2025/01/04
01:49:00 |  USDT | 670,218枚 ($672,929相当) | TDaC3pdvtpj6UYapYAksmfMpxvjfqPTmhP ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/04
01:48:51 | USDT | 600,000枚 ($602,427相当) | TFvcHqbVVdJpkTVmzjnEQEWSdSRpkw9xQT ↓TVNdLc53xhieY7o3WzzKYy8tB2DvZuhGJ3 | |
2025/01/04
01:48:45 | USDT | 4,000,000枚 ($4,016,178相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨🚨🚨🚨 |
2025/01/04
01:48:30 |  TRX | 1,999,999枚 $537,339相当 | TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/01/04
01:48:23 |  ETH | 783枚 $2,799,787相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓ecd04dba7bf26f726f0e58f7f9e963373317c02f | 🚨🚨 |
2025/01/04
01:48:09 | USDT | 578,312枚 ($579,392相当) | TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
01:47:48 | USDT | 4,000,000枚 ($4,007,472相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨🚨🚨🚨 |
2025/01/04
01:47:48 | USDT | 541,537枚 ($542,549相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
01:47:42 |  XRP | 205,707枚 $511,054相当 | r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/04
01:47:42 | XRP | 407,629枚 $1,012,703相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | 🚨 |
2025/01/04
01:47:39 | USDT | 500,000枚 ($500,934相当) | TRumiWYfZznrByX6tdWfic9spWyvq9wWya ↓TDweb2jJWWm688tDC1iMZurioMP9s8iyCD | |
2025/01/04
01:47:31 | XRP | 577,349枚 $1,434,351相当 | rhwXdvmuQkPgrBKWSS8R6fovMCjPNi3H5k ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨 |
2025/01/04
01:47:23 | USDT | 573,280枚 ($575,598相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2025/01/04
01:47:21 | USDT | 998,000枚 ($1,006,985相当) | TSeMdFHGHjYhsdEzMhg7vgHr9DtyzhDUCy ↓TAWRkRRHQPKA1K1vgpxvJXo3VU5Kw3suFR | 🚨 |
2025/01/04
01:47:11 |  USDC | 500,000枚 $502,149相当 | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓beb752f5884b5a47ba56a3e893d17a11d49c1fd4 | |
2025/01/04
01:47:11 | ETH | 13,697枚 $49,190,720相当 | a683f333dd57900d1d1df037f5245656592c8edc ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨🚨 |
2025/01/04
01:47:11 | ETH | 1,092枚 $3,920,921相当 | e3ecd65cf2ad2eba2aa2be1d0894753b2172abd1 ↓a01aa2196724a39290f465b3925e5dcafe7f2256 | 🚨🚨🚨 |
2025/01/04
01:47:10 |  BTC | 9枚 $889,139相当 | 複数ウォレット ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2025/01/04
01:47:10 | BTC | 8枚 $752,536相当 | bc1qhq5w88c2zj6h6vrgdvj8m7zh4qkc5hcwhqyd97 ↓bc1qva4smqka5j670utsh294rhtuthxk57nm7j8pfr | |
2025/01/04
01:47:10 | BTC | 67枚 $6,636,698相当 | bc1qv2rvxhdhx205ee4u5z0cg6arwtfnhm60lntpyc ↓bc1qu3t98jdmv43dvfr58jhdga6pc7cpe60v29rlye | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:47:10 | BTC | 6枚 $641,347相当 | bc1q7nx7m49qlk0ce3z5pgjwvk2x026jmn46xlfgy5 ↓bc1qlm7lqvep3765qca7vxrg2e45lz97glewzkpns3 | |
2025/01/04
01:47:10 | BTC | 6枚 $585,030相当 | 3A4mg3t2PNWz3CHvwb7ZM12xfuTSAr7bHM ↓33u5Ap89kbPpXEe6B23yGhFG2dUEYtqsAF | |
2025/01/04
01:47:10 | BTC | 6枚 $544,010相当 | bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 ↓3L29ty4b3bE3vGUcvbea81ptSmNfPUTygK | |
2025/01/04
01:47:10 | BTC | 5枚 $538,959相当 | 複数ウォレット ↓3PLVjX7SqiZyrMFT9hdjffXNFmdVYGsnpy | |
2025/01/04
01:47:10 | BTC | 5枚 $500,163相当 | bc1qucnkz03v85n5racsdcxf95c2an6aydjqcgxf2h ↓bc1qsk5476pfe252fntf8hqzvyk02cyha5pcgenpvx | |
2025/01/04
01:47:10 | BTC | 22枚 $2,211,149相当 | 14RpurqSdjTMSD6wmPbfrsGiDPFMC9rqm8 ↓1EXVRd4U7c6eVBMB2ZGLsUeWH2GaZM81GD | 🚨🚨 |
2025/01/04
01:47:10 | BTC | 21枚 $2,072,889相当 | 複数ウォレット ↓17xMNz5GT5egiToL31kdmEZb9EjvfujotS | 🚨🚨 |
2025/01/04
01:47:10 | BTC | 21枚 $2,072,888相当 | 17xMNz5GT5egiToL31kdmEZb9EjvfujotS ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf | 🚨🚨 |
2025/01/04
01:47:10 | BTC | 20枚 $1,973,491相当 | 14EjJruj8pL9jA5UJ58Z7DkKzqokuyfJFN ↓bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j | 🚨 |
2025/01/04
01:47:10 | BTC | 197枚 $19,454,892相当 | 複数ウォレット ↓bc1qx3uywks5j234csx2ujtxzq6un7t96nw04hejejhvlafezsh69fgsx4dd53 | 🚨 |
2025/01/04
01:47:10 | BTC | 14枚 $1,373,653相当 | 複数ウォレット ↓bc1q7d044zrnmkc73k7hya8rrrupehwvqwfpvz4k36amrhhxdgmeydqs7rm8tv | 🚨 |
2025/01/04
01:47:10 | BTC | 121枚 $11,937,864相当 | bc1qsmd0s5r49d3rvkjy72cjukag9zna8dgvxqset3v85qgdmh4lhzfqgfanm5 ↓bc1q66cna9jjlam4kdvuw83gwqn23vm7ewx3aw3cz598c7wjuk0n3p4sztmxaj | 🚨 |
2025/01/04
01:47:10 | BTC | 12枚 $1,209,242相当 | bc1qsuj3kklqfv6gkggqr4zp4uy02phwp0t0j0waca ↓bc1qd7pgjm7rjqawzzw4hycd4uqvshrqk5pdat5v5u | 🚨 |
2025/01/04
01:47:10 | BTC | 11枚 $1,095,265相当 | bc1q0kczsmvw6rgmr2gahtlqdzndve6nsghzgx8c60 ↓bc1q8xgh8axrglxj2g6lsrgn5vtf85wplv82yc8yap | 🚨 |
2025/01/04
01:47:10 | BTC | 11枚 $1,076,293相当 | bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk ↓bc1qych382cqmuk5j7480f6v83wmths0xtya9m4ud7 | 🚨 |
2025/01/04
01:47:10 | BTC | 149枚 $14,746,169相当 | 複数ウォレット ↓-Kraken-bc1qlz9d6qgmylcf7t4euhwcmt2kl58ynnp4gm4d52tsw76686dvkajqpzh4cx | 🚨 |
2025/01/04
01:47:10 | BTC | 18枚 $1,777,122相当 | bc1qky2h59ejz52ktmfcnmyt9tw0tvzhqtdnt470jd ↓-Gemini-bc1qxqs4mx76fgqkf55e59vkp2hg3cehpdc6jnpgy3 | 🚨 |
2025/01/04
01:47:10 | BTC | 81枚 $7,966,637相当 | 複数ウォレット ↓-Coinbase-3GhmnSCc6CGBHGmSewkpitA1A9cn54xhFN | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:47:10 | BTC | 30枚 $2,960,233相当 | 複数ウォレット ↓-Bybit-17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG | 🚨🚨 |
2025/01/04
01:47:10 | BTC | 28枚 $2,792,436相当 | 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓-Bitstamp-bc1qwcw3cfzameyj7kyg799g6nfcrxdkyh7j2uf3tv8yky9cz3n75meq6xxp99 | 🚨🚨 |
2025/01/04
01:47:10 | BTC | 50枚 $4,933,727相当 | bc1qnlu4a2wzkrn4lyht3p9ssfs0tsz7ceklx2e963 ↓-Binance-bc1qlz0rw6uj5cdud58dmlhfg037739ewpvsy26v92 | 🚨🚨🚨🚨 |
2025/01/04
01:47:10 | BTC | 6枚 $592,047相当 | -OKEx-35v7PbLLLZysHyiGyazgz2j33SwQEj5xhU ↓35wVRKycWG7DbSCagEk67nh7gUopvqrUaM | |
2025/01/04
01:47:10 | BTC | 6枚 $569,647相当 | -Kucoin-bc1qayvgc4xlrfq6guzhefml8y5kkw54gtg3qrutxg ↓-MEXC-bc1qyss3pjuakhgy4tnawvkknlr7qs5ssac7vvwuls | |
2025/01/04
01:47:10 | BTC | 149枚 $14,746,154相当 | -Kraken-bc1qlz9d6qgmylcf7t4euhwcmt2kl58ynnp4gm4d52tsw76686dvkajqpzh4cx ↓bc1q84g52hvgr30raxcsj5y7fh7kpayq39aesxvpgrr9kk4gwuz30tksadl3g7 | 🚨 |
2025/01/04
01:47:10 | BTC | 10枚 $980,343相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qnkxqz624hd5aw6apf0rpd7uyy9lzy8t5jjruqj | |
2025/01/04
01:47:10 | BTC | 101枚 $9,945,346相当 | -Coinbase-bc1qgkyv8j32d6fz5jx7p9p5fwa9c56s9xp4j8ps07lvw02pred6p92q95tcfn ↓bc1q8zuxursakj8sf5w5470z8adkqmpx23wls2g409vz0jsag7jku37qmvlw5g | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qy86y4l7ms05m94jwc003qurrq7rpeptejc3gcv | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1quedzjc57xvh8u7cfcqaev0lwmxfwuarh5hnats | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qtr09dmen2mpaw7vszlmqupwdgas9mcz8uecvsj | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qrz6pyrz0djt534kqgcnfnw5qj6z5tnpceaurlm | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qpmkhs5h5h5ffk2xppelnaqh0jv2yx8scf40c9r | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qpltjs4hsydepac3xw2dch6sxaeynkhr67s5jyt | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qj69fxafgvanj0kygrczdf3c0rg0qzk0z5ll7zn | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qeaftgmdv7we73g88ummtfxn3puaf5kehu4pfr9 | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q8gxe6htvtdjfgrh5ujca5mr8gvp00nu4awl3pz | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q7tjwwql8rxjl3flpt0musc3wgn4n6kmmu32qhv | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Coinbase-bc1qv4839newu46m4ly8vaxc52tkjple0k9yee3j90 | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Coinbase-bc1qtzhtjswwa46wnm6rya94jrn7eaw5sz09qyg0ud | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Coinbase-bc1qsn5jq2zk02hzvl52r709rx2tksh69zzsdy20vp | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Coinbase-bc1qlmv948vzdey4atr5ptgswgepsrst2fxf92qg7l | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Coinbase-bc1qhar0z9fw7lfdjztjh2yc5pnk4r7kl7w9kmx03v | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Coinbase-bc1qh82s5ayahq8rfs66sh46gez06u324q88l9lazq | |
2025/01/04
01:47:10 | BTC | 10枚 $986,745相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓-Bitfinex-bc1q8fzms04wlvcp2tmr58uxdnh3veefdnrdfxkwqd | |
2025/01/04
01:47:06 | USDT | 680,000枚 ($686,122相当) | TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz ↓TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM | |
2025/01/04
01:47:03 | USDT | 1,393,356枚 ($1,405,900相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
01:47:00 | BTC | 6枚 $616,839相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
01:46:54 | USDT | 1,050,315枚 ($1,058,088相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E | 🚨 |
2025/01/04
01:46:48 | USDT | 774,222枚 ($779,952相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | |
2025/01/04
01:46:30 | USDT | 2,900,000枚 ($2,920,102相当) | TJpB6SvXv5PtESoLrvzG9EpyJJw6Gj8xaY ↓TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s | 🚨🚨 |
2025/01/04
01:46:27 | USDT | 5,000,000枚 ($5,034,659相当) | TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | 🚨🚨🚨🚨🚨 |
2025/01/04
01:46:18 | USDT | 1,099,999枚 ($1,107,624相当) | TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | 🚨 |
2025/01/04
01:46:11 | USDT | 6,135,059枚 ($6,146,519相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9946b87ab59bdc746a2589d48f1e30c3e753306d | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:46:11 | USDT | 11,372,109枚 ($11,393,353相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4fd7c9f918dbef02936875d072f44939275522f9 | 🚨 |
2025/01/04
01:46:11 | USDT | 6,674,343枚 ($6,686,811相当) | -Binance-9a21cf1552630a00eed185f3aaf7af3751226e42 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:46:11 | USDT | 5,070,213枚 ($5,079,685相当) | -Binance-cfb1d60132eefee648a449b89133ad8424706de2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/04
01:46:11 | USDC | 4,393,958枚 $4,415,856相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/04
01:46:11 | USDC | 599,321枚 $602,308相当 | -Binance-95741aae2a8195f239edfc7fda52647a71791a3d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
01:46:11 | USDC | 599,321枚 $602,308相当 | -Binance-95741aae2a8195f239edfc7fda52647a71791a3d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
01:46:03 | USDT | 2,000,000枚 ($2,013,864相当) | -Binance-TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/04
01:45:54 | USDT | 4,000,000枚 ($4,027,728相当) | TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR ↓TXgQLtpPyXtXiESPgh3AMmUmTypCAia5EJ | 🚨🚨🚨🚨 |
2025/01/04
01:45:51 | USDT | 500,000枚 ($503,466相当) | TA1AF9CowQQMdGZccdvkbYoCwtYo7A2wat ↓TXJhvHHkSqHuSrm3x11XzcmvAVgPtdRXfd | |
2025/01/04
01:45:48 | USDT | 2,000,000枚 ($2,013,864相当) | TYQ3gdouHXYMLV7X45qFmTRmXJ6fMrTdDW ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/04
01:45:23 | USDC | 999,996枚 $1,004,820相当 | e03fa4b9d4ff4e73a0fbc8c893d20bae5ce9657d ↓bc8552339da68eb65c8b88b414b5854e0e366cfc | 🚨 |
2025/01/04
01:45:21 | USDT | 725,403枚 ($726,630相当) | TSmvRhp3hJGFEpA17DYQ8inne57STKGKa2 ↓TYddVKHnYCmKNaMxJox9AgwoFSbTbErDc5 | |
2025/01/04
01:45:15 | USDT | 541,537枚 ($542,453相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
01:45:11 | XRP | 244,578枚 $603,224相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |
2025/01/04
01:45:03 | USDT | 880,000枚 ($881,489相当) | TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW ↓TG1DiZbLpgnFSf2LvCrBoTUtYN8y19zfn7 | |
2025/01/04
01:45:02 | XRP | 895,939枚 $2,209,735相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/04
01:45:00 | USDT | 1,099,999枚 ($1,101,860相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH | 🚨 |
2025/01/04
01:44:59 | USDC | 803,090枚 $806,964相当 | 3c8992deadbac6bf54f1256b01597392f8d53e8d ↓52aa899454998be5b000ad077a46bbe360f4e497 | |
2025/01/04
01:44:54 | USDT | 500,000枚 ($500,846相当) | TZ7ubrAufjqA3EXf1inx85efotju6Re7CN ↓TRoiy85o3m9VsyohRiSBzjcRPUaEcnhMRR | |
2025/01/04
01:44:47 | USDT | 2,200,440枚 ($2,216,725相当) | 25716fb10298638ed386a5a5dd2e9233d213f442 ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨🚨 |
2025/01/04
01:44:47 | USDC | 10,616,788枚 $10,668,002相当 | ef3305e843cca9608663ebb6a525dd67b01c17cd ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2025/01/04
01:44:47 | USDC | 10,616,788枚 $10,668,002相当 | ef3305e843cca9608663ebb6a525dd67b01c17cd ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2025/01/04
01:44:45 | USDT | 1,400,000枚 ($1,402,368相当) | TZ7ubrAufjqA3EXf1inx85efotju6Re7CN ↓TTF5TV9whNzWiw44hjsF3uLmPHnhx4PY2T | 🚨 |
2025/01/04
01:44:33 | USDT | 1,999,999枚 ($2,004,150相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | 🚨🚨 |
2025/01/04
01:44:30 | USDT | 1,162,483枚 ($1,164,896相当) | TZ7ubrAufjqA3EXf1inx85efotju6Re7CN ↓TDRUxYELYxhWHAChEsX6E9gFoU8Zm2QmWy | 🚨 |
2025/01/04
01:44:27 | USDT | 1,553,677枚 ($1,556,902相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/04
01:44:21 | XRP | 243,757枚 $602,274相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/01/04
01:44:18 | USDT | 690,787枚 ($692,220相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
01:44:15 | USDT | 3,774,714枚 ($3,782,548相当) | T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU ↓TZ7ubrAufjqA3EXf1inx85efotju6Re7CN | 🚨🚨🚨 |
2025/01/04
01:44:12 | USDT | 664,900枚 ($666,280相当) | TL9JCpi293rTnP4BUHcVb3oBJe2YFnLmVF ↓TReXkgnTP6stYPyHhdwWhueXAc5dshM8Z7 | |
2025/01/04
01:44:11 | USDT | 2,504,770枚 ($2,522,133相当) | d3f39334887f80f658b94a599acbef5e138899fd ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | 🚨🚨 |
2025/01/04
01:44:11 | USDT | 1,399,900枚 ($1,409,604相当) | 4be3931962a65b8ede044dfede7fc9e64923e4e3 ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb | 🚨 |
2025/01/04
01:44:11 | USDT | 575,115枚 ($579,101相当) | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2025/01/04
01:44:11 | USDC | 6,875,175枚 $6,886,871相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓6efdfadbcde4866e21dfd9ff41941690b7dfdb7b | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:44:11 | USDC | 4,138,227枚 $4,145,267相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4bd067e67c9e59768f6efb6ac13ca19958ce7f3f | 🚨🚨🚨🚨 |
2025/01/04
01:44:11 | USDC | 11,500,000枚 $11,519,564相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4bd067e67c9e59768f6efb6ac13ca19958ce7f3f | 🚨 |
2025/01/04
01:44:11 | USDC | 11,500,000枚 $11,519,564相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓4bd067e67c9e59768f6efb6ac13ca19958ce7f3f | 🚨 |
2025/01/04
01:44:03 | TRX | 1,999,999枚 $535,359相当 | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG | |
2025/01/04
01:44:00 | XRP | 2,292,222枚 $5,663,616相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨🚨🚨🚨🚨 |
2025/01/04
01:44:00 | USDT | 542,176枚 ($543,302相当) | TErr7XdCiHRXZwkUHYwgy7dk5kMPCv5hPq ↓TXpo8UHFRku8bDJUhFtcrogqsb14TQSNYw | |
2025/01/04
01:43:54 | USDT | 1,000,300枚 ($1,002,376相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TNAdyHcitrJBp2eTncXGc5p4yEVmgdNU5E | 🚨 |
2025/01/04
01:43:42 | USDT | 2,000,000枚 ($2,004,151相当) | TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG ↓TYQ3gdouHXYMLV7X45qFmTRmXJ6fMrTdDW | 🚨🚨 |
2025/01/04
01:43:42 | USDT | 1,574,714枚 ($1,577,982相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU | 🚨 |
2025/01/04
01:43:36 | USDT | 679,567枚 ($680,978相当) | TSacg5h9q7QFCCJ3gQ1g29CpT73bRBCHrR ↓TPzxrDU8wPPAE3YSrq7UStUJ8Mt2okyydz | |
2025/01/04
01:43:18 | USDT | 1,999,999枚 ($2,003,962相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨🚨 |
2025/01/04
01:43:03 | USDT | 1,408,268枚 ($1,411,058相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/04
01:43:00 | USDT | 900,000枚 ($901,783相当) | TJcFV48d6BRxPySJgsBdWC1PFZ5VnyG8sS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
01:42:50 | BTC | 97枚 $9,472,913相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓14uk1fcyCp7nGfnjmyDrR8ZFYLu3vm9H6U | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 10枚 $979,125相当 | 複数ウォレット ↓bc1q4cqgkt6h0rhcfhcz928vw7dnygemsh59v7vn98 | |
2025/01/04
01:42:50 | BTC | 10枚 $974,318相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/04
01:42:50 | BTC | 10枚 $957,770相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/04
01:42:50 | BTC | 9枚 $901,764相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/04
01:42:50 | BTC | 71枚 $6,982,572相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 8枚 $783,444相当 | 複数ウォレット ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo | |
2025/01/04
01:42:50 | BTC | 8枚 $778,758相当 | bc1qw2a9dednl24ezager34shz4g8nkge3cnlcj77l ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |
2025/01/04
01:42:50 | BTC | 8枚 $740,027相当 | bc1q4973ckvj8f0cg4sln6y6z45zepn9dd8zxfp7md ↓bc1q67e7lfm88junu9nr77se5srfav5n9s9452t7yw | |
2025/01/04
01:42:50 | BTC | 8枚 $734,580相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qx8e26erayjxnenme20yddmfrw5e8ggha7qcu9t | |
2025/01/04
01:42:50 | BTC | 7枚 $707,452相当 | bc1quulr9u6uxaczcrqxr09z24ruyc473mpg3seumv ↓bc1q02ts46upn04g7h7axuh42zjghn4l6can95nv34 | |
2025/01/04
01:42:50 | BTC | 66枚 $6,449,945相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 7枚 $659,723相当 | bc1qg9pxacmmfpwemhkrfuehmhm085mfjcthw8r2m3 ↓bc1qxfj5v7lx8qa4dx9q3vgz94gm6cwl467cmrs33y | |
2025/01/04
01:42:50 | BTC | 6枚 $628,372相当 | 3Mn6n4iAc4dVjVKH7E4VQkaQAVA8rBfUv9 ↓3EvQPpQERWXWDizmqYWH2SPa2krkvCL9Ap | |
2025/01/04
01:42:50 | BTC | 6枚 $626,767相当 | bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j ↓1PQZUvG6gRmSgXdUCwtW57aLGhwBgAFSyU | |
2025/01/04
01:42:50 | BTC | 6枚 $624,825相当 | bc1q7egvw4kjeycxyaes7y20nyyzwkavypy5huvx2u ↓bc1q8gv3nl68k9hmwp42z8mz8pknds5ys4wy4enaze | |
2025/01/04
01:42:50 | BTC | 6枚 $612,456相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/04
01:42:50 | BTC | 6枚 $602,284相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓bc1qar8cqnmuglw3e9tetumx5s2rc3h0ygemdfa6z6 | |
2025/01/04
01:42:50 | BTC | 6枚 $600,129相当 | bc1qxfj5v7lx8qa4dx9q3vgz94gm6cwl467cmrs33y ↓bc1qs26kwx03m8v3qgxm6k4hvw736u06w2wvgz57u5 | |
2025/01/04
01:42:50 | BTC | 6枚 $599,886相当 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd ↓1K3PaJeknmpqwvf3KKAtR1KweFDK1pYeAo | |
2025/01/04
01:42:50 | BTC | 6枚 $598,433相当 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd ↓14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 | |
2025/01/04
01:42:50 | BTC | 6枚 $587,594相当 | bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a ↓1NtUUd8bkEkZLrQhLGRBMsCnn1mfwfPfXp | |
2025/01/04
01:42:50 | BTC | 6枚 $577,923相当 | bc1q8wpmd4mfhz6fxrfa50udj3knyhh7fuc8qurjyg ↓bc1ql3mf5vk5ljrn63s6u8ldra2wd7exwsd93axtf2 | |
2025/01/04
01:42:50 | BTC | 6枚 $566,001相当 | bc1qs26kwx03m8v3qgxm6k4hvw736u06w2wvgz57u5 ↓bc1qayvgc4xlrfq6guzhefml8y5kkw54gtg3qrutxg | |
2025/01/04
01:42:50 | BTC | 6枚 $554,997相当 | bc1ql3mf5vk5ljrn63s6u8ldra2wd7exwsd93axtf2 ↓bc1qfhez48ll7yyfmkd3hcsgf8rrk6qte3a4j4gr8e | |
2025/01/04
01:42:50 | BTC | 6枚 $539,638相当 | 複数ウォレット ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2025/01/04
01:42:50 | BTC | 44枚 $4,299,224相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 30枚 $2,956,670相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1qmmr3mgatjdwm6n5sk3erf0ssn62lcvayw53w4x | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 30枚 $2,900,479相当 | bc1q3h66u0gl850vh02s30rwl2g42h4fgjagqez38vug8ehmwn0v5h5su6z8ac ↓bc1qxc8q79q6hc643zecvrjtkzw9wgv9kjqkl0sy6eurqj748htxx69q4cq45x | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 29枚 $2,800,864相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 167枚 $16,367,908相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/04
01:42:50 | BTC | 14枚 $1,371,052相当 | 複数ウォレット ↓bc1qedxenev3gjhtvhwpe809daflwg3jny7yag5hvcmucnaaxm2flznqr4j0c3 | 🚨 |
2025/01/04
01:42:50 | BTC | 13枚 $1,310,793相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | 🚨 |
2025/01/04
01:42:50 | BTC | 11枚 $1,106,603相当 | bc1q2yy4ugug9er3zcg2cysl72pu52p7ewesaa7hwy ↓bc1qtg8kwnrk8clfumfafsje6aeuamgx5dvl877eum | 🚨 |
2025/01/04
01:42:50 | BTC | 11枚 $1,077,255相当 | bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨 |
2025/01/04
01:42:50 | BTC | 100枚 $9,831,439相当 | bc1q70tqrz24g0s3tjgnmdg693k75vtsfa40eqsu47f3h48dlzcsppwqq75smt ↓bc1q3ynt7mj9xytlwr0yl7f7zd6rg0x9d3j57eaxw2zyl39yg2nl44xsfxrut5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 10枚 $979,323相当 | bc1q2yy4ugug9er3zcg2cysl72pu52p7ewesaa7hwy ↓3P3eqXE8BLBEvBx8Q5RTj5k1ihCQ7AseL9 | |
2025/01/04
01:42:50 | BTC | 12枚 $1,173,229相当 | 3ESsCLgqzC6r3CVg3h8zL5wjDzftC1sReL ↓-OKEx-3Pq67ymiz88Rv6XzoYARu3wbrUDFo21v6J | 🚨 |
2025/01/04
01:42:50 | BTC | 10枚 $978,378相当 | 複数ウォレット ↓-Kucoin-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg | |
2025/01/04
01:42:50 | BTC | 68枚 $6,646,960相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Kraken-1P1gYiTFJdbC1sFchF27QieWkDoMSzQ1rD | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 61枚 $5,954,306相当 | BIG WHALE 3 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 166枚 $16,256,760相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/04
01:42:50 | BTC | 8枚 $783,458相当 | 複数ウォレット ↓-Bybit-18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH | |
2025/01/04
01:42:50 | BTC | 30枚 $2,937,967相当 | 複数ウォレット ↓-Bitfinex-1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 93枚 $9,078,323相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 9枚 $873,514相当 | bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | |
2025/01/04
01:42:50 | BTC | 35枚 $3,427,618相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2025/01/04
01:42:50 | BTC | 299枚 $29,317,614相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 28枚 $2,791,056相当 | bc1q3h66u0gl850vh02s30rwl2g42h4fgjagqez38vug8ehmwn0v5h5su6z8ac ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 25枚 $2,428,721相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
01:42:50 | BTC | 6枚 $631,423相当 | -Kraken-bc1q9ax2pue0z4afraq7rvzgffegvvr7fpnapfvnev ↓bc1q8wpmd4mfhz6fxrfa50udj3knyhh7fuc8qurjyg | |
2025/01/04
01:42:50 | BTC | 164枚 $16,040,833相当 | -Kraken-bc1qy5xxd9v3r2m9apkqqm6zszda6e43cppjzk92vcrqat05enf4230qlznnr2 ↓bc1q6l5zc7c86ljpd8fkq3ul3q00ugjlawukahfsknevjxcyam77e6cqjfl5f2 | 🚨 |
2025/01/04
01:42:50 | BTC | 118枚 $11,567,169相当 | -Kraken-bc1q824c77cpw8tnqpcug4v927p3yt58hk40ar6d860f67nawv6fjc3qmhvx55 ↓bc1qpn4csf8xrpq384ewu0elpsdp2mn26rl3lqgrhrv3vrfwc8m8f5eq343xnp | 🚨 |
2025/01/04
01:42:50 | BTC | 8枚 $735,655相当 | -Bitstamp-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2025/01/04
01:42:50 | BTC | 15枚 $1,482,904相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | 🚨 |
2025/01/04
01:42:50 | BTC | 5枚 $532,551相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi | |
2025/01/04
01:42:24 | USDT | 3,873,000枚 ($3,871,779相当) | TR9LJ7sBNMKcqAw9sy6XXHsSE7kDYy8buK ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | 🚨🚨🚨 |
2025/01/04
01:42:00 | BTC | 12枚 $1,128,093相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2025/01/04
01:41:59 | USDT | 709,540枚 ($711,013相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓7fc7958c2a8844df68f5974c96821b4a6de58c31 | |
2025/01/04
01:41:59 | USDC | 2,000,000枚 $2,003,501相当 | 9112f240591df659536e0ecbd0dff15ada73d1aa ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d | 🚨🚨 |
2025/01/04
01:41:51 | USDT | 542,176枚 ($542,006相当) | TUDMcRFZdeEswCAtFZ7fPVZvoQmpisyHe8 ↓TErr7XdCiHRXZwkUHYwgy7dk5kMPCv5hPq | |
2025/01/04
01:41:30 | XRP | 274,919枚 $678,072相当 | rEwC9HVqxpJK9ceF4Z34hbRLqV85uYDpAN ↓rKyMi78cvEWj5XjYJjR4CU5EywwiH5iY4J | |
2025/01/04
01:41:21 | USDT | 1,018,811枚 ($1,018,152相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/04
01:41:15 | USDT | 551,724枚 ($551,367相当) | TVfKY6yHWLYborWCJsJi5n2vEky6tDoX4c ↓TAgYBxQgiVwjqGGPGUzRxHe7C2yT3WbdiP | |
2025/01/04
01:41:11 | USDT | 17,195,888枚 ($17,229,962相当) | 96e8bdd6a49a5ec1a8fcef17e78847462927fa71 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/01/04
01:41:11 | USDT | 17,191,818枚 ($17,225,884相当) | 99501bb25366eaa997a17c268eac1310b267ba7a ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/01/04
01:41:11 | USDT | 9,000,000枚 ($9,017,833相当) | 691cb02bf62a0bb2397bfae9a55f7380d415fff2 ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:41:11 | USDT | 2,399,995枚 ($2,404,750相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb | 🚨🚨 |
2025/01/04
01:41:11 | USDT | 72,000,000枚 ($72,142,664相当) | -Binance-cfb1d60132eefee648a449b89133ad8424706de2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:41:11 | USDC | 2,501,000枚 $2,504,502相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓cc633e55ff217307ef70a5ed6b4b2a9d0f1b7277 | 🚨🚨 |
2025/01/04
01:41:11 | USDC | 2,501,000枚 $2,504,502相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓cc633e55ff217307ef70a5ed6b4b2a9d0f1b7277 | 🚨🚨 |
2025/01/04
01:41:11 | USDC | 118,908,010枚 $119,074,520相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:41:11 | USDC | 118,908,010枚 $119,074,520相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:41:06 | USDT | 581,411枚 ($581,035相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE | |
2025/01/04
01:40:47 | USDT | 611,511枚 ($611,319相当) | e2adbcb6e52a1ba878a9645956d3487e130daa6b ↓272d53bc8aaaf68259de66c93529e528bbeeb6c4 | |
2025/01/04
01:40:47 | USDT | 9,000,000枚 ($8,997,162相当) | 691cb02bf62a0bb2397bfae9a55f7380d415fff2 ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:40:47 | USDT | 6,674,343枚 ($6,672,238相当) | 091d1c972cb1648537a2ba78eaba371b1ce18336 ↓-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:40:47 | USDT | 699,995枚 ($699,774相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓33566c9d8be6cf0b23795e0d380e112be9d75836 | |
2025/01/04
01:40:47 | USDT | 611,695枚 ($611,502相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
01:40:47 | USDT | 1,560,494枚 ($1,560,002相当) | -Binance-f53b90605e3e48d5f015a4451118d93565dc23e1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:40:47 | USDC | 999,999枚 $997,074相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
01:40:47 | USDC | 999,999枚 $997,074相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
01:40:47 | USDC | 11,103,960枚 $11,071,480相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:40:47 | USDC | 11,103,960枚 $11,071,480相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:40:47 | ETH | 243枚 $874,978相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | |
2025/01/04
01:40:35 | USDT | 619,322枚 ($619,127相当) | a7062c5161110e0a69ad2ccc702c2df9d9c58186 ↓7a0f1cb05f06d2a4862a2e2553734a754dafc8a1 | |
2025/01/04
01:40:33 | USDT | 1,800,000枚 ($1,800,468相当) | TCyZ7CoK8ir589mwfpNWE84XxSSFrwgMiP ↓TVfKY6yHWLYborWCJsJi5n2vEky6tDoX4c | 🚨 |
2025/01/04
01:40:33 | USDT | 1,111,000枚 ($1,111,289相当) | TKyCjRhAn72T5X84YawLLwbCTT2KDgMTgm ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2025/01/04
01:40:33 | USDT | 547,803枚 ($547,945相当) | -Kucoin-THXhBKS26nVQwZfst3aqafipkkVVxiBzWp ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/04
01:40:33 | USDT | 799,997枚 ($800,205相当) | -GateIO-TENnb7PKH8axzyjsBFQqRnv3xXpPFzWdRr ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2025/01/04
01:40:33 | USDT | 2,500,000枚 ($2,500,650相当) | -GateIO-TKL61Uq29wxt7cDLwXp6tGZe1iLAqGmeyL ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2025/01/04
01:40:21 | XRP | 1,008,681枚 $2,480,610相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n | 🚨🚨 |
2025/01/04
01:39:47 | USDT | 9,000,000枚 ($8,997,162相当) | 691cb02bf62a0bb2397bfae9a55f7380d415fff2 ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:39:22 | XRP | 244,577枚 $602,571相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | |
2025/01/04
01:39:21 | USDT | 3,722,668枚 ($3,703,807相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | 🚨🚨🚨 |
2025/01/04
01:39:18 | USDT | 1,056,560枚 ($1,051,207相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TP97L1pxqVX8XvSvtB1tuaQTVCLGTjh1c4 | 🚨 |
2025/01/04
01:39:10 | XRP | 407,674枚 $1,004,397相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | 🚨 |
2025/01/04
01:38:32 | XRP | 229,478枚 $565,371相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rPYvid95W4KQQen7QwzfEtn4s4pysX3evj | |
2025/01/04
01:38:11 | XRP | 288,186枚 $706,808相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/04
01:37:59 | USDT | 2,199,995枚 ($2,200,567相当) | 6c4898242ec8efe57cd079b435a11cb56fa28804 ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨🚨 |
2025/01/04
01:37:59 | USDT | 9,000,000枚 ($9,002,339相当) | 691cb02bf62a0bb2397bfae9a55f7380d415fff2 ↓-Binance-cfb1d60132eefee648a449b89133ad8424706de2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:37:35 | USDC | 2,477,200枚 $2,483,404相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c | 🚨🚨 |
2025/01/04
01:37:35 | USDC | 2,477,200枚 $2,483,404相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c | 🚨🚨 |
2025/01/04
01:37:35 | ETH | 586枚 $2,110,676相当 | edc7001e99a37c3d23b5f7974f837387e09f9c93 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨 |
2025/01/04
01:37:33 | USDT | 499,999枚 ($504,944相当) | -Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/04
01:37:11 | USDT | 4,752,430枚 ($4,728,352相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓091d1c972cb1648537a2ba78eaba371b1ce18336 | 🚨🚨🚨🚨 |
2025/01/04
01:37:11 | USDC | 1,314,353枚 $1,317,644相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2025/01/04
01:37:11 | USDC | 1,314,353枚 $1,317,644相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2025/01/04
01:37:11 | USDC | 4,452,140枚 $4,463,289相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/04
01:36:59 | USDC | 19,246,784枚 $19,294,982相当 | 99ac8ca7087fa4a2a1fb6357269965a2014abc35 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2025/01/04
01:36:59 | USDC | 19,002,592枚 $19,050,178相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | 🚨 |
2025/01/04
01:36:54 | USDT | 2,200,000枚 ($2,221,759相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU | 🚨🚨 |
2025/01/04
01:36:30 | USDT | 1,000,000枚 ($1,011,607相当) | TSXo3Q4XJwZz8mW6HXZh1gKwPXY4kr1uTf ↓TLVij9kdKzg7w32Vzo5vqhYryFp3faHSyC | 🚨 |
2025/01/04
01:36:23 | USDC | 3,798,935枚 $3,785,462相当 | 99ac8ca7087fa4a2a1fb6357269965a2014abc35 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨 |
2025/01/04
01:36:23 | USDC | 3,649,937枚 $3,636,992相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | 🚨🚨🚨 |
2025/01/04
01:36:18 | USDT | 2,209,357枚 ($2,216,881相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨 |
2025/01/04
01:35:48 | USDT | 3,503,616枚 ($3,515,547相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/01/04
01:35:47 | USDT | 747,518枚 ($742,890相当) | -Binance-06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
01:35:47 | USDC | 900,000枚 $896,808相当 | 00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66 ↓756b86fd69914db92229c07c7393d7d9948fed33 | |
2025/01/04
01:35:47 | USDC | 900,000枚 $896,808相当 | 00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66 ↓756b86fd69914db92229c07c7393d7d9948fed33 | |
2025/01/04
01:35:47 | USDC | 12,834,354枚 $12,788,836相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:35:47 | USDC | 12,834,354枚 $12,788,836相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:35:23 | USDT | 104,070,216枚 ($105,099,490相当) | c0979af67786f30dea9335665592d6813b21b819 ↓691cb02bf62a0bb2397bfae9a55f7380d415fff2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:35:23 | USDC | 2,669,084枚 $2,696,396相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓75b345aaaf2ea21f89a554900e63b4905277bb1a | 🚨🚨 |
2025/01/04
01:35:23 | USDC | 2,669,084枚 $2,696,396相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓75b345aaaf2ea21f89a554900e63b4905277bb1a | 🚨🚨 |
2025/01/04
01:35:23 | ETH | 336枚 $1,205,345相当 | e2cf7f78238cf9e4e329d341fb77dcee088f56c5 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2025/01/04
01:34:48 | USDT | 700,000枚 ($702,225相当) | TQuBFha2UQEZ3MvMnT32vy4eCU41dcrVGs ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq | |
2025/01/04
01:34:30 | XRP | 613,278枚 $1,501,978相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨 |
2025/01/04
01:34:23 | USDC | 500,555枚 $501,825相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓8788862b180bb73b642df54fdc6f0eb4682acbed | |
2025/01/04
01:34:23 | USDC | 500,555枚 $501,825相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓8788862b180bb73b642df54fdc6f0eb4682acbed | |
2025/01/04
01:34:11 | USDT | 1,814,295枚 ($1,820,474相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb | 🚨 |
2025/01/04
01:34:11 | USDT | 1,200,000枚 ($1,204,087相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨 |
2025/01/04
01:34:11 | USDC | 5,581,674枚 $5,595,839相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨 |
2025/01/04
01:34:11 | USDC | 1,749,995枚 $1,754,436相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2025/01/04
01:34:11 | USDC | 1,749,995枚 $1,754,436相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴 |
2025/01/04
01:33:35 | ETH | 350枚 $1,251,333相当 | -Binance-373d7f339a01a38ee879a6692f4bacd0416c8d9a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:32:59 | USDT | 3,703,289枚 ($3,715,059相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨🚨 |
2025/01/04
01:32:59 | USDC | 3,003,170枚 $3,020,521相当 | a6a124cfc11a74702be230c93b0e0842ce0b964c ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2025/01/04
01:32:59 | USDC | 3,003,170枚 $3,020,521相当 | a6a124cfc11a74702be230c93b0e0842ce0b964c ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨 |
2025/01/04
01:32:30 | USDT | 1,394,464枚 ($1,401,706相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
01:32:12 | USDT | 599,999枚 ($603,115相当) | TYFuTDS6bVj3sxQXU1671Eyn6waq98rRxR ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
01:32:12 | USDT | 789,993枚 ($794,096相当) | -OKEx-TXTfRLQnGnxtEt1GRG26bpSh29rvopjjFT ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
01:32:12 | USDT | 5,654,277枚 ($5,683,643相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨🚨🚨🚨 |
2025/01/04
01:32:12 | USDT | 3,337,366枚 ($3,354,699相当) | -OKEx-TC5PRBnSBADErhLMUiXiXASYyheGEnQ8SQ ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨🚨 |
2025/01/04
01:32:11 | USDT | 1,109,031枚 ($1,120,375相当) | 476fa90b2aa935e3100ad8e6ef61b98c3723a0a4 ↓bd02c51150a4ab6ce97b9de2025644594f3e75b8 | 🚨 |
2025/01/04
01:32:11 | USDT | 1,377,774枚 ($1,391,867相当) | 3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨 |
2025/01/04
01:32:06 | USDT | 499,999枚 ($502,596相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TThvQhXdWXorHmXPLzRvik9w4pbaxVd4Nv | |
2025/01/04
01:31:33 | USDT | 500,000枚 ($503,091相当) | TZ1YUWHMpHEbdWEr6oMGkKmJPpEGuJKdRG ↓-OKEx-TXTfRLQnGnxtEt1GRG26bpSh29rvopjjFT | |
2025/01/04
01:30:57 | USDT | 3,873,000枚 ($3,887,946相当) | TMgNjKwHvCQ38hyEra47u7xjmnu58CDPR8 ↓TR9LJ7sBNMKcqAw9sy6XXHsSE7kDYy8buK | 🚨🚨🚨 |
2025/01/04
01:30:42 | XRP | 574,649枚 $1,410,082相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/04
01:30:11 | USDT | 2,500,000枚 ($2,515,453相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨 |
2025/01/04
01:30:11 | USDC | 6,862,635枚 $6,886,812相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓dfebf09498249bfaf3690c12179c78774d7c5ad3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:30:11 | USDC | 4,999,990枚 $5,017,605相当 | -MEXC-9642b23ed1e01df1092b92641051881a322f5d4e ↓f7cfa44c8fe36396f5d539011e2796c658e5d1e3 | 🚨🚨🚨🚨🚨 |
2025/01/04
01:30:11 | USDC | 4,999,990枚 $5,017,605相当 | -MEXC-9642b23ed1e01df1092b92641051881a322f5d4e ↓f7cfa44c8fe36396f5d539011e2796c658e5d1e3 | 🚨🚨🚨🚨🚨 |
2025/01/04
01:30:11 | USDC | 12,000,000枚 $12,042,275相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓a4ddc66bc60dc913ad90be23300072c529b4dd85 | 🚨 |
2025/01/04
01:29:48 | USDT | 499,999枚 ($501,483相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 | |
2025/01/04
01:29:39 | USDT | 2,000,000枚 ($2,005,938相当) | TFqJroXweL7pzQRAuSjv38UU8Ex4sH784w ↓-Binance-TBXdeZsbRsmXLHRVcEgQ89Tko4b8EdDSoc | 🚨🚨 |
2025/01/04
01:29:35 | ETH | 350枚 $1,247,010相当 | 8bc110db7029197c3621bea8092ab1996d5dd7be ↓-Binance-373d7f339a01a38ee879a6692f4bacd0416c8d9a | 🚨 |
2025/01/04
01:29:30 | USDT | 2,000,000枚 ($1,997,735相当) | TAMxDfbcVxBhUyvtvZ4hiFzvcVfhtqkFAN ↓TFqJroXweL7pzQRAuSjv38UU8Ex4sH784w | 🚨 |
2025/01/04
01:29:11 | USDT | 899,996枚 ($903,469相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/04
01:29:11 | USDT | 1,377,774枚 ($1,383,091相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb | 🚨 |
2025/01/04
01:29:11 | USDT | 1,285,648枚 ($1,290,609相当) | -Binance-f53b90605e3e48d5f015a4451118d93565dc23e1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
01:29:11 | USDC | 4,814,000枚 $4,791,960相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fd9238dcd679316c6a95c08490e049fcaa9c979e | 🚨🚨🚨🚨 |
2025/01/04
01:29:11 | USDC | 9,444,931枚 $9,401,688相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:29:11 | USDC | 9,444,931枚 $9,401,688相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
01:29:00 | USDT | 558,315枚 ($557,683相当) | TL18sYun685zeofykdnLQ9fJW9vnv87Uj3 ↓TGEZPppem9nfEXpoqkUxjrkyk9vZFBpAZM | |
2025/01/04
01:28:59 | ETH | 600枚 $2,137,727相当 | -Bybit-799a42c7ef754ab7e6e851ba8f7ba4776082e956 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨🚨 |
2025/01/04
01:28:11 | USDT | 650,000枚 ($651,930相当) | 19eed47e0b87ecb40df13dd1a846bc6aabc79021 ↓647752258d9509e8e4ce56fed86c0b59175ae4fb | |
2025/01/04
01:28:11 | USDT | 2,050,607枚 ($2,056,695相当) | c182a77072817e50d9ef7894f555d6292ba96d69 ↓-OKEx-7b4a19c5f183bbb7ddee83885b509ba26974419e | 🚨🚨 |
2025/01/04
01:28:11 | USDC | 2,300,000枚 $2,291,276相当 | -Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2025/01/04
01:28:11 | USDC | 2,300,000枚 $2,291,276相当 | -Coinbase-a4a84a7d490a0c256e7f7229d8a684b46e635fe6 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2025/01/04
01:28:07 |  XLM | 3,537,889枚 $1,586,327相当 | GCLKLM6EBV5N73Z4LOSKEK6SMSJJKBL6CIZPKPUPXRM4M4J3WR53OHTA ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
01:28:00 | USDT | 1,000,000枚 ($1,005,682相当) | TEUnHGDNoS62HMvo9EkEuNjw1bbZYKJE8n ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/04
01:26:59 |  WBTC | 6枚 $544,946相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/01/04
01:26:54 | USDT | 814,893枚 ($816,925相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | |
2025/01/04
01:26:42 | USDT | 1,110,000枚 ($1,112,767相当) | TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8 ↓TQrpNjn9SKuB8KuWJnYcDTMAoSRwp2YCdc | 🚨 |
2025/01/04
01:26:39 | USDT | 990,000枚 ($992,468相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | |
2025/01/04
01:26:39 | USDT | 700,000枚 ($701,745相当) | THH1Z6VcEF7mj84oP2PW7BLK66wCVG5eWH ↓TEuv2gzRNCebWGwfkhKUbbhWhUUdm9RFmp | |
2025/01/04
01:26:39 | USDT | 999,999枚 ($1,002,492相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | 🚨 |
2025/01/04
01:26:33 | USDT | 500,000枚 ($501,247相当) | TSC9CSqKqGKLEDaqYgg4BygHLXr4jAoxj5 ↓TNQ7Do592XTCEfF2Uq4DswLcUJ1U6JVwY1 | |
2025/01/04
01:26:30 | USDT | 1,122,190枚 ($1,123,514相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
