2024/12/16
00:03:50 |  XRP | 309,661枚 $754,046相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rw7dKudCgMY6cKJqgvFN621XKpuWU2g8mV | |
2024/12/16
00:03:30 |  USDT | 799,999枚 ($802,898相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓-Kucoin-TSEd2sXucVW7wLRUxHkz3UzqR2toQSbwzM | |
2024/12/16
00:03:11 |  ETH | 940枚 $3,675,868相当 | -Binance-3d8a5fa0f5bfba1cfa61245427fc5d313781431e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2024/12/16
00:03:00 |  BTC | 6枚 $654,643相当 | 複数ウォレット ↓複数ウォレット | |
2024/12/16
00:01:45 | USDT | 1,849,900枚 ($1,858,272相当) | TT2RwmtKXqVeeQ4DRYqzhwt3m5xbViHVPb ↓TYq1Hb3Lj2bAZsJNc9KQMqijPyyCPBtZvg | 🚨 |
2024/12/16
00:00:35 | USDT | 1,301,698枚 ($1,310,970相当) | 1689a089aa12d6cbbd88bc2755e4c192f8702000 ↓39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | 🚨 |
2024/12/15
23:58:27 | USDT | 500,000枚 ($501,047相当) | TWjhTUVaW9Ndef7Kmfm6hiemqXZqjdeCfm ↓TENkSGTAvtN9YVZkHiLGNPr14p1TpKLLAC | |
2024/12/15
23:58:03 | USDT | 591,571枚 ($592,810相当) | TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy ↓TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s | |
2024/12/15
23:57:54 | USDT | 571,836枚 ($573,033相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy | |
2024/12/15
23:57:24 | USDT | 602,000枚 ($605,255相当) | TCBtzAy3oZHw41cgPsPYzN4KmbcidvGxfb ↓TVid9RMLnwghdy6XmvHjrceZRtNKeH6Rps | |
2024/12/15
23:57:09 | USDT | 599,900枚 ($603,144相当) | TAB1VaaDEj9NQrj9LBv3ugXg8thirg1ySe ↓TTHoX63hUS9FxPRnCnBgGkzgFRct6NiHsh | |
2024/12/15
23:56:36 | USDT | 1,000,000枚 ($1,005,034相当) | -Kraken-TYpBYqmr9q5UCMiakBgJ2GcVSZ37TRN9hP ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/12/15
23:56:03 | USDT | 599,830枚 ($602,849相当) | TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/12/15
23:56:03 | USDT | 500,000枚 ($502,517相当) | TG2nryaxbLEgx8qj1UxE2CA44rN5AuQLET ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/12/15
23:56:03 | USDT | 2,699,998枚 ($2,713,589相当) | TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/12/15
23:55:33 | USDT | 869,000枚 ($873,166相当) | TPiQEmrXMht3fcqMtPrhqvQouTrqUSUi9X ↓TTfHaNS5C24oiwbWC8axUGXLZCuxkFJs59 | |
2024/12/15
23:55:15 | USDT | 500,000枚 ($502,397相当) | TAktZXWtUxvvW9sdD9f67mrw8D4ycbGUd4 ↓TSYYztoP8EZXokWAAJoxRbzQronCVVLvNe | |
2024/12/15
23:55:09 | USDT | 599,830枚 ($602,705相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU | |
2024/12/15
23:54:54 | USDT | 2,699,998枚 ($2,712,941相当) | TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | 🚨🚨 |
2024/12/15
23:54:51 | USDT | 999,900枚 ($999,172相当) | TYKbPuk2jL7K1gGjXnPfKt9YM7nQLHFS8v ↓TPiQEmrXMht3fcqMtPrhqvQouTrqUSUi9X | |
2024/12/15
23:54:45 | USDT | 613,700枚 ($617,411相当) | TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA ↓TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ | |
2024/12/15
23:54:45 | USDT | 606,030枚 ($609,695相当) | TXiZ3sm556V2vzbuseUKQE3cDaGEJH3BFm ↓TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ | |
2024/12/15
23:54:45 | USDT | 531,804枚 ($535,020相当) | TKsyjcToG2Sp6szhmT3nxXkZLUYnB1FP4C ↓TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ | |
2024/12/15
23:54:21 | USDT | 626,755枚 ($630,545相当) | THDUj8Gs6E2GJ6cqGpgYwfxjbK51EmWa4L ↓TW2TpDsiqTbBKS1ZwzCTspR1HSRuqc2eKZ | |
2024/12/15
23:53:42 | USDT | 1,000,000枚 ($1,004,937相当) | TNbnFFL4cJuLtgGnDEaxt9hujPxfDzdAqc ↓-Kraken-TYpBYqmr9q5UCMiakBgJ2GcVSZ37TRN9hP | 🚨 |
2024/12/15
23:53:39 | USDT | 500,000枚 ($502,468相当) | TLjbowCZRsk9HYqnv2DmqGRtm1T28wRM3L ↓TKMwhDFAR6rjNfwqiMq5StGY5Dc8vwumce | |
2024/12/15
23:53:03 | USDT | 849,999枚 ($854,195相当) | TEei8EVs65yWTQQxzUhQfC37xgZqeZTzQK ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/12/15
23:52:48 | USDT | 629,543枚 ($635,059相当) | TDjq7JXumyRVWXufVKoFbL6Ac1GdgDZ2T9 ↓THBe5jRTuBT47YP1YnAAhnvVSyqUZtJ14Y | |
2024/12/15
23:52:03 | USDT | 500,000枚 ($504,381相当) | TM7NhU7zWPBbNwJfrKTpfvGnHenSbzDZRT ↓TNp3oF9sJhxNbpswYw4uuwhz7r8F6RXkke | |
2024/12/15
23:51:24 | USDT | 4,000,000枚 ($4,008,863相当) | TCNWiVtnJNz9e85fXkrb6us5C4btcuam2G ↓TNbnFFL4cJuLtgGnDEaxt9hujPxfDzdAqc | 🚨🚨🚨🚨 |
2024/12/15
23:50:54 | USDT | 500,000枚 ($501,108相当) | TGfDh14C7GVqYFg6VKPLeYwgovCwbuWqNi ↓TG2nryaxbLEgx8qj1UxE2CA44rN5AuQLET | |
2024/12/15
23:50:30 | USDT | 1,255,862枚 ($1,265,053相当) | TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨 |
2024/12/15
23:50:24 | BTC | 1,000枚 $103,419,170相当 | 複数ウォレット ↓bc1q454gf64f5n8rlmlqaez3hwyqvlrgf8kjk0yu55 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 10枚 $1,013,650相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2024/12/15
23:50:24 | BTC | 10枚 $1,013,640相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2024/12/15
23:50:24 | BTC | 10枚 $1,013,628相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2024/12/15
23:50:24 | BTC | 9枚 $977,427相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2024/12/15
23:50:24 | BTC | 9枚 $939,018相当 | 1NfUyYGM4NZscUnQ8asJXLvhrb5jj2DJuK ↓1NzkL8Gcuu2yMSqW9qFxBUjVfJVDP6MKNt | |
2024/12/15
23:50:24 | BTC | 82枚 $8,482,165相当 | bc1qvpu330j2apepyat8qyul39lcw8wahdxzd4nsmf ↓bc1qda3y9f5whg4lwuhs477sx7gkn2ej35mmrfyqx6 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 81枚 $8,399,418相当 | bc1qda3y9f5whg4lwuhs477sx7gkn2ej35mmrfyqx6 ↓bc1qq5k42lzcp8zz30tn0ukd3v7rn4rl4rw67yqrrv | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 9枚 $899,439相当 | bc1qp3pdn33k84uxrrkpssxup2l256zy2a7jwtrlje ↓bc1qrh8dwv3dx6jwqvad909cxyexjlree7g0tdtluh | |
2024/12/15
23:50:24 | BTC | 9枚 $897,368相当 | 複数ウォレット ↓bc1qme6mt9mjq2ue2e3kjy5gvccstswmmxjh0wvynp | |
2024/12/15
23:50:24 | BTC | 8枚 $850,248相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hy7Co4b7UCrL2F4Fby8aa73UiNHnwLWa1 | |
2024/12/15
23:50:24 | BTC | 8枚 $835,584相当 | 1NzkL8Gcuu2yMSqW9qFxBUjVfJVDP6MKNt ↓1H1oGtzbcf8VY9des9bqjyQCsb4tyZNk12 | |
2024/12/15
23:50:24 | BTC | 8枚 $822,222相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Hy7Co4b7UCrL2F4Fby8aa73UiNHnwLWa1 | |
2024/12/15
23:50:24 | BTC | 7枚 $767,574相当 | 1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr ↓1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/12/15
23:50:24 | BTC | 6枚 $661,368相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |
2024/12/15
23:50:24 | BTC | 6枚 $619,561相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2024/12/15
23:50:24 | BTC | 6枚 $603,937相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz | |
2024/12/15
23:50:24 | BTC | 6枚 $581,019相当 | 複数ウォレット ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/12/15
23:50:24 | BTC | 6枚 $578,704相当 | bc1qshyae2zaqp3xyamum3gra3csnpvl9wr7c7hkzg7zw25r9gdu06tsh9mlr8 ↓1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu | |
2024/12/15
23:50:24 | BTC | 5枚 $568,878相当 | 3P9rMqR2zn7UFYGETUdENtiwtHgpHxM78r ↓bc1qtk37r60d76fulan495fn7wsfk3yx496frls9jq | |
2024/12/15
23:50:24 | BTC | 5枚 $534,657相当 | 複数ウォレット ↓39PuBQNXrDVbfPPoGWU4vu6PCHVMcDJuE4 | |
2024/12/15
23:50:24 | BTC | 5枚 $517,163相当 | 1BvD7jGFu73uwu3moDzxRVRYyj3tjXMBWP ↓bc1q3sqtf7al6mtmfhp85cvkjl5fkwz4a8swjzqv6q | |
2024/12/15
23:50:24 | BTC | 5枚 $515,301相当 | 1EsarfLrDvAzrpdL54dLj23xHVnPMeRpp3 ↓358QvxyL71m7EUrTLHmg6hQA657mMfagC7 | |
2024/12/15
23:50:24 | BTC | 5枚 $505,980相当 | bc1qaxqnx73z4q6nufnvrt3y87wmk6m9j7tl6jn2vw ↓bc1qs8dcths245jkcl5383vnrwzpsg6ke8cxsj0gvz | |
2024/12/15
23:50:24 | BTC | 37枚 $3,824,270相当 | bc1qmhhdnw5st85puqqpahzv0evp3vflg6nf7dyhds ↓bc1q6uvua430fqt4u3at4emykmlu854mr20we8hjqx | 🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 33枚 $3,398,312相当 | 1DDYKrKUkc7nAL1A2E32V1ZCydf9UTi7WD ↓17F2uGuQ5hdzJCkzHZyuvt9zbDonX4Hgg | 🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 26枚 $2,689,248相当 | BIG WHALE 3 ↓bc1q3h8dk28faa94e9gmw4p0lvywqkw2sazyt3pl05 | 🚨🚨 |
2024/12/15
23:50:24 | BTC | 25枚 $2,535,215相当 | bc1qx0zw0kzrm4rf30mqhvy20et7pctzfrtzkk6tya ↓bc1qp56al87jxmm3wp0j9eeu6p7nqnvv0zxyl2vse5 | 🚨🚨 |
2024/12/15
23:50:24 | BTC | 21枚 $2,179,588相当 | 【BITFINEX】 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓bc1qpz0z7dsep4wt7jm9grqcxyzsymdy4v0zjvp03j | 🚨🚨 |
2024/12/15
23:50:24 | BTC | 164枚 $16,973,204相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/12/15
23:50:24 | BTC | 16枚 $1,676,567相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/12/15
23:50:24 | BTC | 16枚 $1,609,578相当 | bc1q4lddfeq69encnen9055ut0qxjctysl8s3kh0aj ↓bc1qqgxffq3kykrfckfyd3xx97d3vts48wua8v9vw9 | 🚨 |
2024/12/15
23:50:24 | BTC | 121枚 $12,539,366相当 | bc1qvt3k5u4kx7gqc5egjs58fxd2fvcav6039mpgsr2akhalsrhlacwssc9rt8 ↓bc1qjwc66px2vk2xvld75muut7vfumtexsf2x82m6yk4pylffnfvf8vs5vhfu2 | 🚨 |
2024/12/15
23:50:24 | BTC | 114枚 $11,801,982相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/12/15
23:50:24 | BTC | 113枚 $11,692,535相当 | bc1quwu67venc4u55c6vgxpu3vlze5yzcx8x4tsdpwfn0cnjtv8seq9sgvyesj ↓bc1q3848vzrjcdnnwnzeqpn5tudm9zl9t3cfmrv8757dn0p2dedn66mqpells6 | 🚨 |
2024/12/15
23:50:24 | BTC | 12枚 $1,220,853相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2024/12/15
23:50:24 | BTC | 108枚 $11,211,334相当 | bc1qshyae2zaqp3xyamum3gra3csnpvl9wr7c7hkzg7zw25r9gdu06tsh9mlr8 ↓bc1q5jxsm0dppfwd25wl7gc6wgm6ws99x8a4wk43rt3xaxmrcl4g7r4q2vp3dr | 🚨 |
2024/12/15
23:50:24 | BTC | 9枚 $964,788相当 | bc1qfu6twj9rupfu672dw2wv2c8esd0lkwrhalgrqj ↓-MEXC-bc1qvvvn07txtw6fn7tnxzfkk8ga7u5s3gn60gr470 | |
2024/12/15
23:50:24 | BTC | 65枚 $6,716,335相当 | 【Bitflyer】 bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 -Binance-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 45枚 $4,664,513相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 5枚 $503,613相当 | BIG WHALE 3 ↓-Binance-13565PCp1EXSeMTvfqqFAfNZix2UBw31WA | |
2024/12/15
23:50:24 | BTC | 33枚 $3,415,298相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 252枚 $26,029,550相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨 |
2024/12/15
23:50:24 | BTC | 22枚 $2,257,934相当 | 複数ウォレット ↓-Binance-1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | 🚨🚨 |
2024/12/15
23:50:24 | BTC | 40枚 $4,137,305相当 | -GateIO-36JwsqeZ6pyMygPJtr61NmPvXNPnzF9smj ↓3Fea8gpoKER36URLvodAng8Fp9QwoDkEhQ | 🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 5枚 $568,879相当 | -Bybit-32Nw4mv4ZtoWy4bRitnpjpbNVSesFahn3g ↓3P9rMqR2zn7UFYGETUdENtiwtHgpHxM78r | |
2024/12/15
23:50:24 | BTC | 5枚 $517,581相当 | -Bybit-bc1q9tagwul32yw28mw8aj6cktvgelq70k7at82nwc ↓bc1qhhdlmvq66quxy060vr4u8ph2z4v5dru6avtg6n | |
2024/12/15
23:50:24 | BTC | 8枚 $876,064相当 | -Bybit-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |
2024/12/15
23:50:24 | BTC | 65枚 $6,716,323相当 | 【Bitflyer】 -Binance-bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 🚨🚨🚨🚨🚨🚨 |
2024/12/15
23:50:24 | BTC | 25枚 $2,585,804相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 🚨🚨 |
2024/12/15
23:50:24 | BTC | 24枚 $2,446,170相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨 |
2024/12/15
23:50:00 | BTC | 7枚 $699,009相当 | 複数ウォレット ↓複数ウォレット | |
2024/12/15
23:49:54 | USDT | 684,000枚 ($689,006相当) | TT7jyuYru1CfTd9iy4wHhBHm4QsevRrcRF ↓TYKbPuk2jL7K1gGjXnPfKt9YM7nQLHFS8v | |
2024/12/15
23:49:47 |  USDC | 504,165枚 $507,063相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓dd0f28e19c1780eb6396170735d45153d261490d | |
2024/12/15
23:33:00 | BTC | 5枚 $533,393相当 | 複数ウォレット ↓複数ウォレット | |
