2025/01/02
03:15:12 |  USDT | 747,393枚 ($743,243相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGkHfYXkgUgHjAKcYf3gob2rLd1N7BqRQs | |
2025/01/02
03:15:01 |  XRP | 528,501枚 $1,185,316相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/02
03:13:11 | USDT | 599,994枚 ($596,663相当) | -Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
03:13:11 |  ETH | 372枚 $1,231,084相当 | -Binance-6eda366848db8d933db51d0175b162e546b24bf1 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/02
03:13:09 | USDT | 1,000,000枚 ($998,599相当) | TDNpPPTzvVxE3yEEmFdNgoP2V6UD2hKbJZ ↓TXNXXnjbqAhsK5ATiiuMGw246gzJQcrnfW | |
2025/01/02
03:12:20 | XRP | 246,539枚 $555,312相当 | rMaf5V6mqR55uSWYt7VMGPGYVDZ9HeRVbw ↓rh7ZzBkwEEJmTp3jdKPsRPg6oj1wvyxUj2 | |
2025/01/02
03:12:10 | XRP | 316,728枚 $715,227相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/02
03:11:23 | USDT | 599,994枚 ($599,153相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 | |
2025/01/02
03:11:15 | USDT | 800,000枚 ($797,942相当) | TYYqQAVkNvW6oKmzxXuDWBLcvomo8dfLaD ↓TU8kcyGNpvJDw7P7bpw78FDXtuc84BWMDC | |
2025/01/02
03:10:41 |  BTC | 10枚 $924,325相当 | bc1q5gstkf2w8eg0rgq6aef6empf788qstc4jrha3d ↓bc1qrfhuyr4lfd3n3ll75pjucyalh7rc5ejt94emgw | |
2025/01/02
03:10:41 | BTC | 9枚 $890,768相当 | bc1qxq8f0vzvupw0d8ahqc0y3j5nah4247vd6rec39 ↓bc1q0n5y9fak4hjd2hy6ycyd9mzxgwe93fq0rvwern | |
2025/01/02
03:10:41 | BTC | 9枚 $887,487相当 | 複数ウォレット ↓bc1q2f0zz0cpksgwpy4hjk2sxl54ztc6dtpjnv273r | |
2025/01/02
03:10:41 | BTC | 9枚 $845,779相当 | bc1qk6aepcm26sglaq7mgj9qmy2z9g5jfu30vv9elt ↓bc1qzr3z8qmnyl5lcl25z5q9xkxcpglx7dmyk3zzkr | |
2025/01/02
03:10:41 | BTC | 9枚 $840,857相当 | bc1qnlz3vl8thpp67hcgnwjj4zq6gvpgchf5g6ycqn ↓bc1qvpuwtf2fuulf0xz0ww5e6zfs7qvgvllqufuk89 | |
2025/01/02
03:10:41 | BTC | 9枚 $833,318相当 | 複数ウォレット ↓bc1q7t0djeu6m3k8aegwpkj5v5jhx29vgpzy9e8tjq | |
2025/01/02
03:10:41 | BTC | 78枚 $7,383,303相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
03:10:41 | BTC | 78枚 $7,383,303相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
03:10:41 | BTC | 61枚 $5,751,305相当 | bc1qyx5yh9eserzr20ajnq6qnhkg4xmscrt4aylnsl5lj707awnn9pzseqgk7l ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/02
03:10:41 | BTC | 7枚 $627,904相当 | bc1qpsem358lludplqzw2y4mk4xwa8yy7tpskwcryz2m4mupmwmjka6qdffd7z ↓bc1qtvgfdpxuud4r0f7mq4tf8xgzgadm4n46s4xcrszacygdksal2uwq9f9g8a | |
2025/01/02
03:10:41 | BTC | 7枚 $615,002相当 | 複数ウォレット ↓bc1qlq2p4x22hc9u3f2k8yagxzer8qhhulpc9mq2e5 | |
2025/01/02
03:10:41 | BTC | 6枚 $561,593相当 | BIG WHALE 3 ↓1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1 | |
2025/01/02
03:10:41 | BTC | 6枚 $560,709相当 | 複数ウォレット ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2025/01/02
03:10:41 | BTC | 6枚 $559,247相当 | bc1q334tespc3kxhmac662umccc7lnwt7rztvzjs8s ↓bc1qm837wsu37kmc2w9uq438psy4pxk2lxatlw3yge | |
2025/01/02
03:10:41 | BTC | 6枚 $553,947相当 | bc1qk6wrjl74kfd440wmhpmt6x029pxwgpczmjl2dx ↓bc1q4pzlxtvmcvl7d9ddwzwxwgr8yyatuzkwdtsan6 | |
2025/01/02
03:10:41 | BTC | 6枚 $551,753相当 | bc1q9q3dnk90vdnl3dg5udtueuqw6vxh0fkusqcjvq ↓bc1q3pfa43cg8xqq2n8l0u44x8l24g2l6y96u8v4t6 | |
2025/01/02
03:10:41 | BTC | 6枚 $547,040相当 | bc1q3pfa43cg8xqq2n8l0u44x8l24g2l6y96u8v4t6 ↓bc1qfc7wwlj3sxgn2zazzfgjqx4jrmu4s062gv7aac | |
2025/01/02
03:10:41 | BTC | 6枚 $523,461相当 | bc1q95pftk65pnr3h3394s9p955a8nsy25f53axst5 ↓bc1qgyrveas4zdez6j46xge4zj0daz563wnuqprvwm | |
2025/01/02
03:10:41 | BTC | 5枚 $512,316相当 | bc1q2326f0mjd3kq8mscsflcc6gppeadex5aau002q ↓bc1qzxn287crlas9mrja5jv0ccnz5xjsuqtyks0vzp | |
2025/01/02
03:10:41 | BTC | 481枚 $45,499,350相当 | 1NJNxNL5r2gSQeKrgJkF8URPWnr2baBbXU ↓1BJA39ZmGMceABSpiCQRWwNeM6TkutxJS2 | 🚨🚨🚨🚨 |
2025/01/02
03:10:41 | BTC | 21枚 $1,939,642相当 | 複数ウォレット ↓3QMcxFhBSncWgUUDGcrmVSwLkBdW1rZLKS | 🚨 |
2025/01/02
03:10:41 | BTC | 20枚 $1,930,236相当 | 複数ウォレット ↓3Coohgb248RCYTiWUCutrQus6dj6WrRs6y | 🚨 |
2025/01/02
03:10:41 | BTC | 19枚 $1,814,794相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qj6kd4z45wy0fm8u5ech76eqv5m4a0tl65qhrry | 🚨 |
2025/01/02
03:10:41 | BTC | 19枚 $1,750,080相当 | bc1qygh8s8xyu3n4cxgfp5f5lrntlntwt83eshlt7x ↓bc1q6txmktwtrg6ney6sj9kaemguxqy665mzaljd3w | 🚨 |
2025/01/02
03:10:41 | BTC | 154枚 $14,579,794相当 | 複数ウォレット ↓bc1qhlrqd62nknkn5gnaqh66xavm5gvwtvrl5qjgz6jwxn3lqhhnmkfqzq2ca6 | 🚨 |
2025/01/02
03:10:41 | BTC | 141枚 $13,336,921相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2025/01/02
03:10:41 | BTC | 15枚 $1,381,320相当 | bc1qh5d57zxw2y3hrx7zjhnmrk4t7tmnp0jltlmw70 ↓bc1qut5cdq7d4vlmhgg3tqf93k39zfr34rhfpr83w2 | 🚨 |
2025/01/02
03:10:41 | BTC | 14枚 $1,339,571相当 | bc1q5sq30s3gqxlnkgcxmupfcjswzmt95ynspfvx59 ↓bc1quqnm8futx0493pand0zn2fgqkdr0sj6kxcgkry | 🚨 |
2025/01/02
03:10:41 | BTC | 121枚 $11,404,789相当 | bc1qyx5yh9eserzr20ajnq6qnhkg4xmscrt4aylnsl5lj707awnn9pzseqgk7l ↓bc1qw0rlw3uud82z6v0uuqf0y5nl8vec79eyk4qfsrvx5gkpn3ytgkwszmdxde | 🚨 |
2025/01/02
03:10:41 | BTC | 121枚 $11,404,784相当 | bc1qw0rlw3uud82z6v0uuqf0y5nl8vec79eyk4qfsrvx5gkpn3ytgkwszmdxde ↓bc1ql63atla4kskvs2lav3whdctcvfanmzwu4cy03xz0qkp30sg8xh7sg0276y | 🚨 |
2025/01/02
03:10:41 | BTC | 13枚 $1,218,435相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q8z7e658qmgdrpcz282kd4nlefz3xsmnqcmrch8 | 🚨 |
2025/01/02
03:10:41 | BTC | 11枚 $998,850相当 | 複数ウォレット ↓1JB39NBdhYCphGehZax76NLoR9RrPisXgs | |
2025/01/02
03:10:41 | BTC | 11枚 $998,472相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/02
03:10:41 | BTC | 10枚 $981,035相当 | bc1qrv9xwu2eqxs5v9yquzu8c2vhk0u9du5fgzq7g3 ↓bc1q7ykz9pju6ytxyd4c964rc7hd838a7rpfjfvm32 | |
2025/01/02
03:10:41 | BTC | 9枚 $852,310相当 | 複数ウォレット ↓-Binance-bc1q5gkcfxaf8nfe7v0qzx66g546lcujs8dr6m3ex2 | |
2025/01/02
03:10:41 | BTC | 18枚 $1,686,514相当 | -Coinbase-bc1qdrfqhy6z6w86s2z0kh8044s7930gh57vtac7xfu40y5fdnugkyyqgl4ctc ↓bc1qcw3cm702uqself3wswlv3gsp8ttsq9vh89s6vmwmrd59l6ctwcvswpyzaa | 🚨 |
2025/01/02
03:10:41 | BTC | 5枚 $500,826相当 | -Bybit-bc1qlmpuh4g4uslj4mpg6gjw3t6pt0gfyjx2nc3mw5 ↓bc1q5e43nzxy4y77ez4cgllf7cp9wx0l7n0ctuegas | |
2025/01/02
03:10:41 | BTC | 40枚 $3,740,310相当 | -Binance-1JgjY9e24Cz5Bu7pCThnnXd8AjJcaM6fRs ↓-Binance-1GjmP9hQLmTthC3oeqqsVRH4iQtYmLBrgo | 🚨🚨🚨 |
2025/01/02
03:10:00 | BTC | 7枚 $640,694相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/02
03:07:59 | ETH | 372枚 $1,243,391相当 | 92ae443eab7700f23c4003fa6f7797057fc07b8b ↓-Binance-6eda366848db8d933db51d0175b162e546b24bf1 | 🚨 |
2025/01/02
03:07:39 | USDT | 600,000枚 ($598,466相当) | TMiebZXSoPnJ8jZgtK9jamMxvtTc9LAQcW ↓TUxHLbD1dG3Gdojx9yRB9yEHh4mkAEd7gb | |
2025/01/02
03:06:03 | USDT | 520,052枚 ($518,806相当) | TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/02
03:05:59 | USDT | 599,994枚 ($598,460相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 | |
2025/01/02
03:05:59 | USDT | 1,402,012枚 ($1,398,427相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/02
03:05:21 | BTC | 10枚 $937,614相当 | bc1quzwkggdf6ly06mrrnnled0qdr57w770k45n5n7 ↓bc1qw485tu3nruxehha54rds0cf0hqme55vpgmuxc0 | |
2025/01/02
03:05:21 | BTC | 10枚 $933,822相当 | bc1q05vpj8tqrmu23a5c5glsddlrh904n0vlywxssaycpuhh8l2jx63s7qy5np ↓bc1qz9sdrmsd4q6avc5dn0uhaj2696d204zhgpejpyx0kcka5ttuug7s2qttzs | |
2025/01/02
03:05:21 | BTC | 9枚 $857,982相当 | 複数ウォレット ↓bc1q6xz7yn2ucceas44zwxl9d03smcddw2z7mj3kt8 | |
2025/01/02
03:05:21 | BTC | 9枚 $838,418相当 | bc1qvf3x4w2jnplj65srymr28de2wwn665rnsclufr ↓bc1qk6aepcm26sglaq7mgj9qmy2z9g5jfu30vv9elt | |
2025/01/02
03:05:21 | BTC | 8枚 $759,586相当 | 15kD3ojLZzhKAteR7HPv5bn6yu9WvrJR9n ↓3KiuECFh1Ks4hgUuzKFAyVZgoW1mEsAkLc | |
2025/01/02
03:05:21 | BTC | 8枚 $759,584相当 | 15kD3ojLZzhKAteR7HPv5bn6yu9WvrJR9n ↓3NpV8b36xbxQFAqnrTFB6S1Rsi8wonzMhG | |
2025/01/02
03:05:21 | BTC | 6枚 $574,524相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/01/02
03:05:21 | BTC | 6枚 $556,687相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2025/01/02
03:05:21 | BTC | 5枚 $512,920相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/02
03:05:21 | BTC | 5枚 $502,359相当 | 1DvfnZ3vb812dMndpoSmhDCtvzNUMiQF1K ↓3MArmL7FghaPsDyo7aLtq8vEnwJJc9abgP | |
2025/01/02
03:05:21 | BTC | 5枚 $502,119相当 | 3MArmL7FghaPsDyo7aLtq8vEnwJJc9abgP ↓1F6ipqMJwKp1nfwCX5JUuYEQhnbmYSbw7x | |
2025/01/02
03:05:21 | BTC | 5枚 $500,714相当 | 1F6ipqMJwKp1nfwCX5JUuYEQhnbmYSbw7x ↓BIG WHALE 3 | |
2025/01/02
03:05:21 | BTC | 40枚 $3,713,885相当 | 複数ウォレット ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨🚨🚨 |
2025/01/02
03:05:21 | BTC | 143枚 $13,425,910相当 | bc1qhyqlhcnwqstxg3aqnyk2s42ms5m0l4ecs80rcs7cdnt8ckcmqy0q9ggmwp ↓bc1qq0hjzztpywhkkv37trchpfnxr6nfq8f7fyyuhn9y645m2cmjxxwqccrney | 🚨 |
2025/01/02
03:05:21 | BTC | 14枚 $1,312,657相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2025/01/02
03:05:21 | BTC | 14枚 $1,312,657相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2025/01/02
03:05:21 | BTC | 108枚 $10,093,181相当 | bc1qh3dr460te6jm6tr692mukat8nhv6fvj6kuxysd ↓bc1q3slcflu0szhnjzrn3g3aj809yy3ac9fdx3gzgl | 🚨 |
2025/01/02
03:05:21 | BTC | 11枚 $990,028相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/02
03:05:21 | BTC | 129枚 $12,104,653相当 | 複数ウォレット ↓-Kraken-bc1qjwnhjtxe5g23kqvt60jpqwr3kps4lyx002nv4dpjt55g880cphpsqa3f2n | 🚨 |
2025/01/02
03:05:21 | BTC | 26枚 $2,437,800相当 | 複数ウォレット ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs | 🚨🚨 |
2025/01/02
03:05:21 | BTC | 14枚 $1,312,656相当 | BIG WHALE 3 ↓-Binance-1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1 | 🚨 |
2025/01/02
03:05:21 | BTC | 14枚 $1,312,655相当 | BIG WHALE 3 ↓-Binance-1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1 | 🚨 |
2025/01/02
03:05:21 | BTC | 14枚 $1,312,502相当 | BIG WHALE 3 ↓-Binance-1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1 | 🚨 |
2025/01/02
03:05:21 | BTC | 142枚 $13,328,023相当 | -Kraken-bc1q93mxlhq334d5xl0ftl3jfdaut3ayug596p3vh9ty8sqp369v0cjs5255rp ↓bc1qvhhlm64wf7x4afprtesz7ef8hafzracvrd3y2pu6uky0s4qtmu8seu8c55 | 🚨 |
2025/01/02
03:05:21 | BTC | 38枚 $3,563,428相当 | 【Bitflyer】 -Bitfinex-bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr ↓【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 🚨🚨🚨 |
2025/01/02
03:05:21 | BTC | 123枚 $11,485,794相当 | -Binance-bc1qnms7mm67vvn3nkntemycpge6wegcyuwu9g8fsspv2xsf5a0hjfyq972qjh ↓bc1qq7kfpq0w67hmsls400mf3xstfuvvk9k7vwjrcmjlpxjrs4mkqc3s2ygz3s | 🚨 |
2025/01/02
03:05:21 | BTC | 10枚 $937,615相当 | -Binance-bc1qgxhz9wjw3djm7dy9ex9mm68p6cjjz07425as0vqr49p0qjxjzahq77eftc ↓-Kraken-bc1qyexv2fpwzwzrswa7hx6avhqsdc47s20gaewa0yt2sv2z44m4asjqutvgyr | |
2025/01/02
03:05:01 | XRP | 471,129枚 $1,063,797相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/02
03:05:00 | BTC | 10枚 $930,114相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/02
03:04:11 | ETH | 166枚 $551,855相当 | 319fae9bcce7f04614dce4d79f42b352c0fdbce3 ↓3154cf16ccdb4c6d922629664174b904d80f2c35 | |
2025/01/02
03:03:57 | USDT | 523,999枚 ($521,036相当) | TS7TSVf645DP3CkvM9ys8DQBkA8Bmky2J2 ↓TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k | |
2025/01/02
03:03:10 | XRP | 228,368枚 $515,762相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rw8JEsaVfpmPcTV6ByxuVvGBFnxnJfZEwR | |
2025/01/02
03:03:06 | USDT | 750,000枚 ($746,833相当) | -MEXC-TQAmAq3jPopicEszv1JhnPshAzJahPD4Da ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |
2025/01/02
03:01:48 | USDT | 520,052枚 ($522,699相当) | TME7ZxCZQbGtzFVqYfvWTQyvDF3LamJWsy ↓TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW | |
2025/01/02
03:01:11 | USDT | 599,995枚 ($597,461相当) | -Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
03:01:11 |  USDC | 6,943,245枚 $6,939,590相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓71ce1656ef3f170113b840e54b5718a45d0dfcb3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
03:00:48 | USDT | 822,656枚 ($826,829相当) | TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/02
03:00:48 | USDT | 600,000枚 ($603,044相当) | TAo13D71Uc1gCXszp2E574WVwPaRfQWtqv ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/02
03:00:48 | USDT | 1,030,716枚 ($1,035,945相当) | TWEqTJBGGBr64xwQJSyqvUcAJRj5R9Lje9 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/02
03:00:24 | USDT | 9,849,134枚 ($9,899,100相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
03:00:11 | XRP | 472,444枚 $1,063,374相当 | -bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W | 🚨 |
2025/01/02
03:00:11 | USDC | 772,770枚 $768,795相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2025/01/02
03:00:11 | USDC | 772,770枚 $768,795相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2025/01/02
03:00:11 | ETH | 347枚 $1,156,038相当 | -Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨 |
2025/01/02
02:59:51 | XRP | 338,933枚 $765,978相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓raHZBT5LsVj4KV6eqKXFvi1CRiH2xpoD4x | |
2025/01/02
02:58:59 | USDT | 500,000枚 ($502,537相当) | b685760ebd368a891f27ae547391f4e2a289895b ↓-Binance-8a2ccb2ac2adfba97d6ec6ef04aef5587eee33ce | |
2025/01/02
02:58:59 | USDC | 1,720,000枚 $1,722,813相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 | 🚨 |
2025/01/02
02:58:59 | USDC | 1,720,000枚 $1,722,813相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 | 🚨 |
2025/01/02
02:58:59 | ETH | 400枚 $1,338,805相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-OKEx-652a2ade712e21b9f83672bde4462c6f8723a30b | 🚨 |
2025/01/02
02:58:21 | USDT | 750,000枚 ($752,058相当) | TPj7TCJ9rxdd243yQ3tc7iJzqcEYtupB4v ↓-MEXC-TQAmAq3jPopicEszv1JhnPshAzJahPD4Da | |
2025/01/02
02:58:06 | USDT | 2,787,623枚 ($2,777,628相当) | TU8kcyGNpvJDw7P7bpw78FDXtuc84BWMDC ↓THjgVwPajPqjw1gwgHqJ66KRaJETANKHBB | 🚨🚨 |
2025/01/02
02:57:27 | USDT | 600,000枚 ($597,849相当) | TU7BbAsb8t371eMijQeiGXsiLvY1vZbsFs ↓TAo13D71Uc1gCXszp2E574WVwPaRfQWtqv | |
2025/01/02
02:57:27 | USDT | 514,588枚 ($512,743相当) | TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC ↓TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |
2025/01/02
02:57:03 | USDT | 499,889枚 ($502,529相当) | THjgVwPajPqjw1gwgHqJ66KRaJETANKHBB ↓TR49cz4j2PV7SFzE9sd58Df8qmMbyBUfZm | |
2025/01/02
02:56:57 | USDT | 500,000枚 ($502,641相当) | TGVTRSMRxhnSKKL4pXWgPDSdMuTAfLRGXN ↓TWEqTJBGGBr64xwQJSyqvUcAJRj5R9Lje9 | |
2025/01/02
02:56:54 | USDT | 822,656枚 ($827,001相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TMRMuBFm73d9tUXvsxDPL2zhPrHDHnKRCq | |
2025/01/02
02:56:23 | USDT | 571,224枚 ($569,176相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓f0bd783c667b9d03e680fcc552501bec300629a0 | |
2025/01/02
02:56:23 | USDT | 3,105,373枚 ($3,094,239相当) | -Binance-e2a112801b541d0edf25a0a7d3470e0ad319a878 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/01/02
02:55:01 | XRP | 359,567枚 $806,732相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/02
02:53:11 | USDC | 8,278,047枚 $8,212,538相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓71ce1656ef3f170113b840e54b5718a45d0dfcb3 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:52:39 | USDT | 500,000枚 ($501,781相当) | TPv6GwGC9PEzk8r9r3BwSGgwENGxD4jXzH ↓TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9 | |
2025/01/02
02:52:39 | USDT | 1,250,000枚 ($1,254,452相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TFTxLWDgq7oGUvv6i4PtQpFPDnkvnwwSRm | 🚨 |
2025/01/02
02:52:36 | USDT | 500,000枚 ($501,781相当) | TQPogWmBoYWB8fS1xJSEfyaZSb8wiiJ7zy ↓TDNpPPTzvVxE3yEEmFdNgoP2V6UD2hKbJZ | |
2025/01/02
02:49:32 | XRP | 2,014,160枚 $4,527,854相当 | rDT9vb8Jd9USHfWFh5nEhpwfJD3DbjXn88 ↓rD65okgyRLdBUGWsYWpYfmkygVC7zZxcKW | 🚨🚨🚨🚨 |
2025/01/02
02:49:11 | XRP | 300,000枚 $674,403相当 | ra4haepf6fehiCfVvB33j1D7vmv7JJD8M5 ↓rPzT7GA6vWU3PvYSXBpdP5fQPnzwVLwL24 | |
2025/01/02
02:48:23 | USDC | 520,000枚 $518,443相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓9fb1750da6266a05601855bb62767ebc742707b1 | |
2025/01/02
02:46:03 | USDT | 1,047,433枚 ($1,047,573相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/02
02:45:48 | USDT | 1,047,433枚 ($1,047,573相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/02
02:45:15 | BTC | 10枚 $921,771相当 | 複数ウォレット ↓bc1qsuvr8yw8lg69fgnx4dnhv5lfd7evexef0lhgq9 | |
2025/01/02
02:45:15 | BTC | 10枚 $915,234相当 | 18evp8EFvqoW3tKynhn31vHUbcZqdP9k2M ↓bc1qva73pumug6d3dffgc68lpcv6f5wzqe42a3cn3n | |
2025/01/02
02:45:15 | BTC | 9枚 $840,521相当 | 18evp8EFvqoW3tKynhn31vHUbcZqdP9k2M ↓bc1qx5sd4n8wdzxd2thrqdnkyt7dpcec8trz2vjdkk | |
2025/01/02
02:45:15 | BTC | 9枚 $829,659相当 | 1NMHMctczjZ3TYS2nSha8ZasZizvRE7EJN ↓17BwzWSSgRAGNJyfUrUGJPz1gr2SM5vYC8 | |
2025/01/02
02:45:15 | BTC | 50枚 $4,698,558相当 | bc1qnnhgrl0qce5zhy7zzsyhje5c46c0ylt2urp9y5 ↓bc1q47akan230875l02gc7350uf3qyuzze8628jm8p | 🚨🚨🚨🚨 |
2025/01/02
02:45:15 | BTC | 45枚 $4,161,146相当 | 複数ウォレット ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | 🚨🚨🚨🚨 |
2025/01/02
02:45:15 | BTC | 122枚 $11,416,450相当 | bc1qly6krgd646ltvpzyt6ck35cgvllqx6pxagp9elrny6t7quq6thuspslt39 ↓bc1qjt0fxcdvaxyk9m4m4ytlr2032n4wyvhj357ghuvdhkplp73wsp3q5rr68k | 🚨 |
2025/01/02
02:45:15 | BTC | 119枚 $11,078,150相当 | bc1qkqrz2sp7vh2wk6fuhgm83qua8eq4d58j3t424ph29hg9thgcgr2suddzy4 ↓bc1qt88tqqr3f0u8zjxrgwj7920k47mww4r82zdq687t28zgk5mvp7xqlcs3vc | 🚨 |
2025/01/02
02:45:15 | BTC | 10枚 $933,912相当 | bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c ↓bc1qgxhz9wjw3djm7dy9ex9mm68p6cjjz07425as0vqr49p0qjxjzahq77eftc | |
2025/01/02
02:45:15 | BTC | 10枚 $980,054相当 | 複数ウォレット ↓-Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz | |
2025/01/02
02:45:15 | BTC | 10枚 $933,912相当 | bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c ↓-Binance-12WzkXjTuVNxMkjNcG9AQBDShPNP19Fab4 | |
2025/01/02
02:45:15 | BTC | 14枚 $1,307,318相当 | BIG WHALE 3 -Bitfinex- ↓-Binance-1G8ChJbrKnMjXUygwqe3ubtGQKaJDZRpL1 | 🚨 |
2025/01/02
02:45:15 | BTC | 14枚 $1,307,319相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Bitfinex- | 🚨 |
2025/01/02
02:45:15 | BTC | 14枚 $1,307,319相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Bitfinex- | 🚨 |
2025/01/02
02:45:11 | USDT | 817,586枚 ($823,889相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2025/01/02
02:45:11 | USDC | 8,467,855枚 $8,413,054相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:45:11 | USDC | 8,467,855枚 $8,413,054相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:45:11 | USDC | 520,000枚 $516,635相当 | 1f0fa9a155fe79e717f0438206e547575c0dd814 ↓-Binance-0f6b01e6755facc1f6ace4952cce7b718e2b4fa5 | |
2025/01/02
02:45:11 | USDC | 520,000枚 $516,635相当 | 1f0fa9a155fe79e717f0438206e547575c0dd814 ↓-Binance-0f6b01e6755facc1f6ace4952cce7b718e2b4fa5 | |
2025/01/02
02:45:11 | USDC | 4,114,753枚 $4,088,123相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓71ce1656ef3f170113b840e54b5718a45d0dfcb3 | 🚨🚨🚨🚨 |
2025/01/02
02:45:02 | XRP | 1,039,170枚 $2,326,889相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/02
02:45:01 | XRP | 758,246枚 $1,706,106相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/02
02:45:00 | BTC | 7枚 $638,318相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/02
02:44:47 | USDT | 599,995枚 ($603,852相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 | |
2025/01/02
02:44:47 | USDC | 1,400,000枚 $1,392,987相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓cd89b2f4eac4d6441d4b3764d1ea9c142d39628c | 🚨 |
2025/01/02
02:44:47 | USDC | 1,400,000枚 $1,392,987相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓cd89b2f4eac4d6441d4b3764d1ea9c142d39628c | 🚨 |
2025/01/02
02:44:27 | USDT | 610,714枚 ($609,699相当) | TVuU2vEnRr5icpt29huUefrjgdt4GfvGaY ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/02
02:44:15 | USDT | 661,582枚 ($660,482相当) | TTvVS7KwaH5hZ4rJzh3wjPwaamwcBBbbbe ↓TLSpu7tMvMRu6Qv5QkZVoaYzR8KA8BoYeT | |
2025/01/02
02:44:12 | XRP | 310,643枚 $698,968相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/02
02:43:51 | XRP | 296,648枚 $664,622相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |
2025/01/02
02:43:40 | XRP | 1,218,648枚 $2,730,313相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨🚨 |
2025/01/02
02:43:11 | USDT | 612,958枚 ($611,939相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e | |
2025/01/02
02:42:51 | XRP | 258,419枚 $579,181相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rGfePSYB9RGXRGjFRSsNSwkgUoV28fcy2o | |
2025/01/02
02:42:21 | USDT | 499,959枚 ($503,654相当) | TA1Hf5zoe8S3ZQmuZYjh7sR2Y6NeQJDX54 ↓TLBN42jJWnEirGX3atuPwYeVKTz2gsh2Qb | |
2025/01/02
02:42:11 | XRP | 633,324枚 $1,419,435相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/02
02:40:42 | USDT | 523,999枚 ($522,793相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TS7TSVf645DP3CkvM9ys8DQBkA8Bmky2J2 | |
2025/01/02
02:40:00 | XRP | 620,955枚 $1,380,401相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/02
02:39:52 | XRP | 242,271枚 $538,575相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rfMFH96NJhJqjTQCCegG6QMNXsmf2em6wY | |
2025/01/02
02:39:23 | ETH | 217枚 $722,482相当 | -Kucoin-45300136662dd4e58fc0df61e6290dffd992b785 ↓aa99fc695eb1bbfb359fbad718c7c6dafc03a839 | |
2025/01/02
02:39:12 | USDT | 863,313枚 ($859,892相当) | TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH ↓TYYrmRDZCRozFrjuNvaBQyDRwvWGiw9qCM | |
2025/01/02
02:38:06 | USDT | 780,000枚 ($772,150相当) | TU8kcyGNpvJDw7P7bpw78FDXtuc84BWMDC ↓THjgVwPajPqjw1gwgHqJ66KRaJETANKHBB | |
2025/01/02
02:37:59 | USDT | 514,589枚 ($512,452相当) | b563c72d3b5514fa098f9a588523915469dcfd88 ↓-Binance-e66b1c7ede325133e51346b7ee4814c7831f2542 | |
2025/01/02
02:37:59 | USDT | 599,994枚 ($597,503相当) | -Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
02:37:59 | USDC | 3,974,641枚 $3,956,057相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2025/01/02
02:37:59 | USDC | 3,974,641枚 $3,956,057相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨 |
2025/01/02
02:37:39 | USDT | 692,800枚 ($685,828相当) | TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA ↓TMTjTbSU4A9js45Xug5QuqMuwkqnqModUk | |
2025/01/02
02:37:21 | USDT | 2,000,000枚 ($1,979,872相当) | TJQQyJF1FEzT5UFNde3zf3oadXJ6a1P2mL ↓TKfoaYYadPXg1c8NnicFkP8GzMnYz5PN5M | 🚨 |
2025/01/02
02:36:39 | USDT | 515,000枚 ($514,328相当) | TH9bTchUZCDZCdDwsmAUZqw2VtbTc1Nmqi ↓TEv47G9LPe4ivtgEMPpxj3cf1cKkcMFBWA | |
2025/01/02
02:36:11 | USDC | 5,515,547枚 $5,487,005相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓71ce1656ef3f170113b840e54b5718a45d0dfcb3 | 🚨🚨🚨🚨🚨 |
2025/01/02
02:36:11 | USDC | 5,034,172枚 $5,008,121相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓205047f5dcbeabf415352d95323fac393e67808c | 🚨🚨🚨🚨🚨 |
2025/01/02
02:36:11 | ETH | 260枚 $870,433相当 | 72655b3926db3afbe914a53b0604905af7ce11a5 ↓a434d495249abe33e031fe71a969b81f3c07950d | |
2025/01/02
02:36:03 | USDT | 903,916枚 ($899,252相当) | -Binance-TVdnAEX1neKai6RVjLvgh1Apyqin9GbEEH ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/02
02:35:06 | USDT | 1,500,000枚 ($1,491,521相当) | TJQQyJF1FEzT5UFNde3zf3oadXJ6a1P2mL ↓TREfxLvxk3ANH7CE5DivDWAi5yLQueDhXX | 🚨 |
2025/01/02
02:35:02 | XRP | 1,539,340枚 $3,414,273相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨 |
2025/01/02
02:34:40 | XRP | 331,943枚 $741,447相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/02
02:32:27 | USDT | 661,210枚 ($655,313相当) | TEr654XVWknKaw3C3WQbrReKTk2UhotrYp ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa | |
2025/01/02
02:32:00 | USDT | 661,210枚 ($661,913相当) | TArifehqTjQCMA6VdwmT1hnVVhy1Gnnn8x ↓TEr654XVWknKaw3C3WQbrReKTk2UhotrYp | |
2025/01/02
02:31:30 | USDT | 968,635枚 ($969,664相当) | TEFwyybbAHCZS5B3JVP5QTzgok2JRQ8B1N ↓TKskrPTQnjdbXdtPRybaE2TrS74LcV1vES | |
2025/01/02
02:31:11 | ETH | 196枚 $653,559相当 | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-Coinbase-056c1eb7c23feaefa4ce9187aca960529868fd92 | |
2025/01/02
02:31:02 | XRP | 500,000枚 $1,115,080相当 | rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/02
02:30:42 | USDT | 600,000枚 ($598,680相当) | TPnLeidSae3iq1wSJ493PxWJEDQHb5Qwit ↓TNDNHJtFny7puYPBL6kCMRYRGEM7dpfwvC | |
2025/01/02
02:30:10 | XRP | 258,419枚 $577,589相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rGfePSYB9RGXRGjFRSsNSwkgUoV28fcy2o | |
2025/01/02
02:29:00 | USDT | 893,105枚 ($899,070相当) | TWtVVNuebjwM3xoLFHsTZECUTfd9pgpwoH ↓TU5FK2iwUEXqfm1y4zHtt9mnqeStPCm2QD | |
2025/01/02
02:28:51 | USDT | 600,000枚 ($604,007相当) | TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwh ↓TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5 | |
2025/01/02
02:27:57 | USDT | 700,000枚 ($704,857相当) | TKmi8BRnUiSzimsFvUCBe4EQVRfupNesBo ↓TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 | |
2025/01/02
02:26:00 | XRP | 638,817枚 $1,430,666相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/02
02:25:57 | BTC | 9枚 $884,225相当 | bc1q9kazwjzca87p56ju60tza5s4ndk26r9nzur26w ↓bc1qxq8f0vzvupw0d8ahqc0y3j5nah4247vd6rec39 | |
2025/01/02
02:25:57 | BTC | 9枚 $840,958相当 | bc1qtf4mwenld06late92r6al7nqmszr6q830pjznt ↓bc1qnlz3vl8thpp67hcgnwjj4zq6gvpgchf5g6ycqn | |
2025/01/02
02:25:57 | BTC | 9枚 $840,905相当 | 18evp8EFvqoW3tKynhn31vHUbcZqdP9k2M ↓bc1qdfw5c6f8ak64t83ppymhv7ywvznrc7rerpyann | |
2025/01/02
02:25:57 | BTC | 8枚 $751,855相当 | 複数ウォレット ↓bc1qnvns5wwfkvxpzj644lrvau826ku805gdgvrufs | |
2025/01/02
02:25:57 | BTC | 78枚 $7,293,213相当 | bc1qxcf42vd4eq8euapnpw0wq9mfdu764ytw84f6q7jpxv0pv900ezjq5ys7ga ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:25:57 | BTC | 8枚 $723,356相当 | bc1q37c9yt7cp9p2cysaafskzflhvljkdvequf6nm8 ↓bc1q48kuury5wdhhfhcmr446nwsg4vnn28zjpgxc4n | |
2025/01/02
02:25:57 | BTC | 7枚 $673,785相当 | bc1qzklufr75qjtnhal8txed9vgj9xhadwlgpfyjf5 ↓bc1qx397w2am745pqjxm7eej3cfspdmurq8q8ugewj | |
2025/01/02
02:25:57 | BTC | 6枚 $562,355相当 | bc1q752s94nyqepsarukunvd4ayrhg9pvqpndqdsk6 ↓bc1q334tespc3kxhmac662umccc7lnwt7rztvzjs8s | |
2025/01/02
02:25:57 | BTC | 6枚 $547,706相当 | bc1q2nzlg9pdrmal3lr9ny5qjf7drmjly2yk2wdfse ↓bc1qk6wrjl74kfd440wmhpmt6x029pxwgpczmjl2dx | |
2025/01/02
02:25:57 | BTC | 6枚 $546,052相当 | bc1quhhf48mkjgc0u3905p6zhf35fe5klvh937dj02 ↓bc1q9q3dnk90vdnl3dg5udtueuqw6vxh0fkusqcjvq | |
2025/01/02
02:25:57 | BTC | 6枚 $518,777相当 | 複数ウォレット ↓bc1qflmm53lc40azewpd4x3yk59q7mkxmhzfcpkpk0 | |
2025/01/02
02:25:57 | BTC | 6枚 $517,172相当 | bc1qxwaq7kz7qxlwklx0kcs3c84czvxlg370wg8pgv ↓bc1q95pftk65pnr3h3394s9p955a8nsy25f53axst5 | |
2025/01/02
02:25:57 | BTC | 5枚 $506,575相当 | bc1qm006at26rvya202hc4ehuq5vnt7x6nrq8jhu35 ↓bc1q2326f0mjd3kq8mscsflcc6gppeadex5aau002q | |
2025/01/02
02:25:57 | BTC | 26枚 $2,403,907相当 | bc1q6p40mwm44zpvwg6nrrj5p7ezjurdayz9agw8xe ↓bc1qeymkf6lzfwedky3yyfd6ccc26d4n5dme7jc6c5 | 🚨🚨 |
2025/01/02
02:25:57 | BTC | 19枚 $1,728,856相当 | bc1qsjnm6avhnxn4ptz57gln8mpxz5v9u7fkykxfrz ↓bc1qygh8s8xyu3n4cxgfp5f5lrntlntwt83eshlt7x | 🚨 |
2025/01/02
02:25:57 | BTC | 15枚 $1,401,509相当 | bc1qlt5auhm9cn6l9rvxz2zvqjvzfaa88ars2gz2an ↓3Nj37y3r2QQ4q2k3HKapbwYWunH674mCj9 | 🚨 |
2025/01/02
02:25:57 | BTC | 15枚 $1,389,353相当 | bc1qlt5auhm9cn6l9rvxz2zvqjvzfaa88ars2gz2an ↓38Xx5JoepHfxWWqqJM5fW9SgDod3TuCXUn | 🚨 |
2025/01/02
02:25:57 | BTC | 15枚 $1,364,486相当 | bc1qz4trdqxe8959eqgf7cyszl6eyjg6f92lswh223 ↓bc1qh5d57zxw2y3hrx7zjhnmrk4t7tmnp0jltlmw70 | 🚨 |
2025/01/02
02:25:57 | BTC | 122枚 $11,422,365相当 | bc1qxcf42vd4eq8euapnpw0wq9mfdu764ytw84f6q7jpxv0pv900ezjq5ys7ga ↓bc1qfd9ayf52853u9rjafxzxqshnlz9m4q60j9e2ac72y9rczhmekaxqrqaxs3 | 🚨 |
2025/01/02
02:25:57 | BTC | 105枚 $9,851,187相当 | bc1q0m0shqwu88w9tg8n06p34xp770tl0d0ejyk66ftzp5d83fvylgqs7jvr77 ↓bc1qpp4t50gy0y8m4tkfqdzv2se5scg57knyhwtfp0wdwqygtts8n3tqstzyjn | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:25:57 | BTC | 11枚 $985,448相当 | 複数ウォレット ↓3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe | |
2025/01/02
02:25:57 | BTC | 10枚 $970,356相当 | bc1qe66yjzu6f8dswyjwda6x4vryguqqxyu2xjknjk ↓bc1qrv9xwu2eqxs5v9yquzu8c2vhk0u9du5fgzq7g3 | |
2025/01/02
02:25:57 | BTC | 10枚 $966,981相当 | bc1qr2sddvzycnr65sgxakglzj9vvwspmwye98ccxn ↓bc1qkk2tsehlafnnkgn0n6czgjp4u2f2ejnjpzcpd6 | |
2025/01/02
02:25:57 | BTC | 10枚 $889,071相当 | 複数ウォレット ↓BIG WHALE 3 -OKEx- | |
2025/01/02
02:25:57 | BTC | 6枚 $543,734相当 | 複数ウォレット ↓BIG WHALE 3 -OKEx- | |
2025/01/02
02:25:57 | BTC | 78枚 $7,293,213相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:25:57 | BTC | 14枚 $1,325,460相当 | bc1qvkvjkusyd38qkd4m2lcrqnydxkv5tdqnxegqwz ↓-Kraken-bc1q5sq30s3gqxlnkgcxmupfcjswzmt95ynspfvx59 | 🚨 |
2025/01/02
02:25:57 | BTC | 122枚 $11,396,011相当 | 複数ウォレット ↓-Kraken-bc1qywjyreg5alelfmrev27sez5qxycewp67lnpu7l7mdmsxd0n864kqrhpq4s | 🚨 |
2025/01/02
02:25:57 | BTC | 40枚 $3,695,302相当 | 複数ウォレット ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨🚨🚨 |
2025/01/02
02:25:57 | BTC | 5枚 $502,564相当 | BIG WHALE 3 -OKEx- ↓1DvfnZ3vb812dMndpoSmhDCtvzNUMiQF1K | |
2025/01/02
02:25:57 | BTC | 12枚 $1,074,887相当 | -Binance-bc1qaypcstzevdqjnzq353kywmskmkffga2xq2nxpq ↓bc1qsmsr7cmsle4s5qg0c3axpsu7cqr2twht9vw3v0 | 🚨 |
2025/01/02
02:25:50 | XRP | 663,747枚 $1,470,411相当 | rncpiuihHboUB3YCvn1XiWwXUNkgVnDsV7 ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/02
02:25:50 | XRP | 662,862枚 $1,468,450相当 | rP79aTDnWF6mpmYDY5N7iEe9mudW84ax9h ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/02
02:25:47 | USDT | 599,994枚 ($604,157相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓-Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 | |
2025/01/02
02:25:15 | USDT | 69,000,000枚 ($69,601,550相当) | -Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:25:12 | XRP | 416,208枚 $922,034相当 | rUYmXWi7umtSNxc1Fzc64V5jtK1EGts9qm ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/02
02:25:11 | USDC | 893,681枚 $891,910相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
02:25:11 | USDC | 893,681枚 $891,910相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
02:25:11 | USDC | 5,900,691枚 $5,888,999相当 | -Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2025/01/02
02:25:11 | USDC | 5,900,691枚 $5,888,999相当 | -Coinbase-ce795fc86e6dd486622ee2d9ec1e2e8ba90de271 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨 |
2025/01/02
02:25:10 | XRP | 950,959枚 $2,106,675相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/02
02:24:49 | BTC | 9枚 $834,546相当 | bc1qj2ht7l39c2j526hr5n785k900cxu3dm3qexals ↓bc1qvf3x4w2jnplj65srymr28de2wwn665rnsclufr | |
2025/01/02
02:24:49 | BTC | 8枚 $708,000相当 | bc1qjs6xvun8ztm84f4e9v7u6qt28d6c787mjk2u52 ↓bc1qqn30xgfj5pprr3swst7qrr0zfvvfavp6erx69j | |
2025/01/02
02:24:49 | BTC | 6枚 $606,586相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2025/01/02
02:24:49 | BTC | 6枚 $559,947相当 | bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd ↓bc1quzwkggdf6ly06mrrnnled0qdr57w770k45n5n7 | |
2025/01/02
02:24:49 | BTC | 51枚 $4,788,528相当 | bc1q4ep8ygqmrs79c99c4yxmdeds3tklrcapykfupg ↓bc1qnnhgrl0qce5zhy7zzsyhje5c46c0ylt2urp9y5 | 🚨🚨🚨🚨 |
2025/01/02
02:24:49 | BTC | 6枚 $530,404相当 | bc1qjud28rjrwz5e9d4svaughkaxz4etyulzz08f2f ↓bc1q8ckkhaspttnj2nuv6pt6jv9lnyymyqstnz04nc | |
2025/01/02
02:24:49 | BTC | 42枚 $3,927,800相当 | bc1qcx670yh3tx2rzcswdkyvzqt2yl723cesetvauqf848crkanhdcxstfhvdx ↓bc1qk0c9pca5m2tn62sqhcy7hvwenx2t3mfqpdk5gugz0t4zn22hqe8qa53qsv | 🚨🚨🚨 |
2025/01/02
02:24:49 | BTC | 30枚 $2,800,106相当 | 1AiqdoMgNUhrVgBMh3AqKo8dPvVERKSMRG ↓bc1qgkdjxkfvljste9e99rr94ra27v2akfde5cvqqj | 🚨🚨 |
2025/01/02
02:24:49 | BTC | 30枚 $2,781,070相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd | 🚨🚨 |
2025/01/02
02:24:49 | BTC | 14枚 $1,271,467相当 | bc1qk0jcecss32exxljeqvp048jsr6exfzpuffds26 ↓bc1quk5qq09ds3yur2n256zpm7az6ax2s8k7rjqu08 | 🚨 |
2025/01/02
02:24:49 | BTC | 13枚 $1,220,372相当 | 複数ウォレット ↓bc1q6ntzcsdjjljtfwjsqs5r59x7x7vuszzj50lewz | 🚨 |
2025/01/02
02:24:49 | BTC | 116枚 $10,860,684相当 | bc1qkchtd30wyhk49t69mq45zu5ke8cefjdwtg722frglzu7xmx6uqssdq546h ↓bc1qzrztm0h22qsl8y68ddz96dhc43elgkvp7pvvd7axe92kdlukth6s928x5j | 🚨 |
2025/01/02
02:24:49 | BTC | 116枚 $10,828,722相当 | bc1qem5hfqv57rw5yzgklt8sggwj8aujngf307wcku69xlufwj7q5ecsfevpjh ↓bc1q0c0leg4nmtys069rjv0c9ue7kwuwnfc7wd65zqy2zezcllatqw6qemm664 | 🚨 |
2025/01/02
02:24:49 | BTC | 11枚 $1,007,836相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9 | 🚨 |
2025/01/02
02:24:49 | BTC | 10枚 $970,156相当 | bc1q6z93slmxpd26434yrl47vgnwlj7jw0s5lkrrhqheydnth8nq6swstanu7g ↓bc1qehq5u65c0xycjq4zhnfqharrwjujtpryhfhlxv9wnhhq0vtu477sussj7s | |
2025/01/02
02:24:49 | BTC | 10枚 $933,365相当 | 16ehvSLR2qsh6YCvGsWnwDJQTce9GsANYR ↓1Ldu8DV5D3BRT1dTERHp5fWDRDCksAMSm6 | |
2025/01/02
02:24:49 | BTC | 10枚 $933,245相当 | bc1qrk3e50mw9k6vwhk5zrda20rk9r5hkg22zztk7x ↓bc1q07x66d4wja7ht3wwlg9syfdt3yslu2jd59tdye | |
2025/01/02
02:24:49 | BTC | 9枚 $868,851相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Kucoin-3CmuSomqDuQCtqnyv4iGWErSLA4gnm96hc | |
2025/01/02
02:24:49 | BTC | 6枚 $586,904相当 | -BinanceUS-bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu ↓bc1qfv0nc8ztkuwwu33rxy552py6dl3s8r7xvwf7mg | |
2025/01/02
02:24:49 | BTC | 103枚 $9,612,422相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:24:00 | BTC | 8枚 $792,967相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/02
02:23:21 | USDT | 69,000,000枚 ($69,470,340相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:22:47 | ETH | 220枚 $734,339相当 | f8cd17784f425120de2f0d65756d8a707c13d040 ↓589407d8759aadb031059e1fa68076675e2d4f6b | |
2025/01/02
02:22:03 | USDT | 610,714枚 ($609,445相当) | TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ ↓TVuU2vEnRr5icpt29huUefrjgdt4GfvGaY | |
2025/01/02
02:20:45 | USDT | 920,000枚 ($917,351相当) | TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH ↓TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ | |
2025/01/02
02:20:33 | USDT | 876,784枚 ($874,260相当) | TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2025/01/02
02:20:24 |  TRX | 21,096,140枚 $5,371,861相当 | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | 🚨🚨🚨🚨🚨 |
2025/01/02
02:19:00 | XRP | 229,442枚 $511,079相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rnSMcf3cKqKVfUxocN3YZ1krg84noLYhWy | |
2025/01/02
02:18:36 | USDT | 876,784枚 ($877,328相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | |
2025/01/02
02:18:11 | USDC | 6,607,497枚 $6,564,465相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:18:11 | USDC | 6,607,497枚 $6,564,465相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:18:10 | XRP | 258,927枚 $577,664相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rnSMcf3cKqKVfUxocN3YZ1krg84noLYhWy | |
2025/01/02
02:18:04 |  XLM | 2,524,711枚 $1,007,528相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | 🚨 |
2025/01/02
02:17:46 | XLM | 1,904,157枚 $759,886相当 | GB3ROZAUB5YQO2IM5SVMV43YIE4CJGPSMZSY5JHUASLA6BFPTOQHVGC4 ↓-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 | |
2025/01/02
02:17:41 | XRP | 451,017枚 $1,007,695相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/02
02:17:11 | USDT | 615,952枚 ($616,334相当) | -Coinbase-758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
02:17:11 | USDT | 3,693,144枚 ($3,695,434相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | 🚨🚨🚨 |
2025/01/02
02:16:59 | ETH | 373枚 $1,253,358相当 | d730cd62cda9cfdc109be2d819b0337fafdca959 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2025/01/02
02:16:35 | USDT | 678,838枚 ($679,259相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |
2025/01/02
02:16:35 | USDC | 677,340枚 $673,816相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | |
2025/01/02
02:16:11 | ETH | 301枚 $1,010,737相当 | ceb69f6342ece283b2f5c9088ff249b5d0ae66ea ↓c1acd79ebdc260e19d6b43e47d77a1262f6cc771 | 🚨 |
2025/01/02
02:16:03 | TRX | 2,500,000枚 $636,516相当 | -Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/02
02:15:51 | XRP | 710,310枚 $1,580,721相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/02
02:15:35 | USDT | 500,000枚 ($500,274相当) | ef8801eaf234ff82801821ffe2d78d60a0237f97 ↓bc7df06b8d964adb695d0d37f8018b22058c9511 | |
2025/01/02
02:15:06 | XLM | 2,158,045枚 $856,092相当 | GARF5FEHWLA2IM4METHVPFBFGOX72G4WKQ3UUDXHNC6YQNRHMOT2Q4PO ↓GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE | |
2025/01/02
02:15:02 | XRP | 2,209,457枚 $4,916,914相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨 |
2025/01/02
02:14:51 | XRP | 687,340枚 $1,525,968相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/02
02:14:35 | ETH | 400枚 $1,335,611相当 | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓d1f6a06e614eb10b880584684fe132caa6d4d95b | 🚨 |
2025/01/02
02:14:27 | USDT | 2,000,000枚 ($1,995,480相当) | TULkHnHeLBYkCDhsbTVqyy1U6jHmerqguj ↓TPPW1naLeYiTPMxpWnwwhPzy1YJu5Vz5PY | 🚨 |
2025/01/02
02:14:15 | XLM | 2,158,045枚 $854,837相当 | GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A ↓GARF5FEHWLA2IM4METHVPFBFGOX72G4WKQ3UUDXHNC6YQNRHMOT2Q4PO | |
2025/01/02
02:14:06 | USDT | 667,995枚 ($665,962相当) | TQ1giU3EYseXJwDxTYWjaQe2SwGEtSi8oa ↓TTMrhZEjRit5tCpd36Yf1c51t2b2s7Ztsv | |
2025/01/02
02:14:03 | TRX | 2,500,000枚 $634,805相当 | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b | |
2025/01/02
02:13:47 | ETH | 600枚 $1,996,843相当 | d730cd62cda9cfdc109be2d819b0337fafdca959 ↓a434d495249abe33e031fe71a969b81f3c07950d | 🚨 |
2025/01/02
02:13:40 | XRP | 467,650枚 $1,041,973相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/02
02:13:35 | USDC | 600,298枚 $599,053相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2025/01/02
02:13:35 | USDC | 600,298枚 $599,053相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2025/01/02
02:13:18 | USDT | 661,210枚 ($659,197相当) | TNeKkGDmMroDMH9tZQNXZCzm8re9hK3PWV ↓TArifehqTjQCMA6VdwmT1hnVVhy1Gnnn8x | |
2025/01/02
02:13:14 | XLM | 1,904,157枚 $752,333相当 | GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A ↓GB3ROZAUB5YQO2IM5SVMV43YIE4CJGPSMZSY5JHUASLA6BFPTOQHVGC4 | |
2025/01/02
02:13:11 | XRP | 664,338枚 $1,480,214相当 | rLvfDDzXADwnRgL65sTQDQ2GMzzLBgzGp ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/02
02:13:11 | USDT | 575,349枚 ($574,048相当) | -Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/02
02:13:11 | USDT | 615,952枚 ($614,560相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e | |
2025/01/02
02:13:11 | ETH | 541枚 $1,788,837相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/02
02:13:03 | USDT | 3,500,000枚 ($3,518,981相当) | TJD2QWJFZ15cDYQFsBHDup5JveR9TT8KFX ↓TULkHnHeLBYkCDhsbTVqyy1U6jHmerqguj | 🚨🚨🚨 |
2025/01/02
02:12:51 | USDT | 499,900枚 ($502,611相当) | TSMmMuZrq5gSBUSgZi9Ng1fsFh746nyEpU ↓TXYgDxvGumbFvuSstRkSGmD3TE2wsza1jA | |
2025/01/02
02:12:47 | USDC | 1,821,175枚 $1,807,682相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨 |
2025/01/02
02:12:12 | XRP | 676,526枚 $1,505,366相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/02
02:12:10 | XLM | 1,385,253枚 $549,401相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/02
02:11:52 | XRP | 451,017枚 $1,003,898相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | 🚨 |
2025/01/02
02:11:47 | XLM | 16,000,000枚 $6,348,522相当 | GAFWJ3TTYWUJJWK2ACJVTNQKXPXDJ36XLO2RZGBPPIEEEDAADJCGKAMV ↓GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
02:11:23 | USDT | 1,415,888枚 ($1,411,577相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2025/01/02
02:10:42 | XRP | 300,000枚 $670,396相当 | r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/02
02:10:11 | ETH | 194枚 $645,592相当 | bc772a2f76d2f76c25ff6cb6be8276663fc1410c ↓6b5c00df19030bc6de64f5a75e65b29e484d8c98 | |
