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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

2025/01/07~2025/01/01

2025/01/04
23:01:54
USDT

500,000枚

($503,923相当)
TFABSw6En1tcENjp4tM4sZ7pNGiH4kKDQA     ↓TJPvJr8c9H9iX96DYdYjEFZBnBMLC46vcw
2025/01/04
23:01:47
USDT

6,003,978枚

($5,984,189相当)
6d1b730aa76b613ac1e52f73f0cb70c42b50331c     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨🚨🚨🚨🚨
2025/01/04
23:01:47
USDT

3,100,187枚

($3,089,968相当)
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178🚨🚨🚨
2025/01/04
23:01:36
USDT

850,000枚

($856,669相当)
TE5cTtVi6WU8u6oBtHLkXxPKKdkpr5ymiF     ↓THP9i8qQumQbL61MMig3T2m1W9hMQPDCMr
2025/01/04
23:01:18
USDT

500,000枚

($503,923相当)
TSguz1nJy7YyzTuq5tZS1iTkj9L2MKVNvZ     ↓TEHfCdhYjTV8ZvzB6eVwtMUye6YNEeBjJa
2025/01/04
23:00:39
USDT

900,000枚

($902,335相当)
TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5     ↓TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr
2025/01/04
23:00:39
USDT

800,000枚

($802,076相当)
TE5cTtVi6WU8u6oBtHLkXxPKKdkpr5ymiF     ↓TGxdFf9B9CcVx3hvfQiEfrugUsa76ynQa9
2025/01/04
23:00:30
XRP

673,602枚

$1,648,406相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rJkK1ovjhfLRAnGU5eAM2e1KRrckoyrtWg🚨
2025/01/04
22:59:59
USDC

7,641,550枚

$7,618,505相当
e5d5908c4863f4b8f45c3180fe60720505cb351b     ↓d52055a39a3d2f7505c739f981f296ea31b50191🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:59:59
USDC

7,641,550枚

$7,618,505相当
e5d5908c4863f4b8f45c3180fe60720505cb351b     ↓d52055a39a3d2f7505c739f981f296ea31b50191🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:59:00
USDT

500,000枚

($500,573相当)
TSeMdFHGHjYhsdEzMhg7vgHr9DtyzhDUCy     ↓TAWRkRRHQPKA1K1vgpxvJXo3VU5Kw3suFR
2025/01/04
22:58:58
BTC

9枚

$850,414相当
複数ウォレット     ↓bc1q8qgnqvg8cepzjm6tc7lgp2hrt5wejhajc7khn7
2025/01/04
22:58:58
BTC

30枚

$2,958,012相当
bc1qrj7x2q8jssc43344mwu5pu8mphyrlsvwzgm0xy     ↓bc1q3kc25c63whqc7avlv6dsqtjuylvnhf34gyve4u🚨🚨
2025/01/04
22:58:58
BTC

112枚

$10,852,569相当
bc1qd3k24exjsnyuxpeat8hc50csw0zpvhx7yqw7pn69lxwp6xad79uqxjd5dw     ↓bc1qz0cf4wwy6ll03gktrfmm6dt56w2etd6nvcrn7etf62nh9j2gjersv4luhv🚨
2025/01/04
22:58:48
USDT

2,450,000枚

($2,467,679相当)
TFXQApKVrHBt8ZB5shnjGTbRUgfJSw5qoK     ↓TE5cTtVi6WU8u6oBtHLkXxPKKdkpr5ymiF🚨🚨
2025/01/04
22:58:48
USDT

2,000,000枚

($2,014,432相当)
TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c     ↓TTJRGGiAvZRQ46mh6aXNp9JuYk1gL5eLVk🚨🚨
2025/01/04
22:58:30
USDT

674,675枚

($679,544相当)
TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s     ↓TK12rha5AmpPAnALmqBVMcyudnRN2wmrPQ
2025/01/04
22:57:39
USDT

1,291,990枚

($1,296,364相当)
TPpD9VpMnbyRZStkk5rZhcSL1ERon6PJvE     ↓TQ326YoLw6hMMNBTpvMMrC4EhTqfz7UkmH🚨
2025/01/04
22:57:06
USDT

1,092,911枚

($1,096,611相当)
TLHDcgCvMhUxxf1h7RrCw5FFWrBE7ecxwk     ↓TYofWqZyup6nBVwRCF46uMAQTqDSBK57ka🚨
2025/01/04
22:56:47
BTC

9枚

$929,306相当
bc1qdvqfcl0v4thvmkmejugjee3wjmrfnrm2z5jf6r2yxj3j38v8lx0s2d0zzd     ↓bc1qc980vdzdfq89ac9whvkr2hdf6cc739upau6ph4p6mwa3esftdg9s4uhkjp
2025/01/04
22:56:47
BTC

9枚

$915,748相当
bc1qahju5m6c4hn4jlja8tyczef8nyys07qzqdw7r5     ↓bc1qzdr0sd5gt6jefruy4cy87xx39xuhmehhtffq5f
2025/01/04
22:56:47
BTC

8枚

$798,983相当
複数ウォレット     ↓bc1qhzkv5qqlglgzd23ec0up8c8h9620gvpqedj9hmrvl7lygrhcsckqfs25yh
2025/01/04
22:56:47
BTC

6枚

$634,496相当
bc1qjxg99c0slgr46gnfjmcln7ds7mzz3dm6cchv64     ↓bc1quuwlckusp6sdxj4nxfhn2slsrezxraegwecwgg
2025/01/04
22:56:47
BTC

6枚

$568,595相当
bc1qtxwfryk4kzugmr85z7eyt5gugus8x382u4wns3     ↓bc1qdj56hcmk6s4u7lzswedps8v9pff4r2z0u4w6gj
2025/01/04
22:56:47
BTC

14枚

$1,386,117相当
bc1q9gxpn257hd5d8tccfvajf6p8jfj4dhuf6plhtk     ↓-OKEx-3MPz9QdmZDpUm2zbRpsmXGQkujNPWYzLCW🚨
2025/01/04
22:56:47
BTC

24枚

$2,349,765相当
bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw     ↓-Kucoin-36bPSAVRrt3ParsQePatqQaczsHSS3QLHt🚨🚨
2025/01/04
22:56:47
BTC

20枚

$1,981,152相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qqlzyayduxp88xefh56xm05q3gp4l6k3mhd04f3🚨
2025/01/04
22:56:27
USDT

1,395,843枚

($1,384,668相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/04
22:56:03
USDT

959,637枚

($951,954相当)
-Binance-TAyJokF6EmBDEBkZkWPS9KgqGc6iYahpUM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:54:54
USDT

1,506,381枚

($1,515,045相当)
TVCxhvoPqaDuza3DQjYCpJ2CiULT1E1b2o     ↓TFykmwJquAzRgFGaEa2LEWjLaZtb3Mr8Rj🚨
2025/01/04
22:54:45
USDT

1,000,000枚

($1,005,751相当)
TWzUDteo3SXRKRbnweBdCNtnSYpNv616Lo     ↓TEWGusDmWLWTuCGhvFAxLpSpPBDZqZw83E🚨
2025/01/04
22:54:24
USDT

550,553枚

($553,719相当)
TUXbsZE2ueZE3oHBu2xojhWefXZD5cNNur     ↓TRSuMKQfnLfSB6wE32n6ug1H5HiHbCwC22
2025/01/04
22:54:21
USDT

1,000,000枚

($1,005,751相当)
TAS497U9Hbj95ExRjg15Ne7BxzJXSjnymC     ↓TCtqNhWCnW8n4oizo1PgAkNkMFUXcxDUvQ🚨
2025/01/04
22:54:11
USDT

2,014,803枚

($1,998,672相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef🚨
2025/01/04
22:53:54
USDT

499,999枚

($502,933相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TVPXzD2Jn7xC7rqkTiv9H3Q8osh6vr2TZU
2025/01/04
22:53:54
BTC

9枚

$858,771相当
複数ウォレット     ↓bc1qts5rgeftvhtmsaxw8y5e47c4e6tvj0r4u9wfky
2025/01/04
22:53:54
BTC

7枚

$651,738相当
bc1qm0zjeeuascwd3qscv7zayqddqy2v25g3uv254u     ↓bc1qxcuf5cefvrac3snrq379rqzr7yhvjn6kgy9m6w
2025/01/04
22:53:54
BTC

6枚

$579,456相当
bc1qlvltnnqzql4f3z5r4hdhhkh76ejphznu6kwkkh     ↓bc1qr5yx8cwlpwkqf4rdgtg4wdf33xhsl09qwmx6xz
2025/01/04
22:53:54
BTC

6枚

$544,201相当
bc1q4zzn7wf930wvva85gzpd278qxg0ntdd0xwyjwk     ↓3PLrZAhTJtV1zFESTHhLxkprkKcQBZGHxq
2025/01/04
22:53:54
BTC

30枚

$3,015,049相当
bc1qj2j2rfp6mrlj9ec8hye9fhq7m894k0mt6f7dth     ↓bc1qrj7x2q8jssc43344mwu5pu8mphyrlsvwzgm0xy🚨🚨🚨
2025/01/04
22:53:54
BTC

20枚

$2,019,664相当
bc1q4zzn7wf930wvva85gzpd278qxg0ntdd0xwyjwk     ↓bc1qu7eqah3prkm07gdrkajj0tcqkc44mqt9a34nls🚨🚨
2025/01/04
22:53:54
BTC

144枚

$14,248,180相当
複数ウォレット     ↓3NWwUobpnPbNDQER5a2vxNTtutZ3jGDAxk🚨
2025/01/04
22:53:54
BTC

101枚

$10,027,997相当
bc1qlja0nm0q5fu8pdhjslpdg3yte9m292l5ftndz89rpwwnfcc650ds8rhx96     ↓bc1qpu8qg7llaujh6267p6jau2j5r9cz67scs6pmpyr9l23nuczscw5swkwtjm🚨
2025/01/04
22:53:54
BTC

100枚

$9,935,954相当
複数ウォレット     ↓bc1q3gs00s2l6wcpn6rrdgpg87g5kxcrfkuwk7r5sgc6up55fj3u89ssuewjcx🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:53:39
USDT

1,337,885枚

($1,345,738相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TDoXUNZ6PajKuiUkcYg3EDSV9bnqGqsbcf🚨
2025/01/04
22:53:15
USDT

600,000枚

($603,960相当)
TNXdr8HsmuYWHmDY537eCyjemq3rDaGcpv     ↓TSguz1nJy7YyzTuq5tZS1iTkj9L2MKVNvZ
2025/01/04
22:52:06
USDT

500,000枚

($501,872相当)
TKUy75dHsUxsyW53cxEst7FaQsWJ5NuJKn     ↓TWH2TWLAMi1sBr1DRRKDmbgARdMCEthUyX
2025/01/04
22:52:06
USDT

2,755,325枚

($2,765,640相当)
TDnm8aBPd8kmRVVnaJdfG469rwvdUjBF4v     ↓TWUcGLRBs4Mwew8gV9va8HZpKxRD9bHZLD🚨🚨
2025/01/04
22:51:48
USDT

1,999,900枚

($2,001,703相当)
TCav8WR2c7aYocHHfL53pX2MEMUVFvG5Tv     ↓TD2xs54vMeJwYJzYHen4W682iR235DuY3E🚨🚨
2025/01/04
22:51:21
USDT

500,000枚

($500,451相当)
TAC8pt11KQ8LNhotjx5M19novfFVeMJ8i7     ↓TKUy75dHsUxsyW53cxEst7FaQsWJ5NuJKn
2025/01/04
22:50:06
USDT

666,008枚

($668,921相当)
TVNHFSH4SYKgRX9bePXoNHcopUmGDxxouv     ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV
2025/01/04
22:49:54
USDT

500,000枚

($503,221相当)
TSTbC7jHNNPxPuwgfK4fKANXcF11FyvoLy     ↓TDPTfsCa2gT8tgTehYACZaS97C9H9SA69w
2025/01/04
22:49:50
XRP

226,742枚

$556,604相当
-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP     ↓rsZ14rqPLsdKTi71jdmcjEfMN3MVNo6PoW
2025/01/04
22:49:42
USDT

1,395,843枚

($1,404,836相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb🚨
2025/01/04
22:49:36
USDT

590,000枚

($593,801相当)
TKkntQ57YeS4w23SzbaY89AdapoFwf51fB     ↓TShfVWxczCY3miQ2KhhZqWQ9tGrqwfaR2j
2025/01/04
22:49:36
USDT

500,000枚

($503,221相当)
TFTfDuR8ytSC9kEEF11zeFkDnNKFCx835C     ↓TB2Y1igwLxtq14jaGaZiDcGKQo8jqozTRr
2025/01/04
22:49:21
XRP

226,742枚

$553,814相当
-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP     ↓r9wrnhHTnChN83QjPDi2bj6j2ZtWq4vKJb
2025/01/04
22:49:15
USDT

700,000枚

($704,510相当)
TZCBb9J51k85bcmKfrJ6P521ucbrRoVrQY     ↓TSTbC7jHNNPxPuwgfK4fKANXcF11FyvoLy
2025/01/04
22:49:06
USDT

724,637枚

($729,305相当)
TVkfsnuGnGY3ETC5Exr4GwxefR5NohJzck     ↓TAmzE4GhoKpyVRTVSZn8D6FhpLJYQcRhpj
2025/01/04
22:48:51
USDT

2,316,595枚

($2,316,691相当)
TEWYSvY5PmgeVZtGRxfKtNPfRMr4rsWJwr     ↓TXQdpXoQUSxwSycYuscZPn4MJqNpGwmMkH🚨🚨
2025/01/04
22:48:47
USDT

2,000,000枚

($2,001,804相当)
-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38     ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a🚨🚨
2025/01/04
22:48:47
USDC

1,133,551枚

$1,139,955相当
abd8092554616bead8f281aa710db382a988f74c     ↓a188eec8f81263234da3622a406892f3d630f98c🚨
2025/01/04
22:48:01
XRP

580,688枚

$1,430,829相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP🚨
2025/01/04
22:47:59
USDC

4,200,254枚

$4,225,317相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4🚨🚨🚨🚨
2025/01/04
22:47:09
USDT

4,778,047枚

($4,771,469相当)
TWJxwT66mxZwSRBWxo5ktG7VrhLQCb15Fj     ↓TXQdpXoQUSxwSycYuscZPn4MJqNpGwmMkH🚨🚨🚨🚨
2025/01/04
22:46:59
USDC

1,150,110枚

$1,153,202相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2025/01/04
22:46:59
USDC

1,150,110枚

$1,153,202相当
32d4703e5834f1b474b17dfdb0ac32cc22575145     ↓cffad3200574698b78f32232aa9d63eabd290703🚨
2025/01/04
22:46:59
ETH

550枚

$2,003,037相当
-OKEx-dce19b17645220d0857c47f3e7191c70058c6178     ↓-OKEx-a7efae728d2936e78bda97dc267687568dd593f3🚨🚨
2025/01/04
22:46:59
ETH

248枚

$904,492相当
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓c89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e
2025/01/04
22:46:35
ETH

550枚

$2,004,196相当
ad6eaa735d9df3d7696fd03984379dae02ed8862     ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178🚨🚨
2025/01/04
22:46:03
USDT

723,600枚

($721,383相当)
TFtnYsCuP6sk17BcgsyH31ah1jur9kyYaM     ↓TYdyGUfmv1DGzcSeNpm9FeKAjYkEtqsWsL
2025/01/04
22:45:48
USDT

618,504枚

($615,495相当)
TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:45:01
XRP

742,558枚

$1,826,101相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨
2025/01/04
22:44:42
USDT

1,226,492枚

($1,215,766相当)
TU7ALt3aeuG1QTH4TV27jrcvXbQjcqGQ9X     ↓TBg3cGRp6L2grfneoRrrNFU2b6k7upZZsi🚨
2025/01/04
22:44:39
USDT

582,947枚

($577,849相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TFwDKbqA9N5Mg1Feq6gDf5pkFLz7TryRXi
2025/01/04
22:44:33
USDT

599,988枚

($594,741相当)
TNPTRhDtrBGoS7hQ7KtnXa5FuDBSjaZZ3p     ↓TWPEiwVtHysFbwJZgXnfKDSpF131tupvcg
2025/01/04
22:44:27
USDT

531,998枚

($527,346相当)
-Bybit-TQaUQmQP3DRVattEZ81ZgmLJi3vxxAyCwm     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/04
22:44:11
USDT

4,931,695枚

($4,916,584相当)
a3c9204c856ba6c5c56e32bfc44b4c8203fea930     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨
2025/01/04
22:44:11
USDC

677,168枚

$675,739相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2025/01/04
22:43:39
USDT

500,173枚

($503,636相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-Binance-TAyJokF6EmBDEBkZkWPS9KgqGc6iYahpUM
2025/01/04
22:43:32
XRP

618,953枚

$1,513,344相当
-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV🚨
2025/01/04
22:43:18
USDT

1,241,887枚

($1,239,651相当)
TUB9VzFML3qE4thLUxVrANyMCBi4kp7fE6     ↓TU7ALt3aeuG1QTH4TV27jrcvXbQjcqGQ9X🚨
2025/01/04
22:43:12
XRP

570,340枚

$1,394,485相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/04
22:42:19
BTC

9枚

$886,899相当
複数ウォレット     ↓1NtUUd8bkEkZLrQhLGRBMsCnn1mfwfPfXp
2025/01/04
22:42:19
BTC

78枚

$7,700,057相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:42:19
BTC

30枚

$3,005,173相当
bc1qkd2frczxjty4c94ur3u82k8dmpve8ejx5rt3z0     ↓bc1qj2j2rfp6mrlj9ec8hye9fhq7m894k0mt6f7dth🚨🚨🚨
2025/01/04
22:42:19
BTC

223枚

$22,007,528相当
複数ウォレット     ↓bc1q6ud2fewka8vfxh9d7c67za9xhw783y96f5tsexet44cw4av4yn8sx5tue3🚨🚨
2025/01/04
22:42:19
BTC

13枚

$1,282,161相当
36cGz3oVd9uezSP7Ge9cVswvhiMgmfT2m8     ↓3DTvxJuz8Jt9whL8xSb8ZAGdMy3m1F1ybj🚨
2025/01/04
22:42:19
BTC

13枚

$1,276,051相当
3DTvxJuz8Jt9whL8xSb8ZAGdMy3m1F1ybj     ↓3Q7U2doDfYGWJwLwsNHY219nsLcyAoDojT🚨
2025/01/04
22:42:19
BTC

13枚

$1,271,221相当
3Q7U2doDfYGWJwLwsNHY219nsLcyAoDojT     ↓3CvpokMFKuNK6iTUkuQGYB5WKzYvDSnDZy🚨
2025/01/04
22:42:19
BTC

78枚

$7,700,055相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:42:19
BTC

43枚

$4,197,332相当
BIG WHALE 3      ↓-Binance-1BaKSDjB4upoCaLnZp2uYcy5YjkbU7cTJf🚨🚨🚨🚨
2025/01/04
22:42:19
BTC

16枚

$1,557,602相当
BIG WHALE 3      ↓-Binance-1JvH6AGKaNUi5ky32B8TUQYfjjt863e7Zt🚨
2025/01/04
22:42:19
BTC

13枚

$1,260,381相当
3CvpokMFKuNK6iTUkuQGYB5WKzYvDSnDZy     ↓-Binance-3GzHoeukGF4tKogb1xnDQWkzKGsYU6UVgk🚨
2025/01/04
22:42:19
BTC

6枚

$632,856相当
-Bybit-bc1qud3s4dn2mge0qm9h7suyymknftg36h95j2js08     ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
22:42:06
USDT

2,068,012枚

($2,052,940相当)
TUdEiqGUhoQs4knX8tj5sefF4jzUvzh9iB     ↓TDkvhMQQ325Cx3hZQXddM1ptaQGXaSFPMK🚨🚨
2025/01/04
22:41:45
USDT

618,504枚

($618,533相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF
2025/01/04
22:41:21
USDT

1,999,223枚

($1,999,316相当)
TWrwaad6JMEv5NMadvuvRoiL53hoAvufW3     ↓TLhJMB8RRxNgUaLiHkduA6bYzSaNGBKM8V🚨
2025/01/04
22:40:51
USDT

949,998枚

($948,753相当)
TViDmn8Hn1dbEbFtigkfARXXEsS8JKe7ZW     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:40:27
USDT

741,423枚

($740,451相当)
-GateIO-TUaGMxXrkpMeiVRJ1LAeHdRuUGF94yBPZk     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/04
22:40:12
USDT

2,207,038枚

($2,204,145相当)
TKtJha2kKRKDz39JLPnwi1Zn7aqrqgfaND     ↓TPmDDBJbFecrJnhmSsDc87ZUxqHwen5cKg🚨🚨
2025/01/04
22:40:03
USDT

1,369,038枚

($1,367,243相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/04
22:39:27
USDT

3,003,916枚

($3,015,670相当)
TGV8FXR522ESxQ1YyrynPzQbUKtzHhZU6z     ↓TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9🚨🚨🚨
2025/01/04
22:39:21
USDT

2,121,606枚

($2,129,907相当)
TG3mr34n5z5DePZ2XGD6CVsX2KFaoojvSW     ↓TApV9TsXhLoHnMFQjjyLBi9nEHfV1HGrnd🚨🚨
2025/01/04
22:38:35
USDT

1,200,000枚

($1,198,427相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓2f52186fb770d24302e4237ffdc6b4f6b1dced99🚨
2025/01/04
22:38:21
USDT

949,998枚

($955,171相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TViDmn8Hn1dbEbFtigkfARXXEsS8JKe7ZW
2025/01/04
22:37:59
USDT

1,000,000枚

($998,689相当)
-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38
2025/01/04
22:37:57
USDT

830,401枚

($834,923相当)
TLV1hckX2MajL88W6ihVg6s6YrU7nhadfD     ↓TYKhZRxRTr72JhPth1qY9jUdWYGeYy2JV1
2025/01/04
22:37:42
USDT

500,000枚

($502,289相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2025/01/04
22:37:35
USDT

4,931,695枚

($4,950,991相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930🚨🚨🚨🚨
2025/01/04
22:37:08
BTC

7枚

$647,103相当
bc1qdsrs3n3lkmvq2nnsry8ae9xpzage7rlxvagyx6     ↓bc1q0rnsygrquey60c7lrn9czxcqpt0r7y45d6xlqj
2025/01/04
22:37:08
BTC

31枚

$3,027,213相当
bc1qat4uh756edzyrymrg49twcce7f47e7lzk842vn     ↓bc1qkd2frczxjty4c94ur3u82k8dmpve8ejx5rt3z0🚨🚨🚨
2025/01/04
22:37:08
BTC

13枚

$1,294,727相当
35WmEgrq9UxeU2nohvzYJNmgPbVfaB2Jwh     ↓37wRrJpbwKbCJeWb269xfbnmLNvxnBJ8UF🚨
2025/01/04
22:37:08
BTC

13枚

$1,290,527相当
37wRrJpbwKbCJeWb269xfbnmLNvxnBJ8UF     ↓3KLiXSjiAopGbRC914NKdFmLgWfi8rywE2🚨
2025/01/04
22:37:08
BTC

11枚

$1,105,982相当
複数ウォレット     ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/04
22:37:08
BTC

103枚

$10,092,759相当
複数ウォレット     ↓bc1q8vyvfyz9tx65s7sdgy59c74y0sxr3jxpc35075yg3wll769t85hqlfngjx🚨
2025/01/04
22:37:08
BTC

6枚

$582,894相当
複数ウォレット     ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/04
22:37:08
BTC

9枚

$918,455相当
bc1qdhlfwn7dxtvgct59k7p3wpk0n00vwum5feeaxzncmr9v6ce0tsrqlj54lg     ↓-Kucoin-bc1qdvqfcl0v4thvmkmejugjee3wjmrfnrm2z5jf6r2yxj3j38v8lx0s2d0zzd
2025/01/04
22:37:08
BTC

13枚

$1,286,719相当
3KLiXSjiAopGbRC914NKdFmLgWfi8rywE2     ↓-Bybit-3EnL25kWcHADYP3yTLfkXGPqWR4H99UWK4🚨
2025/01/04
22:37:08
BTC

13枚

$1,275,587相当
-Kraken-3KukDZnkfPAbDY7wFeY5PS9AmrLcTRD58S     ↓36cGz3oVd9uezSP7Ge9cVswvhiMgmfT2m8🚨
2025/01/04
22:37:08
BTC

13枚

$1,283,008相当
-Bybit-3EnL25kWcHADYP3yTLfkXGPqWR4H99UWK4     ↓-Kraken-3KukDZnkfPAbDY7wFeY5PS9AmrLcTRD58S🚨
2025/01/04
22:35:27
USDT

600,000枚

($601,991相当)
TADrVXm5Eu2ghMMrKx2RT89UiSkDjjyU1q     ↓THW3Jn8Ai4SzTwWT2bWZACuK3r8g86H79L
2025/01/04
22:35:18
USDT

699,999枚

($702,321相当)
TVjFjFrheqCumUvr5hQH7UqA2fgBjAHEwT     ↓TBRqukMh43YndynX34A31L4bcTUDLbCpid
2025/01/04
22:34:30
USDT

750,000枚

($748,579相当)
-Binance-TWyULYEGbfiMixGfWGrFkXq4ayNac2r7Wn     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:34:24
USDT

900,000枚

($898,295相当)
-Binance-TQEx84m8dKdd6thGqbzyREF2tW11VUG2LS     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:34:15
USDT

527,206枚

($526,207相当)
TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8     ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM
2025/01/04
22:33:57
USDT

700,000枚

($698,674相当)
TNwVbBPpH1zS7Wb4HvsAsJ7sT3LCyVRFaw     ↓TXx7NziVwyPB3Go4XkZ3kZNQ2N6g6iMZZ6
2025/01/04
22:33:57
USDT

540,000枚

($538,977相当)
TAsZiUWKYEJhiTazSn1CqCi8X7EcQT8AK8     ↓TCrhsPoJMSm6RXebzF2XsWFF373dzXfA1C
2025/01/04
22:33:42
USDT

700,000枚

($704,602相当)
TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH     ↓TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU
2025/01/04
22:33:27
USDT

512,682枚

($516,053相当)
TVHVzYbeYhNsbNPbwPrLR5Z8ZN6jX7Cwi9     ↓THquHV3pBrJkC66LHioU4xi8PZ6kKmZ27L
2025/01/04
22:32:54
USDT

982,083枚

($981,649相当)
TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w     ↓TPpD9VpMnbyRZStkk5rZhcSL1ERon6PJvE
2025/01/04
22:32:47
USDT

6,003,978枚

($5,992,605相当)
3ed3b47dd13ec9a98b44e6204a523e766b225811     ↓6d1b730aa76b613ac1e52f73f0cb70c42b50331c🚨🚨🚨🚨🚨
2025/01/04
22:32:47
USDT

2,729,910枚

($2,724,739相当)
24c1d1be7a08ed85cc55332d6307823c5be6d083     ↓8e96941e011cd48dd04bef98d98850410bd4ba0e🚨🚨
2025/01/04
22:32:00
USDT

500,000枚

($500,669相当)
THLvMf6X9CcuChEn6HyQ47NtaRakpNUKqe     ↓TNwVbBPpH1zS7Wb4HvsAsJ7sT3LCyVRFaw
2025/01/04
22:31:42
BTC

16枚

$1,573,976相当
bc1qtxtkf4pjffkr90nhzcuy88fqch94d7eqsmz9a6     ↓bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k🚨
2025/01/04
22:31:23
USDC

1,600,282枚

$1,611,598相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077🚨
2025/01/04
22:30:16
BTC

8枚

$737,049相当
bc1qclpsze6s6w5q6x34larhdl2u272fwet8tzxlkc     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
22:29:33
USDT

539,260枚

($540,875相当)
TUzULLkevbrMfS8ccCcHiWpuzxGC8ANeFx     ↓TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w
2025/01/04
22:29:32
BTC

78枚

$7,664,152相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:29:32
BTC

78枚

$7,664,151相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:29:03
USDT

527,206枚

($528,785相当)
-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN     ↓TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8
2025/01/04
22:28:39
USDT

750,000枚

($749,900相当)
TVuF4bEzCfTQVjTSGntV5283m97zhwTtiH     ↓TWyULYEGbfiMixGfWGrFkXq4ayNac2r7Wn
2025/01/04
22:27:54
BTC

9枚

$923,515相当
bc1q5gp5grruwmt9dpddaf6wth2sk2cfvuu2cvuphtj5ne8w7hqnvnds9ttmg3     ↓bc1qdhlfwn7dxtvgct59k7p3wpk0n00vwum5feeaxzncmr9v6ce0tsrqlj54lg
2025/01/04
22:27:54
BTC

15枚

$1,428,622相当
bc1qmtd68gy59c46cau53hjtq538kp6hd992044zh8     ↓bc1q64lwvglf7np7j5n2zf9pzvdh5ss32twx8sprh2🚨
2025/01/04
22:27:54
BTC

14枚

$1,363,506相当
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p     ↓1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX🚨
2025/01/04
22:27:54
BTC

8枚

$774,094相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/04
22:27:54
BTC

10枚

$979,530相当
bc1qmtd68gy59c46cau53hjtq538kp6hd992044zh8     ↓-Binance-1N25tGDarZbQ5PSz6kWQ8hm8pEPi4GqUa3
2025/01/04
22:27:35
USDT

1,056,310枚

($1,059,473相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓1f2f10d1c40777ae1da742455c65828ff36df387🚨
2025/01/04
22:27:35
USDT

1,055,584枚

($1,058,744相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨
2025/01/04
22:26:59
USDC

2,066,960枚

$2,060,956相当
abf54ac1f271e6bd8b3cd3ad8f7dd970c800fd82     ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640🚨🚨
2025/01/04
22:26:42
USDT

500,000枚

($504,706相当)
TCTrndtQLNAN5yHeGJjB4Xec5K5U6mrt32     ↓TH4yoBJdiLGb5waQf5ATxy7Pt5YR6JVLoj
2025/01/04
22:26:28
BTC

8枚

$756,605相当
bc1qe9uw7y5m5e2ex05up6c8gekyq8mqh76aunmfdx     ↓bc1qsmhdt8hpzcv09rnzsm70eq5awtw9llmtldj3wa
2025/01/04
22:26:28
BTC

6枚

$631,279相当
bc1qg37l63nvpyr4aen3zm7lm3ga9g4522xsamjatn     ↓bc1qjxg99c0slgr46gnfjmcln7ds7mzz3dm6cchv64
2025/01/04
22:26:28
BTC

50枚

$4,924,899相当
複数ウォレット     ↓1GuCwz3s3A4vydrkryLex1h5zTMuyyjD3r🚨🚨🚨🚨
2025/01/04
22:26:28
BTC

31枚

$3,057,324相当
bc1qctmuujv23gkq956jacw9ckqkcnak7gynuthvx8     ↓bc1qat4uh756edzyrymrg49twcce7f47e7lzk842vn🚨🚨🚨
2025/01/04
22:26:28
BTC

13枚

$1,270,997相当
1NefhhhS84po2mHnmqz5sJAK7uYqY5wbZ8     ↓bc1qyxxh5clcuupf08gfkme79jm83shjmyuxyenp3w🚨
2025/01/04
22:26:28
BTC

5枚

$535,441相当
複数ウォレット     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
2025/01/04
22:26:03
USDT

711,575枚

($718,272相当)
-Binance-TAyJokF6EmBDEBkZkWPS9KgqGc6iYahpUM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:25:27
USDT

544,836枚

($543,588相当)
TU6rMv8CPnfWACz62tigD262S9wxpMcaEH     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/04
22:25:11
ETH

2,505枚

$9,116,335相当
-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:25:09
USDT

584,500枚

($583,161相当)
TPCgEDweZsdUCLEcMFZcGPqaGi3FR9y2Aa     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH
2025/01/04
22:24:39
USDT

570,000枚

($571,160相当)
TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU     ↓TAHh9uuzQCCqqVpm1U3aiLWJ2FcpvXDK2C
2025/01/04
22:23:59
USDT

500,000枚

($504,706相当)
59e740c9279ef2e2ac1816dfa7867c0d2f6be374     ↓82918ec6a6a9c5f51e7a2e6059207f37fa5c7b4b
2025/01/04
22:23:31
XRP

911,215枚

$2,252,838相当
rf2j7bb1E9YFF23PmxYAjzHPzK476wuvLf     ↓r9FHpNQaKRx74JG3vShumViZyRYLFfMQXp🚨🚨
2025/01/04
22:22:47
USDT

1,000,053枚

($1,002,088相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓85e59a136696fa544714eb32625f2f56f3b1c96d🚨
2025/01/04
22:22:40
BTC

9枚

$861,403相当
複数ウォレット     ↓bc1q4p0z3u7g5vhxjh2vrcauu27g8wcv827zrjlxkt
2025/01/04
22:22:40
BTC

9枚

$839,076相当
1Bq7EZgs6UE5Z8gd364b1a9aQbL7STQL5z     ↓19sQBGDqkvW9EikEwhy5ZRCtwGcak1urNP
2025/01/04
22:22:40
BTC

8枚

$746,639相当
bc1qff5evsl8q43gcu5u6cd0cncz9jzgzpwhw2a5un     ↓bc1q9zetecuplc82ywnp9e7c4a9v5jcwyz55rlpyk8
2025/01/04
22:22:40
BTC

7枚

$693,687相当
複数ウォレット     ↓bc1qpugrawfmtv78f2smnlxpccu7em6jj5j4xw0vfv
2025/01/04
22:22:40
BTC

63枚

$6,087,916相当
bc1qck5ws2r685a6m47gnplsd79htk304k75cr68ar     ↓bc1q2p9y4hk7ryvkh7t463p9pj7z7lp6q8z0hxpjcs🚨🚨🚨🚨🚨🚨
2025/01/04
22:22:40
BTC

50枚

$4,848,248相当
複数ウォレット     ↓1EmDGWUGdPHFNSS7FrjMuGGiUNznqgvhnH🚨🚨🚨🚨
2025/01/04
22:22:40
BTC

6枚

$539,608相当
複数ウォレット     ↓BIG WHALE 3
2025/01/04
22:22:40
BTC

9枚

$832,582相当
bc1qap4kwhtl3r8cvf8s42h62ga9c6vgfwzu7yly3y     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
22:22:40
BTC

58枚

$5,662,703相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 -OKEx-🚨🚨🚨🚨🚨
2025/01/04
22:22:24
USDT

544,588枚

($540,681相当)
TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH     ↓TMgeHXmwrUXdayMDy9cs7ubjt3zhDx5LzH
2025/01/04
22:20:48
USDT

898,525枚

($897,654相当)
TC9kFFBdDga2UTd5m6hg5NrvCVocnxs5ws     ↓TFm9MV33ZwTLcYeAgDyHuJi1zmqmtzG4Kp
2025/01/04
22:20:11
ETH

265枚

$966,095相当
5fdce8fc1b7cb707e673f0f0a69759127932227f     ↓ce4412645709b2b83b7a7e300cc3b2450ac344b4
2025/01/04
22:20:09
USDT

799,984枚

($799,209相当)
TEy4vBc7zGT6U1NV2SEH8ZLigntQEpDZgZ     ↓TLA3FbvRATj2hv6cUgRHfiQqSWqFnSHLD1
2025/01/04
22:19:59
USDC

596,325枚

$600,727相当
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
2025/01/04
22:19:48
USDT

849,060枚

($853,328相当)
TQRVyCsFJREqF1D7FsPrmCHR9EbYZ71eu1     ↓TMmoQbqgVZ2X2ust6fGAa4EfagJYctP1vo
2025/01/04
22:19:39
USDT

745,277枚

($749,023相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Binance-TUjdaWMsmmXEsNnyuNc7VBfZXMpJ6Zo6vv
2025/01/04
22:18:48
USDT

566,800枚

($566,724相当)
TDDaWLu2HjPeiZj5JWJmfMQ6Q2Em2N8evK     ↓TC2AvkhN3JhkXcnoro4qcSv1yTmLJKVz4o
2025/01/04
22:18:30
USDT

562,000枚

($561,925相当)
TTXwMbQWWuLMtYud6mETF7XGB1vwuMuMS7     ↓TSSaeP6G6qYbM8Mez8fGLsKu14D4qv3TQ1
2025/01/04
22:18:11
XRP

279,772枚

$686,179相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh
2025/01/04
22:18:11
USDT

760,305枚

($759,569相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓716dcfbacd8008787b1dbea38a967f604a152095
2025/01/04
22:18:01
XRP

1,000,000枚

$2,452,635相当
r9LtVxZ7JWXecKhyyB37YGGhsNu4L7kSiw     ↓r9FHpNQaKRx74JG3vShumViZyRYLFfMQXp🚨🚨
2025/01/04
22:17:35
ETH

225枚

$826,024相当
4889342547ee92f4ea1caba9e1c23102dfa40a00     ↓bf1556a7d625654e3d64d1f0466a60a697fac178
2025/01/04
22:15:54
USDT

590,000枚

($590,334相当)
TKQqXMZYVhZRkpSKzmMMLkhyezgFcsQDX5     ↓TShfVWxczCY3miQ2KhhZqWQ9tGrqwfaR2j
2025/01/04
22:14:39
USDT

1,069,199枚

($1,078,339相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TTXwMbQWWuLMtYud6mETF7XGB1vwuMuMS7🚨
2025/01/04
22:14:30
USDT

800,000枚

($806,839相当)
TDmF8XJQ6mRgbSz6ZGbDzSYXb3QAbv9rKU     ↓TKB6Z8gqtm6suBkmDj9qvtfj4mfQdw6DFN
2025/01/04
22:14:20
BTC

10枚

$947,392相当
bc1q3kmtyzejkk8cty00l37ux65qlpj2qz6gk3hj9n     ↓bc1qhayyagmf5gyn6xhpd58wegv5eq0ehu7fpcheuf
2025/01/04
22:14:20
BTC

9枚

$880,437相当
複数ウォレット     ↓bc1q4p0z3u7g5vhxjh2vrcauu27g8wcv827zrjlxkt
2025/01/04
22:14:20
BTC

9枚

$855,342相当
複数ウォレット     ↓bc1qpfxujaxns7nz6nmp3ac28ydms7yu4z2jslrzz3
2025/01/04
22:14:20
BTC

7枚

$703,530相当
bc1quc9pc4kfneh5erk33nnv2cl4naamat0wz684zr     ↓3GurSFS9vWyLQNg8gPs56rr2bXRS3gc9UY
2025/01/04
22:14:20
BTC

6枚

$626,989相当
bc1qnt8f2l6xynwefhmllwv7swy77rtaadzxxndqmt     ↓bc1qg37l63nvpyr4aen3zm7lm3ga9g4522xsamjatn
2025/01/04
22:14:20
BTC

6枚

$577,023相当
複数ウォレット     ↓bc1q5ncg4cd9zqkksnqamd8ewrld06j8z3r4kfedlw
2025/01/04
22:14:20
BTC

6枚

$573,312相当
bc1qs9njm3aknhw2e6fed064rawnnqlj68c0f706ye25qpq7z7gm4wfqsyhgnh     ↓bc1qxdkg49zf8ru00qkgyygg6crhkv7085qgsrzsg240jucan60vgf5qpe8ea9
2025/01/04
22:14:20
BTC

6枚

$562,005相当
bc1q3k8gj32fwmz7tq0zu89eukypnsgm00c632fghn     ↓bc1qudxrxjjt2d9rywdnws67dq0reye7w4z8xm5dnw
2025/01/04
22:14:20
BTC

5枚

$516,648相当
bc1q7ef9k46tnr0z7k768ssqk9g7j6zmkng3g5p74vv0dxhtk4zpzhrs9xelkx     ↓bc1q90l9kdm44gmxxmzt3kmcsqeg79tm3kk9zk0wu37ej44kkmgajyzqrt5dr0
2025/01/04
22:14:20
BTC

5枚

$503,037相当
bc1qrp9yxctjzfvu2uwdzxhuvtqw8z2ule4phns0ha5n2z8gxt8pd07qz6lsut     ↓bc1qwt9r6s7nkuvgvtwdec94lm7djdwarf4vdyv7n2taskqzh26muses32qtcm
2025/01/04
22:14:20
BTC

31枚

$3,037,852相当
bc1qlvzhmfh5wd2u38w5s9pmt0qx9qjn3rul5czhkq     ↓bc1qctmuujv23gkq956jacw9ckqkcnak7gynuthvx8🚨🚨🚨
2025/01/04
22:14:20
BTC

23枚

$2,287,833相当
bc1qlldgx3m6l7yn9jvzuvdy8jznmhjpzs5f4z5p9m     ↓bc1qnrntjkf4mmgf3078na6q8mafvp68j4q0k776xk🚨🚨
2025/01/04
22:14:20
BTC

20枚

$1,950,969相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qcuztdu5xvyfjmfnzwv0y028xukvsprzpwxedp4🚨
2025/01/04
22:14:20
BTC

17枚

$1,621,647相当
bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0     ↓bc1qtxtkf4pjffkr90nhzcuy88fqch94d7eqsmz9a6🚨
2025/01/04
22:14:20
BTC

15枚

$1,467,395相当
bc1q202txpuygl2xpwmg762ytjk709sn4l32rrg8y8     ↓bc1qpdwua7vkj9vdph7t7z7ekjylkayazxhsv04j0h🚨
2025/01/04
22:14:20
BTC

140枚

$13,674,765相当
bc1qqus0g9z7j3vs4xxnka0hdzweygr5nysgtg9m3h     ↓bc1qcfmsd5zf5mzuewx66n9fk57x68a48fh5l9fa0w🚨
2025/01/04
22:14:20
BTC

101枚

$9,923,980相当
bc1qsns39dj5yv7l69xytqltytzlzrehk0merc2tua3ucv42a2ea09xq3sl2at     ↓bc1qlja0nm0q5fu8pdhjslpdg3yte9m292l5ftndz89rpwwnfcc650ds8rhx96🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:14:20
BTC

100枚

$9,830,390相当
複数ウォレット     ↓bc1qypqvjqs7ykapkf6gg5aqrd54lddde4axl2k056qgytcda5su38cszjwr0c🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
22:14:20
BTC

11枚

$1,054,438相当
bc1q4cmluvmh86ar28sfcagxrthzaydh0pz6t0fdjs     ↓bc1q78r06vqv7c3ewwwvvds8dqzntsatsyzg8kjrdl🚨
2025/01/04
22:14:20
BTC

10枚

$978,264相当
bc1qv3gulqgl8atpldu8gz5xe9f0mm3px9zvg2t49x     ↓bc1qh03vet47dtrjfgq2rxlty2jhrdsm75jjrcxw9y
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qud3s4dn2mge0qm9h7suyymknftg36h95j2js08
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qtu0g9s7mzgskgpdyn5njak3xnaav0cgwc3tpw6
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qqvrfhqgvtupqv6u0h85ay08umzw373534ygjla
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qp58r98pvtk3jxd4vzuwj2nfmtpsj2zuzz4wqv4
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qhxc9um3nmtksm962dy94fl9vwefuzjgphnmu0p
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qhpqee948yeq2dnp0ytueenzaqxl5stqkrl3dax
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qh08aehck8vrlngpzaaf4puszmymn0u6hshx5xd
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qepm6agpma3v0lx4wye8hty8su4w6seqsfzw3yd
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1qcypxvvw99ysv0w8xum878t8mpzs66amlw2gcey
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1q9xul3x445j567urhfw5xy9jl4tj28xqcq0h7ac
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1q7fxrm64teeqrn3ngf8w43mpvqnj9hzst5nr8ea
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1q3ye2nr4x69eq2awf7a29t68kvxauxwwdlr4wu5
2025/01/04
22:14:20
BTC

10枚

$978,263相当
321UBWooKKyiznkk5d1EzG6Qiyv8SP652e     ↓bc1q24xt3hdwg3m4ufk5chhsg0fm828wht6yyfwspv
2025/01/04
22:14:20
BTC

21枚

$2,015,222相当
複数ウォレット     ↓-Kraken-3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S🚨🚨
2025/01/04
22:14:20
BTC

9枚

$880,437相当
bc1qh9fwft4d5nt8l58fv6day6prnt5tdzkr322dax     ↓-Binance-bc1qg80nda8hpayt4xj3ck3vsf8tjtvyyfhql537s3
2025/01/04
22:14:20
BTC

20枚

$1,956,526相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2025/01/04
22:14:20
BTC

112枚

$10,935,904相当
-Binance-bc1qv82cqzuxaqstjs47egadtxu99jnsv0jwkk04nexs2whasntxkpvs089fdr     ↓bc1qd3k24exjsnyuxpeat8hc50csw0zpvhx7yqw7pn69lxwp6xad79uqxjd5dw🚨
2025/01/04
22:14:00
BTC

7枚

$655,510相当
複数ウォレット     ↓複数ウォレット
2025/01/04
22:13:12
USDT

1,999,999枚

($2,007,694相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TH7hBsvT4Rb5qm83aUnoUgqA28u72Wms2x🚨🚨
2025/01/04
22:13:11
USDC

1,800,000枚

$1,799,914相当
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓9a79f4105a4e1a050ba0b42f25351d394fa7e1dc🚨
2025/01/04
22:13:11
USDC

1,800,000枚

$1,799,914相当
b8001c3ec9aa1985f6c747e25c28324e4a361ec1     ↓9a79f4105a4e1a050ba0b42f25351d394fa7e1dc🚨
2025/01/04
22:13:11
ETH

286枚

$1,044,495相当
-Binance-2ae3476390fe80f99e0d6ce6a642cd3e23c334a9     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2025/01/04
22:13:00
USDT

1,069,207枚

($1,072,663相当)
TQqzA33nWZpsxPfHKVh2MCrTFVRNyxgUnt     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/04
22:12:24
USDT

499,900枚

($501,516相当)
TYg5D8t4eP4Qi4rpACNzbKasr2img3S1rV     ↓TTZ6eCQkHXbft9JLN3vzV3KgaYLTkBmaVV
2025/01/04
22:11:51
USDT

999,999枚

($1,006,025相当)
-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y     ↓TH7hBsvT4Rb5qm83aUnoUgqA28u72Wms2x🚨
2025/01/04
22:10:36
USDT

700,000枚

($698,566相当)
TF4bsZFDTjpuLsgZScqcFX4LYjLFcdy9Am     ↓TGRSdSRPTCBEVZ53E6bSQuPSbbzVHsqm5u
2025/01/04
22:10:06
USDT

999,999枚

($995,822相当)
TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG     ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ
2025/01/04
22:10:06
USDT

599,999枚

($597,493相当)
TAn8arL4o7RTRnDgj3dk9ZvtNbAZQ1VW3y     ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn
2025/01/04
22:09:57
USDT

507,196枚

($505,078相当)
TJcKYNSiPUuRhAojhnX9zUd8GZmNd9Lne8     ↓TQqzA33nWZpsxPfHKVh2MCrTFVRNyxgUnt
2025/01/04
22:08:51
XRP

1,000,000枚

$2,448,270相当
rNEKt9hQFDNBpU8PGwR3a4EtZdqUxiUnPd     ↓rnNx2ehd2QMmPdbuzt9x9VPT6LyuT5HguN🚨🚨
2025/01/04
22:08:11
XRP

1,000,000枚

$2,448,270相当
rNEKt9hQFDNBpU8PGwR3a4EtZdqUxiUnPd     ↓rnNx2ehd2QMmPdbuzt9x9VPT6LyuT5HguN🚨🚨
2025/01/04
22:07:51
USDT

562,010枚

($561,270相当)
TAV7tQZ7Vjq5j2mHQyh1giGQZ8KjUWVvFZ     ↓TQqzA33nWZpsxPfHKVh2MCrTFVRNyxgUnt
2025/01/04
22:07:24
USDT

693,481枚

($692,568相当)
TYhNXQe257Ke54AsMhDqNwc5964ymthDNa     ↓TVjFjFrheqCumUvr5hQH7UqA2fgBjAHEwT
2025/01/04
22:07:20
XRP

341,008枚

$833,914相当
-bitstamp-rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd     ↓rEiq1iAcpzP8WLjezP9MzAQEJ7jqKMLFSA
2025/01/04
22:07:18
USDT

800,000枚

($798,947相当)
TTf6o1WAW7iBAM2BFqNZdVvJk5jG3cbvrR     ↓TDmF8XJQ6mRgbSz6ZGbDzSYXb3QAbv9rKU
2025/01/04
22:06:36
USDT

585,680枚

($589,309相当)
TKxWGoaBf927NBTYSMEgmf12pRznPwvqjN     ↓TYJBcwJw17MjC6QxcM7SdEhcDgd8mRezFH
2025/01/04
22:06:35
ETH

150枚

$548,867相当
-OKEx-4a8bffa6a7a764c956fb3913f7303b105e7631e7     ↓-OKEx-bf94f0ac752c739f623c463b5210a7fb2cbb420b
2025/01/04
22:06:33
USDT

943,400枚

($949,247相当)
THZYkipLMbMocgQoXpkwfQzZEhGinZ1w6a     ↓TQRVyCsFJREqF1D7FsPrmCHR9EbYZ71eu1
2025/01/04
22:06:15
USDT

810,000枚

($815,020相当)
TMDsh5nh1h1voWbTkr9MPmYhmkMAydzpAe     ↓TFUV6be96YqdmJoKyTJ14mVmkeuCPPMhh4
2025/01/04
22:06:12
USDT

748,317枚

($752,955相当)
TMgeHXmwrUXdayMDy9cs7ubjt3zhDx5LzH     ↓TCueJ8BgZdFZ6eEAYNaMiAcXrjvk92H9GS
2025/01/04
22:06:03
USDT

2,799,443枚

($2,801,346相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2025/01/04
22:05:48
USDT

1,500,000枚

($1,501,020相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨
2025/01/04
22:05:02
XRP

321,061枚

$782,570相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/04
22:04:35
ETH

681枚

$2,457,195相当
edc7001e99a37c3d23b5f7974f837387e09f9c93     ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511🚨🚨
2025/01/04
22:04:23
ETH

579枚

$2,088,800相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓d73113b56c0f2de7681ba0cb09d5cd1a14376b3e🚨🚨
2025/01/04
22:04:12
USDT

1,300,000枚

($1,302,485相当)
TUdNt2pYJ5zZxzrUDxucgrWB9uz97KmC6M     ↓TBVXWispn8Ah6kPUDYKqtNQcmTxwBmND5L🚨
2025/01/04
22:04:12
USDT

1,150,000枚

($1,152,199相当)
TM1HpcwbHWFFDPZDmZoxb9pb2dd7pExJNf     ↓TJYKH4ivwodgZ8vpaM1tfuZmbyTEBRpWNg🚨
2025/01/04
22:04:00
TRX

2,109,284枚

$569,643相当
THNtGQjYyj1FL1KyTgwEfJKR3G6igirjmr     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
22:03:57
USDT

500,000枚

($502,941相当)
TXy2Dff3TQPfBETonFxZMSMDUtneADG9iV     ↓TPRpFGSMPRXZoLSs2szX44rCA9aMofQmUA
2025/01/04
22:03:45
USDT

526,000枚

($529,094相当)
TNcxh7LwCH2feoQf1n2VkBXu9Ue98c1YiM     ↓TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS
2025/01/04
22:03:45
USDT

2,910,007枚

($2,927,125相当)
TGxpQ3NfFcchRivCvKCXiFEDo7hxj7nWC5     ↓TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS🚨🚨
2025/01/04
22:03:45
USDT

1,060,010枚

($1,066,245相当)
TZ7vHrPU2tPQ6iRFsh7vjeRtKLmx3BsCKz     ↓TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS🚨
2025/01/04
22:03:45
USDT

1,000,000枚

($1,005,882相当)
TX8XKnr418As3JQ2RjwpHGF2sCJxFFAbRe     ↓TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS🚨
2025/01/04
22:03:20
XRP

223,174枚

$547,233相当
-binance-rwnYLUsoBQX3ECa1A5bSKLdbPoHKnqf63J     ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J
2025/01/04
22:02:59
USDT

500,000枚

($500,956相当)
-Bitfinex-805fb36453e78331b9272173a98a19bd5e377d0f     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2025/01/04
22:02:57
USDT

504,445枚

($504,743相当)
-Binance-TAyJokF6EmBDEBkZkWPS9KgqGc6iYahpUM     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/04
22:02:51
USDT

999,999枚

($1,000,590相当)
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG🚨
2025/01/04
22:02:15
USDT

900,000枚

($900,532相当)
-OKEx-TGWUw7cC42Gak9r7wziQRRwqDJ8YuQFrX4     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/04
22:01:42
USDT

924,545枚

($920,799相当)
TJGVPm1YZAXj57m69xF2Ssf18ov44BANUF     ↓TMUq3Pefg344sLe9Cjj6GpatQKMWFZJMRT
2025/01/04
22:00:22
XRP

225,318枚

$555,600相当
rEWd1ysP3bvSE8jn2aYJ8cGgBbWXNqK5Pc     ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks
2025/01/04
21:59:39
USDT

599,999枚

($597,461相当)
-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb     ↓TAn8arL4o7RTRnDgj3dk9ZvtNbAZQ1VW3y
2025/01/04
21:59:36
USDT

641,804枚

($639,088相当)
TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC     ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM
2025/01/04
21:59:06
USDT

724,637枚

($721,571相当)
-Bybit-TM4o6y6tqy1bnGrAQKNarhohdyvn9UwpkL     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/04
21:59:00
USDT

3,930,000枚

($3,929,722相当)
TAV7tQZ7Vjq5j2mHQyh1giGQZ8KjUWVvFZ     ↓TKgFA4D7ckT8dL7wnbgVLvdrWM6zA9J6A1🚨🚨🚨
2025/01/04
21:58:24
USDT

799,996枚

($799,940相当)
-Kucoin-TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp     ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
2025/01/04
21:57:47
ETH

255枚

$922,793相当
54c39a7fa0d8caa251bad55c7abefa43bc8ba749     ↓a712dc3aea60db5733c174175b46a9396a2427a4
2025/01/04
21:56:24
USDT

900,000枚

($900,228相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2025/01/04
21:55:55
BTC

78枚

$7,648,717相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨
2025/01/04
21:55:55
BTC

6枚

$584,872相当
複数ウォレット     ↓bc1qpjpnfzzwpnqy96zj99lugt2wl373z4aa046ks6
2025/01/04
21:55:55
BTC

6枚

$557,113相当
bc1qf3f5puju9xdhyw9ummpe3udefknrt29urz7reu     ↓bc1qsh5t4e826ejfg8qs8pm6fx8qx2zpmsd98rrf3l
2025/01/04
21:55:55
BTC

5枚

$515,478相当
bc1qcepfq33gmjxtascnpnnzrtm8vqc8ttlhp5pjw8     ↓bc1qnyd2qjj6nqctphpfpc8h2zfxdurh28ahss5akz
2025/01/04
21:55:55
BTC

5枚

$500,511相当
bc1qvcx4rthp5p6muf9kxx0xmpsn3xamqvjcc5t34g     ↓bc1qe8a7znyyc2src9udc9ky7fpxe8qgmldunjx2d8
2025/01/04
21:55:55
BTC

35枚

$3,452,743相当
複数ウォレット     ↓15GmiRZuQH6zV7KjFjTVKPDS1VvUe9CPVG🚨🚨🚨
2025/01/04
21:55:55
BTC

34枚

$3,330,617相当
複数ウォレット     ↓1FgAUtJBqXRodzEBLMPn7EkMPY7RBzZT89🚨🚨🚨
2025/01/04
21:55:55
BTC

31枚

$3,039,910相当
bc1q3fy96zufgd0uf7y2h7d08f6lkn5lwetzdjmx3a     ↓bc1qlvzhmfh5wd2u38w5s9pmt0qx9qjn3rul5czhkq🚨🚨🚨
2025/01/04
21:55:55
BTC

214枚

$20,942,338相当
複数ウォレット     ↓bc1qt0yextej7rleu8mmjyxjzvp567qml530cg5mrqthwak0wauy5djqhuqst6🚨🚨
2025/01/04
21:55:55
BTC

21枚

$2,034,246相当
bc1qr2u50kupmwqwkhqye0akdejqe7f2rar97yfkmd     ↓bc1qe27ya26e4wl5hf7ueexnp3k636c2m4skduan9t🚨🚨
2025/01/04
21:55:55
BTC

21枚

$2,034,245相当
bc1qe27ya26e4wl5hf7ueexnp3k636c2m4skduan9t     ↓bc1qz9cksqajknkaktmxtc0fxk4hednxecyu2yvlxf🚨🚨
2025/01/04
21:55:55
BTC

20枚

$1,934,457相当
複数ウォレット     ↓bc1qpcw0jpxh05f63y7dua90yuuc7w06vla9e7u7uz🚨
2025/01/04
21:55:55
BTC

144枚

$14,144,311相当
複数ウォレット     ↓bc1q95dfw67qcsfqc26lqnn9h4x5yh703m22su6rkrz4alw8rpen04vqn4z3xe🚨
2025/01/04
21:55:55
BTC

138枚

$13,506,702相当
複数ウォレット     ↓1FgAUtJBqXRodzEBLMPn7EkMPY7RBzZT89🚨
2025/01/04
21:55:55
BTC

138枚

$13,506,702相当
複数ウォレット     ↓15GmiRZuQH6zV7KjFjTVKPDS1VvUe9CPVG🚨
2025/01/04
21:55:55
BTC

102枚

$9,956,941相当
bc1q05jthmm7qz0wnmxp75umupndxkcval4mqfrckcyjkytap47zyrdqd5fnp5     ↓bc1qg4sjs2sk6me7h3ncpllvrp64q337w7g7wmn9nqnesjkfm9rp4zvq0l0e99🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/04
21:55:55
BTC

10枚

$1,005,180相当
複数ウォレット     ↓1PwXhNSdxFybGDcWedjQ14chRJRtSntTnx🚨
2025/01/04
21:55:55
BTC

78枚

$7,648,716相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨
2025/01/04
21:55:55
BTC

7枚

$646,522相当
bc1qyly029pxhca3mkfvcdgcx9erar2hvsn8vy8ttt     ↓-Binance-1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp
2025/01/04
21:55:55
BTC

49枚

$4,793,539相当
複数ウォレット     ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg🚨🚨🚨🚨
2025/01/04
21:55:55
BTC

10枚

$964,422相当
-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz     ↓-Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
2025/01/04
21:55:18
USDT

1,044,525枚

($1,051,006相当)
TJx1BESVXxXMWtdCwCdji95WLaZuEJY58u     ↓TCrspsVCtWi4ah2LYH7NeJ4BdaQoW3p2B8🚨
2025/01/04
21:54:33
USDT

1,800,295枚

($1,798,889相当)
TJcKYNSiPUuRhAojhnX9zUd8GZmNd9Lne8     ↓TAV7tQZ7Vjq5j2mHQyh1giGQZ8KjUWVvFZ🚨