2025/01/07
16:40:48 |  USDT | 953,799枚 ($955,446相当) | -Binance-TUK5g3WwXiJiob9WdD6c6DPmQ9SYwXpQMJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/07
16:40:42 | USDT | 999,899枚 ($1,001,625相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TYxL8P9dkxfDnPiiBeoYKPs2KG2uuk9fd7 | 🚨 |
2025/01/07
16:40:30 | USDT | 723,000枚 ($724,248相当) | TAgVA3nYL6DqNQJweffkggiWfFPvD6B9mG ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 | |
2025/01/07
16:40:25 |  XLM | 22,548,126枚 $10,206,564相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-scam-GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | 🚨 |
2025/01/07
16:40:23 |  USDC | 1,948,990枚 $1,936,216相当 | b8001c3ec9aa1985f6c747e25c28324e4a361ec1 ↓b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | 🚨 |
2025/01/07
16:40:23 | USDC | 1,948,990枚 $1,936,216相当 | b8001c3ec9aa1985f6c747e25c28324e4a361ec1 ↓b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | 🚨 |
2025/01/07
16:40:11 | USDT | 4,200,000枚 ($4,195,020相当) | 9a10da8ce77f26231860764a2caab36e70584c4b ↓-Kraken-0ac504375fae61cb46810f4f24525885cc4b1586 | 🚨🚨🚨🚨 |
2025/01/07
16:40:00 | USDT | 500,000枚 ($500,376相当) | TV1ykRGscNUp44Hd74BkvWJHeHgfcmtBNw ↓TWBsyrSkcfiHspDmBvmio9BSU5XHNFjfjC | |
2025/01/07
16:40:00 | USDT | 1,700,000枚 ($1,701,277相当) | TRVutWsHwaWDQL3HEAAeJzFKmGAarjSCAr ↓TGLi7xGREASm4wWPY8TKDx3oAKuWNrCvM8 | 🚨 |
2025/01/07
16:39:51 | USDT | 499,990枚 ($500,366相当) | TRHQmybCizoiMCA3ev4pNTb5PLJmgpSztQ ↓-GateIO-TAxyV4XekohvCghJF8hqwggdmNyP9E4h9J | |
2025/01/07
16:39:27 | USDT | 999,900枚 ($997,306相当) | TGAuDgqAotomedXk9d9ixL1ZwsyJ2DjATY ↓TGWAsrYEzUQ9ickxwfBb2wrR8ubsRTtGKW | |
2025/01/07
16:39:21 | USDT | 550,000枚 ($548,573相当) | TQLCVjJX4mFsVWStAqW7JDaFxya234RH7h ↓TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH | |
2025/01/07
16:39:06 | USDT | 723,000枚 ($721,124相当) | TBhmyK1K7z46J1GszfjC75cVDsYWLe8XXT ↓TAgVA3nYL6DqNQJweffkggiWfFPvD6B9mG | |
2025/01/07
16:39:06 | USDT | 999,999枚 ($997,404相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓-MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |
2025/01/07
16:38:59 | USDC | 999,998枚 $991,350相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓99a08ec8d40eccdabac974804fc832b4ce10d5d8 | |
2025/01/07
16:38:59 | USDC | 999,998枚 $991,350相当 | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓99a08ec8d40eccdabac974804fc832b4ce10d5d8 | |
2025/01/07
16:38:59 | USDC | 599,993枚 $594,804相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓011d19410fc79f140c08ffa8301e4153f17f4e27 | |
2025/01/07
16:38:59 | USDC | 599,993枚 $594,804相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓011d19410fc79f140c08ffa8301e4153f17f4e27 | |
2025/01/07
16:38:11 | USDT | 916,672枚 ($917,361相当) | ffe15ff598e719d29dfe5e1d60be1a5521a779ae ↓506ef6068d221d505b77d15ac37b20b4d73fe1e9 | |
2025/01/07
16:38:11 | USDT | 500,000枚 ($500,376相当) | 32c8f616be79062e79725e8f8185675143175419 ↓a67853efe0df5a8aa8500ffc7d04b983cd7e7a9c | |
2025/01/07
16:38:09 | USDT | 500,000枚 ($500,003相当) | TVcJXwfhZfeyJ8geBxWtCQprQ55PKRE3CS ↓TSpNzg6oqKB5EpE3f6BTsWVjZGp4ci3FCA | |
2025/01/07
16:38:09 | USDT | 500,000枚 ($500,003相当) | TUnonabSn7X9ZJHCWR7GgHDJ5SJ8bdMM52 ↓TRGtNqqVPNV2CfZWcyWzapmm2WFuyoMf2X | |
2025/01/07
16:38:03 | USDT | 780,000枚 ($780,005相当) | TYPHype3GBwFrfNgF6CSYAcrsSZCsSyJGU ↓TYQczvKEMiGF5w8RLi85Noit15xmfWT4Wg | |
2025/01/07
16:37:54 | USDT | 700,000枚 ($700,004相当) | TMb4AAuVRYAt6mED9qZAD3waqnpyCKQoFQ ↓TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH | |
2025/01/07
16:37:51 | USDT | 600,000枚 ($600,004相当) | TEa6TUgQyB5TwJf55WpotEFGuvCHV1ZQGc ↓TUXAYVutfxK91SZdqcnHpDAjJ1144maSU9 | |
2025/01/07
16:37:41 |  XRP | 206,071枚 $500,347相当 | rJkK1ovjhfLRAnGU5eAM2e1KRrckoyrtWg ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/07
16:37:00 | USDT | 700,000枚 ($700,989相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TH2d4zYQkQhmKkVaKPc8ViqL2zuGaoCM3C | |
2025/01/07
16:36:51 |  TRX | 2,522,782枚 $683,502相当 | TES1acsvDXxAcEdQs7PKpLqU4a64AV3Dvx ↓TPrt65gLsd3Gieovdhmv5fDXjD8GW9wjGr | |
2025/01/07
16:36:39 | USDT | 500,000枚 ($500,706相当) | TSFErjV7uDXqSTeybXZrCehJ4722mm3YJD ↓TBdaBieqMXo8z97M6oDBUK3LMhPFeSzfox | |
2025/01/07
16:36:21 | USDT | 1,200,000枚 ($1,203,353相当) | TEhhzhfqQR7WR5GNqW9woNftxEiwLXKz2Z ↓TYbfgsm5VzvdKLgemQLfVSXtkirZ7iuvC4 | 🚨 |
2025/01/07
16:36:12 | USDT | 767,368枚 ($769,512相当) | TES1acsvDXxAcEdQs7PKpLqU4a64AV3Dvx ↓TPrt65gLsd3Gieovdhmv5fDXjD8GW9wjGr | |
2025/01/07
16:36:00 | USDT | 500,000枚 ($501,397相当) | TSLvUdm9yzpM6EogWBi5tyjehFhYm3znGg ↓TJp8hrfw3BLqED3Cp99m7r9Dbnojw3u5iQ | |
2025/01/07
16:35:54 | USDT | 3,000,000枚 ($3,008,383相当) | TR1sEvk9zCnXCrN11jz5X45VUZGoaQh6FH ↓TYza1EKjdwpWWmahcUobH7qWdMcqNLLjMU | 🚨🚨🚨 |
2025/01/07
16:35:51 | USDT | 3,143,236枚 ($3,152,018相当) | TEmzyPNdJixWuVbztMBSFpW9biDAQF99yp ↓TBsNcpj6aT5r6HkZY2GaVqSpxzXUe6zVnt | 🚨🚨🚨 |
2025/01/07
16:35:51 | USDT | 999,900枚 ($1,002,694相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TDWH3xxkkKEUBNRZDTXrXinW5GNvCq8weU | 🚨 |
2025/01/07
16:35:48 | USDT | 900,000枚 ($902,515相当) | TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/07
16:35:48 | USDT | 17,500,000枚 ($17,548,898相当) | TXgHfDZMvKepj96NEthmvtYjK7YfXkKKde ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/07
16:35:33 | USDT | 873,108枚 ($875,548相当) | TDDuPwQms4RGf6pPVg7YL6Cy4VMETBkRKo ↓TFzaaNXXaZaswvNLKp7RJZu9whgwLLR3V2 | |
2025/01/07
16:35:11 | USDT | 694,617枚 ($695,599相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓f0bd783c667b9d03e680fcc552501bec300629a0 | |
2025/01/07
16:35:11 | USDT | 1,466,220枚 ($1,468,291相当) | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-62bef302b613a02f5960ba64922dce26eaa1d801 | 🚨 |
2025/01/07
16:35:11 |  ETH | 508枚 $1,861,328相当 | -Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/01/07
16:35:10 | XRP | 381,142枚 $928,962相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/07
16:35:09 | USDT | 1,093,113枚 ($1,089,259相当) | TAaTeVth6uuFEwWQ9TiAf7JXcgnZr3AbF3 ↓TVbAAh7sjudfxWqJVbcPfyApGQjBKjwZaE | 🚨 |
2025/01/07
16:34:48 | USDT | 999,900枚 ($996,375相当) | TAyuTaGYCXWp8DCkAfPTdSJk6rhNxfL18a ↓TQaHUhfr7xPFLkRSSzRteN24QYEXdPifmY | |
2025/01/07
16:34:18 | USDT | 1,291,539枚 ($1,284,952相当) | TV2NuQjXCL6HoXMdDqGeT2KaWgqLeiDYGW ↓TYvR8Tevs4aA2ww8G19nupRJeM9j1ZgLEB | 🚨 |
2025/01/07
16:33:33 | USDT | 999,999枚 ($994,899相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | |
2025/01/07
16:33:24 | USDT | 1,800,000枚 ($1,794,010相当) | TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa ↓TYZ6WzBxpEd1GBbkcXKj5jRUzkLCetkK6U | 🚨 |
2025/01/07
16:33:21 | USDT | 900,000枚 ($897,005相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TUb1D5c5SYsKLoF3MhrEQ7kxdWQ3GEAEqV | |
2025/01/07
16:33:11 | USDC | 2,000,000枚 $1,986,971相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓e03d2e8d2ae6629bd1845f0ac69ff350c3ceb59b | 🚨 |
2025/01/07
16:33:11 | USDC | 2,000,000枚 $1,986,971相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓e03d2e8d2ae6629bd1845f0ac69ff350c3ceb59b | 🚨 |
2025/01/07
16:32:57 | USDT | 3,000,000枚 ($2,990,016相当) | -Binance-TQpV5ASmBj7bd87PxF6HKL9hnThVXjv9fs ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/07
16:32:51 | USDT | 600,149枚 ($598,151相当) | TRwvEBAvHpfRJPJURFttxk84T2e8tuAe7B ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/07
16:32:51 | USDT | 703,450枚 ($701,109相当) | -Binance-TT3kcNJqafveHoFJBMDkdTdGiVz95nC8BN ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/07
16:32:48 | USDT | 517,688枚 ($515,965相当) | -Binance-TMxJqhxgqMthczzS1HCHFYAYWyNc9US9oz ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/07
16:32:11 | USDT | 4,626,475枚 ($4,602,878相当) | 629af4d796f253e10ab992a4aacfc49c3c3129bb ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨🚨🚨🚨 |
2025/01/07
16:32:11 | USDC | 669,629枚 $667,218相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/07
16:32:11 | USDC | 669,629枚 $667,218相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/07
16:32:00 | USDT | 1,195,999枚 ($1,190,860相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TSRRezurUng6fbGKKzkihPTyx924gmibd8 | 🚨 |
2025/01/07
16:31:39 | USDT | 828,195枚 ($824,636相当) | TB2vXpV3rv8C8bMrm1tS4c1WFXHiUVGADt ↓TKtqRpe9nHNQiYYirPf7EGzPrZqriCMKtE | |
2025/01/07
16:31:39 | USDT | 680,000枚 ($677,078相当) | TFjiatJU7dL7PGW2FAnfjBdyH1JZ1RmTQ8 ↓TSqq8ZZqXBn6jaYfaY7dcZG8NukwmRcPUM | |
2025/01/07
16:31:30 | USDT | 17,500,000枚 ($17,424,802相当) | TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy ↓TXgHfDZMvKepj96NEthmvtYjK7YfXkKKde | 🚨 |
2025/01/07
16:31:24 | USDT | 999,000枚 ($995,730相当) | TArbgBEzPHavkKHqjzXXQyfGmVtpzocUSk ↓TYE52Xh98Q1gHLittbZqY3DLKboPYZvtwr | |
2025/01/07
16:31:24 | USDT | 1,200,000枚 ($1,196,072相当) | TMouENJThXziKk5YmfJSLyb3H8ebfUskeo ↓TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa | 🚨 |
2025/01/07
16:31:15 | USDT | 2,500,000枚 ($2,491,816相当) | TYE52Xh98Q1gHLittbZqY3DLKboPYZvtwr ↓TDKKUXKw7Pngk8Xhd2CFnkhHBnYCGRiW9T | 🚨🚨 |
2025/01/07
16:31:03 | USDT | 599,900枚 ($596,598相当) | TEU7NqLmpFi2xjvyGHFj7juNtfu1gM5GFp ↓TTrLpvYg2RKwq8pMn1435XggQawRHiZir1 | |
2025/01/07
16:30:48 | USDT | 5,635,089枚 ($5,604,076相当) | -Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨 |
2025/01/07
16:30:35 | USDC | 17,982,000枚 $17,871,572相当 | e25ccb9ca828c1a50129f6882759accb08b754cd ↓-Binance-118cd38d2fdb58f961ee7fd6c1bacea2cab017fd | 🚨 |
2025/01/07
16:30:35 | USDC | 17,982,000枚 $17,871,572相当 | e25ccb9ca828c1a50129f6882759accb08b754cd ↓-Binance-118cd38d2fdb58f961ee7fd6c1bacea2cab017fd | 🚨 |
2025/01/07
16:30:23 | USDT | 672,539枚 ($669,649相当) | 51ee33a93cc00d5ed70ea46d112cc5289578d8ae ↓cb1ccc2500cd46b1b3d30be445072175b70b372d | |
2025/01/07
16:30:21 | USDT | 852,771枚 ($851,942相当) | TWLheKSziRtPnwEj99SaK73R9ua2k6tndz ↓TAyuTaGYCXWp8DCkAfPTdSJk6rhNxfL18a | |
2025/01/07
16:30:18 | USDT | 515,000枚 ($514,499相当) | TAHR5dHn4cdreMNt1JBB4xaQpdw4tr66oV ↓TFdfnUmGPjcp7HB7vHRck5ZyktzVnXHjqg | |
2025/01/07
16:30:06 | USDT | 663,595枚 ($662,950相当) | TA1TdW7bY1ysRqGeyny839T3D7YbRqv1Li ↓TPfY3kkoPHbkzvia7YB4Hr5ahm1giz8pqL | |
2025/01/07
16:30:03 | USDT | 571,322枚 ($570,766相当) | TKX4Gcik2wCagq5czZBpbNkQkBP95TzK9V ↓TFsuwQTSH4mvJhNnu8U5ik9NnGfZDsQXaE | |
2025/01/07
16:29:36 | USDT | 646,388枚 ($645,760相当) | TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w ↓TTbkxBbsaCX2AN31ftwgL3vFVHvBm9LDRG | |
2025/01/07
16:29:33 | USDT | 2,000,000枚 ($1,998,056相当) | TM4SrFSVmoo87oJxGB31zUFKWydpepcMwa ↓TQMi8EvANAWEWa46FNgbVNcznRywyKoWko | 🚨 |
2025/01/07
16:29:27 | USDT | 620,161枚 ($619,558相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓-GateIO-TB6yykxHykuzyz1iLXBYdWR2J4ysJ81Qva | |
2025/01/07
16:29:09 | USDT | 700,000枚 ($696,843相当) | TMUDRChypMgbXb1TVD1PimSTnbtDtZfbmq ↓TKz1x8uQbFF1ZmCoej2Cy7scqfn5sjduGU | |
2025/01/07
16:29:06 | USDT | 623,243枚 ($620,432相当) | TMLACF1BcMGKZdz63fr8iT6aBGTjfcwcbc ↓TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w | |
2025/01/07
16:29:06 | USDT | 5,635,089枚 ($5,609,676相当) | TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX | 🚨🚨🚨🚨🚨 |
2025/01/07
16:28:54 | USDT | 2,000,000枚 ($1,990,981相当) | TDi5mJs4F7mDpnnwQWfdJDzmwTDcSaTF7u ↓TNGQpfLtgmuaLouhnvGiBuMvmjdEWBKsg1 | 🚨 |
2025/01/07
16:28:54 | USDT | 1,100,000枚 ($1,095,039相当) | TPe8d9UcjfrHiFduqK8dcGbNQk8aNJXMbc ↓TSi2Sr9btdvh6mZC7ntSYWz77RF3ckdNVD | 🚨 |
2025/01/07
16:28:41 |  BTC | 8枚 $813,720相当 | 3G1Q1936atg5mixPok21u6PtauXdvxBt9r ↓bc1qv0flhvj2cxa7y6xtzaz0asa6v4wksje4nc86j2 | |
2025/01/07
16:28:41 | BTC | 6枚 $657,830相当 | bc1qqgg3exf3qr87x2v88uhhv3qw0ztxw5vap8qykz ↓bc1qasq8najghas9z4xc6rtrejedeunzfvzthtpu35 | |
2025/01/07
16:28:41 | BTC | 6枚 $571,446相当 | 複数ウォレット ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2025/01/07
16:28:41 | BTC | 48枚 $4,882,258相当 | BIG WHALE 3 ↓1BAmN84RmhPvwBvJkEvKt9bQHMDHLHBKqJ | 🚨🚨🚨🚨 |
2025/01/07
16:28:41 | BTC | 34枚 $3,507,364相当 | bc1qkm9nwku8fhsdzejcjy6a9r6ckz2dcnv9pwkur4 ↓bc1qdsyydrs9kk5hrfd7drkp4ycumlk4h8c28265e9 | 🚨🚨🚨 |
2025/01/07
16:28:41 | BTC | 32枚 $3,254,880相当 | 複数ウォレット ↓bc1qev5zld28spq5qrkx0mghlenv6z044835yjz98g29tp66p874aqnqze2twe | 🚨🚨🚨 |
2025/01/07
16:28:41 | BTC | 104枚 $10,590,682相当 | bc1qfh69k0anyctqy08cz80pex3djl30n8zslfcwryladtgc4wv8w7ksuxaajy ↓bc1q4g6xlsvaukufemads7zxel2drgt34yynwl46wf9k654ep7ampjfqhrlm7s | 🚨 |
2025/01/07
16:28:41 | BTC | 7枚 $733,882相当 | bc1q6r26m95n0frps64593fl84u9vkwgk9vfmxm7dj ↓-OKEx-bc1q9xahklkj0eeg3y2nhq2q5kg0eq39wln7l54vda | |
2025/01/07
16:28:41 | BTC | 6枚 $612,875相当 | bc1qxtlh304rn0usxxsl3uxlp03vf7sq2jzl9xr6s5 ↓-Coinbase-bc1qzapmhesrlmnvzj3kjcalaq503jknyrl9xfxvsf | |
2025/01/07
16:28:41 | BTC | 23枚 $2,339,445相当 | 複数ウォレット ↓-Binance-bc1q8ca8ukkccucxgehqzttdae9a9l3z0qv4rl3ennrvv587auyjr0hqpsvjqn | 🚨🚨 |
2025/01/07
16:28:35 | USDC | 607,950枚 $607,732相当 | e63a240bf491c5e8363f0de9ade1272ff401799e ↓-Bybit-3504e335cea6d23d31828f0435df00ab31c43d43 | |
2025/01/07
16:28:35 | USDC | 607,950枚 $607,732相当 | e63a240bf491c5e8363f0de9ade1272ff401799e ↓-Bybit-3504e335cea6d23d31828f0435df00ab31c43d43 | |
2025/01/07
16:28:24 | USDT | 1,499,250枚 ($1,487,295相当) | TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt ↓TCFXJ1C3puWbPSUhYcg1S1gCGeZRH3e5qj | 🚨 |
2025/01/07
16:28:12 | USDT | 650,000枚 ($644,817相当) | TBLzmoQBw7MEQ5xHBviUJPNZH47vSMZg94 ↓TMUDRChypMgbXb1TVD1PimSTnbtDtZfbmq | |
2025/01/07
16:27:51 | USDT | 4,999,998枚 ($4,960,128相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2025/01/07
16:27:50 | BTC | 7枚 $663,307相当 | bc1qs50nwyewmygnr8kuczt6489u2rruu0hynd0a3r ↓14BB8zoYndSWC4XhZ8iUrVdNxjNwpjE15o | |
2025/01/07
16:27:50 | BTC | 50枚 $5,058,469相当 | 複数ウォレット ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨🚨🚨🚨 |
2025/01/07
16:27:50 | BTC | 35枚 $3,490,975相当 | bc1qdker50t8z830j9wuf83fw33w7lttpmc6fuyn7d ↓bc1qkm9nwku8fhsdzejcjy6a9r6ckz2dcnv9pwkur4 | 🚨🚨🚨 |
2025/01/07
16:27:50 | BTC | 32枚 $3,237,420相当 | 複数ウォレット ↓bc1qc0e78vunhsjx8ds6qrfxcmzuhzgq6q6zq57f8n6l7p0r26z6mffs6lxy8d | 🚨🚨🚨 |
2025/01/07
16:27:50 | BTC | 54枚 $5,450,414相当 | -Coinbase-3FD7my8rHDxLyGMLcxdeyV3eHLbTLNA34X ↓3H5a1m8gx5eyeWbVccYCNGHJUJXZAL2kkS | 🚨🚨🚨🚨🚨 |
2025/01/07
16:27:50 | BTC | 54枚 $5,449,958相当 | -Coinbase-3FD7my8rHDxLyGMLcxdeyV3eHLbTLNA34X ↓-Binance-357d7Q2xuKguEDshNpsky3vySDN92vRKBG | 🚨🚨🚨🚨🚨 |
2025/01/07
16:27:48 | USDT | 600,000枚 ($595,216相当) | TXeSviyWJ7TQFZi4FVBJ9Yy1x6gEs2mp8p ↓TW4zEJJyXGLRusafMQkZDpoewrqXB5PDCM | |
2025/01/07
16:27:42 | USDT | 1,027,499枚 ($1,019,306相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TS3AHEUB8jnHpYHv9XaYb3MGwQCwUY1B7p | 🚨 |
2025/01/07
16:27:30 | USDT | 780,000枚 ($773,780相当) | TQ24PBoJ6qHuSVawzCywYAEXhyzbfGyVLh ↓TLaMvyMSrmz14aGJd13jrQyK1ufbGktN83 | |
2025/01/07
16:27:24 | USDT | 999,998枚 ($992,024相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-Binance-TG8inY3vsJyjm6dDtLEAkz6Eo6bCJTaJzJ | |
2025/01/07
16:27:18 | USDT | 700,000枚 ($700,436相当) | TNFX1yFCWYK1NmB7PrEDDk3CXL3drnym78 ↓TWFLr1tJ2k8B9dPs8wkSQXpk25spMCj8qc | |
2025/01/07
16:27:18 | USDT | 700,000枚 ($700,436相当) | THgwpMX6xEaCSwPHAqKmmfKumTQwzwJv9H ↓TSFErjV7uDXqSTeybXZrCehJ4722mm3YJD | |
2025/01/07
16:27:09 | USDT | 2,500,000枚 ($2,501,558相当) | TYE52Xh98Q1gHLittbZqY3DLKboPYZvtwr ↓TDKKUXKw7Pngk8Xhd2CFnkhHBnYCGRiW9T | 🚨🚨 |
2025/01/07
16:27:09 | USDT | 599,999枚 ($600,373相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TCD62iT8rcZ3TipjefiHwsx7B5q6VBtngN | |
2025/01/07
16:27:00 | USDT | 531,676枚 ($532,007相当) | TTzj3zGkKcqEBBcEYfnf3octykd1R8hrtF ↓THgwpMX6xEaCSwPHAqKmmfKumTQwzwJv9H | |
2025/01/07
16:26:57 | USDT | 2,000,000枚 ($2,001,247相当) | TYQdFpBJS4SroPrRJjXHTxHSmQE6PGm468 ↓TQpV5ASmBj7bd87PxF6HKL9hnThVXjv9fs | 🚨🚨 |
2025/01/07
16:26:51 | USDT | 3,000,000枚 ($3,001,870相当) | TQQxakW6dvTGDPhxA3UE8pNnk2q8GjChh3 ↓THTMjzx3AcG3PFbE1FCMsyJVwhm3tCLAiE | 🚨🚨🚨 |
2025/01/07
16:26:39 | USDT | 990,000枚 ($990,617相当) | TEATU14DWNyYFZ431hM8Lky7yVxPYTaaaa ↓TT94eat2xEep9ugo52sqWYef8Ta5aggkVX | |
2025/01/07
16:26:39 | USDT | 558,275枚 ($558,623相当) | TPwL6S2xw2XhSp1DtRmDEZGUAUtQFgrUBZ ↓THgwpMX6xEaCSwPHAqKmmfKumTQwzwJv9H | |
2025/01/07
16:26:39 | USDT | 500,000枚 ($500,312相当) | TMGdK5Psnx8acmnSc8K7KMtDYZmEFr6ffP ↓TBLzmoQBw7MEQ5xHBviUJPNZH47vSMZg94 | |
2025/01/07
16:26:18 | USDT | 686,724枚 ($685,831相当) | TDsrxJ2gWymx93eD7KYcZnyeWaKkaYyJEV ↓TCa2qMrHoKorY7ANEJsxU5WS2NJ7KLVXhi | |
2025/01/07
16:26:06 | USDT | 1,931,868枚 ($1,929,357相当) | TZ9JrEcVQReVtW8tPY3L79z6ffWvrykHiX ↓TM4SrFSVmoo87oJxGB31zUFKWydpepcMwa | 🚨 |
2025/01/07
16:25:51 | USDT | 1,204,990枚 ($1,203,424相当) | TMwGvdEdSYk713yaFMF5GTPCvcqxfyrfU1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/07
16:25:47 | USDC | 1,001,000枚 $998,248相当 | b9a85eaaeafce86492b76b0a12b9137e4ddec2bd ↓-Binance-8623cb9351a31732eda05f96edf7fb994398e3bc | |
2025/01/07
16:25:47 | USDC | 1,001,000枚 $998,248相当 | b9a85eaaeafce86492b76b0a12b9137e4ddec2bd ↓-Binance-8623cb9351a31732eda05f96edf7fb994398e3bc | |
2025/01/07
16:25:47 | USDC | 654,022枚 $652,224相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓b1a1ab75b4c55a1c9324966264038a67b01b6b7a | |
2025/01/07
16:25:47 | USDC | 654,022枚 $652,224相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓b1a1ab75b4c55a1c9324966264038a67b01b6b7a | |
2025/01/07
16:25:42 | USDT | 1,129,080枚 ($1,127,612相当) | TVK4Em8fbvJB8wMGRLrLVohkRwiXidc7qG ↓TDDuPwQms4RGf6pPVg7YL6Cy4VMETBkRKo | 🚨 |
2025/01/07
16:25:21 | USDT | 4,999,998枚 ($5,015,438相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨🚨🚨🚨 |
2025/01/07
16:25:10 | BTC | 78枚 $7,978,592相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:25:10 | BTC | 48枚 $4,901,335相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨🚨 |
2025/01/07
16:25:10 | BTC | 5枚 $510,556相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q42zjnwsm87ygxqawk4q33sy7uhajav22mwqkhk | |
2025/01/07
16:25:10 | BTC | 30枚 $3,063,358相当 | 17HFpF86yT9YKLAS12scDjxzy6uXaWy87E ↓bc1qgn3ud5nhszh3azmea3wwsacvl734x4qugqpxpt | 🚨🚨🚨 |
2025/01/07
16:25:10 | BTC | 234枚 $23,943,352相当 | 複数ウォレット ↓bc1qql6pcxn9zr4gs70xrgte0pxncw4fnr7zax30d8m9rgcetysd5xpqam8am7 | 🚨🚨 |
2025/01/07
16:25:10 | BTC | 78枚 $7,978,591相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:25:10 | BTC | 10枚 $1,021,123相当 | 17HFpF86yT9YKLAS12scDjxzy6uXaWy87E ↓-Coinbase-18amxMxJ1twGaNNUd1P8fNACeVh69iEXs2 | 🚨 |
2025/01/07
16:25:10 | BTC | 12枚 $1,184,153相当 | 複数ウォレット ↓-Bitstamp-39E8tNSyDGfbbyPoUL7D3FQNeuU7k36pQa | 🚨 |
2025/01/07
16:25:10 | BTC | 9枚 $900,587相当 | 3Hw9GYYKtC8tBBALhwNHAkLKtbJkizioTm ↓-Binance-14crSfu8Je3RojopHvutMfhusuP6XArAHU | |
2025/01/07
16:25:10 | BTC | 144枚 $14,712,830相当 | bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs ↓-Binance-14fa9FPEC2EZLYceFZYpwZ24KpbYnbyqYR | 🚨 |
2025/01/07
16:25:10 | BTC | 9枚 $907,810相当 | -Coinbase-3BPLfQUuYNqqYVpKdKgGSdwvwh2K13c39H ↓-Binance-17tohZ6eZApcua3SeRQcbXMiQCCW5aYn34 | |
2025/01/07
16:25:09 | USDT | 686,724枚 ($688,845相当) | TPWGdRDavmGYyD2VuzSj9NcCckARHxwTC9 ↓TDsrxJ2gWymx93eD7KYcZnyeWaKkaYyJEV | |
2025/01/07
16:25:09 | USDT | 1,480,616枚 ($1,485,188相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/07
16:25:01 | XRP | 2,118,589枚 $5,153,565相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨 |
2025/01/07
16:24:57 | USDT | 531,676枚 ($533,318相当) | TMYKWwRwUoLknttqkKbd9PNnspuMwXFBmb ↓TTzj3zGkKcqEBBcEYfnf3octykd1R8hrtF | |
2025/01/07
16:24:54 | USDT | 500,000枚 ($501,544相当) | TY1jRS9K6zPPma8E5KpfUTa5iweLyope9r ↓TMGdK5Psnx8acmnSc8K7KMtDYZmEFr6ffP | |
2025/01/07
16:24:54 | USDT | 1,100,000枚 ($1,103,397相当) | TAEWutvUMAaoLabPLdiiSupFYDq3BvP3t9 ↓TPe8d9UcjfrHiFduqK8dcGbNQk8aNJXMbc | 🚨 |
2025/01/07
16:24:48 | USDT | 500,000枚 ($501,544相当) | TGx6oeov5jLNuEqSDRoMXnso1VhEZcTdds ↓TDQfJm9yPvQq5fNLK1ikMTPCGmnALRkX6v | |
2025/01/07
16:24:48 | USDT | 2,999,500枚 ($3,008,762相当) | TX8uct34g7UT8LgzMqP5wm4F1Vj7fjB5aL ↓TQQxakW6dvTGDPhxA3UE8pNnk2q8GjChh3 | 🚨🚨🚨 |
2025/01/07
16:24:15 | USDT | 920,259枚 ($916,297相当) | TJrLiKsfQX5WWbxdGDNXAa64B6YxqqhHZb ↓TBsNcpj6aT5r6HkZY2GaVqSpxzXUe6zVnt | |
2025/01/07
16:24:12 | USDT | 680,000枚 ($677,072相当) | TTqKkMak3RRVtaiaXB5ekiCgBeS1HwmCqn ↓TEid2WKwEmrYnkNyb8XN5msqUaGn25Zb1F | |
2025/01/07
16:23:52 | XRP | 1,580,000枚 $3,871,853相当 | -bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨🚨 |
2025/01/07
16:23:39 | USDT | 505,000枚 ($502,826相当) | TDZQgk133uuev4GTXDZDPhD2WiTq9aRZx5 ↓TVcJXwfhZfeyJ8geBxWtCQprQ55PKRE3CS | |
2025/01/07
16:23:36 | USDT | 2,200,000枚 ($2,190,528相当) | TGXZUfcuqzSejddbCtZW5Np2dJzBFHw6hK ↓TKrJvHgqVgZuy3MBP1LdHPCsrcVYtrpDVA | 🚨🚨 |
2025/01/07
16:23:35 | USDT | 1,000,000枚 ($998,700相当) | 1b5228bd7c8ec7036c7a5481b3e83308f85ce932 ↓4cd0632f979cff030920c9d008e8d55b68f8fb68 | |
2025/01/07
16:23:30 | USDT | 2,499,500枚 ($2,488,739相当) | TUKkdUSffuEJz2mvx7HehkKZCxEbBGB4Mi ↓TYE52Xh98Q1gHLittbZqY3DLKboPYZvtwr | 🚨🚨 |
2025/01/07
16:23:21 | XRP | 300,000枚 $735,161相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/07
16:23:18 | USDT | 1,204,890枚 ($1,205,754相当) | TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx ↓TMwGvdEdSYk713yaFMF5GTPCvcqxfyrfU1 | 🚨 |
2025/01/07
16:23:06 | USDT | 686,724枚 ($687,216相当) | TRBpmq9DJbNFWF98sPBz7ciSVVbUT7sAz8 ↓TPWGdRDavmGYyD2VuzSj9NcCckARHxwTC9 | |
2025/01/07
16:22:51 | USDT | 1,035,376枚 ($1,036,117相当) | -Binance-TNgMrw82rLdexDRKdFGnyFm1SiLmgAwbji ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/07
16:22:48 | USDT | 1,000,000枚 ($1,000,717相当) | TYQdFpBJS4SroPrRJjXHTxHSmQE6PGm468 ↓TQpV5ASmBj7bd87PxF6HKL9hnThVXjv9fs | 🚨 |
2025/01/07
16:22:45 | USDT | 1,035,276枚 ($1,036,017相当) | TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx ↓-Binance-TNgMrw82rLdexDRKdFGnyFm1SiLmgAwbji | 🚨 |
2025/01/07
16:22:36 | USDT | 703,450枚 ($703,954相当) | TL2efhopvKiwH6s3t4x44KkvgiA5qTuQP8 ↓-Binance-TT3kcNJqafveHoFJBMDkdTdGiVz95nC8BN | |
2025/01/07
16:22:35 | ETH | 1,404枚 $5,174,797相当 | -Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨🚨🚨🚨 |
2025/01/07
16:22:18 | USDT | 1,502,705枚 ($1,498,271相当) | TW4zUSnDYKwu9L9o3KgcbKaiKzkqSMGEvs ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨 |
2025/01/07
16:22:06 | USDT | 517,588枚 ($516,060相当) | TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx ↓-Binance-TMxJqhxgqMthczzS1HCHFYAYWyNc9US9oz | |
2025/01/07
16:21:57 | USDT | 600,000枚 ($598,230相当) | TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |
2025/01/07
16:21:30 | USDT | 799,900枚 ($797,540相当) | TWnxtRLpu8yoMmBuqD3GC8zYiCM6spY8rv ↓TCrCeARNa6BEhbDEQERNa1rtarSVC5wjdm | |
2025/01/07
16:21:25 | BTC | 9枚 $881,553相当 | bc1qvsjq5j6hyaqeqfvm7ccy0e9wg4pmk6khes6hc2 ↓bc1qkr395x0rcpwknzltnw2zckgqe64rz6e2hlvqnr | |
2025/01/07
16:21:25 | BTC | 8枚 $814,002相当 | 複数ウォレット ↓34fJ9YXChUsY1b89NKBwZgmQdYwR1x9HPL | |
2025/01/07
16:21:25 | BTC | 7枚 $673,859相当 | 複数ウォレット ↓38WUBZrubS5s4ySxPVvU4RMg6H1mw3L6uq | |
2025/01/07
16:21:25 | BTC | 5枚 $510,500相当 | 18CAJHrjuj7bbuRmMbhGedhg5nGgkf1TFC ↓1HEGmbKdemmo8gHRhbC3EFCKjijmo55w3v | |
2025/01/07
16:21:25 | BTC | 5枚 $505,179相当 | bc1q5dl8dfkt9na53602epkummmnz74wp7d5a2xkkc ↓bc1qu7zm9kaqp3fhtlngzdf0cs9zsqanpn4yxxd0cf | |
2025/01/07
16:21:25 | BTC | 25枚 $2,552,396相当 | 3K4pEBJi8aFWqtaEv3PyeKfR3ZGnB3kXKu ↓3KahWFtJ7MXrXvyyyNupQuogaZ1j4jbvGT | 🚨🚨 |
2025/01/07
16:21:25 | BTC | 20枚 $2,042,000相当 | 3GmotPQXskRH7UPVNvuor4pewNx1pTQVb8 ↓bc1qecxyjnvul4ct4wvldyyryl2zc9yc57s8xu88e3 | 🚨🚨 |
2025/01/07
16:21:25 | BTC | 176枚 $17,939,722相当 | 3GmotPQXskRH7UPVNvuor4pewNx1pTQVb8 ↓38uXTQ3PQSReCPKkdU2Vuo3qCPdWdCpwAe | 🚨 |
2025/01/07
16:21:25 | BTC | 100枚 $10,210,001相当 | bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s ↓bc1q58r47sgvu87u99asswfh56pqp6dw0lu2j8tkqx | 🚨 |
2025/01/07
16:21:25 | BTC | 61枚 $6,207,230相当 | BIG WHALE 3 ↓-Kraken-32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:21:25 | BTC | 35枚 $3,524,096相当 | -Binance-bc1q0vfykyf0azrpcxatg4dfsuxwg2z9xqc9yy9zzg ↓bc1qdker50t8z830j9wuf83fw33w7lttpmc6fuyn7d | 🚨🚨🚨 |
2025/01/07
16:21:25 | BTC | 27枚 $2,761,500相当 | -Binance-1GpxGcWf47hZetLwm2mSF6ZfmXKQ9HCmZe ↓13YvYa5rBL99NbF7S4oLqR5ZyMcr5SJVGB | 🚨🚨 |
2025/01/07
16:21:12 | USDT | 647,800枚 ($646,951相当) | TMK1YkN3dujZdUk55tDMUsmmHV2cVbKHQN ↓TPL8ZeeCJgAKQNxo6P1V4UwMhgjFdhqVU7 | |
2025/01/07
16:21:11 | USDT | 876,227枚 ($876,854相当) | 3a3c006053a9b40286b9951a11be4c5808c11dc8 ↓-Binance-cde5d48fca07f9c52300d2e65632dd71ed169b90 | |
2025/01/07
16:21:11 | USDT | 5,000,000枚 ($5,003,583相当) | -Kucoin-b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ↓-Kucoin-83c41363cbee0081dab75cb841fa24f3db46627e | 🚨🚨🚨🚨🚨 |
2025/01/07
16:21:11 | USDT | 500,000枚 ($500,358相当) | -Binance-95995d45e2f21fcbb3857c4705e04bbd0248cfce ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/07
16:21:11 | USDT | 1,599,360枚 ($1,600,506相当) | -Binance-27b8806e681b803cb33108d24e892cdcefee9c8a ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/07
16:21:11 | USDC | 1,000,000枚 $993,066相当 | -Binance-1ab1e8f532beda0c773873f81fc5cf155b43babc ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/07
16:21:11 | USDC | 1,000,000枚 $993,066相当 | -Binance-1ab1e8f532beda0c773873f81fc5cf155b43babc ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/07
16:21:06 | USDT | 765,387枚 ($764,384相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓TDZQgk133uuev4GTXDZDPhD2WiTq9aRZx5 | |
2025/01/07
16:20:51 | USDT | 1,000,000枚 ($998,689相当) | TJkxhBXvCjPMKd652zicYpvMmL3Yx6oAvT ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | |
2025/01/07
16:20:50 | XRP | 210,537枚 $513,993相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rLFu9H5g8j1ggCrQKYpfH5gFPdvERDVKE4 | |
2025/01/07
16:20:42 | USDT | 700,000枚 ($699,083相当) | TRFjyrY3MeFgEQNvdQapDuuf8yXVvXDnoB ↓TQ24PBoJ6qHuSVawzCywYAEXhyzbfGyVLh | |
2025/01/07
16:20:39 | USDT | 556,886枚 ($556,156相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TVzDgLGge5qGGtQt8KFJei1vRpzuDbPq5Y | |
2025/01/07
16:20:35 | USDT | 2,499,996枚 ($2,501,787相当) | -BitGet-1ab4973a48dc892cd9971ece8e01dcc7688f8f23 ↓838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | 🚨🚨 |
2025/01/07
16:20:35 | ETH | 448枚 $1,645,530相当 | -GateIO-60ce7fbd138b2a170a4eaa9573767896e1c409e4 ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe | 🚨 |
2025/01/07
16:20:24 | USDT | 46,063,396枚 ($46,003,020相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 🚨🚨🚨🚨 |
2025/01/07
16:20:24 | USDT | 44,830,908枚 ($44,772,148相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | 🚨🚨🚨🚨 |
2025/01/07
16:20:21 | USDT | 1,502,705枚 ($1,500,735相当) | THQnPMXUpyCrT6zVHXaWLF7AFGvZHy2CH6 ↓TW4zUSnDYKwu9L9o3KgcbKaiKzkqSMGEvs | 🚨 |
2025/01/07
16:20:01 | XRP | 216,496枚 $530,668相当 | -coincheck-rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok ↓r99QSej32nAcjQAri65vE5ZXjw6xpUQ2Eh | |
2025/01/07
16:20:00 | USDT | 2,009,000枚 ($2,010,131相当) | TLgwabHWrd3zP4aUPspxKxoSmbS6w4sqyL ↓TNUYDMTvnaQ2QjctTgf79GpzdcZnmQVKui | 🚨🚨 |
2025/01/07
16:19:57 | USDT | 500,000枚 ($500,281相当) | TXCg6YiNf55URJD4NKoc8cNN8taQ8vG5N6 ↓TKTnpcuNnoGJE6SUqwwTVNCXcgvwu5JRjo | |
2025/01/07
16:19:45 | USDT | 600,000枚 ($600,338相当) | TKoUmrV1avj4tYtqx6KytPyQTzuGn49igj ↓TKKf17mmX4afqH5eaTtGd42X4FKRwcaLAV | |
2025/01/07
16:19:45 | USDT | 1,000,000枚 ($1,000,563相当) | TVpcN8SWzdLrCPChNCfTaLvAAgNjfA7Are ↓TWgkRopJjtA75ChgRhH1eSj195gUWjM2rt | 🚨 |
2025/01/07
16:19:45 | USDT | 5,000,000枚 ($5,002,814相当) | TK4E2NFj96zq1X95mH7nXYYLb2cscN2gn2 ↓-BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb | 🚨🚨🚨🚨🚨 |
2025/01/07
16:19:42 | USDT | 747,780枚 ($748,201相当) | TAwvKnT2UvXZihAvKANSna3d5icUqycCyY ↓TYQdFpBJS4SroPrRJjXHTxHSmQE6PGm468 | |
2025/01/07
16:19:21 | USDT | 611,469枚 ($615,239相当) | TYPuqgMtJ9tY2J6ExNCTFqNfkPn4PKXH4Y ↓TZE2Dmqes94ww8t5RZMo3XcqPkpw18kDaM | |
2025/01/07
16:19:12 | XRP | 301,227枚 $738,359相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/07
16:19:11 | USDC | 1,000,000枚 $1,005,522相当 | dc42461ef8e9abe0670012fd92342ce819b749ed ↓-Binance-1ab1e8f532beda0c773873f81fc5cf155b43babc | 🚨 |
2025/01/07
16:19:11 | USDC | 1,000,000枚 $1,005,522相当 | dc42461ef8e9abe0670012fd92342ce819b749ed ↓-Binance-1ab1e8f532beda0c773873f81fc5cf155b43babc | 🚨 |
2025/01/07
16:19:03 | USDT | 605,414枚 ($609,146相当) | TLSAMDhbeGAhSCJBqFWJVUfEys6BzBskpM ↓TGz9gaDwXKGs3GT2jWD1y8tVHCJ3mCHqTa | |
2025/01/07
16:18:45 | USDT | 700,000枚 ($704,316相当) | TMdw3P4ArWvVyjMEwjBVB6fTFP8SDHi12w ↓TNFX1yFCWYK1NmB7PrEDDk3CXL3drnym78 | |
2025/01/07
16:18:39 | USDT | 499,700枚 ($502,781相当) | TYDociH9kPKeGR1V6mKeX87zczt5LuN9EJ ↓TGTKZxGxKrpuyxQA8cbohJAQscmYWeuhsq | |
2025/01/07
16:18:30 | USDT | 601,000枚 ($604,705相当) | TAgVA3nYL6DqNQJweffkggiWfFPvD6B9mG ↓TWkK7DBrRpnAEwQmxNxHbxvazzTgnrsda3 | |
2025/01/07
16:18:11 | USDT | 609,605枚 ($609,948相当) | 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e ↓1c9d780348c15c7872df7404f5a3e17c237fc4c5 | |
2025/01/07
16:17:54 | USDT | 499,990枚 ($501,217相当) | TRHQmybCizoiMCA3ev4pNTb5PLJmgpSztQ ↓-GateIO-TAxyV4XekohvCghJF8hqwggdmNyP9E4h9J | |
2025/01/07
16:17:54 | USDT | 1,421,223枚 ($1,424,711相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TXWkq8bdBqdM5DEMktuVxBvjUTKD9JDW4c | 🚨 |
2025/01/07
16:17:45 | USDT | 599,999枚 ($601,472相当) | TJd3dKNz1XLUwrgaG3WH6aXtcJsfQxjTPC ↓TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7b | |
2025/01/07
16:17:39 | USDT | 566,765枚 ($568,156相当) | TYPE7hyqApXpKL1AC8fq8LzLoW7P5S2PL9 ↓TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 | |
2025/01/07
16:17:15 | USDT | 1,000,000枚 ($1,005,969相当) | TJZVDYn2L6A5GDZA4tfxTK1CkjYhmaB9Mj ↓TWbgRRJ6RPSSrVsL9sZRaooGa5JTb2vwWW | 🚨 |
2025/01/07
16:17:09 | USDT | 499,500枚 ($502,481相当) | THNrcUTLW5pee2MzgvtxM9LhFtwq7nv2AA ↓TGTKZxGxKrpuyxQA8cbohJAQscmYWeuhsq | |
2025/01/07
16:17:03 | USDT | 2,500,000枚 ($2,514,922相当) | TEvPHTn815Ad1dxQMRgshM8rmeADezHhyA ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨🚨 |
2025/01/07
16:16:57 | USDT | 928,000枚 ($933,539相当) | THXbTyW2DBsdfGEq7WiGAfTEoV7qtPQjMP ↓TAEWutvUMAaoLabPLdiiSupFYDq3BvP3t9 | |
2025/01/07
16:16:57 | USDT | 540,000枚 ($543,223相当) | TPPW1naLeYiTPMxpWnwwhPzy1YJu5Vz5PY ↓THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN | |
2025/01/07
16:16:52 | XRP | 300,000枚 $735,497相当 | rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2025/01/07
16:16:51 | USDT | 1,485,628枚 ($1,494,496相当) | TH5j1y5StaDjDyBrZ5HxTVu2iSaH9dGbwu ↓TVfVCKMyDBmMntTaFiPKnCpsxxuU5d16ee | 🚨 |
2025/01/07
16:16:50 | XRP | 2,700,000枚 $6,619,475相当 | r4hmE7ZzEpXgGVVwa29FaKZwtktNiX1oiQ ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:16:40 | BTC | 9枚 $902,122相当 | bc1q2ar6rcryjueu657hn0ujsqrlwa8twm20zaan4mtxqwfmjzq9kl2qugtu2p ↓bc1qad2usyhfta0qx4qplpegj3d9nd5xghd3td292mq8up75sfwr4y2qky3z9l | |
2025/01/07
16:16:40 | BTC | 56枚 $5,684,744相当 | 複数ウォレット ↓3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | 🚨🚨🚨🚨🚨 |
2025/01/07
16:16:40 | BTC | 35枚 $3,522,682相当 | bc1q3ak90cl4z7858nekzmhx4h9wwp2n9y5dsk3amd ↓bc1q0vfykyf0azrpcxatg4dfsuxwg2z9xqc9yy9zzg | 🚨🚨🚨 |
2025/01/07
16:16:40 | BTC | 103枚 $10,538,476相当 | bc1qd4feyhw7j7heakc4evzr6q0wr4t74flezp9wwktsugxrhu7mnkrsvuynql ↓bc1qw2m27v935lghe5yre4j7yyruzqlu7qnartfttfwh0jgmgt0a6jksj66m5a | 🚨 |
2025/01/07
16:16:39 | USDT | 601,000枚 ($604,587相当) | TRX4zR2g7LnRmCny2GiNHaAtyYD3cSpSng ↓TAgVA3nYL6DqNQJweffkggiWfFPvD6B9mG | |
2025/01/07
16:16:18 | USDT | 687,679枚 ($691,784相当) | TURWK4ZK8jBHQzwuRDkG9he8DV5uhSJnhN ↓TBGwiqMLMR72oGqB5sTkRaD1Zat1mabEiw | |
2025/01/07
16:16:15 | USDT | 510,000枚 ($509,677相当) | TCTHATVL9yiVDyW1T2E1CacgfTAzui5agL ↓TV2NuQjXCL6HoXMdDqGeT2KaWgqLeiDYGW | |
2025/01/07
16:16:11 | USDT | 500,000枚 ($501,227相当) | 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 ↓-Binance-95995d45e2f21fcbb3857c4705e04bbd0248cfce | |
2025/01/07
16:16:09 | USDT | 1,668,804枚 ($1,667,746相当) | TMj8jAaJqPXWQ9cXKKY4ZcuBUyY4rtkc8S ↓TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx | 🚨 |
2025/01/07
16:16:03 | USDT | 500,800枚 ($500,483相当) | -Binance-THfUFUHudQ3S1RSiCd9jpnt59iBXzSXqvr ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/07
16:16:02 | XRP | 2,700,000枚 $6,589,093相当 | rN6RasH1bWFuaKBMEnk6BTH3d7pGip9qda ↓r4hmE7ZzEpXgGVVwa29FaKZwtktNiX1oiQ | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:15:59 | USDT | 1,599,360枚 ($1,603,286相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-Binance-27b8806e681b803cb33108d24e892cdcefee9c8a | 🚨 |
2025/01/07
16:15:59 | USDC | 1,950,000枚 $1,943,141相当 | 9a79f4105a4e1a050ba0b42f25351d394fa7e1dc ↓e0e83f21d5b6da61c9cf75d3b89fbcacfbfde327 | 🚨 |
2025/01/07
16:15:57 | USDT | 1,000,000枚 ($999,366相当) | TXsp5MB9qfRyWNbVSGXkuhRpByD7vgJNGZ ↓TYAVvCBBTfx9bEy2MfqHKkX9frHZXZtXkN | |
2025/01/07
16:15:54 | USDT | 4,250,000枚 ($4,247,307相当) | TXgeofhRuzrjZ8CNoBFNYn6FWPox3Qywvv ↓TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx | 🚨🚨🚨🚨 |
2025/01/07
16:15:50 | XRP | 300,000枚 $732,121相当 | -independent reserve-r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/07
16:15:48 | USDT | 650,011枚 ($649,599相当) | TSeYEiYWPiJnoLfgqQDsgDYcYtehT3bsZZ ↓TUVYNX7S2ynuvgJoavLx9dzhVx4TkHQ7MC | |
2025/01/07
16:15:39 | USDT | 1,107,155枚 ($1,106,453相当) | TFtNd7fHnmce5QUqTCDUrRfKPrJPrAb8qU ↓TJbM8hkpPtcZNWeBuVYRAHaSv5fKqbSWQx | 🚨 |
2025/01/07
16:15:09 | USDT | 552,631枚 ($550,995相当) | TB3r8fGEn1SKz6QVnE4dP9RoR1a3nWdvYV ↓TTA1V6kfZpxzX9aXqQe8fkVXWnHqMoBQWs | |
2025/01/07
16:15:09 | USDT | 1,000,000枚 ($997,038相当) | THwNRj1feZdzpc7Wb9ZMBixt13f5QvDuMW ↓TYAVvCBBTfx9bEy2MfqHKkX9frHZXZtXkN | |
2025/01/07
16:15:02 | XRP | 444,397枚 $1,081,728相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/07
16:14:59 | USDT | 999,993枚 ($1,005,962相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓b3ed44f06bc7db9f7aefa44bf2aa58afabcaf111 | 🚨 |
2025/01/07
16:14:51 | USDT | 560,000枚 ($558,342相当) | TRqsg324GRXknadkaWGY5QfdrScrzSvgM7 ↓TVcbmDMCChQJFGf6ebwZV45p1iXneQkm6X | |
2025/01/07
16:14:48 | USDT | 32,000,000枚 ($31,905,228相当) | -Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if ↓-Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | 🚨🚨🚨 |
2025/01/07
16:14:40 | XRP | 339,968枚 $827,532相当 | rnAhVneNJsoy2J22XkFkDkMNgtdSGueHBa ↓-coincheck-rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |
2025/01/07
16:14:33 | USDT | 7,799,900枚 ($7,776,800相当) | TBwgJDCXLXfVDa9KMciVCZ5oLqf5kxfvMj ↓TNzWHpPLjovm655Jb6fj7uKmt1CXKqrV3t | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:14:32 | XRP | 400,000枚 $973,659相当 | -bitso-rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/07
16:14:27 | USDT | 505,000枚 ($503,504相当) | TCkz5MmWnzDqXqq18LjfLNxrKieMeCTsWw ↓TEhhzhfqQR7WR5GNqW9woNftxEiwLXKz2Z | |
2025/01/07
16:14:23 | USDC | 668,022枚 $665,649相当 | b76789cc932a7f7ed69925f29f34f8d1b25df2b7 ↓e71ab785222d926b8e1549aa7ef9b50d6cc71138 | |
2025/01/07
16:14:23 | USDC | 668,022枚 $665,649相当 | b76789cc932a7f7ed69925f29f34f8d1b25df2b7 ↓e71ab785222d926b8e1549aa7ef9b50d6cc71138 | |
2025/01/07
16:14:18 | USDT | 793,948枚 ($789,962相当) | TR2mHsxTRPRVEvKiApNSpKkP7ZauxH7ipd ↓TLSAMDhbeGAhSCJBqFWJVUfEys6BzBskpM | |
2025/01/07
16:14:09 | USDT | 669,912枚 ($666,549相当) | TSC3BC7xm5YjTRGcZ6ULWY9D71eVpgWcwW ↓TRFjyrY3MeFgEQNvdQapDuuf8yXVvXDnoB | |
2025/01/07
16:14:09 | USDT | 1,500,000枚 ($1,492,469相当) | TCtkV6gByUu4eK5zww9nk7kxkMSqXNECh5 ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA | 🚨 |
2025/01/07
16:14:00 | XRP | 676,007枚 $1,652,182相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/07
16:13:51 | USDT | 5,000,000枚 ($4,974,898相当) | TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q ↓-BitGet-TK4E2NFj96zq1X95mH7nXYYLb2cscN2gn2 | 🚨🚨🚨🚨 |
2025/01/07
16:13:42 | BTC | 10枚 $1,020,359相当 | bc1qva7kvzxuqrvplu3rq33knzwdya2yv5quckw46c ↓bc1q7u392v7ek5vulhk0j0nsh39exqh2fyzpuxnnps | 🚨 |
2025/01/07
16:13:42 | BTC | 9枚 $918,309相当 | bc1q7u392v7ek5vulhk0j0nsh39exqh2fyzpuxnnps ↓bc1qugnr3946p6k3hd85qen03cc2ul3qvvzcgd28cw | |
2025/01/07
16:13:42 | BTC | 9枚 $897,081相当 | bc1qretf7t6ugcc2f7d0695wk36v6mzvvhc029wjag ↓bc1qvsjq5j6hyaqeqfvm7ccy0e9wg4pmk6khes6hc2 | |
2025/01/07
16:13:42 | BTC | 8枚 $832,968相当 | 3Px98fTRd7hMLJwHXdA8SKzDEdoXWv8rqB ↓3QJ7utPrcizTNYt3fBHHhom6x6WdadWr11 | |
2025/01/07
16:13:42 | BTC | 61枚 $6,204,148相当 | bc1qpk9y4qrg7g0hhflq5x2zp5wc3eqetu5830gt36d27hz4em94hrxqk5q394 ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/07
16:13:42 | BTC | 58枚 $5,940,611相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨 |
2025/01/07
16:13:42 | BTC | 6枚 $612,180相当 | bc1q4nmywywh07cgl2k3pjsp0axjvsz7uyk9gsv2ug ↓bc1q27l9lf9l8m2mkcmvpek9wacnaqfu75389qupqj | |
2025/01/07
16:13:42 | BTC | 6枚 $585,796相当 | bc1q9uty85pdkl8v9jvg408cc26k48tht4e6ff5g6y ↓bc1qxpj36ctrkd8ap84aqt9ycnl4jlpdhr3x2cf6nr | |
2025/01/07
16:13:42 | BTC | 5枚 $510,246相当 | bc1q9uty85pdkl8v9jvg408cc26k48tht4e6ff5g6y ↓1GLqyFDW5rxhf53WB22prneaxp24pbBY6N | |
2025/01/07
16:13:42 | BTC | 391枚 $39,908,750相当 | 複数ウォレット ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 🚨🚨🚨 |
2025/01/07
16:13:42 | BTC | 35枚 $3,524,535相当 | bc1qt34cwvwauzywp64rpqfknkymrndlayafhfjapa ↓bc1q3ak90cl4z7858nekzmhx4h9wwp2n9y5dsk3amd | 🚨🚨🚨 |
2025/01/07
16:13:42 | BTC | 20枚 $2,040,980相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok | 🚨🚨 |
2025/01/07
16:13:42 | BTC | 160枚 $16,325,548相当 | bc1qpk9y4qrg7g0hhflq5x2zp5wc3eqetu5830gt36d27hz4em94hrxqk5q394 ↓bc1qhxz6krykfppl2jfl0q47dffwuq7et4emfd8e0yua6gntv6jcs9yq9shla9 | 🚨 |
2025/01/07
16:13:42 | BTC | 14枚 $1,428,560相当 | bc1qr4dfqqcspukwgdarwqa8vm7zuv3spfxsmxaq9m ↓bc1qydyp6stg52apedpqqr92kymq58z3ww03pt6mek | 🚨 |
2025/01/07
16:13:42 | BTC | 13枚 $1,326,510相当 | bc1qydyp6stg52apedpqqr92kymq58z3ww03pt6mek ↓bc1q8yx7720gmezxn8uzdgs226pzg8el5w3cvgtlq6 | 🚨 |
2025/01/07
16:13:42 | BTC | 12枚 $1,224,460相当 | bc1q8yx7720gmezxn8uzdgs226pzg8el5w3cvgtlq6 ↓bc1qrdwgl33q3udmqtfhty4ynedy7883svegalh7jl | 🚨 |
2025/01/07
16:13:42 | BTC | 101枚 $10,275,950相当 | 複数ウォレット ↓bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s | 🚨 |
2025/01/07
16:13:42 | BTC | 11枚 $1,122,410相当 | bc1qrdwgl33q3udmqtfhty4ynedy7883svegalh7jl ↓bc1qva7kvzxuqrvplu3rq33knzwdya2yv5quckw46c | 🚨 |
2025/01/07
16:13:42 | BTC | 26枚 $2,653,177相当 | 3EtLgamqoRP479kRjY3K6ExRgdbomAXvsw ↓-GateIO-3K4pEBJi8aFWqtaEv3PyeKfR3ZGnB3kXKu | 🚨🚨 |
2025/01/07
16:13:42 | BTC | 10枚 $1,020,482相当 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓-Binance-3CiemT4ryti3LYfE49cijDbK46w6knQh7Z | 🚨 |
2025/01/07
16:13:42 | BTC | 14枚 $1,445,392相当 | -Binance-bc1qhvux2q8cu7e0256nytfprrsar93mez50zjwf38tgg9hw4rwsrudqt5rp34 ↓bc1qcy4r5hc05sgudv8cvvwl36mp6u2jq8zrm280au503jluyejqpgxs83p70e | 🚨 |
2025/01/07
16:12:57 | USDT | 32,000,000枚 ($31,813,484相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Bitfinex-TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | 🚨🚨🚨 |
2025/01/07
16:12:52 | XRP | 2,000,000枚 $4,867,182相当 | rhRvdac7uVZBGxtJFPJZBFKsnioYDu5sf4 ↓-bitstamp-rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | 🚨🚨🚨🚨 |
2025/01/07
16:12:51 | USDT | 800,000枚 ($795,337相当) | TCCfqtSjL87aQqwQyu9KJ7yZxLqSxwDdMd ↓TLnbruvTbEaV8EL1vP8H6jjiLvcYNcXEje | |
2025/01/07
16:12:47 | USDT | 2,050,000枚 ($2,043,929相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨 |
2025/01/07
16:12:39 | USDT | 775,000枚 ($770,483相当) | -Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/07
16:12:12 | USDT | 2,900,000枚 ($2,884,508相当) | THdnyfpiPrfhLrWmVpdGHXrnhAz1ADF2Kx ↓TXgeofhRuzrjZ8CNoBFNYn6FWPox3Qywvv | 🚨🚨 |
2025/01/07
16:12:11 | XRP | 2,000,000枚 $4,862,146相当 | rnBGbNW6P91fbKvA7EUXFG2SEG8UWDqA2P ↓rhRvdac7uVZBGxtJFPJZBFKsnioYDu5sf4 | 🚨🚨🚨🚨 |
2025/01/07
16:11:48 | USDT | 4,000,000枚 ($3,978,632相当) | TTC7dZXG9c6F3HQLz7zwsmDaPVCh5SLdyX ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨🚨🚨 |
2025/01/07
16:11:47 | USDT | 599,199枚 ($596,190相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-Binance-2b5431e034ace47318edfdd4f693224562c27c6e | |
2025/01/07
16:11:45 | USDT | 1,021,415枚 ($1,015,959相当) | TQFgE3iMP9CA479df3Cyzc491PpAELin9y ↓TX83KUgU2n9xKmhosPL274xTXvEZk4NmQU | 🚨 |
2025/01/07
16:11:35 | USDC | 1,500,000枚 $1,508,111相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓cee284f754e854890e311e3280b767f80797180d | 🚨 |
2025/01/07
16:11:30 | USDT | 522,670枚 ($519,878相当) | TULPNisJ99GpM3uLn8hjdvQtv5rwa7QQXk ↓TURWK4ZK8jBHQzwuRDkG9he8DV5uhSJnhN | |
2025/01/07
16:11:24 | USDT | 561,152枚 ($558,154相当) | TMqijzgDh1PpyR3x4q9vF2XdpcgdwPeGRP ↓THQnPMXUpyCrT6zVHXaWLF7AFGvZHy2CH6 | |
2025/01/07
16:11:09 | USDT | 1,500,000枚 ($1,513,871相当) | TGgaHfB5FrHAGUAQnsq8gJ4iX4SNbaChMs ↓TCtkV6gByUu4eK5zww9nk7kxkMSqXNECh5 | 🚨 |
2025/01/07
16:11:03 | USDT | 3,100,000枚 ($3,128,668相当) | TTC7dZXG9c6F3HQLz7zwsmDaPVCh5SLdyX ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨🚨🚨 |
2025/01/07
16:10:54 | USDT | 941,553枚 ($950,260相当) | TUak1UwJd8oRhTYCmAzx9VPM1g8wWyvwmq ↓THQnPMXUpyCrT6zVHXaWLF7AFGvZHy2CH6 | |
2025/01/07
16:10:48 | USDT | 2,899,874枚 ($2,926,691相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/07
16:10:42 | USDT | 989,999枚 ($999,154相当) | TTsJ2zpj3ggw6ukawWFYziWFfeS6318GJg ↓TU7hHKwkU13kSKbRrL4vTGaJyWdkbCyTxB | |
2025/01/07
16:10:30 | USDT | 3,600,000枚 ($3,632,244相当) | TTC7dZXG9c6F3HQLz7zwsmDaPVCh5SLdyX ↓TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy | 🚨🚨🚨 |
2025/01/07
16:10:27 | USDT | 539,177枚 ($544,006相当) | TTbkxBbsaCX2AN31ftwgL3vFVHvBm9LDRG ↓TQir5zEdXqSbyeM7oEW1B48yLdBdwU3JJz | |
2025/01/07
16:10:15 | USDT | 775,000枚 ($776,908相当) | TMtJLkzFwcqckKtToU5fexZ3EYgoMWAZ55 ↓-Kraken-TMNzzvQizKC8vBz7kMfFbT22rTP9n8puug | |
2025/01/07
16:10:00 | USDT | 728,600枚 ($730,394相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TDniofVU9ePwiLHhaSPSf5FqpbjSPCdXeu | |
2025/01/07
16:09:59 | USDC | 1,750,000枚 $1,755,806相当 | 3005a4c0efe7e66f3f60ef8704983247a5c6ca61 ↓63a34d88f4d77a47efec3e38704c21f10dc05e37 | 🚨 |
2025/01/07
16:09:59 | USDC | 1,750,000枚 $1,755,806相当 | 3005a4c0efe7e66f3f60ef8704983247a5c6ca61 ↓63a34d88f4d77a47efec3e38704c21f10dc05e37 | 🚨 |
