2025/01/04
12:35:11 |  USDT | 1,937,552枚 ($1,932,772相当) | 62f5d992afce07305ece2105c6ba7dd77116d5cc ↓d3388729a33f6e3dec66ccf383833c4205557d45 | 🚨 |
2025/01/04
12:35:11 | USDT | 749,995枚 ($748,145相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓6c4898242ec8efe57cd079b435a11cb56fa28804 | |
2025/01/04
12:35:10 |  XRP | 631,884枚 $1,562,642相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
12:35:00 | USDT | 2,999,996枚 ($2,997,650相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨 |
2025/01/04
12:35:00 | USDT | 2,900,000枚 ($2,897,732相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨🚨 |
2025/01/04
12:34:39 | USDT | 2,000,000枚 ($1,998,436相当) | TDVJWpKrWR4NgjGFZ9veuertk6npFBYNpK ↓TTV1199hU5B9R8wWb1fgrEJuCe2jjuXJWu | 🚨 |
2025/01/04
12:34:36 | USDT | 2,600,001枚 ($2,597,967相当) | TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM | 🚨🚨 |
2025/01/04
12:34:36 | USDT | 3,600,000枚 ($3,597,184相当) | -Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨🚨🚨 |
2025/01/04
12:33:18 | USDT | 660,000枚 ($663,111相当) | -OKEx-TLb21wYJ89bgctuDPBKtamJzyb7Dsw1zti ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
12:33:17 |  XLM | 3,242,655枚 $1,534,134相当 | GC72J5VNXJC2GNIOVTJU6U5JQ3RJBJUU2L4Y35X5U5NOMNGXXMTXR4AR ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
12:33:15 | USDT | 2,600,001枚 ($2,612,255相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y | 🚨🚨 |
2025/01/04
12:32:27 | USDT | 2,600,000枚 ($2,604,671相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨 |
2025/01/04
12:32:03 | XLM | 1,200,000枚 $562,541相当 | -mexc-GCDBX7GTQWJFTAJCJUGV4KXJZE6Q527YRLW75GYDJ2ODSVBOXCS4W7VS ↓-binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 | |
2025/01/04
12:31:41 | XRP | 1,100,000枚 $2,729,736相当 | rNWWbLxbZRKd51NNZCEjoSNovrrx7yiPyt ↓rNKXCKKx3y6RkTkart277iMHxfgndrg99z | 🚨🚨 |
2025/01/04
12:31:27 | USDT | 500,000枚 ($502,181相当) | TPoBhWdpGGSjBwnVPeYP2FSFK256rTdmEw ↓TChgFBLHgHgD6bgeG1t1E3QSNDd7R9AtVR | |
2025/01/04
12:30:34 |  BTC | 8枚 $773,561相当 | bc1qtguelxvzwachxjf7f03eds9fwwtp2kmdh968wg ↓bc1qta4h04kdugzlcqw2g73aq44jf70mptesjjqav7 | |
2025/01/04
12:30:34 | BTC | 45枚 $4,410,347相当 | bc1qsk59pzp3gfp4ar80sxzheqen3v5h82r396gqyl ↓bc1qw0apgq0vls5nd2xlu2wewddm93wjqfpxm7lq0t | 🚨🚨🚨🚨 |
2025/01/04
12:30:34 | BTC | 42枚 $4,109,148相当 | bc1qw0apgq0vls5nd2xlu2wewddm93wjqfpxm7lq0t ↓bc1qrcc4s2rs8kewc37ek3ehalmj8gnmhkxyrmqzdp | 🚨🚨🚨🚨 |
2025/01/04
12:30:34 | BTC | 110枚 $10,773,908相当 | bc1qaw3zayjkvtfckk7g488wgvkgp9kw4sa0g4ez9kreymhjuq5lpldsymajxq ↓bc1qnz3gezl4ec7cmurg9ytvshnx5kgdszaejkv76gczvs93ya60g8wsppm65k | 🚨 |
2025/01/04
12:30:34 | BTC | 7枚 $657,944相当 | 複数ウォレット ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2025/01/04
12:30:00 | BTC | 11枚 $1,087,971相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2025/01/04
12:29:59 |  ETH | 206枚 $740,502相当 | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓2ea054d5b8e65c4194ee1ffee6cf575215789fd5 | |
2025/01/04
12:29:42 | XRP | 564,103枚 $1,396,903相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
12:28:30 | XRP | 628,307枚 $1,565,086相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
12:26:50 | XRP | 565,977枚 $1,408,652相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/04
12:26:03 | USDT | 2,311,778枚 ($2,324,084相当) | TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/04
12:25:36 | USDT | 499,980枚 ($502,395相当) | TSeMyER1SDH39WTrP8XStGGNmoeBfPZ4en ↓TPgXzshbhKJNMwHUgR7RCJKnZZPrfPdbCR | |
2025/01/04
12:25:35 | USDT | 2,311,773枚 ($2,325,596相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓42a178633240601d3485e1f51d8b62ea58c9b5ae | 🚨🚨 |
2025/01/04
12:24:09 | BTC | 10枚 $942,706相当 | bc1qlthd0t5udretppskwnjr6cqs5qvqxdzl5zaakvcdueucju4gypuq3u53up ↓bc1qnjwjnwekh49r5e0ss55lnv6ttmfdefcvjwuademugehhm677uyzq8kuzjp | |
2025/01/04
12:24:09 | BTC | 45枚 $4,435,656相当 | bc1q6v4r9j9uym72mynnd3zmknrg3c5lxtm6pw5j5g ↓bc1qsk59pzp3gfp4ar80sxzheqen3v5h82r396gqyl | 🚨🚨🚨🚨 |
2025/01/04
12:24:09 | BTC | 100枚 $9,867,105相当 | bc1qegs8rc36qtmr9fpvxpjpjjq0rzqepjxtnuwtjlc0wyn3c57r9vgqxshja3 ↓bc1qjt0r3fljf0wpm059a64v02vhz8gfxljcye8wmt973pldhy53wz8srje2t5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
12:24:09 | BTC | 8枚 $787,626相当 | 複数ウォレット ↓-Kraken-3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd | |
2025/01/04
12:24:09 | BTC | 151枚 $14,866,444相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2025/01/04
12:24:09 | BTC | 61枚 $5,985,919相当 | BIG WHALE 3 -Binance- ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/04
12:23:09 | USDT | 500,000枚 ($501,437相当) | THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN ↓TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD | |
2025/01/04
12:22:36 | USDT | 2,311,778枚 ($2,312,514相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TEUCqQsYprTFrcJ4tKLVGdegSjtBX1a5nS | 🚨🚨 |
2025/01/04
12:21:36 | USDT | 500,000枚 ($500,863相当) | THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN ↓TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b | |
2025/01/04
12:20:15 | USDT | 600,588枚 ($603,631相当) | TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ ↓TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk | |
2025/01/04
12:20:11 | USDT | 1,498,650枚 ($1,499,128相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓ce82e7e209b7ea462e9e1442e4ee23662c61692a | 🚨 |
2025/01/04
12:19:45 | BTC | 98枚 $9,588,767相当 | 【Bitflyer】 bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl ↓【Bitflyer】 bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 10枚 $962,455相当 | 複数ウォレット ↓bc1qqz623jyqdsh2w5y5kdmzk2ws6mzr2mt2etv5gx | |
2025/01/04
12:19:45 | BTC | 10枚 $931,941相当 | bc1qfqnj8p2vh0c8xvuhqlrl7dmk0c7fszzd00dd5uwwz32d27gw3htql7jsd7 ↓bc1qry70hs03kjszw5ej5n2r7mg9z7prx49x7zw9l5qewx3jwxexr6zs6mxgv9 | |
2025/01/04
12:19:45 | BTC | 61枚 $5,951,636相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 6枚 $572,430相当 | 複数ウォレット ↓1ByyUdsz27SLPWZHihQDzKU1xXP9WFX4b5 | |
2025/01/04
12:19:45 | BTC | 45枚 $4,415,806相当 | bc1qcgp54vtu22g4zryrlk8n8qweznh6pxyc87cwdw ↓bc1q6v4r9j9uym72mynnd3zmknrg3c5lxtm6pw5j5g | 🚨🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 35枚 $3,444,319相当 | bc1q8493tr0rx3k7tt0t0hmpyhyt05t0j27wl6ndr0 ↓bc1qjv6fulh9wpq409qsj8gpg8reet478zhtts5gsm | 🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 243枚 $23,764,352相当 | 複数ウォレット ↓bc1qcmgp54xwy6h3jmflrpe8knlr0unx6wux2488md6q70z3twzqhp9q79q88t | 🚨🚨 |
2025/01/04
12:19:45 | BTC | 19枚 $1,859,897相当 | 複数ウォレット ↓1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | 🚨 |
2025/01/04
12:19:45 | BTC | 103枚 $10,093,886相当 | bc1qm954vr9g7m5072e86lxf9yusywa7xrzgf7pv3rs405zu4ferkelqteeex5 ↓bc1q4gvddqshnf2zp8dqjqk2qh79g59gnnk9kjfzxgntxxk0m4jf5thqj20n6m | 🚨 |
2025/01/04
12:19:45 | BTC | 11枚 $1,030,299相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qyfgt7mrknjcqmqzr809ejpflg26f6u7x43f9rp | 🚨 |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qyhw052qzpqac5jn9lpxxs83lktr3v9460lpzmf | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qxshc9qhhq8a5rw3mdf8e3pazd4hqda9kh56ths | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qvruqwglvhdtwn85kuuymna3x34p3n6pqzjfd7m | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qupts42sxj2h6vzer7cnnmx4v68ke6dm3w6xk80 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qukmsg9xnuu2fc5yu7hjkd48dkgpcwy6nltl6tf | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qtjzxewwgwhfa0xdwwzg0fwzdduz49g5kderaxe | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qsdacy7klh72jv0lqk374qemwg8zg8kg7lyy9gc | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qrvw3crhaf53ww298df8pgrg2sgew5razvscen0 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qrs76qstj06p8rr79shkfprewpywnv8z5e68rc2 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qrhjx7vj9pwzdgaxftmga34t4s7g83p60y2gdjt | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qqsl7sutcy6lhw22jywjnmsz2ycs2jh0ed66zlh | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qqk5c32zck2cuvaahdh3zg3st3vq47aafc66jg2 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qqc3zxnntdwuawcape38zzg3s0sf7py9qs6shkt | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qme5z77lyzxsjpz78h3799pya58cu6defy582mw | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qm6mqn2kl3a5a4mp5mgmv2qtxrg8vaz0fdfhlsg | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qlpynn2l4lz56fxp9wyx47fvnukmhm3069tgqfn | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1ql5v352jxrpqza3fw248yqfg064trqnazf8357v | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qel696tfmshw2czawclnhpv8pf90lwjdwsfke5n | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qd44u83lf9y5dmkm90w5w5nnlr54nrs49hhee2q | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qc06yy2j6yv5lu9emxvqylg96ufm9au043kzmnv | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1qa4j77teqj2gpzs6cwf3p8qkftka6gmcemxgc00 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q7yd5c6l6rexqtecqgr8dyrkjvxmvvucztc5h7y | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q7e988pzgcdthk573yn75pven8cftj0395mzkjq | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q730wwhyk5x8txu2n59y3nmal6hfsjfkhz0pyhl | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q66cc87w38fr3v88ur3h6j4enhyx2g8uej3qyqk | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q49wwy6f7x8ewmr0nkv7epz4kywy093f2dkex48 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q44zq4jmxzyr03u9m4ec229f5mh4evyu3zlee3e | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q3ygrnspjjvh7ad83e26405wpzg80ttml5krqv7 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q36svu6kjgeclpvpwufj2d6pwfqf45werc9udah | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q35mzcqh9h50xwpdm0wje7hcwxxt3cwxucmj4fn | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q2weapd63kg2jzsgsk2us0y7sewzrfl6v833ysk | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q2r6fh404dc0yecpe2rpxs4679rmcksgc7hrg0v | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q2pf4v42x2r3w489slanwlcj8jfng5hnffqk9mh | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q2mw6th7e5k7s6mydx3zg6duxgllhy6s40ng9d8 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q0t7m70c3nth0yq3esfh7fxxn5jafx5ntvvwf7e | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q0p02hu9pvs8vxfjapzdksq4sclkk8crazrp2z0 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q09994h0588mmtj2033y5t6m8ygrhzqxauyfxa6 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓bc1q08rwv4dgumrxudrvwfe5ghyzww4zh8rv3hfsn5 | |
2025/01/04
12:19:45 | BTC | 78枚 $7,648,918相当 | 複数ウォレット ↓-Kraken-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓-Kraken-bc1qud84jcsr4r8x5qq548dkug992f7wwtyxueryhd | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓-Kraken-bc1qtt08l65zahw8ptnuhwk99t48545uszll6eq809 | |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓-Bybit-bc1qqzs2mtxchkrhs4a3ae9u08e7qr2r7rlj0vpxjm | |
2025/01/04
12:19:45 | BTC | 49枚 $4,835,735相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 10枚 $978,894相当 | 14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb ↓-Binance-bc1qg6j4zkr380y85shmx4r5tfp2h945m5nxyx5qfs | |
2025/01/04
12:19:45 | BTC | 78枚 $7,648,917相当 | -Kraken-bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
12:19:45 | BTC | 10枚 $978,889相当 | -Kraken-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bybit-1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx | |
2025/01/04
12:19:35 | USDT | 2,418,187枚 ($2,422,360相当) | 32b24247cbce7c17b0017a2159a9fa481f401b16 ↓e3490297a08d6fc8da46edb7b6142e4f461b62d3 | 🚨🚨 |
2025/01/04
12:19:23 | USDT | 1,499,995枚 ($1,502,584相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓d1f6a06e614eb10b880584684fe132caa6d4d95b | 🚨 |
2025/01/04
12:19:21 | USDT | 660,000枚 ($660,337相当) | TWJ3EdLRWkGgSkebRGQW2X3SX66hRvmBS3 ↓-OKEx-TLb21wYJ89bgctuDPBKtamJzyb7Dsw1zti | |
2025/01/04
12:19:00 | BTC | 6枚 $622,811相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
12:15:10 | XRP | 282,647枚 $696,268相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |
2025/01/04
12:15:01 | XRP | 347,139枚 $855,136相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
12:13:27 | USDT | 524,194枚 ($523,985相当) | TVwenQho9AsRJABzutzbcVUXyFqR7GM6PG ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | |
2025/01/04
12:13:23 | USDT | 850,493枚 ($851,970相当) | 774bb9306df1cd921eb842b1388c78f75e6ef79f ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | |
2025/01/04
12:13:09 | USDT | 517,459枚 ($517,253相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
12:12:11 | USDT | 550,117枚 ($549,173相当) | 4b786788c8e5f4280b049111c60fb8bcfc5e6c10 ↓-Binance-dd390f87e4c3809e205714019018e8338695baf6 | |
2025/01/04
12:11:57 | USDT | 501,029枚 ($502,940相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
12:11:09 | USDT | 800,000枚 ($801,856相当) | TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |
2025/01/04
12:10:57 | USDT | 524,194枚 ($525,979相当) | TQEeS6mmoEkuKDfzkknW6Tkij8heqWaLT7 ↓TVwenQho9AsRJABzutzbcVUXyFqR7GM6PG | |
2025/01/04
12:10:47 | ETH | 321枚 $1,144,300相当 | 377f81f6fcf37cc9ab9d52cd3d396ab454e0ab65 ↓7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 | 🚨 |
2025/01/04
12:10:02 | XRP | 722,667枚 $1,794,330相当 | rpAi9S1fuq8s8gUSZPY4m6KQ5vh4efyWH2 ↓r3S8AV7DQ6URd9qhKkDc2vD6XCaNU34328 | 🚨 |
2025/01/04
12:10:00 | USDT | 517,459枚 ($519,222相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
12:09:12 | USDT | 1,000,000枚 ($993,253相当) | TUnyaDpDiFup8UH7KNvb6sTkt5Cbyg99tg ↓TQEeS6mmoEkuKDfzkknW6Tkij8heqWaLT7 | |
2025/01/04
12:08:59 |  USDC | 585,042枚 $585,532相当 | b2e193a469d73634b116810d647960ad00db321d ↓c468315a2df54f9c076bd5cfe5002ba211f74ca6 | |
2025/01/04
12:08:59 | USDC | 585,042枚 $585,532相当 | b2e193a469d73634b116810d647960ad00db321d ↓c468315a2df54f9c076bd5cfe5002ba211f74ca6 | |
2025/01/04
12:08:42 | USDT | 500,000枚 ($500,698相当) | TBnaUVVBaKoSuaCQ2mpaCvNQF43bVp3pPt ↓TTNWkiBbb23oNixy7Ra4aH1x6SpvLnxZhQ | |
2025/01/04
12:08:18 | BTC | 10枚 $936,065相当 | bc1quqme8xndrwawekhl6cux2lf4cry0mtummxm2h22udc3l5jkftg5sv3lywh ↓bc1qlthd0t5udretppskwnjr6cqs5qvqxdzl5zaakvcdueucju4gypuq3u53up | |
2025/01/04
12:08:18 | BTC | 46枚 $4,493,916相当 | bc1q7wmmf0kf5rzv4mgde5880jfhmxhradf4pwew8a ↓bc1qcgp54vtu22g4zryrlk8n8qweznh6pxyc87cwdw | 🚨🚨🚨🚨 |
2025/01/04
12:08:03 | USDT | 527,252枚 ($527,988相当) | TPEMYaCr9Ea3Ms3r6SB145qTt76iuBFoKf ↓TBR6DNFjSsTtoJaRJFRSgaLysZGeboyqUy | |
2025/01/04
12:07:30 | USDT | 2,995,000枚 ($3,001,048相当) | TB7dATko4gkk4YjQnu9Exf7chpxwiRGab5 ↓TNBDqsyDiHB2j7NaQGyw3Kej6L4MAZGPg5 | 🚨🚨🚨 |
2025/01/04
12:06:17 | BTC | 46枚 $4,507,264相当 | bc1q7uzc3j54xmll22hq0r76csgftfe3lm4lgv0r9u ↓bc1q7wmmf0kf5rzv4mgde5880jfhmxhradf4pwew8a | 🚨🚨🚨🚨 |
2025/01/04
12:06:17 | BTC | 16枚 $1,555,063相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/04
12:05:11 | USDT | 550,117枚 ($548,066相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓4b786788c8e5f4280b049111c60fb8bcfc5e6c10 | |
2025/01/04
12:05:11 | USDT | 1,937,000枚 ($1,929,777相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982 | 🚨 |
2025/01/04
12:05:11 | USDT | 1,261,084枚 ($1,256,381相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓ac956cdf91c41d5f247920ba591fb1b18a8a2982 | 🚨 |
2025/01/04
12:05:01 | XRP | 248,787枚 $613,496相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
12:04:47 | BTC | 78枚 $7,628,544相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
12:04:47 | BTC | 7枚 $727,153相当 | bc1q4sl3dw5vjn56spqpq6pvmn6vp2zpqssu6p59pz ↓bc1qdjqhyamzxag0ael8pa7lux769dau5fm6p2hd6z | |
2025/01/04
12:04:47 | BTC | 46枚 $4,505,499相当 | bc1qpgn6k2jw80w232vlfvdtvty7ek4r3s9sx6q08k ↓bc1q7uzc3j54xmll22hq0r76csgftfe3lm4lgv0r9u | 🚨🚨🚨🚨 |
2025/01/04
12:04:47 | BTC | 28枚 $2,753,113相当 | bc1qqcujug5y6grvtkyg0f5umq5gddhhmnnwqqhvqu73wpcedcy8e54swj7cgn ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
12:04:47 | BTC | 173枚 $16,879,990相当 | bc1qqcujug5y6grvtkyg0f5umq5gddhhmnnwqqhvqu73wpcedcy8e54swj7cgn ↓bc1qy9x5az0m4qpxj0ygm9uqgnhf369vnfddlvgkm4mp6yuw6f6xsd6qttwfl4 | 🚨 |
2025/01/04
12:04:47 | BTC | 100枚 $9,808,848相当 | 複数ウォレット ↓bc1qegs8rc36qtmr9fpvxpjpjjq0rzqepjxtnuwtjlc0wyn3c57r9vgqxshja3 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
12:04:47 | BTC | 7枚 $636,906相当 | 複数ウォレット ↓-Kraken-bc1q3uhcj4gza3ac0lqa7975qxhev0hkw6p2d2n7acsdlfmn6vwk6zyq9spdf3 | |
2025/01/04
12:04:09 | USDT | 500,000枚 ($502,031相当) | TRumiWYfZznrByX6tdWfic9spWyvq9wWya ↓TDweb2jJWWm688tDC1iMZurioMP9s8iyCD | |
2025/01/04
12:03:42 | USDT | 1,100,000枚 ($1,107,126相当) | TX36xRA9NVTP6oZsZYk98FYH25AoKVVter ↓TNdNeQ1o8uzMG7FKjM1yyJiSeAp9TCgw8x | 🚨 |
2025/01/04
12:02:18 | USDT | 529,300枚 ($528,838相当) | THQrqYGzeDiAvpgmofdrzBV3motgRVE2vX ↓TLWgnsWqZmgVR1Dq8Gs8ZS68fiftmJh7Hi | |
2025/01/04
12:02:12 | USDT | 668,023枚 ($667,440相当) | -OKEx-TLYaAAwa1wZ5xwTh2gBxHzU8NCDsu5RpJG ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
12:01:42 | USDT | 1,080,000枚 ($1,082,945相当) | TYQLMeAj2SddCaJLmT1jhT2kf3MmRqZfNe ↓TGYsUQEsqJgdtTnXy2JdWEYhU2ikPeiGsB | 🚨 |
2025/01/04
12:01:30 | XRP | 303,428枚 $750,187相当 | -bitflyer-rpct6vuKL2bcJq9FFygAsYNMVXyXirwPeL ↓rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE | |
2025/01/04
12:00:27 | USDT | 600,000枚 ($601,051相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TXUrqrzTKJnSfdtd2uViGh3wunrdH5Sx63 | |
2025/01/04
12:00:24 | USDT | 24,713,172枚 ($24,756,474相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | 🚨🚨 |
2025/01/04
12:00:12 | USDT | 1,330,000枚 ($1,332,331相当) | TVf2Nari5kAJiSUPY1mwvAZAw9iJur68NH ↓TCtpyj8if6rrStgJ8V9cvD51nSUBmWHmcf | 🚨 |
2025/01/04
12:00:02 | XRP | 298,904枚 $742,805相当 | -bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc ↓rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W | |
2025/01/04
11:58:51 | USDT | 500,000枚 ($501,364相当) | TE9Nawj18WnbMN7CfQ6isSB4i5aj9bZv4A ↓TF6gCgiAFYccwvrWd4QxGE64muccnpQQ1K | |
2025/01/04
11:57:36 | BTC | 98枚 $9,609,514相当 | 複数ウォレット ↓1EvRPvQEXSVmQP3BYUm29xgRHm9oeETEuC | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:57:36 | BTC | 10枚 $941,331相当 | bc1q6984we4gmyczcgvxur5gd6zyuyzwaeunq0lqc6c6vmpcqf0nr9gseuu75r ↓bc1quqme8xndrwawekhl6cux2lf4cry0mtummxm2h22udc3l5jkftg5sv3lywh | |
2025/01/04
11:57:36 | BTC | 61枚 $5,951,084相当 | BIG WHALE 3 ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/04
11:57:36 | BTC | 6枚 $590,301相当 | 複数ウォレット ↓bc1qcxafhrtwqcy9782j5r44x2wvkasnlx35kvla9d | |
2025/01/04
11:57:36 | BTC | 24枚 $2,349,127相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓1BN6K9k8UYbySBMqw8SezaiPNJ9JGoZdxv | 🚨🚨 |
2025/01/04
11:57:36 | BTC | 138枚 $13,531,167相当 | 複数ウォレット ↓1FgAUtJBqXRodzEBLMPn7EkMPY7RBzZT89 | 🚨 |
2025/01/04
11:57:36 | BTC | 87枚 $8,497,819相当 | 複数ウォレット ↓-Kraken-1FgAUtJBqXRodzEBLMPn7EkMPY7RBzZT89 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:57:36 | BTC | 5枚 $523,756相当 | bc1qteqfnphz0j9xcusya2gu8arw9asyqlwkgxgzkl4ulpzd7m3y500qc4d7tz ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j | |
2025/01/04
11:57:36 | BTC | 46枚 $4,522,586相当 | -Kraken-bc1qlrwsn45cly4rrpzmx4v9az0wmvw9725559fdn4 ↓bc1qpgn6k2jw80w232vlfvdtvty7ek4r3s9sx6q08k | 🚨🚨🚨🚨 |
2025/01/04
11:57:36 | BTC | 110枚 $10,794,411相当 | -Kraken-bc1qteqfnphz0j9xcusya2gu8arw9asyqlwkgxgzkl4ulpzd7m3y500qc4d7tz ↓bc1qaw3zayjkvtfckk7g488wgvkgp9kw4sa0g4ez9kreymhjuq5lpldsymajxq | 🚨 |
2025/01/04
11:56:42 | USDT | 1,499,990枚 ($1,502,424相当) | TAdCagEqF2HLWeApn3ckFmX7QBxqeHU74U ↓TRcftWDcpThQihuwMgUmxA8q318TgKh55m | 🚨 |
2025/01/04
11:56:39 | USDT | 500,000枚 ($500,811相当) | TLVXErub8TPasHVWj77V3FPUWEUvT1zxQq ↓THCyLJn82qzctgqJB9x7225aFzo79bNBJb | |
2025/01/04
11:56:03 |  TRX | 20,000,000枚 $5,392,939相当 | TXrTwuoRbVDvybyiWmtt5NgJNY5bFFZkyJ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨🚨 |
2025/01/04
11:55:31 | XRP | 296,931枚 $736,671相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-bitvavo-rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |
2025/01/04
11:54:33 | USDT | 668,023枚 ($665,230相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓-OKEx-TLYaAAwa1wZ5xwTh2gBxHzU8NCDsu5RpJG | |
2025/01/04
11:51:22 | BTC | 9枚 $922,288相当 | 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV ↓bc1q067sj9d3uezxt35x8txpvfhvcsfdx05r83lq8v | |
2025/01/04
11:51:22 | BTC | 9枚 $893,568相当 | 複数ウォレット ↓BIG WHALE 3 | |
2025/01/04
11:51:22 | BTC | 78枚 $7,729,865相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:51:22 | BTC | 61枚 $6,014,622相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:51:22 | BTC | 7枚 $668,930相当 | 複数ウォレット ↓bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | |
2025/01/04
11:51:22 | BTC | 6枚 $565,107相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/04
11:51:22 | BTC | 6枚 $561,786相当 | 複数ウォレット ↓bc1q7x4s34rhmvr4mf07karm2ah94v8720nk9t4tk4 | |
2025/01/04
11:51:22 | BTC | 481枚 $47,561,492相当 | 1JgJmHmKcqzi7MrGoKKFgasWHmj5ZJqgBS ↓14npaEcLw6Nx5UQSUgtk9opT1LUJELHRNb | 🚨🚨🚨🚨 |
2025/01/04
11:51:22 | BTC | 49枚 $4,827,065相当 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v ↓1P8hzUnQn1VYbDwsGkNmbiHXLJWS6v9JEs | 🚨🚨🚨🚨 |
2025/01/04
11:51:22 | BTC | 47枚 $4,632,168相当 | bc1qsrwtdhvkzuvayyyvy0a4lewapapgumsxrynwnf ↓bc1qhqhnxw7r7j3eqhn09fhx5fzmu4e3v8rxxpw93q | 🚨🚨🚨🚨 |
2025/01/04
11:51:22 | BTC | 20枚 $1,970,484相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1q0dzpfwp7238kgtak46plh9n6ucya72stz4al5w | 🚨 |
2025/01/04
11:51:22 | BTC | 163枚 $16,125,590相当 | 複数ウォレット ↓bc1q5namsknq3w3s0acrfy77xudtnlmqd3xrjfk3p8yx9aapfyqcp6eqh9whts | 🚨 |
2025/01/04
11:51:22 | BTC | 162枚 $16,023,922相当 | 3JhM5LSiWehci85VMxakhQdg3UYh7p7Hho ↓3GkPN4GUPxR8nqQfFHBWxscxTG3jc17mUm | 🚨 |
2025/01/04
11:51:22 | BTC | 15枚 $1,483,880相当 | 複数ウォレット ↓3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz | 🚨 |
2025/01/04
11:51:22 | BTC | 103枚 $10,202,379相当 | bc1qmpga5pm5k5k95xf6yqruze0w67kurw9zcx0scss8nqtjnhwsf7fspc0dxq ↓bc1qm954vr9g7m5072e86lxf9yusywa7xrzgf7pv3rs405zu4ferkelqteeex5 | 🚨 |
2025/01/04
11:51:22 | BTC | 47枚 $4,605,112相当 | bc1qhqhnxw7r7j3eqhn09fhx5fzmu4e3v8rxxpw93q ↓-BitFlyer-bc1qlrwsn45cly4rrpzmx4v9az0wmvw9725559fdn4 | 🚨🚨🚨🚨 |
2025/01/04
11:51:22 | BTC | 25枚 $2,426,638相当 | 複数ウォレット ↓-Binance-bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg | 🚨🚨 |
2025/01/04
11:51:22 | BTC | 7枚 $737,417相当 | -Binance-bc1qq46razj0k6a6ueklsex0wa50z4zk20cjp574w4 ↓bc1q4sl3dw5vjn56spqpq6pvmn6vp2zpqssu6p59pz | |
2025/01/04
11:50:33 | TRX | 20,000,000枚 $5,356,798相当 | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓TXrTwuoRbVDvybyiWmtt5NgJNY5bFFZkyJ | 🚨🚨🚨🚨🚨 |
2025/01/04
11:49:35 | USDT | 544,933枚 ($542,576相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/01/04
11:49:35 | USDT | 544,745枚 ($542,388相当) | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | |
2025/01/04
11:49:35 | USDT | 918,735枚 ($914,761相当) | cb99aacccc6dc4b674cb306b24a9cf8b69388189 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/04
11:48:48 | USDT | 785,530枚 ($789,257相当) | TTTjWfTf4ricZvFRzQeaq7JnhM7QWr8GjB ↓TDVJWpKrWR4NgjGFZ9veuertk6npFBYNpK | |
2025/01/04
11:48:17 | XLM | 1,744,785枚 $837,107相当 | -upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GB74KSRBBV4HPPGJCXHN54VEHKWW5DYV2EKBQJAU7TO5NQFMCG2736YX | |
2025/01/04
11:46:36 | USDT | 999,999枚 ($1,010,209相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TTJRGGiAvZRQ46mh6aXNp9JuYk1gL5eLVk | 🚨 |
2025/01/04
11:46:03 | USDT | 500,000枚 ($505,105相当) | TQhPDk9aEb6Uy4nRAvrDAnWrDYFvLqpGaV ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
11:45:23 | USDT | 500,000枚 ($504,629相当) | 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 ↓-Binance-95995d45e2f21fcbb3857c4705e04bbd0248cfce | |
2025/01/04
11:45:10 | XRP | 494,985枚 $1,219,812相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | 🚨 |
2025/01/04
11:44:02 | XRP | 725,475枚 $1,789,729相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | 🚨 |
2025/01/04
11:43:21 | USDT | 1,000,000枚 ($994,911相当) | TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa ↓TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg | |
2025/01/04
11:43:01 | XRP | 299,980枚 $742,396相当 | rLd2pvnCzvAZj4EC1AEz2bWUDtmuGiCK8i ↓-bitflyer-rpct6vuKL2bcJq9FFygAsYNMVXyXirwPeL | |
2025/01/04
11:41:41 | XRP | 300,749枚 $742,319相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | |
2025/01/04
11:41:31 | XLM | 3,351,908枚 $1,594,763相当 | GD2EUPHODFHPZODQQOHABUMBLIPLX5HT4YMHTWJRMTCGB2VJNMYIYE5J ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
11:40:36 | USDT | 1,219,999枚 ($1,218,900相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓-GateIO-TG5hd1KVDUYMmsDhttAdqr1jvSWU1Wyb4N | 🚨 |
2025/01/04
11:40:21 | USDT | 550,000枚 ($549,504相当) | TMVSv6UGhNC4pQE5aWjWVWcGtiz9JReb2d ↓TX1mVYRtbhRNqByiTDazKWkVBD5z7dE4uy | |
2025/01/04
11:39:20 | XRP | 227,008枚 $556,046相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rsKzPtDNk1jBLp3WkE7nKX18jHiBA9CH5C | |
2025/01/04
11:39:10 | XRP | 228,575枚 $559,885相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rsKzPtDNk1jBLp3WkE7nKX18jHiBA9CH5C | |
2025/01/04
11:39:03 | USDT | 499,999枚 ($500,127相当) | TQt5mcNdD7Cju5shgogDKBZgzvFsyaiWyi ↓TSEDdStSHKMDEJMw29PCJ5TE2hVuwsvoe2 | |
2025/01/04
11:38:00 | XRP | 693,524枚 $1,719,791相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/04
11:37:50 | BTC | 11枚 $1,063,611相当 | 複数ウォレット ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/01/04
11:37:50 | BTC | 21枚 $1,997,623相当 | 複数ウォレット ↓-Binance-37NtNjysfx33CJNUTXo5wmvLkTTW1Yk97H | 🚨 |
2025/01/04
11:37:50 | BTC | 102枚 $9,964,170相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:37:33 | BTC | 10枚 $978,712相当 | 3P21KkzSxG1UaBYB4B5dFwbUYLFvj8FAui ↓3HKiSJpq2YLV2AZ2dPgjfDx5tbEmngZodP | |
2025/01/04
11:37:33 | BTC | 10枚 $943,395相当 | bc1qys6lu9t94h4g05chsej80nxn9ew86du7uxhjypcs0m6hp34xfxlqc8f2pd ↓bc1q6984we4gmyczcgvxur5gd6zyuyzwaeunq0lqc6c6vmpcqf0nr9gseuu75r | |
2025/01/04
11:37:33 | BTC | 9枚 $916,242相当 | bc1qw40hnw3yfh85thtfcc9e9a0jzapaxafhg4tly7 ↓bc1qrt0csjun94ukncr8p9t4qpfy3jme844sdsn7s7 | |
2025/01/04
11:37:33 | BTC | 7枚 $730,234相当 | bc1qphdj2pj5efdzqmumzsfna7xlf87u3v89j3l8jl ↓bc1qq46razj0k6a6ueklsex0wa50z4zk20cjp574w4 | |
2025/01/04
11:37:33 | BTC | 137枚 $13,403,274相当 | 複数ウォレット ↓bc1q0dh0pc56nv7rfnk2z23wjqcjzhfhkal9u4uxgcdf2dmdfa2wem7sfzzdn5 | 🚨 |
2025/01/04
11:37:33 | BTC | 7枚 $648,562相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2025/01/04
11:37:33 | BTC | 75枚 $7,341,079相当 | 複数ウォレット ↓-Kraken-1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:37:33 | BTC | 62枚 $6,087,246相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Kraken- | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:37:33 | BTC | 147枚 $14,385,977相当 | 複数ウォレット ↓-Binance-bc1qr4fnfwzq7mfy5xh7v22k9088ncce4j05y0099tq3slhz3at2x4gqzq874l | 🚨 |
2025/01/04
11:37:33 | BTC | 10枚 $984,512相当 | 複数ウォレット ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |
2025/01/04
11:37:33 | BTC | 60枚 $5,832,755相当 | BIG WHALE 3 -Kraken- ↓-Binance-17Fd7FB8NQLqTYw2XrvFr6TczzkSu9jMw6 | 🚨🚨🚨🚨🚨 |
2025/01/04
11:37:33 | BTC | 10枚 $978,801相当 | -GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 ↓1mgC4jJa81KLAuEgBWjDwY7qyNBbBwh1b | |
2025/01/04
11:37:33 | BTC | 50枚 $4,892,274相当 | -Bybit-1KJx7HmLKruwzAAGLEUhKSsnf3RroDAa3d ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨🚨🚨 |
2025/01/04
11:37:33 | BTC | 47枚 $4,590,114相当 | -Binance-bc1qjrc7zg8xj3q8uvan4259pm40ru7908jflm5vlm ↓-GateIO-bc1qsrwtdhvkzuvayyyvy0a4lewapapgumsxrynwnf | 🚨🚨🚨🚨 |
2025/01/04
11:37:30 | USDT | 789,145枚 ($792,653相当) | TFegf59YhHHPyhDkWwsHMgoZaSdLKwhDY9 ↓TYndAUDKkP3pBdVmrupPg85wMc7MTrggZ4 | |
2025/01/04
11:37:00 | BTC | 6枚 $618,576相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/04
11:36:30 | USDT | 1,996,500枚 ($1,995,530相当) | TDE1iGReDs5GiZ14qopRFDA2FBnZX9TK6j ↓TDVJWpKrWR4NgjGFZ9veuertk6npFBYNpK | 🚨 |
2025/01/04
11:35:57 | USDT | 1,015,900枚 ($1,015,407相当) | TWsVKJKbnadsdsuKtXHsXJYsNt3AZXyBWa ↓TCrRgd6wKtAgYnhrkYufhSXFxQmSbfY5sD | 🚨 |
2025/01/04
11:35:10 | XRP | 2,509,566枚 $6,228,755相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:34:40 | XRP | 676,646枚 $1,682,265相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
11:34:12 | XRP | 574,856枚 $1,429,195相当 | r4jSDHytGph6qWz5cFyGLkKNQkvSyp1Cep ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
11:34:12 | XRP | 573,686枚 $1,426,286相当 | rHVw7rv3F9iRpqwwXmqYib5bCrBiqYPMGU ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
11:32:11 | USDC | 3,250,030枚 $3,242,696相当 | 0527ef72e10b9314038dae03b145d81843f5b14e ↓6a2fb5063fbe044d7653c3166da507694aff3e15 | 🚨🚨🚨 |
2025/01/04
11:32:11 | USDC | 3,250,030枚 $3,242,696相当 | 0527ef72e10b9314038dae03b145d81843f5b14e ↓6a2fb5063fbe044d7653c3166da507694aff3e15 | 🚨🚨🚨 |
2025/01/04
11:30:48 | USDT | 1,442,476枚 ($1,439,971相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/04
11:30:10 | XLM | 1,564,368枚 $753,833相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/04
11:29:59 | ETH | 178枚 $637,582相当 | -Bybit-bf23639776fc5ada60c843004b3cdcde6b5549cc ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/04
11:29:52 | XRP | 657,572枚 $1,639,169相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/04
11:29:36 | USDT | 500,000枚 ($501,847相当) | TRiHLA1X3dxuKeZ3wimVfzgL2oRKEMNWd7 ↓TQ1Njvp3QZ96FAHwy2psv5tX2KnsKX2Pdi | |
2025/01/04
11:28:36 | USDT | 3,004,002枚 ($2,983,467相当) | TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y ↓TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM | 🚨🚨 |
2025/01/04
11:28:10 | XRP | 812,454枚 $2,015,877相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨 |
2025/01/04
11:27:51 | XRP | 574,856枚 $1,426,343相当 | rN8YQgHME9yYRBjxFW5ihstxZhWrZ8UDPT ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
11:27:11 | USDT | 695,721枚 ($693,863相当) | f0bd783c667b9d03e680fcc552501bec300629a0 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
11:26:59 | ETH | 400枚 $1,437,069相当 | 941ef0b89ac970ed8a8dabf919ce21796f5b45ed ↓dfb2192c0e73e2f97c6c62bb858cb36a5fcd6dbe | 🚨 |
2025/01/04
11:26:22 | XRP | 412,113枚 $1,021,165相当 | -okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
11:25:09 | BTC | 8枚 $782,678相当 | bc1qdcgdulzvp3f6t96y80260xsfdnj2h5flycxv6k80ajv9n0py5sps7kalny ↓bc1qyqycvfq89fp9gf3safnapmk3fxwh9cqtg5cla245uf8je7cwju8qp6ey82 | |
2025/01/04
11:25:09 | BTC | 61枚 $5,957,875相当 | BIG WHALE 3 ↓32retgqZViwtgbaJJYDMMVop9J55G3w6cC | 🚨🚨🚨🚨🚨 |
2025/01/04
11:25:09 | BTC | 7枚 $667,558相当 | bc1qd5lf4cjs680lzp4urnfvdgmgkmdn95xkefl5s6 ↓bc1qhmfhvdpgdppz77czq2suwlwqz3gjges6es6y4r | |
2025/01/04
11:25:09 | BTC | 7枚 $660,128相当 | bc1qytwn95uksdtvp2nlt3hngv7ctrg7auclzsf9pq ↓bc1qaaucyjlty83sg5h9s4g65zzjkp9a65uyd79fc2 | |
2025/01/04
11:25:09 | BTC | 53枚 $5,193,118相当 | bc1q3ndlkswfg3jm3gzxfyk20m7sfqqsz585y9kgaa ↓bc1qdlg3vylchytahjvmk5939extjmvt9rl3tn5hqp | 🚨🚨🚨🚨🚨 |
2025/01/04
11:25:09 | BTC | 5枚 $517,270相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓33yM6n31JUuWErtB2xmCz65KQbPCiedmos | |
2025/01/04
11:25:09 | BTC | 47枚 $4,600,774相当 | bc1qj2a52kl0k62s99jjyjk7a732wzfs70y9dvl7g2 ↓bc1qjrc7zg8xj3q8uvan4259pm40ru7908jflm5vlm | 🚨🚨🚨🚨 |
2025/01/04
11:25:09 | BTC | 220枚 $21,539,950相当 | bc1qgvsut2pjt3x3l86t2u2y9f3ua0hckmfhhc5ryd0vuqsqn5hajm2ssn7zrq ↓bc1qsafykyzdktdg754krl2w75uyxcpwvps524yfwnueyhchtpxx4uvqdg2rn3 | 🚨🚨 |
2025/01/04
11:25:09 | BTC | 127枚 $12,455,062相当 | 3DaJQk5g6mH6Fz3JQrnWscdsnpRc9GxZdL ↓3KgGDT5bVCHnVysjU5ZEs4VNoFaqshxS33 | 🚨 |
2025/01/04
11:25:09 | BTC | 13枚 $1,270,956相当 | 1LFqterSMBxFuZzC5TR4TZKhWu3sxjm2eg ↓1PgoVshjhWBZYSifmDM3zf8Pfp6BdB9Mkr | 🚨 |
2025/01/04
11:25:09 | BTC | 101枚 $9,851,596相当 | bc1qlmuvhcxe0dylnf3slz24tm9ucdtav93ghju9t9aj5dupe8xe3dus997cfp ↓bc1qjw0y5ru7gaf8568c2w5yhds6ggh6sduhztqux8pyzy3uyn5ce9zq3wkexs | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:25:09 | BTC | 11枚 $1,061,974相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨 |
2025/01/04
11:25:09 | BTC | 48枚 $4,660,097相当 | bc1q0fh8sgyvqjkm0vw2676hhv5vck9n6t8p29u52f ↓-Kraken-bc1qdejw3lkt8ucmhlpmf09p28we3xqlr8r46m8ufu | 🚨🚨🚨🚨 |
2025/01/04
11:25:09 | BTC | 6枚 $552,224相当 | 複数ウォレット ↓-Binance-1KLBfaEB3cDULEh8K3pvfjQGrKC1K7uaGP | |
2025/01/04
11:25:09 | BTC | 25枚 $2,445,417相当 | bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 ↓-Binance-bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l | 🚨🚨 |
2025/01/04
11:25:09 | BTC | 14枚 $1,371,874相当 | 複数ウォレット ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2 | 🚨 |
2025/01/04
11:25:09 | BTC | 12枚 $1,175,904相当 | 複数ウォレット ↓-Binance-1BXaYQX5VeeXgb854fDuZagVHjAcetyhS2 | 🚨 |
2025/01/04
11:25:09 | BTC | 47枚 $4,609,956相当 | -Kraken-bc1qdejw3lkt8ucmhlpmf09p28we3xqlr8r46m8ufu ↓bc1qj2a52kl0k62s99jjyjk7a732wzfs70y9dvl7g2 | 🚨🚨🚨🚨 |
2025/01/04
11:25:09 | BTC | 6枚 $607,443相当 | -Bybit-38rqAArfr2HDDvRhgMUU2pSQDgcswbXiXj ↓bc1qzvse2rqj4an5f6627e8lu5xymkffc3ncupfvtw | |
2025/01/04
11:25:09 | BTC | 5枚 $500,661相当 | -Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓113QnTMo6aSRdK6tFm4HHJVBJ3ykYepery | |
2025/01/04
11:25:02 | XRP | 1,150,667枚 $2,871,421相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/04
11:24:39 | USDT | 1,442,476枚 ($1,451,795相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/01/04
11:24:35 | USDC | 629,995枚 $628,400相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
11:24:33 | USDT | 3,004,002枚 ($3,023,409相当) | TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys ↓TNQnq5T3LGBhsFehpEEdp4CaLKoyTfij5y | 🚨🚨🚨 |
2025/01/04
11:23:54 | USDT | 500,500枚 ($503,733相当) | TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg ↓TYeMmC7sqYAvQF9yHcVZGKvMCE6E1jaAgQ | |
2025/01/04
11:22:47 | USDT | 695,721枚 ($700,216相当) | f584f8728b874a6a5c7a8d4d387c9aae9172d621 ↓f0bd783c667b9d03e680fcc552501bec300629a0 | |
2025/01/04
11:22:36 | USDT | 1,088,510枚 ($1,087,459相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/04
11:22:11 | XRP | 146,792,830枚 $365,835,400相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-binance-rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:20:48 | USDT | 500,000枚 ($501,373相当) | TJ9FAcQ2YqioBeGPPS3DRPZPnJvLj3rHaQ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
11:20:24 | USDT | 24,974,086枚 ($25,016,668相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | 🚨🚨 |
2025/01/04
11:20:21 | XRP | 816,583枚 $2,027,917相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rwHu1CgLTmtvxzDuy2kpvZVR7hu6hKAVd | 🚨🚨 |
2025/01/04
11:19:51 | XRP | 803,833枚 $1,996,253相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/04
11:19:45 | USDT | 838,833枚 ($830,968相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TKSKe1RaYkHWSAJcpabvYSt1prA6i8F17w | |
2025/01/04
11:19:42 | XRP | 363,591枚 $902,949相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |
2025/01/04
11:19:30 | XRP | 412,413枚 $1,035,702相当 | -bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | 🚨 |
2025/01/04
11:19:22 | XRP | 227,184枚 $570,534相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rfZbDR2LTz9n8FmrJHsqQ4jMWtqo1D7pfT | |
2025/01/04
11:19:11 | XRP | 243,105枚 $610,516相当 | -bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/04
11:19:02 | XRP | 203,679枚 $511,503相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rfZbDR2LTz9n8FmrJHsqQ4jMWtqo1D7pfT | |
2025/01/04
11:18:48 | USDT | 1,000,000枚 ($996,221相当) | THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN ↓TDmsF4vv8okw8wv2K2EsKLEYvB7bzRf9jD | |
2025/01/04
11:18:46 | XLM | 3,537,889枚 $1,692,157相当 | GBCGSPLTKGYNNR2ELHASPGSVIXAWQFFRM7LQPGWSYEM6X4XIFK2H236S ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
11:18:18 | USDT | 598,906枚 ($602,051相当) | TLcenodyTZfJj4kDhwDhMTrY9CKxWgRazJ ↓TZ2ZY2fs9AP9EYfxcBAhiFEumwPtTvQpMj | |
2025/01/04
11:18:15 | USDT | 599,401枚 ($602,548相当) | -Tether Treasury-TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs ↓TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT | |
2025/01/04
11:18:10 | XLM | 2,478,662枚 $1,184,352相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | 🚨 |
2025/01/04
11:17:50 | XRP | 331,797枚 $826,542相当 | rDSUA9Z2mG5KH6iMFFUGGkgfVSfgZWw7bY ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2025/01/04
11:17:21 | XRP | 279,402枚 $696,242相当 | rDrtNsGeAoUWa6Hu12yGBPtLRMESRoyS5W ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/04
11:17:15 | USDT | 1,000,000枚 ($995,714相当) | THAwuQ1CNn39n12yb9Koy16Q8QPxQze6HN ↓TSocxrD36Qg9MA7XEdyVPPeCjPUrj5nq7b | |
2025/01/04
11:15:02 | XRP | 2,283,914枚 $5,677,989相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨 |
2025/01/04
11:14:50 | XRP | 526,605枚 $1,309,181相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
11:14:40 | XRP | 574,931枚 $1,429,323相当 | rLgxQ6Rpbx1sKXD3aoQP1r1nstNoFPY1sA ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
11:14:40 | XRP | 574,817枚 $1,429,040相当 | rRmhMFt5d3VDdb5UoPJUNJjEQVRqcceyd ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
11:14:12 | USDT | 1,000,000枚 ($998,152相当) | TW6QRTqDUL9oEG6qnMkZZCYvn4tkHBteUN ↓TDzYtz5hxV6M8ZAaEmajkkepuaadQjyW6s | |
2025/01/04
11:13:59 | USDT | 622,712枚 ($620,751相当) | ffe15ff598e719d29dfe5e1d60be1a5521a779ae ↓7ffbafdc1e4f0a4b97130b075fb4a25f807a1807 | |
2025/01/04
11:13:45 | USDT | 800,000枚 ($798,521相当) | TPNcXV7xeUFfteS6X7EumVxGUCqbqy8kiu ↓TLVXErub8TPasHVWj77V3FPUWEUvT1zxQq | |
2025/01/04
11:13:35 | ETH | 178枚 $639,838相当 | 316072523fc37c2530ba75a5f6962e6470c3c9e8 ↓bf23639776fc5ada60c843004b3cdcde6b5549cc | |
2025/01/04
11:12:21 | BTC | 8枚 $790,298相当 | bc1qetx97qhhta7q0dvrn979c735ds80kfut4m6lnm ↓bc1qhlkf4peqs45mttax2t327rrfjlqlhgygk80gxd | |
2025/01/04
11:12:21 | BTC | 7枚 $731,828相当 | bc1qxp0k2rlcywdq8ym3s304wehzmmxxapsnutkh5s ↓bc1qphdj2pj5efdzqmumzsfna7xlf87u3v89j3l8jl | |
2025/01/04
11:12:21 | BTC | 61枚 $5,959,227相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/04
11:12:21 | BTC | 6枚 $635,885相当 | bc1qdrgxe6u0jk4643wlgykcfx9vudyq4jlqe774yg ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp | |
2025/01/04
11:12:21 | BTC | 48枚 $4,737,897相当 | bc1q9crud2c7n3zjqj7rflyulyvxkkslskhlnqne4d ↓bc1q04avaypra6c8ds5m03es88fsvnq9zgqx4lcdch | 🚨🚨🚨🚨 |
2025/01/04
11:12:21 | BTC | 48枚 $4,735,348相当 | bc1q04avaypra6c8ds5m03es88fsvnq9zgqx4lcdch ↓bc1q0fh8sgyvqjkm0vw2676hhv5vck9n6t8p29u52f | 🚨🚨🚨🚨 |
2025/01/04
11:12:21 | BTC | 147枚 $14,398,541相当 | 複数ウォレット ↓bc1qe04jmkuevjuw8meccsr50at8l2f9whtdlw2a26sr0furexkm4pqsm0665n | 🚨 |
2025/01/04
11:12:21 | BTC | 78枚 $7,658,670相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
11:12:21 | BTC | 6枚 $600,934相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-BitFlyer-347APbyUHAm9YMUv3xMURsg1ocotju489t | |
2025/01/04
11:12:21 | BTC | 9枚 $893,852相当 | -Kucoin-bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz ↓19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk | |
