2025/01/15
11:24:56 |  BTC | 10枚 $963,961相当 | 複数ウォレット ↓3BYCyHJn439gVzen9GBS7DLDEk5ohToCXz | |
2025/01/15
11:24:56 | BTC | 88枚 $8,475,343相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓【Bitflyer】 -Kraken-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:24:56 | BTC | 126枚 $12,117,785相当 | bc1qn44syl64whfwaxfsd2evkasts76vggjdgtc3slgntv02cwrfktxquf38gh ↓-Bitstamp-bc1qp4vt5zvzuyl64n0eg7u9m5tz3uus2lz7yzsj44hda9u8tpvjut9q3uv870 | 🚨 |
2025/01/15
11:24:56 | BTC | 10枚 $925,981相当 | 【Bitflyer】 bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere ↓-Binance-14Dp13hoQmyv2fXa2xaRT8dfuH3vakuLaK | |
2025/01/15
11:24:56 | BTC | 5枚 $513,694相当 | bc1qn44syl64whfwaxfsd2evkasts76vggjdgtc3slgntv02cwrfktxquf38gh ↓-Binance-bc1qgcgc5f0f5fth60ycqh6ufdehdds39cc3rajs5j | |
2025/01/15
11:24:56 | BTC | 19枚 $1,788,358相当 | 393rjD9WE5oTfE2NVxWHKndQGiXRpHpSXq ↓-Binance-127bVuKR3EDzEhuojuvgjmge1xARdjenYW | 🚨 |
2025/01/15
11:24:56 | BTC | 147枚 $14,215,553相当 | bc1qcmte74u9zfqhazuc7kde4kle7nnf8eau0sz6ga52drp5umhxaw8qx5kxlz ↓-Binance-bc1qev97smzygfskfwy87a3xkw7xxy7w42k0vylegr0ra7esdc0p65lqkfal64 | 🚨 |
2025/01/15
11:24:56 | BTC | 13枚 $1,243,625相当 | bc1qctr7qvwharynvcuut3nv8rqvr7ukuuq3q2hqk5 ↓-Binance-bc1qn507nx7fdc2qkyh07lp768sujt9s38sw00hz00 | 🚨 |
2025/01/15
11:24:56 | BTC | 102枚 $9,844,681相当 | -OKEx-bc1qd5rqxrdnytmvdq44a95exedyv7hlak242c2xew ↓bc1qsrz3uas38dzmq0xl9t2h0ta9p8m4xw72ngypek | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:24:56 | BTC | 88枚 $8,475,245相当 | 【Bitflyer】 -Kraken-bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:24:56 | BTC | 143枚 $13,737,001相当 | -Kraken-bc1qf8kdgtd43hp5cl3r54vq7sd0u2c9j08kg3sure0aw3xelfwmtxpsd5vmxf ↓bc1qw359pp0x57rqdgklzzepp79n8q546k986r2t2dmr9m73rafe97tss93c3m | 🚨 |
2025/01/15
11:24:56 | BTC | 9枚 $864,018相当 | -Coinbase-37Jk9H8772hwETyFf7rCwHYRge55xemSnL ↓bc1qpjd27pnpcesnpfm3642l9yrqavseenzq0ujr55 | |
2025/01/15
11:24:56 | BTC | 7枚 $702,234相当 | -Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓-Gemini-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 | |
2025/01/15
11:24:56 | BTC | 10枚 $963,957相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓12vYp2Hq5SB9GsbPgjfBi6Zw5wtj5yYrZc | |
2025/01/15
11:24:56 | BTC | 64枚 $6,176,090相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:24:56 | BTC | 63枚 $6,034,394相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:24:56 | BTC | 55枚 $5,321,067相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨 |
2025/01/15
11:24:56 | BTC | 6枚 $532,102相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3DBMNCW8SrSHQWYXg4fBWYCHzeXa2L65pR | |
2025/01/15
11:24:56 | BTC | 31枚 $3,026,839相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-GateIO-3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨🚨🚨 |
2025/01/15
11:24:39 |  USDT | 720,000枚 ($719,518相当) | TXwBLRHDWkaAinxTfG6UAK22M6wUBv3DXw ↓TVexinNh32LmaZ1MuY3SmGpMDwNSB9CFAa | |
2025/01/15
11:24:18 | USDT | 543,297枚 ($542,933相当) | TWtDdUm9w1ardn1xFSVgWeQUcjdNxK7SQx ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/15
11:24:15 | USDT | 4,000,000枚 ($3,997,322相当) | TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | 🚨🚨🚨 |
2025/01/15
11:24:00 | USDT | 726,970枚 ($723,570相当) | TFsfbQqGZDeiqgMWZz7WkLQ6wRfMCoheBk ↓TJfUYoacSzffwweMwqkViB31mZCv8dkCmh | |
2025/01/15
11:24:00 | BTC | 10枚 $945,895相当 | 複数ウォレット ↓複数ウォレット | |
2025/01/15
11:23:11 |  XRP | 210,824枚 $593,330相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rJShEUjGGFQczW891hsrxspr772iFgYkq2 | |
2025/01/15
11:23:11 |  USDC | 617,350枚 $619,599相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/15
11:23:11 | USDC | 617,350枚 $619,599相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/15
11:23:00 | XRP | 223,158枚 $631,685相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rnZeApfHvWGF4gNCvsb4sfHH77MScoFHsV | |
2025/01/15
11:22:50 | XRP | 1,063,456枚 $3,010,287相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓r325zs5Zuduw7id6DyYSfQ3Gyzd3N6TyLn | 🚨🚨🚨 |
2025/01/15
11:22:39 | USDT | 871,637枚 ($870,141相当) | TUUQHqmn1wibWBR4gwuiaAkxJVzmq35DWH ↓TNWn7jYZ4FrMKzG6YY6HMZzA6GrSuvXRtN | |
2025/01/15
11:22:36 | USDT | 1,600,237枚 ($1,597,491相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/15
11:22:36 | USDT | 2,447,536枚 ($2,443,336相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨 |
2025/01/15
11:21:54 | USDT | 1,150,000枚 ($1,141,652相当) | TWuPzwRqa2U41mgYGyJ51nNpBLjv35ebLt ↓TRX4zR2g7LnRmCny2GiNHaAtyYD3cSpSng | 🚨 |
2025/01/15
11:21:36 | USDT | 1,100,000枚 ($1,092,015相当) | TTZiK3yeoFdp6nEcQNPX512EFcD5jFFCrz ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA | 🚨 |
2025/01/15
11:21:36 | USDT | 1,000,000枚 ($992,740相当) | TYPVZHAJ5eH43DpM8Qw6hpJeCvw8Mam9zn ↓TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA | |
2025/01/15
11:21:27 | USDT | 799,900枚 ($794,093相当) | TDJKnRjg2tz2GmHbmyHiZJzxpP7aJPpxmW ↓TXo3L8gRLPiZ8VKiyuK7Juah4Y6CJuEZut | |
2025/01/15
11:21:12 | USDT | 610,000枚 ($605,572相当) | TQfUYGk32JWn6W2iaaEkU9LXVHxsqcvtDN ↓TQt2ZCMakrE87UzQArQqRGYdEE7XB7J6L8 | |
2025/01/15
11:21:12 | USDT | 3,213,019枚 ($3,189,694相当) | TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM ↓TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | 🚨🚨🚨 |
2025/01/15
11:21:06 | USDT | 726,000枚 ($723,130相当) | TMUq3Pefg344sLe9Cjj6GpatQKMWFZJMRT ↓TFsfbQqGZDeiqgMWZz7WkLQ6wRfMCoheBk | |
2025/01/15
11:20:41 | XRP | 560,137枚 $1,581,343相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
11:20:29 |  XLM | 3,018,384枚 $1,402,317相当 | GDF3AY5DVVSYNEHHQZHKE5DEKS6BIJUD5VEUPPLVY5QHJ4D2DSFQWHXU ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/15
11:19:31 | XRP | 198,000枚 $555,091相当 | rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK | |
2025/01/15
11:18:57 | USDT | 654,997枚 ($657,209相当) | TUtpf9FuY1SpanNt1DVRrGsmxge8zeXexF ↓TDHtNaCErTVtEAy3qHadyYZ8KMwYrcAgjY | |
2025/01/15
11:18:42 | USDT | 989,513枚 ($992,854相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TKiSgP4QvoLsuskQYjxinRNSBXfmd3NGBz | |
2025/01/15
11:18:24 | USDT | 1,000,000枚 ($1,003,377相当) | TVMdG7k9JvD89jGdqMXHRTJhxP644m6pZq ↓TUabzZUR9tLKdGcAyTkkAVkHNz69RVzw5D | 🚨 |
2025/01/15
11:18:03 | USDT | 600,000枚 ($598,719相当) | TDUtV8U8JKss5sER6CPx6Ynfi8mdDEnLLW ↓TXqPAWZfNCULxC5oLKCuF8VZ5LfWfcHCKd | |
2025/01/15
11:17:54 | USDT | 1,000,000枚 ($997,865相当) | TVMdG7k9JvD89jGdqMXHRTJhxP644m6pZq ↓TUabzZUR9tLKdGcAyTkkAVkHNz69RVzw5D | |
2025/01/15
11:17:11 | XRP | 373,587枚 $1,040,130相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/15
11:17:03 | USDT | 900,000枚 ($900,754相当) | TWrvxCD6qW5XhdqRk6FJrPdUzJzESVV8zZ ↓TTcLcr9Zg3chkUnvWJukamfEN93CtejhmB | |
2025/01/15
11:16:45 | USDT | 1,000,000枚 ($1,000,838相当) | TUARTTPnRzUrNjLQnVu63EWFHUJhCnDcVK ↓TYPVZHAJ5eH43DpM8Qw6hpJeCvw8Mam9zn | 🚨 |
2025/01/15
11:16:42 | USDT | 500,000枚 ($500,419相当) | TEk94XjnSTdL4XtKJuX9qnhmiswhywR4Gs ↓TDniofVU9ePwiLHhaSPSf5FqpbjSPCdXeu | |
2025/01/15
11:16:20 | XRP | 200,060枚 $559,869相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rnZeApfHvWGF4gNCvsb4sfHH77MScoFHsV | |
2025/01/15
11:16:15 | USDT | 7,825,505枚 ($7,832,064相当) | TY4VgPDHvE5QcQTdmtS9Y5vBZw89JBgBrU ↓TSA1Qox7hSfBdAc9JcYNtewoZeD4fukbNM | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:16:03 | USDT | 654,997枚 ($651,570相当) | TSmJbpyN7VFwbsBWDwACnacmCBxprURsqt ↓TUtpf9FuY1SpanNt1DVRrGsmxge8zeXexF | |
2025/01/15
11:15:35 | USDC | 2,646,785枚 $2,649,960相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓d63070114470f685b75b74d60eec7c1113d33a3d | 🚨🚨 |
2025/01/15
11:15:35 | USDC | 1,000,000枚 $1,001,199相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓aadea5a1dab8fcc99fd58ae8524187d7516d9be1 | 🚨 |
2025/01/15
11:15:35 | USDC | 500,098枚 $500,698相当 | 4f5ff5de68a675a97440d0a89b10068758701f9c ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | |
2025/01/15
11:15:35 |  ETH | 274枚 $878,947相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | |
2025/01/15
11:15:24 | USDT | 799,990枚 ($795,805相当) | TFegf59YhHHPyhDkWwsHMgoZaSdLKwhDY9 ↓TYndAUDKkP3pBdVmrupPg85wMc7MTrggZ4 | |
2025/01/15
11:15:02 | XRP | 2,008,402枚 $5,588,391相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨 |
2025/01/15
11:15:00 | XRP | 234,982枚 $652,270相当 | rrsoertDWka68zGAPHKfy9LQmMpn8Z76zz ↓rG9fxxzVZP7BbM5YM9cb12TKvN6sfV9eA | |
2025/01/15
11:14:51 | USDT | 1,000,000枚 ($1,001,561相当) | TL24hN5ZFtK1a2yGW4LsEquKgJviZ6NyeZ ↓TMLxgeKkNXkvGJtRLzzmhdsTwfCokPXP6B | 🚨 |
2025/01/15
11:14:45 | USDT | 4,032,399枚 ($4,038,693相当) | TQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoy ↓TV7KiizU54XdpoT9Cs7MhA5gzkcNuKHP8c | 🚨🚨🚨🚨 |
2025/01/15
11:14:32 | XRP | 317,595枚 $881,590相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |
2025/01/15
11:14:24 | USDT | 4,100,000枚 ($4,106,400相当) | TRj3YHR55XDrbCbPENBtXvc6EVLqovqrEv ↓TQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoy | 🚨🚨🚨🚨 |
2025/01/15
11:13:11 | USDT | 580,009枚 ($576,975相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓e592427a0aece92de3edee1f18e0157c05861564 | |
2025/01/15
11:13:11 | USDT | 529,509枚 ($526,739相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓11b815efb8f581194ae79006d24e0d814b7697f6 | |
2025/01/15
11:13:11 | ETH | 181枚 $584,629相当 | 6f7df3c3ac251b78bbd7ed9a71150e21f5c536be ↓03f34be1bf910116595db1b11e9d1b2ca5d59659 | |
2025/01/15
11:12:51 | USDT | 734,126枚 ($732,581相当) | TY9vPrSYZs2RuDfuqV3br5XkDzHuNQds1A ↓TRVutWsHwaWDQL3HEAAeJzFKmGAarjSCAr | |
2025/01/15
11:12:48 | USDT | 4,100,000枚 ($4,091,369相当) | TT5VwLYx1nLBhRG73JoKjWusyKFcFFWUzt ↓TRj3YHR55XDrbCbPENBtXvc6EVLqovqrEv | 🚨🚨🚨🚨 |
2025/01/15
11:12:45 | USDT | 900,000枚 ($898,105相当) | TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/15
11:12:12 | XRP | 319,101枚 $888,993相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |
2025/01/15
11:12:04 | XLM | 1,249,787枚 $583,353相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/15
11:12:00 | USDT | 909,889枚 ($911,373相当) | TXMEY2ZDRe3TS8wHbNsTfSNCvsCeTZczb9 ↓TJbvWtwMwmYCeFdvPdPyWD8GjhEyW87A18 | |
2025/01/15
11:11:57 | USDT | 500,000枚 ($500,815相当) | TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH ↓TVMdG7k9JvD89jGdqMXHRTJhxP644m6pZq | |
2025/01/15
11:11:42 | USDT | 999,900枚 ($1,001,531相当) | TSs6vzptR6iXcQochiPQEs9v1bei8KnZNo ↓TMqM3Cm8PwftcgXC9zU7bpREwobnUidxgi | 🚨 |
2025/01/15
11:11:24 | USDT | 2,447,536枚 ($2,451,528相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2025/01/15
11:10:30 | XRP | 300,000枚 $832,332相当 | rV9JsBSFRMdcxwAFAA6wbzgdYfAHpjN9f ↓-indodax-rzChkv4nm2Mw2S57VB2QFynXafbqB3vVM | |
2025/01/15
11:10:21 | XRP | 210,824枚 $584,918相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rU7HTDoZdf9jmkwHNPmAJNr5yjLV2SCPhd | |
2025/01/15
11:10:18 | USDT | 4,100,000枚 ($4,076,191相当) | TVJ3VkRoDREM2wtdDoV2SgKWVNLqqHn6yK ↓TT5VwLYx1nLBhRG73JoKjWusyKFcFFWUzt | 🚨🚨🚨🚨 |
2025/01/15
11:10:06 | USDT | 900,000枚 ($901,119相当) | TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K ↓TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc | |
2025/01/15
11:10:00 | XRP | 210,824枚 $583,376相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓r9qqWpej4wKtjv4fyQAsKS6RAWmmicyJ3B | |
2025/01/15
11:09:54 | USDT | 1,000,000枚 ($1,001,244相当) | TP7ee2XTSZHKa8cmexJX6FmwiDjdMxRFsD ↓TPc9EwYEDGGxAAU9CbNnqv8oGu6fiZ7pvt | 🚨 |
2025/01/15
11:09:51 | XRP | 227,842枚 $630,467相当 | rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2025/01/15
11:09:42 | USDT | 560,344枚 ($560,580相当) | TQEa1c1YqaFwZyNTVqjTvhakkGmFD3FhVy ↓TKdVS9GHMg7GS9WD7TFP8T5RivXBjkdL9c | |
2025/01/15
11:09:31 | XRP | 210,824枚 $583,364相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓r9qqWpej4wKtjv4fyQAsKS6RAWmmicyJ3B | |
2025/01/15
11:09:11 | XRP | 210,824枚 $583,364相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rU7HTDoZdf9jmkwHNPmAJNr5yjLV2SCPhd | |
2025/01/15
11:09:03 | USDT | 653,639枚 ($654,419相当) | TKC955vWDqiuUcw4YFAVnU79pZV9eEJTtB ↓TSmJbpyN7VFwbsBWDwACnacmCBxprURsqt | |
2025/01/15
11:09:00 | USDT | 499,998枚 ($500,595相当) | -Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/15
11:08:39 | USDT | 1,100,000枚 ($1,101,313相当) | TC351GxD6KNSRBbuzRDUzsWT5vPkxRYBhs ↓TTZiK3yeoFdp6nEcQNPX512EFcD5jFFCrz | 🚨 |
2025/01/15
11:08:30 | XRP | 537,653枚 $1,500,134相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
11:07:54 | USDT | 1,000,000枚 ($996,222相当) | TVns2idEuheSz3xTwJifXrYVxa6ycKNYCB ↓TPPXmy4wviHiz112U4Ak5tyiaRg4eHQ2dD | |
2025/01/15
11:07:30 | XRP | 497,316枚 $1,386,468相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/15
11:07:15 | USDT | 3,000,000枚 ($2,988,665相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨🚨 |
2025/01/15
11:06:52 | XRP | 376,285枚 $1,048,744相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/15
11:06:30 | USDT | 799,997枚 ($799,605相当) | TME2ELT5RwbZ2aFFLtAe4YVtJgy7Jwf9hp ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/15
11:06:27 | USDT | 782,925枚 ($782,542相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/15
11:06:03 |  TRX | 5,324,311枚 $1,184,205相当 | -Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/15
11:05:51 | USDT | 704,813枚 ($704,621相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE | |
2025/01/15
11:05:42 | TRX | 5,324,311枚 $1,184,205相当 | TQooBX9o8iSSprLWW96YShBogx7Uwisuim ↓-Binance-TNv3gxZAF365uXcmJDQb8qF7ZCMfUT3Dg7 | 🚨 |
2025/01/15
11:05:15 | USDT | 600,000枚 ($599,836相当) | TPuZHPS3b7ET8uFZuar8KEfqhJLLMXj19o ↓THJdjVAxcvnfAdCDx4oVvMZSjXEkzSrxDz | |
2025/01/15
11:05:02 | XRP | 738,862枚 $2,061,703相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨 |
2025/01/15
11:04:39 | USDT | 1,000,000枚 ($1,011,966相当) | TKS6ghsDskBk3ipSdAwHxHXM4DRK8JHiKn ↓TAd9DS57Ua9WgQYYukahH31tjREL59t7AJ | 🚨 |
2025/01/15
11:04:27 | USDT | 500,000枚 ($505,983相当) | -Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 ↓TSUizEKE3npFMvsRoRHdR84C2qrZHBkyRb | |
2025/01/15
11:03:51 | USDT | 647,513枚 ($652,226相当) | TLy5zDTj7Bd3ZD616Evhpxw2Ajmi89b3JP ↓TRrx213aLFQjAfmJuuimUF9LLcur6x5tdA | |
2025/01/15
11:03:35 | USDT | 954,910枚 ($954,650相当) | 00188ae8b6ca9536164bb32cc31d45462002fae8 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/15
11:03:35 | USDC | 954,496枚 $959,470相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/15
11:03:27 | USDT | 650,826枚 ($655,563相当) | TVMRCYGm79RZwao1tEzWXQHex4XVGzyEks ↓TPJ5Xs2GoykStmNRSJJ2YfEZLdpz8jSkM8 | |
2025/01/15
11:03:21 | USDT | 530,000枚 ($533,857相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TXUrqrzTKJnSfdtd2uViGh3wunrdH5Sx63 | |
2025/01/15
11:03:12 | USDT | 1,000,000枚 ($1,007,278相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TKBVNBaJYc8CFaMFBBBL8We39Lnwac26iv | 🚨 |
2025/01/15
11:02:51 | USDT | 500,000枚 ($506,602相当) | TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/15
11:02:51 | USDT | 1,047,998枚 ($1,061,836相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/15
11:02:41 | XRP | 803,492枚 $2,230,777相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rsh8D2J54ZZhBtM9hp4TzAJWsrrUEBb4zN | 🚨🚨 |
2025/01/15
11:02:35 | USDC | 821,878枚 $821,424相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓d63070114470f685b75b74d60eec7c1113d33a3d | |
2025/01/15
11:02:35 | USDC | 2,091,685枚 $2,090,529相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓d63070114470f685b75b74d60eec7c1113d33a3d | 🚨🚨 |
2025/01/15
11:02:33 | USDT | 499,998枚 ($506,600相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Kucoin-TPJTTWpx2JYvb15kTASZ54FuhGBCN3TmQ3 | |
2025/01/15
11:02:27 | USDT | 727,677枚 ($737,286相当) | TM8d2mfLnDdYN7jwSoYkvPmXae9bM92Pdj ↓TVKhbA3EH4jF5KQ7uykfYz7asFBkGtJMLm | |
2025/01/15
11:02:20 | XRP | 596,468枚 $1,656,005相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
11:02:12 | USDT | 699,999枚 ($709,242相当) | -OKEx-TKH2u4e4yGSXvgEwhD6SYQFyGrnLdXs1Mx ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/15
11:02:12 | USDT | 1,934,031枚 ($1,959,568相当) | -OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/15
11:02:10 | XRP | 187,156枚 $519,611相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓r3VGmiUG1QkYNcwoLtwpyiRvqRFXY5adD2 | |
2025/01/15
11:01:47 | USDT | 1,000,000枚 ($1,007,278相当) | eae9d10c6995e1770f4f21e7721508a10e11f0a3 ↓bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 🚨 |
2025/01/15
11:01:47 | USDC | 999,450枚 $1,000,368相当 | bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 ↓eae9d10c6995e1770f4f21e7721508a10e11f0a3 | 🚨 |
2025/01/15
11:01:39 | USDT | 500,356枚 ($506,620相当) | TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV ↓TQRRLXGG3pvSRHFinwm4GR8HwkSqSR4pRR | |
2025/01/15
11:01:39 | USDT | 500,000枚 ($506,259相当) | TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa ↓TQnKhY1oDqVCgm7gG5MtmGFGdHhdAHYJtg | |
2025/01/15
11:01:39 | USDT | 499,999枚 ($506,258相当) | TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa ↓TTV1199hU5B9R8wWb1fgrEJuCe2jjuXJWu | |
2025/01/15
11:00:51 | XRP | 2,611,195枚 $7,281,636相当 | rLpvuHZFE46NUyZH5XaMvmYRJZF7aory7t ↓rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
11:00:47 | USDT | 728,545枚 ($738,165相当) | d7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb ↓c186fa914353c44b2e33ebe05f21846f1048beda | |
2025/01/15
11:00:47 | USDT | 1,422,904枚 ($1,441,692相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨 |
2025/01/15
11:00:47 |  SHIB | 37,474,468,000枚 $817,912相当 | -Kucoin-58edf78281334335effa23101bbe3371b6a36a51 ↓-Kucoin-b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |
2025/01/15
11:00:30 | USDT | 1,971,182枚 ($1,997,449相当) | TREKFuUi28Q4wXPaY3ELcCMGAjR6fH5qFk ↓TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk | 🚨 |
2025/01/15
11:00:27 | USDT | 500,000枚 ($506,663相当) | TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K ↓TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc | |
2025/01/15
10:59:52 | XRP | 216,335枚 $601,627相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | |
2025/01/15
10:59:32 | XRP | 504,688枚 $1,403,537相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/15
10:59:27 | USDT | 977,642枚 ($979,146相当) | TBQQRFrs3vASqs4KCnVSHExmG3hJUdqFKk ↓TP7ee2XTSZHKa8cmexJX6FmwiDjdMxRFsD | |
2025/01/15
10:59:20 | XRP | 432,590枚 $1,210,184相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | 🚨 |
2025/01/15
10:58:51 | USDT | 754,958枚 ($757,427相当) | TYWv2QgZm3Y8wDE1jYenL9NxQmBZu9UHjq ↓TKrWcooibZiz6PCzu69kfFgDQGPwz8igpR | |
2025/01/15
10:58:03 | USDT | 909,785枚 ($911,600相当) | TY1jRS9K6zPPma8E5KpfUTa5iweLyope9r ↓THk6y32ANRK5di6yPanrMpshXSGh4z5JAL | |
2025/01/15
10:58:03 | USDT | 1,999,999枚 ($2,003,989相当) | TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A ↓TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | 🚨🚨 |
2025/01/15
10:57:24 | USDT | 543,297枚 ($544,381相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TWtDdUm9w1ardn1xFSVgWeQUcjdNxK7SQx | |
2025/01/15
10:56:54 | USDT | 574,956枚 ($576,232相当) | TVte31D4uo8YJ3nW2n97x5ce4jVjtJsVVP ↓TXMEY2ZDRe3TS8wHbNsTfSNCvsCeTZczb9 | |
2025/01/15
10:56:44 | XLM | 3,018,384枚 $1,397,364相当 | GA64TXO3HN3QEOFLOO6HLRBSFGWMLFMPVJUAJ4QTH5YUMJWNWUKMNZOI ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/15
10:56:10 | XRP | 323,899枚 $911,257相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |
2025/01/15
10:56:03 | USDT | 600,000枚 ($601,327相当) | TS1Uw5cFXFtaWYZPD6X572xiv2rB5YbAyZ ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/15
10:55:59 | USDC | 623,069枚 $619,742相当 | 68d3a973e7272eb388022a5c6518d9b2a2e66fbf ↓99ac8ca7087fa4a2a1fb6357269965a2014abc35 | |
2025/01/15
10:55:48 | USDT | 999,998枚 ($1,002,210相当) | TJgp7HiF7Hc5r2ML3ZwWAJjV4DxWf1guLB ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/15
10:55:48 | USDT | 543,298枚 ($544,500相当) | THrERLLDSeTJeGKzpeDBZgPs68LeQnUou1 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/15
10:55:30 | USDT | 499,999枚 ($501,105相当) | TA32WKbjsGqL8w23218pWgRuNftZtyGfoW ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/15
10:55:06 | USDT | 1,999,998枚 ($2,004,423相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TVCT1rooMtQgtFJqx1ZPVbvvMWvSh7YJbL | 🚨🚨 |
2025/01/15
10:55:02 | XRP | 1,441,094枚 $4,038,209相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨 |
2025/01/15
10:54:42 | USDT | 890,000枚 ($896,502相当) | TQmE37tCb6KWRYAsfSZYd4i1p3ZTFCrPJ5 ↓TVq1tsLXPMwS6Pqt28pVHDQcvfZseEuWst | |
2025/01/15
10:54:42 | USDT | 1,173,489枚 ($1,182,062相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TU9SuQe2AxhPmEHTP2DkeejxTEaEAajnwe | 🚨 |
2025/01/15
10:54:39 | USDT | 1,260,000枚 ($1,269,205相当) | TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2025/01/15
10:54:30 | XRP | 211,510枚 $590,619相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓r3VGmiUG1QkYNcwoLtwpyiRvqRFXY5adD2 | |
2025/01/15
10:54:03 | USDT | 495,825枚 ($500,533相当) | TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K ↓TNqAZ7iBd6Uv36DGKvT6Aw7yJtEuCXpDKc | |
2025/01/15
10:53:57 | USDT | 999,998枚 ($1,009,494相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-GateIO-TJYAtHtUsYBjqVdjgFuo8855xvVY4LvWQH | 🚨 |
2025/01/15
10:53:36 | USDT | 543,298枚 ($548,457相当) | TMUq3Pefg344sLe9Cjj6GpatQKMWFZJMRT ↓THrERLLDSeTJeGKzpeDBZgPs68LeQnUou1 | |
2025/01/15
10:53:11 | XRP | 300,000枚 $841,679相当 | rPLKnS38b2LTGjPkpSeiTVdxxhfyyFLRj ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |
2025/01/15
10:52:47 | USDT | 955,000枚 ($961,977相当) | 33bb4e64b8e5cd456ac9de3b8444b037f7aff4bb ↓00188ae8b6ca9536164bb32cc31d45462002fae8 | |
2025/01/15
10:52:47 | ETH | 559枚 $1,806,308相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/15
10:52:09 | USDT | 999,998枚 ($1,004,785相当) | -GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt ↓TJgp7HiF7Hc5r2ML3ZwWAJjV4DxWf1guLB | 🚨 |
2025/01/15
10:52:06 | USDT | 1,999,999枚 ($2,009,573相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TJ4wsAiTAT8wEcvLwcpX7ykP7oKkSXjD3A | 🚨🚨 |
2025/01/15
10:52:00 | USDT | 1,900,000枚 ($1,910,590相当) | TFWfT4VbQ59SVvEWirMBqNZqbmLuFwCwdb ↓TPZi9J5PEDzhftDGwVCHBLtTxK6QSMk3Yu | 🚨 |
2025/01/15
10:51:59 | ETH | 210枚 $679,255相当 | 555ce236c0220695b68341bc48c68d52210cc35b ↓cafd2f0a35a4459fa40c0517e17e6fa2939441ca | |
2025/01/15
10:51:59 | ETH | 272枚 $879,797相当 | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | |
2025/01/15
10:51:47 | USDT | 1,634,031枚 ($1,649,547相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓c333e80ef2dec2805f239e3f1e810612d294f771 | 🚨 |
2025/01/15
10:51:45 | USDT | 611,400枚 ($614,808相当) | TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa ↓TP41E8wXFMc8LiLMj1nzgenZZHdRyZCgGg | |
2025/01/15
10:51:39 | USDT | 1,500,000枚 ($1,508,360相当) | TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa ↓TVeyjYoJVWQswy6xMi2wY41k5XWn1zNqgH | 🚨 |
2025/01/15
10:51:36 | USDT | 1,500,000枚 ($1,508,360相当) | TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa ↓TVeyjYoJVWQswy6xMi2wY41k5XWn1zNqgH | 🚨 |
2025/01/15
10:51:31 | XRP | 200,000枚 $558,898相当 | rnBKit9uv2L3pH8HQwPKpDJhhwACKct3ro ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/15
10:51:13 | XLM | 31,213,418枚 $14,359,385相当 | -upbit deposits-GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 ↓GAGL7APMF7BZT6AVGNLBXKCMEHHLKPOL6PADWSLWFVYULGHPQQSIUU2W | 🚨 |
2025/01/15
10:50:48 | USDT | 2,700,000枚 ($2,709,039相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/01/15
10:50:48 | USDT | 1,499,999枚 ($1,505,021相当) | TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/15
10:50:48 | USDT | 539,998枚 ($541,806相当) | -Binance-TAdZh8wzQK7bzpwvmhkoa2uyDTWPbajUb6 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/15
10:50:35 | USDT | 2,095,373枚 ($2,105,404相当) | a38d6e3aa9f3e4f81d4cef9b8bcdc58ab37d066a ↓52aa899454998be5b000ad077a46bbe360f4e497 | 🚨🚨 |
2025/01/15
10:50:23 | USDC | 991,921枚 $998,452相当 | fd4c87e0c92fc81d6eb4acc2fdb7f4aeedbcb635 ↓4095f064b8d3c3548a3bebfd0bbfd04750e30077 | |
2025/01/15
10:50:01 | XRP | 475,469枚 $1,328,083相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
10:49:27 | USDT | 2,000,000枚 ($1,990,840相当) | TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2025/01/15
10:49:27 | USDT | 599,999枚 ($597,251相当) | -Bybit-TCg2eGcN6U94uXuw9XTmv1hmFBXRnw4rhB ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/01/15
10:49:06 | USDT | 1,499,999枚 ($1,493,129相当) | -MEXC-TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn ↓TWhxiRDSc2Uj4gGLvXj6MFRoDR93BeU39h | 🚨 |
2025/01/15
10:48:51 | USDT | 1,934,031枚 ($1,923,004相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓-OKEx-TBtHBd5ZGVW3MjdsEHszrKucaJ7NzkfUc6 | 🚨 |
2025/01/15
10:48:51 | USDT | 539,998枚 ($536,920相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TAdZh8wzQK7bzpwvmhkoa2uyDTWPbajUb6 | |
2025/01/15
10:48:50 | XRP | 377,988枚 $1,052,574相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/15
10:48:15 | USDT | 2,700,000枚 ($2,684,606相当) | TC51LZ6uWJeAf9kNp5NmtaPSAE18zzfJCL ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/01/15
10:48:07 | XLM | 1,828,695枚 $839,724相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/15
10:48:00 | USDT | 1,098,636枚 ($1,094,677相当) | TLbtgph4qyo5NJwADEZindgkZooSGL5bSF ↓TRPf2JkukbCrDtGxYzHUJf6e2EjqVHH6s3 | 🚨 |
2025/01/15
10:47:36 | USDT | 1,260,000枚 ($1,255,460相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨 |
2025/01/15
10:46:47 | USDT | 703,380枚 ($699,370相当) | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓7fc7958c2a8844df68f5974c96821b4a6de58c31 | |
2025/01/15
10:46:39 | USDT | 2,000,000枚 ($1,997,070相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | 🚨 |
2025/01/15
10:45:33 | USDT | 599,999枚 ($599,876相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TCg2eGcN6U94uXuw9XTmv1hmFBXRnw4rhB | |
2025/01/15
10:45:11 | USDC | 603,354枚 $608,943相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/15
10:45:11 | USDC | 603,354枚 $608,943相当 | 4594467601ce92b0d94fc5112722131a535ef0c7 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/15
10:45:11 | USDC | 1,500,001枚 $1,513,896相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2025/01/15
10:45:11 | ETH | 201枚 $645,226相当 | edc7001e99a37c3d23b5f7974f837387e09f9c93 ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |
2025/01/15
10:45:10 | XRP | 3,557,890枚 $9,908,482相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:45:10 | XRP | 250,003枚 $696,243相当 | -bithumb-rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP ↓-bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |
2025/01/15
10:44:18 | USDT | 834,758枚 ($837,833相当) | T9yc4kbp71VHq1D5dZoFNwpwZRhpTN7Vwc ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/15
10:44:18 | USDT | 520,000枚 ($521,916相当) | TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |
2025/01/15
10:42:42 | USDT | 650,000枚 ($646,354相当) | TM5sBRNBpR2XAYeS6rv5moT8L61PJXLYQr ↓TEvpKaq9Dku1PmX6E9XhmtSpvtVboWy9RA | |
2025/01/15
10:42:41 | XRP | 1,811,963枚 $5,025,438相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rJbUDjERrYsZiUQjterYyp17bcra7caH2v | 🚨🚨🚨🚨🚨 |
2025/01/15
10:42:09 | XLM | 3,795,509枚 $1,718,406相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | 🚨 |
2025/01/15
10:41:15 | USDT | 1,419,260枚 ($1,417,676相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | 🚨 |
2025/01/15
10:41:11 | USDC | 4,000,000枚 $4,023,033相当 | -Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/15
10:41:11 | USDC | 4,000,000枚 $4,023,033相当 | -Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨 |
2025/01/15
10:41:11 | ETH | 208枚 $672,710相当 | -GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | |
2025/01/15
10:41:10 | XRP | 211,510枚 $591,464相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rE3ZpAMBT6Rc3q3qK8Tg98HrfY5bmUs1Q2 | |
2025/01/15
10:41:06 | USDT | 1,633,037枚 ($1,631,215相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | 🚨 |
2025/01/15
10:41:00 | XLM | 2,800,000枚 $1,277,551相当 | GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW ↓GAZSPN35UODWGQ3E3VYKVMP7T3OPBEQZJE3QJLXPF6VKWAZP7TYWCKQX | 🚨 |
2025/01/15
10:40:48 | USDT | 1,800,000枚 ($1,797,182相当) | -Binance-TESyHtjjyfiJ2rGhV66KfwPNpgqz1gWW4V ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/01/15
10:40:30 | USDT | 1,747,437枚 ($1,744,701相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TUGXy4bWGfMavSaHvhTJsapTpPptnQ7jeF | 🚨 |
2025/01/15
10:40:26 | XLM | 24,767,464枚 $11,205,931相当 | -binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH ↓-binance withdrawals-GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF | 🚨 |
2025/01/15
10:40:24 | USDT | 12,777,369枚 ($12,757,361相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj | 🚨 |
2025/01/15
10:40:21 | XRP | 280,814枚 $781,097相当 | -kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/15
10:40:03 | USDT | 1,000,000枚 ($998,434相当) | TDwPRgrEnh5oH8B5RQS4iVz3hYAkqsnsiB ↓TY1jRS9K6zPPma8E5KpfUTa5iweLyope9r | |
2025/01/15
10:40:03 | USDT | 777,239枚 ($776,022相当) | -BitGet-TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓TVJ3VkRoDREM2wtdDoV2SgKWVNLqqHn6yK | |
2025/01/15
10:39:55 | XLM | 3,064,208枚 $1,407,314相当 | GDKPHUKQ5ZQ2IBULBDPHNSRKYCG5ISNUM3NJNJF3T5YZHC6L5I4HEURW ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/15
10:39:42 | XRP | 398,525枚 $1,089,558相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/15
10:39:38 | BTC | 100枚 $9,691,074相当 | 【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 ↓【Bitflyer】 bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:39:38 | BTC | 8枚 $800,939相当 | 複数ウォレット ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |
2025/01/15
10:39:38 | BTC | 61枚 $5,908,316相当 | 複数ウォレット ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨 |
2025/01/15
10:39:38 | BTC | 1,459枚 $141,853,340相当 | 複数ウォレット ↓bc1qr7k7hu43w6qsnrt905dsl6fnukqg4ds6lnklnk9sn8w6247kkg7scc39fx | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:39:38 | BTC | 12枚 $1,189,068相当 | bc1q8axmkze0gflqcn5lyugfptm2k0gxl8wtsr7rs3 ↓bc1qy72ar77n642sdjtfkg8838c2uqzt7nf83j007s | 🚨 |
2025/01/15
10:39:38 | BTC | 40枚 $3,888,824相当 | bc1q05a3wvd8a7pspylu63kwy4xcwcsehu34jmf8g8 ↓-Bybit-bc1q4mwn0jz3g9yw6yt03u6epm6nvvqahw5rs0luym | 🚨🚨🚨 |
2025/01/15
10:39:21 | USDT | 519,265枚 ($517,195相当) | -Kucoin-THoVk2CnANakTaN31PhpeKd6N2nWJSQt6K ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/15
10:38:59 | USDC | 1,000,000枚 $1,005,152相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31 | 🚨 |
2025/01/15
10:38:59 | USDC | 1,000,000枚 $1,005,152相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31 | 🚨 |
2025/01/15
10:38:57 | USDT | 1,500,000枚 ($1,500,897相当) | TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu ↓TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n | 🚨 |
2025/01/15
10:38:47 | USDC | 932,956枚 $937,762相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓225a38bc71102999dd13478bfabd7c4d53f2dc17 | |
2025/01/15
10:38:23 | USDC | 3,000,000枚 $3,015,455相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31 | 🚨🚨🚨 |
2025/01/15
10:38:23 | USDC | 3,000,000枚 $3,015,455相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓-Binance-f695c5c74f36c2b0d0136bfb9465b290b94c0e31 | 🚨🚨🚨 |
2025/01/15
10:38:06 | USDT | 514,266枚 ($514,573相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓-Kucoin-THoVk2CnANakTaN31PhpeKd6N2nWJSQt6K | |
2025/01/15
10:38:02 | XRP | 2,000,000枚 $5,499,227相当 | rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨🚨🚨🚨🚨 |
2025/01/15
10:37:50 | XRP | 457,316枚 $1,257,441相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
10:37:40 | XRP | 233,313枚 $639,937相当 | rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk ↓-kraken-rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |
2025/01/15
10:37:35 | USDC | 8,319,826枚 $8,355,966相当 | d52055a39a3d2f7505c739f981f296ea31b50191 ↓641e4ecad6b65b5861ccecab7a4b472f2612d81e | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:37:35 | USDC | 8,319,826枚 $8,355,966相当 | d52055a39a3d2f7505c739f981f296ea31b50191 ↓641e4ecad6b65b5861ccecab7a4b472f2612d81e | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:37:24 | USDT | 2,615,166枚 ($2,607,076相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨 |
2025/01/15
10:37:21 | USDT | 1,047,998枚 ($1,044,756相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓-Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | 🚨 |
2025/01/15
10:36:41 | XRP | 534,073枚 $1,476,833相当 | rL1Tbtt5TGqsv4H2Bj2p8CqYRFnsgr4Dd3 ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
10:36:41 | XRP | 534,073枚 $1,476,833相当 | r4319nXPNw4KhZnxesZU8yePcwz4KxRzBi ↓rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | 🚨 |
2025/01/15
10:36:32 | XRP | 347,936枚 $962,121相当 | rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7 ↓rMjf2fL7aUcXyAyEGsS5h9sMppHnFYxJhx | |
2025/01/15
10:36:11 | USDT | 1,500,000枚 ($1,500,897相当) | -Bybit-c3ccf821bac58d66512e1abd48366df3c0103f49 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | 🚨 |
2025/01/15
10:36:03 | USDT | 3,400,000枚 ($3,392,416相当) | TXgHfDZMvKepj96NEthmvtYjK7YfXkKKde ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/01/15
10:36:00 | USDT | 766,360枚 ($764,650相当) | TLkDBf9RW1govf9aT8wL2oEsUfpyBB4c6Q ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |
2025/01/15
10:35:52 | XRP | 266,364枚 $736,557相当 | rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |
2025/01/15
10:35:03 | USDT | 3,400,000枚 ($3,387,130相当) | TFuyhwxUmn6joMzVV5twGnNPndWNErSNDy ↓TXgHfDZMvKepj96NEthmvtYjK7YfXkKKde | 🚨🚨🚨 |
2025/01/15
10:35:01 | XRP | 3,381,728枚 $9,331,903相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 99枚 $9,529,476相当 | bc1qm9xy476scvkvdvajsqqla2hmhm8hlgjmlqn0ex ↓32R6KwN1az7fkMdKYkrwkPviSnrTxSXFgt | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 9枚 $842,559相当 | 3KTBGtNHpaoEkEixu84NQyQNkPdh2Sj9sB ↓3LQpGiuMtVwAGdqm5raAs3S72NoW64vDuE | |
2025/01/15
10:34:59 | BTC | 8枚 $774,274相当 | bc1qku9pk608ukxr9xxxhj0e0nwerzuwm2x2c57p5p ↓bc1qld357g4duwp5vjqg486fnrys52jv2wzvy0h9wy | |
2025/01/15
10:34:59 | BTC | 7枚 $717,072相当 | bc1qec4ngrdgnz6fvr84h5rautlrnkn5kj3c3vpa9r83cck0zjg42yjsyurcu3 ↓bc1qwkjnpfe8vl83eszxtf5s0pygvhs4w4fr5kty4z0gy2u6uvv9srms60y329 | |
2025/01/15
10:34:59 | BTC | 66枚 $6,356,209相当 | 複数ウォレット ↓1CSntLGJyoAuajFR2H55ejDWeQniEmn1v3 | 🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 7枚 $675,669相当 | 複数ウォレット ↓bc1q073vcedjeylrkdl88rkqn94yj780zt50pslse4 | |
2025/01/15
10:34:59 | BTC | 7枚 $644,132相当 | bc1qg584xa9x49p949kesrjwglqasxtexsqkphp2wy ↓bc1qmpdvfekvxymzh9v7s7sz35gs50xvmhf4q0wmyg | |
2025/01/15
10:34:59 | BTC | 6枚 $611,187相当 | bc1qg56q9dlv4sfdwwmuhptvn4hw9wfqge48lk8ge8rsjxf9749j86ysyrt2um ↓bc1qqrkgdtcyupzzl8uyzf2wy8yp7qm59h007xr48h | |
2025/01/15
10:34:59 | BTC | 45枚 $4,358,466相当 | 複数ウォレット ↓bc1qx082lh25wh49cker0ke82hxp36vpmz23yk2fxc | 🚨🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 35枚 $3,353,442相当 | bc1q7dlyakxgpsq6y3geyjkrp465cpguuq8ppr5d2d ↓bc1qknyzhrsa8wp22a4lwhkva278v003vjyerdmk9x | 🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 25枚 $2,452,571相当 | 複数ウォレット ↓bc1qffqmhjdhudewjluc78nx7tmx778qryckpccdr9 | 🚨🚨 |
2025/01/15
10:34:59 | BTC | 234枚 $22,684,406相当 | bc1qr4s9w402h048cj0y86w39cz59y0m36kd87pa6h ↓bc1qudxfxulu99j4dv99s0kpn24x2g8c65c3erueau | 🚨🚨 |
2025/01/15
10:34:59 | BTC | 201枚 $19,484,768相当 | bc1qgazya2ls5tz2stjnh50s5g6zkjutaz9gpv7djd ↓bc1qm9xy476scvkvdvajsqqla2hmhm8hlgjmlqn0ex | 🚨 |
2025/01/15
10:34:59 | BTC | 21枚 $2,002,759相当 | bc1qt930fctjvmtdanu5vfvag0ru7dhm6w9zlsq9yv ↓bc1qqs5y9yd2ugajmftn55rdegt6955xu0a5cyrftq | 🚨🚨 |
2025/01/15
10:34:59 | BTC | 20枚 $1,905,895相当 | 複数ウォレット ↓bc1qucduxc6fxd72nwcjtu0ahw422k8eqt5pac74lu | 🚨 |
2025/01/15
10:34:59 | BTC | 122枚 $11,800,198相当 | bc1qt4xd0s26q906k3ayrgtdf2je0l0lucm2dftd5zqs45d7ps08sulstmjakg ↓bc1qldkwghauwna28n3qph8et0xcvgx9ptk5px7ns5yyhuk7lmgu9zksfcyszk | 🚨 |
2025/01/15
10:34:59 | BTC | 110枚 $10,605,541相当 | bc1qg56q9dlv4sfdwwmuhptvn4hw9wfqge48lk8ge8rsjxf9749j86ysyrt2um ↓bc1qg6k94n5np3s89mz8ysqr9475gdes05sel4ugcgm9dvvkylpspuas8wrdgj | 🚨 |
2025/01/15
10:34:59 | BTC | 103枚 $9,955,292相当 | bc1qm9xy476scvkvdvajsqqla2hmhm8hlgjmlqn0ex ↓bc1qvr39hkulajlcrmqklf4xvdvgvjfkq09gjhm3ep | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 10枚 $967,460相当 | 複数ウォレット ↓【CoinSpot】 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |
2025/01/15
10:34:59 | BTC | 99枚 $9,529,476相当 | bc1qgazya2ls5tz2stjnh50s5g6zkjutaz9gpv7djd ↓-Bybit-1BpwDixjRRrKoJ6vLj5gaq62tu8CsboCA5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 20枚 $1,943,657相当 | 3Ldzfx8rrBP2EuJZXSfp2GA5Enbsic4dWM ↓-Bybit-1EFopKLLtHQS1Bci1EzdnyR1zXhoguyBe3 | 🚨 |
2025/01/15
10:34:59 | BTC | 8枚 $764,293相当 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p ↓-Binance-1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX | |
2025/01/15
10:34:59 | BTC | 41枚 $3,966,584相当 | 複数ウォレット ↓-Binance-1Q7donCcQkMv5z9jmdBFRzaQEpFZs7LmSg | 🚨🚨🚨 |
2025/01/15
10:34:59 | BTC | 8枚 $810,731相当 | 【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | |
2025/01/15
10:34:59 | BTC | 15枚 $1,465,623相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | 🚨 |
2025/01/15
10:34:59 | BTC | 6枚 $599,712相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-Bitfinex-3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd | |
2025/01/15
10:34:47 | USDC | 1,877,549枚 $1,881,637相当 | 14100f81e33c33ecc7cdac70181fb45b6e78569f ↓00c600b30fb0400701010f4b080409018b9006e0 | 🚨 |
2025/01/15
10:34:42 | USDT | 1,010,573枚 ($1,009,448相当) | TQKx5YVPeYGn7e6SpzRqcu4K4nWPd6Wc5f ↓TMSuokK5sTTFTDZ66SvNqjriUZriRLhWu3 | 🚨 |
2025/01/15
10:34:22 | XRP | 508,430枚 $1,396,485相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/15
10:33:59 | ETH | 279枚 $899,745相当 | 32d4703e5834f1b474b17dfdb0ac32cc22575145 ↓cffad3200574698b78f32232aa9d63eabd290703 | |
2025/01/15
10:33:47 | USDC | 6,000,000枚 $6,002,158相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓8e712469e6cb10f6a9008fdcf2ab46c3ccc08232 | 🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:33:47 | USDC | 6,000,000枚 $6,002,158相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓8e712469e6cb10f6a9008fdcf2ab46c3ccc08232 | 🚨🚨🚨🚨🚨🚨 |
2025/01/15
10:33:42 | XLM | 3,058,502枚 $1,343,665相当 | GAGAIGMUHVARRIGGSNOPVMDCRSZ5GRW7E3HVONB22NQVHQLWJYA7XKIY ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/15
10:33:21 | XRP | 719,980枚 $1,972,973相当 | rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7 ↓rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | 🚨 |
2025/01/15
10:33:12 | USDT | 1,099,998枚 ($1,098,582相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓-GateIO-TJYAtHtUsYBjqVdjgFuo8855xvVY4LvWQH | 🚨 |
2025/01/15
10:33:03 | USDT | 1,010,573枚 ($1,009,272相当) | TTkMmoF8C7MZZkkpFHnNn5j6hBcnsN5x6v ↓TQKx5YVPeYGn7e6SpzRqcu4K4nWPd6Wc5f | 🚨 |
2025/01/15
10:33:01 | XRP | 1,210,267枚 $3,316,515相当 | rUN7njmizVyoQm9FaCmYpUMsTVXBKs6mXp ↓rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7 | 🚨🚨🚨 |
2025/01/15
10:32:54 | USDT | 600,000枚 ($602,625相当) | TRJQa1g8s3nybTb11TxPLa3h92FwpLz4ZQ ↓TVckFmUcXo81PG39DTwaUnKmyZYi9KcqLf | |
2025/01/15
10:32:11 | XRP | 383,935枚 $1,051,837相当 | rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/15
10:31:50 | XRP | 626,507枚 $1,716,392相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y | 🚨 |
2025/01/15
10:31:30 | XRP | 283,200枚 $770,286相当 | -bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM ↓-okex-rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |
2025/01/15
10:31:18 | USDT | 500,100枚 ($502,329相当) | TCprzByv1Kp2JzRfF8sHSzbQdRHVsBSDbY ↓TE1b2utTt5VzwpgqvBnFz6zHNqx2mhzsBe | |
2025/01/15
10:30:54 | USDT | 673,401枚 ($674,150相当) | TWMp3nftd58QB6UfPjkmJJyqyqyCPrkLwG ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/15
10:30:48 | USDT | 615,824枚 ($616,509相当) | TJVhWaLKK6EB8qWwA1CYnor2YGet1GF8sm ↓TBsP7MXhzPpnCSL4koCWzL82V7o4odVDWF | |
2025/01/15
10:30:11 | XRP | 200,000枚 $544,307相当 | rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe ↓rDKsbvy9uaNpPtvVFraJyNGfjvTw8xivgK | |
2025/01/15
10:29:27 | USDT | 900,000枚 ($908,719相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TRAAs9AgSAtAsy2Z95j3SZsykUrdRRsr9b | |
2025/01/15
10:29:21 | XRP | 448,808枚 $1,214,115相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/15
10:28:35 | ETH | 191枚 $618,117相当 | -Kucoin-45300136662dd4e58fc0df61e6290dffd992b785 ↓aa99fc695eb1bbfb359fbad718c7c6dafc03a839 | |
2025/01/15
10:28:30 | USDT | 839,106枚 ($836,478相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE | |
2025/01/15
10:27:51 | XRP | 357,768枚 $968,834相当 | -bithumb-rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | |
2025/01/15
10:27:10 | XRP | 2,000,000枚 $5,418,607相当 | raRVLN1i5QFF6w8cwV3RovtTkjFj3qyNRf ↓rHPGFxtgJCd2gAvUvvhyZ2H63CASVjcJ2u | 🚨🚨🚨🚨🚨 |
2025/01/15
10:26:54 | USDT | 2,615,166枚 ($2,598,240相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2025/01/15
10:26:21 | XRP | 404,643枚 $1,100,129相当 | rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
