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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

2025/01/09~2025/01/03

2025/01/08
04:24:58
BTC

145枚

$14,067,534相当
複数ウォレット     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u🚨
2025/01/08
04:24:58
BTC

142枚

$13,776,482相当
bc1q68w80v4uu0l8ut23unyprhxl5cavl4khmvezeh     ↓34gtwM9bYgxiByzk4xGzH3zCqtFziDS4za🚨
2025/01/08
04:24:58
BTC

13枚

$1,220,439相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓bc1qwlxladj0gxflm3jw0fsn6qqdskp05xenuec8zq🚨
2025/01/08
04:24:58
BTC

13枚

$1,218,409相当
bc1qxk6kgq9s9342skx3tcgswr4l42rtp3800km8wj     ↓bc1qm3ece6xt975lf249a7ukd0x742neptcfafnq4d🚨
2025/01/08
04:24:58
BTC

120枚

$11,642,096相当
複数ウォレット     ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt🚨
2025/01/08
04:24:58
BTC

11枚

$1,115,362相当
複数ウォレット     ↓17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E🚨
2025/01/08
04:24:58
BTC

11枚

$1,085,923相当
複数ウォレット     ↓3422G8JqyynPHES52g2ZUfwZj16wALKueX🚨
2025/01/08
04:24:58
BTC

11枚

$1,081,786相当
bc1qlar5u8xjk8txva04rc4f79fj3nxxaxjpv83e42     ↓bc1q20nt260tq8jrzpwdzajd8q060pdljxddyxx5pr🚨
2025/01/08
04:24:58
BTC

11枚

$1,075,394相当
複数ウォレット     ↓bc1qull4csnlcvppkwg7sy550j4366p6wmr4k02c5x🚨
2025/01/08
04:24:58
BTC

11枚

$1,044,841相当
bc1qf6vc30jjmgkrayazenc8kxdatqg28jd0qhcvwc     ↓1PjuTp9VUjKpqpKHPwfwGNivKx4EsW4L8t🚨
2025/01/08
04:24:58
BTC

100枚

$9,701,748相当
複数ウォレット     ↓-OKEx-3PDMVx1YRhySaPEtCV2AT1aEq9DwgPU4uq🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:24:58
BTC

121枚

$11,737,388相当
複数ウォレット     ↓-Kraken-bc1qy800357065tetsek3um6jkzf7pkukcgghn993j6z38p8h2a5hsdqhysj3l🚨
2025/01/08
04:24:58
BTC

105枚

$10,231,474相当
複数ウォレット     ↓-Kraken-bc1qkxymymak348dxq2r9nxgygp73xwy4c3rgyta3c3tdd6cwe82p7vqntgfws🚨
2025/01/08
04:24:58
BTC

47枚

$4,530,716相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨🚨🚨
2025/01/08
04:24:58
BTC

23枚

$2,231,401相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨🚨
2025/01/08
04:24:58
BTC

20枚

$1,940,347相当
複数ウォレット     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨
2025/01/08
04:24:58
BTC

12枚

$1,170,080相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2025/01/08
04:24:58
BTC

9枚

$906,142相当
3J5hsSddounsXxYH4XWdCP851rZMBWs1VC     ↓-Binance-bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
2025/01/08
04:24:58
BTC

15枚

$1,413,510相当
-Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d     ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk🚨
2025/01/08
04:24:58
BTC

118枚

$11,442,480相当
-Kraken-bc1qucctfxw37ffk4y45v9upqw2lw4d8dwa60fuera2hhq9t77em4xhs3z7vjr     ↓bc1qnrqrsk7tdxyl5yahrja6hr3ux422s4y4l2fnnkegml5ncwargyfskfqupe🚨
2025/01/08
04:24:58
BTC

7枚

$678,849相当
-Coinbase-141G7Xidz1dW3Z9koGZQpsMLsUUGw1EvXg     ↓bc1qu0y9lgps0cdasx9crn0nc6zsfsz2kpsupjkssa
2025/01/08
04:24:58
BTC

28枚

$2,753,546相当
-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2025/01/08
04:24:58
BTC

68枚

$6,616,592相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨
2025/01/08
04:24:58
BTC

25枚

$2,425,432相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨🚨
2025/01/08
04:24:47
USDT

1,999,994枚

($2,002,393相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0🚨🚨
2025/01/08
04:24:47
USDT

1,059,272枚

($1,060,542相当)
-OKEx-ee1c6537e589a15a15f80961f5594c57bed936fb     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨
2025/01/08
04:24:23
ETH

1,266枚

$4,310,291相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨🚨
2025/01/08
04:24:18
USDT

526,811枚

($526,696相当)
TAW3qNbcnxXuJdRNmUtSfahGq2nUnJbeZR     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/08
04:24:15
USDT

1,000,000枚

($999,781相当)
TL9RsTpfxCoZ1BiPJJFPPd4E1EjrhNpEvG     ↓TD9GSh5ehraRUVMJ5LKGNbMT5Qmcwgo5Hq
2025/01/08
04:24:15
TRX

6,001,454枚

$1,529,182相当
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim🚨
2025/01/08
04:24:11
USDC

4,131,558枚

$4,151,966相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓8cbdfffa3ab74a3aeb2d852e82c02bccc1428a16🚨🚨🚨🚨
2025/01/08
04:24:00
USDT

600,000枚

($594,823相当)
TSmZ1dyjqX8unUPPHaFRqMFfSgFj8vYo4P     ↓TR7hX3V6vEJKtHVQ8BgnQWs98gicbfZEZw
2025/01/08
04:24:00
BTC

10枚

$978,379相当
複数ウォレット     ↓複数ウォレット
2025/01/08
04:23:59
USDT

2,085,445枚

($2,078,828相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2025/01/08
04:23:12
USDT

657,137枚

($655,396相当)
TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr     ↓TCK6fJpGr2NF52pGKp9qk9FuiPTxJyXPA4
2025/01/08
04:23:09
USDT

650,500枚

($648,777相当)
TNreUsEbHcZnw8zF7zakd6DNmPz6JnmE2b     ↓TYkyfJSC8U4RtaKjYyiDBqbq7B2ba4f14A
2025/01/08
04:22:59
USDC

664,864枚

$669,339相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/08
04:22:23
USDT

518,960枚

($518,847相当)
f4412ac09e9522140ede437285efe7c63f324ece     ↓19eb89080cd46f516d824afe18314efbcb1a497d
2025/01/08
04:21:36
USDT

500,000枚

($500,210相当)
TMTjTbSU4A9js45Xug5QuqMuwkqnqModUk     ↓TS8VFh4TUzuaGuTiPpM8esX8PUNhs23LA8
2025/01/08
04:21:24
USDT

1,300,000枚

($1,300,546相当)
TVsK8QBL8qu5G6EUmD1rxeSQphKKHF1Fn2     ↓TAb9Fgk8RtfEwQW4BxcLiPab8bRqJZJQ9S🚨
2025/01/08
04:21:23
USDC

1,000,000枚

$994,105相当
67790d0eaea043330be5415c0b512d8e0a2ab5c2     ↓bbab4e1a0086ef1545e6d359a17440eaf7830b4a
2025/01/08
04:21:23
USDC

1,000,000枚

$994,105相当
67790d0eaea043330be5415c0b512d8e0a2ab5c2     ↓bbab4e1a0086ef1545e6d359a17440eaf7830b4a
2025/01/08
04:20:48
USDT

750,000枚

($750,087相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/08
04:19:59
USDC

500,000枚

$500,110相当
b95bb373a859c208d4a86c9764d23d93ffb66bae     ↓9d2499558e05c46ed013fa3d409f758b8dfe15f0
2025/01/08
04:19:59
USDC

500,000枚

$500,110相当
b95bb373a859c208d4a86c9764d23d93ffb66bae     ↓9d2499558e05c46ed013fa3d409f758b8dfe15f0
2025/01/08
04:19:11
USDT

7,999,980枚

($8,003,340相当)
100ae042ef0ea159ecc3513e9a378ff21f3829ba     ↓367c42a6f261ec54ffbecf5f41c226be12a3dca0🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:18:48
USDT

750,000枚

($755,367相当)
TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k
2025/01/08
04:18:47
USDT

2,999,995枚

($3,000,344相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨🚨
2025/01/08
04:18:42
USDT

1,090,000枚

($1,097,800相当)
TLy9rgDndf8GCnYtGXXXyKfP7n2hTWxbSz     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/08
04:18:27
USDT

600,000枚

($604,293相当)
TFAv6twguMrfu2tezepiqtuu6bYLhuMddw     ↓TNypA2iRACBH69Uj6fHTyJLqSXs8vZRF7w
2025/01/08
04:18:23
WBTC

6枚

$562,842相当
80787af194c33b74a811f5e5c549316269d7ee1a     ↓a3222357a0eccf60c73606170be6c99adecb59b3
2025/01/08
04:18:23
USDC

1,433,098枚

$1,425,508相当
d7156920e193646435d12be25e2b9b0fe2a9f8cb     ↓-Binance-021a37830e8ff3572da5c2862e3f9bb8fd493c31🚨
2025/01/08
04:18:23
USDC

1,433,098枚

$1,425,508相当
d7156920e193646435d12be25e2b9b0fe2a9f8cb     ↓-Binance-021a37830e8ff3572da5c2862e3f9bb8fd493c31🚨
2025/01/08
04:18:11
USDC

3,887,751枚

$3,867,160相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓8eb67a509616cd6a7c1b3c8c21d48ff57df3d458🚨🚨🚨
2025/01/08
04:18:11
USDC

1,000,000枚

$994,704相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓67790d0eaea043330be5415c0b512d8e0a2ab5c2
2025/01/08
04:18:11
USDC

1,000,000枚

$994,704相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓67790d0eaea043330be5415c0b512d8e0a2ab5c2
2025/01/08
04:18:09
USDT

2,999,995枚

($3,021,462相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-OKEx-TDSSHqNgUFRyE6ju1Y7V8BmJzLJYQV628t🚨🚨🚨
2025/01/08
04:17:47
ETH

416枚

$1,421,280相当
-Kraken-a40dfee99e1c85dc97fdc594b16a460717838703     ↓d4039ecc40aeda0582036437cf3ec02845da4c13🚨
2025/01/08
04:17:35
USDT

677,079枚

($675,244相当)
807cf9a772d5a3f9cefbc1192e939d62f0d9bd38     ↓-Binance-1a847b0d11120b8510edcd3c81c4e4249460330a
2025/01/08
04:17:35
USDC

9,793,632枚

$9,817,679相当
31173ed183e5a9450c3671018ec4d770c8a8bf18     ↓7cd0b7ed790f626ef1bd42db63b5ebeb5970c912🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:17:35
USDC

9,793,632枚

$9,817,679相当
31173ed183e5a9450c3671018ec4d770c8a8bf18     ↓7cd0b7ed790f626ef1bd42db63b5ebeb5970c912🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:17:18
USDT

534,869枚

($536,313相当)
TJsH7t35nWKBQC69N3fEsAddsLCxodnwSn     ↓TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn
2025/01/08
04:17:18
USDT

500,000枚

($501,350相当)
THFXGnYcRuqGpfpbm39DJUNe42oKwThQth     ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5
2025/01/08
04:16:59
USDT

598,849枚

($603,134相当)
7c9b206accb51f8d809d904f439bfaaaeb904f2a     ↓3ee18b2214aff97000d974cf647e7c347e8fa585
2025/01/08
04:16:47
USDT

7,999,992枚

($8,057,237相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓75b345aaaf2ea21f89a554900e63b4905277bb1a🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:16:33
USDT

517,464枚

($518,811相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2025/01/08
04:16:24
USDT

500,000枚

($501,302相当)
-Kucoin-TQnRCTXHXPN3kh3xHrUzpwNrL7kN9pnb8T     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/08
04:16:12
USDT

1,000,000枚

($1,002,604相当)
TBWN45kneagbqJdjrYXSYW4zXrUDvD2GwG     ↓TYFZj6YYGE1k2NCsMV7W4yhSUXKX8vdAdZ🚨
2025/01/08
04:16:03
USDT

1,401,255枚

($1,404,904相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/08
04:15:59
WBTC

6枚

$559,353相当
183f6eb729a3cea2e44499b52e7f9b462dfed0c9     ↓80787af194c33b74a811f5e5c549316269d7ee1a
2025/01/08
04:15:59
USDC

722,016枚

$722,936相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
04:15:59
USDC

722,016枚

$722,936相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
04:15:59
USDC

3,662,645枚

$3,667,313相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/08
04:15:59
USDC

3,662,645枚

$3,667,313相当
-Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨
2025/01/08
04:15:48
USDT

1,499,999枚

($1,505,385相当)
-Binance-TQbf9zEV3wUM7Jx7SLQ9oT9q95RVt1VUkC     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/08
04:15:47
USDT

547,361枚

($548,839相当)
9399be7c9e4a6c8a5696dd7d6b2a58767128f710     ↓bfce92c5da2caec90a6b00b13f242ab6aea94005
2025/01/08
04:15:23
USDC

2,000,000枚

$2,002,549相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2025/01/08
04:15:23
USDC

2,000,000枚

$2,002,549相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2025/01/08
04:15:10
XRP

286,588枚

$660,297相当
-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP     ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
2025/01/08
04:14:54
USDT

1,630,100枚

($1,637,534相当)
TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8     ↓TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc🚨
2025/01/08
04:14:12
USDT

525,588枚

($527,985相当)
TTzF387NJK7FR5S9Y9tDQPesbDeyyBLzsp     ↓TUbt7rXXR42Cm9XKihwpVRfTAUiNbeggiS
2025/01/08
04:13:39
USDT

1,936,713枚

($1,948,088相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/08
04:13:36
USDT

1,631,950枚

($1,641,536相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8🚨
2025/01/08
04:13:23
USDC

838,916枚

$846,028相当
3ee841f47947fefbe510366e4bbb49e145484195     ↓5ec6abff9bb4c673f63d077a962a29945f744857
2025/01/08
04:13:09
USDT

1,499,999枚

($1,508,809相当)
-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn     ↓-Binance-TQbf9zEV3wUM7Jx7SLQ9oT9q95RVt1VUkC🚨
2025/01/08
04:13:06
USDT

753,702枚

($758,129相当)
TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg     ↓TKaJufFiotVJe1Akiyeq7p9EmqU3aTNdxw
2025/01/08
04:12:57
USDT

500,000枚

($501,416相当)
TVPXzD2Jn7xC7rqkTiv9H3Q8osh6vr2TZU     ↓-Kucoin-TQnRCTXHXPN3kh3xHrUzpwNrL7kN9pnb8T
2025/01/08
04:12:57
USDT

1,810,000枚

($1,815,127相当)
-Binance-TUkpgWgpxRLi7ZVc25gN5RQfTmSRWT5hjV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/08
04:12:51
USDT

532,555枚

($534,064相当)
TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/08
04:12:50
XRP

1,950,000枚

$4,480,362相当
-poloniex-rDh8622wzRBScjCG9hF6L73ZkikSbbjc4p     ↓-gatehub-rhub8VRN55s94qWKDv6jmDy1pUykJzF3wq🚨🚨🚨🚨
2025/01/08
04:12:15
USDT

984,999枚

($987,789相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TKgYZNW8PdDMeZxyWWwkzip3KLw9Lif872
2025/01/08
04:12:11
USDT

508,739枚

($511,059相当)
3b8e0c4c233b9c4e38b2a0b3eec26377531c11d4     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/08
04:12:11
USDC

2,000,000枚

$2,000,961相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓67bea5ace6425b25c82d1448bd004d6552dca5ae🚨🚨
2025/01/08
04:12:11
USDC

2,000,000枚

$2,000,961相当
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓67bea5ace6425b25c82d1448bd004d6552dca5ae🚨🚨
2025/01/08
04:12:03
USDT

1,000,000枚

($1,002,833相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV🚨
2025/01/08
04:12:01
XRP

2,522,790枚

$5,796,417相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓-bitstamp-rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd🚨🚨🚨🚨🚨
2025/01/08
04:12:00
USDT

526,811枚

($526,754相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TAW3qNbcnxXuJdRNmUtSfahGq2nUnJbeZR
2025/01/08
04:11:51
USDT

620,000枚

($619,932相当)
TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2     ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1
2025/01/08
04:11:35
ETH

300枚

$1,027,889相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓aadc0087d51ace415dd5ae3651e7b799a413682f🚨
2025/01/08
04:11:23
USDT

910,918枚

($916,269相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
2025/01/08
04:11:23
USDT

1,500,004枚

($1,508,814相当)
-Binance-ba0ab612727763dd81590f38c83217fc827d13a9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/08
04:11:23
USDC

910,497枚

$916,035相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2025/01/08
04:11:09
USDT

620,000枚

($619,932相当)
TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso     ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2
2025/01/08
04:11:06
USDT

600,000枚

($599,934相当)
TBnMcfWGTifHFvofP4Z4oPGDHh6cNTQjWT     ↓TR7KQRuEQc2YGepA54Wcpc1HJwdqTDGXoG
2025/01/08
04:11:00
USDT

1,401,255枚

($1,408,399相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/08
04:10:48
USDT

1,690,000枚

($1,698,616相当)
TQ4sLZ8CEkxiy3arQGJvcdXKBUotSZ7iwn     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/08
04:09:57
USDT

1,090,000枚

($1,089,183相当)
TV1TSpUgAurcT34XqgRKKhbFTRLx3NuGpd     ↓TLy9rgDndf8GCnYtGXXXyKfP7n2hTWxbSz🚨
2025/01/08
04:09:47
USDT

1,499,904枚

($1,499,740相当)
97bc37e94c6dc59af7b47cee8f244d8b5820241e     ↓-Binance-ba0ab612727763dd81590f38c83217fc827d13a9🚨
2025/01/08
04:09:12
USDT

1,000,000枚

($999,251相当)
TT4xrneb6BxxVyLq4BjRuotX6nuBYhavVh     ↓TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ
2025/01/08
04:08:54
USDT

1,150,000枚

($1,150,108相当)
TTwBDZYmXU4eeSSqwaB44r1PnbjFyw9z4d     ↓TBWN45kneagbqJdjrYXSYW4zXrUDvD2GwG🚨
2025/01/08
04:08:48
USDT

3,000,000枚

($3,000,281相当)
TPuyaos6DrwEk81yPNw2J4u1Z2UtfzowVQ     ↓TBnMcfWGTifHFvofP4Z4oPGDHh6cNTQjWT🚨🚨🚨
2025/01/08
04:08:23
ETH

150枚

$514,179相当
3821f2d31624446a378407d1b96ba7bbf1f69eb3     ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae
2025/01/08
04:08:20
XRP

388,000枚

$883,020相当
-poloniex-rDh8622wzRBScjCG9hF6L73ZkikSbbjc4p     ↓-gatehub-rhub8VRN55s94qWKDv6jmDy1pUykJzF3wq
2025/01/08
04:08:11
XRP

1,506,139枚

$3,427,706相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom🚨🚨🚨
2025/01/08
04:07:51
USDT

600,000枚

($598,301相当)
TKxYs5vhnprmTY1DyfYuZC7mK2tcVUt3ch     ↓TEQFTesSrhdtvK4RAZC73KqYKfBdFAenYX
2025/01/08
04:07:47
USDT

700,000枚

($699,475相当)
3821f2d31624446a378407d1b96ba7bbf1f69eb3     ↓ffe15ff598e719d29dfe5e1d60be1a5521a779ae
2025/01/08
04:07:47
USDT

1,689,993枚

($1,688,727相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓c96eef58f6bc8a1ab6fd605ff00c0386bbf1a59b🚨
2025/01/08
04:07:12
USDT

1,810,000枚

($1,804,873相当)
TCB5gKsyeW8Vv3UneYE3HConbRyPZqiYuV     ↓-Binance-TUkpgWgpxRLi7ZVc25gN5RQfTmSRWT5hjV🚨
2025/01/08
04:06:59
USDT

999,996枚

($1,000,090相当)
3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40🚨
2025/01/08
04:06:59
USDC

656,583枚

$653,296相当
5c7bcd6e7de5423a257d81b442095a1a6ced35c5     ↓07ae8551be970cb1cca11dd7a11f47ae82e70e67
2025/01/08
04:06:40
BTC

10枚

$956,764相当
bc1qrf8rktwlu3u99hck6ja2gl9dnx498ar33sn8t8     ↓bc1qm06qt9g9hzzljffxxyce6gh6axku5jehhxyf9h
2025/01/08
04:06:40
BTC

8枚

$785,946相当
複数ウォレット     ↓bc1qew0rpzj2ctlf37vw8l60rt30dg2u7yectew602
2025/01/08
04:06:40
BTC

78枚

$7,601,386相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

8枚

$750,829相当
bc1qzgx8rptekqhqr08huuleu43g2er8mvdr4ycmfc     ↓bc1qk26knkkpjvgjn5wg4lqns379cseylnl6ft9k8x
2025/01/08
04:06:40
BTC

8枚

$738,622相当
複数ウォレット     ↓bc1qm66pq44hdgt9a2v9vn48yq54w0ahrwrgr4dv93
2025/01/08
04:06:40
BTC

7枚

$726,769相当
複数ウォレット     ↓bc1qep20up5nj8645w5uyfg2pfamel3y5ppg7uc3m5
2025/01/08
04:06:40
BTC

7枚

$662,474相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
2025/01/08
04:06:40
BTC

6枚

$558,158相当
bc1qqrxh48cv06uqje0d8uj6pf3xkh4l0ypuuarp7w     ↓bc1qxjsjquyl5symyzew36sa6zztp3v0sqc68ljuuv
2025/01/08
04:06:40
BTC

6枚

$547,137相当
bc1qk2rnwm8cfkqs5qhrq6q2jctnsvqdn8qxh3s76j     ↓bc1qqmkjlnvhpnuhu4yj9rdg50ft6my3pg4uax74nf
2025/01/08
04:06:40
BTC

5枚

$525,558相当
bc1qn379pwnsnr4ux2deju4gv3f2vyl35ttkn7k2nm     ↓bc1qf9gzqqyw2qgddcfustcjt4vhav66ywtpxdf72l
2025/01/08
04:06:40
BTC

5枚

$504,529相当
bc1qm65tp49deck9c6r7dl8868jz7v5dw6jrtwkgx8     ↓bc1qa688cesyxch2gj87v5hr24cx559cjfzkeaj7un
2025/01/08
04:06:40
BTC

48枚

$4,669,691相当
3CWX6EG46wwaXCRQe8rmudBkEXvt3LWQrQ     ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

48枚

$4,650,235相当
複数ウォレット     ↓3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

25枚

$2,475,458相当
bc1qa735fpglyy4jzsazknnl5ckvxzw342mmuc2zpk     ↓bc1qxv67ym3nsllnwp32flx4kgqgf4f7u5vyhfc3mz🚨🚨
2025/01/08
04:06:40
BTC

247枚

$24,062,296相当
複数ウォレット     ↓bc1qjj545ua8j0dg57ca9gw2r9detpnlfzuhu6vpl02a8nvy5z22nm7qg7ecv7🚨🚨
2025/01/08
04:06:40
BTC

20枚

$1,945,705相当
複数ウォレット     ↓3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN🚨
2025/01/08
04:06:40
BTC

18枚

$1,719,543相当
bc1qz8nqnwlers796pqrapjcjjwsfuzgl3zk6s8xaq     ↓bc1qmn8f5drmeepzeg6kpc7ls8ue02j20jvmv9qhhe🚨
2025/01/08
04:06:40
BTC

17枚

$1,701,841相当
複数ウォレット     ↓bc1q27fpvnwx356n6udfqsuaqalc3zwpjem2zhd0y9🚨
2025/01/08
04:06:40
BTC

17枚

$1,685,929相当
bc1q2vag0tva0jjjjv7tkg34gg8xz8eu6q3lzg6psg     ↓bc1q6el4s4gln2amrawykg8whfewsz9ry2lfxgvukt🚨
2025/01/08
04:06:40
BTC

15枚

$1,461,543相当
3MZynB6gPqoPWAyydG9yWijXzJpfCL1AJy     ↓3NG7C2tys4y2LFmCfR6sPPS118hh4vrgxH🚨
2025/01/08
04:06:40
BTC

13枚

$1,284,165相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓3PzUTGUhzsmsMkNMLteFqpVFrnTp1t7Sck🚨
2025/01/08
04:06:40
BTC

13枚

$1,221,921相当
bc1qd2rce8ukgj8yu6eku9dcuccpx534fdxdcj578e     ↓bc1qxk6kgq9s9342skx3tcgswr4l42rtp3800km8wj🚨
2025/01/08
04:06:40
BTC

12枚

$1,216,048相当
bc1qpmr3lzqkxapyp67s5hfvar7lrmh23vup74qzvl     ↓bc1qgh9e2w6wprmq0sdyukjll5dgyrkxlty2hqh5sh🚨
2025/01/08
04:06:40
BTC

112枚

$10,862,276相当
複数ウォレット     ↓bc1qt2gmy6a0jjdul2cgxfcf6cvd2v2lu2uvhxh043c3rpmz2p543d0q00jj0m🚨
2025/01/08
04:06:40
BTC

72枚

$7,004,538相当
bc1qqrxrtelqt8d69keysuuagpzcd4xqhwz3huvpj6     ↓-OKEx-3PDMVx1YRhySaPEtCV2AT1aEq9DwgPU4uq🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

78枚

$7,601,386相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

49枚

$4,730,009相当
複数ウォレット     ↓-Gemini-1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

447枚

$43,451,440相当
1KL5KX1rBt7x1HjkUSmz1CvyZUEWsEPfvf     ↓-Coinbase-1G4HhqnM7UmMQMKGiRpLnCEukT7TZsvHJr🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

31枚

$3,006,114相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨🚨
2025/01/08
04:06:40
BTC

26枚

$2,500,231相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨
2025/01/08
04:06:40
BTC

21枚

$2,004,076相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨🚨
2025/01/08
04:06:40
BTC

18枚

$1,751,135相当
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u     ↓-Coinbase-3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨
2025/01/08
04:06:40
BTC

94枚

$9,109,791相当
複数ウォレット     ↓-Bitstamp-35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

81枚

$7,870,376相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:06:40
BTC

8枚

$781,639相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/08
04:06:40
BTC

7枚

$637,525相当
複数ウォレット     ↓-Binance-1JJaRBWUuSNVowGZ8J74rDNT6tHabAXrG1
2025/01/08
04:06:40
BTC

7枚

$661,061相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1q8ls6990j3j4eq6k77mlasceqd495x5ujwhdt8s
2025/01/08
04:06:40
BTC

5枚

$505,881相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3P5EUXLPJwvGBWivCANdyuHHEzHGM6FMeR
2025/01/08
04:06:40
BTC

99枚

$9,615,671相当
-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:06:27
USDT

672,112枚

($671,641相当)
TBFeKX8a6vVGNqUos1LsTbkFgG62CkSbK7     ↓TNS4UmRwn6mmc7bKDt2LYXj2capAYkTvFr
2025/01/08
04:06:21
USDT

582,655枚

($582,247相当)
TJVhWaLKK6EB8qWwA1CYnor2YGet1GF8sm     ↓TBsP7MXhzPpnCSL4koCWzL82V7o4odVDWF
2025/01/08
04:06:00
BTC

7枚

$709,767相当
複数ウォレット     ↓複数ウォレット
2025/01/08
04:05:51
USDT

640,000枚

($635,851相当)
TU4cKDRbch1XjuGncUN7vTEhL3qqckmcao     ↓TJFLTnyUEeb76dvjNVKtqzcbCaXiAWGbz8
2025/01/08
04:05:27
USDT

1,150,000枚

($1,142,545相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso🚨
2025/01/08
04:05:23
USDT

95,650,850枚

($95,379,930相当)
-Tether Treasury-5754284f345afc66a98fbb0a0afe71e0f007b949     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
04:05:23
USDC

2,505,993枚

$2,492,585相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓e03d2e8d2ae6629bd1845f0ac69ff350c3ceb59b🚨🚨
2025/01/08
04:05:23
USDC

2,505,993枚

$2,492,585相当
11dbf181dd5c075c2abd92cb9579c4809406b5be     ↓e03d2e8d2ae6629bd1845f0ac69ff350c3ceb59b🚨🚨
2025/01/08
04:05:12
USDT

546,532枚

($542,989相当)
THkNRbFhejdrAqmGU7wA4cQmqrGngpmVFa     ↓TMXQMSoKyZ47fpBBqUPvyqB8rUHkyn51UC
2025/01/08
04:05:03
USDT

755,418枚

($750,521相当)
TRbDs29oCkkz3HtBFDDZTRePfA8EFJfdWU     ↓TGbzVHLNTgPnBA6Dd9SWB1p33KuHnkDvmx
2025/01/08
04:05:02
XRP

664,800枚

$1,511,598相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/08
04:04:54
USDT

999,996枚

($996,371相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TSVyxshU6mG1AfdVdXpB9dVtwrs7tG7Xbq
2025/01/08
04:04:47
USDC

644,905枚

$641,353相当
bf33b0ff43da98c744ce209f838b54f5d0cc3b06     ↓36da0bfe6e0cb2d84ee84b1d832e5b1693b76448
2025/01/08
04:04:47
USDC

644,905枚

$641,353相当
bf33b0ff43da98c744ce209f838b54f5d0cc3b06     ↓36da0bfe6e0cb2d84ee84b1d832e5b1693b76448
2025/01/08
04:04:33
USDT

1,690,000枚

($1,683,874相当)
TZJYuZDPHUrpSjXQ5BnLgJQy8VZWgFCWrR     ↓TQ4sLZ8CEkxiy3arQGJvcdXKBUotSZ7iwn🚨
2025/01/08
04:04:12
USDT

4,000,000枚

($3,985,500相当)
TTkEMG9gsUEZGzNJUD5mCUsSQeufUQNYdg     ↓TPuyaos6DrwEk81yPNw2J4u1Z2UtfzowVQ🚨🚨🚨
2025/01/08
04:04:11
USDT

999,996枚

($999,296相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb
2025/01/08
04:04:11
USDT

872,826枚

($872,215相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓63ea3c94e6468b9e767f29d31dce0cf50c6ffc29
2025/01/08
04:04:11
USDT

1,242,966枚

($1,242,096相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓faf06ddae6854286a3c4d1a0cb4489004de1817e🚨
2025/01/08
04:04:11
USDC

1,560,619枚

$1,552,024相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨
2025/01/08
04:03:59
USDT

800,000枚

($794,814相当)
c2258d69960604bcc485e94bdad32a593d556fa0     ↓5f111c48fd4c8394bb8926e9d7d8cdb6eab77e46
2025/01/08
04:03:15
USDT

532,555枚

($530,739相当)
TME7ZxCZQbGtzFVqYfvWTQyvDF3LamJWsy     ↓TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW
2025/01/08
04:03:03
USDT

672,112枚

($669,821相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TBFeKX8a6vVGNqUos1LsTbkFgG62CkSbK7
2025/01/08
04:03:00
XRP

307,781枚

$704,785相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/08
04:02:12
USDT

904,357枚

($902,585相当)
-OKEx-TMFSR7oihC9jKwX6s4CiAQJTiKsJgGjfhA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/08
04:02:12
USDT

600,000枚

($598,824相当)
-OKEx-TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/08
04:01:39
USDT

1,199,993枚

($1,201,457相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy🚨
2025/01/08
04:01:24
USDT

550,000枚

($550,671相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TWA5z3z9HLXHvP41jDcMqztZCV1DDWxhnp
2025/01/08
04:01:11
XRP

500,000枚

$1,140,681相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2🚨
2025/01/08
04:01:09
XLM

5,000,000枚

$2,126,696相当
GCOSE43GH7A2WQMJZDVRVA26P4ANV6I25V6XX4BKCRA5IR6CQMAVEJEJ     ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV🚨🚨
2025/01/08
04:01:03
USDT

755,418枚

($756,339相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TRbDs29oCkkz3HtBFDDZTRePfA8EFJfdWU
2025/01/08
04:01:00
XRP

664,390枚

$1,515,715相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn🚨
2025/01/08
04:00:39
USDT

546,532枚

($547,061相当)
TCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrW     ↓THkNRbFhejdrAqmGU7wA4cQmqrGngpmVFa
2025/01/08
04:00:36
USDT

599,999枚

($600,580相当)
TChaMN6AG5HK5KJJ28kt2cZ1fNgjVq5Zz6     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/08
04:00:36
USDT

1,059,996枚

($1,061,022相当)
-GateIO-TVWjNtodvjr2kF81Pf33JCz2U4nBSB55xM     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt🚨
2025/01/08
04:00:35
XLM

5,000,000枚

$2,129,121相当
GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH     ↓GCOSE43GH7A2WQMJZDVRVA26P4ANV6I25V6XX4BKCRA5IR6CQMAVEJEJ🚨🚨
2025/01/08
04:00:23
USDC

2,398,162枚

$2,399,352相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓beef01735c132ada46aa9aa4c54623caa92a64cb🚨🚨
2025/01/08
04:00:23
ETH

1,951枚

$6,695,758相当
ceb69f6342ece283b2f5c9088ff249b5d0ae66ea     ↓82a7db4f40a39225f361e84887e0a4c989a65664🚨🚨🚨🚨🚨🚨
2025/01/08
04:00:15
USDT

3,200,000枚

($3,203,097相当)
TZ4i1ZqxYb7MhrNo2bfo3e4tca8PvsghUP     ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt🚨🚨🚨
2025/01/08
04:00:11
USDC

3,744,700枚

$3,746,557相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓8eb1f802e47bce77e5b73372e8e43917932f4aea🚨🚨🚨
2025/01/08
04:00:06
USDT

650,000枚

($650,629相当)
TT2dUyAZoFjaqj4mGt5mSKB6R8YhgBzc7W     ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq
2025/01/08
03:59:47
USDC

644,905枚

$644,471相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bf33b0ff43da98c744ce209f838b54f5d0cc3b06
2025/01/08
03:59:47
USDC

644,905枚

$644,471相当
-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f     ↓bf33b0ff43da98c744ce209f838b54f5d0cc3b06
2025/01/08
03:58:23
USDT

3,785,725枚

($3,789,389相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨
2025/01/08
03:57:23
USDT

4,228,190枚

($4,203,372相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

10枚

$954,173相当
bc1q4m3eaqn7mavfypka6g9jdzns64jnnahl7ttymt     ↓bc1qrf8rktwlu3u99hck6ja2gl9dnx498ar33sn8t8
2025/01/08
03:57:11
BTC

9枚

$912,650相当
複数ウォレット     ↓bc1qnzxmqap7xqvptlyu20pegtmqg2j2fadue6p05g
2025/01/08
03:57:11
BTC

9枚

$887,178相当
複数ウォレット     ↓bc1qpmehk08rzwsfwa9nstc2zz44gscuetyfnx0pkn
2025/01/08
03:57:11
BTC

9枚

$879,212相当
複数ウォレット     ↓bc1qyuj6ucg8cyq476rksmdw63twg0zrxtymxqnlfd
2025/01/08
03:57:11
BTC

8枚

$781,008相当
bc1qtg4vw59sx4zdh3wy2c7r8gr6s2a0q8096s25em     ↓bc1qk2cftmxlemwx987s7sc5kn2vsm4zyhx2gtquqw
2025/01/08
03:57:11
BTC

71枚

$6,915,207相当
複数ウォレット     ↓1JwyF9pB7fhVzTp3z442u5mKVtbL1ddJ7x🚨🚨🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

8枚

$748,610相当
bc1qfp0jl6nxhztsql0k70lhj3ah5g0m74st7jj5rn     ↓bc1qzgx8rptekqhqr08huuleu43g2er8mvdr4ycmfc
2025/01/08
03:57:11
BTC

66枚

$6,410,031相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓1P9GAmkxTuYWtqCUXyUkeyxp245TpFKAAb🚨🚨🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

61枚

$5,895,289相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

7枚

$664,550相当
複数ウォレット     ↓bc1qyfpvtstwhqy5kgdk8e8vwzwsvuxcyxxxnk73t5
2025/01/08
03:57:11
BTC

7枚

$664,550相当
複数ウォレット     ↓bc1qy9vd0czw00p4mwj9sqlhlfzmapsm5aanvcr7ju
2025/01/08
03:57:11
BTC

7枚

$664,550相当
複数ウォレット     ↓bc1q5kfajnlefzc34vm5wu2pypthk76092e05c7j3j
2025/01/08
03:57:11
BTC

7枚

$643,584相当
複数ウォレット     ↓bc1qpqy8j9mv9rd5nngsymzmdcjauvhwmtjajewysc
2025/01/08
03:57:11
BTC

7枚

$636,535相当
複数ウォレット     ↓1HgDkyysbWrL9Japt74B4DjsLeCUmarsdA
2025/01/08
03:57:11
BTC

7枚

$636,535相当
複数ウォレット     ↓17NEZ6qUhDxaxVWhJpWnGX6otFUooYwWY6
2025/01/08
03:57:11
BTC

6枚

$626,147相当
複数ウォレット     ↓1Q6GbYEmht2pYyCQbD8FwqTRr8STDM4YyJ
2025/01/08
03:57:11
BTC

6枚

$604,574相当
複数ウォレット     ↓1LUHcc7S8NC6hKzRcjTsR1EmCzRLSpkMJT
2025/01/08
03:57:11
BTC

6枚

$601,399相当
複数ウォレット     ↓bc1qz077rk55uwc47e7cf90s9w3rfxh4arwk8jevwg
2025/01/08
03:57:11
BTC

6枚

$581,803相当
bc1qnc53yq68rfwhfalwqwn59zhgqellrvefhnzkzm     ↓bc1q5dches0u8gla5egmdfqa4hq3wn5grn9ad46gdc
2025/01/08
03:57:11
BTC

6枚

$545,658相当
bc1qukc3l43ln9ladlxnvh9wwzga8zs4v52d92skuy     ↓bc1qk2rnwm8cfkqs5qhrq6q2jctnsvqdn8qxh3s76j
2025/01/08
03:57:11
BTC

6枚

$540,253相当
複数ウォレット     ↓bc1qzqrg0jn02n967nuw86rngkw9epm62dtxell3g2
2025/01/08
03:57:11
BTC

5枚

$528,876相当
複数ウォレット     ↓bc1quzfdtrz6gkyv6978dnwxsc3v69ge0fm8rqs4t2
2025/01/08
03:57:11
BTC

5枚

$523,925相当
bc1q7m9pdj8ttvsp0z3a2ueutetdeve5leaa9yrfp9     ↓bc1qn379pwnsnr4ux2deju4gv3f2vyl35ttkn7k2nm
2025/01/08
03:57:11
BTC

475枚

$46,060,970相当
複数ウォレット     ↓3FGHhSzMK74sY5SB891RZPE4Qb82EGVVyT🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

45枚

$4,365,966相当
複数ウォレット     ↓1J6UNrxJ6wUvd8rZgQBXfFcq79jE5Mdun🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

45枚

$4,365,966相当
複数ウォレット     ↓1A7RoUW9qpgj2fiYGBuP2Dsb5x9mJiuEsC🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

41枚

$3,961,343相当
複数ウォレット     ↓1GaNqiuaJV4NBKTjWQ5qdAXvNgdU1xWqoG🚨🚨🚨
2025/01/08
03:57:11
BTC

32枚

$3,058,128相当
複数ウォレット     ↓bc1qpq77x0vm4j44zpse5urtwlal79hqwyn62tztn3🚨🚨🚨
2025/01/08
03:57:11
BTC

29枚

$2,819,684相当
複数ウォレット     ↓1uiEa6K1QXc5ubN5HXyaxS9BxzovagGir🚨🚨
2025/01/08
03:57:11
BTC

27枚

$2,570,093相当
bc1qnc53yq68rfwhfalwqwn59zhgqellrvefhnzkzm     ↓bc1q3jk5mg0nfa6jk3el05mez2m7yfm0u0tksdl6dg🚨🚨
2025/01/08
03:57:11
BTC

23枚

$2,258,756相当
複数ウォレット     ↓bc1q0qaps4cqgq3yp6gne7x9yk3teg9uk088svqgwu🚨🚨
2025/01/08
03:57:11
BTC

23枚

$2,230,321相当
複数ウォレット     ↓bc1q3z5xcnpcyefwfaarypu4ajl40259erxxtdhwdf🚨🚨
2025/01/08
03:57:11
BTC

21枚

$1,988,864相当
bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4     ↓bc1qwsw3wz3xszqnrggn99vg2lp08znhzd48skj3g3🚨
2025/01/08
03:57:11
BTC

20枚

$1,939,409相当
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG     ↓1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨
2025/01/08
03:57:11
BTC

168枚

$16,306,076相当
複数ウォレット     ↓14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R🚨
2025/01/08
03:57:11
BTC

14枚

$1,376,500相当
複数ウォレット     ↓bc1qruejwe4luxjxhpnymsjak9hfdwd4f7c7rf4r5cedffhj7s8jqhlq8xquaa🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1JwyF9pB7fhVzTp3z442u5mKVtbL1ddJ7x🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1JwyF9pB7fhVzTp3z442u5mKVtbL1ddJ7x🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1J6UNrxJ6wUvd8rZgQBXfFcq79jE5Mdun🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1J6UNrxJ6wUvd8rZgQBXfFcq79jE5Mdun🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1J6UNrxJ6wUvd8rZgQBXfFcq79jE5Mdun🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1GaNqiuaJV4NBKTjWQ5qdAXvNgdU1xWqoG🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1GaNqiuaJV4NBKTjWQ5qdAXvNgdU1xWqoG🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1A7RoUW9qpgj2fiYGBuP2Dsb5x9mJiuEsC🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1A7RoUW9qpgj2fiYGBuP2Dsb5x9mJiuEsC🚨
2025/01/08
03:57:11
BTC

135枚

$13,097,898相当
複数ウォレット     ↓1A7RoUW9qpgj2fiYGBuP2Dsb5x9mJiuEsC🚨
2025/01/08
03:57:11
BTC

127枚

$12,341,743相当
複数ウォレット     ↓bc1qrdcqk9scneuvjr4v9v53sr4twpkepl0nk5w5edxdaf0artx6evgsdp2lnd🚨
2025/01/08
03:57:11
BTC

110枚

$10,672,904相当
3BiMqZxM3GuTadFL3JHu6y9v7s7buLf27P     ↓32f2kx37Vhmiu88pS3svfWR9hGmsVmP55z🚨
2025/01/08
03:57:11
BTC

11枚

$1,098,133相当
bc1qsuz76z5mx7pe3j6rktg24ggzpj49dfjt4wuqxcudnwwkgte9sgesuta3c0     ↓bc1q69zec8fz8zwh9da00tf64kkpsf00k606p6hap9s7gm4gwp5dlwaq30jc93🚨
2025/01/08
03:57:11
BTC

100枚

$9,697,046相当
32f2kx37Vhmiu88pS3svfWR9hGmsVmP55z     ↓bc1q86e5smfesz06703fgr0250cdjuqdt29g0vtcpj🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
03:57:11
BTC

10枚

$975,858相当
32f2kx37Vhmiu88pS3svfWR9hGmsVmP55z     ↓3Jm1qgG6TMfeKshhUjQ4mvkDzmh9Bpgrox
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qzpln04kxdxd2u2av0jq2l48hcdayfaqrkg25qd
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qz565curj5wtjudrs37e4nc7vd44pun3gx6g3js
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qy74c9q8lqgn9vtzaendfhdm5ylw9k25977yq9z
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qx6f0u26e78xsqye6k86lr7n690pwyudnmp7qhm
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qv5s5fcu0psaze79lh8s7h5mqly2a3l2a2u592s
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qtkxhvaufk7zpd77t0xees3r4f8ua6v6wpf8th8
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qr2vt42gw7xq3gwxynrme6pcq67h97dq4jaqwj5
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qjysfzmd6nkmtwnqyktzcuxn6myln0j5lmqn9jl
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qj5z57dreqc7qfl7jr3fv5wydy6gs4puyxdp67g
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qj0u69s7j83683c2h59pt8etw2fdyswxccj26jl
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qgchq6afwc2qlmqcz72zakrcpmjwusc5eghsgn5
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qfj4q80k9jlcp9m2nqzkmctqn5w8yesnfsmlytd
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qeqmtnkx6dlrw8a59ds4wu6fspsgfzvykgcadyz
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qd6stvx3xtkpq2kk2cxqjxyl5rl7hvdf7t7unm5
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1qa6uetdy4yepc8ucj6cgv8nq4vuzr0r7vcsrq80
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1q65k089jjn07nqe8ldwelwskzzkgyeuzwp4a4kv
2025/01/08
03:57:11
BTC

10枚

$969,705相当
複数ウォレット     ↓bc1q4zp7885tuqg4ta27eudwawfktnjvvh9ywdz6fa
2025/01/08
03:57:11
BTC

7枚

$658,961相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/08
03:57:11
BTC

6枚

$596,368相当
35xcaVX3C1SaSbRfqWXCDgZW1G3eH4EVD4     ↓-Kraken-3Feavu8pubUSq5p3Ud9RYokKwycuovCLvz
2025/01/08
03:57:11
BTC

7枚

$702,551相当
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2025/01/08
03:57:11
BTC

18枚

$1,730,007相当
-Kraken-bc1qkracm0ff70wtjxkq6l69pghexf0ych7v9zl6up     ↓bc1qz8nqnwlers796pqrapjcjjwsfuzgl3zk6s8xaq🚨
2025/01/08
03:57:11
BTC

88枚

$8,552,794相当
-Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
03:57:00
BTC

7枚

$704,128相当
複数ウォレット     ↓複数ウォレット
2025/01/08
03:56:54
USDT

508,724枚

($507,748相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7
2025/01/08
03:56:47
USDT

2,000,000枚

($1,988,261相当)
630daeb3f561a58475205f5730335c13de507b4e     ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185🚨
2025/01/08
03:56:45
USDT

1,243,662枚

($1,241,275相当)
TRP6SWybXQTpDdv7xYB2mT3WPYZot5f7PP     ↓TNMydjv3y3FAZjghkeXf79xH1ekRYv1C9Z🚨
2025/01/08
03:56:12
USDT

618,276枚

($617,089相当)
TJKmpZN5HAVHNUh3fkQVzSHNYVj4axf63J     ↓TRP6SWybXQTpDdv7xYB2mT3WPYZot5f7PP
2025/01/08
03:56:11
USDC

1,792,806枚

$1,797,249相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/08
03:56:11
USDC

1,792,806枚

$1,797,249相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/08
03:56:11
USDC

499,992枚

$501,231相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
03:56:11
USDC

499,992枚

$501,231相当
-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/08
03:56:06
USDT

2,109,988枚

($2,105,938相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/08
03:55:33
USDT

500,000枚

($500,477相当)
TGyGtuaMdxa4sKKG7LxfXsAi9kHnbMBDiT     ↓TQp7RTK5K1tHM8bRtU21ic2fRk9vP7rehY
2025/01/08
03:55:24
USDT

1,199,995枚

($1,201,139相当)
TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/08
03:55:23
USDC

2,400,000枚

$2,395,225相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2025/01/08
03:55:23
USDC

2,400,000枚

$2,395,225相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2025/01/08
03:55:18
USDT

794,034枚

($794,791相当)
TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5     ↓TRBpmq9DJbNFWF98sPBz7ciSVVbUT7sAz8
2025/01/08
03:55:18
USDT

618,276枚

($618,866相当)
TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU     ↓TJKmpZN5HAVHNUh3fkQVzSHNYVj4axf63J
2025/01/08
03:55:09
USDT

2,109,988枚

($2,112,000相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨🚨
2025/01/08
03:55:02
XRP

780,147枚

$1,778,655相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/08
03:54:59
USDT

9,545,112枚

($9,552,516相当)
d91f91352c9cd47ba23b1aa93416a7ba4e19a136     ↓487f171111dc4af8e86b4e510cb5189045599542🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/08
03:54:59
USDT

5,895,774枚

($5,900,346相当)
52aa899454998be5b000ad077a46bbe360f4e497     ↓630daeb3f561a58475205f5730335c13de507b4e🚨🚨🚨🚨🚨
2025/01/08
03:54:59
USDC

5,880,299枚

$5,868,598相当
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨🚨🚨🚨
2025/01/08
03:54:59
USDC

5,813,020枚

$5,801,453相当
88e6a0c2ddd26feeb64f039a2c41296fcb3f5640     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨🚨🚨🚨
2025/01/08
03:54:59
ETH

196枚

$667,530相当
6bd15c2e6627501d5c21e7b9b905cce348cbe46a     ↓c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2