJZzUZfTJLRASvxEzjc🚨
2025/01/03
04:54:21
BTC

110枚

$10,665,832相当
複数ウォレット     ↓1AzwhbT3RRsFd2pCFQrCYvQjb77caAFfVM🚨
2025/01/03
04:54:21
BTC

6枚

$566,569相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/03
04:54:21
BTC

5枚

$530,520相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓-MEXC-bc1qh3kz9hrkywzn98kr98tj7rq664dzjsfrgwx9su
2025/01/03
04:54:21
BTC

9枚

$870,415相当
3E2TzDM95zZg2mHSMashemFcbHcRbKFopV     ↓-Kraken-362H9MZFWSPfoYrMCLpSxCv9t16rETfAzq
2025/01/03
04:54:21
BTC

51枚

$4,932,353相当
複数ウォレット     ↓BIG WHALE 3 -Kraken-🚨🚨🚨🚨
2025/01/03
04:54:21
BTC

204枚

$19,706,382相当
複数ウォレット     ↓-Kraken-bc1qt6caqadxeyw2qtg9zrn8fev0h0h8zzqsz23zkq4708k5lhxuafzquzln56🚨
2025/01/03
04:54:21
BTC

10枚

$932,530相当
複数ウォレット     ↓-Coinbase-bc1qq4ytfxfpy6erjp80u567ecjrcaavnhzz0my8xw
2025/01/03
04:54:21
BTC

22枚

$2,127,682相当
1Edi4uNFiR3R2Tw96MU3bLi7ZFtBsihNpY     ↓-Coinbase-35aqSF6DHyLPWhiJshj8Crtg6QwYvGf1Zi🚨🚨
2025/01/03
04:54:21
BTC

10枚

$986,373相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2025/01/03
04:54:21
BTC

7枚

$639,858相当
複数ウォレット     ↓-Binance-3629PBbtA6y8z1N9YEarBkC5CxYsSxrfex
2025/01/03
04:54:21
BTC

20枚

$1,934,255相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2025/01/03
04:54:21
BTC

5枚

$530,504相当
-MEXC-bc1qh3kz9hrkywzn98kr98tj7rq664dzjsfrgwx9su     ↓bc1qty6a2f7cjvnh63eeklh7mfl025p4sygq76p4v9
2025/01/03
04:54:21
BTC

5枚

$515,767相当
-Bitmex-bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w     ↓bc1q8vhpznh3l8jrzxl6z02p9ukyg7e32vys6e3hr6
2025/01/03
04:54:21
BTC

73枚

$7,031,020相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:54:21
BTC

13枚

$1,227,281相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p🚨
2025/01/03
04:54:21
BTC

8枚

$801,744相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-12aByxXNKLdC1edjYYFVvmvZGH5gqK9Qgb
2025/01/03
04:54:15
USDT

501,998枚

($502,845相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TVjhk8LcriVJRNAdt63KuSdNK61XCiTxLK
2025/01/03
04:54:12
USDT

677,815枚

($678,959相当)
TMXLfms9pN4VAkcNWkPw4KNMbGo1ZCU1Y9     ↓TJKcC1NDHgRvkUGkuQo5JJRh1Rg1U1jsMt
2025/01/03
04:54:11
USDT

911,990枚

($908,073相当)
36b0ca172da5a33201efdc398acf9dde8f29d69a     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/03
04:54:11
USDC

1,000,000枚

$996,384相当
244064a29c0a18dfbc387a9aebc76d425a59aa07     ↓e521a0dc9f00c67979d875f0ef9f8080f322e3db
2025/01/03
04:54:06
USDT

767,812枚

($769,108相当)
TMTjTbSU4A9js45Xug5QuqMuwkqnqModUk     ↓-BitGet-TEEsggssLvVkAkXe3RfrakoN5CcozNk7p6
2025/01/03
04:54:00
BTC

7枚

$661,227相当
複数ウォレット     ↓複数ウォレット
2025/01/03
04:53:33
USDT

700,000枚

($697,515相当)
TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba     ↓TAAZ2SaNHmxrgw85UjHryY5FFoaFq9KzS6
2025/01/03
04:53:12
USDT

2,012,457枚

($2,005,313相当)
TUD3DM939NpvV591qEQfrzcFDP97o4A7th     ↓TTfxMgDXzoiYy1uEch8eKrxru7SWVsGD6m🚨🚨
2025/01/03
04:52:54
USDT

704,000枚

($705,302相当)
TRy2rg6mPG5JmGCPLA7wmt8jdF3sRnCjw4     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
04:52:15
USDT

600,000枚

($599,867相当)
TBZrBcL58oRNhFuwcMNumszLCrqXqemCFm     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/03
04:51:47
ETH

500枚

$1,738,419相当
-Bybit-5f9d0887f14461b68288a1f67d021a00586a866e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2025/01/03
04:51:45
USDT

779,008枚

($779,379相当)
TBbxkta9nUbwWW3dHq3ARiQBMiivoZFQpq     ↓TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba
2025/01/03
04:51:06
USDT

599,999枚

($600,285相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓THjgQQBQ8XkE14ms4i76iqsVV37dTF2Nem
2025/01/03
04:49:45
USDT

537,772枚

($538,089相当)
TEcDkVa8pWESzcozNvYQxiFszHxE838CTu     ↓TUsWm38JS3qJxPvEezxVqgyvsmWCMhL1YC
2025/01/03
04:49:39
USDT

500,998枚

($501,293相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TVjhk8LcriVJRNAdt63KuSdNK61XCiTxLK
2025/01/03
04:47:51
USDT

499,998枚

($501,244相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TVjhk8LcriVJRNAdt63KuSdNK61XCiTxLK
2025/01/03
04:46:45
USDT

1,200,000枚

($1,202,921相当)
TXDUNAHEgkrNKwJbJf2UnDp3oMvbAu4Buf     ↓TTETk7pu4F6it5ba363HsVTbi1557hjvYX🚨
2025/01/03
04:46:18
USDT

800,000枚

($801,947相当)
TXDUNAHEgkrNKwJbJf2UnDp3oMvbAu4Buf     ↓TTETk7pu4F6it5ba363HsVTbi1557hjvYX
2025/01/03
04:46:18
USDT

704,000枚

($705,714相当)
TRN23hhsdCWa5zZ2naeJRcFHhBctDqpr6M     ↓TRy2rg6mPG5JmGCPLA7wmt8jdF3sRnCjw4
2025/01/03
04:45:35
LINK

118,931枚

$2,624,615相当
66e092fd00c4e4eb5bd20f5392c1902d738ae7bc     ↓2efb50e952580f4ff32d8d2122853432bbf2e204🚨🚨
2025/01/03
04:45:30
USDT

800,000枚

($801,575相当)
TTM4CtqxNtKPMTkTJfPRmePDXuidepZ13J     ↓TPrurknGVpXxuYzUbb8vLLa572KZtA8GcX
2025/01/03
04:45:21
USDT

600,000枚

($601,182相当)
TXAAEnTyK2mmPbSUdCoSHfyYDjHs7fCcZg     ↓TBZrBcL58oRNhFuwcMNumszLCrqXqemCFm
2025/01/03
04:44:51
USDT

1,499,999枚

($1,493,105相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ🚨
2025/01/03
04:44:44
BTC

10枚

$960,944相当
bc1qnkhx0zz7fl67pj0wdvzghznldph3skm9ezytty     ↓bc1q46728wlmw6s9y2kgxsufgklu8x3rsskzfsc0lc
2025/01/03
04:44:44
BTC

9枚

$904,641相当
【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
2025/01/03
04:44:44
BTC

9枚

$876,796相当
複数ウォレット     ↓bc1qxqaa8wwhf4cxneentql2xg9zv4lyjuzztzqysp
2025/01/03
04:44:44
BTC

9枚

$861,132相当
bc1qfnujvj5ldpxehrfnafw6jcx35s2s25clv8h62s3w4dwx6ylq8tasa83kka     ↓bc1q4gnr932h75f7cp4004shemkdpt0d27g82sgd9nj3npf5cer3xvvqrwdwj8
2025/01/03
04:44:44
BTC

9枚

$835,359相当
3GCZ4nzdBFmrCTSTyx5cYpEDDTyLhk1XsX     ↓3BUhRGTf6sm32ysDpssAZsczm6jEUvwPcQ
2025/01/03
04:44:44
BTC

79枚

$7,662,239相当
複数ウォレット     ↓bc1qaqk6pzxgxqzfzfa05s62hudp8vzphw460yxw6y🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

78枚

$7,604,345相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

77枚

$7,511,357相当
38jk7qys7Go7cBVMrgoJKSHJpU1wMxvZB8     ↓32LZmCgXjrszUTjTCeuh22k2NDzFBPePSs🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

76枚

$7,399,981相当
33unz721kvzFbMTdbAptwSYe5nMMcp99wT     ↓354FCFn34i9Nku3LyBeUAQUtLJXjf6wjDr🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

8枚

$758,385相当
33tpwN3EKGtGNSk1VVm3ZddZehBZ3Psbwr     ↓1NfLnr81orj2fkXH3NawrMXP71MnKe1wfU
2025/01/03
04:44:44
BTC

8枚

$757,747相当
1NfLnr81orj2fkXH3NawrMXP71MnKe1wfU     ↓bc1qlaeth3xwy33ufs55xv7yk34j4q53uu0fuspxrd
2025/01/03
04:44:44
BTC

8枚

$749,191相当
bc1qez7dvcdszw63kyvpertdqjyejej7n837gqa8g2     ↓bc1qkpa8gxn9z6kv3qf6g5ury0lrs4afe4lyl0rert
2025/01/03
04:44:44
BTC

8枚

$749,150相当
bc1qkpa8gxn9z6kv3qf6g5ury0lrs4afe4lyl0rert     ↓bc1q0ldw3w4frcg4y6hxq0qkyajuqd9mjlxt63nrjy
2025/01/03
04:44:44
BTC

7枚

$729,686相当
3BSMSHbn4r2eaJ5jPqAjKqv79YEcakZfa9     ↓3HEbRRTcL3QxD2U4q3v5s28yku2pphTxYR
2025/01/03
04:44:44
BTC

7枚

$643,322相当
複数ウォレット     ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt
2025/01/03
04:44:44
BTC

7枚

$634,605相当
bc1qd3rdps6yncltkq93rnlhg40lzt9m2qjjmzul6x     ↓bc1q9axrpzd304sgh57dchgtcxl473svpe8ks4e0rm
2025/01/03
04:44:44
BTC

7枚

$634,550相当
bc1q9axrpzd304sgh57dchgtcxl473svpe8ks4e0rm     ↓bc1qj8hch95tttdkfddjkf7kz9ghl0syzsqlu49x79
2025/01/03
04:44:44
BTC

7枚

$634,268相当
bc1qj8hch95tttdkfddjkf7kz9ghl0syzsqlu49x79     ↓bc1qeljd5k6pp8wvjg4v45xv0v6qnkqcr65rprw6c9
2025/01/03
04:44:44
BTC

6枚

$594,287相当
bc1q6tuueenk5p4zzx7cn9kzrn3y7r2aw0upz5luxc     ↓bc1qytwpkl063xjjxfmmuhfad3yt23dsdenertfzka
2025/01/03
04:44:44
BTC

51枚

$4,936,924相当
bc1q28fjhv7wav6mzfdq7fnzfwxet8nxuaptxlnk45     ↓bc1qe2mlvjhvz9g5xjvrk69fd38jsaa8ykhywtuckc🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

5枚

$513,933相当
bc1qe2lpdrlkuxkqx574ducehhcq29p7y96wdahwjh     ↓bc1qewwy7643kmwcakc4hglqerhkndww4ple954cdy
2025/01/03
04:44:44
BTC

5枚

$513,879相当
bc1qewwy7643kmwcakc4hglqerhkndww4ple954cdy     ↓bc1q4ua0je2nmc0mmx7fzd4q8j4uxkdw0nh6hn96xj
2025/01/03
04:44:44
BTC

5枚

$508,888相当
複数ウォレット     ↓3Nm158RPBxbnYzrogoEhkxtcrsYkeMLMGS
2025/01/03
04:44:44
BTC

5枚

$508,074相当
bc1qta8zrh9hrx42da3synswfpfqghn6rqqfy2cp6v     ↓bc1qkdqp2ygtxzj78geegh777yuhseza62ml40jzlp
2025/01/03
04:44:44
BTC

5枚

$505,910相当
複数ウォレット     ↓bc1qze4zjqtgdsrpy5evr0g66vkygvue3dfh5h0gpz
2025/01/03
04:44:44
BTC

5枚

$501,760相当
bc1qkdqp2ygtxzj78geegh777yuhseza62ml40jzlp     ↓bc1q8k3plkq84re4xzrq5rcl4rv7w554q5h66ldkzz
2025/01/03
04:44:44
BTC

5枚

$501,301相当
bc1q4ua0je2nmc0mmx7fzd4q8j4uxkdw0nh6hn96xj     ↓bc1qga9zf0k5v82crgv05e8gmm6658y39qw8uwtl83
2025/01/03
04:44:44
BTC

481枚

$46,862,416相当
1DKCuvL4KZ5FhTTtkY1AgTdCtBrRESjfoC     ↓19yoiDXbjCXehTWs5MozCb8A8vuEJ9yZey🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

27枚

$2,610,902相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/03
04:44:44
BTC

235枚

$22,925,466相当
bc1qmxxs29g7nmp7zwe9sl32wrrm3lzfzym06cm7kr     ↓bc1qppkjw7wdlgc2rl43zrxv904gwuq3f5sk4ze5ah🚨🚨
2025/01/03
04:44:44
BTC

223枚

$21,721,400相当
複数ウォレット     ↓bc1qxvdntyj05eklmdf33zmqw7rsg6fly8awz76t5trzms9cjhskrm2qsvqds0🚨🚨
2025/01/03
04:44:44
BTC

21枚

$2,011,545相当
bc1qumwg6v4tcvxlh70q0gt7sarqek090hanlacaxw     ↓bc1q0r7u9e0qhcvjzk28nuqxm5x8m7y3smu3nuk27e🚨🚨
2025/01/03
04:44:44
BTC

199枚

$19,386,928相当
複数ウォレット     ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2🚨
2025/01/03
04:44:44
BTC

20枚

$1,909,166相当
bc1q0r7u9e0qhcvjzk28nuqxm5x8m7y3smu3nuk27e     ↓bc1qnxzgy297zdpva0pn0zfuv9w0mguemjr5fcrnqh🚨
2025/01/03
04:44:44
BTC

20枚

$1,907,686相当
bc1qkxlxyqht49hfl6pdfk064u8tp55v7d2us0kcg6     ↓bc1qnn2kv27f3p8phprs9rjnqtn27v752k3y5mwtnm🚨
2025/01/03
04:44:44
BTC

18枚

$1,753,592相当
bc1qaffkcx755hmqddrd8tv9chfg7cnkyn7lkt3m75     ↓3QaTWsUCHZ7Nr8dXUzkPXvXdbDeNxdvaT8🚨
2025/01/03
04:44:44
BTC

17枚

$1,692,422相当
bc1qx3mpw8c29fqcavsj0y3hpy8yxynctlh945saey     ↓bc1qw6qptuem69sleqd6nxc5yzxjq3fl3ym792dlzx🚨
2025/01/03
04:44:44
BTC

15枚

$1,459,258相当
複数ウォレット     ↓3HzbvjbrAF4rGbsfMcMhruzx7CUYDbA22p🚨
2025/01/03
04:44:44
BTC

14枚

$1,378,817相当
bc1qcdxmfzgng8x8llsp9xmstmclwkc92rj9g9m7t9     ↓bc1qhcx2hprm5rpq7qzkzaqs0ra6ywcetz4qrj7cw4🚨
2025/01/03
04:44:44
BTC

134枚

$13,096,112相当
bc1qelf46xvpknuetc6284cl4p6py8jn20t2ltsmeureu4wsrsukqqaq8wgdl4     ↓bc1q7k03zlzdyr5jhym58ekx59ug34qrul37vj9wd4lc972z2ty5vnqsk0hd5z🚨
2025/01/03
04:44:44
BTC

13枚

$1,283,138相当
35Ht5PUo8P52nTywFfXmgQPh2VAQbUKJRt     ↓3EouTs9KAyCaYJjYi2dfaJCkwh1CPte6SY🚨
2025/01/03
04:44:44
BTC

125枚

$12,173,215相当
bc1qv3wxkagmcnhtzvpvmz6x00nq37ek3vwku39y29xh96fanl6x94wq44h763     ↓bc1qq90dn64qaawmtdllp30we7rhuqyn40vq8qtqjzp76d4e4krfsplqkxexkp🚨
2025/01/03
04:44:44
BTC

12枚

$1,179,858相当
bc1q5h78d044jqfqpww2hqeftkhfe4y5le7xlqm0qs     ↓bc1q2w8lz38p2xtm0mtrnrac0339nlq385m3rglqu7🚨
2025/01/03
04:44:44
BTC

109枚

$10,602,082相当
複数ウォレット     ↓bc1qywz5xgyrxqxspkc8jnpx528nes79tzevvzsydl00jwxw6w7zawgsmf8ddq🚨
2025/01/03
04:44:44
BTC

107枚

$10,394,914相当
bc1q3zshkvp97nt23wf5s4fsczzc6kvfveve7svvl7zwtzvdrlanw2ps6wuz2e     ↓bc1qz34n2kdnrjv4l30n9rf6nt2gk5uuayxg4g3gvsmd4zuxtazhvqfqauq6ps🚨
2025/01/03
04:44:44
BTC

10枚

$996,349相当
bc1qeflm5cfy4lxywh80vtjy2hgldeud2spzfzauft     ↓bc1qktd9hmwlgqt3hcgtydtm7p7p9dgsqwvpzfz8sm
2025/01/03
04:44:44
BTC

10枚

$975,145相当
bc1qqjnale3j36dlknvrf73dxfa2e7xllaflfxyx30     ↓bc1q59fs9l5hvh23z6wf2ws2a2j299l06n47d0nc7s
2025/01/03
04:44:44
BTC

78枚

$7,604,344相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

15枚

$1,461,326相当
複数ウォレット     ↓-Bybit-bc1q0t765hfhgyv5dzl3n4flzlryganacj6tesrsm0🚨
2025/01/03
04:44:44
BTC

29枚

$2,854,443相当
bc1q3zshkvp97nt23wf5s4fsczzc6kvfveve7svvl7zwtzvdrlanw2ps6wuz2e     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/03
04:44:44
BTC

10枚

$1,013,570相当
-Coinbase-1HWnEZvqcTccbyrTT2pLi5aXNqJyvzZXmC     ↓bc1qseg7609an9w2w3tpe0wp5zzksdw44qxyhj66fx🚨
2025/01/03
04:44:44
BTC

9枚

$881,872相当
-Binance-bc1qrfhuyr4lfd3n3ll75pjucyalh7rc5ejt94emgw     ↓bc1q0gs59y8lumzcdp6ex20q8m7a9gvzc78gff9vvq
2025/01/03
04:44:44
BTC

74枚

$7,160,499相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:44:44
BTC

12枚

$1,208,025相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr🚨
2025/01/03
04:44:12
USDT

1,000,000枚

($995,404相当)
TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5     ↓TJsH7t35nWKBQC69N3fEsAddsLCxodnwSn
2025/01/03
04:44:06
USDT

600,000枚

($597,242相当)
TTEDTPg782Zj7JJo27soZktTcv6QE4gbf3     ↓TYo6kFmvP6HQdhb9yG8jfZqi7b7wyYbMVj
2025/01/03
04:44:00
BTC

11枚

$1,046,637相当
複数ウォレット     ↓複数ウォレット🚨
2025/01/03
04:43:54
USDT

560,000枚

($559,054相当)
TEKqFkaKgLAYiWShDkTDGhqhGTmrLAMy4V     ↓TXDUNAHEgkrNKwJbJf2UnDp3oMvbAu4Buf
2025/01/03
04:43:42
XRP

265,070枚

$635,502相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G
2025/01/03
04:43:06
USDT

1,409,837枚

($1,407,455相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
04:42:42
USDT

704,000枚

($700,837相当)
TDEe6PYbZfeSTgWNwA7TtgPFFvgZb1Zxx5     ↓TRN23hhsdCWa5zZ2naeJRcFHhBctDqpr6M
2025/01/03
04:42:18
USDT

715,760枚

($712,544相当)
T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/03
04:42:11
USDC

800,000枚

$798,184相当
5bf37761bd3b49377b8462997bbdc39f36ca80fc     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
2025/01/03
04:42:06
USDT

1,000,000枚

($995,507相当)
TSwdNvBYybZ97vE1c8CmRU1d2wP6nE9aB8     ↓TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5
2025/01/03
04:42:00
USDT

700,000枚

($696,029相当)
TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2     ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1
2025/01/03
04:41:23
USDC

2,000,000枚

$1,996,972相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2025/01/03
04:41:23
USDC

2,000,000枚

$1,996,972相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥
2025/01/03
04:41:21
USDT

700,000枚

($696,029相当)
TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2
2025/01/03
04:40:48
USDT

2,501,251枚

($2,493,749相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TPvbHta3QDYuFhBZfYn5Qy4KqBGmKGGB8r🚨🚨
2025/01/03
04:40:36
USDT

2,459,996枚

($2,452,618相当)
-GateIO-TENnb7PKH8axzyjsBFQqRnv3xXpPFzWdRr     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨🚨
2025/01/03
04:40:24
USDT

24,924,034枚

($24,849,284相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y🚨🚨
2025/01/03
04:39:45
USDT

1,000,000枚

($991,435相当)
TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW     ↓TYhCi3LY2marYeRB9YAF66621RmfNvb1dq
2025/01/03
04:39:42
USDT

1,000,000枚

($991,435相当)
TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW     ↓TSwdNvBYybZ97vE1c8CmRU1d2wP6nE9aB8
2025/01/03
04:39:15
USDT

700,000枚

($694,005相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso
2025/01/03
04:37:03
USDT

1,499,999枚

($1,498,429相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨
2025/01/03
04:37:00
USDT

538,720枚

($538,156相当)
TMC8N2zsP63TjtEYw3fty7256W21QMiRDp     ↓TEcDkVa8pWESzcozNvYQxiFszHxE838CTu
2025/01/03
04:35:48
USDT

2,002,279枚

($1,998,994相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:34:47
USDC

1,365,947枚

$1,366,067相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓19587356e0255ea549b74bb6431bc5fc6644ede5🚨
2025/01/03
04:34:47
USDC

1,365,947枚

$1,366,067相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓19587356e0255ea549b74bb6431bc5fc6644ede5🚨
2025/01/03
04:34:12
USDT

591,405枚

($591,617相当)
TDVocq8cKd9tzFg1NrmVNYZwPz43i8WcNt     ↓TJA425kjzMvdDGd6RSDgfACxtq9HRoJ6CR
2025/01/03
04:34:08
XLM

4,000,000枚

$1,727,487相当
GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5     ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM🚨
2025/01/03
04:33:59
USDC

500,775枚

$500,820相当
89e5633d885bb0a2f9b91d5463f055111274b92a     ↓0fab242f3a38b1f84404a4671c655cfd62093531
2025/01/03
04:33:59
ETH

500枚

$1,723,467相当
ddeecb1676b1ab2c030f0abab7052303ecc253b7     ↓-Bybit-5f9d0887f14461b68288a1f67d021a00586a866e🚨
2025/01/03
04:33:26
XLM

2,000,000枚

$865,102相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
2025/01/03
04:32:59
WBTC

32枚

$3,134,001相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/03
04:32:59
USDT

4,999,997枚

($4,991,793相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨🚨🚨
2025/01/03
04:32:59
USDT

3,962,626枚

($3,956,125相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38🚨🚨🚨
2025/01/03
04:32:57
XLM

2,000,000枚

$865,938相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
2025/01/03
04:32:12
USDT

899,999枚

($901,039相当)
-OKEx-TSrPrvE6PrmbqouHeSgohaj7a9VUh8mF7b     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/03
04:31:33
USDT

1,409,837枚

($1,410,634相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
04:31:15
USDT

2,002,279枚

($2,003,411相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp🚨🚨
2025/01/03
04:31:08
XLM

2,000,000枚

$871,875相当
GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5     ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM
2025/01/03
04:30:59
ETH

177枚

$612,349相当
7079f5225982a095033a768829f2e02e6357a855     ↓6a88b410c9b407e0197b19544c00b8b34b1dad32
2025/01/03
04:30:57
USDT

5,377,890枚

($5,373,025相当)
-Bybit-TDmuTMSqFSdEDm6XUs9J3BCtEknaSSMCLk     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨🚨🚨🚨
2025/01/03
04:30:32
XLM

2,000,000枚

$874,991相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
2025/01/03
04:30:22
XRP

233,624枚

$557,295相当
-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P     ↓rnqPHR1yNrEoCgJhuigk9ZwCbGFCCKHde7
2025/01/03
04:30:09
USDT

2,572,000枚

($2,569,674相当)
TH1vQ11in63EJG2qnF9gqPWQyTMVxkiRFe     ↓TTKkqbCAeqmASCpmw3dQBUadRouiKYEpKs🚨🚨
2025/01/03
04:29:47
ETH

150枚

$521,882相当
7c3cdffa305a5bdeda63db2cece964bf478abb8e     ↓a6772df16b7a152260be09a975430344b8d9fc12
2025/01/03
04:29:42
USDT

995,000枚

($991,787相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2025/01/03
04:29:40
XRP

407,920枚

$977,614相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P
2025/01/03
04:29:36
USDT

1,500,000枚

($1,495,157相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/03
04:29:35
BTC

9枚

$900,509相当
bc1qlm0xlahpysq2v9yh5rhcc430xjz3xknqqnyvaf     ↓bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3
2025/01/03
04:29:35
BTC

9枚

$869,741相当
bc1q2lpm0jly2wht7yj9ppf64wq48fshxg4sdnxm0a     ↓bc1q6zsjdgcdnyfsvuzzfkd4sz254k8czzg780cdf3
2025/01/03
04:29:35
BTC

8枚

$766,583相当
複数ウォレット     ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
2025/01/03
04:29:35
BTC

61枚

$5,922,697相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/03
04:29:35
BTC

7枚

$641,098相当
bc1qdg8s3n8fv42r3md32l3zjc3nzugkgqhc0j2fm9     ↓bc1qv45f4twqzd4fa4qykm5jjafp3sy26dsns3lgtg
2025/01/03
04:29:35
BTC

6枚

$623,631相当
3G6VvVVmq98VnmEhGTRB2fh37cfGJd5PD6     ↓3JMnFmXmZsuvAVm1BDu8JkCqcmmRKJeQX5
2025/01/03
04:29:35
BTC

6枚

$607,948相当
複数ウォレット     ↓bc1qem0cly2v7l465wl8e3e9r8dhnsl7rrt4prdw4h
2025/01/03
04:29:35
BTC

6枚

$594,758相当
複数ウォレット     ↓bc1ql0q9e5w0gyv6unvfep6tc7cc5r0acszse9mvka
2025/01/03
04:29:35
BTC

5枚

$528,205相当
bc1qt87g8zwn4tfucw76qtske63rhzed89tep85fz0     ↓bc1qe23f5zrxanggxdjwu53ehk0nkyxr53fy09yytp
2025/01/03
04:29:35
BTC

41枚

$4,032,786相当
複数ウォレット     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨🚨🚨
2025/01/03
04:29:35
BTC

21枚

$2,016,259相当
bc1q93eqg5u3k22jnn7a7qy23c2ldg9vqg9hua3l50     ↓bc1qumwg6v4tcvxlh70q0gt7sarqek090hanlacaxw🚨🚨
2025/01/03
04:29:35
BTC

20枚

$1,908,022相当
bc1qcu6y038608z2yluu9fp3mhcl858tjrwt6zmeyg     ↓bc1qkxlxyqht49hfl6pdfk064u8tp55v7d2us0kcg6🚨
2025/01/03
04:29:35
BTC

19枚

$1,803,190相当
複数ウォレット     ↓bc1qwrvy8qthuet04k7rm65qt7r03cazr7u4adm9hv259zasj52396tsw7nz9x🚨
2025/01/03
04:29:35
BTC

17枚

$1,662,965相当
複数ウォレット     ↓bc1qq35nq4zeua9899sgnavt8drz3dc7jvmz96sjrasjp58sq772e98sfe2vuf🚨
2025/01/03
04:29:35
BTC

16枚

$1,546,329相当
複数ウォレット     ↓bc1qeluz0pn2fhpgzyq65nnnyntf895q3gtwzzf9xc6xcrgxfqd8e7hsqckfjc🚨
2025/01/03
04:29:35
BTC

15枚

$1,461,154相当
複数ウォレット     ↓3MHuF3Vm7akrfpqYghRkvtjJ22VrsgVTsy🚨
2025/01/03
04:29:35
BTC

136枚

$13,217,632相当
bc1qlsj8e0cunqelz3jf5svysmss745u0mvvudt98rr5tgus9he9g9yq5zkj4z     ↓bc1qdrxwxhefajus4xfazqv946g94nxlpzh27fp4c8dwvjwrhvj84k7q88a4fr🚨
2025/01/03
04:29:35
BTC

10枚

$1,001,916相当
複数ウォレット     ↓bc1qk274s9uw3ppqgqyl5rkn29dc53dv5e4fklax5a🚨
2025/01/03
04:29:35
BTC

5枚

$535,068相当
3MZ8rzLbNcB9Tfb4uXsmwi7Aixzsomfe93     ↓-Kraken-bc1q6ewynjgl66sge9nyan0k7jkzrh6c4kascwtkm7huqzq8kxd8t73qc4gkdl
2025/01/03
04:29:35
BTC

5枚

$508,034相当
bc1qw33l5jtx0k6399snxhwd89dtjfrdzqdw99elgx     ↓-Bybit-bc1qta8zrh9hrx42da3synswfpfqghn6rqqfy2cp6v
2025/01/03
04:29:35
BTC

15枚

$1,422,190相当
複数ウォレット     ↓-Bybit-1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr🚨
2025/01/03
04:29:35
BTC

134枚

$13,020,140相当
-OKEx-bc1qjdy90jjndqen48xnvh52ag95wq8uex4nkjgdjj4lpzau6sqwa7ssx9np0e     ↓bc1qm2jzme4qq8gvwvauv9p3f9mw5gd06xkka3007ejfn58my7uclzwqy0nt3m🚨
2025/01/03
04:29:35
BTC

9枚

$872,786相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2025/01/03
04:29:35
BTC

13枚

$1,283,962相当
-Binance-3AGUShypPGSoxhrx8JZVZJLCUi1oq7PfXY     ↓35Ht5PUo8P52nTywFfXmgQPh2VAQbUKJRt🚨
2025/01/03
04:29:13
XLM

4,000,000枚

$1,748,517相当
GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5     ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM🚨
2025/01/03
04:29:12
USDT

800,000枚

($797,417相当)
THA79Bp36bt7n9ivCjAKnhZL9KnWUoLkbT     ↓TTM4CtqxNtKPMTkTJfPRmePDXuidepZ13J
2025/01/03
04:29:00
BTC

8枚

$809,802相当
複数ウォレット     ↓複数ウォレット
2025/01/03
04:28:39
XLM

2,000,000枚

$879,002相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
2025/01/03
04:28:36
USDT

4,999,998枚

($5,009,521相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨
2025/01/03
04:28:36
USDT

3,962,627枚

($3,970,174相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/03
04:28:12
USDT

1,999,500枚

($2,003,308相当)
TUQL17mot5yaXF9hdacE3yP5NuMeyuiPXq     ↓TAPbFhGS29n6cakUZ34cVRPD4VnvQEGYA7🚨🚨
2025/01/03
04:28:11
XLM

2,000,000枚

$879,002相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
2025/01/03
04:28:05
XLM

2,000,000枚

$879,002相当
GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5     ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM
2025/01/03
04:27:43
XLM

2,000,000枚

$881,760相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
2025/01/03
04:27:24
USDT

1,800,000枚

($1,793,229相当)
TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2     ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1🚨
2025/01/03
04:27:14
XLM

2,000,000枚

$881,760相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2025/01/03
04:26:48
USDT

1,800,000枚

($1,785,815相当)
TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2🚨
2025/01/03
04:26:18
USDT

4,999,998枚

($4,960,596相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨
2025/01/03
04:26:18
USDT

3,962,627枚

($3,931,400相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/03
04:26:10
XLM

2,000,000枚

$880,721相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2025/01/03
04:26:09
USDT

600,188枚

($595,458相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
04:26:03
USDT

2,600,000枚

($2,579,511相当)
TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM     ↓TH1vQ11in63EJG2qnF9gqPWQyTMVxkiRFe🚨🚨
2025/01/03
04:25:47
USDC

900,000枚

$895,599相当
a58d0bfa77444cc2afb4af4f511b58703a584afc     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/03
04:25:47
USDC

900,000枚

$895,599相当
a58d0bfa77444cc2afb4af4f511b58703a584afc     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8
2025/01/03
04:25:46
XLM

2,000,000枚

$880,610相当
-sdf direct development-GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH     ↓GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2
2025/01/03
04:25:45
USDT

699,999枚

($695,720相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/03
04:25:23
USDC

1,093,506枚

$1,088,158相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35🚨
2025/01/03
04:25:00
USDT

1,000,000枚

($993,888相当)
TB4Xxk29fN4SfwMyoDTMXDGV4rpHsvAgpo     ↓TTfZW9RHihNwmWhiC5UHRZdaYQ635RNVpf
2025/01/03
04:24:31
XRP

364,000枚

$877,778相当
rHaTTKNTvRZauWzFEZqwycjHQnUXsSgRDd     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/03
04:24:09
USDT

699,999枚

($694,088相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ
2025/01/03
04:23:45
USDT

600,188枚

($596,675相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/03
04:23:39
USDT

890,260枚

($885,049相当)
TYGQg3ttgAat4wiFitX8VT2vxfkpUnVNJE     ↓TCrAixQa9iiUeJRaTCmNyQsanDbZMHR96v
2025/01/03
04:22:35
ETH

500枚

$1,733,644相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-OKEx-652a2ade712e21b9f83672bde4462c6f8723a30b🚨
2025/01/03
04:21:54
USDT

903,322枚

($902,445相当)
TUW3pf24XWREtyZNVUZZdhgDR16NuFaYTp     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt
2025/01/03
04:21:39
USDT

682,000枚

($681,338相当)
TWV3kVMCxjMSC27QDHfqAzroUo6HVwbvuQ     ↓TYkyfJSC8U4RtaKjYyiDBqbq7B2ba4f14A
2025/01/03
04:21:39
USDT

890,263枚

($889,398相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TYGQg3ttgAat4wiFitX8VT2vxfkpUnVNJE
2025/01/03
04:21:23
USDT

779,995枚

($775,430相当)
-Binance-2b5431e034ace47318edfdd4f693224562c27c6e     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
04:21:23
USDT

599,997枚

($596,485相当)
-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
04:21:23
USDT

508,600枚

($505,623相当)
-Binance-e67fc443fa1d4927bd9611b8cf50745618b12a04     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
04:20:48
USDT

659,574枚

($662,561相当)
TMSgnv2rJ5c3bBYmbYZwQh1meY2Cghqoac     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
04:20:33
USDT

969,971枚

($974,363相当)
-GateIO-TSMGdZhmEEGdBNqPDXAsZxcuCQe9i21AeZ     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/03
04:20:33
USDT

500,000枚

($502,264相当)
-GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/03
04:19:48
USDT

1,800,000枚

($1,800,187相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso🚨
2025/01/03
04:19:03
USDT

2,785,880枚

($2,786,169相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/03
04:18:54
USDT

5,000,000枚

($4,994,605相当)
-Kraken-TNT8zHVEJZRa47WkyXK7ZASNqxQnQ2NfE7     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2025/01/03
04:18:33
USDT

1,500,000枚

($1,498,382相当)
THA79Bp36bt7n9ivCjAKnhZL9KnWUoLkbT     ↓TWh7hzs9XgGURKssKzHLUdqR1JyBf9vpHJ🚨
2025/01/03
04:17:12
USDT

1,000,000枚

($1,003,572相当)
TFvuSvvdargpmQL5zvFYsKe7fuduS3ZkQX     ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5🚨
2025/01/03
04:16:23
USDT

2,000,928枚

($1,998,769相当)
-Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/03
04:13:48
USDT

532,612枚

($534,239相当)
TAjoUyrvKtzuabnrF2L8TqnF7XdAgfMup8     ↓TRLuRfU8TYJ7cNnHeaBx85b66kc8TvTHrD
2025/01/03
04:13:35
USDC

898,781枚

$895,782相当
5188a6882cd891088665a6b5803e4580af5b0974     ↓32bb6c55fbf1abd9a3ed5daa9d00ce0015e2dc4f
2025/01/03
04:13:21
USDT

1,000,144枚

($1,003,198相当)
TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF     ↓TFDTw8GPbX2M8PDxv2esvpwdt4UtnHu5eN🚨
2025/01/03
04:12:54
TRX

5,479,747枚

$1,453,981相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:12:35
USDT

2,000,000枚

($2,007,661相当)
a47445f9170c17b64dee893463563fd3ee2b7fa9     ↓-Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d🚨🚨
2025/01/03
04:11:01
BTC

10枚

$971,294相当
bc1qr3wrcy0qkxzqhenu8q0mtqkj5ml8m28xsvrayvr9dl6f7pjthazqsaml00     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/03
04:11:01
BTC

80枚

$7,770,358相当
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p     ↓bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

8枚

$782,585相当
bc1q2p67kc4ssvvf7t0gdrahmyk4whc56m77q48dca     ↓bc1q9kp0pzdmhnewtj6uxdjz948fxtf0fy2yru85us
2025/01/03
04:11:01
BTC

6枚

$564,605相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
04:11:01
BTC

27枚

$2,623,783相当
複数ウォレット     ↓39QDFXRgiyy1dXoRLNEGk7WFdkDBY6N6Wq🚨🚨
2025/01/03
04:11:01
BTC

21枚

$1,995,896相当
bc1qwjfl9lzsrkun30d94shcq54jkay5lj0ws3e2wm     ↓bc1qcu6y038608z2yluu9fp3mhcl858tjrwt6zmeyg🚨
2025/01/03
04:11:01
BTC

187枚

$18,170,414相当
3JQ6xzHaqMhWGo8SpJprNBef1PCqjAhfN4     ↓3DyLdvVxSufss4AMtDx8tTcU3zNYrgfvfG🚨
2025/01/03
04:11:01
BTC

1,612枚

$156,524,140相当
複数ウォレット     ↓3NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

16枚

$1,578,943相当
344LSp1NrHPPFFnBXTgHXW8TFMBSFD5Hn8     ↓3NuRdk6k2KAP9KHcscEYL3kfHCkTrQGsLS🚨
2025/01/03
04:11:01
BTC

15枚

$1,443,622相当
複数ウォレット     ↓bc1q3uy3rufh3edmumz4rhz5n9aun98q8mdlq8gur7🚨
2025/01/03
04:11:01
BTC

14枚

$1,319,089相当
bc1q69nj7j4l80s2q49lncmv90j5qfe8wuzxq87kyjjw7jap9qp2eqrqs2q53t     ↓bc1qnzf4qm3emrhwtd7wef6le8v8u9kys8h35vr426erf322gywqw3fswwlyce🚨
2025/01/03
04:11:01
BTC

12枚

$1,175,266相当
bc1qk7uhtue6k2p0tjlelpejeuf4x0nfj2ahar70sd     ↓bc1qqmkqlczex2f2sjxljds07g02fm84jte3h3hxn9🚨
2025/01/03
04:11:01
BTC

100枚

$9,743,846相当
bc1qr3wrcy0qkxzqhenu8q0mtqkj5ml8m28xsvrayvr9dl6f7pjthazqsaml00     ↓bc1qa3858pvcssh75az8xwwezl3cefghv7dtuc7qmmlltlzalh3s4g7sfa2w3q🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

8枚

$797,141相当
3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN     ↓-Bitfinex-3KhxioHPSJwKJ57RZjeGo8fZtE5iTk2M4Q
2025/01/03
04:11:01
BTC

101枚

$9,838,640相当
-Kraken-bc1qftzvu3eapknazzmxwcfrg53lf5ll44stvhrxe28wflxfp3dgzkgq7hxc32     ↓bc1qk8ln37eq44pc4hn7w8lfdk0yw06hey2ltp5kx78rcz074qzja37sfyj09q🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:01
BTC

72枚

$6,954,470相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨
2025/01/03
04:11:00
BTC

9枚

$852,000相当
複数ウォレット     ↓複数ウォレット
2025/01/03
04:09:45
USDT

749,999枚

($752,234相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/03
04:08:59
USDT

2,009,301枚

($2,012,838相当)
fa103c21ea2df71dfb92b0652f8b1d795e51cdef     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2025/01/03
04:08:59
USDC

18,581,462枚

$18,605,576相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨
2025/01/03
04:08:59
USDC

18,499,548枚

$18,523,554相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨
2025/01/03
04:08:36
USDT

700,000枚

($703,323相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TDWDkK1LgpyqUPCyQZDrcRD7XBigHyM66n
2025/01/03
04:07:45
USDT

749,999枚

($747,517相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ
2025/01/03
04:06:45
USDT

923,970枚

($929,251相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
04:06:30
USDT

1,000,000枚

($1,005,716相当)
TYhCi3LY2marYeRB9YAF66621RmfNvb1dq     ↓-GateIO-TKL61Uq29wxt7cDLwXp6tGZe1iLAqGmeyL🚨
2025/01/03
04:06:23
USDT

499,997枚

($502,370相当)
-Bybit-110538c4553a670cefedbe362301dc5a22c68342     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/03
04:06:21
USDT

600,150枚

($603,580相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU
2025/01/03
04:06:09
TRX

5,479,747枚

$1,456,916相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/03
04:06:03
TRX

5,703,910枚

$1,516,515相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:05:48
USDT

1,790,907枚

($1,790,332相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
04:05:35
ETH

903枚

$3,147,208相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓42a178633240601d3485e1f51d8b62ea58c9b5ae🚨🚨🚨
2025/01/03
04:05:01
XRP

712,249枚

$1,709,081相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/03
04:04:36
USDT

950,124枚

($947,836相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
04:04:11
USDT

1,999,998枚

($2,011,429相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨🚨
2025/01/03
04:04:11
USDC

2,600,000枚

$2,606,084相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓689eff18fe2a490859429f1032519e7d2f60f753🚨🚨
2025/01/03
04:04:03
USDT

1,519,999枚

($1,516,339相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA🚨
2025/01/03
04:03:33
USDT

500,000枚

($502,778相当)
TT6oHARCJrQMH296V8DTkyHQPsdF9uy6Rf     ↓TEVfEXtbNeY41kvUNFj6aeubbwTt5u62uT
2025/01/03
04:03:30
USDT

537,000枚

($539,983相当)
TMBqtFntoPaLQ4Db3Kp3jmkCNx73MLpgg4     ↓TSSoTfgrGFp9XpE1AZDpREpxTafVufnAjY
2025/01/03
04:03:20
XRP

303,821枚

$730,684相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rwdkvzcXkkCSWTCqbQLvMZC3u9rcRvymdu
2025/01/03
04:03:00
USDT

600,000枚

($603,334相当)
TT2dUyAZoFjaqj4mGt5mSKB6R8YhgBzc7W     ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq
2025/01/03
04:03:00
TRX

5,703,910枚

$1,501,900相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/03
04:02:59
USDT

20,000,000枚

($19,993,578相当)
f954a5ac1099f444ed3b59d7da9414296a37b84c     ↓7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb🚨
2025/01/03
04:02:59
UNI

320,996枚

$4,598,391相当
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓3b89b64cc9b06551d07e768f477f36ed4644c62c🚨🚨🚨🚨
2025/01/03
04:02:59
ETH

1,652枚

$5,749,982相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨
2025/01/03
04:02:54
USDT

900,110枚

($905,111相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/03
04:02:51
XRP

580,551枚

$1,396,215相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
04:02:51
USDT

654,850枚

($658,488相当)
TLf8UumH5tYHGp3CdazMgKQovChYvazD6t     ↓TXfd7VajqoQ7qhtdnztTHHDC2iq6dX5fBd
2025/01/03
04:02:48
USDT

763,786枚

($770,107相当)
TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2025/01/03
04:02:47
USDC

500,000枚

$502,467相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe
2025/01/03
04:02:47
USDC

500,000枚

$502,467相当
2efb50e952580f4ff32d8d2122853432bbf2e204     ↓de82d270b47c02c8aa84f557db72ac7aca4e4dfe
2025/01/03
04:02:42
USDT

718,564枚

($724,511相当)
TGLuw8W2FaSaX6qq9U41DBwJmPckcPKUDw     ↓TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR
2025/01/03
04:02:39
USDT

1,410,109枚

($1,421,779相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
04:02:12
USDT

996,983枚

($1,005,234相当)
-OKEx-TY8ddsnxKhKPG4fdVfszaoyYCmX3wzB6cG     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/03
04:01:59
USDC

644,941枚

$648,124相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc
2025/01/03
04:01:59
USDC

2,085,917枚

$2,096,210相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨🚨
2025/01/03
04:01:59
USDC

1,066,177枚

$1,071,438相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beefff209270748ddd194831b3fa287a5386f5bc🚨
2025/01/03
04:01:35
USDC

771,464枚

$774,646相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7
2025/01/03
04:01:35
USDC

771,464枚

$774,646相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-0510b1a8b756836e0563358737d445aa8589cfe7
2025/01/03
04:01:21
USDT

500,000枚

($504,335相当)
TCTCktz6FToX9Q5hL4CRQHKP51zu2EMg9A     ↓TCuYsR8XDGpJqheez36eB3ajEqJiCEDVdJ
2025/01/03
04:00:24
USDT

24,763,832枚

($24,812,272相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨
2025/01/03
04:00:18
USDT

1,790,907枚

($1,794,410相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/03
04:00:12
USDT

815,551枚

($817,147相当)
TD4KwH6SUAAirQ8DPAnn22pq7ouioT8Qp7     ↓TPvDMZQabomELaqBeq1Z62jx7JnPXUnFBp
2025/01/03
03:59:47
USDC

4,000,000枚

$4,003,024相当
2326d4fb2737666dda96bd6314e3d4418246cfe8     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190🚨🚨🚨🚨
2025/01/03
03:59:11
USDC

7,430,748枚

$7,436,367相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓afccc62e032f8497acb0b952f5cbf8e9e4399a19🚨🚨🚨🚨🚨🚨🚨
2025/01/03
03:58:48
USDT

3,375,440枚

($3,382,410相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TVwGPXnRcEEBsqS2jLxJLtV6WLcpfs8piT🚨🚨🚨
2025/01/03
03:58:42
USDT

1,249,999枚

($1,252,580相当)
TW9CH6w39uv6D1HxCpPe6xQPK37TTVedDZ     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨
2025/01/03
03:58:39
USDT

579,999枚

($581,196相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TLHt7muEv74Lh3hmz8doHMnnhnwtQUWVxY
2025/01/03
03:58:23
USDC

1,000,000枚

$1,002,047相当
0000000000000000000000000000000000000000     ↓2326d4fb2737666dda96bd6314e3d4418246cfe8💴
2025/01/03
03:58:21
XRP

280,609枚

$668,901相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc
2025/01/03
03:58:15
USDT

728,682枚

($730,187相当)
TXhY6m17he2iaw8aL2Dam1KqYeTTTzk29x     ↓TZ7pQd32bZPbEkgnUn8R8dpBvEN7KGVo8g
2025/01/03
03:58:10
XRP

400,000枚

$953,499相当
rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe     ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK
2025/01/03
03:57:36
USDT

996,983枚

($1,006,823相当)
TD6FdJckLkrbmw5LYwJUSEUB7fmM3j8Bub     ↓-OKEx-TY8ddsnxKhKPG4fdVfszaoyYCmX3wzB6cG🚨
2025/01/03
03:57:23
USDT

3,000,000枚

($3,032,022相当)
-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40     ↓ecc8d9074b3c5877e7fffbabb8b2abaad7501b4e🚨🚨🚨
2025/01/03
03:57:15
USDT

1,398,706枚

($1,412,512相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨