2025/01/07
02:33:46 |  BTC | 27枚 $2,799,064相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨 |
2025/01/07
02:33:46 | BTC | 40枚 $4,091,463相当 | -Bybit-156CfFDRbvrJeCQAqxdLURie29dVjFacWZ ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨🚨🚨 |
2025/01/07
02:33:46 | BTC | 6枚 $634,110相当 | -Bitmex-bc1q89zqat5x9cye7v2uwun2ds7980p25n02g7g90w ↓bc1qr9sa5dcerueqzewtja0pcge307emax7jxctcas | |
2025/01/07
02:33:46 | BTC | 99枚 $10,113,453相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | 🚨 |
2025/01/07
02:33:46 | BTC | 8枚 $826,438相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2025/01/07
02:33:46 | BTC | 5枚 $544,824相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x | |
2025/01/07
02:33:46 | BTC | 48枚 $4,862,630相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | 🚨🚨🚨🚨 |
2025/01/07
02:33:46 | BTC | 16枚 $1,641,983相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨 |
2025/01/07
02:33:46 | BTC | 5枚 $543,241相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi | |
2025/01/07
02:33:46 | BTC | 15枚 $1,533,706相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | 🚨 |
2025/01/07
02:33:46 | BTC | 6枚 $660,694相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitstamp-3Jowo3hYr1oqv7J7osUu4eW88owPZScgFk | |
2025/01/07
02:33:30 |  USDT | 1,330,843枚 ($1,329,664相当) | TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8 ↓TG59JLvgafgDNDyfphNda35KsQmHvxjzSe | 🚨 |
2025/01/07
02:33:00 | BTC | 10枚 $999,323相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/07
02:32:27 | USDT | 600,000枚 ($602,914相当) | TAj4msiE9SNi3nc55mFe7Mokhf9EvRy5HK ↓TGdTQwdc7Z2zc44M6XdWFHfxUi3mVu6dmM | |
2025/01/07
02:32:18 | USDT | 1,750,000枚 ($1,753,123相当) | -OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/07
02:32:15 | USDT | 1,000,000枚 ($1,001,784相当) | TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM ↓TX1eGESajio2NKnqtKkXFHFUTYHzTm1Ti5 | 🚨 |
2025/01/07
02:31:54 | USDT | 630,714枚 ($631,839相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/07
02:31:54 | USDT | 1,443,593枚 ($1,446,169相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/07
02:31:35 |  ETH | 842枚 $3,099,949相当 | 29374cf6227796f9bde031ddb46b6d18b45be1c9 ↓1157a2076b9bb22a85cc2c162f20fab3898f4101 | 🚨🚨🚨 |
2025/01/07
02:31:21 | USDT | 600,000枚 ($601,042相当) | TM5s273CFD5BYH3AeD3NmAH8Kx63BPbcWh ↓TWwHAwQqwma1mTNYaSpN3zzTGtK5mmqV6g | |
2025/01/07
02:30:45 | USDT | 861,189枚 ($862,685相当) | TSWM8Co7CUfureHU3y7S9HFHCnZPdzcjqp ↓TXLkHh6Ecb47eyzumnYoSfFtk6e1CdLh1u | |
2025/01/07
02:30:30 | USDT | 729,261枚 ($730,528相当) | TAahhFZNsqD5kYCum6jvgq5BmsskTVBb9C ↓TKe4wmcKBBBSTTzhqZJZe8d8666QpcZ1PJ | |
2025/01/07
02:29:54 | USDT | 1,393,271枚 ($1,396,770相当) | TBYSbyroWA9vciCG8r7kXPgLu64jUS6MS3 ↓TNGX1Nv1N6WLxF9T71GVCTC1jrhFmMDTDT | 🚨 |
2025/01/07
02:27:18 | USDT | 1,400,904枚 ($1,409,981相当) | TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy ↓TCyfg2ocCTtC57TiPB5EjLXeXW21Y16qd8 | 🚨 |
2025/01/07
02:27:18 | USDT | 1,000,000枚 ($1,006,480相当) | TUPDSbF8xNdTmLvaGsVuv2Wk8C4Xe8effF ↓TWoipP6kZ7JzcEyrTNePpwkuBvgsjQStyH | 🚨 |
2025/01/07
02:27:12 | USDT | 1,000,000枚 ($1,006,480相当) | TNLRgRsCC7q4rtixjfU2Fhsr7yYDhWZ5xz ↓TLRRkeWfYnH318jk1zfCVh2USTjEVV9eSj | 🚨 |
2025/01/07
02:27:03 | USDT | 590,000枚 ($593,823相当) | TRpYGN3mE6GA1Vqo8T28UYYeFcaEXa52Ch ↓TXpkfh1oBoPUkv4q4vRiY11JqfigYC3rAT | |
2025/01/07
02:26:59 |  USDC | 1,500,000枚 $1,499,570相当 | -OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2025/01/07
02:26:48 | USDT | 4,999,998枚 ($5,032,396相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨🚨 |
2025/01/07
02:26:47 | USDT | 2,710,405枚 ($2,708,828相当) | fedb7220169cc948ec5e0fbbe4030fef98ebf57a ↓-Binance-bf9efe77562f63bf7b7b0cdba687d2485b343a81 | 🚨🚨 |
2025/01/07
02:26:27 | USDT | 2,799,998枚 ($2,818,141相当) | TJQVD8Pw7MRuR7j963PKEvHoLLuizYvKrD ↓TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 | 🚨🚨 |
2025/01/07
02:25:47 | USDC | 5,000,000枚 $4,973,844相当 | 3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6 ↓-Binance-20413a1ba58550a6904534525b77f0f698be97b2 | 🚨🚨🚨🚨 |
2025/01/07
02:25:11 | USDT | 690,369枚 ($694,842相当) | cc2dfcf9365de2961bd415d3e26385733501060d ↓b4fa119fc05448835dbfe6c2eec0c612238aaf3b | |
2025/01/07
02:25:11 | USDT | 508,458枚 ($511,753相当) | 463d105aa4df28d855705da55f1cf7c22c8a84e0 ↓23f2c2b9ead798356993199abe9830407363bd43 | |
2025/01/07
02:24:23 | USDT | 1,947,833枚 ($1,960,454相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | 🚨 |
2025/01/07
02:24:23 | USDC | 989,505枚 $985,523相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2025/01/07
02:24:23 | USDC | 989,505枚 $985,523相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2025/01/07
02:24:23 | USDC | 989,505枚 $985,523相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2025/01/07
02:24:23 | ETH | 196枚 $727,202相当 | 11db7676a8f2a01fa3ba40d018e8c6b034fceef2 ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:24:23 | ETH | 1,803枚 $6,690,597相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓315c5ed69d25cfccfa9d5b94688ec3709fdb109f | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:24:23 | ETH | 1,780枚 $6,604,826相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓315c5ed69d25cfccfa9d5b94688ec3709fdb109f | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:24:15 | USDT | 4,999,998枚 ($4,998,393相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨🚨 |
2025/01/07
02:23:45 | USDT | 1,500,000枚 ($1,499,519相当) | TULkHnHeLBYkCDhsbTVqyy1U6jHmerqguj ↓TPPW1naLeYiTPMxpWnwwhPzy1YJu5Vz5PY | 🚨 |
2025/01/07
02:23:24 | USDT | 990,061枚 ($989,743相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TQsyMGME866CK5Q1QqsTJ9FYJuac6mjo9m | |
2025/01/07
02:23:23 | USDT | 742,446枚 ($740,999相当) | b7f1498898d70685851b5331f64bf26215f00415 ↓3416cf6c708da44db2624d63ea0aaef7113527c6 | |
2025/01/07
02:23:23 | USDT | 556,869枚 ($555,783相当) | b7f1498898d70685851b5331f64bf26215f00415 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2025/01/07
02:23:21 | USDT | 1,347,418枚 ($1,346,986相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TRjRjJ7rzRxXHw2XKvENRo7jXSu7SmxF2p | 🚨 |
2025/01/07
02:22:54 | USDT | 3,000,000枚 ($2,984,798相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨🚨 |
2025/01/07
02:22:23 | USDT | 1,302,003枚 ($1,297,865相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:22:23 | USDT | 1,102,553枚 ($1,099,049相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨 |
2025/01/07
02:22:23 | USDT | 1,102,553枚 ($1,099,049相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:22:23 | USDT | 1,199,924枚 ($1,196,111相当) | 7bdc2f3352429c8a9aa518dfcde3813bda522f68 ↓-Binance-2c187a4520af5574646f68c96b688b114e5288bf | 🚨 |
2025/01/07
02:22:23 | ETH | 2,000枚 $7,412,405相当 | 431e81e5dfb5a24541b5ff8762bdef3f32f96354 ↓c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:22:18 | USDT | 1,000,000枚 ($995,424相当) | TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz ↓TNJoFpVys9U52QTHYNy2W94JaS3x7MQ5uM | |
2025/01/07
02:22:00 | USDT | 2,000,000枚 ($1,990,849相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/07
02:22:00 | USDT | 10,010,000枚 ($9,964,198相当) | TKo53hBki7opTXX7RbPrHp9ZWgcEnp3QGZ ↓TXfdLrpeVXcuYJtnta6LDCgUu3NjQ46WN7 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:21:36 | USDT | 995,528枚 ($990,973相当) | TEZ7D9KnjqxNHVfpmMKEkGGMqvXphp7EFy ↓TKNvJfghgptLFaQdjbVCzNBAfRzwUsNSMf | |
2025/01/07
02:21:33 | USDT | 2,000,000枚 ($1,990,849相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/07
02:21:09 | USDT | 1,000,000枚 ($1,000,888相当) | TKzjKEqfjYa5VzNpYgb3zF9YDk3nU3YfBn ↓TJmWCAcUzU72YhqZoYVWT75nh3EkaNmQZR | 🚨 |
2025/01/07
02:20:27 | USDT | 637,430枚 ($637,997相当) | TBAZRn2aSqGtpQcFgHDz7htkBWvReJP6Gu ↓TL3jaNax1mAezSg9uDQdJBtshb3HJ5S35D | |
2025/01/07
02:20:27 | USDT | 600,000枚 ($600,533相当) | TYtd5nnvdbyjz2RMNpDkMxzqALdKy8TVgm ↓TEVnmrnE2opPwsuWtGxPiJvsAXYAfgimz3 | |
2025/01/07
02:20:24 | USDT | 45,328,668枚 ($45,368,924相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨🚨🚨 |
2025/01/07
02:20:24 | USDT | 44,649,644枚 ($44,689,296相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨🚨🚨 |
2025/01/07
02:20:23 | USDT | 1,209,307枚 ($1,203,179相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:20:23 | ETH | 175枚 $649,174相当 | 8b8d0461008214930f9c21ea3d8c615848a9fda7 ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:20:18 | USDT | 550,000枚 ($549,070相当) | TKstqT3NmPP7eTyKB4o7j7NEt7YBnz1v4f ↓TZBrPsrqSqYxKSiuPUz7r4LdBokndqAr5y | |
2025/01/07
02:20:03 | USDT | 10,000,000枚 ($9,983,094相当) | TKo53hBki7opTXX7RbPrHp9ZWgcEnp3QGZ ↓TXfdLrpeVXcuYJtnta6LDCgUu3NjQ46WN7 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:19:51 |  XRP | 374,237枚 $911,264相当 | rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7 ↓rLjSBSBtXSYvwJGy2fuBvPBe6wNHHu4gFj | |
2025/01/07
02:19:32 | XRP | 374,237枚 $911,264相当 | rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7 ↓rLjSBSBtXSYvwJGy2fuBvPBe6wNHHu4gFj | |
2025/01/07
02:19:09 | USDT | 524,902枚 ($524,023相当) | TYNzZnipBsV8Cr6je8e9F8KAZmAobfv1d1 ↓THemkrCKrNJFuASjhcHEDJuXDbodKVctMi | |
2025/01/07
02:18:59 | USDC | 1,500,000枚 $1,488,816相当 | bd02c51150a4ab6ce97b9de2025644594f3e75b8 ↓63fce3cf445b290e22674b06bcc4825e554fbe5d | 🚨 |
2025/01/07
02:18:54 | USDT | 999,999枚 ($998,325相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-GateIO-TNUdFr3bRZZV8RSiyUCCExR2uGSkF5cQg8 | |
2025/01/07
02:18:45 | USDT | 605,556枚 ($604,542相当) | TZ7ubrAufjqA3EXf1inx85efotju6Re7CN ↓TM2aeJtvji7wPyi1L8F125a6FryHrEvYDp | |
2025/01/07
02:18:23 | ETH | 4,130枚 $15,315,555相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓cfefd835a877803c7a4c9c9d20efe95d4067f904 | 🚨 |
2025/01/07
02:18:11 | USDC | 670,080枚 $669,597相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓7add8b49354f7e9bf16966646b3a33e27ccd744e | |
2025/01/07
02:18:01 | XRP | 2,700,000枚 $6,619,854相当 | rM9iaRpHQcExz7TfQhx6UCu8auWqZi5M5b ↓rN6RasH1bWFuaKBMEnk6BTH3d7pGip9qda | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:17:33 | USDT | 800,000枚 ($802,541相当) | TDmF8XJQ6mRgbSz6ZGbDzSYXb3QAbv9rKU ↓TJmCBrkf9Pz5vJ9Y56DvYCPctGXWCjiSJa | |
2025/01/07
02:17:33 | USDT | 1,499,999枚 ($1,504,763相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨 |
2025/01/07
02:17:32 |  XLM | 2,864,506枚 $1,299,371相当 | GDMPQE47G24X6KN2HHMBGTVDDD3UOF64DZLXBXQE3D3FXC6GRYYZZLHE ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/07
02:17:31 | XRP | 2,000,000枚 $4,899,934相当 | rB3QfHQeKnaokMfG7VMRvRmqVWfm7SGRFL ↓rnBGbNW6P91fbKvA7EUXFG2SEG8UWDqA2P | 🚨🚨🚨🚨 |
2025/01/07
02:16:23 | USDC | 1,107,653枚 $1,112,739相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:16:23 | USDC | 1,107,652枚 $1,112,739相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 🚨 |
2025/01/07
02:16:23 | USDC | 1,021,131枚 $1,025,820相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:16:23 | USDC | 600,000枚 $602,755相当 | 6aeef44118dd44e601830d1e8c24be577bb732d0 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/01/07
02:16:11 | USDC | 1,033,000枚 $1,037,744相当 | b8a05d8dbc4636eb4ef519b7ed85c91d57e0274c ↓15afbe3aeb6dfd6781fc4eaa212101fcf7853824 | 🚨 |
2025/01/07
02:16:11 | USDC | 4,063,279枚 $4,081,939相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨🚨🚨🚨 |
2025/01/07
02:16:11 | USDC | 500,000枚 $502,296相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | |
2025/01/07
02:15:18 | USDT | 1,002,000枚 ($1,001,121相当) | TArx3DLCx4nyD4ZU3tGTzNvrdbUMr1KJ1P ↓TKrJvHgqVgZuy3MBP1LdHPCsrcVYtrpDVA | 🚨 |
2025/01/07
02:15:09 | USDT | 1,981,620枚 ($1,979,881相当) | TAmH9tquFYWJUwkWsACjNgPLKXfqU3qykn ↓TVsK8QBL8qu5G6EUmD1rxeSQphKKHF1Fn2 | 🚨 |
2025/01/07
02:15:02 | XRP | 238,845枚 $585,052相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/07
02:14:42 | USDT | 999,900枚 ($999,023相当) | TKrECnJAMMWjH4rguhJqEdtgMYQMfGqnw6 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/07
02:14:23 | ETH | 500枚 $1,843,337相当 | -Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/07
02:14:10 | XRP | 232,820枚 $567,666相当 | rFezbEtLnA3iuXsiUyRpDu28serNWZtg2 ↓rn7d8bZhsdz9ecf586XsvbmVePfxYGrs34 | |
2025/01/07
02:14:06 | USDT | 550,000枚 ($546,220相当) | TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg ↓TAsJbn9CArawWFZYwNbMckSyttWpe16RLR | |
2025/01/07
02:13:24 | USDT | 931,005枚 ($924,607相当) | TKGsK8BTqURR2YsSpkUaj9STyQQKrQgK2S ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/07
02:12:47 | USDC | 2,089,089枚 $2,103,839相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/01/07
02:12:47 | USDC | 1,751,539枚 $1,763,906相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:12:47 | ETH | 157枚 $582,065相当 | e6db5dce5172bf7f8841437d493aa49e6f5ceaf7 ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:12:33 | USDT | 600,000枚 ($602,877相当) | TYHEab5nm9ETrsqJd4V4foG32kCQhp5Yxm ↓TRHLCTnYXCc2a5U6tKEjKXCYJ3yPTGGfMk | |
2025/01/07
02:11:23 | USDT | 1,249,235枚 ($1,255,225相当) | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨 |
2025/01/07
02:11:23 | USDC | 1,559,843枚 $1,565,014相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:11:21 | USDT | 550,000枚 ($553,382相当) | TXVjcMC427sKszAXf78P3ujMPztH4C6B9X ↓TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg | |
2025/01/07
02:11:18 | USDT | 500,000枚 ($503,075相当) | TJM9d7sYKRsGcoZyy3zpjFJYzGi7jsmp9j ↓TL3B2Y7cuYPyRLeMnToU5GCwRTdGVHsdRf | |
2025/01/07
02:11:12 | USDT | 795,000枚 ($797,833相当) | TK4Mmk6w6g4josatrZBFKuTY7LVbiQ2jdz ↓TGq1bfHvD4FVYPoudsgc2BtYiNPJvcxHTZ | |
2025/01/07
02:11:11 | USDT | 599,993枚 ($602,870相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓cbd2f7828a3a1d6f31a2008ec769d1b41f0b93f0 | |
2025/01/07
02:11:11 | USDC | 2,287,915枚 $2,295,500相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/01/07
02:11:11 | ETH | 184枚 $678,480相当 | 21a36efad0be1dbe0bc5089b5eda58eda1f489be ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:10:48 | USDT | 931,005枚 ($934,323相当) | TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV ↓TKGsK8BTqURR2YsSpkUaj9STyQQKrQgK2S | |
2025/01/07
02:10:42 | USDT | 999,999枚 ($1,003,563相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-GateIO-TNUdFr3bRZZV8RSiyUCCExR2uGSkF5cQg8 | 🚨 |
2025/01/07
02:10:09 | USDT | 1,500,086枚 ($1,511,465相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJnVUsM5S14xx8JEfDbpmsW6GtWwHVPyX9 | 🚨 |
2025/01/07
02:10:08 | XLM | 1,499,838枚 $690,107相当 | GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5 ↓GC6S2SVXVMPECWS65YXIX72TF5YUYV2MFKLTINSS3XTWAGQWQAJDLIPM | |
2025/01/07
02:09:59 | USDC | 1,324,723枚 $1,320,551相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761 | 🚨 |
2025/01/07
02:09:59 | ETH | 193枚 $713,344相当 | 2c18cb8a69ae9d750c7ad17ccd9e05a1a8ecba9a ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:09:35 | USDC | 1,505,513枚 $1,500,773相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2025/01/07
02:09:23 | USDC | 2,200,622枚 $2,193,692相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/01/07
02:09:06 | USDT | 1,212,609枚 ($1,213,406相当) | TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6 ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h | 🚨 |
2025/01/07
02:08:35 | USDC | 2,290,250枚 $2,286,298相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/01/07
02:08:35 | USDC | 10,241,000枚 $10,223,325相当 | 091d1c972cb1648537a2ba78eaba371b1ce18336 ↓-Binance-5b9bdd61aa8c3a965fb751cfbfafb3279001b902 | 🚨 |
2025/01/07
02:08:35 | ETH | 240枚 $891,176相当 | 53e8466e7faff187677c4569129de1098678eba8 ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:08:11 | USDC | 2,389,175枚 $2,377,292相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/01/07
02:08:11 | USDC | 2,085,000枚 $2,074,630相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓0000000000000000000000000000000000000000 | 🔥🔥 |
2025/01/07
02:07:54 | USDT | 600,000枚 ($596,384相当) | TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek ↓TAGzK9Ry2g38pEc18e4ynAm2kmqWrMJQEV | |
2025/01/07
02:07:23 | USDC | 36,000,000枚 $35,820,944相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓6d7ce8d781f1a789470e0b1b84d9aa8c5c5c68af | 🚨🚨🚨 |
2025/01/07
02:07:23 | USDC | 36,000,000枚 $35,820,944相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓6d7ce8d781f1a789470e0b1b84d9aa8c5c5c68af | 🚨🚨🚨 |
2025/01/07
02:07:23 | USDC | 509,143枚 $506,610相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓eff6cb8b614999d130e537751ee99724d01aa167 | |
2025/01/07
02:07:23 | USDC | 509,143枚 $506,610相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓eff6cb8b614999d130e537751ee99724d01aa167 | |
2025/01/07
02:07:23 | USDC | 2,710,295枚 $2,696,814相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fedb7220169cc948ec5e0fbbe4030fef98ebf57a | 🚨🚨 |
2025/01/07
02:06:58 | BTC | 8枚 $801,766相当 | bc1qgekqfsl0neq0hg3m0m6qlq3azvmn5ldy48wczs ↓bc1qzaqpz6w6vr8cgh9eaevh07pxv2udukj6yv7pfg | |
2025/01/07
02:06:58 | BTC | 7枚 $736,299相当 | bc1qz34sfkpqy9eqfjekc2pcl6gf4fvq2zl30sncp5405nx8zc7lx5asa7lpj9 ↓bc1qj723kjcg63xmzafhavp7sc7ry5l3ncapj88sqtv4f27w6z7477dsyf42z3 | |
2025/01/07
02:06:58 | BTC | 61枚 $6,168,685相当 | BIG WHALE 3 ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
02:06:58 | BTC | 51枚 $5,142,022相当 | 複数ウォレット ↓322eWk59mgQReBbgd5GsUb6iJNJhasakn9 | 🚨🚨🚨🚨🚨 |
2025/01/07
02:06:58 | BTC | 6枚 $596,601相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓36SnN1F3xGxkNp1kQJvpbT5CXkV9eSvonf | |
2025/01/07
02:06:58 | BTC | 46枚 $4,638,815相当 | bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk ↓bc1qjfry9ph22jhr3wrnfvxrekvd6xd57gcy3txckt | 🚨🚨🚨🚨 |
2025/01/07
02:06:58 | BTC | 30枚 $3,081,970相当 | bc1qm67lh3lgl24zzffrlah0hcr8zajmgks6g3x3tg ↓bc1qcr8ktpcvjsyl8uxr78qhef3cqas7jzgqkhys7s | 🚨🚨🚨 |
2025/01/07
02:06:58 | BTC | 27枚 $2,779,620相当 | 複数ウォレット ↓bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf | 🚨🚨 |
2025/01/07
02:06:58 | BTC | 183枚 $18,613,410相当 | 複数ウォレット ↓14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | 🚨 |
2025/01/07
02:06:58 | BTC | 14枚 $1,434,213相当 | 複数ウォレット ↓bc1qqz9494rpmvpu93dcd4tyqkrc39dd5z48y7hczutg9c85lck4r7sq8qugej | 🚨 |
2025/01/07
02:06:58 | BTC | 13枚 $1,273,269相当 | 1KkuTTkGtmT9djSaXQjxgq1LDYoegUCDwd ↓1BoTbmq9rPAP9YG8nM2CpEWRF38k7RDBi7 | 🚨 |
2025/01/07
02:06:58 | BTC | 11枚 $1,160,962相当 | 35y967H1qzeUjsKEFqSiAnKQauUPGPspwQ ↓3HLNt33CRJeYS5hrB5ZHM9e5KwsiGCWpqv | 🚨 |
2025/01/07
02:06:58 | BTC | 11枚 $1,107,070相当 | 複数ウォレット ↓bc1qsf878yqce3uz7vghmdjle9l0jys0rmmnyh2tuy | 🚨 |
2025/01/07
02:06:58 | BTC | 10枚 $1,014,639相当 | bc1qx92uyjneuxryuxvqkkfaep9mjpevuzf8jqnrn7 ↓15ceXXx71YkP9qL7kzguXDN3ambzTYobuR | 🚨 |
2025/01/07
02:06:58 | BTC | 5枚 $507,269相当 | bc1qr9sa5dcerueqzewtja0pcge307emax7jxctcas ↓-GateIO-13B2meQu7V1m6ffVWDob69JWFneNVsS8QJ | |
2025/01/07
02:06:58 | BTC | 5枚 $508,334相当 | bc1qrkxlvss3h7svwlmekw6kjtjv94w35pd2sqrd3q ↓-Coinbase-32Hyyc1D8yDgGGs5dVKeysbZpFCQURiBXE | |
2025/01/07
02:06:58 | BTC | 32枚 $3,256,991相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨🚨 |
2025/01/07
02:06:58 | BTC | 191枚 $19,333,464相当 | 複数ウォレット ↓-Coinbase-bc1qv86ml22d8c97j05c6geqjzlnwxrjyk5nd0682jalrc87q3myphpshjdctq | 🚨 |
2025/01/07
02:06:58 | BTC | 5枚 $507,317相当 | -GateIO-13B2meQu7V1m6ffVWDob69JWFneNVsS8QJ ↓bc1qe0w4c6az73tl57f2mpj0kr8p3fphx7dks6qse5 | |
2025/01/07
02:06:58 | BTC | 5枚 $507,269相当 | -GateIO-13B2meQu7V1m6ffVWDob69JWFneNVsS8QJ ↓bc1qzl27xapsskh5fq8tvcz23gte6cdz4s8xpdj69e | |
2025/01/07
02:06:58 | BTC | 124枚 $12,581,524相当 | -Coinbase-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/07
02:06:11 | USDC | 2,448,093枚 $2,446,174相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓39f2166919a7288ee83e47ab411a7f42c5c5b522 | 🚨🚨 |
2025/01/07
02:06:11 | USDC | 2,448,093枚 $2,446,174相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓39f2166919a7288ee83e47ab411a7f42c5c5b522 | 🚨🚨 |
2025/01/07
02:06:11 |  NEXO | 1,000,000枚 $1,393,702相当 | -Binance-f977814e90da44bfa03b6295a0616a897441acec ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/07
02:06:06 | USDT | 797,647枚 ($804,563相当) | TTDoBAU5hKmndqncgDfxeup3Qksu17T9xq ↓TFtV2HRPxtpky14aw4CnR9J16mECYsAvKN | |
2025/01/07
02:06:06 | USDT | 1,291,308枚 ($1,302,504相当) | TGq7aRDWHkEFvc5a8s9eSqLPWt4aMs4QLN ↓TWXn4nQso92mZfcaTEXtLYRLF7mcEXQDDD | 🚨 |
2025/01/07
02:06:03 | USDT | 538,485枚 ($543,154相当) | TPSmXcDUGRnmUZ2STpgEnM4vQZrm8N2Evo ↓TTS4UUccHoeboGiNkeqNoCVgaQVqox7pbT | |
2025/01/07
02:06:00 | BTC | 7枚 $676,772相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/07
02:05:51 | USDT | 1,443,593枚 ($1,456,109相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/07
02:05:47 | USDT | 600,146枚 ($601,507相当) | -Binance-6f010247b564c4ccebcd638b88cb2dc183a6015a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/07
02:05:47 | USDC | 27,564,540枚 $27,646,348相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓ef7c427da5e4d2db3d438e4fe05ee6ecbae00780 | 🚨🚨 |
2025/01/07
02:05:47 | USDC | 27,564,540枚 $27,646,348相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓ef7c427da5e4d2db3d438e4fe05ee6ecbae00780 | 🚨🚨 |
2025/01/07
02:05:45 | USDT | 651,891枚 ($657,542相当) | TYxuPXuow4CECZuKyVzh4nnsNs7qJ575ov ↓TK2nKgeoKAKoTmYTBUZCrYqHpkbiWQpp9P | |
2025/01/07
02:05:36 | USDT | 13,999,000枚 ($14,120,370相当) | TE8VFekZjEcc4onpGEGi76GmLL9K8cDoJP ↓TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF | 🚨 |
2025/01/07
02:05:35 | USDC | 1,688,943枚 $1,693,955相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓00000000003b3cc22af3ae1eac0440bcee416b40 | 🚨 |
2025/01/07
02:05:35 | ETH | 251枚 $926,791相当 | e3ec3b330e11d65d38e7b2d2eb05ff5c1c2fe3ad ↓111111125421ca6dc452d289314280a0f8842a65 | |
2025/01/07
02:04:33 | USDT | 1,354,497枚 ($1,358,875相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/07
02:04:33 | USDT | 499,999枚 ($501,615相当) | -Bybit-TVYQfpsdD7QV417B2AvGUJS6NhiBP73KtF ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/07
02:03:59 | USDT | 1,000,000枚 ($1,008,670相当) | 464924819eabd5d1edd95a99324434db84747f59 ↓-Binance-342802f8bbad146a48e3b261927e264b2e90d02b | 🚨 |
2025/01/07
02:03:59 | USDC | 2,000,000枚 $2,016,006相当 | 8a73a3e50e696ca2969b973eb0a7ac9d3a7e393f ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | 🚨🚨 |
2025/01/07
02:03:23 | USDC | 1,980,090枚 $1,990,027相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:03:23 | USDC | 1,000,000枚 $1,005,019相当 | 563617b87d8bb3f2f14bb5a581f2e19f80b52008 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | 🚨 |
2025/01/07
02:03:11 | USDT | 5,016,016枚 ($5,032,228相当) | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨 |
2025/01/07
02:03:11 | USDC | 4,483,977枚 $4,506,480相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/07
02:03:11 | ETH | 150枚 $556,437相当 | -Kucoin-45300136662dd4e58fc0df61e6290dffd992b785 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2025/01/07
02:02:59 | ETH | 162枚 $601,735相当 | -Binance-ed89da9dd83a0d703991ee833969489278b260e7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/07
02:02:48 | USDT | 3,000,000枚 ($3,006,203相当) | TJaVn8yBx8GrBGiYDzDAjkAcTDQJBwrjHr ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | 🚨🚨🚨 |
2025/01/07
02:02:35 | USDT | 1,294,752枚 ($1,298,936相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/01/07
02:02:35 | USDT | 1,294,752枚 ($1,298,936相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨 |
2025/01/07
02:02:35 | USDC | 506,461枚 $509,003相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | |
2025/01/07
02:02:35 | ETH | 500枚 $1,853,623相当 | -OKEx-bf94f0ac752c739f623c463b5210a7fb2cbb420b ↓-Binance-0b2fdf416cf2951499de9a1adac65c8e9907c8c2 | 🚨 |
2025/01/07
02:02:12 | USDT | 4,199,993枚 ($4,198,795相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨🚨🚨 |
2025/01/07
02:02:12 | USDT | 1,500,000枚 ($1,499,572相当) | -OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/07
02:02:12 | USDT | 1,499,452枚 ($1,499,024相当) | -OKEx-TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/07
02:02:12 | USDT | 1,388,840枚 ($1,388,444相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/07
02:01:59 | USDC | 3,479,397枚 $3,508,348相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨🚨 |
2025/01/07
02:01:59 | USDC | 2,625,628枚 $2,647,475相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨🚨 |
2025/01/07
02:01:59 | ETH | 276枚 $1,017,295相当 | b8d2d811398ebe8e26b49fab8d5eb21ff9e7a767 ↓111111125421ca6dc452d289314280a0f8842a65 | 🚨 |
2025/01/07
02:01:47 | USDT | 1,282,787枚 ($1,287,909相当) | -OKEx-4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨 |
2025/01/07
02:01:30 | USDT | 700,000枚 ($699,800相当) | TVNHFSH4SYKgRX9bePXoNHcopUmGDxxouv ↓TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV | |
2025/01/07
02:01:11 | USDC | 5,630,085枚 $5,643,531相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7dbf405ac0eddef9448a2404dc585434812e4691 | 🚨🚨🚨🚨🚨 |
2025/01/07
02:01:11 | USDC | 5,599,143枚 $5,612,514相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓de6ebaa0a64821fa37cb34b4b405f99504c14a85 | 🚨🚨🚨🚨🚨 |
2025/01/07
02:01:11 | USDC | 11,500,000枚 $11,527,464相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓7dbf405ac0eddef9448a2404dc585434812e4691 | 🚨 |
2025/01/07
02:00:24 | USDT | 49,999,996枚 ($50,012,480相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨🚨🚨🚨🚨 |
2025/01/07
02:00:24 | USDT | 47,590,300枚 ($47,602,180相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | 🚨🚨🚨🚨 |
2025/01/07
02:00:18 | USDT | 795,000枚 ($795,199相当) | TJ5bNLXhuSDMUTEsogNzjHrYjPQmDpk3gi ↓TNu6RUDqHjmoQcPjckDqZ2ETiJ9ywCWDss | |
2025/01/07
02:00:11 | USDT | 600,146枚 ($599,975相当) | 096187368ac90c47a4df438ccba411debd25d93a ↓-Binance-6f010247b564c4ccebcd638b88cb2dc183a6015a | |
2025/01/07
02:00:11 | USDC | 1,000,000枚 $995,365相当 | 563617b87d8bb3f2f14bb5a581f2e19f80b52008 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/07
02:00:11 | ETH | 284枚 $1,040,797相当 | -Binance-f9f7be518a159f6841499764c09eb74281f01e34 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/07
01:53:47 | USDC | 1,036,335枚 $1,039,637相当 | 1ebb167ec519d904716b076c16afae402fa3352c ↓b8a05d8dbc4636eb4ef519b7ed85c91d57e0274c | 🚨 |
2025/01/07
01:53:47 | ETH | 730枚 $2,707,965相当 | ab912db871bc5cbf232444a44ac3400185f20214 ↓4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 🚨🚨 |
2025/01/07
01:53:47 | ETH | 300枚 $1,112,862相当 | 2326d4fb2737666dda96bd6314e3d4418246cfe8 ↓c36442b4a4522e871399cd717abdd847ab11fe88 | 🚨 |
2025/01/07
01:53:34 | BTC | 9枚 $939,532相当 | 複数ウォレット ↓bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |
2025/01/07
01:53:34 | BTC | 87枚 $8,842,408相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 87枚 $8,842,202相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 78枚 $7,978,605相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 7枚 $740,609相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/07
01:53:34 | BTC | 69枚 $7,034,828相当 | 1Ju1GZSVF18F3U2KMUoUrm71mngx4egCfu ↓18C4bSsPEbpH3drHovT1WYnVbHzPCkMYVs | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 61枚 $6,208,028相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 7枚 $678,315相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |
2025/01/07
01:53:34 | BTC | 6枚 $663,710相当 | bc1qvxmtyks0vwx8l49qw7ucxtykvts8w5e34qw5ju ↓bc1qecshqlvdug2z4rkqt6dgzujggc35wj8xp2mluf | |
2025/01/07
01:53:34 | BTC | 6枚 $653,511相当 | 1Q9jPPzKHhp3y4v8Zq96wSUXhzuYbbA28A ↓1JKGf3TotEwTTrmT6Sn5dTDwraeBXPSvaw | |
2025/01/07
01:53:34 | BTC | 51枚 $5,229,784相当 | 複数ウォレット ↓3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | 🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 50枚 $5,105,552相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓bc1qx2yx43eqy3gxdn5f528dygygysljm6fj3nehx8 | 🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 5枚 $528,086相当 | bc1qytwtqujqwasmyejwvx90cs0j899cuq2c0wnyq6 ↓bc1q589em2vy3523k2va4qwxhx0j7wdq7skwzdddx4 | |
2025/01/07
01:53:34 | BTC | 5枚 $510,555相当 | bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px ↓bc1q38fx9nxc0urh6dln2950j3eetedhwml0xhlfce | |
2025/01/07
01:53:34 | BTC | 5枚 $510,555相当 | bc1qr0hpz0gdvk8s0lk9467uc524ceft7czrpe7nsy ↓1GPRWVkzkRxSmn9EiDqwQWfgFse8DQk9Am | |
2025/01/07
01:53:34 | BTC | 50枚 $5,105,550相当 | 複数ウォレット ↓16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | 🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 39枚 $3,978,241相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC | 🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 31枚 $3,169,884相当 | bc1q4g3yg6guxqzujldec2nw54ssfyqy4guvxa8zdn ↓bc1q4lxxwy3rs4cj6qc8j289vh58jkw8d58s5hfzvj | 🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 28枚 $2,854,395相当 | bc1qnt7j39aduppx9q2um6tz3e0nmlnprx050de5p6 ↓bc1qcx4ay8vw4p97cxp298a584k8r8zjfx6ym0vqqk | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 25枚 $2,580,036相当 | bc1qay0n4qgxdzg98k2gcptggx3uufdslu50nurzlf ↓bc1qclg3jfqkr6958ydf0rsu8eyckndtn5dl9y6hg2 | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 25枚 $2,552,776相当 | 複数ウォレット ↓bc1qk5t9fg0fnrl7n6h3guzehsqrsu8w7r7pnk5vu8 | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 24枚 $2,430,243相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 23枚 $2,348,554相当 | bc1qcczghhle6k7nq6qvgspvv0y6w2sudcthy84edz ↓bc1qm6a6pwz0xctywhxe37eu9f7a5v7cl7yamjf9p4 | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 193枚 $19,743,888相当 | 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨 |
2025/01/07
01:53:34 | BTC | 20枚 $2,016,119相当 | bc1qjt4466g50cktsutjztqq58xywwgx83zsv5vk2l ↓bc1q8glmpcr7c58hqqz0wrqwdu9fxedl59jqfsmmmq | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 188枚 $19,166,502相当 | bc1qd8wd4ukkazyppeq0akrz03e3ga6k0yw3aw7suaukegepfyzk2geqpgrpkf ↓bc1qtpp7ww8sdakvfczdndf0dnyf75m42yw6az2h6u72thjrquvq3j6shmafcx | 🚨 |
2025/01/07
01:53:34 | BTC | 19枚 $1,901,818相当 | 複数ウォレット ↓bc1q3m6xcuq2h6lpvay5px3vnyl4pff0nxwwh2trr3 | 🚨 |
2025/01/07
01:53:34 | BTC | 149枚 $15,192,671相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨 |
2025/01/07
01:53:34 | BTC | 15枚 $1,531,663相当 | 複数ウォレット ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨 |
2025/01/07
01:53:34 | BTC | 14枚 $1,463,103相当 | 132YkvHHFHgL9wiCrHfHPZYXT3dVAzJgG2 ↓1PH6GUKduzDzq3G9pv1mMucNMsv7moF8Ti | 🚨 |
2025/01/07
01:53:34 | BTC | 132枚 $13,466,096相当 | bc1qnzt2etvc3896hm8whau28klkg30rd0t6g07rhexkl76xuhvg37gqt07mum ↓bc1qm08qr68vtvw9pw9yzqt0u6cxmavqscw7rvettxqcdz88vu7m09ws5rt9na | 🚨 |
2025/01/07
01:53:34 | BTC | 122枚 $12,457,442相当 | bc1qjtgjpkv2p8ujss2vnf0uj5kpn7jzhlyvpv0dkf ↓bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | 🚨 |
2025/01/07
01:53:34 | BTC | 119枚 $12,163,231相当 | 複数ウォレット ↓bc1qvtlwzv3xwvtxqj5uplssqcjc84majmdhtuu2gcq5qxl4htjcadcs8ujwhd | 🚨 |
2025/01/07
01:53:34 | BTC | 114枚 $11,621,900相当 | bc1qnt2gxqch03jpr6qsrt8h4l7fzfadsq3zch3xw802ngrk0353muesqj3nv6 ↓bc1qcqxgh8mzlcsa0zwq4t3gl7vx46eyc45zyfptuxrvvv96h42lf92spapstg | 🚨 |
2025/01/07
01:53:34 | BTC | 106枚 $10,824,524相当 | bc1qklle6d0zsqtr759jq5fph9pu9cvl7wsetljngwdgqlk430m5g05qpuy86g ↓bc1qwagxt5x3zt7d6td7gl6pd7yh4avxuypfm6jjqhh9gdwgc7t6t6ascf43xz | 🚨 |
2025/01/07
01:53:34 | BTC | 103枚 $10,517,436相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2025/01/07
01:53:34 | BTC | 102枚 $10,442,875相当 | bc1qmgegfnyx96uql6men68n5zc2ncqvg5l3xhxtckfmy8xtnzvw84mstz5sg4 ↓bc1qkk9jluq9ex4m0n8aaft324tde2ud44pdd7kut5uvju6vxqfm3c8s73jpj7 | 🚨 |
2025/01/07
01:53:34 | BTC | 102枚 $10,442,867相当 | bc1qkk9jluq9ex4m0n8aaft324tde2ud44pdd7kut5uvju6vxqfm3c8s73jpj7 ↓bc1q0rsqyntja46z8f9yuyc8hwuhw9a2njp5h58j5p0epacpl6x89a8qrdd7ny | 🚨 |
2025/01/07
01:53:34 | BTC | 10枚 $1,021,110相当 | 複数ウォレット ↓3MYeTJtCPxeFEA7MGmmVCPhrrTiRKqLA2B | 🚨 |
2025/01/07
01:53:34 | BTC | 78枚 $7,978,604相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 6枚 $561,611相当 | 複数ウォレット ↓-Kraken-3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |
2025/01/07
01:53:34 | BTC | 31枚 $3,145,513相当 | bc1q4lxxwy3rs4cj6qc8j289vh58jkw8d58s5hfzvj ↓-Kraken-bc1q0v95sm9rjd4hn6svfsv0gh908ec633q6930kah | 🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 112枚 $11,409,638相当 | 複数ウォレット ↓-Kraken-bc1qdmuzete3yuk3j959c42lv7c63tl4e784rwcjru665jmyyufvh0ushs4csp | 🚨 |
2025/01/07
01:53:34 | BTC | 102枚 $10,443,246相当 | 複数ウォレット ↓-Kraken-bc1qg8wu48e22w5nt4up5ffsue0cygqwuad093wsxzyes6cmu0nva9aqkdhye7 | 🚨 |
2025/01/07
01:53:34 | BTC | 10枚 $1,021,106相当 | 複数ウォレット ↓-Coinbase-3HC6K9WyqSbU8ZHocZTRtJa946kFZ4x4Zg | 🚨 |
2025/01/07
01:53:34 | BTC | 40枚 $4,084,441相当 | 複数ウォレット ↓-Coinbase-38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 | 🚨🚨🚨🚨 |
2025/01/07
01:53:34 | BTC | 24枚 $2,440,454相当 | 複数ウォレット ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 150枚 $15,316,654相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/07
01:53:34 | BTC | 8枚 $816,884相当 | 17JQQkGzeDiQpFP4GG1ENg5ypsErsEq9Sh ↓-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |
2025/01/07
01:53:34 | BTC | 10枚 $1,003,383相当 | bc1q07hw94v9v0a4yshmhwm55mx2rfplaadtslcpa0 ↓-Binance-35K1xULJcwefpgd5hCCu8D5feXbYJoBjKf | 🚨 |
2025/01/07
01:53:34 | BTC | 9枚 $959,843相当 | bc1qrqgl2dtyerufydmrvwzmldxj5yrj92stzkxpz5yhw6rjltzk7urqukh5a9 ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2025/01/07
01:53:34 | BTC | 24枚 $2,456,791相当 | 複数ウォレット ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg | 🚨🚨 |
2025/01/07
01:53:34 | BTC | 9枚 $869,949相当 | -Kucoin-bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | |
2025/01/07
01:53:34 | BTC | 132枚 $13,466,103相当 | -Kraken-bc1qzrl7nsk8kwaxmhu405kdtxr0atvu339ys6pn3y60tm8qurer4kxq2dsyur ↓bc1qnzt2etvc3896hm8whau28klkg30rd0t6g07rhexkl76xuhvg37gqt07mum | 🚨 |
2025/01/07
01:53:34 | BTC | 114枚 $11,621,908相当 | -Kraken-bc1q8v0r6z7ufdxhudgsltys0uct3zx4e84frqympq7hjxa0n34gyjhqaly5hc ↓bc1qnt2gxqch03jpr6qsrt8h4l7fzfadsq3zch3xw802ngrk0353muesqj3nv6 | 🚨 |
2025/01/07
01:53:34 | BTC | 106枚 $10,824,531相当 | -Kraken-bc1qrqgl2dtyerufydmrvwzmldxj5yrj92stzkxpz5yhw6rjltzk7urqukh5a9 ↓bc1qklle6d0zsqtr759jq5fph9pu9cvl7wsetljngwdgqlk430m5g05qpuy86g | 🚨 |
2025/01/07
01:53:34 | BTC | 102枚 $10,443,203相当 | -Kraken-bc1qg8wu48e22w5nt4up5ffsue0cygqwuad093wsxzyes6cmu0nva9aqkdhye7 ↓bc1qvkhcn048kluq4ke6xhl6n49svuw70cxt4c7rmcksvcdkfew4m08qmwz7v2 | 🚨 |
2025/01/07
01:53:34 | BTC | 10枚 $1,021,097相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓13B2meQu7V1m6ffVWDob69JWFneNVsS8QJ | 🚨 |
2025/01/07
01:53:34 | BTC | 13枚 $1,327,431相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓12zGU6cHZ5fro2MSwP7LQ3sqUReVcSsKSD | 🚨 |
2025/01/07
01:53:34 | BTC | 6枚 $619,684相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/01/07
01:53:34 | BTC | 10枚 $996,496相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Binance-bc1qz7xzvkchws0u5h38t45yjacggedmsa5ujkqkx3 | |
2025/01/07
01:53:27 | USDT | 999,900枚 ($991,752相当) | TAahhFZNsqD5kYCum6jvgq5BmsskTVBb9C ↓TKe4wmcKBBBSTTzhqZJZe8d8666QpcZ1PJ | |
2025/01/07
01:53:23 | USDC | 4,500,000枚 $4,514,340相当 | dfebf09498249bfaf3690c12179c78774d7c5ad3 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨🚨🚨🚨 |
2025/01/07
01:53:23 | USDC | 1,500,000枚 $1,504,780相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓f1aab601d713ab79609aecac0fdb678def1ada0d | 🚨 |
2025/01/07
01:53:23 | USDC | 1,500,000枚 $1,504,780相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓f1aab601d713ab79609aecac0fdb678def1ada0d | 🚨 |
2025/01/07
01:48:15 | USDT | 550,000枚 ($551,868相当) | TTY5sBgLW2LMrBye9wNwvP27TpBaEEJvBt ↓TAXqguHiFmQF3Bq2qduFW2GF467nGYvctg | |
2025/01/07
01:48:15 | USDT | 1,124,283枚 ($1,128,102相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/07
01:48:06 | USDT | 501,599枚 ($501,039相当) | TD74QLHWar5AvRUy56T8yzQS7bxNNAmiZy ↓TPwezUWpEGmFBENNWJHwXHRG1D2NCEEt5s | |
2025/01/07
01:47:57 | USDT | 1,354,497枚 ($1,352,984相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/07
01:47:48 | USDT | 2,062,482枚 ($2,062,194相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-GateIO-TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | 🚨🚨 |
2025/01/07
01:47:47 | USDC | 25,000,000枚 $24,913,424相当 | 5c73e1cfdd85b7f1d608f7f7736fc8c653513b7a ↓ad6eaa735d9df3d7696fd03984379dae02ed8862 | 🚨🚨 |
2025/01/07
01:47:42 | USDT | 650,000枚 ($649,909相当) | TTVUwv99t3SNMrHQsJ2KTotcWcRxuNfzUx ↓TP9jBHWd1M4EsBxu4znsbUcJCGuhD1zq6T | |
2025/01/07
01:47:23 | USDC | 50,000,000枚 $50,121,704相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴💴 |
2025/01/07
01:47:23 | USDC | 50,000,000枚 $50,121,704相当 | 0000000000000000000000000000000000000000 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 💴💴💴💴💴 |
2025/01/07
01:46:48 | USDT | 1,600,000枚 ($1,595,912相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓TBuFpa1WFgMshggsoaa8bjkR5VPmdSETrZ | 🚨 |
2025/01/07
01:46:35 | ETH | 209枚 $774,741相当 | 3d68e2fbadb2160c920408ef4579c3c3b11a68ce ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |
2025/01/07
01:46:18 | USDT | 1,999,999枚 ($1,994,890相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | 🚨 |
2025/01/07
01:46:06 | USDT | 34,000,000枚 ($33,980,932相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/01/07
01:46:03 | USDT | 836,200枚 ($835,731相当) | TBDByTohm3mcoCngbJWuJovRnmVuqqapXF ↓TNbbvR7XQs1yNaEiYKs5oYr8PnwASmkrHx | |
2025/01/07
01:46:01 | XRP | 572,952枚 $1,393,455相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/07
01:44:47 | USDC | 599,993枚 $600,406相当 | 096187368ac90c47a4df438ccba411debd25d93a ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | |
2025/01/07
01:44:42 | USDT | 370,000,000枚 ($371,763,360相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
01:44:39 | USDT | 500,000枚 ($502,383相当) | TXd9GKyeZ84tTRMpuE72gRxK6TtBtdnrJk ↓TB5Ej3dNeqyYSJ4LTpRx1o9bykT7WZqUcw | |
2025/01/07
01:44:36 | USDT | 750,000枚 ($753,574相当) | TFvcHqbVVdJpkTVmzjnEQEWSdSRpkw9xQT ↓TVNdLc53xhieY7o3WzzKYy8tB2DvZuhGJ3 | |
2025/01/07
01:44:35 | USDT | 1,010,000枚 ($1,007,420相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Binance-2b5431e034ace47318edfdd4f693224562c27c6e | 🚨 |
2025/01/07
01:44:35 | ETH | 150枚 $558,535相当 | 1dc3a19496f844bb1e1d5d177af63c96a3a0917b ↓f7b06aa061d5eb554032e177e332d8966da0606d | |
2025/01/07
01:44:30 | USDT | 690,135枚 ($693,424相当) | TSFxygkHmSxdrmzK1nFqyqoKEnbZhasnEW ↓TTPMr8cVMGukKBz31A9qt8ZZKFzXrmMeMB | |
2025/01/07
01:44:09 | USDT | 600,000枚 ($599,366相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm | |
2025/01/07
01:43:42 | USDT | 550,042枚 ($549,461相当) | TPTifpxEBNvPdeAQeVNrRnW6HDGn2jgY5t ↓TSCbpeNCNA7B79AKkymz2nxugy6utiFS6n | |
2025/01/07
01:43:11 | USDC | 1,307,143枚 $1,304,326相当 | fb5dda031eb82c85b5267434de66d6e5a94f6562 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/01/07
01:43:11 | USDC | 1,307,143枚 $1,304,326相当 | fb5dda031eb82c85b5267434de66d6e5a94f6562 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2025/01/07
01:42:18 | USDT | 600,002枚 ($600,740相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TABuKqjM1X1c6zMRSk9Ph8bzvStd4ni9T3 | |
2025/01/07
01:42:11 | USDC | 5,053,669枚 $5,020,992相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓de6ebaa0a64821fa37cb34b4b405f99504c14a85 | 🚨🚨🚨🚨🚨 |
2025/01/07
01:42:11 | USDC | 1,000,000枚 $993,534相当 | -Bybit-09671d2a9a43bf70cd282318f75c9c9f122a0440 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/07
01:42:11 | USDC | 1,000,000枚 $993,534相当 | -Bybit-09671d2a9a43bf70cd282318f75c9c9f122a0440 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/07
01:41:42 | USDT | 4,022,073枚 ($4,004,684相当) | TYCf918pdcNE6wJxy85grL7mAig4EtxpE9 ↓TQPogWmBoYWB8fS1xJSEfyaZSb8wiiJ7zy | 🚨🚨🚨🚨 |
2025/01/07
01:41:36 | USDT | 1,050,120枚 ($1,045,580相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/07
01:41:27 | USDT | 599,998枚 ($597,404相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TB54B6Co53f5aKxAyMdbGQdfHQfsBRMWh5 | |
2025/01/07
01:40:51 | USDT | 1,900,005枚 ($1,897,016相当) | TMS6ToQ2yQ7J4XXcjx6hb1GiceyFcwLHGW ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/07
01:40:50 | XRP | 679,293枚 $1,657,470相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn | 🚨 |
2025/01/07
01:40:48 | USDT | 641,241枚 ($640,232相当) | TFDTw8GPbX2M8PDxv2esvpwdt4UtnHu5eN ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
