2025/01/03
10:25:24 |  USDT | 4,999,998枚 ($4,951,920相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨🚨 |
2025/01/03
10:25:24 | USDT | 3,962,564枚 ($3,924,461相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨 |
2025/01/03
10:25:09 | USDT | 900,000枚 ($894,228相当) | TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5 ↓TKgR9tGBVKfXUisZVyfgC4MNuYP27cmW2Q | |
2025/01/03
10:25:02 |  XRP | 413,221枚 $995,125相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/03
10:24:51 | XRP | 2,000,000枚 $4,775,069相当 | raRVLN1i5QFF6w8cwV3RovtTkjFj3qyNRf ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | 🚨🚨🚨🚨 |
2025/01/03
10:22:11 | USDT | 735,709枚 ($732,252相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/01/03
10:22:11 | USDT | 735,709枚 ($732,252相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2025/01/03
10:21:50 | XRP | 300,000枚 $726,243相当 | r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2025/01/03
10:21:33 | USDT | 1,005,000枚 ($1,006,140相当) | TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM ↓TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5 | 🚨 |
2025/01/03
10:21:30 | USDT | 499,999枚 ($500,565相当) | -Bybit-TYtGrvz83uVrwVLbn2a1QM2euaQbKLrs4d ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/03
10:20:35 |  ETH | 152枚 $528,248相当 | -GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2025/01/03
10:20:30 | XRP | 585,719枚 $1,420,047相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/03
10:20:03 | USDT | 1,800,000枚 ($1,798,742相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TVQioBk3sYEEgBgbGXFKhqMeHbznGGft5n | 🚨 |
2025/01/03
10:18:18 | USDT | 700,000枚 ($703,896相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓TBG8ATQZquuK7nJndLVjtXg3QLFD6zsp4T | |
2025/01/03
10:18:03 | USDT | 1,105,000枚 ($1,101,875相当) | TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz ↓TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM | 🚨 |
2025/01/03
10:16:57 | USDT | 3,000,000枚 ($2,988,450相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨🚨 |
2025/01/03
10:15:39 | USDT | 499,998枚 ($502,171相当) | TG5KP1L29iAzau692fL8w9G4bZAjuQYy5K ↓TJxv9UmvBRovGpnMFpyxpLZfkEohBQ9Y3p | |
2025/01/03
10:14:20 | XRP | 580,397枚 $1,403,781相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/03
10:13:22 |  BTC | 10枚 $941,089相当 | bc1qsdf5uqy5ytdgtq3fcqfcfq6p343ucuw9m57zj3 ↓bc1q5j6f504qpth88dx6m09h4d9xkl5x4efpxumajg | |
2025/01/03
10:13:22 | BTC | 8枚 $743,258相当 | bc1q4j67y9dhh4c9wk978lvcdaav2dhd8eseg67usr ↓35iCHZUxHYgjhvK2LfcKtjkNTczJrXF5jx | |
2025/01/03
10:13:22 | BTC | 8枚 $737,061相当 | bc1qef4zxe9qpsmaxzl34ljjrae620zz4tdergs9u8 ↓bc1qte0qssa4gsu7xprwpn3vzgfcyg6zdhzr2yshes | |
2025/01/03
10:13:22 | BTC | 7枚 $634,363相当 | 複数ウォレット ↓bc1qs9njm3aknhw2e6fed064rawnnqlj68c0f706ye25qpq7z7gm4wfqsyhgnh | |
2025/01/03
10:13:22 | BTC | 52枚 $5,031,916相当 | bc1q2eh535re7ktjvh73rgtkd2cyhufntdw8u6kk0z ↓3LvNYbMpcMePy8ZieRTHuLCeSY7JnpJRjf | 🚨🚨🚨🚨🚨 |
2025/01/03
10:13:22 | BTC | 6枚 $566,717相当 | bc1qjlkvkc9de3s3spmzspf5v2tct7uvf4lxj6ezsr ↓bc1qmsk9unhnlt23av8j65g9cs0mxdta3dupgpcmwu | |
2025/01/03
10:13:22 | BTC | 5枚 $509,878相当 | 複数ウォレット ↓bc1q7ef9k46tnr0z7k768ssqk9g7j6zmkng3g5p74vv0dxhtk4zpzhrs9xelkx | |
2025/01/03
10:13:22 | BTC | 34枚 $3,305,728相当 | 複数ウォレット ↓13v7jcQFzMkuRzdwTYUPuiJzNnZGxBm5XA | 🚨🚨🚨 |
2025/01/03
10:13:22 | BTC | 30枚 $2,877,235相当 | 複数ウォレット ↓15x1fvPKQnCs38zTX7dh2nk52JF4v7RZ8W | 🚨🚨 |
2025/01/03
10:13:22 | BTC | 16枚 $1,515,519相当 | bc1qmu5njsuflus2pm9j8mtjv5vrc00f9lw9s4z6zx ↓bc1qsv0ea2k2wm3r3j759m83029f4yg8qwgrveyvm8 | 🚨 |
2025/01/03
10:13:22 | BTC | 131枚 $12,594,209相当 | bc1qt5jv0vqjw7k0m2m7gjvdhzsw4xwk7yvdutalw65ya7hpe2puvkaqysdynw ↓bc1qwul6mgutvknuukltxmphs5qfya24ssrpn8k7umqxz5kt7a23f2ms6g2vtc | 🚨 |
2025/01/03
10:13:22 | BTC | 106枚 $10,231,468相当 | bc1qn5muw42g4e5lhd9c0dlydud9em37kpu56xget75w3kuk0z4xh6uqsuqym5 ↓bc1qulwls8ets3zvw06du47ky43anpq8yuqvn7qd925sae9xjvz3yamqgaugwl | 🚨 |
2025/01/03
10:13:22 | BTC | 100枚 $9,644,944相当 | bc1qvrnzalh7r923svn6v6dx9dkk4l6020qv0d25e30en823pfs2am9qprfs0j ↓bc1qcpzvhpxvr7z96d5j2cm0jaq5adnpk2w6vzykfktueh9mjjjumhfqzwayu2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
10:13:22 | BTC | 10枚 $981,275相当 | bc1qekur3rsw488ma5jjmxtzl2vk4tyx3n5f6g7s3g ↓bc1q3h2e20tw29kjqar7at40sga3rf09yxyr6kt79q | |
2025/01/03
10:13:22 | BTC | 16枚 $1,550,235相当 | bc1qvscw6xzzc4ul70zz3vcp3x7wj853dacgd4rsse ↓-Coinbase-bc1qdcxtnsnynsuhm0cq2pud329tv2mpxge9ddvw74 | 🚨 |
2025/01/03
10:13:22 | BTC | 11枚 $1,037,540相当 | bc1qr6tp3klst22j9w34v0tutf8ra0h5tetyup28j2 ↓-Coinbase-bc1qnk7ptml4vq3ez9xtyhav0afu0czquca0zm88v3 | 🚨 |
2025/01/03
10:13:22 | BTC | 7枚 $626,418相当 | bc1qxx8nn0uwl8nf7cjfnhakgtnzwwk2hzp8c6clgj ↓-Bybit-bc1ql8hds4xmmpsrjuhmxflg8q0h75amq25nt6zmv8 | |
2025/01/03
10:13:22 | BTC | 61枚 $5,846,124相当 | BIG WHALE 3 -Kraken- ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/03
10:13:22 | BTC | 21枚 $2,019,176相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓17QYE285YHU9dqz8WSDFxY2JpeYnAyxziW | 🚨🚨 |
2025/01/03
10:13:22 | BTC | 9枚 $865,454相当 | BIG WHALE 3 -Kraken- ↓BIG WHALE 3 -Kraken- | |
2025/01/03
10:13:22 | BTC | 11枚 $1,034,173相当 | -Gemini-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qxj0h49u5n7hmhl2cql3qytnukmrlhtz4xejqf9 | 🚨 |
2025/01/03
10:13:22 | BTC | 18枚 $1,765,693相当 | -Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/01/03
10:13:18 | USDT | 660,000枚 ($663,923相当) | TT4xrneb6BxxVyLq4BjRuotX6nuBYhavVh ↓TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ | |
2025/01/03
10:13:00 | BTC | 6枚 $621,296相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/03
10:12:57 | USDT | 1,000,000枚 ($1,001,054相当) | TTYHrmMZAW1JqAYzgZKvrHhpTz1c5VPJov ↓TXTNuioJSia7z9dbNYTSUWxovxp3WJs2ai | 🚨 |
2025/01/03
10:12:51 | USDT | 499,999枚 ($500,526相当) | TDFHcjw2PiDLjoqxXedaSSEtA1osqu8J6c ↓-Bybit-TYtGrvz83uVrwVLbn2a1QM2euaQbKLrs4d | |
2025/01/03
10:12:45 | USDT | 600,254枚 ($600,887相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/03
10:12:35 |  USDC | 957,386枚 $953,990相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓c03957d3e08e7fc43b447cbbe5dec75c07404739 | |
2025/01/03
10:12:35 | USDC | 1,057,889枚 $1,054,136相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | 🚨 |
2025/01/03
10:11:12 | USDT | 1,250,000枚 ($1,251,881相当) | TDSVL9NHn7VeBr9vKYg13YF6CgWc58EWgp ↓TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV | 🚨 |
2025/01/03
10:10:23 | USDT | 1,199,995枚 ($1,201,260相当) | d1f6a06e614eb10b880584684fe132caa6d4d95b ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e | 🚨 |
2025/01/03
10:09:47 | USDC | 5,501,963枚 $5,492,904相当 | 1f0df950095269c602eaa46d91e664e7c2b3770f ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | 🚨🚨🚨🚨🚨 |
2025/01/03
10:09:47 | USDC | 1,123,058枚 $1,121,209相当 | 5018be882dcce5e3f2f3b0913ae2096b9b3fb61f ↓33636d49fbefbe798e15e7f356e8dbef543cc708 | 🚨 |
2025/01/03
10:09:47 | USDC | 1,122,174枚 $1,120,326相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓33636d49fbefbe798e15e7f356e8dbef543cc708 | 🚨 |
2025/01/03
10:09:23 | USDT | 673,162枚 ($674,234相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓9572487edad63177c54fd2c5d344583ba972b016 | |
2025/01/03
10:09:00 | USDT | 500,000枚 ($501,872相当) | TRsFcvKdeBuCTJia7bzaJqE8XzSoLzhAJv ↓TG5KP1L29iAzau692fL8w9G4bZAjuQYy5K | |
2025/01/03
10:08:54 | USDT | 500,000枚 ($501,872相当) | TD8PE2K2RhtamgQtwEAaEQCePbjAtevhp4 ↓TRsFcvKdeBuCTJia7bzaJqE8XzSoLzhAJv | |
2025/01/03
10:08:51 | USDT | 500,000枚 ($501,872相当) | TCfjzHbFb2bXKHnErTPFpgJcrsRg8DT4Li ↓TACs4N2N16mFX6Vm1RPq3r8EPTacKEnQzG | |
2025/01/03
10:08:11 | XRP | 579,832枚 $1,405,321相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/03
10:07:23 | USDC | 997,338枚 $995,831相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | |
2025/01/03
10:07:23 | USDC | 902,587枚 $901,223相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓c03957d3e08e7fc43b447cbbe5dec75c07404739 | |
2025/01/03
10:07:23 |  SKL | 10,682,752枚 $531,558相当 | 076f055fd3fc66ab8c27768e43dab7b6555383e9 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/03
10:06:48 | USDT | 750,767枚 ($748,486相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TVreyZvJWKmcpJGioTzJ81T1JMSXMZ3pV9 | |
2025/01/03
10:06:27 | USDT | 699,999枚 ($697,873相当) | TS3AHEUB8jnHpYHv9XaYb3MGwQCwUY1B7p ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/03
10:06:27 | USDT | 699,998枚 ($697,872相当) | TVTSQeVrR67b4gkKsXXL6nRNdyeXz2DhQm ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/03
10:06:27 | USDT | 699,998枚 ($697,872相当) | TTAtuKLutfPcLon4gPGvT67sMFdXc1587X ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/03
10:06:27 | USDT | 699,998枚 ($697,872相当) | TSW8aFGExHQzG4ids6YT1Wbih6Lez7vshg ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/03
10:06:06 |  XLM | 1,317,198枚 $577,394相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/03
10:06:03 | USDT | 1,813,691枚 ($1,808,269相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/03
10:05:48 | USDT | 638,055枚 ($636,148相当) | TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
10:05:45 | USDT | 638,054枚 ($636,147相当) | TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks ↓TSjaHRUk2TUDYSBPPihSV3yvByQqSTbvTF | |
2025/01/03
10:05:24 | USDT | 1,000,000枚 ($997,011相当) | TBVXWispn8Ah6kPUDYKqtNQcmTxwBmND5L ↓TUdNt2pYJ5zZxzrUDxucgrWB9uz97KmC6M | |
2025/01/03
10:05:02 | XRP | 347,165枚 $841,537相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/03
10:04:24 | USDT | 1,813,691枚 ($1,813,241相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/03
10:04:11 | XRP | 816,212枚 $1,977,553相当 | rHnBC6xVBkjZZy4sSSwqSNa8jDPpBPExKC ↓rPJXK4KJcAx4ELaBCFcKrxEr5mEe79pLUG | 🚨 |
2025/01/03
10:04:09 | USDT | 750,000枚 ($745,808相当) | TNtT6bivqgECuECCkfGcE4FW3a2eYhqGuU ↓TEUGeAzNeBEDtytmnupEqrMLagccVDrnUU | |
2025/01/03
10:03:47 | USDT | 661,151枚 ($659,175相当) | 31373595f40ea48a7aab6cbcb0d377c6066e2dca ↓6a000f20005980200259b80c5102003040001068 | |
2025/01/03
10:03:47 | USDC | 660,519枚 $658,990相当 | 60201f7c0774cba96e1db1a915ae1748da3faf12 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/03
10:03:47 | ETH | 2,000枚 $6,927,767相当 | 16f6d15381bee4a25b25f0d1c4161b78f7f21fde ↓-Binance-3284ac109eb04f070b40ea2bdc644d3a00de7bdb | 🚨🚨🚨🚨🚨🚨 |
2025/01/03
10:03:47 | ETH | 360枚 $1,246,996相当 | -Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/03
10:03:36 | USDT | 638,054枚 ($633,742相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks | |
2025/01/03
10:02:12 | USDT | 700,000枚 ($693,641相当) | -OKEx-TFDUyj2B4prH7Y4P9uRCz1ex7CrdRhgU7e ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/03
10:02:11 | USDC | 513,014枚 $510,920相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Bitfinex-c4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3 | |
2025/01/03
10:02:09 | USDT | 700,000枚 ($700,819相当) | TZ7RCd9KS36YGPgH66oTRmajDs8eTXhvWv ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/03
10:02:09 | USDT | 700,000枚 ($700,819相当) | -OKEx-TYU2EbAxSEuV7tFpz6U7LRH4wtLbVB61L4 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/03
10:01:36 | USDT | 638,055枚 ($638,801相当) | TDugWSkMZBdaQrVd4u2mTYgbW3bY7fMtiQ ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | |
2025/01/03
10:01:24 | USDT | 600,318枚 ($601,020相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/03
10:01:23 | USDT | 765,804枚 ($760,629相当) | 619fb76f6adbeaa516fe3e2b7fec866d0ce7629a ↓-Binance-f9381e6c170966b2fdeb9ccdbe27b15022a2833b | |
2025/01/03
10:01:23 | USDC | 863,344枚 $863,192相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓c03957d3e08e7fc43b447cbbe5dec75c07404739 | |
2025/01/03
10:01:23 | USDC | 1,505,230枚 $1,504,965相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | 🚨 |
2025/01/03
10:01:23 | POWR | 2,510,564枚 $672,727相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | |
2025/01/03
10:01:06 | USDT | 638,055枚 ($633,166相当) | TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9 ↓TDugWSkMZBdaQrVd4u2mTYgbW3bY7fMtiQ | |
2025/01/03
10:01:03 | USDT | 6,466,590枚 ($6,417,037相当) | TMC8N2zsP63TjtEYw3fty7256W21QMiRDp ↓TXafvSohDXpUyyneXJETY7bXm4aboF32zt | 🚨🚨🚨🚨🚨🚨 |
2025/01/03
10:00:33 | USDT | 7,311,836枚 ($7,255,806相当) | TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
10:00:33 | USDT | 649,996枚 ($645,015相当) | -GateIO-TL45vspDth2nmaVngPUqQWHaVpoVcxvM4s ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2025/01/03
10:00:33 | USDT | 2,059,996枚 ($2,044,210相当) | -GateIO-TG5hd1KVDUYMmsDhttAdqr1jvSWU1Wyb4N ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2025/01/03
10:00:33 | USDT | 1,499,999枚 ($1,488,505相当) | -GateIO-TTYcABd12Dn27swkubbzsnh1SdcrXCjjqq ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2025/01/03
09:59:52 | BTC | 10枚 $947,663相当 | bc1q4a5q79e2724jschqrqrn9tfwpnku02xezeg64y ↓bc1qa4urw0jxpygc9uyhx6tanlwqe2k7umah69ctan | |
2025/01/03
09:59:52 | BTC | 9枚 $905,102相当 | 37Qb8pF2GBSDeMoCDRBWUBXXbRozdJtxdz ↓3BWxpCtX1fYMqnNyzscYW28TKspyqBB1Cg | |
2025/01/03
09:59:52 | BTC | 9枚 $831,208相当 | 複数ウォレット ↓1AqWVsyoZ7mpaWswdmVB6RXAraFaWsNKqm | |
2025/01/03
09:59:52 | BTC | 78枚 $7,547,384相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:59:52 | BTC | 78枚 $7,547,384相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:59:52 | BTC | 8枚 $751,157相当 | bc1qy4a3hkyz2z9uf6ftvjvtswd9nxaem2euuwcpv9 ↓bc1qlrzf2a3eqqvs57ze8aym0pqnz7tf5k4q8f6kn2 | |
2025/01/03
09:59:52 | BTC | 8枚 $751,142相当 | bc1qlrzf2a3eqqvs57ze8aym0pqnz7tf5k4q8f6kn2 ↓bc1qvatlu70p8nsu49xq3vjw0j3ltful2qmht6yuyr | |
2025/01/03
09:59:52 | BTC | 8枚 $741,805相当 | bc1q0sdsmtxh9d4t0kqgn78hkga9720jltykhklhmq ↓bc1qef4zxe9qpsmaxzl34ljjrae620zz4tdergs9u8 | |
2025/01/03
09:59:52 | BTC | 7枚 $676,845相当 | 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU ↓3NRP7xxoAp5qMviQaVu1wq213jDBHWbi94 | |
2025/01/03
09:59:52 | BTC | 61枚 $5,879,003相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/03
09:59:52 | BTC | 6枚 $597,483相当 | bc1qw40jyjj5nvt4khqd2hdyucj5pn32c78zr0r4dp ↓bc1qtqc20kry8z85y94mupc3k583uk6jhj88yqq25g | |
2025/01/03
09:59:52 | BTC | 5枚 $502,512相当 | bc1q7jc2ql7fsw6jyr4udw5asyvvseknu76jt0xxc8 ↓bc1qczu4khfu7sl7rdmv8x9mfgl6m6mmfvuuax8sjs | |
2025/01/03
09:59:52 | BTC | 5枚 $502,233相当 | bc1qczu4khfu7sl7rdmv8x9mfgl6m6mmfvuuax8sjs ↓bc1q9q5y4azg9uncxgkgsx2cukaynmn0g2pckcmjnz | |
2025/01/03
09:59:52 | BTC | 34枚 $3,295,425相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨 |
2025/01/03
09:59:52 | BTC | 33枚 $3,148,433相当 | 3CkPbjotXsbykZ3tef3RGc4hwqJubrUzKP ↓3QNyxtn4n6coT5Tgpj6YYYN1RjkKcjK7Ec | 🚨🚨🚨 |
2025/01/03
09:59:52 | BTC | 287枚 $27,725,960相当 | 複数ウォレット ↓bc1qm36rkjfcfy5lk6sye5ge6z2rghg6ahvfvat8znszy7max6lq6u7q4tsw4n | 🚨🚨 |
2025/01/03
09:59:52 | BTC | 183枚 $17,667,768相当 | 3QnPBdBJbymKR9QJqqFMDFthSBq1rcetvQ ↓39tV3Z24qL1tsx7LHNQsPfprcW1vRN51W3 | 🚨 |
2025/01/03
09:59:52 | BTC | 165枚 $15,941,616相当 | 複数ウォレット ↓bc1qgvwdwfseeysvnfavm2r2u06k2ykqydvmm8qc8cnncyt4rrrw2dwqndngp5 | 🚨 |
2025/01/03
09:59:52 | BTC | 16枚 $1,524,332相当 | bc1qm6zha3vn6sxjy3arz9ppwxrg78w86js0z9sw7q ↓bc1qmu5njsuflus2pm9j8mtjv5vrc00f9lw9s4z6zx | 🚨 |
2025/01/03
09:59:52 | BTC | 16枚 $1,521,482相当 | 複数ウォレット ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨 |
2025/01/03
09:59:52 | BTC | 16枚 $1,560,505相当 | bc1qtrgnxdy3wm8p72gs0jacvw6jx28yynt8wncrmg ↓-Kraken-bc1qvscw6xzzc4ul70zz3vcp3x7wj853dacgd4rsse | 🚨 |
2025/01/03
09:59:52 | BTC | 138枚 $13,346,662相当 | 複数ウォレット ↓-Kraken-bc1q8r922hcwtdmyfehwn9yxkhlyuq4ferszrkw0dnr2fe8t2h4g829qnuwty2 | 🚨 |
2025/01/03
09:59:52 | BTC | 56枚 $5,379,127相当 | BIG WHALE 3 ↓-Binance-18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s | 🚨🚨🚨🚨🚨 |
2025/01/03
09:59:52 | BTC | 17枚 $1,686,335相当 | -Kraken-34kXDRtLiro8n8Sh9jAajtL2iYiU91sPDp ↓-Binance-35ZBgsNS4oM9Dj4mjibimfzk4NSCTWmKUe | 🚨 |
2025/01/03
09:59:52 | BTC | 8枚 $749,437相当 | -Coinbase-bc1qvatlu70p8nsu49xq3vjw0j3ltful2qmht6yuyr ↓bc1q4j67y9dhh4c9wk978lvcdaav2dhd8eseg67usr | |
2025/01/03
09:59:52 | BTC | 7枚 $662,972相当 | -Coinbase-3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN ↓-Coinbase-bc1qkc9emzf2wxealssvuzcq4w8lx5q6dtlv9cerpw | |
2025/01/03
09:59:52 | BTC | 41枚 $3,927,476相当 | -Binance-bc1qfpvyc4ldcmfwz46z8yud4kyewgr363hsn7tc5n ↓bc1qd368yzm0v3s250qj7g9v6660uqf6l3cdarp37w | 🚨🚨🚨 |
2025/01/03
09:59:35 | USDT | 639,451枚 ($640,199相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2025/01/03
09:59:00 | BTC | 7枚 $707,369相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/03
09:58:24 | USDT | 500,000枚 ($503,272相当) | TKgR9tGBVKfXUisZVyfgC4MNuYP27cmW2Q ↓TSHgndCPRXfLMWfhTMtbekAiuAsyyem6wu | |
2025/01/03
09:57:36 | USDT | 542,000枚 ($545,703相当) | TNaSTEiSGFovqwL1Ce6TY945uBkM6dGxYB ↓TDxxGTruoNRaj3jCGVcWmBaG9BvwyTT7M1 | |
2025/01/03
09:57:30 | USDT | 1,395,059枚 ($1,404,590相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/03
09:57:03 | USDT | 600,508枚 ($600,057相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/03
09:52:59 | ETH | 150枚 $518,542相当 | -Binance-9754c651d512fe4160debfd7f73bd944b72ac030 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/03
09:52:54 | USDT | 627,118枚 ($627,576相当) | -Binance-THSV9c28uoATXVu9dDiB2voiNK4zJaHsjD ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
09:52:15 | USDT | 699,998枚 ($700,509相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TTAtuKLutfPcLon4gPGvT67sMFdXc1587X | |
2025/01/03
09:51:51 | USDT | 2,500,000枚 ($2,484,124相当) | TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨 |
2025/01/03
09:51:51 | USDT | 1,395,059枚 ($1,386,200相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/03
09:51:08 | XLM | 3,537,889枚 $1,571,330相当 | GCMAU2S32DI3LMNWIHUMZNMAFKT4R56ILCY23AFSDZNJ6LYWGPCE3Y2F ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/03
09:50:48 | USDT | 700,000枚 ($698,620相当) | -Binance-TNgMrw82rLdexDRKdFGnyFm1SiLmgAwbji ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
09:50:47 | ETH | 200枚 $690,618相当 | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓f9aeb52bb4ef74e1987dd295e4df326d41d0d0ff | |
2025/01/03
09:50:09 | USDT | 699,998枚 ($696,697相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TVTSQeVrR67b4gkKsXXL6nRNdyeXz2DhQm | |
2025/01/03
09:50:06 | USDT | 699,999枚 ($696,698相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TS3AHEUB8jnHpYHv9XaYb3MGwQCwUY1B7p | |
2025/01/03
09:49:59 | ETH | 542枚 $1,860,477相当 | e8af24d3e4184ea37cfbd07206c0f31a3ea48326 ↓40a50cf069e992aa4536211b23f286ef88752187 | 🚨 |
2025/01/03
09:48:38 | BTC | 41枚 $3,980,481相当 | bc1qmlex9psv7f66skcmww7uxtyqu5fw3fzg80svev ↓bc1qfpvyc4ldcmfwz46z8yud4kyewgr363hsn7tc5n | 🚨🚨🚨 |
2025/01/03
09:48:38 | BTC | 16枚 $1,543,581相当 | 複数ウォレット ↓bc1q45gfgf97hnwf5msytqymhlh9wdrqj9wky23pk4 | 🚨 |
2025/01/03
09:48:38 | BTC | 16枚 $1,521,455相当 | bc1q57knvv3688vudnl23mp982vg7g7mj0w5gffl0j ↓bc1qm6zha3vn6sxjy3arz9ppwxrg78w86js0z9sw7q | 🚨 |
2025/01/03
09:48:38 | BTC | 108枚 $10,461,245相当 | 複数ウォレット ↓bc1q97shq4s37exps9fnw02w3vlfe605s9xpkhc0sj3vg2z7yve9sq3szyrsxy | 🚨 |
2025/01/03
09:48:38 | BTC | 11枚 $1,046,677相当 | bc1q6ecquky85tyjygashdyvwt2cvp7c6tss7ekrte ↓bc1qr6tp3klst22j9w34v0tutf8ra0h5tetyup28j2 | 🚨 |
2025/01/03
09:48:38 | BTC | 10枚 $964,738相当 | 複数ウォレット ↓3BMHbNyr9VMbUZqMYbJkUDax7KdhcDuXnT | |
2025/01/03
09:48:38 | BTC | 18枚 $1,765,612相当 | 1JC7cPvAFbwFkh1twHBYxiddLj2X8FFio7 ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/01/03
09:48:38 | BTC | 27枚 $2,565,238相当 | 複数ウォレット ↓-BitFlyer-3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨🚨 |
2025/01/03
09:48:38 | BTC | 98枚 $9,469,851相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:48:38 | BTC | 98枚 $9,426,337相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:48:38 | BTC | 94枚 $9,051,351相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:48:38 | BTC | 29枚 $2,769,747相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2025/01/03
09:48:38 | BTC | 142枚 $13,664,113相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/03
09:48:38 | BTC | 16枚 $1,563,700相当 | -Bybit-bc1qw4pjm38a4pk2qvyf4uxdr3nf8crj6xn52kz6de ↓bc1qtrgnxdy3wm8p72gs0jacvw6jx28yynt8wncrmg | 🚨 |
2025/01/03
09:48:38 | BTC | 15枚 $1,443,805相当 | -Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/01/03
09:48:38 | BTC | 75枚 $7,264,476相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:48:38 | BTC | 22枚 $2,079,005相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2025/01/03
09:48:38 | BTC | 20枚 $1,905,246相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qcyfxkgq3f4qg9eysj6nkgrrnywmhg345wu7qc0 | 🚨 |
2025/01/03
09:48:26 | XLM | 11,126,290枚 $4,889,952相当 | -upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GC2MRMMX6JPYSMTPGDAUPXPFPLJJMEDHETPP6SNCWCGR6MRSSHJMF7O4 | 🚨🚨🚨🚨 |
2025/01/03
09:48:03 | USDT | 627,118枚 ($624,401相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Binance-THSV9c28uoATXVu9dDiB2voiNK4zJaHsjD | |
2025/01/03
09:47:48 | USDT | 847,186枚 ($843,515相当) | TUMRFXLxUhCULAhno8P9wpNncfz3GwjHob ↓TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3 | |
2025/01/03
09:46:51 | USDT | 699,900枚 ($703,369相当) | TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM ↓-OKEx-TYU2EbAxSEuV7tFpz6U7LRH4wtLbVB61L4 | |
2025/01/03
09:46:24 | USDT | 699,900枚 ($703,369相当) | TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM ↓-OKEx-TFDUyj2B4prH7Y4P9uRCz1ex7CrdRhgU7e | |
2025/01/03
09:46:06 | USDT | 2,499,999枚 ($2,498,425相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | 🚨🚨 |
2025/01/03
09:46:03 | USDT | 700,000枚 ($699,559相当) | TMwGvdEdSYk713yaFMF5GTPCvcqxfyrfU1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
09:45:39 | USDT | 4,811,837枚 ($4,808,807相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | 🚨🚨🚨🚨 |
2025/01/03
09:45:33 | USDT | 699,900枚 ($699,459相当) | TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM ↓TZ7RCd9KS36YGPgH66oTRmajDs8eTXhvWv | |
2025/01/03
09:45:01 | XRP | 834,317枚 $2,001,666相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/03
09:45:00 | USDT | 699,900枚 ($698,064相当) | TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM ↓TMwGvdEdSYk713yaFMF5GTPCvcqxfyrfU1 | |
2025/01/03
09:44:30 | USDT | 699,900枚 ($698,064相当) | TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM ↓-Binance-TNgMrw82rLdexDRKdFGnyFm1SiLmgAwbji | |
2025/01/03
09:42:54 | USDT | 500,000枚 ($500,850相当) | -Binance-TUrmxgmLPMFCfcpFHQXwNv8YzNSvehToWs ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
09:42:48 | USDT | 890,642枚 ($892,156相当) | TRX4zR2g7LnRmCny2GiNHaAtyYD3cSpSng ↓TUMRFXLxUhCULAhno8P9wpNncfz3GwjHob | |
2025/01/03
09:42:30 | USDT | 600,000枚 ($601,020相当) | TFukTHTVbGYkJMKA4UBPEXy3NdRj7Wq6mA ↓TXWdPzBcrVMhatg4LaDG6i5JY3csMnw85A | |
2025/01/03
09:40:47 | WBTC | 7枚 $654,822相当 | -Binance-76f11f7ee20105d4bd8b02aef53948e52478c115 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/03
09:40:03 | USDT | 900,000枚 ($902,861相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TCq4qKH8gJE1sFEhtJFLFE2WhiJ4Mt8PEX | |
2025/01/03
09:38:41 | XRP | 250,435枚 $603,484相当 | r4DhJqvR7iY14AjscUKYFkYDQmwt9QSc1n ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/03
09:38:40 | XRP | 300,000枚 $722,922相当 | rJbUDjERrYsZiUQjterYyp17bcra7caH2v ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/03
09:38:00 | USDT | 500,000枚 ($500,442相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TUrmxgmLPMFCfcpFHQXwNv8YzNSvehToWs | |
2025/01/03
09:37:42 | USDT | 599,848枚 ($600,378相当) | -Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/03
09:35:23 | USDC | 607,059枚 $607,908相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/03
09:35:23 | USDC | 607,059枚 $607,908相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓51c72848c68a965f66fa7a88855f9f7784502a7f | |
2025/01/03
09:35:02 | XRP | 553,363枚 $1,331,420相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/03
09:35:00 | USDT | 599,848枚 ($602,851相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552 | |
2025/01/03
09:33:15 | USDT | 3,092,038枚 ($3,088,039相当) | TNDNbtvPwuqQsvZp7eTLjtTSoAeoTLkcqd ↓TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM | 🚨🚨🚨 |
2025/01/03
09:33:07 | BTC | 10枚 $960,056相当 | bc1qmn7rzjytlgh0gn3yegtkzk8p2730a54pvfkwpm ↓bc1qvmcdx69czys4r90skursltgpgejfd4srrh053u | |
2025/01/03
09:33:07 | BTC | 8枚 $811,714相当 | bc1qgde9qsyhy8m8p8xp9pfjd7a8fxpqe67kdpymah ↓bc1q06fsf89z5q88lwt4cs4q8ydac0w24ag3vtcr8v | |
2025/01/03
09:33:07 | BTC | 77枚 $7,517,905相当 | bc1q85wz0a0jnf6pwftutnfg2ts3jejzk59exq3r9s ↓bc1q6wh334eghyrceu5xxjd6spkuw6c2vrg7h8rx0s | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:33:07 | BTC | 8枚 $738,688相当 | bc1qk83vn9y9xdzeqnwcky2e88fj4vecs7wk20hngz ↓bc1qmfepjqgx6hcrhlsnymzakwedc8yvc47euwaug0 | |
2025/01/03
09:33:07 | BTC | 6枚 $613,189相当 | bc1qjzc5f05894uf9ygr4jxm9r7wp5m7hd6vh0ufga ↓bc1qw40jyjj5nvt4khqd2hdyucj5pn32c78zr0r4dp | |
2025/01/03
09:33:07 | BTC | 307枚 $29,933,676相当 | bc1q55dtpep7r8lqcgv6xeata9rtgpfx803te6qx9hf8kf789uqcgljq5xsptq ↓bc1qpv8ktk3785qn5fh6hzqancskh8z72y4uewyx2slazrq2t8r0qkase8uksu | 🚨🚨 |
2025/01/03
09:33:07 | BTC | 19枚 $1,894,569相当 | 複数ウォレット ↓bc1qh0j6el3qtwg4cpy9nklxhgxqgxed6vuhmr80x5 | 🚨 |
2025/01/03
09:33:07 | BTC | 10枚 $976,352相当 | bc1q85wz0a0jnf6pwftutnfg2ts3jejzk59exq3r9s ↓34AantHSz93Y2fNJDgK3WLwn8FXFg36T2C | |
2025/01/03
09:33:07 | BTC | 16枚 $1,584,146相当 | -Coinbase-bc1qy8s4fy57985mw96mszadlunahmvufwl89j55ka ↓bc1qw4pjm38a4pk2qvyf4uxdr3nf8crj6xn52kz6de | 🚨 |
2025/01/03
09:33:00 | USDT | 907,862枚 ($907,105相当) | TVZWbfH4BnvqCz1uGoe77yUGzjWeXuUSLS ↓TMy9TtoFz3w8eYkUM8xcSBkDD3AKQT8bzM | |
2025/01/03
09:32:47 | USDC | 553,980枚 $557,781相当 | 0000000000000000000000000000000000000000 ↓7a6261eec8b267681e5eddff9ae6373373356568 | |
2025/01/03
09:32:09 | USDT | 2,385,689枚 ($2,383,699相当) | TFFZohrTeMjYKYjCmyvmNjKWuoiLWtmUfF ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨 |
2025/01/03
09:31:39 | USDT | 1,639,077枚 ($1,639,156相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TWjdFZ2eBRHmKcCdUhZRwoA1jxFuy7vwMH | 🚨 |
2025/01/03
09:31:37 | BTC | 10枚 $965,701相当 | 複数ウォレット ↓bc1qhln8r8xf5tv2rpqu2hz7jf6rrx3exjkj6x0wkq | |
2025/01/03
09:31:37 | BTC | 10枚 $927,073相当 | bc1qsqkkgkphw5ms4wcdrhfxe9apm5tl30mxkdfkme ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |
2025/01/03
09:31:37 | BTC | 10枚 $918,342相当 | 複数ウォレット ↓bc1q6mrfaf0zdqasy24u79y302usepq7r54xcx5pfv | |
2025/01/03
09:31:37 | BTC | 9枚 $898,102相当 | 複数ウォレット ↓3JZ3byZy7TTrfy8zdxrm9iqJrdsaZ5CrNw | |
2025/01/03
09:31:37 | BTC | 9枚 $895,196相当 | 1MVqbV4xUH1J7giqM7aTcM3K1ngKM1xeQq ↓1qXaZNHy5uiEyBNkZbbjvfdLyPtinRDNt | |
2025/01/03
09:31:37 | BTC | 73枚 $7,001,336相当 | 複数ウォレット ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:31:37 | BTC | 8枚 $767,457相当 | bc1qx5kmau4jlqj3maudzthtwygfj8z3crsuwc6z5q ↓bc1qpxu8tpanv4dur7yuhkf02cdwar4zeen6pxtpra | |
2025/01/03
09:31:37 | BTC | 8枚 $741,034相当 | bc1q3a5qr8klr4avws64dhrzc3jzfnndqk4zp0k53m ↓bc1q0sdsmtxh9d4t0kqgn78hkga9720jltykhklhmq | |
2025/01/03
09:31:37 | BTC | 57枚 $5,523,813相当 | 複数ウォレット ↓35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | 🚨🚨🚨🚨🚨 |
2025/01/03
09:31:37 | BTC | 5枚 $502,019相当 | 【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |
2025/01/03
09:31:37 | BTC | 5枚 $501,987相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |
2025/01/03
09:31:37 | BTC | 41枚 $3,984,460相当 | bc1qm0adu3e84gye8cum0wqcq93mwh6q2lj6t2clpw ↓bc1qmlex9psv7f66skcmww7uxtyqu5fw3fzg80svev | 🚨🚨🚨 |
2025/01/03
09:31:37 | BTC | 38枚 $3,650,352相当 | 複数ウォレット ↓3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBH | 🚨🚨🚨 |
2025/01/03
09:31:37 | BTC | 24枚 $2,276,049相当 | bc1qw6ws4xlshzq9c76vfz8xlnt0gdflkemmyqq8rc ↓bc1q72mkhqyt0gtf463hv3cah2yp84e5xz5y49ytxc | 🚨🚨 |
2025/01/03
09:31:37 | BTC | 156枚 $15,031,500相当 | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg ↓bc1q860p3clq62vx4y2j59y2dukr4mv40vdrcjlphmngv48f8wga2pjsldezu7 | 🚨 |
2025/01/03
09:31:37 | BTC | 156枚 $15,024,541相当 | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg ↓bc1qusfnax004fat6c9tvjcxvq5fr39m8v6spv7saqh7c9s7ut86lzys3c3fhw | 🚨 |
2025/01/03
09:31:37 | BTC | 15枚 $1,461,015相当 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l ↓【Bitflyer】 bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | 🚨 |
2025/01/03
09:31:37 | BTC | 133枚 $12,844,543相当 | 複数ウォレット ↓bc1qt5jv0vqjw7k0m2m7gjvdhzsw4xwk7yvdutalw65ya7hpe2puvkaqysdynw | 🚨 |
2025/01/03
09:31:37 | BTC | 14枚 $1,339,387相当 | 複数ウォレット ↓bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | 🚨 |
2025/01/03
09:31:37 | BTC | 110枚 $10,615,183相当 | bc1qprng2t5vx2yjwj59rgmezmeh67dhl0fc0n82ann2nctqyy88hxgqky963l ↓bc1q8rmgh8dfx6uurdw66fn438llpj3mfuv3k6xa3sjzml05jwtcdgusuw8ydy | 🚨 |
2025/01/03
09:31:37 | BTC | 11枚 $1,059,354相当 | bc1q8ljjg43yjamaf6se3j88xppjszrkh6s7m2n7nd ↓bc1q6ecquky85tyjygashdyvwt2cvp7c6tss7ekrte | 🚨 |
2025/01/03
09:31:37 | BTC | 10枚 $965,702相当 | 1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv ↓36UdMs3JVzLD1bmtTnwuZb1kQ4UNveQZcX | |
2025/01/03
09:31:37 | BTC | 31枚 $3,032,464相当 | 複数ウォレット ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨🚨 |
2025/01/03
09:31:37 | BTC | 42枚 $4,094,574相当 | 複数ウォレット ↓-Coinbase-3JZ3byZy7TTrfy8zdxrm9iqJrdsaZ5CrNw | 🚨🚨🚨🚨 |
2025/01/03
09:31:37 | BTC | 110枚 $10,615,179相当 | bc1q8rmgh8dfx6uurdw66fn438llpj3mfuv3k6xa3sjzml05jwtcdgusuw8ydy ↓-BitFlyer-bc1qn5muw42g4e5lhd9c0dlydud9em37kpu56xget75w3kuk0z4xh6uqsuqym5 | 🚨 |
2025/01/03
09:31:37 | BTC | 16枚 $1,527,968相当 | -Kraken-bc1quaa4xgc3eayehq0muxmx4m494rgsvfu3aja849 ↓-Kraken-bc1q57knvv3688vudnl23mp982vg7g7mj0w5gffl0j | 🚨 |
2025/01/03
09:31:37 | BTC | 19枚 $1,874,623相当 | -Coinbase-17xMNz5GT5egiToL31kdmEZb9EjvfujotS ↓1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb | 🚨 |
2025/01/03
09:31:37 | BTC | 16枚 $1,579,237相当 | -BitFlyer-bc1qymheegugf85fgkzlzjsmc9flg2jj4dvp7r8pcj ↓bc1qy8s4fy57985mw96mszadlunahmvufwl89j55ka | 🚨 |
2025/01/03
09:31:33 | USDT | 1,600,000枚 ($1,600,077相当) | TKY3241LNeTBdmHesgvpA8CzgfSbLiuk8r ↓TWuPzwRqa2U41mgYGyJ51nNpBLjv35ebLt | 🚨 |
2025/01/03
09:31:00 | BTC | 8枚 $781,124相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/03
09:30:23 | USDC | 551,095枚 $549,279相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | |
2025/01/03
09:30:23 | USDC | 1,373,687枚 $1,369,162相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | 🚨 |
2025/01/03
09:30:23 | ETH | 149枚 $514,763相当 | cd57ed1ae5c203ab704f4c47fd7607703141a428 ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c | |
2025/01/03
09:30:18 | USDT | 601,132枚 ($602,365相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TVPJAFDR5uesGAktezX6DH852XKLrBSg4E | |
2025/01/03
09:28:54 | USDT | 1,526,884枚 ($1,528,278相当) | TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM | 🚨 |
2025/01/03
09:28:03 | USDT | 4,999,998枚 ($4,994,964相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2025/01/03
09:28:03 | USDT | 3,962,574枚 ($3,958,584相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
2025/01/03
09:27:27 | USDT | 1,526,884枚 ($1,525,347相当) | TWGSJz33dNGMhQYhSRLSKKUyFNewh8JEnp ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y | 🚨 |
2025/01/03
09:26:54 | USDT | 600,000枚 ($599,124相当) | TNvCgJ1ZArYZDaWtgsCAke53HvFbtt5Xb1 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/03
09:26:23 | USDC | 1,778,014枚 $1,777,911相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓beef01735c132ada46aa9aa4c54623caa92a64cb | 🚨 |
2025/01/03
09:25:33 | USDT | 918,935枚 ($922,070相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2025/01/03
09:25:24 | USDT | 4,999,998枚 ($5,017,054相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨🚨🚨 |
2025/01/03
09:25:24 | USDT | 3,962,574枚 ($3,976,091相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨 |
2025/01/03
09:25:21 | USDT | 500,000枚 ($501,706相当) | TGCtKxtie7Jaub3P4N6LX2TQ6tpGBeZ9ne ↓TLarMmnTFwAfDVxprAJ7p4YHBVjbXMqK2X | |
2025/01/03
09:25:12 | USDT | 500,000枚 ($501,706相当) | TBjWYcun6MuvxcKBWxAnQJTaQnDAnSphvt ↓TGCtKxtie7Jaub3P4N6LX2TQ6tpGBeZ9ne | |
2025/01/03
09:25:02 | XRP | 524,368枚 $1,265,435相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/03
09:24:59 | USDC | 684,684枚 $683,247相当 | cc91f8f1888d4f3d85b5393fd92fa24f7726e71c ↓3dcda83554a65acd33771659f599efd881494b12 | |
2025/01/03
09:24:59 | USDC | 684,684枚 $683,247相当 | cc91f8f1888d4f3d85b5393fd92fa24f7726e71c ↓3dcda83554a65acd33771659f599efd881494b12 | |
2025/01/03
09:24:59 | USDC | 8,396,728枚 $8,379,099相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4f1a5a5d258522254933a6da9648c57fe230d17e | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:24:59 | USDC | 8,396,728枚 $8,379,099相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓4f1a5a5d258522254933a6da9648c57fe230d17e | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:24:12 | USDT | 600,000枚 ($600,690相当) | TCPjGSk6BthQVbEgDRFFPd6eT8EujzX7Zp ↓TNvCgJ1ZArYZDaWtgsCAke53HvFbtt5Xb1 | |
2025/01/03
09:23:51 | USDT | 2,000,000枚 ($1,999,293相当) | TKLXkhTSwjtbSXVAFb5tbUzaFpnwDp6Z5u ↓TWGSJz33dNGMhQYhSRLSKKUyFNewh8JEnp | 🚨 |
2025/01/03
09:23:23 | USDT | 4,224,036枚 ($4,238,445相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓-OKEx-4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 | 🚨🚨🚨🚨 |
2025/01/03
09:22:35 | USDT | 577,857枚 ($578,522相当) | 1522900b6dafac587d499a862861c0869be6e428 ↓-Binance-48ec5560bfd59b95859965cce48cc244cfdf6b0c | |
2025/01/03
09:22:18 | USDT | 750,000枚 ($751,764相当) | TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 ↓-GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi | |
2025/01/03
09:21:24 | USDT | 1,403,020枚 ($1,403,038相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/03
09:20:39 | USDT | 749,999枚 ($753,190相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | |
2025/01/03
09:20:36 | USDT | 2,098,495枚 ($2,107,424相当) | TLZiYLrtsTvavh2EyyjeJK1kRKQo8WJcm7 ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2025/01/03
09:20:24 | XLM | 24,102,862枚 $10,502,206相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | 🚨 |
2025/01/03
09:20:20 | XRP | 239,597枚 $577,243相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rhckYwq7o6zbyLWz3dgurbcqfkwQC3rgQr | |
2025/01/03
09:19:27 | USDT | 1,600,000枚 ($1,605,008相当) | TYFZj6YYGE1k2NCsMV7W4yhSUXKX8vdAdZ ↓TKY3241LNeTBdmHesgvpA8CzgfSbLiuk8r | 🚨 |
2025/01/03
09:17:47 | USDC | 12,004,440枚 $12,042,247相当 | -Bitstamp-1522900b6dafac587d499a862861c0869be6e428 ↓48ec5560bfd59b95859965cce48cc244cfdf6b0c | 🚨 |
2025/01/03
09:16:47 | ETH | 312枚 $1,076,844相当 | -Kucoin-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓b33bd56d4192e8e4e6a02e93eabc732165199346 | 🚨 |
2025/01/03
09:15:30 | USDT | 750,000枚 ($746,051相当) | TG3pP4HW9rcD5dfVNWQYYWNNt2KfCYv5GC ↓TNtT6bivqgECuECCkfGcE4FW3a2eYhqGuU | |
2025/01/03
09:15:17 | XLM | 1,198,362枚 $524,966相当 | GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO ↓GDQLY4XL65E6PT2KGZGBGTZIUR365CFTXLQTLJQRNZMDZEVRVWRKLQFK | |
2025/01/03
09:15:12 | XRP | 860,380枚 $2,058,060相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | 🚨🚨 |
2025/01/03
09:13:35 | ETH | 379枚 $1,311,016相当 | 240543929693333da0946cbf2597c099e4daa7cf ↓b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨 |
2025/01/03
09:10:59 | USDT | 1,064,295枚 ($1,058,858相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓3d3f20583c80582b5db10724b8513e7fbc28b718 | 🚨 |
2025/01/03
09:10:59 | USDT | 1,192,474枚 ($1,186,382相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Coinbase-5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | 🚨 |
2025/01/03
09:10:42 | USDT | 1,403,020枚 ($1,396,861相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/03
09:09:42 | USDT | 2,000,000枚 ($1,994,356相当) | TW3hhH3s8mQvmq56j7oBTxavRBFpcbUeAo ↓TPW7S8ibp8Wqc9ymQhhPF9oi52zh37T5td | 🚨 |
2025/01/03
09:08:48 | BTC | 10枚 $964,914相当 | 複数ウォレット ↓1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2 | |
2025/01/03
09:08:48 | BTC | 10枚 $938,863相当 | 複数ウォレット ↓3LAUofeHp2krprTVcXq8QREfLbU5fU6iRW | |
2025/01/03
09:08:48 | BTC | 8枚 $777,722相当 | 複数ウォレット ↓bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c | |
2025/01/03
09:08:48 | BTC | 78枚 $7,531,729相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:08:48 | BTC | 78枚 $7,531,728相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:08:48 | BTC | 8枚 $739,538相当 | 複数ウォレット ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |
2025/01/03
09:08:48 | BTC | 7枚 $693,091相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/03
09:08:48 | BTC | 61枚 $5,866,808相当 | BIG WHALE 3 ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/03
09:08:48 | BTC | 5枚 $503,185相当 | 【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf ↓【Bitflyer】 bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |
2025/01/03
09:08:48 | BTC | 274枚 $26,404,610相当 | 複数ウォレット ↓bc1qq2j9n07wr4nfaezm3zclylj3s8jjeqm78047vv0f4l73t33x62fqu4ywfw | 🚨🚨 |
2025/01/03
09:08:48 | BTC | 25枚 $2,432,622相当 | 複数ウォレット ↓bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 🚨🚨 |
2025/01/03
09:08:48 | BTC | 22枚 $2,171,051相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2025/01/03
09:08:48 | BTC | 19枚 $1,873,099相当 | 3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2 ↓17xMNz5GT5egiToL31kdmEZb9EjvfujotS | 🚨 |
2025/01/03
09:08:48 | BTC | 17枚 $1,601,553相当 | bc1qx4sfaqf8fk5cj4dxtkqus2uc6aw3c5qcud35y9 ↓bc1qymheegugf85fgkzlzjsmc9flg2jj4dvp7r8pcj | 🚨 |
2025/01/03
09:08:48 | BTC | 16枚 $1,529,271相当 | bc1qyckmhrmgj9pg5z443sj0tzhek2njfywf4asz32 ↓bc1quaa4xgc3eayehq0muxmx4m494rgsvfu3aja849 | 🚨 |
2025/01/03
09:08:48 | BTC | 13枚 $1,248,614相当 | 39ghfimru9savXtD7cJDkYL1j3wvpCAMny ↓36Hz2YPPBtYYsSnU1i1zi4ofkJuV5pDMvX | 🚨 |
2025/01/03
09:08:48 | BTC | 12枚 $1,144,429相当 | bc1qe0a3f5xpt7spuunhp9fne473nprgkag93hvay5 ↓39J3K33Pod1QgiCuRPLhVCguf1RA4eo1Cb | 🚨 |
2025/01/03
09:08:48 | BTC | 50枚 $4,805,434相当 | 複数ウォレット ↓-Kraken-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/01/03
09:08:48 | BTC | 10枚 $964,910相当 | BIG WHALE 3 ↓-Binance-16gAbhNtHxWDejZpPrcxeVhZFXo8ftf9u5 | |
2025/01/03
09:08:48 | BTC | 22枚 $2,080,349相当 | BIG WHALE 3 ↓-Binance-16gAbhNtHxWDejZpPrcxeVhZFXo8ftf9u5 | 🚨🚨 |
2025/01/03
09:08:48 | BTC | 12枚 $1,206,134相当 | BIG WHALE 3 ↓-Binance-16gAbhNtHxWDejZpPrcxeVhZFXo8ftf9u5 | 🚨 |
2025/01/03
09:08:48 | BTC | 30枚 $2,894,743相当 | -Kucoin-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1CDKKPdazS6T2i5ju4QioLubikLhaNrgj8 | 🚨🚨 |
2025/01/03
09:08:48 | BTC | 22枚 $2,080,354相当 | -Kucoin-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2025/01/03
09:08:48 | BTC | 114枚 $11,020,087相当 | -Kraken-38TBwpq1E7tpnzVdH65p1gMK4aZy3QN6D4 ↓38J3nSVLETXeDmq177X6nkz47vgRgD9ZvW | 🚨 |
2025/01/03
09:08:48 | BTC | 100枚 $9,682,114相当 | -Kraken-bc1qq5qs9qgtx7edxcdr7a25nkvfmwxr5n56nzlkm2a7mfhjhnckl63s6xzsz9 ↓bc1qvrnzalh7r923svn6v6dx9dkk4l6020qv0d25e30en823pfs2am9qprfs0j | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
09:08:48 | BTC | 15枚 $1,403,672相当 | -Binance-bc1qrc3fsyd9ne8f0p7r70zczrcnsg9h0ngzulcene ↓bc1q8ljjg43yjamaf6se3j88xppjszrkh6s7m2n7nd | 🚨 |
2025/01/03
09:08:30 | USDT | 942,400枚 ($941,381相当) | TWsVKJKbnadsdsuKtXHsXJYsNt3AZXyBWa ↓TCrRgd6wKtAgYnhrkYufhSXFxQmSbfY5sD | |
2025/01/03
09:08:15 | USDT | 2,656,524枚 ($2,653,651相当) | TMkMqnmnWGSbMi6QyUDokquw4KevA7EXpc ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨 |
2025/01/03
09:08:00 | BTC | 6枚 $573,691相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/03
09:07:54 | USDT | 941,765枚 ($937,816相当) | TKrWcooibZiz6PCzu69kfFgDQGPwz8igpR ↓TWsVKJKbnadsdsuKtXHsXJYsNt3AZXyBWa | |
2025/01/03
09:07:54 | USDT | 1,050,000枚 ($1,045,598相当) | TCdGPfLXzmAuMGBsmzqKPYzS2tcXJncMbK ↓TXpxxepyUxgvFhbo8MXxXhr1bPKAVB9J2k | 🚨 |
2025/01/03
09:06:33 | USDT | 2,385,689枚 ($2,395,940相当) | TYGuRS37tBeyQ4TgftbN4ZBPNz7ngu1bUH ↓TFFZohrTeMjYKYjCmyvmNjKWuoiLWtmUfF | 🚨🚨 |
2025/01/03
09:06:18 | USDT | 530,397枚 ($532,676相当) | TF2tu123B1FwE1kpmmTLQxfsfhbHwFTbrb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
