2025/01/04
00:43:06 |  TRX | 5,312,216枚 $1,422,928相当 | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/04
00:43:03 |  USDT | 1,052,432枚 ($1,049,534相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/04
00:42:59 | USDT | 2,093,990枚 ($2,078,052相当) | c37704a457b1ee87eb657cae584a34961e86acac ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨 |
2025/01/04
00:42:59 |  USDC | 535,474枚 $534,064相当 | aa0e9a1e2d2ccf2b867fda047bb5394bef1883e0 ↓-Kucoin-51b965ff3d339c76560b7349a0cefeca04235166 | |
2025/01/04
00:42:59 | USDC | 535,474枚 $534,064相当 | aa0e9a1e2d2ccf2b867fda047bb5394bef1883e0 ↓-Kucoin-51b965ff3d339c76560b7349a0cefeca04235166 | |
2025/01/04
00:42:59 |  ETH | 1,001枚 $3,546,038相当 | -Binance-7946ee878d6cda05fbd4b0b84e97c617ca4c118d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/01/04
00:42:33 | USDT | 700,000枚 ($698,072相当) | TH7SZuyU8AmPNo3ThECbQqepzjVZoJnAFK ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | |
2025/01/04
00:42:21 | USDT | 999,900枚 ($1,003,116相当) | TDEtU5C8GH7EpeWKW5HzNigu6nMm6jKs2X ↓THMBWm57vc5kEpS4DJDkPukPxXEDrrucgF | 🚨 |
2025/01/04
00:42:21 | USDT | 660,000枚 ($662,123相当) | TVxZ9FjKxQJtG4t5CKraw9EahgbYcF1dt7 ↓TXBAMq81fYn5F6bXCMpuFBy7d5JBxbMchJ | |
2025/01/04
00:42:18 | USDT | 1,024,500枚 ($1,027,795相当) | THPbApSb5vMhrheT49mZMjCLMAd1hAabqj ↓TGrLsdWDsTbZkjEJBXfqQWj4PVdSKTFGRk | 🚨 |
2025/01/04
00:41:59 | USDT | 1,028,544枚 ($1,030,270相当) | cb0239acb29e3ff5e85271d159071a20e7704ecd ↓f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2025/01/04
00:41:59 | USDC | 3,007,587枚 $3,009,148相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓becc062d974ea9933c41388abf733d1a11163eb7 | 🚨🚨🚨 |
2025/01/04
00:41:59 | USDC | 3,007,587枚 $3,009,148相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓becc062d974ea9933c41388abf733d1a11163eb7 | 🚨🚨🚨 |
2025/01/04
00:41:51 | USDT | 1,500,000枚 ($1,504,824相当) | TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM | 🚨 |
2025/01/04
00:41:36 | USDT | 700,000枚 ($702,251相当) | TRBb9V9jPwcPszkpyyow3xGP2Y5uRrutan ↓TH7SZuyU8AmPNo3ThECbQqepzjVZoJnAFK | |
2025/01/04
00:41:30 | USDT | 3,621,141枚 ($3,632,786相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | 🚨🚨🚨 |
2025/01/04
00:41:11 | USDC | 655,000枚 $652,529相当 | 99ae93127a007140a5982cf37872d1781aed403c ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | |
2025/01/04
00:41:11 | USDC | 14,539,500枚 $14,484,659相当 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fd9238dcd679316c6a95c08490e049fcaa9c979e | 🚨 |
2025/01/04
00:41:11 | USDC | 4,903,456枚 $4,884,961相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨 |
2025/01/04
00:41:11 |  AAVE | 22,083枚 $7,652,988相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓21a31ee1afc51d94c2efccaa2092ad1028285549 | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:41:03 | USDT | 900,000枚 ($899,798相当) | TLaFzBsY2QXpjQupCYtUtCCRmaFmxgj7qq ↓TKk6CpUWu28MHf9GDo1VDzGeLvf4QDHWYh | |
2025/01/04
00:40:48 | USDT | 980,000枚 ($979,780相当) | -Binance-TTJ7pXLfDThGs77yXoGQhXLZ8D9jtpexGA ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
00:40:36 | USDT | 942,320枚 ($942,108相当) | TXU3ucAo9nNZRSPEA4UVfuocywLLY4pUr2 ↓TCf43mDakDf7v3iv9SwiUNv26ThLdA8ots | |
2025/01/04
00:40:21 | USDT | 1,500,000枚 ($1,505,352相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y | 🚨 |
2025/01/04
00:40:18 | USDT | 4,500,000枚 ($4,516,056相当) | TRcK8nNTEHAV3k5ULyNwZt12LrbctbYFbD ↓-Binance-TFuy6KiqMcBum3YQK29s35ccYXPtUcdPZM | 🚨🚨🚨🚨 |
2025/01/04
00:40:11 | USDC | 505,278枚 $501,365相当 | -Coinbase-f2ec86adc10dc10a13ff333db927d030d948f63e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
00:40:11 | USDC | 505,278枚 $501,365相当 | -Coinbase-f2ec86adc10dc10a13ff333db927d030d948f63e ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
00:40:06 | USDT | 742,781枚 ($745,431相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TVR3xRBaSZ75HS4biCxJL91sPkqjLxKKwk | |
2025/01/04
00:39:48 | USDT | 9,947,491枚 ($9,982,982相当) | TCkWTEtBS8cUGnpzgHVN3cVc8TsjES9X73 ↓TArXvWNzmZsRzXcgFApnxQyj9Ggpf2B5r2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:39:47 | USDT | 601,739枚 ($603,674相当) | 867b321132b18b5bf3775c0d9040d1872979422e ↓9aec931268365ab47685d4add66dd4c11ba0ac3d | |
2025/01/04
00:39:27 | USDT | 1,000,000枚 ($1,003,568相当) | TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 ↓-GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi | 🚨 |
2025/01/04
00:39:15 | USDT | 900,000枚 ($897,646相当) | TFj7Q6S5k7MsvUt56bcMQ2WiFzMd5Pi9eD ↓TZEoVBGkQs6sGVAZswmChSRmBxf5X1jRdL | |
2025/01/04
00:39:00 | USDT | 980,000枚 ($977,437相当) | TUtYKrYPERcaWyWw53byzfekW1nrEANGYt ↓-Binance-TTJ7pXLfDThGs77yXoGQhXLZ8D9jtpexGA | |
2025/01/04
00:38:57 | USDT | 680,000枚 ($678,222相当) | TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w ↓TFegf59YhHHPyhDkWwsHMgoZaSdLKwhDY9 | |
2025/01/04
00:38:57 | USDT | 3,685,405枚 ($3,675,767相当) | TTfxMgDXzoiYy1uEch8eKrxru7SWVsGD6m ↓TPUaCLJ13fzs6Ub7rDvuCdJVKZScXL8QYR | 🚨🚨🚨 |
2025/01/04
00:38:45 | USDT | 999,999枚 ($997,384相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TNxrPeXcdQHeFfyZwQ98gBnN94PYxWKFRJ | |
2025/01/04
00:38:06 | USDT | 1,498,078枚 ($1,508,442相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/04
00:37:57 | USDT | 9,947,491枚 ($10,016,306相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TCkWTEtBS8cUGnpzgHVN3cVc8TsjES9X73 | 🚨 |
2025/01/04
00:37:21 | USDT | 500,000枚 ($503,459相当) | THn7GvCmUQpuMpUM2QpbsKFdMkUWFddWPu ↓TMgeHXmwrUXdayMDy9cs7ubjt3zhDx5LzH | |
2025/01/04
00:36:57 | TRX | 5,312,216枚 $1,410,027相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 | 🚨 |
2025/01/04
00:36:35 | USDC | 536,621枚 $534,815相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | |
2025/01/04
00:36:35 | ETH | 597枚 $2,117,226相当 | edc7001e99a37c3d23b5f7974f837387e09f9c93 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨 |
2025/01/04
00:36:21 | USDT | 9,947,491枚 ($9,945,202相当) | TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:36:21 | USDT | 1,100,000枚 ($1,099,747相当) | TDCcGw4HTjtT5bt66QkSduxQG6F98hmcbp ↓TZEoVBGkQs6sGVAZswmChSRmBxf5X1jRdL | 🚨 |
2025/01/04
00:36:15 | USDT | 950,784枚 ($950,565相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TQooBX9o8iSSprLWW96YShBogx7Uwisuim | |
2025/01/04
00:36:09 | USDT | 563,809枚 ($563,680相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2025/01/04
00:35:51 | USDT | 730,653枚 ($730,485相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE | |
2025/01/04
00:35:48 | USDT | 700,693枚 ($700,531相当) | TVJJPBfNrk9MQBmv3G4zXJnYFjAnnDXvV4 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
00:35:36 | USDT | 1,686,015枚 ($1,685,627相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TL2Mt1EuXL4TbmECU4mXrQv7j9y1q6BnSo | 🚨 |
2025/01/04
00:35:35 | USDT | 564,413枚 ($568,318相当) | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓f5213a6a2f0890321712520b8048d9886c1a9900 | |
2025/01/04
00:35:33 | USDT | 999,999枚 ($999,769相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | |
2025/01/04
00:35:24 | USDT | 547,198枚 ($547,072相当) | TZDnebABnKrKstZYVBWPQjiAU4GzhZVkV7 ↓TZ7XSre5VJRmYaPhtvaEgTFGa9vQDLm4JC | |
2025/01/04
00:35:09 | USDT | 1,412,760枚 ($1,409,212相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/04
00:35:01 |  XRP | 565,943枚 $1,374,423相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
00:34:47 | USDT | 850,000枚 ($850,940相当) | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓82b3e30d22ac5a9002e9f30f15429e9617f06ee6 | |
2025/01/04
00:34:45 | USDT | 564,709枚 ($563,291相当) | TVFKiQFfK4gR2tVY3nTTRQggpFJsNK1rHY ↓TEJoW3X2a6dKjLVZfCc7rLk5JRoasUXZAM | |
2025/01/04
00:34:39 | USDT | 9,949,218枚 ($9,924,234相当) | TXXe3uua6Jam2ZMxzuzqujqKguTJ4kvgA2 ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:34:06 | USDT | 1,000,100枚 ($995,490相当) | TUAt9bFuvQf2SkXLobvsDMepVHBynKUnx2 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
00:34:01 |  BTC | 10枚 $947,101相当 | bc1qya3yj6aq9pyl3gl440jnwezgsykcm9ds2my9345p6u82xk3z9r9sqfzh8v ↓bc1qudhsgdqepnlneqlwnwhfpz7l5akprzx82vapx6wz6055majrsd8qu55j7u | |
2025/01/04
00:34:01 | BTC | 651枚 $63,690,456相当 | 3PiepJyAreaHM51JAFTRcme3dKBHWfHDHH ↓3JaiSRrm9owGUqbnHiBnv4rUToLbwUGccU | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:34:01 | BTC | 6枚 $555,765相当 | bc1qaxtakl063f83wnnuqccjs5n9qckfss248czpch ↓bc1qtcc4f6653p4pj6luqnkpxy8afadm2xjtwujgly | |
2025/01/04
00:34:01 | BTC | 6枚 $546,619相当 | bc1qs7dwna0xugwlnlxpwt69a6s0kknj9eh4h5l4998x3zgdjg9rek4s0m0h9m ↓bc1qh76cvr8ldf68hdyfx4l8vh3a3k7z74eu6q72r3h5nmw4g7k6ctms2ngvr2 | |
2025/01/04
00:34:01 | BTC | 7枚 $675,859相当 | bc1qn0s8ffvawue84usqmzvhaxld5rkx7rejmydx6p ↓-Kraken-bc1qxstpkc8frslvna68yz46f90ljle4rr20lvwzle | |
2025/01/04
00:34:01 | BTC | 74枚 $7,220,529相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:34:01 | BTC | 33枚 $3,213,519相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qru4azpdldpew25zqkmm7xej094e7ur0kwww25c | 🚨🚨🚨 |
2025/01/04
00:33:48 | USDT | 590,900枚 ($588,176相当) | TVFKiQFfK4gR2tVY3nTTRQggpFJsNK1rHY ↓TEJoW3X2a6dKjLVZfCc7rLk5JRoasUXZAM | |
2025/01/04
00:33:23 | USDT | 796,052枚 ($794,053相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓d8d6ffe342210057bf4dcc31da28d006f253cef0 | |
2025/01/04
00:33:11 | USDT | 6,000,003枚 ($5,984,936相当) | a329ac2efffea563159897d7828866cfaed42167 ↓-OKEx-6576039b071e887f9872f14fe873e40e2540f575 | 🚨🚨🚨🚨🚨 |
2025/01/04
00:33:11 | USDT | 537,354枚 ($536,005相当) | -Coinbase-fb7b430c7ba30da13f4bfca8feefc13ac9235456 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
00:32:59 | ETH | 426枚 $1,502,471相当 | -Binance-62bef302b613a02f5960ba64922dce26eaa1d801 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
00:32:48 | USDT | 584,692枚 ($582,145相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓-OKEx-TStxdqJeov1dHv3tvfE88A5yZRWfnkzELe | |
2025/01/04
00:32:36 | USDT | 1,000,000枚 ($995,644相当) | TMghFZ7kTbmjwLi3w72PSoFfJ4SEa7wmuW ↓TDRUxYELYxhWHAChEsX6E9gFoU8Zm2QmWy | |
2025/01/04
00:32:18 | USDT | 1,044,706枚 ($1,043,912相当) | TBJNSvtPnsJ3z1i35Qf2o3m15irjXGrvRS ↓TRddcKgvzR4j6S3WgVn6KqvWLAMxDC6mnv | 🚨 |
2025/01/04
00:32:00 | USDT | 700,000枚 ($699,468相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TVJJPBfNrk9MQBmv3G4zXJnYFjAnnDXvV4 | |
2025/01/04
00:31:39 | USDT | 2,200,000枚 ($2,198,329相当) | TEGkFL89CQoGm59gwgRxkEnSijBFqagX2n ↓TMghFZ7kTbmjwLi3w72PSoFfJ4SEa7wmuW | 🚨🚨 |
2025/01/04
00:31:23 | BTC | 9枚 $853,946相当 | bc1qm4xsrwyls5gxakc3cmcmz4wrsv8m9xysdelwt8 ↓bc1qqfumm9pn2y2htgcg84zhdpzd9hnv253z0e984x | |
2025/01/04
00:31:23 | BTC | 9枚 $830,941相当 | bc1qjl9hzgy08h97daul5tyf87ux68mhvn626m26hv ↓BIG WHALE 3 | |
2025/01/04
00:31:23 | BTC | 8枚 $795,229相当 | 複数ウォレット ↓bc1qhju7n9k2nw5hlyx6emlk3p3csp9n9u973pg7uk | |
2025/01/04
00:31:23 | BTC | 61枚 $5,900,083相当 | BIG WHALE 3 ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/04
00:31:23 | BTC | 7枚 $672,184相当 | bc1q0h98tnw8lpfujaelcc8f836npzw3qcu5jum47w ↓bc1qn0s8ffvawue84usqmzvhaxld5rkx7rejmydx6p | |
2025/01/04
00:31:23 | BTC | 5枚 $526,799相当 | 1BYd4LRw6Feyfh1hKkJ2XwCH6cjkuFnMhy ↓bc1qwq6rnqtq9kt3yxzq2c0yaa04xxnwyh2huu0unc | |
2025/01/04
00:31:23 | BTC | 203枚 $19,656,008相当 | 3LNE1hym2Eej8chKLTYLxqVFRLRe2dvZ2L ↓bc1qg2vuqgqvx0hlhnhd8eqc9kdfalw3qj40gx4hgp | 🚨 |
2025/01/04
00:31:23 | BTC | 15枚 $1,455,607相当 | 複数ウォレット ↓3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | 🚨 |
2025/01/04
00:31:23 | BTC | 11枚 $1,025,620相当 | 1EnetcKwdrd1Ead9raijb4vZ5MvMsvVzZn ↓bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a | 🚨 |
2025/01/04
00:31:23 | BTC | 165枚 $16,032,639相当 | 複数ウォレット ↓-Kraken-bc1qy5xxd9v3r2m9apkqqm6zszda6e43cppjzk92vcrqat05enf4230qlznnr2 | 🚨 |
2025/01/04
00:31:23 | BTC | 52枚 $5,050,231相当 | bc1q7lmv7rmps32n7fulfnptpgwh3l8642ur25f6lc ↓-Binance-bc1qce6jjckwqtpcw9dfn6mnahvyp2un4s290verym | 🚨🚨🚨🚨🚨 |
2025/01/04
00:31:23 | BTC | 6枚 $545,600相当 | 複数ウォレット ↓-Binance-1EgcQFJjGRC75MiKUCFhimiMEcsTnCBYr6 | |
2025/01/04
00:31:23 | BTC | 5枚 $508,630相当 | 複数ウォレット ↓-Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2025/01/04
00:31:12 | USDT | 1,412,760枚 ($1,412,499相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
00:30:51 | USDT | 1,110,452枚 ($1,110,247相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/04
00:30:48 | USDT | 2,200,000枚 ($2,199,594相当) | TLzfWapYTDptFjTkdbnXfsHxgrQig79R23 ↓TEGkFL89CQoGm59gwgRxkEnSijBFqagX2n | 🚨🚨 |
2025/01/04
00:30:47 | USDT | 1,000,000枚 ($995,644相当) | -Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
00:30:47 | USDC | 1,795,364枚 $1,789,639相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
00:30:47 | USDC | 1,795,364枚 $1,789,639相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
00:30:45 | USDT | 1,000,100枚 ($999,915相当) | TJnVUsM5S14xx8JEfDbpmsW6GtWwHVPyX9 ↓TUAt9bFuvQf2SkXLobvsDMepVHBynKUnx2 | |
2025/01/04
00:30:30 | USDT | 540,113枚 ($540,014相当) | TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT ↓TJ4CepkSwc7c9snuU3gv6gVYQd6homdGBR | |
2025/01/04
00:30:21 | USDT | 671,178枚 ($671,054相当) | TLS5dXzcTm69txDcoMPtP5Y4yg1yuG9y8o ↓TGVTRSMRxhnSKKL4pXWgPDSdMuTAfLRGXN | |
2025/01/04
00:30:03 |  XLM | 3,537,889枚 $1,578,303相当 | GDKWB2XJQZBSEFVFBK4PJPAZI5WNB45QJSNRAATMVPMPFFLMYB4FDDLF ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
00:30:03 | USDT | 1,000,000枚 ($999,450相当) | TUUQHqmn1wibWBR4gwuiaAkxJVzmq35DWH ↓TBJNSvtPnsJ3z1i35Qf2o3m15irjXGrvRS | |
2025/01/04
00:29:48 | USDT | 1,373,738枚 ($1,372,983相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w | 🚨 |
2025/01/04
00:29:00 | USDT | 900,000枚 ($898,255相当) | TNmQi8vqpvFHVdzsaqRogziDN9122KAKyH ↓TTzTemCuHZPESuydN5S6g6UMEkwcouktvk | |
2025/01/04
00:28:36 | USDT | 5,600,000枚 ($5,589,143相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓-OKEx-TLYGBek3gwtTRA2L7apfMUsufi8Ys1RyCy | 🚨🚨🚨🚨🚨 |
2025/01/04
00:28:33 | USDT | 1,110,452枚 ($1,108,299相当) | TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/04
00:28:27 | USDT | 9,949,218枚 ($9,929,928相当) | TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP ↓TXXe3uua6Jam2ZMxzuzqujqKguTJ4kvgA2 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:28:23 | USDC | 500,047枚 $501,433相当 | 0000000000000000000000000000000000000000 ↓555ce236c0220695b68341bc48c68d52210cc35b | |
2025/01/04
00:28:23 | ETH | 151枚 $538,338相当 | -Coinbase-7fdba00d4721e0af213e621163c4a5b669e144db ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |
2025/01/04
00:28:15 | USDT | 1,000,000枚 ($998,573相当) | TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo ↓TJnVUsM5S14xx8JEfDbpmsW6GtWwHVPyX9 | |
2025/01/04
00:28:00 | USDT | 860,000枚 ($858,773相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | |
2025/01/04
00:27:37 | BTC | 10枚 $978,407相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG | |
2025/01/04
00:27:37 | BTC | 8枚 $793,786相当 | 複数ウォレット ↓bc1qsrxuwkhhp84k7kmh5zyc07y7nv2rrq22npk3g0 | |
2025/01/04
00:27:37 | BTC | 8枚 $776,433相当 | bc1q09wxfxh28nmjapfqeqycvdyky559qyvtl3j6sr ↓bc1qtv4z2seazrqju7a42t5seufv6hkdqx2wrkx5ut | |
2025/01/04
00:27:37 | BTC | 7枚 $703,032相当 | 複数ウォレット ↓bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |
2025/01/04
00:27:37 | BTC | 7枚 $687,485相当 | bc1qhy439gcv6juzk7jxyu2fmflsxant0uwtmkdtvt ↓bc1q0h98tnw8lpfujaelcc8f836npzw3qcu5jum47w | |
2025/01/04
00:27:37 | BTC | 61枚 $5,948,810相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 7枚 $663,990相当 | bc1qs0hn0gmks3clqd8wn8tzxxv0jm24vx92s9yhm5 ↓bc1qg9pxacmmfpwemhkrfuehmhm085mfjcthw8r2m3 | |
2025/01/04
00:27:37 | BTC | 7枚 $640,180相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓36sZeovjyDKYxdCLDSvkF5tdwBYX2jsi21 | |
2025/01/04
00:27:37 | BTC | 50枚 $4,899,654相当 | bc1qamh8ha7d4dlk3tsfezp756une3cp4h22c6dra5 ↓bc1qyfus5cm6kdu4gfhzy3xwz9cm43jde050zr8f5p | 🚨🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 497枚 $48,639,590相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1EAmyit1SuyG6u9hF8vULTUiVwvrT3UAc7 | 🚨🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 48枚 $4,740,940相当 | bc1q0f0uj5tfq3e7xxmvpdymcd05nax0vtq2vwr5xa ↓bc1qyzmuxcukjsmqndqj68p24u38q8j0sd49n4cuew | 🚨🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 38枚 $3,756,600相当 | 複数ウォレット ↓1MxGKrG5cnBLBwXnsv8Xwa6xQ1if6qayHe | 🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 35枚 $3,428,172相当 | BIG WHALE 3 ↓14GGHVu1KdVoGaRPYSH9mD74Uq3BLHS5Jp | 🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 22枚 $2,141,465相当 | 複数ウォレット ↓1AAxjpykWtqicWuZJiv2zKNTRdbVecfpe3 | 🚨🚨 |
2025/01/04
00:27:37 | BTC | 20枚 $1,956,834相当 | bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 ↓1pWGiMkMCZnYkuYAYM7eeFC3nAsLrAw9k | 🚨 |
2025/01/04
00:27:37 | BTC | 168枚 $16,456,674相当 | 複数ウォレット ↓bc1qujqrdqspsgny8pq0g5rvxxcup6twr0885m2d793nc9npehymfkuqnnsy85 | 🚨 |
2025/01/04
00:27:37 | BTC | 140枚 $13,674,840相当 | 複数ウォレット ↓1MxGKrG5cnBLBwXnsv8Xwa6xQ1if6qayHe | 🚨 |
2025/01/04
00:27:37 | BTC | 140枚 $13,674,840相当 | 複数ウォレット ↓1MxGKrG5cnBLBwXnsv8Xwa6xQ1if6qayHe | 🚨 |
2025/01/04
00:27:37 | BTC | 140枚 $13,674,840相当 | 複数ウォレット ↓1AAxjpykWtqicWuZJiv2zKNTRdbVecfpe3 | 🚨 |
2025/01/04
00:27:37 | BTC | 13枚 $1,248,868相当 | bc1q3pqnllflv9z04pee0sx8q88kwsxvgp37s38n6w ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨 |
2025/01/04
00:27:37 | BTC | 11枚 $1,075,280相当 | 複数ウォレット ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨 |
2025/01/04
00:27:37 | BTC | 10枚 $929,496相当 | 1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ ↓-BitPanda-bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad | |
2025/01/04
00:27:37 | BTC | 10枚 $951,236相当 | bc1qm9c7zexvqanm7p4jargrkrje7s6q8gpr3k6rdpqaem2skjlyz6nsdsd84p ↓-Binance-bc1qy0tqw5pgu98wwpshh4t64qajv854er64admxr0q59arjyzlx2ckstsj8cj | |
2025/01/04
00:27:37 | BTC | 34枚 $3,301,731相当 | BIG WHALE 3 ↓-Binance-14rDSwz5YZ3aHk3ogJQMjR6xJjbbLRZeSB | 🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 25枚 $2,465,611相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
00:27:37 | BTC | 173枚 $16,926,616相当 | 複数ウォレット ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨 |
2025/01/04
00:27:37 | BTC | 19枚 $1,858,981相当 | BIG WHALE 3 -Kraken- ↓-Binance-1EeEN7SAyiNXfQJBkdbytvF3FZoM2DLDRR | 🚨 |
2025/01/04
00:27:37 | BTC | 10枚 $949,181相当 | -Binance-bc1qy0tqw5pgu98wwpshh4t64qajv854er64admxr0q59arjyzlx2ckstsj8cj ↓bc1qya3yj6aq9pyl3gl440jnwezgsykcm9ds2my9345p6u82xk3z9r9sqfzh8v | |
2025/01/04
00:27:37 | BTC | 9枚 $854,461相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qarfjz84k84aa2m95kcc4eu47lg5rhmg6v74jl6 | |
2025/01/04
00:27:37 | BTC | 34枚 $3,301,732相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨 |
2025/01/04
00:27:37 | BTC | 12枚 $1,174,057相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | 🚨 |
2025/01/04
00:27:27 | USDT | 601,026枚 ($600,169相当) | TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2 ↓TYvVYVojH7m8yeNk3iEMPYQLuP7Fc1rKAb | |
2025/01/04
00:27:23 | USDT | 800,000枚 ($798,449相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓a29e963992597b21bcdcaa969d571984869c4ff5 | |
2025/01/04
00:27:23 | USDT | 1,000,000枚 ($998,061相当) | f949f63049645ddfe1f6895dc9dca14a7838458f ↓fb960a2deb5ca509ae2f4402696375c0991830e7 | |
2025/01/04
00:27:03 | USDT | 955,000枚 ($953,016相当) | TKR6nsFKn8c1VHKG2WE1ixLLFpsxuFfeT3 ↓TLS5dXzcTm69txDcoMPtP5Y4yg1yuG9y8o | |
2025/01/04
00:27:00 | BTC | 6枚 $561,232相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
00:26:54 | USDT | 557,700枚 ($556,541相当) | TDuJTCWUV6cyP5iq8ZsuULTwLiLawcnvmS ↓TTAhmf5sJM1VBKQ4HjPURGmd26Y71ZC63H | |
2025/01/04
00:26:48 | USDT | 1,118,072枚 ($1,115,749相当) | TGcxHi3yTXnUpbnejhV9zjSqT157wSafs4 ↓TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo | 🚨 |
2025/01/04
00:26:39 | USDT | 550,000枚 ($548,857相当) | TAHh9uuzQCCqqVpm1U3aiLWJ2FcpvXDK2C ↓TLUdq5D9tDYiz87vX33D3j9a7FWWdSQFZU | |
2025/01/04
00:26:27 | USDT | 820,616枚 ($818,912相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
00:26:21 | USDT | 860,000枚 ($858,213相当) | TFvDPvu8oGyf84dSGFsqU46zNsHZaMabgf ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | |
2025/01/04
00:26:03 | USDT | 4,999,998枚 ($5,023,061相当) | TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨 |
2025/01/04
00:25:59 | USDC | 500,000枚 $500,045相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
00:25:59 | USDC | 500,000枚 $500,045相当 | -Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
00:25:54 | USDT | 1,499,999枚 ($1,506,918相当) | TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | 🚨 |
2025/01/04
00:25:51 | USDT | 499,000枚 ($501,302相当) | TQNK9aJC2pqL4Som8sS27Jdxr9Au5Y5D6Q ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
00:25:45 | USDT | 500,000枚 ($502,306相当) | THGxcCs8dc6c1VF96ktpaCt7HEvh2D4ooz ↓TVFKiQFfK4gR2tVY3nTTRQggpFJsNK1rHY | |
2025/01/04
00:25:27 | USDT | 742,966枚 ($746,393相当) | TGmkm9jS8Lyp5FpMZntB8hQX7pSYgHTtaP ↓TCxecWCPMDSNzhRFxaW5ByCoWpkm51GqKT | |
2025/01/04
00:25:02 | XRP | 252,945枚 $619,576相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
00:24:48 | USDT | 1,052,704枚 ($1,054,158相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/04
00:24:45 | USDT | 1,499,999枚 ($1,502,071相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TFQx9DJTj6EfUcMUCymvBBV5VFzEQ5tBmH | 🚨 |
2025/01/04
00:24:06 | USDT | 500,000枚 ($503,347相当) | TVxZ9FjKxQJtG4t5CKraw9EahgbYcF1dt7 ↓TXGLuiu7gpKj8cKk2nFEC3ZGbQU7Etduy6 | |
2025/01/04
00:24:03 | USDT | 742,966枚 ($747,940相当) | TSVmF1Qap6rgKVUiTWdwaLUETzveKhibnR ↓TGmkm9jS8Lyp5FpMZntB8hQX7pSYgHTtaP | |
2025/01/04
00:23:40 | XRP | 207,901枚 $508,530相当 | -bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/04
00:23:00 | USDT | 600,000枚 ($599,019相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓TY8XLgxk5zdfmHZwkuwZqiEcqL7azDqAHV | |
2025/01/04
00:22:55 | XLM | 10,000,000枚 $4,444,206相当 | GCA6YZJK2Z6HRWRY57B2UH7ZYROHM6UO5E5PJ4SCL73KWPNHX2GEPY45 ↓GADBOG3WWJ6Q7IUZENFAXU6GIY5CRXUYVWUCEVNY2DUDXXQPDMGINUL4 | 🚨🚨🚨🚨 |
2025/01/04
00:22:47 | USDC | 998,995枚 $999,836相当 | eb783a2537f7817132e170d940681104482ed4d7 ↓c4922d64a24675e16e1586e3e3aa56c06fabe907 | |
2025/01/04
00:22:24 | USDT | 965,000枚 ($963,422相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TKR6nsFKn8c1VHKG2WE1ixLLFpsxuFfeT3 | |
2025/01/04
00:22:11 | USDT | 800,000枚 ($805,355相当) | 3afdc9bca9213a35503b077a6072f3d0d5ab0840 ↓54b21fbba2c36f50f03be1478a5d7e983ffac1bc | |
2025/01/04
00:22:11 | USDC | 1,838,884枚 $1,841,946相当 | fa103c21ea2df71dfb92b0652f8b1d795e51cdef ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2025/01/04
00:22:11 | ETH | 5,200枚 $18,282,532相当 | 115ec8ea0ccd7e3e6f5369deff377ea0b3e339e2 ↓5b0915d78ed7fa2ff0891773322e663a4a4d3029 | 🚨 |
2025/01/04
00:22:03 | USDT | 545,371枚 ($547,426相当) | TBj2KQjAdgufCkb7yfM4vMQs1Lu3HggEUv ↓TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2 | |
2025/01/04
00:21:59 | USDT | 503,320枚 ($506,689相当) | e754e6c2f5cddaa6c26f40e2756dfb63524f649f ↓0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |
2025/01/04
00:21:59 | USDC | 1,000,000枚 $1,001,665相当 | 64905db21f32d597ed98284357df8b72eae9d098 ↓ec0d8cfd081ccce2d6ed4e3dd8f248d3caa3d24b | 🚨 |
2025/01/04
00:21:47 | USDC | 1,998,994枚 $2,002,323相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓eb783a2537f7817132e170d940681104482ed4d7 | 🚨🚨 |
2025/01/04
00:21:47 | USDC | 1,998,994枚 $2,002,323相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓eb783a2537f7817132e170d940681104482ed4d7 | 🚨🚨 |
2025/01/04
00:21:45 | USDT | 4,999,998枚 ($5,018,839相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS | 🚨🚨🚨🚨🚨 |
2025/01/04
00:21:35 | USDT | 600,000枚 ($604,016相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓097bb93fec4aae0b3848ba41401396d3af8fc296 | |
2025/01/04
00:21:35 | USDC | 604,806枚 $605,813相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2025/01/04
00:21:35 | USDC | 604,806枚 $605,813相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓4594467601ce92b0d94fc5112722131a535ef0c7 | |
2025/01/04
00:21:23 | USDC | 672,820枚 $673,940相当 | -Binance-cecf197420694f5a4ab5c198aea523fadbcf60b0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
00:21:23 | USDC | 672,820枚 $673,940相当 | -Binance-cecf197420694f5a4ab5c198aea523fadbcf60b0 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
00:21:06 | USDT | 2,500,000枚 ($2,505,039相当) | TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM | 🚨🚨 |
2025/01/04
00:21:00 | USDT | 586,409枚 ($587,591相当) | TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w ↓TZ2ZY2fs9AP9EYfxcBAhiFEumwPtTvQpMj | |
2025/01/04
00:21:00 | USDT | 499,000枚 ($500,006相当) | TYRAZDGHDXCoVnJotyAjGj2u1qWxHaLUPo ↓TQNK9aJC2pqL4Som8sS27Jdxr9Au5Y5D6Q | |
2025/01/04
00:20:47 | USDC | 17,469,902枚 $17,478,144相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓c55653d341d2f86a1d059d8c4b122cb0687d1bec | 🚨 |
2025/01/04
00:20:47 | USDC | 17,469,902枚 $17,478,144相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓c55653d341d2f86a1d059d8c4b122cb0687d1bec | 🚨 |
2025/01/04
00:20:47 | USDC | 1,133,147枚 $1,133,682相当 | abd8092554616bead8f281aa710db382a988f74c ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | 🚨 |
2025/01/04
00:20:47 | ETH | 350枚 $1,222,817相当 | 54b21fbba2c36f50f03be1478a5d7e983ffac1bc ↓a397a8c2086c554b531c02e29f3291c9704b00c7 | 🚨 |
2025/01/04
00:20:47 | ETH | 281枚 $981,272相当 | b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓4f18b31b180b95f180bbb26b3af4066e9772720e | |
2025/01/04
00:20:47 | ETH | 178枚 $621,674相当 | 28c6c06298d514db089934071355e5743bf21d60 ↓42a178633240601d3485e1f51d8b62ea58c9b5ae | |
2025/01/04
00:20:35 | WBTC | 5枚 $529,655相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/01/04
00:20:35 | USDC | 26,521,568枚 $26,534,080相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓6ad325a240802ab7a1c96401d671225afa76fa4d | 🚨🚨 |
2025/01/04
00:20:35 | USDC | 26,521,568枚 $26,534,080相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓6ad325a240802ab7a1c96401d671225afa76fa4d | 🚨🚨 |
2025/01/04
00:20:24 | USDT | 25,000,000枚 ($25,050,392相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨 |
2025/01/04
00:20:24 | USDT | 24,936,934枚 ($24,987,198相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | 🚨🚨 |
2025/01/04
00:20:24 | USDT | 24,506,738枚 ($24,556,136相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | 🚨🚨 |
2025/01/04
00:20:22 | XRP | 715,822枚 $1,753,513相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓raVeaVFekDArhPMxoKkicqPcp4SqYjbbuy | 🚨 |
2025/01/04
00:20:03 | USDT | 550,398枚 ($553,392相当) | TJxzWjzFPs9byX6XChnsBPVMxVWukcrTrT ↓TUwws1Rs9pBGCCt9yVv7AEF5KvfCBy11MT | |
2025/01/04
00:19:48 | USDT | 3,081,204枚 ($3,097,966相当) | TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv ↓TXkWhSovsvdVkcrABictcB4rMh1Q1zutJ5 | 🚨🚨🚨 |
2025/01/04
00:19:33 | USDT | 920,933枚 ($925,943相当) | TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv ↓TLmWKN2QzrDYBU4jA3jJEAFeWoA3HpMqZb | |
2025/01/04
00:19:33 | USDT | 599,900枚 ($603,164相当) | TMzWxs8DoCc5Y2x8JXbdaBng9MniWMjC1U ↓TQ4AhXyXNFQJ7hNvyW8KLvSsFcBddAv9MY | |
2025/01/04
00:19:29 | BTC | 9枚 $913,169相当 | 複数ウォレット ↓18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd | |
2025/01/04
00:19:29 | BTC | 9枚 $871,010相当 | 複数ウォレット ↓bc1quhew9r6sh26zw88v7w6r2z9kdx68z2yx03ffmr | |
2025/01/04
00:19:29 | BTC | 9枚 $845,198相当 | 3PQLSvJ8CUMS5zi6Ubf4QfLuEuanGqY8d2 ↓bc1qq3083ldjmf3vr8cx3vdr6rv9nvh957dmjqw3fe | |
2025/01/04
00:19:29 | BTC | 78枚 $7,615,184相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 7枚 $689,880相当 | bc1qmehjvjys53dyludmk866gp9gvpxm79ftfcxl8w ↓bc1qhy439gcv6juzk7jxyu2fmflsxant0uwtmkdtvt | |
2025/01/04
00:19:29 | BTC | 7枚 $643,907相当 | 複数ウォレット ↓1Cvb7WdJpBNgzi289oQnirCZB9Yh4VNFF6 | |
2025/01/04
00:19:29 | BTC | 7枚 $638,484相当 | bc1qj65w2v0ngxagp5ns30ntt3hce4ghny8qp0dw0l ↓bc1q9ax2pue0z4afraq7rvzgffegvvr7fpnapfvnev | |
2025/01/04
00:19:29 | BTC | 6枚 $559,009相当 | bc1q54eafr75c5lrhqmjws3hg7kz6kwztsv8lslq8r ↓bc1qrzy04p2puntrwzdr69kzepcpmczy59jyna5zjn | |
2025/01/04
00:19:29 | BTC | 6枚 $558,426相当 | 複数ウォレット ↓1DdghnTRa88Qd9EV2V2xCbCWZubUu1hbKu | |
2025/01/04
00:19:29 | BTC | 6枚 $536,012相当 | bc1qcyyjtzqgk2n32vxmhn4jvx7330lp4v7z2ppkgy ↓bc1qrsy4hsushhp9k57c24tha4t54a4zevll6t9elw | |
2025/01/04
00:19:29 | BTC | 5枚 $516,521相当 | bc1qcyyjtzqgk2n32vxmhn4jvx7330lp4v7z2ppkgy ↓bc1qgfznqm066k27hseg8vwzkhx25skyzyz90w7da5 | |
2025/01/04
00:19:29 | BTC | 5枚 $503,618相当 | bc1qfm3aqe7tf6zc35dqcaau92fngeka30wzvuna7x ↓bc1qavk7qflrqfuvu5dpy87p706laca5vqgtvt48aj | |
2025/01/04
00:19:29 | BTC | 5枚 $502,708相当 | bc1qnpj69ljja5h2tswfpuhr8j0xyu8lttly6pzjlx ↓bc1q4fs2e8mfqv0w4c6d75g046aahaz0ake7all3cv | |
2025/01/04
00:19:29 | BTC | 497枚 $48,448,250相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1KZdZGthonWni1SdJXVCDeqBHqh7W9yJ6u | 🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 481枚 $46,879,280相当 | 15ULnwHBPaqTsSC75pv1HoSxb8CXcKcNCh ↓181Mo7cib6Eagz7HRuxAQFx9JET1TCq1qB | 🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 398枚 $38,787,812相当 | 3DKg6mtxLvtpAgzJQQcJazZKLbwiQWwkBW ↓bc1qp3uj27zxnaz3kvvq2wyynqk7x3x8ndejzpt5pa | 🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 26枚 $2,501,202相当 | 複数ウォレット ↓36Sd7EotXhLuaYHPrCRu8BwZd9szcx1Xog | 🚨🚨 |
2025/01/04
00:19:29 | BTC | 239枚 $23,243,520相当 | 複数ウォレット ↓bc1qexpxa3mss2dq8am3jleaxvgq3qv47ur096hfgfu6enr78hzlvnes9n6xxl | 🚨🚨 |
2025/01/04
00:19:29 | BTC | 21枚 $2,058,388相当 | 複数ウォレット ↓32YgmXMeFWM4b3njAj9PWX4ve7jH1sx1gJ | 🚨🚨 |
2025/01/04
00:19:29 | BTC | 21枚 $2,046,592相当 | 複数ウォレット ↓12Db3wtfD3nN2ReW3w3wrj4wsghmYbq9Q1 | 🚨🚨 |
2025/01/04
00:19:29 | BTC | 20枚 $1,949,136相当 | 複数ウォレット ↓3EpyhpDRu2wz5LtS4sPAmXaGozuxYWdRkN | 🚨 |
2025/01/04
00:19:29 | BTC | 19枚 $1,867,197相当 | 複数ウォレット ↓14DWwszbDhTcmtuQDPuD12TMGX1NegtE4h | 🚨 |
2025/01/04
00:19:29 | BTC | 170枚 $16,536,698相当 | 複数ウォレット ↓39oUekdKwAamRQwn1KUsmnbtbQ1dgpHYQW | 🚨 |
2025/01/04
00:19:29 | BTC | 14枚 $1,356,849相当 | 複数ウォレット ↓bc1q5w00zz99t7zlpy5475vuz83p86qd5vvgl8jguwmfxmqn6lau4a9s97v4ak | 🚨 |
2025/01/04
00:19:29 | BTC | 13枚 $1,243,955相当 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 ↓bc1q3pqnllflv9z04pee0sx8q88kwsxvgp37s38n6w | 🚨 |
2025/01/04
00:19:29 | BTC | 11枚 $1,096,736相当 | bc1q9lv66ekm3suz3ph6g6crrzgkck4z0e0zheyw4v ↓bc1qwz32qyc9a7kw7kl8l0r4mana429s3e2luf2zee | 🚨 |
2025/01/04
00:19:29 | BTC | 106枚 $10,359,529相当 | 複数ウォレット ↓bc1qrcw39dmvrryf9d35sm65az86auna6sz645ff62unng9fuae93fdsw8appw | 🚨 |
2025/01/04
00:19:29 | BTC | 102枚 $9,945,520相当 | bc1q9f8j27j44a2u02lzrflud0pg9vfemm0j8zcypj9s3swhkrr76whsj4hyzw ↓bc1qgkyv8j32d6fz5jx7p9p5fwa9c56s9xp4j8ps07lvw02pred6p92q95tcfn | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 11枚 $1,023,297相当 | bc1qqzhlaawxkdh273npez6ht309xrk6hnz3fekdgp ↓bc1qu847u37924u68mq26rc97l8q6urm6gl22jqv48 | 🚨 |
2025/01/04
00:19:29 | BTC | 10枚 $1,001,850相当 | bc1qncecznumd9jk0avvdkt6vd3csl6fdzm83pncxe ↓bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 🚨 |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qyllvzdpw0lkagmmyfte9xg8srsh3jsu6lznkyk | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qv3ccg0h40c534yf4up420kv68z94wqav7ewffq | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qtjpxty0hq9mz5wf04uxpcav0yhyz5jcks0f69l | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qsw0j9jhxgc4zezqwu723s72fkcgvxnsn28acva | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qr3p8n677wyxh6d57vzpu9as44m4v660dtww3n8 | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qpjewwusxyf67c0qzhq7k5q0r0q0qswet4zltl7 | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qjtf9qjqmrjt9srslj3gyv20dypy8s0sdgt5r4p | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qgjckz85mhwuc8upd4msgm3yqmxtw5whtk2v46l | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qcgnhafjvx7qda092flfvnxlzhwd5akqqdtmnng | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1qc09cyddrkw4prpj5gamk4a5uhfway47eh8aq37 | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1q8qvrh7zkm29hxfdn9gcuf2yjx4nnzlmdh57622 | |
2025/01/04
00:19:29 | BTC | 10枚 $974,568相当 | 複数ウォレット ↓bc1q044g0vw80a6ktt4vta9748533s5kq0aqh2jw5w | |
2025/01/04
00:19:29 | BTC | 78枚 $7,615,183相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 6枚 $622,206相当 | bc1qccn2lzu9q6ssc6vu7htj29ejsn5fxa5flupkel ↓-BitFlyer-bc1qn9n79jc487u6uszd0jl80u2eq6k02kwvsex7hr | |
2025/01/04
00:19:29 | BTC | 9枚 $843,743相当 | 複数ウォレット ↓-Binance-bc1qwsfkj86u42vdyszydcvg2qrx5jr2pg752u03fg | |
2025/01/04
00:19:29 | BTC | 7枚 $730,716相当 | 複数ウォレット ↓-Binance-1KY4pXTCga9ixWRhujf1tqDhD8H342coaD | |
2025/01/04
00:19:29 | BTC | 50枚 $4,872,841相当 | -BitFlyer-bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 ↓【Bitflyer】 -BitFlyer-bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | 🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 95枚 $9,229,160相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 35枚 $3,414,692相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨 |
2025/01/04
00:19:29 | BTC | 19枚 $1,851,675相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨 |
2025/01/04
00:19:29 | BTC | 180枚 $17,542,226相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨 |
2025/01/04
00:19:27 | USDT | 500,000枚 ($502,720相当) | TTnLdRihxmfE1Htz84yaEjPBj9kcjfM5Xc ↓TUR6iqkZjsf6CXMg3bm5g9sBFZSLhmSjvm | |
2025/01/04
00:19:24 | USDT | 1,199,999枚 ($1,206,527相当) | -Kucoin-TYNRBx3u5DBVMstm6M8qCiEQxo1NYqasab ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/04
00:19:21 | USDT | 1,000,000枚 ($1,005,440相当) | TQLCVjJX4mFsVWStAqW7JDaFxya234RH7h ↓TE8VFekZjEcc4onpGEGi76GmLL9K8cDoJP | 🚨 |
2025/01/04
00:19:11 | PAXG | 264枚 $701,012相当 | dfd5293d8e347dfe59e90efd55b2956a1343963d ↓-Binance-926ad34e8de047036ab018ce76af6d6de120a813 | |
2025/01/04
00:19:00 | BTC | 6枚 $631,257相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
00:18:59 | USDC | 500,000枚 $502,376相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓105f051fc6bfa3cb53a3dd6aaee05f930bd4b946 | |
2025/01/04
00:18:59 | USDC | 500,000枚 $502,376相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓105f051fc6bfa3cb53a3dd6aaee05f930bd4b946 | |
2025/01/04
00:18:59 | USDC | 1,350,000枚 $1,356,414相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓e3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef | 🚨 |
2025/01/04
00:18:59 | USDC | 1,350,000枚 $1,356,414相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓e3a46f6853a2f314b5ea98ca5d17cd2a1a90ecef | 🚨 |
2025/01/04
00:18:59 | USDC | 1,000,000枚 $1,004,751相当 | 64905db21f32d597ed98284357df8b72eae9d098 ↓ec0d8cfd081ccce2d6ed4e3dd8f248d3caa3d24b | 🚨 |
2025/01/04
00:18:59 | MKR | 747枚 $1,154,281相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-1b8f8ecf1f45ba1d084ce43373e84efb637036da | 🚨 |
2025/01/04
00:18:59 | ETH | 684枚 $2,422,430相当 | 16c3cd2005209335e702f4023ac0fb342688a1d2 ↓b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨 |
2025/01/04
00:18:59 | ETH | 500枚 $1,770,233相当 | 487fa246b07b545bb75562f39bef4aa48bdf493b ↓7f8a7c44080a36e313b548ffd09c820f4884df70 | 🚨 |
2025/01/04
00:18:59 | ETH | 4,341枚 $15,367,762相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓e8426b31c6c1cc7886aa531f991f3ed8edb8958c | 🚨 |
2025/01/04
00:18:59 | ETH | 350枚 $1,239,163相当 | 975b7b93a2c1a7d123ff99b227bc8de3ff2ff193 ↓54b21fbba2c36f50f03be1478a5d7e983ffac1bc | 🚨 |
2025/01/04
00:18:54 | USDT | 500,000枚 ($501,443相当) | TXuHvHV8VcvenJs52Zjzfsi3j8jXH75oa7 ↓TXEirNjNanqty3PQuUdr9yxvh9F4shRyyw | |
2025/01/04
00:18:48 | USDT | 3,000,000枚 ($3,008,660相当) | TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | 🚨🚨🚨 |
2025/01/04
00:18:39 | USDT | 502,000枚 ($503,449相当) | TLTb2yL3hVNrXq31hpAVQnzcPeh8AsCFJ5 ↓TLM9s2p72dDRWhcegKb6SzhgyQY8keYkDR | |
2025/01/04
00:18:33 | USDT | 5,000,000枚 ($5,014,433相当) | TFhj9VqeqvjU8PeCKaF1axrVqYZiSgxbV9 ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨🚨🚨🚨 |
2025/01/04
00:18:33 | USDT | 3,500,000枚 ($3,510,103相当) | TDzwhWxWT3JA6MdndFLe6dCX5YDSbEsSBH ↓TNm7AGGmSezmLvLffPpn3tYF51RMpczE3i | 🚨🚨🚨 |
2025/01/04
00:18:24 | USDT | 537,998枚 ($539,551相当) | TJJUaGM86BCMr4AcmWGXPAgLAchx3xSb1F ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
00:17:54 | USDT | 499,999枚 ($503,350相当) | TV7GCLiU8wtpSB1fi9MC99UjTCkmZ5ejTM ↓TVqBqhEboF5SoAMgAM8WwCFYqAyzEXUPap | |
2025/01/04
00:17:48 | USDT | 596,744枚 ($600,744相当) | TKR9hGbZ3YeWCwsG76qQBKoxipdDD6ATKX ↓TFL3Wddn7M9zekeBYECMivTYQBooCbTMaS | |
2025/01/04
00:17:35 | USDC | 2,340,587枚 $2,341,136相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓d63070114470f685b75b74d60eec7c1113d33a3d | 🚨🚨 |
2025/01/04
00:17:35 | ETH | 231枚 $818,376相当 | -Coinbase-79b9514c2c9d11ebbe06e7314eb6a60bbe7958ab ↓-Coinbase-9b415b142f5ccca38515a0a14b77019cf060b0c2 | |
2025/01/04
00:17:27 | USDT | 2,043,500枚 ($2,057,196相当) | TXQdpXoQUSxwSycYuscZPn4MJqNpGwmMkH ↓TBXpa6M7UPtgUUu8nFpPRfRxfh7qwEtxKq | 🚨🚨 |
2025/01/04
00:17:00 | USDT | 2,500,000枚 ($2,516,755相当) | TLHkw5qfbuZdJqAG1ZBkSwo29jirhMJA2v ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y | 🚨🚨 |
2025/01/04
00:16:47 | USDC | 31,985,018枚 $31,970,134相当 | 1be45fef92c4e2538fecd150757ed62b7b3757d7 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨🚨🚨 |
2025/01/04
00:16:47 | USDC | 1,027,466枚 $1,026,988相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 | 🚨 |
2025/01/04
00:16:47 | USDC | 672,820枚 $672,507相当 | -Binance-460f42639812de32581ac37a55eaf32523b1cde7 ↓cecf197420694f5a4ab5c198aea523fadbcf60b0 | |
2025/01/04
00:16:39 | USDT | 5,000,000枚 ($5,026,974相当) | TFhj9VqeqvjU8PeCKaF1axrVqYZiSgxbV9 ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨🚨🚨🚨 |
2025/01/04
00:16:24 | USDT | 1,502,885枚 ($1,510,993相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TJoVAZcVcrdp5XdjhZUDdUB1inxuZfxbJp | 🚨 |
2025/01/04
00:16:09 | USDT | 3,500,000枚 ($3,509,545相当) | TQR3xf5shGUcDKvQGZbaavir63aCpLk3QR ↓TBqzqKDkbUDKiSsfoMjaHV3F6YxjMpZfUv | 🚨🚨🚨 |
2025/01/04
00:16:03 | USDT | 501,000枚 ($502,366相当) | TQNK9aJC2pqL4Som8sS27Jdxr9Au5Y5D6Q ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
00:15:48 | USDT | 7,919,173枚 ($7,940,769相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
00:15:45 | USDT | 537,998枚 ($539,465相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Kraken-TJJUaGM86BCMr4AcmWGXPAgLAchx3xSb1F | |
2025/01/04
00:15:39 | USDT | 573,093枚 ($574,656相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | |
2025/01/04
00:15:35 | USDT | 528,517枚 ($532,059相当) | 48ec5560bfd59b95859965cce48cc244cfdf6b0c ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/01/04
00:15:35 | ETH | 300枚 $1,060,312相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓afaf4fee10632a4a9d39d440614fb2b2d69593e2 | 🚨 |
2025/01/04
00:15:30 | USDT | 2,500,000枚 ($2,506,818相当) | TFhj9VqeqvjU8PeCKaF1axrVqYZiSgxbV9 ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨 |
2025/01/04
00:15:24 | USDT | 590,551枚 ($592,161相当) | TJoz27DyP2iAXcakpp9be1ex7BRpJMLwst ↓TQgrdvp8MEnp7G7HTXbm8Lvm5vZf4DKNtN | |
2025/01/04
00:15:15 | USDT | 4,208,242枚 ($4,219,718相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨🚨 |
2025/01/04
00:15:11 | USDC | 1,894,543枚 $1,879,651相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/04
00:15:11 | USDC | 1,894,543枚 $1,879,651相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/04
00:15:01 | XRP | 668,881枚 $1,626,395相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
00:15:01 | XRP | 1,135,039枚 $2,759,866相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | 🚨🚨 |
2025/01/04
00:14:23 | USDT | 600,000枚 ($603,237相当) | 2e040cb2854134e0e7fd534cc0c707a5e04b4167 ↓-Binance-bbb5dd06e1a78f0ab8a0e92d0d003370d0449867 | |
2025/01/04
00:14:23 | USDC | 3,000,000枚 $2,979,192相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓dc42461ef8e9abe0670012fd92342ce819b749ed | 🚨🚨 |
2025/01/04
00:14:23 | USDC | 3,000,000枚 $2,979,192相当 | 55fe002aeff02f77364de339a1292923a15844b8 ↓dc42461ef8e9abe0670012fd92342ce819b749ed | 🚨🚨 |
