Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 32

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 33

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 34

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 35

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 36

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 37

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 38

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 39

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 40

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 44

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 45

Warning: Division by zero in /home/amuws/coingrab.net/public_html/wp-content/themes/201801/include/dominance.php on line 46
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

2025/01/20~2025/01/14

2025/01/19
02:01:35
ETH

169枚

$553,602相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2025/01/19
02:01:30
TRX

7,000,781枚

$1,700,301相当
-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim🚨
2025/01/19
02:01:12
USDT

950,211枚

($956,249相当)
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7
2025/01/19
02:00:48
USDT

999,999枚

($1,006,354相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bitfinex-TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK🚨
2025/01/19
02:00:47
USDT

978,690枚

($972,079相当)
807cf9a772d5a3f9cefbc1192e939d62f0d9bd38     ↓5141b82f5ffda4c6fe1e372978f1c5427640a190
2025/01/19
02:00:33
USDT

849,994枚

($855,395相当)
-GateIO-TKFQgRom3uxPLBTp3KmCcHVNWYqgptW1Sr     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/19
02:00:33
USDT

639,991枚

($644,058相当)
-GateIO-TL4g9L4PcVjhGfGXjZgs4ZLbHCS8uXJuqs     ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
2025/01/19
02:00:26
XLM

22,990,386枚

$10,817,673相当
-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH     ↓-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF🚨
2025/01/19
02:00:24
TRX

12,514,603枚

$2,982,030相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G🚨🚨
2025/01/19
02:00:23
USDT

646,694枚

($642,326相当)
52aa899454998be5b000ad077a46bbe360f4e497     ↓70bf6634ee8cb27d04478f184b9b8bb13e5f4710
2025/01/19
02:00:23
USDT

1,317,990枚

($1,309,087相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓ad3b67bca8935cb510c8d18bd45f0b94f54a968f🚨
2025/01/19
02:00:23
USDC

1,042,046枚

$1,039,569相当
ef4fb24ad0916217251f553c0596f8edc630eb66     ↓391891af67e29d97e61e30c3036a0874f5da411e🚨
2025/01/19
02:00:12
USDT

1,001,296枚

($1,007,474相当)
TJ6zFvBLWobswrNgMZ52hnUTFP3wVjqzPi     ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm🚨
2025/01/19
02:00:11
XRP

375,730枚

$1,189,665相当
-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc     ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W🚨
2025/01/19
01:59:35
USDC

500,000枚

$503,877相当
51b44f59097a74a8164e28d7c1d0f4b6f3be120e     ↓-Kucoin-58edf78281334335effa23101bbe3371b6a36a51
2025/01/19
01:59:35
USDC

500,000枚

$503,877相当
51b44f59097a74a8164e28d7c1d0f4b6f3be120e     ↓-Kucoin-58edf78281334335effa23101bbe3371b6a36a51
2025/01/19
01:59:35
ETH

168枚

$545,102相当
-Bitfinex-77f7b398a23ef4cab31dd5503fd8446c4480c70b     ↓-Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec
2025/01/19
01:59:30
USDT

932,413枚

($938,307相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓-Binance-TWLE8r7hR8Gz6yt26cTZpGuJqZdyPsjHAT
2025/01/19
01:59:06
USDT

500,000枚

($500,291相当)
TKQycYFKUVGagxHpDDb5aeXHjYNmFCNtE8     ↓TMiSQL1UFn3aqUgDjY4YdieofdsPyYNhLo
2025/01/19
01:59:02
XRP

314,156枚

$997,400相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg
2025/01/19
01:58:46
BTC

10枚

$1,013,057相当
37DeQPcuYZ1C2z3hYm19CBX2fBFoQaNeE2     ↓3JeftvJDf3TnuxGH9rVLXmPYEks1mpvtfP🚨
2025/01/19
01:58:46
BTC

10枚

$984,238相当
1LuXF6DUbp8q16D6pqfjvuiAV6j1JgvS6i     ↓15ugyDWS8JxzTeG8rLxVZRsnMJsYPJ2sNc
2025/01/19
01:58:46
BTC

10枚

$978,684相当
15ugyDWS8JxzTeG8rLxVZRsnMJsYPJ2sNc     ↓1H9zW9VBcPPpWtuvzeMm5QJfaUYWsBfz41
2025/01/19
01:58:46
BTC

83枚

$8,525,223相当
【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx     ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:58:46
BTC

83枚

$8,521,711相当
【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr     ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:58:46
BTC

9枚

$905,014相当
bc1qf6v3pukg04c4scgcyjmzk5sq4nj37wkwqfyqxe     ↓bc1qajdydaxta6wn4jc7amkj0cfz77g5gyrejhhwqa
2025/01/19
01:58:46
BTC

8枚

$841,976相当
bc1qryuh996dp4rg7r2xpnekjp3xzyy6nm5hufytne     ↓bc1q0akax7vv439eezxxkk9sxpamfwghx3jzg9el88
2025/01/19
01:58:46
BTC

7枚

$716,333相当
1MVZENoPFkwrRvpC9beEWjrgwbQXgAvp2E     ↓1dpY7eZEqK5nqKoFZgGn8amUmcusV6PzT
2025/01/19
01:58:46
BTC

7枚

$716,333相当
16fq3ryyWUYzUZNmHeKebHhTwxrCC7Q12M     ↓1dpY7eZEqK5nqKoFZgGn8amUmcusV6PzT
2025/01/19
01:58:46
BTC

60枚

$6,160,464相当
bc1q63n5fh9drehyu38gsctlzr7tze4aa6dqvpcgav     ↓bc1qmzn8k39azp35djyx37s8hm3afxfl6ue4trxhjg🚨🚨🚨🚨🚨🚨
2025/01/19
01:58:46
BTC

7枚

$670,956相当
bc1qw5p5s4mqgstaf2et2yp7emn8zfny2lh05zds38     ↓bc1qjmzvwrvt503ez4lnhscg5lnz3une4c2ez2kzsj
2025/01/19
01:58:46
BTC

7枚

$665,582相当
3GbMbnp83vsYMSL2pmWyHhLs2essGBteAQ     ↓3EhVbhQProEXGaDpUFYrAswM6PVNNkcEWG
2025/01/19
01:58:46
BTC

6枚

$656,193相当
複数ウォレット     ↓bc1qw3yh8ncajl5jvkysv5c86cfkkjdyc954rap6gd
2025/01/19
01:58:46
BTC

6枚

$591,801相当
bc1qjfegnt7nf2sjf8w758hv22ck99nms376gsgrhy     ↓bc1qddv8alnecs8qjqm2nmghxh7xg52vjdq48txkra
2025/01/19
01:58:46
BTC

5枚

$561,186相当
bc1qyks0nvlg66kn7gtm2c48eyp9mft8sv8yse7vrp     ↓bc1qjmacdfpqgtk7qhpm32s7axuqawc9dwk08g7vt6
2025/01/19
01:58:46
BTC

5枚

$511,667相当
複数ウォレット     ↓BIG WHALE 3
2025/01/19
01:58:46
BTC

46枚

$4,666,961相当
3NrioUJgpiWyooipLZZAwqggv8CyHhq73Y     ↓3J1LvWEyBDaSwBzJ4SinH6xJWGJjkzmtkW🚨🚨🚨🚨
2025/01/19
01:58:46
BTC

5枚

$507,442相当
bc1qhkq9zl0kj22rjwhhe74usj3edvms4xadg4az65     ↓bc1qqst87p3h4q6v7zfkxga65c3qy3386dhkr4m9mm
2025/01/19
01:58:46
BTC

5枚

$501,452相当
複数ウォレット     ↓BIG WHALE 3
2025/01/19
01:58:46
BTC

5枚

$501,433相当
BIG WHALE 3      ↓BIG WHALE 3
2025/01/19
01:58:46
BTC

35枚

$3,581,666相当
14KRQsRFvTfZ7sSRbymxmZdE8HxxRY3bRL     ↓1LZWtzK1Chxc1Y86tewLWpy4rWkk43JJxX🚨🚨🚨
2025/01/19
01:58:46
BTC

30枚

$3,070,000相当
17XUdmRDpsQWnbCRhHuekL7a1iXmDuUgHp     ↓1MxD4tMy4gaghCWnybDJbKVB57uAKPpM8c🚨🚨🚨
2025/01/19
01:58:46
BTC

28枚

$2,865,333相当
13aZJ9XCK6Ui6SqzLkEwzHrMTT5VcKfsBQ     ↓1QARE9DCbcfGkPDebCBUFCKAZi6JjgUchM🚨🚨
2025/01/19
01:58:46
BTC

25枚

$2,584,407相当
bc1qevyutlhd2ezs9ztdnk65j25zfyyhfmdfg56a3d     ↓bc1q0eywwvte4crw7hzcra45u4p4vrhxrprffh0tj5🚨🚨
2025/01/19
01:58:46
BTC

24枚

$2,432,965相当
bc1qdjhsqa7y6h86ukr824w2n2m6e5am9k2vkzvfrm     ↓bc1qht8nvhcscp0gxw55qrq7rntp70grzxd89gnqyq🚨🚨
2025/01/19
01:58:46
BTC

23枚

$2,336,909相当
bc1q0kymgtxz7hnrv2paganfcxwsy6m2ckxmg5qldu     ↓bc1qeea96xcjzmt6g4280dqge6hjwd0g06jhnshec5🚨🚨
2025/01/19
01:58:46
BTC

20枚

$2,061,817相当
bc1qzkymchh6ctrtlypz7n8yfdhs5fa7gr3dv6c44p     ↓bc1q9xqnunujg6tt2jry3a6l9e2qthsy0w57jhjgfp🚨🚨
2025/01/19
01:58:46
BTC

20枚

$2,046,666相当
123GCFWXRpibSvuiMSFPwa6xokEZv9SDYf     ↓1QARE9DCbcfGkPDebCBUFCKAZi6JjgUchM🚨🚨
2025/01/19
01:58:46
BTC

14枚

$1,395,124相当
複数ウォレット     ↓bc1q9mjfs42gl9c3euhzupcjxm5t2lqneeuk235zndrdve20lr2vmvas9h38n3🚨
2025/01/19
01:58:46
BTC

12枚

$1,268,933相当
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg     ↓3AJkd8aqFttumiLCwCFqLwdeBad5SpUB12🚨
2025/01/19
01:58:46
BTC

12枚

$1,181,643相当
bc1qyxtsgc462ryyvvzuvfjlhrayjvc433s999t7ec     ↓bc1qfsvzq8wysyzxdmt982sq4pkpc9xpd4nlku7tjr🚨
2025/01/19
01:58:46
BTC

11枚

$1,115,433相当
bc1qu7mtkckgntdv8whgv8j670mhz9vlxpv5hha8k4     ↓bc1qv0hz88f4tp5r7l5fy4wsww4kv356xg86u7nwxx🚨
2025/01/19
01:58:46
BTC

9枚

$958,131相当
bc1q6k39dmqpladpv0e8ugujzg9atf4t6aandj2kd7     ↓-Kraken-3QSCQA36BbSwQPfTbna2ufnrYzq3hGSMvY
2025/01/19
01:58:46
BTC

8枚

$818,667相当
複数ウォレット     ↓-Kraken-3HL18W2Yoarf5vSEnyPEQdtaPzPGYhysi1
2025/01/19
01:58:46
BTC

106枚

$10,878,293相当
複数ウォレット     ↓-Kraken-bc1qv8vs6d4fyxkajsg64844zr9gvndtl3gx2n970k47gf90urr8gf5q2cupcc🚨
2025/01/19
01:58:46
BTC

102枚

$10,416,864相当
複数ウォレット     ↓-Kraken-bc1qe09u03mg3g8t4f39es6esaqmrzxyfw0pglnwhl7y7pjt88gslhkssq3am9🚨
2025/01/19
01:58:46
BTC

5枚

$553,886相当
-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qc6fjspy9j75s96a955mtepnf0af0v8lz89uf06
2025/01/19
01:58:46
BTC

18枚

$1,842,345相当
-Bybit-17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG     ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨
2025/01/19
01:58:46
BTC

39枚

$3,960,294相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓393vrBY12set96kUsvafJDmSwFCMgLi2Ho🚨🚨🚨
2025/01/19
01:58:46
BTC

27枚

$2,752,766相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd🚨🚨
2025/01/19
01:58:42
USDT

828,962枚

($829,444相当)
TBHvLJhmwaCgmCv1MsAvJEACKEbGKKLnZB     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
2025/01/19
01:58:39
USDT

500,000枚

($500,291相当)
TGRgz7XubXJaPZv2uSyTQmGpjYs6WYGppT     ↓TFtx3RpHk3ZCemizeT2u3p4YV7qd7tFuHs
2025/01/19
01:58:30
USDT

949,059枚

($949,611相当)
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7
2025/01/19
01:58:21
USDT

518,589枚

($518,890相当)
-Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
2025/01/19
01:58:00
BTC

9枚

$885,985相当
複数ウォレット     ↓複数ウォレット
2025/01/19
01:56:30
USDT

1,799,999枚

($1,787,742相当)
-Bybit-TNE78LPKgbDuXZzn9Q2gDTPDk8ePsaCbCv     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/19
01:56:23
USDT

750,010枚

($750,446相当)
094568310eab1f6c49279cc7bb7db0d86201ed95     ↓cffad3200574698b78f32232aa9d63eabd290703
2025/01/19
01:56:23
USDT

750,000枚

($750,436相当)
77021d475e36b3ab1921a0e3a8380f069d3263de     ↓094568310eab1f6c49279cc7bb7db0d86201ed95
2025/01/19
01:56:23
USDC

2,600,000枚

$2,598,739相当
f078969e55cabf9ae3f26afeb5ec627b4430f19e     ↓-Binance-8570c2aebf16ebe51690674cc7116dac6f0eb68e🚨🚨
2025/01/19
01:56:23
USDC

2,600,000枚

$2,598,739相当
f078969e55cabf9ae3f26afeb5ec627b4430f19e     ↓-Binance-8570c2aebf16ebe51690674cc7116dac6f0eb68e🚨🚨
2025/01/19
01:56:23
ETH

196枚

$642,892相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓bc772a2f76d2f76c25ff6cb6be8276663fc1410c
2025/01/19
01:56:06
USDT

902,663枚

($901,007相当)
-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:55:57
USDT

518,589枚

($517,637相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Bitfinex-TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W
2025/01/19
01:55:51
USDT

501,988枚

($501,067相当)
TAwNtoweGAYypu5s5WDUumMZ3hJgsYBUuv     ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
2025/01/19
01:55:47
USDT

1,736,765枚

($1,742,954相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓a8c1c98aaf99a5dfc907d61b892b2ad624901185🚨
2025/01/19
01:55:47
USDC

2,600,000枚

$2,584,436相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓f078969e55cabf9ae3f26afeb5ec627b4430f19e🚨🚨
2025/01/19
01:55:35
USDT

669,764枚

($672,151相当)
52aa899454998be5b000ad077a46bbe360f4e497     ↓70bf6634ee8cb27d04478f184b9b8bb13e5f4710
2025/01/19
01:55:30
XRP

179,992枚

$565,762相当
rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi     ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc
2025/01/19
01:55:23
USDT

1,999,995枚

($2,007,123相当)
-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a     ↓47d9d961b6d65c5e1ea0198f97620956921d2e1e🚨🚨
2025/01/19
01:55:18
USDT

1,230,000枚

($1,227,744相当)
TFtx3RpHk3ZCemizeT2u3p4YV7qd7tFuHs     ↓TKQycYFKUVGagxHpDDb5aeXHjYNmFCNtE8🚨
2025/01/19
01:55:15
USDT

776,430枚

($775,005相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓TXjaz1UtMSFBhZmbaHSsRauy9swaLEsEGV
2025/01/19
01:55:12
USDT

509,007枚

($509,188相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TAwNtoweGAYypu5s5WDUumMZ3hJgsYBUuv
2025/01/19
01:55:00
USDT

1,396,389枚

($1,396,888相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/19
01:53:48
USDT

869,845枚

($868,167相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8
2025/01/19
01:53:48
USDT

828,962枚

($827,363相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TBHvLJhmwaCgmCv1MsAvJEACKEbGKKLnZB
2025/01/19
01:53:35
USDC

2,379,227枚

$2,395,839相当
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨🚨
2025/01/19
01:53:06
USDT

510,833枚

($506,796相当)
TGsaBShRM3ncYHYq9XRMzy4SJzESum4cZW     ↓TME4BKA6GFJTk1Wtrt9rWEmhz26Be9Q6ru
2025/01/19
01:53:03
USDT

1,001,296枚

($993,383相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓TJ6zFvBLWobswrNgMZ52hnUTFP3wVjqzPi
2025/01/19
01:53:01
XRP

365,266枚

$1,153,152相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/19
01:53:00
USDT

520,000枚

($515,891相当)
TCsjFydU9LKUGi342AajgxCrkVKkM3pvvk     ↓TFtx3RpHk3ZCemizeT2u3p4YV7qd7tFuHs
2025/01/19
01:52:54
TRX

7,001,381枚

$1,698,449相当
-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf     ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim🚨
2025/01/19
01:52:24
USDT

600,000枚

($595,258相当)
TDzScYDG6wRVyTBFwoq27AQpEcC2PaFp93     ↓TUKK111KTjhegyJQQSDoJua5oAxJSfSrkG
2025/01/19
01:52:11
USDC

501,700枚

$503,976相当
0cbf3bc75236918ec4fc8b0392b9b487d7b1144d     ↓506e700ca366f952e3f30456f0f62ba3175fc3ea
2025/01/19
01:52:11
USDC

501,700枚

$503,976相当
0cbf3bc75236918ec4fc8b0392b9b487d7b1144d     ↓506e700ca366f952e3f30456f0f62ba3175fc3ea
2025/01/19
01:51:30
USDT

902,663枚

($898,538相当)
TQooBX9o8iSSprLWW96YShBogx7Uwisuim     ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7
2025/01/19
01:51:24
USDT

1,799,999枚

($1,791,773相当)
-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G     ↓-Bybit-TNE78LPKgbDuXZzn9Q2gDTPDk8ePsaCbCv🚨
2025/01/19
01:51:06
USDT

2,000,000枚

($1,990,440相当)
TDzScYDG6wRVyTBFwoq27AQpEcC2PaFp93     ↓TGEWfUgzK1WnR7ATz9wkgMimTDCYnUTFvK🚨
2025/01/19
01:50:30
USDT

505,060枚

($502,646相当)
THirFzA67UiArfRfBM5sf8FHx2KYH5423U     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/19
01:49:54
USDT

500,000枚

($503,399相当)
TTVxM4ZgUTbuQ2yckAw8MAiD9yKZ8Px8QQ     ↓TAaCTM8RBkqDoPPpBGavm4RVjPcjN7kXFr
2025/01/19
01:49:42
USDT

2,600,000枚

($2,617,673相当)
TQ3YENAZUJpr9NkakcEM88DGNpHLArEw23     ↓TDzScYDG6wRVyTBFwoq27AQpEcC2PaFp93🚨🚨
2025/01/19
01:49:42
USDT

499,999枚

($503,398相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓-OKEx-TDn2MK7n5SqVksSZtQDAhDEEumreywL42j
2025/01/19
01:49:01
XRP

321,977枚

$1,019,316相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/19
01:48:59
USDC

3,000,000枚

$3,003,096相当
e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f     ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba🚨🚨🚨
2025/01/19
01:48:27
USDT

500,038枚

($502,083相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TDpwhqBrXgKtRBc1u82FwjJGk4rfLy28sr
2025/01/19
01:48:12
USDT

1,050,000枚

($1,051,483相当)
TVT7pdZwSf6Hgb7RifCNfrRwN2KWR5hHXi     ↓TFWk8bSoG6WaCxTj82uMP1wH1NkLhCoNQb🚨
2025/01/19
01:48:12
USDT

932,415枚

($933,731相当)
-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb     ↓-OKEx-TUqLuoHM4q5o2YQNyt7XhjFcEzNxPgeaJU
2025/01/19
01:48:06
USDT

500,000枚

($500,706相当)
TFWk8bSoG6WaCxTj82uMP1wH1NkLhCoNQb     ↓TCxHD1bJ5t6iTtVKmC27qCsf19C88qnA5R
2025/01/19
01:47:30
USDT

999,999枚

($1,001,411相当)
TBKMrZeAd9MMyR25nMeXK7uqDS4cbfHmPg     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/19
01:47:30
USDT

1,500,000枚

($1,502,118相当)
-Bybit-TDi5afxz5K5696BZ4N6UthfP8GWPXCruzL     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨
2025/01/19
01:47:23
USDT

680,293枚

($683,357相当)
-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549     ↓d7156920e193646435d12be25e2b9b0fe2a9f8cb
2025/01/19
01:47:23
USDC

4,000,000枚

$4,011,949相当
28c6c06298d514db089934071355e5743bf21d60     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨🚨🚨🚨
2025/01/19
01:47:23
USDC

4,000,000枚

$4,011,949相当
28c6c06298d514db089934071355e5743bf21d60     ↓5392bd00571157fa11103b0ee6d492c9563a6799🚨🚨🚨🚨
2025/01/19
01:47:23
USDC

3,000,000枚

$3,008,961相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f🚨🚨🚨
2025/01/19
01:47:23
USDC

3,000,000枚

$3,008,961相当
c333e80ef2dec2805f239e3f1e810612d294f771     ↓e1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f🚨🚨🚨
2025/01/19
01:47:12
USDT

4,487,161枚

($4,503,568相当)
THTq5wXSg7acc3U4r2AgrnqP4c211Lh66t     ↓TNRcaftCyRJgNDzjCPMBMJzNEcrMGJZbuq🚨🚨🚨🚨
2025/01/19
01:47:09
USDT

500,000枚

($501,828相当)
TVNdLc53xhieY7o3WzzKYy8tB2DvZuhGJ3     ↓TVT7pdZwSf6Hgb7RifCNfrRwN2KWR5hHXi
2025/01/19
01:46:35
USDC

1,044,667枚

$1,050,544相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓53bcdcc18f3bada2cd749a72b28d55eb7abb3dd2🚨
2025/01/19
01:46:35
ETH

175枚

$576,196相当
94df59f3bb1d6cd275201a709df9d6c936e29691     ↓c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
2025/01/19
01:46:06
USDT

505,060枚

($505,319相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓THirFzA67UiArfRfBM5sf8FHx2KYH5423U
2025/01/19
01:46:03
USDT

849,998枚

($850,434相当)
TNYU39SXWy54bnmdoNbfH1xVjHtRRguieG     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:46:03
USDT

519,000枚

($519,266相当)
-Binance-TGehNvCFBVNNG9ZfGjeqH5NbfsxbGncWa9     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:45:48
USDT

841,100枚

($841,532相当)
TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z     ↓TPQPdzLW5uAdQufycR6Ch6Hu2iLQBmuCEm
2025/01/19
01:45:47
USDT

556,909枚

($557,695相当)
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2025/01/19
01:45:47
USDC

2,999,994枚

$3,009,407相当
-Bybit-478271c960137418c9d90082dddbf68aa72e4367     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨🚨
2025/01/19
01:45:47
USDC

2,999,994枚

$3,009,407相当
-Bybit-478271c960137418c9d90082dddbf68aa72e4367     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe🚨🚨🚨
2025/01/19
01:45:43
XLM

2,646,369枚

$1,257,680相当
-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF     ↓GCK6RRB6E4MDHLXBDVR2CPEZ3NKGLKK6ZRO6NCY2EDNAQLPODQGZZFLF🚨
2025/01/19
01:45:36
USDT

700,000枚

($700,359相当)
TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek     ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV
2025/01/19
01:45:21
USDT

622,930枚

($623,249相当)
-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh     ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV
2025/01/19
01:45:15
USDT

500,000枚

($500,257相当)
TKfeWZFp1sBXUkRfpATpeJc8Mss3wdMk5j     ↓-OKEx-TSa96uM3Vn7gNGGwKnqbAxDmCX8JB4JgH5
2025/01/19
01:45:06
USDT

500,000枚

($501,244相当)
TSqC6Lbnn6Y4VoJVRLk5Bio9PXvho37eWy     ↓TWtcTcqSeoyRKCV89j8ZWXeqHAwNwq9pt6
2025/01/19
01:45:02
XRP

745,365枚

$2,365,716相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr🚨🚨
2025/01/19
01:44:51
USDT

500,000枚

($501,244相当)
THD988HoiG4antLP3UvbhJt95QrPJeneTz     ↓TRf3kiGSHpH23ZZhnxKhRkrphepu2G5qAP
2025/01/19
01:44:51
USDT

499,984枚

($501,228相当)
TCxHD1bJ5t6iTtVKmC27qCsf19C88qnA5R     ↓TNovpQ6yuxbwpXMsvoN6te2rZJ8M6hsaRP
2025/01/19
01:44:33
USDT

842,700枚

($844,797相当)
TE9XRoY2yvEcGgXd3zzu14jna8t48gbF7y     ↓TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z
2025/01/19
01:44:11
USDC

9,465,188枚

$9,499,700相当
bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓d63070114470f685b75b74d60eec7c1113d33a3d🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:44:00
XRP

275,255枚

$875,188相当
-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA     ↓rHvLwYXJu5CGXU1NipAhwVmPL5ZNALQXRj
2025/01/19
01:43:47
USDT

3,705,825枚

($3,707,727相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2025/01/19
01:43:47
USDC

612,786枚

$615,021相当
18b01a4d0e491710d341ed4737a395f6e327b231     ↓680f506e428b44b6bd8677aa56b6064f704e754f
2025/01/19
01:43:47
USDC

612,786枚

$615,021相当
18b01a4d0e491710d341ed4737a395f6e327b231     ↓680f506e428b44b6bd8677aa56b6064f704e754f
2025/01/19
01:43:33
BTC

9枚

$979,211相当
bc1qa2sywpruy92jx3dhezgrelrev3sym5xwjhdudxlsufth8lyttk2sle59hw     ↓bc1qf9gasqsdun9f2ccpxh7994sflamwppu052zdktc4qprhh4hh3hyq8md7na
2025/01/19
01:43:33
BTC

9枚

$948,252相当
bc1qf9gasqsdun9f2ccpxh7994sflamwppu052zdktc4qprhh4hh3hyq8md7na     ↓bc1qjkpkpavfwqmf24l6u5w5ea5ld846lxvvex4ak6z2ee989hz6zumqn3c2ty
2025/01/19
01:43:33
BTC

9枚

$939,064相当
bc1qld96a8kd79znncxtu6c9ghhswe7hpa2hau0gcp     ↓bc1qmcxx3m28th9t7uf2klrvmszshmy89zhc8xc4gk
2025/01/19
01:43:33
BTC

9枚

$928,745相当
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U
2025/01/19
01:43:33
BTC

83枚

$8,598,274相当
【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp     ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

81枚

$8,346,354相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

8枚

$781,622相当
bc1q93tq0gqzrkqyaqa94tgw7f5q0wxz69u0qett5r     ↓bc1q4u3235npstqh5dq05f6sp4ras2pl5l4dpngc89
2025/01/19
01:43:33
BTC

66枚

$6,841,754相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27🚨🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

7枚

$680,035相当
bc1q7uwz6nfx8lztcmfu96e0s2xsw5lrycr2gv90wf     ↓bc1qw5p5s4mqgstaf2et2yp7emn8zfny2lh05zds38
2025/01/19
01:43:33
BTC

6枚

$656,280相当
bc1qja58wm9c7xu2k2zm8nx2spxyfthyvdrqpsxah9     ↓bc1qmmfv80m6svgxm0jsy5xjyfrdrk94ayvp8htzm3
2025/01/19
01:43:33
BTC

6枚

$654,749相当
bc1qmmfv80m6svgxm0jsy5xjyfrdrk94ayvp8htzm3     ↓bc1q3vs6532lf8g3epfwswcydu4w6rtn65cdxnagup
2025/01/19
01:43:33
BTC

6枚

$603,772相当
bc1qu8adxalwv4tpq2c6pulc30h4az7ghjha2kwmg7     ↓bc1qjfegnt7nf2sjf8w758hv22ck99nms376gsgrhy
2025/01/19
01:43:33
BTC

6枚

$569,306相当
bc1q2yyddejglr0tpp06wc2h3ypww0mr73h6k582gthvx3tslen4amvsg0m96n     ↓bc1qdhttee7v079xp9z6n8lrlzr5m2htkvmefnehryw7sljv2xgsspuqmckdfu
2025/01/19
01:43:33
BTC

5枚

$566,339相当
bc1qrnadsp4cz5krae39gh4hpu2pnjzgmrpy69zz8a     ↓bc1q8x7achqjxqla5ad3kfhvn59qwxn6sgv8ewn6y0
2025/01/19
01:43:33
BTC

5枚

$566,061相当
bc1q8x7achqjxqla5ad3kfhvn59qwxn6sgv8ewn6y0     ↓bc1qyks0nvlg66kn7gtm2c48eyp9mft8sv8yse7vrp
2025/01/19
01:43:33
BTC

5枚

$558,584相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
2025/01/19
01:43:33
BTC

5枚

$521,362相当
bc1qfe2t2qy8rtk3jskssw5d0cf247gxfjsc73d8gs     ↓bc1qm7daqxvlrmslwn6udctt9lvt799f76cnpemt5d
2025/01/19
01:43:33
BTC

5枚

$519,816相当
bc1qm7daqxvlrmslwn6udctt9lvt799f76cnpemt5d     ↓bc1qj8zz067rvauu54ws85dz03sw3a38vnuc6wdcfy
2025/01/19
01:43:33
BTC

5枚

$518,732相当
bc1qj8zz067rvauu54ws85dz03sw3a38vnuc6wdcfy     ↓bc1qqmxz7e2vlhqunqx7xwdyzhtxf83pm80c86rq3a
2025/01/19
01:43:33
BTC

49枚

$5,040,776相当
bc1qg3xvax7htwgvr69x9lp543jx8kyy833vj3hfnc     ↓bc1qswgntys8zz5qjx5lgdvwfgwyhgxx3t3xvc4gzf🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

5枚

$510,914相当
bc1qxu0lej5220r760pxfslsfpes3e4cah7ukqz8zm     ↓bc1qssf39rfjyc4xk0w0l4d004k6k0da99fcqdker4
2025/01/19
01:43:33
BTC

306枚

$31,617,514相当
複数ウォレット     ↓3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ🚨🚨🚨
2025/01/19
01:43:33
BTC

25枚

$2,570,929相当
bc1qygs4lfpnv9g2sm6qxa3vhyu3a2gga2r5vjsp3n     ↓bc1q7rptxerfkrvp02qpd07lfqkan30yrwvyv7xfq2🚨🚨
2025/01/19
01:43:33
BTC

25枚

$2,565,235相当
bc1q4gyphffzzju4qwf092typrtekz3sgxp7szq8aj     ↓bc1qdjhsqa7y6h86ukr824w2n2m6e5am9k2vkzvfrm🚨🚨
2025/01/19
01:43:33
BTC

15枚

$1,593,014相当
複数ウォレット     ↓bc1q99wgexn448h0d3n5elez4pjk75hlqa6akwd8rg🚨
2025/01/19
01:43:33
BTC

15枚

$1,539,377相当
3AcwQ3NXS7EkvHSTsYAV551Dfic7KeNaMU     ↓3844oKFAMMsZbpaop5YVXve3utLfx4ocLi🚨
2025/01/19
01:43:33
BTC

132枚

$13,578,786相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/19
01:43:33
BTC

122枚

$12,561,994相当
複数ウォレット     ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/19
01:43:33
BTC

11枚

$1,090,692相当
3M2V3DBbqeSBoYnmZcvXbfG8ry8mKNZeWv     ↓3E3C7k2Hoi2JZjpxzFtP2RdzawRtnUeCnu🚨
2025/01/19
01:43:33
BTC

10枚

$1,068,240相当
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN     ↓bc1qj8vleh8jvwp5wfsle4uen98axag88e0a882hkfxl2zhysf5c5xfsu8qrvj🚨
2025/01/19
01:43:33
BTC

10枚

$1,049,479相当
複数ウォレット     ↓BIG WHALE 3 🚨
2025/01/19
01:43:33
BTC

10枚

$1,031,939相当
bc1q9x6reg4538cv54kacq4kgn8qgghgjqkjz7xmhv     ↓bc1qf3zxh7d73k3v5z2w4j7dd4u7cpwclz8pr4lc7g407da3s85h36lqlyx0er🚨
2025/01/19
01:43:33
BTC

10枚

$1,049,478相当
BIG WHALE 3      ↓-OKEx-bc1qeqt22hj0uv5kcquas5qxa373qx0r3pwkqtu702cu24s87w0j4l3star0sw🚨
2025/01/19
01:43:33
BTC

10枚

$1,034,407相当
複数ウォレット     ↓-MEXC-bc1qrjewqmp005wjrv74k5w3xt2w6clzaxzd78pryc🚨
2025/01/19
01:43:33
BTC

150枚

$15,496,911相当
複数ウォレット     ↓-Kraken-bc1ql2m56k32pgzsu6z530jlk8tdm38ple9hy6rxrj4cg2hmjuk8gpnqn6mzey🚨
2025/01/19
01:43:33
BTC

101枚

$10,418,228相当
複数ウォレット     ↓-Kraken-bc1q0p22hx5cgy8ucjenzqxpj9tkfr5fypr9cr5vvse70lyfz4me6cvq4x6000🚨
2025/01/19
01:43:33
BTC

6枚

$652,565相当
bc1q3vs6532lf8g3epfwswcydu4w6rtn65cdxnagup     ↓-Bybit-bc1qe30m5zpr85525xnsvyc62aa4k0c3k2rcjkr3zq
2025/01/19
01:43:33
BTC

28枚

$2,868,791相当
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY     ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨
2025/01/19
01:43:33
BTC

9枚

$933,969相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2025/01/19
01:43:33
BTC

75枚

$7,717,042相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

72枚

$7,381,172相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

59枚

$6,111,588相当
BIG WHALE 3      ↓-Binance-1G98m8Pg7jdHyV9CmLsmZrjASqjVcAX3D7🚨🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

54枚

$5,542,437相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨🚨🚨
2025/01/19
01:43:33
BTC

38枚

$3,962,147相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/19
01:43:33
BTC

35枚

$3,611,777相当
bc1q9x6reg4538cv54kacq4kgn8qgghgjqkjz7xmhv     ↓-Binance-bc1qv8pczqr80ayqj8tkgfvynuznejaceutjwrera7🚨🚨🚨
2025/01/19
01:43:33
BTC

30枚

$3,060,861相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/19
01:43:33
BTC

22枚

$2,234,757相当
BIG WHALE 3      ↓-Binance-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ🚨🚨
2025/01/19
01:43:33
BTC

156枚

$16,056,573相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/19
01:43:33
BTC

14枚

$1,470,875相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/19
01:43:33
BTC

13枚

$1,377,441相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/19
01:43:33
BTC

12枚

$1,224,912相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨
2025/01/19
01:43:33
BTC

5枚

$522,850相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
2025/01/19
01:43:33
BTC

6枚

$641,537相当
-Bybit-bc1qe30m5zpr85525xnsvyc62aa4k0c3k2rcjkr3zq     ↓-Bitstamp-bc1qd2hx6sdzzu52x5gl90f6f8jcl3er6v8dv8yeun
2025/01/19
01:43:33
BTC

5枚

$521,436相当
-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC     ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j
2025/01/19
01:43:33
BTC

6枚

$636,080相当
-Bitstamp-bc1qd2hx6sdzzu52x5gl90f6f8jcl3er6v8dv8yeun     ↓bc1qu8adxalwv4tpq2c6pulc30h4az7ghjha2kwmg7
2025/01/19
01:43:33
BTC

8枚

$824,761相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓bc1qz52z0hvrv72rrzcm7n6lh5s5xasej8826x0xa8
2025/01/19
01:43:33
BTC

6枚

$619,117相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U
2025/01/19
01:43:33
BTC

322枚

$33,228,384相当
-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h🚨🚨🚨
2025/01/19
01:43:21
USDT

25,000,000枚

($24,893,414相当)
TSWhzouWf5jn5aq2dFNhHK9UKjSjFziJoP     ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2025/01/19
01:43:09
USDT

1,397,942枚

($1,399,266相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/19
01:43:06
USDT

621,297枚

($621,885相当)
TCZ5BBfbNW2Jo51uQH5U6V7v6uNuT4rcbC     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:43:00
BTC

7枚

$732,605相当
複数ウォレット     ↓複数ウォレット
2025/01/19
01:42:59
USDT

520,970枚

($522,266相当)
367c42a6f261ec54ffbecf5f41c226be12a3dca0     ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
2025/01/19
01:42:59
USDC

946,600枚

$946,089相当
1f989ef32274a5413f8e4bfd8207dbe82f793eae     ↓53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
2025/01/19
01:42:59
USDC

946,600枚

$946,089相当
1f989ef32274a5413f8e4bfd8207dbe82f793eae     ↓53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
2025/01/19
01:42:51
USDT

500,000枚

($500,473相当)
TAoQG3vnPBFxCKRQXKKhJCG4TqsmGS2sYA     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:42:45
USDT

1,404,257枚

($1,405,587相当)
-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm     ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA🚨
2025/01/19
01:41:51
XRP

186,062枚

$590,918相当
-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/19
01:41:47
USDT

90,000,000枚

($89,616,290相当)
0ddf9bae2af4b874b96d287a5ad42eb47138a902     ↓23878914efe38d27c4d67ab83ed1b93a74d4086a🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:41:15
USDT

25,000,000枚

($25,163,426相当)
TH8XgbbN6Z4TY4WCsDeD4dh9fcJjnm9Uv2     ↓TSWhzouWf5jn5aq2dFNhHK9UKjSjFziJoP🚨🚨
2025/01/19
01:41:03
USDT

750,000枚

($753,950相当)
TFvcHqbVVdJpkTVmzjnEQEWSdSRpkw9xQT     ↓TVNdLc53xhieY7o3WzzKYy8tB2DvZuhGJ3
2025/01/19
01:40:47
USDT

4,999,990枚

($5,004,725相当)
46340b20830761efd32832a74d7169b29feb9758     ↓3a7937851d67ee2f51c959663749093dc87d9c9a🚨🚨🚨🚨🚨
2025/01/19
01:40:47
USDC

847,670枚

$845,374相当
f5961bc7294b7630f103d6e567331295b2d38170     ↓-Binance-495a01082ce749b970a2d0ca11f1a75b190df154
2025/01/19
01:40:47
USDC

847,670枚

$845,374相当
f5961bc7294b7630f103d6e567331295b2d38170     ↓-Binance-495a01082ce749b970a2d0ca11f1a75b190df154
2025/01/19
01:40:47
USDC

3,594,365枚

$3,584,632相当
7a353b547c496de64c713dfb9d5050956f138a55     ↓-Binance-35b1cc503d0d613f7c53016f9122ed6b06589f71🚨🚨🚨
2025/01/19
01:40:47
USDC

3,594,365枚

$3,584,632相当
7a353b547c496de64c713dfb9d5050956f138a55     ↓-Binance-35b1cc503d0d613f7c53016f9122ed6b06589f71🚨🚨🚨
2025/01/19
01:40:47
USDC

1,000,050枚

$997,342相当
-Bybit-e1ec00d17726636f18ecfd4a899ff7f07d65375d     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/19
01:40:47
USDC

1,000,050枚

$997,342相当
-Bybit-e1ec00d17726636f18ecfd4a899ff7f07d65375d     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40
2025/01/19
01:40:00
USDT

500,000枚

($502,305相当)
TPsuSEopHf4LA7CRzVeGEcsaziyHFg8bai     ↓TSqY6wzUyNrHUzCEivqAQ7ae9rd1cB1ihY
2025/01/19
01:39:47
ETH

1,083枚

$3,540,392相当
f6b96174533c2dc7efcca68630c3ab99d1519abe     ↓119c162fca24bcc5e9911138bf6525becb5d06ce🚨🚨🚨
2025/01/19
01:39:12
USDT

599,998枚

($594,848相当)
-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt     ↓-OKEx-TFs1qk1JQkwosS3knpyzvGM5BeRM86P2t1
2025/01/19
01:39:11
XRP

161,889枚

$509,846相当
-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/19
01:38:59
USDT

90,000,000枚

($90,474,000相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓0ddf9bae2af4b874b96d287a5ad42eb47138a902🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:38:59
USDC

600,000枚

$599,432相当
b7fae54ef644c145e0ee3027ecf7f99cf3fea6b5     ↓ced92fa7f0797cbc851b48140ae218a0b0d41ce0
2025/01/19
01:38:59
USDC

600,000枚

$599,432相当
b7fae54ef644c145e0ee3027ecf7f99cf3fea6b5     ↓ced92fa7f0797cbc851b48140ae218a0b0d41ce0
2025/01/19
01:38:59
USDC

539,683枚

$539,171相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓18b01a4d0e491710d341ed4737a395f6e327b231
2025/01/19
01:38:59
USDC

3,594,365枚

$3,590,961相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓7a353b547c496de64c713dfb9d5050956f138a55🚨🚨🚨
2025/01/19
01:38:59
USDC

1,102,313枚

$1,101,268相当
670fbcd11fd54908cabe97384f0d2785d369dcd5     ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c🚨
2025/01/19
01:38:59
USDC

1,042,054枚

$1,041,067相当
391891af67e29d97e61e30c3036a0874f5da411e     ↓2e4c70222be504cee9fd48a23a944824d99e3aba🚨
2025/01/19
01:38:59
USDC

1,042,054枚

$1,041,067相当
391891af67e29d97e61e30c3036a0874f5da411e     ↓2e4c70222be504cee9fd48a23a944824d99e3aba🚨
2025/01/19
01:38:59
ETH

164枚

$539,589相当
18b01a4d0e491710d341ed4737a395f6e327b231     ↓def1c0ded9bec7f1a1670819833240f027b25eff
2025/01/19
01:38:36
USDT

1,400,194枚

($1,400,126相当)
TBZCZmxVJZJxR8vRR6UTrfXauUmzJjAYC2     ↓TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4🚨
2025/01/19
01:38:36
USDT

879,998枚

($879,955相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-OKEx-TKyJuhinastFFX5KvrKgLVks98wMwCgyaB
2025/01/19
01:38:23
USDC

1,811,633枚

$1,809,917相当
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓53bcdcc18f3bada2cd749a72b28d55eb7abb3dd2🚨
2025/01/19
01:38:23
USDC

691,574枚

$690,919相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2025/01/19
01:38:23
USDC

691,574枚

$690,919相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2025/01/19
01:38:03
USDT

1,000,000枚

($1,003,216相当)
TDNpPPTzvVxE3yEEmFdNgoP2V6UD2hKbJZ     ↓TEHfCdhYjTV8ZvzB6eVwtMUye6YNEeBjJa🚨
2025/01/19
01:37:51
USDT

519,000枚

($520,669相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓-Binance-TGehNvCFBVNNG9ZfGjeqH5NbfsxbGncWa9
2025/01/19
01:37:47
USDT

1,783,871枚

($1,792,096相当)
1f2f10d1c40777ae1da742455c65828ff36df387     ↓33676385160f9d8f03a0db2821029882f7c79e93🚨
2025/01/19
01:37:41
XRP

260,000枚

$824,210相当
rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex     ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
2025/01/19
01:37:33
USDT

736,893枚

($739,263相当)
-Bybit-TWr3VcdWW8VD2cMzA8s9M56qEomU8BtgH5     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2025/01/19
01:37:24
USDT

500,000枚

($501,608相当)
TPwMZrZNKZt8rNmPNjrRHBt7U82bzSSSSs     ↓TUFdgdFjCoQefqNfamYPuyDsRkv471hs54
2025/01/19
01:37:21
USDT

839,253枚

($841,952相当)
TJBjHeQxyHn1JQdETNL1CEtfyTvpvazadJ     ↓TSjPqChrEEr8dBtZjUbkE53zwY5REeTQMX
2025/01/19
01:37:18
USDT

1,000,000枚

($1,003,216相当)
TQPogWmBoYWB8fS1xJSEfyaZSb8wiiJ7zy     ↓TDNpPPTzvVxE3yEEmFdNgoP2V6UD2hKbJZ🚨
2025/01/19
01:37:18
USDT

1,397,942枚

($1,402,437相当)
-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/19
01:37:06
USDT

580,000枚

($577,036相当)
TAaKfd75CyNbQgxdkYVPyKvg6mYnknpZe5     ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
2025/01/19
01:36:47
USDT

1,000,000枚

($999,951相当)
1157a2076b9bb22a85cc2c162f20fab3898f4101     ↓-Bybit-0edae87c15fcbfde1f1900360830a4a4f3c438fa
2025/01/19
01:36:47
USDC

1,000,000枚

$996,423相当
-Binance-bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb     ↓d63070114470f685b75b74d60eec7c1113d33a3d
2025/01/19
01:36:47
ETH

250枚

$826,749相当
2178e1d614fefb2b304db58f07116d89f948fda1     ↓6131b5fae19ea4f9d964eac0408e4408b66337b5
2025/01/19
01:36:09
USDT

3,382,576枚

($3,390,453相当)
TLt454mS1wWBijKroBQyRA9XCJJTpXq2RN     ↓TNueYe1kisL4MsXkEyTdSqxoHKNf3gFqVd🚨🚨🚨
2025/01/19
01:36:03
USDT

1,000,000枚

($1,002,329相当)
TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/19
01:36:03
USDT

853,051枚

($855,038相当)
-Binance-TPFCZUA5k4F7qyRZAUu3mNu6MYn1zVSoUj     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:36:01
XRP

199,829枚

$637,451相当
rLpvuHZFE46NUyZH5XaMvmYRJZF7aory7t     ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV
2025/01/19
01:35:50
XRP

368,576枚

$1,164,552相当
-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg     ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P🚨
2025/01/19
01:35:31
XRP

338,885枚

$1,070,739相当
rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A     ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg🚨
2025/01/19
01:35:01
XRP

285,605枚

$902,394相当
rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV     ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr
2025/01/19
01:34:59
ETH

325枚

$1,063,485相当
77134cbc06cb00b66f4c7e623d5fdbf6777635ec     ↓742d35cc6634c0532925a3b844bc454e4438f44e🚨
2025/01/19
01:34:51
USDT

1,000,000枚

($996,097相当)
-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ     ↓TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV
2025/01/19
01:34:42
USDT

503,394枚

($501,429相当)
-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2025/01/19
01:34:36
USDT

2,456,266枚

($2,446,678相当)
TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa🚨🚨
2025/01/19
01:33:15
USDT

999,999枚

($1,007,246相当)
TB3Ugs6d3NxrDruWrhfHebhLc6b3TBBcD6     ↓TJUqibayp4hHM2uEM75uZTN1iVmKHhR9fz🚨
2025/01/19
01:33:15
USDT

1,514,455枚

($1,525,431相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2025/01/19
01:33:03
USDT

1,500,000枚

($1,493,749相当)
-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr     ↓-Bybit-TDi5afxz5K5696BZ4N6UthfP8GWPXCruzL🚨
2025/01/19
01:32:54
USDT

538,975枚

($536,729相当)
TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2025/01/19
01:32:39
USDT

1,020,821枚

($1,016,567相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TSmkuDJWNqLVUkvtM78gfuVYm1cw4poX9j🚨
2025/01/19
01:32:23
LINK

70,008枚

$1,688,273相当
e3b76e39f0ea91dcbff5fb97ded8eabe645f50f2     ↓9b882dd92d6e1a8f33f87abe376c5b723c58c07c🚨
2025/01/19
01:32:18
USDT

1,043,883枚

($1,039,532相当)
-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9     ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k🚨
2025/01/19
01:32:12
USDT

957,900枚

($953,908相当)
-OKEx-TQc2oNwp6DdmwRCB5x3iQyTdoYF6BNYXeF     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/19
01:32:12
USDT

749,998枚

($746,873相当)
-OKEx-TKyJuhinastFFX5KvrKgLVks98wMwCgyaB     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/19
01:32:12
USDT

674,439枚

($671,628相当)
-OKEx-TNrmt1EpNbgTjSZXQP1jJdFXbCJq3gWEAg     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
2025/01/19
01:32:12
USDT

1,393,452枚

($1,387,645相当)
-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA     ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2025/01/19
01:31:57
USDT

736,893枚

($732,916相当)
TNP4kgo6ESvc2Kr9YoNvkM18ieBuhXXQg8     ↓-Bybit-TWr3VcdWW8VD2cMzA8s9M56qEomU8BtgH5
2025/01/19
01:31:51
USDT

1,100,000枚

($1,094,063相当)
TJAPprBKotHLnsKQ2FqCgmvaeWZRHQ7NKm     ↓TU7BukfpoJuQ7qXZgfizxAhbRaWPhM3Pkd🚨
2025/01/19
01:31:48
USDT

503,394枚

($500,677相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552
2025/01/19
01:31:33
USDT

1,400,194枚

($1,392,637相当)
-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa     ↓TBZCZmxVJZJxR8vRR6UTrfXauUmzJjAYC2🚨
2025/01/19
01:31:18
USDT

736,893枚

($732,916相当)
TD3pQqdAHw4D4Gq92ZxbypV5vYaX7KmYxz     ↓TNP4kgo6ESvc2Kr9YoNvkM18ieBuhXXQg8
2025/01/19
01:31:18
BTC

88枚

$9,097,480相当
複数ウォレット     ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:31:18
BTC

8枚

$826,932相当
複数ウォレット     ↓bc1q0n4qcpjahjf9zs72k33jkwfr6e2zsk3926qtz9
2025/01/19
01:31:18
BTC

8枚

$815,067相当
3JgsUpJzgrGGnPugb29YaAdkn5DbUrz2rZ     ↓33beYU8RVFBtRunG5jBtEYVgaUz5t96mTK
2025/01/19
01:31:18
BTC

61枚

$6,282,359相当
BIG WHALE 3      ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC🚨🚨🚨🚨🚨🚨
2025/01/19
01:31:18
BTC

7枚

$681,221相当
bc1qs60uzgd6jmt2jyp4sluue423r4ymsrjk07hdd9     ↓bc1q7uwz6nfx8lztcmfu96e0s2xsw5lrycr2gv90wf
2025/01/19
01:31:18
BTC

5枚

$567,584相当
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq     ↓bc1qrnadsp4cz5krae39gh4hpu2pnjzgmrpy69zz8a
2025/01/19
01:31:18
BTC

5枚

$557,459相当
1KgrfhorCWZuqywgNB7A2G4rPH3jBohKi     ↓bc1qf3hnt9fn2umkh529gld28wm2x4qydgng4wzn3q
2025/01/19
01:31:18
BTC

5枚

$525,042相当
bc1q3jtx8h2vq6lm4a848g2z5ww5lyyag3gjs2q740     ↓bc1qfe2t2qy8rtk3jskssw5d0cf247gxfjsc73d8gs
2025/01/19
01:31:18
BTC

35枚

$3,617,645相当
bc1qacvz5zgmnpydnekue9nepurf457hyv898lw0kl     ↓bc1qvdkars48429n254ra4sqej278prek5xzf3c2eq🚨🚨🚨
2025/01/19
01:31:18
BTC

25枚

$2,619,829相当
bc1qevrm4rxmq7ncnmmc9q2cgnjpsju5h2e7a24hxu     ↓bc1qygs4lfpnv9g2sm6qxa3vhyu3a2gga2r5vjsp3n🚨🚨
2025/01/19
01:31:18
BTC

25枚

$2,569,604相当
bc1q3kjrtwvrzxsde8cwcr5as2j4fgcf0a9vxvxtes     ↓bc1q4gyphffzzju4qwf092typrtekz3sgxp7szq8aj🚨🚨
2025/01/19
01:31:18
BTC

203枚

$20,950,918相当
複数ウォレット     ↓bc1qjn7lg33wfldp33dzm58mvgcws8ndl54r39rwfz44dm3cslq0s5psh5372g🚨🚨
2025/01/19
01:31:18
BTC

18枚

$1,850,260相当
bc1qzv5zhpeuxcj5ffeezkzamywyn23c4v6g698rtw     ↓bc1qspg4s5chgqau37akyx588jrh9dpxcd08mnuvfj🚨
2025/01/19
01:31:18
BTC

12枚

$1,191,816相当
bc1qyxtsgc462ryyvvzuvfjlhrayjvc433s999t7ec     ↓bc1qfsvzq8wysyzxdmt982sq4pkpc9xpd4nlku7tjr🚨
2025/01/19
01:31:18
BTC

10枚

$1,052,268相当
BIG WHALE 3      ↓-OKEx-bc1qeqt22hj0uv5kcquas5qxa373qx0r3pwkqtu702cu24s87w0j4l3star0sw🚨
2025/01/19
01:31:18
BTC

6枚

$623,305相当
bc1qdep2hlee78m29ezd99kuarwjtnh0n9xunyja4sr8fmju9uxn7udqz9w7et     ↓-MEXC-bc1q0m3s47xg0vlg38ghmrted9nud05953jp5694ph2mlg7u25wfucrskyw0c2
2025/01/19
01:31:18
BTC

10枚

$1,084,350相当
bc1qnemgxcqnq73n6je728206hjevks5lgrcuyqp4c     ↓-Bybit-bc1qp2lk433kplp48d8vwkaxa5z0k7r0s8fz6dfpne🚨
2025/01/19
01:31:18
BTC

5枚

$565,564相当
複数ウォレット     ↓-Bitstamp-bc1qlyvp6l3t47qqszngk8kyele2up4rf8t9g4jsmy8g9y48xhhuxvrs0eflt6
2025/01/19
01:31:18
BTC

88枚

$9,097,479相当
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw     ↓-Binance-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg🚨🚨🚨🚨🚨🚨🚨🚨🚨
2025/01/19
01:31:18
BTC

9枚

$925,131相当
【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g     ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd
2025/01/19
01:31:12
USDT

527,470枚

($524,623相当)
TG6pgsvEaobWNiSLWCpihWiw1rWZjXa8hN     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek
2025/01/19
01:30:59
USDT

1,980,000枚

($1,971,748相当)
64c8ce646e0ec31ef0e4d0801ef2e9731a606684     ↓3afdc9bca9213a35503b077a6072f3d0d5ab0840🚨
2025/01/19
01:30:59
USDT

4,000,000枚

($3,983,330相当)
-Bybit-df02ad1013ef4bdd4289ad571cae2a55cbca1b1e     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨🚨🚨
2025/01/19
01:30:16
XLM

1,105,394枚

$522,454相当
-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6     ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH
2025/01/19
01:30:03
USDT

999,999枚

($992,341相当)
-Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ     ↓TBKMrZeAd9MMyR25nMeXK7uqDS4cbfHmPg