2025/01/04
04:44:00 |  XRP | 606,345枚 $1,500,442相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨 |
2025/01/04
04:43:36 |  USDT | 1,036,715枚 ($1,032,659相当) | TD2nVAuJEiH5uSQqDAQv99kWtc2qBsUhmN ↓TYmiGRxxNjQC2Cs15y46Lf6QqYgJE2kvog | 🚨 |
2025/01/04
04:43:35 |  USDC | 871,240枚 $870,131相当 | 9e2e6f632340f27233ab5a6e994d7d20cd929d54 ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | |
2025/01/04
04:43:35 | USDC | 803,000枚 $801,978相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178 | |
2025/01/04
04:43:35 | USDC | 803,000枚 $801,978相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178 | |
2025/01/04
04:43:35 |  ETH | 195枚 $706,748相当 | 7dace41c8615751f5effc015cf82693dfe711198 ↓57c65a5dd72295b411c07828e774ea97164aa0cf | |
2025/01/04
04:43:18 | USDT | 950,329枚 ($946,611相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU | |
2025/01/04
04:42:59 | USDT | 551,000枚 ($554,033相当) | -Bybit-5ae241453c4d29112add1f3f373dad665471cd3a ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/04
04:42:47 | USDT | 559,281枚 ($562,359相当) | -Bybit-6643887784cb89cc9537dbb7ea20b00c45abeefb ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/04
04:42:47 | USDC | 19,152,476枚 $19,080,350相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f1238c25b61314d41ccafe4a6255e5185390a64 | 🚨 |
2025/01/04
04:42:47 | USDC | 19,152,476枚 $19,080,350相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f1238c25b61314d41ccafe4a6255e5185390a64 | 🚨 |
2025/01/04
04:42:39 | USDT | 587,100枚 ($582,856相当) | TJ7ngRVHgrDpyowyQvyFgKjUhdwuqTxUUy ↓TKo7Qg8JVMDpC8A9423YGM9yJUEp8PioPs | |
2025/01/04
04:42:11 | XRP | 450,851枚 $1,107,128相当 | -bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
04:41:51 | USDT | 564,716枚 ($563,913相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
04:41:36 | USDT | 516,174枚 ($515,441相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
04:41:35 | USDC | 840,388枚 $845,294相当 | c68e69215dd74b094564f5265d3bd9ccaf361fff ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
04:40:36 | USDT | 823,427枚 ($819,629相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
04:40:31 | XRP | 972,419枚 $2,400,193相当 | -uphold-rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns ↓rEXgWdnk1b8vraf91UEP6K7ZciFo4Ro15H | 🚨🚨 |
2025/01/04
04:40:21 | USDT | 550,000枚 ($547,463相当) | TCwYSHgpsNPjGoLypwEkAYMUY91yQQ2q9F ↓TQQsnRAqdGC6vXNUd5Vx4QMZEM62fjgiPv | |
2025/01/04
04:40:11 | USDT | 20,000,000枚 ($19,971,592相当) | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | 🚨 |
2025/01/04
04:40:11 | USDC | 48,000,000枚 $48,024,652相当 | 12c2daeb3ba5b0ae0de41b9cb78fe631ab6286d7 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨🚨 |
2025/01/04
04:40:11 | USDC | 48,000,000枚 $48,024,652相当 | 12c2daeb3ba5b0ae0de41b9cb78fe631ab6286d7 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨🚨 |
2025/01/04
04:40:11 | USDC | 3,000,000枚 $3,001,541相当 | b582e9e8f547912cf5cda2f864a7a3a5e14036e4 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2025/01/04
04:40:11 | USDC | 4,391,821枚 $4,394,077相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/04
04:40:11 | ETH | 599枚 $2,172,379相当 | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
04:39:35 | USDT | 2,707,000枚 ($2,703,155相当) | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓-Binance-732b6b69a54c3c0364da4653f6051cc1561916ed | 🚨🚨 |
2025/01/04
04:39:35 | ETH | 147枚 $532,252相当 | d4c39cd23270333c1b0682661ec68a629355ff2f ↓86227fc7122ec815ffe4f8894abeaf0d36dba6f5 | |
2025/01/04
04:39:11 | USDC | 599,890枚 $597,792相当 | 852a75a495607281b6eb4c05c98cab171ca68633 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2025/01/04
04:39:11 | USDC | 599,890枚 $597,792相当 | 852a75a495607281b6eb4c05c98cab171ca68633 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | |
2025/01/04
04:39:11 | USDC | 587,513枚 $585,458相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2025/01/04
04:39:11 | USDC | 502,818枚 $501,059相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2025/01/04
04:38:48 | USDT | 994,900枚 ($990,722相当) | TD2nVAuJEiH5uSQqDAQv99kWtc2qBsUhmN ↓TKHJkgN2Y28HyFg84BJTvUpykqBntqXm6S | |
2025/01/04
04:38:41 | XRP | 205,451枚 $504,362相当 | rGcEAyGGt2jvxjEAJNofXepUC9R4HYArgV ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/04
04:38:35 |  AAVE | 14,718枚 $5,164,058相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓a53c718b5a14369434d84cef5bb83d110a0a005e | 🚨🚨🚨🚨🚨 |
2025/01/04
04:38:27 | USDT | 999,999枚 ($995,800相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |
2025/01/04
04:38:21 | USDT | 1,547,331枚 ($1,540,834相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm | 🚨 |
2025/01/04
04:38:21 | USDT | 1,204,283枚 ($1,199,226相当) | TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ ↓TSWuiR55Ueo1aTMmpjAXDp537AvgZi4ase | 🚨 |
2025/01/04
04:38:11 | USDC | 499,979枚 $501,224相当 | 00ef5239e8d0625fbc965123dd795a5159180c3a ↓d6d4bcde6c816f17889f1dd3000af0261b03a196 | |
2025/01/04
04:38:11 | USDC | 840,388枚 $842,481相当 | 0000000000000000000000000000000000000000 ↓c68e69215dd74b094564f5265d3bd9ccaf361fff | |
2025/01/04
04:37:52 | XRP | 657,606枚 $1,612,780相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/04
04:37:35 | USDT | 600,192枚 ($597,530相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2025/01/04
04:37:18 | USDT | 500,000枚 ($501,772相当) | TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi | |
2025/01/04
04:36:08 |  XLM | 1,498,172枚 $678,577相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/04
04:35:48 | USDT | 800,196枚 ($798,330相当) | TRJ3AA5M97368N6UmuZxbnx9u5bBPVdmof ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
04:35:36 | USDT | 946,813枚 ($944,606相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2025/01/04
04:35:30 | XRP | 577,001枚 $1,437,972相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
04:35:21 |  BTC | 10枚 $980,253相当 | bc1qvan43xguxcjm84ucskdgqfgqpvznfzhfhvxhp6 ↓bc1qx8ylgn0v9xqnz8f9svjh4natmd2rzfzeq65sqt | |
2025/01/04
04:35:21 | BTC | 9枚 $882,993相当 | bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k ↓bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |
2025/01/04
04:35:21 | BTC | 89枚 $8,712,762相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:35:21 | BTC | 9枚 $882,991相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo | |
2025/01/04
04:35:21 | BTC | 9枚 $882,990相当 | 1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo ↓1BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu | |
2025/01/04
04:35:21 | BTC | 8枚 $826,087相当 | 複数ウォレット ↓1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ | |
2025/01/04
04:35:21 | BTC | 7枚 $705,503相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |
2025/01/04
04:35:21 | BTC | 7枚 $698,210相当 | bc1qu6n9vvjc7x0eluhw5ghnth3cwxag9uc9k34vxp ↓bc1qd4ntu20vcuunlygpsgu60xqe4kurgl8jx73g8c | |
2025/01/04
04:35:21 | BTC | 68枚 $6,673,563相当 | bc1q3us03cmyaw95fgchh47fxy5j5wy560jysu0xfn ↓bc1qmf00wks2xy63q3lta70y85ysk67kzuudmr0nsj | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:35:21 | BTC | 7枚 $683,828相当 | bc1qf80vgsh8x0m4te922fypetfyxn06jzsa8f2a0j ↓bc1qflp9ym4j5tjj2j35encfjmalfz73tuhra82wc8 | |
2025/01/04
04:35:21 | BTC | 55枚 $5,381,399相当 | bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258 ↓bc1qc2kdpl6n2ydszww2zsd3uzdrp6nlf6jz2pm6d4 | 🚨🚨🚨🚨🚨 |
2025/01/04
04:35:21 | BTC | 50枚 $4,905,517相当 | 複数ウォレット ↓bc1q47hupg3htn4drfevpv4z9reqtdpgul9g0w2nd2 | 🚨🚨🚨🚨 |
2025/01/04
04:35:21 | BTC | 6枚 $555,303相当 | bc1qhfx4lg0p2a0zwqcgjc4f43t66hrnldyccrur4y ↓bc1q0s7g984lem84c82rh2ekczrmtnln9lmc7vjdq3 | |
2025/01/04
04:35:21 | BTC | 32枚 $3,105,466相当 | 35HRmSf93xNDmpMk3aWFnfLB75RbnhoEjk ↓3MLJ6CLJVmudUk41uZJ2ZjQuMKZsuY3TNQ | 🚨🚨🚨 |
2025/01/04
04:35:21 | BTC | 30枚 $2,970,781相当 | bc1q2v7xnyt9kmhfzzgcn6enq0c5wxcgpttnlkp7dc ↓bc1qn5gts40df2xpc3hsqn3z4trhudkzrhmgqgrkum | 🚨🚨 |
2025/01/04
04:35:21 | BTC | 21枚 $2,040,695相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓3LexvVEaz3tE8NeSEU7ZSLBXicNADnq8Z9 | 🚨🚨 |
2025/01/04
04:35:21 | BTC | 21枚 $2,032,762相当 | bc1q2v7xnyt9kmhfzzgcn6enq0c5wxcgpttnlkp7dc ↓bc1q2lfelw7eckgj3jfush5w9cvkytc5rqcfeak252 | 🚨🚨 |
2025/01/04
04:35:21 | BTC | 20枚 $1,989,109相当 | 39sg4SvTiAhn7i3xxKcNuVTF4ykhjS1aMQ ↓3KQzv55zW8KPVta554ySbXY48aVF5e3h8i | 🚨 |
2025/01/04
04:35:21 | BTC | 19枚 $1,864,093相当 | 複数ウォレット ↓bc1qm7agk0dpw3xa0v9ltyq4468dgt8qxyfjps2acj | 🚨 |
2025/01/04
04:35:21 | BTC | 159枚 $15,552,311相当 | bc1qund2nsnhnsckskmp2h6g4yw3lu5474vsc8ulsw4nldclsc9mm7rs64metg ↓bc1qdfva57wtvs35h47wz9fzhqn6q00pywz4my449zdqtnael09tmeys9uhum2 | 🚨 |
2025/01/04
04:35:21 | BTC | 15枚 $1,514,193相当 | 複数ウォレット ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨 |
2025/01/04
04:35:21 | BTC | 146枚 $14,367,828相当 | bc1qc7p64ync8ca2qmq5306mfmu0u583qg9qzw5cw2je596enn9h7ffspll9pc ↓bc1qv0z5q82tq4glh8m30w3cwhczqw8emu9qw47f2tks7x98msmfq54sxctgl9 | 🚨 |
2025/01/04
04:35:21 | BTC | 103枚 $10,098,766相当 | bc1q0vwp2jj63kn6cmwhrfud2m72cd0l548mgnyns6 ↓bc1qgjkck8l4c9xjwtumnslwgu058fyenlzem0maue | 🚨 |
2025/01/04
04:35:21 | BTC | 10枚 $981,103相当 | 複数ウォレット ↓bc1q88nvznq732uft0fzwlkjttq5wggkehugeu295t | |
2025/01/04
04:35:21 | BTC | 190枚 $18,689,786相当 | 複数ウォレット ↓-Kraken-bc1q0gsxjk934878vm2puuhzgqk5wf3gjuq03zrqxmsk0pxlgagz266qlc5v37 | 🚨 |
2025/01/04
04:35:21 | BTC | 10枚 $984,341相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 | |
2025/01/04
04:35:21 | BTC | 5枚 $531,166相当 | 複数ウォレット ↓-Bybit-1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 | |
2025/01/04
04:35:21 | BTC | 30枚 $2,943,308相当 | 複数ウォレット ↓-Bybit-1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk | 🚨🚨 |
2025/01/04
04:35:21 | BTC | 25枚 $2,423,325相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
04:35:21 | BTC | 9枚 $861,004相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2025/01/04
04:35:21 | BTC | 5枚 $538,276相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP | |
2025/01/04
04:35:21 | BTC | 5枚 $510,242相当 | -Bitmex-bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w ↓bc1q8vhpznh3l8jrzxl6z02p9ukyg7e32vys6e3hr6 | |
2025/01/04
04:35:21 | BTC | 9枚 $835,846相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3Jtnvsif4S7zr4MtM8dtzbYDL8jVHCkqdT | |
2025/01/04
04:35:21 | BTC | 114枚 $11,184,578相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/04
04:35:21 | BTC | 29枚 $2,815,767相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨🚨 |
2025/01/04
04:35:21 | BTC | 6枚 $598,138相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/01/04
04:35:18 | USDT | 556,175枚 ($554,878相当) | TCEpzez32Wz7CHvQf91iJPbXHAiRwUGWSp ↓TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R | |
2025/01/04
04:35:01 | XRP | 231,602枚 $574,425相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
04:35:00 | XRP | 582,735枚 $1,445,312相当 | rnqPHR1yNrEoCgJhuigk9ZwCbGFCCKHde7 ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
04:35:00 | XRP | 582,735枚 $1,445,312相当 | rPLKXvVhdZDgmHZBv9xyzq9uNnxjEk6uUW ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
04:35:00 | BTC | 11枚 $1,115,378相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2025/01/04
04:34:45 | USDT | 999,999枚 ($1,000,870相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨 |
2025/01/04
04:34:23 | USDT | 1,999,800枚 ($1,992,585相当) | 82f76aa3f0932b587800d5b225258f110b30fd02 ↓b4306ce8051523863c070d7e6cd8d3dbd8de4be7 | 🚨 |
2025/01/04
04:34:23 | ETH | 1,002枚 $3,610,181相当 | a47445f9170c17b64dee893463563fd3ee2b7fa9 ↓-Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d | 🚨🚨🚨 |
2025/01/04
04:34:11 | USDC | 8,208,550枚 $8,276,891相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:34:11 | USDC | 6,237,864枚 $6,289,798相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bce0a8df63daeed290a4c9ad6ec8c89db1bfec69 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:34:11 | USDC | 11,500,000枚 $11,595,744相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bce0a8df63daeed290a4c9ad6ec8c89db1bfec69 | 🚨 |
2025/01/04
04:34:11 | USDC | 11,500,000枚 $11,595,744相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bce0a8df63daeed290a4c9ad6ec8c89db1bfec69 | 🚨 |
2025/01/04
04:34:11 | USDC | 11,500,000枚 $11,595,744相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓bce0a8df63daeed290a4c9ad6ec8c89db1bfec69 | 🚨 |
2025/01/04
04:34:00 | USDT | 800,160枚 ($803,268相当) | TGoTqWUhLMFQyAm3BeFUEwMuUPDMY4g3iG ↓TRJ3AA5M97368N6UmuZxbnx9u5bBPVdmof | |
2025/01/04
04:33:54 | USDT | 500,000枚 ($501,942相当) | TDyVGQW48sQ2iuZSvWJa8oAHhPDnZW2aue ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
04:33:54 | USDT | 585,516枚 ($587,790相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | |
2025/01/04
04:33:11 | USDT | 651,008枚 ($649,490相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |
2025/01/04
04:33:11 | USDC | 999,993枚 $1,004,963相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓eb783a2537f7817132e170d940681104482ed4d7 | 🚨 |
2025/01/04
04:33:11 | USDC | 999,993枚 $1,004,963相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓eb783a2537f7817132e170d940681104482ed4d7 | 🚨 |
2025/01/04
04:33:06 | USDT | 750,000枚 ($750,032相当) | TDPWegwJYzEUdoLfzpG74coNtjU3D6QbrX ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq | |
2025/01/04
04:32:35 | USDC | 1,549,410枚 $1,559,046相当 | 9112f240591df659536e0ecbd0dff15ada73d1aa ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d | 🚨 |
2025/01/04
04:31:47 | USDC | 499,994枚 $501,445相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓096187368ac90c47a4df438ccba411debd25d93a | |
2025/01/04
04:31:47 | USDC | 499,994枚 $501,445相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓096187368ac90c47a4df438ccba411debd25d93a | |
2025/01/04
04:31:47 | ETH | 652枚 $2,353,522相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
04:31:23 | USDT | 697,839枚 ($700,549相当) | 7fc7958c2a8844df68f5974c96821b4a6de58c31 ↓2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 | |
2025/01/04
04:31:23 | USDT | 501,004枚 ($502,950相当) | 312e67b47a2a29ae200184949093d92369f80b53 ↓f5961bc7294b7630f103d6e567331295b2d38170 | |
2025/01/04
04:31:23 | USDT | 1,000,500枚 ($1,004,386相当) | d529d31b3a550691c6cb96d223ca5f38008ad783 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2025/01/04
04:31:23 | ETH | 200枚 $721,939相当 | 75b345aaaf2ea21f89a554900e63b4905277bb1a ↓-Bybit-976f17fe5b350449213e26ca4a057749ce787bb0 | |
2025/01/04
04:30:48 | USDT | 710,000枚 ($706,094相当) | TRy2rg6mPG5JmGCPLA7wmt8jdF3sRnCjw4 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
04:30:47 | USDT | 643,898枚 ($643,926相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2025/01/04
04:30:47 | USDT | 588,940枚 ($588,965相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/04
04:30:30 | USDT | 950,000枚 ($944,774相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | |
2025/01/04
04:30:11 | USDC | 781,187枚 $780,952相当 | -Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
04:30:11 | USDC | 781,187枚 $780,952相当 | -Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
04:30:11 | USDC | 68,617,510枚 $68,596,890相当 | -Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:30:11 | USDC | 68,617,510枚 $68,596,890相当 | -Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:30:09 | USDT | 520,000枚 ($518,288相当) | TDRUxYELYxhWHAChEsX6E9gFoU8Zm2QmWy ↓TARXyUCnie3zudWViSqfuLeewFt7DECoVs | |
2025/01/04
04:29:47 | USDT | 1,000,500枚 ($998,520相当) | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 ↓d529d31b3a550691c6cb96d223ca5f38008ad783 | |
2025/01/04
04:29:47 | USDC | 19,581,714枚 $19,575,828相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2025/01/04
04:29:47 | USDC | 19,508,884枚 $19,503,020相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2025/01/04
04:29:47 | ETH | 153枚 $550,901相当 | 713c18054e71af7720c2ddc6d2e30503aa2c8622 ↓5bd24662ede382fd8389b39c315d5b6af7c9d82c | |
2025/01/04
04:29:35 | USDT | 9,318,991枚 ($9,300,546相当) | 76a2f086dd4a48022db5e2391005d89320b7e447 ↓b80e23d02aacce6ad443adb5604252bf95378868 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:29:03 | USDT | 847,385枚 ($848,191相当) | TG59JLvgafgDNDyfphNda35KsQmHvxjzSe ↓TBWN45kneagbqJdjrYXSYW4zXrUDvD2GwG | |
2025/01/04
04:29:03 | USDT | 568,059枚 ($568,600相当) | TCTCktz6FToX9Q5hL4CRQHKP51zu2EMg9A ↓TCuYsR8XDGpJqheez36eB3ajEqJiCEDVdJ | |
2025/01/04
04:28:15 | USDT | 516,174枚 ($516,665相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE | |
2025/01/04
04:27:35 | USDT | 1,178,061枚 ($1,179,183相当) | -Bybit-83a1a5842563efc4cd6203457b71fa61ea504395 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2025/01/04
04:27:23 | USDC | 3,000,000枚 $2,998,325相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓-Binance-a3e55dcab3e47299e070f592a14da7212e443ab2 | 🚨🚨 |
2025/01/04
04:27:23 | USDC | 3,000,000枚 $2,998,325相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓-Binance-a3e55dcab3e47299e070f592a14da7212e443ab2 | 🚨🚨 |
2025/01/04
04:27:09 | USDT | 1,300,000枚 ($1,301,255相当) | TG59JLvgafgDNDyfphNda35KsQmHvxjzSe ↓TXwc6UPRbkriwLKuLoRkYhRHyhMhXcrkSn | 🚨 |
2025/01/04
04:27:00 | USDT | 500,000枚 ($500,483相当) | TQoS5BpLau8tMGSPRTeTdJT1eUZvCYp6Xw ↓TPTvEXiBpmZgcyBhuEHe2px6jX1MJYDWwS | |
2025/01/04
04:26:45 | USDT | 950,000枚 ($950,917相当) | TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | |
2025/01/04
04:26:39 | USDT | 710,000枚 ($710,686相当) | TRN23hhsdCWa5zZ2naeJRcFHhBctDqpr6M ↓TRy2rg6mPG5JmGCPLA7wmt8jdF3sRnCjw4 | |
2025/01/04
04:26:18 | USDT | 1,000,000枚 ($1,000,966相当) | -Binance-TC9kvPwCA4XdKasTpU5bNk96Vvc91qzC4J ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/04
04:26:00 | USDT | 514,768枚 ($515,221相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
04:25:51 | USDT | 999,998枚 ($1,000,878相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | 🚨 |
2025/01/04
04:25:48 | USDT | 4,999,998枚 ($5,004,396相当) | TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨 |
2025/01/04
04:25:47 | USDT | 500,779枚 ($505,612相当) | -Binance-495a01082ce749b970a2d0ca11f1a75b190df154 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
04:25:47 | USDC | 1,549,410枚 $1,555,525相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓9112f240591df659536e0ecbd0dff15ada73d1aa | 🚨 |
2025/01/04
04:25:47 | USDC | 1,549,410枚 $1,555,525相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓9112f240591df659536e0ecbd0dff15ada73d1aa | 🚨 |
2025/01/04
04:25:47 | USDC | 2,003,766枚 $2,011,674相当 | -Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/04
04:25:47 | USDC | 2,003,766枚 $2,011,674相当 | -Binance-32d03f46ba2857c8e6a920ab3fed1f24d35d85d1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/04
04:25:45 | USDT | 709,000枚 ($709,624相当) | TUrRqQdXXS7fKSuqtW1mWrwm8BP4STi5xK ↓TRN23hhsdCWa5zZ2naeJRcFHhBctDqpr6M | |
2025/01/04
04:25:33 | USDT | 985,555枚 ($986,422相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TG3Z2wtQ1hSSBwgeAS56zSNJDpfM1q5iR2 | |
2025/01/04
04:25:02 | XRP | 412,823枚 $1,014,307相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
04:24:59 | ETH | 999枚 $3,609,454相当 | 93a2b04401f82f9498c2f3b1d878fcb24d84fd49 ↓a47445f9170c17b64dee893463563fd3ee2b7fa9 | 🚨🚨🚨 |
2025/01/04
04:24:54 | USDT | 1,396,786枚 ($1,397,006相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TNhQrFMMUbnmdstAoCeXEVup8D5FudUUTP | 🚨 |
2025/01/04
04:23:59 | USDT | 500,779枚 ($501,220相当) | f5961bc7294b7630f103d6e567331295b2d38170 ↓-Binance-495a01082ce749b970a2d0ca11f1a75b190df154 | |
2025/01/04
04:23:59 | ETH | 580枚 $2,101,483相当 | edc7001e99a37c3d23b5f7974f837387e09f9c93 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨 |
2025/01/04
04:23:59 | ETH | 270枚 $978,275相当 | -Coinbase-61f2a74368c1fa53b210d8c1d682b7a77ab7155b ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |
2025/01/04
04:23:45 | USDT | 1,200,000枚 ($1,195,756相当) | TAU85hdm3u4JQMu8bKfr2yeCjnm87QB3yR ↓TCwYSHgpsNPjGoLypwEkAYMUY91yQQ2q9F | 🚨 |
2025/01/04
04:23:33 | USDT | 1,089,500枚 ($1,085,647相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | 🚨 |
2025/01/04
04:23:24 | USDT | 800,160枚 ($797,330相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓TGoTqWUhLMFQyAm3BeFUEwMuUPDMY4g3iG | |
2025/01/04
04:23:23 | USDT | 500,779枚 ($501,220相当) | 312e67b47a2a29ae200184949093d92369f80b53 ↓f5961bc7294b7630f103d6e567331295b2d38170 | |
2025/01/04
04:23:23 | USDT | 500,000枚 ($500,440相当) | e0fd3b1d80e49fdb1fdbef66a6428819bdf51160 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
04:23:23 | ETH | 270枚 $978,277相当 | d53c2ff5b56d94f0aa4b2c3a365d158b781a7f03 ↓-Coinbase-61f2a74368c1fa53b210d8c1d682b7a77ab7155b | |
2025/01/04
04:23:18 | USDT | 1,000,000枚 ($996,464相当) | TTFVzPoYkNzpMZGwaHyda7Jm4iQTVRQewu ↓-OKEx-TMBzL9FbSiS7qhNaDZoHtu7WGLzAtVUEXC | |
2025/01/04
04:22:59 | USDC | 1,720,387枚 $1,718,273相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
04:22:59 | USDC | 1,720,387枚 $1,718,273相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
04:22:54 | USDT | 514,768枚 ($513,818相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
04:22:33 | USDT | 800,000枚 ($798,523相当) | -Kraken-TB82ufrgGYjwoxCU292GRwmwYQQE8fPsCd ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
04:22:31 | XLM | 3,484,187枚 $1,573,927相当 | GAGSDND4QUIGVCLUUJGEVDOB3T5MUNPGSK7ESVKLVJNFRLAO5REWE5X6 ↓GAQL7CVLSJK7HAGQTUWZHA3JMQWFIJQZ6PRXHOB3SVIQIKCYKDNPQVBJ | 🚨 |
2025/01/04
04:22:23 | USDT | 617,575枚 ($617,672相当) | c89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e ↓-OKEx-76e16c2084d8e078f1b12b3675c369c7fa3fd3bc | |
2025/01/04
04:22:23 | ETH | 430枚 $1,556,269相当 | 30b7b96b068c7875a264c499ccf750c976cfdcfb ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | 🚨 |
2025/01/04
04:22:18 | USDT | 1,233,783枚 ($1,231,505相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/04
04:22:00 | USDT | 999,900枚 ($997,983相当) | TAu4zQjMaoB96uqwTMnnk478m7cMZV7xEz ↓TD2xs54vMeJwYJzYHen4W682iR235DuY3E | |
2025/01/04
04:21:47 | ETH | 580枚 $2,105,122相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
04:21:36 | USDT | 4,999,998枚 ($4,990,414相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS | 🚨🚨🚨🚨 |
2025/01/04
04:21:36 |  TRX | 1,900,000枚 $508,935相当 | TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R ↓TRp7HYKcofyG1xHbyN8a1rbSgrdgYykKgU | |
2025/01/04
04:21:23 | USDC | 700,000枚 $696,198相当 | ee7ca610d896c53ffe716b801c05748efd902954 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2025/01/04
04:21:21 | USDT | 529,918枚 ($528,902相当) | TB9i92uj9cFdRNQ4um98h2Zqbb8SGivpjU ↓TXfrr4SZ5BsfqPgkT6FrGPk3QJ7nmdKHRr | |
2025/01/04
04:20:48 | USDT | 1,089,500枚 ($1,083,482相当) | TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | 🚨 |
2025/01/04
04:20:35 | ETH | 1,500枚 $5,435,809相当 | b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 ↓-OKEx-2f14b422eb165db8caf705295fcffe294bdac964 | 🚨🚨🚨🚨🚨 |
2025/01/04
04:20:23 | USDT | 923,175枚 ($921,470相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | |
2025/01/04
04:20:23 | USDT | 2,706,659枚 ($2,701,660相当) | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓-Binance-732b6b69a54c3c0364da4653f6051cc1561916ed | 🚨🚨 |
2025/01/04
04:20:23 | USDC | 3,249,126枚 $3,237,793相当 | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓28ac01d4790ed04b378ca32c90e443b3cb6358cd | 🚨🚨🚨 |
2025/01/04
04:20:23 | USDC | 1,246,892枚 $1,242,543相当 | 2544b6eda4ff166cfb1f645a80b51e08d414a11f ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨 |
2025/01/04
04:20:21 | XRP | 704,694枚 $1,734,850相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rGcEAyGGt2jvxjEAJNofXepUC9R4HYArgV | 🚨 |
2025/01/04
04:20:15 | USDT | 801,000枚 ($796,576相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |
2025/01/04
04:20:09 | XLM | 5,000,000枚 $2,254,543相当 | -coinbase deposits-GDZHDOITT5W2S35LVJZRLUAUXLU7UEDEAN4R7O4VA5FFGKG7RHC4NPSC ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨🚨 |
2025/01/04
04:19:57 | USDT | 800,000枚 ($794,136相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kraken-TB82ufrgGYjwoxCU292GRwmwYQQE8fPsCd | |
2025/01/04
04:19:35 | USDT | 619,286枚 ($618,099相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓6aa7a8539543210563af6cf575cc5079b194d0c8 | |
2025/01/04
04:19:35 | USDC | 703,349枚 $705,092相当 | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓6aa7a8539543210563af6cf575cc5079b194d0c8 | |
2025/01/04
04:19:35 | USDC | 980,812枚 $983,242相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/04
04:19:35 | USDC | 980,812枚 $983,242相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/04
04:19:27 | USDT | 2,608,145枚 ($2,589,027相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | 🚨🚨 |
2025/01/04
04:19:24 | USDT | 775,893枚 ($770,205相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJoVAZcVcrdp5XdjhZUDdUB1inxuZfxbJp | |
2025/01/04
04:19:09 | USDT | 691,524枚 ($690,770相当) | TFon3mxeMWokvDr8pZkXFwtoBjSyxmHG4y ↓THeUKMrYfB7gJBCK2LhKmRmnRnE7KaPzqk | |
2025/01/04
04:19:03 | USDT | 1,002,000枚 ($1,000,907相当) | TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8 ↓TG59JLvgafgDNDyfphNda35KsQmHvxjzSe | 🚨 |
2025/01/04
04:18:52 | XLM | 5,000,000枚 $2,258,719相当 | GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH ↓-coinbase deposits-GDZHDOITT5W2S35LVJZRLUAUXLU7UEDEAN4R7O4VA5FFGKG7RHC4NPSC | 🚨🚨 |
2025/01/04
04:18:23 | USDT | 974,363枚 ($968,982相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓70bf6634ee8cb27d04478f184b9b8bb13e5f4710 | |
2025/01/04
04:18:23 | USDT | 1,028,558枚 ($1,022,877相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨 |
2025/01/04
04:18:23 | USDC | 973,868枚 $972,004相当 | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓a9048585166f4f7c4589ade19567bb538035ed36 | |
2025/01/04
04:18:23 | USDC | 1,027,972枚 $1,026,004相当 | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓a9048585166f4f7c4589ade19567bb538035ed36 | 🚨 |
2025/01/04
04:17:27 | USDT | 2,600,000枚 ($2,602,777相当) | TEDjxTuSXuDCR29pK9r6GVB3hBMsgNErxp ↓TD2nVAuJEiH5uSQqDAQv99kWtc2qBsUhmN | 🚨🚨 |
2025/01/04
04:17:27 | USDT | 999,998枚 ($1,001,066相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | 🚨 |
2025/01/04
04:17:06 | USDT | 1,000,000枚 ($995,721相当) | TC9sGRxohHnF1WMcDGtPqvaY9Q7uVAHzNv ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | |
2025/01/04
04:16:59 | USDT | 1,105,769枚 ($1,104,562相当) | 3416cf6c708da44db2624d63ea0aaef7113527c6 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2025/01/04
04:16:59 | USDC | 1,105,225枚 $1,109,838相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | 🚨 |
2025/01/04
04:16:54 | USDT | 1,010,191枚 ($1,005,868相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2025/01/04
04:16:51 | USDT | 1,348,525枚 ($1,342,754相当) | TMhE8nS9NaScLd3HVKrvjt1KCtv3EtroEY ↓TC9kFFBdDga2UTd5m6hg5NrvCVocnxs5ws | 🚨 |
2025/01/04
04:16:09 | USDT | 1,000,000枚 ($998,385相当) | TTFVzPoYkNzpMZGwaHyda7Jm4iQTVRQewu ↓-Binance-TC9kvPwCA4XdKasTpU5bNk96Vvc91qzC4J | |
2025/01/04
04:15:59 | USDT | 4,751,462枚 ($4,757,475相当) | -Binance-ed89da9dd83a0d703991ee833969489278b260e7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/04
04:15:59 | USDT | 2,993,402枚 ($2,997,191相当) | -Binance-27b8806e681b803cb33108d24e892cdcefee9c8a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/04
04:15:48 | USDT | 563,644枚 ($562,734相当) | TM5g3equDfDQ1QSJU12vtGTi86xgkhd6C8 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
04:15:36 | USDT | 999,998枚 ($998,383相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2025/01/04
04:15:33 | USDT | 1,000,000枚 ($998,385相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TC9sGRxohHnF1WMcDGtPqvaY9Q7uVAHzNv | |
2025/01/04
04:15:31 | XRP | 205,514枚 $506,395相当 | rwHu1CgLTmtvxzDuy2kpvZVR7hu6hKAVd ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/04
04:15:27 | USDT | 501,814枚 ($501,004相当) | TUW3pf24XWREtyZNVUZZdhgDR16NuFaYTp ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | |
2025/01/04
04:15:23 | USDT | 697,839枚 ($694,853相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓7fc7958c2a8844df68f5974c96821b4a6de58c31 | |
2025/01/04
04:15:23 | USDC | 1,150,000枚 $1,155,884相当 | e979438b331b28d3246f8444b74cab0f874b40e8 ↓d0a61f2963622e992e6534bde4d52fd0a89f39e0 | 🚨 |
2025/01/04
04:15:12 | USDT | 975,033枚 ($974,553相当) | TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ ↓TGbzVHLNTgPnBA6Dd9SWB1p33KuHnkDvmx | |
2025/01/04
04:15:12 | USDT | 518,543枚 ($518,288相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6 | |
2025/01/04
04:15:11 | USDC | 513,176枚 $515,801相当 | 05a10953207b10100d8453b353ec6b49adae5e5f ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
04:15:11 | ETH | 312枚 $1,127,428相当 | be3c55d06422a811d2fe47a84984d5168cf7fd63 ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨 |
2025/01/04
04:15:02 | XRP | 242,673枚 $597,956相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
04:14:59 | USDT | 1,166,629枚 ($1,161,637相当) | 32b24247cbce7c17b0017a2159a9fa481f401b16 ↓e3490297a08d6fc8da46edb7b6142e4f461b62d3 | 🚨 |
2025/01/04
04:14:59 | ETH | 154枚 $555,938相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |
2025/01/04
04:14:23 | USDT | 900,563枚 ($896,709相当) | e3490297a08d6fc8da46edb7b6142e4f461b62d3 ↓fe386b57cfbc376c1e737317c94a6133203c8830 | |
2025/01/04
04:14:23 | USDT | 2,000,000枚 ($1,991,441相当) | 746ec402fbc122912b9b256fdf38d83784323091 ↓82f76aa3f0932b587800d5b225258f110b30fd02 | 🚨 |
2025/01/04
04:14:21 | USDT | 2,101,348枚 ($2,100,313相当) | TVPS8XWDSJTDX3SokZ2Cs3BAd78amHPK4W ↓-Bybit-TFSSvF9WsV8xMiyS2rk2GDA2GrtT51VZ2c | 🚨🚨 |
2025/01/04
04:13:36 | USDT | 1,002,180枚 ($1,004,454相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8 | 🚨 |
2025/01/04
04:13:35 | USDT | 517,569枚 ($516,733相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/01/04
04:13:35 | USDT | 517,481枚 ($516,646相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2025/01/04
04:13:35 | USDC | 1,164,371枚 $1,173,347相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2025/01/04
04:13:35 | USDC | 1,164,371枚 $1,173,347相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2025/01/04
04:13:35 | USDC | 543,032枚 $547,218相当 | 0000000000000000000000000000000000000000 ↓555ce236c0220695b68341bc48c68d52210cc35b | |
2025/01/04
04:12:47 | ETH | 154枚 $557,626相当 | 63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 ↓84b38bc60f3bd82640ecefa320dab2be62e2da15 | |
2025/01/04
04:12:35 | USDT | 563,639枚 ($563,361相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓dd83fae4ca8e33c10fe23227892d8d3059deaa3e | |
2025/01/04
04:12:35 | USDC | 899,994枚 $902,504相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fe386b57cfbc376c1e737317c94a6133203c8830 | |
2025/01/04
04:12:35 | USDC | 899,994枚 $902,504相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fe386b57cfbc376c1e737317c94a6133203c8830 | |
2025/01/04
04:12:06 | USDT | 3,630,700枚 ($3,633,249相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | 🚨🚨🚨 |
2025/01/04
04:11:27 | USDT | 1,500,000枚 ($1,501,053相当) | TYJPiCFaCGHfMy7hP5d9KGKU3BVziba4dc ↓TAU85hdm3u4JQMu8bKfr2yeCjnm87QB3yR | 🚨 |
2025/01/04
04:10:48 | USDT | 569,814枚 ($568,076相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
04:10:41 | XRP | 400,000枚 $988,399相当 | -bitstamp-rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL ↓rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |
2025/01/04
04:10:35 | ETH | 612枚 $2,207,097相当 | edc7001e99a37c3d23b5f7974f837387e09f9c93 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨 |
2025/01/04
04:10:15 | USDT | 563,644枚 ($561,926相当) | TRLrF1bq8vCCb9ye2UriCsSMyu8xphPDBw ↓TM5g3equDfDQ1QSJU12vtGTi86xgkhd6C8 | |
2025/01/04
04:10:06 | USDT | 1,500,000枚 ($1,497,922相当) | TDQaUpVn2mTPogwHzFXkhY4vPNfxddF6tK ↓TYJPiCFaCGHfMy7hP5d9KGKU3BVziba4dc | 🚨 |
2025/01/04
04:10:00 | USDT | 750,000枚 ($748,961相当) | TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5 ↓TKgR9tGBVKfXUisZVyfgC4MNuYP27cmW2Q | |
2025/01/04
04:09:39 | USDT | 1,000,000枚 ($998,615相当) | TC9sGRxohHnF1WMcDGtPqvaY9Q7uVAHzNv ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | |
2025/01/04
04:09:12 | USDT | 1,139,554枚 ($1,139,343相当) | TYvVYVojH7m8yeNk3iEMPYQLuP7Fc1rKAb ↓TZ4i1ZqxYb7MhrNo2bfo3e4tca8PvsghUP | 🚨 |
2025/01/04
04:09:11 | USDC | 1,278,830枚 $1,281,051相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2025/01/04
04:09:08 | BTC | 95枚 $9,301,392相当 | bc1qgyaznlqc559wc64drkumfke2q9g8uxv5sz0lqwdzaa7uruyp58mqmpe7zl ↓bc1qghmuaxckzn4l89f59d69uzw7j803pww8aa7xpk4754ds7vs66swqnp9e9l | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 9枚 $857,230相当 | bc1qlvlgsrcypd46vrw44r9knljxlykneqjqnw6cmc ↓bc1qr0gdgnml8kx3mq56k5tzx2vqq2vk3yywyg57s9 | |
2025/01/04
04:09:08 | BTC | 78枚 $7,650,530相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 8枚 $754,401相当 | bc1q9keasvhf8ny464rvmesc2mdf8yys3g6nc8efgd ↓bc1q6dllk5tyqg9mprlq5zp59dusy24m0pn47yae7r | |
2025/01/04
04:09:08 | BTC | 7枚 $714,477相当 | bc1qyqml8hkh0hxpcjs6p2kx27kzvtef0jdsr4zhp8 ↓bc1q27mkfmfg0j7pnesayawgcxaaqgr9ykuwdt563w | |
2025/01/04
04:09:08 | BTC | 7枚 $685,440相当 | bc1qpnlftd87te4aahvs5xhw5xyz2y3gpc57mccxjl ↓bc1qqu8famyupfajvs4qpteg7m5dyyzsytx8254y63 | |
2025/01/04
04:09:08 | BTC | 7枚 $685,366相当 | 複数ウォレット ↓399ovDLkWB46Uuf21TLq94wQ9bD4sBxHGr | |
2025/01/04
04:09:08 | BTC | 7枚 $645,236相当 | bc1q8eqaymlzua55mxuzn9tt9v4wjheue5xnsejnqu ↓bc1qnj3nw73xdzfxwe8879arwcay9xf8udkdm6wzld | |
2025/01/04
04:09:08 | BTC | 6枚 $631,515相当 | bc1qlvjxmktks4fxh3lc60cwvz0rcv7jcgsqe5fm0k ↓bc1qavtjn7knm3eh5ml9wqtktlaj7m0ehehw99anef | |
2025/01/04
04:09:08 | BTC | 6枚 $616,628相当 | bc1qezpt3ue22cc6tx8ys2klk6pmeh2fe4dqf0m7cn ↓bc1qjp4r9rxnnc5p28nqacs72axstn6j9w7epqmusa | |
2025/01/04
04:09:08 | BTC | 6枚 $587,457相当 | bc1qqm56rtzu0yl03p2gqsy4q2xwjrw4k89lmxd9fm ↓33TTMinoGDSLtKYyGXCqZ6mYiPfEuDBQ6R | |
2025/01/04
04:09:08 | BTC | 6枚 $587,457相当 | 複数ウォレット ↓bc1qkxsf0cyfa4t666rxl6hkvwxngmges6y8762uz8 | |
2025/01/04
04:09:08 | BTC | 55枚 $5,385,018相当 | bc1qgyaznlqc559wc64drkumfke2q9g8uxv5sz0lqwdzaa7uruyp58mqmpe7zl ↓bc1qyqwd23apaqzv0hcmk65avzmjk3zldztgpy5258 | 🚨🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 5枚 $503,604相当 | 複数ウォレット ↓1QnD8raC4V1psQjP1pnjiPQ93LkTPuk4J | |
2025/01/04
04:09:08 | BTC | 47枚 $4,649,077相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qdgq6phrfcl2xqwya3mfqthpwf60eugrjgj5vf7 | 🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 44枚 $4,281,015相当 | 1QKgzVnixpbsk42vyupCsDVPzCaq1jJPa4 ↓1JCcjcutfvi3QuoZxNDvCrGBRECsyM3MZB | 🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 42枚 $4,141,513相当 | 33CkDnZQVaUMob9mpULrfFajQaJHbGiuPY ↓39DgSG56x7a2NPjA32gNGeuxpaJj1UvqsU | 🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 35枚 $3,442,344相当 | bc1q92zndyavj0xgt20339s6upcqlcxc80ktp7dt98 ↓bc1q728avfcswr0g0rsnn65k59vp5l7ca4g7fs9gwc | 🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 33枚 $3,279,558相当 | bc1qehjlhdkf32836ftlg0g8ymjdakjdawe5cz5e5c ↓bc1qezqgc9kdqy6eqjp6pttg8mw9ef2nrzyhujgz50 | 🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 260枚 $25,446,238相当 | 複数ウォレット ↓bc1q3d3le2et2u7j3wtjuz4qqkjv6ys4cy09ru8tynmsm33d65vt9ydqhrmhzw | 🚨🚨 |
2025/01/04
04:09:08 | BTC | 25枚 $2,405,284相当 | bc1q49tg9f6l9dgtqnfggp5sgkuxyukwf5aac7yt2w ↓bc1qrq7ch5skx0rek2s2wvn3uxv3xzcf6txgaexf92 | 🚨🚨 |
2025/01/04
04:09:08 | BTC | 19枚 $1,868,355相当 | 複数ウォレット ↓bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz | 🚨 |
2025/01/04
04:09:08 | BTC | 18枚 $1,756,975相当 | 複数ウォレット ↓17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | 🚨 |
2025/01/04
04:09:08 | BTC | 15枚 $1,511,092相当 | bc1q49tg9f6l9dgtqnfggp5sgkuxyukwf5aac7yt2w ↓bc1qek9wcpd22dk6geree0r6fckscv0lcnmyvtmsm3 | 🚨 |
2025/01/04
04:09:08 | BTC | 15枚 $1,485,692相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qh0r50y80570mgsawct07nqur0p34er566x5eyc | 🚨 |
2025/01/04
04:09:08 | BTC | 15枚 $1,470,714相当 | bc1qqm56rtzu0yl03p2gqsy4q2xwjrw4k89lmxd9fm ↓bc1quxh8tzpyvlfrfk2pt00tpqevcwhcjxdye50jnq | 🚨 |
2025/01/04
04:09:08 | BTC | 13枚 $1,283,336相当 | bc1q20msdxtt58eyk6ptxdct08msnkdjf0z35v6utm ↓bc1qlrgad5dhx2ckva9j78gvw06eeqehutj0c8uwmx | 🚨 |
2025/01/04
04:09:08 | BTC | 13枚 $1,283,118相当 | bc1qlrgad5dhx2ckva9j78gvw06eeqehutj0c8uwmx ↓bc1qn5q9d22fa829ucqpqszrxc9d8jr9fgjdmwg3sv | 🚨 |
2025/01/04
04:09:08 | BTC | 13枚 $1,237,575相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX | 🚨 |
2025/01/04
04:09:08 | BTC | 11枚 $1,087,158相当 | bc1qf8rsqyx4hfvfx7upxgg04l08s8a29kumuu90x5 ↓bc1qvfqfln8yhvrxhw9j4c37nxdqty6n98qrekhfl3 | 🚨 |
2025/01/04
04:09:08 | BTC | 110枚 $10,765,440相当 | bc1qvsffu4gjnggejcc2v4wandac4gt0xd4kvlte24jmmfcefd39n8hstgesz0 ↓bc1qhnfyarz57qlhmgx2yy9sws26r4cfawu08ychgvvfulafxrnzzdzs6mjx0t | 🚨 |
2025/01/04
04:09:08 | BTC | 11枚 $1,052,554相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1qe62rp947ndzyet8jh2veqfenc3hmqgdwwjse0d | 🚨 |
2025/01/04
04:09:08 | BTC | 7枚 $706,318相当 | bc1qvsffu4gjnggejcc2v4wandac4gt0xd4kvlte24jmmfcefd39n8hstgesz0 ↓-Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2025/01/04
04:09:08 | BTC | 67枚 $6,580,487相当 | BIG WHALE 3 ↓-Binance-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 25枚 $2,427,175相当 | 複数ウォレット ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg | 🚨🚨 |
2025/01/04
04:09:08 | BTC | 17枚 $1,671,320相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/04
04:09:08 | BTC | 5枚 $516,702相当 | -Bitstamp-3CC4qT3fTW9deeTQqXBQH273YMcRWrHBje ↓bc1qaph2tqgjjrm7dx0zxnjmr8kv55d98kkzllm7v4g3jadftz58ayuq6mywd2 | |
2025/01/04
04:09:08 | BTC | 10枚 $979,094相当 | -Binance-bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd ↓bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |
2025/01/04
04:09:08 | BTC | 67枚 $6,580,487相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
04:09:08 | BTC | 8枚 $815,971相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3P5EUXLPJwvGBWivCANdyuHHEzHGM6FMeR | |
2025/01/04
04:09:08 | BTC | 134枚 $13,119,862相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/04
04:09:00 | BTC | 9枚 $864,061相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
04:08:31 | XRP | 413,076枚 $1,021,148相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | 🚨 |
2025/01/04
04:08:21 | USDT | 1,500,000枚 ($1,499,722相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TDQaUpVn2mTPogwHzFXkhY4vPNfxddF6tK | 🚨 |
2025/01/04
04:07:45 | USDT | 496,974枚 ($500,480相当) | TDj9LWx6JAgGxieAJuKNL9pgnxsFXudxrC ↓TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 | |
2025/01/04
04:07:45 | USDT | 569,814枚 ($573,833相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
04:07:39 | USDT | 502,727枚 ($506,273相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TUW3pf24XWREtyZNVUZZdhgDR16NuFaYTp | |
2025/01/04
04:07:27 | USDT | 1,000,000枚 ($997,431相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TC9sGRxohHnF1WMcDGtPqvaY9Q7uVAHzNv | |
2025/01/04
04:06:48 | USDT | 715,600枚 ($713,962相当) | TLAXge5DKZ3peQqDb725xVD8R3MK53NH8o ↓TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv | |
2025/01/04
04:06:30 | USDT | 741,646枚 ($739,949相当) | TXjCDvtRHDNTEa8555MhbhMx8UeQuNVr9z ↓TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv | |
2025/01/04
04:06:24 | USDT | 1,111,507枚 ($1,108,963相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | 🚨 |
2025/01/04
04:06:09 | USDT | 1,133,000枚 ($1,130,407相当) | TRchPFCbQZs21VnFk5TJRQgez2JY3XRa3r ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨 |
2025/01/04
04:05:11 | USDT | 1,599,996枚 ($1,596,333相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb | 🚨 |
2025/01/04
04:05:11 | USDT | 1,008,153枚 ($1,005,846相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb | 🚨 |
2025/01/04
04:05:11 | USDC | 1,900,000枚 $1,886,551相当 | b582e9e8f547912cf5cda2f864a7a3a5e14036e4 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/01/04
04:05:11 | USDC | 601,492枚 $597,234相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | |
2025/01/04
04:05:11 | USDC | 556,638枚 $552,698相当 | -Binance-ab782bc7d4a2b306825de5a7730034f8f63ee1bc ↓-Binance-29984d1f9055cafb02dcdd53c54b727902e44975 | |
