2025/01/01
07:03:10 |  BTC | 6枚 $513,686相当 | 複数ウォレット ↓-OKEx-33j5fuJc14aff3Z6vHZBxaHEKMdNmKbRxQ | |
2025/01/01
07:03:10 | BTC | 40枚 $3,690,900相当 | 複数ウォレット ↓-Binance-19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | 🚨🚨🚨 |
2025/01/01
07:03:10 | BTC | 15枚 $1,355,082相当 | 複数ウォレット ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | 🚨 |
2025/01/01
07:03:10 | BTC | 10枚 $932,278相当 | -OKEx-3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe ↓-Bitfinex-186WSqFQqYhvkoMV5hLtaTUTmUVs6qEdEh | |
2025/01/01
07:03:10 | BTC | 38枚 $3,562,036相当 | -Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨🚨 |
2025/01/01
07:03:10 | BTC | 29枚 $2,746,953相当 | -Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN ↓bc1q40wvvq5xzcmymavegn3x2qgsq39px35j4t935ghw5f3wzanpqy4q7ywwp7 | 🚨🚨 |
2025/01/01
07:03:10 | BTC | 6枚 $564,806相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qz9xs225l6jpqkhvu8vd5zn6e38yfng0uqgzc6m | |
2025/01/01
07:03:00 | BTC | 6枚 $597,766相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/01
07:02:35 |  ETH | 842枚 $2,809,287相当 | f50efa3ea28bda352101ccf32aa55a13f23cabd1 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨 |
2025/01/01
07:02:27 |  USDT | 863,216枚 ($859,327相当) | TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv ↓TMJuENkHaQiNYnSCCuk9Jn2FNQqAn6P7ks | |
2025/01/01
07:02:12 | USDT | 979,399枚 ($974,987相当) | -OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/01
07:02:12 | USDT | 2,100,000枚 ($2,090,539相当) | -OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨 |
2025/01/01
07:02:11 |  USDC | 1,389,160枚 $1,393,431相当 | 95e2ebb2393c9c5c9443ef62256e4bab6ff2d38f ↓6840da33628ffa364954da277cee955b14324fad | 🚨 |
2025/01/01
07:02:11 | USDC | 1,389,160枚 $1,393,431相当 | 95e2ebb2393c9c5c9443ef62256e4bab6ff2d38f ↓6840da33628ffa364954da277cee955b14324fad | 🚨 |
2025/01/01
07:02:11 | USDC | 3,058,233枚 $3,067,637相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓e5edc9455acd6007e0bd3908dac2aa8a28c50c67 | 🚨🚨🚨 |
2025/01/01
07:01:47 | USDT | 5,081,604枚 ($5,086,706相当) | 55f17ba6223bba6b08eb70c76929838bad179118 ↓-Bitfinex-d8d5ff2f6f0182521439dee88b5fd3fb1f091388 | 🚨🚨🚨🚨🚨 |
2025/01/01
07:01:47 | USDC | 7,000,000枚 $6,968,880相当 | 403466a60252e6339572757645426c62894b8bb6 ↓ee1957cef1f0729d4769134035604d7feb2159ac | 🚨🚨🚨🚨🚨🚨 |
2025/01/01
07:01:47 | USDC | 7,000,000枚 $6,968,880相当 | 403466a60252e6339572757645426c62894b8bb6 ↓ee1957cef1f0729d4769134035604d7feb2159ac | 🚨🚨🚨🚨🚨🚨 |
2025/01/01
07:00:48 | USDT | 2,003,779枚 ($1,999,827相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/01
07:00:47 | USDT | 2,500,000枚 ($2,486,976相当) | -Binance-c3157d89b7324eabd424b4d60f552d65ddd4054d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/01
07:00:45 | USDT | 534,606枚 ($533,552相当) | TKdJGqjE6kJSbVbnXgcw9wG6BUeUSyfMd3 ↓TFHGEjtgzFW1NnmUiJixrkaYrS8UnZZ5Un | |
2025/01/01
07:00:23 | ETH | 500枚 $1,670,377相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/01
06:58:42 |  XRP | 670,647枚 $1,403,377相当 | rpWQdpsuUG9GkMgDEWU99YkMcSqLQUytck ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨 |
2025/01/01
06:57:39 | USDT | 800,000枚 ($805,011相当) | TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi | |
2025/01/01
06:57:15 | USDT | 1,673,216枚 ($1,683,697相当) | TSWZvctBCEkpjUfiUcn5jfSjB67zpqEpSc ↓TGPBWkuapx49SpN5KxSZPW6yhkE3w2q9mv | 🚨 |
2025/01/01
06:56:51 | USDT | 2,003,779枚 ($2,004,541相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨🚨 |
2025/01/01
06:56:36 | USDT | 602,260枚 ($602,489相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 | |
2025/01/01
06:55:23 | USDT | 503,982枚 ($507,139相当) | a29e963992597b21bcdcaa969d571984869c4ff5 ↓d32fa356b235430df8fa53c851388d2c30b6119a | |
2025/01/01
06:55:23 | USDC | 2,000,000枚 $2,015,161相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2025/01/01
06:55:23 | USDC | 2,000,000枚 $2,015,161相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2025/01/01
06:55:11 | USDC | 843,955枚 $850,353相当 | b572e6ffd4f1eae725625edebc4cd3956a1f6580 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/01
06:55:06 | USDT | 550,000枚 ($549,524相当) | TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba ↓TMXm2dCdTu15voj2GyJqdQpn4V7jYykXjW | |
2025/01/01
06:54:23 | USDC | 2,000,000枚 $2,017,179相当 | 4636c4977bc2dc3f8c48b7a1f508c33f66fed233 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2025/01/01
06:54:23 | USDC | 2,000,000枚 $2,017,179相当 | 4636c4977bc2dc3f8c48b7a1f508c33f66fed233 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨 |
2025/01/01
06:54:23 |  UNI | 116,646枚 $1,556,918相当 | -OKEx-6cc5f688a315f3dc28a7781717a9a798a59fda7b ↓94851518e441a52ac0af4322aef61548156a8ac8 | 🚨 |
2025/01/01
06:53:59 | USDC | 500,000枚 $504,295相当 | 9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 ↓3a3def15944cbb413dcda386c3cc3bc2c861a974 | |
2025/01/01
06:53:59 | USDC | 500,000枚 $504,295相当 | 9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 ↓3a3def15944cbb413dcda386c3cc3bc2c861a974 | |
2025/01/01
06:52:25 | BTC | 10枚 $891,077相当 | 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf ↓35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |
2025/01/01
06:52:25 | BTC | 9枚 $863,728相当 | 複数ウォレット ↓1LJaPm61441xmUo3aMQaD49avWkAxv4AsX | |
2025/01/01
06:52:25 | BTC | 78枚 $7,321,214相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 70枚 $6,565,436相当 | 複数ウォレット ↓39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | 🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 8枚 $712,909相当 | 複数ウォレット ↓bc1qu5c5u4e97px7l6qpfyfppz48rz3gpfe44gye8c | |
2025/01/01
06:52:25 | BTC | 7枚 $699,011相当 | 複数ウォレット ↓1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg | |
2025/01/01
06:52:25 | BTC | 7枚 $679,384相当 | 複数ウォレット ↓1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP | |
2025/01/01
06:52:25 | BTC | 61枚 $5,702,992相当 | BIG WHALE 3 ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 6枚 $575,739相当 | bc1qyzupznr3tnpc07qzhatc522muu0p38kmmsc7vd ↓bc1qpq9a9x6mmjp2zeua288y64yh73dpg6vqrl2nke | |
2025/01/01
06:52:25 | BTC | 6枚 $570,811相当 | 複数ウォレット ↓【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2025/01/01
06:52:25 | BTC | 36枚 $3,372,268相当 | bc1q0g4n2m8xztu07zkxq78yv6e4fmaxagq34zvfvt ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 3,269枚 $306,619,100相当 | bc1qajvd454x5ycjwzwhaqjzvyna992th7846d2v49 ↓bc1q92g8r0xgglxlgs67sekcp89948ujcz2hamd56r | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 3,174枚 $297,711,970相当 | bc1q3peshlhk5878v3z8vrsxw6mmzn5a4gwg6c4l6p ↓bc1q5dmqt2rfmhamgljen2g6y3svz3flx0mu637q5u | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 233枚 $21,828,656相当 | 複数ウォレット ↓bc1qsmpz5waggkyr9gnafeldpqcpektjjrc2zxn2hpvusdjflhfnavgsazvdsp | 🚨🚨 |
2025/01/01
06:52:25 | BTC | 220枚 $20,634,226相当 | 複数ウォレット ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | 🚨🚨 |
2025/01/01
06:52:25 | BTC | 22枚 $2,020,278相当 | 複数ウォレット ↓38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | 🚨🚨 |
2025/01/01
06:52:25 | BTC | 2,026枚 $190,016,380相当 | bc1qtq56rxngllxclzfcsagyqwx2t7wr3c8mv966yh ↓bc1q69d9zzqrzvauh8jjp79atcthz7l0j5yjmjdudf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 177枚 $16,561,343相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓183e1KBQecSvRoK1cVdZESpmhf2n87j5Wk | 🚨 |
2025/01/01
06:52:25 | BTC | 148枚 $13,881,206相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2025/01/01
06:52:25 | BTC | 11枚 $1,071,033相当 | bc1qyvfxyta9dc040jlm2cu9y0jhf2jmy2u56z237yrw58k24tyt5uqqz3uqug ↓3LFcssbNQRmRCCEUSbpDA5yzhsFH5waDoe | 🚨 |
2025/01/01
06:52:25 | BTC | 106枚 $9,923,242相当 | bc1qyvfxyta9dc040jlm2cu9y0jhf2jmy2u56z237yrw58k24tyt5uqqz3uqug ↓bc1qz0jzeft7q00mrucxdf5cx7n3ujr8lpp0uj205k8g9hsxax054v0qjzpq2c | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 78枚 $7,321,213相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 186枚 $17,422,048相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Kraken-1GsAqUt57vUF7Qj1mWJvEir8nG7iqTQm2u | 🚨 |
2025/01/01
06:52:25 | BTC | 43枚 $4,062,557相当 | bc1qdhyl8886kqwd82mrrnzk2mxh84n6ckvsk2c6pd ↓-Coinbase-bc1qgc0jhx7t45cz3vxl0yvl89ard4qxlt2sljkqj6 | 🚨🚨🚨🚨 |
2025/01/01
06:52:25 | BTC | 30枚 $2,792,633相当 | 複数ウォレット ↓-Binance-bc1q0fkuk64ydurr0n02wtjjlks0weupf7rrnst9jl | 🚨🚨 |
2025/01/01
06:52:25 | BTC | 10枚 $937,919相当 | 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ ↓-Binance-3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |
2025/01/01
06:52:25 | BTC | 15枚 $1,382,703相当 | -OKEx-bc1qupeesycsh4tly74a0hy0mkucsgq392wyjt0qvd ↓bc1q7hkge58xlx3vvkkrqgzcsgu86j0dndy4vt6qal | 🚨 |
2025/01/01
06:52:25 | BTC | 9枚 $818,360相当 | -Gemini-1Hkq5F9qgJXkeDGBA1aAchKcEzzJYEqzaR ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |
2025/01/01
06:52:25 | BTC | 15枚 $1,406,879相当 | -Coinbase-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓3F2sBzXWhrbLbf3pzbvRHbUxZAgpokN7YL | 🚨 |
2025/01/01
06:52:11 | ETH | 360枚 $1,202,795相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2025/01/01
06:52:00 | BTC | 6枚 $554,395相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/01
06:51:59 | USDC | 2,000,000枚 $2,019,105相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓4636c4977bc2dc3f8c48b7a1f508c33f66fed233 | 🚨🚨 |
2025/01/01
06:51:59 | USDC | 2,000,000枚 $2,019,105相当 | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓4636c4977bc2dc3f8c48b7a1f508c33f66fed233 | 🚨🚨 |
2025/01/01
06:51:35 | USDT | 5,081,352枚 ($5,076,259相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓55f17ba6223bba6b08eb70c76929838bad179118 | 🚨🚨🚨🚨🚨 |
2025/01/01
06:51:11 | USDC | 1,000,000枚 $1,006,142相当 | 07ae8551be970cb1cca11dd7a11f47ae82e70e67 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | 🚨 |
2025/01/01
06:51:11 | AAVE | 15,410枚 $4,749,019相当 | 17f6ef86d43b0cedca8a214fa36a961c3c7f5c3e ↓94851518e441a52ac0af4322aef61548156a8ac8 | 🚨🚨🚨🚨 |
2025/01/01
06:50:47 | USDT | 1,412,346枚 ($1,399,398相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/01
06:49:24 | USDT | 2,000,000枚 ($1,986,139相当) | TDtRu7knFAdFHFC3wgoVBE9jmDYHUpyCa8 ↓TCRWX7K4WhLCrYe2pwbyMHDkvHMoN3dhY9 | 🚨 |
2025/01/01
06:48:35 | WBTC | 7枚 $660,650相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 | |
2025/01/01
06:48:35 | USDT | 600,000枚 ($600,342相当) | ad6eaa735d9df3d7696fd03984379dae02ed8862 ↓-OKEx-dce19b17645220d0857c47f3e7191c70058c6178 | |
2025/01/01
06:48:16 |  XLM | 1,893,155枚 $626,669相当 | -upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GDL53OK46GZO7QJUIGEA2SGHFTO7UZZ3SXNF3D3YKQ5S24OSW5TD4LFV | |
2025/01/01
06:47:59 | USDT | 5,300,000枚 ($5,263,269相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | 🚨🚨🚨🚨🚨 |
2025/01/01
06:47:59 | USDT | 1,502,510枚 ($1,492,097相当) | b02f39e382c90160eb816de5e0e428ac771d77b5 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2025/01/01
06:47:59 | USDC | 1,499,991枚 $1,513,763相当 | dd97539fe9a912166f037d81dcf35b3f0ce5c610 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2025/01/01
06:47:35 | UNI | 392,171枚 $5,277,564相当 | 17f6ef86d43b0cedca8a214fa36a961c3c7f5c3e ↓94851518e441a52ac0af4322aef61548156a8ac8 | 🚨🚨🚨🚨🚨 |
2025/01/01
06:46:47 | USDT | 2,100,000枚 ($2,092,622相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨🚨 |
2025/01/01
06:46:35 | USDT | 872,502枚 ($869,436相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2025/01/01
06:46:35 | USDC | 608,404枚 $609,136相当 | e0554a476a092703abdb3ef35c80e0d76d32939f ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/01/01
06:46:35 | USDC | 608,404枚 $609,136相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0554a476a092703abdb3ef35c80e0d76d32939f | |
2025/01/01
06:43:31 | XRP | 360,573枚 $757,781相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2025/01/01
06:43:11 | USDT | 5,063,956枚 ($5,056,753相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨🚨🚨🚨 |
2025/01/01
06:43:11 | USDT | 5,036,265枚 ($5,029,102相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨🚨🚨🚨 |
2025/01/01
06:43:11 | USDT | 613,938枚 ($613,065相当) | -Coinbase-758ec44dfb3fce288d466784210f554f297ce85e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/01
06:42:59 | USDT | 3,167,297枚 ($3,158,400相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓ec0ba205b2d233de34cf505dcfc1a5eda2f00518 | 🚨🚨🚨 |
2025/01/01
06:42:59 | USDC | 19,045,100枚 $19,147,270相当 | 01e45794296607a04b086c68f11f69a54f8ca013 ↓1e9905586f3effe866ad10eecd7d616fb3ae5a8d | 🚨 |
2025/01/01
06:42:59 | ETH | 2,625枚 $8,832,053相当 | 008b3eeee3aaaa5ad8f92de038729fc4fe899f75 ↓75b345aaaf2ea21f89a554900e63b4905277bb1a | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:42:47 | ETH | 151枚 $506,654相当 | -Binance-fe9529b753b412941127fea1981e5ce0a85c101e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/01
06:42:06 | USDT | 2,100,000枚 ($2,094,072相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 | 🚨🚨 |
2025/01/01
06:41:45 | USDT | 999,999枚 ($1,001,221相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TMkZE5c9ydUoKdXPG8RCmYCP1op2PJw58g | 🚨 |
2025/01/01
06:41:24 | USDT | 500,237枚 ($500,848相当) | TUjAd4xeRgSUmaGMvRnruEU6S3puA7tk8c ↓TGkHfYXkgUgHjAKcYf3gob2rLd1N7BqRQs | |
2025/01/01
06:40:48 | USDT | 582,006枚 ($581,758相当) | TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/01
06:40:36 | USDT | 2,000,000枚 ($1,999,145相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2025/01/01
06:40:11 | USDT | 2,884,456枚 ($2,876,314相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-RenrenBit-69166e49d2fd23e4cbea767d7191be423a7733a5 | 🚨🚨 |
2025/01/01
06:39:47 | USDT | 613,938枚 ($614,688相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e | |
2025/01/01
06:39:07 | BTC | 10枚 $923,441相当 | 複数ウォレット ↓bc1qh78re4ma9exhay5p284v8ffmkm2ufvxr4vl4td | |
2025/01/01
06:39:07 | BTC | 9枚 $803,547相当 | 複数ウォレット ↓bc1qgtlu4e59vq4etsncd3ng9g07qwzwz9zm5wrn2jagkwswwpmgpxsqe8qac2 | |
2025/01/01
06:39:07 | BTC | 9枚 $797,104相当 | bc1q0t4t2vrdpl98mp90msgewcw8pnrxsmmpa94t20k3et9zw5nej7lsrkfxr7 ↓bc1q5nh2dhet4q4gxv0zuwrxqpwe36ll668ak6pdlns74dmlj98rsu5sqvv7qk | |
2025/01/01
06:39:07 | BTC | 8枚 $768,381相当 | 複数ウォレット ↓3KQYaveYGHdAjvNYwzJ3vpBUVnVKgeHGN6 | |
2025/01/01
06:39:07 | BTC | 630枚 $58,973,348相当 | 複数ウォレット ↓bc1qfh7ytmpqw3qckvu6aa4mefk4uyzvzp9xxym3rs | 🚨🚨🚨🚨🚨 |
2025/01/01
06:39:07 | BTC | 61枚 $5,691,840相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/01
06:39:07 | BTC | 5枚 $505,519相当 | bc1qxl2d5tvl8su5u9jy3wwk8g53w693smrtcc504z ↓bc1q5wuq43jvlzcp7w7wzekez6feeld0khkapl9w7k | |
2025/01/01
06:39:07 | BTC | 365枚 $34,129,720相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓14eUwxE2SbFaaF2e42iSTjpTf21W292KUq | 🚨🚨🚨 |
2025/01/01
06:39:07 | BTC | 36枚 $3,365,672相当 | 複数ウォレット ↓bc1q0g4n2m8xztu07zkxq78yv6e4fmaxagq34zvfvt | 🚨🚨🚨 |
2025/01/01
06:39:07 | BTC | 229枚 $21,439,874相当 | 複数ウォレット ↓bc1q73z57eqkpwyrt2p5vuvwm2undqc9nfqa57hau09mddx7tzgz485qza72lg | 🚨🚨 |
2025/01/01
06:39:07 | BTC | 18枚 $1,675,592相当 | 複数ウォレット ↓3QHyvvegioMsCre6E3tgtPAzk1QmLa7dQA | 🚨 |
2025/01/01
06:39:07 | BTC | 14枚 $1,340,196相当 | 複数ウォレット ↓bc1qkvmctnagfh0hd0zzl2j04yhgd5uzkytgr8dyyqv3dwnwml77zlsq6ndak2 | 🚨 |
2025/01/01
06:39:07 | BTC | 11枚 $1,076,479相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓39VkFLwLyUw1bCXGijzUXM91fSqVzs9sMD | 🚨 |
2025/01/01
06:39:07 | BTC | 11枚 $998,867相当 | bc1qxaluyjdete3myh4exnpqr8sed5lhgtwwqltzn8 ↓bc1qgsuyhmljk4kx8kh7lejn0dueden6u8zk3pvstl | |
2025/01/01
06:39:07 | BTC | 10枚 $950,895相当 | 複数ウォレット ↓1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |
2025/01/01
06:39:07 | BTC | 15枚 $1,394,092相当 | bc1q4j5lax3hvx0nsy0xdgpqf57l8hv2tfu08j4jvm ↓-Bybit-bc1q6jqw8hw3d0qj0t2nnjxjum234tws45v625sre3 | 🚨 |
2025/01/01
06:39:07 | BTC | 6枚 $583,181相当 | bc1qhk6dk3mng6kc2fwcqpv27xaxy3ygftagt0v5gj ↓-Binance-16zNkBWnjeDpiprGy582z8TnQQ1mdynBJu | |
2025/01/01
06:39:07 | BTC | 7枚 $673,981相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓BIG WHALE 3 | |
2025/01/01
06:39:07 | BTC | 7枚 $676,933相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hy7Co4b7UCrL2F4Fby8aa73UiNHnwLWa1 | |
2025/01/01
06:39:00 | BTC | 6枚 $546,575相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/01
06:38:11 | USDC | 29,318,302枚 $29,385,352相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓e725b25cfbb2456fc7efd2cda04267dd2413118f | 🚨🚨 |
2025/01/01
06:36:06 | USDT | 582,006枚 ($581,345相当) | TXMLo84j24FAT6Rhe2U8m7rUfV731ScQd1 ↓TGRP2ogyi3NmV4YQY8axh6kerS5q2Q7Fwd | |
2025/01/01
06:35:23 | USDC | 565,455枚 $568,851相当 | 14100f81e33c33ecc7cdac70181fb45b6e78569f ↓6a000f20005980200259b80c5102003040001068 | |
2025/01/01
06:35:02 | XRP | 419,945枚 $874,191相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/01
06:33:59 | ETH | 899枚 $2,998,456相当 | -Coinbase-b6498f4de2f67cd9e71211901ba634cae19d3500 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨 |
2025/01/01
06:33:42 | USDT | 1,000,002枚 ($997,929相当) | TWwzSrhRqAmdwwFFYmf7fTLLzVRngNFfLB ↓TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k | |
2025/01/01
06:33:40 | BTC | 10枚 $917,743相当 | 複数ウォレット ↓3HQqqf2iC2RurLVdeR3c3yzCQCSFZUjd8G | |
2025/01/01
06:33:40 | BTC | 8枚 $757,747相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/01
06:33:40 | BTC | 8枚 $717,019相当 | bc1qf28vj0fhzredhxr63f4pt7at8sgedmr36cuhyq6cgx9mh5sta3nsqv7whd ↓bc1qmgmfreyq9u2pmfrtcsxvz9h78elmrjyewkkujt7vjx5hd8vx373qd4n5mq | |
2025/01/01
06:33:40 | BTC | 8枚 $702,833相当 | 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG ↓3CBF2XRVJJrZS3H59EGfL6hMEuAywedZpe | |
2025/01/01
06:33:40 | BTC | 7枚 $648,627相当 | bc1qcku482923wsukwlaxtp2eqygn90xheqqdu7r8jlz0pdmatucke9qcqfyah ↓bc1quvln9zagzmu76rx87q70cs04lu27awafmap4z94cpdtraz5d893sq0cepe | |
2025/01/01
06:33:40 | BTC | 6枚 $587,544相当 | bc1q3ulkjchc9uqeer3x57esyv2zst4cpnkjdu0ly6e68dcd92xqwlusfvna5k ↓bc1q2yhwuvy4pp80qnjynzpw4gwecswd6spk3xc5y8x9nzw8g0dyrg7sps6fr5 | |
2025/01/01
06:33:40 | BTC | 567枚 $53,153,320相当 | 複数ウォレット ↓bc1quz2tv4uz8amz64vl48ledxcqsjjempp730dknsxgkw80u7yfqgdsh6uahc | 🚨🚨🚨🚨🚨 |
2025/01/01
06:33:40 | BTC | 6枚 $520,939相当 | 複数ウォレット ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu | |
2025/01/01
06:33:40 | BTC | 5枚 $502,531相当 | bc1qeztu6chatcvaf9ezyyej44qha0w02rxsxtnwja ↓bc1qr6n0dm2uqk5lhergwxd4t4kt48c7hcgr7lmac8 | |
2025/01/01
06:33:40 | BTC | 5枚 $501,353相当 | bc1qwxt5anvqknqqjq2q0q6kw89qfxl8yeg7l6uttf ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2 | |
2025/01/01
06:33:40 | BTC | 39枚 $3,654,730相当 | 複数ウォレット ↓1JB39NBdhYCphGehZax76NLoR9RrPisXgs | 🚨🚨🚨 |
2025/01/01
06:33:40 | BTC | 184枚 $17,239,428相当 | 複数ウォレット ↓bc1q0nxtrk5el0n3r6m4ms80t668es4wjlwa89wk66542qfc9c02cylse392tv | 🚨 |
2025/01/01
06:33:40 | BTC | 184枚 $17,239,394相当 | bc1q0nxtrk5el0n3r6m4ms80t668es4wjlwa89wk66542qfc9c02cylse392tv ↓bc1qech8e4vv784h489uld7gxeauk0mmsa6af0t7hhm7wx3juwdjh5kqxyt5jx | 🚨 |
2025/01/01
06:33:40 | BTC | 15枚 $1,407,020相当 | bc1qj2lct8av0lym29znrkard3z640cc5x2r0jenje ↓bc1q4j5lax3hvx0nsy0xdgpqf57l8hv2tfu08j4jvm | 🚨 |
2025/01/01
06:33:40 | BTC | 127枚 $11,914,699相当 | 複数ウォレット ↓bc1qxnwgdgkyw55wk9zup9fgeukwmk2kks6up95lfhrql9f8al8qemqqq4mwly | 🚨 |
2025/01/01
06:33:40 | BTC | 116枚 $10,845,559相当 | 複数ウォレット ↓bc1ql64jzxpt2jhu4tn5ws9aa7msjm7gr3h3p85xk9v6kcwtfkp52ugqgzdjk5 | 🚨 |
2025/01/01
06:33:40 | BTC | 11枚 $1,021,208相当 | bc1qhylmcsp6dcerynuf3gfxm5uwje4s3y2jmedtsm ↓bc1qk0lds0g493krztcul53xuqfjwrl8vp8r9af3gd | 🚨 |
2025/01/01
06:33:40 | BTC | 8枚 $749,689相当 | bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px ↓-OKEx-bc1q38fx9nxc0urh6dln2950j3eetedhwml0xhlfce | |
2025/01/01
06:33:40 | BTC | 53枚 $4,973,649相当 | BIG WHALE 3 ↓-Bybit-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ | 🚨🚨🚨🚨 |
2025/01/01
06:33:40 | BTC | 27枚 $2,547,803相当 | BIG WHALE 3 ↓-Bybit-1PRxe46KpEqfwtMaezeX1u8yRLKDVBRKzZ | 🚨🚨 |
2025/01/01
06:33:40 | BTC | 10枚 $937,111相当 | 複数ウォレット ↓-Bybit-bc1qu0xw9amtm25fes4m46va0ntjrrrmmwrt287rtd | |
2025/01/01
06:33:40 | BTC | 113枚 $10,584,080相当 | 複数ウォレット ↓-Binance-bc1q8nlfxs9haz7yxglqc667ufj9nw8akt5479hv2c48fhq0j2frqf0q7q2hy0 | 🚨 |
2025/01/01
06:33:40 | BTC | 9枚 $843,388相当 | -Gemini-bc1qdv3v5kxkrk4peylpal8e547svvmefqyfkh289d ↓bc1qy573l0pand6dd7h2f8jxfpwgzwgel5fmqjejlu | |
2025/01/01
06:33:40 | BTC | 7枚 $653,661相当 | -Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 ↓bc1qh78re4ma9exhay5p284v8ffmkm2ufvxr4vl4td | |
2025/01/01
06:33:40 | BTC | 11枚 $1,030,259相当 | -Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 ↓bc1qaetpm9sjaj5yltmsjf445tf4f6qsxldym5r4n9 | 🚨 |
2025/01/01
06:33:40 | BTC | 10枚 $937,111相当 | -Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 ↓bc1qzdfz7hx48k35qn9e88nv2n50nzvz3eufz2pqsm | |
2025/01/01
06:33:40 | BTC | 10枚 $937,111相当 | -Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 ↓bc1qxfuhc8zjjmuaxc6pwlpn6pvmpjldwq7zj7kp5k | |
2025/01/01
06:33:40 | BTC | 10枚 $937,111相当 | -Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 ↓bc1qqrxhufwjlvza8fqkxle35gu8zldlzpf0lg2lng | |
2025/01/01
06:33:40 | BTC | 6枚 $545,105相当 | -Bybit-bc1qudc86xcdsp9sj72gz90fxaq0xyj3sqvvl0x5sk ↓bc1qt3hcmdwq8mvwaycfqxfpg5jskr7hp780ekk7pq | |
2025/01/01
06:33:40 | BTC | 90枚 $8,433,992相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:33:40 | BTC | 80枚 $7,521,462相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:33:00 | BTC | 6枚 $551,127相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/01
06:32:35 | ETH | 899枚 $3,003,002相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-Coinbase-b6498f4de2f67cd9e71211901ba634cae19d3500 | 🚨🚨🚨 |
2025/01/01
06:32:03 | USDT | 1,499,999枚 ($1,491,400相当) | TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | 🚨 |
2025/01/01
06:31:54 | USDT | 4,754,999枚 ($4,727,741相当) | -OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨🚨🚨 |
2025/01/01
06:31:47 | USDC | 678,111枚 $679,099相当 | 5ffcb83445b1abd2c0875335aa6b7caa91665841 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | |
2025/01/01
06:31:47 | USDC | 678,111枚 $679,099相当 | 5ffcb83445b1abd2c0875335aa6b7caa91665841 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | |
2025/01/01
06:31:39 | USDT | 1,000,000枚 ($992,401相当) | TG5edNvnMkscsG1X3KCqZByaKhXRpMCUJW ↓TGxdFf9B9CcVx3hvfQiEfrugUsa76ynQa9 | |
2025/01/01
06:31:11 | USDT | 2,715,818枚 ($2,710,189相当) | a3c9204c856ba6c5c56e32bfc44b4c8203fea930 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2025/01/01
06:31:11 | USDT | 1,638,000枚 ($1,634,605相当) | -Binance-a1803ab77c28ffe376914e84fd89c9ad67308844 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/01
06:30:59 | ETH | 151枚 $503,147相当 | 6fc48de8f167456b7aa27dd4ecfabba329ea623d ↓-Binance-fe9529b753b412941127fea1981e5ce0a85c101e | |
2025/01/01
06:30:51 | XRP | 257,582枚 $540,329相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rLVRHvWisrfPKx3ybeqA3JKBa5CfTpfyxS | |
2025/01/01
06:30:21 | USDT | 3,500,000枚 ($3,462,797相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | 🚨🚨🚨 |
2025/01/01
06:30:11 | USDC | 8,433,431枚 $8,455,973相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a3b6f918da5e3f3b7ca914a5df6ec7d4ffb4820e | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:30:11 | ETH | 621枚 $2,086,479相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/01
06:29:48 | USDT | 1,000,000枚 ($989,371相当) | TA7trAR8FYenbQ5LBzXwoZZvjXZLcsPGFG ↓TG5edNvnMkscsG1X3KCqZByaKhXRpMCUJW | |
2025/01/01
06:29:42 | XRP | 2,539,970枚 $5,313,493相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | 🚨🚨🚨🚨🚨 |
2025/01/01
06:28:10 | XRP | 249,194枚 $519,210相当 | -bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2025/01/01
06:26:35 | USDC | 678,000枚 $681,973相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓5ffcb83445b1abd2c0875335aa6b7caa91665841 | |
2025/01/01
06:26:35 | USDC | 678,000枚 $681,973相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓5ffcb83445b1abd2c0875335aa6b7caa91665841 | |
2025/01/01
06:26:27 | USDT | 603,244枚 ($604,078相当) | TBHsDFpPAUbLGNbVmZ2eFthXw66QHCMn8g ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/01
06:26:03 | USDT | 1,435,995枚 ($1,437,981相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/01
06:26:03 |  TRX | 3,000,000枚 $766,334相当 | -Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/01
06:25:12 | USDT | 1,435,995枚 ($1,438,822相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/01
06:24:59 | USDC | 3,130,000枚 $3,111,123相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 | 🚨🚨🚨 |
2025/01/01
06:24:59 | USDC | 3,130,000枚 $3,111,123相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 | 🚨🚨🚨 |
2025/01/01
06:24:54 | USDT | 1,400,000枚 ($1,402,756相当) | TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB ↓TXMsqrKALsUZkKxZQv3y5haUro9mS3M36f | 🚨 |
2025/01/01
06:24:23 | USDC | 16,228,824枚 $16,130,948相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | 🚨 |
2025/01/01
06:24:15 | USDT | 868,375枚 ($868,461相当) | TVuU2vEnRr5icpt29huUefrjgdt4GfvGaY ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/01
06:24:00 | USDT | 1,499,999枚 ($1,500,148相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB | 🚨 |
2025/01/01
06:23:30 | XRP | 1,500,000枚 $3,136,722相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | 🚨🚨🚨 |
2025/01/01
06:23:21 | USDT | 524,880枚 ($525,086相当) | TDu7paZ5E2rzDWgrnb4ypPp91DgjsREL7x ↓TPgdifbpJhCL7jXL3dwVJ79FQVe7ga42ba | |
2025/01/01
06:23:03 | TRX | 3,000,000枚 $764,894相当 | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓-Binance-TUJ4a6PjZVWErzqzgFvxwMEkcJ9gDSHH9b | |
2025/01/01
06:22:36 | USDT | 1,499,999枚 ($1,512,717相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TKtTj9Aehr9VYLi3PauoZnASYQtdZzDSxG | 🚨 |
2025/01/01
06:21:11 | USDC | 700,000枚 $701,304相当 | -Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/01
06:21:11 | USDC | 700,000枚 $701,304相当 | -Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/01
06:20:48 | USDT | 559,040枚 ($556,312相当) | -Binance-TLqEqyNaAcUdqHJesmVnZtWBXaWN9oVBPT ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/01
06:20:35 | USDC | 2,599,999枚 $2,617,802相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨🚨 |
2025/01/01
06:20:35 | USDC | 2,599,999枚 $2,617,802相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨🚨 |
2025/01/01
06:20:24 | USDT | 9,776,435枚 ($9,729,694相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:20:24 | USDT | 9,519,812枚 ($9,474,297相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:20:22 | XRP | 12,363,717枚 $25,998,882相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk | 🚨🚨 |
2025/01/01
06:20:22 | XRP | 12,057,590枚 $25,355,150相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | 🚨🚨 |
2025/01/01
06:19:11 | USDT | 548,559枚 ($545,882相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2025/01/01
06:19:11 | USDC | 832,099枚 $831,605相当 | e31092cfeeb728fe35081d834c1fa67e8fe99cd4 ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | |
2025/01/01
06:19:11 | USDC | 4,344,563枚 $4,341,983相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨🚨 |
2025/01/01
06:19:11 | USDC | 4,344,563枚 $4,341,983相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓4594467601ce92b0d94fc5112722131a535ef0c7 | 🚨🚨🚨🚨 |
2025/01/01
06:19:09 | USDT | 2,000,000枚 ($2,001,908相当) | TQeHWXZi6PMstRNiTaCoRFgYnEgjknBCYg ↓TDtRu7knFAdFHFC3wgoVBE9jmDYHUpyCa8 | 🚨🚨 |
2025/01/01
06:18:40 | XRP | 700,169枚 $1,469,439相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/01
06:18:36 | USDT | 2,000,000枚 ($1,991,171相当) | TDS7rVgRfyQKLturLV4aex5pdseXGDZTag ↓TQeHWXZi6PMstRNiTaCoRFgYnEgjknBCYg | 🚨 |
2025/01/01
06:18:06 | USDT | 525,000枚 ($522,682相当) | TPobu7xXAF5F7AMiJW7DqQAadvkJHDLwuM ↓TUfEp2hs8Xqxu9khdizSXgXpTirTGAPqSK | |
2025/01/01
06:16:57 | USDT | 999,000枚 ($994,823相当) | THHUg9e5bXUCgyLjV7iyYGoUfGAbX7ceJt ↓TWwzSrhRqAmdwwFFYmf7fTLLzVRngNFfLB | |
2025/01/01
06:16:30 | XRP | 676,121枚 $1,405,602相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/01
06:16:15 | USDT | 624,421枚 ($623,994相当) | TAbgpY6Y3sMMcikKrfyneugbRyQCDSLd38 ↓TMxtZziZFfJWvu1HVduiBWzCbJdrCTz2Rp | |
2025/01/01
06:16:11 | USDT | 550,210枚 ($547,781相当) | -Coinbase-ecbac8014b1dcf9594dab517e9f33715d069ff39 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/01
06:15:59 | USDC | 1,278,099枚 $1,282,504相当 | 14100f81e33c33ecc7cdac70181fb45b6e78569f ↓45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e | 🚨 |
2025/01/01
06:15:59 | USDC | 1,066,018枚 $1,069,692相当 | 31a47094c6325d357c7331c621d6768ba041916e ↓52aa899454998be5b000ad077a46bbe360f4e497 | 🚨 |
2025/01/01
06:15:57 | USDT | 559,040枚 ($558,658相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TLqEqyNaAcUdqHJesmVnZtWBXaWN9oVBPT | |
2025/01/01
06:15:48 | TRX | 2,386,134枚 $604,376相当 | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2025/01/01
06:15:11 | USDC | 500,000枚 $501,537相当 | dd97539fe9a912166f037d81dcf35b3f0ce5c610 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/01
06:15:10 | BTC | 8枚 $792,354相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/01
06:15:10 | BTC | 78枚 $7,320,361相当 | bc1q0flwrkpsl9ygyhqdmwhcfzd90a5jvq87um6rksgta974g3268e6srjphs0 ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:15:10 | BTC | 5枚 $501,728相当 | bc1qle5pr6f5lpht08ex23dsazu8wf9uauj7dud7ehppym75dlm84awsdfckqe ↓bc1qwxt5anvqknqqjq2q0q6kw89qfxl8yeg7l6uttf | |
2025/01/01
06:15:10 | BTC | 239枚 $22,425,506相当 | bc1q0flwrkpsl9ygyhqdmwhcfzd90a5jvq87um6rksgta974g3268e6srjphs0 ↓bc1q4vd286sr96935uqukmd0gdpcqm3z9vsw06mc6x9wkjgw4ctf98yq25syfk | 🚨🚨 |
2025/01/01
06:15:10 | BTC | 15枚 $1,422,819相当 | bc1qs6hwcw33zfhwmpvnr20mrqptw3pcclasmgza26 ↓bc1qj2lct8av0lym29znrkard3z640cc5x2r0jenje | 🚨 |
2025/01/01
06:15:10 | BTC | 113枚 $10,564,904相当 | bc1qle5pr6f5lpht08ex23dsazu8wf9uauj7dud7ehppym75dlm84awsdfckqe ↓bc1qfy52ltvwxryv9eeswqdclj9g5cxfrnlhg8gtg2lr266t3a8clugq8m42mf | 🚨 |
2025/01/01
06:15:10 | BTC | 113枚 $10,564,898相当 | bc1qfy52ltvwxryv9eeswqdclj9g5cxfrnlhg8gtg2lr266t3a8clugq8m42mf ↓bc1q4ds7hnnckkkys6cxh96qpu95g2kmltx34p5wtyw37vlt2kt30j8svy34j3 | 🚨 |
2025/01/01
06:15:10 | BTC | 100枚 $9,393,225相当 | 複数ウォレット ↓bc1qrhwyle0wg39lg03gf62jjxq9eejwwk6pdy62vtfj2vc7xhy8c57sszzz3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:15:10 | BTC | 100枚 $9,393,186相当 | bc1qrhwyle0wg39lg03gf62jjxq9eejwwk6pdy62vtfj2vc7xhy8c57sszzz3h ↓bc1qt34q4kgl99zn5xwrxzs9xwkce0xeh8rxe4sf5mk58qn3fln6g4rs3qad6u | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:15:10 | BTC | 78枚 $7,320,360相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:15:10 | BTC | 6枚 $601,664相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery | |
2025/01/01
06:15:08 | XLM | 2,249,089枚 $743,917相当 | GAA23STAFIH3D24GT3AKKL4TPK44WEUBH3JF4OPMLN777XQ4EHTHCHIS ↓GAQQMZHE57UQLLQ5BXTZRPYCNHCOY4SHI2N62TKOVFW5GDO3H2ZJFYFK | |
2025/01/01
06:15:06 | USDT | 500,000枚 ($500,089相当) | TELW6ETxF8J6KRN4BmAZgbF9165nK6TNdg ↓TL3RY1163R9X1jxxshQyCSMeQ55N2gu3Tz | |
2025/01/01
06:14:11 | USDT | 600,958枚 ($601,065相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓cfb7e94d71ab3c65479dacd9d8f2159184ca17ed | |
2025/01/01
06:13:59 | USDT | 1,022,886枚 ($1,023,069相当) | -OKEx-ee1c6537e589a15a15f80961f5594c57bed936fb ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2025/01/01
06:13:35 | USDC | 5,997,975枚 $6,016,213相当 | 82b814a598cdc1f91cc11c118d8185f7bb85ca89 ↓c94ebb328ac25b95db0e0aa968371885fa516215 | 🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:13:35 | USDC | 5,997,975枚 $6,016,213相当 | 82b814a598cdc1f91cc11c118d8185f7bb85ca89 ↓c94ebb328ac25b95db0e0aa968371885fa516215 | 🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:13:11 | USDC | 5,444,932枚 $5,461,489相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a3b6f918da5e3f3b7ca914a5df6ec7d4ffb4820e | 🚨🚨🚨🚨🚨 |
2025/01/01
06:12:51 | USDT | 970,000枚 ($971,708相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/01
06:12:35 | USDT | 1,390,112枚 ($1,387,062相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨 |
2025/01/01
06:12:33 | USDT | 2,632,068枚 ($2,636,591相当) | TYRie7DZa7AiPGCkhvbCSVyXQECZEzXKLD ↓TTf6o1WAW7iBAM2BFqNZdVvJk5jG3cbvrR | 🚨🚨 |
2025/01/01
06:11:42 | USDT | 760,000枚 ($763,053相当) | TWj3QfrNbvLnWNwjYxUjuAC3izHf6UbhZW ↓TY5og2XMRN2QNVbf8QHYmqeTXgEdZKqGRX | |
2025/01/01
06:11:18 | USDT | 603,244枚 ($605,667相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TBHsDFpPAUbLGNbVmZ2eFthXw66QHCMn8g | |
2025/01/01
06:11:03 | USDT | 760,000枚 ($763,053相当) | TEPxxCocTU4MwfTDVZKUAvRtiLX12k2QSh ↓TWj3QfrNbvLnWNwjYxUjuAC3izHf6UbhZW | |
2025/01/01
06:10:54 | USDT | 970,000枚 ($973,897相当) | TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | |
2025/01/01
06:09:42 | USDT | 524,890枚 ($525,227相当) | TAYSSJx21GwEg3ZnhiXW64CZooDZFgM3N4 ↓TDu7paZ5E2rzDWgrnb4ypPp91DgjsREL7x | |
2025/01/01
06:08:57 | USDT | 2,600,000枚 ($2,601,667相当) | TPqd4XzDDtVsrt3qE2czkg5dAKsJiqZU7U ↓TYRie7DZa7AiPGCkhvbCSVyXQECZEzXKLD | 🚨🚨 |
2025/01/01
06:08:42 | USDT | 500,000枚 ($501,320相当) | TWtcTcqSeoyRKCV89j8ZWXeqHAwNwq9pt6 ↓TRShCA2zaDty28bUJRoacTN614ePmKRh7r | |
2025/01/01
06:08:42 | USDT | 499,922枚 ($501,241相当) | TVN3hxrBSMMmi1tm4CiognkUCQLz8xwBKm ↓TQohn1uFGxTCqr2eCPgn4D6Ejp7U5wSgF4 | |
2025/01/01
06:08:06 | USDT | 499,913枚 ($501,232相当) | TVN3hxrBSMMmi1tm4CiognkUCQLz8xwBKm ↓TJgMxKTmXG95M2f4jHB7hm92Sr52s9KKhr | |
2025/01/01
06:08:00 | USDT | 1,000,000枚 ($1,002,639相当) | TNFCds8ckNmrxwe2yzRyDGWoMeCCQJghbU ↓TPqd4XzDDtVsrt3qE2czkg5dAKsJiqZU7U | 🚨 |
2025/01/01
06:07:47 | USDT | 540,000枚 ($538,701相当) | bb3400f107804dfb482565ff1ec8d8ae66747605 ↓c451b0191351ce308fdfd779d73814c910fc5ecb | |
2025/01/01
06:07:01 | XRP | 925,000枚 $1,931,316相当 | r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn ↓r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy | 🚨 |
2025/01/01
06:06:48 | BTC | 9枚 $835,827相当 | 複数ウォレット ↓bc1q3cmvxeujm9ypjf6adh0ev9f0nml62f0mqlshfg | |
2025/01/01
06:06:48 | BTC | 50枚 $4,643,289相当 | 複数ウォレット ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨🚨🚨🚨 |
2025/01/01
06:06:48 | BTC | 500枚 $46,420,230相当 | 1PUFHzmHqHCigGAoLsrFJ7d2sRXFt1kKsN ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/01/01
06:06:48 | BTC | 499枚 $46,340,580相当 | 1QJrmWQ2qgVPumgusgZL1HTmSiUh1tfkcL ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/01/01
06:06:48 | BTC | 48枚 $4,461,874相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨 |
2025/01/01
06:06:48 | BTC | 260枚 $24,146,430相当 | bc1qk53tfjp076l05ntpnwpmzvamge47aw4lwxecld ↓bc1qg3tax94d3nxtnd5xdyrtd3lmtmpp5gfrmz6w02 | 🚨🚨 |
2025/01/01
06:06:48 | BTC | 15枚 $1,420,853相当 | bc1qrxq0dlnyq3zqj4slserq3trntu9ec8ml3qqdmw ↓bc1qs6hwcw33zfhwmpvnr20mrqptw3pcclasmgza26 | 🚨 |
2025/01/01
06:06:48 | BTC | 123枚 $11,439,071相当 | bc1q8t998x25y2uepev4tjej3f2944pnc3myd6r0eusr4pxmakkqjsgqpx2u82 ↓bc1qkknjumsqp4ghjyc57ns0jcw4tuqe99s8jv99g6nxc5q7xyvsdmksgmls28 | 🚨 |
2025/01/01
06:06:48 | BTC | 12枚 $1,114,389相当 | bc1qk53tfjp076l05ntpnwpmzvamge47aw4lwxecld ↓3GqXo62x7VgH4EFMdnt43Tq6oj3jasmvDa | 🚨 |
2025/01/01
06:06:48 | BTC | 118枚 $10,931,754相当 | bc1q8snuehd54vxyzaye0ypgxsn82vytucrwjcrke9hvqvvl6az8w0yqxv6vg0 ↓bc1qyvfxyta9dc040jlm2cu9y0jhf2jmy2u56z237yrw58k24tyt5uqqz3uqug | 🚨 |
2025/01/01
06:06:48 | BTC | 11枚 $992,536相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3HWWBHyimT77rYygu97yPPCB8QaDgdqFZH | |
2025/01/01
06:06:48 | BTC | 10枚 $947,792相当 | 複数ウォレット ↓3B1fpaK9aUXUQu6RmVKGrbENMQ1uwkm5HZ | |
2025/01/01
06:06:48 | BTC | 61枚 $5,646,681相当 | BIG WHALE 3 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/01
06:06:48 | BTC | 50枚 $4,643,289相当 | 複数ウォレット ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 | 🚨🚨🚨🚨 |
2025/01/01
06:06:48 | BTC | 9枚 $832,058相当 | 複数ウォレット ↓-Bybit-3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |
2025/01/01
06:06:48 | BTC | 30枚 $2,776,687相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨🚨 |
2025/01/01
06:06:48 | BTC | 17枚 $1,578,134相当 | 複数ウォレット ↓-Bitfinex-bc1q664rkpca9mj8mctg2jwj28ch3h7syc269wfzf0 | 🚨 |
2025/01/01
06:06:48 | BTC | 24枚 $2,251,265相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2025/01/01
06:06:48 | BTC | 126枚 $11,735,702相当 | -Kraken-bc1q6fltk9pn3le72xkeau33s6rjj5608004zcqf2h77pu7r070h0rfqgfg0sk ↓bc1q8hkmcm0lpw3lut5cnrwz528rhwwn0w970zupq8y60qnf5ezmagsqdlep9g | 🚨 |
2025/01/01
06:06:48 | BTC | 117枚 $10,874,580相当 | -Gemini-1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨 |
2025/01/01
06:06:48 | BTC | 5枚 $508,699相当 | -Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 ↓-Gemini-bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |
2025/01/01
06:06:48 | BTC | 14枚 $1,300,119相当 | -Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 ↓-Bybit-1JB39NBdhYCphGehZax76NLoR9RrPisXgs | 🚨 |
2025/01/01
06:06:48 | BTC | 29枚 $2,665,236相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc | 🚨🚨 |
2025/01/01
06:06:48 | BTC | 6枚 $558,600相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/01/01
06:06:48 | BTC | 6枚 $515,215相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu | |
2025/01/01
06:06:47 | ETH | 314枚 $1,043,934相当 | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-a7efae728d2936e78bda97dc267687568dd593f3 | 🚨 |
2025/01/01
06:06:42 | XRP | 275,000枚 $574,175相当 | r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |
2025/01/01
06:06:27 | USDT | 1,000,000枚 ($997,975相当) | TZ1a6cj5VmCZqtb5AP5vpxvDUDFuLAEX9S ↓TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ | |
2025/01/01
06:06:03 | USDT | 1,596,153枚 ($1,592,920相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/01
06:06:00 | BTC | 7枚 $615,039相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/01
06:05:33 | USDT | 1,254,998枚 ($1,253,383相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | 🚨 |
2025/01/01
06:04:39 | USDT | 1,000,000枚 ($998,897相当) | TKB6Z8gqtm6suBkmDj9qvtfj4mfQdw6DFN ↓TPqd4XzDDtVsrt3qE2czkg5dAKsJiqZU7U | |
2025/01/01
06:04:23 | USDC | 1,920,623枚 $1,932,295相当 | d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2025/01/01
06:04:23 | ETH | 900枚 $3,031,599相当 | f51710015536957a01f32558402902a2d9c35d82 ↓-Coinbase-78eb214b572384b55bc20b5a76800ed2921514f6 | 🚨🚨🚨 |
2025/01/01
06:04:00 | USDT | 600,000枚 ($599,338相当) | TAG1k2sDEbagGeVhhE2GM4C3qAYmH3WJEY ↓TPqd4XzDDtVsrt3qE2czkg5dAKsJiqZU7U | |
2025/01/01
06:03:51 | USDT | 1,596,153枚 ($1,594,392相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/01
06:03:18 | USDT | 500,000枚 ($503,308相当) | TBnLdT8ouUWB1Pt9eGjKviEXgBvko26g7k ↓TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 | |
2025/01/01
06:03:11 | USDC | 1,116,784枚 $1,115,223相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0554a476a092703abdb3ef35c80e0d76d32939f | 🚨 |
2025/01/01
06:02:59 | USDC | 1,920,623枚 $1,917,939相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2025/01/01
06:02:59 | USDC | 1,920,623枚 $1,917,939相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | 🚨 |
2025/01/01
06:02:59 | ETH | 2,000枚 $6,723,035相当 | 5ffcb83445b1abd2c0875335aa6b7caa91665841 ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:02:51 | USDT | 1,393,924枚 ($1,403,145相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/01
06:01:52 | XRP | 655,427枚 $1,381,017相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/01
06:01:12 | USDT | 868,375枚 ($865,682相当) | TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ ↓TVuU2vEnRr5icpt29huUefrjgdt4GfvGaY | |
2025/01/01
06:00:33 | USDT | 656,104枚 ($655,232相当) | -GateIO-TGNFBfuH7pDeiR4vmtUBUjVRXccjztQVpV ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |
2025/01/01
06:00:11 | USDT | 600,678枚 ($595,876相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓cfb7e94d71ab3c65479dacd9d8f2159184ca17ed | |
2025/01/01
06:00:11 | USDC | 7,734,322枚 $7,771,632相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
06:00:11 | USDC | 7,734,322枚 $7,771,632相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/01
05:58:59 | USDT | 599,995枚 ($598,135相当) | -Coinbase-a7d2a2d380881a269fdc5c9151caff01edcee0d3 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/01
05:57:27 | USDT | 1,393,924枚 ($1,387,856相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
