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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
00:59:33
USDT

2,800,000枚

($2,809,490相当)
TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG     ↓TFAYofMWsLoxiHpyfs2UwSjw1tcU63CmiV🚨🚨
2025/01/03
00:59:24
USDT

1,000,000枚

($1,003,389相当)
TJZPYewK1XEu7QRk3v7wsfBCvFRD26Lxsx     ↓TNGQpfLtgmuaLouhnvGiBuMvmjdEWBKsg1🚨
2025/01/03
00:58:39
USDT

2,000,000枚

($1,999,159相当)
THvLyDYCoSbTYchHMoacmQ5Au8Vqi8xrZs     ↓TJ6DMvCLsFK4NsuTyD7W5VzmPKj8iLPBCh🚨
2025/01/03
00:58:12
USDT

4,700,000枚

($4,698,023相当)
TPPW1naLeYiTPMxpWnwwhPzy1YJu5Vz5PY     ↓THvLyDYCoSbTYchHMoacmQ5Au8Vqi8xrZs🚨🚨🚨🚨
2025/01/03
00:58:02
XRP

581,585枚

$1,407,079相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
00:57:51
XRP

646,038枚

$1,554,504相当
rnSMcf3cKqKVfUxocN3YZ1krg84noLYhWy     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/03
00:57:00
USDT

2,000,000枚

($1,985,094相当)
TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa     ↓TC2gCM71bT2kFRo5jMkip47WKC9d5hPVzF🚨
2025/01/03
00:56:59
USDT

1,501,395枚

($1,500,763相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓41c2646531ea4ff680c26c5dc9364b260bb1bb00🚨
2025/01/03
00:56:15
USDT

1,500,000枚

($1,488,820相当)
TXDUNAHEgkrNKwJbJf2UnDp3oMvbAu4Buf     ↓TTETk7pu4F6it5ba363HsVTbi1557hjvYX🚨
2025/01/03
00:56:03
USDT

1,051,017枚

($1,041,367相当)
TZGbw3bQY5Tqige5Ps1ThUJzum2ECn7CNp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
00:55:54
USDT

536,390枚

($531,465相当)
TCH6zQJBKhSggHxs6kugvAoZTTbdeBX5sB     ↓TFv8MMGWPsZfqNCb5obGt3iALEeGDTqfKC
2025/01/03
00:55:48
USDT

1,499,999枚

($1,486,227相当)
-Binance-TT7PGaovqBhGnZv3asydXeu2rRvCe5Kjaz     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/03
00:55:39
USDT

732,228枚

($725,505相当)
-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb     ↓TUwFeqjrS4hd947HUTvjiCcgrZvUidKXcB
2025/01/03
00:55:24
USDT

1,000,000枚

($990,819相当)
TJpGXSCeh4jwLxxK95M6RVFBmpf9mhAdps     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
00:55:09
USDT

1,000,000枚

($998,161相当)
TCFXJ1C3puWbPSUhYcg1S1gCGeZRH3e5qj     ↓TJZPYewK1XEu7QRk3v7wsfBCvFRD26Lxsx
2025/01/03
00:55:02
XRP

582,619枚

$1,398,272相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/03
00:55:00
USDT

800,000枚

($798,529相当)
TZ2ySbdsyjjRABLLkX1zeJshghTXSxBLsD     ↓TPnjDKdJhZDMPtxJ9mwfwvkG6cwiJkt22N
2025/01/03
00:54:48
USDT

2,000,000枚

($1,996,321相当)
TAuMZwRsMEAkfyJvKimsoWdNGfE4WyeMFd     ↓TC2gCM71bT2kFRo5jMkip47WKC9d5hPVzF🚨
2025/01/03
00:54:39
USDT

2,000,000枚

($1,996,321相当)
TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa     ↓TAA4Bh2e9zR9dp7WC4o28UgaohbQY9uYYj🚨
2025/01/03
00:54:36
USDT

2,000,000枚

($1,996,321相当)
TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa     ↓TAA4Bh2e9zR9dp7WC4o28UgaohbQY9uYYj🚨
2025/01/03
00:54:35
USDC

500,000枚

$501,568相当
0f7aac9bd938027d94f69625bbff5f354c8cd6ea     ↓10f4d4ead6bcd4de7849898403d88528e3dfc872
2025/01/03
00:54:35
USDC

1,000,000枚

$1,003,136相当
6d5ab2f3c19c3575ed9c35051adda85ac0737d92     ↓a0e3100ccc7f36d7487781921be261ec6a2e4032🚨
2025/01/03
00:54:35
USDC

1,000,000枚

$1,003,136相当
6d5ab2f3c19c3575ed9c35051adda85ac0737d92     ↓a0e3100ccc7f36d7487781921be261ec6a2e4032🚨
2025/01/03
00:54:35
ETH

300枚

$1,038,174相当
5785fd6a2c4e11a6f3cce7dad5700ca9db63bbdb     ↓c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2🚨
2025/01/03
00:54:31
XRP

292,986枚

$705,143相当
rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
00:54:23
USDT

1,000,000枚

($992,547相当)
9f45a330ff94e0c867956fada45ba535798af588     ↓-Binance-8f427bbd09c85380940bf0a3baf75676d85802a5
2025/01/03
00:54:23
USDC

499,881枚

$501,449相当
3e8734ec146c981e3ed1f6b582d447dde701d90c     ↓b969b0d14f7682baf37ba7c364b351b830a812b2
2025/01/03
00:54:15
USDT

956,050枚

($954,291相当)
TVzFUrifULiP5h8nGsiiaFk3jk6caLRyDV     ↓TBRABVNdnAkLyFBysUZ1K16mensM3f7gFN
2025/01/03
00:54:09
USDT

1,200,000枚

($1,197,793相当)
TRchPFCbQZs21VnFk5TJRQgez2JY3XRa3r     ↓TFbNnpPRk6wkaYGXpYXpqG5A46Fw9bZPfp🚨
2025/01/03
00:53:45
USDT

1,051,017枚

($1,048,410相当)
TBwZXGtU1Rj7dCFaHf12SuD7Wi48kJL4bJ     ↓TZGbw3bQY5Tqige5Ps1ThUJzum2ECn7CNp🚨
2025/01/03
00:53:23
ETH

366枚

$1,261,967相当
-Binance-6d359d8a2edbbb16a3e1f84e80965ed0a019fa10     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/03
00:53:11
USDT

591,006枚

($585,580相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓52c5233d3d12e9d5522759ace8b551d926b797d1
2025/01/03
00:52:39
USDT

1,999,900枚

($1,981,837相当)
TRu5mP26F88sPVuHeB5hGW6VgpGHXJ4qE7     ↓TD2xs54vMeJwYJzYHen4W682iR235DuY3E🚨
2025/01/03
00:52:35
USDT

6,866,999枚

($6,854,368相当)
5d7f34372fa8708e09689d400a613eee67f75543     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨🚨🚨🚨🚨
2025/01/03
00:52:12
USDT

1,996,580枚

($1,978,547相当)
TU5kbzqB7nGw56gC8F3Y9mhn329nGZJDYT     ↓TDE1iGReDs5GiZ14qopRFDA2FBnZX9TK6j🚨
2025/01/03
00:52:09
USDT

1,000,000枚

($990,968相当)
TDLjXh6D3x54vU5kEngcdRnDXR9sAtnLyA     ↓TJpGXSCeh4jwLxxK95M6RVFBmpf9mhAdps
2025/01/03
00:51:18
USDT

617,460枚

($620,267相当)
TK7BFZ3vUA3Fgjcg1KakMMyJvz726HtJ2F     ↓TDLjXh6D3x54vU5kEngcdRnDXR9sAtnLyA
2025/01/03
00:51:18
USDT

1,000,000枚

($1,004,546相当)
TPY7xs91GDrMGCuX6g2s3puzDZJe2uy2yn     ↓TBwZXGtU1Rj7dCFaHf12SuD7Wi48kJL4bJ🚨
2025/01/03
00:51:09
USDT

1,499,999枚

($1,506,818相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓-Binance-TT7PGaovqBhGnZv3asydXeu2rRvCe5Kjaz🚨
2025/01/03
00:51:00
USDT

582,231枚

($581,950相当)
THXbTyW2DBsdfGEq7WiGAfTEoV7qtPQjMP     ↓TAEWutvUMAaoLabPLdiiSupFYDq3BvP3t9
2025/01/03
00:50:48
USDT

880,761枚

($880,337相当)
-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
00:50:11
ETH

6,000枚

$20,734,016相当
4ee79e19c9c398e364d135f01b25dccc0473047c     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨🚨
2025/01/03
00:50:06
USDT

1,326,825枚

($1,326,186相当)
TCQ3Qy8aQ3hzPbR1ZwZ69D4y4sx86FZw8c     ↓TV9SQ57XUXSUX6q3PPQeNnhsiU1urYD2ur🚨
2025/01/03
00:49:54
USDT

499,999枚

($502,006相当)
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH
2025/01/03
00:49:51
USDT

1,375,498枚

($1,381,018相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/03
00:49:18
USDT

1,462,579枚

($1,468,449相当)
TELNjCKGzkXvFybcHSW1W8YEjbr5xbwwKC     ↓TU5kbzqB7nGw56gC8F3Y9mhn329nGZJDYT🚨
2025/01/03
00:49:09
USDT

700,000枚

($702,809相当)
TKBiAwxqp8FUdRgcSNdqFrxyNhFUTi2ugZ     ↓TT3rrnm1sJrLacA8sCcYDHnQWaYoJKfGDC
2025/01/03
00:49:06
USDT

581,089枚

($580,689相当)
TStMCNr7JawNNGXjR3M2aWBu726kt92FBJ     ↓TUop2Rtv3hhAVpMYihL1RsyxBRiK69SEg9
2025/01/03
00:48:39
USDT

600,000枚

($599,587相当)
TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW     ↓TG1DiZbLpgnFSf2LvCrBoTUtYN8y19zfn7
2025/01/03
00:48:36
USDT

514,129枚

($513,775相当)
TUjAd4xeRgSUmaGMvRnruEU6S3puA7tk8c     ↓TGkHfYXkgUgHjAKcYf3gob2rLd1N7BqRQs
2025/01/03
00:47:51
USDT

2,800,000枚

($2,808,221相当)
TCGcxeCEBRAkdumHa8icu3wNnw4gjCgeBM     ↓TLQzE8zYhCrUPeiRWL7mxWnU5fNpYk6CsG🚨🚨
2025/01/03
00:47:35
USDT

1,501,286枚

($1,507,311相当)
e25f23b298627e082330803fff14e589eb2da6db     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨
2025/01/03
00:47:24
USDT

649,820枚

($651,728相当)
TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz     ↓TF3nx7fc9Moxe7QTrkYwpyCREKJooE8bMe
2025/01/03
00:47:18
USDT

880,761枚

($883,347相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp
2025/01/03
00:47:06
USDT

500,000枚

($501,468相当)
TKmi8BRnUiSzimsFvUCBe4EQVRfupNesBo     ↓TA4dnve85R57HoV2iEMW6oNESvy2NN2yjw
2025/01/03
00:46:45
USDT

1,100,000枚

($1,096,259相当)
TA1MtjyoBTBAuGcAMi5STK2oBfZTnQgGeB     ↓TRHTHxuTyKj3gxpYcDm9itarCLyckc3vyJ🚨
2025/01/03
00:46:39
USDT

1,100,000枚

($1,096,259相当)
TZHBRhvB3t3VzQ1kegCo7mWg6kztNCnv78     ↓TA1MtjyoBTBAuGcAMi5STK2oBfZTnQgGeB🚨
2025/01/03
00:46:06
USDT

590,000枚

($587,190相当)
TZHBRhvB3t3VzQ1kegCo7mWg6kztNCnv78     ↓TD7BsE4NRkuYZxpeaWrvvuaWx7b8RY5BEi
2025/01/03
00:45:54
USDT

4,999,900枚

($4,976,084相当)
TM5GLdZotmMmtzsyfSm1ofprMfEG7dZQ7r     ↓TDuZLYLdFV3mTU9mDk5mUnSNxF4vAnKhBj🚨🚨🚨🚨
2025/01/03
00:45:47
USDT

2,391,056枚

($2,398,077相当)
-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2025/01/03
00:45:47
USDC

9,782,160枚

$9,805,012相当
31173ed183e5a9450c3671018ec4d770c8a8bf18     ↓ee55328d240d10b09f549dc3b2a6653c13f10bfc🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:45:47
USDC

9,782,160枚

$9,805,012相当
31173ed183e5a9450c3671018ec4d770c8a8bf18     ↓ee55328d240d10b09f549dc3b2a6653c13f10bfc🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:45:47
ETH

500枚

$1,723,141相当
77021d475e36b3ab1921a0e3a8380f069d3263de     ↓b60c61dbb7456f024f9338c739b02be68e3f545c🚨
2025/01/03
00:45:11
USDT

2,000,000枚

($2,005,872相当)
40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf     ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299🚨🚨
2025/01/03
00:44:57
USDT

1,330,000枚

($1,324,588相当)
TYQLMeAj2SddCaJLmT1jhT2kf3MmRqZfNe     ↓TGYsUQEsqJgdtTnXy2JdWEYhU2ikPeiGsB🚨
2025/01/03
00:44:06
USDT

1,220,000枚

($1,215,036相当)
TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/03
00:43:51
XRP

227,305枚

$541,126相当
-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh     ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G
2025/01/03
00:43:45
USDT

1,462,579枚

($1,459,387相当)
TAVQHVXAr4kdCqRpwV36krFCvWkX8DQjgY     ↓TELNjCKGzkXvFybcHSW1W8YEjbr5xbwwKC🚨
2025/01/03
00:43:41
XRP

250,008枚

$595,173相当
rJhQW4fodzf7mEABFbaei1GRY4i3xgnYFh     ↓rEiLZ9oofSc8KS7SyxKD7Qb2enL6xzKUhQ
2025/01/03
00:43:33
USDT

1,375,498枚

($1,372,496相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓-Bybit-TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/03
00:41:51
USDT

1,543,647枚

($1,538,037相当)
TQRYHuWv6qRexdSNgimD1pUHXz1g378o5L     ↓TCte6nsciKR7CeXsCPrS5Mt2jUj3JykM29🚨
2025/01/03
00:40:59
USDT

1,000,031枚

($998,435相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/03
00:40:57
USDT

717,535枚

($713,857相当)
TZ36DTAPuBPeS5XNX8tfGVqPUyYzEVa6dG     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/03
00:40:54
USDT

1,220,000枚

($1,213,746相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN🚨
2025/01/03
00:40:24
TRX

21,349,212枚

$5,587,056相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe🚨🚨🚨🚨🚨
2025/01/03
00:39:54
USDT

2,022,388枚

($2,015,125相当)
TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨
2025/01/03
00:39:45
USDT

750,000枚

($747,307相当)
TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc     ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm
2025/01/03
00:39:33
USDT

1,799,900枚

($1,793,436相当)
TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox     ↓TLsaafAmA7KdpkWZPXCKLq6JQCbGMQSYAr🚨
2025/01/03
00:39:31
BTC

10枚

$933,420相当
bc1q5vlee3k53dkrgmt47rhhll49ds9lvaemqvh7gp     ↓bc1qaec8jkyedhl9uqa5klpmz5ytllwf68ja8quwfc
2025/01/03
00:39:31
BTC

78枚

$7,502,096相当
bc1qptkr23hqr86ndf7957ddv9f0a6ujsf3xqrdx4mm653lj4uc8hjsszxslk7     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:39:31
BTC

7枚

$633,862相当
bc1qrlgzl0tvnadu9ghg2mdnnvpxwuk697qlvafg7p     ↓bc1qktf082tz8atc8gsnachatr4cqjxwrxq7r6hc5z
2025/01/03
00:39:31
BTC

7枚

$633,841相当
bc1qktf082tz8atc8gsnachatr4cqjxwrxq7r6hc5z     ↓bc1qm9cs2qwhrz556n6k7zf9he5ppt60z2q9535kv9
2025/01/03
00:39:31
BTC

7枚

$633,791相当
bc1qm9cs2qwhrz556n6k7zf9he5ppt60z2q9535kv9     ↓bc1q87xh7pr72u3jql8qh8we4y27fpasgr9qlcugea
2025/01/03
00:39:31
BTC

7枚

$630,435相当
bc1qdaanvm2wptkk0fa873nwmww3slcf88hpu6054n     ↓bc1q426e7djsqtg9h557egjrcexnsh9v0qjfgu26ln
2025/01/03
00:39:31
BTC

7枚

$625,174相当
bc1q426e7djsqtg9h557egjrcexnsh9v0qjfgu26ln     ↓bc1qk0eq2ef7ygzx2jdau2x0gwtqsykf9f757ne3n9
2025/01/03
00:39:31
BTC

7枚

$624,965相当
bc1qk0eq2ef7ygzx2jdau2x0gwtqsykf9f757ne3n9     ↓bc1qarmzcsudz63d4juul2l2fcfjntllckfqn4hal3
2025/01/03
00:39:31
BTC

6枚

$586,206相当
bc1qsp0ev23fsva24tfsyvruu58hzxcygxf35cwmpn     ↓bc1ql7r8ne9asdenuuxk4290uzwc4vx22q20frgnrh
2025/01/03
00:39:31
BTC

6枚

$567,788相当
BIG WHALE 3      ↓1ET5AeBNSYcuTZMgfYqVuDfLHUD9Dxn91D
2025/01/03
00:39:31
BTC

5枚

$521,217相当
bc1qljg9h5mfwnmdgxzjzct7m9h8dspxu03g0marqh     ↓bc1qvtn7djm7lrn6hvwxzqxmdgwj7gq5y28unvx75l
2025/01/03
00:39:31
BTC

5枚

$519,465相当
bc1qmrtn0v60ygfgt5q3uag2cx4t3caqn4n60rpwuh     ↓bc1qm7aen6n9zu2dw8gpd3vsjqtm93pxhcqkcm208s
2025/01/03
00:39:31
BTC

5枚

$518,891相当
bc1qclqszydz3v2j2znkq0ptfc72wzccrftdvk9ct0     ↓bc1qemxcwegjvr6sdkzxs0lfzm845ujhwslyhal0hy
2025/01/03
00:39:31
BTC

5枚

$518,799相当
bc1qfd6d7fgkh2lhm0erk9ygsdmuvq7geyn32lr49u     ↓bc1ql2rj003dwng2tfvd8jr0a55llxq5dn8zjq7dau
2025/01/03
00:39:31
BTC

5枚

$517,063相当
bc1qvtn7djm7lrn6hvwxzqxmdgwj7gq5y28unvx75l     ↓bc1qsnagyhjnggfdncj4p3qwjlqj9ytstnw96h9c96
2025/01/03
00:39:31
BTC

5枚

$513,506相当
bc1qqpth6q3zwpxuvc97hx8xdf04plckyj4l9qlfqg     ↓bc1qaunfa58zrgntw6jtuaad0qaqs2fw88ek96u2qm
2025/01/03
00:39:31
BTC

5枚

$512,497相当
bc1qaunfa58zrgntw6jtuaad0qaqs2fw88ek96u2qm     ↓bc1qf5zr75te7pccw9u595704ftpymafffj5yglujg
2025/01/03
00:39:31
BTC

5枚

$512,483相当
bc1qf5zr75te7pccw9u595704ftpymafffj5yglujg     ↓bc1qqfh6tj85glyl70unfpuap8sd3jta5g9vxx0mnt
2025/01/03
00:39:31
BTC

353枚

$33,887,390相当
bc1qptkr23hqr86ndf7957ddv9f0a6ujsf3xqrdx4mm653lj4uc8hjsszxslk7     ↓bc1q925rklvahdk0yekg7qlp8zw3tjarj6zjswsegtrcnmzqk9hy2tysl6f4g6🚨🚨🚨
2025/01/03
00:39:31
BTC

31枚

$2,991,033相当
bc1qx50zkrplewc060xjyljjhlem90vcrpxn08ayks     ↓3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H🚨🚨
2025/01/03
00:39:31
BTC

27枚

$2,562,759相当
複数ウォレット     ↓13VU7CL6riUc78eD8sZrXfqxkh7UvcfM8f🚨🚨
2025/01/03
00:39:31
BTC

25枚

$2,390,307相当
複数ウォレット     ↓bc1qzrqqed2n0jaexmkameh0fj5lr3kh2ws55yg8uv🚨🚨
2025/01/03
00:39:31
BTC

24枚

$2,293,405相当
bc1q5as3l09m0lq8u5qpmh7dtaj73pu88laypsn0xu     ↓bc1qj4e253fgsw98d7th2xax97fy4k55wqzjqtknx9🚨🚨
2025/01/03
00:39:31
BTC

23枚

$2,210,559相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA🚨🚨
2025/01/03
00:39:31
BTC

21枚

$2,034,669相当
BIG WHALE 3      ↓1ET5AeBNSYcuTZMgfYqVuDfLHUD9Dxn91D🚨🚨
2025/01/03
00:39:31
BTC

18枚

$1,773,647相当
bc1qw800ruz5dxdg57p58m6c44s5eap5w4drttecle     ↓bc1q3yk75s4njgnl5j9x4gqfe0rjhvwsrcs2r3lve6🚨
2025/01/03
00:39:31
BTC

18枚

$1,773,508相当
bc1q3yk75s4njgnl5j9x4gqfe0rjhvwsrcs2r3lve6     ↓bc1qur35grz7g8sqjk5zr0a9fqyx70hygdnyjevger🚨
2025/01/03
00:39:31
BTC

15枚

$1,473,096相当
1LJBC3s1WA7RZQrQ5Hes4AoqgDBYgj9TqH     ↓1J5vVWFswVfGsxrt97faFixF3ChZc5sgnd🚨
2025/01/03
00:39:31
BTC

141枚

$13,567,499相当
複数ウォレット     ↓13VU7CL6riUc78eD8sZrXfqxkh7UvcfM8f🚨
2025/01/03
00:39:31
BTC

141枚

$13,567,499相当
3QXbRLsH3gHGfr1dRjRdiFSjmbX6skLzyW     ↓1KR57Fx4RxeQ4mszWRiwzgEFXVdnpc4tsw🚨
2025/01/03
00:39:31
BTC

141枚

$13,567,499相当
3LQwUSvY1Hnc1T8eXyEcUSrvz4jp9AgVLS     ↓1KR57Fx4RxeQ4mszWRiwzgEFXVdnpc4tsw🚨
2025/01/03
00:39:31
BTC

15枚

$1,408,792相当
bc1q9gxpn257hd5d8tccfvajf6p8jfj4dhuf6plhtk     ↓35Vun612HVbowmdP5p4dfei8vKpMjqjRtW🚨
2025/01/03
00:39:31
BTC

14枚

$1,376,817相当
bc1q65yudclujqw6lm8xr4npfjtxaaneqmq8gnlrkx     ↓bc1qvgsldjfejf6jngcx44np23xyhymhpzax5686s2🚨
2025/01/03
00:39:31
BTC

12枚

$1,138,921相当
bc1qkvdt9lt6a5e2e9qztynxdd957f6enw50yeawmt     ↓1H8VvmrPjwTohqueK4FF1gLmuqj1syCSZ5🚨
2025/01/03
00:39:31
BTC

101枚

$9,660,346相当
複数ウォレット     ↓1KR57Fx4RxeQ4mszWRiwzgEFXVdnpc4tsw🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:39:31
BTC

11枚

$1,057,226相当
複数ウォレット     ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2🚨
2025/01/03
00:39:31
BTC

11枚

$1,038,304相当
複数ウォレット     ↓1UYWBdYdPgSaEs3b9VTYDAmSMdSpdah3D🚨
2025/01/03
00:39:31
BTC

10枚

$985,769相当
3KQYaveYGHdAjvNYwzJ3vpBUVnVKgeHGN6     ↓bc1q85zxzykx5tmuvyu70pk7pkpwgv05hnxwatnyjg5djkfpmk3sw69qk0gam4
2025/01/03
00:39:31
BTC

10枚

$961,115相当
bc1qh9fwft4d5nt8l58fv6day6prnt5tdzkr322dax     ↓bc1qg80nda8hpayt4xj3ck3vsf8tjtvyyfhql537s3
2025/01/03
00:39:31
BTC

10枚

$961,115相当
bc1q2h9ru2uykegys35397kz073720d4mm86z2vu6l     ↓bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
2025/01/03
00:39:31
BTC

78枚

$7,502,095相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:39:31
BTC

5枚

$518,847相当
bc1qemxcwegjvr6sdkzxs0lfzm845ujhwslyhal0hy     ↓-Bybit-bc1qfd6d7fgkh2lhm0erk9ygsdmuvq7geyn32lr49u
2025/01/03
00:39:31
BTC

5枚

$518,622相当
bc1qm7aen6n9zu2dw8gpd3vsjqtm93pxhcqkcm208s     ↓-Bybit-bc1qadf939pgh0wtcyj8594q39gcm6c5879fw8kcj7
2025/01/03
00:39:31
BTC

24枚

$2,265,656相当
bc1q04eumzhk9ha37073n8erc5dlz8tmx358rsu50q     ↓-Binance-bc1qq90qpj5ftjqhgted8daadcatjdm52vu0eawjpj🚨🚨
2025/01/03
00:39:31
BTC

14枚

$1,376,784相当
bc1qvgsldjfejf6jngcx44np23xyhymhpzax5686s2     ↓-Binance-bc1qhk4qh3stvzwgaxr8uku76htkucr296fx8cgds9🚨
2025/01/03
00:39:31
BTC

5枚

$518,275相当
-Bybit-bc1qadf939pgh0wtcyj8594q39gcm6c5879fw8kcj7     ↓bc1qxh953usf8999q3cmvfahr92wjufc8uz02ksqtr
2025/01/03
00:39:31
BTC

7枚

$663,110相当
-Binance-bc1qml76lwjn9nc7qkrkgku5nejf5vzw3r9g4wsja5     ↓bc1qasq62z6yc86z8034czzmcfspxhtsajmupnx302
2025/01/03
00:39:31
BTC

18枚

$1,773,672相当
-Binance-bc1qp6mxy6az5ffzys864xsm7rgu8cz47wyst65q55     ↓bc1qw800ruz5dxdg57p58m6c44s5eap5w4drttecle🚨
2025/01/03
00:39:31
BTC

14枚

$1,376,569相当
-Binance-bc1qhk4qh3stvzwgaxr8uku76htkucr296fx8cgds9     ↓bc1q5ycwdqmd8dcryptgtcj2awqr9jjhxmhwp0f7hf🚨
2025/01/03
00:39:12
USDT

7,000,000枚

($6,974,863相当)
TKqM12Ybd2su5ATGf3zQXiWcXoKw8gGiLa     ↓TM5GLdZotmMmtzsyfSm1ofprMfEG7dZQ7r🚨🚨🚨🚨🚨🚨
2025/01/03
00:39:11
USDT

1,973,735枚

($1,966,562相当)
0d720e190f33a1ff2c8dbdcabde67f872b9c7384     ↓e2e0d2c6ddf352f25d57bc4a47939c1c64eb645d🚨
2025/01/03
00:39:11
USDT

5,728,949枚

($5,708,129相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓7503d0ede31e14d3a5943e9d006bf7bf051383d1🚨🚨🚨🚨🚨
2025/01/03
00:39:11
USDT

3,052,810枚

($3,041,716相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓1040a6bb720091dc484e5fb462f85df8a3be6e60🚨🚨🚨
2025/01/03
00:39:11
USDT

1,921,294枚

($1,914,312相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓9a04ad512c8367a9ad766a6abcf74933e4fd8551🚨
2025/01/03
00:39:11
USDT

11,457,864枚

($11,416,223相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓7503d0ede31e14d3a5943e9d006bf7bf051383d1🚨
2025/01/03
00:39:11
USDC

1,572,477枚

$1,572,060相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓5d0b57fa929aca4d56b9c56073d63381e05033a9🚨
2025/01/03
00:38:54
USDT

748,900枚

($745,390相当)
TYN1bMFVzer7XCW25t9GSWywugxjLph5m9     ↓TRhVR4EkeTPnq76Y2MdneEndrb6eJMevWT
2025/01/03
00:38:46
BTC

99枚

$9,521,298相当
bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4     ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:38:46
BTC

10枚

$966,628相当
3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN     ↓3A1h3wp2wLB475rg95gQQNYLggjDZ1J6t9
2025/01/03
00:38:46
BTC

10枚

$919,736相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
2025/01/03
00:38:46
BTC

10枚

$919,542相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
2025/01/03
00:38:46
BTC

9枚

$873,197相当
複数ウォレット     ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/03
00:38:46
BTC

9枚

$869,966相当
複数ウォレット     ↓3Eq6681GvYMBouzP6UyaMPP8jQPoF3Jak2
2025/01/03
00:38:46
BTC

7枚

$716,813相当
bc1qf23z8ypdzsxm0u3x0gn56w0nxsc8pxfafycn6p     ↓bc1qwwef9s4keq8frq3y3567jqmn6q08pljmxjqrw3
2025/01/03
00:38:46
BTC

7枚

$716,812相当
bc1qwwef9s4keq8frq3y3567jqmn6q08pljmxjqrw3     ↓bc1q5qathf746054v2ngcha2j7xzz9s7vpdhzum4sl
2025/01/03
00:38:46
BTC

7枚

$653,778相当
bc1q5mxuhgjha7vazgw49sg72fa9hl43e0p8apesf2     ↓bc1qwawtara657z02dfwensrp2wtj5cxhq4c3je0lh
2025/01/03
00:38:46
BTC

6枚

$618,096相当
bc1qncecznumd9jk0avvdkt6vd3csl6fdzm83pncxe     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
2025/01/03
00:38:46
BTC

55枚

$5,308,505相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨🚨🚨🚨
2025/01/03
00:38:46
BTC

6枚

$576,247相当
複数ウォレット     ↓bc1qspw7u8sncnyy5rjwghynh3rku9rrfx45dk5csr
2025/01/03
00:38:46
BTC

6枚

$570,311相当
1AZBwmc7A21giRCQnB6oYCAL3FkS9DPr6r     ↓bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly
2025/01/03
00:38:46
BTC

34枚

$3,286,540相当
複数ウォレット     ↓1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨🚨🚨
2025/01/03
00:38:46
BTC

25枚

$2,416,573相当
複数ウォレット     ↓bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc🚨🚨
2025/01/03
00:38:46
BTC

20枚

$1,932,865相当
bc1qr6e8utxa98pkk5zg6qcvhn2frsv0ammfzzgrdw     ↓bc1qrj49hddy5p6y2cs9fjkknel6ytpjss3fdct2u5🚨
2025/01/03
00:38:46
BTC

16枚

$1,520,677相当
bc1qjegf59p9dcjat27u5gdxg4aadrl9cfxf2u0r52     ↓bc1qq7m00ylkaygttdxu649cglh4mlngdq8s5hl5fc🚨
2025/01/03
00:38:46
BTC

13枚

$1,290,911相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1q0rnmny7hnd0maq7wgkslyemf32atdy0rj9y7dr🚨
2025/01/03
00:38:46
BTC

123枚

$11,875,986相当
bc1qjuzdm4tndwy5nwukgpr6n7vhvgxt78yj7dyy9pp77m9275etj3cqkhchc3     ↓bc1qm2jh8at4lz0v2vwjdfzyqruy45fmf9udem0a7zuu9sfclu7mlfgsdk7vqd🚨
2025/01/03
00:38:46
BTC

109枚

$10,513,047相当
bc1qzczfy53tx3dh3tafujhyeetu3zvcsfheg6lw04mjeng7hym5vjesfc8lyx     ↓bc1qzg2ve0z8h4aey5kpngtf0g9au22seg5g8lz5m870j6ja4n7ucnjspq83uc🚨
2025/01/03
00:38:46
BTC

11枚

$1,062,148相当
複数ウォレット     ↓bc1qexzskdrxl3nfgpymwd0r8ecm5ywx7fgf823yxc🚨
2025/01/03
00:38:46
BTC

9枚

$857,786相当
bc1qjuzdm4tndwy5nwukgpr6n7vhvgxt78yj7dyy9pp77m9275etj3cqkhchc3     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs
2025/01/03
00:38:46
BTC

50枚

$4,833,146相当
3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN     ↓-BitGet-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg🚨🚨🚨🚨
2025/01/03
00:38:46
BTC

44枚

$4,277,292相当
bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj     ↓-Binance-bc1q2xcv43ymma0q8z9xfykzc5h6r3yts5ekvdh4ehs0du60rnlsedxq7fg57d🚨🚨🚨🚨
2025/01/03
00:38:46
BTC

8枚

$751,149相当
-Kraken-bc1qyplvr0tlknwqtylwce973vjuchtxuhunja2mnpz0mfmfl0gl90qs0dlcj8     ↓bc1q0g4n2m8xztu07zkxq78yv6e4fmaxagq34zvfvt
2025/01/03
00:38:46
BTC

6枚

$536,382相当
-Kraken-bc1qyplvr0tlknwqtylwce973vjuchtxuhunja2mnpz0mfmfl0gl90qs0dlcj8     ↓3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x
2025/01/03
00:38:46
BTC

6枚

$535,121相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/03
00:38:46
BTC

108枚

$10,404,903相当
-Kraken-bc1qyplvr0tlknwqtylwce973vjuchtxuhunja2mnpz0mfmfl0gl90qs0dlcj8     ↓bc1qk2cfc3hgx6gwajymvyltzsp98pwx02x53g3xja7prsvsxfslju3sv02a59🚨
2025/01/03
00:38:46
BTC

93枚

$9,028,317相当
-Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:38:46
BTC

10枚

$966,629相当
-Coinbase-1MZwhQkkt9wy8Mwm4rx5W3AYiDCJLasffn     ↓-Binance-1CSQ7oxevVmgywdFDMzF8JKmczdPZW48r4
2025/01/03
00:38:46
BTC

30枚

$2,898,919相当
-Binance-3CjqRxLYCUUkTxzDDoQDJXgegK6A5j3opi     ↓3J41bmmbuuQM7omwgRuWjpgb8kV1qEfWBe🚨🚨
2025/01/03
00:38:46
BTC

35枚

$3,383,198相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs🚨🚨🚨
2025/01/03
00:38:39
USDT

600,098枚

($597,286相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
00:38:21
USDT

1,000,000枚

($995,313相当)
TAqEt7RRcC5uXoJYwUcPBbqZ5oUTMyA1ab     ↓TCQ3Qy8aQ3hzPbR1ZwZ69D4y4sx86FZw8c
2025/01/03
00:38:00
BTC

7枚

$720,272相当
複数ウォレット     ↓複数ウォレット
2025/01/03
00:37:59
USDC

3,953,895枚

$3,976,166相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓71638d35dd9d01bcec992c3b5c014af7710289df🚨🚨🚨
2025/01/03
00:37:59
USDC

3,953,895枚

$3,976,166相当
a29e963992597b21bcdcaa969d571984869c4ff5     ↓71638d35dd9d01bcec992c3b5c014af7710289df🚨🚨🚨
2025/01/03
00:37:45
USDT

500,000枚

($501,498相当)
TFiLvieZf1YjC8vz7bXo1Aq7n7jWDoxjKx     ↓TAwf2geYMDkPvCE7gCfkqvpUhRC8Stw9J4
2025/01/03
00:37:35
USDT

1,000,000枚

($996,409相当)
-Binance-3284ac109eb04f070b40ea2bdc644d3a00de7bdb     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2025/01/03
00:37:24
USDT

1,050,465枚

($1,053,612相当)
-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9🚨
2025/01/03
00:37:23
USDT

659,147枚

($656,780相当)
c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b     ↓1f2f10d1c40777ae1da742455c65828ff36df387
2025/01/03
00:37:23
USDT

658,875枚

($656,509相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
2025/01/03
00:37:23
USDT

673,513枚

($671,094相当)
a294cca691e4c83b1fc0c8d63d9a3eef0a196de1     ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9
2025/01/03
00:37:12
USDT

2,022,388枚

($2,028,446相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ🚨🚨
2025/01/03
00:36:45
USDT

1,627,604枚

($1,623,388相当)
THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o     ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6🚨
2025/01/03
00:36:36
USDT

999,999枚

($997,409相当)
TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/03
00:36:23
USDC

2,000,000枚

$2,005,040相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2025/01/03
00:36:23
USDC

2,000,000枚

$2,005,040相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓0000000000000000000000000000000000000000🔥🔥
2025/01/03
00:35:54
USDT

600,098枚

($601,403相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/03
00:35:48
USDT

499,999枚

($501,086相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
00:35:21
XRP

3,113,613枚

$7,439,448相当
r3fiP4Wtbc9DBVWX1dNYm46ctDMW5LiwaL     ↓rJ8hb4jMHgRNhEQ7BTGz6vt14kWn2z6H78🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:35:18
USDT

1,020,000枚

($1,022,218相当)
TDVbgNygz6wgWmvLq15Ni3k3yRqjenJ9di     ↓TU1VpHURi6XDxgh8cHzSLmani73qGqQu1z🚨
2025/01/03
00:35:11
USDC

1,842,814枚

$1,852,065相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/03
00:35:11
USDC

1,842,814枚

$1,852,065相当
4594467601ce92b0d94fc5112722131a535ef0c7     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2025/01/03
00:35:11
ETH

199枚

$687,839相当
-Kucoin-486efe6b1d30f140776bdf8b3783b6af09750b52     ↓-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785
2025/01/03
00:35:01
XRP

1,208,031枚

$2,886,386相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/03
00:34:24
USDT

499,997枚

($501,853相当)
TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm     ↓TTsssZAyu6it15nvdo9pV9WoVxiKWEoyPA
2025/01/03
00:33:48
USDT

499,999枚

($501,673相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/03
00:33:00
USDT

500,000枚

($501,985相当)
TCwuXUAxfDck3yMCZn8bZG33KmEa7eHokQ     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2025/01/03
00:32:57
USDT

500,000枚

($501,985相当)
TLeLgxa95qcF3VNBm7iJLvP9NdGddLrt5P     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
00:32:33
USDT

3,017,267枚

($3,029,247相当)
TGsKQ4b2JzL8xv7XpDGDPibuX4neL5t46k     ↓TTuzCK3m4DgWSnpDVNTK4JQV1ThMfGZmDd🚨🚨🚨
2025/01/03
00:32:09
USDT

550,000枚

($552,184相当)
TEAtHzzUK5bzsKca4hBFr7Mpki1Pn475Kk     ↓TGRgz7XubXJaPZv2uSyTQmGpjYs6WYGppT
2025/01/03
00:31:11
USDT

1,000,000枚

($1,003,348相当)
29c623566ecb5441fdbb2e80e77a0eda6d074442     ↓-Binance-3284ac109eb04f070b40ea2bdc644d3a00de7bdb🚨
2025/01/03
00:31:11
USDT

600,402枚

($602,412相当)
-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2025/01/03
00:31:11
USDT

4,582,044枚

($4,597,384相当)
-Coinbase-0fc5dc1623f30d31cd028f09318ba6697a0ee74c     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/03
00:31:11
USDC

3,000,000枚

$3,008,823相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓10edcd76546faa8623795fc9ef2f05296cddba03🚨🚨🚨
2025/01/03
00:31:11
USDC

3,000,000枚

$3,008,823相当
3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6     ↓10edcd76546faa8623795fc9ef2f05296cddba03🚨🚨🚨
2025/01/03
00:31:03
USDT

499,922枚

($500,740相当)
TVJiD9vdroYT8xvQohB2SgjYMrjJsa8C8V     ↓TAqEt7RRcC5uXoJYwUcPBbqZ5oUTMyA1ab
2025/01/03
00:30:48
USDT

500,000枚

($500,873相当)
TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc     ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm
2025/01/03
00:30:23
USDT

612,451枚

($614,883相当)
-BinanceUS-1b20c38be9ac976760479d1beda6e65bc33144a8     ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c
2025/01/03
00:30:21
XRP

245,722枚

$586,301相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓r4ztu6E6nSbjExPtoruyMRqmcdcVD6TmPg
2025/01/03
00:30:18
USDT

624,201枚

($625,291相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TSfgGuvFkwxmb9eQghrAm47M54kmATixDR
2025/01/03
00:30:12
XRP

230,149枚

$549,144相当
rBA7oBScBPccjDcmGhkmCY82v2ZeLa2K2f     ↓rGtcvyHjYV8mdU86vbMmaseXXhUXbVf19U
2025/01/03
00:30:11
XRP

235,427枚

$561,737相当
-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J     ↓r4ztu6E6nSbjExPtoruyMRqmcdcVD6TmPg
2025/01/03
00:30:11
USDT

658,561枚

($661,176相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1
2025/01/03
00:29:47
ETH

346枚

$1,203,003相当
66a8a337485faae9b347e400ca4c79740cc7623d     ↓25ba36b96ab166f10d943beb242602c89e4eb34c🚨
2025/01/03
00:28:57
USDT

947,000枚

($948,821相当)
TH27L8p6BxmUkhyeVNdgz9m9yGV6XYzsAh     ↓TVj9Gtd82xbdX9XBKhfdU2pVmuVWs7RSFv
2025/01/03
00:28:48
USDT

725,000枚

($726,394相当)
TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P     ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ
2025/01/03
00:28:45
USDT

4,999,998枚

($5,009,613相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨🚨🚨
2025/01/03
00:28:45
USDT

499,999枚

($500,960相当)
TU4BiTsZZ8WgcKiHoKiAfn8PqUGk6FPmf4     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
00:28:45
USDT

3,962,680枚

($3,970,299相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN🚨🚨🚨
2025/01/03
00:28:30
USDT

999,999枚

($1,001,922相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7🚨
2025/01/03
00:28:11
USDT

1,000,000枚

($1,001,746相当)
464924819eabd5d1edd95a99324434db84747f59     ↓47b869d84df9ee2a04dd546ae4c79d80508ae0a9🚨
2025/01/03
00:28:11
USDT

4,582,044枚

($4,590,042相当)
9b0c45d46d386cedd98873168c36efd0dcba8d46     ↓-Coinbase-0fc5dc1623f30d31cd028f09318ba6697a0ee74c🚨🚨🚨🚨
2025/01/03
00:27:52
XRP

320,249枚

$766,250相当
-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/03
00:27:51
USDT

2,346,693枚

($2,343,086相当)
TXZw25EXJ7MwxoA8YLfVQZ9V6pz2EwY653     ↓TSvDfkvsd2UTHHRpNLnNDp9RwuxgCyWVpR🚨🚨
2025/01/03
00:27:24
USDT

600,478枚

($599,555相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/03
00:27:00
XRP

428,705枚

$1,025,750相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J🚨
2025/01/03
00:26:42
XRP

760,809枚

$1,817,257相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/03
00:26:36
USDT

510,000枚

($508,583相当)
TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/03
00:26:31
XRP

365,503枚

$873,035相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/03
00:26:15
USDT

4,999,998枚

($4,986,102相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨🚨
2025/01/03
00:26:15
USDT

3,962,680枚

($3,951,666相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt🚨🚨🚨
2025/01/03
00:26:11
USDT

679,985枚

($681,292相当)
ceb69f6342ece283b2f5c9088ff249b5d0ae66ea     ↓2a7f5e4f6ca6f923568efc754b0ed4037d6cac60
2025/01/03
00:26:03
USDT

699,999枚

($698,053相当)
TTxPn1vpFuAp3NhyR91VVLLhEBpZAWSPAv     ↓TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu
2025/01/03
00:26:03
USDT

549,999枚

($548,470相当)
TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm     ↓TAwRECE1AJgawySxGB8FmqhL8URs1hj1J2
2025/01/03
00:25:54
USDT

900,000枚

($896,643相当)
TQHwoaF8snKWDr8wdx95pdAxn9WhXEC4BY     ↓TXU3ucAo9nNZRSPEA4UVfuocywLLY4pUr2
2025/01/03
00:25:48
USDT

523,251枚

($521,299相当)
TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
00:25:36
USDT

999,999枚

($996,269相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A
2025/01/03
00:25:33
USDT

700,000枚

($697,389相当)
TGK4ABCqk5F7qXncv7H3v9VdFT7vHEXi8S     ↓TZEnMfPxYdSu4SxqRFbjj3BWUBaC25mjgD
2025/01/03
00:25:11
USDT

9,086,598枚

($9,072,631相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:25:11
USDC

624,013枚

$620,370相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓d298dbd40c2f26c8378f34b1d4f71a2a72a7ca77
2025/01/03
00:25:00
USDT

600,478枚

($598,238相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/03
00:23:35
ETH

199枚

$690,318相当
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓486efe6b1d30f140776bdf8b3783b6af09750b52
2025/01/03
00:23:31
XRP

305,234枚

$727,626相当
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/03
00:23:23
USDT

1,000,000枚

($996,270相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓9f45a330ff94e0c867956fada45ba535798af588
2025/01/03
00:23:09
USDT

510,000枚

($507,447相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7
2025/01/03
00:23:03
USDT

627,960枚

($625,327相当)
TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z     ↓TG7psczyRbqArdribBjY7NKWMGauqi5ezJ
2025/01/03
00:23:00
USDT

899,998枚

($896,224相当)
TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/03
00:22:51
XRP

9,500,000枚

$22,646,392相当
-upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb     ↓r3enbjmYikainVy6xd3pBWRBiSqHqGjbbV🚨🚨
2025/01/03
00:22:45
USDT

2,003,954枚

($1,995,550相当)
TNa82BXR3NWniPDFvz8fXhDqnGrncxWbr1     ↓TN1nJBiXUJwCtodX8dfPQzzNbGTArSSk3Y🚨
2025/01/03
00:22:28
BTC

8枚

$779,705相当
bc1qmzl46m2npdcmj64374j3urwzpknq2jq26egz27     ↓bc1qax2c8gu6d7auqjk5lglqmu6vrv8phh0gjt40ge
2025/01/03
00:22:28
BTC

8枚

$772,191相当
3GCZ4nzdBFmrCTSTyx5cYpEDDTyLhk1XsX     ↓3C6uxFXW8uMuXHU8EWJzk4w8Dreg2gPiHD
2025/01/03
00:22:28
BTC

70枚

$6,796,438相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨
2025/01/03
00:22:28
BTC

7枚

$696,225相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG
2025/01/03
00:22:28
BTC

6枚

$616,437相当
bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a     ↓bc1qncecznumd9jk0avvdkt6vd3csl6fdzm83pncxe
2025/01/03
00:22:28
BTC

6枚

$547,596相当
bc1qxktsf5eucf5ucu64jjs8zw8nyh36xgvhgrr744     ↓bc1q3af6yaxlehnfy8ehy2j3zklyer48ljs8anz9vg
2025/01/03
00:22:28
BTC

6枚

$530,665相当
bc1q9jrm9ru4dyvgmuqkly70j5d034j2h4vgxquv9l     ↓bc1q5hclsczp4j26r4mpmefzk66r98ss4k5wmk5z9k
2025/01/03
00:22:28
BTC

5枚

$507,690相当
複数ウォレット     ↓bc1qmrhj8hnkyg4djrywdmcjm3rcfccsl8czyuf6dn
2025/01/03
00:22:28
BTC

3,862枚

$372,270,600相当
bc1q5xnfyv7fqqpmczdp8ey49x995wt7jhjfx29fpg     ↓bc1qgmzuq65pnnmgz92t0hrehc57zarxjkfndv8mn8🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:22:28
BTC

30枚

$2,911,385相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2025/01/03
00:22:28
BTC

260枚

$25,063,908相当
32UiRfcGBiHVf5d81jL5Q5VFXgpXGypkSe     ↓3PWuKnKEhjGiQiAeWgHzRB6AmAUJztS2nW🚨🚨
2025/01/03
00:22:28
BTC

20枚

$1,945,151相当
bc1q47m7akmgaapxsz7myaa5hhzg57lzythf9t777y     ↓bc1qr6e8utxa98pkk5zg6qcvhn2frsv0ammfzzgrdw🚨
2025/01/03
00:22:28
BTC

157枚

$15,135,345相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓3HtiFWMXeAyBhTq7v7ka6nLRGF5viU8qvc🚨
2025/01/03
00:22:28
BTC

15枚

$1,446,052相当
bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a     ↓14Z1uoiYf7Xzw2DS8kXx5Hz9MQDhHzVx9C🚨
2025/01/03
00:22:28
BTC

146枚

$14,074,907相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓3QXbRLsH3gHGfr1dRjRdiFSjmbX6skLzyW🚨
2025/01/03
00:22:28
BTC

13枚

$1,293,231相当
bc1qu995frjdqnz0expq5l0ux4wd23e8um58yt6egvpmgck9lr4lpf6q3ahmr9     ↓bc1q2f7ehhh0vu96yc4y9fxg5wre0jwwjh49sluqy3dm8jzm9v58zwzqalyp8j🚨
2025/01/03
00:22:28
BTC

13枚

$1,253,330相当
38H7gTANqt2Vfh2NvBJx5D3RYSwhbTm2xg     ↓37yvkHGWpXTYQzFxi5eXZhCFWduHTT4Gd1🚨
2025/01/03
00:22:28
BTC

103枚

$9,909,139相当
bc1q20ltxa2h9veml3xw0r9pue8m6t5ghqgpj3nwmmwwghrtjrv05a5srfd56n     ↓bc1q7wh7c53gqavp6tcp65nlvapargv7xh528qurxp68cwwkpa48vnfq9jw5y8🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/03
00:22:28
BTC

11枚

$1,060,437相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo🚨
2025/01/03
00:22:28
BTC

11枚

$1,060,437相当
1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo     ↓1BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu🚨
2025/01/03
00:22:28
BTC

10枚

$980,562相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
2025/01/03
00:22:28
BTC

10枚

$980,547相当
【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl     ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
2025/01/03
00:22:28
BTC

10枚

$980,471相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
2025/01/03
00:22:28
BTC

10枚

$964,035相当
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2     ↓3PzUTGUhzsmsMkNMLteFqpVFrnTp1t7Sck
2025/01/03
00:22:28
BTC

7枚

$698,056相当
複数ウォレット     ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
2025/01/03
00:22:28
BTC

25枚

$2,419,727相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2025/01/03
00:22:28
BTC

132枚

$12,725,258相当
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2025/01/03
00:22:28
BTC

10枚

$965,483相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2025/01/03
00:22:28
BTC

6枚

$578,421相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓1AZBwmc7A21giRCQnB6oYCAL3FkS9DPr6r
2025/01/03
00:22:28
BTC

50枚

$4,820,174相当
-BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666     ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w🚨🚨🚨🚨
2025/01/03
00:22:28
BTC

40枚

$3,828,177相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC🚨🚨🚨
2025/01/03
00:22:28
BTC

200枚

$19,280,694相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2025/01/03
00:22:28
BTC

15枚

$1,448,917相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2025/01/03
00:22:28
BTC

6枚

$533,396相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
2025/01/03
00:22:24
USDT

627,960枚

($625,327相当)
TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z     ↓TPQPdzLW5uAdQufycR6Ch6Hu2iLQBmuCEm
2025/01/03
00:22:09
USDT

523,251枚

($521,057相当)
TF43X6dCLibph587Qm6orFy8ZBwSQDV6ut     ↓TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW
2025/01/03
00:22:00
BTC

7枚

$632,194相当
複数ウォレット     ↓複数ウォレット
2025/01/03
00:21:42
USDT

1,000,000枚

($1,002,291相当)
TUg8vDBWRVQxAf51ApAUDGzFU4u9cbWAcB     ↓TJpDkKMTMfFg5YVtFFJ7cMD61RRETkXzdo🚨
2025/01/03
00:21:39
USDT

600,000枚

($601,375相当)
TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w     ↓TFegf59YhHHPyhDkWwsHMgoZaSdLKwhDY9
2025/01/03
00:21:39
USDT

561,798枚

($563,085相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TW18AEHAuXVH8tGS6RyDRikm5hvGvP74sx
2025/01/03
00:21:24
USDT

758,429枚

($760,167相当)
TTPLFB3CDfSjjTeKoNebWdifUP2fpkYX8X     ↓TGK4ABCqk5F7qXncv7H3v9VdFT7vHEXi8S
2025/01/03
00:21:23
USDC

561,187枚

$559,697相当
07ae8551be970cb1cca11dd7a11f47ae82e70e67     ↓6df8b983ba65190698c3206d4d9cf05bdebf1e11
2025/01/03
00:21:18
USDT

1,149,717枚

($1,152,351相当)
TN5N5cP1kwAVMi8R6xBJD7kQMgCrhsvPwR     ↓TNjVa6gszfRYuqqdWxqxHU6oCRWnF6i2RE🚨
2025/01/03
00:21:15
USDT

600,000枚

($601,375相当)
TEuv2gzRNCebWGwfkhKUbbhWhUUdm9RFmp     ↓TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW
2025/01/03
00:21:03
USDT

1,050,465枚

($1,052,872相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N🚨
2025/01/03
00:20:35
USDT

594,906枚

($592,411相当)
-GateIO-b2b99d9879dd29b4b8590087ae991eaf3808984f     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2025/01/03
00:20:35
USDT

2,412,829枚

($2,402,711相当)
-GateIO-52763ea15c118f787ce01fb93a2b24946f28007f     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨
2025/01/03
00:20:33
USDT

784,160枚

($784,039相当)
-GateIO-TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/03
00:20:23
USDC

2,500,825枚

$2,500,340相当
5af6aaaee245333c1d944909c5d52e761828ccc9     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2025/01/03
00:20:23
USDC

2,500,825枚

$2,500,340相当
5af6aaaee245333c1d944909c5d52e761828ccc9     ↓a29e963992597b21bcdcaa969d571984869c4ff5🚨🚨
2025/01/03
00:20:11
USDT

2,504,187枚

($2,493,685相当)
a59b9d31ecf216b2574bf0db3d6c9a8a303e0911     ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea🚨🚨
2025/01/03
00:20:11
USDT

632,862枚

($630,208相当)
-OKEx-76e16c2084d8e078f1b12b3675c369c7fa3fd3bc     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a
2025/01/03
00:19:45
USDT

500,000枚

($503,856相当)
TRumiWYfZznrByX6tdWfic9spWyvq9wWya     ↓TDweb2jJWWm688tDC1iMZurioMP9s8iyCD
2025/01/03
00:19:30
USDT

800,000枚

($806,169相当)
TXN5LPp5C8sfMTf7pLphCZnRgW9166yKSj     ↓TBRUpavELPW6JyTMqixg3RDV7zgDsvJq9f