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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
01:14:11
USDC

2,199,120枚

$2,203,920相当
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓25716fb10298638ed386a5a5dd2e9233d213f442🚨🚨
2025/01/04
01:14:11
USDC

2,199,120枚

$2,203,920相当
676aecc97bf721c3cb3329a22d49c0ea0ed375f7     ↓25716fb10298638ed386a5a5dd2e9233d213f442🚨🚨
2025/01/04
01:14:11
USDC

2,000,000枚

$2,004,366相当
-Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
01:14:11
USDC

2,000,000枚

$2,004,366相当
-Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨
2025/01/04
01:14:11
ETH

500枚

$1,786,159相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2🚨
2025/01/04
01:14:06
USDT

550,269枚

($554,016相当)
TH4PoxbBR1rEax7m6VmoNwfpko46LUkawT     ↓TVvPjzWMA6RcixHh11JFjTYhpB8AvZZ5ze
2025/01/04
01:14:06
USDT

3,016,989枚

($3,037,534相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TMAVJHVvFW7zgcL5sfoCHSvWJ5fevLMrw3🚨🚨🚨
2025/01/04
01:13:59
USDC

5,000,000枚

$5,010,914相当
a4ddc66bc60dc913ad90be23300072c529b4dd85     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨🚨🚨🚨🚨
2025/01/04
01:13:59
USDC

5,000,000枚

$5,010,914相当
a4ddc66bc60dc913ad90be23300072c529b4dd85     ↓87b49a99cbce4a9030e67919b776aa97d538adda🚨🚨🚨🚨🚨
2025/01/04
01:13:39
USDT

558,315枚

($562,118相当)
TDcYH8pcPr2Rg2DFxW7Ng87fPXXdsQkKDz     ↓TL18sYun685zeofykdnLQ9fJW9vnv87Uj3
2025/01/04
01:13:35
USDC

7,000,000枚

$7,044,988相当
-Binance-20413a1ba58550a6904534525b77f0f698be97b2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:13:35
USDC

7,000,000枚

$7,044,988相当
-Binance-20413a1ba58550a6904534525b77f0f698be97b2     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:13:24
USDT

799,998枚

($805,138相当)
-Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/04
01:13:24
USDT

1,052,432枚

($1,059,194相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/04
01:13:23
ETH

147枚

$521,779相当
-OKEx-a7efae728d2936e78bda97dc267687568dd593f3     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/04
01:13:15
USDT

601,904枚

($605,771相当)
TTETk7pu4F6it5ba363HsVTbi1557hjvYX     ↓TLMKJcJiNdzTfrUqT9paEAaLKnScYwy4aH
2025/01/04
01:13:12
TRX

2,000,000枚

$535,405相当
TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/04
01:12:54
USDT

785,254枚

($790,300相当)
TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5     ↓TJsH7t35nWKBQC69N3fEsAddsLCxodnwSn
2025/01/04
01:12:45
USDT

559,948枚

($563,546相当)
TDcYH8pcPr2Rg2DFxW7Ng87fPXXdsQkKDz     ↓TK7LbHwcCJe1rUH7CRfPrZnFagQ1rg9pqj
2025/01/04
01:11:27
USDT

622,339枚

($624,440相当)
TB1yRtdRfBXWNrLT2SZ5Z5rHdkghEfEnuo     ↓TVLihTYdd6Nt6M6my1MB2JLCCBZwp6pmBu
2025/01/04
01:11:18
USDT

501,399枚

($503,091相当)
TTETk7pu4F6it5ba363HsVTbi1557hjvYX     ↓TVJSn3Pfhu4oSGkKchHj86Y1scCDBp4Cbe
2025/01/04
01:11:06
USDT

613,418枚

($615,488相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TVdAPKp1Kvq3vpuwrM3RX6F3m3Zv8uHRE6
2025/01/04
01:11:00
USDT

602,766枚

($604,800相当)
TARfXk3V3oLwoLwVMxG7J1CY5Gb3tPqYxU     ↓TM96kZ7czhH1Vbq5MEDRdwTDSBFkhHrn17
2025/01/04
01:10:57
USDT

999,998枚

($1,003,373相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/04
01:10:48
USDT

613,566枚

($615,637相当)
TAkRJAEyMDDJepSybLXTt3ybKBkaifwLop     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
01:10:48
USDT

3,000,000枚

($3,010,125相当)
TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨
2025/01/04
01:10:09
USDT

1,000,200枚

($998,300相当)
TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy     ↓TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E
2025/01/04
01:10:03
USDT

1,393,991枚

($1,391,343相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
01:09:57
USDT

600,000枚

($598,860相当)
TNn4FLpfeVQyT7DcUDUV43gJ1djenRLLaW     ↓TQWeJvyxDcng16JbHg9wah1usCsvZLPMgG
2025/01/04
01:09:36
USDT

900,000枚

($898,291相当)
TYYpsjNRhdkZJuDtQQMsYdfXDyZCuP35ys     ↓TNKqEkJNbF89an8dGBASZqL1UHrYTWSL5X
2025/01/04
01:09:27
USDT

1,200,000枚

($1,200,691相当)
TJsH7t35nWKBQC69N3fEsAddsLCxodnwSn     ↓TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn🚨
2025/01/04
01:09:21
USDT

1,088,019枚

($1,088,645相当)
TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT     ↓TT5abxqxm6nkibh37dcRt3rw47iEFZpfZ1🚨
2025/01/04
01:09:15
USDT

999,998枚

($1,000,574相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/04
01:09:15
USDT

1,999,999枚

($2,001,151相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A🚨🚨
2025/01/04
01:09:12
USDT

525,017枚

($525,320相当)
TW9ujfVxs7BWTqR4Wrf7EED3C8JTQNHwxX     ↓TKeGkDcJwgYrN82h9x6Re1kH5fMF3jrRws
2025/01/04
01:09:00
XRP

476,644枚

$1,167,218相当
rD56q4nkMbg64rStgdKe7yagBsty3iA7ut     ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y🚨
2025/01/04
01:08:51
USDT

722,191枚

($722,607相当)
TW9ujfVxs7BWTqR4Wrf7EED3C8JTQNHwxX     ↓TYYpsjNRhdkZJuDtQQMsYdfXDyZCuP35ys
2025/01/04
01:08:30
USDT

1,432,787枚

($1,432,330相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
01:08:11
USDT

569,749枚

($568,666相当)
-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe     ↓d8d6ffe342210057bf4dcc31da28d006f253cef0
2025/01/04
01:08:11
USDC

2,000,000枚

$2,007,227相当
10edcd76546faa8623795fc9ef2f05296cddba03     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2025/01/04
01:08:11
USDC

2,000,000枚

$2,007,227相当
10edcd76546faa8623795fc9ef2f05296cddba03     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8🚨🚨
2025/01/04
01:08:11
USDC

9,361,773枚

$9,395,602相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4bd067e67c9e59768f6efb6ac13ca19958ce7f3f🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:08:11
USDC

6,214,375枚

$6,236,830相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c0c2d1b9bb1272ffb5ef78d77e59c5cece41cb58🚨🚨🚨🚨🚨🚨
2025/01/04
01:08:11
USDC

11,500,000枚

$11,541,555相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c0c2d1b9bb1272ffb5ef78d77e59c5cece41cb58🚨
2025/01/04
01:08:11
USDC

11,500,000枚

$11,541,555相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c0c2d1b9bb1272ffb5ef78d77e59c5cece41cb58🚨
2025/01/04
01:08:11
USDC

11,500,000枚

$11,541,555相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓4bd067e67c9e59768f6efb6ac13ca19958ce7f3f🚨
2025/01/04
01:08:11
USDC

39,972,016枚

$40,116,452相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓1be45fef92c4e2538fecd150757ed62b7b3757d7🚨🚨🚨🚨
2025/01/04
01:08:11
USDC

39,972,016枚

$40,116,452相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓1be45fef92c4e2538fecd150757ed62b7b3757d7🚨🚨🚨🚨
2025/01/04
01:08:10
XRP

1,300,000枚

$3,182,185相当
rhDTe4SW6Tg4g3uWy66xJUuitsNYaRGgHZ     ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W🚨🚨🚨
2025/01/04
01:07:45
USDT

1,330,401枚

($1,329,977相当)
TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT     ↓TT5abxqxm6nkibh37dcRt3rw47iEFZpfZ1🚨
2025/01/04
01:07:30
USDT

1,200,000枚

($1,199,618相当)
TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5     ↓TJsH7t35nWKBQC69N3fEsAddsLCxodnwSn🚨
2025/01/04
01:07:27
USDT

926,204枚

($923,878相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TRpoCPXJueDB5qCMSeJQyuMir5nLHzzSqs
2025/01/04
01:07:21
USDT

3,000,000枚

($2,992,464相当)
TSo7ggTF3oyite3VLuDgD9uy58npftp7BT     ↓TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS🚨🚨
2025/01/04
01:06:42
USDT

613,566枚

($612,025相当)
TFrogX9eUQX4qZpjVssBYjTPG7dsu7u9TJ     ↓TAkRJAEyMDDJepSybLXTt3ybKBkaifwLop
2025/01/04
01:06:24
USDT

1,200,000枚

($1,204,196相当)
TSwdNvBYybZ97vE1c8CmRU1d2wP6nE9aB8     ↓TQVAheuxrYX8zci6r6XMkJ4AB2oXDcarj5🚨
2025/01/04
01:06:12
TRX

3,690,000枚

$989,294相当
TWhDfwC8QE6pQyiYy248dNor3uphPEw5M2     ↓TSzSgxRisS5VBXXDcAezTDvnPGi9CbsXvJ
2025/01/04
01:06:03
USDT

999,998枚

($1,003,494相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP🚨
2025/01/04
01:05:59
USDT

670,261枚

($670,047相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47
2025/01/04
01:05:59
USDT

2,500,559枚

($2,499,762相当)
5b30506175844cc91eddc6d66fdca6bc75758882     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190🚨🚨
2025/01/04
01:05:59
USDT

1,853,382枚

($1,852,792相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓1f2f10d1c40777ae1da742455c65828ff36df387🚨
2025/01/04
01:05:59
USDT

1,367,192枚

($1,366,756相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47🚨
2025/01/04
01:05:59
USDC

639,658枚

$641,362相当
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190
2025/01/04
01:05:59
USDC

514,200枚

$515,570相当
61cf3932fdf4142743b37f7852c125cc5e77005e     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101
2025/01/04
01:05:59
USDC

514,200枚

$515,570相当
61cf3932fdf4142743b37f7852c125cc5e77005e     ↓1157a2076b9bb22a85cc2c162f20fab3898f4101
2025/01/04
01:05:59
USDC

1,359,263枚

$1,362,884相当
52aa899454998be5b000ad077a46bbe360f4e497     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190🚨
2025/01/04
01:05:59
ETH

1,016枚

$3,625,593相当
edc7001e99a37c3d23b5f7974f837387e09f9c93     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨🚨
2025/01/04
01:05:54
USDT

611,630枚

($613,769相当)
TGhwp2u85t8GZV2mpuykEL6kwYivteWuSy     ↓TWoxeaNpL8uMDU6axu5gyMnRVzoYZQrxFg
2025/01/04
01:05:47
USDC

30,530,098枚

$30,611,434相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓c55653d341d2f86a1d059d8c4b122cb0687d1bec🚨🚨🚨
2025/01/04
01:05:47
USDC

30,530,098枚

$30,611,434相当
cd531ae9efcce479654c4926dec5f6209531ca7b     ↓c55653d341d2f86a1d059d8c4b122cb0687d1bec🚨🚨🚨
2025/01/04
01:05:47
USDC

2,000,000枚

$2,005,328相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓10edcd76546faa8623795fc9ef2f05296cddba03🚨🚨
2025/01/04
01:05:47
USDC

2,000,000枚

$2,005,328相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓10edcd76546faa8623795fc9ef2f05296cddba03🚨🚨
2025/01/04
01:05:18
USDT

500,000枚

($501,491相当)
TJsme51quAhAVfJsf3ZMxGMbrZeM2ndQxM     ↓TAPMgNcn4KRFdTXNsE9GzZXoeNKP7tf5D9
2025/01/04
01:05:15
USDT

598,612枚

($600,397相当)
TFTvPBfGFnVXYzGsbhMEx8voKox4fKCEfN     ↓TJsBeLJWRN7wMM1oAxcm7bi53A88888888
2025/01/04
01:05:09
USDT

1,200,000枚

($1,203,579相当)
TVqqD2pR4Xa64bPHmRpinE8YzJAVbuiPqW     ↓TSwdNvBYybZ97vE1c8CmRU1d2wP6nE9aB8🚨
2025/01/04
01:05:01
XRP

418,333枚

$1,018,399相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/04
01:05:00
USDT

599,999枚

($601,789相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TYFuTDS6bVj3sxQXU1671Eyn6waq98rRxR
2025/01/04
01:04:59
ETH

1,016枚

$3,604,000相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓edc7001e99a37c3d23b5f7974f837387e09f9c93🚨🚨🚨
2025/01/04
01:04:35
USDC

48,000,000枚

$47,846,844相当
a9a589e4265ba6e7c483864fe848ea14d302153e     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨🚨
2025/01/04
01:04:35
USDC

48,000,000枚

$47,846,844相当
a9a589e4265ba6e7c483864fe848ea14d302153e     ↓cd531ae9efcce479654c4926dec5f6209531ca7b🚨🚨🚨🚨
2025/01/04
01:04:35
ETH

407枚

$1,447,175相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓91db9e27e750c43a96926b2e04d795c24f13f67b🚨
2025/01/04
01:04:27
USDT

828,691枚

($827,382相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
01:03:59
ETH

258枚

$923,520相当
-Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145
2025/01/04
01:03:47
USDC

650,000枚

$650,447相当
e037dc5ad27d6c12d17c87c1f6d4afde6a02e85e     ↓-Binance-5f0b8cd40a906021ce3fb25af47552fdd118da0e
2025/01/04
01:03:47
USDC

650,000枚

$650,447相当
e037dc5ad27d6c12d17c87c1f6d4afde6a02e85e     ↓-Binance-5f0b8cd40a906021ce3fb25af47552fdd118da0e
2025/01/04
01:03:36
USDT

765,234枚

($764,026相当)
TUop2Rtv3hhAVpMYihL1RsyxBRiK69SEg9     ↓TJsme51quAhAVfJsf3ZMxGMbrZeM2ndQxM
2025/01/04
01:03:28
BTC

89枚

$8,636,221相当
【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

78枚

$7,597,491相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

8枚

$751,449相当
bc1q06alc8jvz5em2v3ldz36m7wg0zgqajf5g2nwzq     ↓bc1qvagy5j0my8cad3zt2eg8t53fqpp2q7q8at3nz2
2025/01/04
01:03:28
BTC

8枚

$747,798相当
複数ウォレット     ↓13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5
2025/01/04
01:03:28
BTC

7枚

$702,976相当
bc1qcmswtaxrlx66mp05tjslxxmfqf8gvh88s68lfu     ↓bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk
2025/01/04
01:03:28
BTC

7枚

$697,597相当
bc1qtdycrqstsekgqthuelh20cj4asyzg72d9g2y9t2jjl9ackmwzuhsvljke3     ↓bc1qgp7tlrg7m3w9kdpzhgn40w7pj5ja572tawy5d2tjsuzgelkqxk0smg872n
2025/01/04
01:03:28
BTC

61枚

$5,911,632相当
複数ウォレット     ↓BIG WHALE 3 🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

7枚

$666,403相当
bc1qxstpkc8frslvna68yz46f90ljle4rr20lvwzle     ↓bc1qlcdrv8k06ldeny8wfxfqg4ef4l0lpl6awhzg20
2025/01/04
01:03:28
BTC

7枚

$646,985相当
複数ウォレット     ↓bc1qyh6hmykpefnt2xjqz4w6g93fnwlhghygs3xwyr
2025/01/04
01:03:28
BTC

6枚

$620,686相当
bc1qn9n79jc487u6uszd0jl80u2eq6k02kwvsex7hr     ↓bc1q7egvw4kjeycxyaes7y20nyyzwkavypy5huvx2u
2025/01/04
01:03:28
BTC

6枚

$568,273相当
bc1qlcdrv8k06ldeny8wfxfqg4ef4l0lpl6awhzg20     ↓bc1qknqrpnevrt3c9mx5n8t7849ln6reaw3vfm4crz
2025/01/04
01:03:28
BTC

6枚

$563,504相当
1FETT2RrZ8Yg5Zu7BioV13mFTPM1AgkzNF     ↓1BoZ6iyEjtw7Ynt1pZUDksFH4H8HTkKMAt
2025/01/04
01:03:28
BTC

6枚

$551,431相当
bc1qtcc4f6653p4pj6luqnkpxy8afadm2xjtwujgly     ↓bc1q28m84hnpcxd64mfr05zy6pm4q6ujrfamax3s45
2025/01/04
01:03:28
BTC

5枚

$521,002相当
bc1q565tqdtq5zwummc5na5eeh22y39dzyqmfr23c6     ↓bc1qzt6cph9489r2wpylprh2cryyasgyhvwtj0cczc
2025/01/04
01:03:28
BTC

5枚

$510,525相当
bc1qdewfn7a4jv3f8a74s3zyj9vglg957nzay4y4k8     ↓bc1qjvths4zgwfwdkrmdpt95p8j6c4zeewy0n39sjj
2025/01/04
01:03:28
BTC

5枚

$500,437相当
bc1qavk7qflrqfuvu5dpy87p706laca5vqgtvt48aj     ↓bc1qlfu7cteu5afa62k70p8uxgsuvct9mjs0lf0sku
2025/01/04
01:03:28
BTC

40枚

$3,889,258相当
bc1qzm8lfxkrj89v6nj4g5p0n44n0s4e2ul09ahe6l     ↓bc1q8c469f9qz99rq4whnxstfaz6e34ej0jlhkxayr🚨🚨🚨
2025/01/04
01:03:28
BTC

377枚

$36,611,612相当
複数ウォレット     ↓1P1gYiTFJdbC1sFchF27QieWkDoMSzQ1rD🚨🚨🚨
2025/01/04
01:03:28
BTC

30枚

$2,907,189相当
bc1qmdtp4q5c570c3v0svtxfpe9pths8xrzyyng4vs     ↓bc1qzfs8sfgylprfcy8zj746hhpw83hjmc7sangy4m🚨🚨
2025/01/04
01:03:28
BTC

27枚

$2,591,935相当
bc1qwxkp95cwuvaakvtvg87h3rgphfdtmzwkdatpmh     ↓bc1qljm8ts4qmektrzjxfz0qhek788va4e5c8nznlg🚨🚨
2025/01/04
01:03:28
BTC

225枚

$21,882,202相当
複数ウォレット     ↓bc1qegc57ett83d8zhussj93kzmqfk94zu6uykunythz8zqke7kyc6lseddey9🚨🚨
2025/01/04
01:03:28
BTC

20枚

$1,916,630相当
複数ウォレット     ↓bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76🚨
2025/01/04
01:03:28
BTC

161枚

$15,676,112相当
複数ウォレット     ↓bc1qp89xa42pzuv5e2gj7q2txq6rjsjjv62pzwjrpcssaz7qqstm0z6sgeymws🚨
2025/01/04
01:03:28
BTC

142枚

$13,806,717相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3J8ToD3xZrRgpDoa5YKkVxnZiPPf6ofP6y🚨
2025/01/04
01:03:28
BTC

12枚

$1,125,847相当
bc1qnp39qckctltfgefvjrv8ff9gusfm6gwv43hdcl     ↓bc1q752czkfj3much9hueav449lmwwdcadwdq0xynv🚨
2025/01/04
01:03:28
BTC

11枚

$1,094,031相当
bc1qwz32qyc9a7kw7kl8l0r4mana429s3e2luf2zee     ↓bc1qpne50tw2wym2rsmcd6m4hvckp7mvqgv44gwj6l🚨
2025/01/04
01:03:28
BTC

102枚

$9,926,385相当
bc1qrcw39dmvrryf9d35sm65az86auna6sz645ff62unng9fuae93fdsw8appw     ↓bc1q8z4rdlccznzgvl995zqk2mrh8evqnl60mkuvd45sm896h8d3cues56dhpp🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

10枚

$1,020,919相当
bc1qu847u37924u68mq26rc97l8q6urm6gl22jqv48     ↓bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0🚨
2025/01/04
01:03:28
BTC

10枚

$1,019,086相当
bc1qh2puhz50s2lf7c0s062g8w2c4j5jjautcuv06l     ↓bc1qs5tsw9rus0marv5pu88hkhucgctvtk5956ks8q🚨
2025/01/04
01:03:28
BTC

16枚

$1,575,735相当
bc1q85pd9mkq6emqz9ysgf8k52dmpx67n8jl2x2l8n     ↓-OKEx-3MPz9QdmZDpUm2zbRpsmXGQkujNPWYzLCW🚨
2025/01/04
01:03:28
BTC

78枚

$7,597,487相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

7枚

$704,620相当
bc1q7g6nfme0t7rxla3z6c422y05lnpmj0z77edrw7     ↓-Gemini-bc1q2zpx56v6wjzdwlv32rfchynuzt5n62mtvep0f7
2025/01/04
01:03:28
BTC

7枚

$631,998相当
bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j     ↓-Binance-1Nyy2wENH2YUDgWfcRQgMWxCgWuEh1X33o
2025/01/04
01:03:28
BTC

56枚

$5,407,696相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

19枚

$1,863,646相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/04
01:03:28
BTC

7枚

$655,361相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qhuhvkpfjep8gtlntanm4kazagt0pmfsfkq9lmw
2025/01/04
01:03:28
BTC

89枚

$8,663,229相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:03:28
BTC

69枚

$6,711,023相当
-Binance-14ywY9KBBrPdBeSVpBtHERb5gkmqxg2nPX     ↓163L6h9r64Y1SmMNbuyGhyYiFMuPvLQjzy🚨🚨🚨🚨🚨🚨
2025/01/04
01:03:21
USDT

1,441,342枚

($1,439,264相当)
TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨
2025/01/04
01:03:09
USDT

1,717,973枚

($1,715,496相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
01:03:00
BTC

8枚

$764,237相当
複数ウォレット     ↓複数ウォレット
2025/01/04
01:02:45
USDT

541,034枚

($540,254相当)
TNLdEBwbDDjoTJJoef8RmPN8pTrCsW2U8L     ↓TNoqi4MnQK4dUu1yuxyYYLaw3h5Wa4sgM7
2025/01/04
01:02:39
USDT

728,961枚

($727,910相当)
TJDJcMBTL257XgLTF5gwfHwATbFtDUyM31     ↓TUop2Rtv3hhAVpMYihL1RsyxBRiK69SEg9
2025/01/04
01:02:33
USDT

849,996枚

($848,771相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TSVmF1Qap6rgKVUiTWdwaLUETzveKhibnR
2025/01/04
01:02:24
USDT

7,999,999枚

($8,007,458相当)
TSQvVQRT7dtqYSZEjA4ifQTtjZDZXf4EEY     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
01:02:23
USDT

541,817枚

($540,961相当)
bafc122201eeb5cad31e5536ca6ab347f8eec702     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/04
01:02:23
USDC

48,000,000枚

$47,801,100相当
84f89689eaee263877f3385f9286539da074b95c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
01:02:23
USDC

48,000,000枚

$47,801,100相当
84f89689eaee263877f3385f9286539da074b95c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
01:02:23
USDC

48,000,000枚

$47,801,100相当
5d0b57fa929aca4d56b9c56073d63381e05033a9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
01:02:23
USDC

48,000,000枚

$47,801,100相当
5d0b57fa929aca4d56b9c56073d63381e05033a9     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
01:02:23
USDC

602,168枚

$599,673相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/04
01:02:23
USDC

602,168枚

$599,673相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓51c72848c68a965f66fa7a88855f9f7784502a7f
2025/01/04
01:02:12
USDT

4,545,251枚

($4,549,488相当)
TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨
2025/01/04
01:02:12
USDT

799,998枚

($800,744相当)
-OKEx-TW93e1LrVw3Zi72D5dfJXXKKXF4YMfraBB     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
01:02:12
USDT

600,000枚

($600,559相当)
-OKEx-THCPymCrbunfAYRjztGracSGS6SsoYHsBS     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
01:02:12
USDT

584,692枚

($585,238相当)
-OKEx-TStxdqJeov1dHv3tvfE88A5yZRWfnkzELe     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
01:02:12
USDT

2,899,075枚

($2,901,778相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/04
01:02:12
USDT

2,090,180枚

($2,092,129相当)
-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨🚨
2025/01/04
01:02:06
USDT

613,566枚

($614,138相当)
TCPHYZyrnno3P7aBHUmjQ6fUr3wtJPQ5wq     ↓TFrogX9eUQX4qZpjVssBYjTPG7dsu7u9TJ
2025/01/04
01:01:57
USDT

999,000枚

($999,931相当)
TC9rbHtZQ92DckkXQ3joGLKyJatzs8aNnJ     ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa
2025/01/04
01:01:33
USDT

999,000枚

($999,931相当)
THMBWm57vc5kEpS4DJDkPukPxXEDrrucgF     ↓TC9rbHtZQ92DckkXQ3joGLKyJatzs8aNnJ
2025/01/04
01:01:33
USDT

4,810,582枚

($4,815,068相当)
THpTu4Qv4QvBUv5H9YF3yiFyrTqN1pwNUC     ↓TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt🚨🚨🚨🚨
2025/01/04
01:01:06
USDT

824,349枚

($827,989相当)
TH4PoxbBR1rEax7m6VmoNwfpko46LUkawT     ↓TVvPjzWMA6RcixHh11JFjTYhpB8AvZZ5ze
2025/01/04
01:01:06
USDT

500,000枚

($502,208相当)
TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz     ↓TGq1bfHvD4FVYPoudsgc2BtYiNPJvcxHTZ
2025/01/04
01:00:59
USDT

541,817枚

($541,036相当)
56b6e3f730f135a4fd5085170dc7c06288156834     ↓bafc122201eeb5cad31e5536ca6ab347f8eec702
2025/01/04
01:00:59
USDC

1,084,000枚

$1,082,876相当
1494bf3dc70e943851a692e28a91ecfaff02c9fb     ↓af56ac718c9c08b3b2b0252dcd67f87c979a6e00🚨
2025/01/04
01:00:59
USDC

1,084,000枚

$1,082,876相当
1494bf3dc70e943851a692e28a91ecfaff02c9fb     ↓af56ac718c9c08b3b2b0252dcd67f87c979a6e00🚨
2025/01/04
01:00:57
USDT

1,441,342枚

($1,447,706相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5🚨
2025/01/04
01:00:48
USDT

980,000枚

($984,327相当)
TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
01:00:45
USDT

500,000枚

($502,208相当)
TU2ppz6wQPrG9fM4iUDWwXtpZGXz8bUFRL     ↓TAfEJmYPqBFVod3rHSJqSvc69BTfXpuPc1
2025/01/04
01:00:39
USDT

1,100,000枚

($1,104,857相当)
TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA     ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso🚨
2025/01/04
01:00:03
USDT

620,000枚

($616,713相当)
TPe8d9UcjfrHiFduqK8dcGbNQk8aNJXMbc     ↓TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz
2025/01/04
00:59:45
USDT

690,000枚

($686,342相当)
TEeeR6vNwRVE9QzGv4zCwtqvHd454WCr4Y     ↓TPXsUMj9HKT9qygaMJMNBn7u8C8bafnaxC
2025/01/04
00:59:39
USDT

800,996枚

($796,749相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TNzmHHd5Gc5kQtnuoFGSAvKcr5KfPbkghy
2025/01/04
00:59:35
USDT

3,000,000枚

($3,002,797相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨🚨
2025/01/04
00:59:35
USDT

627,445枚

($628,030相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/04
00:59:35
USDC

2,760,000枚

$2,768,370相当
0caabf8df5b87c06d883d52050f3849c958f96da     ↓-Binance-d8d923b79a1d9cdbb0e9c17a2abc475d12167a51🚨🚨
2025/01/04
00:59:35
USDC

49,299,760枚

$49,449,268相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨🚨
2025/01/04
00:59:35
USDC

49,299,760枚

$49,449,268相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨🚨🚨
2025/01/04
00:59:24
USDT

1,500,000枚

($1,494,816相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/04
00:59:11
USDC

2,200,000枚

$2,217,079相当
47725e030d1e0f699af3d441ce66bfb9eb58d1db     ↓3dcda83554a65acd33771659f599efd881494b12🚨🚨
2025/01/04
00:59:11
USDC

2,200,000枚

$2,217,079相当
47725e030d1e0f699af3d441ce66bfb9eb58d1db     ↓3dcda83554a65acd33771659f599efd881494b12🚨🚨
2025/01/04
00:59:11
USDC

2,635,456枚

$2,655,915相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓655fc136c2a055aa8ab61122c717182418af697d🚨🚨
2025/01/04
00:59:11
USDC

2,635,456枚

$2,655,915相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓655fc136c2a055aa8ab61122c717182418af697d🚨🚨
2025/01/04
00:59:09
USDT

4,545,251枚

($4,529,541相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt🚨🚨🚨🚨
2025/01/04
00:59:06
USDT

730,000枚

($727,477相当)
TNu6RUDqHjmoQcPjckDqZ2ETiJ9ywCWDss     ↓TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz
2025/01/04
00:58:48
USDT

950,068枚

($946,784相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/04
00:58:48
USDT

1,391,667枚

($1,386,857相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
00:58:23
USDT

806,101枚

($801,827相当)
39f6a6c85d39d5abad8a398310c52e7c374f2ba3     ↓7d5270c6dd62faf11f6bdcacef5475f6284f750e
2025/01/04
00:58:23
ETH

247枚

$883,802相当
9b0c45d46d386cedd98873168c36efd0dcba8d46     ↓c3253395a0a25cccf103909550241adae798a040
2025/01/04
00:58:18
USDT

500,000枚

($500,018相当)
TM7eGJdSyWCdhGBMNo14xWSjMJmwbfsNrR     ↓TH4PoxbBR1rEax7m6VmoNwfpko46LUkawT
2025/01/04
00:58:06
USDT

999,999枚

($1,000,036相当)
TNxrPeXcdQHeFfyZwQ98gBnN94PYxWKFRJ     ↓TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW🚨
2025/01/04
00:58:06
USDT

980,000枚

($980,036相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV
2025/01/04
00:58:00
XRP

476,644枚

$1,161,268相当
-bitstamp-rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd     ↓rD56q4nkMbg64rStgdKe7yagBsty3iA7ut🚨
2025/01/04
00:57:48
USDT

4,810,582枚

($4,810,760相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓THpTu4Qv4QvBUv5H9YF3yiFyrTqN1pwNUC🚨🚨🚨🚨
2025/01/04
00:57:45
USDT

500,000枚

($500,018相当)
TMCfQ9G6C7DSw85AFedb9WCmNySNqT66jL     ↓TNu6RUDqHjmoQcPjckDqZ2ETiJ9ywCWDss
2025/01/04
00:57:33
USDT

533,166枚

($533,186相当)
TKgJkC8tAs42HGxcANa48N4QCcFBYe4DzH     ↓TXMsscLLTc5ZunzEeLyLbY3BUXmGYFbrxv
2025/01/04
00:57:30
USDT

850,475枚

($850,507相当)
TCrCeARNa6BEhbDEQERNa1rtarSVC5wjdm     ↓TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH
2025/01/04
00:57:23
USDC

2,319,875枚

$2,328,160相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2025/01/04
00:57:23
USDC

2,319,875枚

$2,328,160相当
46340b20830761efd32832a74d7169b29feb9758     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨
2025/01/04
00:57:15
BTC

94枚

$9,107,914相当
bc1qn3v7wnefx33wp7vkezmvvp69mf9uw8cmr7xm4a     ↓bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

9枚

$915,751相当
3EGdLuhmfGAVcM8fZKX66EgtkaqXPwb3Jz     ↓1EgcQFJjGRC75MiKUCFhimiMEcsTnCBYr6
2025/01/04
00:57:15
BTC

89枚

$8,707,077相当
【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

89枚

$8,653,190相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

89枚

$8,651,728相当
【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf     ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

9枚

$833,472相当
bc1qq3083ldjmf3vr8cx3vdr6rv9nvh957dmjqw3fe     ↓bc1qhgna7n0vvm4vnw49qgdxamcrhtdrv5l5g2g65y
2025/01/04
00:57:15
BTC

8枚

$792,997相当
19KHfhPNu5dB271471pfDyVuaqXzecrBd5     ↓bc1qw2a9dednl24ezager34shz4g8nkge3cnlcj77l
2025/01/04
00:57:15
BTC

78枚

$7,547,676相当
bc1qz34n2kdnrjv4l30n9rf6nt2gk5uuayxg4g3gvsmd4zuxtazhvqfqauq6ps     ↓bc1q3xkupcj5p2833kslmadwjpt7cnhv8htckmg5kjl0v9e235ja6kdscr7qg7🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

72枚

$7,047,139相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

72枚

$6,963,327相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

70枚

$6,817,243相当
複数ウォレット     ↓bc1qsgqmr89dy57uz2yuugp58nnn8kztse745aslht🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

7枚

$723,114相当
複数ウォレット     ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
2025/01/04
00:57:15
BTC

6枚

$584,335相当
1JKGf3TotEwTTrmT6Sn5dTDwraeBXPSvaw     ↓33mnGfQcvJYjZneSZkPGPTg2RwYpKBCsAC
2025/01/04
00:57:15
BTC

512枚

$49,871,736相当
1KMquhRDDMBPhUuHEKjcL8nK3X9bSGZGTn     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

6枚

$540,510相当
複数ウォレット     ↓bc1qlqzx33mhxv4lcguejjer5922uez8cl5zrg4pna
2025/01/04
00:57:15
BTC

5枚

$502,296相当
bc1q6v4ezpcej436jjdqj9d44kuh7jpsqjrgdl2agj     ↓bc1qjk62plq5rx7jxlkamau22wwhr07y69tjdsxvve
2025/01/04
00:57:15
BTC

35枚

$3,412,225相当
bc1qn3v7wnefx33wp7vkezmvvp69mf9uw8cmr7xm4a     ↓bc1qce768h96u5n8lltrgru44tmprg4ma6zr4sqhwf🚨🚨🚨
2025/01/04
00:57:15
BTC

30枚

$2,921,675相当
3MMJvrJtmyYVQsquiBJnH5gpxL5WJGfGxB     ↓3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy🚨🚨
2025/01/04
00:57:15
BTC

242枚

$23,528,250相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2025/01/04
00:57:15
BTC

238枚

$23,172,786相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1q5wa03g9m2lg425eueyw2xexwm3ly9lkfd65p4g🚨🚨
2025/01/04
00:57:15
BTC

18枚

$1,801,669相当
複数ウォレット     ↓bc1qvqaa4cv4quya4x67letzlrguthacane8z8tr4h🚨
2025/01/04
00:57:15
BTC

18枚

$1,752,907相当
複数ウォレット     ↓3H5EGQ5EPRG5aCGbY7gcxPghmQZBegrBDV🚨
2025/01/04
00:57:15
BTC

16枚

$1,593,082相当
bc1qt4j5c24wf707smdvhmz58j7ektupl8dxe9xw3h     ↓bc1q37lnj5326pqc9epu2crth2ust5hkpweaymtatg🚨
2025/01/04
00:57:15
BTC

16枚

$1,558,751相当
複数ウォレット     ↓bc1qh2l0jgkwmpqrzq590jld03s4s9lv3nmck53e2t🚨
2025/01/04
00:57:15
BTC

15枚

$1,460,838相当
bc1qpd4t4vemewmggjphfh6kgw3ap0vx4lg5zdnwgn     ↓bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j🚨
2025/01/04
00:57:15
BTC

145枚

$14,109,001相当
3DKg6mtxLvtpAgzJQQcJazZKLbwiQWwkBW     ↓bc1q3wy7vxfjdehc0h8mxvwf7e7e66n76jkx5hvkj9🚨
2025/01/04
00:57:15
BTC

15枚

$1,460,837相当
bc1qpd4t4vemewmggjphfh6kgw3ap0vx4lg5zdnwgn     ↓bc1qva0zwqt6rvkfll8cyjhu3gh438scpwl3hdzksd🚨
2025/01/04
00:57:15
BTC

101枚

$9,854,669相当
bc1qahpkv6y94dvvl9vg8n5jlr23gksufsxwp3lucjpx4p29jz5n0uzq2vklq4     ↓bc1qtn74a5hglfyx76l7zhmjhqw8dwf5rcfkjac5ml40yekyekhzqwyqel7zfh🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

100枚

$9,781,940相当
bc1qhs8408ma9cjs4gz3kqyx42kpxz3hssautklylef0ddz3xzlg2gcskhv25g     ↓bc1qav85tct54jezuurly9n0ua072cl6rgny7gypck20hzx5p58897ssaqp39w🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

11枚

$1,042,524相当
bc1qcptylv8ksr2uqqkdq3xuje3mavlhsu4dpqzz8fzkyydeg48pr58qp4a5e6     ↓bc1qcdzw4avzvgxenl0t07py2p0dnd8gp4mqy85kzrnfx3jp6fhg5j7sspmut5🚨
2025/01/04
00:57:15
BTC

36枚

$3,475,004相当
複数ウォレット     ↓-Kucoin-35yvz42WmdVJLsVy6dsZ2Pg4A1921RtFu3🚨🚨🚨
2025/01/04
00:57:15
BTC

10枚

$973,880相当
12Db3wtfD3nN2ReW3w3wrj4wsghmYbq9Q1     ↓-Coinbase-3637kT869wwd91fc9fArMJtH2cPkbJyccW
2025/01/04
00:57:15
BTC

16枚

$1,557,253相当
複数ウォレット     ↓-Coinbase-3GxMiSuLitUvqKmMYv3MmPn15kgj8DwVje🚨
2025/01/04
00:57:15
BTC

13枚

$1,266,058相当
複数ウォレット     ↓-Bybit-17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG🚨
2025/01/04
00:57:15
BTC

10枚

$1,019,510相当
12Db3wtfD3nN2ReW3w3wrj4wsghmYbq9Q1     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/04
00:57:15
BTC

5枚

$532,134相当
bc1qahpkv6y94dvvl9vg8n5jlr23gksufsxwp3lucjpx4p29jz5n0uzq2vklq4     ↓-Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY
2025/01/04
00:57:15
BTC

9枚

$881,050相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/04
00:57:15
BTC

29枚

$2,843,750相当
bc1qz34n2kdnrjv4l30n9rf6nt2gk5uuayxg4g3gvsmd4zuxtazhvqfqauq6ps     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/04
00:57:15
BTC

20枚

$1,947,784相当
複数ウォレット     ↓-Binance-1GyiYEMQ1FbmQwY1ueQcePMJxoubCvP8KU🚨
2025/01/04
00:57:15
BTC

41枚

$3,992,957相当
【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w     ↓【Bitflyer】 -BitFlyer-bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej🚨🚨🚨
2025/01/04
00:57:15
BTC

73枚

$7,060,716相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:57:15
BTC

8枚

$738,563相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q4wsfz72ark6q68fsa33h6ct9yatrmnlj9aknem
2025/01/04
00:57:15
BTC

10枚

$973,887相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-OKEx-bc1qdk55vq5vrzt44pn93t9e3rwecw2dy4pcwc5gwugdjm3sh9xuqu3qzcwt4h
2025/01/04
00:57:00
BTC

9枚

$901,224相当
複数ウォレット     ↓複数ウォレット
2025/01/04
00:56:48
USDT

600,000枚

($602,746相当)
THY84dJ4EPsPddwJP2URsqkDzHwVB9uk48     ↓TFTvPBfGFnVXYzGsbhMEx8voKox4fKCEfN
2025/01/04
00:56:36
USDT

500,000枚

($502,288相当)
TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1     ↓TMCfQ9G6C7DSw85AFedb9WCmNySNqT66jL
2025/01/04
00:56:00
USDT

1,216,800枚

($1,223,560相当)
TYPuhRcJA311qhVXJfFgHWfMbpoAe8g1Z6     ↓TZ7pQd32bZPbEkgnUn8R8dpBvEN7KGVo8g🚨
2025/01/04
00:55:59
USDT

600,000枚

($600,022相当)
436f6186cd323abd8433bf1311389e561356b3b5     ↓4c0ad502dab7aed3fd787d2332d4aca49eec77cd
2025/01/04
00:55:59
USDC

14,539,500枚

$14,602,468相当
fd9238dcd679316c6a95c08490e049fcaa9c979e     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2025/01/04
00:55:59
USDC

14,539,500枚

$14,602,468相当
fd9238dcd679316c6a95c08490e049fcaa9c979e     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2025/01/04
00:55:59
USDC

587,289枚

$589,833相当
-Binance-29984d1f9055cafb02dcdd53c54b727902e44975     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
00:55:59
USDC

587,289枚

$589,833相当
-Binance-29984d1f9055cafb02dcdd53c54b727902e44975     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
00:55:59
USDC

500,000枚

$502,165相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
00:55:59
USDC

500,000枚

$502,165相当
-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/04
00:55:10
XRP

206,970枚

$507,812相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
00:54:51
USDT

699,475枚

($704,885相当)
TPWHa2jYyrYKQ2xs8TYXVe3o6wbpVXUZNC     ↓TWr7hdUteLbvdCnCNnGko1g5LTo6CWBUpS
2025/01/04
00:54:42
USDT

497,400枚

($501,247相当)
TMC8N2zsP63TjtEYw3fty7256W21QMiRDp     ↓TFh5w6zBBBwjqZHmMTYJebEQHKVEJP7vfc
2025/01/04
00:54:12
USDT

800,000枚

($807,142相当)
TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM     ↓TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5
2025/01/04
00:53:54
USDT

799,998枚

($807,140相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TW93e1LrVw3Zi72D5dfJXXKKXF4YMfraBB
2025/01/04
00:53:33
USDT

1,215,154枚

($1,226,002相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek🚨
2025/01/04
00:53:18
USDT

508,961枚

($512,027相当)
THzUPH2pNRH72MBuSKADsBxxP7fb9WEQ6d     ↓TJDJcMBTL257XgLTF5gwfHwATbFtDUyM31
2025/01/04
00:53:15
USDT

1,400,997枚

($1,409,437相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
00:53:06
USDT

2,000,000枚

($2,012,049相当)
TAuMZwRsMEAkfyJvKimsoWdNGfE4WyeMFd     ↓TWkjaMK8LnhF57hDPEFVXBomdVnP3TL5Mk🚨🚨
2025/01/04
00:53:06
TRX

5,281,015枚

$1,417,497相当
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
00:53:03
USDT

2,000,000枚

($2,012,049相当)
TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa     ↓TWkjaMK8LnhF57hDPEFVXBomdVnP3TL5Mk🚨🚨
2025/01/04
00:53:03
USDT

2,000,000枚

($2,012,049相当)
TAuMZwRsMEAkfyJvKimsoWdNGfE4WyeMFd     ↓TWkjaMK8LnhF57hDPEFVXBomdVnP3TL5Mk🚨🚨
2025/01/04
00:53:00
USDT

1,100,000枚

($1,106,627相当)
TKG8VnNXuiVRU8PXzTrLY47uzwSdiVS3ht     ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA🚨
2025/01/04
00:52:51
TRX

2,000,000枚

$536,827相当
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n
2025/01/04
00:52:12
USDT

1,000,000枚

($1,005,840相当)
TE8VFekZjEcc4onpGEGi76GmLL9K8cDoJP     ↓TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF🚨
2025/01/04
00:52:03
USDT

590,112枚

($593,558相当)
TLc5LcQeXRoHLQV1F9sW3TckBTWCKDbBxx     ↓TU6BeVwWXVaMqWttKupxq5spB7DuiVX8Ta
2025/01/04
00:51:59
USDT

965,831枚

($974,453相当)
63d1860575cf73d2d2f094c1e431e9e5b9759feb     ↓5b677bc5bd7b404732b64a022d6b2cf116411769
2025/01/04
00:51:59
USDC

1,999,000枚

$1,999,875相当
6cb93d276bf9b1a82704a704a80bce3a6ed97edf     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2025/01/04
00:51:59
ETH

771枚

$2,757,237相当
-Binance-32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨🚨
2025/01/04
00:50:51
USDT

995,433枚

($1,004,265相当)
TGrLsdWDsTbZkjEJBXfqQWj4PVdSKTFGRk     ↓THzUPH2pNRH72MBuSKADsBxxP7fb9WEQ6d🚨
2025/01/04
00:50:42
USDT

2,090,180枚

($2,108,725相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK🚨🚨
2025/01/04
00:50:42
USDT

7,999,999枚

($8,070,977相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TSQvVQRT7dtqYSZEjA4ifQTtjZDZXf4EEY🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:50:27
USDT

600,000枚

($606,586相当)
TC3yZ9rRLYqg61oBXKVhNooh6Uvv4mN8Rx     ↓-OKEx-THCPymCrbunfAYRjztGracSGS6SsoYHsBS
2025/01/04
00:49:47
USDT

800,000枚

($804,672相当)
3afdc9bca9213a35503b077a6072f3d0d5ab0840     ↓54b21fbba2c36f50f03be1478a5d7e983ffac1bc
2025/01/04
00:49:33
USDT

500,000枚

($505,488相当)
TPwMZrZNKZt8rNmPNjrRHBt7U82bzSSSSs     ↓TUFdgdFjCoQefqNfamYPuyDsRkv471hs54
2025/01/04
00:49:27
USDT

499,999枚

($505,487相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TJ3S8goXP7cxR3mmuvauxMzgVS8b39UNgF
2025/01/04
00:49:12
USDT

500,000枚

($501,992相当)
TAaeooGMiYShE6wknj9uXUs5nKTeD8xWqT     ↓TLc5LcQeXRoHLQV1F9sW3TckBTWCKDbBxx
2025/01/04
00:48:51
USDT

1,324,114枚

($1,329,388相当)
TELNjCKGzkXvFybcHSW1W8YEjbr5xbwwKC     ↓TU5kbzqB7nGw56gC8F3Y9mhn329nGZJDYT🚨
2025/01/04
00:48:48
USDT

549,999枚

($552,190相当)
TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm     ↓TAwRECE1AJgawySxGB8FmqhL8URs1hj1J2
2025/01/04
00:48:35
USDT

1,469,931枚

($1,482,973相当)
21a31ee1afc51d94c2efccaa2092ad1028285549     ↓-Binance-51c72848c68a965f66fa7a88855f9f7784502a7f🚨
2025/01/04
00:48:35
USDC

499,995枚

$502,395相当
eb783a2537f7817132e170d940681104482ed4d7     ↓c4922d64a24675e16e1586e3e3aa56c06fabe907
2025/01/04
00:48:30
USDT

499,999枚

($501,991相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓-Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp
2025/01/04
00:48:27
USDT

830,571枚

($833,880相当)
T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc     ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n
2025/01/04
00:48:11
USDC

4,424,700枚

$4,424,443相当
a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/04
00:47:54
USDT

1,324,114枚

($1,330,383相当)
TAVQHVXAr4kdCqRpwV36krFCvWkX8DQjgY     ↓TELNjCKGzkXvFybcHSW1W8YEjbr5xbwwKC🚨
2025/01/04
00:47:54
TRX

5,281,015枚

$1,409,128相当
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7🚨
2025/01/04
00:47:42
USDT

1,244,521枚

($1,250,413相当)
TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ     ↓TNS4UmRwn6mmc7bKDt2LYXj2capAYkTvFr🚨
2025/01/04
00:47:36
USDT

1,000,000枚

($1,004,734相当)
TTuvu9UTvxHHVCTjtsWgSz2ZtWtWTdcHTJ     ↓TKeGkDcJwgYrN82h9x6Re1kH5fMF3jrRws🚨
2025/01/04
00:47:30
USDT

9,899,353枚

($9,946,218相当)
TArXvWNzmZsRzXcgFApnxQyj9Ggpf2B5r2     ↓TKz17wgsoJSkqvWub9i8izAuBCSEtLe6Nm🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
00:47:30
USDT

500,000枚

($502,367相当)
TCSCCqbNQsmZACpmCM5G1qPuqC7C3udCEn     ↓TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55
2025/01/04
00:47:03
USDT

811,200枚

($818,608相当)
TZE61wXdLyoxepw921NJYnomyJyjNRHzHo     ↓TYPuhRcJA311qhVXJfFgHWfMbpoAe8g1Z6
2025/01/04
00:46:59
AAVE

19,000枚

$6,618,598相当
-Binance-cd531ae9efcce479654c4926dec5f6209531ca7b     ↓0e240e9a7b40ad11fdd69f952ba3bbd29a238bbd🚨🚨🚨🚨🚨🚨
2025/01/04
00:46:48
USDT

950,250枚

($958,928相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim
2025/01/04
00:46:33
USDT

600,000枚

($600,754相当)
TCSCCqbNQsmZACpmCM5G1qPuqC7C3udCEn     ↓TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55
2025/01/04
00:46:09
USDT

4,001,804枚

($3,983,378相当)
TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨🚨🚨
2025/01/04
00:46:06
USDT

3,900,000枚

($3,882,043相当)
THzhA58wtZ2UExQcCP2HZ3cZQBeTGCJ2Gy     ↓TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR🚨🚨🚨
2025/01/04
00:45:59
USDT

534,301枚

($536,830相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓9008d19f58aabd9ed0d60971565aa8510560ab41
2025/01/04
00:45:59
USDC

499,887枚

$502,725相当
0000000000000000000000000000000000000000     ↓1cbe435f69eb656900e50becd53eb5ad12e87622
2025/01/04
00:45:51
USDT

4,500,000枚

($4,479,280相当)
-Binance-TFuy6KiqMcBum3YQK29s35ccYXPtUcdPZM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨
2025/01/04
00:45:47
USDT

2,000,000枚

($2,009,468相当)
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2025/01/04
00:45:47
USDC

2,300,000枚

$2,313,061相当
08889e4ed070ad92545679d26cffe9ef837802b1     ↓-Binance-5a07a2ef9e6316df5e5db0bb5e2ea6f7d0005510🚨🚨
2025/01/04
00:45:47
USDC

2,300,000枚

$2,313,061相当
08889e4ed070ad92545679d26cffe9ef837802b1     ↓-Binance-5a07a2ef9e6316df5e5db0bb5e2ea6f7d0005510🚨🚨
2025/01/04
00:45:27
USDT

1,335,086枚

($1,328,939相当)
TPv76s4smSzmMUiU9pYoM9MPNLZCeCYN7e     ↓TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT🚨
2025/01/04
00:45:11
USDC

1,928,532枚

$1,919,725相当
-Binance-46340b20830761efd32832a74d7169b29feb9758     ↓eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/04
00:45:11
USDC

1,928,532枚

$1,919,725相当
-Binance-46340b20830761efd32832a74d7169b29feb9758     ↓eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨
2025/01/04
00:45:09
USDT

1,200,000枚

($1,190,867相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TPv76s4smSzmMUiU9pYoM9MPNLZCeCYN7e🚨
2025/01/04
00:45:01
XRP

877,630枚

$2,148,616相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/04
00:44:59
USDC

2,300,000枚

$2,289,496相当
37305b1cd40574e4c5ce33f8e8306be057fd7341     ↓-Binance-5141b82f5ffda4c6fe1e372978f1c5427640a190🚨🚨
2025/01/04
00:44:59
ETH

245枚

$867,874相当
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-Bitfinex-742d35cc6634c0532925a3b844bc454e4438f44e
2025/01/04
00:44:54
USDT

1,091,850枚

($1,083,540相当)
TPv76s4smSzmMUiU9pYoM9MPNLZCeCYN7e     ↓TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT🚨
2025/01/04
00:44:33
USDT

540,000枚

($535,890相当)
TRMJuGXKD6hnVsQumiKfSJu4wD1nQhrQx4     ↓TAVKobXjyo5gT56rn9WXrFK8UyqTeUqV9c