2025/01/04
02:55:02 |  XRP | 262,739枚 $646,842相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
02:55:01 | XRP | 2,296,685枚 $5,654,246相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom | 🚨🚨🚨🚨🚨 |
2025/01/04
02:55:00 |  BTC | 13枚 $1,238,456相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2025/01/04
02:54:39 |  USDT | 600,000枚 ($598,726相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2025/01/04
02:54:33 | USDT | 1,073,499枚 ($1,071,219相当) | TXDq61N4gRp1EdLBavCNu4tJzyHuxcG6UJ ↓TUdWjcA3PisPRA6e3X4PkPEKg2DMDdvrPz | 🚨 |
2025/01/04
02:54:30 | USDT | 1,406,053枚 ($1,403,066相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
02:54:21 | USDT | 842,800枚 ($841,010相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | |
2025/01/04
02:53:59 | USDT | 998,473枚 ($993,811相当) | a367a79cc9325a3760428dfa527fef975bf463a1 ↓-Binance-2936aacd92a1047af406fa9fd62b31b78e95cfc4 | |
2025/01/04
02:53:59 | USDT | 2,699,995枚 ($2,687,388相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨 |
2025/01/04
02:53:59 |  USDC | 500,000枚 $501,180相当 | f53f801b2f1b1076ab7caea8241265e37617e3ce ↓-Bybit-ea240c2b9136b4d72cca8867b376a7bf2c919cc0 | |
2025/01/04
02:53:35 | USDC | 500,000枚 $501,180相当 | c0bb26dce66f9befd500eb75842506025956d584 ↓52aa899454998be5b000ad077a46bbe360f4e497 | |
2025/01/04
02:53:27 | USDT | 786,374枚 ($780,601相当) | TPWsJd7wbNgYi72nofj7fY1ncGX4i2Zbwf ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:53:23 |  ETH | 585枚 $2,103,964相当 | -Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
02:53:15 | USDT | 582,500枚 ($578,224相当) | TMGtByUiayA72ivniCGxbFhiQVvwSHPTz7 ↓TQr1QeqepkHFPQWG6n9UdEU5cR77yJyaTu | |
2025/01/04
02:52:47 | ETH | 210枚 $754,313相当 | -Binance-2b5431e034ace47318edfdd4f693224562c27c6e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:52:45 | USDT | 663,116枚 ($661,116相当) | TPRScw81aEqMyrYPbDLFXaKFmgYmjrchAS ↓TPa6BtuLWw1C8khtwxfX9PbANwYSy69X1Q | |
2025/01/04
02:52:11 | USDT | 726,171枚 ($724,629相当) | ceb69f6342ece283b2f5c9088ff249b5d0ae66ea ↓61e9e34346c7277dae5af9895db9c356bb4f19e1 | |
2025/01/04
02:52:11 | USDT | 1,500,000枚 ($1,496,814相当) | faecf840655d738a7c1851c5bccb83f4e08b6b16 ↓08c85c8b646afd3504ca5043a9217c7062845262 | 🚨 |
2025/01/04
02:52:11 | USDT | 696,613枚 ($695,133相当) | -OKEx-5ea60c37d19e9307ffa195c1b95ae8997e89a737 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2025/01/04
02:52:11 | USDC | 569,983枚 $573,595相当 | 6f7df3c3ac251b78bbd7ed9a71150e21f5c536be ↓4a14347083b80e5216ca31350a2d21702ac3650d | |
2025/01/04
02:51:51 | USDT | 860,500枚 ($859,150相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | |
2025/01/04
02:51:50 | XRP | 1,000,000枚 $2,450,209相当 | rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf ↓-paribu-rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | 🚨🚨 |
2025/01/04
02:51:42 | USDT | 906,994枚 ($905,570相当) | TPvbHta3QDYuFhBZfYn5Qy4KqBGmKGGB8r ↓-Binance-TUKkx8NomCSSADCbXWmm6EHz7kWsyd47u2 | |
2025/01/04
02:51:23 | ETH | 15,964枚 $57,526,450相当 | dbefb887662ca19cd485381f3386fe5f8537b910 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:51:00 | USDT | 663,116枚 ($662,075相当) | TReXkgnTP6stYPyHhdwWhueXAc5dshM8Z7 ↓TPRScw81aEqMyrYPbDLFXaKFmgYmjrchAS | |
2025/01/04
02:50:59 | USDT | 1,000,000枚 ($992,659相当) | 47a6725270418fd6f84efd9bc1bda7e7414c1ad2 ↓22a697a4cbed491aa8e5112b6258ea4d2c015af9 | |
2025/01/04
02:50:59 | USDT | 696,613枚 ($691,499相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-5ea60c37d19e9307ffa195c1b95ae8997e89a737 | |
2025/01/04
02:50:54 | USDT | 658,765枚 ($661,094相当) | TXBAMq81fYn5F6bXCMpuFBy7d5JBxbMchJ ↓TXGLuiu7gpKj8cKk2nFEC3ZGbQU7Etduy6 | |
2025/01/04
02:50:51 | USDT | 786,374枚 ($789,154相当) | TGPfUTzWDjGFqMgTtnFaxjnD32zWFeunNR ↓TPWsJd7wbNgYi72nofj7fY1ncGX4i2Zbwf | |
2025/01/04
02:50:45 | USDT | 777,894枚 ($780,645相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TXgQLtpPyXtXiESPgh3AMmUmTypCAia5EJ | |
2025/01/04
02:50:39 | USDT | 753,427枚 ($756,091相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TWJf98xnJYYM1um8ryox9NzALYgqSpQN4r | |
2025/01/04
02:50:15 | USDT | 583,390枚 ($585,453相当) | TL28ifoaYUCcvQR8xoTnEcUc3BMJwsbw5s ↓TBRABVNdnAkLyFBysUZ1K16mensM3f7gFN | |
2025/01/04
02:49:59 | USDT | 3,000,000枚 ($2,990,951相当) | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨 |
2025/01/04
02:49:30 | USDT | 860,500枚 ($862,560相当) | TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | |
2025/01/04
02:49:11 | USDT | 2,504,721枚 ($2,500,791相当) | 8590097b21b276d67ea9d97e1d5a018d7c025259 ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | 🚨🚨 |
2025/01/04
02:49:11 | USDT | 1,000,000枚 ($998,431相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | |
2025/01/04
02:49:11 | USDC | 28,116,584枚 $28,141,042相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f1238c25b61314d41ccafe4a6255e5185390a64 | 🚨🚨 |
2025/01/04
02:49:11 | USDC | 28,116,584枚 $28,141,042相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f1238c25b61314d41ccafe4a6255e5185390a64 | 🚨🚨 |
2025/01/04
02:48:48 | USDT | 541,104枚 ($541,753相当) | TCCQjWAKbUz6uGVrT3Q4tj2Z6VqxEzx4SD ↓TKvP5oBFjVn6N52h183f8Yg67b5SPm1Pvz | |
2025/01/04
02:48:36 | USDT | 671,274枚 ($672,079相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TTZJdXCZfd6Df3rwhaczPkmysfdxgupYc6 | |
2025/01/04
02:48:36 | USDT | 562,414枚 ($563,088相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:48:24 | USDT | 1,697,745枚 ($1,699,780相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2 | 🚨 |
2025/01/04
02:48:23 | USDT | 1,148,431枚 ($1,152,492相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2025/01/04
02:48:23 | USDT | 2,000,000枚 ($2,007,072相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2025/01/04
02:48:23 | USDC | 500,000枚 $502,644相当 | 92376320f62d3f46468212f29e896efafb75d061 ↓f0fff1208af029f938990a0fb9c8e6d8187b51c0 | |
2025/01/04
02:48:23 | USDC | 500,000枚 $502,644相当 | 92376320f62d3f46468212f29e896efafb75d061 ↓f0fff1208af029f938990a0fb9c8e6d8187b51c0 | |
2025/01/04
02:48:23 | USDC | 1,106,487枚 $1,112,338相当 | ca686974913389d42f3c5f61010503daccdb487a ↓-Coinbase-d21559c30a3984ff2919d5ceb8090e263266d6cd | 🚨 |
2025/01/04
02:47:59 | USDC | 500,000枚 $502,644相当 | d395ec96c0483d396afa99e43b651f9ca67f129c ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2025/01/04
02:47:23 | USDT | 602,741枚 ($604,185相当) | 31373595f40ea48a7aab6cbcb0d377c6066e2dca ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
02:47:23 | USDC | 602,282枚 $604,386相当 | 02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
02:46:45 | USDT | 983,347枚 ($981,168相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm | |
2025/01/04
02:46:45 | USDT | 705,852枚 ($704,288相当) | TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ ↓TGokCZMpFg41NGxP2k8mf35sb1hthjofMy | |
2025/01/04
02:46:36 | USDT | 700,000枚 ($698,449相当) | TT2dUyAZoFjaqj4mGt5mSKB6R8YhgBzc7W ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq | |
2025/01/04
02:46:22 | XRP | 2,500,000枚 $6,133,960相当 | raNjfV44dKcTjRGRiXet7VTo7moATwGyhu ↓-bitstamp-rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:46:15 | USDT | 896,573枚 ($894,586相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
02:46:11 | USDC | 3,046,736枚 $3,042,336相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨🚨🚨 |
2025/01/04
02:46:11 | USDC | 11,500,000枚 $11,483,390相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨 |
2025/01/04
02:46:11 | USDC | 11,500,000枚 $11,483,390相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨 |
2025/01/04
02:46:03 | USDT | 1,073,499枚 ($1,071,120相当) | TT85kRHy1HXLNC6Rd6mC4W4Z6nd1a5cenf ↓TXDq61N4gRp1EdLBavCNu4tJzyHuxcG6UJ | 🚨 |
2025/01/04
02:46:03 |  TRX | 2,300,000枚 $616,116相当 | TB4an9TiovbRyZVCZqKfKvf5YK5YKq6ctB ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:45:36 | USDT | 786,374枚 ($785,961相当) | TW1QLUo4jhksugMFGMnJ59gDwXaFcTsicn ↓TGPfUTzWDjGFqMgTtnFaxjnD32zWFeunNR | |
2025/01/04
02:45:36 | USDT | 562,414枚 ($562,119相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
02:45:11 | USDC | 654,823枚 $651,136相当 | 6c4898242ec8efe57cd079b435a11cb56fa28804 ↓-Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 | |
2025/01/04
02:45:11 | USDC | 654,823枚 $651,136相当 | 6c4898242ec8efe57cd079b435a11cb56fa28804 ↓-Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 | |
2025/01/04
02:45:11 |  AAVE | 4,386枚 $1,529,844相当 | 9dd5641d2d1f91a51d01e5f3757dc496122ce725 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/01/04
02:45:01 | XRP | 717,381枚 $1,765,358相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
02:44:33 | TRX | 2,300,000枚 $616,697相当 | TC3PLjkwzA2pQGM9RCzMHtvLH8hbmgaZ3e ↓TB4an9TiovbRyZVCZqKfKvf5YK5YKq6ctB | |
2025/01/04
02:44:30 | USDT | 599,998枚 ($600,577相当) | TLmrw9nRhBVtSBHgAJQLMzABUMRgSuTBBJ ↓TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |
2025/01/04
02:41:00 | USDT | 500,000枚 ($502,150相当) | TT7kHu1tGCdmN74ALJ7shqKvKJxTbyavmg ↓TQopXTZXKosLJs9xw9z57ujydGAJtdk81G | |
2025/01/04
02:40:59 | USDC | 550,000枚 $550,094相当 | bcfc154b6a62e6761f0c461ae796323f23b53a41 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
02:40:57 | USDT | 1,500,000枚 ($1,506,449相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2025/01/04
02:40:57 | USDT | 1,294,237枚 ($1,299,802相当) | TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6 ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h | 🚨 |
2025/01/04
02:40:51 | USDT | 1,531,510枚 ($1,531,275相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | 🚨 |
2025/01/04
02:40:48 | USDT | 3,489,126枚 ($3,488,589相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/01/04
02:40:47 | USDT | 699,970枚 ($701,151相当) | -Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDT | 626,203枚 ($627,260相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDC | 749,645枚 $749,773相当 | -Binance-49dda0984e5c67cb470edfeb84fa2789feba386c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDC | 749,645枚 $749,773相当 | -Binance-49dda0984e5c67cb470edfeb84fa2789feba386c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDC | 1,869,479枚 $1,869,798相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
02:40:47 | USDC | 1,869,479枚 $1,869,798相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
02:40:33 | USDT | 2,250,000枚 ($2,249,654相当) | -GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2025/01/04
02:40:24 | USDT | 24,892,586枚 ($24,888,752相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | 🚨🚨 |
2025/01/04
02:40:24 | USDT | 24,874,734枚 ($24,870,902相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨 |
2025/01/04
02:40:15 | USDT | 869,550枚 ($869,416相当) | TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV ↓TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ | |
2025/01/04
02:40:12 | USDT | 512,139枚 ($512,060相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:39:47 | USDC | 771,359枚 $774,043相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/01/04
02:39:47 | USDC | 771,359枚 $774,043相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/01/04
02:39:47 | ETH | 1,844枚 $6,608,329相当 | 9b9cc1dd09b90a07272cf73372d179a6bf0c54ae ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:38:35 | USDC | 4,573,370枚 $4,549,340相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨🚨🚨🚨 |
2025/01/04
02:38:35 | USDC | 4,573,370枚 $4,549,340相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨🚨🚨🚨 |
2025/01/04
02:37:59 | USDC | 749,645枚 $745,706相当 | 1deb67b80ea7b2500a0e877529d367906118e896 ↓-Binance-49dda0984e5c67cb470edfeb84fa2789feba386c | |
2025/01/04
02:37:59 | USDC | 749,645枚 $745,706相当 | 1deb67b80ea7b2500a0e877529d367906118e896 ↓-Binance-49dda0984e5c67cb470edfeb84fa2789feba386c | |
2025/01/04
02:37:24 | USDT | 1,047,487枚 ($1,045,779相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/04
02:37:18 | USDT | 512,139枚 ($511,304相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
02:37:15 | USDT | 4,038,660枚 ($4,032,073相当) | -Bybit-TFSSvF9WsV8xMiyS2rk2GDA2GrtT51VZ2c ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨🚨🚨 |
2025/01/04
02:36:39 | USDT | 499,914枚 ($503,197相当) | TYvU9sWdFUbpFTRC5GVQFsemPGY3eH6EpV ↓TYRKi9dK1U5Xm1xB8jBkyS1cnjC3Cyd5VF | |
2025/01/04
02:36:23 | USDT | 530,000枚 ($529,862相当) | 437e7a2f6bd0f01bd91fb446129c62916709d22a ↓e003fb41255b595f8af852a58b41df950fb9becf | |
2025/01/04
02:36:02 | XRP | 500,000枚 $1,230,060相当 | rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
02:35:54 | USDT | 499,803枚 ($503,085相当) | TYvU9sWdFUbpFTRC5GVQFsemPGY3eH6EpV ↓TG3uomcp1movD9orpgPQZ7MSQT1NPZ6Gy6 | |
2025/01/04
02:35:54 | USDT | 3,489,126枚 ($3,512,039相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨 |
2025/01/04
02:35:48 | USDT | 582,052枚 ($584,724相当) | TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
02:35:47 | USDT | 3,500,000枚 ($3,494,292相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9 | 🚨🚨🚨 |
2025/01/04
02:35:47 | USDC | 979,396枚 $987,765相当 | 66be97a14ca1b8ee1a71c17053b79954e36883da ↓ed8121ac5a1950d6d87d169ed068146eea9faaab | |
2025/01/04
02:35:47 | USDC | 979,396枚 $987,765相当 | 66be97a14ca1b8ee1a71c17053b79954e36883da ↓ed8121ac5a1950d6d87d169ed068146eea9faaab | |
2025/01/04
02:35:35 | USDT | 592,860枚 ($591,893相当) | d6e8376a3a257c5d5a6160238e699ec5a089365e ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | |
2025/01/04
02:35:35 | ETH | 628枚 $2,253,856相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
02:35:27 | USDT | 550,355枚 ($552,881相当) | TRp1VQGqggYoGhtMhiQypUz2tLH8gdugqj ↓TSrGFwJvnwehtmMVh1ECKY7JT1r1V1ni2b | |
2025/01/04
02:35:20 | XRP | 2,500,000枚 $6,172,173相当 | rFvHDrZrLAMijQaS9uDjebM6fQGabsvsL ↓raNjfV44dKcTjRGRiXet7VTo7moATwGyhu | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:35:01 | XRP | 373,062枚 $921,040相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
02:34:47 | USDC | 654,823枚 $658,102相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓f438f81496523351a3717bddf97a2996b3062725 | |
2025/01/04
02:34:47 | USDC | 654,823枚 $658,102相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓f438f81496523351a3717bddf97a2996b3062725 | |
2025/01/04
02:34:09 | USDT | 2,000,000枚 ($1,999,886相当) | TWV4pfxX8EgCm5sir5YysQAuREZoGisjvT ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa | 🚨 |
2025/01/04
02:34:06 | USDT | 1,700,000枚 ($1,699,903相当) | TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC ↓TBg3cGRp6L2grfneoRrrNFU2b6k7upZZsi | 🚨 |
2025/01/04
02:34:03 | USDT | 1,096,031枚 ($1,095,969相当) | TRp1VQGqggYoGhtMhiQypUz2tLH8gdugqj ↓TYgthxqKwC23iFWFg5n9LYvwoUrLx5vLok | 🚨 |
2025/01/04
02:33:21 | USDT | 582,052枚 ($580,846相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU | |
2025/01/04
02:33:18 | USDT | 4,038,660枚 ($4,030,288相当) | TWjaqvCChLq5du93JfrWRoKhLKaB47vTyf ↓-Bybit-TFSSvF9WsV8xMiyS2rk2GDA2GrtT51VZ2c | 🚨🚨🚨🚨 |
2025/01/04
02:33:11 | USDT | 621,520枚 ($624,373相当) | c89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e ↓-GateIO-b2b99d9879dd29b4b8590087ae991eaf3808984f | |
2025/01/04
02:33:11 | USDC | 999,990枚 $1,000,830相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2025/01/04
02:33:11 | USDC | 999,990枚 $1,000,830相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2025/01/04
02:33:11 | USDC | 5,081,924枚 $5,086,191相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:33:11 | USDC | 5,081,924枚 $5,086,191相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:33:10 | XRP | 229,056枚 $562,042相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rPYvid95W4KQQen7QwzfEtn4s4pysX3evj | |
2025/01/04
02:33:09 | USDT | 600,000枚 ($598,756相当) | TJWxg4cwhqaHMzDb94oVftPz6Bo1yNQjZD ↓TTVQAG7LbxJjQWnQJskqCAdLqsB84CWwsk | |
2025/01/04
02:33:09 | USDT | 1,399,255枚 ($1,396,355相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
02:32:54 | USDT | 559,733枚 ($558,573相当) | TAd9DS57Ua9WgQYYukahH31tjREL59t7AJ ↓TKS6ghsDskBk3ipSdAwHxHXM4DRK8JHiKn | |
2025/01/04
02:32:51 | XRP | 229,056枚 $562,042相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rJH7GhWDVJZfkZmaVY4agXfcw1WGD9CaPq | |
2025/01/04
02:32:40 | XRP | 229,056枚 $562,439相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNHZBAmPT3GQap675Lc7EvHnvZUsJo2DZb | |
2025/01/04
02:32:24 | USDT | 2,000,000枚 ($2,006,495相当) | TJdoCXVUr7ZhHP29dYgR3tFnBCUsTV9QSt ↓TWV4pfxX8EgCm5sir5YysQAuREZoGisjvT | 🚨🚨 |
2025/01/04
02:32:21 | XRP | 625,408枚 $1,535,664相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
02:32:12 | USDT | 600,000枚 ($601,948相当) | -OKEx-THDZQjfpTKHCnWRbnDH6FanY5xwX4pbtc5 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
02:32:12 | USDT | 1,390,903枚 ($1,395,420相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/04
02:32:11 | USDC | 558,723枚 $560,939相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4 | |
2025/01/04
02:32:11 | USDC | 558,723枚 $560,939相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4 | |
2025/01/04
02:32:11 | USDC | 503,676枚 $505,674相当 | -Coinbase-8d8977cc494cc4c5595991884505188b64a6b7cd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
02:32:11 | USDC | 503,676枚 $505,674相当 | -Coinbase-8d8977cc494cc4c5595991884505188b64a6b7cd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
02:32:11 | USDC | 5,081,924枚 $5,102,081相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:32:09 | USDT | 1,999,997枚 ($2,006,492相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨 |
2025/01/04
02:32:07 |  XLM | 3,537,889枚 $1,578,763相当 | GBMMGN7YG7YIWAW3UPCPZQAQ3BMZUWIIM7X67RFCWHIXRUEXQMGINFGD ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
02:31:41 | XRP | 333,096枚 $817,903相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/04
02:31:35 | USDC | 7,577,267枚 $7,591,596相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓dd0f28e19c1780eb6396170735d45153d261490d | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:31:35 | USDC | 700,000枚 $701,324相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2025/01/04
02:31:35 | USDC | 700,000枚 $701,324相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2025/01/04
02:31:30 | XRP | 609,863枚 $1,493,084相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/04
02:31:15 | USDT | 1,400,219枚 ($1,405,450相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/04
02:31:12 | USDT | 1,500,000枚 ($1,505,604相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:30:48 | USDT | 499,839枚 ($503,262相当) | TPsvw855Rryz8SDru6T8FkvnnyghnvqCTr ↓TNKKk8fUqef41qFbxDDHzKBKihTtxqXET9 | |
2025/01/04
02:30:48 | USDT | 1,500,000枚 ($1,510,273相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:30:35 | USDC | 1,560,000枚 $1,549,120相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓8e712469e6cb10f6a9008fdcf2ab46c3ccc08232 | 🚨 |
2025/01/04
02:30:35 | USDC | 1,560,000枚 $1,549,120相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓8e712469e6cb10f6a9008fdcf2ab46c3ccc08232 | 🚨 |
2025/01/04
02:30:24 | USDT | 1,500,000枚 ($1,510,273相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:30:12 | USDT | 1,999,600枚 ($2,013,294相当) | TZHriLtY4HRSHVfZBp5DcPPi6KEh4rbgC3 ↓TVns2idEuheSz3xTwJifXrYVxa6ycKNYCB | 🚨🚨 |
2025/01/04
02:30:06 | USDT | 500,000枚 ($503,424相当) | TFeb4LKqazMtKWbytRnJecJdEaBKYZGouj ↓TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 | |
2025/01/04
02:30:03 | USDT | 499,906枚 ($503,330相当) | TPsvw855Rryz8SDru6T8FkvnnyghnvqCTr ↓TUmwEZGwXDvWSezxHm93YbFJ3LHJghMf7x | |
2025/01/04
02:30:00 | USDT | 1,500,000枚 ($1,510,273相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:29:59 | USDT | 999,500枚 ($1,002,746相当) | 4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c ↓104fbef8efe667e59fbb072babe7f964b59c8e82 | 🚨 |
2025/01/04
02:29:59 | USDT | 1,099,994枚 ($1,103,566相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | 🚨 |
2025/01/04
02:29:59 | USDC | 915,318枚 $908,934相当 | -Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 ↓a7ffa7886afee53eddccb2360fd77f00eeafc726 | |
2025/01/04
02:29:51 | XRP | 328,484枚 $805,389相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 | |
2025/01/04
02:29:36 | USDT | 1,500,000枚 ($1,505,483相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:29:35 | USDT | 642,000枚 ($644,398相当) | -OKEx-7f520b541e4c8c01b950fec2fbf1006c22f3a6dc ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2025/01/04
02:29:33 | USDT | 500,000枚 ($501,828相当) | TXmvjynGarzZqUjyYiVXPWfhKsZK59bF4F ↓TKFkr9gtDqmVspUZZpyeYo1ovu24iQHKgw | |
2025/01/04
02:29:27 | USDT | 590,000枚 ($592,157相当) | TJDokGRgGC11dTqZ2GCDd49uoYhGroQ7jV ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa | |
2025/01/04
02:29:18 | USDT | 499,884枚 ($501,711相当) | TPsvw855Rryz8SDru6T8FkvnnyghnvqCTr ↓TFaF1aKPnbvwSM2SXPX682jGMRp4bCHBDJ | |
2025/01/04
02:29:11 | USDC | 7,000,000枚 $7,016,769相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓0c87662a140dc029c646318e1c0bbb47d48f0e46 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:29:11 | USDC | 7,000,000枚 $7,016,769相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓0c87662a140dc029c646318e1c0bbb47d48f0e46 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:29:11 | USDC | 500,000枚 $501,197相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/04
02:29:11 | USDC | 4,582,003枚 $4,592,979相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/04
02:29:03 | USDT | 590,000枚 ($592,157相当) | TMPV3XyQAfexGBrfGySGP4npa9AdrwoW9F ↓TJDokGRgGC11dTqZ2GCDd49uoYhGroQ7jV | |
2025/01/04
02:29:03 | USDT | 1,500,000枚 ($1,505,483相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:28:54 | USDT | 2,831,337枚 ($2,841,686相当) | TSCTRZbH52pGkpQM44rwuyuA2MYyHY9Rt4 ↓TKErzGjTD1jeQ3wwe6m8wqQ1bLRGrBGgQU | 🚨🚨 |
2025/01/04
02:28:33 | USDT | 1,000,000枚 ($1,001,857相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:28:03 | USDT | 2,000,000枚 ($2,003,714相当) | TEb5g9qaiwA8jGhJc56WYhuHnvCNwqwTJg ↓TJdoCXVUr7ZhHP29dYgR3tFnBCUsTV9QSt | 🚨🚨 |
2025/01/04
02:28:03 | USDT | 1,390,903枚 ($1,393,486相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/04
02:27:57 | USDT | 520,000枚 ($520,966相当) | TA1MtjyoBTBAuGcAMi5STK2oBfZTnQgGeB ↓TRHTHxuTyKj3gxpYcDm9itarCLyckc3vyJ | |
2025/01/04
02:27:51 | USDT | 520,000枚 ($520,966相当) | TZHBRhvB3t3VzQ1kegCo7mWg6kztNCnv78 ↓TA1MtjyoBTBAuGcAMi5STK2oBfZTnQgGeB | |
2025/01/04
02:27:03 | USDT | 1,222,896枚 ($1,227,640相当) | TUYzSnfxePsdaihmt84CZPHpK16m63uzXB ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek | 🚨 |
2025/01/04
02:27:00 | USDT | 508,317枚 ($510,289相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:26:36 | USDT | 2,997,950枚 ($3,008,022相当) | -Binance-TJSw1PwSq7ZFGRLteAD3EX32YTTpmFfd4h ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/01/04
02:26:23 | USDT | 999,900枚 ($1,001,757相当) | 26dfde9850c9fbce81cdd87c54eb4a318b071f62 ↓61dcb344210e3a2e73fa787b31b2fd2ac5077a46 | 🚨 |
2025/01/04
02:26:23 | USDT | 2,764,055枚 ($2,769,188相当) | ab241c2ebefd842385c19397319b1273d8c49a2b ↓c414c64a3e5494e1f4bd1b3688c418d82a41c86c | 🚨🚨 |
2025/01/04
02:26:23 | USDC | 569,994枚 $566,122相当 | 3ed9d2fb7f725f65a6660b26d0d0bc5ba3e1db51 ↓731bc0b63809d15e59f4cd424c5f5a2ed2923747 | |
2025/01/04
02:26:23 | USDC | 569,994枚 $566,122相当 | 3ed9d2fb7f725f65a6660b26d0d0bc5ba3e1db51 ↓731bc0b63809d15e59f4cd424c5f5a2ed2923747 | |
2025/01/04
02:26:23 | ETH | 365枚 $1,306,872相当 | 88bb0d5233cb384ad61ec7a9c6fd290a0081a098 ↓8408b4ff79195dd2c1b903204b3b41becc4bb486 | 🚨 |
2025/01/04
02:26:12 | XRP | 590,395枚 $1,454,873相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨 |
2025/01/04
02:26:09 | USDT | 500,000枚 ($501,680相当) | TBJkPP3tTa88CcohYmabEUN51uAvWdmi8C ↓TVzcfaMy9mTpFCv6cnCMyURrqTKvvbqDN4 | |
2025/01/04
02:25:59 | USDT | 2,764,055枚 ($2,769,188相当) | ab241c2ebefd842385c19397319b1273d8c49a2b ↓0c7e7ce11835d2a5f896d51b5ff5840ddf5f2679 | 🚨🚨 |
2025/01/04
02:25:59 | USDT | 5,762,386枚 ($5,773,087相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:25:59 | USDC | 4,616,000枚 $4,584,645相当 | -Binance-a564aa59942c30b4e10a688264d083fa9796fc04 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/04
02:25:59 | USDC | 4,616,000枚 $4,584,645相当 | -Binance-a564aa59942c30b4e10a688264d083fa9796fc04 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/04
02:25:59 | USDC | 2,200,000枚 $2,185,056相当 | -Binance-112c5698e6ce9ab30ad4654de9005c2481f3e333 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/04
02:25:59 | USDC | 2,200,000枚 $2,185,056相当 | -Binance-112c5698e6ce9ab30ad4654de9005c2481f3e333 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2025/01/04
02:25:59 | USDC | 1,999,301枚 $1,985,720相当 | -Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
02:25:59 | USDC | 1,999,301枚 $1,985,720相当 | -Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
02:25:54 | USDT | 1,200,000枚 ($1,204,032相当) | TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV | 🚨 |
2025/01/04
02:25:54 | USDT | 1,047,487枚 ($1,051,006相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/04
02:25:45 | USDT | 509,444枚 ($507,482相当) | TDMgB7Tm4Low4tzjVrk4JUd1EamnSVnP3n ↓TMRQ7T185P8ZGt2pbfhDcjxy5QfByfmHEg | |
2025/01/04
02:25:42 | USDT | 676,898枚 ($674,291相当) | TPL2gQjqmeqAWUSA7t3n1eWK1tncKNaR8x ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:25:15 | USDT | 1,400,219枚 ($1,394,827相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
02:24:59 | USDT | 2,000,400枚 ($2,008,161相当) | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 ↓dc42461ef8e9abe0670012fd92342ce819b749ed | 🚨🚨 |
2025/01/04
02:24:39 | USDT | 762,480枚 ($762,383相当) | TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ ↓TLA3FbvRATj2hv6cUgRHfiQqSWqFnSHLD1 | |
2025/01/04
02:24:39 | USDT | 1,080,542枚 ($1,080,406相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TTxQynxVgPBT57hhmFkzyjomaPXoduhLL6 | 🚨 |
2025/01/04
02:24:35 | USDC | 800,000枚 $807,543相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f3c9f363a65b5b257f9f3f4972122410379c0dd | |
2025/01/04
02:24:35 | USDC | 800,000枚 $807,543相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f3c9f363a65b5b257f9f3f4972122410379c0dd | |
2025/01/04
02:24:27 | USDT | 826,773枚 ($826,669相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
02:24:18 | USDT | 915,482枚 ($915,366相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
02:24:18 | USDT | 508,317枚 ($508,253相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
02:23:36 | USDT | 600,000枚 ($599,041相当) | TYkyfJSC8U4RtaKjYyiDBqbq7B2ba4f14A ↓TDjxiRrU1byhWasRLeWnbfMtrrexcD9d2z | |
2025/01/04
02:23:11 | USDC | 529,735枚 $532,879相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓437e7a2f6bd0f01bd91fb446129c62916709d22a | |
2025/01/04
02:23:11 | USDC | 529,735枚 $532,879相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓437e7a2f6bd0f01bd91fb446129c62916709d22a | |
2025/01/04
02:22:54 | USDT | 676,898枚 ($675,817相当) | TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ ↓TPL2gQjqmeqAWUSA7t3n1eWK1tncKNaR8x | |
2025/01/04
02:22:39 | USDT | 800,000枚 ($798,170相当) | TP1vcjWNXzMWk5mFxgLdpCL2vZ2p1RRGkN ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb | |
2025/01/04
02:22:06 | USDT | 2,793,559枚 ($2,787,170相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨 |
2025/01/04
02:22:00 | USDT | 1,000,000枚 ($997,713相当) | -Kraken-TB82ufrgGYjwoxCU292GRwmwYQQE8fPsCd ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:21:45 | USDT | 850,000枚 ($848,867相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TPvbHta3QDYuFhBZfYn5Qy4KqBGmKGGB8r | |
2025/01/04
02:20:42 | USDT | 664,778枚 ($660,963相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | |
2025/01/04
02:20:33 | USDT | 958,401枚 ($952,901相当) | TMhc5ekw8RKDyt8rjGLucTLSG7wRkGzHhr ↓TTT5cF5aPZjF6FkPJqV4MmnuykMACjDvmb | |
2025/01/04
02:20:23 | BTC | 91枚 $8,811,162相当 | 複数ウォレット ↓3NpFHWmo9ef68bgpSnsY2AHxBSSKtu5vir | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 10枚 $957,650相当 | 複数ウォレット ↓bc1q0up43m52tqvkehvh4nskjx8r0563m5e9p84adt553lzsknuz88zq4zlr0w | |
2025/01/04
02:20:23 | BTC | 88枚 $8,523,080相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 9枚 $845,884相当 | bc1qydl65r2fjwfffs7s6d8y5lu348dnj7tdqysdrwqfrq33rewpteus4x8plg ↓bc1ql345xf9w7zlunr06w29pwqhmegqhr5m3lp7cv6dnff6esj8nzklqg023k4 | |
2025/01/04
02:20:23 | BTC | 9枚 $838,325相当 | 複数ウォレット ↓bc1qmzp25mhts3jm0hc292jm47y4ryykx3k8k3vzn0 | |
2025/01/04
02:20:23 | BTC | 9枚 $835,774相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |
2025/01/04
02:20:23 | BTC | 8枚 $777,476相当 | bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a ↓1NtUUd8bkEkZLrQhLGRBMsCnn1mfwfPfXp | |
2025/01/04
02:20:23 | BTC | 8枚 $774,249相当 | 複数ウォレット ↓bc1q85rhmr7he5asl6x06luc5q8twt0flfdfpgd2c5 | |
2025/01/04
02:20:23 | BTC | 8枚 $767,758相当 | bc1qtv4z2seazrqju7a42t5seufv6hkdqx2wrkx5ut ↓bc1qq3gpgmmvf9pj3fvw2xs294tv64y00p9ww93xvn | |
2025/01/04
02:20:23 | BTC | 8枚 $733,173相当 | bc1q4wsfz72ark6q68fsa33h6ct9yatrmnlj9aknem ↓bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf | |
2025/01/04
02:20:23 | BTC | 7枚 $696,617相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/04
02:20:23 | BTC | 7枚 $644,553相当 | bc1q3ltpd0kemx0kcemrrt4x8v4h86fqh0a7yfqr7r ↓bc1qrdsksjs5z3ltzc70amclkyh9uxwrczzyv2hmq5 | |
2025/01/04
02:20:23 | BTC | 6枚 $630,652相当 | bc1qpzwl9kfxqmgz55p6k75cqhvu57zk9l28anw7rs ↓bc1qak0v29wfhqgny5c0qykrjrckrl799zuk934hj4 | |
2025/01/04
02:20:23 | BTC | 6枚 $620,695相当 | bc1qmfgtr82rf3v3lj33h7jp8r9pnq5z8pg627fs9w ↓bc1qnqw7tfvygdmaw8urxjxcg89s604lqta36sz4vm | |
2025/01/04
02:20:23 | BTC | 6枚 $613,294相当 | 複数ウォレット ↓17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |
2025/01/04
02:20:23 | BTC | 6枚 $613,233相当 | 1BzJ7LNKxxzQCZM53GJagiYA4u3K1qRAQh ↓bc1qcea9fe5fngt3394wyheemg574v8z4urgpf828h | |
2025/01/04
02:20:23 | BTC | 6枚 $612,726相当 | bc1qkzrdzzyqw9qf873v7gapsfz8562mz3r7uh7nzs ↓bc1qdvp6c6dvqtv2sm007xqj2u84wctl5wcsczmms4 | |
2025/01/04
02:20:23 | BTC | 512枚 $49,766,920相当 | 1PUuSt446RxL175sa4vZSE8iBwvubxQ7vM ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 512枚 $49,766,920相当 | 1DKvp9wDasUXpJ2C31DLtJvq4ohEBCadL2 ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 511枚 $49,659,650相当 | 1GsAqUt57vUF7Qj1mWJvEir8nG7iqTQm2u ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 50枚 $4,895,130相当 | bc1qkf7mg9qq7vzthpu5ay4lc7und04yep0mfdluez ↓bc1q2px2kqcg9wdzn23hf7psvr7cdxeuvyyavlpws3 | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 6枚 $542,280相当 | 複数ウォレット ↓1EpV2n7TtWe3PaqLUiFDYu7jgGN6uUjQzx | |
2025/01/04
02:20:23 | BTC | 5枚 $517,767相当 | bc1qvyamzkc09yzxquwf0au7fd7yz52qlxzgx67nda ↓bc1q5nnpn554wsms5w03erhj6yavrxqf6eglnwpuws | |
2025/01/04
02:20:23 | BTC | 49枚 $4,773,510相当 | 12ve2xSEC2G71daDC4XjkxCXyHbRaHGMgE ↓1CepdJW82YuKDKqNXXT5N6CQAdCCkzv8US | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 43枚 $4,169,215相当 | bc1qaqk6pzxgxqzfzfa05s62hudp8vzphw460yxw6y ↓bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 43枚 $4,139,539相当 | bc1qmyquq0e4a6hdwdls9r8p43jdmh7xm3k7wqnnr4 ↓bc1q6xv53sp7e95eew2plq2sdrjczvmkd4wp8kxmdy | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 41枚 $4,020,898相当 | 複数ウォレット ↓18h3QoeXDMJncmQ2t3774W6DhjhKzQbn7p | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 220枚 $21,384,944相当 | bc1q5wa03g9m2lg425eueyw2xexwm3ly9lkfd65p4g ↓bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 🚨🚨 |
2025/01/04
02:20:23 | BTC | 190枚 $18,465,056相当 | bc1q645yqvmnqy07t464f5vznmg4t85eecun3ym2th ↓bc1q73qrvc0el7jl9fyvn6njehlf44nmxf62nhafyzdr59jsfl4evwnqfm4gvt | 🚨 |
2025/01/04
02:20:23 | BTC | 18枚 $1,739,138相当 | bc1q5wa03g9m2lg425eueyw2xexwm3ly9lkfd65p4g ↓bc1q36fza4pea476hej4m0gsf6v8e75x9srxz3alls | 🚨 |
2025/01/04
02:20:23 | BTC | 18枚 $1,735,758相当 | 複数ウォレット ↓37vSdwKf96gxWZiSxxeGjrQ5bJfjhzicud | 🚨 |
2025/01/04
02:20:23 | BTC | 18枚 $1,720,296相当 | bc1qx545h654q05k9hvuyv5sz7gzw0jy45n7wy62sq ↓bc1qeuedljaqe53675n76lmevzxa8lpkzg7hsajfmf | 🚨 |
2025/01/04
02:20:23 | BTC | 16枚 $1,533,788相当 | 複数ウォレット ↓bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | 🚨 |
2025/01/04
02:20:23 | BTC | 15枚 $1,457,768相当 | bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk ↓bc1qhxzszw0v3a4zlytzmu03ljgr489hp87s3wkekm | 🚨 |
2025/01/04
02:20:23 | BTC | 15枚 $1,430,742相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓3422G8JqyynPHES52g2ZUfwZj16wALKueX | 🚨 |
2025/01/04
02:20:23 | BTC | 139枚 $13,555,831相当 | 複数ウォレット ↓18h3QoeXDMJncmQ2t3774W6DhjhKzQbn7p | 🚨 |
2025/01/04
02:20:23 | BTC | 139枚 $13,555,831相当 | 複数ウォレット ↓18h3QoeXDMJncmQ2t3774W6DhjhKzQbn7p | 🚨 |
2025/01/04
02:20:23 | BTC | 12枚 $1,174,058相当 | bc1qnzf4qm3emrhwtd7wef6le8v8u9kys8h35vr426erf322gywqw3fswwlyce ↓bc1qxgs6zcl2tvq42n6reh3t7rwzflwg5uejgtf8qdqdhw26cjx8ynqskf0hk0 | 🚨 |
2025/01/04
02:20:23 | BTC | 120枚 $11,640,414相当 | bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh ↓12HbZUo9FwGcWGE78qqnorouJRqbQCaUBp | 🚨 |
2025/01/04
02:20:23 | BTC | 119枚 $11,564,948相当 | 1Ac6jtRqLaR3E9S4uXsL7KkKrhP1QN9eVX ↓1P1D5UzTJSJZ8emBAFbCNupGeRZUTnMYDE | 🚨 |
2025/01/04
02:20:23 | BTC | 118枚 $11,450,041相当 | 複数ウォレット ↓bc1qvu7d2p3er2e00068k0wjsg4yt08yxzrqx7mhtxqhmuew0atsweusftfwjr | 🚨 |
2025/01/04
02:20:23 | BTC | 111枚 $10,833,351相当 | bc1qx3uywks5j234csx2ujtxzq6un7t96nw04hejejhvlafezsh69fgsx4dd53 ↓bc1qy80ksmnru8hln7ls8d0ag25tya5x2adkww6m2d03ujkaat0lmgrsj5pdr0 | 🚨 |
2025/01/04
02:20:23 | BTC | 12枚 $1,156,756相当 | bc1qmfvjqs7v2vvqxj33nut5mcg7hl206gkf338qn7u0t9t7tym3af7qg9j2qe ↓bc1qkgym2xtce2g5c7g83vphdmygrkxn66uuagmkrx3tumrn55uvsm0sp6wfan | 🚨 |
2025/01/04
02:20:23 | BTC | 11枚 $1,081,831相当 | bc1qwp2sypnpatcfecayrgycw5hj3hgwnjrf8tn7cy ↓bc1qx4su8x28yr75gdnl4805sdn3n552c3yxd4m9yv | 🚨 |
2025/01/04
02:20:23 | BTC | 101枚 $9,819,696相当 | bc1q8z4rdlccznzgvl995zqk2mrh8evqnl60mkuvd45sm896h8d3cues56dhpp ↓bc1q25udkf4axgvqrq9mke8m2z5rtze0u5gcurq86law6whsaf0eur4srwh2m8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 10枚 $972,429相当 | 3AEVu4iw4UX4eBEePeFagwiPHZuBv7AcMu ↓3Kv1WR29oBNNVYuTd6zaYNLCq6BgvdJAJw | |
2025/01/04
02:20:23 | BTC | 78枚 $7,593,889相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 42枚 $4,093,023相当 | 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U ↓-Gemini-bc1q467l9sw0cfjkzc880ty8cjn6sjckweues9jx3a | 🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 11枚 $1,028,545相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/01/04
02:20:23 | BTC | 10枚 $971,847相当 | bc1qtatx4x9a9a9ef68tqds2hgddzvsf4xw023ledj ↓-Bitstamp-35cuU4pA3TigbnWBLEtwHAVQ9oMgpVDtvv | |
2025/01/04
02:20:23 | BTC | 5枚 $522,560相当 | bc1qx3uywks5j234csx2ujtxzq6un7t96nw04hejejhvlafezsh69fgsx4dd53 ↓-Bitfinex-347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |
2025/01/04
02:20:23 | BTC | 78枚 $7,593,890相当 | bc1qx3uywks5j234csx2ujtxzq6un7t96nw04hejejhvlafezsh69fgsx4dd53 ↓-Binance-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:20:23 | BTC | 8枚 $738,602相当 | bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j ↓-Binance-1PQZUvG6gRmSgXdUCwtW57aLGhwBgAFSyU | |
2025/01/04
02:20:23 | BTC | 8枚 $728,884相当 | bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j ↓-Binance-1Nyy2wENH2YUDgWfcRQgMWxCgWuEh1X33o | |
2025/01/04
02:20:23 | BTC | 11枚 $1,060,040相当 | bc1q7guyn5a3mlt9chcr89u5a3ldnx88qtzr6xyzcm ↓-Binance-1Dx6ihjdhfHT6z5jUw2LhUuHqLeZVbEk8g | 🚨 |
2025/01/04
02:20:23 | BTC | 8枚 $770,481相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qeap6fj72d0qne9tgmwgj3dtul0kesq5hgnmr69 | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qyj3wfwexl6uyv2yq7ar6n8x0f2tngrq86vt794 | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qfdqkhweuaslyx5jf4e0jtctmq9xmdh9x0pwwn7 | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q9le8fpshp9wfaruqmjddjdayjkvu52krujwaee | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q72546wk987t3jycr9ful7dwq77zz07h565v025 | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q5txdwh2jpe50w765msuta30w3r4zxdcsk9vj7x | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q3fdgrxtdyz867y807yed2fzk7ucsuh0g77apa2 | |
2025/01/04
02:20:23 | BTC | 10枚 $971,845相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q2nvrv77jm69xxeeg84823kfxyk686hfy4v0rg7 | |
2025/01/04
02:20:23 | BTC | 146枚 $14,188,937相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qeffg8gunx5jjre0wy76l2rvvgdxy5gknkn0tlv | 🚨 |
2025/01/04
02:20:23 | BTC | 28枚 $2,750,322相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitstamp-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨🚨 |
2025/01/04
02:20:02 | XRP | 566,724枚 $1,389,451相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/04
02:20:00 | BTC | 10枚 $970,875相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
02:19:27 | USDT | 1,000,000枚 ($996,327相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-Kraken-TB82ufrgGYjwoxCU292GRwmwYQQE8fPsCd | |
2025/01/04
02:19:21 | USDT | 1,000,000枚 ($996,327相当) | TDQytakpKotUQ1uf1WQ5hKQLLBmd4yrdZf ↓TEb5g9qaiwA8jGhJc56WYhuHnvCNwqwTJg | |
2025/01/04
02:18:59 | USDC | 1,999,301枚 $1,989,563相当 | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓6c4898242ec8efe57cd079b435a11cb56fa28804 | 🚨 |
2025/01/04
02:18:59 | USDC | 1,999,301枚 $1,989,563相当 | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓6c4898242ec8efe57cd079b435a11cb56fa28804 | 🚨 |
2025/01/04
02:18:59 | ETH | 150枚 $541,446相当 | c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/04
02:18:54 | USDT | 2,481,924枚 ($2,472,808相当) | T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU ↓TZ7ubrAufjqA3EXf1inx85efotju6Re7CN | 🚨🚨 |
2025/01/04
02:18:54 | USDT | 1,000,000枚 ($996,327相当) | TQmCT3F9cu44f8nv7GJuengcMNkHwwMRcC ↓TEb5g9qaiwA8jGhJc56WYhuHnvCNwqwTJg | |
2025/01/04
02:18:47 | USDC | 2,200,000枚 $2,189,285相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓374d40167677a554ce650c95e919ebc82b8bf091 | 🚨🚨 |
2025/01/04
02:18:47 | USDC | 2,200,000枚 $2,189,285相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓374d40167677a554ce650c95e919ebc82b8bf091 | 🚨🚨 |
2025/01/04
02:18:33 | USDT | 2,481,924枚 ($2,469,530相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓T9yUH21ewHu37CAGxhXD4xSvy6tz1huRfU | 🚨🚨 |
2025/01/04
02:17:27 | USDT | 800,000枚 ($797,137相当) | TW2o9pgckpLn2NAYQtcLNtxLnRLRcFutmN ↓TP1vcjWNXzMWk5mFxgLdpCL2vZ2p1RRGkN | |
2025/01/04
02:17:11 | USDT | 1,999,992枚 ($1,992,646相当) | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓85402dcb299a003797705ee6c4d8b3af62010120 | 🚨 |
2025/01/04
02:17:11 | USDC | 1,662,312枚 $1,662,658相当 | 19587356e0255ea549b74bb6431bc5fc6644ede5 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/01/04
02:17:11 | USDC | 1,662,312枚 $1,662,658相当 | 19587356e0255ea549b74bb6431bc5fc6644ede5 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/01/04
02:17:11 | USDC | 950,000枚 $950,198相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓689eff18fe2a490859429f1032519e7d2f60f753 | |
2025/01/04
02:17:11 | ETH | 151枚 $540,875相当 | 14ecf25e1b5df9e947ee7317065b1a0dd2b084b3 ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | |
2025/01/04
02:16:47 | ETH | 2,779枚 $9,975,912相当 | -Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
