2025/01/03
00:35:11 |  ETH | 199枚 $687,839相当 | -Kucoin-486efe6b1d30f140776bdf8b3783b6af09750b52 ↓-Kucoin-45300136662dd4e58fc0df61e6290dffd992b785 | |
2025/01/03
00:35:01 |  XRP | 1,208,031枚 $2,886,386相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/03
00:34:24 |  USDT | 499,997枚 ($501,853相当) | TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm ↓TTsssZAyu6it15nvdo9pV9WoVxiKWEoyPA | |
2025/01/03
00:33:48 | USDT | 499,999枚 ($501,673相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/01/03
00:33:00 | USDT | 500,000枚 ($501,985相当) | TCwuXUAxfDck3yMCZn8bZG33KmEa7eHokQ ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2025/01/03
00:32:57 | USDT | 500,000枚 ($501,985相当) | TLeLgxa95qcF3VNBm7iJLvP9NdGddLrt5P ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:32:33 | USDT | 3,017,267枚 ($3,029,247相当) | TGsKQ4b2JzL8xv7XpDGDPibuX4neL5t46k ↓TTuzCK3m4DgWSnpDVNTK4JQV1ThMfGZmDd | 🚨🚨🚨 |
2025/01/03
00:32:09 | USDT | 550,000枚 ($552,184相当) | TEAtHzzUK5bzsKca4hBFr7Mpki1Pn475Kk ↓TGRgz7XubXJaPZv2uSyTQmGpjYs6WYGppT | |
2025/01/03
00:31:11 | USDT | 1,000,000枚 ($1,003,348相当) | 29c623566ecb5441fdbb2e80e77a0eda6d074442 ↓-Binance-3284ac109eb04f070b40ea2bdc644d3a00de7bdb | 🚨 |
2025/01/03
00:31:11 | USDT | 600,402枚 ($602,412相当) | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/03
00:31:11 | USDT | 4,582,044枚 ($4,597,384相当) | -Coinbase-0fc5dc1623f30d31cd028f09318ba6697a0ee74c ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨 |
2025/01/03
00:31:11 |  USDC | 3,000,000枚 $3,008,823相当 | 3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6 ↓10edcd76546faa8623795fc9ef2f05296cddba03 | 🚨🚨🚨 |
2025/01/03
00:31:11 | USDC | 3,000,000枚 $3,008,823相当 | 3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6 ↓10edcd76546faa8623795fc9ef2f05296cddba03 | 🚨🚨🚨 |
2025/01/03
00:31:03 | USDT | 499,922枚 ($500,740相当) | TVJiD9vdroYT8xvQohB2SgjYMrjJsa8C8V ↓TAqEt7RRcC5uXoJYwUcPBbqZ5oUTMyA1ab | |
2025/01/03
00:30:48 | USDT | 500,000枚 ($500,873相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm | |
2025/01/03
00:30:23 | USDT | 612,451枚 ($614,883相当) | -BinanceUS-1b20c38be9ac976760479d1beda6e65bc33144a8 ↓-BinanceUS-f60c2ea62edbfe808163751dd0d8693dcb30019c | |
2025/01/03
00:30:21 | XRP | 245,722枚 $586,301相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓r4ztu6E6nSbjExPtoruyMRqmcdcVD6TmPg | |
2025/01/03
00:30:18 | USDT | 624,201枚 ($625,291相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TSfgGuvFkwxmb9eQghrAm47M54kmATixDR | |
2025/01/03
00:30:12 | XRP | 230,149枚 $549,144相当 | rBA7oBScBPccjDcmGhkmCY82v2ZeLa2K2f ↓rGtcvyHjYV8mdU86vbMmaseXXhUXbVf19U | |
2025/01/03
00:30:11 | XRP | 235,427枚 $561,737相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓r4ztu6E6nSbjExPtoruyMRqmcdcVD6TmPg | |
2025/01/03
00:30:11 | USDT | 658,561枚 ($661,176相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/03
00:29:47 | ETH | 346枚 $1,203,003相当 | 66a8a337485faae9b347e400ca4c79740cc7623d ↓25ba36b96ab166f10d943beb242602c89e4eb34c | 🚨 |
2025/01/03
00:28:57 | USDT | 947,000枚 ($948,821相当) | TH27L8p6BxmUkhyeVNdgz9m9yGV6XYzsAh ↓TVj9Gtd82xbdX9XBKhfdU2pVmuVWs7RSFv | |
2025/01/03
00:28:48 | USDT | 725,000枚 ($726,394相当) | TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ | |
2025/01/03
00:28:45 | USDT | 4,999,998枚 ($5,009,613相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨 |
2025/01/03
00:28:45 | USDT | 499,999枚 ($500,960相当) | TU4BiTsZZ8WgcKiHoKiAfn8PqUGk6FPmf4 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/03
00:28:45 | USDT | 3,962,680枚 ($3,970,299相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
2025/01/03
00:28:30 | USDT | 999,999枚 ($1,001,922相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | 🚨 |
2025/01/03
00:28:11 | USDT | 1,000,000枚 ($1,001,746相当) | 464924819eabd5d1edd95a99324434db84747f59 ↓47b869d84df9ee2a04dd546ae4c79d80508ae0a9 | 🚨 |
2025/01/03
00:28:11 | USDT | 4,582,044枚 ($4,590,042相当) | 9b0c45d46d386cedd98873168c36efd0dcba8d46 ↓-Coinbase-0fc5dc1623f30d31cd028f09318ba6697a0ee74c | 🚨🚨🚨🚨 |
2025/01/03
00:27:52 | XRP | 320,249枚 $766,250相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/03
00:27:51 | USDT | 2,346,693枚 ($2,343,086相当) | TXZw25EXJ7MwxoA8YLfVQZ9V6pz2EwY653 ↓TSvDfkvsd2UTHHRpNLnNDp9RwuxgCyWVpR | 🚨🚨 |
2025/01/03
00:27:24 | USDT | 600,478枚 ($599,555相当) | -Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/03
00:27:00 | XRP | 428,705枚 $1,025,750相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/03
00:26:42 | XRP | 760,809枚 $1,817,257相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/03
00:26:36 | USDT | 510,000枚 ($508,583相当) | TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7 ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/01/03
00:26:31 | XRP | 365,503枚 $873,035相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2025/01/03
00:26:15 | USDT | 4,999,998枚 ($4,986,102相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨🚨 |
2025/01/03
00:26:15 | USDT | 3,962,680枚 ($3,951,666相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨 |
2025/01/03
00:26:11 | USDT | 679,985枚 ($681,292相当) | ceb69f6342ece283b2f5c9088ff249b5d0ae66ea ↓2a7f5e4f6ca6f923568efc754b0ed4037d6cac60 | |
2025/01/03
00:26:03 | USDT | 699,999枚 ($698,053相当) | TTxPn1vpFuAp3NhyR91VVLLhEBpZAWSPAv ↓TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |
2025/01/03
00:26:03 | USDT | 549,999枚 ($548,470相当) | TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm ↓TAwRECE1AJgawySxGB8FmqhL8URs1hj1J2 | |
2025/01/03
00:25:54 | USDT | 900,000枚 ($896,643相当) | TQHwoaF8snKWDr8wdx95pdAxn9WhXEC4BY ↓TXU3ucAo9nNZRSPEA4UVfuocywLLY4pUr2 | |
2025/01/03
00:25:48 | USDT | 523,251枚 ($521,299相当) | TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:25:36 | USDT | 999,999枚 ($996,269相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | |
2025/01/03
00:25:33 | USDT | 700,000枚 ($697,389相当) | TGK4ABCqk5F7qXncv7H3v9VdFT7vHEXi8S ↓TZEnMfPxYdSu4SxqRFbjj3BWUBaC25mjgD | |
2025/01/03
00:25:11 | USDT | 9,086,598枚 ($9,072,631相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:25:11 | USDC | 624,013枚 $620,370相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓d298dbd40c2f26c8378f34b1d4f71a2a72a7ca77 | |
2025/01/03
00:25:00 | USDT | 600,478枚 ($598,238相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552 | |
2025/01/03
00:23:35 | ETH | 199枚 $690,318相当 | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓486efe6b1d30f140776bdf8b3783b6af09750b52 | |
2025/01/03
00:23:31 | XRP | 305,234枚 $727,626相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/03
00:23:23 | USDT | 1,000,000枚 ($996,270相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓9f45a330ff94e0c867956fada45ba535798af588 | |
2025/01/03
00:23:09 | USDT | 510,000枚 ($507,447相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TQSHL9YZVurGq9DdnH8MxZzXVHyawwXsX7 | |
2025/01/03
00:23:03 | USDT | 627,960枚 ($625,327相当) | TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z ↓TG7psczyRbqArdribBjY7NKWMGauqi5ezJ | |
2025/01/03
00:23:00 | USDT | 899,998枚 ($896,224相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:22:51 | XRP | 9,500,000枚 $22,646,392相当 | -upbit-rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb ↓r3enbjmYikainVy6xd3pBWRBiSqHqGjbbV | 🚨🚨 |
2025/01/03
00:22:45 | USDT | 2,003,954枚 ($1,995,550相当) | TNa82BXR3NWniPDFvz8fXhDqnGrncxWbr1 ↓TN1nJBiXUJwCtodX8dfPQzzNbGTArSSk3Y | 🚨 |
2025/01/03
00:22:28 |  BTC | 8枚 $779,705相当 | bc1qmzl46m2npdcmj64374j3urwzpknq2jq26egz27 ↓bc1qax2c8gu6d7auqjk5lglqmu6vrv8phh0gjt40ge | |
2025/01/03
00:22:28 | BTC | 8枚 $772,191相当 | 3GCZ4nzdBFmrCTSTyx5cYpEDDTyLhk1XsX ↓3C6uxFXW8uMuXHU8EWJzk4w8Dreg2gPiHD | |
2025/01/03
00:22:28 | BTC | 70枚 $6,796,438相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:22:28 | BTC | 7枚 $696,225相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/03
00:22:28 | BTC | 6枚 $616,437相当 | bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a ↓bc1qncecznumd9jk0avvdkt6vd3csl6fdzm83pncxe | |
2025/01/03
00:22:28 | BTC | 6枚 $547,596相当 | bc1qxktsf5eucf5ucu64jjs8zw8nyh36xgvhgrr744 ↓bc1q3af6yaxlehnfy8ehy2j3zklyer48ljs8anz9vg | |
2025/01/03
00:22:28 | BTC | 6枚 $530,665相当 | bc1q9jrm9ru4dyvgmuqkly70j5d034j2h4vgxquv9l ↓bc1q5hclsczp4j26r4mpmefzk66r98ss4k5wmk5z9k | |
2025/01/03
00:22:28 | BTC | 5枚 $507,690相当 | 複数ウォレット ↓bc1qmrhj8hnkyg4djrywdmcjm3rcfccsl8czyuf6dn | |
2025/01/03
00:22:28 | BTC | 3,862枚 $372,270,600相当 | bc1q5xnfyv7fqqpmczdp8ey49x995wt7jhjfx29fpg ↓bc1qgmzuq65pnnmgz92t0hrehc57zarxjkfndv8mn8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:22:28 | BTC | 30枚 $2,911,385相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd | 🚨🚨 |
2025/01/03
00:22:28 | BTC | 260枚 $25,063,908相当 | 32UiRfcGBiHVf5d81jL5Q5VFXgpXGypkSe ↓3PWuKnKEhjGiQiAeWgHzRB6AmAUJztS2nW | 🚨🚨 |
2025/01/03
00:22:28 | BTC | 20枚 $1,945,151相当 | bc1q47m7akmgaapxsz7myaa5hhzg57lzythf9t777y ↓bc1qr6e8utxa98pkk5zg6qcvhn2frsv0ammfzzgrdw | 🚨 |
2025/01/03
00:22:28 | BTC | 157枚 $15,135,345相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3HtiFWMXeAyBhTq7v7ka6nLRGF5viU8qvc | 🚨 |
2025/01/03
00:22:28 | BTC | 15枚 $1,446,052相当 | bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a ↓14Z1uoiYf7Xzw2DS8kXx5Hz9MQDhHzVx9C | 🚨 |
2025/01/03
00:22:28 | BTC | 146枚 $14,074,907相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓3QXbRLsH3gHGfr1dRjRdiFSjmbX6skLzyW | 🚨 |
2025/01/03
00:22:28 | BTC | 13枚 $1,293,231相当 | bc1qu995frjdqnz0expq5l0ux4wd23e8um58yt6egvpmgck9lr4lpf6q3ahmr9 ↓bc1q2f7ehhh0vu96yc4y9fxg5wre0jwwjh49sluqy3dm8jzm9v58zwzqalyp8j | 🚨 |
2025/01/03
00:22:28 | BTC | 13枚 $1,253,330相当 | 38H7gTANqt2Vfh2NvBJx5D3RYSwhbTm2xg ↓37yvkHGWpXTYQzFxi5eXZhCFWduHTT4Gd1 | 🚨 |
2025/01/03
00:22:28 | BTC | 103枚 $9,909,139相当 | bc1q20ltxa2h9veml3xw0r9pue8m6t5ghqgpj3nwmmwwghrtjrv05a5srfd56n ↓bc1q7wh7c53gqavp6tcp65nlvapargv7xh528qurxp68cwwkpa48vnfq9jw5y8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:22:28 | BTC | 11枚 $1,060,437相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo | 🚨 |
2025/01/03
00:22:28 | BTC | 11枚 $1,060,437相当 | 1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo ↓1BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu | 🚨 |
2025/01/03
00:22:28 | BTC | 10枚 $980,562相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |
2025/01/03
00:22:28 | BTC | 10枚 $980,547相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |
2025/01/03
00:22:28 | BTC | 10枚 $980,471相当 | 【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |
2025/01/03
00:22:28 | BTC | 10枚 $964,035相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓3PzUTGUhzsmsMkNMLteFqpVFrnTp1t7Sck | |
2025/01/03
00:22:28 | BTC | 7枚 $698,056相当 | 複数ウォレット ↓-OKEx-bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2025/01/03
00:22:28 | BTC | 25枚 $2,419,727相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/03
00:22:28 | BTC | 132枚 $12,725,258相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2025/01/03
00:22:28 | BTC | 10枚 $965,483相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/03
00:22:28 | BTC | 6枚 $578,421相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1AZBwmc7A21giRCQnB6oYCAL3FkS9DPr6r | |
2025/01/03
00:22:28 | BTC | 50枚 $4,820,174相当 | -BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | 🚨🚨🚨🚨 |
2025/01/03
00:22:28 | BTC | 40枚 $3,828,177相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC | 🚨🚨🚨 |
2025/01/03
00:22:28 | BTC | 200枚 $19,280,694相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/03
00:22:28 | BTC | 15枚 $1,448,917相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | 🚨 |
2025/01/03
00:22:28 | BTC | 6枚 $533,396相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu | |
2025/01/03
00:22:24 | USDT | 627,960枚 ($625,327相当) | TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z ↓TPQPdzLW5uAdQufycR6Ch6Hu2iLQBmuCEm | |
2025/01/03
00:22:09 | USDT | 523,251枚 ($521,057相当) | TF43X6dCLibph587Qm6orFy8ZBwSQDV6ut ↓TCyFkp6KjzAJ56cLajutJA4g1QK37HPcfW | |
2025/01/03
00:22:00 | BTC | 7枚 $632,194相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/03
00:21:42 | USDT | 1,000,000枚 ($1,002,291相当) | TUg8vDBWRVQxAf51ApAUDGzFU4u9cbWAcB ↓TJpDkKMTMfFg5YVtFFJ7cMD61RRETkXzdo | 🚨 |
2025/01/03
00:21:39 | USDT | 600,000枚 ($601,375相当) | TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w ↓TFegf59YhHHPyhDkWwsHMgoZaSdLKwhDY9 | |
2025/01/03
00:21:39 | USDT | 561,798枚 ($563,085相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TW18AEHAuXVH8tGS6RyDRikm5hvGvP74sx | |
2025/01/03
00:21:24 | USDT | 758,429枚 ($760,167相当) | TTPLFB3CDfSjjTeKoNebWdifUP2fpkYX8X ↓TGK4ABCqk5F7qXncv7H3v9VdFT7vHEXi8S | |
2025/01/03
00:21:23 | USDC | 561,187枚 $559,697相当 | 07ae8551be970cb1cca11dd7a11f47ae82e70e67 ↓6df8b983ba65190698c3206d4d9cf05bdebf1e11 | |
2025/01/03
00:21:18 | USDT | 1,149,717枚 ($1,152,351相当) | TN5N5cP1kwAVMi8R6xBJD7kQMgCrhsvPwR ↓TNjVa6gszfRYuqqdWxqxHU6oCRWnF6i2RE | 🚨 |
2025/01/03
00:21:15 | USDT | 600,000枚 ($601,375相当) | TEuv2gzRNCebWGwfkhKUbbhWhUUdm9RFmp ↓TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW | |
2025/01/03
00:21:03 | USDT | 1,050,465枚 ($1,052,872相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/03
00:20:35 | USDT | 594,906枚 ($592,411相当) | -GateIO-b2b99d9879dd29b4b8590087ae991eaf3808984f ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | |
2025/01/03
00:20:35 | USDT | 2,412,829枚 ($2,402,711相当) | -GateIO-52763ea15c118f787ce01fb93a2b24946f28007f ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨🚨 |
2025/01/03
00:20:33 | USDT | 784,160枚 ($784,039相当) | -GateIO-TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2025/01/03
00:20:23 | USDC | 2,500,825枚 $2,500,340相当 | 5af6aaaee245333c1d944909c5d52e761828ccc9 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2025/01/03
00:20:23 | USDC | 2,500,825枚 $2,500,340相当 | 5af6aaaee245333c1d944909c5d52e761828ccc9 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨🚨 |
2025/01/03
00:20:11 | USDT | 2,504,187枚 ($2,493,685相当) | a59b9d31ecf216b2574bf0db3d6c9a8a303e0911 ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | 🚨🚨 |
2025/01/03
00:20:11 | USDT | 632,862枚 ($630,208相当) | -OKEx-76e16c2084d8e078f1b12b3675c369c7fa3fd3bc ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2025/01/03
00:19:45 | USDT | 500,000枚 ($503,856相当) | TRumiWYfZznrByX6tdWfic9spWyvq9wWya ↓TDweb2jJWWm688tDC1iMZurioMP9s8iyCD | |
2025/01/03
00:19:30 | USDT | 800,000枚 ($806,169相当) | TXN5LPp5C8sfMTf7pLphCZnRgW9166yKSj ↓TBRUpavELPW6JyTMqixg3RDV7zgDsvJq9f | |
2025/01/03
00:19:21 | USDT | 10,000,000枚 ($10,077,117相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2025/01/03
00:19:18 | USDT | 1,999,900枚 ($2,015,323相当) | TK19N4qmeC7sepHNLDBkwqt4GW9vnE6eST ↓TFiLvieZf1YjC8vz7bXo1Aq7n7jWDoxjKx | 🚨🚨 |
2025/01/03
00:18:09 | USDT | 500,000枚 ($501,596相当) | TVwTrY4U3b7r6Fj5ziNfLy3f6G7amSYWLs ↓TBxWxSgZPa3MwC3tgaPmXxXYFWAD6onUhU | |
2025/01/03
00:17:59 | USDC | 502,024枚 $501,181相当 | 0b8d28fd484b68eac30e8f0bee8d279705f02771 ↓a18700d05f2d0d6f164b71c58463cd92aaf14bba | |
2025/01/03
00:17:59 | USDC | 502,024枚 $501,181相当 | 0b8d28fd484b68eac30e8f0bee8d279705f02771 ↓a18700d05f2d0d6f164b71c58463cd92aaf14bba | |
2025/01/03
00:17:48 | USDT | 999,999枚 ($1,005,641相当) | TNxrPeXcdQHeFfyZwQ98gBnN94PYxWKFRJ ↓TLBVyS7LSLZa1ewXdJYdNwVJbVv6ohW2BW | 🚨 |
2025/01/03
00:17:21 | USDT | 500,001枚 ($502,822相当) | TK8AUNnBvrdStMnyzebQYWZZuxN5VzhdAK ↓TUBSiv2GL38bb4y3F6qVjTd6bjvHXG4JKP | |
2025/01/03
00:17:03 | USDT | 575,205枚 ($578,450相当) | TG8xpnZHABQrPawSqCUXe6C6SJZVJ7QNNh ↓TSc6tg9LY1BBDV9Bv9BFFDxPfjNc236Pbk | |
2025/01/03
00:17:03 | USDT | 500,000枚 ($502,821相当) | TQBqJXbxBTP8m56exeARHKdSY6cToEzMbd ↓TWEqTJBGGBr64xwQJSyqvUcAJRj5R9Lje9 | |
2025/01/03
00:16:54 | USDT | 600,000枚 ($601,493相当) | THH1Z6VcEF7mj84oP2PW7BLK66wCVG5eWH ↓TEuv2gzRNCebWGwfkhKUbbhWhUUdm9RFmp | |
2025/01/03
00:16:12 | USDT | 15,000,000枚 ($15,037,330相当) | TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR ↓TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | 🚨 |
2025/01/03
00:15:48 | USDT | 500,000枚 ($500,870相当) | TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:15:27 | USDT | 900,000枚 ($901,568相当) | TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh | |
2025/01/03
00:15:27 | USDT | 555,556枚 ($556,524相当) | TXx7NziVwyPB3Go4XkZ3kZNQ2N6g6iMZZ6 ↓TKtQANJG7gFSA3MxkDoMuVpq7NWmGfm4oe | |
2025/01/03
00:15:21 | USDT | 700,000枚 ($701,219相当) | TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ | |
2025/01/03
00:15:18 | USDT | 500,000枚 ($500,870相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/01/03
00:15:01 | XRP | 866,890枚 $2,081,872相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/03
00:14:57 | USDT | 544,514枚 ($547,303相当) | TG8xpnZHABQrPawSqCUXe6C6SJZVJ7QNNh ↓TMgeHXmwrUXdayMDy9cs7ubjt3zhDx5LzH | |
2025/01/03
00:14:54 | USDT | 600,000枚 ($603,073相当) | TH5qZHGyiA7eNU1Vmms2vvMvjRArBVDJz3 ↓TMZW7HtRybBuGJMESQCb3ZdwaKBnfuDBRZ | |
2025/01/03
00:14:27 | USDT | 661,898枚 ($665,288相当) | TYvVYVojH7m8yeNk3iEMPYQLuP7Fc1rKAb ↓TZ4i1ZqxYb7MhrNo2bfo3e4tca8PvsghUP | |
2025/01/03
00:14:23 | USDT | 500,000枚 ($501,244相当) | 22a697a4cbed491aa8e5112b6258ea4d2c015af9 ↓6c4898242ec8efe57cd079b435a11cb56fa28804 | |
2025/01/03
00:14:23 | USDT | 650,540枚 ($652,159相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/03
00:14:23 | USDT | 1,404,934枚 ($1,408,431相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/03
00:14:23 | USDT | 1,000,000枚 ($1,002,489相当) | -Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/03
00:14:18 | USDT | 500,000枚 ($502,561相当) | TKuGkCioY5Yg3BAMoAEQWybKppkzfBANK1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:14:12 | USDT | 6,057,338枚 ($6,088,359相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:14:12 | USDT | 1,442,000枚 ($1,449,385相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TKyCjRhAn72T5X84YawLLwbCTT2KDgMTgm | 🚨 |
2025/01/03
00:13:27 | USDT | 682,319枚 ($684,953相当) | TJPyoUyaduFFqh3H7fnH5e92DC6nTs8vAg ↓TPa8oQV3eoB7SNYWZDWDSQqV8Fj2FGjWNW | |
2025/01/03
00:13:11 | USDT | 599,914枚 ($600,959相当) | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/03
00:13:11 | USDC | 2,911,458枚 $2,927,620相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5d0b57fa929aca4d56b9c56073d63381e05033a9 | 🚨🚨 |
2025/01/03
00:13:11 | USDC | 2,000,000枚 $2,011,103相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84f89689eaee263877f3385f9286539da074b95c | 🚨🚨 |
2025/01/03
00:13:11 | USDC | 1,673,343枚 $1,682,633相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓1db98ce74db8f144b07611632280a32674767771 | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84f89689eaee263877f3385f9286539da074b95c | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84f89689eaee263877f3385f9286539da074b95c | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84f89689eaee263877f3385f9286539da074b95c | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓84f89689eaee263877f3385f9286539da074b95c | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5d0b57fa929aca4d56b9c56073d63381e05033a9 | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓5d0b57fa929aca4d56b9c56073d63381e05033a9 | 🚨 |
2025/01/03
00:13:11 | USDC | 11,500,000枚 $11,563,841相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓1db98ce74db8f144b07611632280a32674767771 | 🚨 |
2025/01/03
00:13:11 | ETH | 1,485枚 $5,178,048相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓80142f1888a4a52628a314a10b654403386c9245 | 🚨🚨🚨🚨🚨 |
2025/01/03
00:12:48 | USDT | 500,000枚 ($500,266相当) | TVXXfH6VnXLwxiv2ccgZH5Cb3nsorQLaox ↓TLc5LcQeXRoHLQV1F9sW3TckBTWCKDbBxx | |
2025/01/03
00:12:35 | USDC | 1,000,876枚 $1,001,123相当 | aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13 ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | 🚨 |
2025/01/03
00:12:33 | USDT | 880,000枚 ($880,469相当) | TY73zzLfyz1skbbxTpC6DpXootRz7PsFwe ↓TFcvpWg7nqYm96V1ti8hfJXBBTcBqfAZFu | |
2025/01/03
00:12:33 | USDT | 500,000枚 ($500,266相当) | TCFXJ1C3puWbPSUhYcg1S1gCGeZRH3e5qj ↓TTuAj1LyYGSbgdiYMHo87HmQC9jBB7sDcZ | |
2025/01/03
00:12:18 | USDT | 2,091,971枚 ($2,093,085相当) | TBVYs1N5GXU4vnQbhctxA89CfiWBLMxNER ↓TN5kQ564bApaTpG4Mqx97yUYtUGyFfMyir | 🚨🚨 |
2025/01/03
00:12:03 | USDT | 622,024枚 ($622,356相当) | TNwVbBPpH1zS7Wb4HvsAsJ7sT3LCyVRFaw ↓TXx7NziVwyPB3Go4XkZ3kZNQ2N6g6iMZZ6 | |
2025/01/03
00:11:42 | XRP | 300,000枚 $718,609相当 | rLSevU7XKqyqbJapMDz3SyX1BMjQJcP9ST ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/03
00:10:54 | USDT | 590,000枚 ($585,687相当) | TG3yEmAAipE5oSWjGztkednUSa39AQw6Sn ↓TKqfsGY4M7ZK5xLSb2z9CJvXc9qu9Fnzed | |
2025/01/03
00:10:47 | USDC | 1,999,994枚 $2,014,577相当 | d1f6a06e614eb10b880584684fe132caa6d4d95b ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨🚨 |
2025/01/03
00:10:47 | USDC | 1,999,994枚 $2,014,577相当 | d1f6a06e614eb10b880584684fe132caa6d4d95b ↓-MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 | 🚨🚨 |
2025/01/03
00:10:47 | USDC | 561,543枚 $565,637相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 | |
2025/01/03
00:10:47 | USDC | 561,543枚 $565,637相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 | |
2025/01/03
00:10:24 | USDT | 1,126,868枚 ($1,118,630相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TDEPfBourRdjqXVid6tskpHRCJtYt3tXsj | 🚨 |
2025/01/03
00:10:18 | USDT | 1,233,650枚 ($1,224,631相当) | TYz8jzLJq2Kt5MNTrKELRBt2z1Y3WLhH3N ↓TTgqp817bmT6A1HvVrKGvBBPGZNj2hF52Z | 🚨 |
2025/01/03
00:10:03 | USDT | 11,000,000枚 ($10,919,579相当) | TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe ↓TKqM12Ybd2su5ATGf3zQXiWcXoKw8gGiLa | 🚨 |
2025/01/03
00:10:03 | USDT | 1,199,999枚 ($1,191,226相当) | -Kucoin-TYNRBx3u5DBVMstm6M8qCiEQxo1NYqasab ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/03
00:09:39 | USDT | 1,447,110枚 ($1,437,452相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | 🚨 |
2025/01/03
00:09:33 | USDT | 850,000枚 ($844,327相当) | TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ | |
2025/01/03
00:09:27 | USDT | 11,000,000枚 ($10,926,586相当) | TAVdhu7uygXEhRZnEQTYEXXMsiq6FWJM3J ↓TXdmZd1ZsWZPi1dx9kTc2R39NJRbDZUWSe | 🚨 |
2025/01/03
00:09:11 | USDC | 500,000枚 $500,154相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/03
00:09:11 | USDC | 499,999枚 $500,154相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/03
00:09:11 | USDC | 2,000,000枚 $2,000,618相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2025/01/03
00:09:11 | USDC | 2,000,000枚 $2,000,618相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2025/01/03
00:08:59 | USDT | 700,000枚 ($700,043相当) | dd83fae4ca8e33c10fe23227892d8d3059deaa3e ↓da8982d4686623242574bcd56f9b32b1c4647a78 | |
2025/01/03
00:08:59 | USDC | 2,000,000枚 $2,000,618相当 | e34f40db12229339186044d2f2573047a7558cd2 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2025/01/03
00:08:59 | USDC | 2,000,000枚 $2,000,618相当 | e34f40db12229339186044d2f2573047a7558cd2 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2025/01/03
00:08:23 | USDC | 1,342,233枚 $1,339,422相当 | 14100f81e33c33ecc7cdac70181fb45b6e78569f ↓c08b122fb1057149f55d49d3d5cea0d083b37ffb | 🚨 |
2025/01/03
00:08:23 | ETH | 210枚 $732,144相当 | a2dfaea03bf2140cab99e3de9f23f568c850b76a ↓308861a430be4cce5502d0a12724771fc6daf216 | |
2025/01/03
00:08:11 | USDT | 4,207,737枚 ($4,176,974相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9a04ad512c8367a9ad766a6abcf74933e4fd8551 | 🚨🚨🚨🚨 |
2025/01/03
00:08:11 | ETH | 274枚 $953,531相当 | d827a1ea3000375836f7acd9f43fa33b189eb1b0 ↓ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |
2025/01/03
00:07:57 | USDT | 1,415,124枚 ($1,409,480相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/03
00:07:15 | USDT | 6,057,338枚 ($6,033,181相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:07:11 | USDT | 600,385枚 ($596,378相当) | -Coinbase-5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/03
00:07:11 | USDT | 650,540枚 ($646,198相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2025/01/03
00:07:11 | USDC | 8,355,039枚 $8,330,252相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴💴💴💴💴 |
2025/01/03
00:07:11 | USDC | 8,355,039枚 $8,330,252相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴💴💴💴💴 |
2025/01/03
00:07:03 | USDT | 999,999枚 ($996,011相当) | TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL ↓-OKEx-THxQXJgnGYvkNCUPAGnV1dtKGs8o3itiYN | |
2025/01/03
00:06:57 | USDT | 599,658枚 ($599,041相当) | -Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/03
00:06:57 | USDT | 999,999枚 ($998,971相当) | -Bybit-TYWPN1HpvKMkc7oNva5zfDrxuyH2coke3D ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/03
00:06:18 | USDT | 1,017,879枚 ($1,016,833相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/03
00:06:03 | USDT | 999,992枚 ($998,964相当) | TPJ3jJaN5WyKkJLC2EediDiP4WyEivv9Je ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:06:03 | USDT | 987,000枚 ($985,986相当) | -Binance-TWeBr1qKpFMbZoz4kB51cPyeRrnixcsNEc ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:05:59 | USDT | 700,000枚 ($697,208相当) | -Poloniex-8fca4ade3a517133ff23ca55cdaea29c78c990b8 ↓29065a4c1f2f20d1e263930088890d6f49fe715a | |
2025/01/03
00:05:48 | USDT | 4,773,431枚 ($4,784,924相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨 |
2025/01/03
00:05:42 | USDT | 549,738枚 ($551,062相当) | TJfocbYwGbBM1ZuBZN9937skvLTfCMf87n ↓TQ3KBCtqnqvwEUciCt6tuhrrjpE48pZDKW | |
2025/01/03
00:05:36 | USDT | 1,199,999枚 ($1,202,888相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Kucoin-TYNRBx3u5DBVMstm6M8qCiEQxo1NYqasab | 🚨 |
2025/01/03
00:05:23 | USDC | 1,000,734枚 $994,076相当 | aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13 ↓b969b0d14f7682baf37ba7c364b351b830a812b2 | |
2025/01/03
00:05:15 | USDT | 508,004枚 ($509,227相当) | TZHq1rPDftky9ZNDhjiFtSxdCujTwUvNQE ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |
2025/01/03
00:05:03 | USDT | 875,000枚 ($877,107相当) | TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ | |
2025/01/03
00:05:00 | USDT | 700,000枚 ($701,685相当) | TNHujeBY4bTqpWxasWguUUHoVxQLXtUSVb ↓TUXVFAZ3jst193Xa5YVyPDCdUoQVaP2h7i | |
2025/01/03
00:05:00 | USDT | 999,999枚 ($1,002,407相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TNxrPeXcdQHeFfyZwQ98gBnN94PYxWKFRJ | 🚨 |
2025/01/03
00:04:48 | USDT | 2,000,600枚 ($2,008,256相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TCFXJ1C3puWbPSUhYcg1S1gCGeZRH3e5qj | 🚨🚨 |
2025/01/03
00:04:47 | USDT | 798,030枚 ($797,210相当) | 31373595f40ea48a7aab6cbcb0d377c6066e2dca ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | |
2025/01/03
00:04:47 | USDT | 527,284枚 ($526,742相当) | 92d2c650b8693323e7e8a3f0a0215c187911707a ↓00d1854afce732c78c5250de27dca99cce78ef99 | |
2025/01/03
00:04:47 | USDC | 3,000,000枚 $2,999,973相当 | c08b122fb1057149f55d49d3d5cea0d083b37ffb ↓b969b0d14f7682baf37ba7c364b351b830a812b2 | 🚨🚨 |
2025/01/03
00:04:47 | USDC | 22,920,144枚 $22,919,936相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓445c5f2c7ae4680d250fa784114dd5b6e65e61f0 | 🚨🚨 |
2025/01/03
00:04:47 | USDC | 22,920,144枚 $22,919,936相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓445c5f2c7ae4680d250fa784114dd5b6e65e61f0 | 🚨🚨 |
2025/01/03
00:04:47 | USDC | 20,485,988枚 $20,485,802相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨🚨 |
2025/01/03
00:04:47 | USDC | 20,415,666枚 $20,415,480相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2025/01/03
00:04:47 | USDC | 1,245,662枚 $1,245,651相当 | 2544b6eda4ff166cfb1f645a80b51e08d414a11f ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨 |
2025/01/03
00:04:39 | USDT | 4,538,290枚 ($4,555,657相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨🚨 |
2025/01/03
00:04:33 | USDT | 599,658枚 ($601,952相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kraken-TDDh5TC1xcyHKyXZS4Ae2dyQHEeG816552 | |
2025/01/03
00:04:30 | USDT | 4,000,000枚 ($4,015,307相当) | TSzSgxRisS5VBXXDcAezTDvnPGi9CbsXvJ ↓-Poloniex-TUgSgCQL6pMSy9zByn4sgxqrJa95sZExBG | 🚨🚨🚨🚨 |
2025/01/03
00:04:09 | USDT | 600,000枚 ($602,296相当) | TY73zzLfyz1skbbxTpC6DpXootRz7PsFwe ↓TJTjdd3WMD24PdEUK35cDzFvZv6oNW5LEm | |
2025/01/03
00:03:48 | USDT | 1,499,999枚 ($1,508,127相当) | TXjaz1UtMSFBhZmbaHSsRauy9swaLEsEGV ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | 🚨 |
2025/01/03
00:03:42 | USDT | 999,998枚 ($1,005,417相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL | 🚨 |
2025/01/03
00:03:30 | BTC | 9枚 $897,644相当 | bc1qqanr8rcs7usf0fn4lvt7w3t428xjkceqnvu5ha ↓bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k | |
2025/01/03
00:03:30 | BTC | 7枚 $702,925相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/03
00:03:30 | BTC | 49枚 $4,799,542相当 | 1AFTeV1TYboXqQ1wr2iDNmKh6EsdxPdkbN ↓bc1qj3uxvz6da300r45uj07nnjfq28838k5jatgw5w | 🚨🚨🚨🚨 |
2025/01/03
00:03:30 | BTC | 300枚 $29,235,320相当 | bc1qnqhp32meuj9k7lmf58fntj86uu3epzcava2ccm ↓14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | 🚨🚨 |
2025/01/03
00:03:30 | BTC | 24枚 $2,298,856相当 | bc1qkrvhg35m4ntljdfswu49rpmdfgug8rms5d9a69 ↓bc1q04eumzhk9ha37073n8erc5dlz8tmx358rsu50q | 🚨🚨 |
2025/01/03
00:03:30 | BTC | 21枚 $2,021,192相当 | bc1qza0265d7a4vyv766stvqtttp9crm8xk2ctx8hn ↓bc1qx50zkrplewc060xjyljjhlem90vcrpxn08ayks | 🚨🚨 |
2025/01/03
00:03:30 | BTC | 11枚 $1,119,926相当 | 複数ウォレット ↓3Er1MdkA7ALXQFHeyxEiHTp5fihaw5WbP2 | 🚨 |
2025/01/03
00:03:30 | BTC | 100枚 $9,750,666相当 | bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl ↓bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:03:30 | BTC | 12枚 $1,140,826相当 | 1H8VvmrPjwTohqueK4FF1gLmuqj1syCSZ5 ↓-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 🚨 |
2025/01/03
00:03:30 | BTC | 6枚 $562,617相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/03
00:03:30 | BTC | 27枚 $2,598,918相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2025/01/03
00:03:24 | USDT | 950,000枚 ($955,148相当) | TWYQeGS1uMh3d7yjt7Jqx2ke71jJrqYEfZ ↓TVKwavJ2yhgqcQfr6NosFdMLVuMQ4CkQP9 | |
2025/01/03
00:03:12 | USDT | 999,992枚 ($1,005,411相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TPJ3jJaN5WyKkJLC2EediDiP4WyEivv9Je | 🚨 |
2025/01/03
00:03:09 | USDT | 1,136,607枚 ($1,142,766相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓TLynvdTn3QmtAuh5w8nptdnFc7NvscaTyk | 🚨 |
2025/01/03
00:03:06 | USDT | 599,918枚 ($603,169相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/03
00:02:57 | USDT | 675,000枚 ($678,658相当) | -Binance-TQ7zUehUJU9P18JnoyHMFNY35iWgDHUU64 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/03
00:02:45 | USDT | 499,999枚 ($503,656相当) | TJ3S8goXP7cxR3mmuvauxMzgVS8b39UNgF ↓TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K | |
2025/01/03
00:02:35 | ETH | 250枚 $865,489相当 | -Kraken-267be1c1d684f78cb4f6a176c4911b741e4ffdc0 ↓0af4a00ca9208e48121d5010be1ab33dacd6380f | |
2025/01/03
00:02:23 | USDT | 16,072,664枚 ($16,134,171相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓-Coinbase-91c8fe25015d25bf753a1a8e51b89d4b50f9accb | 🚨 |
2025/01/03
00:01:47 | USDC | 530,400枚 $529,754相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓6a000f20005980200259b80c5102003040001068 | |
2025/01/03
00:01:47 | USDC | 1,000,000枚 $998,782相当 | aaf5feaa9e5694b2b293e67558e2da8ea4b1fb13 ↓b969b0d14f7682baf37ba7c364b351b830a812b2 | |
2025/01/03
00:01:21 | USDT | 2,012,623枚 ($2,013,119相当) | TUPpaQeMoyJyZzp98cwLuiYPd56xL1NzaB ↓TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | 🚨🚨 |
2025/01/03
00:01:12 | USDT | 987,000枚 ($987,243相当) | TDUBRbc5KcLRggeukdnCnAaMQhBaRR5zsZ ↓-Binance-TWeBr1qKpFMbZoz4kB51cPyeRrnixcsNEc | |
2025/01/03
00:00:59 | USDC | 95,000,000枚 $94,884,240相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:00:59 | USDC | 95,000,000枚 $94,884,240相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:00:59 | ETH | 957枚 $3,324,338相当 | -Bybit-5bcd94ef980d04f49dba944208c76f2f5b385798 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨🚨🚨 |
2025/01/03
00:00:54 | USDT | 797,120枚 ($793,916相当) | TKFhkvMpvPNqYFtWjTAP3n5R7NgcGJwzSo ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |
2025/01/03
00:00:24 | USDT | 24,930,326枚 ($24,830,102相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | 🚨🚨 |
2025/01/03
00:00:12 | USDT | 600,388枚 ($597,975相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/03
00:00:11 | USDC | 8,000,000枚 $8,048,242相当 | -Coinbase-373f3b130587106dbce172c0edf8245fadfed77f ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:00:11 | USDC | 8,000,000枚 $8,048,242相当 | -Coinbase-373f3b130587106dbce172c0edf8245fadfed77f ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:00:11 | USDC | 8,000,000枚 $8,048,242相当 | -Coinbase-2abf147b93a4325ce2c05033042cad97e5b32818 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:00:11 | USDC | 8,000,000枚 $8,048,242相当 | -Coinbase-2abf147b93a4325ce2c05033042cad97e5b32818 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/03
00:00:02 | BTC | 24枚 $2,339,563相当 | bc1qtgnhydfhzcuru2y5xx3w4qfm96njeugxkflpds ↓bc1q5as3l09m0lq8u5qpmh7dtaj73pu88laypsn0xu | 🚨🚨 |
2025/01/03
00:00:02 | BTC | 113枚 $10,939,242相当 | 複数ウォレット ↓bc1q6xkwcc8cm0thr7m8mtsd563fqy7xz5wlvgqsma8wc2yget36l0us73qhqq | 🚨 |
2025/01/03
00:00:02 | BTC | 10枚 $967,351相当 | 複数ウォレット ↓bc1q3h6et5q3kc8022waz9xtea0jkhcnuja9p80p3w | |
2025/01/03
00:00:02 | BTC | 17枚 $1,644,496相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓bc1qg8awwngu70c3a63t7j97dfwlzl0q20w2xhzudx | 🚨 |
2025/01/02
23:59:48 | USDT | 10,000,000枚 ($9,987,656相当) | -Bitfinex-TStDE8X8zLdJQAUwuMH6ZEDiM72LGM2neM ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
23:59:45 | USDT | 1,000,000枚 ($998,766相当) | TL7oHtjax4Q1dMShgmwhfTomQYFECPDV6P ↓TV79zdBPWfnK6FhRyzgUaAgBmrV7PZk8cQ | |
2025/01/02
23:58:45 | USDT | 1,462,962枚 ($1,462,880相当) | -Binance-TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH ↓TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V | 🚨 |
2025/01/02
23:58:30 | XRP | 235,688枚 $562,743相当 | -coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J ↓rDN3ytYAszcAqrXXeg43UzK7xfmXD9Fvsp | |
2025/01/02
23:58:30 | USDT | 600,000枚 ($599,966相当) | TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV | |
2025/01/02
23:58:00 | USDT | 1,600,000枚 ($1,599,910相当) | TKEEhpZwi9LJQ5KD8v5wxxA5jh3YkkDkWW ↓TH8tNBq1NJPfDdDksEaeQPjYsL9KCW713M | 🚨 |
2025/01/02
23:57:49 | BTC | 6枚 $585,657相当 | bc1q4j0mwkdjgm3f47cu69x4dzemzzjnd9rnekxzl0 ↓bc1qa2h9qqrkufgfaea32p6m27ap9vg6qcf5kuwjm3 | |
2025/01/02
23:57:49 | BTC | 40枚 $3,893,789相当 | bc1q4fm3vuf3nn5c2stgfdvm5ss0lt576m8fyjm7gdvzxzm9hx2efsyqrrsf3l ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2025/01/02
23:57:49 | BTC | 300枚 $29,276,624相当 | 34SiuFXdrEJE8JDrEcYrnTVYdmfYGrWWML ↓bc1qnqhp32meuj9k7lmf58fntj86uu3epzcava2ccm | 🚨🚨 |
2025/01/02
23:57:49 | BTC | 244枚 $23,852,376相当 | 34SiuFXdrEJE8JDrEcYrnTVYdmfYGrWWML ↓38PtmquxU9mt3SeUZw5R8En3Wd6ZEKaCXF | 🚨🚨 |
2025/01/02
23:57:49 | BTC | 25枚 $2,402,565相当 | 3LLXhohtmkgXVyntq34tRFKJHxUFfqqQu2 ↓3AW8wCpS8o941Xp89sPRCm2dW9KDU1fye4 | 🚨🚨 |
2025/01/02
23:57:49 | BTC | 24枚 $2,370,474相当 | bc1q4a6ld5yx0htkz2s707tp70lz244ms67yx8gkd5 ↓bc1qtgnhydfhzcuru2y5xx3w4qfm96njeugxkflpds | 🚨🚨 |
2025/01/02
23:57:49 | BTC | 24枚 $2,300,826相当 | bc1qrse00q4p4a9wy96g796lemer77gee00677mk2a ↓bc1qkrvhg35m4ntljdfswu49rpmdfgug8rms5d9a69 | 🚨🚨 |
2025/01/02
23:57:49 | BTC | 136枚 $13,272,126相当 | bc1q4fm3vuf3nn5c2stgfdvm5ss0lt576m8fyjm7gdvzxzm9hx2efsyqrrsf3l ↓bc1q3zshkvp97nt23wf5s4fsczzc6kvfveve7svvl7zwtzvdrlanw2ps6wuz2e | 🚨 |
2025/01/02
23:57:49 | BTC | 11枚 $1,073,480相当 | 複数ウォレット ↓bc1q6q3qjyl5d3567dgp8ruafx74pxngmlmc8slmy7 | 🚨 |
2025/01/02
23:57:49 | BTC | 6枚 $581,773相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2025/01/02
23:57:49 | BTC | 10枚 $1,017,529相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/01/02
23:57:49 | BTC | 72枚 $6,997,137相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
23:57:49 | BTC | 37枚 $3,579,567相当 | BIG WHALE 3 -Binance- ↓bc1qlshd6xcmt6hsmd86avkj95j2gp62tr5sncwf4c | 🚨🚨🚨 |
2025/01/02
23:57:36 | USDT | 580,322枚 ($583,463相当) | TUYzSnfxePsdaihmt84CZPHpK16m63uzXB ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek | |
2025/01/02
23:57:21 | USDT | 10,000,000枚 ($10,054,131相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Bitfinex-TStDE8X8zLdJQAUwuMH6ZEDiM72LGM2neM | 🚨 |
2025/01/02
23:57:11 | USDC | 2,900,000枚 $2,922,324相当 | -MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e | 🚨🚨 |
2025/01/02
23:57:11 | USDC | 2,900,000枚 $2,922,324相当 | -MEXC-3cc936b795a188f0e246cbb2d74c5bd190aecf18 ↓-MEXC-9642b23ed1e01df1092b92641051881a322f5d4e | 🚨🚨 |
2025/01/02
23:57:11 | USDC | 4,425,342枚 $4,459,409相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/02
23:57:11 | ETH | 2,000枚 $6,972,395相当 | 5f397b62502e255f68382791947d54c4b2d37f09 ↓77021d475e36b3ab1921a0e3a8380f069d3263de | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
23:56:47 | USDC | 700,000枚 $703,363相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓0af4a00ca9208e48121d5010be1ab33dacd6380f | |
2025/01/02
23:56:47 | USDC | 700,000枚 $703,363相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓0af4a00ca9208e48121d5010be1ab33dacd6380f | |
2025/01/02
23:56:12 | BTC | 9枚 $878,205相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓32SzG4f6TfzMdNwJqiPCpBVbpZVmKNqed1 | |
2025/01/02
23:56:12 | BTC | 6枚 $585,476相当 | bc1quxnm4wytrhjhcqujyjg72zxc76tc22pswnj5a7 ↓bc1qel8w0du9j9d66x3pyndq777ftlna77wlh6m6hj87xa6wgsqez6tsqtnj67 | |
2025/01/02
23:56:12 | BTC | 6枚 $539,210相当 | 複数ウォレット ↓1DccDPGQz6NQys2nXyfQtGG6Jffakp3zfn | |
2025/01/02
23:56:12 | BTC | 5枚 $532,873相当 | bc1qtsgylnw5xcmk20tfqqw9ah78zfnapffw5rzfd0 ↓bc1qljg9h5mfwnmdgxzjzct7m9h8dspxu03g0marqh | |
2025/01/02
23:56:12 | BTC | 24枚 $2,384,220相当 | bc1qy2238usq5vgq7rtjd55paj6rwcvsq5wk9577u4 ↓bc1q4a6ld5yx0htkz2s707tp70lz244ms67yx8gkd5 | 🚨🚨 |
2025/01/02
23:56:12 | BTC | 23枚 $2,242,350相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨 |
2025/01/02
23:56:12 | BTC | 12枚 $1,216,740相当 | bc1qh9ezzktlgtj2hefewdjnd8d0ssyev0xrln4r9g ↓bc1qy4zyucgksmyp67m5aev4hv4ltak6ggv3k4064n | 🚨 |
2025/01/02
23:56:12 | BTC | 12枚 $1,190,730相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | 🚨 |
2025/01/02
23:56:12 | BTC | 12枚 $1,141,680相当 | bc1qkvdt9lt6a5e2e9qztynxdd957f6enw50yeawmt ↓1H8VvmrPjwTohqueK4FF1gLmuqj1syCSZ5 | 🚨 |
2025/01/02
23:56:12 | BTC | 12枚 $1,131,922相当 | bc1q9gxpn257hd5d8tccfvajf6p8jfj4dhuf6plhtk ↓35Vun612HVbowmdP5p4dfei8vKpMjqjRtW | 🚨 |
2025/01/02
23:56:12 | BTC | 10枚 $992,534相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |
2025/01/02
23:56:12 | BTC | 10枚 $975,795相当 | 複数ウォレット ↓bc1qyklve3nxzdgg3w30w6jdg7eckfe2tw4aj54kma | |
2025/01/02
23:56:12 | BTC | 126枚 $12,305,941相当 | 複数ウォレット ↓-Kraken-bc1qyplvr0tlknwqtylwce973vjuchtxuhunja2mnpz0mfmfl0gl90qs0dlcj8 | 🚨 |
2025/01/02
23:56:12 | BTC | 72枚 $6,996,448相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨 |
2025/01/02
23:56:12 | BTC | 29枚 $2,854,195相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓12aByxXNKLdC1edjYYFVvmvZGH5gqK9Qgb | 🚨🚨 |
2025/01/02
23:56:11 | USDT | 999,964枚 ($999,908相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/02
23:55:42 | USDT | 645,054枚 ($646,961相当) | TQdCwQNg4nMEtWAvLmbkHyJYLu7ZAvXZUM ↓TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc | |
2025/01/02
23:55:35 | USDC | 8,000,000枚 $8,048,580相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓2abf147b93a4325ce2c05033042cad97e5b32818 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/02
23:55:35 | USDC | 8,000,000枚 $8,048,580相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓2abf147b93a4325ce2c05033042cad97e5b32818 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
